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2018 04 23 Agenda and packet (2)AGENDA CHANHASSEN CITY COUNCIL MONDAY, APRIL 23, 2018 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD A.5:00 P.M. ­ WORK SESSION Note:  Work sessions are open to the public.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. 1.5:00 P.M. ­ Joint Meeting with Planning Commission 2.Key Financial Strategy: Downtown Focus Update 3.Code Amendments Discussion: Brewery, Pervious Pavers, Bees, Business Fringe District, and Adult Day Care B.7:00 P.M. ­ ECONOMIC DEVELOPMENT AUTHORITY MEETING 1.Approval of EDA Minutes dated September 11, 2017 2.Venue/Aldi Property: Approval of Assent to Registration of Land C.REGULAR CITY COUNCIL MEETING IMMEDIATELY FOLLOWING EDA MEETING ­ CALL TO ORDER D.PUBLIC ANNOUNCEMENTS 1.Invitation to Arbor Day Celebration ­ May 5 2.Presentation of Arbor Day Poster Contest Winners E.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.Approval of City Council Minutes dated April 9, 2018 2.Receive Park & Recreation Minutes dated March 27, 2018 3.Receive Planning Commission Work Session Minutes dated April 3, 2018 4.Resolution 2018­30: Proclaiming May 5 as Arbor Day AGENDACHANHASSEN CITY COUNCILMONDAY, APRIL 23, 2018CHANHASSEN CITY HALL, 7700 MARKET BOULEVARDA.5:00 P.M. ­ WORK SESSIONNote:  Work sessions are open to the public.If the City Council does not complete the worksession items in the time allotted, the remaining items will be considered after the regularagenda.1.5:00 P.M. ­ Joint Meeting with Planning Commission2.Key Financial Strategy: Downtown Focus Update3.Code Amendments Discussion: Brewery, Pervious Pavers, Bees, Business Fringe District, andAdult Day CareB.7:00 P.M. ­ ECONOMIC DEVELOPMENT AUTHORITY MEETING1.Approval of EDA Minutes dated September 11, 20172.Venue/Aldi Property: Approval of Assent to Registration of LandC.REGULAR CITY COUNCIL MEETING IMMEDIATELY FOLLOWING EDA MEETING­ CALL TO ORDERD.PUBLIC ANNOUNCEMENTS1.Invitation to Arbor Day Celebration ­ May 52.Presentation of Arbor Day Poster Contest WinnersE.CONSENT AGENDAAll items listed under the Consent Agenda are considered to be routine by the city council andwill be considered as one motion.  There will be no separate discussion of these items.  Ifdiscussion is desired, that item will be removed from the Consent Agenda and consideredseparately.  City council action is based on the staff recommendation for each item.  Refer to thecouncil packet for each staff report.1.Approval of City Council Minutes dated April 9, 20182.Receive Park & Recreation Minutes dated March 27, 2018 3.Receive Planning Commission Work Session Minutes dated April 3, 2018 4.Resolution 2018­30: Proclaiming May 5 as Arbor Day 5.Approval of Temporary On­Sale Liquor License, The Rotary Club of Chanhassen, Chanhassen Dinner Theatres 50th Anniversary ­ June 18, 2018 6.Approve Agreement with Riley Purgatory Bluff Creek Watershed District for Water Reuse at Lake Susan Park Ball Field 7.Resolution 2018­31: Authorize Entering into Cooperative Landscaping Agreement No. 1030901 with MnDOT for a Community Roadside Landscape Partnership Program State Project No. 1004­969 8.Approve Mission Hills 3rd Addition Revised Plat and Development Contract 9.Resolution 2018­32: Approving Quote for Lake Lucy Lane Storm Sewer Improvement 10.Approval of Temporary On­Sale Liquor License, Chanhassen Evening Rotary Club, Corn Hole Tournament ­ May 19, 2018 F.VISITOR PRESENTATIONS 1.Legislative Update, Senator Scott Jensen (between 7:45­8:00 pm) G.FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE 1.Law Enforcement Update 2.Fire Department Update ­ March 2018 H.PUBLIC HEARINGS 1.Resolution 2018­33: Approve Resolution Vacating Public Right­of­Way of Town Road I.NEW BUSINESS 1.Venue/Aldi Property: Approval of Assent to Registration of Land J.COUNCIL PRESENTATIONS K.ADMINISTRATIVE PRESENTATIONS L.CORRESPONDENCE DISCUSSION 1.Review of Claims Paid 04­23­2018 M.ADJOURNMENT N.GUIDELINES 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. 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. If there are a number of individuals present to speak on the same topic, please designate a spokesperson that can summarize the issue.  AGENDACHANHASSEN CITY COUNCILMONDAY, APRIL 23, 2018CHANHASSEN CITY HALL, 7700 MARKET BOULEVARDA.5:00 P.M. ­ WORK SESSIONNote:  Work sessions are open to the public.If the City Council does not complete the worksession items in the time allotted, the remaining items will be considered after the regularagenda.1.5:00 P.M. ­ Joint Meeting with Planning Commission2.Key Financial Strategy: Downtown Focus Update3.Code Amendments Discussion: Brewery, Pervious Pavers, Bees, Business Fringe District, andAdult Day CareB.7:00 P.M. ­ ECONOMIC DEVELOPMENT AUTHORITY MEETING1.Approval of EDA Minutes dated September 11, 20172.Venue/Aldi Property: Approval of Assent to Registration of LandC.REGULAR CITY COUNCIL MEETING IMMEDIATELY FOLLOWING EDA MEETING­ CALL TO ORDERD.PUBLIC ANNOUNCEMENTS1.Invitation to Arbor Day Celebration ­ May 52.Presentation of Arbor Day Poster Contest WinnersE.CONSENT AGENDAAll items listed under the Consent Agenda are considered to be routine by the city council andwill be considered as one motion.  There will be no separate discussion of these items.  Ifdiscussion is desired, that item will be removed from the Consent Agenda and consideredseparately.  City council action is based on the staff recommendation for each item.  Refer to thecouncil packet for each staff report.1.Approval of City Council Minutes dated April 9, 20182.Receive Park & Recreation Minutes dated March 27, 20183.Receive Planning Commission Work Session Minutes dated April 3, 20184.Resolution 2018­30: Proclaiming May 5 as Arbor Day5.Approval of Temporary On­Sale Liquor License, The Rotary Club of Chanhassen,Chanhassen Dinner Theatres 50th Anniversary ­ June 18, 20186.Approve Agreement with Riley Purgatory Bluff Creek Watershed District for WaterReuse at Lake Susan Park Ball Field7.Resolution 2018­31: Authorize Entering into Cooperative Landscaping Agreement No.1030901 with MnDOT for a Community Roadside Landscape Partnership ProgramState Project No. 1004­9698.Approve Mission Hills 3rd Addition Revised Plat and Development Contract9.Resolution 2018­32: Approving Quote for Lake Lucy Lane Storm Sewer Improvement10.Approval of Temporary On­Sale Liquor License, Chanhassen Evening Rotary Club,Corn Hole Tournament ­ May 19, 2018F.VISITOR PRESENTATIONS1.Legislative Update, Senator Scott Jensen (between 7:45­8:00 pm)G.FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE1.Law Enforcement Update2.Fire Department Update ­ March 2018H.PUBLIC HEARINGS1.Resolution 2018­33: Approve Resolution Vacating Public Right­of­Way of Town RoadI.NEW BUSINESS1.Venue/Aldi Property: Approval of Assent to Registration of LandJ.COUNCIL PRESENTATIONSK.ADMINISTRATIVE PRESENTATIONSL.CORRESPONDENCE DISCUSSION1.Review of Claims Paid 04­23­2018M.ADJOURNMENTN.GUIDELINES GUIDELINES FOR VISITOR PRESENTATIONSWelcome to the Chanhassen City Council Meeting.  In the interest of open communications, the Chanhassen CityCouncil wishes to provide an opportunity for the public to address the City Council.  That opportunity is providedat every regular City Council meeting during Visitor Presentations.Anyone indicating a desire to speak during Visitor Presentations will be acknowledged by the Mayor.  Whencalled upon to speak, state your name, address, and topic.  All remarks shall be addressed to the CityCouncil as a whole, not to any specific member(s) or to any person who is not a member of the CityCouncil.If there are a number of individuals present to speak on the same topic, please designate a spokesperson that can summarize the issue.  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. 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. 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 Applebee's, 590 West 79th Street in Chanhassen immediately after the meeting for a purely social event.  All members of the public are welcome. CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject 5:00 P.M. ­ Joint Meeting with Planning Commission Section 5:00 P.M. ­ WORK SESSION Item No: A.1. Prepared By Kate Aanenson, AICP / Community Development Director File No: GEN­109E DISCUSSION The Planning Commission is looking forward to meeting with the Mayor and City Council to discuss the year in review and future projects. Attached is the Community Development year­end review which the Planning  Commission reviewed at their April 3rd meeting. Included in the year­end review is a summary of all 2017 applications before the Commission as well anticipated 2018 reviews. Anticipated 2018 Work Plan: Public Hearings on the 2040 Comprehensive Plan Public Hearings on Code Amendments based on the implementation of the Comprehensive Plan and Local Surface Water Management Plan PUD Amendment for Avienda Potential Site Plan Review of Avienda developments Timely review of all other development  applications Joint Commission Tour ­ August 8th At their work session on April 3 the Planning Commission did not have any tasks to add to the work plan but would like to hear if the City Council has anything in particular they would like them to work on. ATTACHMENTS: 2017 Year in review memo DEVELOPMENT REVIEW PLANNING COMMUNITY DEVELOPMENT DEPARTMENT The Planning Division consists of the Community Development Director, three planners and a natural resource specialist. The planning staff enforces the zoning ordinance, reviews building plans, prepares current and long range plans for the community, discusses development potential for individual properties, reviews development proposals and coordinates this review with other departments and agencies, prepares reports for the Planning Commission and City Council, provides information about the community to businesses, property owners and the general public, performs research projects and writes ordinances and resolutions. 2017 There were 111 applications submitted to the Planning Division resulting in 25 cases reviewed by the Planning Commission. PLANNING CASES TYPE 2013 2014 2015 2016 2017 5 Yr. Avg. 17 Yr. Avg. SIGN PERMITS 68 48 92 75 37 64 62 VARIANCES 9 7 9 12 13 10 11 CONDITIONAL USE PERMITS 4 5 6 3 2 4 4 INTERIM USE PERMITS 2 3 3 4 0 2 2 REZONINGS 4 2 3 2 1 2 3 SITE PLAN REVIEWS 8 8 6 3 3 6 7 PLANNED UNIT DEVELOPMENTS 2 2 5 2 3 3 4 SUBDIVISIONS 7 11 5 4 3 6 9 VACATIONS 2 3 1 3 6 3 4 WETLAND ALTERATION PERMITS 2 3 0 2 1 2 2 CODE AMENDMENTS 3 5 2 1 13 5 10 LAND USE PLAN AMENDMENTS 2 1 1 0 0 1 2 TOTAL 113 98 123 111 82 108 119 RESIDENTIAL SUBDIVISIONS Case # Project Name Gross Acres Net Acres Total Units Gross Density Net Density 2015-16 Arbor Glen 8.49 4.59 18 2.12 3.92 2017-12 West Park 9.8 9.01 64 6.53 7.1 2017-15 Fawn Hill 11.64 6.08 10 0.86 1.64 TOTALS 29.93 19.68 92 3.07 4.67 SITE PLAN REVIEW Project Location Developer Building Square Feet Acres Type of Use Tweet Pediatric Dental 7485 Century Boulevard RGR Holding, LLC 5,700 2.0 Dental clinic Aldi/Venue 541 W. 78th Street Chanhassen Frontier, LLC 19,00o 4.0 Retail/134 unit apartment TOTAL 24,700 6.0 RESIDENTIAL DEVELOPMENT STATISTICS LOT INFORMATION CASE PROJECT NAME Final Plat TOTAL VACANT CONSTRUCTED 2013 2014 2015 2016 2017 2018 Approved UNITS/LOTS LOTS/UNITS UNITS PERMITS PERMITS PERMITS PERMITS PERMITS PERMITS SINGLE-FAMILY DETACHED Previous Plats and Parcels 14 8 10 14 13 2 94-1 SUB Minnewashta Landings 27 3 24 3 2 2 2 1 94-3 SUB Olivewood 8 - 8 94-10 SUB Brenden Pond 21 - 21 94-13 SUB Pointe Lake Lucy 19 1 18 95-10 SUB Forest Meadows 19 1 18 95-20 SUB Knob Hill 12 - 12 95-22 SUB The Frontier 9 3 6 98-1 PUD Lynmore Addition 7/12/1999 8 - 8 1 2001-3 Big Woods 8/27/2001 9 - 9 2001-10 Lake Lucy Ridge 5/28/2002 17 - 17 2002-2 Knob Hill 2nd 7/22/2002 9 - 9 2002-6 Boyer Lake Minnewashta Add.8/26/2002 10 - 10 1 04-05 Settlers West 7/12/2004 48 2 46 1 1 04-03 Kenyon Bluff 4/12/2004 3 - 3 1 04-23 Lotus View Addition 1/10/2005 2 - 2 1 04-31 Hidden Creek Meadows 6/13/2005 21 - 21 3 04-36 Pinehurst 3/14/2005 41 5 36 1 2 1 04-43 Highcrest (Yoberry Farm )4/11/2005 57 - 57 1 2 05-02 Crestview 5/9/2005 5 1 4 05-05 John Henry 4/11/2005 3 - 3 05-14 Lake Harrison 7/12/2005 38 4 34 1 05-21, 04-26 Frontier 2nd Addition 8/23/2004 5 - 5 1 05-25 Minnewahsta Creek Hills 8/22/2005 3 1 2 05-26 Harvieux Addition 9/29/2005 3 1 2 05-37 Stonefield 4/10/2006 30 1 29 1 1 07-02 The Arbors 4/9/2007 22 2 20 07-03 Fox Hill 7/9/2007 3 - 3 07-07 Gauer 4/23/2007 2 - 2 06-14 The Preserve (@ Bluff Creek)6/26/2006 138 12 126 7 8 12 9 12 1 09-01 Apple Tree Estates 6/8/2009 7 1 6 1 2 10-09 Pioneer Pass 9/13/2010 94 - 94 36 1 10-12 Reflections on Lake Riley 2/28/2011 66 1 65 20 2012-19 WynSong 2/11/2013 4 - 4 3 2013-04 Fretham 15th Add 8/26/2013 4 - 4 3 2013-09 Bluff Creek Woods 8/26/2013 3 - 3 1 1 2013-12 Preserve at Rice Lake 8/12/2013 16 3 13 1 5 1 5 2013-13 Camden Ridge (includes twins)9/9/2013 58 3 55 29 22 5 3 2013-18 Lake St. Joe's Cove 9/9/2013 8 - 8 6 2 2014-02 Hummingbird Heights 1/27/2014 2 - 2 1 1 2014-06 Arbor Cove 6/9/2014 4 1 3 1 1 1 2014-09 Boulder Cove 6/9/2014 30 7 23 3 27 2014-12 Black Walnut Acres 2nd 5/27/2014 1 - 1 1 2014-18 Vistas at Bentz Farm 10/27/2014 15 2 13 4 3 5 1 2014-30 2061 W. 65th Street Metes & Bounds11/24/2014 2 - 2 1 2014-36 2631 Forest Avenue Metes & Bounds12/8/2014 2 - 2 1 2015-08 Redstone Ridge 5/26/2015 4 - 4 1 1 2015-18 Glaccum 9/14/2015 4 - 4 1 3 2016-09 Anthem in the Park 8/22/20116 12 12 - 2016-13 Foxwood 7/25/2016 46 33 13 7 6 2017-15 Fawn Hill 8/28/2017 10 8 2 1 SUBTOTAL SINGLE-FAMILY 984 108 876 88 65 92 46 55 12 PERCENT VACANT 11.0% - SUBTOTAL SINGLE-FAMILY - - - TOTAL SINGLE-FAMILY 984 108 876 88 65 92 46 55 12 PERCENT VACANT 11.0% MULTI-FAMILY 96-4 PUD Walnut Grove (sf, sm lot + twnhouses05/27/97 247 - 247 2003-3 PUD Highlands on Bluff Creek 6/15/2004 16 - 16 2 2 05-11 Liberty on Bluff Creek 3/27/2006 417 10 407 59 56 4 06-26 Lakeside Townhouses 10/23/2006 101 7 94 21 7 2013-19 SouthWest Village Townhouses 9/9/2013 38 - 38 6 32 2015-01 Mission Hills Senior Housing 18 18 - 2017-12 West Park 7/24/2017 64 47 17 12 5 SUBTOTAL MULTI-FAMILY 901 82 819 86 88 11 2 12 7 PERCENT VACANT 9.1% Site Plan Approval, but not constructed or platted final platted 2002-7 SP Building C Villages on the Ponds (replace by Village Shoppes of Chanhassen10/14/2002 - 06-26 Lakeside Condos 10/23/2006 - - - 99-19 SPR Powers Ridge Apartments 12/11/2000 164 88 76 76 2015-01 Mission Hills Senior Housing 134 134 - SUBTOTAL MULTI-FAMILY 298 222 76 - - - 76 TOTAL MULTI-FAMILY 1,199 304 895 86 88 11 78 12 7 PERCENT VACANT 25.4% TOTAL RESIDENTIAL 2,183 412 1,771 174 153 103 124 67 19 PERCENT 18.9% Preliminary approval or not recorded 4/11/2018 C:\Users\jennyp\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\OIXN6OJL\Lot Information 2018 PROJECT NAME GROSS ROW WETLAND/ MISC. PARK NET TOTAL GROSS NET Land Use ACRES ACRES PRIMARY/ ACRES LAND ACRES UNITS DENSITY DENSITY Density POND ACRES SINGLE-FAMILY DETACHED Highlands of Lake St. Joe 36 0.4 11.54 0 24.06 33 0.92 1.37 low Windmill Run 17.92 3.37 0 0 14.55 35 1.95 2.41 low Royal Oaks Estates 13 2.2 0 0 10.8 23 1.77 2.13 low Lotus Lake Woods 4.47 0.32 0.3 0 3.85 7 1.57 1.82 low Oaks at Minnewashta 35.83 9 3 8 15.83 45 1.26 2.84 low Tower Heights 7.1 0.6 0 0 6.5 13 1.83 2.00 low Shenandoah Ridge 11.5 3.5 0 0 8 20 1.74 2.50 low Church Road 3.3 0 0 0 3.3 4 1.21 1.21 low TJO 1.06 0 0 0 1.06 3 2.83 2.83 low Minger Addition 9.95 2.08 0 0.15 7.72 17 1.71 2.20 low Minnewashta Landings 19.7 1.7 0 0 18 27 1.37 1.50 low Olivewood 25.95 4.6 14.8 0 6.55 8 0.31 1.22 low Shadow Ridge 15.99 2.15 1.9 0 11.94 17 1.06 1.42 low Mission Hills/Single-family 7.1 0 0 0 7.1 16 2.25 2.25 low Woodridge Heights 37.9 3.67 6.7 0 27.53 46 1.21 1.67 low Creekside 39.5 4.2 5.7 5 24.6 44 1.11 1.79 low Brenden Pond 23.3 3.6 7.2 0 12.5 21 0.90 1.68 low Pointe Lake Lucy 18.15 1.63 5.62 0 10.9 19 1.05 1.74 low Hobens Wild Woods Farm 1.87 0 0 0 1.87 3 1.60 1.60 low Forest Meadows 20.2 2.2 0 5 13 19 0.94 1.46 low Meadows at Longacres 95 10 24 0 61 112 1.18 1.84 low Trotters Ridge 32.5 7.44 5.6 0 19.46 49 1.51 2.52 low Willow Ridge 30.3 4 8.39 0 17.91 37 1.22 2.07 low Stone Creek 81 10.04 0.96 8 62 141 1.74 2.27 low Ithilien Addition 9 1.8 0.9 0 6.3 17 1.89 2.70 low Bluff Creek Estates 61.45 7.9 19.7 0 33.85 78 1.27 2.30 low Woods at Longacres 96.77 13.1 10.87 0 72.8 115 1.19 1.58 low Springfield 80.8 20.2 0.5 5.3 54.8 134 1.66 2.45 low Lake Lucy Estates 16.36 2.08 4.86 0 9.42 17 1.04 1.80 low Knob Hill 8.35 1.1 0.66 0 6.59 12 1.44 1.86 low Dempsey Addition 5.11 0.04 0.96 0 4.11 7 1.36 1.70 low The Frontier 8.9 0.09 0.2 0 8.61 9 1.01 1.05 low Oak Ridge of Lake Minnewashta 11.8 2.1 0 0 9.7 23 1.95 2.37 low Slather Addition 1.22 0 0 0 1.22 2 1.64 1.64 low Melody Hill 4.57 0.73 0 0 3.84 10 2.10 2.60 low Arundel 1.32 0 0 0 1.32 2 1.52 1.52 low Rice Lake Manor Estates 7.06 0 1.24 0 5.82 2 0.28 0.34 low Rook Place 1.08 0 0 0 1.08 2 1.85 1.85 low Black Walnut Acres 3.28 0 0 0 3.28 1 0.30 0.30 low Song Addition 8.3 0 1.75 0 6.55 1 0.12 0.15 low PROJECT NAME GROSS ROW WETLAND/ MISC. PARK NET TOTAL GROSS NET Land Use ACRES ACRES PRIMARY/ ACRES LAND ACRES UNITS DENSITY DENSITY Density POND ACRES Highover Addition 48.99 13.83 2.83 0 32.33 54 1.10 1.67 low Monson, Sunridge Addition 5 0 0 0 5 2 0.40 0.40 low Lynmore Addition 6.39 0.83 2.12 0.64 2.8 8 1.25 2.86 low Eric Peterson 6.32 0 3.59 0 2.73 2 0.32 0.73 low Nickolay 3.7 0 0.91 0 2.79 2 0.54 0.72 low Brozorick 1.44 0 0 0 1.44 2 1.39 1.39 low Smith Hill Addition 1.33 0 0 0 1.33 2 1.50 1.50 low Arrowhead Development 0.91 0 0 0 0.91 2 2.20 2.20 low Sandy Point 1.47 0 0 0 1.47 2 1.36 1.36 low Marsh Glen 13.41 1.45 1.91 0 10.05 19 1.42 1.89 low Lucas Igel Addition 1.09 0 0 0 1.09 2 1.83 1.83 low Summerfield 2nd Addition 5 0.95 0 0 4.05 10 2.00 2.47 low Arvidson's Addition 2.47 0 0 0 2.47 4 1.62 1.62 low White Oak Addition 3.4 0.6 0 0 2.8 5 1.47 1.79 low Ashling Meadows 40.03 6.39 4.78 0 0 28.86 51 1.27 1.77 low Big Woods 6.3 1.1 0 0 0 5.2 9 1.43 1.73 low Tristan Heights 1.15 0 0 0 0 1.15 2 1.74 1.74 low Lake Lucy Ridge 18.57 2.4 7.16 9.01 17 0.92 1.89 low Knob Hill 2nd 7.59 1.22 0.57 0 0 5.8 9 1.19 1.55 low Hidden Creek Estates 22.28 3 8.5 0 0 10.78 20 0.90 1.86 low Vasserman Ridge 68.76 8.69 27.92 1.94 0 30.21 84 1.22 2.78 low Boyer Lake Minnewashta Add. 13.59 1.26 2.34 3.25 6.74 10 0.74 1.48 low Willow Ridge 3rd Addition 2.09 0 0 0 0 2.09 2 0.96 0.96 low Countryside 5.93 1.02 0.58 4.33 10 1.69 2.31 low Burlewood 5.17 1.75 3.42 9 1.74 2.63 low Walnut Grove 2nd 3.09 0.5 1.1 1.49 4 1.29 2.68 low Settlers West 44.56 4.17 0 16.13 24.26 48 1.08 1.98 low Kenyon Bluff 2.16 0.24 0.37 1.55 3 1.39 1.94 low Lotus View Addition 2.83 2.83 2 0.71 0.71 low Frontier 2nd Addition 2.61 0 0 2.61 5 1.92 1.92 low Hidden Creek Meadows 19.24 2.02 5.96 11.26 21 1.09 1.87 low Pinehurst 27.62 4.28 0.14 23.2 41 1.48 1.77 low Yoberry Farm (Highcrest) 35.79 5.54 4.53 0.39 25.33 57 1.59 2.25 low Crestview 3.36 0.6 2.76 5 1.49 1.81 low John Henry 1.19 1.19 3 2.52 2.52 low Fox Den 2.77 0.64 2.13 6 2.17 2.82 low Lake Harrison 62 6.17 20.9 1.53 4.42 28.98 38 0.61 1.31 low Frontier 3rd Addition 0.77 0.77 2 2.60 2.60 low Minnewahsta Creek Hills 1.4 1.4 3 2.14 2.14 low Harvieux Addition 1.99 0 0 0 0 1.99 3 1.51 1.51 low Stonefield 17.63 2.23 15.4 30 1.70 1.95 low Christianson Sub #05-44 1.05 1.05 2 1.90 1.90 low Eidness Metes & Bounds 2.18 2.18 2 0.92 0.92 low PROJECT NAME GROSS ROW WETLAND/ MISC. PARK NET TOTAL GROSS NET Land Use ACRES ACRES PRIMARY/ ACRES LAND ACRES UNITS DENSITY DENSITY Density POND ACRES Boulder Cove 13.69 1.95 1.23 10.51 39 2.85 3.71 low The Arbors 19.83 3.05 0.9 15.88 22 1.11 1.39 low Fox Hill 1.69 0.3 1.39 3 1.78 2.16 low Gauer 1.09 1.09 2 1.83 1.83 low Lotus Woods 7.6 0.9 0.29 0.5 5.91 11 1.45 1.86 low Apple Tree Estates 7.43 1.04 0.65 5.74 7 0.94 1.22 low Senn Metes & Bounds 3.66 3.66 2 0.55 0.55 low Pioneer Pass 63.4 10.52 17.58 0 8.71 26.59 94 1.48 3.54 low Lakeview (Reflections at Lake Riley) 50.48 6.86 19.85 4.83 18.94 66 1.31 3.48 low Wynsong 9.37 2.3 7.07 4 0.43 0.57 low Fretham 15th Addition 2.29 0.1 2.19 4 1.75 1.83 low Bluff Creek Woods 3.57 0.78 2.79 3 0.84 1.08 low Preserve at Rice Lake 13.22 1.66 7.56 4 16 1.21 4.00 low/medium Camden Ridge 22.93 4.62 1.27 3.5 13.54 58 2.53 4.28 medium Lake St. Joe's Cove 4.04 0.97 0.15 2.92 8 1.98 2.74 low Hummingbird Heights 1.667 0.93 0.737 2 1.20 2.71 low Arbor Cove 3.26 3.26 4 1.23 1.23 low Fretham 19th Addition 1.51 1.51 4 2.65 2.65 low Boulder Cove 13.38 2.42 2.86 8.1 31 2.32 3.83 low Black Walnut Acres 2nd 2.4 0.37 2.03 1 0.42 0.49 low Vistas at Bentz Farm 19.645 2.04 7.88 9.725 15 0.76 1.54 low 2061 W. 65th Street Metes & Bounds 0.69 0 0 0 0.69 2 2.90 2.90 low 2631 Forest Avenue Metes & Bounds 2.57 2.57 2 0.78 0.78 low Redstone Ridge 2.74 2.74 4 1.46 1.46 low Glaccum 3.12 0.86 0.44 1.82 4 1.28 2.20 low Anthem on the Park 8.96 1.81 1.84 5.31 12 1.34 2.26 low Foxwood 43.55 4.68 20.86 18.015 46 1.06 2.55 low SUBTOTAL 1,766 240.1 320.77 7.65 70.5 1,127 2,271 PERCENT 100.0 133.6 3.2 29.4 469.5 AVG 1.29 2.01 MULTI-FAMILY Mission Hills/Multi-family 47.18 11.6 5.87 0 29.71 208 4.41 7.00 medium Autumn Ridge 28.13 4.29 0 0 23.84 140 4.98 5.87 medium Oak Pond/Oak Hills 24.19 2.09 1.8 0 20.3 141 5.83 6.95 medium Prairie Creek Townhomes 4.6 0 0 0 4.6 24 5.22 5.22 medium Powers Place 9.7 0 0 0 9.7 48 4.95 4.95 medium Lake Susan Hills Townhomes 7.29 0 0 0 7.29 34 4.66 4.66 medium Centennial Hills 2.2 0 0 0 2.2 65 29.55 29.55 high North Bay 52.1 2.92 8.66 26.38 14.14 76 1.46 5.37 high Townhomes at Creekside 7.03 2.18 1 0.21 3.64 25 3.56 6.87 medium Walnut Grove (sf, sm lot + twnhouses) 49.8 6.81 0.2 0 42.79 247 4.96 5.77 medium Lake Susan Apartment Homes 9.9 0 0 0 9.9 162 16.36 16.36 mixed Powers Ridge Apartments 21.34 0 1 0 20.34 344 16.12 16.91 high Arboretum Village 120.93 21.59 26.29 2.9 16.9 53.25 342 2.83 6.42 medium Presbyterian Homes 5.11 0 0.3 0 0 4.81 161 31.51 33.47 mixed use Highlands of Bluff Creek 6.52 0.86 1.8 3.86 16 2.45 4.15 medium Liberty on Buff Creek 91.02 11.45 40.06 39.51 407 4.47 10.30 medium The Preserve 79.86 10.85 34.31 0.35 34.35 153 1.92 4.45 low/medium Gateway Place 6.2 0.25 0.38 0 5.57 48 7.74 8.62 mixed SouthWest Village 2.773 1.547 0 0 0 1.226 36 12.98 29.36 mixed Lakeside 26.29 1.74 4.06 1.44 19.05 101 3.84 5.30 high Mission Hills Senior Housing 8.64 8.64 152 17.59 17.59 mixed SUBTOTAL 610.8 78.1 125.73 3.25 44.9 358.7 2,930 PERCENT 100 160.8 4.2 57.5 458.9 AVG 4.80 8.17 TOTALS 2,377 318 446.50 10.9 115 1,485 5,201 PERCENT 100. 140.3 3.4 36.3 466.9 AVG 2.19 3.50 CHANHASSEN POPULATION Number Increase Percent Increase Met Council 1960 CENSUS 3,411 1970 CENSUS 4,879 1,468 43% 1980 CENSUS 6,359 1,480 30% 1990 CENSUS 11,732 5,373 84% 1995 ESTIMATE 15,588 3,856 33% 1996 ESTIMATE 17,021 1,433 9% 1997 ESTIMATE 17,571 550 3% 1998 ESTIMATE 18,331 760 4% 1999 ESTIMATE 19,357 1,026 6% 2000 CENSUS 20,321 964 5% 20,321 2001 ESTIMATE 20,982 661 3.3% 21,100 2002 ESTIMATE 21,561 579 2.8% 21,345 2003 ESTIMATE 22,376 1,394 6.5% 21,600 2004 ESTIMATE 23,431 1,055 4.7% 22,042 2005 ESTIMATE 23,652 221 0.9% 22,518 2006 ESTIMATE 23,864 212 0.9% 22,017 2007 ESTIMATE 23,506 (358) -1.5%22,395 2008 ESTIMATE 23,153 (353) -1.5%22,590 2009 ESTIMATE 22,806 (347) -1.5%23,629 2010 CENSUS 22,952 146 0.6% 22,952 2011 ESTIMATE 23,179 227 1.0% 23,247 2012 ESTIMATE 23,484 305 1.3% 23,779 2013 ESTIMATE 23,954 470 2.0% 24,155 2014 ESTIMATE 24,388 434 1.8% 2015 ESTIMATE 24,655 267 1.1% 25,194 2016 ESTIMATE 24,951 296 1.2% 2017 ESTIMATE 25,273 322 1.3 2018 PROJECTION 25,725 452 1.8 2020 PROJECTION 26,882 2,227 4.5% 26,700 2025 PROJECTION 29,022 2,140 8% 2030 PROJECTION 30,834 1,812 6% 31,700 2035 PROJECTION 31,995 1,161 4% 2040 PROJECTION 33,339 1,344 4% 37,100 PERMITS and INSPECTIONS BUILDING COMMUNITY DEVELOPMENT DEPARTMENT The Building Division contains 2.5 support staff, one building official and four inspectors. In August 2017, Jessica Archer became the new building official for the city. The inspectors review building plans for compliance with building codes, inspect buildings under construction and enforce property maintenance issues. The support staff issues the building permits, schedule inspections, receive all permit applications and distribute building plans for city review. 2017 Commercial and Institutional Construction In 2017, the city issued two permits for projects in excess of one million dollars Project Location Value Tweet Dental 7845 Century Boulevard $1,302,000 Water Treatment Plant 2100 Lake Harrison Road $5,651,000 New Single-Family Home Construction Year Permits Average Valuation Total Valuation Average New Single-Family Home Values excludes land cost 2017 55 $420,195 $22,798,000 2016 46 $401,638 $18,834,000 2015 80 $373,128 $30,397,000 2014 57 $388,965 $21,863,000 2013 89 $342,413 $30,715,000 2012 107 $326,007 $35,505,500 Inspections Year Building Inspections Mechanical Inspections Plumbing Inspections Total Inspections 2017 2,583 1,490 1,405 5,478 2016 2,722 1,459 1,770 5,951 2015 3,835 1,681 1,770 7,286 2014 3,594 2,189 1,736 7,519 2013 3,712 2,322 2,323 8,357 Comparison to Other Communities The city maintains a list of Key Financial Strategies Communities, which it uses as similar communities to Chanhassen concerning growth and size, as a measure for the city. Building Permits Construction Value Building Permits Construction Value Building Permits Construction Value Chanhassen 1,216 70,513,847$ 904 62,964,418$ 1,037 64,443,100$ Andover 572 26,147,657$ 638 46,900,983$ 731 32,780,458$ Chaska 837 87,170,651$ 1,416 70,331,176$ 826 105,409,067$ Cottage Grove 1,232 79,660,245$ 3,560 97,883,317$ 1,834 147,846,087$ Farmington 626 15,397,703$ 1,184 38,928,257$ 609 17,156,162$ Lino Lakes 654 26,570,593$ 762 53,391,914$ 5,432 50,984,047$ Prior Lake 2,195 46,766,760$ 1,503 77,504,700$ 956 54,377,400$ Rosemount 943 49,160,677$ 1,006 79,550,070$ 1,037 74,700,000$ Savage 2,309 44,491,500$ 1,058 86,878,100$ 1,275 84,492,962$ Stillwater 997 39,997,385$ 655 30,800,245$ 1,574 56,859,721$ 2015 2016 2017 2017 Building Permit Activity Residential Building Permits 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total Residential Single- Family 18 9 12 16 55 Residential Townhomes 0 0 0 12 12 Apartments/Senior Facilities 0 0 0 0 0 Total Residential 18 9 12 28 67 Commercial Building Permits 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total New 0 1 0 0 1 Redeveloped 0 0 0 0 0 Remodeled 12 25 19 16 72 Total Commercial 12 26 19 16 73 Available Lot Inventory (end of Quarter) 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Single-Family Lots 135 128 125 118 Residential Townhome Lots 37 37 101 89 Total Available Lots 172 165 226 207 Total Permit History 2013 2014 2015 2016 2017 Single-Family 89 57 100 48 55 Townhomes 86 96 4 0 12 Apartments/Senior Facilities 1 0 0 76 0 Commercial 68 82 109 59 73 Total Number of All Permits 244 235 213 183 140 Residential Building Permits Issued Year Single Family Duplex Town Houses Apartments Dwelling 1980 41 18 40 99 1981 22 2 24 1982 19 2 21 1983 60 8 36 104 1984 108 34 24 166 1985 189 38 20 18 265 1986 246 8 8 262 1987 289 2 32 323 1988 352 26 34 412 1989 307 14 62 383 1990 197 197 1991 191 191 1992 228 Attached single-family* 228 1993 251 16 267 1994 269 110 379 1995 216 197 65 478 1996 170 37 207 1997 177 97 274 1998 263 162 425 1999 187 88 277 2000 124 34 162 320 2001 85 44 100 229 2002 54 246 300 2003 59 94 243 396 2004 76 16 92 2005 60 24 0 84 2006 89 42 48 179 2007 65 86 18 169 2008 28 38 66 2009 71 14 85 2010 71 30 101 2011 106 62 168 2012 107 78 185 2013 89 86 0 175 2014 57 96 0 153 2015 80 24 0 104 2016 48 0 76 124 2017 55 12 0 67 Average 134 72 57 222 HOUSING PERMITS 0 100 200 300 400 500 600 199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017NumberYear Housing Permits Apts Attached SF Single Family CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Key Financial Strategy: Downtown Focus Update Section 5:00 P.M. ­ WORK SESSION Item No: A.2. Prepared By Kate Aanenson AICP, Community Development Director File No:  DISCUSSION Bryan Harjes from HKGI will be presenting the update to the Downtown Vision Plan.    Overview of items to be reviewed: Summary of the Community Engagement Activities Summary of the on­line  questionnaire Next steps/Schedule for the final draft of the document ATTACHMENTS: Dowtown Vision 2017 Draft Presentation Hoisington Koegler Group Inc. DOWNTOWN CHANHASSEN VISION PLAN UPDATE City Council Work Session Presentation April 23, 2018 DOWNTOWN VISION PLAN UPDATE Presentation Agenda •Summary Community Engagement Activities –Staff-led initiatives –Summary of On-line Questionnaire •Implementation Preview •Next Steps/ Schedule DOWNTOWN VISION PLAN UPDATE Summary of Community Engagement Activities DOWNTOWN VISION PLAN UPDATE Additional Community Engagement •Staff-led engagement sessions –Additional property owner discussions –Drop -by booth at February Festival –Chanhassen Connection (Winter 2018 edition) –Additional information on the City’s website & Facebook page –Presentations to the commissions (Senior, Planning, Environmental, & Park & Recreation) DOWNTOWN VISION PLAN UPDATE On-Line Questionnaire Summary •Demographics •Vision and Guiding Principle Evaluation •Pedestrian Connectivity •Potential Redevelopment Sites •Development Character –Mixed Use + Residential –Commercial/ Retail –Office/ Medical –Central Plaza/ Green Space •Land Use and Districts •Aldi/Venue Project •Other Elements/ Ideas Questionnaire Elements: DOWNTOWN VISION PLAN UPDATE •179 Respondents. Overview/ Demographics: On-Line Questionnaire Summary 94% 4% 1% 1% 2% Relationship to City Resident Other Both (Res + Biz Owner)Local Business Owner 8% 21% 34% 18% 19% Age of Respondent 1-24 25-34 35-44 45-54 55+ DOWNTOWN VISION PLAN UPDATE Additional considerations: •More focus on creating identity and an attractive high quality environment downtown •New development should add to the quality of the downtown experience Vision Statement 1: The vision for the Chanhassen downtown is for it to be the focus for commercial exchange, cultural expression, social interaction and community education; and to enrich the lives of residents while presenting an appealing and recognizable image to the large and growing Upper Midwest population it serves. On-Line Questionnaire Summary 38% 42% 13% 3% 4% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Additional considerations: •Major commercial/retail brands are reducing ‘small town’ atmosphere •Improve walkability, small towns are walkable. •Clearly define what ‘small town’ atmosphere means to Chanhassen, development should reflect that vision Vision Statement 2: It is a downtown which incorporates and maintains elements of the past, such as it’s historical and natural features, “small town” atmosphere and its entertainment focus, but is planned to be adaptable to change – changes in technology, changes in service deliveries, and changes in retailing and entertainment. On-Line Questionnaire Summary 31% 41% 16% 7% 5% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Additional considerations: •Scale of development should enhance convenience and pedestrian environment. •Balance congestion and parking needs with creating an attractive place for walking, incl. safe crossings and easy access Vision Statement 3: It is a downtown designed for the future while satisfying the needs of today, one which maintains a strong sense of community focus and orientation, one which fosters convenience, and one which maintains a pedestrian scale and emphasizes people movement while providing the full range of transit options. On-Line Questionnaire Summary 32% 38% 15% 10% 5% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Additional considerations: •More night life attractions and places to gather (public and private) •Respond to trend of online retailing •Add downtown housing to increase the number of pedestrians and shoppers downtown •Focus on providing diversity in retail (fewer chain stores, more boutiques) •Create environment that makes businesses self- sustaining Vision Statement 4: It is a downtown which encourages human interaction, one which mixes uses (retail, cultural, entertainment, housing, education and recreation) to make prudent and efficient use of space, and one which meets and is adaptable to contemporary retailing standards and is financially successful. On-Line Questionnaire Summary 29% 35% 22% 7% 7% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Additional considerations: •Confusing statement, clarify language •Emphasis on serving local/near-by residents should be the priority •Development should only be ‘captured’ if it fits the overall vision, enhances the downtown atmosphere, and improves the function of downtown Vision Statement 5: It is a downtown which captures development opportunities but is sensitive to and draws meaning from the environment while recognizing the role that it is intended to serve within the larger community framework. On-Line Questionnaire Summary 24% 36% 24% 9% 7% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Guiding Principles: 1. Build community | Chanhassen’s downtown is the focus of the community’s culture. Constructing a downtown provides opportunities to build a commitment to Chanhassen as “the place,” to reinforce the traditions of the community and to strengthen the ties between its citizens. On-Line Questionnaire Summary 44% 33% 11% 7% 5% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other Additional considerations: •Focus on traditions and strengths that already exist, use them to guide the development of new traditions •Creating ‘the place’ is great, but the pieces will need to survive (and thrive) on their own and create their own individual energy first before they can coalesce into a collective ‘place’ DOWNTOWN VISION PLAN UPDATE Guiding Principles: 2. Create a city commons | A public open space for celebrating community life should be a highlight of the downtown, creating a center of activity and a focus for the downtown. On-Line Questionnaire Summary Additional considerations: •Existing spaces work, but could be enhanced •Common spaces should have a strong relationship to other uses/development 57% 36% 5% 1% 1% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Guiding Principles: 3. Connect to the neighborhoods | Surrounding downtown neighborhoods should be linked, strengthening the relationship between the downtown and the community it serves. On-Line Questionnaire Summary Additional considerations: •Downtown currently is too disconnected to make strong connections •Connections within downtown are as important as connections to downtown 53% 29% 9% 7% 2% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Guiding Principles: 4. Define the pedestrian network | Some areas within the downtown should be dedicated solely to pedestrian use. They should be clearly defined, safe and provide convenient access to a variety of destinations. Larger outdoor rooms should be linked to the pedestrian network, allowing for planned community gatherings, informal activities or a quiet retreat from the more active uses of the downtown. On-Line Questionnaire Summary Additional considerations: •Redevelopment should have a primary focus on enhancing the pedestrian network •Balance between automobile network and pedestrian network is critical •Focus on improving the network we already have with amenities, connectivity is currently already very good. (amenities, better crossings, etc) 53% 33% 7% 2% 5% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Guiding Principles: 5. Mark the downtown | The downtown’s entry points and edges should be defined, making them distinct and identifiable. The distinguishing features of the larger Chanhassen landscape should be reflected throughout the downtown. On-Line Questionnaire Summary Additional considerations: •First priority should be creating downtown as an attractive place, only then should we focus our energy on guiding more people to it. •Refine the language, message is unclear •Wayfinding & gateways 34% 38% 20% 4% 4% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Guiding Principles: 6. Draw from the environment | To build or enhance its character, the downtown should take cues from its surroundings, recognizing that a distinct identity can be created by maintaining strong connections to the existing historic and natural environment. On-Line Questionnaire Summary Additional considerations: •An opportunity to highlight/promote Chanhassen's robust natural resource and park network (outside of downtown) for visitors of downtown 56% 31% 6% 3% 4% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Guiding Principles: 7. Mix uses in new development | Uses within the downtown should be mixed, encouraging people to visit at different times and for a variety of purposes. On-Line Questionnaire Summary Additional considerations: •Current large retailers do not reinforce this principle •Create ways for people to live in or near downtown, with attractive options for multiple stages in life 54% 29% 7% 5% 5% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Guiding Principles: 8. Park once, shop twice | Users of the downtown should be able to walk comfortably between destinations, thereby enlivening the public space and reducing automobile traffic. On-Line Questionnaire Summary Additional considerations: •Need to improve circulation patterns, navigational cues and access for both drivers and pedestrians •The disconnected nature of downtown currently makes this difficult, building front doors don’t provide clear lines of access to other places to shop outside their footprint 65% 17% 10% 4% 4% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Guiding Principles: 9. Anticipate the future | The downtown should keep pace with technological change and readily adapt to the opportunities of the future. On-Line Questionnaire Summary Additional considerations: •Should be driven privately, which support from city government where practical •Too broad of a statement, drill down •Tech. changes should align with vision of a ‘small town’ feel for downtown 55% 27% 9% 4% 5% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other DOWNTOWN VISION PLAN UPDATE Ranked in top 1 or 2 •Improved crossings at roadways, 32% •Connect to businesses, 18% •Increased pedestrian lighting, 17% •Connections to surrounding neighborhoods, 17% •Improved / increased landscaping, 8% •Increased wayfinding and signage* 8% Connectivity: Enhancements were ranked (on average) in the following order: On-Line Questionnaire Summary *Staff heard stronger considerations for this (key destinations, parking, etc.) DOWNTOWN VISION PLAN UPDATE Redevelopment /Reinvestment RED = HIGH PRIORITY Potential: YELLOW = MEDIUM PRIORITY GREEN = LOW PRIORITY On-Line Questionnaire Summary •Redevelopment should enhance the pedestrian environment and visibility where ever possible •Redevelopment density should be sensitive to location within downtown and respond to the overall downtown vision DOWNTOWN VISION PLAN UPDATE Desirable development character for Downtown - Mixed Use + Residential: On-Line Questionnaire Summary 66.67% 44.44% 12.22% Enhanced streetscape, mix of materials, balanced scale DOWNTOWN VISION PLAN UPDATE Desirable development character for Downtown - Commercial/ Retail: On-Line Questionnaire Summary 66.67% 30.30% 28.28% mix of materials, awnings DOWNTOWN VISION PLAN UPDATE Desirable development character for Downtown - Office/ Medical: On-Line Questionnaire Summary 58.00% 35.00% 16.00% mix of materials, landscape DOWNTOWN VISION PLAN UPDATE Desirable development character for Downtown - Central Plaza/ Open Space: On-Line Questionnaire Summary 48.98% 46.94% 36.73% Trees, landscape, seating, open green space DOWNTOWN VISION PLAN UPDATE •This also needs to be evaluated in the context of the areas south of Highway 5 and related to Chanhassen as a whole •More residential on the north/east perimeter •Too much residential development •There should be some centralized park/plaza space •Concern over appropriate levels and locations for residential density •These districts should be established over time as opportunities arise Land Use & Districts : 81% Strongly or somewhat agreed with district type/location 55% Strongly or somewhat agreed with location of residential mixed with commercial uses On-Line Questionnaire Summary DOWNTOWN VISION PLAN UPDATE Aldi/ Venue Project : Recently the City Council approved a mixed use project in Downtown that included an Aldi grocery store, 134 apartments above underground parking. What was your reaction to this project? On-Line Questionnaire Summary 17% 14% 14% 50% 5% Strongly Agree Somewhat Agree Somewhat Disagree Strongly Disagree Other AGREE: •In order to attract new businesses downtown, the city needs to increase ‘trips’ to downtown, additional residential within downtown does that. •Increased tax base •Provides more affordable food AND housing options DISAGREE: •Too many chain shopping options in downtown •Density/height does not fit with downtown character •Adds to existing traffic and parking issues •The commercial component of the project was not needed, could have been additional housing or a retailer that wasn’t another grocery store •Disrupts the ‘small town’ environment, feels too urban •Not in favor of subsidized development downtown •Aldi brand does not fit demographic of Chanhassen, Trader Joe’s or another boutique grocery would have been more appropriate DOWNTOWN VISION PLAN UPDATE •More options and better variety of bars, restaurants, and activity venues (31) •No more fast foot or chain restaurants, more local shopping options (21) •Better crossing, connectivity, and facilities for pedestrians (11) •Bike lanes and amenities (6) •More parks, splash pad, plaza, green space (5) •Retail with outdoor spaces (4) •Parking improvements/access (3) •Clearly defined downtown atmosphere, boundaries, character (2) •Limit development density/height (2) •Community Center type facility (pool, fitness, etc.) (2) •More civic/downtown events (2) •More senior options (both retail and housing) (1) •Public art (1) Other Elements to Consider: On-Line Questionnaire Summary DOWNTOWN VISION PLAN UPDATE Implementation Preview DOWNTOWN VISION PLAN UPDATE Implementation - Connections –Enhance crosswalks and pedestrian landing areas along major streets in the Downtown (Hwy 5, 78th Street, Market Blvd. Great Plains Blvd, etc.). –Implementing a “pedestrian priority phase” for signalized intersections allowing a head start for people walking or bicycling across the street. (already underway) –Enhancement of sidewalks, plazas, and other connections between particular developments in Downtown, to encourage walking and biking from destination to destination. –Enhanced private walkways to connect storefronts to the walkways and trails located in the public right-of-way. –Maintain lower traffic speeds in the Downtown area. DOWNTOWN VISION PLAN UPDATE Implementation – Public Realm –Consider the creation of a City-led plan for public spaces (including plans for new public streets and enhanced streetscapes, and potential civic plazas or gathering places) that includes conceptual plans, cost estimates, and schedules for completion, as development in the Downtown area proceeds. –Consider the creation of a formal future street and mobility plan for Downtown, which would formally establish the future alignments for internal roads (as well as sidewalks and promenades) that would connect the different districts within downtown. –Encourage additional landscaping, boulevard trees, site furnishings, seasonal decor, unique paving and pedestrian scaled lighting to enhance the pedestrian experience. DOWNTOWN VISION PLAN UPDATE Implementation – Sub -Districts –Further articulation of the sub -districts as identified in the Downtown Vision Plan to help guide expectations for urban design and development aesthetics within the Downtown area. –Consider the refinement of the identified sub -districts to determine desired locations for mixed use projects in the Downtown area. –Consider the creation of a formal incentives policy for Downtown, including potentially a formal scoring system in which projects that meet specific criteria tied to the Downtown Vision (in terms of enhancing the aesthetic appeal of Downtown, walkability, and other factors) would achieve better scores and therefore have a better chance of gaining approval of incentives DOWNTOWN VISION PLAN UPDATE Implementation - Design –Consider Design Guidelines on a sub-district basis that articulate the desired height & relationship to the street for buildings, public realm features and overall design aesthetic to help guide the quality and character expected within the different sub-districts of Downtown. –Consider changes in zoning requirements for various sub-districts within Downtown, articulating the desired mix of uses, height and scale for buildings in Downtown. –Consider a reduction in parking requirements for mixed use and retail projects in Downtown. –Consider the facilitation of shared parking arrangements between different property owners in Downtown, particularly with mixed use projects combining retail, office and residential. –Consider working with property owners across the downtown to create a “park once” environment, in which visitors could park in one location and traverse from business to business in Downtown Chanhassen without driving, in order to minimize traffic congestion DOWNTOWN VISION PLAN UPDATE Implementation - Outreach –Consider efforts for on-going recruit of entertainment-oriented and unique specialty tenants (i.e. brewery/distillery or other restaurants/entertainment) to locate downtown districts •Work with prospective developers to integrate restaurant or entertainment uses within their projects. –Consider recruitment of developers experienced in mixed-use to explore and pursue projects in Downtown Chanhassen. –Ongoing networking with and recruitment of developers to consider project opportunities in the Downtown Chanhassen area •Ongoing interaction at regional development organizations such as Urban Land Institute (ULI) and at national conferences such as the International Council of Shopping Centers (ICSC). DOWNTOWN VISION PLAN UPDATE Next Steps/ Schedule DOWNTOWN VISION PLAN UPDATE Next Steps •Formalize/compile final draft report for the Downtown Vision Plan •Organize and prioritize implementation steps and priorities –Matrix for actions and responsible departments •City Council Meeting in May for review and approval Hoisington Koegler Group Inc. THANK YOU! CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Code Amendments Discussion: Brewery, Pervious Pavers, Bees, Business Fringe District, and Adult Day Care Section 5:00 P.M. ­ WORK SESSION Item No: A.3. Prepared By MacKenzie Walters, Assistant Planner File No:  BACKGROUND Staff periodically reviews areas of the City Code that could potentially be amended to close loopholes, remove obsolete provisions, improve clarity, or allow for increased flexibility. Our practice is to bring these issues and potential solutions to the City Council’s attention. If the council upon reviewing these items directs staff to amend the City Code, items requiring a Public Hearing will go before the Planning Commission on May 15, 2018 before returning to the City Council on June 11, 2018 with the Planning Commission’s recommendation for a vote. Staff has attached issued papers on the following topics to this report: 1. Craft Alcohol Production 2. Beekeeping 3. Fringe Business District Uses 4. Adult Daycare (accessory use in Office Industrial) 5. Pervious Pavers A brief summary of each item and staff's recommendation can be found in the following section. An expanded issue paper including proposed changes to the City Code is provided as an attachment for each item. Staff is also working on an amendment to the city's sign ordinance to permit  the installation of "pick­up area" signage, similar to the sign present in Target's parking lot. Staff wants to make sure that our sign ordinance allows brick and mortar retailers to remain competitive in a market that is increasingly oriented towards online shopping. DISCUSSION Craft Alcohol Production Issue Summary: There has been significant interest within the city around attracting a brewery or microdistillery; however, the city’s current ordinance limits these facilities to industrial areas and does not permit brewpubs, taprooms, or cocktail rooms. In order to permit these types of uses the city would need to create zoning standards for these uses, establish what zoning districts they are permitted in, and create the appropriate liquor licenses. CITY COUNCIL STAFF REPORTMonday, April 23, 2018SubjectCode Amendments Discussion: Brewery, Pervious Pavers, Bees, Business Fringe District, andAdult Day CareSection5:00 P.M. ­ WORK SESSION Item No: A.3.Prepared By MacKenzie Walters, Assistant Planner File No: BACKGROUNDStaff periodically reviews areas of the City Code that could potentially be amended to close loopholes, removeobsolete provisions, improve clarity, or allow for increased flexibility. Our practice is to bring these issues and potentialsolutions to the City Council’s attention. If the council upon reviewing these items directs staff to amend the City Code,items requiring a Public Hearing will go before the Planning Commission on May 15, 2018 before returning to the CityCouncil on June 11, 2018 with the Planning Commission’s recommendation for a vote.Staff has attached issued papers on the following topics to this report:1. Craft Alcohol Production2. Beekeeping3. Fringe Business District Uses4. Adult Daycare (accessory use in Office Industrial)5. Pervious PaversA brief summary of each item and staff's recommendation can be found in the following section. An expanded issuepaper including proposed changes to the City Code is provided as an attachment for each item.Staff is also working on an amendment to the city's sign ordinance to permit  the installation of "pick­up area" signage,similar to the sign present in Target's parking lot. Staff wants to make sure that our sign ordinance allows brick andmortar retailers to remain competitive in a market that is increasingly oriented towards online shopping.DISCUSSIONCraft Alcohol ProductionIssue Summary:There has been significant interest within the city around attracting a brewery or microdistillery; however, the city’scurrent ordinance limits these facilities to industrial areas and does not permit brewpubs, taprooms, or cocktail rooms.In order to permit these types of uses the city would need to create zoning standards for these uses, establish what zoning districts they are permitted in, and create the appropriate liquor licenses. Proposed Solution: Staff is proposing allowing microdistilleries and smaller breweries, those producing less than 3,500 barrels a year, with cocktail rooms/taprooms to locate in appropriate commercial and industrial districts as a permitted use, subject to general performance standards. Breweries producing over 3,500 barrels a year would require a conditional use permit. Staff is proposing the creation of cocktail room, taproom, and small brew off­sale licenses along with an amendment to the city’s temporary liquor license to allow for craft alcohol production. Beekeeping Issue Summary: Multiple residents have contacted city staff requesting that the city reexamine is policy of classifying honey bees as farm animals and restricting them to parcels of at least 10 acres in size. Staff conducted a review of how other cities in the area regulate honey bees and found a roughly even split between cities that allow them on most single­family lots and those that treat them as agricultural animals or ban them outright. Many cities that place heavy restrictions on bees do so due to the potential for bees to create nuisances; however, staff feels that setbacks, limits on the number of hives permitted, minimum lot sizes, and trained beekeepers can significantly mitigate these concerns. Proposed Solution: Permit bees on lots one­half acre or larger and establish performance standards to minimize the risk of bees become a nuisance for surrounding properties. The proposed performance standards will limit the number of hives based on lot size (.5­1 acres =2 hives; 1­2.5 acres =4 hives; 2.5­10 acres = 8 hives; and 10+ acres = no limit) and require hives to be setback at least 25 feet from developed properties. Fringe Business District Uses Issue Summary: The current Fringe Business District (BF) does not align with the current land use map. The city’s 2040 land use plan guides the parcels currently zoned BF for office industrial, mixed use, residential medium density, and residential high density land uses. The Highway 101/61 study commissioned by the city in 2014 envisions many of these parcels as being part of the city’s southern gateway (study is attached). Some uses allowed as permitted or conditional uses within the BF district are not compatible with area's anticipated future zoning. Uses should be classified as interim when they represent an activity that will become unsuitable as an area develops. Proposed Solution: Staff proposes amending Section 20­322(4) to read “date or event,” and amend the BF zoning district to classify wholesale nursery/green house/no retail, automotive dealer/rentals, commercial kennels, and commercial stables as interim uses. Adult Daycare in Office Institutional Districts Issue Summary: Churches have expressed interest in providing adult daycare services as an accessory use within the Office Industrial (OI) district; however, the City Code prohibits adult daycares within the OI district. Proposed Solution: Staff proposes amending the City Code to allow adult daycares as a permitted accessory use for churches within OI districts. CITY COUNCIL STAFF REPORTMonday, April 23, 2018SubjectCode Amendments Discussion: Brewery, Pervious Pavers, Bees, Business Fringe District, andAdult Day CareSection5:00 P.M. ­ WORK SESSION Item No: A.3.Prepared By MacKenzie Walters, Assistant Planner File No: BACKGROUNDStaff periodically reviews areas of the City Code that could potentially be amended to close loopholes, removeobsolete provisions, improve clarity, or allow for increased flexibility. Our practice is to bring these issues and potentialsolutions to the City Council’s attention. If the council upon reviewing these items directs staff to amend the City Code,items requiring a Public Hearing will go before the Planning Commission on May 15, 2018 before returning to the CityCouncil on June 11, 2018 with the Planning Commission’s recommendation for a vote.Staff has attached issued papers on the following topics to this report:1. Craft Alcohol Production2. Beekeeping3. Fringe Business District Uses4. Adult Daycare (accessory use in Office Industrial)5. Pervious PaversA brief summary of each item and staff's recommendation can be found in the following section. An expanded issuepaper including proposed changes to the City Code is provided as an attachment for each item.Staff is also working on an amendment to the city's sign ordinance to permit  the installation of "pick­up area" signage,similar to the sign present in Target's parking lot. Staff wants to make sure that our sign ordinance allows brick andmortar retailers to remain competitive in a market that is increasingly oriented towards online shopping.DISCUSSIONCraft Alcohol ProductionIssue Summary:There has been significant interest within the city around attracting a brewery or microdistillery; however, the city’scurrent ordinance limits these facilities to industrial areas and does not permit brewpubs, taprooms, or cocktail rooms.In order to permit these types of uses the city would need to create zoning standards for these uses, establish whatzoning districts they are permitted in, and create the appropriate liquor licenses.Proposed Solution:Staff is proposing allowing microdistilleries and smaller breweries, those producing less than 3,500 barrels a year, withcocktail rooms/taprooms to locate in appropriate commercial and industrial districts as a permitted use, subject togeneral performance standards. Breweries producing over 3,500 barrels a year would require a conditional usepermit. Staff is proposing the creation of cocktail room, taproom, and small brew off­sale licenses along with anamendment to the city’s temporary liquor license to allow for craft alcohol production.BeekeepingIssue Summary:Multiple residents have contacted city staff requesting that the city reexamine is policy of classifying honey bees asfarm animals and restricting them to parcels of at least 10 acres in size. Staff conducted a review of how other cities inthe area regulate honey bees and found a roughly even split between cities that allow them on most single­family lotsand those that treat them as agricultural animals or ban them outright. Many cities that place heavy restrictions on beesdo so due to the potential for bees to create nuisances; however, staff feels that setbacks, limits on the number of hivespermitted, minimum lot sizes, and trained beekeepers can significantly mitigate these concerns.Proposed Solution:Permit bees on lots one­half acre or larger and establish performance standards to minimize the risk of bees become anuisance for surrounding properties. The proposed performance standards will limit the number of hives based on lotsize (.5­1 acres =2 hives; 1­2.5 acres =4 hives; 2.5­10 acres = 8 hives; and 10+ acres = no limit) and require hives tobe setback at least 25 feet from developed properties.Fringe Business District UsesIssue Summary:The current Fringe Business District (BF) does not align with the current land use map. The city’s 2040 land use planguides the parcels currently zoned BF for office industrial, mixed use, residential medium density, and residential highdensity land uses. The Highway 101/61 study commissioned by the city in 2014 envisions many of these parcels asbeing part of the city’s southern gateway (study is attached). Some uses allowed as permitted or conditional useswithin the BF district are not compatible with area's anticipated future zoning. Uses should be classified as interimwhen they represent an activity that will become unsuitable as an area develops.Proposed Solution:Staff proposes amending Section 20­322(4) to read “date or event,” and amend the BF zoning district to classifywholesale nursery/green house/no retail, automotive dealer/rentals, commercial kennels, and commercial stables asinterim uses.Adult Daycare in Office Institutional DistrictsIssue Summary:Churches have expressed interest in providing adult daycare services as an accessory use within the Office Industrial(OI) district; however, the City Code prohibits adult daycares within the OI district.Proposed Solution:Staff proposes amending the City Code to allow adult daycares as a permitted accessory use for churches within OI districts. Pervious Pavements Issue Summary: A significant number of Chanhassen’s residents live on properties that are at or above the maximum amount of lot coverage permitted for their zoning district. For the last year staff has been investigating the possibility of allowing residents to utilize permeable pavements to exceed existing lot coverage caps and provide residents with an option other than requesting a lot coverage variance. Since lot coverage is linked to both stormwater management and the overall intensity of land use within the city, it is important to balance the benefits of allowing increased lot coverage with its potential consequences. The city must also make sure that any proposed change to the ordinance will satisfactorily address the issue of constrained properties.  Proposed Solution: Staff believes that allowing homes located in Residential Single Family Districts outside of the Shoreland Management District five percent additional lot coverage in the form of pervious pavement will provide flexibility for homeowners looking to improve their properties while minimizing the potential for negative impacts. Staff recommends requiring homeowners to design these systems in line with accepted professional standards, requiring contractors installing these systems to be appropriately certified, and requiring homeowners to enter into a maintenance agreement to mitigate the potential impact of these systems. RECOMMENDATION Staff requests City Council direction on how to address these issues. ATTACHMENTS: Craft Alcohol Production Beekeeping White Paper Business Fringe Distirct Uses 61 Corridor Study Adult Daycare in OI Permeable Pavers 1 MEMORANDUM TO: Todd Gerhardt, City Manager FROM: MacKenzie Walters, Assistant Planner Bob Generous, Senior Planner DATE: April 23, 2018 SUBJ: Issue Paper – City Code for Craft Alcohol Production Issue Various entities have contacted the city to inquire about the possibility of opening a brewery or distillery in Chanhassen; however, the City Code does not currently permit the licensing of brewpubs, taprooms, or cocktail rooms. Examples Brewpub: Granite City Food & Brewery, 5500 Excelsior Boulevard, St. Louis Park Taproom: Excelsior Brewing Company, 421 3rd St. Excelsior Cocktail rooms: J. Carver Distillery, 1320 Mill Ln, Waconia Background In 2011 Minnesota passed the “Surely Bill” which allowed brewers to directly sell their own beer on site, pending the appropriate municipal licenses. This law and its subsequent amendments allow cities to create and issue cocktail room licenses, on- and off- sale licenses for brew pubs, brewer taproom licenses, and small brewer off-sale licenses. Cities may also authorize Sunday on-sale for holders of brewer taproom licenses, and Sunday off-sale for holders of small brewer off-sale licenses. Cocktail room licenses are limited to distilleries producing less than 40,000 proof gallons a year. Brew pubs are restricted from selling more than 3,500 barrels a year. Brewer taproom license are limited to breweries producing less than 250,000 barrels a year. Small brewer off-sale licenses can only be issued to breweries producing less than 20,000 barrels are year. Cideries, facilities that produce hard cider, have also been gaining popularity; however, Minnesota law currently classifies hard cider as a wine which means the above licenses cannot be applied to cideries. A brief discussion on what steps the city would need to take to permit a cidery is included in the analysis section. It is possible that as craft cideries gain in popularity state law will be changed to treat them more similarly to craft breweries and distilleries. Many communities have amended their ordinances to take advantage of these provisions and allow taprooms, brew pubs, cocktail rooms, and other craft alcohol production and consumption venues. The increased permissiveness and flexibility in state and local laws, along with a growing market for craft alcohol, has led to a proliferation of craft alcohol producers. 2 With the rapid growth of the craft alcohol industry and Chanhassen’s strong demographics there has been interest in opening one of these facilities in our community. The City Code does not currently allow the city to license taprooms, cocktail rooms, or brew pubs, and any alcohol production would be restricted to Industrial Office Park Districts (IOP). The city may wish to preemptively consider if it wishes to allow craft alcohol production and under what terms. Relevant State laws: Minn. Stat. 340A.101-Definitions: Defines alcohol related terms like brewer, brewery, brewpub, etc. Minn. Stat. 340A.22-Microdistilleries: Specifies that microdistilleries can provide samples and that municipalities may create a cocktail room license allowing the on-sale of their product along with an off-sale license. Minn. Stat. 340A.24-Brew Pubs: Grants municipalities the power to create and grant on-sale and off-sale licenses to brew pubs and restricts what companies can open brew pubs and limits brew pubs’ off-sale volume. Minn. Stat. 340A.26-Brewer Taprooms: Lets cities grant a brewer taproom license to qualifying breweries. It also allows for Sunday on-sale, if authorized by the city. Minn. Stat. 340A.28-Small Brewer Off-Sale: States that municipalities may issue small brewer off-sale licenses, and stipulates volume and product off-sale limits. Minn. Stat. 340A.285-Growlers: Places limits on the packaging of malt liquor sold under 340A.24 and 340A.28. Minn. Stat. 340A.301-Manufacturers, Brewers, and Wholesalers Licenses: Governs the state level licensing of alcohol producers. Minn. Stat. 340A.510-Samples: Allows for and places limits on alcohol producer’s providing product samples. Impacted City Code: Chapter 1-General Provisions, Sec. 1-2. – Rules of construction and definitions: Need to add definitions for various terms relating to alcohol production. Chapter 4-License, Permit, and Administrative Fee, Article II. – License and other business and public safety related fees, Sec. 4-15. – Fees set.: Need to set fees for new liquor licenses. Chapter 10 – Licenses, Permits and Miscellaneous Business Regulations, Article II. – Alcoholic Beverages, Division 2 – Retail licenses, Sec. 10-19. – Types of license.: Will need to create and 3 define licenses allowing for taprooms, brew pubs, cocktail rooms, and add breweries and microdistillaries to temporary liquor license, etc. Chapter 20 – Zoning, Article IV. – Conditional, Division 4. – Standards for business, office, institutional and industrial districts: CUP criteria will have to be added for breweries with taprooms producing over 3,500 barrels per year. Chapter 20 – Zoning, Article XVII. – “BH” Highway and business services district. Will need to add to uses and conditional uses. Chapter 20 – Zoning, Article XVIII. – “CBD” Central Business district. Will need to add to uses and conditional uses. Chapter 20 – Zoning, Article XIX. – “BG” General business district. Will need to add to uses and conditional uses. Chapter 20 – Zoning, Article XXII. – “IOP” Industrial office park district. Will need to add to uses and conditional uses. Chapter 20- Zoning, Article XXIII. – General Supplemental Regulations, Division 2.- Performance Standards: Will need to add standards for taprooms, brew pubs, and cocktail rooms. Chapter 20 – Zoning, Article XXIV. – Off-Street parking and loading, Division 2. – Parking and loading, Sec. 20-1124. – Required number of on-site parking spaces: Will need to add parking requirements. Analysis Issue 1: Size Craft alcohol production can take a wide variety of forms and occur at vastly different intensities ranging from 250,000 barrel a year operations to nano-breweries producing well under 500 barrels a year. From a legal stand point important distinctions are made for breweries at the 250,000 (maximum size for a taproom), 20,000 (maximum size for growler off-sale), and 3,500 barrel (maximum size for a brew pub) marks and for distilleries at the 40,000 proof gallon (maximum size for a microdistillery) mark. Due to concerns about the potential for breweries and distilleries to generate offensive odors and large volumes of truck traffic, many municipalities choose to limit the size of breweries, especially those located in commercial and business districts. The most common thresholds are 3,500, 5,000, or 20,000 barrels. Communities which selected a limit of 5,000 barrels did so because it was the initial production limit for growler off-sale; however, as more and more breweries have expanded the state raised the limit to 20,000 barrels. Some cities have subsequently amended their ordinances to allow for an upward limit of 20,000 barrels, but most have kept the initial limit of 5,000 barrels. To provide context, Fulton Brewery in Minneapolis has an annual production of just over 20,000 barrels and is the 5th largest brewery in Minnesota. 4 In most communities the limits placed upon brewery size follows the statutory thresholds because it is convenient for the purpose of licensing, and also because breweries of similar sizes generate vastly different levels of traffic. Frequency of brewing and distribution methods all factor into the frequency and size of a brewery’s shipments. Similarly, the presence or absence of a taproom and its size contribute substantially to a brewery’s trip generation. Since each brewery has a substantially different traffic impact there is no good data available for projecting the traffic that will be generated by a typical brewery of a specified size. The same variables apply to microdistilleries as well. The other major size related concern is the potential for craft alcohol producers to generate offensive odors. Typically, a brewery gives off a yeasty smell similar to that of a bakery on days when brewing is occurring and microdistillaries can produce odors when aging their product. Cities with experience with craft alcohol producers do not report receiving complaints about odors generated by these uses in commercial and business districts, and anecdotally the scent generated is reported to be in line with that of a similarly sized bakery or restaurant. Again, there does not seem to be a clear correlation between size and odor generated, or an established threshold for when the odor becomes offensive. Limiting brewers to 5,000 barrels and distilleries to 40,000 proof gallons within commercial and business districts would be consistent with most communities of our size and should not generate either traffic or odor issues. It may be appropriate to allow distribution oriented brewers in industrial districts to produce up to 20,000 barrels. Concerns about the impact of craft alcohol producers on adjacent properties should be mitigated by classifying breweries producing over 3,500 barrels as conditional uses. Issue 2: Type of facility Craft alcohol producers often wish to have an onsite taproom or cocktail room, and some also operate on-site restaurants. Craft alcohol producers with these types of associated on-sale activities can take on the feel of bars or restaurants have a similar impact on surrounding properties; however, due to the unique nature of their products and atmosphere they tend to draw from a larger market area. These types of uses have the capacity to become significant destinations within a community. Breweries and distilleries that desire to provide food service have the ability to co-locate a restaurant onsite with their cocktail room or taproom, if a city’s zoning code permits both alcohol production and restaurants. Often times breweries and distilleries are located in industrial districts where restaurants are not permitted. Some cities have placed prohibitions on the holders of taproom and cocktail room licenses from operating on-site restaurants, but the state licensure permits establishments to hold both a restaurant and taproom or cocktail room license. Breweries interested in on-site food service also have the option of operating as brew pub. Brew pubs are best understood as restaurants with alcohol production as an accessory use. In practice they operate in a manner virtually indistinguishable from restaurants and have similar impacts. 5 Taprooms and cocktail rooms that do not serve food on site often engage food trucks or allow patrons to carry in food from home or nearby restaurants. In instances where taprooms are located adjacent to restaurants and other commercial uses this can help attract visitors and generate revenue for surrounding businesses. Since Chanhassen does not allow food trucks, except in conjunction with approved outdoor events, it is anticipated that a taproom or cocktail room locating in the city would partner with local restaurants to provide food options for their patrons. There is not a strong rational for allowing craft alcohol producers but not permitting them to have taprooms or cocktail rooms, and some communities require that craft alcohol producers located in commercial districts have an associated taproom or cocktail room. Many communities choose to regulate the size of these taprooms or cocktail rooms, either by percentage of floor space or by setting an absolute cap on square footage. The rational for this is presumably to prevent an intensive commercial use within industrial districts and to avoid the creation of spaces that function as de facto bars. For most of the city’s industrial districts the limits imposed by the city’s parking requirements and existing stipulation that no more than 20 percent of floor area may be retail space would make large taprooms or cocktail rooms unworkable. Encouraging or requiring craft alcohol producers to have a taproom or cocktail room helps them to serve as local or regional destinations; however, brewpubs may not have a synergistic effect with existing businesses as they are a self-contained restaurant. It is not apparent that explicitly limiting the size of taprooms or cocktail rooms is necessary, although it is a somewhat common practice. Issue 3: Permitted versus Conditional Use Cities that choose to allow taprooms and cocktail rooms have the choice of either allowing them as a permitted or conditional use. The general trend is for cities to either classify all alcohol production as a conditional use or to establish size or production volumes beyond which a CUP is required. Typically, cities allow for higher volumes of production but less retail activity in industrial districts and lower production limits but larger retail footprints in commercial districts. Allowing craft alcohol production as a permitted use often makes sense in districts designed for industrial activities where considerations such as odor, truck traffic, and the location/screening of loading docks are easily addressed by general conditions or district standards. Other provisions within City Code, such as parking requirements or a cap on the percentage of an industrial site that can be used for retail purposes, limit the impact that the taproom or cocktail room can have upon adjacent land uses. Similarly, allowing a brewpub, which is essentially a restaurant with a small accessory production element, to locate as a permitted use within commercial districts makes sense as the existing provisions governing restaurants are often sufficient to address the brewpub’s impacts. Since breweries of similar size tend to generate drastically different amounts and types of traffic depending on their business plan, it can be difficult to account for their potential impacts through general conditions. For example, a distribution oriented brewery with a small taproom would have an impact very similar to a food processing plant; whereas, a brewery that sold the vast majority of its product through its taproom would have an impact very similar to a bar or tavern. 6 A zoning provision allowing a small brewery with associated taproom as a permitted use would allow for both of these business models without an ability to accommodate their disparate impacts and needs. Classifying taprooms and cocktail rooms as conditional uses allows for cities to better evaluate the proposed use and site in the context of the surrounding sites and ensure that potential negative impacts are mitigated. Staff believes that hybrid industrial/retail uses like taprooms and cocktail rooms have unique needs and impacts that justify classifying them as conditional uses when production volumes exceed 3,500 barrels per year. Issue 4: Location One of the reasons that municipalities have been so keen to embrace craft alcohol producers is that they have the capacity to become destinations with a community. They can draw people to downtowns or commercial districts and can even serve as catalysts for redevelopment when located in vacant industrial properties. Some cities restrict all alcohol production, regardless of scale, to industrial districts, but many allow smaller facilities with associated taprooms/cocktail rooms to locate in commercial and business districts. Some cities restrict breweries and distilleries from having an on-site restaurant; whereas, others limit brewpubs to commercial districts. The majority of Chanhassen’s commercial properties are located downtown; however, the recently approved Avienda development will also create a new commercial hub near the intersection of 212 and Lyman. Since the city does not have a significant inventory of industrial properties in need of redevelopment, staff believes that commercial districts intended to serve the entire community or have a regional draw are the most appropriate places to allow taprooms and cocktail rooms, especially if they have associated restaurants. Some sites zoned for industrial use may also be appropriate locations for breweries or distilleries with a more distribution oriented business model where the taprooms or cocktail rooms have a more accessory function. The table below shows staff’s recommended zoning for craft alcohol producers. Proposed Craft Alcohol by Commercial and Industrial Districts Zoning District Production only Taproom/Cocktail Room (< 3,500 barrels) Taproom/Cocktail Room (> 3,500 barrels) Brewpub/Restaurant component Neighborhood Business (BN) No No No No Highway and Business Services (BH) No Yes CUP Yes Central Business (CBD) No Yes CUP Yes Community Commercial (CC) No No No No General Business District (BG) No Yes CUP Yes Fringe Business District (BF) No No No No Office and Institutional District (OI) No No No No Industrial Office Park (IOP) CUP* CUP CUP No Note: Production only facilities are currently allowed within the city’s IOP districts as a conditional use under the “food processing” category. 7 In addition to the above general zoning districts the city also has the ability to create or amend Planned Unit Development (PUD) Districts. Existing PUDs can be amended to allow craft alcohol production when their underlying zoning district would otherwise permit it and/or when the proposed use is a good fit for the district. The inclusion of craft alcohol production in future PUDs would be established by the Planning Commission and City Council as part of the creation of those districts; however, staff anticipates that PUDs in areas guided for mixed commercial and residential uses could be we suited for craft alcohol production. Issue 5: Parking Craft alcohol producers with associated retail features have both production and retail characteristics. This can create difficulties in determining how much parking is appropriate. Most municipalities have solved this dilemma by requiring the facility’s production area to meet manufacturing parking requirements and its retail area to meet bar or restaurant parking requirements. In Chanhassen this would mean one space for each 1,000 square feet of gross production area and one space for each 50 square feet of gross retail area. Issue 6: Craft Cider The City Code allows for the production of craft cider within any area zone IOP, but the manufacturer would be unable to sell their product on premise. If the manufacturer operated a restaurant at the location of manufacture the city could issue either a wine license or on-sale liquor license to the facility. To accommodate this arrangement, the city would need to amend the zoning code to allow restaurants as an accessory use at a production facility, production as an accessory use at a restaurant, or create cideries as a permitted use in one or more districts. The city could also remove the provision from Chapter 10 that prohibits the issuance of on-sale intoxicating liquor licenses to exclusive liquor stores, but that would decouple alcohol service from food service and potentially allow for the proliferation of bars. Since there are currently no state level licenses designed to accommodate cideries and there is significantly lower interest in craft cider than either craft breweries or distilleries, staff recommends waiting for state action. If the city were to receive a request to open a cidery under the current regulatory scheme, the city could examine what ordinance amendments it feels are appropriate to accommodate the proposed use. Note: Sociable Cider Werks, a cidery in Minneapolis, does operate a taproom under a brewery license. This is due to the fact that they use grains and hops as bittering agents rather than spitters (bitter apples). This means their product is technically graft rather than cider. Graft is classified as a malt liquor and, thus, its production can be governed by brewery provisions. Alternatives 1) Wait until the city is approached by a party interested in opening a craft alcohol production facility and limit any ordinance changes to those specifically required to accommodate the proposed use. 8 2) Amend the City Code to allow breweries with taprooms and microdistilleries with cocktail rooms as conditional uses in specific districts. 3) Amend the City Code to allow breweries with taprooms, microdistilleries with cocktail rooms, and brew pubs as conditional uses in specific districts. 4) Amend the City Code to allow breweries with taprooms and microdistilleries with cocktail rooms specific districts 5) Amend the City Code to allow breweries with taprooms, microdistilleries with cocktail rooms, and brew pubs in specific districts. 6) Amend the City Code to allow breweries with taprooms, microdistilleries with cocktail rooms, and brew pubs in specific districts, with breweries with taprooms producing over 3,500 barrels per year being classified as conditional uses. Recommendation Staff believes that a craft alcohol producer with an associated taproom, cocktail room, or restaurant could be an assent to downtown and recommends alternative 6. Staff seeks guidance in determining what type of craft alcohol producers and associated retail, if any, should be allowed and under what conditions. A possible regulatory scheme for craft alcohol production is provided below: Chapter 1 – General Provisions Sec. 1-2. - Rules of construction and definitions. Brew Pub is a brewer who also holds one or more retail on-sale licenses and who manufactures fewer than 3,500 barrels of malt liquor in a year, at any one licensed premises, the entire production of which is solely for consumption on tap on any licensed premises owned by the brewer, or for off-sale from those licensed premises as permitted in Minn. Stat. 340A.24. subdivision 2. Brewer is a person who manufactures malt liquor for sale. Brewery is a location where malt liquor is manufactured for sale. Cocktail room is a location in or adjacent to a microdistillery where the owner of the is a location in or adjacent to a distillery where the owner of the distillery sells distilled spirits produced by the distiller for consumption on the premises or for off-site consumption as provided for in Minn. Stat. sells distilled spirits produced by the distillery for consumption on the premises or for off-site consumption as provided for in Minn. Stat. 340A.22. Distiller is a person who manufactures distilled spirts for sale. Distilled spirits is ethyl alcohol, hydrated oxide of ethyl, sprits of wine, whiskey, rum, brandy, gin, and other distilled spirits, including all dilutions and mixtures thereof, for nonindustrial use. 9 Malt Liquor “Malt liquor” is any beer, ale or other beverage made from malt by fermentation and containing not less than one-half of one percent alcohol by volume. Microdistillery is a distillery operated within the state producing premium distilled spirits in a total quantity not to exceed 40,000 proof gallons in a calendar year. Small Brewer is a brewery that produces less than 20,000 barrels of malt liquor in a year. Tap Room is a location in or adjacent to a brewery where the owner of the brewery sells malt liquor produced by the brewery for consumption on the premises or for off-site consumption as provided for in Minn. Stat. 340A.28 and 340A.285. Chapter 4 – License, Permit, and Administrative Fees ARTICLE II. - LICENSE AND OTHER BUSINESS AND PUBLIC SAFETY RELATED FEES Sec. 4-15. - Fees set. The fees for the various licenses required by this Code are set forth in this section as follows: (a) Liquor license fees: 1. The annual license fee for an on-sale intoxicating liquor license shall be: Floor Area: Under 3,000 Sq. Ft. Floor Area: 3,000—6,000 Sq. Ft. Floor Area: Over 6,000 Sq. Ft. Restaurant $6,115.00 $ 9,609.00 $13,104.00 Exclusive liquor store $7,862.00 $11,356.00 $14,851.00 On-Sales Brewer Taproom* $400.00 NA NA On-Sales Cocktail Room* $400.00 NA NA *Only restaurant, taproom, cocktail room floor area shall be used to determine floor area, production floor area is exempt. 2. Various other license fees shall be set as follows: Off-sale intoxicating .....$200.00* Off-sale nonintoxicating .....58.00 On-sale nonintoxicating .....410.00 Sunday sales .....200.00* Wine/beer license .....410.00 Small Brewer Off-Sale…..$200.00 Microdistillery Off-Sale…..$200.00 *Fees that are established by state statute. 3. The fees to conduct a background investigation on liquor license applications for owners, officers or operating managers shall be (per person investigated) .....250.00 This includes new applications as well as changes in officers or operating managers of existing license holders. 10 4. Temporary on-sale liquor licenses shall be .....1.00 Chapter 10 – Licenses, Permits and Miscellaneous Business Regulations Article II. – Alcoholic Beverages Division 2 – Retail Licenses Sec. 10-19. - Types of licenses. The following types of licenses are issued under this article: (h) Temporary on-sale intoxicating liquor licenses. 1) The city council may issue to a club or charitable religious or nonprofit organization in existence for at least three years or to a political committee registered under M.S. § 10A.14 a temporary license for the on-sale of intoxicating liquor in connection with a social event within the city sponsored by the licensee. The license may authorize the on-sale of intoxicating liquor for not more than four consecutive days, and may authorize on-sales on premises other than premises the licensee owns or permanently occupies. The license may provide that the licensee may contract for intoxicating liquor catering services with the holder of a full-year on-sale liquor license issued by the city. The licenses are subject to the terms, including license fee, imposed by the city. The licenses issued under this section are subject to all laws and ordinances governing the sale of intoxicating liquor except M.S. § 340A.409 and § 340A.504, subd. 3, paragraph (d), and the laws and ordinances which by their nature are not applicable. 2) The city council may issue to a brewer who manufactures fewer than 3,500 barrels of malt liquor in a year or a microdistillery a temporary license for the on-sale of intoxicating liquor in connection with a social event within the municipality sponsored by the brewer or microdistillery. The terms and conditions specified for temporary licenses under paragraph (1) shall apply to a license issued under this paragraph, except that the requirements of section M.S. § 340A.409 subd. 1 to 3a, shall apply to the license. 3) Limitations on temporary on-sale intoxication liquor licenses. Temporary licenses must first be approved by the commissioner of public safety before they become valid. No more than three four-day, four three-day, or six two-day temporary licenses, in any combination not to exceed 12 days per year, may be issued for the sale of alcoholic beverages to any one organization or registered political committee, or for any one location, within a 12-month period. Not more than one temporary license may be issued to any one organization or registered political committee, or for any one location, within any 30-day period. (k) On-Sales Brewer Taproom License. May be issued to a brewery licensed under Minn. Stat. Section 340A.301 for the on sale of malt liquor produced by the brewer for the consumption on the premises of or adjacent to one brewery location owned by the brewer as provided in Minn. Stat. Section 340A.26. (1) On-Sales Brewer Taproom License Holders are allowed Sunday on-sales as provided in Minn. Stat 340A.26 and do not require a separate On Sale Sunday Liquor License. No Sunday on-sales are allowed before 10:00 a.m. or after 10:00 p.m. (l) On-Sales Brew Pub License. May be issued to a brewer who wish to operate a restaurant in the place of manufacture as provided in Minn. Stat. 340A.24. 11 (m) Small Brewer Off-Sale License. May be issued to a brewery licensed under Minn. Stat. Section 340A.301 for the off-sale of malt liquor at its licensed premises that has been produced and packaged by the brewer as provided in Minn. Stat. 340A.28 and 340A.285. (1) Small Brewer Off-Sale License holders are allowed Sunday off-sale of as provided in Minn. Stat. 340A.28 and 340A.285. No Sunday off-sales are allowed before 10:00 a.m. or after 10:00 p.m. (n) On-Sales Cocktail Room license may be issued to a microdistillery for the on sale of distilled spirits produced by the distiller for the consumption on the premises of or adjacent to one distillery location owned by the distiller as provided in Minn. Stat 340A.22. (o) Microdistillery Off-Sale License. May be issued to a microdistillery for the off-sale of distilled spirits as provided in Minn. Stat. 340A.22. (p) Samples. On- or off-sale licensees may provide, or permit a licensed manufacturer or a wholesaler or its agents to provide on the premises of the retail licensee samples of malt liquor, wine, liqueurs, cordials, and distilled spirits which the licensee has in stock and is offering for sale to the general public without obtaining an additional license as provided in Minn. Stat 340A.510. Sample amounts may not exceed those stipulated in Minn. Stat 350A.510. Chapter 20 – Zoning Article IV. – Conditional DIVISION 4. - STANDARDS FOR BUSINESS, OFFICE, INSTITUTIONAL AND INDUSTRIAL DISTRICTS[8] 20-285.5 Brewery operated in conjunction with a taproom, producing more than 3,500 barrels of malt liquor per year. The following applies to all breweries operated in conjunction with a taproom: (1) The brewery shall not produce more than 5,000 barrels of malt liquor per year, unless they are located in an area zoned Industrial Office Park (IOP), in which case the brewery shall not produce more than 20,000 barrels of malt liquor per year. (2) An outdoor seating area is permitted provided: it has an enclose and the enclosure is not interrupted; access to the seating area must be through the principle building; its hours of operation shall be no later than 10:00 p.m. Sunday-Thursday and 12:00 a.m. Friday-Saturday; and, the outdoor seating area must be located and designed so as not to interfere with pedestrian and vehicular circulation. (3) Shipping and receiving areas shall be located behind the facility or otherwise screened from view. (4) Compliance plan must be submitted to the city including: 12 a. An inventory of potential or identified odor emission point sources associated with the industry or source. b. An engineering quality plan detailing best available control technologies and appurtenances designed to eliminate or achieve the maximum reduction of odor pollution from an emission point source inclusive of, but not necessarily limited to certain processes, procedures, or operating methods intended to mitigate or control odor pollution. c. A detailed explanation of the specifications and operating parameters of the best available control technologies, monitoring instrumentation and equipment, and processes and procedures intended for the mitigation or control of odor pollution. d. A specification of the documentation that will be made available for the city's review which will verify the data produced by the monitoring equipment, and which will verify that processes and procedures are conducted consistent with the specifications in the facility's odor control study and plan. e. An approved schedule which states, in a time certain manner, the implementation and installation of the best available control technology, processes, procedures, operating methods, and monitoring instrumentation designed to mitigate or control odors at the facility inclusive of an approved completion date. f. An acknowledgment of the authority of the city and its agents to enter into the facility or its property in order to investigate complaints and to verify the facility's adherence to the compliance plan. Article XVII. – “BH” Highway and Business Services District Sec. 20-712. - Permitted uses. The following uses are permitted in a "BH" district: (1) Antennas as regulated by article XXX of this chapter. (2) Car wash. (3) Community center. (4) Convenience stores without gas pumps. (5) Day care center. (6) Fast-food restaurant. (7) Financial institutions with/or without drive-through services. (8) Funeral homes. (9) Health services. (10) Liquor stores. (11) Miniature golf. (12) Motels and hotels. 13 (13) Offices. (14) Personal services. (15) Private clubs and lodges. (16) Reserved. Brewery operated in conjunction with a taproom producing less than 3,500 barrels per year. (subject to the requirements of section 20-968) (17) Shopping center. (18) Specialty retail shops. (19) Standard restaurants. (20) Utility services. (21) Brew pub (subject to the requirements of section 20-967) (22) Microdistillery operated in conjunction with a cocktail room. (subject to the requirements of section 20-966) Sec. 20-714. - Conditional uses. The following are conditional uses in a "BH" district: (1) Automobile rental facilities. (2) Automotive repair shops. (3) Convenience stores with gas pumps. (4) Emission control testing stations. (5) Garden centers. (6) Motor fuel stations. (7) Outdoor storage. (8) Brewery operated in conjunction with a taproom, producing over 3,500 barrels per year. (9) Small vehicle sales. (10) Supermarkets. (11) Towers as regulated by article XXX of this chapter. Article XVIII. – “CBD” Central Business District Sec. 20-732. - Permitted uses. The following uses are permitted in a "CBD" district: (1) Antennas as regulated by article XXX of this chapter. (2) Ballroom. 14 (3) Barber and beauty salons and spas including hair, nail, skin and scalp services. (4) Bars and taverns. (5) Bowling center. (6) Clothing rental. (7) Clubs and lodges. (8) Coin-operated service machines. (9) Community center. (10) Convenience stores without gas pumps. (11) Convention and conference facilities. (12) Costume rental. (13) Cultural facilities. (14) Day care center as part of shopping center. (15) Fast-food restaurants as part of shopping center. (16) Financial institutions. (17) Health and recreation clubs, instructions and services. (18) Health services, outpatient only. (19) Hotels. (20) Laundry and garment services including self-service. (21) Locker rental. (22) Multiple-family dwellings, including senior citizen housing. (23) Newspaper offices. (24) Offices. (25) Parking ramp. (26) Photographic studios. (27) Print shops. (28) Quilting and scrap booking. (29) Retail sales. (30) Schools. (31) Shoe repair shops and shoeshine parlors. (32) Shopping center. (33) Sporting goods rental. (34) Standard restaurants. (35) Tattoo and body art and piercing services (MS ch. 146B). 15 (36) Theatrical producers and services. (37) Utility service. (38) Wedding chapel. (39) Brewery operated in conjunction with a taproom producing less than 3,500 barrels per year. (subject to the requirements of section 20-968) (40) Brew pub (subject to the requirements of section 20-967) (41) Microdistillery operated in conjunction with a cocktail room. (subject to the requirements of section 20-966) Sec. 20-734. - Conditional uses. The following are conditional uses in a "CBD" district: (1) Brewery operated in conjunction with a taproom, producing over 3,500 barrels per year. (2) Freestanding fast-food restaurants. (3) Reserved (4) Convenience store with gas pumps. (5) Microdistillery operated in conjunction with a cocktail room. Article XIX. – “BG” General Business District Sec. 20-752. - Permitted uses. The following uses are permitted in a "BG" district: (1) Animal hospital. (2) Antenna. (3) Bars and taverns. (4) Bowling center. (5) Community center. (6) Convenience stores without gas pumps. (7) Day care center. (8) Entertainment. (9) Fast-food restaurants. (10) Financial institutions, including drive-in service. (11) Funeral homes. (12) Garden centers. (13) Hardware goods. 16 (14) Health and recreation clubs. (15) Health services. (16) Home improvement trades building supply centers. (17) Miniature golf. (18) Motels. (19) Newspaper and print shop. (20) Offices. (21) Personal services. (22) Private clubs and lodges. (23) Reserved. (24) Senior citizen housing. (25) Small appliance and similar repair shops. (26) Specialty retail. (27) Standard restaurants. (28) Supermarkets. (29) Utility services. (30) Veterinary clinic. (31) Brewery operated in conjunction with a taproom producing less than 3,500 barrels per year. (subject to the requirements of section 20-968) (32) Brew pub (subject to the requirements of section 20-967) (33) Microdistillery operated in conjunction with a cocktail room. (subject to the requirements of section 20-966) Sec. 20-754. - Conditional uses. The following are conditional uses in a "BG" district: (1) Brewery operated in conjunction with a taproom, producing over 3,500 barrels per year. (2) Truck, automobile, farm implement, recreational vehicles and boat sales and service. (3) Equipment rental. (4) Screened outdoor storage. (5) Major auto repair and body shops. (6) Convenience stores with gas pumps. (7) Motor fuel stations. Article XXII.- “IOP” Industrial Office Park District 17 Sec. 20-812. - Permitted uses. The following uses are permitted in an "IOP" district: (1) Antennas as regulated by article XXX of this chapter. (2) Automotive repair shops. (3) Conference/convention centers. (4) Health services. (5) Indoor health and recreation clubs. (6) Light industrial. (7) Offices. (8) Off-premises parking lots. (9) Print shops. (10) Recording studios. (11) Utility services. (12) Vocational school. (13) Warehouses. (14) Brewery operated in conjunction with a taproom producing less than 3,500 barrels per year. (subject to the requirements of section 20-968) (15) Microdistillery operated in conjunction with a cocktail room. (subject to the requirements of section 20-966) Sec. 20-814. - Conditional uses. The following are conditional uses in an "IOP" district: (1) Contracting yards. (2) Day care centers as part of a multi-tenant building. (3) Day care centers as a separate facility. (4) Food processing. (5) Gun range, indoor. (6) Home improvement trades. (7) Hotels and motels. (8) Lumber yards. (9) Motor freight terminals. (10) Outdoor health and recreation clubs. (11) Screened outdoor storage. 18 (12) Research laboratories. (13) Brewery operated in conjunction with a taproom, producing over 3,500 barrels per year. (14) Commercial towers as regulated by article XXX of this chapter. (15) Electrical distribution and underground electric distribution substations. Article XXIII. – General supplemental regulations Division 2. – Performance Standards Sec. 20-966 Microdistillery operated in conjunction with a cocktail room The following applies to all Microdistilleries operated in conjunction with a cocktail room: (1) The Microdistillery shall not produce more than 40,000 proof gallons of distilled spirits per year. (2) An outdoor seating area is permitted provided: it has an enclose and the enclosure is not interrupted; access to the seating area must be through the principle building; its hours of operation shall be no later than 10:00 p.m. Sunday-Thursday and 12:00 a.m. Friday-Saturday; and, the outdoor seating area must be located and designed so as not to interfere with pedestrian and vehicular circulation. (3) Shipping and receiving areas shall be located behind the facility or otherwise screened from view. Sec. 20-967 20-285.5 Brew Pub The following applies to all brew pubs: 1) The brew pub shall not produce more than 3,500 barrels per year. 2) An outdoor seating area is permitted provided: it has an enclose and the enclosure is not interrupted; access to the seating area must be through the principle building; its hours of operation shall be no later than 10:00 p.m. Sunday-Thursday and 12:00 a.m. Friday-Saturday; and, the outdoor seating area must be located and designed so as not to interfere with pedestrian and vehicular circulation. 3) Shipping and receiving areas shall be located behind the facility or otherwise screened from view. Sec. 20-968 Brewery operated in conjunction with a taproom, producing less than 3,500 barrels of malt liquor per year. The following applies to all breweries operated in conjunction with a taproom: 19 (1) The brewery shall not produce more than 3,500 barrels of malt liquor per year. (2) An outdoor seating area is permitted provided: it has an enclose and the enclosure is not interrupted; access to the seating area must be through the principle building; its hours of operation shall be no later than 10:00 p.m. Sunday-Thursday and 12:00 a.m. Friday-Saturday; and, the outdoor seating area must be located and designed so as not to interfere with pedestrian and vehicular circulation. (3) Shipping and receiving areas shall be located behind the facility or otherwise screened from view. Article XXIV. – Off-Street Parking and Loading Division 2. – Parking and Loading Sec. 20-1124. - Required number of on-site parking spaces. (2) The minimum number of required on-site parking spaces for the following uses shall be: z. Brew pub, Brewery operated in conjunction with a taproom, or Microdistillery operated in conjunction with a cocktail room- One space for each 50 square feet of gross taproom, cocktail room, or restaurant floor area, and one space for each 1,000 square feet of gross production area. g:\plan\city code\2018\breweries_issue paper.doc 1 MEMORANDUM TO: Todd Gerhardt, City Manager FROM: MacKenzie Walters, Assistant Planner Jill Sinclair, Environmental Resources Specialist DATE: April 23, 2018 SUBJ: Issue Paper – City Code for Beekeeping Issue City staff has received numerous requests from residents asking that the city reexamine its policy of classifying honey bees as farm animals and limiting them to parcels of at least 10 acres in size. Summary The city defines honey bees as farm animals and restricts them to parcels in the rural residential and agricultural estate districts with a minimum lot size of 10 acres. Staff has received numerous requests from residents interested in backyard beekeeping to reexamine this policy. The recent interest in backyard beekeeping is due to increasing awareness of the ecological importance of pollinators, as well as interest in locally sourced foods. Staff conducted a review of how other cities in the area regulate honey bees and found a roughly even split between cities that allow them on most single family lots and those that treat them as agricultural animals or ban them outright. Many cities that place heavy restrictions on bees do so due to the potential for bees to create nuisances; however, staff feels that setbacks, limits on the number of hives permitted, minimum lot sizes, and trained beekeepers can significantly mitigate these concerns. Relevant City Code Sec. 1-2-Rules of construction and definitions: Includes bees under definition of “Farm animals”. Sec. 20-1001-Keeping: States that farm animals are allowed on farm property zoned A-2 or RR with a minimum area of 10 acres. Analysis Issue 1: Benefits of Beekeeping Pollinators are an important part of the ecosystem, with numerous plants relying on insects to transfer pollen between plants to facilitate reproduction. While many different types of insects and bees serve as pollinators, honey bees are arguably the most well-known pollinators and more than one third of agricultural crops rely on honey bees for pollination services. In suburban and 2 urban areas, honey bees pollinate the fruit trees and vegetable gardens which provide home gardeners with apples, blackberries, cauliflower, and other locally grown produce. The abnormally high die-offs of honey bee colonies in North America since 2007, dubbed colony collapse disorder, has raised awareness about the importance of the insect and has contributed to increasing interest in backyard beekeeping. News reports and environmental organizations have actively promoted backyard beekeeping as a way to help bolster the honey bee population and as fun hobby. In addition to their ecological functions, honey bees also produce several products useful to humans. The most well-known of these products is honey, though beeswax, propolis, and royal jelly also have commercial value, and many beekeepers express a desire to feel connected to the source of their food and a preference for consuming locally sourced foods as reasons for getting involved in beekeeping. The amount of honey produced by a hive can vary wildly from year to year depending on environmental factors, but many sources indicate that an average harvest of 20-30 pounds of honey per hive per year is typical. Most beekeepers maintain multiple hives and end up producing more honey than they can consume. Some beekeepers give away the extra honey while others sell it as a home occupation. The relatively small amount of money, typically a couple hundred dollars per hive, that can be made from backyard beekeeping means that most individuals do it as a hobby, rather than as a significant source of income. In addition to its nutritional value, honey is prized for its antibacterial, antifungal, antiviral, and anti-inflammatory properties. Individuals who favor natural remedies use it to treat a variety of conditions. Other products such as bee pollen and propolis are also used medicinally, with the latter being used to alleviate the side effects of chemotherapy. Beekeeping can also serve an education function with community centers and schools choosing to keep beehives as way to educate children and community members about the natural world. Honey bees’ role as pollinators and food producers mean that they provide a good starting point for learning about many aspects of nature and this, coupled with their complicated social structure and interesting life cycle, provides numerous education opportunities. Issue 2: Concerns with Beekeeping A significant number of municipalities restrict beekeeping due to concerns that bees can become a nuisance or even pose a health risk to surrounding property owners. The potential for bees to pose a health risk comes from the fact that honey bees have the ability to sting people and some people can have a significant, even life threatening, allergic reaction to bee stings. Honey bees are not typically aggressive, but they will sting if they feel their hive is threatened or if they feel threatened. Many species of honey bee will become defensive if people or animals approach within 10 to 20 feet of their hive. Honey bees are fairly peaceful, but other stinging insects can be significantly more aggressive. This can become an issue if the beekeeper leaves wax combs or other material with trace amounts of honey out in the open. These items can attract other more aggressive types of bees, 3 wasps, and hornets to the area, increasing the risk that the beekeeper or their neighbors will be stung. The tendency of honey bees to take the most direct route to nectar can also cause problems when hives are located near a neighbor’s property as the bees will fly in a straight line from the hive to the food source, say a neighbor’s flower garden. Since a healthy hive during midsummer may have a population as high as 40,000 and 80,000 individuals this can lead to a large number of bees flying at low altitudes between the hive and nearby destinations. This concern can typically be mitigated by requiring beehives to be setback from property lines since bees traveling longer distances will typically fly above tree canopy height, or by installing 6-foot-high flyaway barriers near the hives to force the bees to gain height upon leaving their home. Since bees tend to utilize the same route to food sources and defecate in flight there can also be nuisance issues created if they repeatedly fly over neighboring properties. The cumulative effect of large numbers of bees flying over patio furniture or parked cars can lead to stains and property damage. This can be especially problematic in situations where there is a large concentration of hives utilizing the same flight path. Bees also need a reliable source of water for honey production. This can create nuisance issues if the beekeeper does not provide their hives with adequate water. The bees may end up overwhelming a neighbor’s birdbath or swimming pool area, especially since they are attracted to smell of chlorine. There is also the potential for swarming. This occurs when bees go looking for new home. Swarms do not typically pose a danger to people as the bees are full of honey and have no hive to protect, hence the bees are at their most docile; however, the appearance of several thousand bees is understandably alarming. Swarming can typically be avoided by ensuring that the bees have suitably large hives or that an empty hive is present on your property for the bees to move into. Beekeepers can also install barriers on the hive’s entrances that allow workers to enter and exit but block the queen from leaving. Some varieties of bees are also less prone to swarming, and bee swarms can also be safely collected and relocated by a professional beekeeper. Issue 3: Survey of Minnesota Cities The University of Minnesota’s Bee Lab has a list the beekeeping ordinances for 89 Minnesota cities. Staff went through this list and did supplementary research to determine how cities permit/license beekeeping and what restrictions are typically placed on it. Staff divided the cities’ regulatory approaches into three categories, minimal, moderate, and heavy restriction. Cities that either placed no limit on beekeeping, required a simple permit/registration, or which placed setback and lot areas limits that most lots zoned single family residential could meet were classified as minimal restriction. Cities that either outright banned beekeeping or restricted it to lots over 4 acres in size were categorized as heavy restriction. Cities whose limits fell somewhere in between are listed as moderate restriction. Staff found that most Cities either had very few restrictions on beekeeping, 39%, or restrict it to agricultural/rural portions of the city, 46%. 4 A full breakdown of the University of Minnesota’s list and staff’s supplementary research can be found bellow. Chanhassen’s current approach of classifying bees as farm animals and restricting them to parcels 10 acres or more in size falls roughly in the middle of the heavy restriction category. Issue 4: Typical Conditions/Limitations Many cities only allow beekeeping on lots meeting a minimum size threshold. Typically, the minimum size for beekeeping corresponds to the minimum size of the city’s rural or agricultural district and is coupled with beekeeping being defined as an agricultural/rural use. Of the 68 cities that allow beekeeping, 28 restricted bees to parcels between 1 and 50 acres in size; however, 38 cities do not specify a minimum lot size for beekeeping and two with area restrictions allow beekeeping on lots as small as .5 acres. Three of the cities that do not specify a minimum lot size require setbacks of 100’ or more, effectively limiting beekeeping to larger lots. Almost every city that allows beekeeping has found it necessary to either require 25’ setbacks for beehives or the installation of 6’ high flyaway barriers to mitigate the impact of the honey bees on neighboring properties. The rationale behind the distance and the flyaway barriers is that both cause the bees to gain altitude as they travel in search of food which reduces the number of bees flying at human height and the chances of bee/person conflict. In order to further reduce the impact of bees on surrounding properties, many cities require hives to be placed in rear yards and to be oriented so that their entrance/exit does not face a neighbor’s residence. The later provision is only common in cities where hives are not subject to special Permissiveness of Ordinances Minimal restriction Moderate restriction Heavy restriction 35 13 41 39.33% 14.61% 46.07% Minimum Setback Minimum Lot size None Permit needed .5 acres 1 acres 2 acres 2.5 acres 4 acres 5 acres 10 acres 20 acres 40 acres 50 acres Not allowed Total None 20 8 2 4 2 1 8 2 1 3 1 53 Variable 1 1 2 20' 2 2 25' 3 2 5 30' 1 1 100' 1 1 1 2 150' 1 1 250' 1 1 300' 1 1 Not allowed 21 21 Total 22 16 2 2 5 2 1 9 4 1 3 1 21 89 5 setbacks, as good beekeeping practice encourages hives’ entrances to be oriented towards the rising sun and a 25’ setback is generally sufficient to buffer the neighbors from the impact of bees entering and exiting the hive. Virtually every city also regulates hive density. The Minnesota Hobby Beekeepers Association has created a model ordinance that recommends the following density limit for colonies: Lot Size # of colonies < .5 acre .5 - 3/4 acre 3/4 - 1 acre 1 acre - 5 acres > 5 acres 2 4 6 8 no limit Most cities have modified the density limits and ranges to coincide with minimum lot sizes within their zoning districts, but a general trend is for the smaller lots to be limited to 2-4 hives and larger lots to be allowed between 6-8, with agricultural properties exempted from any limits. The reasoning behind limiting the number of hives involves minimizing the impact on neighboring properties, ensuring that beekeeping in residential districts remains an accessory use, and reducing the likelihood that there are more bees in an area than the ecosystem can support. Cities also require that beekeepers have a ready source of water available for bees in order to reduce the likelihood of bees invading neighbor’s birdbaths and pools in search of a drink. A typical requirement is that beekeepers place a ready source of water within 10’ of the hives during all periods when the bees are active. Beekeeping ordinances typically have provisions requiring the proper maintenance and storage of beekeeping hives, equipment, and by products. These provisions exist to reduce the likelihood of hives attracting wild bees and the likelihood that the colony will engage in swarming. Cities that are especially concerned about swarming will also place restrictions in ordinance requiring beekeepers to keep European honey bee strains bred for gentleness and reduced swarming behavior. Since beekeeping can produce a commercial product, many cities also enact provisions regulating the sale of honey, wax, and honey bees within residential districts. These provisions tend to treat beekeeping as a home occupation and subject it to the same guidelines as other home occupations. Many cities, especially those that require beekeeping licenses/registration, require that beekeepers have a minimum amount of training. Often they require 16 hours of documented training or a certificate stating the beekeeper has completed the University of Minnesota’s beekeeping course or an equivalent program. Some cities require annual inspections as part of the licensure process, and a few cities require that surrounding properties be notified and, in several cases, the consent of the neighbors. 6 Alternatives 1) Do nothing. Many cities consider honey bees to be farm animals and limit them to agricultural areas. 2) Allow honey bees in areas zoned RR and A2, and for educational purposes. 3) Allow honey bees in areas zoned RR and A2 and for educational purposes, and adopt general performance standards to mitigate impact. 4) Allow honey bees in areas zoned RR and A2 and for educational purposes, and require a city issued license. 5) Allow honey bees on parcels one-half acre or larger and adopt general performance standards to mitigate impact. 6) Allow honey bees on parcels one-half acre or larger, and require a city issued license. Recommendation Staff recommends alternative five. Staff believes that parcels one-half acre or larger can accommodate honey bees without creating a nuisance for surrounding properties, and adopting general performance standards will provide a mechanism staff can use to address any hives that do become nuisances. Sec. 5-107 – 119. - Reserved ARTICLE IV. – HONEY BEES Sec. 5-120. – Definitions. In this article, the following terms have the stated meanings: “Apiary” means the assembly of one or more colonies of bees at a single location. “Beekeeper” means a person who owns or has charge of one or more colonies of bees. “Beekeeping equipment” means anything used in the operation of an apiary, such as hive bodies, supers, frames, top and bottom boards and extractors. “Colony” means an aggregate of bees consisting principally of workers, but having, when perfect, one queen and at times drones, brood, combs, and honey. “Hive” means the receptacle inhabited by a colony that is manufactured for that purpose. “Honey bee” means all life stages of the common domestic honey bee, apis mellifera species. “Lot” means a contiguous parcel of land under common ownership. “Undeveloped property” means any idle land that is not improved or actually in the process of being improved with residential, commercial, industrial, church, park, school or 7 governmental facilities or other structures or improvements intended for human use or occupancy and the grounds maintained in associations therewith. The term shall be deemed to include property developed exclusively as a street or highway or property used for commercial agricultural purposes. Sec. 5-121.- Purpose of Ordinance. The purpose of this ordinance is to establish certain requirements for beekeeping within the city, to avoid issues which might otherwise be associated with beekeeping in populated areas. 1) Compliance with this ordinance shall not be a defense to a proceeding alleging that a given colony constitutes a nuisance, but such compliance may be offered as evidence of the beekeeper’s efforts to abate any proven nuisance. 2) Compliance with this ordinance shall not be a defense to a proceeding alleging that a given colony violates applicable ordinances regarding public health, but such compliance may be offered as evidence of the beekeeper’s compliance with acceptable standards of practice among hobby beekeepers in the State of Minnesota. Sec. 5-122.- Standards of Practice Unless otherwise stated, the following standards of practice apply to all properties in the city. 1) Beekeepers must select queens from European stock bred for gentleness and non- swarming characteristics. 2) Beekeepers must have successfully completed 16 hours of training in beekeeping. 3) Honey bee colonies shall be kept in hives with removable frames, which must be kept in sound and usable conditions. 4) Each beekeeper must ensure that a convenient source of water is available within ten feet of each colony at all times that the colonies remain active outside the hive. 5) Each beekeeper must ensure that no wax comb or other material that might encourage robbing by other bees that are left upon the grounds of the apiary lot. Such materials once removed from the site shall be handled and stored in sealed containers, or placed within a building or other vermin-proof container. 6) Each beekeeper shall maintain their beekeeping equipment in good condition, including keeping the hives painted if they have been painted but are peeling or flaking, and securing unused equipment from weather, potential theft or vandalism and occupancy by swarms. 7) Honey bee colonies may only be kept on lots one-half acre or larger. 8) Honey bee colonies may not be kept on a lot with a multi-tenant building. 9) Beekeepers in districts zoned for residential use are allowed to sell honey as a home occupation in accordance with chapter 20, article XXIII, division 3, Sec. 20-976 – Sec. 20-1000, with the understanding that the apiary and beekeeping equipment shall not be considered to violate Sec. 20-979. 8 Sec. 5-123.- Colony Density and Setbacks 1) No person is permitted to keep more than the following numbers of colonies on any lot within the city, based upon the size of the apiary lot: a. Lots one-half acre or larger but smaller than one acre: two colonies b. Lots one acre or larger but smaller two and one-half acres: four colonies c. Lots two and one-half acres or larger but smaller than ten acres: eight colonies d. Lots larger than ten acres: no limit 2) Colonies must be located in the rear yard and must be setback from the property lines a minimum of 25 feet. a. On lots with multiple street frontages, colonies may not be located in any yard with street frontage. b. On lots directly adjacent to undeveloped property colonies may be setback a minimum of 10 feet from lot lines dividing the property from the undeveloped property. The colonies must still be setback a minimum of 25 feet from any lot line dividing the property from any parcel that is not undeveloped property. If the undeveloped property is later improved so as to no longer meet the definition of undeveloped property, the colonies’ location shall not be considered vested and it must be removed or relocated to comply with the 25-foot minimum setback. Sec. 5-124 - 135.- Reserved Sec. 20-1001. - Keeping. The following animals may be kept in the city: (1) Household pets are an allowed use in all zoning districts. (2) Horses in the A-2, RR and RSF zoning districts in accordance with chapter 5, article III. (3) Honey bees on parcels one-half acre or larger in accordance with chapter 5, article IV. (4) Farm animals are an allowed use on all farm property zoned A-2 or RR, which permit agricultural use, with a minimum parcel area of ten acres, except as otherwise specifically provided in the City Code. Farm animals may not be confined in a pen, feed lot or building within 100 feet of any residential dwelling not owned or leased by the farmer. (5) Wild animals may not be kept in the city. (6) Animals may only be kept for commercial purposes if authorized in the zoning district were the animals are located. (7) Animals may not be kept if they cause a nuisance or endanger the health or safety of the community. (Ord. No. 80, Art. VI, § 9(6-9-1), 12-15-86; Ord. No. 480, § 2, 6-22-09; Ord. No. 612, § 6, 12- 14-15) G:\PLAN\City Code\2018\Bee Keeping Issue Paper.doc MEMORANDUM TO: Todd Gerhardt, City Manager FROM: MacKenzie Walters, Assistant Planner DATE: April 23, 2018 SUBJ: Issue Paper – City Code for Fringe Business District-Uses Issue The current Fringe Business District (BF) does not align with the current land use map. As part of the 61 corridor study areas currently zoned BF are envisioned as being rezoned in this area. Once Highway 101 is realigned it will facilitate the extension of city services to the County Road 61 Corridor. With city services will come opportunities for rezoning and redevelopment. To facilitate the highest and best use of this region the city may wish to reclassify certain permitted and conditional uses as interim uses. Background The city’s Fringe Business District (BF) was initially created 1986 with the stated intent to “accommodate limited commercial uses without urban services” with all potential uses being listed as either conditional or accessory uses. In 1990 the city created interim use permits and began classifying uses that it desired to be temporary in nature as interim uses. In 1994 the city amended the BF district’s intent statement to state: “The intent of the ‘BF’ District is to accommodate limited commercial uses temporary in nature without urban services, while maintaining the integrity, minimizing impact, and protecting the natural environment. When urban services are available, land use may change to a higher and improved use of the property.” Most business uses, with the exception of wholesale nursery/green houses with no retail which is a permitted use, are classified as conditional uses within the district; however, some uses, such as churches and outdoor storage, are classified as interim uses. The city’s 2040 land use plan guides the parcels currently zoned BF for office industrial, mixed use, residential medium density, and residential high density land uses. The Highway 101/61 study commissioned by the city in 2014 envisions many of these parcels as being part of the city’s southern gateway (study is attached). As the reconstruction of Fly Cloud Drive nears completion, the city has begun receiving inquires about the possibility of reactivating, expanding, and/or repurposing existing businesses along Flying Could Drive. While any business may continue to operate under the terms of existing conditional use permit in perpetuity, the city is concerned that applications for new or expanded conditional use permits may come in. Since the express intent of the district is to accommodate temporary commercial uses until urban services are extended, it may be appropriate to classify the area’s allowed commercial uses as interim rather than conditional uses. Doing so will help to convey the city’s expectation that these uses are will be discontinued and the parcels redeveloped once municipal services are extended, and will also provide the city with an additional tool help insure that the area develops at the highest and best use. Relevant City Code Chapter 20- Zoning, Article IV.- Conditional Uses: This article details general criteria, conditions, and procedures for granting and revoking CUPs and IUPs. Other divisions address specific criteria for various conditional uses by district. Chapter 20 – Zoning, Article XX. – “BF” Fringe Business District, Sec. 20-771, -773, and - 775: These sections respectively list the districts permitted, conditional, and interim uses. Analysis Issue 1: Conditional v. Interim Use Permits Conditional use permits govern uses which are generally not allowed in a district, but may be suitable in specific circumstances. The city classifies uses that have a high potential to substantially impact adjacent parcels as conditional uses. Applicants wishing to receive a conditional use permit must demonstrate that the use will not unduly impact adjacent parcels or the community and that it will be consistent with the intent of the comprehensive plan and zoning ordinance. The city’s zoning code lists general and specific requirements for most conditional uses. If an applicant can demonstrate that they meet all of the conditional uses requirements the city must issue a conditional use permit; however, the city can place reasonable and justifiable conditions on the permit in order to mitigate anticipated adverse impacts associated with proposed use. This permit is recorded against property and allows that use to continue in perpetuity so long as the conditions of approval are not violated, the property is not subdivided, and the use is not discontinued for a period of six months or longer. Interim uses permits are very similar to conditional use permits, with the applicant needing to demonstrate that they meet the zoning ordinances requirement for the use and the city having the authority to impose conditions necessary to mitigate the anticipated impact of the use. The key difference is that interim uses are uses that they city believes are currently appropriate for an area, but will not suitable in future. In order to ensure that these use are temporary the City Code requires that an interim use permit has an identified date or event that will terminate the use and also stipulates that the use will terminate upon any change in the city’s zoning regulations which renders the use nonconforming. Interim use permits can also be terminated for the same reasons as conditional use permits. Uses should be classified as conditional when they represent an activity that will remain suitable as an area develops. For example, drive-through facilities are conditional uses due to their potential traffic impacts and presence of an onsite speaker/intercom system; however, once it is demonstrated that these concerns have been mitigated, it is not envisioned that changes to the surrounding parcels will make the drive-through an unsuitable use. Uses should be classified as interim when they represent an activity that will become unsuitable as an area develops. For example, commercial kennels and stables are classified as interim uses in Agricultural Estate (A2) districts because while their impacts can be mitigated within the context of multi-acre residential lots, these impacts are much less mitigatable within the context of a residential subdivision with 15,000 square foot lots. Issue 2: Proposed Changes Wholesale nursery/green house/no retail: Reclassify from permitted use to interim use. Currently no parcel zoned BF is being used as wholesale nursery/green house. While this use is suitable within the area’s current context, it would not be desirable in the context of mixed residential and commercial uses and high density residential districts. This use is already listed an interim use in the nearby A2 districts. Automotive dealer/rentals: Reclassify from conditional use to interim use. There is a valid conditional use permit for this use within this district. While this use is suitable within the area’s current context, it would not be desirable in the context of mixed residential and commercial uses and high density residential districts. Commercial Kennels: Reclassify from conditional use to interim use. There is a valid conditional use permit for this use within this district. While this use is suitable within the area’s current context, it would not be desirable in the context of mixed residential and commercial uses and high density residential districts. Commercial Stables: Reclassify from conditional use to interim use. Reclassify from conditional use to interim use. There is a valid conditional use permit for this use within this district. While this use is suitable within the area’s current context, it would not be desirable in the context of mixed residential and commercial uses and high density residential districts. Issue 3: Minor Correction to Interim Use Statute While preparing this report staff noticed that under the general issuance standards for interim use permits section 20-322(4) reads “The date of event that will terminate the use can be identified with certainty.” This section should read “date or event”. Staff believes there was a typing error when this section was codified and proposes correcting it. Staff reviewed the termination conditions placed on existing interim use permits and they are consistent with section 20-322(4) reading “date or event” rather than “date of event”. Alternatives 1) Do nothing except correct the codification error. Most parcels are operating under an existing conditional use permit, and market forces will likely be sufficient to ensure the voluntary redevelopment of those properties once utilities are extended. 2) Reclassify commercial uses within the BF district as Interim Uses and correct the codification error. This will better convey the city’s intent that these uses are temporary in nature, and will allow the city to terminate IUPs upon rezoning. Recommendation Staff recommends alternative number 2. The proposed Code Amendments would read as follows: Sec. 20-322. - General issuance standards. The planning commission shall recommend an interim use permit and the council shall issue interim permits only if it finds, based on the proposed location, that: (1) The use meets the standards of a conditional use permit set forth in section 20-232 of the City Code. (2) The use conforms to the zoning regulations. (3) The use is allowed as an interim use in the zoning district. (4) The date of or event that will terminate the use can be identified with certainty. (5) The use will not impose additional costs on the public if it is necessary for the public to take the property in the future. (6) The user agrees to any conditions that the city council deems appropriate for permission of the use. (Ord. No. 377, § 28, 5-24-04) ARTICLE XX. - "BF" FRINGE BUSINESS DISTRICT Sec. 20-771. - Intent. The intent of the "BF" district is to accommodate limited commercial uses temporary in nature without urban services, while maintaining the integrity, minimizing impact, and protecting the natural environment. When urban services are available, land use may change to a higher and improved use of the property. (Ord. No. 80, Art. V, § 14(5-14-1), 12-15-86; Ord. No. 220, § 1, 9-12-94) Sec. 20-771.1. - Permitted uses. The following are permitted uses in a "BF" district: (1) Agriculture. (2) Antennas as regulated by article XXX of this chapter. (3) Private and public park/open space. (4) Single-family dwelling (one unit per ten acres). (5) Wholesale nursery/green house/no retail (subject to compliance with section 20-267). (Ord. No. 220, § 1, 9-12-94; Ord. No. 259, § 23, 11-12-96; Ord. No. 377, § 103, 5-24-04) Sec. 20-772. - Permitted accessory uses. The following are permitted accessory uses in a "BF" district: (1) Parking lots. (2) Signs. (3) Temporary outdoor sales and events (subject to the requirements of section 20-964). (Ord. No. 80, Art. V, § 14(5-14-3), 12-15-86; Ord. No. 243, § 11, 2-13-95; Ord. No. 377, § 104, 5-24-04; Ord. No. 619, § 12, 2-27-17) Sec. 20-773. - Conditional uses. The following are conditional uses in a "BF" district: (1) Automotive dealers/rental. (2) Cold storage and warehousing. (3) Commercial kennels. (4) Commercial stables. (5) Miniature golf course (pursuant to section 20-259). (6) Motor fuel stations without car washes. (7) Towers as regulated by article XXX of this chapter. (8) Utility services. (Ord. No. 80, Art. V, § 14(5-14-2), 12-15-86; Ord. No. 80-D, § 1, 1-11-88; Ord. No. 103, § 1, 5- 22-89; Ord. No. 116, § 9, 1-22-90; Ord. No. 120, § 4(11), 2-12-90; Ord. No. 220, § 2, 9-12-94; Ord. No. 247, § 1, 3-11-96; Ord. No. 259, § 24, 11-12-96; Ord. No. 377, § 105, 5-24-04) State Law reference— Conditional uses, M.S. § 462.3595. 6 Sec. 20-774. - Lot requirements and setbacks. The following minimum requirements shall be observed in a "BF" district subject to additional requirements, exceptions and modifications set forth in this chapter: (1) The minimum lot area is 20,000 square feet. (2) The minimum lot frontage is 100 feet, except that lots fronting on a cul-de-sac shall have a minimum front footage of 60 feet in all districts. (3) The minimum lot depth is 150 feet. (4) The maximum lot coverage is 40 percent. (5) Off-street parking shall comply with district setback requirements except: a. There is no minimum setback when it abuts a railroad right-of-way, except as provided in chapter 20, article XXV, division 3, pertaining to landscaping requirements. b. There is no minimum setback when it abuts, without being separated by a street, another off-street parking area. c. The minimum setback is 50 feet when it abuts a residential district without being separated from the residential district by a street or railroad right-of-way. d. The minimum setback is 25 feet for side street side yards. e. Parking setbacks along public rights-of-way may be reduced to a minimum of ten feet if the applicant can demonstrate to the satisfaction of the city that 100-percent screening is provided at least five feet above the adjacent parking lot. The intent of this section is that the city is willing to trade a reduced setback for additional landscaping that is both an effective screen and of high quality aesthetically. Acceptable screening is to be comprised of berming and landscaping. Screening through the use of fencing is not permitted. (6) The maximum height is as follows: a. For the principal structure, one story. b. For accessory structures, one story. (7) Minimum setback requirements: a. For front yards, 25 feet. b. For rear yards, 20 feet. c. For side yards, ten feet. d. The minimum setback is 50 feet when it abuts a residential district without being separated from the residential district by a street or railroad right-of-way. e. Buffer yards. The city comprehensive plan establishes a requirement for buffer yards. Buffer yards are to be established in areas indicated on the plan where higher intensity uses interface with low density uses and shall comply with chapter 20, article XXV, of the Chanhassen City Code. 7 The buffer yard is not an additional setback requirement. The full obligation to provide the buffer yard shall be placed on the parcel containing the higher intensity use. The buffer yard is intended to provide physical separation and screening for the higher intensity use. As such, they will be required to be provided with a combination of berming, landscaping and/or tree preservation to maximize the buffering potential. To the extent deemed feasible by the city, new plantings shall be designed to require the minimum of maintenance, however, such maintenance as may be required to maintain consistency with the approved plan, shall be the obligation of the property owner. (Ord. No. 80, Art. V, § 14(15-14-4), 12-15-86; Ord. No. 94, §§ 1, 5, 7-25-88; Ord. No. 136, §§ 1A, 1B, 1-28-91; Ord. No. 451, § 6, 5-29-07; Ord. No. 474, § 13, 10-13-08) Sec. 20-775. - Interim uses. The following are interim uses in the "BF" district: (1) Churches. (2) Outdoor storage. (3) Reserved. Automotive dealers/rental. (4) Commercial kennels. (5) Commercial stables. (6) Wholesale nursery/green house/no retail (subject to compliance with section 20- 268). (Ord. No. 120, § 3, 2-12-90; Ord. No. 164, § 1, 2-24-92; Ord. No. 243, § 12, 2-13-95; Ord. No. 377, § 106, 5-24-04) Secs. 20-776—20-790. - Reserved. Attachments 1) 61 Corridor Study G:\PLAN\City Code\2018\BF CU to IU Issue Paper.docx CITY COUNCIL WORK SESSION JULY 14, 2014 July 14, 2014City Council Work Session CITY COUNCIL WORK SESSION JULY 14, 2014 »Inform and seek guidance on utility service scenarios PURPOSE OF PRESENTATION 1 CITY COUNCIL WORK SESSION JULY 14, 2014 »Develop guidance for future land use o with city services scenario o without city services scenario »Incorporate land use guidance into next Comprehensive Plan update STUDY PURPOSE AND INTENT 2 CITY COUNCIL WORK SESSION JULY 14, 2014 PROJECT SCHEDULE/PROCESS »OPEN HOUSE II: August 6, 2014 4-6 pm 3 CITY COUNCIL WORK SESSION JULY 14, 2014 PROJECT AREA 4 CITY COUNCIL WORK SESSION JULY 14, 2014 RELATED STUDIES UTILITY SERVICE STUDY HIGHWAY 101 BRIDGE RECONSTRUCTION COUNTY ROAD 61 RECONSTRUCTION 5 CITY COUNCIL WORK SESSION JULY 14, 2014 COMPREHENSIVE PLAN LAND USE 15 CITY COUNCIL WORK SESSION JULY 14, 2014 2030 SEWER DISTRICT + SUBDISTRICTS 16 CITY COUNCIL WORK SESSION JULY 14, 2014 WASTE WATER FLOW CONVEYANCE RECOMMENDATION 17 CITY COUNCIL WORK SESSION JULY 14, 2014 WATER SERVICE DEVELOPMENT 18 CITY COUNCIL WORK SESSION JULY 14, 2014 CITY SERVICE CONSIDERATIONS »Timing/Phasing »Land Use/Density »Cost and Financing 19 CITY COUNCIL WORK SESSION JULY 14, 2014 CURRENT LAND USE GUIDING 20 CITY COUNCIL WORK SESSION JULY 14, 2014 CURRENT ZONING 21 CITY COUNCIL WORK SESSION JULY 14, 2014 DEVELOPMENT AREA CONSTRAINTS »Steep Slopes »Park/Open Space »Water Features •Wetlands/Fen •Creeks/Rivers •Lake 22 CITY COUNCIL WORK SESSION JULY 14, 2014 POTENTIAL LAND USES: CITY SERVICES PROVIDED Option A 23 CITY COUNCIL WORK SESSION JULY 14, 2014 POTENTIAL DEVELOPMENT SCENARIOS (with city services) 1. ASSUMPTION CREEK AREA 2. GATEWAY AREA 3. MOON VALLEY AREA 24 CITY COUNCIL WORK SESSION JULY 14, 2014 ASSUMPTION CREEK: AREA 1 HKGI graphic –Assumption Creek Area 25 CITY COUNCIL WORK SESSION JULY 14, 2014 ASSUMPTION CREEK: SINGLE FAMILY RESIDENTIAL CONCEPT HKGI graphic –Assumption Creek Area 26 CITY COUNCIL WORK SESSION JULY 14, 2014 ASSUMPTION CREEK: SINGLE FAMILY RESIDENTIAL YIELD HKGI graphic –Assumption Creek Area 27 CITY COUNCIL WORK SESSION JULY 14, 2014 ASSUMPTION CREEK: DENSITY TRANSFER CONCEPT HKGI graphic –Assumption Creek Area 28 CITY COUNCIL WORK SESSION JULY 14, 2014 ASSUMPTION CREEK: DENSITY TRANSFER -TOWNHOUSES HKGI graphic –Assumption Creek Area 29 CITY COUNCIL WORK SESSION JULY 14, 2014 GATEWAY: AREA 2 HKGI graphic –Assumption Creek Area 30 CITY COUNCIL WORK SESSION JULY 14, 2014 GATEWAY: MIXED-USE COMMERCIAL CONCEPT HKGI graphic –Assumption Creek Area 31 CITY COUNCIL WORK SESSION JULY 14, 2014 GATEWAY: MIXED-USE COMMERCIAL YIELD HKGI graphic –Assumption Creek Area 32 CITY COUNCIL WORK SESSION JULY 14, 2014 MOON VALLEY: AREA 3 HKGI graphic –Assumption Creek Area 33 CITY COUNCIL WORK SESSION JULY 14, 2014 MOON VALLEY: HIGH DENSITY RESIDENTIAL CONCEPT HKGI graphic –Assumption Creek Area 34 CITY COUNCIL WORK SESSION JULY 14, 2014 MOON VALLEY: HIGH DENSITY RESIDENTIAL YIELD HKGI graphic –Assumption Creek Area 35 CITY COUNCIL WORK SESSION JULY 14, 2014 MOON VALLEY: SENIOR HOUSING CONCEPT HKGI graphic –Assumption Creek Area 36 CITY COUNCIL WORK SESSION JULY 14, 2014 MOON VALLEY: SENIOR HOUSING YIELD HKGI graphic –Assumption Creek Area 37 CITY COUNCIL WORK SESSION JULY 14, 2014 POTENTIAL UTILITY ASSESSMENTS City of Chanhassen Estimated Project Costs from SEH CR 61 Corridor Study Comparison to Hook-up Fee Revenue 2014 2015 2016 2017 2018 2019 2020 Project Cost $9,868,000 $10,262,720 $10,673,229 $11,100,158 $11,544,164 $12,005,931 $12,486,168 Inflation Rate 4%4%4%4%4%4%4% (Note: SEH assumed a 3.5% inflation rate on construction costs. Rate study used 4%.) NPV of Water Connection Fees $4,941,008 NPV of Sewer Connection Fees $1,322,479 Total $6,263,487 % of Project Costs in 2020 50% *Assessing $6,263,487 of project costs divided by 200 acres of developable land = $31,317 in assessments per acre *It should be noted that this work could not occur until Bluff Creek Golf Course develops and Highway 101 going up the bluff is constructed. 38 CITY COUNCIL WORK SESSION JULY 14, 2014 »Realignment of Highway 101 (North of County Rd 61) »Development timing and phasing »Parcel assembly »Property owners desires/long-term intent VARIABLES THAT AFFECT LAND USE TRANSITION 39 CITY COUNCIL WORK SESSION JULY 14, 2014 POTENTIAL LAND USES: CITY SERVICES NOT PROVIDED Option B 40 CITY COUNCIL WORK SESSION JULY 14, 2014 CITY VISION With the last update of the comprehensive plan, there was a great deal of consideration of the opportunity Chanhassen has as a regional draw. This appeal includes cultural, retail and employment opportunities. We learned through the “Retail Market Analysis” that the city has a strong north -south connection. In the past the perception was the east -west was predominant economic connection. The completion of the 101 Bridge will further enhance this north – south connection. In addition the upgrade of the County Road 61 will provide opportunities to further capitalize on the regional draw. The city has the opportunity to assess their vision by reviewing land use recommendations and evaluating the development opportunities and constraints. 41 CITY COUNCIL WORK SESSION JULY 14, 2014 »Utility Service Approach »Land Use Approach »Incorporate Recommendations into Comprehensive Plan Update »Community Engagement –August 6, 2014 NEXT STEPS FOR DECISION MAKING 42 MEMORANDUM TO: Todd Gerhardt, City Manager FROM: Sharmeen Al-Jaff, Senior Planner DATE: April 23, 2018 SUBJ: Issue Paper – City Code for Adult Daycare in Institutional District Issue Churches have expressed interest in opening adult daycare facilities within the Office Institutional District; however, adult daycares are not currently a permitted use within the district. Analysis The current ordinance allows churches in the Office Institutional District – OI, however, Adult Daycare is not a use permitted within the district. Churches are a complementary space for Adult daycares since they have opposite peak times and the space will be utilized efficiently. Staff is recommending Adult Daycare be permitted as an accessory use within a Church. Alternatives: 1) Do nothing. This will prevent churches from operating adult daycares within the OI district. 2) Amend the City Code to allow churches to operate adult daycares within the OI district as an accessory use. Recommendation: Staff recommends alterative two. The proposed code amendment is provided below: Sec. 20-793. - Permitted accessory uses. The following are permitted accessory uses in the "OI" district: (1) Parking lots. (2) Signs. (3) Temporary outdoor sales and events (subject to the requirements of section 20-964). (4) Adult Day Care as part of a church (subject to the requirements of Sec. 20-966). g:\plan\city code\2018\adult daycare in oi.docx 1 MEMORANDUM TO: Todd Gerhardt, City Manager FROM: Paul Oehme, Director of Public Works/City Engineer Vanessa Strong, Water Resources Coordinator MacKenzie Walters, Assistant Planner DATE: April 23, 2018 SUBJ: Issue Paper – City Code for Permeable Pavers SUMMARY A significant number of Chanhassen’s residents live on properties that are at or above the maximum amount of lot coverage permitted for their zoning district. When these homeowners contact the city to inquire about the possibility of adding on or installing a new patio, they find that their project cannot move forward or would require a variance due to the city’s lot coverage restrictions. For the last year staff has been investigating the possibility of allowing residents to utilize permeable pavements to exceed exiting lot coverage caps and provide residents with an option other than requesting a lot coverage variance. Since lot coverage is linked to both stormwater management and the overall intensity of land use within the city, it is important to balance the benefits of allowing increased lot coverage with its potential consequences. The city must also make sure that any proposed change to the ordinance will satisfactorily address the issue of constrained properties. Staff believes that allowing homes located in Residential Single Family Districts outside of the Shoreland Management District five percent additional lot coverage in the form of pervious pavement will provide flexibility for homeowners looking to improve their properties while minimizing the potential for negative impacts. This fairly conservative approach will allow the city to better understand how residents will utilize these systems, what their actual impacts will be, and the long term performance of pervious pavements within Chanhassen. If these systems successfully accomplish the city’s goals and do not create significant issues, a similar ordinance could be enacted for other zoning districts. BACKGROUND The Chanhassen City Council selected a review and potential update of the city’s policy on pervious pavements in residential districts as a Key Fiscal Strategy for 2017. Staff contracted with Wenck Associates, Inc. to assist in determining the potential ramifications of modifying the city’s existing policy. During the June 26, 2017 City Council Work Session staff presented the results of the consultant’s study and internal research to the City Council. Staff was directed draft an ordinance allowing for the use of permeable pavers located in low-density residential districts outside of the Shoreland Overlay District. During the September 25, 2017 City Council Work Session staff discussed the proposed ordinance, and the City Council instructed staff to bring the proposal before the Planning Commission. During the October 17, 2017 Public Hearing, the Planning Commission expressed concerns about the long term impact of increasing residential lot coverage. They expressed concerns about both the long-term efficacy of these systems and the city’s capacity to identify, inspect, and enforce maintenance agreements. The Planning Commission indicated that additional research and public input should be gathered before altering the existing policy. The Planning Commission tabled the proposed code revisions and instructed staff to bring back an ordinance that resolved the issues identified with the terms lot coverage, impervious surface, and hardcover, but which did not increase the amount of lot coverage currently allowed in residential districts. During the November 21, 2017 Public Hearing the staff presented the requested definitions only amendment to resolve the issues identified with the terms lot coverage, impervious surface, and hardcover. The Planning Commission expressed some concern that the definition of pervious pavement be made more specific to ensure that systems are adequately designed. Staff clarified that design standards would be specifically addressed when/if the city allowed pervious pavers their own category of lot coverage. The Planning Commission recommended that the City Council approve the revised definitions. During the December 11, 2017 City Council meeting staff presented on the proposed definition changes. The City Council asked if staff was still investigating potentially permitting an increase in pervious lot coverage for residential districts. Staff clarified that they were waiting for the surface water management plan to be completed and also wanted to work with residents and contractors to ensure a smooth implementation of any changes. The City Council unanimously voted to adopt the revised definitions. On February 26, 2018 the City Council adopted a review and potential update of the city’s policy on permeable pavers as a Key Financial Strategy for 2018. DISCUSSION Issue 1: Constrained lots The most common constraint that residents encounter when they are looking into improving their property is the city’s lot coverage limit. Properties tend to be at or above their lot coverage limit for one of two reasons: the lot, house, and lot cover were all created before current standards were enacted; or the builder or previous homeowner chose to maximize the property and improved it up to or in excess of the current limits. In the first instance, the city considers the property to be a non-conforming use and allows the homeowner to rearrange the existing lot cover to improve the property so long as the resulting lot coverage is less than the existing lot coverage, i.e. removing 200 square feet of driveway and installing 150 square feet of patio. In situations where small lot size prevents reasonable use of the property, staff will recommend approval of a lot coverage variance to allow for needed improvements, i.e. adding a two car garage to a property that does not have one. In the second case, the city encourages homeowners to plan their projects within the bounds established by the zoning ordinance. Property owners always have the right to request a variance; however, staff’s general policy is to recommended denial of lot coverage variances for properties that meet their districts’ general standards unless extenuating circumstances are present. Allowing property owners an additional five percent lot coverage in the form of pervious pavements is a potential option for allowing the owners of some of these properties options for improving their properties without utilizing the variance process; however, it may be of limited use to homes on lots that do not meet current minimum lot area standards. Any parcel that already exceeded its lot coverage by more than five percent would not be able to take advantage of this provision to make additional improvements, and smaller parcels would be entitled to proportionally smaller amounts of increased lot coverage. In both of these situations the property owner would still likely require a variance. It is also important to note that allowing additional lot coverage is unlikely to represent a lasting solution to the issue of constrained lots. The cost of land is very high and builders tend to build the largest house possible on any given piece of property in order to increase the return on their investment. It is not uncommon for as built surveys for new houses to show lot coverage totals within a few tenths of a percentage point of the property’s maximum limit. Staff believes that it is likely that builders will utilize an increased lot coverage allotment to construct larger houses with pervious paver driveways, and that new homeowners will still find themselves in a position of having a limited ability to add patios, screen porches, and sheds due the house having been built up to the property’s lot coverage limit. Similarly, homeowners who are at the current lot coverage limit may take advantage of the increased lot coverage limit to make improvements until they reach the new lot coverage limit. Once they have sold their homes, subsequent homeowners will be unable to improve their property due to the fact that previous homeowner utilized the property’s allowed lot coverage. This will result in the next generation of homeowners facing the same issues with lot constraints as the current generation, albeit with a higher lot coverage limit. Staff believes the issue of constrained lots should be approached through the lens of what limits are reasonable and justifiable. The current housing market may make a higher lot coverage percentage desirable and changes in stormwater management practices and technologies may allow the city to justify increasing its permitted lot coverage; however, increasing lot coverage limits should not be expected to resolve the issue of constrained lots. Issue 2: Where to allow The city has several zoning districts which allow for detached single-family dwelling units and each district has different minimum lot sizes and maximum lot coverage limits. Staff has created a table of these districts and has listed their current standards as well as the amount of additional lot coverage they would be entitled to if they were permitted an additional five percent lot coverage in the form of pervious pavement. Districts in green are those that staff believe would be good candidates for an initial increase in permitted lot coverage, districts in yellow are those where it may be appropriate to allow expanded lot coverage at a later date, and districts in red are those where increasing lot coverage is not recommended. Permitted Lot Coverage by Zoning District Min lot area (sq. ft.) A-2 RR RSF PUDR* R-4** RLM** 108,900 108,900 15,000 11,000 15,000 9,000 Max lot coverage % 20% 20% 25% 30% 30% 35% Min lot coverage (sq. ft.) 21,780 21,780 3,750 3,300 4,500 3,150 5% additional lot coverage (sq. ft.) 5,445 5,445 750 550 750 450 Total with +5% lot coverage 27,225 27,225 4,500 3,850 5,250 3,600 *Minimum lot size is for single-family detached PUDRs, single-family attached/cluster home PUDRs have no minimum lot size. **Minimum lot size is for single-family units, twin and attached homes have different minimum lot sizes. A district by district discussion is present below, but staff is recommending that if this proposal is adopted only properties zoned residential single-family (RSF) and located outside of the shoreland management district be granted the additional five percent lot coverage. The map below shows which properties would benefit from this amendment. Agricultural Estate (A-2) and Rural Residential (RR) Districts: Approximately one-third of the city’s acreage is located in these districts, though many properties zoned A-2 and RR are either permanent park and open space or guided for future development and rezoning. These districts are intended to be rural/agrarian in character with large amounts of green space and are limited to 20 percent lot coverage. Allowing a higher percentage of lot cover would not be in line with the districts’ intent and character. The A-2 and RR parcels used for residential purposes have a minimum 2.5-acre lot size, which means that parcels meeting their district’s minimum standards are entitled to 21,780 square feet of lot cover. It is unlikely that many property owners are unable to make reasonable improvements to their property within that limit. In the event that a property has extenuating circumstances requiring additional lot coverage, the variance process seems better suited to addressing that need than a blanket five percent increase in permitted lot coverage. Residential Single Family (RSF) Districts: About sixteen percent of the city is zoned RSF and the district has a minimum lot size of 15,000 square feet. Prior to 1986 it was possible to create lots zoned R-1, reclassified as RSF in 1986, that were as small as 11,700 square feet and before 1967 the city did not have a zoning or subdivision ordinance with which to establish a minimum lot size. This means that some of the most severely constrained parcels in the city are zoned RSF. RSF parcels are also limited to a maximum lot coverage of twenty-five percent, five percent less than can be allowed in PUDR and ten percent less than is permitted within RLM. The lot coverage constraints faced by RSF properties can be exacerbated by the fact up until 2007 the city did not require zoning permits for patios and driveway expansions. This means that many properties ended up unknowingly exceeding their lot coverage limits when they added a patio or expanded their driveway. In some cases, this is beneficial to property owners as the city treats this additional lot coverage as a non-conforming use; however, it does prevent the owner from further improving their property unless they remove at least some of the excess lot coverage. RSF lots meeting their district’s minimum lot standards are restricted to 3,750 square feet of lot cover, and with the modern trend towards large houses and three car garages this does not always allow for large patios, screened porches, sheds, sport courts, swimming pools, and other accessory uses. Allowing an extra five percent lot coverage would allow current homeowners a significant amount of additional flexibility. It could also improve the situation for substandard lots which are currently between twenty-five and thirty percent lot coverage, though many severely constrained lots will likely still need to go through the variance process. Planned Unit Development Residential (PUDR) Around twelve percent of the city is zoned PUDR and PUDRs can have wildly different minimum lot areas and permitted lot coverage depending on their individual planned unit development ordinance. Current standards for detached single-family PUDRs establish 11,000 square feet as the minimum lot area and allow up to thirty percent lot coverage; however, there are numerous historic PUDRs that with smaller lot sizes or which limit properties to twenty-five percent lot coverage. The table below provides a breakdown of the city’s detached single-family PUDRs’ minimum lot sizes and permitted lot coverage. PUD Name Referenced zoning Min Lot Size (sq. ft.) Lot Coverage* # Units Arbor Glen (15-16) RLM 5,000 25% (total site) 18 Camden Ridge (13-13) RLM 9,000 35% (total site)/25% (shore) 58 Chanhassen Hills (85-6) RSF 11,200 25% 172 Chanhassen Vista (86-1) RSF 11,000 30% 123 Chaparral (78-1) R-4 10,000/4,300 30% (total site) 172 Ches Mar (84-2) A-2 2.5 acres 20% (as amended) 4-5 Chesnutt Ridge (79-2) RSF 7,400 to 20,000 (by sub) 25-35% (by sub) 236 Fox Hollow (84-1) RSF 7,400 25% (total site) 95 Hidden Valley (85-1) RSF 7,500 30%/25% (shore) 110 Lake Susan Hills (87-3) RSF 15,000 25% (as amended) 411 Laredo Lane (75-05) RSF 6,000 30% 21 Lynmore Addition (98-1) RSF 12,854 30% 8 Meadows at Long Acres (92-4) RSF 10,000 25% 112 Minnewashta Creek (78-3) RSF/RLM 8,266 to 20,000 (by sub) 25-30% (by sub) 44 Near Mountain (79-2) RSF 7,400 to 20,000 (by sub) 25-35% (by sub) 236 Pheasant Hills (83-1) RSF 10,000 30% 84 Preserve at Bluff Creek (06-14) RLM 8,000 30% (total site) 155 Preserve at Rice Lake (13-12) RLM 10,000 30% (total site) 16 Saratoga (77-1) R-4 10,000/6,000 30% (total site) 35 South Lotus Lake (85-4) RSF 11,700 30%/25% (shore) 40 Springfield/Summerfield (00-3) RSF 11,000 30%/25% (shore) 122 Sunny Slope (?) RSF 11,300 25% (total site) 12 Triple Crown Estate (85-2) RSF 11,300 30% (total site) 55 Trotters Ridge (93-2) RSF 11,000 30% 49 Walnut Grove (96-4) RSF/R-4 10,400/3,400 30% (total site) 79 Western Hills (69-2) RSF 10,400 30% 102 Willowridge (91-3) RSF 14,000 30%/25% (shore) 38 Woods at Longacres (93-50) RSF 11,000 25% 115 Total 2,722 *The phrase “total site” means that development as a whole was limited to that percent lot coverage and in most cases unused lot coverage generated by open spaces was credited to the individual parcels; the phrase “shore” refers to a different limit within the shoreland management district; and, the phrase “as amended” means that the standard will change if the referenced zoning district’s standard is altered. As the table above shows most PUDRs either already have a five percent increase in lot coverage over their RSF counterparts or utilize “total site” provisions to allow individual lots to exceed the twenty-five percent lot coverage. Those that are limited to a flat twenty-five percent lot coverage are older subdivisions where many of the constrained lots can be expected to be non-conforming due to the installation of patios and other impervious surface before the 2007 zoning permit requirement, and this means that a five percent increase in lot coverage is unlikely to provide significant relief. Additionally, many PUDRs’ zoning ordinances specify smaller setbacks, provide for HOA owned lots with public amenities, or otherwise attempt to compensate for the smaller lot sizes. These factors combined with the fact that individuals living in these neighborhoods have self-selected a community designed around smaller lot sizes means that it is appropriate to limit PUDRs to their existing standards. In cases where extenuating circumstances necessitate increased lot coverage, the variance process can be utilized to grant relief. Mixed Low Density Residential District (R-4) Less than half of a percent of the city falls within this zoning district which allows for both detached single-family and two-family dwellings. Single-family homes within these districts are have a minimum lot size of 15,000 square feet and are allowed up to thirty percent lot coverage. Since the lot size is the same as the RSF districts and the permitted lot coverage is already five percent higher than the RSF districts, it is unlikely that there are many constrained lots within this zoning category. In cases where extenuating circumstances necessitate increased lot coverage, the variance process can be utilized to grant relief. Residential Low and Medium Density Residential Districts (RLM) Just over seven-tenths of a percent of the city is zoned RLM. The RLM district was created in 2006 to allow for smaller lot subdivisions with a higher ratio of lot coverage in exchange for developers dedicating permanent open space to the city. Single-family dwellings within this district have a minimum lot size of 9,000 square feet and are allowed up to thirty-five percent lot coverage. Residents choose to buy houses in this district because they are interested in smaller lots and denser neighborhoods; however, even with increased lot coverage percentage there is less space for accessory structures. Since these are all newer subdivisions and very few homes were built before the existing zoning permit requirements were enacted, these districts should not have constrained or non-conforming lots. In cases where extenuating circumstances necessitate increased lot coverage, the variance process can be utilized to grant relief rather than allowing all of these properties forty percent lot coverage. Shoreland Management Districts All areas within 1,000 feet of the ordinary high water level of a lake or within 300 feet of a river or stream are regulated by the city’s Shoreland Management District ordinance. The city administers the Shoreland Management District on behalf of the Department of Natural Resources (DNR), and the DNR’s policies limit the city’s ability to modify its Shoreland Management District Ordinance. The DNR considers pervious pavers and similar technologies to constitute impervious surface/lot cover, and the city cannot increase the Shoreland Management District’s residential lot coverage allowance beyond twenty-five percent. This means that all detached single-family properties within the Shoreland Management District will continue to be limited to twenty-five percent lot coverage even if their undying zoning district’s lot coverage limit is increased. Bluff Creek Overlay District (BCOD): Due to the importance and ecological sensitivity of the Bluff Creek Corridor, the existing provisions limiting lot coverage to twenty-five percent on slopes with a grade between twenty- five and ten percent should be left intact. Since development within the primary and secondary zone is very heavily restricted there are only a few detached single-family properties that could potentially be constrained by these provisions. The unique and non-conforming nature of all these properties means that the variance process is the best way to address any potential lot coverage increases within this area. Issue 3: Cumulative Impact Changing the city’s policy regarding pervious pavements has the potential to significantly impact the city, especially if these systems encounter issues and do not work as intended. To provide context for a discussion on the potential cumulative impact of these systems staff has created the following table. Districts in green are those that staff believe would be good candidates for an initial increase in permitted lot coverage, districts in yellow are those where it may be appropriate to allow expanded lot coverage at a later date, and districts in red are those were increasing lot coverage is not recommended. It should be noted that due to the restriction within the Shoreland Management District over 40 percent of the city’s residential properties would not be able to take advantage of the proposed pervious pavement amendment. If the city allows RSF properties outside of the Shoreland Management District to add five percent lot coverage in the form of pervious pavement it would allow up to 2.3 million square feet of new lot coverage. This is roughly equivalent to 600 new houses with 3,750 square feet of lot cover or a 180-acre subdivision with thirty percent development wide lot coverage. Of course, not every property will take advantage of the proposed ordinance and homeowners that do add pervious pavers will not all reach their lot coverage limit; however, the proposed amendment could lead to a very significant amount of green space being converted into lot coverage. That additional lot coverage, even if it is the form of pervious pavements, has the potential to impact stormwater management on a citywide scale. Issue 4: Stormwater Implications PICP are typically used in areas with light traffic at commercial and residential sites such as low- speed roads, parking lots, driveways, sidewalks, plazas, and patios PICP has become the preferred permeable pavement option over pervious concrete and asphalt applications in recent years due in part to the use in smaller residential or retrofit applications, and lower material and installation costs and maintenance. Research has demonstrated that PICP is an effective method for reducing stormwater runoff and pollutants from urbanized areas. Properly designed, installed, and maintained PICP can have design life surface infiltration rates exceeding 100 in./hour in type A soils according to industry literature. Stringent design, installation and maintenance is imperative to ensure proper performance. Staff must ensure that in residential areas, the systems be designed and installed properly, and be maintained as needed to prevent creating additional stormwater issues in existing neighborhoods with insufficient stormwater treatment capacity. It is essential that these systems are designed in line with industry-accepted guidelines, installed by certified installers, and a maintenance agreement be recorded against the property. The stormwater utility fee, which is based upon lot coverage, will be updated in 2019 to adjust for the increase in lot coverage. Total In Shoreland Out of Shoreland Zoning square feet Acreage % of City Square feet Acreage % in shore Square Feet Acreage % out shore 5% of area A2 134,906,824 3,097 20.98% 49,572,494 1,138 36.75% 85,334,330 1,959 63.25% 4,266,716 RR 81,381,968 1,868 12.66% 32,758,696 752 40.25% 48,623,272 1,116 59.75% 2,431,164 R4 3,069,679 70 0.48% 363,629 8 11.78% 2,706,050 62 88.22% 135,302 R8 519,356 12 0.08% 379,366 9 73.11% 139,990 3 26.89% 6,999 R12 1,591,510 37 0.25% 1,144,989 26 72.05% 446,521 10 27.95% 22,326 RLM 4,570,594 105 0.71% 1,513,578 35 33.08% 3,057,016 70 66.92% 152,851 RSF 103,668,358 2,380 16.12% 56,686,256 1,301 54.67% 46,982,102 1,079 45.33% 2,349,105 PUDR 75,189,414 1,726 11.69% 28,933,318 664 38.48% 46,256,096 1,062 61.52% 2,312,805 Total 404,897,702 9,295 62.97% 171,352,326 3,933 42.32% 233,545,376 5,362 57.68% 11,677,269 Issue 5: Implementation Design, installation, and maintenance standards would be at the discretion of appropriate city staff. The MPCA Stormwater Manual suggests using the design, installation, and maintenance guidance for PICP as referenced by the Interlocking Concrete Pavement Institute (ICPI). The ICPI’s website is www.icpi.org. It includes information for design professionals and installers regarding industry standards and specifications, installation guidelines and maintenance. Many certified installers are available in the metro area. Staff will reference ICPI for design, installation, and maintenance guidance. Pervious pavers are not effective at infiltration in C and D soils. These soils are common in the city. To achieve the long-term effectiveness of these systems and significantly reduce the chance of erosion issues being generated by PICP the city will require underdrains and underground cisterns for the catchment area be installed as part of the PICP system. Maintenance agreements: Staff recommends that applicants receiving a permit to use PICP be required to execute a recordable Maintenance Agreement setting forth maintenance requirements consistent with the ICPI recommendations. The maintenance agreement will also include enforcement procedures. It is not cost effective, nor does the city have sufficient staffing to annual inspect or track maintenance of small Best Management Practices. Proper design, installation, and review is the best method available to ensure long-term effectiveness. Alternatives: 1) Do nothing. Maintain current policy and continue to treat pervious pavements as impervious surface. Use variance process to grant relief as appropriate. 2) Amend Chapters 1, 7, and 20 to allow five percent additional lot coverage in the form of pervious pavements within the Single Family Residential District (RSF) outside of the Shoreland Management District. 3) Amend Chapters 1, 7, and 20 to allow five percent additional lot coverage in the form of pervious pavements Management District. Recommendation: Staff believes that alternative two will provide relief to some of the most constrained properties in the city while minimizing the potential for negative impacts. The city can expand the use of pervious pavements as appropriate once it has had a chance to evaluate the impact of this policy change on a smaller section of the city. Staff proposes the following changes be made to the City Code: Sec. 7-19. - Plans and specifications. The building official may require that plans and specifications, required by the Minnesota State Building Code, include a survey of the lot upon which the proposed building or construction is to be done, prepared and attested by a registered surveyor. An original signature is required on the certificate of survey. The survey shall provide the following information unless otherwise approved by the administrative authority: (1) Scale of drawing and north arrow; (2) Legal description of property; (3) Dimensions and bearing of front, rear and side property lines; (4) Front, rear and side yard setback dimensions of all proposed structures; (5) Location of all existing structures on the property, boulevards, streets and right-of- way, including but not limited to, sanitary and storm manholes, hydrants, catch basins, power poles, phone boxes, fences and any encroachments; (6) Outside dimensions of proposed structure(s) including decks, porches, retaining walls (include elevations at bottom of footing and top of wall), stoops, stairs, cantilevers, fireplaces, bay and bow windows, egress window wells; (7) Location of a benchmark stake established by the surveyor at the front setback line within 20 feet of the proposed structure. Maintenance of the benchmark stake once established by the surveyor shall be the responsibility of the permit applicant; (8) Location of stakes established by the surveyor on side property lines at: a. Front setback line. b. Front building line. c. Rear building line. The maintenance of these stakes once established by the surveyor shall be the responsibility of the permit applicant. (9) Location of first floor elevation of buildings on adjacent lots. Vacant adjacent lots shall be labeled as such; (10) Location of all easements of record, including but not limited to, tree preservation, wetland conservation, cross-access, etc.; (11) Existing and proposed elevations at the following locations: a. Each lot corner. b. Top of curb or centerline of roadway at each lot line extension. c. Center of proposed driveway at curb. d. Grade at corners of proposed structure. e. Lowest floor level, top of block, garage slab. (12) Indication of direction of surface water drainage by arrows. (13) Tree removal, tree preservation and grading plan if required by the development contract; (14) Wetland boundaries with ordinary high water level and 100-year flood elevation if applicable; (15) Driveway grade (minimum—0.50 percent, maximum—ten percent); (16) All trees in excess of six inches in diameter (diameter measured at four feet above grade); (17) All custom-graded lots and lots deviating from the approved grading plan shall require an as-built survey submitted to the city prior to issuing a certificate of occupancy; (18) Wetland buffer areas and wetland or lake setback dimensions; (19) Other information as required by the city; (20) Location and type of erosion and sediment control measures to be installed by permit holder. (21) Calculation of the amount and percentage of the lot coverage for the lot or parcel broken out by impervious surfaces and pervious pavement, if present. Sec. 20-109. - Applications. Application for a site plan review shall be made to the city planner on forms provided by the city and shall be filed 30 days in advance of the planning commission meeting, at which it is to be considered. Prior to filing an application for site plan review, the applicant shall attend a conference with city staff. The primary purpose of the conference shall be to provide the applicant with an opportunity to gather information and obtain guidance on the general merits of the proposal and its conformity to the provisions of the comprehensive plan and the City Code before incurring substantial expense. Incomplete or deficient applications shall not be scheduled for a meeting unless the community development director has determined that official action is warranted. The application shall also include: (1) Evidence of ownership or an interest in the property; (2) The application fee; (3) Complete site plans, signed by a registered architect, civil engineer, landscape architect or other design professional, to include the following. (4) General: a. Name of project. b. Name, address and telephone number of applicant, engineer, and owner of record. c. Legal description (certificate of survey will be required). d. Date proposed, north arrow, engineering scale, number of sheets, name of drawer. e. Vicinity map showing relationship of the proposed development to surrounding streets, rights-of-way, easements and natural features. f. Description of intended use of the site, buildings and structures, including type of occupancy and estimated occupancy load. g. Existing zoning and land use. h. Tabulation box indicating: 1. Size of parcel in acres and square feet. 2. Gross floor area of each building. 3. Percent of site covered by building. 4. Percent of lot coverage on site broken out by impervious surface and pervious pavement. 5. Percent of site covered by parking area. 6. Projected number of employees. 7. Number of seats if intended use is a restaurant or place of assembly. 8. Number of parking spaces required. 9. Number of parking spaces provided including handicapped. 10. Height of all buildings and structures and number of stories. 11. Breakdown of the building area allocated for specific uses, e.g., manufacturing, office, retail, showroom, warehouse, etc. Sec. 20-615. - Lot requirements and setbacks. The following minimum requirements shall be observed in an "RSF" District subject to additional requirements, exceptions and modifications set forth in this chapter and chapter 18: (1) The minimum lot area is 15,000 square feet. For neck or flag lots, the lot area requirements shall be met after the area contained within the "neck" has been excluded from consideration. (2) The minimum lot frontage is 90 feet, except that lots fronting on a cul-de-sac "bubble" shall be 90 feet in width at the building setback line. The location of this lot is conceptually illustrated below. Frontage Measured at Setback Line (3) The minimum lot depth is 125 feet. (4) Lot width on neck or flag lots and lots accessed by private streets shall be 100 feet as measured at the front building setback line. The location of these lots is conceptually illustrated below. Neck/Flag Lots (5) The maximum lot coverage for all structures and paved surfaces is 25 30 percent, of which no more than 25 percent can be impervious surfaces. For flag/neck lots neither the area within the neck, nor the impervious surface lot coverage of the driveway within the neck shall be included within the calculation of the lot area or lot coverage of the lot. (6) The setbacks are as follows: a. For front yards, 30 feet. b. For rear yards, 30 feet. c. For side yards, ten feet. (7) The setbacks for lots served by private streets and/or neck lots are as follows: a. For front yard, 30 feet. The front yard shall be the lot line nearest the public right- of-way that provides access to the parcel. The rear yard lot line is to be located opposite from the front lot line with the remaining exposures treated as side lot lines. On neck lots the front yard setback shall be measured at the point nearest the front lot line where the lot achieves a 100-foot minimum width. b. For rear yards, 30 feet. c. For side yards, ten feet. (8) The maximum height is as follows: a. For the principal structure, three stories/35 feet. b. For accessory structures, 20 feet. (Ord. No. 80, Art. V, § 5(5-5-5), 12-15-86; Ord. No. 90, § 1, 3-14-88; Ord. No. 127, § 3, 3-26- 90; Ord. No. 145, § 2, 4-8-91; Ord. No. 240, § 18, 7-24-95; Ord. No. 324, § 23, 7-9-01; Ord. No. 377, § 81, 5-24-04; Ord. No. 409, § 4, 1-9-06; Ord. No. 619, § 7, 2-27-17) Editor's note— Section 2 of Ord. No. 145 purported to amend § 20-615(6)b. pertaining to accessory structures; such provision were contained in § 20-615(7)b., subsequent to amendment of the section by Ord. No. 127. Hence, the provisions of Ord. No. 145, § 2, were included as amending § 20-615(7)b. Sec. 20-921 –Pervious Pavement Properly designed, installed, and maintained pervious pavements have the capacity to allow for stormwater detention and/or infiltration. When not properly designed, installed, and maintained pervious pavements fail to facilitate the detention and/or infiltration of stormwater. Additionally, pervious pavements contribute to the creation of heat islands and do not provide the same surface water management benefits as native vegetative cover. For these reasons, it is necessary to regulate the lot coverage, design, installation, and maintenance of these systems. 1) Lot Coverage: Pervious pavements are considered to constitute lot coverage; however, when built to the standards espoused in this section they do not constitute impervious surfaces. Systems not built to the standards espoused in this section are considered to constitute impervious surfaces. 2) Location Restrictions: a. Pervious Pavements may not be installed in areas where trash or garbage receptacles will be stored. 3) Installation: a. To meet the city’s definition of pervious pavement the system must be designed in compliance with standards established by the Interlocking Concrete Pavement Institute (ICPI) and installed by an ICPI certified installer. b. The City Engineer may permit pervious pavement technologies other than permeable interlocking concrete pavers, so long as the City Engineer determines they are functionally equivalent or better, and the system is designed in compliance with accepted guidelines and is installed by an appropriately certified installer. 4) Maintenance: a. The owner of a pervious paver system must enter into a maintenance agreement with the city to ensure the system performs as designed in perpetuity. This agreement must conform to the manufactures guidelines, and stipulate the frequency and type of maintenance to be performed. 5) District restrictions: a. Planned Unit Developments Residential Districts (PUDR) are limited to the lot coverage specified by their ordinance and/or compliance table. For PUDRs created before [insert date] the terms hardcover, hard surface, impervious surface, and similar phrases shall be understood to mean lot cover inclusive of both pervious pavements and impervious surfaces, and in no circumstance shall the failure of the ordinance or compliance table to mention pervious pavements be understood to mean that pervious pavers are not subject to the lot cover, hardcover, hardscape, or similarly identified limits that govern the PUDR. b. Shoreland Management District restricts properties zoned Single Family Residential District (RSF) to 25 percent lot coverage. G:\PLAN\City Code\2018\Permeable Pavers_Round2.doc CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Approval of EDA Minutes dated September 11, 2017 Section 7:00 P.M. ­ ECONOMIC DEVELOPMENT AUTHORITY MEETING Item No: B.1. Prepared By Nann Opheim, City Recorder File No:  PROPOSED MOTION “The Economic Development Authority approves the EDA minutes dated September 11, 2017.” Council approval requires a Simple Majority Vote of members present. ATTACHMENTS: Summary Minutes Verbatim Minutes CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY (EDA) SPECIAL MEETING SEPTEMBER 11, 2017 Chairman Laufenburger called the meeting to order at 10:40 p.m. MEMBERS PRESENT: Denny Laufenburger, Jerry McDonald, Bethany Tjornhom, Elise Ryan, and Dan Campion STAFF PRESENT: Todd Gerhardt, Paul Oehme, Kate Aanenson, Greg Sticha, and Roger Knutson The agenda was approved as published. APPROVAL OF EDA MINUTES DATED JANUARY 11, 2016. McDonald moved, Tjornhom seconded to approve the Minutes of the EDA meeting dated January 11, 2016 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. ADOPT RESOLUTION APPROVING MODIFICATION TO REDEVELOPMENT PLAN FOR THE DOWNTOWN CHANHASSEN REDEVELOPMENT PROJECT AREA AND TAX INCREMENT FINANCING PLAN NO. 11. Todd Gerhardt presented the staff report on this item. Mayor Laufenburger asked City Attorney Roger Knutson to clarify the statutory distinction between action taken by the City Council and the Economic Development Authority. Councilman Campion asked for clarification on the boundary for the Redevelopment Project Area, is it possible that a partnership between the Carver County CDA and EDA to put in this apartment development. Councilwoman Ryan outlined her three reasons she will be voting against the following motion. EDA Resolution 2017-01: Councilman McDonald moved, Councilwoman Tjornhom seconded that the Chanhassen Economic Development Authority adopts Resolution approving Modification in the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area and Tax Increment Financing Plan No. 11; and the contract for Private Redevelopment by and between Chanhassen Economic Development Authority and Chanhassen Frontier, LLC. Laufenburger, McDonald and Tjornhom voted in favor. Ryan and Campion voted in opposition. The motion carried with a vote of 3 to 2. Tjornhom moved, McDonald seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The EDA meeting was adjourned at 10:55 p.m. Submitted by Todd Gerhardt, City Manager Prepared by Nann Opheim CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY (EDA) SPECIAL MEETING SEPTEMBER 11, 2017 Chairman Laufenburger called the meeting to order at 10:40 p.m. MEMBERS PRESENT: Denny Laufenburger, Jerry McDonald, Bethany Tjornhom, Elise Ryan, and Dan Campion STAFF PRESENT: Todd Gerhardt, Paul Oehme, Kate Aanenson, Greg Sticha, and Roger Knutson Mayor Laufenburger: Council members we have an agenda in front of us printed. Is there any modifications to the agenda at this time? Okay. There being no modifications we will proceed with the agenda as it is stated. APPROVAL OF EDA MINUTES DATED JANUARY 11, 2016. McDonald moved, Tjornhom seconded to approve the Minutes of the EDA meeting dated January 11, 2016 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. ADOPT RESOLUTION APPROVING MODIFICATION TO REDEVELOPMENT PLAN FOR THE DOWNTOWN CHANHASSEN REDEVELOPMENT PROJECT AREA AND TAX INCREMENT FINANCING PLAN NO. 11. Mayor Laufenburger: Is there a staff report? Todd Gerhardt: Mayor, I’m not going to go through the presentation I just did several hours ago but staff is asking you to adopt a resolution approving the modifications to the Redevelopment Plan for the downtown Chanhassen Redevelopment Project Area and Tax Increment Financing Plan No. 11. And also included in that motion should be approval of the Private Redevelopment Agreement between the EDA and Chanhassen, what is it? Frontier. Mayor Laufenburger: Chanhassen Frontier, LLC. Todd Gerhardt: Chanhassen Frontier, LLC. Mayor Laufenburger: Okay. EDA members we have that motion in front of us in the staff report. Any questions for staff on the information presented in the packet? Alright. I just have one question. Mr. Knutson this may be for you. Can you in laymen terms can you speak to why there is council action and there is also Economic Development Authority action? What is the statutory distinction between these two bodies? Can you speak to that? Chanhassen Economic Development Authority – September 11, 2017 2 Roger Knutson: The statute breaks it down and requires action by both bodies. That’s the simplest answer. Mayor Laufenburger: Okay, we don’t often meet as an EDA. We meet regularly as a council. Roger Knutson: Correct. Mayor Laufenburger: So is there statutory description as to what is needed for EDA and what is not needed for EDA? Roger Knutson: Yes. Mayor Laufenburger: And this is one of those items that the EDA must act on? Roger Knutson: Yes. Mayor Laufenburger: But they’re also acting on, based on the resolution that was adopted by the City Council, is that correct? Roger Knutson: Takes action by both. Mayor Laufenburger: Okay, action by both. Okay. Is this a final action on this particular item? Is the EDA the final action or is there some jurisdiction to which we have to present this? Roger Knutson: No, this is the final action. Mayor Laufenburger: Okay and this final action, obviously there are elements of this action where the contract that are governed by State statute, is that correct? Roger Knutson: That’s correct. Mayor Laufenburger: Such as the assignment of a TIF District and whether or not the property qualifies for redevelopment. Roger Knutson: That’s all statutory. Mayor Laufenburger: Okay, alright. So do we have any latitude on this Mr. Knutson? Roger Knutson: Well you have consideration discretion on whether you want to establish or modify a TIF District, yes. Mayor Laufenburger: Okay but that would have been exercised in the City Council meeting, is that correct? Chanhassen Economic Development Authority – September 11, 2017 3 Roger Knutson: Yes and. Mayor Laufenburger: It can be exercised here as well? Roger Knutson: Yes. Mayor Laufenburger: Okay, alright. Todd Gerhardt: Or if in the future they would have to come back to both bodies. Roger Knutson: Yes. Mayor Laufenburger: Okay, so any modification to anything that’s given approval to tonight would have to come back to both bodies? Roger Knutson: That’s correct. Mayor Laufenburger: Okay, alright. Thank you for that clarification. Any question, comment or motion? Councilman Campion: Mr. Mayor I have a few questions. Mayor Laufenburger: Go ahead, please. Councilman Campion: One of those questions is on the boundary of the TIF project area. What’s the rationale for why that couldn’t be the entirety of Chanhassen and instead just the area within the dashed lines? Is it a ratio of the project area to the TIF district? Todd Gerhardt: It’s. Mayor Laufenburger: Let’s make sure, just a second. Let’s get our terminology. You’re referring to the Redevelopment Project Area? Councilman Campion: Yes correct. Mayor Laufenburger: Okay, alright. The TIF district is that 3 parcel item in the middle of it. Councilman Campion: Understood. Mayor Laufenburger: Okay, so you’re referring to the. Councilman Campion: The left handed quarterback. Chanhassen Economic Development Authority – September 11, 2017 4 Mayor Laufenburger: Okay. Mr. Gerhardt go ahead. Todd Gerhardt: When that was created again as I spelled out certain dollars could have been spent within that area and you know we just kept the same boundaries. There’s no pros and cons to the way it looks today. We just kept the same district. Councilman Campion: So there’s no benefit for it not being the entire Chanhassen area? Todd Gerhardt: I don’t think so. Roger Knutson: Nothing comes to my mind. Todd Gerhardt: Yeah, I know. Roger Knutson: You can change it if you want. Councilman Campion: It just seems arbitrary. Mayor Laufenburger: Mr. Campion I understand your question. Councilman Campion: Yeah. Mayor Laufenburger: I think I do. Is there something that you would like to offer instead of what we have here? Councilman Campion: I’d like to offer I guess that the project area be the entire city of Chanhassen. Mayor Laufenburger: So what you’re suggesting is that any TIF district that may be established in the future, that TIF district guidelines including the 25 percent outside the TIF district, you’d like to see that applied, potentially applied to all of Chanhassen. Councilman Campion: Unless there’s a compelling argument for why it should be contained within this area. Todd Gerhardt: Well this is the area that we showed the school district and the county when we provided notice to them. Also this is the area that we showed as the public hearing of what the project area would be. Both Roger and I are, you know to modify it now I don’t know if we have legal authority to do that after we’ve already sent notice to those areas. I mean if you want to modify it, you know I can go back and check the statute and we can bring it back and go through the process again. Chanhassen Economic Development Authority – September 11, 2017 5 Councilman Campion: That just jumps out at me more as an EDA member than a City Councilman I guess. Todd Gerhardt: Well if you’re planning on doing anything outside of what we talk about tonight and you want to spend 25 percent someplace in the community and we can modify it, that’s the time to do it. Mayor Laufenburger: So what you’re saying Mr. Gerhardt is that let’s look into the future a little bit. Todd Gerhardt: Correct. Mayor Laufenburger: And if we were to establish a TIF district, let’s pick an area that’s not currently in development. Councilman Campion: Around Lake Ann. Mayor Laufenburger: Okay. Councilman Campion: There’s a trail around Lake Ann for example. Mayor Laufenburger: Well that wouldn’t be for commercial or retail or industrial use I don’t think. Let’s think about another open area for example. Councilman Campion: Is that a requirement? Todd Gerhardt: No. Mayor Laufenburger: How about this? We have, is it possible for us to establish a TIF district to encourage a developer to develop residential homes on the west side of Lake Ann? Councilman Campion: That’s not the question. Todd Gerhardt: I think what Dan is asking, he wants to take 25 percent of the increment and spend it someplace else within that boundary. Mayor Laufenburger: Outside this redevelopment area. Todd Gerhardt: And he wants to expand the boundary to use that 25 percent, correct? Councilman Campion: Yeah. I just, unless there’s a compelling reason for containing it within that area I don’t understand why just because that’s the way it was before. Chanhassen Economic Development Authority – September 11, 2017 6 Todd Gerhardt: And what I’m saying if you want to build a trail around Lake Ann, we can bring it back at a later time but we have to change the language in the plan saying that we’re going to use, and we’ve got to show a budget of 25 percent of whatever that dollar amount is to put a trail around Lake Ann. Does that make sense? Councilman Campion: Yes. Todd Gerhardt: Okay. So they go in concert with each other. So right now everything that we can use the money for, even if you want to speak 25 percent to put around, put the trail all the way around Lake Susan I’d have to modify the plan to do that. So and if I can change the boundary then if the council wants to do that then I’ll change the boundary when we say we’re going to use it to build it around Lake Ann. Does that make sense? Councilman Campion: It does. Mayor Laufenburger: So I think what we’re saying Mr. Campion is that at some point in the future if the council would like to modify the project area, something outside of this particular TIF district, we can do that. Todd Gerhardt: Yeah. Mayor Laufenburger: Outside of this TIF district. Todd Gerhardt: It’s really the project area. The redevelopment project area. The TIF district is the 3 parcels that are generating the increment and the increment from those 3 parcels, 25 percent of that can be used outside of the Tax Increment Financing District No. 11, somewhere with inside that boundary and if you want to go outside that boundary and say you want to put a trail around Lake Ann, then I would have Roger research to see if we can modify the redevelopment project area and include in a tax increment and modify the tax increment plan to build a trail around Lake Ann. Does that make sense? Councilman Campion: Yes. Todd Gerhardt: Because right now it doesn’t talk about building a trail around Lake Ann. Councilman Campion: Got it. Todd Gerhardt: Just I know it’s just an example but anything outside of that district, then we have to come through the modifications. Have the hearings and modify the budget to include whatever that cost of that trail is. Councilman Campion: Okay. Chanhassen Economic Development Authority – September 11, 2017 7 Todd Gerhardt: I don’t make the rules. I try to remember them. Mayor Laufenburger: Any other question or comment? Councilman Campion: One other question. So we did get a lot of emails and a lot of phone calls leading up to this and there was a question I didn’t ask earlier because I was pushing to delay this but, was there, is it possible for there to have been some partnership between the Carver County CDA and EDA to somehow be the ones to manage or put in this apartment development? Todd Gerhardt: I heard that question today and we have tried to partner with the CDA. They look for free land as their equity share into the development so they use that land as leverage to sell bonds and determine a value on that. Centennial Apartments is a perfect example of where we didn’t just give them free land. We had to put money into an escrow account of a couple hundred thousand dollars for them to be able to sell bonds to finance Centennial Hills apartments. It took about 15 years but we did get our money back but they have title to the land and we’re not looking to be compensated for that land. That was the deal but we did receive our escrow money back and, oh what was the other part of it? Oh and we gave our GO obligation so if for any reason they default on those bonds it comes back to the obligation of the City of Chanhassen. Councilman Campion: Was that something we considered in this area or it just didn’t fit from what you’re saying because there was not free land? Todd Gerhardt: They’d want it to be affordable, not market rate. Councilman Campion: Okay. Alright. Councilman McDonald: Mr. Mayor? Mayor Laufenburger: Mr. McDonald. Councilman McDonald: If everybody’s done I’d like to make a motion. The Economic Development Authority adopts Resolution approving Modification in the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area and Tax Increment Financing Plan No. 11; and the contract for Private Redevelopment by and between Chanhassen Economic Development Authority and Chanhassen Frontier, LLC. Mayor Laufenburger: So your motion is to approve those two things, is that correct? Councilman McDonald: Yep, that’s correct. Mayor Laufenburger: Is there anything, Mr. Knutson is there anything we need to add to that? Chanhassen Economic Development Authority – September 11, 2017 8 Roger Knutson: Did you mention the construct for Private Redevelopment? Mayor Laufenburger: Private Redevelopment, yes he did. Todd Gerhardt: Resolution, TIF plan and Private Redevelopment Agreement. So three things. Mayor Laufenburger: Is there a second? Councilwoman Tjornhom: Second. Mayor Laufenburger: Thank you Councilmember Tjornhom. We have a motion and a second. Is there any discussion? Councilwoman Ryan: Mr. Mayor? Mayor Laufenburger: Councilmember Ryan. Councilwoman Ryan: I just have a couple comments. Basically why I’m going to vote no to this. Words matter and in reading the resolution that we’re voting on right now, three things I am, I don’t believe to be true for me. It says that the plans are intended and in the judgment of this council that it will be an impetus for development in the public interest. I disagree with that statement. It says in 3.01 that by establishing this district is in the public interest. I disagree with that. And in 3.02 it says that, or it reads that the plans will afford maximum opportunity consistent with the sound needs of the City as a whole for the development or redevelopment of the district, and I disagree with that so for those three reasons, along with the many others I mentioned earlier tonight I will be voting against this. Mayor Laufenburger: Alright, thank you Councilmember Ryan. Any other questions or any other discussion on the motion? There being none. Tom Devine: Point of just information quickly. As I understand this is a public hearing right now. Mayor Laufenburger: No it’s not. The public hearing was conducted during the City Council meeting. This is not a public hearing. Tom Devine: So you don’t have to have a public hearing for this section on a vote? Mayor Laufenburger: That’s correct. Tom Devine: You don’t have to take public testimony for this meeting here. Mayor Laufenburger: You are correct. Chanhassen Economic Development Authority – September 11, 2017 9 Tom Devine: Is that what I understand? Mayor Laufenburger: You are correct. EDA Resolution 2017-01: Councilman McDonald moved, Councilwoman Tjornhom seconded that the Chanhassen Economic Development Authority adopts Resolution approving Modification in the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area and Tax Increment Financing Plan No. 11; and the contract for Private Redevelopment by and between Chanhassen Economic Development Authority and Chanhassen Frontier, LLC. Laufenburger, McDonald and Tjornhom voted in favor. Ryan and Campion voted in opposition. The motion carried with a vote of 3 to 2. Mayor Laufenburger: That motion carried 3-2. That concludes the action for the EDA tonight. May I have a motion to adjourn? Tjornhom moved, McDonald seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The EDA meeting was adjourned at 10:55 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Venue/Aldi Property: Approval of Assent to Registration of Land Section 7:00 P.M. ­ ECONOMIC DEVELOPMENT AUTHORITY MEETING Item No: B.2. Prepared By Todd Gerhardt, City Manager File No: EDA­84 GEN PROPOSED MOTION “The Economic Development Authority/City Council approves the Assent to Registration of Land for the Venue/Aldi property.” Council approval requires a Simple Majority Vote of members present. SUMMARY Bloomberg Companies Incorporated and Chanhassen Frontier LLC are the co­applicants to register the title for the property associated with the Venue/Aldi project.  In order for the co­applicants to register the title and proceed with the development of the project, the Economic Development Authority (EDA) and the City Council are required to execute an Assent to Registration of Land. BACKGROUND Pursuant to the Report of Title Examiner (attached), various EDA (formerly known as the Housing and Redevelopment Authority­HRA) and city documents were recorded against the subject property (see attached Report of Examiner for a complete list). Execution of the Assent to Registration of Land will release these EDA and city documents and no longer affect the property. ATTACHMENTS: Assent to Registration of Land Report of Examiner Land Title Summons in Application for Registration of Land 8278898v19 STATE OF MINNESOTA COUNTY OF CARVER DISTRICT COURT FIRST JUDICIAL DISTRICT CASE TYPE: TORRENS Court File No. 10-CV-17-1093 IN THE MATTER OF THE APPLICATION OF Bloomberg Companies Incorporated, a Minnesota corporation and Chanhassen Frontier LLC, a Delaware limited liability company ASSENT TO REGISTRATION OF LAND to Register Title to the following described land: See Exhibit A attached hereto and made a part hereof (the “Land”). CITY OF CHANHASSEN, a Minnesota municipal corporation, hereby assents to the registration of the Land as prayed for by the Co-Applicants, provided, however, that the following documents are shown as memorials on the Certificate of Title for the Land: 1. Special Assessment Agreement by and among the City of Chanhassen, a Minnesota municipal corporation, Bloomberg Companies Incorporated, a Minnesota corporation, and New Chanhassen Holding Company, LLC, a Delaware limited liability company, dated December 14, 2016, recorded April 18, 2018, as Document No. A660795. 2. Contract for Private Redevelopment of the Land by and between The Chanhassen Economic Development Authority, a public body corporate and politic under the laws of Minnesota, and Chanhassen Frontier LLC, a Delaware limited liability company, not yet dated and not yet recorded as of the date hereof, executed on behalf of The Chanhassen Economic Development Authority on October 4, 2017, by Denny Laufenburger and Todd Gerhardt, the President and the Executive Director, respectively, of The Chanhassen Economic Development Authority. 3. Public Improvement and Special Assessment Agreement for the Land by and between the City of Chanhassen, a Minnesota municipal corporation, and Chanhassen Frontier LLC, a Delaware limited liability company, not yet dated and not yet recorded as of the date hereof, executed on behalf of City of Chanhassen on September 29, 2017, by Denny Laufenburger and Todd Gerhardt, Mayor and City Manager, respectively, of the City of Chanhassen. 4. City of Chanhassen Site Plan Agreement #2017-11, Venue, Special Provisions, by and between the City of Chanhassen, a Minnesota municipal corporation, and Chanhassen Frontier LLC, a Delaware limited liability company, not yet dated and not yet recorded as of the date hereof. 8278898v19 CITY OF CHANHASSEN, a Minnesota municipal corporation _________________________________________________ By: _____________________________________________ (name of authorized signer) Its: ______________________________________________ (type of authority) STATE OF MINNESOTA COUNTY OF _____________________ The foregoing Assent was acknowledged before me on _______________________________________ 2018, by ____________________________________________ , as ________________________________________ on (name of authorized signer) (type of authority) behalf of the CITY OF CHANHASSEN, a Minnesota municipal corporation. (stamp) (signature of notarial officer) Title (and Rank): My commission expires: (month/day/year) 8278898v19 Exhibit A to Assent Legal Description Parcel One Lot 2, Block 1, Frontier Cinema Addition, Carver County, Minnesota, Together with a non-exclusive Easement for ingress and egress by vehicles and pedestrians over and upon that portion of the following described property: Lot Two (2), Block One (1), Chanhassen Mall and Outlots A, B and C, Easy Rider Addition, and vacated Pauly Drive, as dedicated in the plat of Easy Rider Addition, that lies easterly of the following described line: Beginning at the northwest corner of Outlot A, said Easy Rider Addition, thence South 0 degrees 08 minutes 32 seconds West, an assumed bearing, along the easterly right of way line of Market Boulevard, as dedicated in the plat of Easy Rider Addition, a distance of 80.22 feet; thence southerly and southeasterly 339.36 feet along a tangential curve concave to the east having a radius of 555.82 feet and a central angle of 34 degrees 58 minutes 56 seconds, and said line there terminating. According to the plats thereof on file and of record in the Office of the County Recorder, Carver County, Minnesota and Outlots B and C, Frontier Cinema Addition; and the West 90.00 feet of the South 13.50 feet and the East 60.61 feet of the West 150.61 feet of the South 3.5 feet of Lot 2, Block 1, Bloomberg 2nd Addition, Carver County, Minnesota. as described in the Access Easement Agreement dated April 7, 2004, recorded on May 20, 2004 as Document No. 387172. Parcel Two Outlot A, Frontier Cinema Addition, Carver County, Minnesota, EXCEPT that part thereof now platted into Chanhassen Transit Station, described as follows: Commencing at the Southeast corner of said Outlot A, Frontier Cinema Addition, Carver County, Minnesota; thence North 00 degrees 33 minutes, 26 seconds West, an assumed bearing, along the East line of said Outlot A, a distance of 110.00 feet; thence North 17 degrees 52 minutes 40 seconds East along said East line of Outlot A, a distance of 6.11 feet to the point of beginning; thence North 11 degrees 09 minutes 45 seconds West a distance of 98.29 feet; thence North 78 degrees 50 minutes 15 seconds East a distance of 31.70 feet to said East line of Outlot A; thence southerly along said East line of Outlot A to the point of beginning. Parcel Three Lot 3, Block 1, Chanhassen Transit Station, Carver County, Minnesota, EXCEPT that part of said Lot 3 lying southerly of Lot 2, Block 1, said Chanhassen Transit Station, and easterly of the following described line: Beginning at the Northeast corner of Outlot A, Frontier Cinema Addition, said Carver County, Minnesota; thence North 00 degrees 33 minutes 27 seconds West, assumed bearing along the Northerly extension of the East line of said Outlot A, a distance of 40.00 feet; thence South 89 degrees 26 minutes 33 seconds West a distance of 54.37 feet to the southerly extension of the West line of said Lot 2; thence North 00 degrees 01 minutes 05 seconds West, along said line extended a distance of 78.92 feet to the southern most corner of said West line and said line there terminating. 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-1 7-1 093 Land Title Summons (Rev.2016)508.16 STATE 0F MINNESOTA DISTRICT COURT COUNTY OF CARVER FIRST JUDICIAL DISTRICT Court File No.10-CV-1 7-1093 LAND TITLE SUMMONS IN APPLICATION FOR REGISTRATION OF LAND In the Matter of the Application of Bloomberg Companies Incorporated.a Minnesota corporation,and Chanhassen Frontier LLC,a Delaware limited liability company,to register the title to the following described real estate situated in Carver County.Minnesota.namely: See Exhibit A attached hereto and made a part hereof Applicants vs', Vernell E.Clayton,dba V.Clayton &Associates,a Minnesota |imited liability company; Kim Shiely,dba Kindermusik With Friends; Kindermusik With Kim LLC,a Minnesota limited liability company; Roxanne Weldon,dba Healing Touch Massage; First Church of Christ Scientist Excelsior,a Minnesota non-profit corporation dba Christian Science Reading Room; David Cole,dba Rogers Chiropractic; Special Events Catering Company.|nc..a Minnesota corporation; Special Events Catering Company.lnc..dba Chuck Wagon CharIie's Smokehouse; City of Chanhassen,a Minnesota municipal corporation; Housing and Redevelopment Authority In and For the City of Chanhassen; Also,all persons or panies unknown claiming any right,title.estate,interest or lien in the real estate described in the Application. Defendants. THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANTS: You are hereby summoned and required to answer the Application of the Applicants within 20 days after service of this Summons upon you.An answer is only required If you want to object to registration of the property as requested by the Applicant.If you fail to answer within 20 days.you will be in default and a final order may be issued without your participation.To answer,you must a)file an answer with the Court;b)pay the court filing fee or obtain an order waiving the fee;c)serve your answer on the Applicants'attorney or the Applicants.if seif-represented.Your answer must be e—filed by your attorney. lf you do not have an attorney,the answer may be filed with the office of the District Court Administrator in said County. Attorney for Applicant: t0?0f Said Court.Name:Gregory P.Brenny V i m said Firm:Briggs and Morgan,P.A. ----------w'2°18 Address:2200 le Center,80 South 8th St. ‘Minneapolis,MN 55402 Telephone:612-977-8524 Fax:612-977-3650 Witness.District Court Aplministr andthe seal thereof.at J,n r' County,this Q day of BY 10-CV-17-1093 10-CV-1 7-1 093 Exhibit A to Land Summons Legal Description Parcel One Lot 2,Block 1.Frontier Cinema Addition,Carver County.Minnesota, Together with a non-exclusive Easement for ingress and egress by vehicles and pedestrians over and upon that portion of the following described property: Lot Two (2),Block One (1),Chanhassen Mall and Outlots A.B and C.Easy Rider Addition,and vacated Pauly Drive,as dedicated in the plat of Easy Rider Addition.that lies easterly of the following described line: Beginning at the northwest comer of Outlot A.said Easy RiderAddition,thence South 0 degrees 08 minutes 32 seconds West.an assumed bearing.along the easterly right of way line of Market Boulevard,as dedicated in the plat of Easy Rider Addition,a distance of 80.22 feet;thence southerly and southeasterly 339.36 feet along a tangential curve concave to the east having a radius of 555.82 feet and a central angle of 34 degrees 58 minutes 56 seconds,and said line there terminating.According to the plats thereof on file and of record in the Office of the County Recorder.Carver County,Minnesota and Outlots B and C.Frontier Cinema Addition;and the West 90.00 feet of the South 13.50 feet and the East 60.61 feet of the West 150.61 feet of the South 3.5 feet of Lot 2,Block 1 , Btoomberg 2nd Addition.Carver County.Minnesota. as described in the Access Easement Agreement dated April 7,2004,recorded on May 20,2004 as Document No.3871 72. Pargel ng Outlot A.Frontier Cinema Addition.Carver County.Minnesota.EXCEPT that part thereof now platted into Chanhassen Transit Station,described as follows: Commencing at the Southeast corner of said Outtot A,Frontier Cinema Addition.Carver County. Minnesota;thence North 00 degrees 33 minutes,26 seconds West,an assumed bearing.anng the East line of said Outlot A,a distance of 110.00 feet;thence North 17 degrees 52 minutes 40 seconds East along said East line of Outlot A.a distance of 6.11 feet to the point of beginning:thence North 11 degrees 09 minutes 45 seconds West a distance of 98.29 feet;thence North 78 degrees 50 minutes 15 seconds East a distance of 31 .70 feet to said East line of Outlot A;thence southerly along said East line of Outlot A to the point of beginning. Parcel Three Lot 3.Block 1,Chanhassen Transit Station.Carver County,Minnesota,EXCEPT that part of said Lot 3 lying southerly of Lot 2.Block 1.said Chanhassen Transit Station,and easterly of the following described line: Beginning at the Northeast comer of Outlot A,Frontier Cinema Addition,said Carver County,Minnesota; thence North 00 degrees 33 minutes 27 seconds West.assumed bean‘ng along the Northerty extension of the East line of said Outlot A,a distance of 40.00 feet;thence South 89 degrees 26 minutes 33 seconds West a distance of 54.37 feet to the southerly extension of the West line of said Lot 2;thence North 00 degrees 01 minutes 05 seconds West,along said line extended a distance of 78.92 feet to the southern most corner of said West line and said line there terminating. 10-CV-17-1093 CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Invitation to Arbor Day Celebration ­ May 5 Section PUBLIC ANNOUNCEMENTS Item No: D.1. Prepared By Jill Sinclair, Environmental Resource Specialist File No:  DISCUSSION In 1876, Minnesota became the fourth state to adopt Arbor Day as an annual celebration.  Today, Chanhassen celebrates Arbor Day each year in order set aside a time to consider what trees do for us and our community.  Planting trees adds beauty and character to our neighborhoods, reduces energy costs, increases property values, reduces pollution, and replaces trees we’ve lost in our community.  Perhaps Elton Trueblood said it best when he wrote, “A man has finally begun to discover the meaning of human life when he plants a tree under which he knows full well he will never sit.”   Let us plant today, the trees of tomorrow. I invite all area residents, their families and friends to Chanhassen’s Arbor Day event on Saturday, May 5 at Power Hill Park.  We will gather at 9 am at the parking lot for a welcome and planting demonstration.  Volunteers will plant 20 trees around the park.  Refreshments and tree­related information will be available before and after the plantings.  The event will be held rain or shine so be sure to dress for the weather and the work.  Please bring a shovel if you can.  I encourage everyone to come to this free event and help plant a tree on Arbor Day.  CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Presentation of Arbor Day Poster Contest Winners Section PUBLIC ANNOUNCEMENTS Item No: D.2. Prepared By Jill Sinclair, Environmental Resource Specialist File No:  DISCUSSION On behalf of the Chanhassen City Council and the Environmental Commission, I would like to congratulate all the winners of this year’s Arbor Day Poster Contest. The city has been sponsoring this contest for 19 years in order to express our commitment to trees in our community. Every year, local 5th graders are invited to submit their drawings based on an annual theme. The theme for 2018 was “Trees are Terrific – And Need Our Care!” The city would like to thank all the students from Bluff Creek Elementary and St. Hubert School for their wonderful drawings. The city would also like to thank The Garden for their generous donation of a gift card for the grand prize winner. The framed winning picture will hang in city hall along with the past winners. Please come forward when your name is called. The runners­up in this year’s Poster Contest are: From St. Hubert School Rebecca Knuff Lucy Carraux From Bluff Creek Elementary Margaux Fitzgibbons Keirsten Bussler Josh Johnson Emma Bloom Ethan Holthusen Finn Standley Gwen Erickson Antonia wachter Kaelie Taylor I now invite the Grand Prize winner, Elle Hanson­Syverson, from Bluff Creek Elementary to come forward.  Congratulations, Elle!  For your effort, I am pleased to present you with a gift card from The Garden.  Please help me show Elle our appreciation for her excellent poster. Let's congratulate all of these artists! CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Approval of City Council Minutes dated April 9, 2018 Section CONSENT AGENDA Item No: E.1. Prepared By Nann Opheim, City Recorder File No: N/A PROPOSED MOTION “The City Council approves the City Council Minutes dated April 9, 2018.” Council approval requires a Simple Majority Vote of members present. ATTACHMENTS: City Council Work Session Minutes dated April 9, 2018 City Council Summary Minutes dated April 9, 2018 City Council Verbatim Minutes dated April 9, 2018 CHANHASSEN CITY COUNCIL WORK SESSION APRIL 9, 2018 Mayor Laufenburger called the work session to order at 5:00 p.m. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, and Councilwoman Ryan COUNCIL MEMBERS ABSENT: Councilman Campion STAFF PRESENT: Chelsea Petersen, Todd Hoffman, Jill Sinclair, and Sharmeen Al-Jaff SENIOR COMMISSIONERS PRESENT: Barbara Nevin, Mack Titus, Jerry Cerchia, Jackie Engel, Carol Buesgens, and Cheryl Ayotte ENVIRONMENTAL COMMISSIONERS PRESENT: Don Vasatka, Kristin Fulkerson, Greg Hawks, Bill Chappell, and Keith Butcher PARK AND RECREATION COMMISSIONERS PRESENT: Steve Scharfenberg, Cole Kelly, Rick Echternacht, Jim Boettcher, Karl Tsuchiya, Meredith Petouvis, Joe Scanlon, and Grant Schaeferle JOINT MEETING WITH THE SENIOR COMMISSION. After introductions Barbara Nevins reviewed goals associated with volunteer opportunities and support given by the Senior Commission at city events. Jackie Engel discussed transit issues involved with WeCab. Cheryl Ayotte discussed Southwest Transit efforts and the goal of being involved with The Triad which gives presentations on issues associated with elder abuse and scams. Barbara Nevins read a letter written by Dorina Tipton in regards to work that’s been done in association with the Act on Alzheimers program. Jerry Cerchia discussed the Senior Commission’s goal of updating the City website regarding senior issues. Councilwoman Tjornhom asked about the Senior Commission interacting with other senior commissions in Carver County. JOINT MEETING WITH THE ENVIRONMENTAL COMMISSION. After introductions Don Vasatka reviewed accomplishments of the Environmental Commission in 2017. Mayor Laufenburger asked if there were any projects that did not get completed. Bill Chappell stated the fall clean-up project didn’t work out as well as hoped because of weather and discussed action to support the GreenStep program. Jill Sinclair stated the GreenStep item will be before the City Council at their June 25th work session. Keith Butcher discussed networking by attending workshops and educational meetings with other communities in the Twin Cities. City Council Work Session – April 9, 2018 2 Mayor Laufenburger asked about the number of Environmental Commissions in the 7 county metro area. Keith Butcher stated there are 30 Environmental Commissions of which 24 were represented at the Metro Area Sustainability Group before continuing with discussion of goals for 2018. Mayor Laufenburger suggested using Kristin Fulkerson’s skills associated with community outreach and asked if organized garbage collection was discussed at the networking meeting. Councilwoman Ryan asked for clarification on what will be presented at the council work session regarding the GreenStep program and what the City’s goal is for the program. Mayor Laufenburger suggested keeping in mind that 26,000 people live in the city when discussing the GreenStep Program. JOINT MEETING WITH PARK AND RECREATION COMMISSION. After introductions Chairman Scharfenberg welcomed Joe Scanlon to the Park and Recreation Commission, the reappointment of Jim Boettcher and thanked Jennifer Hougham and Lauren Dale for their years of service before discussing park signage, lighting of the baseball field at Lake Susan Park, continuation of the neighborhood park shelter initiative, the Fox Woods trail, and playground equipment at Manchester Park. In particular the Park and Recreation Commissioners stated they were looking for guidance on how to fund a park replacement schedule, completion of Bandimere Park, and Lake Ann Park expansion given the depletion of park funds. Mayor Laufenburger asked for a list of priorities and schedule to complete the park replacement plan, a history of what’s been done at each park and from what funding sources. Councilwoman Ryan asked for clarification of what park equipment replacement entails. Councilwoman Tjornhom asked what is considered Chanhassen’s downtown park. City Center Park was noted as being the downtown park. Chairman Scharfenberg asked if it would be helpful to know what other communities have done regarding equipment replacement before discussion of how to fund completion of Bandimere Park. Mayor Laufenburger asked for clarification on what is included with completion of Bandimere Park before stating he did not feel the council is prepared to comment on that item at this time because the council has not discussed funding sources. Chairman Scharfenberg stated the commission will discuss Bandimere Park and expansion of Lake Ann Park at future meetings. Mayor Laufenburger stated his desire to walk the property where a trail will be located around Lake Ann. Todd Hoffman explained that the plans for expansion around Lake Ann are documented in the City’s Comprehensive Plan. Councilwoman Ryan stated she would be interested in reviewing options for possible materials to be used for the Lake Ann trail. Mayor Laufenburger suggested incorporating scenic overlooks and the possible use of Boy Scouts and Girl Scouts for park projects. Todd Hoffman discussed money that’s been allocated for completion of the Arboretum trail underpass from Century Boulevard through the Arboretum. Mayor Laufenburger adjourned the work session at 6:35 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES APRIL 9, 2018 Mayor Laufenburger called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, and Councilwoman Ryan COUNCIL MEMBERS ABSENT: Councilman Campion STAFF PRESENT: Chelsea Petersen, Paul Oehme, and Todd Hoffman PUBLIC PRESENT: Heidi Hoks 651 Ravencroft Road, Waconia PUBLIC ANNOUNCEMENTS: Mayor Laufenburger invited 4th and 5th graders to enter in the “Mayor for a Day” program. CONSENT AGENDA: Councilman McDonald moved, Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approval of City Council Minutes dated March 26, 2018 2. Approve Arbor Day Poster Contest Winners 3. Award Recommended Low Quote, Picnic Shelter Concrete and Manchester Park Concrete 4. Award Recommended Playground Equipment for Manchester Park 5. Resolution #2018-28: Approve a Resolution Supporting Local Decision Making Authority 6. Resolution #2018-29: Approve No Parking Resolution for Brenden Court 7. Receive 2017 Park and Recreation Department Annual Report All voted in favor and the motion carried unanimously with a vote of 4 to 0. City Council Summary – April 9, 2018 2 VISITOR PRESENTATIONS. Heidi Hoks with the Carver County Library System and Patrick Jones, Manager of the Chanhassen and Victoria Libraries, presented an annual update on the library system and Chanhassen Library in particular. Mayor Laufenburger asked how people can sign up to volunteer at the library. Kim Oelhafen MD with Tonka CARES provided background information on Tonka CARES initiative and outlined the Tobacco 21 program. APPROVE COOPERATIVE AGREEMENT WITH ISD 112 AND RILEY- PURGATORY-BLUFF CREEK WATERSHED DISTRICT FOR CHANHASSEN HIGH SCHOOL STORMWATER CAPTURE AND REUSE PROJECT. Paul Oehme presented the staff report on this project. Councilwoman Ryan moved, Councilwoman Tjornhom seconded that the City Council approves a cooperative agreement with the Easter Carver County School District 112 and the Riley-Purgatory-Bluff Creek Watershed District for a Chanhassen High School storm water capture and reuse project. All voted in favor and the motion carried unanimously with a vote of 4 to 0. COUNCIL PRESENTATIONS. Mayor Laufenburger mentioned that on Tuesday, April 17th the Carver County Sheriff’s Office will be providing a recognition evening for years of service and retirees in the lower level of the Justice Center at the Carver County Government Center. ADMINISTRATIVE PRESENTATIONS. Assistant City Manager Chelsea Petersen noted that the second franchise fee open house will be held on Tuesday, April 10th at the Chanhassen Library. CORRESPONDENCE DISCUSSION. None. Councilman McDonald moved, Councilwoman Tjornhom seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The City Council meeting was adjourned at 7:45 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim CHANHASSEN CITY COUNCIL REGULAR MEETING APRIL 9, 2018 Mayor Laufenburger called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, and Councilwoman Ryan COUNCIL MEMBERS ABSENT: Councilman Campion STAFF PRESENT: Chelsea Petersen, Paul Oehme, and Todd Hoffman PUBLIC PRESENT: Heidi Hoks 651 Ravencroft Road, Waconia Mayor Laufenburger: Thank you and let the reflect that we have 4 members of the council with us this evening. Councilmember Dan Campion is on excused absence and for those of you, I welcome all of those of you that are here in the chambers with us this evening, as well as those of you that may be watching on Mediacom cable channel at home or via the website livestream. Happy to have you with us. And just for those of you that are watching online we have maybe half a dozen members of the community in the chambers with us this evening. First action is to, council members is to act on the agenda. Any modifications to the agenda this evening? There are none. We will proceed with the agenda as printed. PUBLIC ANNOUNCEMENTS: Mayor Laufenburger: First of all I want to begin this evening with a public announcement. This is an invitation specifically for students in the 4th and 5th grade that live or attend school in Chanhassen. I’d like to invite those 4th and 5th graders to participate in Chanhassen’s annual Mayor for a Day contest. Participants are encouraged to get creative in showing off their knowledge of local government and their civic engagement while answering the following question. Residents can be engaged in their city’s government in many different ways including voting in local elections, running for City Council, applying for a city commission, volunteering to help at events and much more. Now here’s the question. If you were mayor of Chanhassen for a day what would you do to encourage residents to become more involved in the city’s government. So I ask that any 4th or 5th graders or any of their teachers would like to get involved submissions are due by this Friday, April 13th and then the winner will be announced on April 23rd here at the City Council meeting. All participants will be invited to attend the May 14th City Council meeting where the winner will act as mayor for the day. Entry forms and additional information can be found on our city’s website. I know we did this last year did we Chanhassen City Council – April 9, 2018 2 not Ms. Petersen and had a nice turnout. Somebody actually came in and I thought I was going to lose my job early. Anyway Mayor for a Day. I would encourage any 4th or 5th graders. You can either go to school in Chanhassen or live in Chanhassen and go to school in some other city. CONSENT AGENDA: Councilman McDonald moved, Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approval of City Council Minutes dated March 26, 2018 2. Approve Arbor Day Poster Contest Winners 3. Award Recommended Low Quote, Picnic Shelter Concrete and Manchester Park Concrete 4. Award Recommended Playground Equipment for Manchester Park 5. Resolution #2018-28: Approve a Resolution Supporting Local Decision Making Authority 6. Resolution #2018-29: Approve No Parking Resolution for Brenden Court 7. Receive 2017 Park and Recreation Department Annual Report All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS. Mayor Laufenburger: Anyone wishing to address the council on a matter that is not on the agenda for the evening they may step to the podium stating their name and address for the record. And we have two scheduled presentations this evening. First of all I’d like to invite Heidi Hoks and Patrick Jones to the podium to bring us up to date on the Chanhassen Library. This is an annual event. Just state your name for the record. Heidi Hoks: My name is Heidi Hoks. I’m with the Carver County Library System and I’m so happy to be here because I love my job. Best job in the world. I get to work for Carver County Library System and one of the libraries in our Carver County Library System of course is our Chanhassen Library. Our largest library. Our intra-library headquarters and the hub through which all materials flow in our county. Chanhassen library is a joint effort with the City and the County. The City provides the building and everything that goes along with the building. Carpeting, lighting, etcetera whereas the County provides the service including the materials, databases, DVD’s, books, as well as the staff that makes the best use of those services. Make sure you have the best use of those services. We at Carver County are a grouping of 6 full Chanhassen City Council – April 9, 2018 3 service libraries and 4 express libraries and we work together in a consolidated way so that we give you the best savings and the most service for your dollar but we are also a part of a regional library system called MLSA. Metropolitan Library Services Agency which includes 7 counties and one city of libraries that work together and lend between each other. Establish base levels of electronic materials and so on many other things and as a result of being a part of MLSA we’re able to borrow materials from all across the state and well beyond so it’s a wonderful way to do things. This year we started out with a strategic plan. A 5 year strategic planning process in which we gathered a lot of information from a great number of people and then had a small staff group get together and decide what we were going to do over the next 5 years and we decided to use the county pattern for the strategic plan but when we got to the value statements, values are really more about what we feel as individuals. The staff decided no they didn’t want to do that. They wanted to focus on the public. On our customers and so they decided to create promises so we at Carver County promise all these things to our public and you’ll see on our annual report that’s before you the promises are listed at the front and if you turn to the inside each promise is taken separately and a little bit is talked about as far as in 2017 what we accomplished towards those promises. Now for those of you who are bottom line kind of people there is the back and if you look at the back there’s lots of different statistics for you including the number of library visitors that came into our physical libraries. 505,807 but there were even more visitors and if you go down to website visits you see 189,822. People use the library even more than they used to but they’re using it in different ways and we are trying to stay on top of that so we can make sure we get the best use for our customers that’s humanly possible. We promise to do the best we can for everyone but of course behind those statistics there are stories and I’d like to share a few of those with you tonight. For example the story of the young teen from Somalia who had been in the U.S. 2 months still did not know a lick of English and decided to use our transparent library database that we get from MLSA. He now comes up each week to our staff with the new words he’s learned and he does so with a smile on his face. He’s so proud of himself. Or the homebound user who was really having a difficult time because she couldn’t, she could hardly move and she just sat in her bed in the nursing home where she lived until we had a library volunteer that came in and asked what she wanted to read. Well she didn’t want to read anything but she did like to listen to country western and she hadn’t listened to country western in the longest time so that library volunteer went out and checked out some country western CD’s. Brought them in and the woman started listening and in her bed she started moving a little bit and then after a few visits the volunteer found out that she was getting up on her walker and she was moving a little bit more to the music and then after a while later she was moving on her own. Dancing on her own in her room and she said that it made her so happy to the volunteer and the other thing she told the volunteer, she had lost 5 pounds. Or the mother and daughter with the school assignment and the daughter needed to have 3 print resources and I don’t know if you’ve been through this. I went through this with my sons. You know they left their paper until the day before it was due and so she had 2 resources but she needed a third one. She came into the library. The mother was desperate and the librarian said well you know you can go online and we have a database that will, is actually an electronic book so they got on the database and they were able to get another source for this girl. She was able to go off and write her paper. Her mother just wiped the sweat from her brow just about because she really was more Chanhassen City Council – April 9, 2018 4 concerned than the daughter was about this deadline. Or the woman, the story of the woman who had just lost her job. She didn’t know what she was going to do. She heard that there was a class that was being offered at the library on budgeting so she came to the class. It was taught by an extension educator and the woman thought oh, this makes lots of sense and after the class she went up to the educator and she asked if she could take a little time and she explained what was happening in her life and the educator gave her lots of phone numbers. Followed up with her in a couple days to see if she had made her appointments with people and sure enough she had and the woman said thank you to the educator because she felt like she could handle things, that things would be okay for her. Or the gentleman who had just received a diagnose of brain cancer and what did his doctor recommend for him? He recommended that the man play games. Well this guy didn’t have any games at home and he was kind of crimundgeonly and he came into the library and he said to the librarian, I suppose you don’t have any games for me. That’s all I want and the librarian said you know what, we have our brain fitness kits and sure enough it’s a basket full of 4 different educational games. Games that have been proven to stimulate the synopses so that they make connections again and she gave him one of the binds and he kind of grrrrrr as he walked about the door. Well in about a week he came back and he said I suppose you don’t have another one. Well she did so he checked that one out. He went out the door grrrrrr and this kind of kept going on only there got to be less and less grumbling the more the time went on and suddenly he was happy taking out his brain fitness kit and his wife told us after he had died that she was so thankful to the library for those brain fitness kits. His grandchildren had stopped coming to see grandpa because grandpa was so grouchy you know and they just didn’t want to think about having a grandpa that was that grouchy and suddenly grandpa wasn’t as grouchy anymore. Grandma encouraged them to come and grandpa was even wanting to play games with them so they, as she said her husband had a much better time, a much better sense of himself when he left this world but most importantly to her, her grandchildren would remember a loving grandpa who would laugh and play games with them rather than growl at them. But I, and I could go on all night. There are so many stories. That’s what makes my job so great. So wonderful but I’m going to let your new branch manager tell you some of the things, the stories and the events and activities that have been happening at the Chanhassen branch library this last year and so I’m going to turn it over to Patrick. Patrick Jones: Hi. I’m Patrick Jones, the new manager of the Chanhassen and Victoria Libraries and I just want to share a few things with you today. Number one is that we measure library use in lots of ways and one is circulation and our total circulation of 315,000 is actually one-third of the circulation of all of Carver County Library. I’m most disappointed, we got to 1,999 library cards, that we couldn’t find one other person to get a library card so try to find that person for us. And also impressive is the number of volunteer hours. We do things for adults. I’m going to briefly highlight those. We have an adult reading program called Winter Reads. We use adults as volunteers. We use adults who art displays in the library. Professional artists and we do programming. Coming in April 18th is another program about Prince and we also do a program called Great Decisions and all of these programs are aimed at our adult users. We also have huge author visits. Those normally pack in the Wilder meeting room and we had PJ Tracy and Lorna Lanvick most recently and next year’s presentation, you hear about William Krueger Chanhassen City Council – April 9, 2018 5 which I think you’ll be very impressed by. But a lot of what people think of when they think of public libraries correctly are storytimes and actually there’s 4 storytimes per week and there’s one I forgot, that’s our Toddler Tim which is actually done with babies which I had to do the other day which was quite the fun time for me. We do lots of children’s programs. Every season we do a special storytime which as you can see from the picture is packs the room. We do our summer reading program. This is probably where the main thing that we do that people associate with public libraries and I’m glad they do because it’s one of the funnest things we do. Children read books and can earn incentives but then we also have, as you can see from the pictures lots of interesting performers and programs that come to the library. And this is all done because of the people who work there. It’s the people who book the programs. It’s the people who sign up people for library cards. We have a very creative, helpful library staff and I hope that everyone will come visit us so we can prove that promise every single day. Thank you for your time. Mayor Laufenburger: Patrick and Heidi, thank you very much for coming here and Patrick I would just say that we’re delighted to have you here. Welcome to Chanhassen and Victoria. Your predecessor Kathy left quite a mark in this community. She was well loved and she worked very, very hard and I can see based on what you’re doing already that you’re going to continue that tradition. I just, a couple questions. We have people in the community that likely have spare time. What can they do if they’re interested in volunteering for the library? Can you speak to that Patrick? Patrick Jones: Sure. We have our volunteers do a whole range of things from shelving library materials to, we have one volunteer who cleans CD’s that come back so all they need to do is come in. Fill out a library volunteer application and we will put them to work. Mayor Laufenburger: Good. So all they need to do is just show up and say I’d like to volunteer? Patrick Jones: Well they have to fill out an application and be vetted. Mayor Laufenburger: Okay. Patrick Jones: And then they can volunteer. We also, the Friends of the Library, they can join the Friends of the Chanhassen Library and they will really put them to work during the book sale which is coming up actually on, beginning on April 26th. Mayor Laufenburger: Good, well I just, for those that are watching at home or on the website livestream, the library provides a wonderful service as you both have talked about and I know that you’re always in need of more people to help out and engaging with the library means you engage with active and vital minds and that’s always a good thing from my standpoint so, any questions or comments from the council? Well I wish you both great success in the coming year. I like that you have made promises that you want to keep. I think that our community and our county needs to know that they can count on the library to, not only to be there but to be an Chanhassen City Council – April 9, 2018 6 inspiration and a motivation as you indicated in some of your stories Heidi so thanks to both of you and continued good success. Heidi Hoks: Thank you. Mayor Laufenburger: And I hope you find that one more member. Patrick Jones: I have to go back in time and get them. Heidi Hoks: Thank you. Mayor Laufenburger: Thank you very much. Alright we next have a presentation from Tonka Cares. Would you step to the podium here. State your name please. Kim Oelhafen: Hi, I’m Kim Oelhafen. Mayor Laufenburger: Kim, welcome. Kim Oelhafen: Thank you. Mayor Laufenburger: And just for a little background would you mind just telling us a little bit about what Tonka CARES is and it’s intersection with the Chanhassen community. Kim Oelhafen: Absolutely. So Tonka CARES is actually a federally funded community coalition. It’s based on healthy youth development, substance use prevention and early intervention strategies. They’ve been around for about 13 years actually. I however just took over a role as director back in September so just about 6 months ago. They are federally funded by a drug free communities grant. These grants are foundation wide. There’s roughly 719 community coalitions nationwide now. Tonka CARES however was one of the actual first. Not only in the state of Minnesota but nationwide and was also responsible in partnering with other local community groups here in Minnesota and providing an organization called the Minnesota Prevention Alliance so they’ve done a lot in trying to improve youth wellness in our communities. Mayor Laufenburger: And it’s called Tonka CARES because it’s affiliated with the Minnetonka School District #276, is that correct? Kim Oelhafen: That is correct. So though independent from the school district itself we are fiscally housed there presently so that’s where we are homed right now. This is our last of 10 years of the grant so that may be changing very well in the near future so September of 2018 will be our last month officially affiliated with the school district. Chanhassen City Council – April 9, 2018 7 Mayor Laufenburger: And just for those people that are watching at home or via the website, Chanhassen is a community of 26,000 people but roughly the northern one-third of the community is served by the Minnetonka School District and the southern two-thirds is served by Eastern Carver County Schools so welcome Kim. Nice to have you with us. Kim Oelhafen: Thank you. Yeah I’d like to add to that, we’re very honored that many of our coalition members are actually residents of Chanhassen. Not only members but also organizations that we partner with and a number of students obviously reside in Chanhassen. I myself am an alumni from the area. I grew up going to the skateboard park right across the street from here my entire life. I was on the US Snowboard Team so my summers were spent here at Chanhassen so. Mayor Laufenburger: So you’re training for the US Snowboard Team. Kim Oelhafen: I was. Mayor Laufenburger: Took place right here in Chanhassen. Kim Oelhafen: That’s right, exactly. Yep. There was a couple of us actually so. Mayor Laufenburger: Welcome home. Kim Oelhafen: Thank you. Actually after being gone for 17 years I came back this last winter and that’s why I took this position so I am formerly trained as a medical physician. I have a medical doctorate, a masters degree in public health. I decided to transition my work into public health because I had a brother that passed away from an opioid use disorder. Also working in general surgery I saw just how inadequate our prevention services are and how poorly we’re really giving resources to prevention strategies so rather than treating at a tertiary care level I’ve decided to go a few steps up the stream and primary prevention is now what I’m focused on so honored to be here but as I said I’m the Director of Tonka CARES. We’re a community coalition. We provide direct services but also partner with community organizations and serve as a hub for resources, both for Chanhassen, Shorewood, Excelsior, really all the boundaries within the Minnetonka Public School District area. So I ask for a few moments of your time tonight. In regard to recent data that came out for the Minnesota Youth Tobacco Survey. So the Minnetonka Youth Tobacco Survey has been conducted in Minnesota by the Department of Health since 2000. In 2017 the data reflected an increase in tobacco use amongst our youth in Minnesota. This is the first time since it’s origin in 2000 that they actually saw an increase in use and this actually represented almost a 50 percent increase since it’s previous study in 2014. This showed an increased use amongst both middle school and high school students and was largely attributed to the rising popularity of E-cigarettes, vaping and flavored tobacco products. In 2017 over 16 percent of middle school students and 47 percent of high school students in the state of Minnesota had tried at least one tobacco product already at this point in their lives. Current rates in Carver County, as you can see in the second handout, represented 23.3 percent Chanhassen City Council – April 9, 2018 8 use of tobacco amongst 11th grade students. This is in comparison to Hennepin County’s 19.3 percent and the statewide average of 21.8. This does mark a statistically significant higher percentage of use in Carver County students. Tobacco remains a leading cause of preventable death and disease in our state and the Minnesota Department of Health reports that 102,100 youth are projected to die from smoking related illness. It is well recognized and accepted that nicotine is a highly addictive and particular harmful substance. This is increasingly true of the adolescent brain where individuals can have significant long term effects and cognitive development, mental health as well as adversely higher rates of future substance use and addiction disorders. Presently 90 percent of current smokers began smoking tobacco products before the age of 18 with 95 percent of current tobacco smokers starting before the age of 21. Several localities and states nationwide have begun to develop what are called Tobacco 21 laws or city ordinances. This includes both vaping products and traditional tobacco products and when it’s a sale of these products to individuals 21 years of age and older. These changes resulted in decreased access to harmful products within the students age 15 to 18, namely those still in high school. Local communities including Edina, St. Louis Park, Bloomington and most recently Plymouth have adopted similar ordinances to these seen nationwide. Similarly neighboring communities like Minnetonka and Minneapolis are having similar discussions. A Minnesota state specific study revealed that changing laws to reflect a purchase age of 21 would result in an estimated 30,000 fewer young people becoming addicted over the next 15 years to any tobacco product. Moreover in 2015 the Institute of Medicine found that raising the purchase age to 21 would decrease smoking initiation among 15 to 17 year olds by 25 percent which is just a remarkable number. National consensus is growing. Here within the suburbs of the Minneapolis-St. Paul area as well as nationwide to commit to protecting our youth and people from a lifetime of health problems and adverse effects including addiction disease and disorders. Several surveys have been carried out and reflect that even upwards of 75 percent of adults, including 70 percent of current tobacco users would favor changing tobacco ordinances to 21. In conclusion I came here tonight to speak to you about the growing concern and trends which reveal increased tobacco use amongst youth in our community. Utilizing evidence based strategies is of paramount importance to address the issue of use initiation. Ordinances such as Tobacco 21 provide opportunities for municipalities such as Chanhassen to be at the forefront of improving youth wellness by significantly reducing and numerous years of life lost to tobacco and vapor related illness. I so thank you for your time and consideration. Mayor Laufenburger: Thank you. Any comments or questions for the presentation? For the visitor. Alright, thank you Ms. Oelhafen. Best of luck to you. Kim Oelhafen: Thank you very much. Mayor Laufenburger: And welcome back. Kim Oelhafen: Thank you. I appreciate it. Chanhassen City Council – April 9, 2018 9 Mayor Laufenburger: Any other visitors present that would like to address the council at this time? Alright with that I’ll close visitor presentations. APPROVE COOPERATIVE AGREEMENT WITH ISD 112 AND RILEY- PURGATORY-BLUFF CREEK WATERSHED DISTRICT FOR CHANHASSEN HIGH SCHOOL STORMWATER CAPTURE AND REUSE PROJECT. Mayor Laufenburger: Mr. Oehme is this your’s? Paul Oehme: Yes it is. Mayor Laufenburger: Alright. Paul Oehme: Thank you Mayor, City Council members. So this project essentially will use the runoff, the stormwater runoff from the high school’s roofs, buildings, parking lots captured in a pond on campus and reuse it for irrigation across the campus. So a little background about the project. One of the former Environmental Commissioners, Matthew Myers spearheaded this project through the Environmental Commission. His passion was water, conservation of water and the aquifer sustainability and this project really fit both of those high points in his philosophy so this project has been talked about in some sort of design and designed over the last 3 years and up to this point so it’s been a long process since the Environmental Commission first started looking at this project. The overall the project will again it will retrofit the City’s, or the Chanhassen High School’s existing irrigation system to capture, store, reuse stormwater and use that water for the ballfields, open spaces and the landscape features on the campus. The water, the stormwater from the east pond, and I’ll show you on the next slide is a site where all that water will be captured and be pumped out. There is also a UV system to disinfect the water prior to it being discharged onto the campus and the school district has committed to maintain and operate the system into the future. The high school does have the ability to still use the city water for irrigation if necessary so there’s a dual capacity there. This is just an exhibit of the school campus. North parking lot is here. The high school is right here. The ballfields are to the north so basically this is the pond out in the back just south of the tennis courts. That’s the pond that’s proposed to be used to capture the water and to treat it just in a pump station and disinfection station just south of the tennis courts and then pump it back into the irrigation lines. Existing irrigation lines and irrigation boxes. There’s an extensive electrical power need for this type of equipment so there is a lot of new wire and electrical improvements associated with this system from the high school and then also distribution, electrical lines to the irrigation box as well so that is a big component cost for this project. Here’s just a real brief schematic of the system itself. Diagram so pump the water out from the pond. The surface water pond into, from the pump. Treatment system and then into the irrigation system. There’s some backflow preventers and other check valves just to make sure that that water doesn’t get back into the potable water system and then the treatment plant’s shown here. This is kind of a blow up of that. There’s a filtration system within that treatment building to take out some of the particulates of the water and then send that through the UV system to treat the water for Chanhassen City Council – April 9, 2018 10 disinfection again. So some of the benefits associated with this project. The City, or the high school is the biggest irrigation user within our community. They can use upwards of 1.9 million gallons per year so we hope to offset a lot of that usage by reusing the water from the campus for irrigation. The project will also improve water quality of Bluff Creek. It’s estimated in, the watershed district has estimated that about 433 pounds of total solids will not be discharged into the Bluff Creek creek by this project. There’d be a reduction of about 6.7 pounds of phosphorus associated with this project into Bluff Creek and then also a reduction of the volume of about 10.7 acre feet of water going into the Bluff Creek will be decreased by implementation of this project. This project will also help the City fulfill it’s MS4 permit. That’s the stormwater improvement permit that we have with the PCA. It goes a long way to addressing some of those issues. It also, whether it will be a public education process, awareness for this project. Just letting people, residents, school, students know about the importance of reusing water. The importance of conserving ground water and then maintaining good hydrology. Hydrology in our wetlands as well and then from a city’s perspective you know anytime we can reduce the amount of irrigation use within our community that helps offset some of the peak needs. Summer peak demands for water and irrigation so hopefully we, by this project and other projects down the road we can potentially delay new wells. So the watershed district, Riley-Purgatory-Bluff Creek watershed district did take the lead on the project. They have put the engineering documents together and solicited bids back in March. Bids were received and we did have two bidders. Put in some bids. Peterson Companies was the lowest responsible bidder at $275,736. Peterson Companies is well known within the metro area for water use projects and they’ve been a lot of projects for communities here in the upper Midwest and their work has been acceptable. So financing for this project if it were to move forward. The watershed district did receive $200,000 state grant through the Legacy Dollars for this project. The watershed district also has committed $118,000 of their resources to go towards this project. The high school, the school district and watershed district are asking the City contribute upwards of $100,000 for this project and this project was budgeted within our capital improvement plan for 2018 and funds would come out of the stormwater and water utility funds. And with that if there’s any questions that the council may have I’ll be more than happy to try to answer them. Mayor Laufenburger: Alright, thank you Mr. Oehme. Any questions from council? Councilmember Ryan, go ahead. Councilwoman Ryan: Thank you. Mr. Oehme just right now there’s no water reuse program at all by the school? Paul Oehme: No, there is not. Not at the high school. Councilwoman Ryan: Okay. And so when you talk about, just so I understand. When you talk about retrofitting, is it using their current irrigation system and then putting that whole, that new system in the ground there? Paul Oehme: Yep correct. So basically. Chanhassen City Council – April 9, 2018 11 Councilwoman Ryan: The process flow, that diagram that you had on the process flow chart, is that would be installed? Paul Oehme: That’s the main guts of the system. The pumps and the UV system and the electrical components associated with the system. The existing irrigation heads that are on the campus today, those aren’t going to be removed or, those still would be used in the future so it’s just basically taking off line the City’s water supply and using this system and the surface water that’s, the water that’s coming, from the pond, using that water instead of the City’s water to irrigate the high school campus. Councilwoman Ryan: And so then when you talk about the, because the demand is less, I think you said 1.9 million, that’s why the wells would be, the need for a new well? Paul Oehme: Right. Anytime we can shave off peak demand during the summer months and you know there’s anytime we can decrease the amount of irrigation use within our community that would help offset the, and decrease the need for potentially for more wells for the community as we grow in the future. Obviously we’re going to have more demand, water demand in the future so if we can offset some of the peak demand during the summer months that would potentially defer a new well down the road because our system is basically designed for peak summertime irrigation demands so to decrease that amount of water from our summer usage that would really go a long way to improving and delaying, potentially delaying new wells. Councilwoman Ryan: Okay, thank you. Mayor Laufenburger: So just to clarify. You said take the current source offline. It sounds like this will be their first choice of source for irrigation water. But if there isn’t enough of this water they could still tap into the city water. Paul Oehme: Absolutely. Mayor Laufenburger: We’re not preventing them from doing that. Paul Oehme: That’s correct. Mayor Laufenburger: We’re just, we’re helping enable them to use primarily storm water reuse. Paul Oehme: Right, exactly. If we can reuse, or have them use the surface water 75 percent of the year, during the summer months, you know that helps offset costs for them for water and it also decreases the overall demand for the city. Mayor Laufenburger: Sure. Council any other questions? Mr. McDonald. Chanhassen City Council – April 9, 2018 12 Councilman McDonald: On this project, I see where the City’s contribution is $100,000. We’re not managing this project are we? Is this something the school district would do? Paul Oehme: Yep so the watershed district actually is managing the project. They solicited the bids. They put the engineering documents together. The plans and the specifications so they’ll be managing it. Inspecting the project and making sure the as-builts and the system’s functioning before it goes online. Councilman McDonald: Okay so our role is strictly as a contributor. Paul Oehme: Correct. Councilman McDonald: Thank you. Mayor Laufenburger: And Mr. Oehme what the council is approving tonight is, we’re essentially approving the cooperative agreement which stipulates that our contribution is $100,000. Paul Oehme: That’s correct. Mayor Laufenburger: Is that a one time or will there be an ongoing contribution from the City of Chanhassen? Paul Oehme: No this is a one time contribution for this project. Mayor Laufenburger: To build the. Paul Oehme: The infrastructure. Mayor Laufenburger: The infrastructure in order to recapture the storm water. Paul Oehme: Exactly. The school district will own and operate the system in perpetuity in the future. Mayor Laufenburger: Great, great. Any other questions or comments? Well before I ask the council to make a motion I just think that, I know this was a passion of Mr. Myers and I know he continues to be involved with athletics at the high school and I just, I applaud not only him but the Environmental Commission and the work that they did to support this and this will be a really good thing. There’s a lot of water that, whether it’s on the parking lot or on the athletic field that is, the turf field. There’s a lot of water that is just not being used right now so this is a great use. So I would look for any comment or action from the council at this time. Chanhassen City Council – April 9, 2018 13 Councilwoman Ryan: Mr. Mayor? Mayor Laufenburger: Councilmember Ryan, go ahead. Councilwoman Ryan: I’d like to make the motion that the City Council approves a cooperative agreement with the Easter Carver County School District 112 and the Riley-Purgatory-Bluff Creek Watershed District for a Chanhassen High School storm water capture and reuse project. Mayor Laufenburger: Alright, thank you. Is there a second? Councilwoman Tjornhom: Second. Mayor Laufenburger: Thank you Councilmember Tjornhom. So just again we’re approving the agreement which stipulates that Chanhassen’s financial participation is $100,000 and is noted in the report, this is part of the CIP so it’s planned for. Any further discussion? Councilwoman Ryan moved, Councilwoman Tjornhom seconded that the City Council approves a cooperative agreement with the Easter Carver County School District 112 and the Riley-Purgatory-Bluff Creek Watershed District for a Chanhassen High School storm water capture and reuse project. All voted in favor and the motion carried unanimously with a vote of 4 to 0. COUNCIL PRESENTATIONS. Mayor Laufenburger: Are there any council presentations this evening? I would just like to make one and this is part of the correspondence packet. There is a, on April 17th the Carver County Sheriff’s Office will be providing a recognition evening for recognizing years of service pins. Recognition of retirees, etcetera and this is on Tuesday, April 17th so it’d be next Tuesday. It’s at 7:00 p.m. in the lower level of the Justice Center at the Carver County Government Center. This is an opportunity if anybody in the public would like to attend please do so. The Carver County Sheriff’s Office is the organization with whom the City of Chanhassen contracts for our law enforcement. They do a wonderful job for us in my estimation and periodically they have years of service awards or retirement and I would anticipate there may be something about Sheriff Jim Olson’s retirement at that meeting as well so just wanted to make that as part of my council presentation. Any other council presentation? ADMINISTRATIVE PRESENTATIONS. Mayor Laufenburger: Anything administratively Assistant City Manager Petersen? Chelsea Petersen: Yes just one. We have our second franchise fee public meeting tomorrow night from 6:00 to 7:30 in the library. We had a great turnout, great engagement at the first meeting so anticipating the same at the second. Chanhassen City Council – April 9, 2018 14 Mayor Laufenburger: Good, and this would be a great opportunity for citizens who are interested in learning about and commenting on the City Council has directed city staff to receive community comment on using franchise fees as a funding source for our pavement management program. And by the way I just received an electronic text from City Manager Gerhardt and he says he can even get the City Council meeting in the Grand Caymans. He must be not searching for sharks or something right now. Chelsea Petersen: Must be a rain storm down there. Mayor Laufenburger: Mr. Oehme you did a nice job summarizing the reuse program. Alright, anything else? Chelsea Petersen: Nope, that’s it thank you. Mayor Laufenburger: Alright, there being nothing else any comments, any other comments on the correspondence packet? May I have a motion to adjourn? Councilman McDonald moved, Councilwoman Tjornhom seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The City Council meeting was adjourned at 7:45 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Receive Park & Recreation Minutes dated March 27, 2018 Section CONSENT AGENDA Item No: E.2. Prepared By Nann Opheim, City Recorder File No: N/A PROPOSED MOTION “The City Council receives the Park and Recreation Commission Minutes dated March 27, 2018.” Council approval requires a Simple Majority Vote of members present. ATTACHMENTS: Park and Recreation Commission Summary Minutes dated March 27, 2018 Park and Recreation Commission Verbatim Minutes dated March 27, 2018 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES MARCH 27, 2018 The Park and Recreation Commission met at 6:30 p.m. in the Chanhassen Senior Center for a Manchester Park Playground Selection Workshop. Chairman Scharfenberg called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Steve Scharfenberg, Jim Boettcher, Jennifer Hougham, Karl Tsuchiya, and Meredith Petouvis MEMBERS ABSENT: Cole Kelly, Rick Echternacht, Lauren Dale and Grant Schaeferle STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Katie Matthews, Recreation Supervisor; Adam Beers, Park Superintendent; Jodie Sarles, Rec Center Manager; and Susan Bill, Senior Center Coordinator PUBLIC PRESENT: Tim Vossberg 3380 Lake Shore Drive, Chaska Russ & Sonja Raschke 7402 Frontier Trail Chris Przybylski 5580 Dahlgren Road, Chaska Steve & Chas Kolbow 5580 Dahlgren Road, Chaska Carl & Billy Cripe 911 Saddlebrook Pass Reed Conrad 1114 Symphony Lane, Chaska Kira Anderson 290 Greenleaf Court Clarence Holmstadt 364 Highwood Drive Circle, Chaska Ladd & Susan Conrad 6625 Horseshoe Curve APPROVAL OF AGENDA: The agenda was approved with the clarification that the approval of Minutes is for the February 27, 2018 meeting and Chairman Scharfenberg added discussion for the joint meeting with the City Council on April 9, 2018. PUBLIC ANNOUNCEMENTS. Katie Matthews provided an update on the Easter Egg Candy Hunt being held on Saturday, March 31, 2018. Chairman Scharfenberg announced that on Saturday, April 21, 2018 the Chanhassen Red Birds will be having a silent auction and kick off event at the American Legion. VISITOR PRESENTATIONS. Russ Raschke, 7402 Frontier Trail, representing the high school mountain bike team, discussed the growth of the sport and the need for multiple use trails. After research had been done a piece of land owned by MnDOT at Highway 212 and Pioneer Park and Recreation Commission Summary – March 27, 2018 2 Trail was identified as a possible site. Commissioner Hougham asked for clarification on who else besides the City of Chanhassen and MnDOT has the mountain biking group been in discussions with. Tim Vossberg, 3380 Lakeshore Drive, Chaska explained discussions that have been held to date with Chanhassen, Chaska, and MnDOT. Chairman Scharfenberg asked about the County’s response with this request. APPROVAL OF MINUTES: Boettcher moved, Petouvis seconded to approve the Minutes of the Park and Recreation Commission meeting dated February 27, 2018 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. RECOMMEND AWARD OF LOW QUOTES, PICNIC SHELTER CONCRETE AND MANCHESTER PARK CONCRETE. Adam Beers presented the staff report on this item. Petouvis moved, Boettcher seconded that the Park and Recreation Commission recommends the City Council award the low quote to Theis Construction in the amount of $61,392 for concrete work at Prairie Knoll Park, Sunset Ridge Park and Manchester Park. All voted in favor and the motion carried unanimously with a vote of 5 to 0. RECOMMEND MANCHESTER PARK PLAYGROUND EQUIPMENT SELECTION. Hougham moved, Petouvis seconded that the Park and Recreation Commission recommends the City Council award the Manchester Park playground structure to Northland Recreation. All voted in favor and the motion carried unanimously with a vote of 5 to 0. RECEIVE 2017 PARK AND RECREATION DEPARTMENT ANNUAL REPORT. Jerry Ruegemer reviewed highlights of the 2017 Park and Recreation Department Annual Report. Boettcher moved, Petouvis seconded that the Park and Recreation Commission approve the 2017 Park and Recreation Department Annual Report and send it to City Council. All voted in favor and the motion carried unanimously with a vote of 5 to 0. REPORTS: 2017/18 ICE RINK SEASON EVALUATION. Katie Matthews presented the evaluation of the 2017/18 ice rink season. Todd Hoffman commented that the new facility at Bandimere Park was the second highest used rink in the city. Park and Recreation Commission Summary – March 27, 2018 3 2018 EASTER EGG CANDY HUNT PREVIEW. Katie Matthews gave a preview of the 2018 Easter Egg Candy Hunt which will be held on Saturday, March 31st at City Center Park. REC CENTER QUARTERLY UPDATE. Jodi Sarles presented the quarterly update for the Rec Center. SENIOR CENTER QUARTERLY UPDATE. Susan Bill presented the quarterly update for Senior Center programs. PARK MAINTENANCE QUARTERLY UPDATE. Adam Beers provided the quarterly update on park maintenance activities. DISCUSSION POINTS FOR JOINT MEETING WITH CITY COUNCIL. Chairman Scharfenberg asked that this item be added to the agenda. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. Chairman Scharfenberg thanked Commissioner Jennifer Hougham and Lauren Dale for their time on the Park and Recreation Commission. ADMINISTRATIVE PRESENTATIONS. None. Boettcher moved, Hougham seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Park and Recreation Commission meeting was adjourned at 8:45 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING MARCH 27, 2018 The Park and Recreation Commission met at 6:30 p.m. at the Chanhassen Senior Center for a Manchester Park Playground Selection Workshop. Chairman Scharfenberg called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Steve Scharfenberg, Jim Boettcher, Jennifer Hougham, Karl Tsuchiya, and Meredith Petouvis MEMBERS ABSENT: Cole Kelly, Rick Echternacht, Lauren Dale and Grant Schaeferle STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Katie Matthews, Recreation Supervisor; Adam Beers, Park Superintendent; Jodie Sarles, Rec Center Manager; and Susan Bill, Senior Center Coordinator PUBLIC PRESENT: Tim Vossberg 3380 Lake Shore Drive, Chaska Russ & Sonja Raschke 7402 Frontier Trail Chris Przybylski 5580 Dahlgren Road, Chaska Steve & Chas Kolbow 5580 Dahlgren Road, Chaska Carl & Billy Cripe 911 Saddlebrook Pass Reed Conrad 1114 Symphony Lane, Chaska Kira Anderson 290 Greenleaf Court Clarence Holmstadt 364 Highwood Drive Circle, Chaska Ladd & Susan Conrad 6625 Horseshoe Curve APPROVAL OF AGENDA: Scharfenberg: Any additions or changes to the agenda tonight? Hoffman: Other than, depending on which version of the agenda you have, there is a correction to the approval of Minutes. The correct date is you’re approving the February 27, 2018 Minutes. Scharfenberg: Thank you Todd. I’d also add under reports an I(5), discussion points of the council meeting coming up on April the 9th. We can add that item. PUBLIC ANNOUNCEMENTS. Scharfenberg: With that any public announcements Todd? Park and Recreation Commission – March 27, 2018 2 Hoffman: We have one. Katie’s going to give a public announcement on Saturday’s Easter Egg Candy Hunt. Matthews: Hello everyone. I’d just like to announce that the 35th Annual Easter Egg and Candy Hunt will be held this Saturday at City Center Park right out in the open space between City Hall and Chanhassen Elementary and it starts at 9:00 a.m. It is $5 per child and then they would come and they get a gift, a little basket. A chance to win a door prize and we will have an Easter Bunny there so you’ll have a photo op with the Easter Bunny. If you have any questions feel free to let me know. Scharfenberg: Do you need any volunteers for that Katie? Matthews: If anybody is willing to volunteer yes, we are always, we could always use more hands so let me know if you’re interested. Scharfenberg: Thanks Katie. Matthews: Thank you. Scharfenberg: I would add one other announcement because I think this happens before our next meeting. On April 21st, Saturday, April the 21st the Chanhassen Red Birds are having their annual silent auction and kind of kick off event at the Legion. That runs I think from 6:00 p.m. to 8:00 p.m. Tickets are $5 for adults and children are free so last year the Red Birds took second place in the Minnesota Baseball Association League and we’re expecting to have a good team again this year so if you’re interested in getting a season ticket and meeting some Red Birds come out to that event on April 21st. Boettcher: Where’s that at? Scharfenberg: At the Legion. VISITOR PRESENTATIONS. Scharfenberg: I believe we have a visitor presentation tonight from a representative from the mountain bike group and so I would call their representative forward at this time. Please state your name and your address for us. Russ Raschke: Hello I’m Russ Raschke. I’m a Chanhassen resident, 7402 Frontier Trail, Chanhassen, Minnesota, 55317. I’ve been a resident for roughly 20 years now and I am here to talk about multiple use trails and a proposed trail system we’re looking to try to get sponsored so just quickly like we said, want to talk more about you know what they are. Who we are and jumping into that. I am representing a lot of the high school mountain bike team. I’m also Park and Recreation Commission – March 27, 2018 3 helping to represent our coaching staff as well as many of our other riders in the area that are looking to try to get some trails in this place, as well as parents of students that are riders on the team so that’s what we’re asking. Mountain biking, I just want to talk briefly about it, is growing in popularity. I think most of you are probably are familiar with mountain biking but really what we are starting to see is this is the growth of bicycling. Most road biking and type things have diminished in the latest years but if you look at bike sales and different things of that nature in the bicycling industry mountain biking is the one that’s growing in that part. Local and youth mountain bike clubs have grown from 5 to 65 riders in the last 6 years. There’s more adult riders taking off the road in more multi-use trails just to try to get away from some of the cars and traffic and some of the texting that’s going on in that as well. Minnesota Youth Mountain Biking, your high school cycling increased over 1,200 riders now so there’s tremendous growth in this from the last 6 years. Winter fat biking has obviously grown in popularity. Everybody’s seen the crazy big fat bike tires rolling down the road in the wintertime and you just starting to see it more and more. Mountain biking is soon to be offered in local physical education classes. I believe Chris could speak more to that but District 112 Community Education is actually looking at purchasing bicycles and then leading them out to the schools for different community education courses in different parts of it as well. Mostly middle school if I’m not mistaken, is that correct? Chris Przybylski: Yes. Russ Raschke: Yes okay. So basically this is not a fad. This is a growing sport. We’re seeing it growing in other cities as well so Edina and Minnetonka are looking at adding trails. Local trail systems. Other areas that have put in trails recently, south down there. Lakeville they put in a 5 mile trail system as well as, where were we saying? Audience: Oak Park Heights. Russ Raschke: Oak Park Heights also so there’s local community growth we’re starting to put in where you see two of eleven trail system so I know everybody’s kind of familiar with Eleven Hills or those types of parks where you get 20-30 miles of trails and it’s this massive thing where you have a big trail head and lots of other things and we all love those but the reality is it’s not necessarily always easy to get high school teams or actually in middle school riders that we often are training and coaching because we coach 8th grade on through 12th grade to those events in a timely fashion and try to get everybody moved there because obviously bike racks. People work. Everything else and it’s, it’s managed by adults mostly or that have to have jobs unfortunately. So these local places to ride are really beneficial for us to be able to take the kids out to and get them started and it’s great for the local neighborhoods to be able to use these things and get their kids outside and running around so this is one of the things I found with my daughter and other people would say as well is you know there’s such an attraction now to the games and the phones and this and that and it’s so easy to do that and there’s just not enough draw to get outside and walk around but we find getting out on the bikes and trails and riding around and going through things and up and down and being out there with their friends, it’s a draw. We can get kids out Park and Recreation Commission – March 27, 2018 4 and active again so we really find this to be fun and we run it as much more open sport so it’s not like you have to be an elite level athlete to be part of our group. We break up into groups and let everybody participate so it’s a very open sport as far as that part goes. What mountain bike trails are? We just briefly got 1, 2 farther, well actually looks like I went right to it. We’re going to give a brief shot at what mountain bike trails are the fast way. We’ll give a little video of what mountain bike trails are. This is a course up in Cuyuna Lakes, Minnesota so Ironton-Crosby area and they built many miles of multi-bike trails up there with some big grants to do this but this gives you an idea of some of the trail systems that are out there and you can see that it’s bicycling but it’s not bicycling fast and it’s not necessarily crazy things where we’re going down massive hills or big drops…but it’s fun enough to get outside and get into trees and work on skills… Anybody in here a mountain biker? No. You are? Wonderful, alright. So I don’t think we need to run this thing all the way to ground but I think you’ve got an idea of what the trails are right? So a little bit more definition of what we consider trails and what we’d be looking at building as trails that are less than 2 feet wide. We try to build them one way or one direction so you don’t have people coming at opposite directions and meeting each other at speeds. Closed during wet conditions to limit damage or runoff or erosion and those types of things that people are always concerned about. Keeping them winding with elevation changes but controlled to keep speeds low enough to where they’re not dangerous so we don’t really want to build anything with articulated berms or anything where you can get people hurt. Using a natural condition surfaces so no paved trails and that type of stuff. It’s going to be dirt and mason gravel section, different things like that depending on what the conditions are and we would propose multi-use shared trails that could also be used like cross country running team and those types of things from the high school that could basically run the tracks or run their trails around there as well to get some actual use out of them so that’s what we call them. There’s obviously great demand for these in the area. Several track teams, or sorry, cross country running teams would love to use them. You go out and you see people going ahead and snowshoeing and hiking and obviously lots of people riding the fat bikes now so there’s definitely more demand for this. I think you’re starting to see it on your website and I know that we have lots of people that would love to give you a barrage of different requests for more trails and we’re trying to coordinate you know how to put that effort out there so people understand how many people actually ride bikes. It’s just a, you know maybe send them to your website and get that feel out there for how many people there are so we might be working on that a little bit to kind of help you understand what the demand is for that. Really we’d love to have more here so when we talk about mountain bike trails, like we said there are some that are around but we seem to find a void in our, we just say southwestern region so if you were to look northern of the cities there’s a lot bigger trail sections up there. If you cross the river south and you can get down towards Burnsville there’s sections down there but where we’re at you’re probably a half mile, 40 minutes from a decent bike trail at 5:00 which is difficult for where we’re at. What we end up doing now, cyclists you know we make use of some of the local snowmobile trails in the river bottoms down in Carver and Chaska. Problem with that is it’s been highly dependent and as you know the last 3 years, 2 of the 3 years we’ve been wet down there the entire cycling season. It’s just mud so there’s been little riding around there. Of course we have to watch out for flooding and hunting so we end up traveling and riding on gravel roads. Paved trails which is good but a lot of the paved trails have Park and Recreation Commission – March 27, 2018 5 a lot of road crossings and different things and it’s really hard to manage 40 plus kids. 40 plus kids in a group out there crossing roads and dealing with cars so a little bit more off road riding trail systems would be great for us plus it’d be great for more practicing the skills. We have a good team. We have very good experience with our team and we’d like to keep them encouraged and doing well with that as well so it’s been fun to this part. So right now riders must drive to other cities, counties to find trails and you know keeping it here you’re going to have more people here as well so it’s an opportunity for us and for the city and I think it’s an opportunity for your citizens to use as well. Again distracted drivers are a concern for us as well so trying to avoid that is part of what we’re doing. So what are we proposing? Well we’re here to propose some single track trails through woods, around trees and up and down hills. Trails would be one way. I already talked about that. We have people that have already attended the INVA training, or sorry trails manufacturing skills. Designed to use them so that we control the speeds of bike and environmental impacts. Set them up on the sides of hills with the drainage set properly so you don’t have gullies running down where often times you see where people just start walking trails and they just run them straight up and down the hill or straight across the top and you end up with standing water or things like that so, you know we have people trained in that. We would propose that bicyclists would yield to walkers on the trails that we’d be building at this point. We don’t think there’s going to be a ton of traffic where we’re going to be at anyway. And then we would also include signage and safety so that you have basically trailheads, directions and that type of thing so it’s more clear. Again talked about ecologically friendly trails to prevent erosion. Try not to damage trees or cutting down on that nature so try to work around it naturally for us. A little more way around things is actually better. It makes it more entertaining so up and around and across things and you know safe sustainable trails. So our goal would be to build things that don’t take as much to manage. You can see a picture of a trail here that shows how it’s cut in the edge of a hill and it’s a good example of how it would be done. Some of the areas we’re looking at won’t have quite as much vegetation as this or trees as this but that’s what we’re looking at. So what we were looking around and talking to Todd in years past one of the things that’s always been discussed is why we would like to have some mountain bike trails and they want to do it but where can you do it. A lot of times it comes down to who’s got land is what we’ve been told and where can you do that and what can you get that land to build those places, right? And we understand that people don’t, you get land. You purchase land underneath an agreement. You have it built in an area and then to try to repurpose it or to change it is not necessarily so easily so we started looking around at what options there were and we noticed that this area on the side of 212 and Pioneer Trail is actually really good for multiple reasons. It’s actually currently owned by MnDOT and it’s under utilized. Basically it’s weeds and it’s actually in a fairly good location relative to Pioneer Ridge Middle School where a lot of Chanhassen kids go to middle school and around. It connects to many local bicycle trails that run along those areas. And it has an intersection that was recently updated for safe crossing. And MnDOT who owns the land, we’ve already discussed with and they are willing to go ahead and set up a limited use permit for 10 years for use of that land so, and they’ve also done this with other property owners or sorry, other cities in the past so Mankato has one of these set up. I think you guys have lots of limited use permits for putting paved bike trails and other sections where you have parts of parks through them already so it’s not something you’re not familiar Park and Recreation Commission – March 27, 2018 6 with. Just a quick snapshot of where we’re looking. The area in the orange, if you look right in the middle of there and then to the up side we’re looking at Pioneer Ridge Middle School and then the Chaska High School just to left of it. The area that we’d be primarily concerned about is in the upper right corner where we’re looking at this big swath between Pioneer Ridge and 212 would be where we would want to start with and I think if I jump a little bit ahead, thank you. That helps dramatically. Yes. So right now that is a nice big hill that MnDOT left a bunch of dirt there and nothing else on. And let’s see jump to our next section. We’d be looking at building possibly a trailhead at this point. Talk about the different areas that there are. There’s parking and restrooms at one of the little local parks there and there’s also a public restroom park right inbetween the Chaska High School and the Pioneer Ridge Middle School there so there is restrooms that are by it. There’s lots of trails that go to this area so if you look at the blue paths that are coming up there you can see that there’s trails that come down through all the neighborhoods down to it. Actually a little bit more off to the right you know that you have a nice paved trail that comes back past the Chanhassen High School that ends just a little bit north of where this is as well so I wouldn’t doubt that that’s far off the path of where you guys are looking at connecting trails through in the not too distant future. What we’re looking at is purely a series of different trails wrapped into these areas so you can see that we have one section that we’re talking about in the first in the upper right and I’m going to jump 2 ahead here before we get to it to lay that out and this is basically some line in trails that you can imagine cover up and down this land and these are proposed trails laid out using elevation, topographical maps and Google Earth. I don’t have the overlays on here right now but if you’re interested I’d be certainly happy to share them with you. We’ve walked this land a couple times just out of curiosity to see how it would look and it looks quite promising. The only downside is there’s not so much trees on it but actually for middle school and starting cycling it’s actually a really good place to start. Some nice hills and it wraps up around and it’s got some good views and you’re not in anybody’s back yard to complain about someone making noise or having lights on in the middle of the night. This section we believe can be a little over 3 miles of trails right into, off the get go. This section here which is behind the middle school and high school is, would probably be our second section that we’d be trying to build in. Also on the MnDOT land and it would add another 3 or so miles to this section if we played around with this as well so we can get roughly 7 miles of trails into these areas which would be nice for a community sized park but certainly not an Eleven Hills or something else so I don’t think we’d end up with large amounts of traffic in this type of environment. You know currently if you pay somebody to build trails it’s $30 to $50K per mile. We have a lot of volunteers. We think you can build almost all of this based on trails that have been done before and training the people that have seen with really pretty much manual labor. Yard equipment. Lawn mowers to mow down some of the weeds that we have. Maybe some tillers to level off or cut off the edges of some banks that we have to come around but nothing major where we’re talking about major excavation. We have a lot of volunteers that are really, really gung ho and ready to work on this as well as some students that we would give hand tools to work on. No power tools. And we would propose helping to manage and build those trails as the team and group or club to help manage those so the City wouldn’t have this thing where they’d now have something else that they weren’t familiar with managing. So what we’re here to talk to you about is what we need from, to get this started is Park and Recreation Commission – March 27, 2018 7 somebody to work with MnDOT to sponsor us. To talk to them and get a limited use permit or conditional use permit to go ahead and kick this off and give us the ability to get into that and work with it. We’ve also discussed with Chaska as well as Carver County a little bit about this and we don’t have anything nailed down at this point but we do know that we’ve talked to you in the past Todd and I know that’s an interest for Chanhassen and we really would love to work with the City of Chanhassen and do what we could to try to get something like this going for our kids and try to make this happen so, that’s why we’re here today. Do you have any questions about what we talked about? Scharfenberg: Anybody have any questions for Russ? Hougham: Yeah, hi Russ. Do you have any meetings set up with the other groups? The City of Chaska or the School yet? Russ Raschke: Yeah so actually I’m going to bring up a couple of our other coaches along with because they’ve actually discussed with Chaska a little bit already and they’re already looking into this in some regard and we’ve also discussed a little bit with Carver County if I’m not mistaken Tim so there’s been some discussions with them as well, and nothing is formalized. It’s, we’ve had a discussion, I guess you’d have to elaborate on what we’ve, where that’s gone. Hougham: And as a reminder when you come up please state your name and address please. Tim Vossberg: Okay I’m Tim Vossberg and I live in Chaska. 3380 Lakeshore Drive, Chaska. Hougham: Thanks. Tim Vossberg: So as Russ said we had a meeting, myself and our other head coach Steve and his wife Chris. The three of us met with Matt Podhradsky, City Administrator. Marshall Grange, the new Park and Rec Director and Brian Jung, the Public Works Director and so the 6 of us talked about this opportunity with MnDOT and so they sounded positive to us in terms of potentially partnering with us and I gave them some paperwork on the LUP that Mankato has and then also when we were at MnDOT, it was myself and another gentleman met with MnDOT roughly a month ago now and so we, they drew up an LUP for us for this situation. Just basically blank to start with and you know put a number on it but, and I have that paperwork as well but. Russ Raschke: They being MnDOT. Tim Vossberg: Yes. And so a couple of those folks are going to be on vacation this week, spring break and so we haven’t set up you know a definite time for some other meetings in the future but I needed, they wanted some information from the Mankato situation so I’m working on getting them some information on the Mankato situation. And then also myself and another gentleman in our project group, we talked with the Chaska athletic director roughly 5-6 weeks Park and Recreation Commission – March 27, 2018 8 ago about trying to partner with them. That was before we had our meeting with MnDOT so it wasn’t focused on this MnDOT option if you want to call it that but we’re trying to line up another meeting with the Chaska and Chan athletic directors as soon as possible. Nothing is set in stone yet at this time so. Hougham: Okay, thank you. Tim Vossberg: Does that answer your question? Russ Raschke: And when you say Mankato situation, they actually have trails there. It’s not a situation, it’s just who the contacts were that set it up so they would be able to look at it as a reference point. Tim Vossberg: Right, right. Yeah they have. Russ Raschke: Situation sounded negative. No, they’ve already built trails. Tim Vossberg: Down there. Russ Raschke: Yes. Tim Vossberg: On MnDOT land so. Scharfenberg: Any other questions for Russ? Russ the land that you’re talking about on the two different slides, it appears that most of that land falls within Chaska. Is that a fair? Russ Raschke: That’s a fair assessment, yeah. I would say if we jump back a little bit we can I think we might actually even put a border on here that shows where it is. It might not be in this slide, sorry. So you’re correct. The majority of it actually falls on Chaska but not all of it. So if we looked at the upright hand corner, yeah. Todd if you, yeah just a little bit to the left. That’s Chanhassen. Exactly so you’re two-thirds, one-third yes. Which is what makes it kind of, we don’t want to leave everybody out of the loop. Anybody out of the loop. We would like to obviously we would like to get sponsorship from either city and we certainly think that you know they could work together as well just to discuss how it works out as best possible but yeah it does definitely fall, split between them. Again the first section that we’re looking at is that section that split between the two of them and the reason we’re looking at that first is because it’s really, it’s a nice section for starting the trails out on. Scharfenberg: And what is the County’s response been to date? Russ Raschke: Tim did you have? Park and Recreation Commission – March 27, 2018 9 Tim Vossberg: So what I didn’t mention previously there is, after we had the meeting with MnDOT then I met with Marty Walsh who’s park and rec for Carver County and they are interested in potentially partnering with us but nothing’s really been decided yet. I think he wanted to see you know about Chaska and Chan and what kind of reaction and response we got first before potentially deciding to partner with us. Scharfenberg: Okay. Alright, any other questions for Russ? Well I. Hougham: I had, oops. I have a question. I’m just trying to decide who it’s for. It may be for Todd. When the property proposed as shared in such a way between two cities, how does that work from a responsibility perspective? You know who’s responsible for the maintenance? Who’s responsible for the LUP? Any liability associated with the property. It just seems a little. Hoffman: So all the property is owned by MnDOT. Minnesota Department of Transportation and whoever signs the LUP with them would be the responsible party for all the things you listed. Tim Vossberg: Excuse me, can I add in there that. Scharfenberg: Tim you might want to come up just so we got you on the record. Tim Vossberg: Sorry, sure. Scharfenberg: Because we are recorded. Tim Vossberg: Okay. So I just want to point out that, realize that we would take responsibility for the maintenance of the trails. Our group would maintain the trails. Just like, so on the other mountain bike trails that generally that are in the Twin Cities area a group that’s called MORC, Minnesota Off Road Cyclists, their group maintains most of the mountain bike trails in the Twin Cities area even though there are several different land owners with those pieces. Russ Raschke: But it wouldn’t necessarily have to be through MORC. It could be a club that does it. Tim Vossberg: Right. Right and I’m very familiar with MORC. I was on the MORC board for a while and, but we would propose doing it with our group and MORC would not be involved. Russ Raschke: And that’s been a format that’s been used by a couple of the other communities that have recently put parks in as well. Tim Vossberg: Yes, Oak Park Heights and Lakeville are the two best examples where they’ve recently built trails without a MORC affiliation. Park and Recreation Commission – March 27, 2018 10 Russ Raschke: Seen the local people that you’re working with. Hougham: And are those verbal agreements or are they formalized contractual agreements between? Tim Vossberg: Most of them have memorandums of understanding with legal documentation and I’m very familiar with that process as well and those documents. Scharfenberg: So I want to say thank you to the group and Russ and Tim for coming out tonight for your presentation. Very informative. I think I probably speak for the commission, maybe not everybody but I think we all agree that this is something that we would like to see happen but I think on some level since the majority of this falls within Chaska I think we want to maybe wait and see what their, how you get a response from them first so I would say probably continue to work with Chaska on this and follow up with staff in keeping us apprised of kind of what your situation is with the City of Chaska. I think that’s probably the best situation going forward. Russ Raschke: Sure, and Todd you’re familiar with the Chaska parks director right? Any discussions with them or anything from your side to help motivate that would obviously be greatly appreciated from our group as well. Hoffman: You bet. Marshall is brand new to Chaska and we’ve met him as a Southwest professional group and so when you met with him he brought in Mr. Podhradsky, the City Manager and then the gentleman from public works just for some more background and so the LUP needs to be signed by a government agency. That’s probably going to be the City of Chaska or the City of Chanhassen. In this case the park where the bathrooms would be is the City of Chaska facility. The school is in Chaska where the parking would be and you know at least two-thirds of the trails would be in Chaska so the likely candidate to sign that and to usher into that agreement would be Chaska and so you have this portion that’s in Chanhassen right up in this area. If Chaska’s comfortable managing that as a part of their agreement with this group through a Memorandum of Understanding then they’re comfortable with it. The City of Chanhassen would not have to get involved. In some instances the State of Minnesota may say hey, we want a limited use permit authorization from all cities. In this case apparently that’s not the circumstance. They’re comfortable with either entity signing it and so if Chaska’s comfortable moving forward, you know it gets a little bit complex. If this was a much larger plan where there was lots of land in both cities then obviously everybody would have to be involved but to involve two cities and then a volunteer organization or association would just actually make it more complex. If there’s funding that comes to bear and Chaska says you know what, that’s going to cost $15,000 or $25,000 to build those trails. We want some money from you. Then that’s a question for the future. Tim Vossberg: Can I just add in too that, so realize this piece of land that we have showed trails on, okay as Russ kind of pointed this is just you know two of the pieces of land okay that we’re interested in and Russ was very good to point out that that central piece, thank you Russ. There Park and Recreation Commission – March 27, 2018 11 is probably the best piece in a lot of way and like Russ said because of no neighbors. It’s surrounded by roads. Realize that there’s other pieces right in this very area you know on all directions that are potentially exclusively in Chanhassen or exclusively in Chaska too just so. Scharfenberg: Yeah, continue the good efforts. Hopefully this is something that will go forward. Thanks. Tim Vossberg: Thanks. Russ Raschke: Again anything that you can do from your side to help expedite it would be appreciated. Scharfenberg: Okay, thank you. Russ Raschke: Thank you guys. Hougham: Thank you. Russ Raschke: Have a good night, yep. APPROVAL OF MINUTES: Boettcher moved, Petouvis seconded to approve the Minutes of the Park and Recreation Commission meeting dated February 27, 2018 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. RECOMMEND AWARD OF LOW QUOTES, PICNIC SHELTER CONCRETE AND MANCHESTER PARK CONCRETE. Beers: Thank you Chair Scharfenberg and commissioners. We’re well on our way to moving into spring and kind of taking the next steps with our park shelter initiative and Manchester Park so earlier on February 26th you guys approved, or it was approved from the council that we could move ahead with the purchase of the shelters so this is just the associated costs that are going to go with the project to approve the concrete work at Manchester and the two park locations, Prairie Knoll and Sunset Ridge for the shelter concrete. Scharfenberg: Okay, any questions for Adam? If not can I get a motion? Petouvis: I will give you the motion. The Park and Rec Commission recommends the City Council award the low quote to Theis Construction in the amount of $61,392 for concrete work at Prairie Knoll Park, Sunset Ridge Park and Manchester Park. Scharfenberg: We have a motion from Commissioner Petouvis. Do we have a second? Boettcher: Second. Park and Recreation Commission – March 27, 2018 12 Scharfenberg: Second from Commissioner Boettcher. Petouvis moved, Boettcher seconded that the Park and Recreation Commission recommends the City Council award the low quote to Theis Construction in the amount of $61,392 for concrete work at Prairie Knoll Park, Sunset Ridge Park and Manchester Park. All voted in favor and the motion carried unanimously with a vote of 5 to 0. RECOMMEND MANCHESTER PARK PLAYGROUND EQUIPMENT SELECTION. Scharfenberg: I think Jerry’s on this one, right? Beers: I think I’m on this one as well. Scharfenberg: Adam’s on that one as well, sorry. Beers: No problem. So earlier tonight we had a selection committee and the commissioners were able to look at all 3 different design options from 3 different manufacturers and an anonymous vote was taken. If you guys would like to make a motion based on what was decided earlier that would be great. Scharfenberg: Okay. Yeah we did, 4 of the commissioners were present tonight to review the 3 different proposals for Manchester Park. There was a wide ranging, 3 different unique kind of setups and we voted in favor of one of them and I think Commissioner Hougham is going to make a motion. Hougham: Yep I make a motion that the Park and Rec Commission recommends the City Council award the Manchester Park playground structure to Northland Recreation. Scharfenberg: Alright, we have a motion. Do we have a second? Petouvis: Second. Scharfenberg: We have a second from Commissioner Petouvis. Hougham moved, Petouvis seconded that the Park and Recreation Commission recommends the City Council award the Manchester Park playground structure to Northland Recreation. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Scharfenberg: That motion passes so Adam I’m assuming you’ll let Northland Rec know and it will get commenced on that I believe after the water plan is finished right? Then they’ll start in on that phase. Park and Recreation Commission – March 27, 2018 13 Beers: Correct. Well so we’ll take this to the council. Scharfenberg: Right. Beers: And get final approval and then I think we just got a construction update for sometime in mid-June so we’ll probably get on site around then too. Scharfenberg: Okay. Hoffman: So the park site looks exactly, you saw it last fall I believe you were out there. It hasn’t changed at all until they get completed with the water treatment plant then they’ll start finishing up the exterior improvements. Scharfenberg: Okay, thank you Adam. Beers: Yep. RECEIVE 2017 PARK AND RECREATION DEPARTMENT ANNUAL REPORT. Scharfenberg: That is Jerry. Ruegemer: Thank you Chair Scharfenberg. Good evening Chair Scharfenberg and the rest of the Commissioners. It’s an exciting time here as our staff recently completed the 2017 Park and Recreation Annual Report. A lot of work goes into that exercise with participation from all divisions within our department with that so everybody received one of the copies here tonight. We’re not going to go page for page but just hit on some highlights of that. So just some of the highlights from 2017. The Senior Center, you can see how many people over 5,500 people attended weekly and monthly activities and clubs. Sue does a great job down in the lower level of the Senior Center down here. Very popular programs. There’s always waiting lists for people and she does a great job with that. Lots of trips and special events. Sue’s Passport to the World program has been extremely popular since 2009 so up to looks like over 22 countries now with over 1,100 people attending those programs so it’s been a great program that Sue developed. The Chan Rec Center, we can kind of see how many hours of non-billable hours. That is School District recreation programs. Community meetings. Those sorts of things. How many hours per year that we have out there. You can see the total number of rec sports participants of over 1,100 that participate in our programs. The Dance for Fun program is our largest program out at the Rec Center with over 800 people participating in that. You know not new, not so anymore but the Chanhassen Recreation Center sports program has been a program that’s been around for a while and we’ve offered 65 sessions last year with over 1,100 kids participating. More to the youth programs now. We have over 250 programs that we sponsor and organize annually with over 3,000 participants ranging anywhere from birth to age 17 for our programs. The Summer Discovery Playground Program is really one of our most popular programs that Katie organizes Park and Recreation Commission – March 27, 2018 14 and supervises with that so we’re 30 sessions with 503 participants in 2017 so. The Teen Volunteer program, Katie and our summer intern supervise that program. It’s in it’s fifth year so we really kind of the thought behind that programs is really to give teenagers kind of that maybe they’re too young to work. We actually try to give them some work skills to come out and volunteer and maybe clean up graffiti. They may be doing service programs. Helping out with our programs. Senior activities. Community events, that sort of thing here too so we really try to get them involved. Give them a sense of community. Their parents are extremely pleased. Gets them out of the house and give them some practical experience and work on their kind of social skills as well so it’s been a very popular program with that so. Adam and his crew work with Katie on developing programs and projects for that so it’s been a great program over 200 hours, 280 hours of volunteerism last year. Scharfenberg: Can I interrupt you for a moment? Ruegemer: Sure. Scharfenberg: So I don’t know if that’s the first that I guess I’ve ever heard of that program and do we do enough to advertise that? I mean how do we advertise it? Ruegemer: Well obviously we don’t but yeah. Scharfenberg: So 14 people, I mean that’s a number but I’m assuming maybe you’d like to grow that number. Ruegemer: Absolutely. Scharfenberg: But I guess that’s the first that I knew about that. Ruegemer: Yeah it’s the annual Connection, website, those sorts of things here too but obviously we can ramp up that effort to get the word out more. Scharfenberg: Okay. Ruegemer: Thank you. Adaptive recreation. Last year we had 37 participants. As you know we do contract that service out there. Reach for Resources. They’re really our go to people to help out our residents that with disabilities really to be involved in our programs on all levels so we welcome and really think it’s a great relationship and a great contract situation with them so you can see we served over 37 participants last year with a total of over 206 hours of time. Adult athletics. We had over 30 softball teams last year with 450 individuals participating and that was for the summer and fall programs with that. Community events, that certainly is really one of our major areas of I think expertise. Our community certainly enjoys the effort that we put forth really as a sense of community bringing people together with that. People, we hear many comments on that, with that so we estimate well over 70,000 people participate in some form of Park and Recreation Commission – March 27, 2018 15 you know the 4th of July parade, the street dance, Easter Egg Candy Hunt, Halloween parties, those sorts of things here too so we’re very proud of our tradition. Katie mentioned this year that we’re in our 35th annual Easter Egg candy hunt so a lot of our community events are in that you know 30-35 plus year range with that so it’s been really a multi-generational event now for people so we’re very proud of that and really always look for new ways to improve and give everybody a great experience for that. Facilities. We have really great outdoor facilities I would say with the mountain biker who appeared tonight. You know that’s another facet of an area that we certainly have a lot of natural beauty around here. People want to get outdoors. We do that a lot with our swimming beaches, skating rinks, picnic areas with that so we estimated over 51,000 people we served last year in those capacities at the skate park. Skating rinks, picnics, that sort of thing here too so we certainly are blessed with natural amenities that people really take full advantage of within our community. Park maintenance. Adam and his crew do a great job with maintaining all of our areas, you know from downtown area to Lake Ann Park. Our community parks. Our nature preserves so we maintain over 500 acres of natural preserve land and 400 acres of developed parkland so there’s a lot that goes into that on a daily basis and we thank Adam and crew for all their hard work with that. Park improvements is always great on an annual basis. We really seem to be keeping up and trying to keep up with our neighborhood shelters. That initiative was really to get a shelter in every park and we’re just about there with that so we added neighborhood shelters in Greenwood Shores Park last year and Carver Beach Playground. With the help of CAA and the Dugout Club dugouts were added at Lake Susan baseball field and Lake Susan Park. We certainly added then the pickleball courts and a tennis court out at Roundhouse Park last year as well so those areas are busy with our residents and people having fun. Partnerships. It certainly is important for us to have partnerships. Really our community members and community organizations bring a lot to our events and programs with that so last year we had over 83 partnerships across all of our divisions from park maintenance to senior center, Rec Center, recreation programs, so we have really a lot of buy in with our community members who are very proud of that and we continue to foster and grow that as the partnership as much as we can with that so. Capital projects. You guys are very in tune with that on an annual basis. There’s a lot of thought that goes into prioritizing the capital improvement program so last year we had 6 projects and items ranging from $10,000 to $600,000 with over a million dollars total in that so. Our staff is very proud of the annual report. There’s a lot of work that goes into that. I think our community is really I guess excited about the annual report as well so we have referenced it as a staff all the time. It’s certainly on our web page for all to see so at this point I would entertain any questions or comments. Scharfenberg: Any questions for Jerry? Boettcher: This isn’t really that much but I just see this under the park improvements, on aquatic vegetation about treatments at Lake Minnewashta. Do we do anything as a City there with that being a County park? Because in the County park commission we always talk about treatment. I didn’t know if that was just an add because it’s in the city limits. Hoffman: That’s at the Roundhouse beach. Park and Recreation Commission – March 27, 2018 16 Boettcher: Oh that’s Roundhouse, okay. Hoffman: Yep, aquatic vegetation treatment to Lake Ann Park, Lotus Lake and Lake Minnewashta were treated at the swimming areas so that’s at the Roundhouse location. Boettcher: Okay. Scharfenberg: Anything else for Jerry? Jerry again a very nicely done summary of all of that you guys do on a regular basis and I like the numbers. I think that’s easy to really see when you put numbers and how many people we’re reaching on a regular basis through our programs so do we need a motion to submit this to the council? Hoffman: So the mechanics of this is by the City Code it’s the commission’s job to create and deliver this document to the City Council. So you would approve it and make a recommendation that it be delivered to the Chanhassen City Council for 2017. Scharfenberg: Okay, can we get a motion? Boettcher: I’d like to make a motion that we approve the report as written to present to City Council. Scharfenberg: Do we have a second? Petouvis: Second. Scharfenberg: We have a motion from Commissioner Boettcher and a second from Commissioner Petouvis to approve and send this annual report to council. Boettcher moved, Petouvis seconded that the Park and Recreation Commission approve the 2017 Park and Recreation Department Annual Report and send it to City Council. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Scharfenberg: Thank you Jerry. Ruegemer: Thank you. REPORTS: 2017/18 ICE RINK SEASON EVALUATION. Matthews: Thank you Chair Scharfenberg and commission. This year’s ice skating season ran from December 22, 2017 to March 1, 2018. During the season the warming houses were open Park and Recreation Commission – March 27, 2018 17 for 61 days and closed 9 due to either high temperatures that made the ice soft and unskateable or low temperatures where it was too cold to send warming house attendants out there. Like negative 15 below zero. Roughly around 6,000 participants were recorded during the supervised hours. Warming houses were available at City Center Park, North Lotus Park, Chanhassen Rec Center, Roundhouse Park and Bandimere Park. The warming house at Roundhouse Park is staffed on reduced hours to only weekends and select holidays. Warming house trailers were rented from On Space for North Lotus, City Center Park, and Bandimere Park. Inside these trailers there’s a big open area and then a smaller office area and we keep the office area open. A lot of times we use that area for hockey bags. If we get teams that come in there we like to try to put their bags in there because then they’re just out of the way in case there’s other people who want to come in and maybe use the open skating rink. So there was a total of 23 rink attendants hired on a part time seasonal basis to staff the warming houses. The skating rink wages were $17,000 with a total of 1,741 hours worked so we were open quite a lot and that’s good. As you can see the Rec Center seems to be the most popular one. They have the double hockey rinks and the open rink so that’s really nice because you can have a hockey team skating there and then still have pick up games going on on the other rink. We do allocate time to the surrounding areas. I think it’s just Chan/Chaska hockey association and then the Minnetonka hockey association. They come in during the week Monday through Thursday. I believe I want to say 5:00 to 7:00. 5:30-7:00. 5:30-7:30 so that gives people time before to skate and after to skate when the hockey teams are there. Does anybody have any questions? Scharfenberg: Any questions for Katie? Boettcher: This is just for curiosity. You said 16 below is when you close it or? Matthews: Negative 15 yeah. With the wind chill. Boettcher: No wonder I don’t do that anymore. Thank you. Matthews: No problem. Petouvis: Not a question just a comment or a thank you from my little corner of Chanhassen that the City continues to flood and maintain the Roundhouse rink. I know it’s got piddley little numbers compared to everybody else but pretty much every time I drive by, unless it’s crazy cold like that there’s somebody. You know somebody with their 2 year old skating around so it is a lightly used but much appreciated rink so thank you. Scharfenberg: Yep and thanks to Adam and his staff for all the flooding that they did those nights and getting everything prepped so good. Thank you Katie. You’re up next on the Easter Egg. Hoffman: Really great to note that Bandimere, so it was a brand new facility that you invested cash in recently. That it came in with the second highest or at least very equivalent to City Park and Recreation Commission – March 27, 2018 18 Center Park and North Lotus so it was a new facility. They took to that location and they’re using it. Tsuchiya: Yeah I’ll speak to that. I mean I live over there and I’m in there a couple of times with my kids so it was a really great place. Nice to walk to. Haul a sled. It was pretty good. Yeah. Pulled a sled with the kids. We were tired on the way over and I’m really tired on the way back so. Hoffman: Thank you. 2018 EASTER EGG CANDY HUNT PREVIEW. Matthews: Sounds good. I will touch base on the Easter Egg hunt again. It is the 35th Annual Easter Egg Candy Hunt that’s going to be held on this Saturday, March 31st. Rain, snow, wind or shine, however the weather is we will be there. This is our second community event of the year and it is open for ages, children 12 and under. We also, in addition to the Easter Egg Candy Hunt each participant will receive a special bag with a few small goodies and a place to store all their eggs and candy and a door prize enters them in a door prize drawing. The drawings include several prizes provided by local businesses in the community event sponsorship program. So this year there’s Chick-fil-A, Papa Johns, Pizzaioli and the Chanhassen Dinner Theaters. We also have a coloring contest that will continue to be a part of this event. This is a huge, people love this and it’s really great getting all the entries and seeing all the kids hard work. Those prizes are donated by ABC Toy Zone and people can bring their coloring sheet either to the event so they can drop it off either at the Rec Center or City Hall. And then there was just a flyer in the March 22nd edition of the Chanhassen Villager and there’s also flyers available on the City website and at the Chan Rec Center. Scharfenberg: Any questions for Katie? I was going to say maybe you should have kept the warming houses there. Matthews: I know. Tsuchiya: I haven’t looked. What’s the hunting area conditions right now? Matthews: Hunting area? Oh good. Good. Tsuchiya: Good. However? Matthews: Yeah they’re going to be up on top. Hoffman: Firm, dry and icy. Matthews: Welcome to Minnesota right. Park and Recreation Commission – March 27, 2018 19 Tsuchiya: How many changes of clothes should I bring for my kids? Matthews: Yeah, swap out your rain boots for your winter boots and we’ll be good. Tsuchiya: Daddy I can’t move. Hoffman: It will slow down the time that it takes to accumulate they’ll be so bundled up. Scharfenberg: Thanks Katie. Matthews: Thank you guys. REC CENTER QUARTERLY UPDATE. Scharfenberg: Jodi, you’re up next. Sarles: Thank you Commissioners, Chair Scharfenberg. We’ve been as usual busy out at the Rec Center. A few tidbits we put down here. Facility usage. This year our gym hours are being used by the West Metro Warriors which is a Special Olympics basketball group. Typically their season has run January through March. This year their state tournament isn’t until June and that’s why you see a significant increase of those hours on Friday nights. It’s a great group that comes out. They do a good job and so we just worked with them this year and said you know next year we’ll have to probably figure out your season a little bit earlier once you’re out of, once it’s started here. Little bit of news here on the Rec Center. The gym is going to be closed this summer from July 23rd through September 3rd. A full sanding of the floor so we’re going to go through all the lines that are in there right now. Then re-line and re-finish it again and that’s going to take that entire time. The new, kind of the school district kind of put into place a new policy and they would like to see the gym floors redone every 12 years and our’s has never been refinished since we opened so, other than the annual just working on the topcoat so not really excited about that but good, it will be nice because they’ll be able to update the lines for the things that we use like pickleball. We won’t have to have everybody out there with the tape every fall so, so that will be nice. A few, one new program we kind of started this year was called the Super Hero Party. We did that with Victoria Rec Center. We partner with the Barnyard Boogie now with Victoria and so then we set up one to be at their Rec Center and one to be at our’s. It worked out. It was really successful. It was very fun. All sorts of little kids in their Super Hero costumes out at the Victoria Rec Center. We had a bounce house. Snacks. Crafts and a dance so that was fun. I think we had 140 people that attended so it was great for our first event together out there. Let’s see Dance for Fun is still rolling along here. We’re now coming up on their second competition of the season. They did very well in their first one. A few of the groups got high marks. They use different kind of scoring systems in dance so that’s good to see. We have May 12th will be our spring recital at the Chan High School. If anybody would like to come feel free. Let me know. I’ll get you in. I know somebody. Fit for Life, Park and Recreation Commission – March 27, 2018 20 that’s a fun fitness class that we have for our seniors there. It’s very popular and so right now you see we only have, I think we have 12 registered for this session. That’s our snowbird session so it goes down a little bit but our daily or drop in’s pick up during the winter so they come and go as they can so it’s fun and it’s a real supportive group of people too so that’s neat to see. And today this made it in the report but the Grandparent and Me Eggstravaganza. Sue and I have been doing this for 9 years now so we did it today. We had 11 little ones there with their grandparents. We dyed Easter Eggs. We frosted cookies. We made a bunny mask today so it was very fun. Good day for the kids and the grandparents together. Rec Center Sports is another good program over there at the Rec Center. Small Fry Sports is our youngest group that we have. Right now we’ve held 8 sessions with 85 participants. Our upcoming kind of the fun one that our staff really likes now is called Super Heroes in Training so they do little like crossfit type stations and do a little bit of tumbling and then jumping and running and all the fun things that make them a Super Hero so that’s coming up here. Lil’ Star Sports is for a little bit older, 4 to 6 and right we just finished basketball with 58 kids and we’re now working on spring soccer and summer T-ball so already thinking about T-ball again. I feel like we’re always thinking about T-ball. And then After School Sports, we’ve had 2 sessions of volleyball and one Workout Warriors. We kind of tweaked it a little bit this year and we’ve had some more success getting the kids out there after school so very positive. And then up here, a few upcoming events. So invite, you’re invited and your neighbors or whoever you know here to come to try a free trial class of the Fit for Life. We also have one for Zumba and then of course like we said the Dance for Fun spring recital here is coming up. With that if anybody has any questions. Scharfenberg: Anybody have any questions for Jodi? Sarles: And additional Tot Time. We’ll work on that too. Scharfenberg: Thank you Jodi. Hougham: Oh sorry. I do have a question. How do you pick the date for the grandparent and child? Like do you try to do it over like spring break? Sarles: We try to do it on a day that possibly more grandparents would be the kids so it’s usually a day where they’re out of school or have a break. We do, we try to do one around Halloween that we do one and then another here in the spring so. Hougham: Thanks. Sarles: Yeah. Hougham: And I have a Queen Elza who is looking to sign up for Super Hero Training. Sarles: Excellent. Alright. Park and Recreation Commission – March 27, 2018 21 Hougham: We’ll get in touch. Sarles: We’ll get her trained well. Scharfenberg: Thanks Jodi. SENIOR CENTER QUARTERLY UPDATE. Scharfenberg: Alright Susan. Bill: Thank you commissioners. As always life is busy in the Senior Center. We’re starting to get a few more snowbirds coming back. I don’t know why they’re coming back so early. I think they thought the outcome would have been a little better. But I’m just going to focus on a couple things. BMO Bank, it will be the second year they’ll be sponsoring some of our Lifelong Learning programs and this year I set up a theme, 3 Minnesota History programs. First one will be, there’s a gentlemen who teaches at Concordia College who wrote a book on the fascinating history of Lake Minnetonka so he’ll speak on that and that will be in May. Then we have a program in June about a, someone from the National Minnesota Registry will be doing a program on the State Capitol from the groundbreaking to the, whatever million dollar renovation. That will be in June and then we also have another program in that series on Minnesota bridges and so there’ll be involved in every one of those programs and send a representative and we’ll be talking about some of their services and then in the fall they will offer a financial seminar so we’re excited to have BMO Bank for the second year. First couple months of the year, I don’t know if you heard that, I think it was in November-December Powers Ridge opened their new senior building. I’ve had a slew of people new, people moving into the area from that building as well as the last couple weeks really. People are moving into not only the condos but the apartments there. I bet I’ve gotten 10 plus couples that have come in to hear about activities at the Senior Center. I was going to go over and talk to the new building but they’re in a transition with their coordinator so when the new coordinator comes back I’ll go over and bring some information to them. As Jodi mentioned we have a partnership with Victoria as well. In 2017 I started a partnership with them for some of our day trips that I knew would be more popular that we’d be taking 2 buses for. That worked out really well last year and we’ll be continuing with that partnership again in 2018. Act on Alzheimers, I’ve talked about it before. There’s quite a momentum with the community wanting to hear about more Alzheimers related programs and I’ve got 3 programs, or the team has 3 programs planned for next couple months. In April we’ve got one called Understanding and Responding to Dementia Related Behaviors. Then we’ve got a dietician from Ridgeview coming to our next Lunch and Learn program called Mind Diet. They worked with another place. Ridgeview, I can’t remember where, developing a mind diet which is a Mediterranean based diet which promotes healthy eating to increase brain activity to hopefully slow down the signs of dementia. We also have a dementia friends training coming up and starting, it started in, February of 2018. We are now hosting a caregivers support group the first Tuesday of the month. Then the only other thing I want to mention, in one of the attachments we are going to be a pilot for a new program called Smart Driver TEK sponsored by Park and Recreation Commission – March 27, 2018 22 AARP and we’re going to pilot 3 of them that will be offered for free. Smart Driver TEK is basically talking about all the features. The smart features coming out on new cars to help drivers, the driver experience more safe so I think we’ll have one of those in June, July and August so those will be free so if you’re thinking of buying a new car and want to know what all the new equipment is you might to come and hear about it. So thank you. Scharfenberg: Jim wanted me to ask if you’re taking pie orders when you go to Norski Nook. Bill: We do worry about that. Jim here’s a question for you. You know I lived in LaCrosse before I lived here. Gone in that direction. Do you know what the most popular pie that they serve at the Norski Nook is? Boettcher: I’m German, I don’t know what those Norwegians eat. Bill: Oh, sour cream raisin. Anyway we probably could bring a slice or two back. Scharfenberg: Some cranberries for Warren. Yeah. Okay, thank you Susan. PARK MAINTENANCE QUARTERLY UPDATE. Scharfenberg: Adam. Beers: Again thank you Chair Scharfenberg and commissioners. Just a quick update for what park maintenance has been working on. Obviously we’re preparing for spring so staff has been pretty busy going through pickleball nets and tennis nets and batting cage nets and kind of just getting ready to hit the ground running with baseball. I think am I right, we have something scheduled on the 3rd. Ruegemer: Yeah, they won’t be there though. Beers: It will be rescheduled. So a lot going on. Each spring we work with STS. They come out and help us do some mulching and just kind of prepping the City Hall and Library area so big thanks to those guys. All of our plant material’s been ordered for our 78th landscape beds so we’ll be taking delivery here in a few weeks. Closer to a month. Katie kind of touched on the skating rinks. We talked about picnic shelters and I guess the big thing that’s been going on this last week is the LED light installation at Lake Susan Park. Obviously I wrote this report a little while ago but we were able to take delivery much sooner than we anticipated so work is already started. The holes have been augered. The footings have been installed and I’m crossing my fingers everything goes well with the weather. We’re going to be standing up the poles this Thursday so a lot going on at Lake Susan. A lot going on in park maintenance as we prepare for the spring so that’s kind of where we’ll be and what we’ll be working on. Scharfenberg: Alright, any questions for Adam? Park and Recreation Commission – March 27, 2018 23 Hougham: I have a question for Jerry, sorry. But it’s just related to the lighting. With the light installations are we seeing that get filled up for evening times when the lights would be in use? Ruegemer: We definitely are seeing that. I’m having daily conversations with all the field schedulers on that so both the Minnetonka and the CAA will be scheduling multiple games on their assigned nights. We’re going to be playing at least 5 Chanhassen Junior Legion baseball games out there this year that will utilize the lights. When we had conflicts at the baseball stadium at Chan High so yes, we are, they would like to get going in 2 weeks with double header games but we’re going to kind of let the project kind of play out and get it finished here before we get people out there so yes we are scheduling for that. Hougham: Great. Great to hear it. Tsuchiya: Jerry how late would they go? Ruegemer: No later than 10:00. Tsuchiya: Finished at 10:00. Ruegemer: You’ve got to be done, out the door so probably 9:30ish is when they’re going to be finishing up. Quarter to 10:00. Tsuchiya: How are, are the lights on a timer? Is there a switch or how does that operate out there? Ruegemer: They’ll be on a timer. Tsuchiya: Okay. Scharfenberg: And have we heard anything from the people in the neighborhood who live behind there who obviously came forward with an archery range. Have they said anything in regards to the lights then? Hoffman: No. Scharfenberg: Okay. Hoffman: And with the, yeah the project has been well publicized. We haven’t heard a thing. Once they’re in place they’re not going to have any spillover lights. You’ll be able to look out your patio window and see them but you’re not going to have any illumination at your house. Scharfenberg: Alright, okay. Thank you Adam. Park and Recreation Commission – March 27, 2018 24 Beers: Yes. DISCUSSION POINTS FOR JOINT MEETING WITH CITY COUNCIL. Scharfenberg: Next was the item I added. Discussion points with our upcoming meeting again. We’ll be meeting with the council on April the 9th. As Todd pointed out the Senior Commission and Environmental Commission are ahead of this that evening. So I’m assuming that we’ll go on potentially at like 6:30 or 6:40 or somewhere in that neighborhood but. Hoffman: It could be as early as 6:00 if they’re on time. It could be. Scharfenberg: So anybody have anything that they would, and again we don’t need to, if you just want to take this and look at it and we can, if you have any other comments after tonight but these were the items I think we raised at the February meeting for discussion. If not we’ll just move forward with our meeting on the 9th and hopefully a good discussion with them about these topics. Boettcher: We won’t have any kind of a pre-meeting that evening? 15 minutes or not. Just get everybody’s ducks in a row. Is that necessary or just? Scharfenberg: I don’t know that it’s necessary but if we’re there ahead of time we can certainly talk. Hoffman: Sit in the Senior Center. Scharfenberg: Yeah, okay. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. Scharfenberg: Any other discussions anyone wants to talk about? I would just like to say a thank you to Jennifer. It’s her last meeting tonight and all of the excellent work that she did as a commissioner. I hope that you continue to be involved with the community. I know that you will and I thank you for all of the work and getting to know you and your friendship and that and also would like to thank Lauren. It’s her last night as well and Lauren’s not here tonight but thank you to Lauren Dale for her work as well. Anybody else have anything to say? ADMINISTRATIVE PRESENTATIONS. None. Park and Recreation Commission – March 27, 2018 25 Boettcher moved, Hougham seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Park and Recreation Commission meeting was adjourned at 8:45 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Receive Planning Commission Work Session Minutes dated April 3, 2018 Section CONSENT AGENDA Item No: E.3. Prepared By Robert Generous, Senior Planner File No:  PROPOSED MOTION "The City Council receives the April 3, 2018 Planning Commission Work Session minutes." Council approval requires a Simple Majority Vote of members present. ATTACHMENTS: Work Session Summary Minutes CHANHASSEN PLANNING COMMISSION REGULAR MEETING/WORKSESSION SUMMARY MINUTES April 3, 2018 MEMBERS PRESENT: Andrew Aller, John Tietz, Nancy Madsen, Michael McGonagill and Mark Randall MEMBERS ABSENT: Mark Undestad and Steve Weick STAFF PRESENT: Bob Generous, Senior Planner, MacKenzie Walters, Assistant Planner and Vanessa Strong, Water Resources Coordinator PUBLIC PRESENT: None A. CALL TO ORDER Chairman Aller called the meeting to order at 6:00 p.m. 1. Oaths of Office: Oath of office administered to Mark Randall and Michael McGonagill. B. NEW BUSINESS 1. Adoption of Bylaws Bylaws adopted (John Tietz motioned, Mark Randall seconded, unanimous vote to adopt) 2. Election of Chair and Vice Chair John Tietz made a motion and Mark Randall seconded a motion to elect Andrew Aller chair (unanimous vote to approval) John Tietz made a motion and Nancy Madsen seconded to elect Steven Weick vice chair (nominated by unanimous) Bob Generous discussed perspective agenda items for the year. Noted April 17th meeting was cancelled due to lack of items, and deadline for May 1st meeting had passed on March 30, 2018. The next deadline is April 13 for a May 15th Planning Commission meeting. John Tietz asked for status of Avienda project. Vanessa Strong responded that they were working on stromwater plan and that watershed had significant concerns with the submitted materials. Explained that they would need to meet both City and Watershed requirements. John Tietz expressed concern that evolving plan may lead to something very different than initially envisioned. Bob Generous clarified that those concerns can be addressed when they come in for a PUD amendment and right not they are just working on getting a grading permit. Nancy Madsen asked for confirmation that the city had found a potential project for Avienda’s stormwater dedication. Vanessa Strong indicated that City was looking to use those funds along with several other funding sources to acquire properties along pioneer trail and restore the function of wetland near the intersection of Pioneer Trail and Great Plains. Mark Randall asked what the time line would be and Vanessa Strong indicated it would likely be over a 2 to 3-year period. Nancy Madsen asked staff to clarify what the upcoming brewery ordinance referred to. MacKenzie Walters indicated that staff had met with multiple entities interested in opening a brewery/distillery in the City, but the current ordinance does not allow them to locate in commercial areas and does not allow for tap/cocktail rooms. Staff has been directed to draft an ordinance permitting them, in the hopes that it will lower the perceived barriers to opening a craft alcohol producer in the City. Nancy Madsen moved to adjourn meeting, Mark Randall seconded, all voted in favor and the motion carried unanimously with a vote of 5-0. The Planning Commission meeting was adjourned at 6:15 p.m. C. 2040 Comprehensive Plan – Review jurisdictional and public comments and responses Bob Generous explained proposed timeline for adoption and noted that most of the comments staff received were fairly minor. Referred Planning Commission to spreadsheet of comments received and staff’s response. MacKenzie Walters presented on Chapters 1-5. Noted that biggest changes were clarifying nature, location, and likely sequence of development in land use section, and listing policy/tools for addressing existing and projected housing needs. John Tietz expressed concern that forecasts did not show significant drop in number of septic properties, and concern about cost effectiveness of extending water and sewer to southern portions of the City. He requested staff clarify language addressing sewer and water services for large lot subdivisions. Bob Generous presented on Chapters 6-10. Noted that biggest change was to revise TAZ table to align with Metropolitan Council forecasts, adding discussion of railroad and airport to transportation section, and expanding Subsurface Sewage Treatment System discussion. D. Local Water Management Plan Update Vanessa Strong present on the City Local Water Management Plan. She discussed possible timeline and explained that it largely came down to how quickly the city could negotiate with the watershed districts for approval. The commissioners asked her to expand upon the City’s efforts to create a uniform regulatory scheme for all properties in the City. She discussed the need to adopt the most restrictive standard and how variances could potentially work in that situation. Michael McGonagill asked her to state the strengths and weaknesses of the City’s surface water management system. She highlighted ongoing maintenance and non-conforming treatment systems as significant concerns, and engaged and knowledgeable staff and residents as a significant asset. MacKenzie Walters provided an update on the Target project, explaining that they were updating the façade, signage, and adding a liquor section. The meeting was adjourned at 7:40 p.m. G:\MINUTES\PC\2018\Summary\April 3 Work Session Notes.docx CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Resolution 2018­30: Proclaiming May 5 as Arbor Day Section CONSENT AGENDA Item No: E.4. Prepared By Jill Sinclair, Environmental Resource Specialist File No:  PROPOSED MOTION “The City Council adopts a resolution proclaiming Chanhassen Arbor Day as May 5, 2018, and the month of May as Arbor Month." Council approval requires a Simple Majority Vote of members present. BACKGROUND Chanhassen’s Arbor Day celebration will be held on Saturday, May 5 this year at Power Hill Park.  In honor of the day, 20 trees will be planted in the park.  These plantings will help create more canopy cover in the park and diversify the tree species present.  Many of the park trees are in fair condition.  Planting a mix of species in the park will help to alleviate the eventual change to the park trees.  Arbor Day plantings will be done by community volunteers from neighborhoods, families, scout troops, local churches, and businesses.  The event will begin at 9:00 am with a welcome gathering of volunteers at the parking lot and progress into the tree planting work.  There will be refreshments, free seedlings, and tree coupons for the volunteers.  The event will be held rain or shine and we are asking that groups dress for the work and weather and bring a shovel or two to help. RECOMMENDATION Staff recommends that the City Council adopt the attached resolution proclaiming Chanhassen Arbor Day as May 5, 2018 and May as Arbor Month. ATTACHMENTS: 1. Resolution 2. Arbor Day Event Flyer CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 23, 2018 RESOLUTION NO: 2018-XX MOTION BY: SECONDED BY: PROCLAMATION DECLARING SATURDAY, MAY 5 AS ARBOR DAY WHEREAS, trees and forest soils keep our lakes and streams clean by absorbing and filtering pollutants and sediments; and WHEREAS, forest soils prevent flooding and reduce stormwater by capturing and storing rainwater and snowmelt, which is then slowly released to our lakes, streams, and groundwater; and WHEREAS, careful management of our forests is one of the best ways to protect drinking water and reduce the cost of water treatment; and WHEREAS, sound management of forested public lands surrounding the Mississippi River ensures clean drinking water for more than one million Minnesotans; and WHEREAS, about three-quarters of Minnesotans get their drinking water from the forested parts of the state; and WHEREAS, planting trees is a natural and easy way to keep our water clean; and WHEREAS, the first Saturday in May, and throughout the month of May, citizens of Chanhassen pay special tribute to our trees as natural resources and rededicate ourselves to the vitality of our forests. NOW, THEREFORE, I, Denny Laufenburger, Mayor of Chanhassen, do hereby proclaim Saturday, May 5, 2018 as CHANHASSEN ARBOR DAY, and the month of May, 2018 as ARBOR MONTH in Chanhassen. Passed and adopted by the Chanhassen City Council this 23rd day April, 2018. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT ARB R DAY TREE PLANTING EVENT Saturday, May 5, 9-10am POWER HILL PARK - MEET I N P A R K I N G L O T Join the City of Chanhassen and community groups for the annual ARBOR DAY TREE PLANTING EVENT. Help plant trees that will provide beauty, shade, and clean air for our community. For more information, please contact Jill Sinclair, Environmental Resource Specialist, at jsinclair@ci.chanhassen.mn.us • Come prepared (Proper shoes, gloves & shovel) • Planting supplies provided • Refreshments • Rain or shine! www.ci.chanhassen.mn.us/arborday or Call 952.227.1133 Help your COMMUNITY Plant TREES! Improve YOUR Park FREE seedling AND $75 TREE COUPON for Chanhassen-resident volunte e r s p a r t i c i p a t i n g i n t h e e v e n t ! CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Approval of Temporary On­Sale Liquor License, The Rotary Club of Chanhassen, Chanhassen Dinner Theatres 50th Anniversary ­ June 18, 2018 Section CONSENT AGENDA Item No: E.5. Prepared By Kim Meuwissen, Office Manager File No: LIQ Chanhassen Rotary PROPOSED MOTION “The Chanhassen City Council approves the request from the Chanhassen Rotary Club for a temporary on­sale intoxicating liquor license to sell alcoholic beverages at the Chanhassen Dinner Theatre's (CDT) 50th Anniversary Celebration to be held on Monday, June 18, 2018 located on the east parking lot of the CDT, 501 West 78th Street. The fee for said license shall be $1.” Council approval requires a Simple Majority Vote of members present. SUMMARY The Chanhassen Rotary Club has submitted an application for a temporary on­sale intoxicating liquor license for the Chanhassen Dinner Theatre's (CDT) 50th Anniversary Celebration on Monday, June 18, 2018 . They plan to sell alcoholic beverages on the east parking lot of the CDT. The Rotary has submitted liquor liability insurance covering this event. RECOMMENDATION Staff recommends approval of the Chanhassen Rotary Club’s request for a temporary on­sale liquor license to sell alcoholic beverages at the Chanhassen Dinner Theatre's (CDT) 50th Anniversary Celebration on Monday, June 18, 2018 located on the east parking lot of the CDT, 501 West 78th Street. The fee is $1. ATTACHMENTS: Application and Certificate of Insurance Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 445 Minnesota Street, Suite 222, St. Paul, MN 55101 651-201 -7500 Fax 651-297-5259 TTY 651 -282-6555 APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON-SALE LIQUOR LICENSE Name of organization Date organized Tax exempt number lchanhassen Rotary Club I 11 988 I .__18_3-_0_3_9_39_3_1 _____ __, Address City State Zip Code lpo Box 781 I lchanhassen I !Minnesota I 155317 I Name of person making application Business phone poseph G. Scott I 1612-839-3800 Home phone Date(s) of event Type of organization !Monday, June 18, 2018 j � Club D Charitable D Religious D Other non-profit Organization officer's name City State Zip Code panet Stanzak I lchanhassen I jMinnesota I 155317 I Organization officer's name City State Zip Code jMike Votava I lchanhassen I !Minnesota I j55317 j Organization officer's name City State Zip Code poseph G. Scott I lchaska I !Minnesota I 155318 Organization officer's name City State Zip Code !Anne Voas !lchanhassen I !Minnes ota I 155317 I Location where permit will be used. If an outdoor area, describe. East parking lot of the Chanhassen Dinner Theater If the applicant will contract for intoxicating liquor service give the name and address of the liquor license providing the service. n/a If the applicant will carry liquor liability insurance please provide the carrier's name and amount of coverage. Lexington Insurance Company, Policy Number: 015375594, Coverage: $4,000,000 General Aggregate. APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT City or County approving the license Date Approved Fee Amount Permit Date Date Fee Paid City or County E-mail Address City or County Phone Number Signature City Clerk or County Official Approved Director Alcohol and Gambling Enforcement CLERKS NOTICE: Submit this form to Alcohol and Gambling Enforcement Division 30 days prior to event. ONE SUBMISSION PER EMAIL, APPLICATION ONL V. PLEASE PROVIDE A VALID E-MAIL ADDRESS FOR THE CITY/COUNTY AS ALL TEMPORARY PERMIT APPROVALS WILL BE SENT BACK VIA EMAIL. E-MAIL THE APPLICATION SIGNED BY CITY/COUNTY TO AGE.TEMPORARYAPPLICATION@STATE.MN.us Chanhassen $1.00 April 3, 2018 June 18, 2018 May 14, 2018 kmeuwissen@i.chanhassen.mn.us 952-227-1107 CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Approve Agreement with Riley Purgatory Bluff Creek Watershed District for Water Reuse at Lake Susan Park Ball Field Section CONSENT AGENDA Item No: E.6. Prepared By Paul Oehme, Director of Public Works/City Engineer File No: SWMP­33C PROPOSED MOTION “The City Council approves a Cooperative Agreement with the Riley Purgatory Bluff Creek Watershed District (RPBCWD) for Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project." Council approval requires a Simple Majority Vote of members present. BACKGROUND As part of the city's stormwater management plan, the city has been working with the RPBCWD to improve the water quality of Lake Susan. Excessive nutrient loading has been identified as an ongoing problem. In 2010, the Minnesota Pollution Control Agency designated Lake Susan as impaired for aquatic recreation because of excessive nutrients in the lake.  The RPBCWD prepared a feasibility report in March 2017 to assess options to further reduce phosphorus loading to and improve water quality in Lake Susan. This report determined the construction of an iron­enhanced sand filter bench at the pond at the corner of Powers Boulevard and Lake Drive, and a reuse system from the same pond to irrigate the Lake Susan ball field would reduce loading of total phosphorus to Lake Susan by 32 pounds per year. This reduction will go a long way to meeting the city's Minnesota Pollution Control Agency MS4 permit requirements. The Lake Susan ball field can use 500,000 gallons of water annually for irrigation. The pond is very large and is estimated to function adequately for a reuse system. The system will be equipped with an ultra violet (UV) system for disinfection. The system will still have the option to convert back to city water if necessary.  The project will increase public awareness of stormwater reuse and groundwater conservation and will decrease the draw on the underlying aquifer for irrigation.  The city would be responsible for the operations and maintenance of the water reuse system for the Lake Susan ball field. The iron filter bench is estimated to have a life expectancy of 15 years. The Watershed District would be responsible for the purchase of the filter media. City forces would be responsible for labor to replace the material.  The RPBCWD solicited bids for the project. Three bids were received: 1. G.F. Jedlicki, Inc.             $652,667 CITY COUNCIL STAFF REPORTMonday, April 23, 2018SubjectApprove Agreement with Riley Purgatory Bluff Creek Watershed District for Water Reuse atLake Susan Park Ball FieldSectionCONSENT AGENDA Item No: E.6.Prepared By Paul Oehme, Director of PublicWorks/City Engineer File No: SWMP­33CPROPOSED MOTION“The City Council approves a Cooperative Agreement with the Riley Purgatory Bluff Creek Watershed District(RPBCWD) for Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project."Council approval requires a Simple Majority Vote of members present.BACKGROUNDAs part of the city's stormwater management plan, the city has been working with the RPBCWD to improve the waterquality of Lake Susan. Excessive nutrient loading has been identified as an ongoing problem. In 2010, the MinnesotaPollution Control Agency designated Lake Susan as impaired for aquatic recreation because of excessive nutrients inthe lake. The RPBCWD prepared a feasibility report in March 2017 to assess options to further reduce phosphorus loading toand improve water quality in Lake Susan. This report determined the construction of an iron­enhanced sand filterbench at the pond at the corner of Powers Boulevard and Lake Drive, and a reuse system from the same pond toirrigate the Lake Susan ball field would reduce loading of total phosphorus to Lake Susan by 32 pounds per year. Thisreduction will go a long way to meeting the city's Minnesota Pollution Control Agency MS4 permit requirements. TheLake Susan ball field can use 500,000 gallons of water annually for irrigation. The pond is very large and is estimatedto function adequately for a reuse system. The system will be equipped with an ultra violet (UV) system fordisinfection. The system will still have the option to convert back to city water if necessary. The project will increase public awareness of stormwater reuse and groundwater conservation and will decrease thedraw on the underlying aquifer for irrigation. The city would be responsible for the operations and maintenance of the water reuse system for the Lake Susan ballfield. The iron filter bench is estimated to have a life expectancy of 15 years. The Watershed District would beresponsible for the purchase of the filter media. City forces would be responsible for labor to replace the material. The RPBCWD solicited bids for the project. Three bids were received: 1. G.F. Jedlicki, Inc.             $652,667 2. Urban Companies            $579,355 3. Peterson Companies        $467,491 The bids did come in over the Engineer' Estimate. Peterson Companies has installed many water reuse systems in the metro area. Their work has been acceptable. They are currently working on the Chanhassen High School water reuse project. The RPBCWD has secured a $233,400 Clean Water, Land and Legacy grant from the State of Minnesota. Financing for the project is proposed as follows: State Grant Funds        $233,400 RPBCWD Funds          $135,000 City Funds                    $  99,091 City funding was budgeted in the 2018 CIP, SWMP­052 and split Surface Water and Water Utility funds. The Surface Water Utility fund is proposed to fund $30,000 and the Water Utility Fund is proposed to fund $64,091. RPBCWD is paying for the engineering and indirect cost of the project.  Grant funds are only available in 2018. The city attorney has reviewed the cooperative agreement. ATTACHMENTS: Cooperative Agreement CIP Sheet COOPERATIVE AGREEMENT Between the Riley-Purgatory-Bluff Creek Watershed District and the City of Chanhassen Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project This cooperative agreement is made by and between the Riley-Purgatory-Bluff Creek Watershed District, a watershed district created pursuant to Minnesota Statutes chapters 103B and 103D (RPBCWD), and the City of Chanhassen, a governmental subdivision and body corporate and politic of the State of Minnesota (Chanhassen) for the construction, operation and maintenance of the Lake Susan Park Pond water-quality improvement and stormwater-reuse project. Recitals WHEREAS RPBCWD’s approved watershed management plan (the Plan) identifies excessive nutrient loading as an ongoing harm to water quality in Lake Susan; WHEREAS in 2010 the Minnesota Pollution Control Agency designated Lake Susan as impaired for aquatic recreation because of excessive nutrients in the lake, and the lake does not meet its designated-use classification; WHEREAS the capital improvement program in the Plan includes the Lake Susan Water Quality Improvement Project, which includes measures to manage external phosphorus loading to Lake Susan, including increasing storage in basins that discharge to Lake Susan, installing bench or perimeter filters in such basins for soluble phosphorus removal and installing water reuse systems to use basin water for irrigation; WHEREAS Chanhassen operates its stormwater management system under the state Municipal Separate Storm Sewer System general permit, and construction and maintenance of the Project will accrue to the benefit of Chanhassen’s fulfillment of its MS4 permit obligations; WHEREAS in 2013 RPBCWD and Chanhassen completed an update of the Use Attainability Analysis for Lake Susan that RPBCWD had prepared in 1999 and the update focused on: (1) assessing the water quality in Lake Susan based on updated physical, chemical and biological data; (2) improving understanding of current water quality concerns in the lake; and (3) identifying best management practices to improve and protect the lake’s water quality and increase the likelihood of Lake Susan being removed from the state impaired waters list; WHEREAS in 2016 RPBCWD completed construction of a spent-lime treatment system that is expected to reduce phosphorus levels in runoff to Lake Susan by 45 pounds per year, contributing substantially to achieving RPBCWD’s water-quality goals for the lake but not on its own achieving the necessary reductions; WHEREAS the RPBCWD engineer prepared a feasibility report in March 2017 to assess options to further reduce phosphorus loading to and improve water quality in Lake Susan, and the engineer determined that construction and operation of a pump, iron-enhanced sand filter Riley-Purgatory-Bluff Creek Watershed District & City of Chanhassen Cooperative Agreement – Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project 2 and reuse system would reduce loading of total phosphorus to Lake Susan by 32 pounds per year at an estimated annual cost of between $530 and $830 per pound of phosphorus removed and would conserve 1.9 acre-feet of groundwater per year at a total cost of $480,000; WHEREAS based on these findings and an assessment of potential site impacts, the RPBCWD engineer recommended construction and operation of a pump, filter and reuse system as the most appropriate and cost-effective conceptual design to address RPBCWD’s goals for Lake Susan and established interest in reducing use of groundwater for irrigation; WHEREAS after a duly noticed public hearing on April 5, 2017, the RPBCWD Board of Managers considered the comments received then ordered the Lake Susan Park Pond project on July 12, 2017; WHEREAS at the direction of the managers, the RPBCWD engineer has completed designs, plans and specifications for construction of an iron-enhanced sand filter adjacent to Lake Susan Park Pond, along with a pump to remove stormwater collected in the pond and route it to the filter for phosphorus removal prior to discharge back to the pond outlet and Lake Susan (the Project). The Project also includes a retrofit of the existing irrigation system at Lake Susan Park to capture, store and use stormwater for irrigation of the park’s baseball field; WHEREAS the Project will be constructed on multiple parcels owned by the City of Chanhassen that altogether constitute Lake Susan Park, which is operated by Chanhassen, in the area depicted and labeled “Project Area” in Exhibit A; WHEREAS RPBCWD has secured a $233,400 Clean Water, Land and Legacy grant from the State of Minnesota for the Project, which grant carries with it certain obligations and requirements; WHEREAS the Project will increase public awareness of stormwater reuse and groundwater conservation and will decrease the draw on the underlying aquifer for irrigation; WHEREAS Chanhassen and RPBCWD acknowledge that their ability to achieve Project objectives depends on each party satisfactorily and promptly performing individual obligations and working cooperatively with the other party; and WHEREAS Minnesota Statutes section 471.59 authorizes Chanhassen and RPBCWD to enter this cooperative agreement. AGREEMENT NOW, THEREFORE Chanhassen and RPBCWD enter into this agreement to document their understanding as to the scope of the Project, affirm their commitments as to the responsibilities of and tasks to be undertaken by each party, establish procedures for performing these tasks and carrying out these responsibilities, and facilitate communication and cooperation to successfully complete and subsequently operate and maintain the Project. Riley-Purgatory-Bluff Creek Watershed District & City of Chanhassen Cooperative Agreement – Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project 3 1 Organization and Relationship of the Parties 1.1 The RPBCWD administrator and the Chanhassen water resources coordinator will serve as project leads and principal contacts for their respective organizations for the Project, charged to conduct the day-to-day activities necessary to ensure that the Project is completed in accordance with the terms of this agreement. 1.2 The project leads will coordinate and communicate informally and formally to timely address any issues of concern to ensure the successful completion of the Project. 2 Project Design, Construction and Maintenance 2.1 The Project is further defined for purposes of this cooperative agreement as the work specified in the designs, plans and specifications attached to and incorporated into this agreement as Exhibit B. The Project will also include, after completion of construction, assessment of the effectiveness of the Project by the parties and development by the RPBCWD engineer of specific written schedules, procedures and protocols for routine and major operation and maintenance of the Project. This agreement also provides terms and conditions for post-construction operation and maintenance of the Project. 2.2 For purposes of the Project as specified in paragraph 2.1 and Exhibit B: i. Chanhassen’s execution of this agreement constitutes approval of the designs, plans and specifications in Exhibit B; ii. By execution of this agreement, Chanhassen grants to RPBCWD, its contractors, agents and assigns a license to access and use the Project Area for purposes of RPBCWD’s successful exercise of rights and completion of its obligations under this agreement. Chanhassen’s authorization of property-use rights hereunder is nonexclusive, except that RPBCWD, on 24 hours’ notice to Chanhassen, may temporarily restrict or preclude public access to the Project Area to ensure safety while construction activities are under way. Access to the Project Area will be restricted as briefly and infrequently as reasonably possible, and will be imposed only as necessary for Project access, construction and safety purposes. RPBCWD will respond within one business day to any communication from Chanhassen regarding closure of the Project Area. iii. On completion of construction of the Project, Chanhassen will retain ownership of Lake Susan Park and all installed and constructed elements of the Project as described in paragraph 2.1 and otherwise herein. iv. Chanhassen will forbear from any activity that interferes with the RPBCWD's ability to exercise its rights or meet its obligations under this agreement, including but not limited to transfer of ownership of Lake Susan Park. Chanhassen will facilitate RPBCWD’s reasonable exercise of its rights under this agreement with regard to access to and use of the Project Area. Chanhassen will not take any action on, in or adjacent Riley-Purgatory-Bluff Creek Watershed District & City of Chanhassen Cooperative Agreement – Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project 4 to the Project Area that could reasonably be expected to diminish the effectiveness or function of the Project for the purposes intended, and after notice of completion of construction of the Project from RPBCWD, Chanhassen will continue to operate and maintenance maintain Lake Susan Park in a manner that avoids inhibiting the operation and effectiveness of the Project. 2.3 As between the parties, RPBCWD will obtain all necessary permits, licenses and approvals for the Project on behalf of itself and Chanhassen, and will ensure that the Project is completed in accordance with applicable law and regulatory requirements. Chanhassen, as owner of Lake Susan Park, will cooperate with RPBCWD’s and its contractor’s efforts to obtain permits and approvals needed for the Project. Chanhassen, in its regulatory capacity, will facilitate the proper and efficient processing of any permits or approvals needed for the Project. 2.4 RPBCWD will implement the Project as follows: i. RPBCWD will contract for the construction of the Project as specified in the construction documents in Exhibit B in accordance with state procurement law. RPBCWD will require that the contractor for the Project name Chanhassen as an additional insured with primary and noncontributory coverage for general liability and provide a certificate showing same prior to construction; ii. RPBCWD or the RPBCWD engineer on RPBCWD’s behalf will oversee the construction of the Project. RPBCWD may adjust the designs, plans and specifications for the Project during construction, as long as the revisions do not require RPBCWD to exceed the scope of the rights granted under this agreement; iii. RPBCWD will submit material changes to Project plans and specifications to Chanhassen for review and approval, such approval not to be unreasonably withheld. Chanhassen’s failure to timely act will constitute approval; iv. On completion of construction of the Project, RPBCWD will restore the Project Area to a safe and functional condition, consistent with its ongoing use for public recreational purposes, except to the extent Lake Susan Park is improved by the Project. 2.5 Until completion of construction of the Project, if RPBCWD, in its judgment, should decide that the Project is infeasible, RPBCWD, at its option, may declare the agreement rescinded and annulled. If RPBCWD so declares, all obligations herein, performed or not, will be voided, except that RPBCWD will return the Project Area materially to its prior condition or to a condition agreed to by Chanhassen and RPBCWD. 2.6 Maintenance. i. RPBCWD will contract with the RPBCWD engineer for and direct the development, in collaboration with Chanhassen, of a draft plan for the post-construction maintenance of the Project (the Maintenance Plan). The Maintenance Plan will delineate and distinguish routine and major maintenance and repair of the Project. Riley-Purgatory-Bluff Creek Watershed District & City of Chanhassen Cooperative Agreement – Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project 5 ii. Chanhassen will approve the Maintenance Plan within 45 days of receipt from RPBCWD, such approval not to be unreasonably withheld. Failure by Chanhassen to timely act on its rights and obligations under this paragraph will constitute approval of the Maintenance Plan. If Chanhassen disapproves the Maintenance Plan, all maintenance necessary to assure that the Project will continue to effectively function as designed will become the sole responsibility of Chanhassen. After approval of the Maintenance Plan, Chanhassen will perform all routine maintenance and monitoring of the Project, along with reporting as may be required by the Maintenance Plan, for 20 years from the date the Project is substantially complete for its intended purposes. iii. After approval of the Maintenance Plan, Chanhassen will complete or contract for the completion, in its sole discretion, of major maintenance and repairs of the Project, as necessary, for 20 years from the date the Project is substantially complete for the intended purposes. For purposes of this agreement, major maintenance and repair of the Project is defined as work necessary to ensure the continued effective operation of the Project for its intended purposes beyond the routine maintenance and repairs defined and specified in the Maintenance Plan. iv. RPBCWD may from time to time conduct monitoring of the performance of the Project. 3 Cost- and Credit-Sharing 3.1 Construction costs. RPBCWD will be responsible for all costs of design and construction of the Project, except that Chanhassen will reimburse RPBCWD for $50,000 of documented Project costs. RPBCWD will be responsible for the costs and fees associated with complying with regulatory requirements applicable to the Project, except that Chanhassen will assess no fee to RPBCWD for Chanhassen permits required for the Project, if any. 3.2 Maintenance costs. Chanhassen will be responsible for costs of operation and routine and major maintenance of the Project in accordance with the Maintenance Plan for a minimum of 20 years from the date of substantial completion, except that RPBCWD will duly consider levying and dedicating maintenance funds for maintenance of the Project. 3.3 Administrative costs. Each party will bear its administrative and incidental costs of fulfilling its responsibilities and obligations under this agreement. 3.4 Compliance credit. All stormwater-management or nutrient-reduction capacity created by the Project, if any, may be utilized by Chanhassen in accounting for compliance with its MS4 permit or other regulatory obligations. Chanhassen will determine, at its cost, available credit from the Project. RPBCWD makes no representation or warranty as to credit that will be available from or results that will be achieved by the Project. 4 Specific additional duties – RPBCWD 4.1 RPBCWD will provide as-built construction drawings of the Project to Chanhassen within 90 days of certification of the Project as substantially complete for the intended purposes. Riley-Purgatory-Bluff Creek Watershed District & City of Chanhassen Cooperative Agreement – Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project 6 4.2 RPBCWD will contract with the RPBCWD engineer for the development of the Maintenance Plan. The contract for the Maintenance Plan will require the RPBCWD engineer to provide the Maintenance Plan for approval by Chanhassen and RPBCWD within one year of certification by a qualified engineer of the as-built construction drawings of the Project, such approval not to be unreasonably withheld. 4.3 RPBCWD makes no warranty to Chanhassen regarding the RPBCWD engineer’s or another third party’s performance in design, construction or construction management for the Project or completion of the Maintenance Plan. 5 General Terms 5.1 INDEPENDENT RELATIONSHIP; LIABILITY. i. This agreement does not create a joint powers board or organization within the meaning of Minnesota Statutes section 471.59, and neither party agrees to be responsible for the acts or omissions of the other pursuant to subdivision 1(a) of the statute. Only contractual remedies are available for the failure of a party to fulfill the terms of this agreement. ii. Chanhassen and RPBCWD enter this agreement solely for the purposes of improving water quality in Lake Susan. Accordingly, each party is responsible for its own acts, omissions and the results thereof to the extent authorized by law and will not be responsible for the acts and omissions of others or the results thereof. Minn. Stat. chapter 466 and other applicable law govern liability of each of the parties. The limits of liability for the parties may not be added together to determine the maximum amount of liability for either party. Notwithstanding the foregoing or any other provision of this agreement, Chanhassen’s and RPBCWD’s obligations under this paragraph will survive the termination of the agreement. iii. This agreement creates no right in and waives no immunity, defense or liability limitation with respect to any third party. iv. Notwithstanding the foregoing, RPBCWD will not be deemed to have acquired by entry into or performance under this agreement, any form of interest or ownership in the Project Area. RPBCWD will not by entry into or performance under this agreement be deemed to have exercised any form of control over the use, operation or management of any portion of the Project Area or adjacent property so as to render RPBCWD a potentially responsible party for any contamination under state and/or federal law. 5.2 PUBLICITY AND ENDORSEMENT. Any publicity regarding the Project must identify Chanhassen and RPBCWD as the sponsoring entities, and must acknowledge the dedication of Clean Water Land and Legacy funds to the Project. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar Riley-Purgatory-Bluff Creek Watershed District & City of Chanhassen Cooperative Agreement – Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project 7 public notices prepared by or for Chanhassen or RPBCWD individually or jointly with others, or any subcontractors, with respect to the Project. RPBCWD and Chanhassen will collaborate on the development of educational and informational signage pertinent to the Project, and each party, at its cost, may develop, produce and, after approval of the other party, distribute educational, outreach and publicity materials related to the Project. 5.3 DATA MANAGEMENT. All designs, written materials, technical data, research or any other work-in-progress will be shared between the parties to this agreement on request, except as prohibited by law. As soon as is practicable, the party preparing plans, specifications, contractual documents, materials for public communication or education will provide them to the other party for recordkeeping and other necessary purposes. 5.4 DATA PRACTICES. All data created, collected, received, maintained or disseminated for any purpose in the course of this agreement is governed by the Minnesota Government Data Practices Act, Minnesota Statutes chapter 13, and any state rules adopted to implement the act, as well as federal regulations on data privacy 5.5 ENTIRE AGREEMENT. This agreement, as it may be amended in writing, contains the complete and entire agreement between the parties relating to the subject matter hereof, and supersedes all prior negotiations, agreements, representations and understandings, if any, between the parties respecting such matters. The recitals stated at the outset are incorporated into and made a part of the agreement. 5.6 WAIVERS. The waiver by Chanhassen or RPBCWD of any breach or failure to comply with any provision of this agreement by the other party will not be construed as nor will it constitute a continuing waiver of such provision or a waiver of any other breach of or failure to comply with any other provision of this agreement. 5.7 NOTICES. Any notice, demand or communication under this agreement by either party to the other will be deemed to be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid to: Chanhassen RPBCWD Paul Oehme Claire Bleser, PhD, administrator 7700 Market Blvd 18681 Lake Drive East Chanhassen, MN 55317 Chanhassen MN 55317 952-227-1168 952-607-6512 6.8 TERM; TERMINATION. This agreement is effective on execution by both parties and will terminate three years from the date of execution of this agreement or on the written agreement of both parties. Riley-Purgatory-Bluff Creek Watershed District & City of Chanhassen Cooperative Agreement – Lake Susan Park Pond Watershed Treatment and Stormwater Reuse Project 8 IN WITNESS WHEREOF, the parties have executed this agreement. RILEY-PURGATORY-BLUFF CREEK WATERSHED DISTRICT a watershed district and political subdivision of the State of Minnesota By _____________________ Date:______________________ Leslie Yetka President APPROVED AS TO FORM AND EXECUTION By _____________________________ RPBCWD counsel CITY OF CHANHASSEN, a statutory city and political subdivision of the State of Minnesota By ______________________ Date: ________________________ Denny Laufenburger Mayor By ______________________ Date: ________________________ Todd Gerhardt City Manager Exhibit A Project Area Exhibit B Project Designs, Plans and Specifications Capital Improvement Program 2018 thru 2A22 CiE of Chanhassen, MN Projeet# SWMP-052 Project Name Lake Susan Park Water Re-Use Project Deplrtment Surface Water Management Contrct Paul Oehme Typc Improvement Useful Life Cetegory SWMP Priority n/a Total Account#1 700-70254xxx Account #2 720-70254xxx Expenditures 201E 2019 I I I I 2021 a pump and treatment device to draw water from Lake Susan Pond to irrigate Lake Susan Park, The majority of the expense will be paid by fuley Purgatory BluffCreek Watershed District and the Clcan Water Land and Legacy Act Grant. The project also includes constructing an filings bench in the Lake Susan storm waterpond. City irrigates nine parks resulting in the consumption of8,000,000 to 10,000,000 gallons ofpotable water every year. Lake Susan Park uses average of 575,000 gallons every year. By using the more than 7,000,000 gallons of storage in the existing pond, the City can reduce the by nearly l0olo. In addition, this will reduce nutrient loading to Lake Susan which is impaircd for excessive nutrients. Construction Funding Sources 333,000 :l:13,000 2018 2019 2021 Total Other Agency Contribution Surfaca Water Utilig Fund Water Utility Fund 283,000 15,000 35,000 283,000 15,000 35,000 Total Ihis will utilize the existing inigation system. The parks department will need to maintain the pump and the treatrnent system. I I I I I I I I 100 Budset Imoact/Other CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Resolution 2018­31: Authorize Entering into Cooperative Landscaping Agreement No. 1030901 with MnDOT for a Community Roadside Landscape Partnership Program State Project No. 1004­969 Section CONSENT AGENDA Item No: E.7. Prepared By Jill Sinclair, Environmental Resource Specialist File No: Project 2016­01 PROPOSED MOTION “The City Council adopts a resolution authorizing entering into Cooperative Landscaping Agreement No. 1030901 with MnDOT for a Community Roadside Landscaping Partnership Program Project, State Project 1004­969 (T.H. 7=119), City Project 2016­01." Council approval requires a Simple Majority Vote of members present. DISCUSSION The Minnesota Department of Transportation has approved the landscape project along Highway 7 and North Manor Road.  The city now needs to pass a resolution that provides payment to the City by the State for the cost of the landscape materials.   The landscape project is scheduled to be installed this May or June by neighborhood volunteers and city staff.  The city will purchase all the plants and materials needed for the project and will be reimbursed by the State for the cost. Project History The landscape project was initiated at the request of the residents who live in the Minnewashta Manor neighborhood. Funding for this project would be provided by MnDOT. Once approved, MnDOT will pay for the plants, compost, and wood chips through reimbursement to the city. The estimated project cost is $6,500. The city will assist with requesting bids for the plant materials, selecting the approved bidder, taking delivery of the plants, storing the plants, providing a water truck on the day of planting, and auguring the holes. The residents will commit to providing all of the labor on planting day to include planting, watering, and mulching all of the trees and then watering the plants throughout the first season and beyond as needed. They will also monitor the plants and contact the city with any issues. CITY COUNCIL STAFF REPORTMonday, April 23, 2018SubjectResolution 2018­31: Authorize Entering into Cooperative Landscaping Agreement No. 1030901with MnDOT for a Community Roadside Landscape Partnership Program State Project No.1004­969SectionCONSENT AGENDA Item No: E.7.Prepared By Jill Sinclair, Environmental ResourceSpecialist File No: Project 2016­01PROPOSED MOTION“The City Council adopts a resolution authorizing entering into Cooperative Landscaping Agreement No. 1030901with MnDOT for a Community Roadside Landscaping Partnership Program Project, State Project 1004­969 (T.H.7=119), City Project 2016­01."Council approval requires a Simple Majority Vote of members present.DISCUSSIONThe Minnesota Department of Transportation has approved the landscape project along Highway 7 and North ManorRoad.  The city now needs to pass a resolution that provides payment to the City by the State for the cost of thelandscape materials.  The landscape project is scheduled to be installed this May or June by neighborhood volunteers and city staff.  Thecity will purchase all the plants and materials needed for the project and will be reimbursed by the State for the cost.Project HistoryThe landscape project was initiated at the request of the residents who live in the Minnewashta Manor neighborhood.Funding for this project would be provided by MnDOT. Once approved, MnDOT will pay for the plants, compost,and wood chips through reimbursement to the city. The estimated project cost is $6,500. The city will assist withrequesting bids for the plant materials, selecting the approved bidder, taking delivery of the plants, storing the plants,providing a water truck on the day of planting, and auguring the holes. The residents will commit to providing all of thelabor on planting day to include planting, watering, and mulching all of the trees and then watering the plants throughout the first season and beyond as needed. They will also monitor the plants and contact the city with any issues. ATTACHMENTS: Cooperative Landscaping Agreement 1030901 Resolution CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 23, 2018 RESOLUTION NO: 2018-XX MOTION BY: SECONDED BY: RESOLUTION AUTHORIZING ENTERING INTO COOPERATIVE LANDSCAPING AGREEMENT NO. 1030901 WITH MNDOT FOR A COMMUNITY ROADSIDE LANDSCAPING PARTNERSHIP PROGRAM PROJECT, STATE PROJECT 1004-969 (T.H. 7=119), CITY PROJECT NO. 2016-01 WHEREAS, on January 8, 2018, the Chanhassen City Council adopted Resolution 2018-05 authorizing primary contact for contract coordination with MNDOT for a Community Roadside Landscaping Partnership Program Project; and WHEREAS, funding for this project will be provided by MnDOT through the Community Roadside Landscaping Partnership Program through a cooperative agreement with the City. NOW, THEREFORE, BE IT RESOLVED that the City of Chanhassen (City) enter into MnDOT Agreement No. 1030901 with the State of Minnesota, Department of Transportation (State) for the following purposes: To provide for payment by the State to the City for the acquisition of landscape materials to be placed adjacent to Trunk Highway No. 7 from Washta Bay Road to Sandpiper Trail under State Project No. 1004-969 (T.H. 7=119). Passed and adopted by the Chanhassen City Council this 23rd day of April, 2018. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Approve Mission Hills 3rd Addition Revised Plat and Development Contract Section CONSENT AGENDA Item No: E.8. Prepared By Stephanie Smith, Project Engineer File No: Project No. 2018­06 PROPOSED MOTION “The Chanhassen City Council approves the final plat to replat Outlot E, Mission Hills into Lot 1, Block 1, Mission Hills 3rd Addition, replatting 8.64 Acres into one lot as shown in plans received April 10, 2018, subject to the conditions of approval in the staff report; and The Chanhassen City Council grants approval of the development contract for Mission Hills 3rd Addition." Council approval requires a Simple Majority Vote of members present. BACKGROUND On February 12, 2018, the Chanhassen City Council adopted the following motion: “The Chanhassen City Council grants approval of the final plat for Mission Hills 3rd Addition as shown in plans dated December 22, 2017 subject to the conditions of approval in the staff report; and The Chanhassen City Council grants approval of the development contract for Mission Hills 3rd Addition; and The Chanhassen City Council grants approval of the construction plans for Mission Hills 3 rd Addition.” DISCUSSION The final plat of Mission Hills 3rd Addition approved on February 12, 2018 contained public drainage and utility easements over the proposed private stormwater systems. Staff is concerned that the public drainage and utility easements cloud the issue of ownership and maintenance concerning the proposed stormwater system for this development. The proposed system is extensive, including five biofiltration basins across the property. It is important to clarify that the city does not have ownership or maintenance responsibilities over these private stormwater features.  The applicant has submitted a revised final plat for Mission Hills 3rd Addition, removing the public drainage and utility easements located over the proposed stormwater system. The removal of these easements is anticipated to clear up future questions about ownership of the proposed stormwater system.  The city will have rights to enter the property and inspect these stormwater systems, similar to the drainage and utility CITY COUNCIL STAFF REPORTMonday, April 23, 2018SubjectApprove Mission Hills 3rd Addition Revised Plat and Development ContractSectionCONSENT AGENDA Item No: E.8.Prepared By Stephanie Smith, Project Engineer File No: Project No. 2018­06PROPOSED MOTION“The Chanhassen City Council approves the final plat to replat Outlot E, Mission Hills into Lot 1, Block 1, MissionHills 3rd Addition, replatting 8.64 Acres into one lot as shown in plans received April 10, 2018, subject to theconditions of approval in the staff report; andThe Chanhassen City Council grants approval of the development contract for Mission Hills 3rd Addition."Council approval requires a Simple Majority Vote of members present.BACKGROUNDOn February 12, 2018, the Chanhassen City Council adopted the following motion:“The Chanhassen City Council grants approval of the final plat for Mission Hills 3rd Addition as shown in plans datedDecember 22, 2017 subject to the conditions of approval in the staff report; andThe Chanhassen City Council grants approval of the development contract for Mission Hills 3rd Addition; andThe Chanhassen City Council grants approval of the construction plans for Mission Hills 3 rd Addition.”DISCUSSIONThe final plat of Mission Hills 3rd Addition approved on February 12, 2018 contained public drainage and utilityeasements over the proposed private stormwater systems. Staff is concerned that the public drainage and utilityeasements cloud the issue of ownership and maintenance concerning the proposed stormwater system for thisdevelopment. The proposed system is extensive, including five biofiltration basins across the property. It is importantto clarify that the city does not have ownership or maintenance responsibilities over these private stormwater features. The applicant has submitted a revised final plat for Mission Hills 3rd Addition, removing the public drainage and utilityeasements located over the proposed stormwater system. The removal of these easements is anticipated to clear upfuture questions about ownership of the proposed stormwater system.  The city will have rights to enter the property and inspect these stormwater systems, similar to the drainage and utility easements, as granted by the Operations and Maintenance Agreement. The applicant is required to record the Operations and Maintenance Agreement against the property concurrent with recording the final plat. The conditions of approval for the motion to approve the revised plat have not been modified from the conditions listed in the February 12, 2018 staff report. The Development Contract has been revised to include the revised plat in the contract documents. RECOMMENDATION Staff recommends that the City Council adopt the following motions: “The Chanhassen City Council approves the final plat to replat Outlot E, Mission Hills into Lot 1, Block 1, Mission Hills 3rd Addition, replatting 8.64 Acres into one lot as shown in plans received April 10, 2018, subject to the following conditions: Park and Trail Conditions Full park fees in lieu of additional parkland dedication and/or trail construction shall be collected as a condition of approval for Mission Hills Senior Living. The park fees will be collected in full at the rate in force upon final plat submission and approval. Based upon the current residential park fee rates of $3,800 per apartment dwelling, $5,000 per twin home dwelling, and $500 per bed for continuing care units, the total park fees will be $478,000. Unit Type No. of Units Amount Total Independent Apartments 100 $3,800/unit $380,000 Assisted/Memory Care Apartments 36 $500/bed $18,000 Rental Twin Homes 16 $5,000 each $80,000 Total $478,000 Engineering Conditions : 1. The Surface Water Utility fee is $126,988.46. This fee is due with the final plat. 2. The applicant must prepare an operations and maintenance plan that provides for the protection and preservation of the stormwater best management practices (BMPs) to provide for the designed water quality benefit in perpetuity. This plan must be approved by the Water Resources Coordinator. 3. The applicant must enter into a maintenance agreement with the city and record that agreement against the property. Fire Marshall Condition : 1. Prior to release of surety for the utilities constructed as part of this project, the developer shall provide hydraulic calculations to verify water availability under fire conditions of the main building. The design shall provide adequate water flow to support two elevated master streams while the main building is experiencing fire conditions. Development Contract: The City Council approves the development contract for Mission Hills 3 rd Addition. CITY COUNCIL STAFF REPORTMonday, April 23, 2018SubjectApprove Mission Hills 3rd Addition Revised Plat and Development ContractSectionCONSENT AGENDA Item No: E.8.Prepared By Stephanie Smith, Project Engineer File No: Project No. 2018­06PROPOSED MOTION“The Chanhassen City Council approves the final plat to replat Outlot E, Mission Hills into Lot 1, Block 1, MissionHills 3rd Addition, replatting 8.64 Acres into one lot as shown in plans received April 10, 2018, subject to theconditions of approval in the staff report; andThe Chanhassen City Council grants approval of the development contract for Mission Hills 3rd Addition."Council approval requires a Simple Majority Vote of members present.BACKGROUNDOn February 12, 2018, the Chanhassen City Council adopted the following motion:“The Chanhassen City Council grants approval of the final plat for Mission Hills 3rd Addition as shown in plans datedDecember 22, 2017 subject to the conditions of approval in the staff report; andThe Chanhassen City Council grants approval of the development contract for Mission Hills 3rd Addition; andThe Chanhassen City Council grants approval of the construction plans for Mission Hills 3 rd Addition.”DISCUSSIONThe final plat of Mission Hills 3rd Addition approved on February 12, 2018 contained public drainage and utilityeasements over the proposed private stormwater systems. Staff is concerned that the public drainage and utilityeasements cloud the issue of ownership and maintenance concerning the proposed stormwater system for thisdevelopment. The proposed system is extensive, including five biofiltration basins across the property. It is importantto clarify that the city does not have ownership or maintenance responsibilities over these private stormwater features. The applicant has submitted a revised final plat for Mission Hills 3rd Addition, removing the public drainage and utilityeasements located over the proposed stormwater system. The removal of these easements is anticipated to clear upfuture questions about ownership of the proposed stormwater system. The city will have rights to enter the property and inspect these stormwater systems, similar to the drainage and utilityeasements, as granted by the Operations and Maintenance Agreement. The applicant is required to record theOperations and Maintenance Agreement against the property concurrent with recording the final plat.The conditions of approval for the motion to approve the revised plat have not been modified from the conditionslisted in the February 12, 2018 staff report. The Development Contract has been revised to include the revised plat inthe contract documents.RECOMMENDATIONStaff recommends that the City Council adopt the following motions:“The Chanhassen City Council approves the final plat to replat Outlot E, Mission Hills into Lot 1, Block 1, MissionHills 3rd Addition, replatting 8.64 Acres into one lot as shown in plans received April 10, 2018, subject to thefollowing conditions:Park and Trail ConditionsFull park fees in lieu of additional parkland dedication and/or trail construction shall be collected as a condition ofapproval for Mission Hills Senior Living. The park fees will be collected in full at the rate in force upon final platsubmission and approval. Based upon the current residential park fee rates of $3,800 per apartment dwelling, $5,000per twin home dwelling, and $500 per bed for continuing care units, the total park fees will be $478,000.Unit Type No. ofUnits Amount TotalIndependent Apartments 100 $3,800/unit $380,000Assisted/Memory CareApartments 36 $500/bed $18,000Rental Twin Homes 16 $5,000 each $80,000Total$478,000Engineering Conditions :1. The Surface Water Utility fee is $126,988.46. This fee is due with the final plat.2. The applicant must prepare an operations and maintenance plan that provides for the protection andpreservation of the stormwater best management practices (BMPs) to provide for the designed water qualitybenefit in perpetuity. This plan must be approved by the Water Resources Coordinator.3. The applicant must enter into a maintenance agreement with the city and record that agreement against theproperty.Fire Marshall Condition :1. Prior to release of surety for the utilities constructed as part of this project, the developer shall provide hydrauliccalculations to verify water availability under fire conditions of the main building. The design shall provideadequate water flow to support two elevated master streams while the main building is experiencing fireconditions.Development Contract: The City Council approves the development contract for Mission Hills 3 rd Addition. ATTACHMENTS: Revised Plat February 12, 2018 Staff Report Development Contract 196731v2 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA MISSION HILLS 3RD ADDITION DEVELOPMENT CONTRACT (Developer Installed Improvements) 196731v2 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-5 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 196731v2 ii D. Breach of Contract ............................................................................................ GC-7 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 196731v2 1 CITY OF CHANHASSEN DEVELOPMENT CONTRACT (Developer Installed Improvements) MISSION HILLS 3RD ADDITION SPECIAL PROVISIONS AGREEMENT dated _________________ by and between the CITY OF CHANHASSEN, a Minnesota municipal corporation (the "City"), and, MISSION HILLS SENIOR HOUSING OWNER, LLC, a Minnesota limited liability company (the "Developer" and “Owner”). 1. Request for Plat Approval. The Developer has asked the City to approve a plat for MISSION HILLS 3RD ADDITION (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. 3. Development Plans. The plat shall be developed in accordance with the following plans. The plans shall not be attached to this Contract. With the exception of Plan A, the plans may be prepared, subject to City approval, after entering the Contract, but before commencement of any work in the plat. If the plans vary from the written terms of this Contract, the written terms shall control. The plans are: Plan A: Final plat approved April 23, 2018, prepared by Sunde Land Surveying. Plan B: Grading, Drainage and Erosion Control Plan dated December 18, 2017, prepared by BKBM Engineers, Inc. Plan C: Plans for Improvements dated December 18, 2017, prepared by BKBM Engineers, Inc. Plan D: Landscape Plan dated December 18, 2017, prepared by Sperides Reiners Architects, Inc. 196731v2 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 by November 15, 2019. The Developer may, however, request an extension of time from the City Engineer. If an extension is granted, it shall be conditioned upon updating the security posted by the Developer to reflect cost increases and the extended completion date. 6. Security. To guarantee compliance with the terms of this Contract, payment of special assessments, payment of the costs of all public improvements, and construction of all public improvements, the Developer shall furnish the City with a letter of credit in the form attached hereto in Exhibit C, from a bank acceptable to the City, or cash escrow ("security") for $1,028,329.50. The amount of the security was calculated as 110% of the following: Site Grading/Erosion Control/Restoration $ 156,000.00 Utilities: Sanitary, Water, Storm Sewer, Infiltration and Retention Systems $ 360,000.00 Streets $ 195,000.00 Street lights and signs (Estimate per Site Plan Agreement) $ 22,500.00 Sub-total, Construction Costs $ 733,500.00 Engineering, surveying, and inspection (7% of construction costs) $ 51,345.00 Landscaping (Estimate per Site Plan Agreement) $ 150,000.00 Sub-total, Other Costs $ 201,345.00 TOTAL COST OF PUBLIC IMPROVEMENTS $ 934,845.00 SECURITY AMOUNT (110% of 934,845.00) $1,028,329.50 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 196731v2 3 security is drawn down, the draw shall be used to cure the default. With City approval, the security may be reduced from time to time as financial obligations are paid, but in no case shall the security be reduced to a point less than 10% of the original amount until (1) all improvements have been completed, (2) iron monuments for lot corners have been installed, (3) all financial obligations to the City satisfied, (4) the required “record” plans have been received by the City, (5) a warranty security is provided, and (6) the public improvements are accepted by the City. 7. Notice. Required notices to the Developer shall be in writing, and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer by registered mail at the following address: Michael Hoagberg, Manager Mission Hills Senior Housing Owner, LLC 17550 Hemlock Avenue Lakeville MN 55044 Phone: 952-378-4386 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. $1,028,329.50 letter of credit or escrow for the developer-installed improvements, the $1,049,921.46 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: ($0 at 3%) = $ 0.00 Final Plat = $ 450.00 GIS fee: $25 (plat) + ($10/parcel x 1 parcel) = $ 35.00 Stormwater Utility fee: $126,988.46 Park Dedication fee: $478,000.00 Sewer and Water Hook-Up fee (based on152 units): $444,448.00 Total, Cash Fee = $1,049,921.46 If the signs must be installed in frost conditions, an additional $250/post must be paid by the developer. 196731v2 4 B. Park and Trail Conditions 1. Full park fees in lieu of additional parkland dedication and/or trail construction shall be collected as a condition of approval for Outlot E, Mission Hills 3rd Addition. The park fees will be collected in full at the rate in force upon final plat submission and approval. Based upon the current residential park fee rates of $3,800 per apartment dwelling, $5,000 per twin home dwelling, and $500 per bed for continuing care units, the total park fees will be $478,000. Unit Type No. of Units Amount Total Independent Apartments 100 $3,800/unit $380,000 Assisted Living/Memory Care 36 $500/bed $18,000 Rental Twin Homes 16 $5,000/side $80,000 Total $478,000 C. Engineering Conditions: 1. The Surface Water Utility fees are $126,988.46. These shall be due with the final plat.” 2. The applicant must prepare an operations and maintenance plan that provides for the protection and preservation of the stormwater best management practices (BMPs) to provide for the designed water quality benefit in perpetuity. This plan must be approved by the City of Chanhassen Water Resource Coordinator. 3. The applicant must enter into a maintenance agreement with the City and record that agreement against the property. 4. Retaining wall shall not be constructed on top of the storm sewer run from STRM #31 to STRM #32 – Condition Added. 5. The top and bottom wall elevation must be revised to correspond with the proposed contours on the southwestern retaining wall. 6. The turnaround for the dead-end parking aisles in the main parking lot must be 10 feet by 26 feet. 7. The driveways entering the parking lots for the main building must be widened to accommodate the fire truck turning movement. 196731v2 5 8. The current plan set shows an approximately 14-foot drop at 90.28%. This elevation drop must be an inside drop, per Chanhassen standard detail plate, within a sanitary manhole structure. 9. This parcel has paid the City for one water and sanitary service hook-up. The existing hook-ups shall be used as a credit for the main building. All additional units must pay a water and sanitary service partial hook-up fee at the time of final plat. 10. The watermain crosses a draintile approximately at Station 7+92. This crossing must have an elevation separation of 18”. D. Building Official Conditions: 1. The street-name “Oriole”, shown on the submitted documents, is not acceptable. E. Fire Marshall Condition: 1. Prior to release of surety for the utilities constructed as part of this project, the developer shall provide hydraulic calculations to verify water availability under fire conditions of the main building. The design shall provide adequate water flow to support two elevated master streams while the main building is experiencing fire conditions. F. Construction Plan Review Conditions: 1. Retaining wall shall not be constructed on top of the storm sewer run from STRM #31 to STRM #32 – Condition Added. 2. The turnaround for the dead-end parking aisles in the main parking lot must be 10 feet by 26 feet. 3. The current plan set shows an approximately 14-foot drop at 90.28%. This elevation drop must be an inside drop, per Chanhassen standard detail plate, within a sanitary manhole structure. 4. The Architect’s signature date shall be updated to include a month/day/year format. 5. The electrical site plan shall be certified. 6. The private streets shall be renamed to Aldrich Lane and Aldrich Drive. 7. The low area where Filtration Basins #1 and #2 ultimately discharge on the south end of the site shall be graded and protected to convey the water to the existing 36-inch 196731v2 6 stormwater pipe that connects to the MnDOT TH 212 system. The discharge piping from Filtration Basin #2 does not align well with the 36-inch pipe and the conveyance means need to be further clarified and designed. 8. The grading plan must clearly indicate the location and elevation of the Emergency Over- Flows (EOFs) for the Filtration Basins. 9. The NPDES construction permit must be applied for and granted to the applicant prior to any earth-disturbing activities. 10. Stockpile locations shall be determined and shown on the plans. 11. The following materials are prohibited for retaining wall construction: Smooth face, poured-in-place concrete (stamped or patterned is acceptable), masonry, railroad ties, and timber. 12. Retaining walls taller than six feet shall not be constructed with boulder rock. 13. Any wall taller than four feet must be designed by a Professional Engineer licensed in the State of Minnesota. 14. If a retaining wall is taller than six feet, a fence or other barrier is required to provide separation from any drive or walkway within 10 feet. 15. The developer’s engineer shall submit documentation that the street pavement section meets a 7-ton design. 16. The parking lot aisles must be a minimum of 26 feet wide with 18-foot long parking spaces. The 24-foot aisle width designed would require 20-foot long parking spaces. 17. Pedestrian ramps shall meet current ADA requirements. 18. All watermain and sanitary sewer main constructed in this project shall be privately owned and maintained. The utility design must meet the city’s requirements for public utilities. 19. The current plan set shows an approximately 14-foot drop at 90.28% at the connection to the existing sanitary sewer stub for the parcel. The design indicates the use of two elbows to adjust the elevation of the sanitary sewer within the site. This elevation adjustment must be created with an inside drop within a sanitary manhole, per the city of Chanhassen standard detail plate. 196731v2 7 20. The developer shall remove the existing gate valve on the water service tie-in under West 86th Street. 21. Install clean-outs on the sanitary service piping to the twin homes at horizontal bend locations. 22. Install curb stops on each water service pipe to the twin homes. Install riser under a driveway casting similar to the draintile clean-out detail. 23. The plans shall label all of the sump catch basins and the aprons on the plan sheets. 24. Create profile views for all of the trunk storm sewer. The line from Filtration Basin #3 to SSMH #19 is not included. Include pipe crossing elevations to verify required clearance. 25. Pretreatment shall be provided for all filtration basins accepting water from driving and parking surfaces. 26. The hook-up fees for the main building are due with the building permit. 27. All work with the MnDOT right-of-way or the Carver County right-of-way shall be approved and permitted by the respective agency. 28. The site shall be compliant with the City of Chanhassen’s MS4 permit. 29. The proposed BMPs shall be privately owned. 30. The infiltrometer testing results for each basin shall be submitted to the city to verify the infiltration rate prior to release of the security for the filtration basins. 31. It is the applicant’s responsibility to assure that permits are received from all other agencies with jurisdiction over the project. 9. General Conditions. The general conditions of this Contract are attached as Exhibit "B" and incorporated herein. 196731v2 8 Signature Page to Development Contract Mission Hills 3rd Addition CITY OF CHANHASSEN BY: Denny Laufenburger, Mayor (SEAL) AND: Todd Gerhardt, City Manager STATE OF MINNESOTA) (ss. COUNTY OF CARVER ) The foregoing instrument was acknowledged before me this day of , 2018, by Denny Laufenburger, 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 196731v2 9 MISSION HILLS SENIOR HOUSING OWNER, LLC: BY: Michael Hoagberg, Manager STATE OF MINNESOTA ) ( ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of April, 2018, by Michael Hoagberg, Manager of MISSION HILLS SENIOR HOUSING OWNER, LLC, a Minnesota limited liability company, 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 196731v2 EXHIBIT "A" TO DEVELOPMENT CONTRACT LEGAL DESCRIPTION OF SUBJECT PROPERTY: Lot 1, Block 1, MISSION HILLS 3RD ADDITION, according to the recorded plat thereof, Carver County, Minnesota. 196731v2 B-1 EXHIBIT "B" To Development Contract 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 multi-phased 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 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 196731v2 B-2 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 to 90%, 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 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. 196731v2 B-3 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, balled and burlapped. The trees may not be planted in the boulevard (area between curb and property line) along public streets. 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 utilizing a minimum of six (6) inches of topsoil as a base. Seed or sod shall also be placed on all disturbed areas of the development utilizing a minimum of six (6) inches of topsoil as base. A landscape security equal to the value of the landscape plus 10% will be held by the city until city acceptance of the landscape installation. After satisfactory inspection by City staff, the landscaping may be accepted. Upon acceptance, 10% of the landscape value will be help for one full growing season. When final approval is given after the growing season, the remaining security will be released. 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 196731v2 B-4 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. At the time of final plat approval the Developer shall pay 30% of the City Sewer Hook-up charge and 30% of the City Water hook up charge for each lot in the plat in the amount specified in Special Provision, Paragraph 8, of this Development Contract. The balance of the hook-up charges is collected at the time building permits are issued are based on 70% of the rates then in effect, unless a written request is made to assess the costs over a four year term at the rates in effect at time of application. 18. Public Street Lighting. The Developer shall have installed and pay for public street lights in accordance with City standards. The public street lights shall be accepted for City ownership and maintenance at the same time that the public street is accepted for ownership and maintenance. A plan shall be submitted for the City Engineer's approval prior to the installation. Before the City signs the final plat, the Developer shall pay the City a fee of $300.00 for each street light installed in the plat. The fee shall be used by the City for furnishing electricity and maintaining each public street light for twenty (20) months. 196731v2 B-5 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 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. 196731v2 B-6 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. 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 196731v2 B-7 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. 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 196731v2 B-8 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, including pick-up and deliveries of material and equipment and the operation of any internal combustion engine, may only occur 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 on legal holidays. Contractors must require their subcontractors, agents and supplies to comply with these requirements and the Contractor is responsible for their failure to do so. Under emergency conditions, this limitation may be waived by the written consent of the City Engineer. If construction occurs outside of the permitted construction hours, the Contractor 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. P. Stormwater Management • The Developer shall be responsible for the operation and maintenance of the private storm sewer system (including ponds, pipes, catch basins, culverts and swales) within the plat. The 196731v2 B-9 Developer shall be responsible for cleaning and maintenance of adjacent off-site storm sewer system that receives stormwater 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 for cleaning and maintenance of adjacent off-site storm sewer system 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. • The Developer must prepare an operations and maintenance plan that provides for the protection and preservation of the private stormwater treatment devices to provide for the designed water resource benefit in perpetuity. Including contact information for person(s) responsible for maintenance as well as person(s) performing onsite inspection and maintenance duties. The City must approve operation and maintenance plans prior to permits being issued. • The Developer must enter into a maintenance agreement with the City and record that agreement against the property. • A design and planting plan for vegetated BMPs approved by the Water Resources Coordinator is required. Developer must use species native to the ecoregion. • Bio-filtration basin should be identified in sequencing. Basins should not be completed until all contributing area draining to basins are stabilized. • City staff to be called, and be on site when contractor is installing bio-filtration basin to make sure the existing subsoil is scarified 18 inches below surface in bio-filtration basin • Contractor to have written statement as part of the pre-construction meeting, the means and method of how they plan to scarify and protect the subsurface from compaction in the bio- filtration basins. • City staff or their designees shall have access to the site at all times for the purpose of stormwater inspection and maintenance activities. • Developer must submit as-built plans signed by a certified engineer and approved by the Water Resources Coordinator within 90 days of final site stabilization. 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 196731v2 B-10 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 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 196731v2 B-11 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. 196731v2 B-12 EXHIBIT C Form of Letter of Credit CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Resolution 2018­32: Approving Quote for Lake Lucy Lane Storm Sewer Improvement Section CONSENT AGENDA Item No: E.9. Prepared By Paul Oehme, Director of Public Works/City Engineer File No: PW437 PROPOSED MOTION “The City Council approves a quote for Lake Lucy Lane Storm Sewer  Improvements to Minger Construction in the amount of $64,982.75, City Project No. PW437." Council approval requires a Simple Majority Vote of members present. BACKGROUND In the fall of 2017, an old 8­inch field tile failed under Lake Lucy Lane just south of Pheasant Hill Park.  This tile was the primary means of discharging surface water from the wetland on the north side of Lake Lucy Lane to the south side. Due to failure (collapse) of this field drain tile after large rain events, Lake Lucy Road floods and has to be pumped down. The only means of discharge currently is through infiltration and evaporation.  Staff has studied the problem and worked with the neighbors on a solution. The city also needed to work with the Riley Purgatory Bluff Creek Watershed District to obtain a permit since wetlands are adjacent to the project area. The city enlisted the services of Wenck and Associates to work through the permit process as soon as the problem was identified. Staff originally envisioned just replacing the old field tile with a culvert pipe. Due to the potential wetland impacts and hydraulic considerations, this plan was soon dismissed. After many meetings, discussions, and plan revisions, the city was able to obtain a Watershed District permit on April 4th. The plan calls for constructing a storm sewer system with storm sewer manholes. The design also includes many more feet of pipe than was originally planned. After receiving the Watershed District permit, the city was able to solicit construction quotes. On April 13th at 2:00 PM,  the City received quotes as follows: G.F. Jedlicki                     $98,263.50 GM Contracting $94,867.09 Minger Construction        $64,982.75 Minger Construction was the low bidder. Minger Construction has worked on other city projects and their work has been acceptable. CITY COUNCIL STAFF REPORTMonday, April 23, 2018SubjectResolution 2018­32: Approving Quote for Lake Lucy Lane Storm Sewer ImprovementSectionCONSENT AGENDA Item No: E.9.Prepared By Paul Oehme, Director of PublicWorks/City Engineer File No: PW437PROPOSED MOTION“The City Council approves a quote for Lake Lucy Lane Storm Sewer  Improvements to Minger Construction in theamount of $64,982.75, City Project No. PW437."Council approval requires a Simple Majority Vote of members present.BACKGROUNDIn the fall of 2017, an old 8­inch field tile failed under Lake Lucy Lane just south of Pheasant Hill Park.  This tile wasthe primary means of discharging surface water from the wetland on the north side of Lake Lucy Lane to the southside. Due to failure (collapse) of this field drain tile after large rain events, Lake Lucy Road floods and has to bepumped down. The only means of discharge currently is through infiltration and evaporation. Staff has studied the problem and worked with the neighbors on a solution. The city also needed to work with theRiley Purgatory Bluff Creek Watershed District to obtain a permit since wetlands are adjacent to the project area. Thecity enlisted the services of Wenck and Associates to work through the permit process as soon as the problem wasidentified.Staff originally envisioned just replacing the old field tile with a culvert pipe. Due to the potential wetland impacts andhydraulic considerations, this plan was soon dismissed. After many meetings, discussions, and plan revisions, the citywas able to obtain a Watershed District permit on April 4th. The plan calls for constructing a storm sewer system withstorm sewer manholes. The design also includes many more feet of pipe than was originally planned. After receivingthe Watershed District permit, the city was able to solicit construction quotes.On April 13th at 2:00 PM,  the City received quotes as follows:G.F. Jedlicki                     $98,263.50GM Contracting $94,867.09Minger Construction        $64,982.75Minger Construction was the low bidder. Minger Construction has worked on other city projects and their work has been acceptable. The project was included in the 2018 CIP #SWMP­055. Funding above the budgeted amount is proposed to come from the Storm Sewer Enterprise Fund. ATTACHMENTS: Resolution CIP Sheet CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 23, 2018 RESOLUTION NO: 2018-XX MOTION BY: SECONDED BY: A RESOLUTION ACCEPTING QUOTES AND AWARDING A CONTRACT FOR THE LAKE LUCY LANE STORM SEWER IMPROVEMENTS PW437 WHEREAS, quotes were received for the Lake Lucy Lane Storm Sewer Improvements; and WHEREAS, it appears the quote from Minger Construction in the amount of $64,982.75 is the lowest responsible quote. NOW THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. The mayor and clerk are hereby authorized and directed to enter into a contract with Minger Construction in the name of the City of Chanhassen for the Lake Lucy Lane Storm Sewer Improvements, PW437, in the amount of $64,982.75, according to the plans and specifications therefore approved by the City Council and on file in the office of the city clerk. Passed and adopted by the Chanhassen City Council this 23rd day of April, 2018. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Approval of Temporary On­Sale Liquor License, Chanhassen Evening Rotary Club, Corn Hole Tournament ­ May 19, 2018 Section CONSENT AGENDA Item No: E.10. Prepared By Kim Meuwissen, Office Manager File No: LIQ Chanhassen Evening Rotary PROPOSED MOTION “The Chanhassen City Council approves the request from the Chanhassen Evening Rotary Club for a temporary on­ sale intoxicating liquor license to sell alcoholic beverages at their Corn Hole Tournament event to be held on Saturday, May 19, 2018 located on the vacant lot on the west side of SouthWest Village Transit Station, 680 Southwest Village Drive. The fee for said license shall be $1." Council approval requires a Simple Majority Vote of members present. SUMMARY The Chanhassen Evening Rotary Club has submitted an application for a temporary on­sale intoxicating liquor license for their Corn Hole Tournament on Saturday, May 19, 2018. They plan to sell alcoholic beverages on the vacant lot just west of the SouthWest Village Transit Station, 680 SouthWest Village Drive. The Chanhassen Evening Rotary Club has submitted liquor liability insurance covering this event. RECOMMENDATION Staff recommends approval of the Chanhassen Evening Rotary Club’s request for a temporary on­sale liquor license to sell alcoholic beverages at their Corn Hole Tournament on Saturday, May 19, 2018 located on the vacant lot immediately west of SouthWest Village Transit Station, 680 SouthWest Village Drive. The fee is $1. ATTACHMENTS: Application Certificate of Insurance CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Law Enforcement Update Section FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE Item No: G.1. Prepared By Lt. Eric Kittelson, Carver County Sheriff's Department File No:  SUMMARY Monthly Law Enforcement update of crime statistics for March 2018; including training and community relations updates. ATTACHMENTS: Council Meeting Memo 04­23­18 March 2018 Statistics Activity Description by Class CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Fire Department Update ­ March 2018 Section FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE Item No: G.2. Prepared By Don Johnson, Fire Chief File No:  DISCUSSION Fire Department Staffing Staffing is at 39 of 45 paid on­call firefighters. One firefighter has been placed on medical leave for a non­workplace injury.  The current hiring process is underway with 7 applicants in attendance at the informational meeting on Tuesday, April 10th.  The candidates took part in the department interviews and preplacement physical agility this past Saturday.  Successful candidates will be given conditional offers and must complete a medical physical, psychological assessment, and criminal background check.  Tentative start date will be June 4, 2018.  The probationary firefighters from last year’s group are just completing the final phases of training this month.  We are excited to get them on the line and participating with station training. Fire Department Response The fire department responded to 66 calls for service in March. Year­to­date calls are up 11% over last year at this time.  Duty crews responded to 11 calls in March and year­to­date a total of 31 duty crew.  Significant calls included: 33 EMS calls with 4 Motor Vehicle Accidents (3) Fire Responses  (1) Auto Aid Request to Eden Prairie  (Chief 1, Engine 11) (2) Responses to the dilapidated barn on Highway 5.  The condition of the barn makes it extremely difficult to extinguish deep­seated fire within the floor spaces.   We are currently working with the property owner to take down the barn prior to grass fire season. Monthly Training Training that occurred since my last update: Advanced Auto Extrication Training Officer Pre­Plan Tour of Powers Ridge Apartments CITY COUNCIL STAFF REPORTMonday, April 23, 2018SubjectFire Department Update ­ March 2018SectionFIRE DEPARTMENT/LAWENFORCEMENT UPDATE Item No: G.2.Prepared By Don Johnson, Fire Chief File No: DISCUSSIONFire Department StaffingStaffing is at 39 of 45 paid on­call firefighters. One firefighter has been placed on medical leave for a non­workplaceinjury. The current hiring process is underway with 7 applicants in attendance at the informational meeting on Tuesday, April10th.  The candidates took part in the department interviews and preplacement physical agility this past Saturday. Successful candidates will be given conditional offers and must complete a medical physical, psychological assessment,and criminal background check.  Tentative start date will be June 4, 2018. The probationary firefighters from last year’s group are just completing the final phases of training this month.  We areexcited to get them on the line and participating with station training.Fire Department ResponseThe fire department responded to 66 calls for service in March. Year­to­date calls are up 11% over last year at thistime.  Duty crews responded to 11 calls in March and year­to­date a total of 31 duty crew.  Significant calls included:33 EMS calls with 4 Motor Vehicle Accidents(3) Fire Responses (1) Auto Aid Request to Eden Prairie  (Chief 1, Engine 11)(2) Responses to the dilapidated barn on Highway 5.  The condition of the barn makes it extremelydifficult to extinguish deep­seated fire within the floor spaces.   We are currently working with theproperty owner to take down the barn prior to grass fire season.Monthly TrainingTraining that occurred since my last update: Advanced Auto Extrication Training Officer Pre­Plan Tour of Powers Ridge Apartments Firefighter Skills – Frontier Building Rapid Intervention Teams and Mayday Training – Frontier Building Firefighter Safety and Entanglement Training – State Fire Marshal Training Prop Other Activities Second round of training to Bernard Group with employee hands­on only CPR Training Assist to Victoria Fire for standby city coverage for a special event Assist to Lion’s on Sunday April 8th for the Annual Pancake Breakfast Fire Marshal Update Fire Prevention We were finally able to start teaching our Hand’s­Only CPR/AED class and it was a big success. We instructed two classes at The Bernard Group. The classes were well attended and well received. Several of our firefighters attended to assist in the training with hopes of getting them trained to instruct the course itself in the near future to be able to expand our offering of this type of training to our community. The Bernard Group called the next day to schedule two more training sessions for April and asked if this was something we could offer on an annual basis. We will be looking to continue to expand this further into the community in the near future. A Kidde Smoke Detector recall notice was issued for residential smoke alarms. A public education piece was developed by Chanhassen Fire and released via social media to our community. I was able to attend an advanced course on Youth Firesetting Prevention in St. Cloud in March where we discussed improvements and changes to fire prevention programs for fire departments state and nationwide. We will be expanding our fire prevention message to include older children and teenagers this year. Fire Investigations We had a small fire in an abandoned old barn off of Hihway 5 near Paisley Park that had several rekindles this month. A short investigation in conjuncture with the Carver County Sheriff’s Office took place. It was concluded the fire was most likely arson but with minimal damage and no injuries and, considering the nature of the structure, the cause and origin could not be determined due to the hazards of entering the dilapidated structure. Chanhassen Fire is working with the land owner to have the structures on the lot torn down to avoid future issues. I attended the MN International Association of Arson Investigators Conference in St. Cloud in March. Great training and networking with other fire investigators. Fire Inspections Starting to see a large influx of plans coming in for construction projects and remodels this spring. Some of the more notable projects are listed below: 1. Mission Hills Senior Living – fire sprinkler plans were quite large and extensive. They were reviewed and approved with some revisions. 2. Aldi store plans were reviewed and approved. 3. Panera store plans were reviewed and approved. 4. Westpark II sales center was finalled and approved. 5. Emerson – inspections were completed and a plan approved for temporary use of part of the facility for interviews. Chief Johnson and I finished up all annual fire inspections for the businesses who renew or apply for liquor licensing. We are now working through re­inspections of the violations noted in each of the buildings. This is the first year Chanhassen has required these inspections for this type of business. It was a good start to this program to be able to CITY COUNCIL STAFF REPORTMonday, April 23, 2018SubjectFire Department Update ­ March 2018SectionFIRE DEPARTMENT/LAWENFORCEMENT UPDATE Item No: G.2.Prepared By Don Johnson, Fire Chief File No: DISCUSSIONFire Department StaffingStaffing is at 39 of 45 paid on­call firefighters. One firefighter has been placed on medical leave for a non­workplaceinjury. The current hiring process is underway with 7 applicants in attendance at the informational meeting on Tuesday, April10th.  The candidates took part in the department interviews and preplacement physical agility this past Saturday. Successful candidates will be given conditional offers and must complete a medical physical, psychological assessment,and criminal background check.  Tentative start date will be June 4, 2018. The probationary firefighters from last year’s group are just completing the final phases of training this month.  We areexcited to get them on the line and participating with station training.Fire Department ResponseThe fire department responded to 66 calls for service in March. Year­to­date calls are up 11% over last year at thistime.  Duty crews responded to 11 calls in March and year­to­date a total of 31 duty crew.  Significant calls included:33 EMS calls with 4 Motor Vehicle Accidents(3) Fire Responses (1) Auto Aid Request to Eden Prairie  (Chief 1, Engine 11)(2) Responses to the dilapidated barn on Highway 5.  The condition of the barn makes it extremelydifficult to extinguish deep­seated fire within the floor spaces.   We are currently working with theproperty owner to take down the barn prior to grass fire season.Monthly TrainingTraining that occurred since my last update:Advanced Auto Extrication TrainingOfficer Pre­Plan Tour of Powers Ridge ApartmentsFirefighter Skills – Frontier BuildingRapid Intervention Teams and Mayday Training – Frontier BuildingFirefighter Safety and Entanglement Training – State Fire Marshal Training PropOther ActivitiesSecond round of training to Bernard Group with employee hands­on only CPR TrainingAssist to Victoria Fire for standby city coverage for a special eventAssist to Lion’s on Sunday April 8th for the Annual Pancake BreakfastFire Marshal UpdateFire PreventionWe were finally able to start teaching our Hand’s­Only CPR/AED class and it was a big success. We instructed twoclasses at The Bernard Group. The classes were well attended and well received. Several of our firefighters attendedto assist in the training with hopes of getting them trained to instruct the course itself in the near future to be able toexpand our offering of this type of training to our community. The Bernard Group called the next day to schedule twomore training sessions for April and asked if this was something we could offer on an annual basis. We will be lookingto continue to expand this further into the community in the near future.A Kidde Smoke Detector recall notice was issued for residential smoke alarms. A public education piece wasdeveloped by Chanhassen Fire and released via social media to our community.I was able to attend an advanced course on Youth Firesetting Prevention in St. Cloud in March where we discussedimprovements and changes to fire prevention programs for fire departments state and nationwide. We will beexpanding our fire prevention message to include older children and teenagers this year.Fire InvestigationsWe had a small fire in an abandoned old barn off of Hihway 5 near Paisley Park that had several rekindles this month.A short investigation in conjuncture with the Carver County Sheriff’s Office took place. It was concluded the fire wasmost likely arson but with minimal damage and no injuries and, considering the nature of the structure, the cause andorigin could not be determined due to the hazards of entering the dilapidated structure. Chanhassen Fire is workingwith the land owner to have the structures on the lot torn down to avoid future issues.I attended the MN International Association of Arson Investigators Conference in St. Cloud in March. Great trainingand networking with other fire investigators.Fire InspectionsStarting to see a large influx of plans coming in for construction projects and remodels this spring. Some of the morenotable projects are listed below:1. Mission Hills Senior Living – fire sprinkler plans were quite large and extensive. They were reviewed andapproved with some revisions.2. Aldi store plans were reviewed and approved.3. Panera store plans were reviewed and approved.4. Westpark II sales center was finalled and approved.5. Emerson – inspections were completed and a plan approved for temporary use of part of the facility forinterviews.Chief Johnson and I finished up all annual fire inspections for the businesses who renew or apply for liquor licensing. We are now working through re­inspections of the violations noted in each of the buildings. This is the first year Chanhassen has required these inspections for this type of business. It was a good start to this program to be able to work with the business and building owners to strategize how to deal with fire code issues for the future and develop that working relationship. Although several businesses had many violations that were noted, we were able to educate them on how to make the businesses safer for their employees and the customers. Other Items of Note March is also traditionally a busy training month for firefighters. I attended several classes in order to meet the national standards for my EMT certification. We also developed and instructed two large auto extrication trainings for our department. ATTACHMENTS: March 2018 Graphs and Charts Customer Comments Todd Gerhardt Fire Department Council Update April 23, 2018 Page 5 Citizen Evaluation Date of Call: February 18, 2018 Location of Call: Mulberry Circle Type of Call: Carbon Monoxide Alarm Crew: Matt Kutz, Lorrelle Larson, John Murphy, Angelo Silione, Marissa Smith, Matt Warden Did the fire department respond to your call in a timely manner for the circumstances? Yes Were the fire personnel that responded professional (appearance/demeanor)? Yes Were you kept informed about what was going on during the time the fire department was on scene? Yes When the fire department left the scene, were you satisfied with your experience with them? Yes Please put any comments below that explain yours answers, would help us improve future response within our community, or that you would like us to know. Great service. Our carbon monoxide detector went off in the middle of the night and they came right away and were very nice about it. They checked our levels and everything was fine. It was a faulty detector. They were nice and informative while they were here. CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Resolution 2018­33: Approve Resolution Vacating Public Right­of­Way of Town Road Section PUBLIC HEARINGS Item No: H.1. Prepared By George Bender, Assistant City Engineer File No: Planning Case File No. 2017­07 PROPOSED MOTION “The City Council adopts a resolution approving the vacation of a portion of the public right­of­way legally described as Town Road within Outlot E, Mission Hills, according to the recorded plat thereof, Carver County, Minnesota. Council approval requires a Simple Majority Vote of members present. BACKGROUND The public right­of­way was intended to be used for construction of Town Road along the section line described as the south line of the SW 1/4 of Section 13, T.116, R.23. The public right­of­way is shown on the recorded plat for the Mission Hills subdivision. DISCUSSION The area defined as public right­of­way is not being utilized as a roadway. It is an open field and is not intended to be utilized in the future and will become part of the Mission Hills Development. West 86th Street is located immediately to the north of the Town Road right­of­way. RECOMMENDATION Staff recommends granting the vacation of the 66­foot wide public right­of­way as shown on the Mission Hills plat.  ATTACHMENTS: Vacation Application Notice of Public Hearing Affidavit of Mailing Resolution Proposed Road Vacation Survey APPLICATION FOR DEVELOPMENT REVIEW pcDau: NA ccDete: 'l*ll V oGDayRcviewDae: (Refer to the apprcpiate Application Checklist for required submittal information that musl accompany this application) COMMUNITY DEVELOPM ENT DEPARTMENT Planning Division -7700 Market Boulevard Mailing Address - P.O. Box'147, Chanhassen, MN 55317 Phone: (9521227-1300 / Fax: (952)227-1110 *cffiotcHAtlnA$srtt SubdiMsbn (SUB) n Create 3 lots or less ............. ......$300 ! Create over 3 |ots.......................$600 + $15 per lot(_ lots) ! lrletes & Bounds (2lots) .............$300 fl Consolidate 1ots....... ..................$150 fJ tot Line Adjustment............... ......$150 ! Fina|P1at.............. ..$700 (lncludes $450 escrow for attorney costs)* 'Additional 6crow may be required for other applications through the development contracl. Vacation o{ Easements/Right-of-wa y (VAC )........ $300 (Additional recording fees may apply) Variance (VAR).......... ...................... $200 Wefland Alteration Permit (WAP) fl Single-Family Residence............................... $1 50 D en Others......... .....$275 Zoning Appea1......... ..... $100 Zoning Ordinance Amendment (ZOA) ................. $500 n @ n D tr tr tr tr tr tr n tr Comprehenslve Plan Amendment .....$600 I Minor MUSA line for failing on-site sewers ..... $100 Conditional Use Permit (CUP) E Single-Family Residence ................................ $325 fJ Ail others......... ........$425 lnterim Use Permit (lUP) D ln coniunction with Single-Family Residence.. $325E rutOthers......... ........$lzS Rezoning (REZ) fl Planned Unit Development (PUD) .................. $750! Uinor Amendment to existing PUD,................$100 [ rutothers......... ........$500 Sign Plan Review........ ...$150 Site Plan Review (SPR) I edministrative........... ................... $100n Commercial/lndustrialDistricts* ..$500 Plus $10 per 1,000 square feet of building area:( thousand square feet) rlnclude number of exis&ino employees: 'lnclude number ol ry employe€s: fl Residential Districts. .................... $500 Plus $5 per drivelling unit ( units) @[!: When multlple appllcatlons are procesred concurrently, ths appropriate fee shall be chaged lor each application. tr tr tr Property Owners' List within 500' (city to generate after pr+application meeting) ..........S3 per address( addresses) $50 per documenl E ConditionalUse Permit I lnterim Use Permit ffi Vacation I Variance t- tvtetes & Bounds Subdivision (3 docs.) ! Easements (- easements) Description of proposal: Mission Hills Senior Housing ovvner, LLC requests that the'pape/ road across our development site be vacated. The roacl was previously modified to the cunent EOth Street W. and is no longer needed. ftr lt s 7 255300400 Escrow for Recording Documents (check all that apply) E ConditionalUse Permit I lnl Ef Vacatlon n va Parcel#, '""""*"" 1 LegalDescription: ) +eel TotalAcreag e' 8'67 r' Wetlands Present? ! Yes M No n Site Plan Agreement I Wettand Alteration Permit ! Deeds @- i6r-aiiee' 3t-' o - Present Zoning:Planned Unit Development (PUD)Requested Zoning:Not Applicable Present Land Use Designation: Residential High Density Requested Land Use Designation: Existing Use of Property:Agriculture Selecl One ECheck box if separate narrative is attached. SCANNED PC >oL-z-<J] $ Ol.f) rcJ+ OsIs +JU ,' Submittal Date: Section 2:lnformation Section 1: Aoplication Tvoe (check all that APPLTCANT OTHER THAN PROPERTY OWNER: ln signing this application, l, as applicant, represent to have obtained authorization from the property owner to file this application. I agree to be bound by conditions of approval, subject only to the right to object at the hearings on the application or during the appeal period. lf this application has not been signed by the property owner, I have attached separate documentation of full legal capacity to file the application. This application should be processed in my name and I am the party whom the City should contact regarding any matter pertaining to this application. I will keep myself informed of the deadlines for submission of malorial and the progress of this application. I further undeEtand that additional fees may be charged for consulting fees, feasibility studi6s, etc. with an eslimate prior to any authorization to proceed with the study. I certify that the informalion and exhibits submitted are lrue and conect. Contact: Address: City/State/Zip: Email: Signature: PROPERW OWNER: ln signing this application, l, as proPerty owner, have full legal capacity to, and hereby do, authorize lhe filing of this application. I understand that conditions of approvat are binding and agree to be bound by those conditions, subiect only to the right to object at the hearings or during the appeal periods. I will keep m!6elf informed of the deadlines for submission of material and the progress oflhis application. I further understand that additionalfees may be charged for consulting fees, feasibility studies, etc. with an estimate prior to any authorization to proceed with the study. I cedfy that the information and exhibits submitted are true and correct. Michael Hoagberg Address:17550 Hemlock Avenue (952) 378-4386 City/State/Zip:Lakeville, MN 550,14 (612) 723-3330 PROJECT ENGINEER (if applicable) Name:Contact: Address: city/state/zip: Email: Conlact: Phone: This application must be ci-mplet6d in full andmust be accompanied by all information and plans required by applicable City Ordinance provisions. Before filing this application, refer to the appropriate Application Checklist and confer with the Planning Department to determine the specific ordinance and applicable procedural requirements and fees. A determination of completeness of the application shall be made wilhin l5 business days of application submittal. writtsn notice of application deficiencies shall be mailed to the applicant within 15 business days of application. Etrtrtr Who should rscelve coples of staff reportE?'Other Contact lnformatlon: Property Owner Applicant Engineer Other' Name: Address: city/statezip: Email: TNSTRUCTIONS TO APPLICANT: Complete all necessary form fields, then select SAVE FORM to save a copy to your Gvice. PRTNT FORM and deliver to city along with required documents and payment. SUBMIT FORM to send a digital copy to the city for processing. Via: E Email ! lvtaiteo Paper Copy via: n Email E Mailed Paper Copy Via: E Email n naaieo Pap€r copy via: E Email E Mail€d Paper Copy SCANNED Section 3:Owner and lnformation Phone: lnformation CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA NOTICE OF PUBLIC HEARING FOR VACATION OF RIGHT-OF-WAY NOTICE IS HEREBY GIVEN that the Chanhassen City Council will hold a public hearing on Monday, April 23, 2018, at 7:00 p.m. in the Council Chambers at Chanhassen City Hall, 7700 Market Boulevard, pursuant to Minnesota Statutes §412.851 to consider the vacation of public right-of-way (Town Road) at Outlot E, Mission Hills, described as: Town Road within Outlot E, Mission Hills, according to the recorded plat thereof, Carver County, Minnesota. All interested persons are invited to attend this public hearing and express their opinions with respect to this proposal. George Bender, Assistant City Engineer Phone: 952-227-1164 (Publish in the Chanhassen Villager on April 12 and 19, 2018) g:\eng\vacations\mission hills - outlot e - town road - pc 17-07\ph notice to paper.doc CITY OF CHANHASSEN AFFIDAVIT OF MAILING NOTICE STATE OF MINNESOTA) ) ss. coI_rNTY OF CARVER ) I, Kim T. Meuwissen, being first duly sworn, on oath deposes that she is and was on April5,2018, the duly qualified and acting Deputy Clerk of the City of Chanhassen, Minnesota; that on said date she caused to be mailed a copy of the attached notice of Public Hearing Notice for the vacation of right-of-way (Town Road) on Outlot E, Mission Hills, Planning Case File No. 17 -07 to the persons named on attached Exhibit " A" , by enclosing a copy of said notice in an envelope addressed to such owner, and depositing the envelopes addressed to all such owners in the United States mail with postage fully prepaid thereon; that the names and addresses of such owners were those appearing as such by the records of the County Treasurer, Carver County, Minnesota, and by other appropriate records. Subscribed and sw rn to before me this lSday of ,2018. CITY OF CHANHASSEN CARVER AND HENNEPIN COLINTIES, MINNESOTA NOTICE OF PUBLIC HEARING FOR VACATION OF RIGHT.OF-WAY NOTICE IS HEREBY GIVEN that the Chanhassen City Council will hold a public hearing on Monday, April 23,2018, at 7:00 p.m. in the Council Chambers at Chanhassen City Hall,7700 Market Boulevard, pursuant to Minnesota Statutes $412.851 to consider the vacation of public right-of-way (Town Road) on Outlot E, Mission Hills, described as: Town Road within Outlot E, Mission Hills, according to the recorded plat thereof, Carver County, Minnesota. A11 interested persons are invited to attend this public hearing and express their opinions with respect to this proposal. George Bender, Assistant City Engineer Phone: 952-227-1164 (Published in the Chanhassen Villager on April 12 & 19,2018) 0 r0o 200FqF;- SCALE IN fTET 1I SUNDE *#ffiT*q*TH; " ll unosunvwrxe g:\engWacations\mission hills - outlot e - town road - pc l7-07\ph notice to mail.docx J.: ..: .ti,k iN R* CITY OF CHANHASSEN CARVER COUNTY, MINNESOTA DATE:Anril23.2018 RESOLUTION NO:2018-XX MOTION BY:SECONDED BY: RESOLUTION VACATING PUBLTC RrGHT OF WAY (TOWN ROAD) OUTLOT E, MISSION HILLS PLANNING CASE FILE NO.2OI7.O7 WHEREAS, pursuant to Minnesota Statutes Section 412.851, after published and posted notice of the hearing and after mailing written notice of the hearing before the hearing to each property owner affected by the proposed vacation, the Chanhassen City Council has conducted a hearing to consider the vacation of the public drainage and utility easement legally described on the attached Exhibit "A"; and WHEREAS, following the hearing and consideration of the proposed vacation, the Council has determined that it is in the public interest to vacate the public right-of-way. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen: 1. The public right of way legally described on the attached Exhibit A is hereby vacated. 2. The vacation shall not affect the authority of any person, corporation, or municipality owning or controlling the electric or telephone poles and lines, gas lines, sanitary and storm sewer lines, water pipes, mains, hydrants, and natural drainage areas thereon or thereunder, to continue maintain the same or to enter upon such way or portion thereof vacated to maintain, repair, replace, remove, or otherwise attend thereof. 3. The City Manager is directed to file a certified copy of this Resolution with the County Auditor and County Recorder of Carver County. 4, This resolution shall be recorded prior to but concurrent with the recording of the final plat and development contract for Mission Hills 3'd Addition. Passed and adopted by the Chanhassen City Council this 23'd day of April,2017 . ATTEST: Todd Gerhardt, City Manager YES NO Denny Laufenburger, Mayor ABSENT EXHIBIT "A" Town Road within Outlot E, Mission Hills, according to the recorded plat thereof, Carver County, Minnesota. DESCR|PT|oN OF ROAD VACATION 4i Town Rood within Outlot E. Mission Hills, '5/' occording to tha rlcorded ploL thereof, tpCorwr County, Minnosoto. Oi. SlcrD-l &/S l.lla. i.2J,3rJ ml.ln_Gdh.dt lp z soulH LINE Of THE SW l/.''2 16 SEc. 13. T.l16, R 2J $ KENNA PROPERTIES LLC 1096 SYMPHONY LN cHASKA, MN 55318-4589 MELISSA A MUIR 22485 CANTREL WAY FARMINGTON, MN 55024.4011 CHRIS & ALANNA LIEBHART 3051 VENEZIA TER cHrNo HtLLS, CA 91709-6610 HEATHER J H EYER 3526 GRIMES AVE N MtNNEAPOLtS, MN 55422-2838 JANET E BROWN 501 MISSION HILLS DR CHANHASSEN, MN 553177715 VICKIE L NOVAK 516 MISSION HILLS DR CHANHASSEN, MN 553177715 DAIE E HETLAND 524 MISSION HILLS DR CHANHASSEN, MN 553177715 JENNIFER YOUNGS 529 MARSHLAND TRL # 45 CHANHASSEN, MN 553177711 DREW D CARLSON 531 MISSIONS HILLS WAY W CHAN HASSEN, MN 553177701 KATHY J MCKIM 533 MISSION HILLS DR CHAN HASSEN, MN 553177715 MANEESH BHAGAT 125 MAIN ST SE S130 MTNNEAPOLTS, MN 55414-2161 MISSION HILLS GARDEN HOMES 2681 LONG LAKE RD ROSEVTLLE, MN 55113-1128 ANDREW J BRONCZYK 311 WINKLER CT coLoGNE, MN 55322-4s10 GREGORY SELLS 3808 DOTTY ST cARMtCHAEL, CA 95608-2715 BEVERLY HAFFN ER 509 MISSION HILLS DR CHAN HASSEN, MN 553177715 BEVERLY E CHRISTENSEN 517 MISSION H ILLS DR CHAN HASSEN, MN 553177715 ANNE M SUDDENDORF 525 MARSHLAND TRL CHANHASSEN, MN 553177711 PAMELA R MURRAY 529 MISSION HILLS DR CHANHASSEN, MN 553177715 PATRICK A HUTTNER 532 MISSION HILLS DR CHANHASSEN, MN 553177715 KELLEY P BENTLEY 534 MISS|ON HTLLS W CHANHASSEN, MN 553177701 ZETTEL INVESTMENTS LLC 19580 VINE RIDGE RD EXCELSTOR, MN 55331-9118 MICHAELS & STEPHANIE R DILLE 291TIMBER HILL RD CHANHASSEN, MN 553179129 MATTHEW R KLEY 3136 3RD AVE S MIN N EAPOLTS, MN 55408-3221 STATE OF MINNESOTA . DOT 395 JOHN IRELAND BLVD 631 TRAN ST PAUL, MN 55155.1801 ROBERT C & SUSAN I ERICKSON 513 MISSION HILLS DR CHAN HASSEN, MN 553177715 BERNARD M &JOANN C GAYTKO 521 MISSION H ILLS DR CHAN HASSEN, MN 553177715 GRACE REGALADO 525 MISSION H ILLS DR CHANHASSEN, MN 553177715 SAMANTHA BOLAND 530 MISSION HILLS WAY CHANHASSEN, MN 553177701 KAREN J CWAYNA DOUGHERW 533 MARSHLAND TRL CHAN HASSEN, MN 553177711 DUANED&DONNAMMOORE 536 MTSS|ON HtLtS DR CHANHASSEN, MN 553177716 BONNIE JEAN THURK 537 MISSION HILLS DR CHANHASSEN, MN 553177716 HARTIN FAMILY TRUST 540 MISSION HILLS DR CHAN HASSEN, MN 553177716 URBAN CAPITAL HOLDINGS LLC 5421 TRACY LYNN TERR MINNETONKA, MN 55345-4237 APPLE TREE ESTATES LLC 545 LAKE DR APT 205 CHANHASSEN, MN 553179323 HEATHER S VALITON 547 MISSION HILLS WAY W CHANHASSEN, MN 553177701 CAROL L ERICKSON 549 MISSION H ILLS DR CHANHASSEN, MN 553177716 DAVID F NICKOLAY 552 MISSION HILLS DR CHANHASSEN, MN 553177716 JULIE A STOLL 554 MISSION HILLS WAY W CHANHASSEN, MN 553177702 RODNEY A FERROZZO 560 BLACKBIRD CT CHANHASSEN, MN 553177703 VALERIE LUEBKE S52 MISSION HILLS WAY W CHANHASSEN, MN 553177702 PHYLLIS J RILEY 538 MISSION HILLS WAY W CHAN HASSEN, MN 553177701 LYNETTE LAABS 541 M|SS|ON HttLS DR CHANHASSEN, MN 553177716 KELLIE L WEILBRENNER 543 MISSION HILLS WAY W CHANHASSEN, MN 553177701 STEPHANI K THYKESON 545 MARSHTAND TRt CHAN HASSEN, MN 553177711 DIANE M DEPOE 548 MISSION HILLS DR CHANHASSEN, MN 553177716 ERICW&MEGANETEALE 550 MISSION HILLS WAY W CHANHASSEN, MN 553177701 STEPHEN W JONES JR 553 MARSHLAND TRL CHAN HASSEN, MN 553177711 CAROL K GELDERT 557 MISSION HILLS DR CHANHASSEN, MN 553177716 HEATHER M RUDN ICKI 561 MARSHLAND TRL CHANHASSEN, MN 553177711 PATRICIA STRUCK 563 MISSION HILLS WAY W CHANHASSEN, MN 553177702 MARIEL&JEANEANDERSON 539 MISSION HILLS WAY W CHAN HASSEN, MN 553177701 VI QUANG 542 MISSION HILLS WAY W CHAN HASSEN, MN 553177701 KLINGELHUTZ FARMS LLC 545 IAKE DR APT #205 CHANHASSEN, MN 553179323 THOMAS H BERGE 545 MISSION HILLS DR CHAN HASSEN, MN 553177716 SEAN S WARK 549 MARSHLAND TRL CHAN HASSEN, MN 553177711 NAM T NGUYEN 551 MISSION HILLS WAY W CHANHASSEN, MN 553177701 ERWIN C & CLARA MAE SIDER 553 MISSION H ILLS DR CHANHASSEN, MN 553177716 H EIDI L BUCKENTIN E 558 MISSION HILLS WAY W CHAN HASSEN, MN 553177702 HOWARD M LONGPRE 56L MrsSrON H|LLS DR CHAN HASSEN, MN 553177716 JONATHAN M SCH LUETER 564 BLACKBIRD CT CHANHASSEN, MN 553177703 KIM M FEIST 565 MARSHLAND TRL CHAN HASSEN, MN 553177711 JANE M VANDEN PLAS 567 MISSION HILLS WAY W CHAN HASSEN, MN 553177702 DEBRA J MCGARRY 569 MISSION HILLS DR CHANHASSEN, MN 553177716 BRETT WEIGEL 576 BLACKBIRD CT CHANHASSEN, MN 553177703 TIMOTHY B LAM BERT 578 MISSION HILLS WAY W CHANHASSEN, MN 553177702 ANDREW B SANVICK 582 MISSION HILLS WAY W CHANHASSEN, MN 553177702 VIRGINIA A WELLUMSON 585 MISSION H ILLS DR CHAN HASSEN, MN 553177716 DAVID B & ALLISON C ORFIELD 587 MISSION HILLS WAY W CHANHASSEN, MN 553177702 COREY ALLEN MILLER 589 MISSION HILLS WAY W CHANHASSEN, MN 553177702 LAUREL J BOSECK 592 MISSION HILLS DR CHANHASSEN, MN 553177716 ARDIS M OLUFSON 565 MISSION HILLS DR CHANHASSEN, MN 553177716 GREGORY A MARTELL 568 BLACKBIRD CT CHANHASSEN, MN 553177703 JULIE L JORGENSON 570 MISSION HILLS WAY CHANHASSEN, MN 553177702 JOCELYN E RYAN 576 MISSION H ILLS DR CHANHASSEN, MN 553177716 EDWARD MILLER 579 MISSION HILLS WAY W CHANHASSEN, MN 553177702 ANNE M SAMUELSON 583 MISSION HILLS WAY W CHAN HASSEN, MN 553177702 VICTORIA L OLENDER 585 MISSION HILLS WAY CHANHASSEN, MN 553177702 DENNIS R & DIANE E SIEFKER REV 588 MTSS|ON HrLtS DR CHANHASSEN, MN 553177716 NANCY J GOLLING 590 MISSION HILLS WAY W CHANHASSE N, MN 5531.77702 NAJLAA OUALLEN 566 MISSION HILLS WAY W CHANHASSEN, MN 553177702 ROBERT I BAU ER 569 MARSHLAND TRL CHANHASSEN, MN 553177711 VIOLA MARIE COLLINGHAM LIVING 573 MISSION HILLS DR CHANHASSEN, MN 553177716 BARBARA J WELLUMSON 577 MISSION H ILLS DR CHANHASSEN, MN 553177716 RENEE D WALSTROM 581 MISSION H ILLS DR CHANHASSEN, MN 553177716 BURTON BRANDRUD 584 MISSION H ILLS DR CHAN HASSEN, MN 553177716 CAROL R VENEZIA 586 N4ISSION HILLS WAY W CHANHASSEN, MN 553177702 LENORE J MOLSTAD 589 MISSION HILLS DR CHANHASSEN, MN 553177716 MARY M ILLER 591 MISSION HILLS WAY W CHANHASSEN, MN 553177702 WAYNE L BEAN 593 MISSION H ILLS DR CHANHASSEN, MN 553177716 RYAN L MAAS 594 MTSS|ON H rLLS WAY CHANHASSEN, MN 553177702 MATTHEW L & KATHLEEN ALBRECHT JAY ANDREW ELLIOT ERIC.J BORM 6220 CASCADE PASS 639 SPRINGHILL RD 6972 PIMA LN CHANHASSEN, MN 553179476 SAINT PAUL, MN 55127.3598 CHANHASSEN, MN 553179230 GORDON G WAINWRIGHT 595 MISSION HILLS WAY W CHANHASSEN, MN 553177702 WILLIAM D HEINRICH JR 598 MISSION HILLS WAY W CHANHASSEN, MN 553177702 GEORGEW&LESLIEGILMAN 7470 ATHERTON WAY EDEN PRAIRIE, MN 55346-4410 TRUST OF DOROTHY S JAMES 8501 MAYFIELD CT CHANHASSEN, MN 553177719 JEFFREY RAYMOND SICHEN EDER 8508 WATERS EDGE DR CHANHASSEN, MN 553179749 MATTHEW S RUDDY JR 8520 MAYFIELD CT CHANHASSEN, MN 553177719 SUSAN M DEAN 8525 MAYFIELD CT CHAN HASSEN, MN 553177719 JARED A KRUEGER 596 MISSION HILLS DR CHAN HASSEN, MN 553177717 DONNA LEVASSEUR 599 MISSION HILLS WAY W CHAN HASSEN, MN 5531.77702 HEATHER L TRIM BLE 597 MISSION HILLS WAY W CHAN HASSEN, MN 553177702 CARVER COUNTY 602 4TH ST E cHASKA, MN 55318-2102 FREDERICK Q KAMPS 8410 WATERS EDGE DR CHANHASSEN, MN 553178698 GARY R SCH ULTZ 8507 WATERS EDGE DR CHANHASSEN, MN 553179749 JOHN S & BARBARA A JACOBY 8516 WATERS EDGE DR CHANHASSEN, MN 553179749 KARLA K THOMSON 8524 MAYFIELD CT CHANHASSEN, MN 553177719 IA&IUDITHAHRUBY 8544 MAYFIELD CT CHANHASSEN, MN 553177719 HOUCK INVESTMENTS LLC 776 APPLEWOOD CIR vtcToRtA, MN 55386-8254 KENNETH J & GARNITAA WENCL PATRICK S & CONSTANCE SULLIVAN GREGORYA & DANAJ OHNSORG 8412 WATERS EDGE DR 85OO MAYFIELD CT 85OO WATERS EDGE DR CHANHASSEN, MN 553178698 CHANHASSEN, MN 553177719 CHANHASSEN, MN 553179749 IOHN F & SHIRLEY M ROBINSON 8502 WATERS EDGE DR CHAN HASSEN, MN 55317 BRADH&CAROLMWILLMSEN 85].0 WATERS EDGE DR CHAN HASSEN, MN 553179749 RICHARD & EVELYN J KETTLER 8521 MAYFIELD CT CHANHASSEN, MN 553177719 CONNIE M MOEHL 8540 MAYFIELD CT CHAN HASSEN, MN 553177719 BRIAN A & LOU ANN D KLINGELHUT NORMAN C JR & KIMBERTY GRANT BRIAN & LOUANN KLINGELHUIZ 8860 KLEIN DR 9021 LAKE RILEY BLVD 9731 MEADOWLARK LN WACONIA, MN 55387.4566 CHANHASSEN, MN 553178650 CHANHASSEN, MN 553178626 CHANHASSEN GATEWAY PLACE LLC PO BOX 10 ALBANY, MN 56307-OO1O WILLIAM D HEINRICH JR 598 MISSION HILLS WAY W CHANHASSEN, MN 55317 TODD ANDERSON 553 MISSION HILLS DR CHANHASSEN, MN 5531.7 SUSAN LUDGATE 85OO MAYFIELD CT CHANHASSEN, MN 55317 KAREN ATKINSON 589 MISSION HILLS WAY W CHANHASSENM, MN 55317 CAITLIN WOOLDRIDGE 553 MARSHLAND TRL CHANHASSEN, MN 55317 KATIE HASSIG 14308 WOODHAVEN RD MINNETONKA, MN 55345 M ROSANNE BOOTZ 540 MISSION DR CHANHASSEN, MN 55317 BRIAN NORDMANN 550 MISSION HILLS WAY W CHANHASSEN, MN 55317 DEUTSCHE BANK NATL TRUST 5720 PREMIER PARK DR W. PALM BEACH, FL 33407 MANEESH BHAGAT 571 MISSION HILLS WAY W CHANHASSEN, MN 55317 NORRENE COZINE 585 MISSION HILLS DR CHANHASSEN, MN 55317 JANE HELD 8540 MAYFIELD CT CHANHASSEN, MN 55317 ANDREW ENGESSER 582 MISSION HILLS WAY W CHANHASSEN, MN 55317 ANNE SUDDENDORF 50 HUNTERS CT CHANHASSEN, MN 55317 KATHRYN ANN SEPTER 578 MISSION HILLS WAY W CHANHASSEN, MN 5531.7 CINDY FLOREK 576 MISSION HILLS DR CHANHASSSEN, MN 55317 GREGORY MEUWISSEN 593 MISSION HILLS DR CHANHASSEN, MN 55317 TOKEN REICHOW 589 MISSION HILLS DR CHANHASSEN, MN 55317 JACQUELINE SWANSON 509 MISSION HILLS DR CHANHASSEN, MN 55317 CONNIE MILLER 573 MISSION HILLS DR CHANHASSEN, MN 55317 PATRICIA ADAMS 8521 MAYFIELD CT CHANHASSEN, MN 55317 DOUGLAS TUCKER 585 MISSION HILLS WAY CHANHASSEN, MN 55317 GREGORY MARTELL 7760 ATHERTON WAY EDEN PRAIRIE, MN 55346 JOSEPH CITTERMAN 531 MISSIONS HILLS WAY W. CHANHASSEN, MN 55317 PENELOPY STARKEY 525 MISSION HILLS DR CHANHASSEN, MN 55317 GERALD DAVID GONEAU 583 MISSION HILLS WAY W CHANHASSEN, MN 55317 CITY OF CHANHASSEN CARVER COUNTY, MINNESOTA DATE: April 23, 2018 RESOLUTION NO: 2018-XX MOTION BY: SECONDED BY: RESOLUTION VACATING PUBLIC RIGHT OF WAY (TOWN ROAD) OUTLOT E, MISSION HILLS PLANNING CASE FILE NO. 2017-07 WHEREAS, pursuant to Minnesota Statutes Section 412.851, after published and posted notice of the hearing and after mailing written notice of the hearing before the hearing to each property owner affected by the proposed vacation, the Chanhassen City Council has conducted a hearing to consider the vacation of the public drainage and utility easement legally described on the attached Exhibit “A”; and WHEREAS, following the hearing and consideration of the proposed vacation, the Council has determined that it is in the public interest to vacate the public right-of-way. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen: 1. The public right of way legally described on the attached Exhibit A is hereby vacated. 2. The vacation shall not affect the authority of any person, corporation, or municipality owning or controlling the electric or telephone poles and lines, gas lines, sanitary and storm sewer lines, water pipes, mains, hydrants, and natural drainage areas thereon or thereunder, to continue maintain the same or to enter upon such way or portion thereof vacated to maintain, repair, replace, remove, or otherwise attend thereof. 3. The City Manager is directed to file a certified copy of this Resolution with the County Auditor and County Recorder of Carver County. 4. This resolution shall be recorded prior to but concurrent with the recording of the final plat and development contract for Mission Hills 3rd Addition. Passed and adopted by the Chanhassen City Council this 23rd day of April, 2017. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT EXHIBIT “A” Town Road within Outlot E, Mission Hills, according to the recorded plat thereof, Carver County, Minnesota. ao zz rTl(f DESCRIPTION OF ROAD VACATION Town Rood within Outlot E, Mission Hills, occording to the recorded plot thereof, Corver County, Minnesoto. s' 20l4-179-8 669/33 T.llE, R.2J. S.l3 20141798-\,ocotion.du9 rlAP *., \)\ J-t _l "} .O' NORTH L|NE OF THE NW l/4 oF sEc. 24, I.t 16, R.25 Lic. No. 44890 F.\ i,iui,itsfR B t tta?tnA,tvtl.)Jlvt v ,tttt-fl t L-1.-) t4l I i? v lL-Lrlv\t t,\t^A ltlfrl llA llt tl Iv V t v lJ \J lvl I t v I t-,, lYl r00 SCALE ,ff N ) .'c (r- C) ,-- (3,r F- C)rJ a-:.:, A I hereby certify thot this survey, plon, or report wos prepored by me or under my direct supervision ond thot I om o duly Licensed Lond Surveyor under the lows of the Stote of Minnesoto. Doted this 23rd doy of Morch, 2018 IN (( S U N D E'-'.fuil}:n,'lH:'Ik!i";lllili; "' If llNO SI4RV61flNG wwvv.sundc).com ^{- d<' , +'u{' ,.-,itd, , \\ \ \=\' HILLS (TO BE VACATED) SOUTH LINE OF THE S'JV I/4 sEC. 13, T.ll6, R.23 <,,/ o I o /,, .J o\-$' CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Venue/Aldi Property: Approval of Assent to Registration of Land Section NEW BUSINESS Item No: I.1. Prepared By Todd Gerhardt, City Manager File No: EDA­84 GEN PROPOSED MOTION “The Economic Development Authority/City Council approves the Assent to Registration of Land for the Venue/Aldi property.” Council approval requires a Simple Majority Vote of members present. SUMMARY Bloomberg Companies Incorporated and Chanhassen Frontier LLC are the co­applicants to register the title for the property associated with the Venue/Aldi project.  In order for the co­applicants to register the title and proceed with the development of the project, the Economic Development Authority (EDA) and the City Council are required to execute an Assent to Registration of Land. BACKGROUND Pursuant to the Report of Title Examiner (attached), various EDA (formerly known as the Housing and Redevelopment Authority­HRA) and city documents were recorded against the subject property (see attached Report of Examiner for a complete list). Execution of the Assent to Registration of Land will release these EDA and city documents and no longer affect the property. ATTACHMENTS: Assent to Registration of Land Report of Examiner Land Title Summons in Application for Registration of Land 8278898v19 STATE OF MINNESOTA COUNTY OF CARVER DISTRICT COURT FIRST JUDICIAL DISTRICT CASE TYPE: TORRENS Court File No. 10-CV-17-1093 IN THE MATTER OF THE APPLICATION OF Bloomberg Companies Incorporated, a Minnesota corporation and Chanhassen Frontier LLC, a Delaware limited liability company ASSENT TO REGISTRATION OF LAND to Register Title to the following described land: See Exhibit A attached hereto and made a part hereof (the “Land”). CITY OF CHANHASSEN, a Minnesota municipal corporation, hereby assents to the registration of the Land as prayed for by the Co-Applicants, provided, however, that the following documents are shown as memorials on the Certificate of Title for the Land: 1. Special Assessment Agreement by and among the City of Chanhassen, a Minnesota municipal corporation, Bloomberg Companies Incorporated, a Minnesota corporation, and New Chanhassen Holding Company, LLC, a Delaware limited liability company, dated December 14, 2016, recorded April 18, 2018, as Document No. A660795. 2. Contract for Private Redevelopment of the Land by and between The Chanhassen Economic Development Authority, a public body corporate and politic under the laws of Minnesota, and Chanhassen Frontier LLC, a Delaware limited liability company, not yet dated and not yet recorded as of the date hereof, executed on behalf of The Chanhassen Economic Development Authority on October 4, 2017, by Denny Laufenburger and Todd Gerhardt, the President and the Executive Director, respectively, of The Chanhassen Economic Development Authority. 3. Public Improvement and Special Assessment Agreement for the Land by and between the City of Chanhassen, a Minnesota municipal corporation, and Chanhassen Frontier LLC, a Delaware limited liability company, not yet dated and not yet recorded as of the date hereof, executed on behalf of City of Chanhassen on September 29, 2017, by Denny Laufenburger and Todd Gerhardt, Mayor and City Manager, respectively, of the City of Chanhassen. 4. City of Chanhassen Site Plan Agreement #2017-11, Venue, Special Provisions, by and between the City of Chanhassen, a Minnesota municipal corporation, and Chanhassen Frontier LLC, a Delaware limited liability company, not yet dated and not yet recorded as of the date hereof. 8278898v19 CITY OF CHANHASSEN, a Minnesota municipal corporation _________________________________________________ By: _____________________________________________ (name of authorized signer) Its: ______________________________________________ (type of authority) STATE OF MINNESOTA COUNTY OF _____________________ The foregoing Assent was acknowledged before me on _______________________________________ 2018, by ____________________________________________ , as ________________________________________ on (name of authorized signer) (type of authority) behalf of the CITY OF CHANHASSEN, a Minnesota municipal corporation. (stamp) (signature of notarial officer) Title (and Rank): My commission expires: (month/day/year) 8278898v19 Exhibit A to Assent Legal Description Parcel One Lot 2, Block 1, Frontier Cinema Addition, Carver County, Minnesota, Together with a non-exclusive Easement for ingress and egress by vehicles and pedestrians over and upon that portion of the following described property: Lot Two (2), Block One (1), Chanhassen Mall and Outlots A, B and C, Easy Rider Addition, and vacated Pauly Drive, as dedicated in the plat of Easy Rider Addition, that lies easterly of the following described line: Beginning at the northwest corner of Outlot A, said Easy Rider Addition, thence South 0 degrees 08 minutes 32 seconds West, an assumed bearing, along the easterly right of way line of Market Boulevard, as dedicated in the plat of Easy Rider Addition, a distance of 80.22 feet; thence southerly and southeasterly 339.36 feet along a tangential curve concave to the east having a radius of 555.82 feet and a central angle of 34 degrees 58 minutes 56 seconds, and said line there terminating. According to the plats thereof on file and of record in the Office of the County Recorder, Carver County, Minnesota and Outlots B and C, Frontier Cinema Addition; and the West 90.00 feet of the South 13.50 feet and the East 60.61 feet of the West 150.61 feet of the South 3.5 feet of Lot 2, Block 1, Bloomberg 2nd Addition, Carver County, Minnesota. as described in the Access Easement Agreement dated April 7, 2004, recorded on May 20, 2004 as Document No. 387172. Parcel Two Outlot A, Frontier Cinema Addition, Carver County, Minnesota, EXCEPT that part thereof now platted into Chanhassen Transit Station, described as follows: Commencing at the Southeast corner of said Outlot A, Frontier Cinema Addition, Carver County, Minnesota; thence North 00 degrees 33 minutes, 26 seconds West, an assumed bearing, along the East line of said Outlot A, a distance of 110.00 feet; thence North 17 degrees 52 minutes 40 seconds East along said East line of Outlot A, a distance of 6.11 feet to the point of beginning; thence North 11 degrees 09 minutes 45 seconds West a distance of 98.29 feet; thence North 78 degrees 50 minutes 15 seconds East a distance of 31.70 feet to said East line of Outlot A; thence southerly along said East line of Outlot A to the point of beginning. Parcel Three Lot 3, Block 1, Chanhassen Transit Station, Carver County, Minnesota, EXCEPT that part of said Lot 3 lying southerly of Lot 2, Block 1, said Chanhassen Transit Station, and easterly of the following described line: Beginning at the Northeast corner of Outlot A, Frontier Cinema Addition, said Carver County, Minnesota; thence North 00 degrees 33 minutes 27 seconds West, assumed bearing along the Northerly extension of the East line of said Outlot A, a distance of 40.00 feet; thence South 89 degrees 26 minutes 33 seconds West a distance of 54.37 feet to the southerly extension of the West line of said Lot 2; thence North 00 degrees 01 minutes 05 seconds West, along said line extended a distance of 78.92 feet to the southern most corner of said West line and said line there terminating. 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-17-1093 Filed in First Judicial District Court 3/13/2018 11:17 AM Carver County, MN 10-CV-1 7-1 093 Land Title Summons (Rev.2016)508.16 STATE 0F MINNESOTA DISTRICT COURT COUNTY OF CARVER FIRST JUDICIAL DISTRICT Court File No.10-CV-1 7-1093 LAND TITLE SUMMONS IN APPLICATION FOR REGISTRATION OF LAND In the Matter of the Application of Bloomberg Companies Incorporated.a Minnesota corporation,and Chanhassen Frontier LLC,a Delaware limited liability company,to register the title to the following described real estate situated in Carver County.Minnesota.namely: See Exhibit A attached hereto and made a part hereof Applicants vs', Vernell E.Clayton,dba V.Clayton &Associates,a Minnesota |imited liability company; Kim Shiely,dba Kindermusik With Friends; Kindermusik With Kim LLC,a Minnesota limited liability company; Roxanne Weldon,dba Healing Touch Massage; First Church of Christ Scientist Excelsior,a Minnesota non-profit corporation dba Christian Science Reading Room; David Cole,dba Rogers Chiropractic; Special Events Catering Company.|nc..a Minnesota corporation; Special Events Catering Company.lnc..dba Chuck Wagon CharIie's Smokehouse; City of Chanhassen,a Minnesota municipal corporation; Housing and Redevelopment Authority In and For the City of Chanhassen; Also,all persons or panies unknown claiming any right,title.estate,interest or lien in the real estate described in the Application. Defendants. THE STATE OF MINNESOTA TO THE ABOVE-NAMED DEFENDANTS: You are hereby summoned and required to answer the Application of the Applicants within 20 days after service of this Summons upon you.An answer is only required If you want to object to registration of the property as requested by the Applicant.If you fail to answer within 20 days.you will be in default and a final order may be issued without your participation.To answer,you must a)file an answer with the Court;b)pay the court filing fee or obtain an order waiving the fee;c)serve your answer on the Applicants'attorney or the Applicants.if seif-represented.Your answer must be e—filed by your attorney. lf you do not have an attorney,the answer may be filed with the office of the District Court Administrator in said County. Attorney for Applicant: t0?0f Said Court.Name:Gregory P.Brenny V i m said Firm:Briggs and Morgan,P.A. ----------w'2°18 Address:2200 le Center,80 South 8th St. ‘Minneapolis,MN 55402 Telephone:612-977-8524 Fax:612-977-3650 Witness.District Court Aplministr andthe seal thereof.at J,n r' County,this Q day of BY 10-CV-17-1093 10-CV-1 7-1 093 Exhibit A to Land Summons Legal Description Parcel One Lot 2,Block 1.Frontier Cinema Addition,Carver County.Minnesota, Together with a non-exclusive Easement for ingress and egress by vehicles and pedestrians over and upon that portion of the following described property: Lot Two (2),Block One (1),Chanhassen Mall and Outlots A.B and C.Easy Rider Addition,and vacated Pauly Drive,as dedicated in the plat of Easy Rider Addition.that lies easterly of the following described line: Beginning at the northwest comer of Outlot A.said Easy RiderAddition,thence South 0 degrees 08 minutes 32 seconds West.an assumed bearing.along the easterly right of way line of Market Boulevard,as dedicated in the plat of Easy Rider Addition,a distance of 80.22 feet;thence southerly and southeasterly 339.36 feet along a tangential curve concave to the east having a radius of 555.82 feet and a central angle of 34 degrees 58 minutes 56 seconds,and said line there terminating.According to the plats thereof on file and of record in the Office of the County Recorder.Carver County,Minnesota and Outlots B and C.Frontier Cinema Addition;and the West 90.00 feet of the South 13.50 feet and the East 60.61 feet of the West 150.61 feet of the South 3.5 feet of Lot 2,Block 1 , Btoomberg 2nd Addition.Carver County.Minnesota. as described in the Access Easement Agreement dated April 7,2004,recorded on May 20,2004 as Document No.3871 72. Pargel ng Outlot A.Frontier Cinema Addition.Carver County.Minnesota.EXCEPT that part thereof now platted into Chanhassen Transit Station,described as follows: Commencing at the Southeast corner of said Outtot A,Frontier Cinema Addition.Carver County. Minnesota;thence North 00 degrees 33 minutes,26 seconds West,an assumed bearing.anng the East line of said Outlot A,a distance of 110.00 feet;thence North 17 degrees 52 minutes 40 seconds East along said East line of Outlot A.a distance of 6.11 feet to the point of beginning:thence North 11 degrees 09 minutes 45 seconds West a distance of 98.29 feet;thence North 78 degrees 50 minutes 15 seconds East a distance of 31 .70 feet to said East line of Outlot A;thence southerly along said East line of Outlot A to the point of beginning. Parcel Three Lot 3.Block 1,Chanhassen Transit Station.Carver County,Minnesota,EXCEPT that part of said Lot 3 lying southerly of Lot 2.Block 1.said Chanhassen Transit Station,and easterly of the following described line: Beginning at the Northeast comer of Outlot A,Frontier Cinema Addition,said Carver County,Minnesota; thence North 00 degrees 33 minutes 27 seconds West.assumed bean‘ng along the Northerty extension of the East line of said Outlot A,a distance of 40.00 feet;thence South 89 degrees 26 minutes 33 seconds West a distance of 54.37 feet to the southerly extension of the West line of said Lot 2;thence North 00 degrees 01 minutes 05 seconds West,along said line extended a distance of 78.92 feet to the southern most corner of said West line and said line there terminating. 10-CV-17-1093 CITY COUNCIL STAFF REPORT Monday, April 23, 2018 Subject Review of Claims Paid 04­23­2018 Section CORRESPONDENCE DISCUSSION Item No: L.1. Prepared By Greg Sticha, Finance Director File No:  SUMMARY The following claims are submitted for review on April 23, 2018: Check Numbers Amounts 166889 – 166949 $381,836.27 ACH Payments $913,300.02 Total All Claims $1,295,136.29 ATTACHMENTS: Check Summary Check Summary ACH Check Detail Check Detail ACH Accounts Payable User: Printed: dwashburn 4/13/2018 8:31 AM Checks by Date - Summary by Check Number Check No Check DateVendor NameVendor No Void Checks Check Amount ASCPow ASCO Power Services, Inc 04/05/2018 0.00 925.00166889 STAPRO Stavros Properties 04/05/2018 0.00 443.77166890 ALLSTR ALLSTREAM 04/05/2018 0.00 490.84166891 BCATRA BCA 04/05/2018 0.00 120.00166892 BERCOF BERRY COFFEE COMPANY 04/05/2018 0.00 496.08166893 CENENE CENTERPOINT ENERGY MINNEGASCO 04/05/2018 0.00 4,929.70166894 EmbMinn CENTURYLINK 04/05/2018 0.00 1,116.75166895 CLACCO CLASS C COMPONENTS INC 04/05/2018 0.00 334.15166896 ComPlu Commercial Plumbing & Heating 04/05/2018 0.00 16.16166897 EARAND Earl F Andersen Inc 04/05/2018 0.00 175.90166898 FACMOT FACTORY MOTOR PARTS COMPANY 04/05/2018 0.00 272.23166899 FerEnt Ferguson Enterprises, Inc. #1657 04/05/2018 0.00 119.88166900 FERRSTEV Steve Ferraro 04/05/2018 0.00 40.77166901 FULLBLOO FULL BLOOM 04/05/2018 0.00 125.00166902 GRABAR GRAYBAR 04/05/2018 0.00 11.49166903 HENTEC HENNEPIN TECHNICAL COLLEGE 04/05/2018 0.00 1,620.00166904 HOOTHREA HOOPS AND THREADS LLC 04/05/2018 0.00 136.50166905 KODMOO Kodru-Mooney 04/05/2018 0.00 737.00166906 LITFAL LITTLE FALLS MACHINE INC 04/05/2018 0.00 845.00166907 MetGar Metro Garage Door Company 04/05/2018 0.00 3,068.91166908 MINAIR MINNESOTA AIR 04/05/2018 0.00 29.49166909 MNHEAL MN DEPT OF HEALTH 04/05/2018 0.00 175.00166910 MNTRAN MN DEPT OF TRANSPORTATION 04/05/2018 0.00 167.42166911 MODSPA Modular Space Corporation 04/05/2018 0.00 1,946.26166912 MunEme Municipal Emergency Services 04/05/2018 0.00 1,130.00166913 NRHPLU NRH Plumbing Inc 04/05/2018 0.00 22.50166914 PREMRM PRECISE MRM LLC 04/05/2018 0.00 387.17166915 REYAZT Rey Azteca Inc 04/05/2018 0.00 15.00166916 SCHETRIS Trista Schept 04/05/2018 0.00 20.00166917 SETON SETON 04/05/2018 0.00 178.40166918 SOFHOU SOFTWARE HOUSE INTERNATIONAL 04/05/2018 0.00 3,140.00166919 SouRen Southwest Rental & Sales 04/05/2018 0.00 45.57166920 TARPS TARPS INC 04/05/2018 0.00 80.50166921 VIKELE VIKING ELECTRIC SUPPLY 04/05/2018 VOID 166.00 0.00166922 WastMana Waste Management of Minnesota, Inc 04/05/2018 0.00 1,279.99166923 ZACKS ZACK'S INC.04/05/2018 0.00 770.25166924 ZolMed Zoll Medical Corporation 04/05/2018 0.00 769.24166925 STELON Stephen Longman Builders Inc 04/12/2018 0.00 385.82166926 AARP AARP 04/12/2018 0.00 315.00166927 AIRCOM AIR COMPRESSORS PLUS 04/12/2018 0.00 16.99166928 ALLDATA ALLDATA LLC 04/12/2018 0.00 1,500.00166929 AMEPRE American Pressure Inc 04/12/2018 0.00 53.69166930 BCATRA BCA 04/12/2018 0.00 150.00166931 BluCro BCBSM, Inc.04/12/2018 0.00 82,594.63166932 BENPRO BENIEK PROPERTY SERVICES INC 04/12/2018 0.00 1,395.00166933 CenLin CenturyLink 04/12/2018 0.00 64.00166934 CHAPET CITY OF CHANHASSEN-PETTY CASH 04/12/2018 0.00 67.91166935 Page 1AP Checks by Date - Summary by Check Number (4/13/2018 8:31 AM) Check No Check DateVendor NameVendor No Void Checks Check Amount CulBot Culligan Bottled Water 04/12/2018 0.00 95.06166936 ENGLMATT Matthew Englund 04/12/2018 0.00 15.00166937 GRABAR GRAYBAR 04/12/2018 0.00 2,413.61166938 HARTLIFE Hartford Life and Accident Insurance Company04/12/2018 0.00 1,080.07166939 ICMART ICMA RETIREMENT AND TRUST-457 04/12/2018 0.00 1,445.83166940 loc49 IUOE Local #49 04/12/2018 0.00 822.80166941 LEAINS LEAGUE OF MN CITIES INS TRUST 04/12/2018 0.00 110,484.00166942 METCO2 METROPOLITAN COUNCIL 04/12/2018 0.00 152,094.89166943 NCPERS MN NCPERS LIFE INSURANCE 04/12/2018 0.00 112.00166944 MONNTIM TIM MONNENS 04/12/2018 0.00 91.56166945 NORDSTEV STEVE NORDLING 04/12/2018 0.00 200.00166946 SHIPMELO MELONIE SHIPMAN 04/12/2018 0.00 85.00166947 SHOTRU SHOREWOOD TRUE VALUE 04/12/2018 0.00 5.49166948 VIKELE VIKING ELECTRIC SUPPLY 04/12/2018 0.00 166.00166949 Report Total (61 checks): 381,836.27 166.00 Page 2AP Checks by Date - Summary by Check Number (4/13/2018 8:31 AM) Accounts Payable Checks by Date - Summary by Check User: dwashburn Printed: 4/13/2018 8:33 AM Check No Vendor No Vendor Name Check Date Void Checks Check Amount ACH AdvEng Advanced Engineering & Environmental Services, Inc 04/05/2018 0.00 3,235.78 ACH BROWHI BROCK WHITE CO LLC 04/05/2018 0.00 18.54 ACH carcou Carver County 04/05/2018 0.00 100.00 ACH CHAVAC Chanhassen Vacuum & Carpet Cleaning 04/05/2018 0.00 92.96 ACH EMEAPP EMERGENCY APPARATUS MAINT. INC 04/05/2018 0.00 34.86 ACH EMERES Emergency Response Solutions 04/05/2018 0.00 1,630.00 ACH FASCOM FASTENAL COMPANY 04/05/2018 0.00 19.15 ACH FergEnte Ferguson Waterworks #2516 04/05/2018 0.00 10,624.98 ACH GSDIR GS DIRECT INC 04/05/2018 0.00 427.50 ACH INDLAN Indoor Landscapes Inc 04/05/2018 0.00 374.00 ACH INNOFF Innovative Office Solutions LLC 04/05/2018 0.00 243.33 ACH MACEQU MACQUEEN EQUIPMENT 04/05/2018 0.00 42.80 ACH MinPum Minnesota Pump Works 04/05/2018 0.00 9,768.50 ACH MVEC MN VALLEY ELECTRIC COOP 04/05/2018 0.00 6,511.76 ACH NAPA NAPA AUTO & TRUCK PARTS 04/05/2018 0.00 184.11 ACH NEEFOU Neenah Foundry Co. 04/05/2018 0.00 32.00 ACH OREAUT O'Reilly Automotive Inc 04/05/2018 0.00 111.86 ACH PINPRO Pine Products Inc 04/05/2018 0.00 396.00 ACH RBMSER RBM SERVICES INC 04/05/2018 0.00 4,457.62 ACH RICLAK RICE LAKE CONSTRUCTION GROUP 04/05/2018 0.00 811,855.27 ACH TouPoi TouchPoint Logic LLC 04/05/2018 0.00 6,696.25 ACH UniFar United Farmers Cooperative 04/05/2018 0.00 346.52 ACH USABLU USA BLUE BOOK 04/05/2018 0.00 260.91 ACH VERIZO VERIZON WIRELESS 04/05/2018 0.00 3,948.96 ACH WarLit Warning Lites of Minnesota, Inc. 04/05/2018 0.00 306.40 ACH WMMUE WM MUELLER & SONS INC 04/05/2018 0.00 280.00 ACH WSB WSB & ASSOCIATES INC 04/05/2018 0.00 962.00 ACH XCEL XCEL ENERGY INC 04/05/2018 0.00 19,864.14 ACH ADAPES ADAM'S PEST CONTROL INC 04/12/2018 0.00 125.00 ACH BENEXT BENEFIT EXTRAS INC 04/12/2018 0.00 78.00 ACH BROWHI BROCK WHITE CO LLC 04/12/2018 0.00 55.62 ACH carcou Carver County 04/12/2018 0.00 59.63 ACH CCPNIM CCP NI MASTER TENANT 4 LLC 04/12/2018 0.00 4,048.94 ACH FASCOM FASTENAL COMPANY 04/12/2018 0.00 3.19 ACH HELRUS HELMETS R US 04/12/2018 0.00 816.90 ACH HOIKOE HOISINGTON KOEGLER GROUP 04/12/2018 0.00 637.50 ACH InnOff Innovative Office Solutions LLC 04/12/2018 0.00 114.34 ACH kidplu Kidd Plumbing Inc 04/12/2018 0.00 275.00 ACH MERACE MERLINS ACE HARDWARE 04/12/2018 0.00 710.89 ACH METCO Metropolitan Council, Env Svcs 04/12/2018 0.00 19,681.20 ACH MNLABO MN DEPT OF LABOR AND INDUSTRY 04/12/2018 0.00 2,990.81 ACH DaniReem Reem Danial 04/12/2018 0.00 848.40 ACH UNIWAY UNITED WAY 04/12/2018 0.00 28.40 Report Total: 0.00 913,300.02 Accounts Payable Check Detail-Checks User: dwashburn Printed: 04/13/2018 - 8:38 AM Name Check D Account Description Amount AARP 04/12/2018 101-1560-4300 Driver Safety - Refresher Course 315.00 AARP 315.00 AIR COMPRESSORS PLUS 04/12/2018 101-1220-4530 Low Oil Sight Glass for air compressor at W. Station 16.99 AIR COMPRESSORS PLUS 16.99 ALLDATA LLC 04/12/2018 101-1160-4220 Alldata Repair - Subscription Renewal 1,500.00 ALLDATA LLC 1,500.00 ALLSTREAM 04/05/2018 101-1160-4300 phone system maintenance 5/18-6/17 490.84 ALLSTREAM 490.84 American Pressure Inc 04/12/2018 101-1320-4120 Plated Steel, Jetting Nozzle, Hex Coupling, Adapter Steel 53.69 American Pressure Inc 53.69 ASCO Power Services, Inc 04/05/2018 400-0000-4705 MTATS - Modification to ATS 925.00 ASCO Power Services, Inc 925.00 BCA 04/05/2018 101-1120-4300 Background Investigation 120.00 BCA 04/12/2018 101-1120-4300 Background Investigation 150.00 BCA 270.00 BCBSM, Inc.04/12/2018 101-0000-2012 May Family 43,840.90 BCBSM, Inc.04/12/2018 101-0000-2012 May Family-Cobra 1,748.74 BCBSM, Inc.04/12/2018 700-0000-2012 May Family 6,522.81 BCBSM, Inc.04/12/2018 701-0000-2012 May Family 4,774.07 BCBSM, Inc.04/12/2018 720-0000-2012 May Family 2,570.64 BCBSM, Inc.04/12/2018 101-0000-2012 May Single 16,723.06 BCBSM, Inc.04/12/2018 210-0000-2012 May Single 874.64 BCBSM, Inc.04/12/2018 700-0000-2012 May Single 2,361.52 BCBSM, Inc.04/12/2018 701-0000-2012 May Single 1,661.81 BCBSM, Inc.04/12/2018 720-0000-2012 May Single 1,469.40 BCBSM, Inc.04/12/2018 101-1220-4483 May Firefighter EAP 47.04 BCBSM, Inc. 82,594.63 BENIEK PROPERTY SERVICES INC 04/12/2018 101-1550-4300 Snowplowing Commercial 1,395.00 BENIEK PROPERTY SERVICES INC 1,395.00 Accounts Payable - Check Detail-Checks (04/13/2018 - 8:38 AM)Page 1 of 7 Name Check D Account Description Amount BERRY COFFEE COMPANY 04/05/2018 101-1170-4110 Coffee 478.38 BERRY COFFEE COMPANY 04/05/2018 101-1170-4110 Coffee 17.70 BERRY COFFEE COMPANY 496.08 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 101-1370-4320 gas charges 1,426.82 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 700-0000-4320 gas charges 178.35 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 701-0000-4320 gas charges 178.35 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 701-0000-4320 gas charges 16.98 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 101-1600-4320 gas charges 40.27 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 101-1550-4320 gas charges 349.76 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 101-1190-4320 gas charges 1,187.18 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 700-0000-4320 gas charges 58.93 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 101-1170-4320 gas charges 858.95 CENTERPOINT ENERGY MINNEGASCO 04/05/2018 700-7019-4320 gas charges 634.11 CENTERPOINT ENERGY MINNEGASCO 4,929.70 CenturyLink 04/12/2018 700-0000-4310 Monthly Service April 2018 32.00 CenturyLink 04/12/2018 701-0000-4310 Monthly Service April 2018 32.00 CENTURYLINK 04/05/2018 101-1170-4310 phone charges 835.03 CENTURYLINK 04/05/2018 700-0000-4310 phone charges 6.36 CENTURYLINK 04/05/2018 701-0000-4310 phone charges 6.36 CENTURYLINK 04/05/2018 101-1550-4310 phone charges 30.04 CENTURYLINK 04/05/2018 101-1350-4310 phone charges 30.04 CENTURYLINK 04/05/2018 101-1220-4310 phone charges 33.04 CENTURYLINK 04/05/2018 101-1370-4310 phone charges 50.88 CENTURYLINK 04/05/2018 101-1160-4320 phone charges 125.00 CENTURYLINK 1,180.75 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 101-1370-4530 Permit 18-00172 Surcharge 2.38 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 101-1130-4120 Office Max - adding machine 64.11 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 101-1540-4300 Permit 18-00529 Surcharge 0.15 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 700-0000-4300 RPZ Permits 0.04 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 701-0000-4300 RPZ Permits 0.04 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 101-1320-4300 RPZ Permits 0.32 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 700-7019-4300 RPZ Permits 0.20 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 101-1170-4300 RPZ Permits 0.04 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 101-1170-4300 RPZ Permits 0.08 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 101-1170-4300 RPZ Permits 0.08 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 101-1170-4300 RPZ Permits 0.04 CITY OF CHANHASSEN-PETTY CASH 04/12/2018 101-0000-2033 Refund on check overpayment 0.43 CITY OF CHANHASSEN-PETTY CASH 67.91 CLASS C COMPONENTS INC 04/05/2018 101-1320-4240 Gloves, Shirts and Safety Vests 334.15 CLASS C COMPONENTS INC 334.15 Commercial Plumbing & Heating 04/05/2018 101-1250-3302 Refund on permit# 2018-00428 16.16 Commercial Plumbing & Heating 16.16 Culligan Bottled Water 04/12/2018 101-1220-4300 Bottled water/April 2018 equipment rental 95.06 Accounts Payable - Check Detail-Checks (04/13/2018 - 8:38 AM)Page 2 of 7 Name Check D Account Description Amount Culligan Bottled Water 95.06 Earl F Andersen Inc 04/05/2018 101-1320-4560 12X18 No Parking Sym Mon 175.90 Earl F Andersen Inc 175.90 Englund Matthew 04/12/2018 101-0000-2033 Overpayment for Easter Egg Hunt 15.00 Englund Matthew 15.00 FACTORY MOTOR PARTS COMPANY 04/05/2018 101-1220-4140 DEL 48A 88863825 C680 R140 191.96 FACTORY MOTOR PARTS COMPANY 04/05/2018 101-1220-4140 DEL34/78A 88863840 C735 R115 80.27 FACTORY MOTOR PARTS COMPANY 272.23 Ferguson Enterprises, Inc. #1657 04/05/2018 700-0000-4550 K2032-0 20x18 4 VC LAV GREENW WHIT 119.88 Ferguson Enterprises, Inc. #1657 119.88 Ferraro Steve 04/05/2018 101-1310-4370 mileage for travel to training 40.77 Ferraro Steve 40.77 FULL BLOOM 04/05/2018 101-1560-4300 Patsy Cline - 4/20/2018 125.00 FULL BLOOM 125.00 GRAYBAR 04/05/2018 101-1350-4120 LED General Electric Lighting 11.49 GRAYBAR 04/12/2018 101-1350-4120 Visionaire Lighting LLC 2,413.61 GRAYBAR 2,425.10 Hartford Life and Accident Insurance Company 04/12/2018 101-1120-4040 April 2018 insurance premium 69.45 Hartford Life and Accident Insurance Company 04/12/2018 101-1130-4040 April 2018 insurance premium 47.83 Hartford Life and Accident Insurance Company 04/12/2018 101-1160-4040 April 2018 insurance premium 24.74 Hartford Life and Accident Insurance Company 04/12/2018 101-1250-4040 April 2018 insurance premium 106.45 Hartford Life and Accident Insurance Company 04/12/2018 101-1310-4040 April 2018 insurance premium 96.43 Hartford Life and Accident Insurance Company 04/12/2018 101-1320-4040 April 2018 insurance premium 111.73 Hartford Life and Accident Insurance Company 04/12/2018 101-1370-4040 April 2018 insurance premium 44.79 Hartford Life and Accident Insurance Company 04/12/2018 101-1520-4040 April 2018 insurance premium 35.08 Hartford Life and Accident Insurance Company 04/12/2018 101-1530-4040 April 2018 insurance premium 14.05 Hartford Life and Accident Insurance Company 04/12/2018 101-1560-4040 April 2018 insurance premium 13.87 Hartford Life and Accident Insurance Company 04/12/2018 101-1600-4040 April 2018 insurance premium 22.34 Hartford Life and Accident Insurance Company 04/12/2018 101-1700-4040 April 2018 insurance premium 5.59 Hartford Life and Accident Insurance Company 04/12/2018 101-1550-4040 April 2018 insurance premium 104.16 Hartford Life and Accident Insurance Company 04/12/2018 101-1420-4040 April 2018 insurance premium 73.63 Hartford Life and Accident Insurance Company 04/12/2018 101-1430-4040 April 2018 insurance premium 4.67 Hartford Life and Accident Insurance Company 04/12/2018 210-0000-4040 April 2018 insurance premium 17.84 Hartford Life and Accident Insurance Company 04/12/2018 720-7201-4040 April 2018 insurance premium 5.51 Hartford Life and Accident Insurance Company 04/12/2018 720-7202-4040 April 2018 insurance premium 5.51 Hartford Life and Accident Insurance Company 04/12/2018 101-1170-4040 April 2018 insurance premium 12.37 Hartford Life and Accident Insurance Company 04/12/2018 101-1220-4040 April 2018 insurance premium 41.76 Hartford Life and Accident Insurance Company 04/12/2018 701-0000-4040 April 2018 insurance premium 79.49 Hartford Life and Accident Insurance Company 04/12/2018 700-0000-4040 April 2018 insurance premium 105.30 Hartford Life and Accident Insurance Company 04/12/2018 720-0000-4040 April 2018 insurance premium 37.48 Accounts Payable - Check Detail-Checks (04/13/2018 - 8:38 AM)Page 3 of 7 Name Check D Account Description Amount Hartford Life and Accident Insurance Company 1,080.07 HENNEPIN TECHNICAL COLLEGE 04/05/2018 101-1220-4370 Haz Mat Ops 1/10/18 for Nate Fazio 400.00 HENNEPIN TECHNICAL COLLEGE 04/05/2018 101-1220-4370 EMS Skills - Jan, Feb, Mar 1,220.00 HENNEPIN TECHNICAL COLLEGE 1,620.00 HOOPS AND THREADS LLC 04/05/2018 700-0000-4240 Logos, LS tshirt and fleece pullover for Joe Gillen 48.25 HOOPS AND THREADS LLC 04/05/2018 701-0000-4240 Logos, LS tshirt and fleece pullover for Joe Gillen 48.25 HOOPS AND THREADS LLC 04/05/2018 700-0000-4240 Utilities logo on left chest 4.00 HOOPS AND THREADS LLC 04/05/2018 701-0000-4240 Utilities logo on left chest 4.00 HOOPS AND THREADS LLC 04/05/2018 700-0000-4240 Utilities logo on vests 16.00 HOOPS AND THREADS LLC 04/05/2018 701-0000-4240 Utilities logo on vests 16.00 HOOPS AND THREADS LLC 136.50 ICMA RETIREMENT AND TRUST-457 04/12/2018 101-0000-2009 4/13/2018 ID #304303 1,114.58 ICMA RETIREMENT AND TRUST-457 04/12/2018 210-0000-2009 4/13/2018 ID #304303 25.00 ICMA RETIREMENT AND TRUST-457 04/12/2018 700-0000-2009 4/13/2018 ID #304303 152.47 ICMA RETIREMENT AND TRUST-457 04/12/2018 701-0000-2009 4/13/2018 ID #304303 152.52 ICMA RETIREMENT AND TRUST-457 04/12/2018 720-0000-2009 4/13/2018 ID #304303 1.26 ICMA RETIREMENT AND TRUST-457 1,445.83 IUOE Local #49 04/12/2018 101-0000-2004 PR Batch 00413.04.2018 Local 49 dues 478.03 IUOE Local #49 04/12/2018 700-0000-2004 PR Batch 00413.04.2018 Local 49 dues 191.86 IUOE Local #49 04/12/2018 701-0000-2004 PR Batch 00413.04.2018 Local 49 dues 118.41 IUOE Local #49 04/12/2018 101-0000-2004 PR Batch 00413.04.2018 Local 49 dues 34.50 IUOE Local #49 822.80 Kodru-Mooney 04/05/2018 700-7019-4550 5" and 8" Bore Pratt DuraCyl Repair Kit 737.00 Kodru-Mooney 737.00 LEAGUE OF MN CITIES INS TRUST 04/12/2018 101-1170-4483 General Liability Insurance Acct# 10002587 46,325.00 LEAGUE OF MN CITIES INS TRUST 04/12/2018 101-1170-4483 Workers' Comp 64,159.00 LEAGUE OF MN CITIES INS TRUST 110,484.00 LITTLE FALLS MACHINE INC 04/05/2018 101-1320-4120 Reversible Cylinder, Hex Cap Bolt, Slotted Nut 845.00 LITTLE FALLS MACHINE INC 845.00 Metro Garage Door Company 04/05/2018 101-1370-4510 Overhead springs on door broken. SE door 3,068.91 Metro Garage Door Company 3,068.91 METROPOLITAN COUNCIL 04/12/2018 701-0000-4509 Waste Water Services - May 2018 152,094.89 METROPOLITAN COUNCIL 152,094.89 MINNESOTA AIR 04/05/2018 101-1220-4510 Filter-Cleanable 29.49 MINNESOTA AIR 29.49 Accounts Payable - Check Detail-Checks (04/13/2018 - 8:38 AM)Page 4 of 7 Name Check D Account Description Amount MN DEPT OF HEALTH 04/05/2018 700-0000-4550 Water Well Status report - Permit Renewal 4/2018-4/2019 175.00 MN DEPT OF HEALTH 175.00 MN DEPT OF TRANSPORTATION 04/05/2018 101-1350-4565 Traffic Signal Maintenance - Dakota Ave & Hwy 5 SE Luminaire 167.42 MN DEPT OF TRANSPORTATION 167.42 MN NCPERS LIFE INSURANCE 04/12/2018 101-0000-2011 PR Batch 00413.04.2018 NCPERS-Life Insurance 76.01 MN NCPERS LIFE INSURANCE 04/12/2018 700-0000-2011 PR Batch 00413.04.2018 NCPERS-Life Insurance 9.57 MN NCPERS LIFE INSURANCE 04/12/2018 701-0000-2011 PR Batch 00413.04.2018 NCPERS-Life Insurance 9.62 MN NCPERS LIFE INSURANCE 04/12/2018 720-0000-2011 PR Batch 00413.04.2018 NCPERS-Life Insurance 16.80 MN NCPERS LIFE INSURANCE 112.00 Modular Space Corporation 04/05/2018 101-1617-4400 Warming Houses 1,284.21 Modular Space Corporation 04/05/2018 101-1617-4400 Returned warming houses -1,284.21 Modular Space Corporation 04/05/2018 101-1617-4400 Warming houses 1,946.26 Modular Space Corporation 1,946.26 MONNENS TIM 04/12/2018 700-0000-4370 Mileage - Water School 91.56 MONNENS TIM 91.56 Municipal Emergency Services 04/05/2018 101-1220-4290 CLASS A FOAM PHOS CHK 5GAL PAL 1,130.00 Municipal Emergency Services 1,130.00 NORDLING STEVE 04/12/2018 101-1320-4540 Repair of pavers damaged by the City 200.00 NORDLING STEVE 200.00 NRH Plumbing Inc 04/05/2018 101-0000-2033 22.50 NRH Plumbing Inc 22.50 PRECISE MRM LLC 04/05/2018 101-1320-4310 pooled data plan/network access fee 387.17 PRECISE MRM LLC 387.17 Rey Azteca Inc 04/05/2018 101-0000-2033 overpayment Liquor License 15.00 Rey Azteca Inc 15.00 Schept Trista 04/05/2018 101-1612-3630 4 Easter Egg Hunt registrations 20.00 Schept Trista 20.00 SETON 04/05/2018 101-1220-4290 Duraguard Prop ID tags 178.40 SETON 178.40 SHIPMAN MELONIE 04/12/2018 101-1560-4300 Powerpoint Program "Otterly Wonderful Otters" 85.00 SHIPMAN MELONIE 85.00 Accounts Payable - Check Detail-Checks (04/13/2018 - 8:38 AM)Page 5 of 7 Name Check D Account Description Amount SHOREWOOD TRUE VALUE 04/12/2018 101-1220-4290 8lb Oil Absorbent 5.49 SHOREWOOD TRUE VALUE 5.49 SOFTWARE HOUSE INTERNATIONAL 04/05/2018 101-1160-4220 Adobe Creative Cloud All App and InDesign Renewals 3,140.00 SOFTWARE HOUSE INTERNATIONAL 3,140.00 Southwest Rental & Sales 04/05/2018 101-1320-4410 Concrete Vibrator 1 1/2"x8' 45.57 Southwest Rental & Sales 45.57 Stavros Properties 04/05/2018 101-1550-4300 Q4 2017 Easement fees for Property adjacent to 7805 Great Plains 443.77 Stavros Properties 443.77 Stephen Longman Builders Inc 04/12/2018 700-0000-3664 Refund water meters 361.00 Stephen Longman Builders Inc 04/12/2018 700-0000-2021 Refund water meters sales tax 24.82 Stephen Longman Builders Inc 385.82 TARPS INC 04/05/2018 101-1320-4120 Mesh Tarp repair 80.50 TARPS INC 80.50 VIKING ELECTRIC SUPPLY 04/12/2018 101-1170-4510 ADV IOPA2P32N35I Ballast 166.00 VIKING ELECTRIC SUPPLY 166.00 Waste Management of Minnesota, Inc 04/05/2018 101-1370-4350 garbage service - April 2018 93.23 Waste Management of Minnesota, Inc 04/05/2018 700-0000-4350 garbage service - April 2018 11.66 Waste Management of Minnesota, Inc 04/05/2018 701-0000-4350 garbage service - April 2018 11.66 Waste Management of Minnesota, Inc 04/05/2018 101-1550-4350 garbage service - April 2018 260.00 Waste Management of Minnesota, Inc 04/05/2018 101-1220-4350 garbage service - April 2018 26.25 Waste Management of Minnesota, Inc 04/05/2018 101-1220-4350 garbage service - April 2018 67.20 Waste Management of Minnesota, Inc 04/05/2018 101-1170-4350 garbage service - April 2018 166.54 Waste Management of Minnesota, Inc 04/05/2018 101-1220-4350 garbage service 64.00 Waste Management of Minnesota, Inc 04/05/2018 101-1170-4350 garbage service 166.54 Waste Management of Minnesota, Inc 04/05/2018 101-1190-4350 garbage service 201.42 Waste Management of Minnesota, Inc 04/05/2018 101-1190-4350 garbage service 211.49 Waste Management of Minnesota, Inc 1,279.99 ZACK'S INC.04/05/2018 101-1320-4120 Misc parts/supplies 256.75 ZACK'S INC.04/05/2018 101-1550-4120 Misc parts/supplies 256.75 ZACK'S INC.04/05/2018 700-0000-4120 Misc parts/supplies 256.75 ZACK'S INC. 770.25 Zoll Medical Corporation 04/05/2018 101-1220-4530 Autopulse Repair material, Recertification fee, Labor 769.24 Zoll Medical Corporation 769.24 Accounts Payable - Check Detail-Checks (04/13/2018 - 8:38 AM)Page 6 of 7 Name Check D Account Description Amount 381,836.27 Accounts Payable - Check Detail-Checks (04/13/2018 - 8:38 AM)Page 7 of 7 Accounts Payable Check Detail-ACH User: dwashburn Printed: 04/13/2018 - 8:39 AM Name Check D Account Description Amount ADAM'S PEST CONTROL INC 04/12/2018 101-1170-4300 Monthly service 125.00 ADAM'S PEST CONTROL INC 125.00 Advanced Engineering & Environmental Services, Inc 04/05/2018 700-0000-4300 P05126-2018-000 2018 SCADA Services 2/3/18-3/2/18 3,235.78 Advanced Engineering & Environmental Services, Inc 3,235.78 BENEFIT EXTRAS INC 04/12/2018 101-0000-2012 Monthly COBRA Participant Admin Fees 78.00 BENEFIT EXTRAS INC 78.00 BROCK WHITE CO LLC 04/05/2018 101-1320-4150 Dewatering Bag 18.54 BROCK WHITE CO LLC 04/12/2018 101-1320-4120 Dewatering Bag 6x6 55.62 BROCK WHITE CO LLC 74.16 Carver County 04/05/2018 101-1210-4300 Background Investigation - Super America 100.00 Carver County 04/12/2018 101-1220-4300 Peter Sauter, Radio programming for fire dept 59.63 Carver County 159.63 CCP NI MASTER TENANT 4 LLC 04/12/2018 101-1220-4320 Feb 2018 68.03 CCP NI MASTER TENANT 4 LLC 04/12/2018 101-1350-4320 Feb 2018 1,777.53 CCP NI MASTER TENANT 4 LLC 04/12/2018 101-1540-4320 Feb 2018 199.55 CCP NI MASTER TENANT 4 LLC 04/12/2018 101-1550-4320 Feb 2018 211.87 CCP NI MASTER TENANT 4 LLC 04/12/2018 101-1600-4320 Feb 2018 16.29 CCP NI MASTER TENANT 4 LLC 04/12/2018 700-0000-4320 Feb 2018 61.46 CCP NI MASTER TENANT 4 LLC 04/12/2018 700-7019-4320 Feb 2018 990.91 CCP NI MASTER TENANT 4 LLC 04/12/2018 701-0000-4320 Feb 2018 723.30 CCP NI MASTER TENANT 4 LLC 4,048.94 Chanhassen Vacuum & Carpet Cleaning 04/05/2018 101-1220-4530 Vacuum Tune Up, Clean, Lube and bumper 92.96 Chanhassen Vacuum & Carpet Cleaning 92.96 Danial Reem 04/12/2018 101-1539-4300 Zumba Class 848.40 Danial Reem 848.40 EMERGENCY APPARATUS MAINT. INC 04/05/2018 101-1220-4120 Engine 21 air pressure switch for the pump air shift indicator 34.86 EMERGENCY APPARATUS MAINT. INC 34.86 Emergency Response Solutions 04/05/2018 101-1220-4290 Solution and Towelettes 124.66 Emergency Response Solutions 04/05/2018 101-1220-4120 Ultra Elite XT Communications, Microphone Kit w/mounting bracket 1,339.35 Accounts Payable - Check Detail-ACH (04/13/2018 - 8:39 AM)Page 1 of 5 Name Check D Account Description Amount Emergency Response Solutions 04/05/2018 101-1220-4530 Installed M7 parts on new carrier 165.99 Emergency Response Solutions 1,630.00 FASTENAL COMPANY 04/05/2018 101-1320-4120 3/8" SrwPinAchrShkle 19.15 FASTENAL COMPANY 04/12/2018 101-1320-4120 1/4-20 X 1 S/S SHCS 3.19 FASTENAL COMPANY 22.34 Ferguson Waterworks #2516 04/05/2018 700-0000-4250 NED2B11REG2 5/8x3/4 T10 MTR ECDR USG INSIDE 9,170.95 Ferguson Waterworks #2516 04/05/2018 700-0000-4250 N12986000 R450 HI GAIN WALL MIU ANT RETROFIT 1,454.03 Ferguson Waterworks #2516 10,624.98 GS DIRECT INC 04/05/2018 101-1170-4110 CANPF-03 PF-03 Canon Printhead IPF 427.50 GS DIRECT INC 427.50 HELMETS R US 04/12/2018 101-1210-4375 Bike Helmets 816.90 HELMETS R US 816.90 HOISINGTON KOEGLER GROUP 04/12/2018 101-1420-4300 Chanhassen DT Vision Update 637.50 HOISINGTON KOEGLER GROUP 637.50 Indoor Landscapes Inc 04/05/2018 101-1170-4300 April Plant Service 187.00 Indoor Landscapes Inc 04/05/2018 101-1170-4300 March plant service 187.00 Indoor Landscapes Inc 374.00 Innovative Office Solutions LLC 04/05/2018 101-1170-4110 Clips, Folders, Tape, Paper 133.04 Innovative Office Solutions LLC 04/05/2018 101-1170-4110 Paper, Tape, Spoons, Knives, Cups, Notepads 110.29 Innovative Office Solutions LLC 04/12/2018 101-1170-4110 Paper, Super Glue, Step Stool 114.34 Innovative Office Solutions LLC 357.67 Kidd Plumbing Inc 04/12/2018 101-1540-4300 3/22/18 Lake Ann Concession-Install City supplied water heater 275.00 Kidd Plumbing Inc 275.00 MACQUEEN EQUIPMENT 04/05/2018 101-1320-4120 Part# 1079068 BRG-.750IDx1. A5F6 and 1.25LG 42.80 MACQUEEN EQUIPMENT 42.80 MERLINS ACE HARDWARE 04/12/2018 101-1160-4150 misc parts/supplies 0.72 MERLINS ACE HARDWARE 04/12/2018 101-1220-4150 misc parts/supplies 91.41 MERLINS ACE HARDWARE 04/12/2018 101-1220-4290 misc parts/supplies 47.30 MERLINS ACE HARDWARE 04/12/2018 101-1320-4140 misc parts/supplies 6.83 MERLINS ACE HARDWARE 04/12/2018 101-1320-4150 misc parts/supplies 17.60 MERLINS ACE HARDWARE 04/12/2018 101-1320-4560 misc parts/supplies 20.85 MERLINS ACE HARDWARE 04/12/2018 101-1350-4120 misc parts/supplies 14.33 MERLINS ACE HARDWARE 04/12/2018 101-1530-4150 misc parts/supplies 5.39 MERLINS ACE HARDWARE 04/12/2018 101-1550-4120 misc parts/supplies 153.46 MERLINS ACE HARDWARE 04/12/2018 101-1550-4150 misc parts/supplies 193.48 MERLINS ACE HARDWARE 04/12/2018 420-0000-4751 misc parts/supplies 51.96 MERLINS ACE HARDWARE 04/12/2018 700-0000-4260 misc parts/supplies 30.59 Accounts Payable - Check Detail-ACH (04/13/2018 - 8:39 AM)Page 2 of 5 Name Check D Account Description Amount MERLINS ACE HARDWARE 04/12/2018 700-0000-4520 misc parts/supplies 20.69 MERLINS ACE HARDWARE 04/12/2018 700-7019-4150 misc parts/supplies 17.08 MERLINS ACE HARDWARE 04/12/2018 700-7019-4260 misc parts/supplies 39.20 MERLINS ACE HARDWARE 710.89 Metropolitan Council, Env Svcs 04/12/2018 101-1250-3816 SAC-March -198.80 Metropolitan Council, Env Svcs 04/12/2018 701-0000-2023 SAC-March 19,880.00 Metropolitan Council, Env Svcs 19,681.20 Minnesota Pump Works 04/05/2018 701-0000-4530 Lift Station 5-Replace existing KSB pump with ABS pump 9,768.50 Minnesota Pump Works 9,768.50 MN DEPT OF LABOR AND INDUSTRY 04/12/2018 101-1250-3818 Surcharge - Mar 2018 -60.83 MN DEPT OF LABOR AND INDUSTRY 04/12/2018 101-0000-2022 Surcharge - Mar 2018 3,041.64 MN DEPT OF LABOR AND INDUSTRY 04/12/2018 101-1220-4300 Pressure Vessel 10.00 MN DEPT OF LABOR AND INDUSTRY 2,990.81 MN VALLEY ELECTRIC COOP 04/05/2018 101-1350-4320 electricity charges 38.01 MN VALLEY ELECTRIC COOP 04/05/2018 101-1350-4320 electricity charges 75.86 MN VALLEY ELECTRIC COOP 04/05/2018 101-1350-4320 electricity charges 189.08 MN VALLEY ELECTRIC COOP 04/05/2018 101-1350-4320 electricity charges 27.34 MN VALLEY ELECTRIC COOP 04/05/2018 101-1350-4320 electricity charges 41.18 MN VALLEY ELECTRIC COOP 04/05/2018 101-1350-4320 electricity charges 148.88 MN VALLEY ELECTRIC COOP 04/05/2018 101-1350-4320 electricity charges 4,989.65 MN VALLEY ELECTRIC COOP 04/05/2018 101-1600-4320 electricity charges 273.46 MN VALLEY ELECTRIC COOP 04/05/2018 700-0000-4320 electricity charges 188.62 MN VALLEY ELECTRIC COOP 04/05/2018 701-0000-4320 electricity charges 539.68 MN VALLEY ELECTRIC COOP 6,511.76 NAPA AUTO & TRUCK PARTS 04/05/2018 101-1550-4120 Air, Oil and Fuel Filters, Plug Patch, Penentrant 97.22 NAPA AUTO & TRUCK PARTS 04/05/2018 101-1320-4120 Air and Oil Filters, Lamp, Blister pack capsules 58.98 NAPA AUTO & TRUCK PARTS 04/05/2018 700-0000-4120 ST70RS 6" STP TRN TL 6.57 NAPA AUTO & TRUCK PARTS 04/05/2018 700-0000-4120 Fuel and Hydraulic Filters 21.34 NAPA AUTO & TRUCK PARTS 184.11 Neenah Foundry Co.04/05/2018 101-1370-4510 part# 49992415 Side PC Frame 32.00 Neenah Foundry Co. 32.00 O'Reilly Automotive Inc 04/05/2018 700-7019-4530 misc parts/supplies 47.03 O'Reilly Automotive Inc 04/05/2018 101-1320-4140 misc parts/supplies 64.83 O'Reilly Automotive Inc 111.86 Pine Products Inc 04/05/2018 101-1320-4150 Yards of Double Ground Hardwood Mulch 132.00 Pine Products Inc 04/05/2018 701-0000-4150 Yards of Double Ground Hardwood Mulch 132.00 Pine Products Inc 04/05/2018 101-1550-4150 Yards of Double Ground Hardwood Mulch 132.00 Pine Products Inc 396.00 Accounts Payable - Check Detail-ACH (04/13/2018 - 8:39 AM)Page 3 of 5 Name Check D Account Description Amount RBM SERVICES INC 04/05/2018 101-1170-4350 Nightly Janitorial/Shampoo Public Safety Monthly 2,262.62 RBM SERVICES INC 04/05/2018 101-1190-4350 Nightly/Weekend Janitorial - April 2,195.00 RBM SERVICES INC 4,457.62 RICE LAKE CONSTRUCTION GROUP 04/05/2018 700-7047-4751 Chanhassen West WTP 811,855.27 RICE LAKE CONSTRUCTION GROUP 811,855.27 TouchPoint Logic LLC 04/05/2018 210-2100-4706 Council Chamber Digital Media AV Upgrade 6,696.25 TouchPoint Logic LLC 6,696.25 United Farmers Cooperative 04/05/2018 101-1550-4120 Steel Mesh Visor 11.95 United Farmers Cooperative 04/05/2018 101-1550-4120 Power Unit Solenoid Kit 32.81 United Farmers Cooperative 04/05/2018 101-1550-4120 Oil, Woodcutter Bar & Chain 1 Gal 161.06 United Farmers Cooperative 04/05/2018 101-1550-4120 Oil, Parts incoming shipping charge 140.70 United Farmers Cooperative 346.52 UNITED WAY 04/12/2018 101-0000-2006 PR Batch 00413.04.2018 United Way 28.40 UNITED WAY 28.40 USA BLUE BOOK 04/05/2018 700-0000-4552 PVC Discharge hose 2'x50' 130.46 USA BLUE BOOK 04/05/2018 101-1320-4120 PVC Discharge hose 2'x50' 130.45 USA BLUE BOOK 260.91 VERIZON WIRELESS 04/05/2018 101-1220-4310 monthly charges 40.01 VERIZON WIRELESS 04/05/2018 101-1550-4310 phone charges 313.96 VERIZON WIRELESS 04/05/2018 101-1520-4310 phone charges 51.58 VERIZON WIRELESS 04/05/2018 101-1600-4310 phone charges 351.38 VERIZON WIRELESS 04/05/2018 101-1530-4310 phone charges 51.58 VERIZON WIRELESS 04/05/2018 101-0000-2006 phone charges 10.00 VERIZON WIRELESS 04/05/2018 700-0000-4310 phone charges 565.74 VERIZON WIRELESS 04/05/2018 701-0000-4310 phone charges 431.81 VERIZON WIRELESS 04/05/2018 720-0000-4310 phone charges 118.47 VERIZON WIRELESS 04/05/2018 101-0000-2006 phone charges 10.00 VERIZON WIRELESS 04/05/2018 101-1160-4310 phone charges 119.43 VERIZON WIRELESS 04/05/2018 101-1120-4310 phone charges 374.80 VERIZON WIRELESS 04/05/2018 101-1170-4310 phone charges 31.88 VERIZON WIRELESS 04/05/2018 101-1260-4310 phone charges 103.77 VERIZON WIRELESS 04/05/2018 101-1130-4310 phone charges 51.58 VERIZON WIRELESS 04/05/2018 101-1250-4310 phone charges 145.04 VERIZON WIRELESS 04/05/2018 101-1310-4310 phone charges 209.75 VERIZON WIRELESS 04/05/2018 101-1370-4310 phone charges 120.34 VERIZON WIRELESS 04/05/2018 101-1320-4310 phone charges 359.58 VERIZON WIRELESS 04/05/2018 101-1220-4310 phone charges 488.26 VERIZON WIRELESS 3,948.96 Warning Lites of Minnesota, Inc.04/05/2018 701-0000-4300 Lights Warning Flasher, Traffic Cones, Stop Ahead Symbol, Stop 306.40 Warning Lites of Minnesota, Inc. 306.40 Accounts Payable - Check Detail-ACH (04/13/2018 - 8:39 AM)Page 4 of 5 Name Check D Account Description Amount WM MUELLER & SONS INC 04/05/2018 700-0000-4552 Main Break 280.00 WM MUELLER & SONS INC 280.00 WSB & ASSOCIATES INC 04/05/2018 720-0000-4300 Avienda Development Stormwater Review - Feb 2018 962.00 WSB & ASSOCIATES INC 962.00 XCEL ENERGY INC 04/05/2018 101-1350-4320 electricity charges 19,864.14 XCEL ENERGY INC 19,864.14 913,300.02 Accounts Payable - Check Detail-ACH (04/13/2018 - 8:39 AM)Page 5 of 5