Loading...
Agenda and PacketAGENDA CHANHASSEN CITY COUNCIL MONDAY, OCTOBER 22, 2018 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD A.5:30 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.Review Franchise Fee Funding Scenarios 2.Mental Health Education Discussion 3.Key Financial Strategy: Sanitary Sewer Inflow/Infiltration Reduction Program B.7:00 P.M. ­ CALL TO ORDER C.PUBLIC ANNOUNCEMENTS 1.Invitation to Community Clean Up for Water Quality Event, Saturday, October 27 D.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.Approve City Council Minutes dated October 8, 2018 2.Receive Planning Commission Minutes dated October 2, 2018 3.Receive Park & Recreation Minutes dated September 25, 2018 4.Approve Small Cell Facility Collocation Agreement with Verizon Wireless 5.Approve Memorandum of Understanding with Carver County for Construction of TH 5 Regional Recreational Trail and Underpass 6.Approve 2019 Service Agreement for Joint Assessment with Carver County Assessor 7.Resolution 2018­48: Approve Quote for Sanitary Sewer Televising (I/I) 8.Resolution 2018­49: Approve County State Aid Highway Designation for the Turnback of Highway 101 AGENDACHANHASSEN CITY COUNCILMONDAY, OCTOBER 22, 2018CHANHASSEN CITY HALL, 7700 MARKET BOULEVARDA.5:30 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.Review Franchise Fee Funding Scenarios2.Mental Health Education Discussion3.Key Financial Strategy: Sanitary Sewer Inflow/Infiltration Reduction ProgramB.7:00 P.M. ­ CALL TO ORDERC.PUBLIC ANNOUNCEMENTS1.Invitation to Community Clean Up for Water Quality Event, Saturday, October 27D.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.Approve City Council Minutes dated October 8, 20182.Receive Planning Commission Minutes dated October 2, 20183.Receive Park & Recreation Minutes dated September 25, 20184.Approve Small Cell Facility Collocation Agreement with Verizon Wireless5.Approve Memorandum of Understanding with Carver County for Construction of TH5 Regional Recreational Trail and Underpass6.Approve 2019 Service Agreement for Joint Assessment with Carver County Assessor7.Resolution 2018­48: Approve Quote for Sanitary Sewer Televising (I/I) 8.Resolution 2018­49: Approve County State Aid Highway Designation for the Turnback of Highway 101 E.VISITOR PRESENTATIONS F.FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE 1.Fire Department Update 2.Law Enforcement Update G.PUBLIC HEARINGS 1.Resolution 2018­50: Orchard Lane Area Street & Utility Reconstruction Project: Public Hearing, Order Project and Authorize Preparation of Plans & Specifications 2.Resolution 2018­51: Certification of Delinquent Sewer and Water Accounts to the County Auditor H.NEW BUSINESS 1.Glendale Drive Subdivision Request: Approve Preliminary Plat for 5 Lots and a Variance for a 50­foot Wide Public Street 2.Resolution 2018­52: Consider Modifying Stipulation Agreement for the Mustard Seed (Halla Nursery, Inc.) I.COUNCIL PRESENTATIONS J.ADMINISTRATIVE PRESENTATIONS K.CORRESPONDENCE DISCUSSION 1.Review of Claims Paid 10­22­2018 L.ADJOURNMENT M.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.  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 AGENDACHANHASSEN CITY COUNCILMONDAY, OCTOBER 22, 2018CHANHASSEN CITY HALL, 7700 MARKET BOULEVARDA.5:30 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.Review Franchise Fee Funding Scenarios2.Mental Health Education Discussion3.Key Financial Strategy: Sanitary Sewer Inflow/Infiltration Reduction ProgramB.7:00 P.M. ­ CALL TO ORDERC.PUBLIC ANNOUNCEMENTS1.Invitation to Community Clean Up for Water Quality Event, Saturday, October 27D.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.Approve City Council Minutes dated October 8, 20182.Receive Planning Commission Minutes dated October 2, 20183.Receive Park & Recreation Minutes dated September 25, 20184.Approve Small Cell Facility Collocation Agreement with Verizon Wireless5.Approve Memorandum of Understanding with Carver County for Construction of TH5 Regional Recreational Trail and Underpass6.Approve 2019 Service Agreement for Joint Assessment with Carver County Assessor7.Resolution 2018­48: Approve Quote for Sanitary Sewer Televising (I/I)8.Resolution 2018­49: Approve County State Aid Highway Designation for the Turnbackof Highway 101E.VISITOR PRESENTATIONSF.FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE1.Fire Department Update2.Law Enforcement UpdateG.PUBLIC HEARINGS1.Resolution 2018­50: Orchard Lane Area Street & Utility Reconstruction Project:Public Hearing, Order Project and Authorize Preparation of Plans & Specifications2.Resolution 2018­51: Certification of Delinquent Sewer and Water Accounts to theCounty AuditorH.NEW BUSINESS1.Glendale Drive Subdivision Request: Approve Preliminary Plat for 5 Lots and aVariance for a 50­foot Wide Public Street2.Resolution 2018­52: Consider Modifying Stipulation Agreement for the Mustard Seed(Halla Nursery, Inc.)I.COUNCIL PRESENTATIONSJ.ADMINISTRATIVE PRESENTATIONSK.CORRESPONDENCE DISCUSSION1.Review of Claims Paid 10­22­2018L.ADJOURNMENTM.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 spokespersonthat can summarize the issue. Limit your comments to five minutes.  Additional time may be granted at the discretion of the Mayor.  Ifyou 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 understandingof 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 Houlihan's, 530 Pond Promenade in Chanhassen immediately after the meeting for a purely social event.  All members of the public are welcome. CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Review Franchise Fee Funding Scenarios Section 5:30 P.M. ­ WORK SESSION Item No: A.1. Prepared By Greg Sticha, Finance Director File No: ADM­324 BACKGROUND At our work session discussion on September 24, 2018, city council gave staff direction to bring back three funding alternatives, as well as offer the utility companies an option to suggest a franchise fee that would collect either $1.9M or $2.284M for the city's pavement management program.  When staff began the process of evaluating all of the funding alternatives, it set a list of objectives of the city council and the utility companies.  Below find that list stated in what staff believes is the order of importance: 1. Achieve funding of either $1.9M or $2.284M. 2. Achieve either a 50/50 or 60/40 funding ratio between residential and commercial customers. 3. Achieve a fixed franchise fee as requested by the utility companies. 4. Achieve an identical fixed franchise fee between commercial billing classifications of the utility companies. It became apparent that with the primary goal of achieving objectives 1 & 2, it would become extremely difficult to achieve objective 4 in particular.  Staff began by collecting the most recent gross revenue and customer count data from each of the utility companies and prepared the three funding alternatives city council requested.  The utility companies for various reasons declined to suggest alternative fee options.  The three funding alternatives city council requested were as follows: 1. Generating $1.9M based on a 50/50 split between residential and commercial customers 2. Generating $1.9M based on a 60/40 residential and commercial split, and 3. Generating $2.284M based on a 50/50 residential and commercial split (this option assumes the elimination of the current levy in place).  The most significant challenge presented results from the revenues generated by the large commercial customers of each utility company as they vary significantly; therefore, staff also put together secondary scenarios for the three requested city council alternatives based purely on current revenues generated by each billing type of the utilities' commercial customer base.  The goal was to achieve an identical percent impact on the average bill of each billing classification.  Staff will be reviewing all of the alternatives  and sharing all discussion points we had with the utility companies over the past couple of weeks.  Representatives from each of the utility companies will be present this evening for further CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectReview Franchise Fee Funding ScenariosSection5:30 P.M. ­ WORK SESSION Item No: A.1.Prepared By Greg Sticha, Finance Director File No: ADM­324BACKGROUNDAt our work session discussion on September 24, 2018, city council gave staff direction to bring back three fundingalternatives, as well as offer the utility companies an option to suggest a franchise fee that would collect either $1.9Mor $2.284M for the city's pavement management program. When staff began the process of evaluating all of the funding alternatives, it set a list of objectives of the city counciland the utility companies.  Below find that list stated in what staff believes is the order of importance:1. Achieve funding of either $1.9M or $2.284M.2. Achieve either a 50/50 or 60/40 funding ratio between residential and commercial customers.3. Achieve a fixed franchise fee as requested by the utility companies.4. Achieve an identical fixed franchise fee between commercial billing classifications of the utility companies.It became apparent that with the primary goal of achieving objectives 1 & 2, it would become extremely difficult toachieve objective 4 in particular. Staff began by collecting the most recent gross revenue and customer count data from each of the utility companiesand prepared the three funding alternatives city council requested.  The utility companies for various reasons declinedto suggest alternative fee options. The three funding alternatives city council requested were as follows:1. Generating $1.9M based on a 50/50 split between residential and commercial customers2. Generating $1.9M based on a 60/40 residential and commercial split, and3. Generating $2.284M based on a 50/50 residential and commercial split (this option assumes the elimination ofthe current levy in place). The most significant challenge presented results from the revenues generated by the large commercial customers ofeach utility company as they vary significantly; therefore, staff also put together secondary scenarios for the threerequested city council alternatives based purely on current revenues generated by each billing type of the utilities'commercial customer base.  The goal was to achieve an identical percent impact on the average bill of each billingclassification.  Staff will be reviewing all of the alternatives  and sharing all discussion points we had with the utility companies over the past couple of weeks.  Representatives from each of the utility companies will be present this evening for further questions and comments if asked for by the city council.  RECOMMENDATION Based on all of the data presented to staff and in an effort to have a similar impact on all commercial customers as well as generate the requested dollars for each of the funding alternatives, staff is recommending the creation of a franchise fee of either alternative 1a, 2a, or 2b per the attached funding alternatives.  Staff will be looking for direction on which of the alternatives the city council wishes to proceed with in presenting a franchise fee ordinance for public comment. ATTACHMENTS: Funding Alternatives Chanhassen, MN Franchise Fee Discussion – 10/22/2018 Utility Residential and Commercial classes are defined by each utility. We have reviewed updated customer count and gross revenue information provided by the three utilities. Fee Options – revisiting fixed fee structure New franchise fee aimed at a specific revenue target ($1.9mm or $2.3mm) and residential/commercial allocation (50/50 or 60/40). Fee is spread among categories of users: one residential and four commercial categories. Commercial categories are not consistent among each utility, but the fee is applied as if so. Council Option #1 - $1.9 MM Fee Revenue (50% Residential / 50% Commercial) Fee Classification Monthly Fixed Charge Impact on Average Bill* Annual Fee Rev Residential $4.28 4.5% $949,918 Small Commercial $8.88 3.3% $86,981 Medium Commercial $23.36 2.8% $77,356 Large Commercial $195.32 1.3% $187,510 Gas Commercial A $8.88 14.7% $30,379 Gas Commercial B $23.36 12.7% $54,374 Gas Commercial C $195.32 25.3% $492,213 Small Volume, Dual Fuel $161.14 4.1% $21,270 $1,900,000 Council Option #2 - $1.9 MM Fee Revenue (60% Residential / 40% Commercial) Fee Classification Monthly Fixed Charge Impact on Average Bill* Annual Fee Rev Residential $5.13 5.4% $1,139,918 Small Commercial $7.11 2.6% $69,586 Medium Commercial $18.69 2.2% $61,886 Large Commercial $156.26 1.0% $150,011 Gas Commercial A $7.11 11.8% $24,304 Gas Commercial B $18.69 10.1% $43,500 Gas Commercial C $156.26 20.2% $393,779 Small Volume, Dual Fuel $128.91 3.3% $17,017 $1,900,000 Council Option #3 - $2.284 M Fee - Elim Levy (50% Residential / 50% Commercial) Fee Classification Monthly Fixed Charge Impact on Average Bill* Annual Fee Rev Residential $5.14 5.4% $1,141,901 Small Commercial $10.68 4.0% $104,560 Medium Commercial $28.08 3.4% $92,990 Large Commercial $234.80 1.6% $225,406 Gas Commercial A $10.68 17.7% $36,519 Gas Commercial B $28.08 15.2% $65,363 Gas Commercial C $234.80 30.4% $591,691 Small Volume, Dual Fuel $193.70 5.0% $25,569 $2,284,000 * Restated impact isolating electric and gas averages if same fee applied across commercial categories Alternative: Fee is still spread among categories of users: one residential, but separate electric and gas commercial categories for an equitable impact. Alternative #2a assumes the franchise fee for commercial is based on a percentage of gross revenues. Staff Recommended: Council Option #1a - $1.9 MM Fee Revenue (50% / 50%) Fee Classification Monthly Fixed Charge Impact on Average Bill Annual Fee Rev Residential $4.28 4.5% $949,918 Small Electric Commercial $11.11 4.1% $108,814 Medium Electric Commercial $34.40 4.1% $113,948 Large Electric Commercial $624.22 4.1% $599,248 Gas Commercial A $2.50 4.1% $8,546 Gas Commercial B $7.64 4.1% $17,782 Gas Commercial C $31.93 4.1% $80,474 Gas Small Volume, Dual Fuel $161.14 4.1% $21,270 $1,900,000 Staff Recommended: Council Option #2a - $1.9 MM Fee Revenue (60% / 40%) Fee Classification Monthly Fixed Charge Impact on Average Bill Annual Fee Rev Residential $5.13 5.4% $1,139,918 Small Electric Commercial $8.89 3.3% $87,053 Medium Electric Commercial $27.52 3.3% $91,160 Large Electric Commercial $499.38 3.3% $479,409 Gas Commercial A $2.00 3.3% $6,837 Gas Commercial B $6.11 3.3% $14,226 Gas Commercial C $25.55 3.3% $64,380 Gas Small Volume, Dual Fuel $128.91 3.3% $17,017 $1,900,000 Staff Recommended: Council Option #2b - $1.9 MM Fee Revenue (58% / 42%) *Commercial Fee set at fixed percentage. Fee Classification Monthly Fixed Charge* Impact on Average Bill Annual Fee Rev Residential $5.00 5.2% $1,110,120 Small Electric Commercial 3.4% $90,466 Medium Electric Commercial 3.4% $94,734 Large Electric Commercial 3.4% $498,203 Gas Commercial A 3.4% $7,105 Gas Commercial B 3.4% $14,784 Gas Commercial C 3.4% $66,904 Gas Small Volume, Dual Fuel 3.4% $17,684 $1,900,000 Council Option #3a - $2.284 M Fee – Elim Levy (50% / 50%) Fee Classification Monthly Fixed Charge Impact on Average Bill Annual Fee Rev Residential $5.14 5.4% $1,141,901 Small Electric Commercial $13.36 5.0% $130,806 Medium Electric Commercial $41.36 5.0% $136,977 Large Electric Commercial $750.37 5.0% $720,360 Gas Commercial A $3.00 5.0% $10,273 Gas Commercial B $9.18 5.0% $21,376 Gas Commercial C $38.39 5.0% $96,738 Gas Small Volume, Dual Fuel $193.70 5.0% $25,569 $2,284,000 CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Mental Health Education Discussion Section 5:30 P.M. ­ WORK SESSION Item No: A.2. Prepared By Chelsea Petersen, Assistant City Manager File No: ADM­325 SUMMARY Per direction from the City Council, staff has been researching mental health resources in and around Carver County. The list below includes local as well as national resources. The list is not exhaustive, as it does not include the many individual practitioners and clinics that also provide mental health resources in the area. Because the scope of mental health awareness is so large, this meeting will serve as an update to City Council. DISCUSSION National Alliance on Mental Illness (NAMI)champions justice, dignity and respect for all people affected by mental illness. Through education, support and advocacy they strive to eliminate the stigma of mental illness, affect positive change in the mental health system, and increase public and professional understanding of mental illness. The Carver County chapter is located in Watertown, but does not have any overlap with the city. The Scott County chapter is located in Savage, but does not have any formal overlap with the city. Contact: 612­424­1823 or https://namimn.org/ Make It OK is a campaign that focuses on reducing stigma by starting conversations about mental illness. Community outreach, education, and personal stories are helping to dispel myths and reduce the stigma surrounding mental illnesses. Everyone has the ability to help “Make It OK” to talk about mental illness and stop the stigma. Contact: 651­430­8736 or https://makeitok.org/ National Suicide Prevention Lifeline is a free and confidential resource for immediate support. All calls are routed to the caller’s nearest crisis center, where counselors can then provide immediate assistance and appropriate local resources if needed. Call 1­800­273­TALK (1­800­273­8255) or chat online at https://suicidepreventionlifeline.org/chat/. Additional resources can be found at https://suicidepreventionlifeline.org/. This national organization does not operate out of a location in Minnesota, so there is no local government engagement currently. The nearest physical location is Wausau, WI. Carver County Mental Health Crisis Team provides crisis services 24/7 to Carver County. The crisis team is made up of Carver County­employed licensed mental health professionals that can assist with interventions and/or consultations either by phone or face to face throughout the community. Assistance is provided to anyone located in Carver County, regardless of residence. Contact: 952­442­7601 or https://www.co.carver.mn.us/departments/health­ human­services/first­street­center­mental­health/crisis­services First Street Center is a confidential, federally licensed mental health care facility. There are two locations in Carver CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectMental Health Education DiscussionSection5:30 P.M. ­ WORK SESSION Item No: A.2.Prepared By Chelsea Petersen, Assistant CityManager File No: ADM­325SUMMARYPer direction from the City Council, staff has been researching mental health resources in and around Carver County.The list below includes local as well as national resources. The list is not exhaustive, as it does not include the manyindividual practitioners and clinics that also provide mental health resources in the area. Because the scope of mentalhealth awareness is so large, this meeting will serve as an update to City Council.DISCUSSIONNational Alliance on Mental Illness (NAMI)champions justice, dignity and respect for all people affected bymental illness. Through education, support and advocacy they strive to eliminate the stigma of mental illness, affectpositive change in the mental health system, and increase public and professional understanding of mental illness. TheCarver County chapter is located in Watertown, but does not have any overlap with the city. The Scott Countychapter is located in Savage, but does not have any formal overlap with the city. Contact: 612­424­1823 orhttps://namimn.org/Make It OK is a campaign that focuses on reducing stigma by starting conversations about mental illness. Communityoutreach, education, and personal stories are helping to dispel myths and reduce the stigma surrounding mentalillnesses. Everyone has the ability to help “Make It OK” to talk about mental illness and stop the stigma. Contact:651­430­8736 or https://makeitok.org/National Suicide Prevention Lifeline is a free and confidential resource for immediate support. All calls are routedto the caller’s nearest crisis center, where counselors can then provide immediate assistance and appropriate localresources if needed. Call 1­800­273­TALK (1­800­273­8255) or chat online athttps://suicidepreventionlifeline.org/chat/. Additional resources can be found at https://suicidepreventionlifeline.org/.This national organization does not operate out of a location in Minnesota, so there is no local government engagementcurrently. The nearest physical location is Wausau, WI.Carver County Mental Health Crisis Team provides crisis services 24/7 to Carver County. The crisis team ismade up of Carver County­employed licensed mental health professionals that can assist with interventions and/orconsultations either by phone or face to face throughout the community. Assistance is provided to anyone located inCarver County, regardless of residence. Contact: 952­442­7601 or https://www.co.carver.mn.us/departments/health­human­services/first­street­center­mental­health/crisis­services First Street Center is a confidential, federally licensed mental health care facility. There are two locations in Carver County: 540 E 1st Street in Waconia, and 106 N Chestnut Street in Chaska. There are many services provided at each location including: outpatient therapy and psychiatry, case management services, and resource referrals. Appointments should be made by calling 952­442­4437, or crisis services can be reached 24/7 by calling 952­442­ 7601. First Street Center has assisted the City of Waconia after traumatic events in 2005 and 2016, but does not collaborate on a regular basis. Additional information: https://www.co.carver.mn.us/departments/health­human­ services/first­street­center­mental­health Ridgeview Mental Health can refer adult hospital patients that are struggling with mental health issues to local counseling services or inpatient mental health programs. Contact: 952­442­2191 or https://www.ridgeviewmedical.org/services/social­services/mental­health­chemical­dependency Canvas Health Scott County Mobile Crisis Services is a short­term assessment, intervention, and stabilization service available throughout Scott County. Assistance can be requested by calling 952­818­3702. Additional information: https://www.canvashealth.org/location/scott­county­mobile­crisis/ Scott County Mental Health Center is an outpatient community mental health clinic which provides diagnostic assessment, therapy, and consultation services in Scott County. Contact: 952­496­8481 or https://www.scottcountymn.gov/290/Mental­Health­Center Five Stars Recovery Center is located in Chaska and offers a wide variety of counseling and treatment options for those struggling with drug and alcohol addiction, and their loved ones. Contact: 952­448­6557 or https://www.fivestarsrecoverycenter.org/ Additionally, staff has reached out to law enforcement agencies that are placing a high priority on mental health awareness and resources within their departments.  Staff can provide an additional update on those findings at a later date. RECOMMENDATION Staff is looking for discussion and direction from City Council on next steps. ATTACHMENTS: NAMI Make It OK Ambassador Information Make It OK Informational Pamphlet Page 1 of 2 NAMI is the National Alliance on Mental Illness, the nation’s largest grassroots organization for people with mental illness and their families. Founded in 1979, NAMI has affiliates in every state and in more than 1,100 local communities across the country. What is the NAMI mission? NAMI is dedicated to the eradication of mental illnesses and to the improvement of the quality of life for persons of all ages who are affected by mental illnesses. What does NAMI do? NAMI members and friends work to fulfill our mission by providing support, education, and advocacy. Our many activities include: Public Education and Information Activities • NAMI's Web Site (www.nami.org) receives over 5.4 million visitors a year who turn to NAMI for information, referral, and education; • NAMI's Helpline (1-800-950-6264) is staffed by a dedicated team and serves over 4,000 callers per month. Peer Education and Support • NAMI Educational Programs (Family-to-Family, Peer-to-Peer, NAMI Connection, Hearts and Minds, and more) provide critical education to help consumers and family members gain knowledge and skills for living successfully with mental illness. • Support Groups are provided through many of NAMI's state and local affiliates and offer invaluable connections with peers who understand the challenges and joys of living with mental illness. Raising Awareness and Fighting Stigma • NAMIWalks is a signature NAMI event that draws thousands of concerned citizens every year who walk together in over sixty communities across the nation to raise money and awareness about mental illness. • StigmaBusters responds to inaccurate and hurtful language and portrayals of mental illness in the media and promotes understanding and respect for those who live with mental illness. • In Our Own Voice presents deeply personal and moving journeys of recovery by consumers living with mental illness. State and Federal Advocacy • NAMI Advocacy provides a key voice for state and federal public and private-sector policies that facilitate research, end discrimination, reduce barriers to successful life in the community and promote timely, comprehensive and effective mental health services and supports. • NAMI Action Centers, include the Children & Adolescent Action Center, and Law and Criminal Justice Action Center, the Multicultural Action Center, and the STAR (Consumer Support Technical Assistance Resource) Center. NAMI's Action Centers advocate for unique populations and develop and disseminate information to meet specific needs. To learn more, listen to an online interview with NAMI's president, listen to radio Public Service Announcements, or download the What is NAMI Fact Sheet (pdf), visit www.nami.org. What Is NAMI 1919 University Avenue West, Suite 400, St. Paul, MN 55104 Tel. 651-645-2948 or 888-NAMIHELPS www.namihelps.org Page 2 of 2 What are the benefits of NAMI membership? All NAMI members receive the benefits of membership at all three levels of the organization, including: • Membership in the local affiliate, state organization, and NAMI national organizations • Eligibility to vote in all NAMI elections • A subscription to The Advocate NAMI’s quarterly magazine, as well as access to optional subscriptions to specialty newsletters and information at the national, state, and local levels. • Member discounts on brochures, videos, promotional items, and registration at NAMI’s annual convention and many state and local conferences. • Access to exclusive members-only material on www.nami.org How can I get in contact with NAMI? NAMI 2107 Wilson Blvd., Suite 300 Arlington, VA 22201-3042 www.nami.org Main: 703-524-7600 Fax: 703-524-9094 TDD: 703-516-7227 HelpLine: 800-950-NAMI (6264) Email: info@nami.org How can I volunteer with NAMI? As a grassroots organization, NAMI relies on volunteers at all levels of the organization. Contact the NAMI National HelpLine at info@nami.org or 800-950-6264 for opportunities at the national office as well as referral to state organizations, affiliates, and NAMIWalks events in your community. Find out more about: • Meet the Board • How NAMI is governed • NAMI's state and local organizations • Campaign for the Mind of America • NAMI's annual reports • Donating to NAMI • Employment with NAMI • Contacting NAMI • NAMI's Web site Updated January 2013; April 2017 Make It OK Ambassador   Each year, 1 in 5 adults will experience a mental illness, and 60% do not seek treatment. The sƟgma sur- rounding mental illnesses is one of the barriers to people geƫng the help they need and deserve. Make It OK is a campaign that focuses on reducing sƟgma by starƟng conversaƟons about mental illness. Community outreach, educaƟon and personal stories are helping to dispel myths and reduce the sƟgma surrounding mental illnesses. Everyone has the ability to help to “Make It OK” to talk about mental illness and stop sƟgma. You can be- come an Ambassador to promote the campaign. It’s easy, rewarding, and no experience is needed! The Role of a Make It OK Ambassador  1. Visit the Make It OK website at www.makeitok.org  Take the pledge Share your pledge on Facebook or TwiƩer with #MakeItOK ParƟcipate in the interacƟve tools to check your sƟgma Explore the tools and resources 2.   AƩend a Make It OK Ambassador Training  Learn Ɵps for talking about mental illnesses Learn how to discuss the sƟgma surrounding mental illness Learn about a variety of mental health resources Receive Make It OK materials to help promote the campaign 3.  Start the conversaƟon in your community  Talk openly about mental illnesses Educate others about mental illness and the sƟgma surrounding them Share resources with your family, friends, co-workers and community UƟlize the tools and templates to start a campaign in your community, worksite and school Sign up to be a community speaker Stay connected with other Make It OK Ambassadors Mental illness. Let’s Start talking. Stop the Stigma. Here’s what you can do. Stigma perpetuates misconceptions and false beliefs about what a mental illness really is. Mental illness is more common than diabetes, yet we still struggle with talking about it compared to a physical illness. You can stop the stigma and create positive change by learning the tips for talking to someone with a mental illness. Visit MakeItOK.org 1 in 5 people will have some kind of mental illness in their lifetime, and many don’t get the help they need. DO SAY:DON’T SAY: How can I help?It could be worse. Can I drive you to an appointment?Just deal with it. Thanks for sharing.Snap out of it. I’m sorry to hear that. It must be tough. You may have brought this on yourself. I’m here for you when you need me.We’ve all been there. I can’t imagine what you’re going through. You’ve got to pull yourself together. I love you.Try thinking happier thoughts. How to talk with someone about mental illness: It is NEVER too early to start a conversation with someone who may be struggling with a mental illness. Visit MakeItOK.org for additional resources and to learn from others. If you’re in a crisis, or need immediate help, call 911. I’m really struggling with anxiety right now... I’m sorry to hear that, do you want to talk about it? I have depression and I can’t seem to focus very well lately... That must be frustrating, is there something I can do to help? What can you say? Complete the Conversation. Mental illnesses are treatable health conditions. They are not something to “get over”. Silence makes it worse. Join the thousands of people who have already taken the pledge and start taking action on mental health issues. By taking the pledge you will: LEARN MORE. The more we learn about mental illnesses, the more common we realize they are. START TALKING. The more we talk about mental illnesses, the closer we come to stopping the stigma. PASS IT ON. Encourage others to join by taking the pledge online. TO PLEDGE VISIT MAKEITOK.ORG TAKE THE PLEDGE to make it CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Key Financial Strategy: Sanitary Sewer Inflow/Infiltration Reduction Program Section 5:30 P.M. ­ WORK SESSION Item No: A.3. Prepared By Paule Oehme, Public Works Director/City Engineer File No: PW254 BACKGROUND Inflow is clear water that enters the wastewater system from sources such as sewer cleanouts and sump pumps, rain drains, and building foundation drains connected directly to the public system.  Infiltration is clear water (stormwater or groundwater) that gradually enters the wastewater system below ground through cracks and openings in sewer service lines, joints, public sewer mains and deteriorated maintenance holes (see Figure 1 for an illustration of I/I sources).  The addition of excessive clear water (inflow and infiltration (I/I)) into local and regional wastewater collection systems can create multiple problems for these systems, including basement backups, wastewater spills, and the excessive utilization of remaining pipe capacity reserved for future growth. The Metropolitan Council Environmental Services (MCES) sanitary service area includes Chanhassen. The city’s wastewater is collected via a large trunk sewer line which drains from west to east through the city. Prior to wastewater leaving the city via this trunk sewer line, the flows are metered by the MCES at specific discharge points (currently there are three meters monitored by the MCES), then these flows are routed to the MCES Blue Lake Wastewater Treatment Plant in Shakopee.  I/I that enters the local wastewater collection is charged as sewer flow.  It is in the best interest of the city to minimize the amount of I/I entering the wastewater collection system.  I/I has been an ongoing problem for many communities in the MCES sanitary service area. To address problems associated with I/I, the city has put into place multiple programs throughout the years. Completed in 1999­2000, the city introduced a home inspection program that aimed at eliminating non­compliant systems existing in the city and the enforcement of disconnections (inflow). Approximately 300 homes (5% of the total sewer connections in the city) were found to have non­compliant connections (see Figure 2). In the years following, the city conducted spot inspections to verify non­compliant systems were disconnected; all systems were found to be compliant. In 2001, the city completed a feasibility study for sewage flow monitoring which identified all sewage flows coming into the city system and all flows leaving the city. This report helped identify areas of likely I/I. Other I/I reduction programs and projects the city has spearheaded are sanitary sewer televising, sewer repair, and beginning in 2007, a Street Reconstruction Program incorporating sanitary sewer repair and replacement.  It wasn’t until 2004 that the MCES began its evaluation of how to deal with excessive I/I by way of the 2004 Task Force, which concluded that communities with excessive I/I should be accountable for excess costs to the regional system. On February 8, 2006, the MCES adopted a surcharge program for all communities in their respective service area.  From June 2004 through June 2006, the MCES monitored excess I/I and established I/I goals and metershed thresholds for each community discharging wastewater into the regional system. These goals and thresholds are the basis for the adopted MCES surcharge policy. This policy charges cities based on the volume of excess I/I (exceedance of the peak flow discharge thresholds to the regional system). CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectKey Financial Strategy: Sanitary Sewer Inflow/Infiltration Reduction ProgramSection5:30 P.M. ­ WORK SESSION Item No: A.3.Prepared By Paule Oehme, Public WorksDirector/City Engineer File No: PW254BACKGROUNDInflow is clear water that enters the wastewater system from sources such as sewer cleanouts and sump pumps, raindrains, and building foundation drains connected directly to the public system.  Infiltration is clear water (stormwater orgroundwater) that gradually enters the wastewater system below ground through cracks and openings in sewer servicelines, joints, public sewer mains and deteriorated maintenance holes (see Figure 1 for an illustration of I/I sources). The addition of excessive clear water (inflow and infiltration (I/I)) into local and regional wastewater collection systemscan create multiple problems for these systems, including basement backups, wastewater spills, and the excessiveutilization of remaining pipe capacity reserved for future growth. The Metropolitan Council Environmental Services(MCES) sanitary service area includes Chanhassen. The city’s wastewater is collected via a large trunk sewer linewhich drains from west to east through the city. Prior to wastewater leaving the city via this trunk sewer line, the flowsare metered by the MCES at specific discharge points (currently there are three meters monitored by the MCES),then these flows are routed to the MCES Blue Lake Wastewater Treatment Plant in Shakopee.  I/I that enters thelocal wastewater collection is charged as sewer flow.  It is in the best interest of the city to minimize the amount of I/Ientering the wastewater collection system.  I/I has been an ongoing problem for many communities in the MCESsanitary service area.To address problems associated with I/I, the city has put into place multiple programs throughout the years.Completed in 1999­2000, the city introduced a home inspection program that aimed at eliminating non­compliantsystems existing in the city and the enforcement of disconnections (inflow). Approximately 300 homes (5% of the totalsewer connections in the city) were found to have non­compliant connections (see Figure 2). In the years following,the city conducted spot inspections to verify non­compliant systems were disconnected; all systems were found to becompliant. In 2001, the city completed a feasibility study for sewage flow monitoring which identified all sewage flowscoming into the city system and all flows leaving the city. This report helped identify areas of likely I/I. Other I/Ireduction programs and projects the city has spearheaded are sanitary sewer televising, sewer repair, and beginning in2007, a Street Reconstruction Program incorporating sanitary sewer repair and replacement.  It wasn’t until 2004 thatthe MCES began its evaluation of how to deal with excessive I/I by way of the 2004 Task Force, which concludedthat communities with excessive I/I should be accountable for excess costs to the regional system.On February 8, 2006, the MCES adopted a surcharge program for all communities in their respective service area. From June 2004 through June 2006, the MCES monitored excess I/I and established I/I goals and metershedthresholds for each community discharging wastewater into the regional system. These goals and thresholds are thebasis for the adopted MCES surcharge policy. This policy charges cities based on the volume of excess I/I (exceedance of the peak flow discharge thresholds to the regional system). Communities who experience such surcharge events metered by the MCES’ surcharge policy have two options in response to the pecuniary penalties: 1. Direct Surcharge Payments ­ Pay the mitigation amount directly to the MCES as a surcharge. The MCES annualizes the estimated I/I mitigation cost over a four­year period and bills proportionately on a monthly basis; or 2. I/I Mitigation Work Plan ­ Perform I/I mitigation work to the value of the surcharge amount. The community submits an I/I work plan to the MCES outlining a four­year implementation period of improvements to the community's I/I problems.  Annually, in the four­year implementation period (or until the estimated I/I mitigation cost value is reached), the community submits I/I Mitigation Work Verification Forms showing actual costs for I/I mitigation activities outlined in the work plan. During the monitoring period, on September 4, 2005, an exceedance event occurred (i.e. unusual heavy rainfall) above the peak flow discharge threshold. The city’s exceedance totaled 3.89 million gallons per day (MGD). The MCES surcharge amount for this period was $350,000 per million gallons, which enumerated to an estimated cost of $1,559,600 to the city. While the city did not receive any grant funds from the MCES to help pay for the surcharge during this period, from 2010 through 2013, $199,030 was allocated through MCES grant programs.  A second exceedance event of approximately 3.23 MGD occurred on June 19, 2014 at a surcharge amount of $407,000 per million gallons, totaling $1,315,550. The city has $415,338 left to pay off this surcharge (awaiting completion of 2018 and 2019 work). The city has received $66,346 in grant funds to date (2014­2016) from the MCES to help pay for the surcharge through the I/I Mitigation Work Plan, with potential available funds for 2017­2019 totaling $99,352. The type of work eligible through an I/I Mitigation Work Plan for reducing mitigation costs include:  temporary flow monitoring, CCTV inspections, installing watertight MH covers in vulnerable areas, pipe lining, and line replacement (see Figure 3 for more details on eligible improvements and amounts). The city’s sanitary sewer system consists of approximately 343,000 linear feet (65 miles) of 6­inch to 42­inch diameter vitrified clay pipe (VCP), acrylonitrile butadiene styrene (ABS), reinforced concrete pipe (RCP), ductile iron pipe (DIP), and polyvinyl chloride (PVC) plastic sewer pipe, along with the many appurtenances associated with a large sanitary sewer system (lift stations, force mains, manholes, etc.). The city’s system was originally constructed in the 1950s with a majority of the system being constructed in the 1970s and 1980s.  Because of the age of the city’s sanitary system and the unique challenges associated with I/I, if the city does not invest in improvements to the wastewater system or does not directly address the problem of I/I in our community, mitigation costs and surcharges will continue indefinitely. Thus, since the implementation of the MCES’ surcharge policy, the city has engaged in improving I/I under the I/I Mitigation Work Plan.  See Figure 5 for all I/I studied and improved areas since 2006 (all sewer lines highlighted in red have been studied or improved, all lines in green represent areas that have yet to be studied or improved).  I/I Mitigation Work Plans are developed around three key principles: 1. To decrease I/I to the sanitary system, 2. Eliminate surcharge, and, 3. Reduce the potential for future excess charges by MCES. These work plans rely on a capital improvement program (CIP). The proposed CIP is based on identifying and ranking regions in the city which have I/I problems. It also includes locating specific I/I problems within the identified regions using sewer televising and visual inspection, and correcting the I/I through the use of pipe repair technologies and reconstructions.  The first Mitigation Work Plan and subsequent CIP in 2007 focused on the gravity sewer mains that connected directly to the MCES Interceptor and lift station service areas having the highest increases in lift station run times during peak events. Upon completion of repair and upgrades to these critical areas, succeeding work plans and CIPs focused on continual identification of I/I problematic zones (studies and televising based on historically saturated areas and type of pipe) and implementing the street reconstruction program with I/I upgrades and improvements.  CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectKey Financial Strategy: Sanitary Sewer Inflow/Infiltration Reduction ProgramSection5:30 P.M. ­ WORK SESSION Item No: A.3.Prepared By Paule Oehme, Public WorksDirector/City Engineer File No: PW254BACKGROUNDInflow is clear water that enters the wastewater system from sources such as sewer cleanouts and sump pumps, raindrains, and building foundation drains connected directly to the public system.  Infiltration is clear water (stormwater orgroundwater) that gradually enters the wastewater system below ground through cracks and openings in sewer servicelines, joints, public sewer mains and deteriorated maintenance holes (see Figure 1 for an illustration of I/I sources). The addition of excessive clear water (inflow and infiltration (I/I)) into local and regional wastewater collection systemscan create multiple problems for these systems, including basement backups, wastewater spills, and the excessiveutilization of remaining pipe capacity reserved for future growth. The Metropolitan Council Environmental Services(MCES) sanitary service area includes Chanhassen. The city’s wastewater is collected via a large trunk sewer linewhich drains from west to east through the city. Prior to wastewater leaving the city via this trunk sewer line, the flowsare metered by the MCES at specific discharge points (currently there are three meters monitored by the MCES),then these flows are routed to the MCES Blue Lake Wastewater Treatment Plant in Shakopee.  I/I that enters thelocal wastewater collection is charged as sewer flow.  It is in the best interest of the city to minimize the amount of I/Ientering the wastewater collection system.  I/I has been an ongoing problem for many communities in the MCESsanitary service area.To address problems associated with I/I, the city has put into place multiple programs throughout the years.Completed in 1999­2000, the city introduced a home inspection program that aimed at eliminating non­compliantsystems existing in the city and the enforcement of disconnections (inflow). Approximately 300 homes (5% of the totalsewer connections in the city) were found to have non­compliant connections (see Figure 2). In the years following,the city conducted spot inspections to verify non­compliant systems were disconnected; all systems were found to becompliant. In 2001, the city completed a feasibility study for sewage flow monitoring which identified all sewage flowscoming into the city system and all flows leaving the city. This report helped identify areas of likely I/I. Other I/Ireduction programs and projects the city has spearheaded are sanitary sewer televising, sewer repair, and beginning in2007, a Street Reconstruction Program incorporating sanitary sewer repair and replacement.  It wasn’t until 2004 thatthe MCES began its evaluation of how to deal with excessive I/I by way of the 2004 Task Force, which concludedthat communities with excessive I/I should be accountable for excess costs to the regional system.On February 8, 2006, the MCES adopted a surcharge program for all communities in their respective service area. From June 2004 through June 2006, the MCES monitored excess I/I and established I/I goals and metershedthresholds for each community discharging wastewater into the regional system. These goals and thresholds are thebasis for the adopted MCES surcharge policy. This policy charges cities based on the volume of excess I/I(exceedance of the peak flow discharge thresholds to the regional system).Communities who experience such surcharge events metered by the MCES’ surcharge policy have two options inresponse to the pecuniary penalties:1. Direct Surcharge Payments ­ Pay the mitigation amount directly to the MCES as a surcharge. The MCESannualizes the estimated I/I mitigation cost over a four­year period and bills proportionately on a monthly basis; or2. I/I Mitigation Work Plan ­ Perform I/I mitigation work to the value of the surcharge amount. The communitysubmits an I/I work plan to the MCES outlining a four­year implementation period of improvements to thecommunity's I/I problems.  Annually, in the four­year implementation period (or until the estimated I/I mitigationcost value is reached), the community submits I/I Mitigation Work Verification Forms showing actual costs for I/Imitigation activities outlined in the work plan.During the monitoring period, on September 4, 2005, an exceedance event occurred (i.e. unusual heavy rainfall)above the peak flow discharge threshold. The city’s exceedance totaled 3.89 million gallons per day (MGD). TheMCES surcharge amount for this period was $350,000 per million gallons, which enumerated to an estimated cost of$1,559,600 to the city. While the city did not receive any grant funds from the MCES to help pay for the surchargeduring this period, from 2010 through 2013, $199,030 was allocated through MCES grant programs.  A secondexceedance event of approximately 3.23 MGD occurred on June 19, 2014 at a surcharge amount of $407,000 permillion gallons, totaling $1,315,550. The city has $415,338 left to pay off this surcharge (awaiting completion of 2018and 2019 work). The city has received $66,346 in grant funds to date (2014­2016) from the MCES to help pay forthe surcharge through the I/I Mitigation Work Plan, with potential available funds for 2017­2019 totaling $99,352.The type of work eligible through an I/I Mitigation Work Plan for reducing mitigation costs include:  temporary flowmonitoring, CCTV inspections, installing watertight MH covers in vulnerable areas, pipe lining, and line replacement(see Figure 3 for more details on eligible improvements and amounts).The city’s sanitary sewer system consists of approximately 343,000 linear feet (65 miles) of 6­inch to 42­inchdiameter vitrified clay pipe (VCP), acrylonitrile butadiene styrene (ABS), reinforced concrete pipe (RCP), ductile ironpipe (DIP), and polyvinyl chloride (PVC) plastic sewer pipe, along with the many appurtenances associated with alarge sanitary sewer system (lift stations, force mains, manholes, etc.). The city’s system was originally constructed inthe 1950s with a majority of the system being constructed in the 1970s and 1980s. Because of the age of the city’s sanitary system and the unique challenges associated with I/I, if the city does not investin improvements to the wastewater system or does not directly address the problem of I/I in our community, mitigationcosts and surcharges will continue indefinitely. Thus, since the implementation of the MCES’ surcharge policy, the cityhas engaged in improving I/I under the I/I Mitigation Work Plan.  See Figure 5 for all I/I studied and improved areassince 2006 (all sewer lines highlighted in red have been studied or improved, all lines in green represent areasthat have yet to be studied or improved). I/I Mitigation Work Plans are developed around three key principles:1. To decrease I/I to the sanitary system,2. Eliminate surcharge, and,3. Reduce the potential for future excess charges by MCES.These work plans rely on a capital improvement program (CIP). The proposed CIP is based on identifying andranking regions in the city which have I/I problems. It also includes locating specific I/I problems within the identifiedregions using sewer televising and visual inspection, and correcting the I/I through the use of pipe repair technologiesand reconstructions. The first Mitigation Work Plan and subsequent CIP in 2007 focused on the gravity sewer mains that connecteddirectly to the MCES Interceptor and lift station service areas having the highest increases in lift station run timesduring peak events. Upon completion of repair and upgrades to these critical areas, succeeding work plans and CIPsfocused on continual identification of I/I problematic zones (studies and televising based on historically saturated areas and type of pipe) and implementing the street reconstruction program with I/I upgrades and improvements.  MCES Work Plan The MCES has completed several I/I projects on their trunk main in the past 10 years.  Figure 6 shows the sections of trunk sewer that the MCES has lined and made repairs to (highlighted in pink). In 2018, the MCES completed televising the remaining sewer system in Chanhassen.  The MCES is planning to complete an I/I project in 2019 or 2020 on the trunk sewer west of Galpin Boulevard in the proposed Lennar development parcel (highlighted in yellow).  DISCUSSION Since the inception of MCES’ surcharge policy in 2006, the city has focused on repairs and upgrades to critical I/I areas within the public sanitary sewer system. By continually inspecting the public sewer system and making the needed repairs to the sewer mains and maintenance holes through its I/I Work Plans and Street Rehabilitation Programs, the city has been able to reduce I/I to some degree.  Even with increasing populations and rainfall, the city has seen a reduction in the amount of wastewater sent to the regional system. The MCES quantified this in a 2016 analysis of their regional metersheds (see Figure 7, total precipitation increased while sewer flows decreased).  However, the MCES has found that up to 80% of clear water entering the public sewer system comes from private infrastructure at homes, businesses, and institutions.Key indicators of possible I/I from private infrastructure are the year the infrastructure was constructed and the material used.  Increased inflow during storm events in other communities have been directly associated with roof drains and foundation drains that are connected to local sewer mains. The State Board of Health adopted the Minnesota Plumbing Code in 1933. The 1969 revision to the plumbing code included a provision that stormwater shall not be drained into sewers intended for sanitary sewer. Many homes built in the community prior to the 1969 building code revision are estimated to have subsurface drains connected directly to the private sanitary sewer service.There are approximately 733 parcels that were developed prior to 1969 (see Figure 4). Sanitary Sewer lift station run times suggest there is a high likelihood private services are significantly contributing to the city’s I/I problem. RECOMMENDATION Staff is recommending continuing with the current I/I public improvement program until the system has been fully inspected and necessary repairs made.  Also, in order for the city to continue the progress it has made, it is staffs’ recommendation to complete a study to determine if private lateral connections and private infrastructure are a major source of I/I. A consultant would need to be hired to complete a study which would include field investigations, flow monitoring, lift station monitoring and potentially private infrastructure inspections. ATTACHMENTS: Figure 1 Figure 2 Figure 3 Figure 4 Figure 5 Figure 6 Figure 7 CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Invitation to Community Clean Up for Water Quality Event, Saturday, October 27 Section PUBLIC ANNOUNCEMENTS Item No: C.1. Prepared By Jill Sinclair, Environmental Resources Specialist File No:  SUMMARY The Chanhassen City Council invites all residents and service groups to volunteer on Saturday, October 27 to help "Clean Up for Water Quality." Volunteers will work with the Chanhassen Environmental Commission and the Riley­ Purgatory­Bluff Creek Watershed District to rake, sweep or shovel leaves, dirt and debris from curbs and streets at designated locations throughout the city. This organic material is a major source of water pollution that causes excessive algae growth and depletes oxygen needed for fish and native plants. Impervious surface such as city streets provide a pathway for phosphorous to get to local lakes.  Volunteers are asked to register on the city’s website and select a designated street to help clean. The clean up will take place from 9:30 am until noon on Saturday, October 27. Visit the city’s website at www.ci.chanhassen.mn.us/cleanup for more information and to register. It’s time to clean up for water quality! CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Approve City Council Minutes dated October 8, 2018 Section CONSENT AGENDA Item No: D.1. Prepared By Nann Opheim, City Recorder File No: N/A PROPOSED MOTION “The City Council approves the minutes dated October 8, 2018.” Approval requires a Simple Majority Vote of members present. ATTACHMENTS: City Council Work Session Minutes dated October 8, 2018 City Council Summary Minutes dated October 8, 2018 City Council Verbatim Minutes dated October 8, 2018 CHANHASSEN CITY COUNCIL WORK SESSION OCTOBER 8, 2018 Mayor Laufenburger called the work session to order at 5:30 p.m. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Kate Aanenson, Paul Oehme, Todd Hoffman and Greg Sticha PUBLIC PRESENT: Mark Halla 6055 Highway 212, Chaska Julia Coleman 434 Mission Hills Way East Gary and M. Halama 670 Creekwood Street Don Halla 485 Pioneer Trail Bob Ayotte 6213 Cascade Pass 2019-2023 CIP REVIEW. Greg Sticha reviewed items in the capital improvement program including the equipment replacement fund. Councilwoman Ryan asked about the increase in cost for the light duty truck, security upgrades for City Hall in 2023 and if there are security concerns that need to be addressed sooner. Mayor Laufenburger asked about the trade in value for an excavator. Greg Sticha continued with review of the park dedication fund. Mayor Laufenburger asked staff what is expected for future revenues in the park dedication fund. Councilwoman Ryan expressed concern with the park dedication fund going below $1 million dollars and asked if $200,000 for trail construction needs to be spent in 2019 or held off. Todd Hoffman explained that the $200,000 for trail construction is connected to the Control Concepts project. Greg Sticha discussed the place holder in the capital improvement program for the park replacement fund. Mayor Laufenburger asked for clarification of the park replacement fund. Paul Oehme discussed street upgrades and comments from the neighborhood meeting for the Powers Boulevard and Lake Lucy Road pedestrian crossing improvements in 2019, review of the annual street repair projects, and Highway 101 and Lyman Boulevard improvements. Councilman Campion asked about Market Boulevard, and 79th Street and Great Plains Boulevard improvements in the future. Councilmembers discussed possible solutions to left turn and stacking issues on Great Plains Boulevard. Paul Oehme explained that staff is continuing to monitor those intersections. Mayor Laufenburger asked staff for clarification of costs associated with specific line items. City Council Work Session – October 8, 2018 2 DISCUSSION OF 2019 SPECIAL REVENUE AND ENTERPRISE FUND BUDGETS. Greg Sticha reviewed special revenue funds for the charitable gambling fund, cable television fund, and cemetery fund. Enterprise funds include water operations, sewer operations, and storm water management fund. DISCUSSION OF DOWNTOWN VISION PLAN. Kate Aanenson reviewed changes made to the downtown vision plan on page 6 regarding employment numbers and growth. Councilwoman Ryan expressed concern that grocery is mentioned under retail and asked that grocery be deleted. Mayor Laufenburger asked if this document is a guide for council members regarding uses or the consultant’s input on what they’ve observed. Councilman Campion asked if the consultant could be challenged on additional grocery under retail. Councilwoman Ryan suggested that contemporary retail on page 8 be changed to use the word current. Kate Aanenson clarified changes suggested for items listed on pages 14 and 15. Councilmembers discussed whether to keep grocery stores in the vision plan under retail or take it out. FLOOD PLAIN ORDINANCE UPDATE. Kate Aanenson reviewed changes made by FEMA mapping property in the flood plain and explained that this ordinance change needs to be adopted by December 23rd. She outlined the schedule of the Planning Commission holding a public hearing before the item is brought to the City Council at their December 10th meeting. MARK HALLA PRESENTATION. Mark Halla handed out a packet requesting a change in zoning for the Halla family property which consists of about 75 acres with a highway running through it. He showed concept drawings of potential development plans which would include installation of sewer and water. The Halla family is requesting that the zoning be changed to 12 to 14 units per acre in the 2040 Comprehensive Plan. Councilman Campion asked if developers have been contacted. Mark Halla stated the family has received offers from developers to buy their property. Mayor Laufenburger clarified that currently the property is zoned agricultural and large lot residential. Councilman McDonald asked about feedback from the community. Mark Halla explained that Maryanne Halama has had discussions with neighbors who would favor that sewer and water be provided. All neighbors were in agreement with the exception of Marty Schutrop. Councilwoman Tjornhom asked about impact on streets and the environment associated with changing the zoning from residential to high density and the impacts that the development of Avienda will have on this change. Todd Gerhardt explained that if council wants to move City Council Work Session – October 8, 2018 3 forward with a change in zoning the item should go to Planning Commission to hold a public hearing. Mayor Laufenburger recommended that the Planning Commission hold a public hearing on this request for a change in zoning to high density and bring the item back to City Council the end of November. Mayor Laufenburger adjourned the work session at 7:05 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES OCTOBER 8, 2018 Mayor Laufenburger called the meeting to order at 7:07 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Paul Oehme, and Roger Knutson PUBLIC PRESENT: Jessica Pettingill 8702 Chanhassen Hills Drive No. Jon Helper 1415 June Avenue Mack Titus 2747 Century Trail Don Amorosi 2368 Grays Landing Clare Judge 19118 Townline Road Ellie Turk 5895 Maple Forest, Minnetrista Maddie Mansich 8788 Darrel Road, Eden Prairie Witterschein 7150 Harrison Hill Trail A. Schieffert 5044 Juinta Avenue, Edina PUBLIC ANNOUNCEMENTS. None. Councilwoman Tjornhom moved, Councilman McDonald seconded to approve the agenda as amended deleting item J(1). All voted in favor and the motion carried unanimously with a vote of 5 to 0. CONSENT AGENDA: Councilman McDonald moved, Councilman Campion seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approval of City Council Minutes dated September 24, 2018 2. Receive Planning Commission Minutes dated September 18, 2018 3. Approve Consultant Contracts and Joint Powers Agreement with Carver County for the Highway 101 Improvements (Pioneer Trail to Flying Cloud Drive) City Council Summary – October 8, 2018 2 4. Resolution #2018-45: Orchard Lane Area Street & Utility Reconstruction Project: Receive Feasibility Study and Call Public Hearing 5. Resolution #2018-46: Approve Purchase of 2018 CIP Parks Department Water Truck 6. Resolution #2018-47: Accept Donation from Charter Bank for Senior Center 2018 Holiday Party 7. Approve Satisfaction and Release of Special Assessment Agreement with Apple American Limited Partnership 8. Accept Bid for Audio Visual Upgrades to City Council Chambers Equipment All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. Mack Titus, 2747 Century Trail asked for clarification on how to proceed with civil law enforcement issues with the management company managing where he currently lives. He provided background on the same management company that managed the property where he lived in Illinois. He asked who is responsible for conducting background checks on employees of the management company. PUBLIC HEARING: APPROVAL OF ON-SALE BEER AND WINE LICENSE FOR CHEFJESS LLC, DBA CAFÉ THYME, 7850 MARKET BOULEVARD. Todd Gerhardt presented the staff report on this item. The applicant Jessica Pettingill, 8702 Chanhassen Hills Drive North provided background information on being a trained chef and her plans for Café Thyme. Mayor Laufenburger opened the public hearing. No one spoke and the public hearing was closed. Councilwoman Ryan moved, Councilman McDonald seconded that the City Council approves the request for an on-sale beer and wine license from Chefjess LLC doing business as Café Thyme. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC HEARING: APPROVAL OF OFF-SALE INTOXICATING LIQUOR LICENSE FOR YAYIN GADOL, LLC DBA TOP TEN LIQUORS, 19900 WEST 78TH STREET. Todd Gerhardt presented the staff report on this item. The applicant Jon Halper provided information on moving Top Ten Liquors into the space currently occupied by Haskell’s. Mayor Laufenburger opened the public hearing. No one spoke and the public hearing was closed. Councilman McDonald moved, Councilman Campion seconded that the City Council approves the request for an off-sale intoxicating liquor license from Yayin Gadol, LLC City Council Summary – October 8, 2018 3 doing business as Top Ten Liquors located at 19900 West 78th Street. Approval of the license would be contingent upon satisfactory background investigation results and final approval by the Minnesota Alcohol and Gambling Department. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt recognized Dean Schmeig who retired after 35 years of service with the City. CORRESPONDENCE DISCUSSION. Councilman McDonald noted the Facebook comments regarding the Fire Department Open House which was held on September 25, 2018. Councilman McDonald moved, Councilwoman Ryan seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The City Council meeting was adjourned at 7:30 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim CHANHASSEN CITY COUNCIL REGULAR MEETING OCTOBER 8, 2018 Mayor Laufenburger called the meeting to order at 7:07 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Paul Oehme, and Roger Knutson PUBLIC PRESENT: Jessica Pettingill 8702 Chanhassen Hills Drive No. Jon Halper 1415 June Avenue Mack Titus 2747 Century Trail Don Amorosi 2368 Grays Landing Clare Judge 19118 Townline Road Ellie Turk 5895 Maple Forest, Minnetrista Maddie Mansich 8788 Darrel Road, Eden Prairie Witterschein 7150 Harrison Hill Trail A. Schieffert 5044 Juinta Avenue, Edina Mayor Laufenburger: Well good evening and welcome to those of you that are in the council as well as those of you that may be watching on Mediacom cable TV at home or via world wide web from the Livestream on the City of Chanhassen website. We have no public announcements tonight but we will begin by first acknowledging that all members of the council are with us this evening along with City Manager Mr. Gerhardt who’s returned from his conference out east along with our City Attorney Roger Knutson and other members present. Our first item is our consent agenda. Actually before I do that is there any modification to the agenda, tentative agenda as it was printed? There being no, yes. Todd Gerhardt: Mr. Mayor? Mayor Laufenburger: Yes. Todd Gerhardt: We covered item J(1) during our work session so if we could just delete item J(1) after adjournment. Mayor Laufenburger: Okay, that item actually was covered in the work session. Item number 4 so we will modify the agenda by deleting item J(1). Any other modifications Mr. Gerhardt? Chanhassen City Council – October 8, 2018 2 Todd Gerhardt: That’s it. Mayor Laufenburger: Okay. May I have a motion to approve the modified agenda please? Councilwoman Tjornhom: So moved. Councilman McDonald: Second. Mayor Laufenburger: Councilmember Tjornhom and a second from Mr. McDonald. Councilwoman Tjornhom moved, Councilman McDonald seconded to approve the agenda as amended deleting item J(1). All voted in favor and the motion carried unanimously with a vote of 5 to 0. CONSENT AGENDA: Councilman McDonald moved, Councilman Campion seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approval of City Council Minutes dated September 24, 2018 2. Receive Planning Commission Minutes dated September 18, 2018 3. Approve Consultant Contracts and Joint Powers Agreement with Carver County for the Highway 101 Improvements (Pioneer Trail to Flying Cloud Drive) 4. Resolution #2018-45: Orchard Lane Area Street & Utility Reconstruction Project: Receive Feasibility Study and Call Public Hearing 5. Resolution #2018-46: Approve Purchase of 2018 CIP Parks Department Water Truck 6. Resolution #2018-47: Accept Donation from Charter Bank for Senior Center 2018 Holiday Party 7. Approve Satisfaction and Release of Special Assessment Agreement with Apple American Limited Partnership 8. Accept Bid for Audio Visual Upgrades to City Council Chambers Equipment All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. Mayor Laufenburger: Good evening sir. Chanhassen City Council – October 8, 2018 3 Mack Titus: My name is Mack Titus. I live at 2747 Century Trail here in Chanhassen. Been a resident for a little over a year. Mayor Laufenburger: Welcome Mr. Titus. Mack Titus: This morning I attended a session at the Senior Center called Details with the Deputies. Sheriff’s deputy spoke and added to my store of knowledge about law enforcement here but the question I had which went unanswered was civil law enforcement as opposed to criminal law enforcement. One of the reasons I’m interested in this is that the community that I moved into here is a managed community and the management company is the same company that I had in Illinois where I previously lived and I know from my work on the senior committee that we’re identifying clusters of seniors. The same company management company manages at least one of the senior centers, or age restricted communities here. Mayor Laufenburger: In Chanhassen? Mack Titus: Yeah Powers Ridge. Mayor Laufenburger: Okay. Mack Titus: Why am I interested in this enforcement? I’ve discovered some of the same accounting curiosities here in our association as I did in the Illinois association. Excessive budgeting of a line item is one of those. In this case the irrigation system water has been excessively budgeted on average about 70 percent for a number of years. I went back to 2015. I think long before that. So where does this excess go? It goes into some account called Operating, the Operating Equity Account. Not sure where that’s located but that account now equals about 40 percent of our annual operating budget. And there’s a question, well versus the GAAP recommendation of about 5 to 10 percent GAAP. G-A-A-P. Mayor Laufenburger: Yep, Generally Accepted Accounting Principles. Mack Titus: Yep. And there’s also a question about the, whether or not the account is earning any interest. It now equals about $130,000 and I’ve only been able to detect any interest in 2017 I think of about 2/10th’s of 1 percent. In ’15 I couldn’t detect, or couldn’t find interest. ’16 I could find interest and so far in ’18. Why am I particularly interested in this also, why is this a real concern? This is a photograph of a unit in the community in which I previously lived in Illinois managed by the same management company called First Service Residential and it shows that they were struck by lightning. The unit has excessive damage but the other 130 unit owners in this same neighborhood in that community was organized by neighborhoods, are just now learning. Todd Gerhardt: Put that on that piece of paper so Nann can put the camera on it. Chanhassen City Council – October 8, 2018 4 Mayor Laufenburger: If you put that, there you go. There you go. Perfect. Okay. Okay you said this is one of how many units? Mack Titus: Fantastic idea. Todd Gerhardt: Yeah. Now everybody can see what you mean. Mack Titus: Yeah it was struck by lightning and the other residents in the community, about 130 of them are now learning that they have to make up the $15,000 deductible on the master insurance policy which is going to repair this building. Nobody knew this before. Wasn’t communicated and this is not the first insurance problem that they’ve had there. Mayor Laufenburger: And this, this was the incident in Illinois is that correct? Mack Titus: Yes. Mayor Laufenburger: Okay. Mack Titus: This is a mug shot of one of the on site controllers that we had. Mayor Laufenburger: Is this here in Chanhassen? Mack Titus: No. Mayor Laufenburger: Okay. Mack Titus: In Huntley, Illinois. First Service Residential employee and her predecessor was also let go because he had falsely represented himself as a CPA for years. I think if their background checks, you know this sort of thing could be picked up on and questions asked. While I didn’t, I couldn’t ascertain from this morning’s presentation who’s supposed to do these checks so that would be my question to you. Mayor Laufenburger: So your question is who was supposed to do the checks on the people who managed the homeowners association finances at your managed community. Mack Titus: Yeah. Mayor Laufenburger: Let me just, can I ask you to pause for just a second? Mack Titus: Well I’m done yes. Chanhassen City Council – October 8, 2018 5 Mayor Laufenburger: Well thank you very much Mr. Titus. By the way Mr. Titus have you brought your questions to the management of your homeowners association? Mack Titus: Yes. On the, we had a, there was an association meeting last, the last week of September. I went to it. I was the only resident there. Part of the problem is owner apathy but the response when I asked about the excessive charges on the irrigation system water was and I quote, the village is always screwing around with the water rates, unquote. Mayor Laufenburger: Okay thank you Mr. Titus. Thank you for your presentation. This raises a question Mr. Knutson I’ll ask of you, does the City in it’s oversight do we have any role in reviewing or, yeah do we have any oversight of the homeowner associations that operate within the city of Chanhassen? Roger Knutson: The general answer is no. We have no oversight over them. Now if someone is committing a crime like he put up a photo of someone committing a crime. Mayor Laufenburger: Right. Roger Knutson: We could be involved in that. You can report that to the police department or to the City. Mayor Laufenburger: But if the crime that he’s reporting is what he thinks is perhaps misuse or lack of fiduciary responsibility with funds is that? Roger Knutson: That’s not a City issue. That’s not a crime. Mayor Laufenburger: Okay. Roger Knutson: That probably would be something the HOA, the association itself can deal with. I don’t, I’m not familiar with their agreement with. Mayor Laufenburger: And each of the HOA’s have their own By-laws regarding by-laws and their constitution and what authority they have. Roger Knutson: Yes. For example, again I’ve not seen their contract with their management company but potentially they don’t have to renew it or maybe there’s a breach of that. They can get rid of them. You’d have to look at that and the HOA association, the owners could get together and decide what they want to do. Mayor Laufenburger: Okay. Alright, good counsel. Thank you Mr. Titus for bringing that forward. Is there any other visitor presentation at this time? Alright with that I will close visitor presentation and move to our next item on the agenda which is public hearing. Chanhassen City Council – October 8, 2018 6 PUBLIC HEARING: APPROVAL OF ON-SALE BEER AND WINE LICENSE FOR CHEFJESS LLC, DBA CAFÉ THYME, 7850 MARKET BOULEVARD. Mayor Laufenburger: Who’s is this one? Todd Gerhardt: This would be mine Mayor. Mayor Laufenburger: Okay Mr. Gerhardt. Just a moment Jess. I’ll give you a chance okay. Alright, go ahead Mr. Gerhard. Todd Gerhardt: I’ll give an intro and then Jess you can give a little background about Café Thyme. This is a public hearing Mayor and council. Chefjess LLC, which is the Limited Liability Company operating Café Thyme is asking for an on-sale beer and wine license from the City of Chanhassen and they are residing at 7850 Market Boulevard or other people know it as the Frankie’s old restaurant space. Background check on the management team and the owners came back clean. Staff is recommending approval of the on-sale beer and wine license. This is a public hearing. You can open the public hearing or ask Jessie to come up and give you a little background on Café Thyme. Mayor Laufenburger: Well in a moment I’m going to ask Jess to come up forward to just speak a little bit but are there any questions from council before we do that? Okay, Jessica would you mind coming up to the podium and just introduce yourself and your address and tell us a little bit about what you want to do. Jessica Pettingill: I’m Jessica Pettingill. I’m at 8702 Chanhassen Hills Drive North. We’ve lived here for about 3 years. I’m a trained chef. I’ve been in the industry for over 25 years. I trained out in Oregon. I grew up on a small farm in North Dakota. I spent 15, almost 15 years in the San Francisco Bay area working in various different restaurants, hotels, private chef. I want to bring the local farm to table concept to Chanhassen because I feel like we have a lot of chains and there’s a great opportunity for us to be bringing wholesome foods and working with our local farmers in the community. Mayor Laufenburger: Okay. Can you talk a little bit about when you plan to open? Jessica Pettingill: We’re hoping, we were hoping for mid-November. We’re kind of hung up right now waiting on the State to come back to approve the final plans. Mayor Laufenburger: Okay, alright. And this is part of Market Square. Jessica Pettingill: Yes Market Square. Mayor Laufenburger: Frankie’s. Chanhassen City Council – October 8, 2018 7 Jessica Pettingill: Yep. Mayor Laufenburger: Alright. Council any questions of Jess? Okay thank you very much. Jessica Pettingill: Thank you. Mayor Laufenburger: Alright this is a public, this requires a public hearing on the approval of the on-sale beer and wine license so at this time I would like to open the public hearing for anybody present in the council chambers who would like to comment on the approval or disapproval of this on-sale beer and wine license. Alright there being none I will close the public hearing and bring it back to the council for comment or action. Councilwoman Ryan: Mr. Mayor? Mayor Laufenburger: Councilmember Ryan. Councilwoman Ryan: I would like to make a motion that the City Council approves the request for an on-sale beer and wine license from Chefjess LLC doing business as Café Thyme. Mayor Laufenburger: Okay. Councilman McDonald: I’ll second. Mayor Laufenburger: We have a valid motion and a second. Any discussion? Councilwoman Ryan moved, Councilman McDonald seconded that the City Council approves the request for an on-sale beer and wine license from Chefjess LLC doing business as Café Thyme. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Mayor Laufenburger: That motion carries 5-0. Congratulations Jessica. I’ll have this signed and it will be in Kim Meuwissen’s hands tomorrow morning so okay. Thank you. Good luck to you. Todd Gerhardt: Can we do a little business after the meeting? PUBLIC HEARING: APPROVAL OF OFF-SALE INTOXICATING LIQUOR LICENSE FOR YAYIN GADOL, LLC DBA TOP TEN LIQUORS, 19900 WEST 78TH STREET. Mayor Laufenburger: Is this also your’s Mr. Gerhardt? Todd Gerhardt: It is. Chanhassen City Council – October 8, 2018 8 Mayor Laufenburger: You got the duo tonight huh? Todd Gerhardt: It’s a variety of different liquor licenses tonight. This also is a public hearing for approval of an off-sale intoxicating liquor license for Yayin Gadol LLC, or as Top Ten Liquors at 19900 West 78th Street or what is known as the Haskell’s Liquor Store. Background check has come back clean again on this one and staff is recommending approval and you can open it up for public hearing. Mayor Laufenburger: Alright before I do that are there any questions of staff from council members? Todd Gerhardt: I do think we have a representative Jon from Top Ten Liquors is here this evening also. Mayor Laufenburger: Well before I open the public hearing I’ll invite Jon to the podium. Would you like to introduce yourself and make any comments? Just your name and address. Jon Halper: Thank you Mayor. Jon Halper. I’m the owner of Top Ten Liquors. We are going into the space at 19900 West 78th Street and look forward to being part of this community. We have 8 other liquor stores and this is part of a growing Minnesota business. Mayor Laufenburger: And with your 8 other stores are they in the Twin Cities or around the state? Jon Halper: They’re all in the Twin Cities, yep. Mayor Laufenburger: All around the Twin Cities. What would be? Jon Halper: We go from Blaine to Woodbury, St. Louis Park. Mayor Laufenburger: What’s the closest one you have to us? Jon Halper: St. Louis Park. Mayor Laufenburger: St. Louis Park, okay. Jon Halper: Yep. Mayor Laufenburger: Alright. And when is it that you plan to occupy that space Jon? Jon Halper: Probably right around November 1st. Mayor Laufenburger: Okay. So you’re in the transition of this right now? Chanhassen City Council – October 8, 2018 9 Jon Halper: That’s correct. This is really the last step in the transaction. Mayor Laufenburger: Okay, alright. Council members any questions for Mr. Halper? Okay, thank you very much. Jon Halper: Thank you. Mayor Laufenburger: At this time I would like to open the public hearing on this matter. If there’s anybody present that would like to speak in regard to the issuance of an off-sale intoxicating liquor license for a company doing business as Top Ten you may step to the podium. Give us your name and address and your comments. Alright there being none I’m going to close the public hearing and bring it back to the council for comment or action. Councilman McDonald: Mr. Mayor? Mayor Laufenburger: Mr. McDonald. Councilman McDonald: I’ll make a motion. Mayor Laufenburger: Alright. Councilman McDonald: That the City Council approves the request for an off-sale intoxicating liquor license from Yayin Gadol, LLC doing business as Top Ten Liquors located at 19900 West 78th Street. Approval of the license would be contingent upon satisfactory background investigation results and final approval by the Minnesota Alcohol and Gambling Department. Mayor Laufenburger: Alright we have a motion. Is there a second? Councilman Campion: Second. Mayor Laufenburger: Thank you Mr. Campion. Any discussion from council? Mr. Gerhardt I just have a question for you. This is contingent upon final approval. Do you anticipate any reason why that final approval will not be granted? Todd Gerhardt: No. Mayor Laufenburger: And what timeframe will it be granted? Todd Gerhardt: I would say within the next week and a half. Mayor Laufenburger: Okay so assuming this passes and I sign this we hold this until the, until that comes through is that correct? Chanhassen City Council – October 8, 2018 10 Todd Gerhardt: Sure. Mayor Laufenburger: Okay, alright. We have a motion and a second. Any further discussion? Councilman McDonald moved, Councilman Campion seconded that the City Council approves the request for an off-sale intoxicating liquor license from Yayin Gadol, LLC doing business as Top Ten Liquors located at 19900 West 78th Street. Approval of the license would be contingent upon satisfactory background investigation results and final approval by the Minnesota Alcohol and Gambling Department. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Mayor Laufenburger: That motion carries 5-0. Congratulations Mr. Halper. We’re just waiting for that background coming from the State Alcohol and Gambling and I think you’ll be good to go and good luck to you and your grand opening. That concludes our formal business this evening. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Mayor Laufenburger: Mr. Gerhardt any administrative presentations? Todd Gerhardt: I’ve got one item. Just wanted to recognize again Dean Schmeig has retired from the City with 35 years of service. If you count his time as part time employee at the gate attendant to Lake Ann he’s got over 40 years of service with the City and so Dean’s going to be missed. He is always showed up on time. He was dedicated to the City. You know followed direction. Always, it was kind of funny. Always showed up 15 minutes early but last Friday, they usually start at 6:30. No Dean. At 7:00 no Dean. Finally at 7:30 Dean walked in and he said I just wanted to see what it was like to be late and so I kind of started off saying Dean was going to leave us in good standing but we messed up on our last day so, but no he is definitely leaving us in good standing and is going to be missed by a lot of people out there and has trained a variety of people to take over his jobs and those are marking graves and working with Katie and Jerry on 4th of July and all the special events so Dean was definitely one of the special employees we had out there. Not a big talker but definitely was a hard worker. So that’s all I have. Mayor Laufenburger: Very well thank you. No further administrative presentations? Todd Gerhardt: No. CORRESPONDENCE DISCUSSION. Chanhassen City Council – October 8, 2018 11 Mayor Laufenburger: Is there any comment or question on the correspondence? Councilman McDonald: Mr. Mayor. Mayor Laufenburger: Yes sir Mr. McDonald. Councilman McDonald: Yeah I just wanted to call everybody’s attention to the comments received from the Fire Department Open House. I think it’s just a continuation of what has happened year in and year out. Our fire department gets very high marks. It’s very well respected within the community and I think that what this proves is by the open house they continue to do an outstanding and excellent job protecting our city so I just wanted everybody to be aware of that. That the comments that came back again were very positive and I really don’t see any negative comments at all so hats off to the fire department. Mayor Laufenburger: Very well. Anybody else comment on the correspondence? Todd Gerhardt: Mayor just to add to that. Both Don’s and the volunteers do a great job. Don Nutter really brought some of his expertise from Golden Valley to Chanhassen and worked with the different schools and did some different things than what Mark Littfin had done in the past so we’re not just doing the same old, same old. We’re changing it up and we’re hearing positive comments so. Mayor Laufenburger: Very well. There being no further comment I’d welcome a motion to adjourn. Councilman McDonald moved, Councilwoman Ryan seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The City Council meeting was adjourned at 7:30 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Receive Planning Commission Minutes dated October 2, 2018 Section CONSENT AGENDA Item No: D.2. Prepared By Nann Opheim, City Recorder File No: N/A PROPOSED MOTION “The City Council receives the Planning Commission minutes dated October 2, 2018.” Approval requires a Simple Majority Vote of members present. ATTACHMENTS: Planning Commission Summary Minutes dated October 2, 2018 Planning Commission Verbatim Minutes dated October 2, 2018 CHANHASSEN PLANNING COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 2, 2018 Chairman Aller called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Andrew Aller, Steve Weick, Nancy Madsen, John Tietz, and Mark Randall MEMBERS ABSENT: Mark Undestad, and Michael McGonagill STAFF PRESENT: Bob Generous, Senior Planner; Sharmeen Al-Jaff, Senior Planner; George Bender, Assistant City Engineer and Vanessa Strong, Water Resources Coordinator PUBLIC HEARING: GLENDALE DRIVE SUBDIVISION REQUEST WITH VARIANCE. Sharmeen Al-Jaff presented the staff report on this issue. George Bender addressed issues associated with right-of-way. Vanessa Strong discussed surface water issues, drainage and utility easements. Chairman Aller asked staff to discuss the new stormwater management regulations pertaining to the 1 inch requirement for the first inch of rain, the requirement for additional overstory trees, and the requirement for the one foot differential in the lowest and highest point of adjacent properties and what impact that would have on water flow. The applicant Curt Fretham with Lakewest Development, 14525 Highway 7, Minnetonka discussed the confusion surrounding staff’s request that a through street be stubbed in on the proposed property, the number of cul-de-sacs in the Stratford Ridge development, how staff is measuring a possible future cul-de-sac that would require a variance, and the statement in the staff report that the City’s discretion of approving or denying a preliminary plat is limited to whether or not the proposed plan meets the standards outlined in the subdivision zoning ordinance. He reiterated that they are not going to have a through street associated with their proposal. The engineer Perry Ryan with Lakewest Development addressed issues associated with stormwater management, that plans were submitted to staff on August 29th and August 31st and have not heard from staff until this meeting. Chairman Aller opened the public hearing. Jason Watt, 3961 Stratford Ridge read from a handout in which they respectfully submit the following prepared statement in opposition on behalf of the 15 families residing in the subdivision dedicated as Stratford Ridge on October 11, 1988. He discussed standards of review for subdivisions and variances, street connections, fairness, and a conflict of interest of Mr. Dave Headla on the Planning Commission when the Stratford Ridge development was approved. David Lieser, 3881 Stratford Ridge discussed the potential benefit to a few versus many, if the through street is installed home values will be severely impacted, the financial impact associated with changing the name of the street to Leslee Curve, and environmental impact to their properties. Carin Moore, speaking as the personal representative for the Estate of James and Ruth Boylan at 6760 Planning Commission Summary – October 2, 2018 2 Minnewashta Parkway reviewed issues brought up in her letter to the City regarding development concept options for her parent’s property, and concerns with drainage from the proposed development onto their property. Jeff Kersten, 6810 Minnewashta Parkway continued with discussion of the drop in elevation from the Glendale Drive subdivision to his property and a concern with stormwater drainage. Chairman Aller closed the public hearing. After comments and discussion by commission members the following motion was made. Weick moved, Randall seconded that the Chanhassen Planning Commission recommends approval of the preliminary plat to subdivide 2.14 acres into five lots and one outlot as shown in plans stamped Received August 29, 2018 subject to the following conditions of approval and adopts the findings of fact and recommendation: SUBDIVISION Engineering: 1. Deleted. 2. Deleted. 3. Provide ROW over the entirety of the trail along the west side of Minnewashta Parkway. (The site plan indicates the eastern property line will comply with Condition #3 but the concern identified in Condition #4 in relation to the existing survey was not addressed. Therefore, Condition #3 remains as previously indicated.) 4. The survey of existing conditions does not indicate ROW between Glendale Drive and to the south for approximately 100 feet. (The survey does not correlate with Carver County’s property information which indicates right-of-way for the road section is in place but a portion of the bituminous trail on the west side of Minnewashta Parkway is not within the ROW.) 5. No stationing is shown in the plan set. 6. The drainage and utility easements are shown only on the plat. They should also be conveyed on the site plan. (D&U easements were added to the grading plan but not the site and utility plan.) 7. Indicate surface water drainage flow arrows on the grading plan. 8. Provide existing and proposed elevations at the following locations: each lot corner, top of curb or centerline of the street at each lot line extension, center of proposed driveway at the curb or edge of the roadway. Planning Commission Summary – October 2, 2018 3 9. Additional conditions will be identified after the developer has an opportunity to revise the design based upon the current conditions that are considered to be major in nature as they will require significant changes to the design. Water Resources: 1. Private stormwater best management practices (BMPs) are not permitted in public drainage and utility easements. Private BMPs shall be located outside of public drainage and utility easements. 2. Easements for private stormwater treatment devices must be recorded against the properties using the city’s private stormwater easement template and approved by the City Engineer. 3. A Homeowners Association (HOA) encompassing all lots is required to ensure the technical expertise and a funding mechanism for the operation and maintenance of stormwater treatment devices is ensured in perpetuity. 4. Operation and maintenance of private stormwater BMPs is required in perpetuity. An operation and maintenance plan must be approved by the Water Resources Coordinator and recorded against the properties that details the HOA’s permanent inspection, maintenance, and funding mechanism that ensures stormwater BMPs will function as designed. 5. To ensure stormwater treatment devices function as designed, the developer is responsible for the operation, maintenance, and performance of all stormwater improvements including vegetation, structures, soils, inspections, and erosion/sediment control for the first five years after project completion. After the first five years, responsibility shall transfer to the HOA. The developer is responsible for ensuring all stormwater improvements are functioning as designed at the end of the first five years. If stormwater improvements are not functioning as designed at the end of the first five years, as determined by the City Engineer, than the developer shall remain responsible for all operation and maintenance until devices are functioning as designed. 6. Infiltration/filtration basins must be located a minimum of 10’ from the building envelope of any primary structure. 7. If an emergency overflow route is adjacent to the property the lowest building opening must be a minimum of one foot above the emergency overflow (City Code Sec. 19-144). Proposed EOF for lots 1-4 = 978.5’-978’. EOF route proposed onto adjacent property 6760 Minnewashta Parkway with lowest building opening approx. 976’ (window well). All EOFs routing onto this adjacent property must be 1’ below the lowest floor opening. Developer may provide a treatment train or single stormwater treatment device on Lot 5 to meet this requirement. Planning Commission Summary – October 2, 2018 4 8. EOF routes shall not create a hazard or nuisance condition onto adjacent property (City Code Sec. 7-78). 9. SWPPP contact must be identified. 10. Developer must provide an erosion and sediment control plan, and dewatering plan approved by the Water Resources Coordinator. 11. Maximum impervious per lot is 25%. 12. All pervious surfaces require six inches of topsoil and 18 inches of decompaction. Topsoil shall be tested and approved by the Water Resources Coordinator. 13. The developer shall provide an updated Hydrocad model and stormwater management plan that is consistent with and supports the engineered plans and geotechnical report. 14. The geotechnical report identifies the presence of groundwater at 972 elevation on Lot 5 (SB-1). There must be three feet of separation between the bottom elevation of stormwater infiltration devices and the water table. Based on the geotechnical report, the bottom elevation for an infiltration basin on Lot 5 can be no lower than elevation 975. 15. The geotechnical report identifies moderately slow permeability of soils. Basins are proposed with 12” ponding depth suitable for well draining soils. Basins must be sized to allow no more than 6” of ponding depth and drawdown within 24-48 hours. 16. Soil borings and infiltration tests must be performed within the perimeter of all basin locations prior to final approval. 17. Design plans must be provided for all vegetated BMPs including contours, grading, inlet and outlet structures, underdrains, filtration media/amended soils, location and quantities of all species used. Ecotype must be native or approved native hybrid. 18. Details must be provided and approved for all stormwater treatment devices. 19. The proposed redevelopment requires Minnehaha Creek Watershed District (MCWD) development review and permits. 20. It is the applicant’s responsibility to ensure and submit proof that permits are received from all other agencies with jurisdiction over the project (i.e. Army Corps of Engineers, DNR, MnDOT, Carver County, MCWD, Board of Water and Soil Resources, PCA, etc.) prior to the City issuing permits. 21. Project must meet all stormwater requirements of the city and the MCWD. Planning Commission Summary – October 2, 2018 5 22. Project will require stormwater management fees associated with city development review and permitting process. Fees can be estimated but cannot be accurately calculated until approvals have been received from the MCWD. 23. The site plan must identify the ability to install a future stormwater pipe that could connect the development to a regional pond southeast of the development. 24. The development must use Chanhassen Standard Specifications and Detail Plates. Parks: 1. In lieu of parkland dedication and/or trail construction, full park dedication fees shall be collected at the rate in force at the time of final plat approval. At today’s rate, these fees would total $29,000 (five lots x $5,800 per lot). Environmental Resources Coordinator: 1. The minimum number of overstory trees required to be planted in the development is 41. 2. Tree preservation fencing shall be installed around existing trees to be saved prior to any construction activities and remain installed until completion. 3. The applicant shall install the required buffer yard plantings on Lot 5 along Minnewashta Parkway. All voted in favor, except Commissioner Tietz who opposed, and the motion carried with a vote of 4 to 1. APPROVAL OF MINUTES: Commissioner Madsen noted the verbatim and summary Minutes of the Planning Commission meeting dated September 18, 2018 as presented. COMMISSION PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Bob Generous presented an update on actions taken by the City Council and discussed future Planning Commission agenda items. Commissioner Weick moved to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Planning Commission meeting was adjourned at 9:40 p.m. Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim CHANHASSEN PLANNING COMMISSION REGULAR MEETING OCTOBER 2, 2018 Chairman Aller called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Andrew Aller, Steve Weick, Nancy Madsen, John Tietz, and Mark Randall MEMBERS ABSENT: Mark Undestad, and Michael McGonagill STAFF PRESENT: Bob Generous, Senior Planner; Sharmeen Al-Jaff, Senior Planner; George Bender, Assistant City Engineer and Vanessa Strong, Water Resources Coordinator PUBLIC HEARING: GLENDALE DRIVE SUBDIVISION REQUEST WITH VARIANCE. Aller: For the record this item had been before us before on a prior occasion. The public hearing was held. If my memory serves me correct at that time, and it should be reflected in the Minutes we reserve the right to hear from the public again as we would expect different plans tonight so it is our intention to hold a public hearing on this item. Items before the Planning Commission will be reviewed in the following order. First the staff report will be presented. Then the applicant can make it’s presentation and then again tonight we will be hearing I think in a public hearing on the item. That means that an individual present can come forward, speak either for or against the item before us. After that the public hearing will be closed. Commissioners will discuss the item and take appropriate action at that time on the matter. Tonight we have one item before us and that’s the Glendale Drive Subdivision. It’s a subdivision request with a variance. Al-Jaff: Chairman Aller, members of the Planning Commission. As mentioned by Chairman Aller this item did appear before you on August 7th and at that time this application was recommended for tabling. There were certain issues that we requested that the applicant address before we move forward with this application and send it to the City Council. So briefly the applicant is requesting a subdivision for 5 lots. However staff is recommending that a street be stubbed through this development and the variance is associated with the width of the street which is recommended by staff. Typical city code requires a 60 foot right-of-way. Due to the width of all of the streets within that area the right-of-way is at 50. We are recommending a 50 foot right-of-way for consistency within the surrounding area. Again the variance was not requested by the applicant. This is something that was completely recommended by staff. The application before you is for a site that has an area of 2.4 acres. It is located south of Glendale Drive, west of Minnewashta Parkway. There is a small sliver that is currently owned by the City and the applicant is requesting that it be deeded to them. The site falls within the shoreland overlay district of Lake Minnewashta. Grades on this property generally slope from the northwest to the east. The parks in this area are located within half a mile as required by city Chanhassen Planning Commission – October 2, 2018 2 code. The City’s Comprehensive Plan calls for neighborhood parks to be within half a mile so again this is consistent. Roundhouse Park is located south of the subject site. One of the issues that has to do with trails within the vicinity is a bit unclear to us. The applicant has enclosed a survey that shows the location of the city trail completely within the right-of-way of Minnewashta Parkway. However based on aerials that we have seen with the county it appears that a portion of this trail is actually located on the applicant’s property. This is one of the conditions of approval. We just wanted to point out that should clarification and further research determine that the trail is actually on the subject site, on this property we are going to require additional right-of-way. At this point I would like to turn it over to our engineering staff to address right-of-way issues as well as stormwater. Bender: Thank you Sharmeen. One thing that I wanted to point out on this slide was that on the left is a picture from the Carver County property website and on the right is the certified survey that was submitted as part of the developer’s, or the applicant’s plan set. Some of these are similar slides that you saw last time. The point of them is just to make sure that we’re reviewing the same information because the plans aren’t that different than last time. So if you remember the discussion, there was discussion of a through street. There was discussion of Stratford Ridge originally being planned to continue up and connect to Leslee Curve at Glendale. There was discussion of the street you know being an analysis done there could be various options that could go in order to connect it and the emergency management services and fire department were you know in favor of the additional access. Staff was in favor of it because primarily you get two additional accesses off of Minnewashta Parkway that are currently in existence and it would provide better, it wouldn’t add that much average daily traffic. There wouldn’t be many cars going through this section and it would be another connection through the area so that it wouldn’t be primarily just the cul-de-sac. And this kind of showed just generally where the connection was originally planned to go. This was documents, there were two options that BRW at the time was the engineer that worked with Stratford Ridge that they prepared. It was different through routes with two routes of access or egress through the area. This also shows the temporary cul-de-sac that was at the end of Stratford Ridge in the dashed area here. Option A was more consistent with what was built out there. With this, or Option B I mean. This is not in. Here’s the temporary cul-de-sac. Here’s the connection at Minnewashta Parkway. One thing we wanted to talk about with respect to grading, to allow for the roadway to go through the existing lot that the applicant is proposing to develop we want to make sure that it leaves options available to connect Stratford Ridge and Glendale and so there would have to be, make sure that the right-of-way and the grading is consistent to allow for a consistent grade. So the road has to be the primary development item, factor rather than the adjacent lot design. There are other options as far as you know I mean coming in from the south is something that was discussed with a cul-de-sac. Whether that’s completely fair was part of that discussion. There could be a cul-de-sac that comes in from the north as well. This would be in lieu of the through street alternative. This was a ghost plat that was prepared by, originally by the developer to show how there are, there is another option that the cul-de-sac could be chosen to be extended to the north from Stratford Ridge. Please keep in mind that, and there will be additional slides that will show it. This would require a variance because the length of the cul-de-sac would extend beyond 800 Chanhassen Planning Commission – October 2, 2018 3 feet. It’s currently just under 800 feet right now. This is a couple items that we discussed related to the city code. There’s nothing surprising here. The main point is highlighted in we want to consider the existing and planned streets as well. The street was planned even though it was a long time ago. And also the geography and topographic conditions. The second part of this is also important in that there can’t be any undue hardship on adjoining property owners when it comes time for them or the right time for them to subdivide their property. This is an item that the, is a concept. It was prepared by Alliant Engineering. It was done for the property, the middle property immediately adjacent to the south and provided to the City and it shows that alternate or another concept of the instead of the cul-de-sac coming from the south it coming in from the north. One thing that there was multiple concepts that were submitted. This is an example of one of them. This resident was intending to be at the meeting today and was planning on speaking so I’ll allow her the opportunity to kind of present some of the other concepts. These concepts kind of show what could be done. It also shows some of the, some of the problems of, if there’s 5 lots across the existing proposed, proposal and it essentially seals the access off to the north so the middle lot would only have access from the south. Staff has looked at any possibility of that lot connecting to Country Oaks and there’s not enough frontage for that to happen. And you know one of the goals is still along a collector roadway such as Minnewashta Parkway as designated in the code is to remove accesses as much as possible. At this time I’m going to let Vanessa talk about, more about the stormwater items. Strong: Thank you George. Thank you commissioners. As George mentioned there were many similarities to the previous submission. The applicant chose to follow their original plan design but they did provide more information which allowed us to respond with our own conditions and comments at this time. While one of the primary areas of concern is again the City is still focused on…to see overflow issue. Where is the water going when it leaves the site at major rainfall events? We’re not talking about overall is water still flowing to the south. Yes, of course water is still flowing to the south. We’re talking about focused high volumes of water during large rainfall events and one of the items that the applicant brought up was a similar development. I wasn’t here at the time in Fawn Hill. How there’s another EOF that comes in higher and crosses a lot but honestly it’s a very different development. That one has a very clear emergency overflow route all the way through the property he was comparing to and out the other side. This one has all the emergency overflow routes going directly onto that adjacent property with no outlet so staff doesn’t feel that this meets the city code requirements or the City’s intent for stormwater management. The City feels that their interpretation of the city code is appropriate. So if the applicant would still like to follow the 5 rain garden basin plan, city staff would then recommend instead of discharging those emergency outflows, all of them directly to the south, that instead they could either do a treatment train which is one basin into the next, into the next, to the approved far eastern basin where that would have an EOF that would meet city code. But they also work with the property owner to the south and the City to make sure that final emergency overflow route does not create undue hardship onto them as well. That was part of one of our conditions. Alternatively they could simply perhaps swale the back and just have it all run into a large basin on the far east. Those are two options the City recommended as alternatives and we would prefer to see at this time. Placement of easements. Chanhassen Planning Commission – October 2, 2018 4 They did show this time around the drainage and utility easements for city drainage and utilities. It’s 10 feet in back and 5 feet on the sides to show that these private stormwater treatment devices are outside of the public easements and that’s very important because these are private. These aren’t city owned. They’re not city maintained. One concern that I would have is that because they also have to have now a separate easement on top of these, and our attorney has drafted up a draft example for this that we’ve used before, is that once you have the City’s drainage and utility easement in the far back of the corner of the property, you then place a private stormwater easement on top of that and the easement has to also allow for maintenance and access of these devices. It really limits really the usable yard of these homeowners and that’s not necessarily a requirement for stormwater management but it’s certainly something that I want to point out that once you have all these multiple easements over the rear of their properties long term enjoyment of it seems very questionable I guess from my perspective. Additionally the other issue is that, actually can you go back one. The other issue like I said too is that we also need to see easements for maintenance and access. Not just like that’s where they’re going to be located but how are they getting to them? I mean if you’re going to have to run equipment through those to care for them and maintain them how will that occur? Where is the space designated for that? Because right now it’s true they’re out of the public but once you put private easements over it you have to designate how that use will work as well. What if they want to plant trees and shrubs, now how are you getting to these devices in the back corner? So that will have to be worked out a little bit more as well but it is a concern that staff has definitely voiced. Soils. We would like the developer to provide an updated hydrocad model and stormwater management plan that’s a little bit more consistent with and supports their engineered plans and geotechnical report. They did commit to doing that. Item 10 of their email to us. We haven’t seen it yet but they are committing to being able to do that as long as it can meet the design that they have. So right now the site plan design shows where they could be located and that they’ll fit on the property. The hydrocad model and the stormwater report show the math and the science to support that that can actually happen there so it’s a multi-phase requirement so you need both parts to show that it can be done. There are a few concerns how we did just finally receive the, we did finally receive the full geotechnical report. It did identify the presence of ground water at 972 elevation on Lot 5. That’s the far eastern lot. At that soil boring. Now you are required to have 3 feet of separation between the bottom elevation of those rain garden basins that infiltrate and ground water or seasonally high ground water tables and that’s to prevent contamination of ground water supplies. If you cannot provide 3 feet of separation you actually have to then provide a lined basin and then you’re options are filtration or detention so you end up with a wet pond instead of a rain garden so that is a requirement as well from staff that we make sure that the soils match the site. They did do soil borings. They will be required to do soil borings and infiltration tests at the site of the actual pond themselves or basins themselves or rain gardens. Again a few different areas that staff is really focusing on is again just a very slow permeability of soils. They are required to show that they are attempting to achieve infiltration but the soils here aren’t necessarily supporting it at the moment so we want to make sure that what they design meets what the site conditions are. We don’t want them to just sit there and pond. This would be the other larger issue that you know staff is very concerned about. Again they decided to come back again with 5 individual rain gardens Chanhassen Planning Commission – October 2, 2018 5 recorded individually against each lot. Honestly it’s just simply not acceptable to the City. It does not meet our code requirements for maintenance access. It doesn’t adequately provide the operation maintenance and funding mechanism to ensure these devices are going to function in perpetuity. We’ve had several issues with this happening in the city previously. We don’t allow it anymore because of that. When individual rain gardens have been recorded against properties it’s been nothing but trouble and problems for both the property owner and the city so staff feels very strongly that an HOA is necessary to ensure that there is a mechanism in place long term to take care of these devices as well as a funding mechanism in that HOA as well. And that would be the larger key items of staff concerns and staff conditions in the report. There are additional items in the report so if you have questions I can certainly answer those as well. Aller: Can we talk about stormwater management with regard to the new regulations that are in place when they build these locations are not supposed to, well first of all they’re supposed to meet that 1 inch requirement for the first inch and then what happens to the water thereafter. Strong: So that for the City at the moment defers a little bit more to Minnehaha Creek Watershed District. So actually if you click the last. At this time this proposed development does require Minnehaha Creek Watershed District development review and permitting so they must go through Minnehaha Creek for the full stormwater management process. In this case they have the authority and they will be performing that level of review. We’ll be keeping an eye on it as well but their standards will have to be met for that. Aller: And then the staff report indicates that the overstory trees, we would need about 41 overstory trees. Is that one of the issues with regard to maintenance and whether or not you can actually get to those trees to maintain the property? Strong: That is exactly what staff’s concern is. You have you know multiple requirements that have to be met and once you meet these multiple requirements in the way that it’s currently proposed it raises significant concerns for long term maintenance. How do you access? I consistently run into issues with trees being in drainage and utility easements. They were planted. People didn’t realize it and it’s a significant issue for the City. Especially when it becomes rainy like this and we need to get to them quickly to prevent flooding. Aller: Any additional questions at this point? Bender: I had more points. Aller: Mr. Strong please. Bender: To get back to. Kind of I wanted to note, it’s included in the staff report and you mentioned with changes to the plans between the original set and this set. I wanted to note that this set there was no change regarding the street. You know there is still the 5 lots proposed. There is no provision or right-of-way shown. Another thing I wanted to talk about a little bit, Chanhassen Planning Commission – October 2, 2018 6 when these lots develop individually it can be a little challenging for the mass grading over the area to kind of fit the roadway because the adjoining lot lines have to match in when the development is approved. Now we look at 100 feet to the south but you know unless there’s going to be a requirement for a significant retaining wall to drop the grade as we’re going downhill from north to south, you know let’s say the middle lot developed next. They would have to grade their site internally and then match into that property line to the south again so like when some of the concepts are kind of shown they may include more than just the original lot. They may include 2 lots of the 3. They may include all 3 of the 3 but you know if the development isn’t going to occur as such where it’s going to be more of an individual process some of that can be very challenging. And the concern is you know making sure that the grade on the street is the first priority so. And then the only other thing that I was going to mention that Vanessa was talking about is the geotech report did indicate that that ground water table was seasonal. It may vary. This is a very typical geotechnical reports. They tend to leave room for flexibility or variation. So that’s about all. Aller: Well that brings up another question that I had so thank you for bringing that up. Bender: Yep. Aller: I would like an explanation as to the requirement for the one foot differential in the lowest and highest point of adjacent properties and what impact that would have on water flow. Strong: Can you rephrase your question? Aller: So you have, we have a requirement that when you’re developing property the next to the adjacent property and you have water that’s on that grade that’s going to flow to the neighboring property, that it has to be a foot or more below that and so I want to know how that works with this particular development. Or doesn’t work. Strong: Well that was one of staff’s initial and kind of ongoing issues which is why staff made the recommendation to outlet the emergency overflow to the far east. As far as the grading and proposed grading and drainage of this parcel is concerned, all points along that south border are higher than the lowest floor elevation of the adjacent property to the south and again the water is being discharged as an emergency overflow to that property and it’s staying on that property. It has nowhere else to go so yes, they are discharging off of their property but it’s going to somebody else’s and again it has no place else to go. Now again always done that to some extent but they’re creating a lot more impervious and we’re talking about now large storm events, we’re talking about point flows. Focused. High volume. High rate. Large rain event. And so the one location that does meet city code requirement, just based upon grading is the southeastern corner of the property or the eastern portion of the property. Although of course that parcel also had high ground water elevations as well so you know that’s something else the City had to make note of that they have to meet that as well. But that was also why we said you need to work with the property owner to the south in this case and city staff to make sure that that route is fully Chanhassen Planning Commission – October 2, 2018 7 planned out because right now they did comply and do you know showing us the directional arrows this time which was nice but it doesn’t fully show elevations of all points and it’s not really showing us exactly where the water is ending up. They’re doing a good job of heading what direction but what does that mean for that property owner to the south? At this point it’s a concern that we feel is important to address. Aller: So we know that there’s a certain level of water that is there at the time of the boring. Do we know what the water table, the standard water table would be at that location? Or is that yet to be determined? Strong: Based upon their geotechnical report it will be consistent with what staff has experienced. The utility department has experienced at other locations in this area. It is a seasonally high water table at about you know 972. Again as I pointed out too they have to take soil borings and infiltration tests at the site of the actual BMP’s because soils and water tables can vary across a single parcel so you know they’ll need to be able to show that they can infiltrate. Aller: Great, thank you. Anything else that you’d like to bring up? Bender: The only thing that I could add, Minnewashta Parkway is scheduled for a redevelopment in 2020. As part of that we’ve already done some soil borings along the parkway in preparation for the plan design to begin and we currently have areas along Minnewashta Parkway where ground water is oozing up through the street. There is going to be a considerable amount of drain tile that is going to be needed along Minnewashta Parkway to help control this so generally the closer that you get to the lake and the eastern part of this site the wetter it’s expected to be so Glendale does climb and as you get to the western half of the site you know it should be drier and that was kind of indicated in their soil borings. Strong: The effect of stormwater of course is the less you can infiltrate the more you are required to hold on site so you’re basins, whatever type of basins they end up being. Whether they infiltrate or filter or they’re wet holding pond still grow in size to compensate for the fact that they now have to hold a larger volume because they’re not able to soak anything in. So it could affect, certainly impact their overall design if they can’t provide the… Aller: Great thank you. Does that conclude the staff report or, Commissioner Madsen. Madsen: With all the questions that you have with regard to where the water will flow. How it will infiltrate. Is it easy to get the additional information that you need to make a determination that water will not flow onto that lot to the south or what is required? Strong: Water is going to flow onto the property to the south. At this point the best mechanism we have is to follow the code and make sure that the emergency overflow route is lower than the floor opening of that property. Write conditions to ensure that as that route is fully determined Chanhassen Planning Commission – October 2, 2018 8 that it doesn’t impact that building or their ability to develop the property but at the most part just the building itself. They’re going to have to meet Minnehaha Creek watershed district’s development review because we haven’t seen that. They could come in with additional requirements and so we need to see some of these other pieces. You know they did say that they would submit also additional information for dry wells and cross sections for basins which we haven’t seen yet but you know as long as those are conditions and they provide them and they meet the requirements then that would be what we would need to issue them their permit at that point in time. Madsen: Thank you. And earlier you had made a comment about how easements affect the enjoyment of a property and I know, could you just expand upon that? How does that affect it? Does it limit what trees and shrubs you can plant? Can you put a fence there? Does it actually make it so that the usable part of your property is smaller? Strong: It depends on how you want to use it. So for a city drainage and utility easement for stormwater you are basically allowed to grow grass. We then if you need to put in a fence you can do an encroachment agreement but that also means if the City needs to come in and do work we will take your fence down. We’ll have to take your trees down but we won’t replace them as part of the encroachment agreement. The same is similar for that private easement to allow maintenance access. It’s basically you’re allowed grass because you need to be able to get in there with equipment to do the work necessary and if you’re blocked by landscaping and shrubs and playground equipment, patios, fire pits, you can’t get in there to do the work to make these things function long term. More importantly, especially like this time of year we see a lot of inlets and outlets get clogged and we see flooding a lot and so usually we need to have immediate maintenance access. You don’t want to have to remove large trees. That’s very expensive. You might not be able to get there in time so yeah I think it really does limit what a lot of people call about in the city. You know a lot of people are also just happy with grass so mayb e for them it’d be fine. Madsen: Okay, thank you. Strong: But yeah. Aller: And then before we get into any additional topics, could someone please refresh my memory and give me a little history lesson on the road construction and tentative road construction because I know that’s going to be a topic of concern for people and certainly is for me. So where was it? And where are we now? And where would we like to be? Bender: If you kind of look at the background picture there’s no road that goes through these, this applicant’s lot but as part of previous planning, which has not changed, the Stratford Ridge development was to connect through here. These lots were owned and it was part of a, you know the future with an undetermined time table. There was you know where do we want to go with it? That’s kind of why we asked for that intersection analysis from the applicant to be able to Chanhassen Planning Commission – October 2, 2018 9 kind of work with them. We give them the direction of what is in place and you know if something different had been submitted or a report prepared about it we could have had communications that would have you know had discussions about it. What we really want to do with it is make sure that the, each of the properties has a fair way of developing so that’s the kind of the primary thing. We also want to have more timely access to the properties for emergency management services. Another priority is to eliminate more accesses off of our collector roads so. Where would we like to go with it generally is to find the right way for all 3 of these properties to eventually develop so. Aller: Thank you. Are we good? Al-Jaff: Just that staff is recommending approval of this application with conditions outlined in the staff report. And if you have additional questions we’ll be happy to answer them. Aller: So with regard to that roadway what conditions would apply? As requested in the staff report. Al-Jaff: Staff is recommending a 50 foot right-of-way. Aller: ROW. Al-Jaff: And that it would basically be, provide right-of-way over, oh I’m sorry. Incorporate provisions for a through street into the site design with a 50 foot right-of-way versus the required 60. Bender: So the design that include the utility design as well which incorporates conditions 1 and 2. Sorry to interrupt. Weick: That’s okay. The subdivision lot proposal as shown in the report then would not be possible correct? So it’s kind of right? They’d have to redraw the lots. Al-Jaff: That’s correct. They would need to redraw the lots to accommodate a street stub to the south. Weick: So you, okay. I mean although it says approving 5 lots for all intensive purposes we wouldn’t be right? Al-Jaff: It depends. Bender: It would be up to 5 lots. Weick: Okay. Chanhassen Planning Commission – October 2, 2018 10 Bender: And that would be primarily you know a result of what the developer can come up with and fit in there. Weick: Okay I just wanted a clarification of what it would look like. Bender: Yep. Weick: Thank you. Aller: Okay at this point in time I’ll let the applicant come forward and make a presentation. Curt Fretham: Good evening. My name is Curt Fretham, Lakewest Development, 14525 Highway 7, Minnetonka, Minnesota. Aller: Welcome. Curt Fretham: I thank you all for hearing our application again tonight. I appreciate the staff’s efforts that have been put into it and also the neighbors that are here. I’m not sure where to start on this. There seems to be a lot of confusion. I mean I look at, if the overhead is working tonight. I look at the staff report as was just pointed out. Aller: There we go. Curt Fretham: I look at the staff report and it was just pointed out that staff is recommending a 5 lot development approval and yet I see more confusion when they’re asking for a through street to be put in and we take a look and not to reiterate what we went through a couple weeks ago but this is right out of your comprehensive guide plan and it discourages through streets. I mean it says residential street systems should be designed to discourage through traffic and be compatible with other transportation modes, etcetera so why are we trying to put in a through street. And then we talked about this last time too but let’s take a look at the make up of the neighborhood. Here’s the neighborhood, and I don’t know if that can be zoomed in so it can be seen a little better but there’s 11 cul-de-sacs in that neighborhood and one through street that I can see. Why would we put another through street? It’s inconsistent with your comprehensive guide plan. It’s inconsistent with the make up of the neighborhood. And then I look at there’s talk about that the property was previously planned for a through street. There was a bunch of plans. I say baloney. This property’s had 6 sewer and water services paid for, stubbed in. Why would you put 6 services in and plan for a through street? Give me that answer. Who planned that? And then there’s talk about the length of the cul-de-sac if they were to expand in the future on the south that would require a variance. You’re measuring it wrong. We talked about this last week. You’re measuring down this street. Down this street. Down this street to here to get to 800 some feet. That is not how the city code calls to measure a cul-de-sac. I mean come on play by your own rules. Why are we even having this discussion? I look back at the front page of the staff report from last time, it says right here that the City’s discretion of approving or Chanhassen Planning Commission – October 2, 2018 11 denying a preliminary plat is limited to whether or not the proposed plan meets the standards outlined in the subdivision regulations zoning ordinance. If it meets the standards must approve, I repeat must approve. Why are we talking about this? We’ve got a 5 lot subdivision that meets the ordinance. Why are we having this discussion? A second time. You asked us to go back, meet with staff. Address the concerns and we did. So why are you coming back with this pitch again about a through street? We’re not doing it. I brought our engineer along. He’s going to address the sewer and stormwater concerns. We believe we can address those. We’ve reached out. We’re not getting correspondence from the staff. I mean why would we get this dropped on us tonight? We gave you all this information back on the 30th of August and tonight is the first we’ve heard that you’re not satisfied. We can address that but let’s get some conversation back and forth. That’s what I have to say. Aller: Thank you. Perry Ryan: Good evening, Perry Ryan, Lakewest Development, 14525 Highway 7, Minnetonka. Aller: Welcome Mr. Ryan. Perry Ryan: Thank you. I just wanted to address a couple of statements that staff brought up. We did, I believe, I wasn’t here at the August 7th meeting but I did go back and listen to the whole tape and read the Minutes and I believe, I could be wrong but I believe the direction was for us to go back, work with staff in general on the stormwater management issues and I can go back and look at the tape again but I think that was in general what was talked about because we do in fact have a conforming plat and so I think even many members of the commission agreed with that so we looked at that. This is the first time, actually yesterday was the first time. We submitted plans on August 29th and we then submitted subsequent plans. It was a short window to try to get it done. We were trying to meet that August 31st deadline to stay on the October 2nd meeting which is tonight and so we did meet with staff approximately, or no I think it was exactly October 22nd. I’m very sorry, August 22nd. Sorry about that. I was out of town during the 7th meeting. We met with staff. We talked about resolutions for the stormwater management and Sharmeen asked me, Ms. Al-Jaff asked me when can you get this back into us and I said I’ll get it back into you next Wednesday which I did and I sent it back in, and I knew it was a short fuse and I knew you know we showed what we said we were going to show on there. We weren’t, we weren’t honestly we, I met with staff for over an hour and as I got up and left Ms. Al-Jaff said well you know we’re still, we’re still wanting a through street and I said well we’re not going to show as a through street. We’ll deal with these stormwater issues. So submitted it on August 29th and I hate to bore you with these logistics but didn’t hear back and so I was concerned that we weren’t going to meet the 31st deadline. I then submitted the full package on the 31st. Ms. Strong was kind enough on September 7th to send me an email acknowledging receipt of my plans on the 29th and the 31st and I apologize that you aren’t seeing our plans from August 31st but staff did get them and it does have a landscape plan in it and I’m going to show it to you but anyway they acknowledged receipt of those. Two of the items that Ms. Strong Chanhassen Planning Commission – October 2, 2018 12 brought up today as potential solutions, additional solutions in looking at the rain gardens were this treatment train or putting a swale in back with a pond entirely on what we’re showing as Lot 5. Those are possibly good solutions. First I’ve ever heard of them. When we submitted these on the August 29th and August 31st, happy to show you my email. I said I’m happy to come in anytime with staff to talk about these and any other solutions and I didn’t hear any word at all. Usually we would hear from staff that your report is done. Or you know we could get together and change something before the report and heard nothing. I didn’t see the report until I went online and saw the report so we’ll certainly look at those, at those possible solutions. So to hear, to hear staff say things like, tonight like the hydrocad report modifications we haven’t seen yet or a quote was we finally received the geotech report. Well they received the geotech report on August 31st and we asked to get together and they did not respond so we’re trying to. I think that the direction from Planning Commission was for us to get together and work out a solution. We did get together. We gave them our solution based on that meeting and heard nothing from staff so that’s a little disappointing. I do want to, I guess a couple things. One of the items that, I’m going to walk through if you can zoom in on Fawn Hill. I know some people think it’s different. Can you zoom in on that? There you go Sharmeen, thank you. Stop right there. Thank you. I’m going to go like this. Don’t mind me moving it. Water. Everybody knows what Sir Isaac Newton came up with on gravity. Water runs downhill. It does not run side hill. It does not run uphill. It runs downhill and so the way to look at contours is water runs perpendicular across contours. I want to show you what Fawn Hill did. I’m going to first read I think the quote from the… Ms. Strong actually mentioned this at the Planning Commission on August 7th. She said properties are allowed to send stormwater in the natural direction, and I’m going to show the existing conditions of our property and the proposed conditions on what direction that runs but the other thing is, I’m going to discuss in light of this Fawn Hill and show exactly what we’re doing. Very common practice as you talk about emergency overflows. She mentioned Section 19-144 of the code which states if an emergency overflow route is adjacent to the property the lowest building opening must be a minimum of one foot above the emergency overflow. Very common sense right? We don’t want this to flood out your basements so the basement’s a foot above right or your lowest opening. What that means each, what the word property means is the property’s referring to the property on which the emergency overflow and the building share. Okay which is very important. Otherwise if it was the definition that they’re choosing, meaning our downstream property owners, then we could put no ponds anywhere on our property except the one they like on Lot 5 and I’ll show you on the Fawn Hill one. So Fawn Hill which was approved. I’ll speak a little louder without the mic, sorry about that. It’s showing a low opening on Lot 6, and if you guys don’t have this I apologize. This was sent to the city staff back on August 29th and 31st. The low opening of this lot is at a 974.4. Emergency overflow on this lot is a 973. Right, it’s over a foot above. Well if you go downstream there’s an emergency overflow, or sorry a low opening on an adjacent lot about the same distance actually of a 971.8 and one could say well jeepers, your emergency overflow on your lot upstream is 1.2 feet above that. You can’t do that. That would be using the same rules as staff is imposing on our project. However the emergency overflow on this lot, or actually it’s neighbor is 970 so it doesn’t flood out. You could never have subsequent homes and drainage ways and emergency overflows unless each lot had it’s own emergency overflow. So what we’re trying to show, let me show Chanhassen Planning Commission – October 2, 2018 13 you our project. Want to zoom out just a little bit please. That’s good, thank you. So we’ve got our 5 proposed ponds here, here, here, here and here. And they’ve got a low opening on this house at a 976. Well we placed these ponds very strategically. I’m going to go up here so you can see it. We placed them at the exact low point of each lot. These ones have an emergency overflow of a 978.5, 78.5, 78 and a 70. When the water comes out of these, just like it is currently it is going downstream. Water coming out of this pond cannot go across this hill. Cannot go sideways. It has to go downhill. Water coming out of this pond comes out this way. It cannot go sideways. Same thing with this pond. It can only go perpendicular to the contour lines. It cannot go sideways and come over here. This house also has an emergency overflow at a 968 and it’s also got a 968 here. Our understanding is there’s a pipe on this low area because this is landlocked. So we are not affecting that low opening of the adjacent house. There is absolutely no way unless you can defy the law of gravity that we are going to affect that. The other thing is, they talk about it negatively affecting the property to the south. This is the existing drainage pattern. Want to zoom out just a touch again please. This one’s a little bit different scale, sorry. Little more. Thank you. Good. That’s fine. Doesn’t matter. This is just the existing contours and again I’m showing drainage lines perpendicular to the contours which is what drainage does. We put this exactly at the low point of each lot and this is exactly where the water currently is coming from onto the adjacent property. Common law states you can put the drainage onto your adjacent property owner as long as it does not exceed it. We are showing in our hydrocad models we will not exceed the quantity of flow going to our neighbors. There’s just no question about it. So Ms. Strong also talked about, want to zoom in on this one please. This is our landscape plan that we gave to staff on August 31st which they acknowledged receipt of in an email. Can you zoom in on that please? We should put the zoom over here Sharmeen. Good right there. Right there. Right there. So this plan shows the 41 required trees that they’re suggesting. It’s not that it’s that many trees. It’s 8 overstory trees per lot I think it is. As you can see, you know I know there’s a lot of concern on staff’s part that gosh, how are we going to access this pond. Are we going to have enough? I mean you can look. We’re keeping it out of the drainage and utility easements. All the plantings. There is a lot of yard area here. There’s a lot of access even if you had to bring a skid steer in to do something with that pond. There’s access all over the place for these. It’s not, I just get very concerned that the tone of staff is how are we going to do this? How are people going to enjoy their lots? Well jeepers how did we get as many people as we have in Chanhassen right now? People are doing it everywhere where they’re having to access even ponds and so it’s not, it’s not rocket science. It’s not like it’s never been done before. Ms. Madsen you asked a question is it easy to get the additional information. Staff saying we need additional information. We need additional information but when pressed on that I think Ms. Strong at the end said well, it is going to run downstream. It is going to run to the neighbor. We just have to make sure that the emergency overflows are correct and I’d even be happy to, I saw something up there from Alliant Engineering that I’ve never seen before. I’m not sure why we’re looking at concept plans for the south but I’d be willing to go to, pick another hydrologic engineer if you’d like. I’m a registered engineer and any engineer that will look at emergency overflows in the context of saying we cannot have those emergency overflows dumping onto this property because it’s going to affect this one window over here. That it absolutely has no way physically getting to unless you pump it there. The water’s going to run Chanhassen Planning Commission – October 2, 2018 14 downhill so, so additional information. Again Ms. Madsen we tried. We submitted this information August 31st and we said we would be happy to come, I’m 10 minutes away from this building. My office is. I said I’d be happy to meet with you guys anytime and we received no reaction to it other than Ms. Strong was kind enough on September 7th, a week later to acknowledge receipt of our emails on the 29th and the 31st of August. So we’re always happy to meet. We want to work the details out. We’ll give the additional detail. The reason we didn’t give the updated hydrocad models, I really wanted input you know closer to the August 31st date to say you know here’s what we’ve got. I can certainly provide you with additional information. Can you give me some reaction on this? So history of the road, again. Again Curt talked about this project. You know it was just like brought up again about the old plans showing the stub on Stratford. You know was that good planning? We don’t know. We do know this that there’s 6 utility stubs put along here certainly didn’t contemplate that a road was coming through here. We have a conforming plat before you. We will meet the water, stormwater requirements. We will meet the MCWD requirements. We have a conforming plat and we’d, I guess we’re asking for the commission to decide on that tonight. Stand for any questions that you might have. And if you’d like I can pass around a copy of the August 31st plans with the landscape plan if you’d like to see that too. Aller: So what are the sizes of the rain gardens? The proposed rain gardens. Perry Ryan: Well they are approximately, good question. I’ve never been asked that question. Aller: And are they? Perry Ryan: They’re about oh maybe 30 feet and let me put up, let me put up this if you don’t mind. These are approximately 30 feet in length and probably 15 feet across. They’re all pretty close to the same. I actually appreciate some of the comments from Ms. Strong about, about maybe tying those together. Happy to explore that. You know if that makes sense and they’re happier about that we’re happy to explore that. I’m not against that. I would have loved to have that conversation in early September. And made myself available for them. Tietz: Sir I have a question regarding the drainage. Perry Ryan: Yes. Aller: Commissioner Tietz. Tietz: You said that water runs perpendicular to the topographic lines. Perry Ryan: Yes. Tietz: So I’m looking at Lots 2, 3, and 4. Or 3 and 4. Chanhassen Planning Commission – October 2, 2018 15 Perry Ryan: Yes. Tietz: Looks like 75 percent of 3 does not drain to your holding pond. Perry Ryan: Yeah what we generally do on these cases is we’ll try to pick up all of the hard surface. All the new hard surface. Most watershed districts and stormwater management designers would want to at least pick up the hard surface so that means that anything that’s hitting the roof of that house would be picked up in gutters and so then that would be directed to those rain gardens. Tietz: So it will all be piped to those areas? Perry Ryan: No I didn’t, no I’m sorry. I said those would be directed to the rain gardens. Tietz: But hard directed or just surface directed? Perry Ryan: We usually surface direct it but I guess. Tietz: So will this be, will a grading plan that’s down to a half foot intervals be given to the contractor so that everything does drain to these proposed rain gardens? And do the rain gardens, can they satisfy the requirements for holding? Perry Ryan: They will satisfy the requirements I guarantee that and to half of them. Tietz: They all look about the same size right now. Perry Ryan: I’m sorry? Tietz: They all look to be about the same size right now… Perry Ryan: That’s because they’re, because of the 25 percent mandate of hard surface coverage, even if you look at the staff’s report, they’re not that different. You know the lots are a little bit different but the hard surface ranges from 3,700 square feet to 4,600 square feet so it’s, they’re very similar. Tietz: Well that’s proposed. Perry Ryan: No and that’s, that’s the maximum we could put on these at the 25 percent max. That’s why the ponds end up being similar in size. So I don’t think, I’ve yet to see a half foot contour drawing demanded on residential development. Tietz: I’d like to see a contractor that can grade it to that. Chanhassen Planning Commission – October 2, 2018 16 Perry Ryan: I’m sorry? Tietz: I’d like to see a contractor that could grade it to that. Perry Ryan: Yeah right, that’s probably why we don’t do them. You know actually to be honest we rarely, we rarely do them to one foot contours. We usually, I bet 95 percent of your engineering documents in your staff’s office are two footers. But I agree there certainly could be a reason on those to ensure all the hard surface does get into those. I think that’s a great idea. Aller: When you drew the plans did you consider the properties to the south? Other than with regard to the water. As far as land locking them and a statute that says we should be looking to see… Perry Ryan: Yeah that’s why. Aller: Surrounding properties. Perry Ryan: Yeah. Aller: So you developed the ghost plat? Perry Ryan: Yes I did. Aller: Indicating what they should develop based on your plans. Perry Ryan: I developed at the request of staff. I didn’t, first of all they aren’t landlocked. They both have access to public right-of-way. And so I would respectfully I disagree that they’d be landlocked so staff asked us to do a conforming plat for that property and that’s what we did. And quite honestly, okay I’ve only seen one of the concepts. I saw some reading that there were more concepts that, that Alliant did. That concept right there, first of all doesn’t do what staff says they want to do and have a through street and it still gives our immediate adjacent property to the south only two lots. And then the furthest one to the south three lots which is the same as our ghost plat so I don’t, I don’t see the benefit of it. There’s a disbenefit. I mean they talk heavily about that you can’t be doing things that cause a hindrance to your neighbor. The disbenefit is it makes a road go through our property and it takes a lot out. Whereas we have a conforming 5 lot subdivision so there’s a disbenefit. I don’t know how you could say that would be preferable to our ghost plat. Our ghost plat has a huge benefit that we, I haven’t had a chance to talk to this board about and we submitted this to the City a long time ago that in putting that through street I think our hard surface just from that roadway is between 2 and 2 ½ times more hard surface than our ghost plat shows on putting that road through there. And you end up doing double and triple frontage lots as well which is really a disbenefit to every future homeowner. So we just didn’t see the positive in it. Chanhassen Planning Commission – October 2, 2018 17 Aller: Did you consider doing a cul-de-sac entrance connecting from the north through your properties at all? Perry Ryan: No we didn’t. Again we looked at, we didn’t consider it but when I look at the plan that was just up before us about a half hour ago showing just what you described there is no benefit to either of those two south properties. They get the same kind of access at a cul-de-sac. They get the same number of lots. The only real difference is there’s a disbenefit to our property and to removing a conforming lot and not utilizing the utilities that are already stubbed there you know so I, we try to look at things that are beneficial. Not disbeneficial. Aller: Well I don’t have any further questions at this point. Commissioner Weick. Weick: On page 10 of the staff report where it’s listing I think water resource either recommendations or requirements, items number 3, 4 and 5 reference I think a requirement for an HOA. Is that a consideration in your plan? Is that something you were considering as part of the development? Perry Ryan: It was not. We had submitted a draft of a stormwater management agreement in which we as the developer take the ownership and responsibility of that and then there is TRAM. The responsibility of each individual pond is transferred to that homeowner. What I had suggested to staff, I have not heard any response is, I know that staff has said in her, in her experience that that doesn’t work to ensure that a homeowner does that. That they actually have financial responsibility for it. Our experience is quite opposite of that around the metro and so my suggestion to staff was we are happy to have our attorney and the City’s attorney work out that detail. Whether or not we can do it without an HOA or there has to be an HOA. I would let the attorneys do that. I’m going by an individual response to that and so is Ms. Strong and so I’m happy to have, I’m happy to have the City’s attorney and our attorney come to an agreement on that. I’m fine with that. Weick: Okay. Perry Ryan: Either way I understand the reason for the… Aller: Are you talking about indemnification agreements? Perry Ryan: No I’m talking about an HOA agreement or a stormwater management agreement on how to manage and ensure that those infiltration basins are managed properly. Aller: Right in other words if the homeowner from the south is damaged that you’re going to indemnified that homeowner. Chanhassen Planning Commission – October 2, 2018 18 Perry Ryan: I don’t know if that has, if that language is in there or not but if that’s what the City Attorney is recommending then, then I’m happy to have our attorney and the City Attorney look at that. They’re a lot smarter than I would claim to be on those issues. Aller: Great thanks. Additional comments, questions. Thank you. Perry Ryan: Let me know if you have anything else, thanks. Aller: We will. Okay so at this point in time I’m going to open up the public hearing portion of this item. Unlike CNN and anything else anybody has seen this past week we’re going to try to be civil and nobody’s going to be yelling at anybody and we’re going to get everybody’s opinion on the record. We’re going to build a good record for the City Council to make any decisions it has to make. And I double checked and for the record I believe this is going to be before the City Council on Monday, October 22nd at this point in time so with that I’ll open up the public hearing portion of this item. Jason Watt: Can you start with an Eagle Scout? Aller: Any person wishing to come forward to speak either for or against the item. Audience: That’s why he volunteered. Aller: Please state your name and address for the record. Jason Watt: My name is Jason Watt. I work at, I live at 3961 Stratford Ridge here in Chanhassen. Aller: Welcome. Jason Watt: Thank you. And thank you for listening to us. We have worked together as a neighborhood to come up with some comments that we’d like to share with you. We have a printed version and our plan is to read that aloud to you if that’s helpful. Aller: Great. Jason Watt: I’m happy to put it on the screen so, we don’t have enough handouts for everyone but we can all kind of walk along as we move through. Aller: Perfect. Jason Watt: So if you could maybe just pass those along to everyone on the committee. I’ll keep my copy. I will give one to the proposed developer. And then our neighborhood’s pretty familiar with our arguments. I’m going to give some to folks that maybe are not quite as familiar Chanhassen Planning Commission – October 2, 2018 19 with our arguments. Anyone else need a copy? Does staff want a copy over on the other end there? It looks like 3 more copies. Does anyone else want a copy before we move through this. We’ve been talking a lot about water so I am getting a little thirsty so I might need to stop for a moment to step out and get a glass of water if that’s alright with you guys. Again my name is Jason Watt. I work or live in the neighborhood. I was blessed with stunning good looks and a brilliant mind and a deep sense of humility but not with a preachers voice so we’re going to actually tag team this. I’m going to speak for a while and one of the other neighbors in our development is going to speak so with that I will begin. In terms of questions, I’m happy to field questions as we move along. If you want to just wait til we’re done that works too. So many of us were here at the meeting earlier this summer. In addition to our previous objections, comments presented verbally at the last Planning Commission meeting, which was August 7th, on the subject of the Glendale Drive Subdivision application we respectfully submit the following prepared statement in opposition on behalf of the 15 families residing in the subdivision dedicated as Stratford Ridge on October 11, 1988. As we had previously stated we are dedicated and determined that our well established neighborhood comprised of Stratford Lane, Stratford Boulevard, and Stratford Ridge which has existing since the late 1980’s remain intact as a no outlet double cul-de-sac in it’s present configuration. The GDS project as presently requested by the developer and/or the current alternatives laid out by the Chanhassen Planning Commission staff would destroy the safe surroundings enjoyed by our children, upset the very limited internal traffic that we enjoy and wind the convenient and comfortable access to our beach outlot as well as disturbing the positive surrounding environment of our neighborhood and beach outlot. The GDS will also impose substantial financial burden on our 15 homeowner families by way of reduced valuation and if the roadway options as proposed are carried out the cost of construction and ongoing maintenance will be an unnecessary burden for the City of Chanhassen and it’s taxpayers. Therefore we respectfully request that this prepared statement be made part of the printed record. And first before we move on we structured this, the first topic that we’re going to talk about is standard of review. I think from our last meeting there was some confusion about what the review should be in terms of how you make your decision. I’ve heard comments this evening that I think are a little bit contrary to what the ordinance actually requires and what Minnesota State Law requires as well so that’s where we’re going to start with. So prior to reviewing our arguments and perspective as to why this proposal should not be approved it is essential that the committee, the City Council, the constituents, and the city staff have a clear understanding of the standard of review and related law that the committee and it’s counsel should apply in making this important decision. Following is the guidance the City staff provided to the committee in it’s report dated as of August 7th of 2018. We argue that that guidance was provided, we argue that the guidance that was provided did not properly inform the committee or it’s constituents pursuant to city ordinances, Minnesota statutes and case law. We first will share the original guidance provided by the city staff followed by what is required by city ordinance and Minnesota statute. So first we want to start with the staff report on page 1 it was quoted to say the City’s discretion in approving or denying a preliminary plat is limited to whether or not the proposed plat meets the standards outlined in the subdivision regulations and zoning ordinance. If it meets those standards the City must, that was a term that they used, must approve the preliminary plat. This is a quasi judicial decision and we bolded for emphasis. Chanhassen Planning Commission – October 2, 2018 20 When you actually look at the ordinance per Chanhassen City Ordinance Division 2, Platting Procedures under Section 18-39(d) it reads as follows: The Planning Commission shall make a recommendation on the preliminary plat to the City Council within 45 days from the dates of the opening of the public hearing unless the applicant consents on record to a continuance. The Planning Commission may, the term is may, not must. The commission may recommend approval. Approval subject to conditions or that the preliminary plat be declined. Or denied. If denial is recommended the reasons for that recommendation shall be stated in the record. So our first argument is pursuant to city code the standard of review allows the commission to deny the preliminary plat. There is not language in the ordinance that specifically states that it must approve a proposal if it complies with city ordinances. Moreover pursuant to the section I’ve just quoted the City Council may choose to approve or reject such proposals. The ordinance lists specific elements that must be met prior to approval but it does not articulate situations in which it may deny a proposal. Minnesota case law reinforces this concept that local government is provided by discretion in deciding to approve or deny a proposal. And I have quoted a court case here and I’ll read it aloud. Regardless of whether the zoning matter was legislative or quasi judicial we determined whether or not the municipality action in a particular case was reasonable. We examined the action to determine whether it was arbitrary or capricious or whether the reasons articulated by the municipality did not have the slightest validity or bearing on the general welfare or whether the reasons were legally sufficient and had a factual basis. The next thing that we saw in the report that we take issue with is on the same page, page 1 it said quote, the City’s discretion in approving or denying a variance is limited to whether or not the proposed project meets the standards in the subdivision ordinances for variances. The City has a relatively high level of discretion with variances because the applicant is seeking a deviation from established standards. This is a quasi judicial decision. The staff’s summary correctly states that the City has a relatively high level of discretion with regard to variances. However it would have been much more helpful for the commission and their constituents if the statute that provides this guidance was cited in the report and the report provided a quote of the entire ordinance. We have provided the language of the entire ordinance below for your review. So pursuant to Chanhassen City Ordinance Division 2, Platting Procedures, Section 18-37(b) it is read, is written as follows. The City Council may, again the word is may, grant a variance from the regulations contained in it’s chapter as part of the plat approval process following a finding that all of the following conditions exist. One, hardship is not a mere inconvenience. Two the hardship is caused by the particular physical surroundings, shape or topographic conditions of the land. Three, the condition or conditions upon which the request is based are unique and not generally applicable to other property and four, the granting of a variance will not be substantially detrimental to the public welfare and is in accordance with the purpose and intent of this chapter, the zoning ordinance and Comprehensive Plan. So our next argument to the City is that city staff reports should properly explain law and provide citations and quotes of the citation to properly inform the committee and it’s constituents. The staff report did not adequately explain the broad discretion that the City has to approve or deny a variance pursuant to the city code and Minnesota law. Moving on. Again in the staff report on page 3 it was written as follows. Engineering staff recommends that the layout be revised to accommodate the future development of the two lots to the south as quote, required by city code Section 18-57-A and Chanhassen Planning Commission – October 2, 2018 21 Section 18-60(f). The code actually reads as follows. Streets shall be dedicated on the plat to the public. The location and design of the street shall consider existing and planned streets, reasonable traffic circulation, topographical conditions, runoff of stormwater, public convenience and safety and the proposed land uses of property to be served. Our next argument is the city staff report incorrectly stated that the layout must accommodate for the future development of the two lots south of the Glendale development pursuant to city code. Nowhere in that city code that was cited does it specifically state that this should be considered. It does state the proposed land use should be considered when roads are designed but not that roads should be planned based on hypothetical land use in the future. When streets are planned the planning process should take into consideration how the surrounding land is to be used. For example the committee would want to consider it’s review of neighboring land. Review of neighboring land will involve whether or not it will involve heavy equipment such as a manufacturing development or if it has substantial traffic that will result such as a nearby hospital or school. These known factors should affect how streets are planned and designed. However in this specific case there is not a proposed development planned for the two lots south of Glendale, south of the Glendale development. During the committee’s meeting there is much confusion on this point of whether or not the committee should speculate on the future use of these two properties. The potential development of these two lots consumed much of the discussion that evening rather than the clearly identified elements laid out in the city code such as traffic, topographical issues, stormwater, etcetera. The statute does not require the committee to consider any and all potential future uses of surrounding land. Next, they quoted two sections there so the next section is read as follows and it’s Section 18-60 paragraph F. Street arrangements for the proposed subdivision shall not cause undue hardship to owners of adjoining property in subdividing their own land. Our next argument. Per the city code of Section 18-60 paragraph F the City should only consider owners of adjoining property. We did not find a definition of adjoining in the city ordinances, state statutes or case law. However the commonly accepted definition of adjoining per Webster’s Dictionary would be having a common border. Thus we question why the City would factor into it’s analysis the effects of this development proposal on the person’s property since it does not adjoin the Glendale development. Argument 5. We’ve asked the staff and commission at the August 7th meeting what the definition of undue hardship meant pursuant to the Section of 18-60 paragraph F. We did not receive a citation of a city ordinance or any case law at that meeting to provide clarity on this term. We have researched on our own and have not found a city ordinance that defines this term. Nor have we found a Minnesota statute or case law directly on point with regard to installation of streets. Streets. However we have found Minnesota statutes and case law that defines that same term in relation to denying or approving a variance. We should note that that term undue hardship in relation to variances was changed to the term practical difficulties in May of 2011 but the rest of that statute is generally the same as it was prior to the change in those terms so if you go to Minnesota Statute Section 462.357 Subdivision 6, Paragraph 2 it reads as follows, variances may be granted when the applicant for the variance establishes that there are practical difficulties in complying with the zoning ordinance. Practical difficulties as used in connection with the granting of a variance means that the property owner proposes to use the property in a reasonable manner not permitted by the zoning ordinance. The plight of the landowner is due to Chanhassen Planning Commission – October 2, 2018 22 circumstances unique to the property, not created by the landowner and the variance if granted will not alter the essential character of the locality. Economic considerations alone do not constitute practical difficulties. Practical difficulties include but are not limited to inadequate access to direct sunlight or solar energy systems. If the owners of the Boylan property wanted to subdivide their property that could be considered a reasonable use. However the owners have not submitted an application for subdivision. In fact the owners are actively trying to sell the property. The commission should not base a decision on hypotheticals but on the facts that are known at the time of the proposal. It should be noted pursuant to the statute that adverse economic conditions alone should not constitute practical difficulties. Furthermore we would like to highlight that the transcripts from the Planning Commission meeting for the development of our neighborhood back in October 28th of 1987 on page 14 of those transcripts quoted a member of this commission at that time, Mr. Conrad as saying quote, I’ve never found that reduced value creates a hardship as long as you had some reasonable use of that property. So our question is why would the commission apply an inconsistent standard years later if this is truly about economic development. Furthermore the Boylan property is not subject to unique circumstances. Again that was one of the elements within the statute unique circumstances. If the owners desire to subdivide the property the existing driveway could be extended and modified so that their needs for a second access road could be installed, let me start that over. If the owners desire to subdivide the property the existing driveway could be extended and modified for these needs or a second access road could be installed from the northwest corner of the land that borders with Country Oaks Drive. It was mentioned this evening that it may not necessarily comply with ordinance but we could probably talk about a variance for that to be accomplished. There are many options available that would be better compared to a through road when considering traffic, safety, green space, city maintenance, environmental concerns, maximizing the entire neighborhood’s property tax values rather than a select few. Lastly this proposed street installation would change the essential character of our locality. As was pointed out at the August 7th meeting, and as was pointed out this evening, if you look at the map of our neighborhood you will quickly see that the common layout of our neighborhood is a series of multiple cul-de-sac. I believe you counted 11, is that correct? Audience: Yes. Jason Watts: There are many valuable elements to living in a cul-de-sac which are highlighted later in this document but it should be noted that the installation of a through street would eliminate many, if not all of those values. It would change the essential character of our immediate neighborhood and our locality. So our question to you is why are you concerned about the size of a road and getting a variance from 60 to 50 but you’re not concerned about the overall character of our neighborhoods. I’d like to move on to our next topic. Fundamental and fairness and a conflict of interest. Our next argument is due notice. There are multiple attorneys located in our cul-de-sac and many others are highly educated professionals. Many of us conducted very detailed due diligence prior to purchasing our homes and purchased our homes based on public records. One of the biggest motivations for purchasing the homes was the seclusion and safety a cul-de-sac provides. Assuming that we reviewed the plat recorded at the Chanhassen Planning Commission – October 2, 2018 23 county how would we have possibly known that a street could potentially be installed in the future. There is not a physical stub road in our cul-de-sac. We acknowledge that Option B shows a stub road on the Martin Foy’s land but how would be the common constituent of this city know that that was what that notation represents. Furthermore on the copy of the Option B that we have there are no markings on the sketch showing a proposed road going through the Martin Foy property, James Boylan property, or Mildred Kersten’s property. Furthermore when you look at the western half of this sketch, and I don’t know if you can pull up a copy of Option B. I’ll just pause if you can quickly pull that up. Otherwise I can pull out my cell phone and show you on my cell phone. Should we have a race? Who’s going to win? I got it. You got it? You got it, okay. It’s a tie. So when you look at this, when you look at this, if you can zoom in a little bit and look at the southwest corner of Option B. You can’t zoom in on this? Al-Jaff: No. Jason Watt: What if I put this under your little contraption here? Can you look? Is this going to work? I don’t know if that’s working much better. Yeah hopefully I don’t get a crude text from one of my buddies from college. But when you look at this, when you look at this and think of yourself as a person trying to buy in this neighborhood and doing your due diligence do any of these layouts actually look like how this neighborhood looks like today? And if you’re not familiar with the neighborhood, absolutely not. Nothing in that southwest corner looks like it actually looks today. Nothing. So again our point is, if you’re trying to do diligence and trying to figure out whether or not your neighborhood is going to stay the way that it’s going to stay you can’t rely on this as a very probable piece of evidence to make that decision. Furthermore I would argue that this is not a permanent plan. I got lost on my notes here. Let me get back to that. Audience: Three quarters of the way down. Furthermore. Jason Watt: Furthermore. When you look at the western half of this sketch and compare that to how the land was actually developed a reasonable person would not get an impression that this reflects the future plans of the city. Moreover reading through the transcript of the city meeting on January 6, 1988 city staff member Joanne Olson is quoted in answering questions by a constituent that was concerned about the plans at that time as saying no. The only plan that would be maintained would be this one. The only way that this altering the impact of the surrounding properties is that it is designing or designating where future roads will be provided to the north and then it will be providing this whole link. These plans are just going to be used for general use to give us a better picture of what the street layouts could possibly have. There are many possibilities. Many possibilities. So can we possibly argue that this is indeed the City’s plan where you’ve got someone on staff saying no. These are possibilities. This is not permanent. The transcript certainly does not give a reader a sense of permanence to this plan. How can the City again justify picking and choosing what potions of Option B or Option A are permanent and which are not? What authority is this based on and where is equity and justice in this with regard to your 30 plus voting constituents in this development? Moreover and perhaps Chanhassen Planning Commission – October 2, 2018 24 the most, and before I even get to this I just want to acknowledge it’s hard for me to say this. I want to say this in a respectful manner. I did work for the federal government for years. I worked for the State so I do recognize that we have honorable people in this room but I just want to get to the point then. Moreover and perhaps most importantly of anything else that we share with you tonight it appears that from the very beginning of the planning of our neighborhood and the development and it’s surrounding neighborhood the process was tainted by allowing a committee member with a clear conflict of interest play a role in how all of this neighborhood, basically how the neighborhood was structured. Member David Headla acknowledged in the transcript that I just referenced earlier that he owned the land adjoining to the southern border of our development. This indisputable fact raises significant concerns among us regarding the professionalism and integrity of how the City structured this plan. It raises current concerns about the public trust. When you look at how this has transpired we have a staff report that has incorrectly quoted Minnesota and City ordinances. We have a staff report that is recommending that we move forward with this plan but listing 25 other things that actually need to be addressed before we can move forward with the development. It raises some significant concerns within our neighborhood in terms of independence. With that said we hope that through a professional and respectful dialogue with you our voices will be heard and we can find an equitable solution. With that I’m going to let you listen to a new voice but be happy if you have questions later I’d be happy to address those. Dave. David Lieser: Hello, my name’s David Lieser and I live at 3881 Stratford Ridge. Aller: Welcome. David Lieser: Thank you. I hope that this won’t duplicate too many things but we have the benefit of being able to tell you the issues and problems that we have that aren’t necessarily related to the same legal arguments that Jason has so well presented. One of our issues is a potential benefit versus for a few versus the benefit to many. As we’ve mentioned with there are 15 established residents. Residents in the Stratford Ridge Association. All of whom enjoy the sense of community that the two cul-de-sac street structure affords. In fact this was a major contributing factor as to why many of the residents purchased their homes here. The burdens that are outlined below for these residents are significant and I purchased my home there 21, almost 22 years ago. The burden, oh in addition their precedence established for the alternatives to gain access to these properties for future development. That is separate cul-de-sacs off Glendale Drive from the north or short access roads such as the Rocky Island Lane. I don’t know if you’re familiar with that area but that is right along Minnewashta Parkway. It has 3 or 4 homes on it I think and that’s one of the other alternatives. It could be afforded to the people that may want to develop property in the future. If Stratford Ridge now or in the future is altered to either extend the north cul-de-sac or provide a through street the home values will be severely impacted. Residential real estate professionals quoted to us as much as a negative $50,000 per home devaluation immediately and while the amount could be debated the significance of the financial impact for resale value cannot be. In fact it can be argued where there’s already negative impact due to the City really relaying any intent that it has an interest to put through a Chanhassen Planning Commission – October 2, 2018 25 right-of-way all the way from Glendale to our property. In that case disclosure would be warranted in the event of a sale from us at this point to, of all existing homes. Some bringing the price down significantly. Even for the homes not for sale the City should expect property tax appeals to account for this loss in valuation. There is a negative impact to road safety due to increased traffic if this street would be extended from Glendale, which I assume would be the street would be called Leslee Curve. Based on data from the Chanhassen engineering department we can assume that there are 2.5 average trips per person each day with an average of 3.5 people per home. Therefore at the north cul-de-sac would have to be extended as shown in the ghost plot, which was the other, one of the other alternatives mentioned. There will be 15,970 additional trips per year through Stratford Ridge. If there’s a through street new residents may exit through Stratford Ridge or Glendale Drive to Minnewashta Parkway but significant additional traffic beyond that would certainly be a factor. Stratford Ridge does not have any sidewalks and the numerous children of the neighborhood, 15 plus walk and play in the street and the cul-de-sacs. The cul-de-sac bubbles. We’ve already had numerous incidences in the last few years of visitors to the neighborhood not heeding the stop sign at the intersection of Stratford Lane and Stratford Ridge. Any change due to increased number of homes accessing through Stratford Ridge would certainly contribute much more to that problem. None of the existing residents previously made aware, that is previous to their buying the property were previously made aware that the Stratford Ridge cul-de-sac bubble on the north was ever viewed as a likely extension of Leslee Curve. Nothing exists that raises that idea to enforceable mandate against Stratford Ridge. Jason already talked about the old Minutes and notes so I’ll skip on past that. The fact that for the past 30 years the current street structure has existed should defacto render permanent the structure that we have now, the double cul-de-sac. This includes the burden of changing our family street addresses would inflict since imposing an extension of Leslee Curve would likely change our street name. There’s also a broader cost implication to the City and it’s residents to put a road through or extension. Not only for the building of it but in the ongoing maintenance, snow removal and so forth. It’s our argument that the cost is not necessary to support any existing ordinance or obligation by the City. We’re also obviously concerned about the environmental impact on our properties. The potential negative environmental impact of the GSD project is substantial. The Planning Commission staff report is replete with significant objections to the development ranging from…to meet stormwater requirements, including the need for the emergency overflow routes designed to avoid impacting the wetland areas south of the project. And the need for the relevant drainage easements permits from the 7 or more government, quasi government agencies that were enumerated in the water resources section of the staff report. To the best of our knowledge none of the requirements set forth by the water resources coordinator other than the provision of a bare bone stormwater maintenance agreement have been accomplished as agreed or reported thereon. The loss of significant amount of green space which has graced this area is also of great concern. While the overlay, the overall quality of tree species on the parcel do not rival the Minnesota Arboretum, the degree to which the area has been developed certainly needs as much green space as it can mustard. The PC staff has many issues in that regard which do not appear to have been met or the response has not been made public yet. The topography and the negative drainage issues or this and the two large parcels to the south has led the neighbors of these parcels to believe that they would not be Chanhassen Planning Commission – October 2, 2018 26 developed beyond their current state of development. All 3 of those lots I believe were at one time classified in the past as equivalent of a residential large lot. The fact that no apparent steps had been taken to develop those 3 parcels would also certainly reinforce that point of view. In terms of trees I would mention that it was interesting that through the past week there have been a lot of trees removed from the Foy parcel and we didn’t really notice any, I don’t know of any markers or protection areas around the trees you want to save. Has that been done yet? Audience: The only thing that was removed was buckthorn. David Lieser: Okay. Well we love that, buckthorn removal. No doubt about that. We certainly made it clear that we don’t agree with the view of the Planning Commission staff that an extension of Leslee Curve should now be designed through the GDS project to connect with our cul-de-sac at the north end of Stratford Ridge. Aside from the many, many significant negatives impacts such requirement would visit upon our 15 families, the expense and difficulty of building such an extension would be a serious burden on the city and it’s taxpayers without a clear significant benefit. The grading in and of itself through the topography over the intervening parcels would result in serious down and up roller coaster type grade. Certainly lacking in safety for our children and providing unnecessary challenges to the city in the winter plowing and ongoing road maintenance. We’re prepared to take further action as necessary to demonstrate current or future road changes to Stratford Ridge unduly penalize our 15 families for the speculative benefit of a few. These points are material and the evaluation of the Glendale proposed project but we welcome any questions or comments on the above as well as discussing any alternatives for the City to consider. And in the prepared paperwork you’ll find some photographs of how we use our neighborhood and how we value it. Thank you. Aller: Thank you. Having had that read into the record by two individuals and having it formally received into the record it will be forwarded onto the council for it’s review as well as the Minutes that have been recorded. Would anyone else like to come up and speak either for or against this item? You can briefly touch on. There was a lot said but if you wouldn’t just regurgitate the arguments that would be great. But if you have something to add I certainly would love to hear it. Carin Moore: Good evening. My name is Carin Moore and I am the personal representative of the Estate of James and Ruth Boylan at 6760 Minnewashta Parkway. Aller: Welcome. Carin Moore: My parents are both deceased so I am the homeowner. I did actually submit a letter to the city planning group but I’m not sure if everybody got a copy of that and I’m sorry I did not come as prepared as you guys so I’m going to just repeat a few things. Yeah right, great perfect. I’ll grab some more to frame at home but. Aller: And for the record we did receive it. Chanhassen Planning Commission – October 2, 2018 27 Carin Moore: You did receive it. Aller: And it has been read. Carin Moore: Wonderful. Aller: And it is part of the record. Carin Moore: Great. I did want to address a few things off that letter and as well as show some documentation. Just a little bit of history. I do want it known that personally myself I have been meeting with the city planning group for over 7 years regarding my parents property and potential development so I know that perception may have shown otherwise because my parents had a choice and made a choice what they were doing with their property. Behind the scenes we were working as a family to see what potential options there may be for future. I did want to address the first comment in my letter. I am requesting that the strip of land that is adjacent to Country Oaks Drive that is west of our property and also the current property currently owned by Lakewest be split accordingly to line up to our property lines. So one of the pictures that I think you have Sharmeen shows that strip that was addressed earlier and I just, I know that it was commented by Lakewest would be taking that over but if you see there is about a 12 foot, 11 foot give or take piece of property that goes behind our property that we would like to maintain as our’s just because now we really are officially landlocked at that point without having access off the back side of our property. With that being said I’m going to actually skip over to one of the concept drawings. I was requested by city planning group to give options. To show things and I sat through the August 7th meeting and heard a lot of what my neighbors to the south, Stratford had made comments and how the options that were given aren’t really feasible for families. Being a parent of 3 children, living on a cul-de-sac in Minnetrista I totally understand that and I want to, I wanted to support them as well because as neighbors that’s what you do. You’re concerned on the hardships that may be affecting them. Not intentionally but just because something is happening and one of the comments that was made earlier is why are we even addressing the Kersten’s? Well the Kersten’s are our dear friends and our neighbors and they’re on our property line so if it affects our property and the future development or options that we have to consider for our property, we also have to consider our neighbors to the south as well so. The first one that I want to show actually is the fact that came to my head 7 plus years ago. This is really fun. Okay. So it shows just our property. It shows what could be done with our property to make it maybe 2 useable lots. Very large lots because this is over 2 acres worth of land. However we wanted to kind of keep some of the green space for sure. There was a luxury of growing up in a forest when you’re 5 years old and 10 years old and you feel that but also the privacy and you want to keep kind of what, what could be offered. We have a little paradise. A little slice of heaven with the lakeshore property to the west. East, excuse me is all our own private property as well as another 2 plus acres. We wanted to maintain some of that so we looked at okay what if we just made a change to our land, what would that require? It requires access to Country Oaks. Currently even with that little sliver that is definitely not enough to, for Chanhassen Planning Commission – October 2, 2018 28 any sort of driveway requirement. We have just been in discussion, please remember these are full concepts. This is nothing set in stone. No development company has been hired out or anything. These are just ideas because I want it to be known that we’ve had ideas but some just don’t potentially work with the City. Some don’t work with the neighbors so we have to figure it out. That’s what we’re here for. We want to work with everybody the best way possible but we also have to think of ourselves first quite honestly just as I would expect my neighbors to think of themselves first. We talked about giving land up so it allows for us to have more of an access to Country Oaks and then giving them some extra side yard or back yard for them since they only have about a 6 to 7 foot distance between their home and property line that was missed on the development when it was previously, when the house was built but even so we tried to go for the 90 feet that is required. This was not taken in consideration. The curve of the road which I’ve already talked to city planning group and they have told me well because that wasn’t considered that’s really not the right distance. It’s not fully the 90 feet so not only am I trying to ask for a variance for myself if we went this route but I’d also, we’d also have to be asking for a variance for this homeowner to allow them to now be short. To not, to basically be non- conforming to the city code requirements. That may not be approved right, so that was our first original plan in essence. That way we weren’t hurting anybody’s feelings. We weren’t trying to incringe on anybody else. We were just focused on our property. Okay. Back at the concepts, and I think you know really the focus is for us the drainage and I know that they brought up the fact that the rain gardens, they’ll you know hold everything. They’ll take care of it and because the current house has that certain level it doesn’t affect us but again it’s not just about current. It’s about future. That’s what you guys are talking about. That’s what the City is talking about is what could the future bring? We could as a family never develop our property. I understand that but we also could develop and so we have to look at those options and it’s because of the size of the property. If this was a half an acre, if it was even a quarter acre probably you wouldn’t, we wouldn’t even be talking about our property. It would not be of an issue except if all the water was coming into our land. The problem is, is that if you add hard cover there’s no more soil there to take the rain so regardless of what’s happening today you throw a house on there, you throw 5 houses on there, there has to be a proper way to drive this water not coming into our property anymore than it currently does. I am not an engineer. I am not somebody who studies weather but that’s common knowledge. If you put cement down that’s non-porous. It’s not going to take the water the way the soil does so what are we doing to fix that? That’s all I really care about. That’s my number one concern. Okay. Sorry for skipping around but I have a lot to say so. Alright we commented on this one earlier that this is the first that this was seen. Again these are concepts that were requested, hey if you want an option throw options. What would happen? So I have been working with my neighbor to the south to go what would we be open to? If we work together this is concept. This is not an ideal concept for Lakewest because they lose a lot. Like you when you were addressing earlier. You can barely see it but their 5 lots are still written in in the background but this is if the Kersten’s and the Boylan Estate only work together and didn’t involve Lakewest, what would be a good concept? Now these are also done with the 60 foot road where I think there’s a 50 foot variance discussion for roadways so that would narrow that property. Again just an idea. Taking into consideration the drainage and stormwater management, this is another concept showing all 5 lots. Keeping the road again at Chanhassen Planning Commission – October 2, 2018 29 that 60 feet but then also saying okay, if you want 5 lots maybe there’s some shared, some land that comes from the Boylan property to help make those 5 lots happen. I’m not giving any land away. I’m not claiming that. It’s just an idea. Okay. And then another concept. Just another cul-de-sac. Okay coming in. This one obviously combines all 3 properties. Saying let’s all work together. What could we develop? What could come off of this? This one does however include a property that would have access to the parkway and I know the City’s encouraging to try to limit that access but this is again just an idea. One of the things that you won’t see from me is a drawing like that. Okay. And the reason you see it right is because this is what we took as the message from what the City thought was great. But I made a comment in here that, I’m going to read this kind of verbatim for the folks that are sitting here. I’m requesting that the City review multiple options for this development as well as the potential development of the two adjoining properties. I know that the City has a plan to connect Stratford Ridge and the neighborhood to the south. The neighborhood to the south and Leslee Curve with a street that would run through all 3 properties. I’m also aware that Lakewest is suggesting that a cul-de-sac be installed instead from the south out of Stratford Ridge current cul-de-sac. I don’t think that would be the best option due to the land grading that is currently at the north point of the cul-de- sac. So this area right here. It’s a severe drop. Can’t really see it very well here but it’s about a solid 10 feet drop in a very short space so it’s definitely a lot of work to have some extra road coming off of there for sure. As well as the current homeowners are not in support of this opinion and this option, excuse me. Meaning Stratford Ridge families. While I know the City developed Stratford’s cul-de-sac with the intention of continuing the road, that information wasn’t made clear to the current homeowners. At no point was there signage stating that a future road would be built in it’s place and most people wouldn’t know that the dimensions of the current cul-de-sac aren’t of the normal size. I do think it’s in everyone’s best interest to maybe consider alternate options. That’s all I’m doing is just trying to show that there are alternate options. I think a really good comment again I stressed a little bit a few minutes ago is that it’s about the neighbors. It really is and a comment was made to not do any hardships to the neighbors. No offense you’re not our neighbors, okay. These are our neighbors. These are the people that we care about. The people that I grew up with. I played in Stratford with friends when I was growing up. My sister did. The Kersten’s have been a second family to us. This is our family. This is our neighbors. This is our neighborhood. How will it benefit everybody? That’s all we’re concerned about. That’s what I want to take in consideration. Did I miss anything that was? And I just, I feel like I want to stress again that a comment was made at the last meeting that properties should figure out how to develop their own properties you know and it’s easier said than done. It really is. But here’s me who’s never done something like this before and I’ve stepped out of the box and tried to give options because I feel that there are so many options. If it means keeping all 3 properties the way they are, that’s an option. But is this really the best option for you? Or is this the best option for you? Or is this the best, there’s so many. Why don’t we take the time to actually figure out what works the best for everybody in the community and the current homeowners. Thank you. You have any questions? Aller: Thank you, no. Any additional individuals wishing to come forward to speak either for or against this item? Seeing no one, oh there we go. Chanhassen Planning Commission – October 2, 2018 30 Jeff Kersten: My name is Jeff Kersten. I live at 6810 Minnewashta Parkway next door to the Boylan’s. Without trying to regurgitate the stormwater drainage, in terms of when we look at the elevations, I’m just going to use where we’ve got a topographical map here. That one will work too. When we take a look at the elevations, in regards to the stormwater we’re not talking about a one foot drop or a two foot drop. We’re talking about from the properties for the Glendale subdivision a drop of almost 25 feet down into my property so that’s a significant drop and when we’re talking about emergency water flow or heavy water, springtime when the snow and you’ve got a lot of flooding and things, all of that water essentially ends up on my property. Okay. It is not classified a wetland so, but it is a low area in that there is, we’ve actually got a way that it does drain out from there but when you’re talking about 25 feet and a lot of rain, and recently you know we had it. It starts to pool up. It does drain out but if you get heavy rains, 4, 6 inches or sometimes when we get in the springtime my water, my yard starts to go under water so you’re not talking about just 1 or 2 inch rains. We’re talking about heavy you know, heavy kinds of rain that come down that can adversely affect it. So when you take a look at the development and you take a look at the hard cover and the amount of rain that is probably, or the amount of water that is going to be in excess of you know what is existing now, that will cause, that will cause a problem in our property at this stage of the game. So when we take a look at the stormwater I would like to see a more comprehensive plan in terms of what they want to do with it. I do not think that the rain gardens are going to you know do that. Again when you’re talking about those kinds of elevation changes that’s different than 1, 2 or 3 feet of drop. I mean that’s a heavy drop so that’s, I guess that is my main concern with things going forward. Does anybody got any questions? Aller: Questions? Jeff Kersten: No? Okay, thank you. Aller: Thank you very much. If I wait long enough someone else will get up. Anyone? Alright, here we go. We’re going to close the public hearing. Thank you all for coming and speaking and providing your input. So with that comments. Concerns. Motions. Commissioner Tietz. Tietz: I’ll comment Andrew. I think if we have, it sounds like we have 3 willing parties on comprehensive development plan and it could be a win/win for everyone if we can get the parties together. We do have a significant drainage issue, I agree with you sir. Looking at the site, walking the site and looking at what’s on there, obviously the work that’s been done taking out buckthorn but there’s an awful lot of you know, what am I looking for? What’s the tree? Why am I, box elder. Looks like it’s dominantly and in the report too it’s dominantly box elder. A lot of trees have been tagged already so at least they’re identified on the plan which is your arborist has done a good job but there’s still a miscellaneous miss in there I think but it looks like there’s a good solution. I’m always concerned about properties and they’re developed to the property line and all of a sudden we have a 9 foot cut on one property line. We’ve looked at some in the last couple years where it’s an interesting development but everything stops at the property line Chanhassen Planning Commission – October 2, 2018 31 and we have significant cuts. Maybe not 9 feet but it doesn’t look, it’s not blended. I think there’s a distinct opportunity to solve a lot of problems here on this site if 3 parties can get together. There’s a lot of good planning that’s been done on that side and I compliment Ms. Moore on working with independently and spending a considerable amount of money coming up with some plans. I think that’s to be commended but if we can, if we can solve it I think the neighborhood will be well served. It may have some alterations. There may be some variances that we’re going to look at again. Not sure that any of those 3 plans or 4 plans are perfect but I think there’s a germ of a start there I think. Something that could turn into something but it needs willing parties on all 3 parties to be willing. Obviously I don’t know if why all the work that was being done for the last 7 years hasn’t been on record or transferred onto the Lakewest group but I think you know it’s, I’m pleased to see the work that’s coming forward tonight. I agree that the cul-de-sacs are a great solution. You know some of the best new towns that were planned, Reston and some of those way back in the 60’s and 70’s dealt almost exclusively with cul-de-sacs with a lot of green space and walk throughs. There’s a lot of evidence in California Andrew where that type of planning is conducive to neighborhood continuity and protection and neighborly activity so I’ll stop talking but I think that there’s, there are some opportunities here and we should, I’d like to hear from my fellow commissioners. Weick: I’m not sure you do. Aller: Commissioner Weick. Weick: Were you here at the August 7th? Tietz: No. Weick: Yeah. I. Aller: I can take it. Weick: I guess I’ll reiterate my position from our August 7th meeting and I will go on record as expressing my disappointment that we spent the better part of 2 hours having the same conversation and I put a significant amount of, amount of the burden of that unfortunately this time on the City. It doesn’t sound to me like we had a willing participant to discuss a variance yet we put one in the motion and I don’t understand everything that went on behind the scenes but I think it’s unconventional from my perspective and my years on this committee that we would propose a variance that the applicant has not agreed to and so that point of the process disappoints me. So that said, this is not to me about the street and it never has been about the street and I’m pretty sure I expressed that in my words and my vote on August 7th as well. To me this is all about the drainage and unfortunately we only spent about from 9:05 to 9:06 talking about drainage. That’s the issue. It’s 100 percent about are we sure that we have a plan to capture the rain water off of the new development so it doesn’t add any burden to the property to the south. You know burden in the sense of significant runoff in my mind and that’s what I’m Chanhassen Planning Commission – October 2, 2018 32 struggling with and I do need to, I want to be convinced that there is a path to resolution there in order to allow the developer to develop the land that they have and that they’re requesting to develop on October 2nd, 2018 which is what we have in front of us. So I guess that’s, to me that’s what we have to struggle with and as a committee we should come to a consensus whether we think that path forward is appropriate. The rest of it is very compelling. The arguments are fantastic. I did have a little trouble, I’m not quite sure who David Headla is. If that’s a current person or an old person. Aller: Sins of the father I suppose. Weick: That’s the only thing I didn’t follow exactly but I don’t think it matters because I’m in complete agreement that this is, that we shouldn’t be having a discussion about a through street. I said it at the last meeting and I, nothing that has been said has changed my mind. To me it’s about whether this subdivision significantly will negatively impact the two properties to the south really because they both you know are going to be at the base of that. I’d love to hear conversation about that. From my fellow commissioners. Aller: Commissioner Randall. Randall: I agree with you on that. I really think the water runoff is a huge issue with it. I think the through street is a non-issue. We’ve seen these different proposals and they spend a lot of time on but I have concern about the runoff. It’s one of those areas it’s a hard grade to deal with, especially with these 3 properties and you want to add value to all those properties and is one going to impact the other so those are my concerns. Aller: Commissioner Madsen. Madsen: I would agree with the water drainage and the undue hardship on one for the development of another. Ideally if the 3 owners could get together that might be the most ideal solution to be able to work something out. That would be great. I respect all the concerns of the traffic and the neighborhood. I, the one concern I would have is the current cul-de-sac is not built large enough for the fire code. I didn’t see a concern if you had a fire in the neighborhood would several trucks be able to get in there? Maneuver around and save homes in your neighbors. David Lieser: And we addressed that. Jason Watt: We addressed that in the last meeting. It’s not a concern of our’s. They’ve come to, in fact we were here on National Night Out and they were there probably at the same time they were here and it’s not a concern of our’s. We’re more concerned about traffic. That’s the big probability. We’re more concerned about traffic than any sort of fire issue. Chanhassen Planning Commission – October 2, 2018 33 Madsen: The Fire Marshal comment wasn’t updated here so if that has changed perhaps an update could be provided so that that would be more clear. But it’s primarily the water issue and the drainage and what, and these infill developments are the most difficult and challenging that we see. We’ve seen several of them and we’re trying to you know make it the best that we can for all the residents. Tietz: But Nancy if we have infill development, let’s say the two properties to the south come back in 6 months with a plan. Now we’re going to deal with flag lots. Madsen: Right so that’s. Tietz: How are we going to deal with the issues that we’ve been dealing with for the last 2 years when you have a 2 plus acre property and probably another what, acre and three-quarters or something. Almost 2 in the south. We’ve got 4, probably 4 acres that are now essentially landlocked. Not landlocked but they’re going to create, they’re either going to have to continue to come off of Minnewashta Drive, which the City wants to eliminate those exits and entrances and if they try to develop the back side of the property we’re going to be dealing with a variance for a flag lot which puts more property coming out onto Minnewashta. You know if we have the opportunity, I don’t know where everyone is on this but, and we can’t dictate that but I think we solve the water issues. We solve traffic issues and you create another nice neighborhood by putting 3 properties together as opposed to developing a strip of houses. Aller: It’s all been said. In looking at this I agree that, and I’ve always been a proponent of an individual being to develop his or her property to the extent that they’re not intruding on the rights of another. That water has been a big issue especially in this area which is a lake area and in Chanhassen in general. And so I too think that water is the most critical issue. I also would agree that we can’t just plan or develop in a vacuum. This neighborhood is, has expressed itself as a neighborhood because they look out for each other and because they’re next door to each other and I’ve heard the comment that they aren’t, they aren’t my neighbor. Well they might be so when I look at the arguments that are made about statements that were done 20 years ago by individuals that we may or may not have met and not hearing that at the time someone was sitting here or purchasing a property because they heard those comments, I look at it and say life goes on. Things change. Change is inevitable. Properties change. Neighborhoods change. People change and when you buy a piece of property you don’t know where the next road is coming through or the next house is coming from or the next restaurant is going to be French Italian or whatever. We just kind of plan as best we can for the future. Give as much notice as we can and then take care of ourselves as Chanhassen neighbors so I do agree that I’m looking at this more in the sense of what is before us today. But I’m troubled by the fact that there are two competing interests that have been expressed. One the City, their concern with and the information that we have had that hasn’t changed as far as I know and that is that the fire department officials say that it’s better to have a through street then the cul-de-sacs so we’re looking at those competing interests between the health, safety and welfare of the children, just as you are with the traffic coming through and so these decisions are going to be very difficult Chanhassen Planning Commission – October 2, 2018 34 and I don’t know whether anyone is going to be happy but I would hope that we could fashion a motion that could move the potential project forward for further discussion. Allow this applicant to have his hearing before the City Council with the opportunity to have the additional information that has now been provided by this well orchestrated community. Always looked at their interest and have been very forthright in what they’re looking at in a protective fashion and it sounds like that they’re really open to a development. The question is what kind of development and so when we talk about them getting together, we all see that but we can’t as a commission say hey I move that they all sit down and they don’t leave the table and nobody goes to the bathroom until we’re done. I think we have to let the parties take their natural course and before us we have an applicant who’s made a motion and there is a Findings of Fact that have to be made. When we do look at the, the arguments that were made by Stratford Ridge residents and we talk about what has been presented in the packets, I do agree that some of them are not verbatim but if you go through the packet the Findings of Fact are listed and they are through the statute an they go step by step with the proposal for those findings so staff might, and us as a commission might be better to direct staff to try to be a little bit more verbatim but I think, I think we’re as open as we can be by providing all that information on the website including the proposed Findings of Fact so I applaud the City for doing that. I applaud you for pointing out the discrepancies and I think it can be looked at and we can come up with a better product so it’s more consistent. More accurate because that’s what we strive to do is get you as much information as homeowners so I would do that but I would welcome a motion that might strip out those things that you are not in favor of perhaps. Or would like to set aside but at the same time be able to move the applicant forward rather than have a straight denial if that was your intention. And if you feel that the project can’t move forward as is, you don’t have enough information I’m not sure at this point in time that, not having enough information is the same as would be required for a denial. We’ve received information. We’ve received reports and information from the individuals and the applicants and the neighborhood and I think we owe it to them to go ahead and move this forward one way or another. So does anybody have any ideas? Randall: Well I agree with you that it needs to move forward. I’m just trying to think of the best way to do that. To incorporate that so it’s not as vague as it is now. Or does it need to be vague like it is right now and go to the City with all these issues or the City Council. Aller: Well you can make whatever motion you want. I don’t foresee tabling it again to have people get together. Randall: No. Aller: There are conditions in there that could be either enhanced or stripped or the motion as is with the Findings of Fact as is. And if we’re going to deny it then there should be rationale for that denial which may include information not being provided or based upon the information and testimony that’s been provided by the neighborhood and the applicant. Chanhassen Planning Commission – October 2, 2018 35 Weick: I can propose a motion. Aller: Commissioner Weick. Weick: I don’t know how to handle the, and the developer will have to maybe have a discussion with the other homeowner about that little nub of land. Aller: Sure. Curt Fretham: Sure, we’d be willing to do that. Can I interrupt for just a second? You probably are. Aller: Sure. Curt Fretham: Okay I’ll keep it short but we believe that, or what we would like to see is a recommendation for approval of our plat that we’ve submitted. We believe that the water concerns of your’s are very important and we feel confident that we can address those properly and make changes to the plan that we can get staff to agree to so we’re hopeful that you could put that in as a condition of approval that we meet your watershed stormwater management requirements with both the watershed and city staff. Aller: I think they’re already in correct? Curt Fretham: Okay so just acknowledging that. And on the two provisions on the top 1 and 2 we’re talking about the through street, that hopefully you would strike that of course but I also want to address your condition or disconcern and maybe it’s out of line but we have looked at a number of other layouts with the properties to the south. We have tried to reach an agreement with the property owners to the south to sell and there just hasn’t been an interest to do that or at a price that was worked for us so I don’t want you to think that we didn’t look at that at all. We certainly did so that’s all. Aller: Thank you. What do you think? Weick: You want to try or? Randall: No you’ve got a train of thought so you go with that. Weick: I do think there’s certainly, I think as I noted on you know page 10. Talk about the HOA and other things about the drainage, I think it’s already written in those conditions if those follow through in a strict, in my mind it’s written in a pretty strict manner that there’s still a lot to prove and overcome in order to make sure that that works so I would propose that the Chanhassen Planning Commission recommends approval of the preliminary plat to subdivide 2.14 acres into 5 lots and 1 outlot subject to the conditions of approval and adopting the Findings Chanhassen Planning Commission – October 2, 2018 36 of Fact and Recommendation including for note the letter that we received prior to the meeting and the packet of information that was presented during the meeting. Aller: Which would be the Stratford Ridge subdivision residents packet. Weick: Correct. Aller: Okay. Is that your full motion? Weick: Yes. Aller: So that’s the full motion. Madsen: Just clarification. Aller: Clarification. Madsen: So that would include the requirement for a through street? Weick: No. Randall: Where’s the, I was looking for that. Madsen: Because I believe that’s a condition of that. Weick: Okay. I thought by not including that in the proposal that it would, if that would then strike the applicable conditions. That would be my intention. Madsen: You’re striking the conditions for which? Weick: So I’m striking the sentence that says, and a variance to allow a 50 foot public right-of- way as shown in plans stamped received August 29, 2018. I’m striking that. That is not part of my proposal. Randall: But isn’t the right-of-way, isn’t that on the top up here? Weick: No I think that’s for the through street I believe. That was the clarification. Aller: That’s the stub for the through. Randall: Okay. Generous: It could be for a cul-de-sac. Chanhassen Planning Commission – October 2, 2018 37 Weick: Or anything. My proposal and you’re certainly welcomed to vote against it, my proposal is not to include a stub and to. Aller: Well let me ask the engineer. Do we need a stub for the? Curt Fretham: As a quick point. On the top of page 9 of 12 even though it’s not labeled as conditions of approval, these are the conditions because it follows it saying it on the bottom of page 8. So if we are not talking about the through street we would say that you would need to strike out, and I would look to the city engineer, strike out items 1 and 2 under engineering which is incorporating provisions for a through street as well as providing utility design to extend sanitary water as part of that through street. Those two are directly related to a through street design. Aller: Well let me ask Mr. Bender whether or not would we need that for a cul-de-sac? Bender: If a cul-de-sac went in there we wouldn’t need it. It just wouldn’t be a through street. It’d be a street design that supports providing access and utilities to all of the lots which has been discussed tonight could be of multiple configurations. Curt Fretham: Our proposed…does not need items 1 and 2. Weick: Should I withdraw the motion and restate it? Aller: Sure. It hasn’t been seconded. Weick: Okay. I will withdraw my previous motion and I will make a new motion. I’ll give it another shot. The Chanhassen Planning Commission recommends approval of the preliminary plat to subdivide 2.14 acres into 5 lots and one outlot subject to the conditions of approval, striking items number 1 and 2 as it relates to the engineering section but adopting the remaining Findings of Fact and Recommendation. Including the letter provided before the meeting started by the homeowner and the packet provided by the Stratford Ridge Subdivision residents. Aller: Do you want those to be conditions or just to be considered? Weick: No, just noted. Aller: Okay. So they’ve already been noted so those. Weick: Then I didn’t need to say that. Aller: Okay having a motion as stated. Without the reference to the Stratford Ridge subdivision or the letter, do I have a second? Chanhassen Planning Commission – October 2, 2018 38 Randall: I second. Aller: Having a motion and a second, any further discussion? Tietz: Yeah Chairman. I’m going to vote no simply because I think there’s a better solution and I think we, I don’t know how the parties, if they did get together, what the correspondence has been. How much time was spent but I’m looking out for the whole neighborhood. I agree with the through street is inappropriate given the conditions we have there but I think there’s a better solution for a three party solution and based on that I will vote against. Weick: As a point of clarification there’s nothing in the motion that prevents any homeowners in this neighborhood from meeting and getting together and making other arrangements. I just want to note that. But that is not what’s in front of us tonight. Aller: Additional comments, concerns, questions amongst the commissioners? Madsen: So it incorporates all the rest including the homeowners association. Aller: Correct. Madsen: All those other items. Okay. Aller: Again this is a motion that would be a recommendation to the City Council and final action would be taken on October 22nd. Jason Watt: Sorry to trouble you. Could you just repeat the motion one more time so we can try to catch up with you? Aller: I don’t have a court reporter to read it back but it’s basically the motion to approve the subdivision with the conditions in the report, adopting the Findings of Fact except for the two conditions that are in the engineering which would apply to a through street. Jason Watt: So that is under the variance findings? Paragraph 1? Aller: There is no request for a variance. So I have a motion and a second. Any further discussion? Madsen: Just that I think ideally it would be wonderful if the 3 property owners get together but we do have to vote on what’s in front of us so although ideally I think it would be better if the 3 can, we can’t make that happen and we have to make a decision on this so. Aller: Okay. Chanhassen Planning Commission – October 2, 2018 39 Weick moved, Randall seconded that the Chanhassen Planning Commission recommends approval of the preliminary plat to subdivide 2.14 acres into five lots and one outlot as shown in plans stamped Received August 29, 2018 subject to the following conditions of approval and adopts the findings of fact and recommendation: SUBDIVISION Engineering: 1. Deleted. 2. Deleted. 3. Provide ROW over the entirety of the trail along the west side of Minnewashta Parkway. (The site plan indicates the eastern property line will comply with Condition #3 but the concern identified in Condition #4 in relation to the existing survey was not addressed. Therefore, Condition #3 remains as previously indicated.) 4. The survey of existing conditions does not indicate ROW between Glendale Drive and to the south for approximately 100 feet. (The survey does not correlate with Carver County’s property information which indicates right-of-way for the road section is in place but a portion of the bituminous trail on the west side of Minnewashta Parkway is not within the ROW.) 5. No stationing is shown in the plan set. 6. The drainage and utility easements are shown only on the plat. They should also be conveyed on the site plan. (D&U easements were added to the grading plan but not the site and utility plan.) 7. Indicate surface water drainage flow arrows on the grading plan. 8. Provide existing and proposed elevations at the following locations: each lot corner, top of curb or centerline of the street at each lot line extension, center of proposed driveway at the curb or edge of the roadway. 9. Additional conditions will be identified after the developer has an opportunity to revise the design based upon the current conditions that are considered to be major in nature as they will require significant changes to the design. Water Resources: Chanhassen Planning Commission – October 2, 2018 40 1. Private stormwater best management practices (BMPs) are not permitted in public drainage and utility easements. Private BMPs shall be located outside of public drainage and utility easements. 2. Easements for private stormwater treatment devices must be recorded against the properties using the city’s private stormwater easement template and approved by the City Engineer. 3. A Homeowners Association (HOA) encompassing all lots is required to ensure the technical expertise and a funding mechanism for the operation and maintenance of stormwater treatment devices is ensured in perpetuity. 4. Operation and maintenance of private stormwater BMPs is required in perpetuity. An operation and maintenance plan must be approved by the Water Resources Coordinator and recorded against the properties that details the HOA’s permanent inspection, maintenance, and funding mechanism that ensures stormwater BMPs will function as designed. 5. To ensure stormwater treatment devices function as designed, the developer is responsible for the operation, maintenance, and performance of all stormwater improvements including vegetation, structures, soils, inspections, and erosion/sediment control for the first five years after project completion. After the first five years, responsibility shall transfer to the HOA. The developer is responsible for ensuring all stormwater improvements are functioning as designed at the end of the first five years. If stormwater improvements are not functioning as designed at the end of the first five years, as determined by the City Engineer, than the developer shall remain responsible for all operation and maintenance until devices are functioning as designed. 6. Infiltration/filtration basins must be located a minimum of 10’ from the building envelope of any primary structure. 7. If an emergency overflow route is adjacent to the property the lowest building opening must be a minimum of one foot above the emergency overflow (City Code Sec. 19-144). Proposed EOF for lots 1-4 = 978.5’-978’. EOF route proposed onto adjacent property 6760 Minnewashta Parkway with lowest building opening approx. 976’ (window well). All EOFs routing onto this adjacent property must be 1’ below the lowest floor opening. Developer may provide a treatment train or single stormwater treatment device on Lot 5 to meet this requirement. 8. EOF routes shall not create a hazard or nuisance condition onto adjacent property (City Code Sec. 7-78). 9. SWPPP contact must be identified. Chanhassen Planning Commission – October 2, 2018 41 10. Developer must provide an erosion and sediment control plan, and dewatering plan approved by the Water Resources Coordinator. 11. Maximum impervious per lot is 25%. 12. All pervious surfaces require six inches of topsoil and 18 inches of decompaction. Topsoil shall be tested and approved by the Water Resources Coordinator. 13. The developer shall provide an updated Hydrocad model and stormwater management plan that is consistent with and supports the engineered plans and geotechnical report. 14. The geotechnical report identifies the presence of groundwater at 972 elevation on Lot 5 (SB-1). There must be three feet of separation between the bottom elevation of stormwater infiltration devices and the water table. Based on the geotechnical report, the bottom elevation for an infiltration basin on Lot 5 can be no lower than elevation 975. 15. The geotechnical report identifies moderately slow permeability of soils. Basins are proposed with 12” ponding depth suitable for well draining soils. Basins must be sized to allow no more than 6” of ponding depth and drawdown within 24-48 hours. 16. Soil borings and infiltration tests must be performed within the perimeter of all basin locations prior to final approval. 17. Design plans must be provided for all vegetated BMPs including contours, grading, inlet and outlet structures, underdrains, filtration media/amended soils, location and quantities of all species used. Ecotype must be native or approved native hybrid. 18. Details must be provided and approved for all stormwater treatment devices. 19. The proposed redevelopment requires Minnehaha Creek Watershed District (MCWD) development review and permits. 20. It is the applicant’s responsibility to ensure and submit proof that permits are received from all other agencies with jurisdiction over the project (i.e. Army Corps of Engineers, DNR, MnDOT, Carver County, MCWD, Board of Water and Soil Resources, PCA, etc.) prior to the City issuing permits. 21. Project must meet all stormwater requirements of the city and the MCWD. 22. Project will require stormwater management fees associated with city development review and permitting process. Fees can be estimated but cannot be accurately calculated until approvals have been received from the MCWD. 23. The site plan must identify the ability to install a future stormwater pipe that could connect the development to a regional pond southeast of the development. Chanhassen Planning Commission – October 2, 2018 42 24. The development must use Chanhassen Standard Specifications and Detail Plates. Parks: 1. In lieu of parkland dedication and/or trail construction, full park dedication fees shall be collected at the rate in force at the time of final plat approval. At today’s rate, these fees would total $29,000 (five lots x $5,800 per lot). Environmental Resources Coordinator: 1. The minimum number of overstory trees required to be planted in the development is 41. 2. Tree preservation fencing shall be installed around existing trees to be saved prior to any construction activities and remain installed until completion. 3. The applicant shall install the required buffer yard plantings on Lot 5 along Minnewashta Parkway. All voted in favor, except Commissioner Tietz who opposed, and the motion carried with a vote of 4 to 1. Aller: And the motion carries 4 to 1. Again thank you to all the residents for appearing for presenting and taking the opportunity to get together as a community and choosing two representatives. One two representatives but showing your support for them as they presented your information and thank you to the applicant for presenting and listening patiently and I think hopefully we’re on our way to some form of resolution so good luck to all. APPROVAL OF MINUTES: Commissioner Madsen noted the verbatim and summary Minutes of the Planning Commission meeting dated September 18, 2018 as presented. COMMISSION PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Aller: We’ll go to City Council action update and administrative. Generous: Thank you Mr. Chairman. The only item, planning item that went to the City Council was a variance request. Or the amendment to the Chanhassen Retail Center for additional signage and that was denied. Aller: And it was denied on procedure right? It failed for a second? Generous: Yeah. Chanhassen Planning Commission – October 2, 2018 43 Aller: So there was a motion made. There was no second and therefore the. Generous: They couldn’t approve it. Aller: Oh no then there was a second motion too to deny. Generous: So and that’s it for council action because we haven’t had any projects that came through. Aller: Right. Generous: Future Planning Commission items. The October 16th meeting is now a work session. We’ll be meeting in the Fountain Conference Room. I was supposed to poll you, would you rather come in at 6:00 and get it done earlier or 7:00 for a meeting time? Aller: The 16th. Generous: October 16th. We’re going to review, there’s been changes to the flood plain protection ordinance and we need to adopt it by the end of the year and so we’d like to present the items to you so that you can. Aller: Is there a work session coming up on that with the City Council before that date too? Generous: Is there a work session? Not that I’m aware of. We will be presenting information to them on that. Aller: Okay. Generous: And then the following, November 6th is an election night so we don’t have a hearing that night and so November 20th we would actually bring the ordinance back for the public hearing and we will notify the people who are affected by the ordinance directly because there are some changes in flood classifications for certain properties and so we’ll go through there. We need to make this amendment so that we can continue to get flood insurance in the community. Aller: Yeah that’s what I was going to comment on. So those of you at home that are watching should keep and eye on that because it does impact your ability to obtain or the cost of insurance and the necessity to have flood insurance. Strong: Do just want to add one note Commissioner Aller. There was, it was an error to the FEMA flood plain maps and it was an error by FEMA that they accidentally offset one of our lines and it will create a couple of parcels to be in the flood plain that shouldn’t be in the flood Chanhassen Planning Commission – October 2, 2018 44 plain. There is an appeals process that staff will help them through and that was FEMA’s direction to correct their error so. Aller: So hopefully after FEMA corrects their error they will not be in a flood plain. Strong: They will not actually be correcting their error. They decided to develop the appeals process for those property owners that are impacted by their error but part of this is also to ensure that those property owners know that there is a process for that. Aller: There’s a process out there. Strong: It’s unique to Chanhassen so. Aller: We are unique. Generous: We’re just lucky. Aller: Any additional comments? Generous: So it was back to the polling. We won’t be having dinner that night but would we rather do it at 6:00 or your normal 7:00? Aller: Those that are challenged as far as time? I can go either way. Weick: I have no preference so. Madsen: I could go either way but how thick is it? I mean how many hours do you anticipate it will take? Generous: It won’t be, it should be less than an hour I would think would be total presentation. It’s basically to give you the background and let you know where we’re going with the ordinance and so that you’re not given all this when we have the public hearing and have these people that we notified that you’re now in the flood plain and as Vanessa said some of them aren’t and we’ll tell them about the process that we’ll help them get through. Aller: Great. Madsen: Whatever works. Aller: 6:00. Weick: 6:00 it is. Chanhassen Planning Commission – October 2, 2018 45 Generous: Okay. Aller: We’ll try to shoot for 6:00. Tietz: But let Mark and Michael know so. I might not read everything that I get and I always go at 7:00 so just let them know. Generous: Okay. And we’ll put that information out to you and again we’ll highlight that it will be in the Fountain Conference Room. We’ll keep, we won’t have Nann here so we’ll just keep summary minutes. Aller: Great. Okay I’ll entertain a motion to adjourn. Commissioner Weick moved to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Planning Commission meeting was adjourned at 9:40 p.m. Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Receive Park & Recreation Minutes dated September 25, 2018 Section CONSENT AGENDA Item No: D.3. Prepared By Nann Opheim, City Recorder File No:  PROPOSED MOTION “The City Council receives the Park & Recreation Commission minutes dated September 25, 2018.” Approval requires a Simple Majority Vote of members present. ATTACHMENTS: Park and Recreation Commission Summary Minutes dated September 25, 2018 Park and Recreation Commission Verbatim Minutes dated September 25, 2018 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES SEPTEMBER 25, 2018 Chairman Scharfenberg called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Steve Scharfenberg, Rick Echternacht, Jim Boettcher, Meredith Petouvis, Karl Tsuchiya, Joe Scanlon, and Grant Schaeferle MEMBERS ABSENT: Cole Kelly STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Katie Matthews, Recreation Supervisor; Adam Beer, Park Superintendent; Jodi Sarles, Recreation Center Manager; and Mary Blazanin, Senior Center Coordinator APPROVAL OF AGENDA: Chairman Scharfenberg approved the agenda as presented. PUBLIC ANNOUNCEMENTS: Todd Hoffman announced that he and Adam Beer will represent the City of Chanhassen in Rochester to receive the Award of Excellence in Community Engagement for the Park System Master Plan. Jerry Ruegemer announced that the Chanhassen High School homecoming parade will be in downtown Chanhassen on Friday, October 5th. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: Echternacht moved, Boettcher seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated August 28, 2018 as presented. 2018-19 ICE SKATING RINK LOCATION RECOMMENDATIONS. Katie Matthews presented the staff report on this item. Boettcher moved, Echternacht seconded that the Park and Recreation Commission recommends that the following ice skating rink locations and warming houses be maintained for the 2018-19 season: Chanhassen Rec Center 1-Pleasure Rink 2-Hockey Rinks North Lotus Lake Park 1-Pleasure Rink 1-Hockey Rink Park and Recreation Commission Summary – September 25, 2018 2 City Center Park 1-Pleasure Rink 1-Hockey Rink Bandimere Park 1-Pleasure Rink 1–Hockey Rink Roundhouse Park 1-Pleasure Rink All voted in favor and the motion carried unanimously with a vote of 7 to 0. 2018 LAKE ANN PARK CONCESSION/BOAT RENTAL EVALUATION. Jerry Ruegemer presented the staff report on this item. Commissioner Tsuchiya asked for clarification of $1,500 lower expenses. Chair Scharfenberg stated he liked the idea of the punch card reward system but thought 10 rentals might be a little excessive and noted frustration expressed by people not being able to rent watercraft. He suggested having a sign up sheet for watercraft rentals. PARK MAINTENANCE QUARTERLY UPDATE. Adam Beer presented updates on projects completed by the Park Maintenance department over the summer and into the fall. RECREATION CENTER UPDATE. Jodi Sarles presented the update on activities and programs being offered at the Rec Center. SENIOR CENTER QUARTERLY UPDATE. Mary Blazanin introduced herself to the commission before presenting updates on activities and program being offered at the Senior Center. 2018 HALLOWEEN PARTY PREVIEW. Katie Matthews provided highlights of the upcoming annual Halloween Party which will be held on Saturday, October 27th. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Todd Hoffman discussed a request by a resident who lives near Carver Beach for kayak storage. After discussion by commission members it was the consensus to continue the policy currently in place regarding watercraft storage at city parks. Park and Recreation Commission Summary – September 25, 2018 3 Echternacht moved, Boettcher seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 7 to 0. The Park and Recreation Commission was adjourned at 8:10 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SEPTEMBER 25, 2018 Chairman Scharfenberg called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Steve Scharfenberg, Rick Echternacht, Jim Boettcher, Meredith Petouvis, Karl Tsuchiya, Joe Scanlon, and Grant Schaeferle MEMBERS ABSENT: Cole Kelly STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Katie Matthews, Recreation Supervisor; Adam Beer, Park Superintendent; Jodi Sarles, Recreation Center Manager; and Mary Blazanin, Senior Center Coordinator APPROVAL OF AGENDA: Chairman Scharfenberg approved the agenda as presented. PUBLIC ANNOUNCEMENTS: Hoffman: Just like to let everybody know that Adam and I are happy to represent the City of Chanhassen tomorrow night in Rochester as we receive the Award of Excellence in Community Engagement for the last year’s Park System Master Plan so really quite a surprise. I think either the Mayor, somewhere between the Mayor and the City Manager they sent the application process. They said hey, we might as well apply. We did and that was this past April and we were selected. If you remember it was because we had community engagement or response levels 3 to 5 times higher in most, or all categories than most plan, system plans so that was really quite a special acknowledgement. 10 percent of our community participated in some form of response for our system plan and that just shows how much interest there is in parks and recreation in Chanhassen so we’ll be there on stage. We’ll home a picture for you and probably some kind of a plaque. Scharfenberg: Alright, thank you Todd. Ruegemer: Commissioner Scharfenberg real quick. Just want to let everybody know that Chanhassen High School Homecoming parade is a week from this coming Friday, October 5th. 4:00 downtown so we’ve been working with the Chanhassen High School and the District to make sure that we have traffic control and cones and barricades so everybody has a quality experience so just wanted to let everybody know about that so if you guys are free make sure you make it downtown for the annual event. Tsuchiya: What time? Park and Recreation Commission – September 25, 2018 2 Ruegemer: 4:00. Tsuchiya: Okay. Ruegemer: Thank you. Scharfenberg: Do we need a permission slip to go? I think I forged one one time for that. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: Echternacht moved, Boettcher seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated August 28, 2018 as presented. 2018-19 ICE SKATING RINK LOCATION RECOMMENDATIONS. Matthews: Thank you Chair Scharfenberg and commissioners. On an annual basis the staff closely monitors the outdoor skating rinks and then it identifies how to best serve the skating needs of the Chanhassen residents. For the 2018-2019 season staff recommends to flood 10 ice rinks at 5 locations and maintain 5 warming houses and this is the same number of ice rinks and warming houses as the 2017-2018 season. So just in case you’re unaware of the locations of the skating rinks they’re at City Center Park there’s one hockey rink and one open rink and then we have a warming house brought in for those, for the people using the skating rinks. North Lotus we’ve got one hockey rink and one open rink along with a, we bring in a warming house to use. And then City Center Park is right out we’ve got one of those. And then at the Rec Center we’ve got two hockey rinks, one open rink and a permanent warming house there. Bandimere Park which is our newest skating rink, we’ve got one hockey rink and one open rink and we bring in the trailer for the warming house similar to the one at City Center and the one at North Lotus. And then Roundhouse is more of our, it’s a special location. It only has one open skating rink with the round house that we actually open for a warming house and the round house is open on special long weekends and special days like over winter break. Does anybody have any questions about those? Scharfenberg: Any questions for Katie relative to the skating rink recommendations? I would, Katie and/or Todd and Jerry, have we had any requests in the last year or two years relative to different locations? Hoffman: Not that I’m aware of. Scharfenberg: Yeah. I know the one time several well several years ago that somebody had come in for the Lake Susan Hills area I think because they had a light in the park at one time but okay. If we don’t have any further discussion can I get a motion relative to the skating rink locations. Park and Recreation Commission – September 25, 2018 3 Boettcher: I’ll make a motion just need a simple majority apparently for the ice skating rink locations as stated by Katie and the warming houses be maintained for 2018-2019. Scharfenberg: We have a motion. We do have a second? Echternacht: I’ll second it. Boettcher moved, Echternacht seconded that the Park and Recreation Commission recommends that the following ice skating rink locations and warming houses be maintained for the 2018-19 season: Chanhassen Rec Center 1-Pleasure Rink 2-Hockey Rinks North Lotus Lake Park 1-Pleasure Rink 1-Hockey Rink City Center Park 1-Pleasure Rink 1-Hockey Rink Bandimere Park 1-Pleasure Rink 1 –Hockey Rink Roundhouse Park 1-Pleasure Rink All voted in favor and the motion carried unanimously with a vote of 7 to 0. Scharfenberg: Thank you Katie. Matthews: Thank you. 2018 LAKE ANN PARK CONCESSION/BOAT RENTAL EVALUATION. Ruegemer: Thanks Chair Scharfenberg. Just wanted to go through the annual evaluation here for Lake Ann. Lake Ann again was very popular again destination for beach use and also for the watercraft rentals. Kind of a breakdown of our watercraft revenues. $20,653.49. Food revenues were $9,789.49 so a total of about $30,433 in total revenue for both the food and the watercraft. Park and Recreation Commission – September 25, 2018 4 Per our agreement with Twin Cities Paddleboard with a 30 percent that we owe them for their supplying the equipment, us supplying the labor, that totaled out to be about $3,100 for the total times that we rented out the paddleboats and the revenue this year for that. Sales tax deducted from that so we had an overall revenue of just over $25,127 for that so again that’s been a great revenue source for us. Having the watercraft have really increased in revenues down there with the agreement with Twin Cities Paddleboard. Jeff Gibbon is the owner of Twin Cities Paddleboards. He’s still thrilled with the agreement that we have down there to, for him to supply the equipment and the paddleboards down there so he’s in again for 2019 so he’s very happy with the arrangement and it’s been a wonderful arrangement for us as well. For that so we’re all in for next year with the same terms of the agreement so that’s something to look forward to. Certainly Lake Ann is a great destination that we certainly try to exceed customer expectations down there as well so we really try to look at the little things that make a big difference in helping people out with information or service generated type of requests for that so you know again we continue to be very busy on the weekends. We seem to be a popular destination for company picnics, family reunions, graduation parties. A lot of times the companies will make arrangements for, to rent some boats. Kind of guaranteed revenue for us so that takes time to get all the, to process the rental agreements and make sure that we keep everybody kind of going in the right direction while maintaining the regular crowd that we have down at the concession building as well so what we have been doing about the last 3-4 years of kind of having kind of a crossover in shifts between the first and second shift so we’ve been usually trying to go at least between 2 to 3-4 hours kind of overlap so we have dual people there during kind of the peak of the day during kind of that mid-afternoon timeframe so we really try to take care of our customers. It does get busy down there and so we ask our concession workers to do a lot down there and juggle many things. Think on their feet with that so it’s a lot of you know kind of juggling chainsaws at times here so but they do a great job down there so we’re trying to, we’ll continue with that, kind of that overlap on the weekends for that to make sure we’re taking a look at our customer base for that. So we continue to have the large group calendars for everybody so the concession people know kind of who’s coming in and other people do ask. Hey we’re from the ABC Company. Where’s our company picnic? You guys are upstairs. You’re in the Klingelhutz Pavilion type of thing so just more information out there to share. Certainly always look for additional healthy options, whether it’s you know granola bars or pre-packaged fruit type of thing as far as other, and drink choices as well other than soda. We’ve been trying to kind of introduce some other things as well with that. We’re going to look into incorporate soft pretzels. We did have the Von Hansen kind of pretzels in a plastic container this year. Those were supposed to be the hot seller. We did okay on those but I think people really had hoped that we had soft pretzels instead of the flavored type of pretzels and that so we’re going to try to look for a vendor that next year. If we can kind of pull that off I think that would be a good option for us out there as well. I looked to purchase a two person kayak as well. Seemed like a lot of people would like to have, be on the same kayak versus maybe going out on two separate ones so to kind of enjoy their experience out there so we’re going to take a look at that. If we can purchase another one. Seemed like our trolling motors are busy out there so they get a little tired and a lot of the switches are plastic and they kind of break so there is some maintenance that we need to do on those so I’ll, going to plan on purchasing another Park and Recreation Commission – September 25, 2018 5 trolling motor or two to make sure that we’re up to date with all that. One new thing we did this year was we completed probably the tail end of last year went into this year but we have all new LED lighting down there in the bathrooms. The bathroom hallways. Inside the concession building and that’s made a world of difference. It’s really a wonderful new thing. It’s so much brighter down there now and there are a lot of, they’re really energy efficient as well so we’re very happy we did that. And then also what we’re going to take a look at for next year is to have some type of a reward program for repeat customers so if they, we’re going to maybe introduce some type of punch card so if you rent you know 10 times you get the 11th free type of thing so really try to reward people for coming out. Being repeat customers and hopefully we can pre- sale those and increase revenues that way as well so we’re going to take a look at that. See what we can come up with so we’re excited about that. And if we just go into the expenses and the revenue so we kind of have the side by side comparisons, does everybody have that in their packet? We can kind of look at the paddleboard numbers from 2018 and paddleboards, paddleboats, canoes. So you kind of see kind of where we ended up. We are down just a little bit of a tick this year. We’ve had probably 4 or 5 rain days this year that we were closed so I’m confident had we been those that we would have exceeded our numbers from last year so as you can see our revenue was very close with that so we’ve been pretty consistent in that number for the last 3 or 4 years. We kind of look at our wage costs on that. The number of hours that we had down there and wage costs with that and then our vendor costs with our Watson is our ice cream vendor. Popcorn. Candy, that type of thing so you can see what we spend annually on there. Great Lakes Coca Cola is where we get our beverages from and then Cub Foods is some hotdogs when needed. Hotdog buns. Chips. Condiments. That type of thing. So you can see our total expenses did go down from 2017 so kind of net profit. At the end of the day we’re just almost $9,300 in profit after all the expenses are paid. With that so just the next attachment is just the vendor expenses kind of broken down. We kind of just discussed and then also one of the, the last attachment is the watercraft totals on a daily basis throughout the course of the summer. Does anybody have any questions? Boettcher: So is the rental day 3-4 hours? Ruegemer: I’m sorry. Boettcher: Does the rental day considered 4 hours or 8? Ruegemer: The rental day? Boettcher: So if I want to rent a boat for a day… Ruegemer: Oh yeah, 4 hours. Boettcher: It is 4. Ruegemer: Yep. Park and Recreation Commission – September 25, 2018 6 Boettcher: So you rent it twice. You get 2 days… Scharfenberg: Any other questions for Jerry? Tsuchiya: I was wondering on the supply side between ’17 and ’18. It’s you know $1,500 less this year than it was last year. Is that just because they sold less? Ruegemer: I would say we tried to stay on top of things a little bit more by different types of supplies and just kind of keep an eye on things and really kind of start cutting back towards the end of the summer. Tsuchiya: So like inventory management and? Ruegemer: (Yes). Tsuchiya: Okay. I mean obviously I’m happy. I’m just you know $1,500 in the scheme of things is quite a significant savings so I’m just wondering what was the explanation but yeah, it’s inventory management and such that’s great. Scharfenberg: Jerry I really like the idea of the punch card. Just seems like 10 might be a little excessive for somebody, I mean because that would almost be almost the whole summer you’d have to rent something every week to get it so maybe a little bit less would encourage people to maybe do that. Ruegemer: Okay. Scharfenberg: And then the other thing I know from having somebody who worked there this summer was that there were some complaints, not complaints but people expressed some frustration when they wanted to rent something and everything was maybe rented out and then they would come back and not be able to get something because the paddleboat went out again and they thought maybe they would be able so I don’t know if there’s some way somebody can, they can have a sign up sheet and say yeah you’re next in line and be able to come back and be assured that they’re going to be able to get something. Ruegemer: Okay. Sounds good, thank you. Hoffman: Yeah with a cell phone or a text. Scharfenberg: Yeah, right. Maybe they can text them and say hey it’s back and you can rent that thing, that would be helpful yeah. Alright, thank you Jerry. Ruegemer: Thank you. Park and Recreation Commission – September 25, 2018 7 PARK MAINTENANCE QUARTERLY UPDATE. Scharfenberg: We’re starting with park maintenance quarterly update. Adam. Beer: Thank you Chair Scharfenberg and commissioners. Here tonight just to discuss kind of what our maintenance staff has been working on through the tail end of the summer and what we’re going to be moving into in the fall here so just to touch on a few construction projects. The last year of the shelters is now complete so moving into the fall we’re going to be doing some more over seeding and fertilizing to ensure that we get some good turf coverage for the spring. Manchester Park is fairly close to completion. The playground structure is up and in place. The park shelter was just finished today so my guys have been out adding the pea gravel for proper drainage and they got all of the wood fiber in place so at this point we’re going to be looking to start restoration and removing any extra swale plows that are there and plant some seed so progressing is being made. Fox Woods trail is one of the stops we looked at through the joint commission tour. We’ve hit obviously with the weather of a few stalls and bumps in the road but the site is ready for rock and trail paving so Todd and I drove out there today. The grading stakes were all in place and the new curb cuts are in so we’re making steps in the right direction. Just a few kind of odds and end things for the trail maintenance. Each fall we go out and address all of our aeration needs on the specifically the soccer fields which tend to get more wear and tear at Bandimere and Lake Ann. So staff’s been out doing that over the last couple weeks and we’ll continue to kind of peck away at more fields as the weather allows so Lake Ann is going to be the field that is taken out of circulation this fall which gives us a little extra time to add a few additional cultural practices that we typically won’t get to just in a normal year so we’ll do more extensive aerification. Try to add a little more fertilizer and just give it a break so. The last few weeks we’ve been really working hard to try to get in front of some trail trimming. We’re getting close to plow season so with, you know around 100 miles it takes some time to visit each area so the guys have been working a couple days a week to try to get ahead of the curve and get eyes out in the field to see what has to be addressed so that’s a little bit about some construction projects and just some general maintenance things. We’ve had over the last month, 2 months some big personnel changes. One of our long term, 30 year employees retired and we just replaced with another staff member. Jason Koehnen so he’s been on now for a few weeks. Pretty exciting to get somebody new in and start moving forward and Dean Schmeig our Park Foreman after 35 years will be retiring this Friday so a lot of big changes in park maintenance. We were able to promote one of our current staff up to the foreman role so I think next month I’ll bring him in and introduce Gary Berg to you guys and let him kind of give a little background so a lot of stuff changing. If you guys are around Friday and want to swing in you’re more than welcomed. We’re doing a potluck lunch and that’s that. Scharfenberg: Okay. Any questions at all for Adam? Adam again wonderful work that the staff does to keep our parks up to the quality, you know the mowing that takes place on a daily basis and the clean up that goes on. It’s a big task. You guys do a great job to you know set forth our parks and kind of make them shine so thank you again and express our appreciation to Dean. I Park and Recreation Commission – September 25, 2018 8 don’t know that we’ll be there. Be able to be there on Friday but express our, as a commission our gratitude to Dean for his 35 years of service to the City of Chanhassen. Beer: Absolutely. I certainly will. Scharfenberg: Okay, thank you. Beer: Yep. RECREATION CENTER UPDATE. Scharfenberg: Next up is Jodi. Sarles: Thank you Chair Scharfenberg and commissioners. Good evening. You can certainly tell it’s back to school time and people are coming back out to the Rec Center. We’ve had a number of things going on there since summer. We shut down at, our gym this year and we fully shut it down as they had the floors sanded, repainted which hasn’t happened since they opened the building and so now we have permanent pickleball court lines in there. We have some things so it will a lot, it’s a lot nicer. The floors if you look in there they’re light pine so they sanded it all the way down so it’s pretty bright in there now so that’s great. As far as other facilities, the facility rentals are going strong now. People are back inside and meetings are starting back up and getting out of the, getting back into their full year after the summer routine. A few program things, highlights here. The Dance for Fun program we’ve started our fall season. We’ve got over 25 classes and we’re offering in a variety of styles and 179 dancers in the program. There’s fewer competition dancers this year but there’s more recreational dancers so it’s kind of a toss up there between that. Rec Center Sports, we’re just finishing out our session of soccer which I think 50 percent of the time has been held inside the gym because it’s rained every Tuesday or Wednesday I think on and off so the kids are getting their medals tonight. Jerry told me or somebody, Jerry you told me everyone, Chick-fil-A with their medals on with their parents so that was great to hear. So we had finished out a strong summer with 72 in the August t-ball program and then started up with 71 in the fall Small Fry Soccer. And then our Lil Star Sports is that’s the 4 to 6 year olds and they are, they’re going on and this is their last night as well. And that one was a little light this year so we were only 41 youth in those two programs. And then up next for our After School Kids are flag football and that will start next week so we’re kind of rolling into the next season. As far as pickleball we’re always pretty busy with pickleball out there. Throughout summer and fall we’ve offered the 4 beginner lessons. 46 participants which is pretty much we filled everyone that we offered. We just did 12 more on Monday so it’s, we just make sure that we have the space and if it rains they can be inside in the gym and all of that so we max out our lessons at 12:00 and then we have 3 volunteers that come out and lead those so it’s a great program that we do with the Southwest Metro and that’s very kind of them to come and so those lessons for us. We held our annual Barnyard Boogie. This time we really, we blew it out. We got, it was on September 14th. We co-sponsored with Victoria Park and Rec. On top of the typical petting zoo, bounce house, Target contacted me and they wanted to do a big Park and Recreation Commission – September 25, 2018 9 promotional to announce their store remodel and invite everybody back so every kid received a little Target dog. Stuff animal. The parents got a coupon, cookies and I can’t remember what else but all sorts of fun stuff. And then we have a new program Go Gymnastics and she set it up. A station for gymnastics in our gym and so the kids were doing all sorts of flips and tumbling and everything so it was fun. Weather was great so we had over 260 people and that’s probably the most we’ve had in the past 5 years I think now so that was great. So that I just said about the Go Gymnastics. They offer 3 different age groups. They’re mobile gymnastics so they come in. They bring in all their equipment and they do it in the mornings and then they leave with all their equipment and I don’t have to store anything so it’s a perfect set up for us. Another new program we’re starting, we’ve had really successful Sale on our Own classes and then our babysitting training is that same person is offering Polite Kids so I’m not sure the kids will be as excited about those programs as the other ones but it’s teaching manners and how to be nice to people and body language and communication so a few kids have signed up so far but we’ll see. It’s next month. And then we try to throw out some free trial clinics and things so we just held one for Fit for Life. We’re onto a free trial clinic for next week for Zumba so people can just try it for a half hour. Kind of learn the moves and not be so scared when they come to their first class so that one’s next week. And then we’re coming up to our annual Artisan Fair. It’s going to be our 10th anniversary of that event so that’s Saturday, November 3rd. So we’re still taking all sorts of vendors and information and then the next one is the Holiday Boutique and that one we allow commercial vendors to come into as well so with that if you guys have any questions please feel free to ask. Boettcher: So what type of gymnastics participation do you see for the 18 month olds? Are they out there going jumping jacks and. Sarles: They’re tumbling. It’s basically tumbling. Boettcher: I’m just not seeing them doing the crab walk and the… Sarles: No. No, no, no, no, no, no. We’ll wait until they turn for 5 until that one right. Scharfenberg: Any other questions for Jodi? Thank you Jodi. Sarles: Thank you. SENIOR CENTER QUARTERLY UPDATE. Scharfenberg: Next up is Mary. I’d like to welcome Mary to her first Park and Recreation Commission meeting and maybe you can give us a little bit of introduction and a little background. Blazanin: Sure yeah. Thank you Chair Scharfenberg and commissioners and yeah, thanks for welcoming me. So I’ve been in the job for what, 3 months and things are going really well. I Park and Recreation Commission – September 25, 2018 10 have to say Chanhassen has been an extremely welcoming community and I appreciate that. Staff here are great and they’re not paying me to say that. Well no maybe they are. Anyway staff has been great. Sue left me in fabulous hands and it really had set up a wonderful series of programming that I just had to jump into and run so that was great. My background a little bit. Been working with seniors pretty much my entire career. Worked for the Long Term Care Omnibus program at the State of Minnesota for a number of years before taking a break to stay home and raise my kids and do some part time work. Got back into working in senior housing for the past 7 years running programs for a facility in Bloomington and now I’m here. So I’ve kind of a wide variety of background working with seniors and more than anything I just enjoy being with them so. Scharfenberg: Well welcome. Blazanin: Thank you. Thank you. So as I said Sue left me in good hands. We’ve been super busy with a whirlwind of summer trips and activities that take advantage of the long, warm summer days. We have very active seniors in Chanhassen and that’s fun to see. Speakers and programs that have an educational component to them are very popular and also anything that involves food. So we had dinner, I listed everything here and I know you have a copy of that. Dinner with the Mayor was a full house. We had 56 people in attendance. Staff helped serve. The Mayor spoke. A lot of positive feedback on that. We have done some Grandparent and Me events. We did Bingo in the Park. We had youth volunteers. Katie had some volunteers for me who actually ran the whole thing which was really fun and we had pretty high participation. There were 26 people there. A combination of grandparents and even a great grandparent so that was kind of fun. We went for the first time this year to a St. Paul Saints game and wonderful stadium. We just wanted to get a feel for how it worked. Everyone had fun. They all want to go back and they won so that’s good. Recently we hosted what we called a Cruise the World of Senior Housing. We invited 6 or 7 senior living facilities to come in and do a short presentation about their facility. A power point and then they fed us which was great and people could stay around and ask questions. Got a lot of good feedback about that as well. Our annual Ladies Tea Luncheon served 65 guests just last week. We had a style show. A lot of laughs. That was a lot of fun for the ladies. Looking forward in November. November is Dementia and Aging Awareness Month so we’re sponsoring a number of different events and speakers. Many of those are listed there. A lot going on in November but I know that people don’t just focus or think about dementia one month out of the year. That for many people it’s a daily struggle or a daily issue so I’m going to continue these types of programs once a month we’ll have, at least once a month we’ll have a program that will focus on helping caregivers understand dementia a little bit better and find the resources that they need to keep their loved ones safe and cared for. Upcoming events that I want you to know you’re welcomed to join us on. We have an Octoberfest coming up on October 17th. Right now I have over 60 people signed up for that. I’m sure we’re going to hit our 80 mark. You’re welcomed to come to that. It’s going to be over at the Rec Center starting at noon on the 17th. A pancake breakfast November 15th. It’s going to be cooked up by city staff so they tell me starting at 9:00 a.m. and then our annual Holiday Party which is a really large event hosting up to 125, maybe more and that will also be at the Rec Park and Recreation Commission – September 25, 2018 11 Center in December on December 6th. I’m working now on filling the calendar into next year. I have several events already scheduled for January, February, March and beyond. One of the new things that I’m developing is what I’m calling a Speaker or Song Soup and Salad event where we’ll have a speaker or a singer or entertainer of some sort and then offer a luncheon of soup and salad for our residents. My goal is, I’m sorry. I say residents. For our people in Chanhassen, my goal really is to find ways to help people stay connected and know that they have a community here at the senior center so, do you have any questions for me? Scharfenberg: Any questions for Mary? Boettcher: Well I’m looking around, I don’t see them. Did nobody tell her the new person brings cookies? Hoffman: You’re just one room away. Blazanin: Yeah I might have a granola bar in my office. Scharfenberg: Alright thank you Mary. Blazanin: You’re welcome. 2018 HALLOWE4EN PARTY PREVIEW. Scharfenberg: Next up is Katie for a preview of the Halloween Party. Matthews: Thank you Chair Scharfenberg and Commissioners. The 34th Annual Halloween Party will be held on Saturday, October 27th at the Chanhassen Rec Center. This is the final of our four community events that we have throughout the year and it’s open to children ages 12 and under and their grandparents or parents or whoever wants to bring them. The participants are invited to do a variety of activities. We’ve got hayrides. Trick or treating. A spooky room. Carnival games. Bouncy house. Refreshments and all sorts of family fun. There will be a magic show from Kevin Hall and the Hall of Magic performing from 6:30 to 7:00 p.m. We’ve got an event flyer that is already on the City’s website and that will be sent out to all the local schools and through the Villager and then we just ask if people are going to want to pre-register and the advantage to pre-registering is you can come in and you don’t have to register the day of so you can go, grab your goody bag and head on into the fun right away without having to wait in line to register but so you can pre-register by October 26th but we also do take registration at the door. And we’re also looking for any volunteers if anybody wants to come help out with trick or treating or if you know anybody who would be interested in doing any of the carnival games or helping out in the spooky room, we do have a sign up that is on our City’s website that has also been sent out to the surrounding schools. Key Clubs and volunteer organizations so. Park and Recreation Commission – September 25, 2018 12 Scharfenberg: Will you send out an email like a week before just as a reminder to anybody needs, because I know you’ve done that in the past. Matthews: I’ve sent yes. A week before. A month before. A few days before. Sent out a few in my time. Scharfenberg: Yeah, any questions for Katie about the Halloween Party? Echternacht: Katie we use the Key Club for this activity like we do with the fishing? Matthews: Yep, yep so we use a Sign Up Genius has been, I think I’ve been using that now for maybe 2 or 3 years for a lot of our events and it helps. It’s a link that I send out to all, I mean it goes to the Chanhassen Key Club. The Chaska Key Club. Send it out to Southwest Christian High School. Then I send it out to like our teen volunteers but through that you don’t have to create an account or anything but if you put your email in it then it also send them a reminder out where they signed up and a time so. That’s been really nice because we already have I think maybe 10 people signed up but sometimes when you sign up a month early it’s nice to get a little reminder so you don’t forget. Scharfenberg: Alright thanks Katie. Matthews: Thank you. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Scharfenberg: Next up is the administrative packet and Todd I’m going to turn it over to you to address the watercraft rental boat storage issue. Hoffman: Thank you Chair Scharfenberg and members of the commission. There’s a variety of information in the Admin Packet but the first item is watercraft rental storage request. A resident that lives near Carver Beach currently stores 2 kayaks across the street and is requesting that a rack be put at the Carver Beach, at the main beach. There is a storage rack at the north side of the beach but it’s often full and so we had a conversation back and forth and one of the things that staff is thinking is that these residents adjacent to these parks are pretty sensitive about how we operate those shoreland properties in our city and one thing we just want to be careful of is that we don’t become the storage area for people’s personal watercrafts. There are dozens of people that take paddleboards, kayaks, canoes, other small watercraft from their home. Down the street. Into the park and you really, as an organization we can’t fulfill all the requests that we would have for watercraft storage. Years ago there was a request for an all out marina at Carver Park and Recreation Commission – September 25, 2018 13 Beach Park and so there’s been a variety of requests over the years. They’re not very, it’s not very often. We have racks currently at Lake Ann and then at, over at Carver Beach there on the north side. Scharfenberg: Is that one still at Lake Susan? Hoffman: It was pulled out. Just not highly used because of the quality of the beach there. Scharfenberg: Yeah. Hoffman: So I just promised him that I would bring that to the attention of the commissioners and if you felt differently, you wanted to explore. You know there’s all sorts of watercraft properties. Roundhouse Park. Greenwood Shores Park. There’s others listed that we have. You know even at Lake Riley we have property on Lake Riley as well so if the commission had an interest in getting into the watercraft storage business and put in more racks we certainly could do that. I just wanted to fulfill that promise that I would bring it to your attention. Scharfenberg: I would just open that item up for any discussion. Anybody have any thoughts or opinions? Echternacht: The one Todd that you said on the north end, is that just first come first serve or as far as… Hoffman: Yeah first come first serve and we’re talking about having a lottery instead and so we’ve now restricted it to residents go first and they’ve always filled now with residents and now we can do a lottery so there’s an equal chance instead of first come first serve so we would put a lottery out for those locations. Tsuchiya: Is there a charge? Hoffman: (Yes). It’s an annual charge. Boettcher: Is it $60? Ruegemer: It’s $60 for Chan residents and $70 for non-residents so, and we haven’t gotten to the non-residents the last 2 or 3 years now so. Like Todd said they’re always filled with residents. Tsuchiya: And they would supply their own chain and lock or whatever. Ruegemer: Correct. Tsuchiya: For securing the craft themselves. Park and Recreation Commission – September 25, 2018 14 Scharfenberg: Have we ever thought about adding them just at, like at Lake Ann more of them? Because I know the ones at Lake Ann fill up right? Hoffman: Yep there’s 3 of them there and that’s the challenge. We’re starting to use a lot of real estate so there’s 3 there. We could probably add one more but it just starts to take away from the appeal of the general look of the area. And so there is, there would be room for one more there. And the term canoe rack is really not correct anymore. They’re mostly kayaks. Kayak racks yeah. Tsuchiya: Paddleboards. Scharfenberg: Any other discussion or thoughts on that issue? Todd I thought your response was an appropriate response to Mr. Reed was it? And you know I agree with you that I don’t think we want to get into the business of people being, storing their boats and incurring that so I’m fine keeping the policy as it is. Where we are status quo. Anything else from the packet that you want to point out? I thought well I would just comment again, Jerry really good on the picnic evaluations. You know 5’s across the board. I saw some feedback regarding Lake Susan the bathrooms again. That’s nothing new. We hear that a lot about the bathrooms at Lake Susan but again I think the evaluations you know show that we have great shelters and they’re in need and people like to come back and enjoy using our parks and that’s clearly evident in the evaluations that we see. Alright, if we don’t have anything else I would entertain a motion to adjourn. Echternacht moved, Boettcher seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 7 to 0. The Park and Recreation Commission was adjourned at 8:10 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Approve Small Cell Facility Collocation Agreement with Verizon Wireless Section CONSENT AGENDA Item No: D.4. Prepared By Paul Oehme, Dir. of Public Works/City Engineer File No: PW439 PROPOSED MOTION “The City Council approves the small cell facility collocation agreement with Verision Wireless LLC." Approval requires a Simple Majority Vote of members present. BACKGROUND On December 11, 2017, the City Council approved Ordinance 629, Amendment to City Code Chapter 17 “Streets and Sidewalks,” to allow small cell wireless facilities within city right­of­way and collocate on city light poles. Relevant State Laws Minn. Stat. 237.162­Public Right­of­Way; Definitions:Amended to define wireless service provider, wireless facility, wireless support structure, and other terms relevant to allowing small cell facilities within the right­of­way are defined. Minn. Stat. 237.163­Use and Regulation of Public Right­of­Way:Amended to include limits on local government authority to regulate small wireless facilities in the right­of­way, establish permit process, and establish fees cities may charge for the use of their infrastructure. SF 1456­Article 9; Telecommunications:Contains the provisions which amended Minn. Stat. 237.162­163. DISCUSSION Small cell wireless facilities are the next generation of cellular equipment. This new technology will add capacity to the network, fill in small coverage gaps and provide more data bandwidth. All wireless providers may migrate to this new technology so potentially a lot of equipment may need to be installed in the right­of­way. Providers will need to enter into a one­time agreement to install equipment in the right­of­way. A $40 fee would be required for each permit. Staff and provider will need to investigate if an existing pole can support the proposed equipment. If the pole cannot support equipment, the provider will need to have it replaced. The city would charge $175/year for rent and maintenance per pole. In addition, the city may charge an electrical fee if the wireless equipment is not metered. Verizon is the first wireless provider to make application to install equipment in the city. The equipment is proposed to be installed along Powers Boulevard, Lyman Boulevard and TH 212. Verison is currently discussing installing small cell CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectApprove Small Cell Facility Collocation Agreement with Verizon WirelessSectionCONSENT AGENDA Item No: D.4.Prepared By Paul Oehme, Dir. of Public Works/CityEngineer File No: PW439PROPOSED MOTION“The City Council approves the small cell facility collocation agreement with Verision Wireless LLC."Approval requires a Simple Majority Vote of members present.BACKGROUNDOn December 11, 2017, the City Council approved Ordinance 629, Amendment to City Code Chapter 17 “Streetsand Sidewalks,” to allow small cell wireless facilities within city right­of­way and collocate on city light poles.Relevant State LawsMinn. Stat. 237.162­Public Right­of­Way; Definitions:Amended to define wireless service provider, wirelessfacility, wireless support structure, and other terms relevant to allowing small cell facilities within the right­of­way aredefined.Minn. Stat. 237.163­Use and Regulation of Public Right­of­Way:Amended to include limits on local governmentauthority to regulate small wireless facilities in the right­of­way, establish permit process, and establish fees cities maycharge for the use of their infrastructure.SF 1456­Article 9; Telecommunications:Contains the provisions which amended Minn. Stat. 237.162­163.DISCUSSIONSmall cell wireless facilities are the next generation of cellular equipment. This new technology will add capacity to thenetwork, fill in small coverage gaps and provide more data bandwidth. All wireless providers may migrate to this newtechnology so potentially a lot of equipment may need to be installed in the right­of­way. Providers will need to enterinto a one­time agreement to install equipment in the right­of­way. A $40 fee would be required for each permit. Staffand provider will need to investigate if an existing pole can support the proposed equipment. If the pole cannotsupport equipment, the provider will need to have it replaced. The city would charge $175/year for rent andmaintenance per pole. In addition, the city may charge an electrical fee if the wireless equipment is not metered. Verizon is the first wireless provider to make application to install equipment in the city. The equipment is proposed to be installed along Powers Boulevard, Lyman Boulevard and TH 212. Verison is currently discussing installing small cell equipment on Xcel Energyy and Minnesota Valley Electric Cooperative­owned poles which the city would not permit. The city attorney has drafted the agreement. ATTACHMENTS: Collocation Agreement Small Cell Equipment Installation Exhibit 1 City of Chanhassen Collocation Agreement 4076610v3 CITY OF CHANHASSEN SMALL WIRELESS FACILITY COLLOCATION AGREEMENT This Small Wireless Facility Collocation Agreement (the "Agreement") made this _______day of _______, 20_______, between the CITY OF CHANHASSEN,MINNESOTA, with its principal offices located at 7700 Market Boulevard, Chanhassen, Minnesota 55317 (“CITY”) and Verizon Wireless (VAW) LLC d/b/a Verizon Wireless with its principal offices located at One Verizon Way, Mail Stop 4AW100, Basking Ridge, New Jersey 07920 (telephone number 866-862-4404), (“USER”). CITY and USER are at times collectively referred to hereinafter as the "Parties" or individually as a "Party”. WITNESSETH: WHEREAS, the Federal Communications Act of 1934, as amended, authorizes CITY to manage and control access to and use of Public Right-Of-Way within CITY limits; and WHEREAS, CITY has elected to manage its Right-Of-Way as authorized by Minnesota Statutes, Sections 237.162-.163 and CITY’S municipal code of ordinances (the “Code”); and WHEREAS, CITY is the owner of, or holds a leasehold or other possessory interest in, certain structures/facilities located within the Public Right-Of-Way (“ROW”) that are designed to support or determined by the City to be capable of supporting Small Wireless Facilities; and WHEREAS, USER desires to Collocate Small Wireless Facilities in and/or upon certain CITY Wireless Support Structures/Facilities located within the ROW and/or install, construct, and maintain New Wireless Support Structures in the ROW; and WHEREAS, CITY and USER desire to enter into this Agreement to define the terms, covenants, and conditions which govern their relationship with respect to particular sites at which USER may Collocate the Small Wireless Facilities as hereinafter set forth; and WHEREAS, CITY and USER acknowledge that they may enter into a supplement to this Agreement, in the form attached hereto as Exhibit “A” ("Supplement"), with respect to each particular location or site which CITY agrees to permit Collocation; and WHEREAS, this Agreement is not exclusive and City reserves the right to grant permission to other eligible and qualified entities to Collocate Small Wireless Facilities in City’s Right-Of-Way. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the adequacy and sufficiency of which is hereby acknowledged, the Parties hereto, for themselves, their successors and assigns, do hereby covenant and agree as follows: 2 City of Chanhassen Collocation Agreement 4076610v3 I.DEFINITIONS. For purposes of this Agreement, the following terms, phrases, words, and their derivations, shall have the meaning given below, unless more specifically defined within a specific Article or Paragraph of this Agreement. When not inconsistent with the context, words used in the present tense include the future and past tense, and words in the singular number include the plural number. The words “shall” and “will” are mandatory and “may” is permissive. Words not defined shall be given their common and ordinary meaning. “Applicable Standards”:all applicable engineering and safety standards governing the installation, maintenance, and operation of facilities and the performance of all work in or around CITY’S Wireless Support Structures and CITY’S Facilities, as required by this Agreement, including, but not limited to, the most current versions of the National Electric Safety Code (“NESC”), the National Electrical Code (“NEC”), and the regulations of the Occupational Safety and Health Administration (“OSHA”), each of which is incorporated by reference in this Agreement, and/or other reasonable safety and engineering requirements of CITY or other federal, state, or local authority with jurisdiction over CITY Facilities. “CITY’S Facilities”:all personal property and real property owned or controlled by CITY, including Wireless Support Structures and related facilities used in connection therewith. "Collocate" or "Collocation":to install, mount, maintain, modify, operate, or replace a Small Wireless Facility on, under, within, or adjacent to an existing Wireless Support Structure that is owned privately or by a local government unit. “Communications Facilities”:wireline or Wireless Facilities, including but not limited to, strands of dark fiber, copper, and/or coaxial cables, wireless antennas, receivers or transceivers, including any and all associated equipment, utilized to provide Communications Service. “Communications Service”:the transmission or receipt of voice, video, data, or other forms of digital or analog signals over USER’S Facilities, to be used by USER to service USER’S customers. “Make-Ready Work”:all work that CITY reasonably determines to be required to accommodate USER’S Facilities and/or to comply with Applicable Standards, which Make- Ready Work shall be performed by the CITY or CITY contractor unless CITY authorizes USER to perform the Make-Ready Work and shall be done at the sole cost and expense of USER. Such work includes but is not limited to, the rearrangement and/or transfer of CITY’S Facilities or existing attachments, inspections, engineering work, permitting work, tree trimming (other than tree trimming performed for normal maintenance purposes), Wireless Support Structure replacement and construction, clearing, but does not include USER’S routine maintenance. "Management Costs"the actual costs the CITY incurs in managing its Public Rights- Of-Way, and includes such costs, if incurred, as those associated with registering applicants; issuing, processing, and verifying Right-Of-Way or Small Wireless Facility Permit applications; 3 City of Chanhassen Collocation Agreement 4076610v3 inspecting job sites and restoration projects; maintaining, supporting, protecting, or moving user equipment during Public Right-Of-Way work; determining the adequacy of Right-Of-Way restoration; restoring work inadequately performed after providing notice and the opportunity to correct the work; and revoking Right-Of-Way or Small Wireless Facility Permits. (b) Management Costs do not include: (1) payment by a telecommunications right-of-way user for the use of the Public Right- Of-Way; (2) unreasonable fees of a third-party contractor used by a local government unit as part of managing its Public Rights-Of-Way, including but not limited to any third-party contractor fee tied to or based upon customer counts, access lines, revenue generated by the telecommunications right-of-way user, or revenue generated for a local government unit; or (3) the fees and cost of litigation relating to the interpretation of Minnesota Statutes Sections 237.162-.163 or any ordinance enacted under those Sections, or the CITY’S fees and costs related to appeals taken pursuant to Minnesota Statutes Section 237.163, Subdivision 5. "Micro Wireless Facility":a Small Wireless Facility that is no larger than 24 inches long, 15 inches wide, and 12 inches high, and whose exterior antenna, if any, is no longer than 11 inches. “Plans”:the Construction Plans and Specifications prepared by USER and approved by CITY for the collocation, construction, installation, maintenance and operations of a Wireless Support Structure, and Premises by USER pursuant to the terms of this Agreement which shall, when applicable, comply with the CITY’S specifications. “Permit”:a permit to collocate, install, or construct a Small Wireless Facility and/or Wireless Support Structure in the Public Right-of-Way. “Post-Construction Inspection”:the inspection by CITY and/or USER or some combination of both to verify that the Small Wireless Facility and/or Wireless Support Structure have been installed and constructed by USER, or its agents, in accordance with this Agreement, Applicable Standards, Plans, and the Permit. “Pre-Construction Survey”:all work or operations required by this Agreement, Applicable Standards and CITY to determine the Make-Ready Work necessary to accommodate USER’S Small Wireless Facilities on a Wireless Support Structure. Such work includes but is not limited to, field inspection and administrative processing. “Public Right-Of-Way” or “Right-Of-Way” or “ROW”:the area on, below, or above a public roadway, highway, street, cartway, bicycle lane, and public sidewalk in which the local government unit has an interest, including other dedicated Rights-Of-Way for travel purposes and utility easements of local government units. 4 City of Chanhassen Collocation Agreement 4076610v3 A Public Right-Of-Way does not include the airwaves above a Public Right-Of-Way with regard to cellular or other nonwire telecommunications or broadcast service. "Small Wireless Facility": (1) a Wireless Facility that meets both of the following qualifications: (i)each antenna is located inside an enclosure of no more than six cubic feet in volume or, in the case of an antenna that has exposed elements, the antenna and all its exposed elements could fit within an enclosure of no more than six cubic feet; and (ii)all other wireless equipment associated with the Small Wireless Facility, excluding electric meters, concealment elements, telecommunications demarcation boxes, battery backup power systems, grounding equipment, power transfer switches, cutoff switches, cable, conduit, vertical cable runs for the connection of power and other services, and any equipment concealed from public view within or behind an existing structure or concealment, is in aggregate no more than 28 cubic feet in volume; or (2) a micro wireless facility. “Supplement”:the Supplement Agreement to be executed by CITY and USER pursuant to the terms of this Agreement which shall be in the form attached hereto as Exhibit “A”. "Utility pole":a pole that is in whole or in part to facilitate telecommunications or electric service. "Wireless Facility": (1) equipment at a fixed location that enables the provision of Wireless Services between user equipment and a Wireless Service network, including: (i)equipment associated with Wireless Service; (ii)a radio transceiver, antenna, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration; and (iii)a Small Wireless Facility. (2) "Wireless Facility" does not include: (i)Wireless Support Structures; (ii)Wireline Backhaul Facilities; or 5 City of Chanhassen Collocation Agreement 4076610v3 (iii)coaxial or fiber-optic cables (i) between Utility Poles or Wireless Support Structures, or (ii) that are not otherwise immediately adjacent to or directly associated with a specific antenna. "Wireless Service":means any service using licensed or unlicensed wireless spectrum, including the use of Wi-Fi, whether at a fixed location or by means of a mobile device, that is provided using Wireless Facilities. Wireless Service does not include services regulated under Title VI of the Communications Act of 1934, as amended, including a cable service under United States Code, title 47, section 522, clause (6). "Wireless Support Structure":a new or existing structure in a Public Right-Of-Way designed to support or capable of supporting Small Wireless Facilities, as reasonably determined by a local government unit. i."Wireline Backhaul Facility":a facility used to transport communications data by wire from a Wireless Facility to a communications network. II. USER’S USE OF PREMISES. a.Permitted Uses. Subject to the terms, covenants, and conditions of this Agreement, USER’S Small Wireless Facility may be used solely for the following purposes: (i) the transmission and reception of wireless communication signals, including, but not limited to, wireless and internet services and uses incidental thereto (“USER’S Wireless Services”); and (ii) for the purpose of installing, repairing, maintaining, removing and operating USER’S Small Wireless Facility in accordance with this Agreement and in accordance with the transmission and reception of wireless communications signals authorized for use by USER by the Federal Communications Commission (“FCC”) (“Permitted Uses”). The use of CITY’S Wireless Support Structures and ROW by USER is nonexclusive, and CITY reserves the right to all CITY’S Wireless Support Structures and ROW to be used by others, provided they do not interfere with USER’S use of USER’S Small Wireless Facility. USER shall Collocate and use each Premises (as hereinafter defined) only in accordance with the terms, covenants, and conditions of this Agreement, good engineering practices and in compliance with all applicable Federal Communications Commission (“FCC”), and other federal, state, and local ordinances, statutes, laws, and regulations. b.Before USER shall Collocate any Small Wireless Facility on CITY'S Wireless Support Structures or install a new City-owned Wireless Support Structure, as shall be more fully described in each Supplement to be executed by the Parties, and shall hereinafter be referred to as the "Premises". USER shall submit an application for a Small Wireless Facility Permit (the “Application”) along with a proposed Supplement for each proposed Premises, and shall comply with all the terms, covenants, and conditions of this Agreement. c.Approval of this Agreement by CITY shall be in the form of an approved CITY Council Resolution. Following said approval of this Agreement, each individual Supplement may be approved by the City Manager or his/her designee. 6 City of Chanhassen Collocation Agreement 4076610v3 d.USER shall have the non-exclusive right, at its sole cost and expense, to use each Premises, as identified in each individual Supplement, for the purpose of Collocating Small Wireless Facilities on CITY'S Wireless Support Structure(s) and uses incidental thereto, in a manner consistent with this Agreement. e.Regarding USER'S application for each individual Supplement: If, in the judgment of CITY, USER'S proposed use of CITY’S Wireless Support Structure or ROW is inconsistent with the CITY’S use thereof and does not comply with the terms, covenants, or conditions of this Agreement, or any of CITY’S ordinances, rules, or regulations, CITY in its sole discretion shall have the right to deny the Application of USER. CITY shall within ninety (90) days after receipt of a fully completed and executed Application, Supplement, and Plans (as defined below) by USER, notify USER in writing whether the Application is approved or denied, unless the ninety (90) day period has been tolled as provided by state law. If CITY does not notify USER within ninety (90) days from the date that the Application, Supplement, and Plans were submitted, the Application, Plans, and Supplement shall be deemed approved, unless the ninety (90) day period has been tolled as provided by state law. f.With each Application and Supplement, USER shall furnish CITY detailed Construction Plans and Specifications for each individual Premises (“Plans”), together with necessary maps, indicating specifically the Wireless Support Structures and ROW of CITY USER proposes to be used for USER’S Small Wireless Facility, the number and character of the Small Wireless Facilities to be placed on such structures, equipment necessary for USER'S use, replacements of existing Wireless Support Structures (“Replacement Wireless Support Structures”), any new Wireless Support Structures which may be required (“New Wireless Support Structures”), and any new installations for utility transmission conduit, pull boxes, and appurtenances (the "Work"). Upon execution of a Supplement by both Parties for each Premises, USER shall have the right to use the Premises for USER’S Small Wireless Facility and may proceed with the Work in accordance with the terms of the Application, Plans, Supplement, and this Agreement. USER and its contractors and employees shall perform all Work at its own expense and in such manner as to not interfere with CITY's use of the Property or the Premises. g.Any expenses necessary to make the Premises ready for USER’S construction of its improvements (“Make-Ready Work”) shall be the responsibility of USER. USER must obtain and submit to CITY a structural engineering study carried out by a qualified structural engineer showing the Wireless Support Structure and foundation is able to support the proposed Small Wireless Facility. CITY makes no warranties or representations, express or implied, including warranties of merchantability or fitness for a particular use, except those expressly set forth in this Agreement. h.All Wireless Support Structures used by USER under this Agreement, including any Replacement Wireless Support structure or New Wireless Support Structure installed by USER, shall remain and/or become the property of CITY, and any cost and/or expense incurred by the USER for changes to existing Wireless Support Structures, conduits, conductor pull boxes, facilities, and appurtenances, or related equipment, or installation of any Replacement Wireless Support Structures, or New Wireless Support Structures, conduits, conductor pull 7 City of Chanhassen Collocation Agreement 4076610v3 boxes, facilities, or appurtenances, or related equipment under this Agreement shall not entitle USER to ownership of any of said Wireless Support Structures, conduits, conductor pull boxes, facilities, appurtenances, or related equipment. i.CITY reserves the right, in its sole discretion, to exclude any of CITY'S Wireless Support Structures, conduits, conductor pull boxes, appurtenances, ROW and/or real property from use by USER if CITY determines that USER'S proposed use is contrary to generally applicable and reasonable health, safety, and welfare regulations. III. PREMISES. Pursuant to all of the terms, covenants, and conditions of this Agreement, and the applicable Application and Supplement executed by CITY, CITY may approve USER'S application for a particular Premises described in the Supplement, for the collocation, installation, operation and maintenance of Small Wireless Facilities; together with the non-exclusive right of ingress and egress over the applicable ROW, seven (7) days a week, twenty-four (24) hours a day to and from the Premises. The entirety of CITY'S ROW and real property is referred to herein as the "Property". The primary use and purpose of the Property, inclusive of the Premises, is to provide for traffic control, street lighting and the health, safety, and welfare of the citizens of CITY and the general public ("Primary Use"). CITY'S operations and use of the Property take priority over USER'S operations. USER agrees that the following priorities of use, in descending order, shall apply in the event of interference with CITY’S property for emergency public safety needs, Premises repair or reconditioning, or other conflict while this Agreement is in effect, and USER'S use shall be subordinate accordingly: (1) CITY’S use for non-commercial purposes; (2) Public safety agencies, including law enforcement, fire, and ambulance services that are not related to CITY; (3) Other governmental agencies where their non-commercial use is not related to public safety; (4) Pre-existing equipment of licensees or permittees of CITY (if any); (5) USER’S Permitted Use. In the event there poses an immediate threat of substantial harm or damage to the health, safety, and welfare of the public and/or the Property/Premises, as solely determined by CITY ("Public Threat"), the CITY may take any and all actions the CITY determines are required to address such Public Threat provided that promptly after such actions that affect the Premises, and in no event later than seventy-two (72) hours after such actions, CITY gives written notice to USER of CITY'S emergency actions. 8 City of Chanhassen Collocation Agreement 4076610v3 If CITY determines that the conditions of a Public Threat would be benefited by cessation of USER'S operations of the applicable USER’S equipment, USER shall immediately cease its operations on the Premises upon notice from CITY to do so. In the event there are not sufficient electric, telephone, cable, or fiber utility sources located at the Premises or on the Property, USER may request approval from the CITY, by submitting to CITY a written plan for installation, to install such utilities on, over, and/or under the Property and to the Premises as necessary for USER to operate its Approved Use (“Utility Plan”). All electric, telephone, cable, fiber, or other utility necessary for operation of USER’S Small Wireless Facility, hereinafter referred to jointly as “Utilities” shall be installed underground by use of directional boring or within the applicable Wireless Support Structure. CITY shall, in its sole discretion, notify USER that it approves, denies, or modifies the plan within ninety (90) business days of receipt of the Utility Plan, and in the case of any denial or modification of the Utility Plan, CITY shall state the reasons therefor. USER must, at the time of Application, obtain and submit to CITY a structural engineering study carried out by a qualified structural engineer, showing that the Wireless Support Structure(s) is (are) able to support USER’S Small Wireless Facility (“Structural Study”). Said study must be signed by an engineer licensed in Minnesota per Minnesota Rule 1800.4200 and Minnesota Statutes Chapter 326. If the Structural Study finds that any proposed structure is inadequate to support the proposed loads of USER’S equipment, USER shall not install the Small Wireless Facility and the Application shall be denied. The City shall not require a Structural Study from USER if any subsequent user attaches or requests to attach equipment related to a Wireless Support Structure to which USER has already attached equipment. IV. INSTALLATION OF EQUIPMENT. a.Construction Plans For the initial installation of all USER’S Small Wireless Facility and for any and all subsequent revisions and/or modifications thereof, or additions thereto, at the time of Application for each individual Supplement, USER shall provide CITY with two (2) sets of construction plans ("Construction Plans") consisting of the following: Line or CAD drawings showing the location and materials of all planned installations of USER’S equipment and an Engineer's Estimate of all materials and construction methods; Diagrams, Shop Drawings, and Pictures of the applicable USER’s equipment; A complete and detailed inventory of all USER’s antennas, cables, and other personal property of USER’S Small Wireless Facility to be installed on the Premises. CITY retains the right to survey the installed Small Wireless Facility. All Plans shall be easily readable and subject to prior written approval by CITY, prior to installation of the applicable USER’S Small Wireless Facility, which shall be reviewed pursuant to Section II paragraphs (f) and (g). Should the Plans need to be revised based on the comments 9 City of Chanhassen Collocation Agreement 4076610v3 provided by CITY and/or the CITY’S structural engineer, no construction of the applicable USER’S Small Wireless Facility shall commence until final approval has been granted by CITY. The Plans shall have affixed to them the signature of USER'S engineer who shall be licensed in the State of Minnesota pursuant to Minnesota Rule 1800.4200 and Minnesota Statutes Chapter 326. b.Construction Scheduling At least ten (10) business days prior to USER'S construction mobilization for installation of USER’S Small Wireless Facility for the applicable Premises, USER shall conduct a meeting with CITY and all the applicable contractors at the Premises or other location as agreed upon and at a minimum the meeting shall be attended by a representative of CITY and USER’S contractors and all of the parties involved in the installation of USER’S Small Wireless Facility. c.Construction Inspection All construction activity shall be subject to inspection and approval by CITY. Inspection may be performed at any time during the course of the construction activity reasonably determined by CITY, at USER'S expense. Construction work performed without approval of CITY will not be accepted and shall be removed or uninstalled at USER'S sole expense. USER shall be solely responsible for all costs associated with said inspection and approval of the installation of USER’S Small Wireless Facility by CITY and/or its engineers. d.USER’S Exposed Small Wireless Facility All of USER’S Small Wireless Facility that is to be affixed to a Wireless Support Structure which has exterior exposure shall be as close to the color of the Wireless Support Structure as is commercially available to the USER. For exposed cables, wires or appurtenances, CITY reserves the right to require USER to provide cables, wires or appurtenances in manufactured colors which are commercially available, in lieu of painting. e.Damage by USER Any damage to the Property, the Premises, or equipment thereon, or other infrastructure caused by USER in any manner shall be repaired or replaced at USER's sole cost and expense and to CITY'S satisfaction within fifteen (15) days of written notice by CITY to USER setting forth the required repairs. If USER does not repair the applicable Premises or Property to a safe condition in accordance with applicable laws, and this Agreement, the City shall have the option to perform or cause to be performed such reasonable and necessary work and to charge USER for the reasonable and necessary cost incurred by the CITY including, but not limited to, the CITY’S standard rates for its employees whom assisted in the repair of the applicable Premises or Property. f.As-Built Drawings 10 City of Chanhassen Collocation Agreement 4076610v3 Within thirty (30) days after USER activates the USER’S Small Wireless Facility, USER shall provide CITY with an “As-Built” drawing in electronic file format compatible with CITY'S record file system consisting of As-Built drawings of the Small Wireless Facility installed at the applicable Premises or Property, which shall show the actual location of all USER’S Small Wireless Facility equipment. Said drawings shall be accompanied by a complete and detailed site survey of the Property and an inventory of all USER’S Small Wireless Facility equipment. g.Permits for Installation USER is required to obtain from CITY, or any other applicable governing agency, any and all permits required for a complete installation of USER’S Small Wireless Facility or any utilities necessary for the operation of USER’S Small Wireless Facility, at USER’S sole cost and expense. Said permits shall include, but not be limited to: ROW Permits Obstruction/Excavation, Small Wireless Facility, Meter Hooding, Storm Water, etc. permits (“Permits”). Applicable fees for any Permit shall be borne by USER and USER shall be bound by the requirements of said Permits. h.New Wireless Support Structures If CITY permits USER to install a New Wireless Support Structure in the ROW, such Wireless Support Structure shall not exceed fifty (50) feet above ground level, subject to local zoning regulations, and shall be separated from other Wireless Support Structures by a minimum of 300 feet. If CITY permits USER to install a New Wireless Support Structure that replaces an existing Wireless Support Structure that is higher than fifty (50) feet above ground level, the Replacement Wireless Support Structure may be placed at the height of the existing Wireless Support Structure but no higher. i.Alteration or Modifications USER may not add, change, modify or alter any of USER’S Small Wireless Facilities from that set forth and/or shown on the applicable Plan or as then currently constructed, without the prior written approval of the CITY, which approval shall not be unreasonably withheld, conditioned or delayed; provided, however, USER may repair and maintain the USER’S equipment and may replace USER’S existing equipment with equipment that is substantially similar in appearance, without CITY’S approval, provided the replacement equipment meets all of the conditions of this Agreement including all applicable Ordinances of CITY. Subject to Minn. Stat. 237.163, subd. 6, USER agrees to reimburse CITY for all reasonable costs incurred by the CITY in connection with any alteration, modification, or addition to USER’S Small Wireless Facility pursuant to this paragraph, including but not limited to plan review, structural review, site meetings, inspection time, and as-built updating because of USER’S changes, and attorney’s fees for drafting and/or reviewing documents. V. MAINTENANCE AND REPAIR OF WIRELESS SUPPORT STRUCTURES, PROPERTY, AND PERMITTEE’S COMMUNICATION FACILITIES. a.Wireless Support Structures and Property 11 City of Chanhassen Collocation Agreement 4076610v3 CITY reserves the right to take any and all action CITY deems necessary, in its sole discretion, to repair, maintain, alter, or improve CITY’S Wireless Support Structures, Premises, and Property. b.Structure Reconditioning and Repair (1) From time to time, CITY paints, reconditions, or otherwise improves or repairs the Wireless Support Structures, Premises and Property or improvements thereon ("Reconditioning Work"). USER shall cooperate with CITY to allow CITY to carry out Reconditioning Work in a manner that minimizes interference with CITY’S Reconditioning Work. (2) Except in cases of emergency, prior to commencing Reconditioning Work, CITY shall provide USER with not less than thirty (30) days prior written notice of the Reconditioning Work CITY intends to perform. Upon receiving such notice, it shall be the sole responsibility of USER to take adequate measures to cover or otherwise protect the applicable USER’S Small Wireless Facility from the consequences of such activities, including but not limited to paint, splatter and/or debris fallout. CITY reserves the right to require USER to remove all USER’S Small Wireless Facility during CITY’S Reconditioning Work. (3) During CITY'S Reconditioning Work, and with written approval of CITY in CITY’S sole discretion, USER may maintain a mobile site on the Premises or on any land owned or controlled by CITY in the immediate area of the Premises determined suitable by CITY. If the Premises will not accommodate mobile equipment, it shall be USER'S responsibility to locate auxiliary sites for USER’S Small Wireless Facility during the Reconditioning Work. (4) USER may request a modification of CITY'S procedures for carrying out Reconditioning Work in order to reduce the interference with USER'S approved use. If CITY agrees to the modification, USER shall be responsible for all incremental cost and expense related to the modification of CITY’S procedures for Reconditioning Work. (5) If CITY intends to replace a Wireless Support Structure (“Replacement Work”), CITY shall provide USER with at least thirty (30) days' written notice to remove its equipment. CITY shall also promptly notify USER when the Wireless Support Structure has been replaced and USER may re-install its equipment. During CITY’S Replacement Work, USER may maintain a temporary communications facility on the Property, or after approval by CITY, on any land owned or controlled by CITY in the vicinity of the Property. If the Property will not accommodate USER’S temporary communications facility or if the Parties cannot agree on a temporary location, the USER, at its sole option, shall have the right to terminate the applicable Supplement upon thirty (30) days written notice to CITY. (6) If CITY intends to repair a Wireless Support Structure due to storm or other damage (“Repair Work”), CITY shall notify USER to remove its equipment as soon as possible. In the event of an emergency, CITY shall contact USER by telephone prior to removing USER’S equipment. Once the Wireless Support Structure has been replaced or repaired, CITY will 12 City of Chanhassen Collocation Agreement 4076610v3 promptly notify USER it can reinstall its equipment. During CITY’S Repair Work, USER may maintain a temporary communications facility on the Property, or after approval by CITY, on any land owned or controlled by CITY in the vicinity of the Property. If the Property will not accommodate USER’S temporary communications facility, or if the Parties cannot agree on a temporary location, or if the Wireless Support Structure(s) cannot be repaired or replaced within thirty (30) days, USER, at its sole discretion, shall have the right to terminate the applicable Supplement upon thirty (30) days’ written notice to CITY. However, at USER’S sole option, within thirty (30) days after the casualty damage, CITY must provide USER with a replacement Supplement to lease space at a new location upon which the Parties mutually agree. The monthly rental payable under the new replacement Supplement will not be greater than the statutory maximum monthly rental amount. (7) If USER’S installation requires a new Wireless Support Structure to be constructed or an existing Wireless Support Structure to be replaced by USER (the “Replacement Wireless Support Structure”) then, any such Replacement Wireless Support Structure, shall be deemed to be a fixture on the Property and the Replacement Wireless Support Structure shall be and remain the property of CITY, without further consideration to or from CITY. Upon completion of USER’S installation, CITY shall be responsible for any and all costs relating to the operation, maintenance, repair and disposal of the Replacement Wireless Support Structure, unless such costs are due to the improper or negligent installation by USER or contractor hired by USER. If the Replacement Wireless Support Structure replaces an existing structure, then also as part of USER’S installation, USER shall remove, dispose, salvage and or discard the existing structure at USER’S sole discretion. c.Premises USER shall, at its own cost and expense, maintain the USER’S Small Wireless Facility in good and safe condition, and in compliance with applicable fire, health, building, and other life safety codes. USER shall obtain from CITY any and all Permits required for the purposes of maintaining the USER’s Small Wireless Facility and pay all applicable fees for any Permits required by the CITY. d.Notice of completion of Maintenance and Repair CITY shall provide notice to USER when the Reconditioning Work has been completed, after which USER may, at its own cost, remove any measures installed to cover or protect the equipment. Within ten (10) days of said notice, USER shall remove any mobile site placed on the Premises or any other land owned by CITY or any auxiliary site within the CITY. VI. CONDITION OF PREMISES. Where the Premises and/or Property includes one or more Wireless Support Structures, CITY will keep and maintain the Wireless Support Structures in good repair and condition as CITY deems necessary for their primary use and in the ordinary course of business of CITY. CITY makes no warranty or guarantee as to the condition of any Premises with regard to USER'S intended use of the same. 13 City of Chanhassen Collocation Agreement 4076610v3 VII. TERM, RENT, AND FEES. a.Term. Each Supplement shall be effective as of the date of execution of the applicable Supplement by both Parties (the "Effective Date"), provided however, the term of each Supplement shall commence on the first day of the month following the day that USER commences installation of its equipment on the Premises ("Commencement Date"). Consistent with Minnesota Statutes Sections 237.162-.163, the term of each Supplement shall be equal to the length of time that the Small Wireless Facility is in use (the “Term”), unless the Supplement is terminated pursuant to this Agreement. b.Rent. Rental payments shall commence on the Commencement Date of each Supplement and be due at a total annual rental of $175.00 (the “Annual Rental”), representing $150.00 per year for rent to occupy space on a Wireless Support Structure and $25.00 per year for maintenance associated with the space occupied on a Wireless Support Structure. Rent may be increased or decreased to the maximum amount provided for by state statute. The Annual Rental for each Supplement shall be set forth in the Supplement and shall be paid in advance annually on each anniversary of the Commencement Date to the payee designated by CITY in the Supplement, or to such other person, firm or place as CITY may, from time to time, designate in writing. USER and CITY agree that they shall acknowledge in writing the Commencement Date of each Supplement. The parties also acknowledge and agree that the initial rental payment for each Supplement may not actually be sent by USER until ninety (90) days after USER’s receipt of written acknowledgement confirming the Commencement Date of each Supplement.Upon agreement of the Parties, USER may pay rent by electronic funds transfer. CITY hereby agrees to provide to USER the reasonable documentation required for USER to pay all rent payments due to CITY, including a completed, most current version of Internal Revenue Service Form W-9. Annual Rental shall accrue in accordance with this Agreement, but USER may not deliver rental payments for up to 90 days after the requested documentation has been received by USER. c.Electrical. CITY shall, at all times during the Term of each Supplement, provide electrical service within the Premises. As provided by Minnesota Statutes Sections 237.162-.163, CITY may charge a fee for electricity used to operate the Small Wireless Facility, if not purchased directly from a utility, at the rate of: i.$876.00 per radio node less than or equal to 100 max watts; ii.$2,184.00 per radio node over 100 max watts; iii. The actual costs of electricity, if the actual costs exceed the amount in item (i) or (ii); or iv. As otherwise agreed to by the parties. The amount of any such annual fee shall be set forth in each Supplement and paid with the annual rent. Electrical fees may be increased or decreased to the maximum amount provided for by state statute. 14 City of Chanhassen Collocation Agreement 4076610v3 USER shall be permitted at any time during the Term of each Supplement, to install, maintain, and/or provide access to and use of, as necessary (during any power interruption at the Premises), a temporary power source and a temporary installation of any other services and equipment required to keep USER’S Communications Facility operational, along with all related equipment and appurtenances within the Premises, or elsewhere on the Property in such locations as reasonably approved by CITY. USER shall have the right to install conduits connecting the temporary power source, and the temporary installation of any other services and equipment required to keep USER’S Communications Facility operational, and related appurtenances to the Premises. Alternatively, Lessee may purchase electricity directly from a utility provider. d. Engineering costs. The Parties acknowledge and agree that, pursuant to Minnesota Statutes, Sections 237.162-.163, CITY may charge the actual costs of the initial engineering and preparatory construction work associated with USER’S Collocation in the form of a onetime, nonrecurring, commercially reasonable, nondiscriminatory, and competitively neutral charge. USER shall pay such reasonable costs within sixty (60) days of receipt of an invoice that itemizes the costs. VIII. USE; GOVERNMENTAL APPROVALS. USER shall use the Premises only for the Approved Use. It is understood and agreed that USER'S permission to use the Premises is contingent upon its obtaining and maintaining all of the certificates, permits and other approvals (collectively the "Governmental Approvals") that may be required by any Federal, State or other governmental authorities as well as a satisfactory structural analysis, and a radio frequency analysis as stated in this Agreement. In the event that (i) any application for such Governmental Approvals should be finally rejected; (ii) any Governmental Approval issued to USER is canceled, expires, lapses, or is otherwise withdrawn or terminated; (iii) USER determines that such Governmental Approvals may not be obtained in a timely manner; (iv) USER determines the Premises is no longer technically compatible for its use; or (v) USER, in its sole discretion, determines that the use of the Premises is obsolete or unnecessary, USER shall have the right to terminate the applicable Supplement. Notice of USER's exercise of its right to terminate shall be given to CITY in accordance with the notice provisions set forth herein and shall be effective upon the later of: (a) the receipt of such notice as set forth in the NOTICE section of this Agreement; (b) upon such later date as designated by USER; or (c) upon USER's removal of USER’S Small Wireless Facility as required under the terms and conditions of this Agreement. All rentals paid to said termination date shall be retained by CITY. Upon such termination, the applicable Supplement shall be of no further force or effect except to the extent of the representations, warranties and indemnities made by each Party to the other thereunder. Otherwise, the USER shall have no further obligations for the payment of rent to CITY for the terminated Supplement. IX. INDEMNIFICATION. To the fullest extent permitted by law, USER agrees to defend, indemnify and hold harmless CITY, and its employees, officials, and agents from and against all claims, actions, 15 City of Chanhassen Collocation Agreement 4076610v3 damages, losses and expenses, including reasonable attorney fees, arising out of USER’S negligence, misconduct, or USER’S failure to perform its obligations under this Agreement. USER’S indemnification obligation shall apply to USER’S contractors, subcontractors, or anyone directly or indirectly employed or hired by USER, or anyone for whose acts USER may be liable. CITY will provide USER with prompt, written notice of any written claim covered by this indemnification provision; provided that any failure of CITY to provide any such notice, or to provide it promptly, shall not relieve USER from its indemnification obligations in respect of such claim, except to the extent USER can establish actual prejudice and direct damages as a result thereof. CITY will cooperate with USER in connection with USER’S defense of such claim. USER shall not settle or compromise any such claim or consent to the entry of any judgment without the prior written consent of CITY and without an unconditional release of all claims by each claimant or plaintiff in favor of CITY. The indemnity obligation shall survive the completion or termination of this Agreement. X. INSURANCE. a.Waiver of Subrogation. The Parties hereby waive and release any and all rights of action for negligence against the other, its officers, directors, employees, and agents which may hereafter arise on account of damage to the Wireless Support Structure, the Premise or Property resulting from any fire, or other casualty of the kind covered by standard fire insurance policies with extended coverage, regardless of whether or not, or in what amounts, such insurance is now or hereafter carried by the Parties, or either of them. These waivers and releases shall apply between the Parties and they shall also apply to any claims under or through either Party as a result of any asserted right of subrogation. All such policies of insurance obtained by either Party concerning the Premises or the Property shall waive the insurer’s right of subrogation against the other Party. b.General Liability. USER agrees that at its own cost and expense, it will maintain commercial general liability insurance with limits of $4,000,000 per occurrence for bodily injury (including death) and property damage and $4,000,000 general aggregate including premises- operations, products-completed operations, personal injury and advertising injury, and contractual liability. User shall include the CITY as an additional insured as their interest may appear under this Agreement. c.Automobile Liability. USER shall maintain Commercial Automobile Liability Insurance covering all owned, hired, and non-owned automobiles, with a combined single liability limit of $2,000,000 each accident for bodily injury and property damage. d.Workers’ Compensation. USER shall maintain worker's compensation insurance in compliance with the statutory requirements of the State of Minnesota and Employer's Liability Insurance with limits as follows: $1,000,000 for bodily injury by disease per employee; $1,000,000 disease-policy limit; and $1,000,000 for bodily injury by accident. e.Additional Insurance conditions. 16 City of Chanhassen Collocation Agreement 4076610v3 (i) USER shall deliver to CITY a certificate of insurance as evidence that the above coverages are in full force and effect including CITY as an additional insured as its interest may appear under this Agreement. The insurance policies shall be issued by a company (rated A-:VII or better by Best Insurance Guide) licensed, authorized, or permitted to do business in the State of Minnesota. (ii) USER’S policies shall be primary insurance and non-contributory to any other valid and collectible insurance available to CITY with respect to any claim arising under this Agreement. (iii) Upon receipt of notice from its insurer(s) USER shall provide the City with thirty (30) days' advanced written notice of cancellation of any required coverage. XI. LIMITATION OF LIABILITY. CITY shall not be liable to the USER, or any of its respective agents, representatives, or employees for any lost revenue, lost profits, loss of technology, rights or services, incidental, punitive, indirect, special or consequential damages, loss of data, or interruption or loss of use of service, even if advised of the possibility of such damages, whether under theory of contract, tort (including negligence), strict liability or otherwise. XII. ANNUAL TERMINATION. Notwithstanding anything to the contrary contained herein, provided USER is not in default hereunder beyond applicable notice and cure periods, USER shall have the right to terminate each Supplement upon the annual anniversary of the Commencement Date provided that USER gives the City three (3) months prior written notice. XIII. INTERFERENCE. a.At CITY's request, USER shall obtain and provide CITY, at USER’S sole cost and expense, a radio frequency interference study (“RF Report”) carried out by an independent professional radio frequency engineer (“USER’S RF Engineer”) showing that the use of USER’S proposed “radio frequency,” as shown on any Application will not interfere with any existing, licensed communications facilities on the Premises, or CITY’S communications facilities (“CITY’S Communication System”). b.USER shall provide CITY with a report indicating that the Small Wireless Facility complies with applicable Federal Communications Commission regulations governing radio frequency exposure (“Radiation Report”). CITY may have the Radiation Report reviewed by CITY’S radiation engineer (“Radiation Engineer”) to determine if the Small Wireless Facility so complies. If the Small Wireless Facility does not comply, then USER shall not use said equipment in any of USER’S Small Wireless Facilities. USER shall be responsible for all cost relating to the Radiation Report and the review of the Radiation Report by CITY’S Radiation Engineer, subject to Minn. Stat. § 237.163, subd. 6. 17 City of Chanhassen Collocation Agreement 4076610v3 c.USER shall implement all measures at the transmission site required by FCC regulations, including but not limited to posting signs and markings. CITY shall cooperate with and permit USER to implement all reasonable measures in order for USER to fulfill FCC obligations. CITY agrees that in the event any future party causes an applicable Premises to exceed FCC Radio Frequency radiation limits, as measured on the Premises, CITY shall hold such future party liable for all such later-arising non-compliance. d.USER agrees to install USER’S Small Wireless Facility in compliance with all terms and conditions of this Agreement and all FCC rules and regulations, and good engineering practices and according to the Plans, Application, applicable Supplement and this Agreement. USER further agrees that the USER’S use of the USER’S Small Wireless Facility will not cause radio frequency interference to CITY’S Communication Systems existing on the Commencement Date, provided such systems are lawfully installed and operated. In the event of interference with CITY’S Communications System, USER shall, within twenty-four (24) hours after USER’S receipt of notice of such interference from CITY, as provided in this Section eliminate the interference or cease using USER’S interfering equipment, except for short tests necessary for the elimination of the interference, until the interference is cured to the reasonable satisfaction of the CITY. If USER, in the event of interference with CITY’S Communication Systems, fails to correct the interference within twenty-four (24) hours or cease using the interfering equipment within said time, except for testing purposes, or demonstrate that USER’S Small Wireless Facility is not the cause of the interference, USER shall cease operation of its Small Wireless Facility or provide CITY with evidence the USER’S Small Wireless Facility is not the cause of the interference. It is further agreed that CITY does not guarantee to USER non-interference to the operation of USER’S Small Wireless Facility by CITY’S Communication Systems or other current users of the Premises or Property (if any). CITY will use its best efforts to notify other users of the Premises or Property of the interference among USER and other users of the Premises or Property. The Parties agree that such reasonable evidence of interference that is likely caused by USER’S use or operation of USER’S Small Wireless Facility warrants an emergency response and the Notice provision of this Agreement shall not apply. Rather, CITY shall provide USER reasonable evidence that the interference is likely caused by the USER’S use or operation of USER’S equipment verbally by telephone to USER’S Network Operations Center at (800) -264- 6620. Upon CITY providing USER notice of reasonable evidence that any interference is likely caused by USER’S use or operation of USER’S equipment USER shall send a qualified technician or representative to the Premises within eight (8) hours from the time that the notice of reasonable evidence is provided by CITY. The required eight (8) hour emergency response time under these circumstances is applicable 24 hours a day, 7 days a week. The qualified technician or representative shall be capable of assessing the situation and eliciting the necessary response, including any repairs, alterations, or modifications to USER’S Small Wireless Facility. Prior to adding and/or modifying USER’S Small Wireless Facility or any frequencies on a Wireless Support Structure or the Premises, as permitted under this Agreement, USER agrees 18 City of Chanhassen Collocation Agreement 4076610v3 to notify the CITY of the modified frequencies so that CITY can determine whether or not the modified frequencies will cause radio interference to CITY’S Communication Systems, or other licensees and/or occupants on the applicable Wireless Support Structure or Premises. Upon request of CITY, USER shall, at USER’S cost and expense, provide CITY with an interference study showing there is not any interference with CITY’S Communication Systems as a result of the modification of the frequencies. The CITY, in its sole discretion, shall retain the right provided herein to submit the interference study results to CITY’S RF Engineer for review. If the USER fails to perform an interference study requested by CITY and submit the results to the CITY, the CITY may have an interference study performed and the USER shall pay the CITY the cost of said interference study. XIV. REMOVAL AT END OF TERM. USER shall, prior to expiration of the applicable Term, or within ninety (90) days after any earlier termination of a Supplement, remove USER’S Small Wireless Facility, conduits, fixtures, and all personal property and restore the Premises to its original condition, reasonable wear and tear excepted at USER’s sole expense. CITY agrees and acknowledges that all of USER’S Small Wireless Facilities, equipment, conduits, fixtures, and personal property of USER shall remain the personal property of USER and USER shall have the right to remove the same at any time during the Term. All Wireless Support Structures, conduit, and pole boxes are and shall remain property of CITY. If USER fails to remove USER’S Small Wireless Facility, USER shall pay rent at the then-existing monthly rate until such time as the removal of the equipment, fixtures, and all personal property are completed. If USER fails to remove its facilities within the required time period, USER reserves the right to remove the facilities and charge USER for the full cost of the removal and storage charges. Contemporaneously with the delivery to CITY of the first Application pursuant to this Agreement USER shall at its cost and expense deliver to CITY an irrevocable letter of credit, (“Letter of Credit”), post a performance bond ("Bond"), or make a cash deposit (“Deposit”) in favor of CITY in the amount of $10,000 to secure USER'S obligation to remove USER’S Small Wireless Facilities according to the terms and conditions of this Agreement ("Security"). In the event USER fails to remove USER’S Small Wireless Facilities and restore the Property, reasonable wear and tear and casualty damage excepted, CITY may do so and USER shall reimburse CITY for all costs incurred by CITY in removing the USER’S Small Wireless Facilities and restoring the Property. CITY may use the Security to reimburse CITY for its actual costs to remove USER’S Small Wireless Facilities and any amount remaining after removal of USER’S Small Wireless Facilities by CITY will be refunded to USER. If the Security is insufficient to cover CITY's costs of removing USER’S Small Wireless Facilities, USER shall pay to CITY the deficiency within thirty (30) days of written notice of the amount of the deficiency. XV. NO REPRESENTATION OR WARRANTY - CONDITIONAL GRANT CITY makes no representation or warranty regarding the condition of its title to the Property or its right to grant to USER use or occupation thereof under this Agreement. The approval granted herein is "as is" and “where is.” USER is entering into this Agreement and 19 City of Chanhassen Collocation Agreement 4076610v3 USER'S use of the Property is subject to USER'S own investigation and acceptance. USER'S rights granted pursuant to this Agreement are subject and subordinate to all limitations, restrictions, and encumbrances relating to CITY'S interest in the Property that may affect or limit CITY'S right to grant those rights to USER. XVI. ASSIGNMENT This Agreement and each Supplement under it may be sold, assigned or transferred by USER without any approval or consent of CITY to the USER'S principal, affiliates, subsidiaries of its principal or to any entity which acquires all or substantially all of USER'S assets in the market defined by the FCC in which the Property is located by reason of a merger, acquisition, or other business reorganization. No change of stock ownership, partnership interest, or control of USER shall constitute an assignment hereunder. Except as stated above, this Agreement and each Supplement may not be sold, assigned, or transferred without the express written consent of CITY. USER shall provide written notice of all sales, assignments, or transfers within 60 days thereof. In the event CITY approves any sale, assignment, or transfer, USER shall not be relieved of any of its obligations under this Agreement or any of the Supplements whose term has not expired or otherwise terminated at the time of such sale, assignment, or transfer. The USER may not sublet any space on a Wireless Support Structure or allow any other party to Collocate on any Wireless Support Structure without the express written consent of CITY. XVII. NOTICES All notices hereunder must be in writing and shall be deemed validly given if sent by certified mail, return receipt requested or by commercial courier, provided the courier's regular business is delivery service and provided further that it guarantees delivery to the addressee by the end of the next business day following the courier's receipt from the sender, addressed as follows (or any other address that the Party to be notified may have designated to the sender by like notice): CITY:City of Chanhassen Attn: City Engineer 7700 Market Boulevard Chanhassen, MN 55217 USER:Verizon Wireless (VAW) LLC d/b/a Verizon Wireless Attention: Network Real Estate 180 Washington Valley Road Bedminster, New Jersey 07921 Notice shall be effective upon actual receipt or refusal as shown on the receipt obtained pursuant to the foregoing. XVIII.DEFAULT 20 City of Chanhassen Collocation Agreement 4076610v3 In the event there is a breach by a Party with respect to any of the provisions of this Agreement, or under the provisions of an individual Supplement or its obligations hereunder, the non-breaching Party shall give the breaching Party written notice of such breach. After receipt of such written notice, the breaching Party shall have thirty (30) days in which to cure the breach, provided the breaching Party shall have such extended period as may be required beyond the thirty (30) days if the breaching Party commences the cure within the thirty (30) day period and thereafter continuously and diligently pursues the cure to completion. A Party's failure to cure a breach within the time period set forth herein shall constitute a "Default". XIX. REMEDIES In the event of a Default by either Party with respect to a material provision of a Supplement, without limiting the non-defaulting Party in the exercise of any right or remedy which the non-defaulting Party may have by reason of such Default, the non-defaulting Party may terminate this the applicable Supplement and/or may pursue any remedy now or hereafter available to the non-defaulting Party under the laws of the State of Minnesota, provided, however, the USER's remedies are limited to (i) termination of this Agreement or any Supplement and removal of the USER's Small Wireless Facilities pursuant to the terms hereof, (ii) statutory remedies pursuant to Minn. Stat. 237.162-.163, and (iii) specific performance. Further, upon a Default, CITY may at its option (but without obligation to do so), perform USER'S duty or obligation on USER'S behalf, including but not limited to the obtaining of reasonably required insurance policies. The costs and expenses of any such performance by CITY shall be due and payable by USER upon invoice therefor. XX. CASUALTY In the event of damage by fire or other casualty to the Wireless Support Structure or Premises that cannot reasonably be expected to be repaired within forty-five (45) days following same or which CITY elects not to repair, or if the Wireless Support Structure or Premises is damaged by fire or other casualty so that such damage may reasonably be expected to disrupt USER'S operations at the Premises for more than forty-five (45) days, then USER may, at any time following such fire or other casualty, provided CITY has not completed the restoration required to permit USER to resume its operation at the Premises, terminate the Supplement upon fifteen (15) days prior written notice to CITY. Any such notice of termination shall cause the Supplement to expire with the same force and effect as though the date set forth in such notice were the date originally set as the expiration date of the Supplement, and the Parties shall make an appropriate adjustment, as of such termination date, with respect to payments due under the Supplement. Notwithstanding the foregoing, the rent shall abate during the period of repair following such fire or other casualty in proportion to the degree to which USER'S use of the Premises is impaired. XXI. APPLICABLE LAWS “Laws” means any and all laws, regulations, ordinances, resolutions, judicial decisions, rules, permits and approvals applicable to the subject of this Agreement or USER’S use that are 21 City of Chanhassen Collocation Agreement 4076610v3 in force during the term of this Agreement, as lawfully amended including, without limitation, the CITY’S Code. USER and CITY shall comply with all applicable Laws. This Agreement does not limit any rights USER may have in accordance with Laws to install its own poles in the right of way or to attach USER’S equipment to third-party poles located in the Right-Of-Way. This Agreement shall in no way limit or waive either Party’s present or future rights under Laws. If, after the date of this Agreement, the rights or obligations of either Party are materially altered, preempted, or superseded by changes in Laws, the Parties agree to amend the Agreement and/or Supplement to reflect the change in Laws. XXII. CONDEMNATION. If the Premises shall be taken by any public authority under the power of eminent domain, or is sold to any entity having the power of eminent domain under threat of condemnation, then the term of the applicable Supplements shall cease as of the date of the granting of the petition or date of the closing. All rentals paid to said termination date shall be retained by CITY. Any award, compensation, or damages, shall be paid to and be the sole property of CITY, but nothing herein shall preclude USER from claiming against the condemning authority with respect to its damages including moving expenses and loss of personal property, and receiving an award therefor. XXIII.DATA PRACTICES. The Parties acknowledge and agree that this Agreement is considered public data not on individuals and is accessible to the public under Minnesota Statutes, Section 13.03. CITY and USER agree to abide by the applicable provisions of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13, and all other applicable state or federal rules, regulations or orders pertaining to privacy or confidentiality. XXIV.MISCELLANEOUS a.Approval of Supplement. Each Supplement to this Agreement shall be executed by the City Manager after the USER has complied with all of the terms, covenants, and conditions of this Agreement and the applicable Application has been approved. b.Authority. Each of the Parties hereto warrants to the other that the person or persons executing this Agreement on behalf of that Party has the full right, power, and authority to enter into and execute this Agreement on that Party’s behalf and that no consent from any other person or entity is necessary as a condition precedent to the legal effect of this Agreement. c.Complete Agreement; Amendments. This Agreement supersedes all prior discussions and negotiations and contains all agreements and understandings between the CITY and the USER. This Agreement may only be amended in writing signed by all Parties. All Exhibits are incorporated into this Agreement by reference. d.Captions. Captions contained in this Agreement are for reference only, and therefore, have no effect in construing this Agreement. 22 City of Chanhassen Collocation Agreement 4076610v3 e.Ambiguities. If any term of this Agreement is ambiguous, it shall not be construed for or against any Party on the basis that the Party did or did not write it. f.Amendments. Any modification or amendment to this Agreement shall require a written agreement signed by both Parties. g.Third Party Rights. This Agreement is not a third party beneficiary contract and shall not in any respect whatsoever create any rights on behalf of any person or entity not expressly a party to this Agreement. h.Nondiscrimination. In the hiring of employees or contractors to perform work under this Agreement, USER shall not discriminate against any person by reason of any characteristic or classification protected by State or Federal law. i.Governing Law. This Agreement shall be governed by and interpreted in accordance with the laws of the State of Minnesota. The venue for all proceedings related to this Agreement shall be in Carver County, Minnesota. j.Binding Effect. The terms and conditions of this Agreement shall run with the Premises and Property, inure to the benefit of and be binding on the respective Parties and their respective successors and permitted assignees. k.Enforcement and Attorneys’ Fees. The prevailing Party in any action or proceeding in court to enforce the terms of this Agreement including any appeals shall be entitled to receive its reasonable attorney’s fees and other reasonable costs and expenses from the non-prevailing party. l.Severability. If any term of this Agreement is found to be void or invalid, such invalidity shall not affect the remaining terms of this Agreement, which shall continue in full force and effect. m. Estoppel Information. Each Party shall from time to time, within sixty (60) days after written request from the other Party, execute, acknowledge and deliver an estoppel certificate indicating that this Agreement, any amendments hereto, or any Supplements are in full force and effect, setting out the current annual rental amount, date rent is paid through, and acknowledging that there are not, to such Party’s knowledge, any uncured defaults, or specifying such defaults, if any, are claimed. n.Brokers. If either Party is represented by a real estate broker in this transaction, that Party shall be fully responsible for any fee due such broker in this transaction, and shall hold the other Party harmless from any claims for commission by such broker. o.No Waiver. No provision of this Agreement will be deemed waived by either Party unless expressly waived in writing by the waiving Party. No waiver shall be implied by delay or any other act or omission of either Party. No waiver by either Party of any provisions of 23 City of Chanhassen Collocation Agreement 4076610v3 this Agreement shall be deemed a waiver of such provision with respect to any subsequent matter relating to such provision. p.Recitals. The Recitals set forth above in this Agreement are hereby incorporated in this Agreement as though they were set forth in the body hereof. Remainder of page intentionally left blank. 24 City of Chanhassen Collocation Agreement 4076610v3 IN WITNESS WHEREOF, the Parties hereto have set their hands and affixed their respective seals the day and year first above written. CITY:City of Chanhassen, Minnesota By___________________________ Denny Laufenburger Title: Mayor Date: _________________________ AND By: __________________________ Todd Gerhardt Title: City Manager Date: ________________________ USER: Verizon Wireless (VAW) LLC d/b/a Verizon Wireless By: __________________________ Name:________________________ Title:_________________________ Date: ________________________ 25 City of Chanhassen Collocation Agreement 4076610v3 EXHIBIT "A" SUPPLEMENT TO SMALL WIRELESS FACILITY COLLOCATION AGREEMENT 1.This Supplement to Small Wireless Facility Collocation Agreement ("Supplement") is made this _______ day of _______, 20__ between the City of Chanhassen, Minnesota, with its principal offices located at 7700 Market Boulevard, Chanhassen Minnesota 55317 ("CITY"), and Verizon Wireless (VAW) LLC d/b/a Verizon Wireless, with its principal place of business located at One Verizon Way, Mail Stop 4AW100, Basking Ridge, New Jersey 07920 (“USER”). 2.Small Wireless Facility Collocation Agreement. This Supplement is a Supplement as referenced in that certain Small Wireless Facility Collocation Agreement between CITY and USER, dated the _______day of _______, 20__, (the "Agreement"). The CITY and USER agree that all of the terms and conditions of the Agreement are incorporated herein by reference and made a part hereof without the necessity of repeating or attaching the Agreement and are in full force and effect except as they may be modified by this Supplement. In the event of a conflict, contradiction, modification, or inconsistency between any term of the Agreement and this Supplement, the terms of this Supplement shall govern. Capitalized terms used in this Supplement shall have the same meaning described for them in the Agreement unless otherwise indicated herein. 3.Premises. The Property owned by CITY is located at _______, _______, Minnesota _______; the Premises approved by the CITY for USER'S use hereunder is described on Exhibit "l" attached hereto and made a part hereof. 4.Term. The Commencement Date and the Term of this Supplement shall be as set forth in the Agreement. 5.Consideration. Annual rent for this Supplement shall be One Hundred Seventy-Five and No/100 Dollars ($175.00) and shall be payable to CITY. [In consideration for electrical service, $__________ per year shall be paid under this Supplement. OR USER shall purchase electrical service directly from a utility.] 6.Site Specific Terms. (Include any site-specific terms) The [New/Replacement] Wireless Support Structure installed by USER pursuant to the Plans at the location shown on Exhibit “1” attached hereto shall be deemed to be a fixture on the Property upon completion of the installation of the Wireless Support Structure and shall be and remain the property of the CITY, without further consideration to or from CITY. CITY will thereafter be responsible for the Wireless Support Structure as provided in the Agreement. [if applicable: USER shall at USER’S sole cost and expense, remove, dispose and/or discard the existing Wireless Support Structure that USER removed in order to install the Replacement Wireless Support Structure in place thereof.] 26 City of Chanhassen Collocation Agreement 4076610v3 7.[to be included on the first Supplement only: Security. USER shall post a Bond in the amount of $10,000 as security for removal of the Small Wireless Facility(ies) and restoring the Property as provided in the Agreement.] IN WITNESS WHEREOF, the Parties hereto have set their hands and affixed their respective seals the day and year first above written. CITY:City of Chanhassen, Minnesota By: [EXHIBIT ONLY - NOT FOR EXECUTION] Todd Gerhardt Title: City Manager Date: ____________________________________ USER: Verizon Wireless (VAW) LLC d/b/a Verizon Wireless By: [EXHIBIT ONLY - NOT FOR EXECUTION] Name: ______________________________________ Title: _______________________________________ Date: _______________________________________ 27 City of Chanhassen Collocation Agreement 4076610v3 EXHIBIT “1” TO SUPPLEMENT SMALL WIRELESS FACILITY COLLOCATION AGREEMENT Premises (Include Map, Wireless Support Structure Diagram, Site Plan and Table Listing All Wireless Support Structure Locations) CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Approve Memorandum of Understanding with Carver County for Construction of TH 5 Regional Recreational Trail and Underpass Section CONSENT AGENDA Item No: D.5. Prepared By Todd Hoffman, Park & Recreation Director File No: RA­308 PROPOSED MOTION “The City Council approves the Memorandum of Understanding between County of Carver and City of Chanhassen for Construction of TH 5 Regional Recreational Trail and Underpass." Approval requires a Simple Majority Vote of members present. SUMMARY A pedestrian trail route to the Minnesota Landscape Arboretum has been a decades­long goal for the community. Carver County applied for and received $1.1 million in federal funding for 2019 for construction of a regional trail connection along the south side of Trunk Highway 5 (TH 5) traveling under Trunk Highway 41 (TH 41) and traversing through the arboretum.  The current estimated cost of construction is $3.5 million with the grant accounting for $1.1 million, with Carver County contributing $1.2 million and the City of Chanhassen and Minnesota Landscape Arboretum contributing $600,000 each.  These cost allocations are estimated and may go up or down dependent upon final construction conditions and costs. The estimated city share of $600,000 is included in the city's 2020 CIP in the Park Dedication Fund anticipating that work will begin in 2019 with cost reimbursements starting in late 2019 or 2020. BACKGROUND Carver County recently completed the TH Regional Trail “Draft” Master Plan for the Lake Minnetonka LRT Regional Trail to the Hennepin County line at Dell Road. When complete, the TH 5 Regional Trail will extend 8.9 miles from the Carver County/Hennepin County line in Chanhassen, west to the Lake Minnetonka LRT Regional Trail in Victoria. The trail will provide an off­road alternative for people to travel east and west for commuting or recreation, with connections to downtown Chanhassen, the Minnesota Landscape Arboretum and the Lake Minnetonka Regional Trail. Many local trail systems connect to the trail corridor and the trail will create links to popular parks and will fulfill a segment of the Regional Trail Search Corridor as identified by the Metropolitan Council. Carver County spent a significant amount of time researching the corridor with the assistance of a Project Steering Committee and seeking public comments through open houses, pop­up events, press releases, online surveys, and CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectApprove Memorandum of Understanding with Carver County for Construction of TH 5 RegionalRecreational Trail and UnderpassSectionCONSENT AGENDA Item No: D.5.Prepared By Todd Hoffman, Park & RecreationDirector File No: RA­308PROPOSED MOTION“The City Council approves the Memorandum of Understanding between County of Carver and City of Chanhassenfor Construction of TH 5 Regional Recreational Trail and Underpass."Approval requires a Simple Majority Vote of members present.SUMMARYA pedestrian trail route to the Minnesota Landscape Arboretum has been a decades­long goal for thecommunity. Carver County applied for and received $1.1 million in federal funding for 2019 for construction of aregional trail connection along the south side of Trunk Highway 5 (TH 5) traveling under Trunk Highway 41 (TH 41)and traversing through the arboretum.  The current estimated cost of construction is $3.5 million with the grantaccounting for $1.1 million, with Carver County contributing $1.2 million and the City of Chanhassen and MinnesotaLandscape Arboretum contributing $600,000 each.  These cost allocations are estimated and may go up or downdependent upon final construction conditions and costs. The estimated city share of $600,000 is included in the city's2020 CIP in the Park Dedication Fund anticipating that work will begin in 2019 with cost reimbursements starting inlate 2019 or 2020.BACKGROUNDCarver County recently completed the TH Regional Trail “Draft” Master Plan for the Lake Minnetonka LRT RegionalTrail to the Hennepin County line at Dell Road. When complete, the TH 5 Regional Trail will extend 8.9 miles from theCarver County/Hennepin County line in Chanhassen, west to the Lake Minnetonka LRT Regional Trail in Victoria.The trail will provide an off­road alternative for people to travel east and west for commuting or recreation, withconnections to downtown Chanhassen, the Minnesota Landscape Arboretum and the Lake Minnetonka RegionalTrail.Many local trail systems connect to the trail corridor and the trail will create links to popular parks and will fulfill asegment of the Regional Trail Search Corridor as identified by the Metropolitan Council. Carver County spent a significant amount of time researching the corridor with the assistance of a Project Steering Committee and seeking public comments through open houses, pop­up events, press releases, online surveys, and websites. The proposed trail is separated into six segments for purposes of location and cost estimates. The total cost for all six segments is $6,014,884 in today’s dollars. The first segment planned for construction is Segment #2, which is from Minnewashta Parkway to Century Boulevard through the arboretum. The proposed cost of this segment is $3,500,000.   DISCUSSION Carver County is proposing to construct a trail along the south side of TH 5, extending east from an existing trail connection at Minnewashta Parkway through the Minnesota Landscape Arboretum to Century Boulevard, with a grade­separated pedestrian underpass at TH 41 just south of the TH 5 and TH 41 intersection. When completed, this portion of trail and underpass will allow pedestrians and bicyclists to safely access the main entrance of the arboretum via trail, and will fill a significant gap in the current and future regional multi­modal transportation system by providing a safe connection to vital employment and cultural centers, recreation opportunities, and transit facilities. Guided by a unique public and private partnership centered on a common goal, Carver County, the cities of Chanhassen and Victoria, the Minnesota Landscape Arboretum, and Lifetime Fitness have committed to improving pedestrian safety and mobility within the TH 5 corridor and around the intersection of TH 5 and TH 41. Working collaboratively, these partnering agencies have developed a trail concept that takes advantage of the scenic campus and its existing trail system to create a unique regional trail connection. Further solidifying this partnership, the Minnesota Landscape Arboretum has committed to donating the land necessary to construct the trail. Recognizing the value of providing safe recreational and commuter trail access for facility visitors, health club programs, and headquarter employees, Lifetime Fitness has also committed to donating the necessary easements to allow the trail to continue across their property east to Century Boulevard, thus completing the connection to the City of Chanhassen’s extensive existing sidewalk and trail system, and completing a portion of the TH 5 regional trail.  RECOMMENDATION It is recommended that the City Council approves the Memorandum of Understanding between County of Carver and City of Chanhassen for Construction of TH 5 Regional Recreational Trail and Underpass." ATTACHMENTS: 1. Memorandum of Understanding with Carver County 2. Resolution 2018­11 Supporting the TH 5 Regional Trail Master Plan 3. Park Dedication Fund CIP Sheet 4. Adopted Trails Cost Participation Policy Page 1 of 4 Memorandum of Understanding between County of Carver and City of Chanhassen for Construction of TH 5 Regional Recreational Trail and Underpass THIS Memorandum of Understanding (“MOU”) is made and entered into this _____ day of _________________, 2018, by and between the City of Chanhassen, a Minnesota municipal corporation under the laws of the State of Minnesota, (“City of Chanhassen”) and the County of Carver, a political subdivision of the State of Minnesota (“Carver County”). The City of Chanhassen and Carver County are each sometimes referred to hereinafter as “Party,” and are both sometimes collectively referred to hereinafter as the “Parties.” RECITALS WHEREAS, the Parties wish to construct and extend a regional recreational trail (“Trail”) along Trunk Highway 5, (“TH 5”), and within the University of Minnesota Landscape Arboretum, (“Arboretum”), and to construct an underpass through a box culvert under Trunk Highway 41, (“TH 41”), as generally depicted in Exhibit A, attached hereto and incorporated herein. The Trail and the box culvert are referred to collectively hereinafter as the “Improvements;” and, WHEREAS, Carver County applied for and was selected to receive Federal funds (“Funds”) in 2015 to construct the aforementioned Improvements in 2019; and, WHEREAS, it is in the interest and mutual benefit of each of the Parties, and in the interest and benefit of the Regents of the University of Minnesota (“University”), that the Improvements be constructed; and WHEREAS, the Parties will enter a separate Joint Powers Agreement (“JPA”) which will govern how the Parties will allocate the duties of the design and construction of the Improvements, (“Project”), the maintenance duties of the Improvements after construction, and the costs of the Project; and WHEREAS, the design phase duties, (“Design Phase”), which the JPA will allocate, include, but will not be limited to, conducting field surveys, overseeing the preliminary design process, obtaining the approval of construction plans and specifications before advertising for bids, advertising for bids, and other related matters; and WHEREAS, the construction phase duties, (“Construction Phase”), which the JPA will allocate include, but will not be limited to, awarding contracts, preparing contract documents and entering into contracts, acquiring real property interests, conducting construction inspections and surveys, performing other engineering services, and other related matters; and WHEREAS, the JPA also will allocate the fees and costs for all professional services performed in the Design Phase and Construction Phase for the Project, and will allocate the maintenance duties and the cost of maintenance duties of the Improvements after construction is completed; and Page 2 of 4 MOU for Trails and Under Pass City of Chanhassen and County of Carver WHEREAS, as a prelude to entering into the JPA, the Parties wish to enter into this MOU to outline and to summarize the anticipated responsibilities of each Party related to the Project; and, WHEREAS, the Parties agree that the JPA will be generally consistent with the terms of this MOU. UNDERSTANDING NOW THEREFORE, the Parties currently understand that the duties of each Party related to the Project to be as follows: A. Each of the recitals set forth above are adopted and incorporated herein. B. Carver County will be the lead agency for the Project. C. The alignment of the Trail will be from Century Boulevard to the box culvert at Minnewashta Parkway, as depicted in Exhibit A. D. Caver County will apply 100% of the Funds toward the direct and necessary costs of constructing the Improvements. E. Since the Funds can be applied only to the necessary and direct costs of constructing the Improvements, the Parties will split the costs remaining after the Funds are applied to the direct and necessary costs of constructing the Improvements, (“Costs Remaining”). F. The Costs Remaining will include, but will not be limited to, the fees and costs for all professional services necessary to complete the Design Phase and the Construction Phase, the costs of wetland mitigation, relocating utilities, and the balance of any other fees and costs not covered by the Funds. G. Carver County will pay 50% of the Cost Remaining, the City of Chanhassen will pay 25 % of the Cost Remaining, and the University is expected to pay 25% of the Costs Remaining. H. The Cost Remaining for the Design Phase will be allocated between Carver County and the City of Chanhassen as set forth herein, regardless of whether a Party or the Parties exercise(s) its right(s) under Paragraph I below and regardless of whether the University pays its expected 25% of the Costs Remaining. I. Each Party or the Parties may withdraw from and cancel the JPA within fifteen (15) days from the date of the opening of the sealed bids for the professional services for the Construction Phase of the Project, if: a) Either Party or the Parties anticipate(s) that the Construction Phase will be too expensive based upon the dollar amounts of the sealed bids; or b) Either Party or the Parties consider(s) the bids to be unsatisfactory for any other reason. Page 3 of 4 MOU for Trails and Under Pass City of Chanhassen and County of Carver J. The cancellation of and withdrawal from the JPA under the terms of Paragraph I will be accomplished by either Party or the Parties serving written notice thereof upon the other within fifteen (15) days of opening of the sealed bids, unless the Parties waive the aforementioned right in writing. K. The City of Chanhassen will assume jurisdiction of, and maintain the segment of the Trail from the boundary of the right-of-way on the west side of TH 41 and extending through the box culvert to the west side of Century Boulevard (“Chanhassen Segment”). L. The City of Chanhassen will provide routine maintenance of the Chanhassen Segment consistent with the manner, standards, and schedule that the City of Chanhassen customarily uses to maintain its trail network, and will pay for those costs. M. Carver County and the City of Chanhassen will share equally (50% Carver County/ 50% City of Chanhassen) the cost of any future repair, replacement, or improvement of Chanhassen Segment and the box culvert. N. The University is expected to assume jurisdiction of, and maintain the segment of the Trail from the boundary of the right-of-way on the west side of TH 41 and extending to the bike and pedestrian trail on the south side of the right-of-way at TH 5, (“University Segment”), that connects to the Chanhassen Segment. O. The University is expected to provide maintenance of the University Segment consistent with the manner, standards, and schedule that University customarily uses to maintain its trail network, and will pay for those costs. P. Carver County and the University are expected to share equally (50% Carver County/ 50% University) the cost of any future repair, replacement, or improvement of the University Segment. Q. The Parties enter this MOU to summarize their current understanding of the duties and responsibilities of each Party. The Parties further intend that this MOU will not create any legally binding obligation upon either Party. The Parties intend that this non-binding MOU will serve as a guide when the Parties prepare a legally binding JPA after continued negotiations regarding the responsibilities of each Party. The City of Chanhassen Name:_________________________ Title: Date: Page 4 of 4 MOU for Trails and Under Pass City of Chanhassen and County of Carver County of Carver, Minnesota Gayle Degler, Chair of Carver County Board of Commissioners Date: Attest: Dave Hemze, Carver County Administrator Date: CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Approve 2019 Service Agreement for Joint Assessment with Carver County Assessor Section CONSENT AGENDA Item No: D.6. Prepared By Chelsea Petersen, Assistant City Manager File No: ADM­080 PROPOSED MOTION “The City Council approves the 2019 Service Agreement for Joint Assessment with the Carver County Assessor which includes an increase of $0.45 per residential parcel and $0.50 per agricultural and commercial/industrial parcel.” Approval requires a Simple Majority Vote of members present. BACKGROUND The City of Chanhassen has traditionally contracted with the Carver County Assessor's Office to perform property assessing duties for parcels located within Carver County. The proposed contract, similar to previous contracts, is for a single contract year. The previous and proposed rates are as follows: Property Type 2017 2018 2019 (proposed) Residential $12.50 $13.00 $13.45 Agricultural $13.00 $13.50 $14.00 Commercial/Industrial $14.00 $14.50 $15.00 The current 2019 estimated budget amount for the Service Agreement for Joint Assessment with Carver County is $145,000. That amount accounts for the proposed increases, as well as the additional parcels that are anticipated to be added to the tax rolls in 2019. The fee covers all revaluation work, new construction, appeals, and associated administrative tasks. RECOMMENDATION Staff recommends the City Council approve the attached Service Agreement for Joint Assessment between the City of Chanhassen and the Carver County Assessor's Office. ATTACHMENTS: Service Agreement for Joint Assessment SERVICE AGREEMENT FOR JOINT ASSESSMENT This Agreement is entered into by and between the County of Carver, 600 East 4th Street, Chaska, Minnesota 55318, through Carver County Assessor, (hereafter “County”) and City of Chanhassen, a municipal corporation under the laws of the State of Minnesota, hereinafter referred to as the Town. WHEREAS, the Town desires to enter into an agreement with the County to provide for the assessment of property in said Town by the County Assessor’s Office; and WHEREAS, Minn.Stat.§ 273.072 and Minn.Stat.§ 471.59 permit such an agreement for joint assessment; NOW, THEREFORE, in consideration of the mutual covenants contained herein, it is agreed as follows: 1) Term. That the Town, which is situated in the County of Carver, and which constitutes a separate assessment district, shall have its property within Carver County assessed by the Carver County Assessor for the assessment date of January 2, 2019. All work necessary to the establishment of the estimated market value for each Carver County parcel in the Town shall be performed by the Carver County Assessor or by one or more of the licensed assessors under his/her direction and supervision. 2) Cooperation. It is hereby agreed that the Town and all of its officers, agents and employees shall render full cooperation and assistance to the County to facilitate the provision of the services contemplated hereby. 3) Payment Amount. The Town shall pay to the County for the assessment of property with Carver County the sum of thirteen dollars and forty five cents ($13.45) per residential valuation, fourteen dollars and no cents ($14.00) per agricultural valuation, and fifteen dollars and no cents ($15.00.) per commercial/industrial valuation (for the assessment of January 2, 2019) existing or created before the closing of the relative assessment year. 4) Payment terms. Full payment of all claims submitted by the County Assessor for relative assessment dates shall be received by the County no later than November 15th of the respective years. 5) The County agrees that in each year of this Agreement it shall, by its County Assessor or one or more of his/her deputies, view and determine the market value of at least twenty percent (20%) of the parcels within this taxing jurisdiction. It is further agreed that the County shall have on file documentation of those parcels – physically inspected for each year of this Agreement. 6) Data Privacy. Pursuant to Minn. Stat. Chap. 13, the parties agree to maintain and protect data received or to which they have access. No private or confidential data developed, maintained or received by the Town under this agreement may be released to the public by the Town. The Town agrees to indemnify and hold the County, its agents and employees, harmless from any and all claims or causes of action arising from or in any manner attributable to any violation of the Minnesota Government Data Practices Act by Town or its agents, assigns, or employees, including legal fees and expenses incurred to enforce this provision of this agreement. 7) Mutual Indemnification. The Parties’ total liability under this Agreement shall be governed by Minn. Stat. § 471.59, subd. 1a. Each Party agrees that it will be responsible for the acts or omissions of its officials, agents, and employees, and the results thereof, in carrying out the terms of this Agreement, to the extent authorized by law and shall not be responsible for the acts/omissions of the other Party and the results thereof. For purposes of determining total liability for damages, the participating governmental units are considered to be a single governmental unit, the total liability of which shall not exceed the limits for a single governmental unit as provided in Minn. Stat. § 466.04, subd. 1. Each Party agrees to defend, hold harmless, and indemnify the other Party, its officials, agents, and employees, from any liability, loss, or damages the other Party may suffer or incur as the result of demands, claims, judgments, or cost arising out of or caused by the indemnifying Party’s negligence in the performance of its respective obligations under this Agreement. This provision shall not be construed nor operate as a waiver of any applicable limitation of liability, defenses, immunities, or exceptions by statute or common law. To the full extent permitted by law, actions by the parties pursuant to this Agreement are intended to be and shall be construed as a "cooperative activity" and it is the intent of the parties that they shall be deemed a "single governmental unit" for the purposes of liability, all as set forth in Minnesota Statutes, Section 471.59, subd. la(a); provided further that for purposes of that statute, each party to this Agreement expressly declines responsibility for the acts or omissions of the other party. The Parties of this Agreement are not liable for the acts or omissions of the other participants to this Agreement except to the extent to which they have agreed in writing to be responsible for acts or omissions of the other Parties. 8) No Joint Venture. Nothing contained in this Agreement is intended or should be construed as creating the relationship of co-partners or joint ventures with the County. No tenure or any rights including worker’s compensation, unemployment insurance, medical care, sick leave, vacation leave, severance pay, PERA, or other benefits available to County employees, including indemnification for third party personal injury/property damage claims, shall accrue to the Town or employees of the Town performing services under this Agreement. 9) Records: Availability and Retention. Pursuant to Minn. Stat. §16C.05, subd. 5, the Town agrees that the County, the State Auditor, or any of their duly authorized representatives at any time during normal business hours and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, et., which are pertinent to the accounting practices and procedures of the Town and involve transactions relating to this Agreement. Town agrees to maintain these records for a period of six years from the date of termination of this Agreement. 10) Merger and Modification. It is understood and agreed that the entire Agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter. All items referred to in this Agreement are presumed to be incorporated or attached and are deemed to be part of this Agreement. Where the incorporated terms differ with the terms of this Agreement, the terms of this Agreement shall control. Any material alteration, modification, or variation shall be reduced to writing as an amendment and signed by the parties. 11) Default and Cancellation. If the Town fails to perform any of the provisions of this Agreement or so fails to administer the work as to endanger the performance of the Agreement, this shall constitute default. Unless the Town’s default is excused by the County, the County may, upon written notice to the Town’s representative listed herein, cancel this Agreement in its entirety as indicated in (b.) below. This Agreement may be cancelled with or without cause by either party upon thirty (30) days written notice. Representatives for each of the parties to this Agreement are as listed below: Town/City County/Division City of Chanhassen Angela Johnson Carver County Assessor 600 E 4th Street Chaska MN 55318 ajohnson@co.carver.mn.us 7700 Market Boulevard Chanhassen, MN 55317 City Manager Todd Gerhardt 12) Subcontracting and Assignment. Neither party shall not enter into any subcontract for the performance of any services contemplated under this Agreement without the prior written approval of the other party and subject to such conditions and provisions as the other party may deem necessary. The party attempting to subcontract or assign its obligations shall be responsible for the performance of all Subcontractors. No party may assign or transfer any rights or obligations under this Agreement without the prior consent of the other Parties and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this Agreement, or their successors. 13) Nondiscrimination. During the performance of this Agreement, the Town agrees to the following: No person shall, on the grounds of race, color, religion, age, sex, disability, marital status, public assistance status, criminal record, creed or national origin be excluded from full employment rights in, participation in, be denied the benefits of or be otherwise subjected to discrimination under any and all applicable Federal and State laws against discrimination. 14) Health and Safety. Each party shall be solely responsible for the health and safety of its employees and subcontractor’s employees in connection with the services performed in accordance with this Agreement. Each party shall ensure that all employees, including those of all subcontractors, have received training required to properly and safely perform services outlined in this Agreement. 15) No Waiver. Nothing in this Agreement shall constitute a waiver by the either party of any statute of limitations or exceptions on liability. If the either party fails to enforce any provision of this Agreement, that failure does not waive the provision or its right to enforce it. 16) Severability. If any part of this Agreement is rendered void, invalid or unenforceable, by a court of competent jurisdiction, such rendering shall not affect the remainder of this Agreement unless it shall substantially impair the value of the entire Agreement with respect to either party. The parties agree to substitute for the invalid provision a valid provision that most closely approximates the intent of the invalid provision. 17) Applicable Laws. The Laws of the State of Minnesota shall apply to this Agreement. IN WITNESS WHEREOF, the City of Chanhassen, has caused this Agreement to be executed by its Chairperson/Mayor and its Town Clerk by the authority of its governing body by a duly adopted resolution on This the __________________ day of _________________________, 2018. The County of Carver has caused this Agreement to be executed by its Chairperson and the County Assessor pursuant to the authority of the Board of Commissioners by resolution adopted on This the __________________ day of ________________________, 2018. CITY/TOWNSHIP OF CHANHASSEN COUNTY OF CARVER By:___________________________ By: ________________________ Chairperson/Mayor Gayle Degler, Chairperson Board of Commissioners By:___________________________ Attest: ________________________ City Manager Todd Gerhardt Dave Hemze/County Admin. And: _______________________ Angela Johnson County Assessor Approved as to form: _____________________________ City Attorney/ Date Approved as to form: ______________________________ Assistant County Attorney/Date Bidder Base Bid Pipe Services*$30,343.68 Hydro Klean $59,040.03 CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Resolution 2018­48: Approve Quote for Sanitary Sewer Televising (I/I) Section CONSENT AGENDA Item No: D.7. Prepared By Erik Henricksen, Project Engineer File No: Project 2019­02 PROPOSED MOTION “The City Council approves a quote for the Sanitary Sewer Televising (I/I) Project No. 19­02 to Pipe Services Corporation in the amount of $30,343.68." Approval requires a Simple Majority Vote of members present. DISCUSSION The Metropolitan Council is currently monitoring the flow of sanitary sewer from each city to determine the amount of Inflow and Infiltration (I/I) to the Met Council’s treatment plant.  If the city exceeds the allowance set by the Met Council, the city will be surcharged a fee based on the amount of flow above the allowed amount.  This project will help reduce I/I from entering the sanitary sewer system. The Sanitary Sewer Televising (I/I) project will assist city staff in locating inflows and other contributors to I/I in the city’s sanitary sewer system.  Sanitary sewer televising consists of cleaning out the sanitary sewer and recording video of the lengths of pipe in the project area.  The contractor will report the deficiencies observed during the video examination of the pipes.  The information obtained from the I/I project will be used to plan what sanitary sewer repairs will need to be included as part of the 2019 I/I project, the 2019/2020 Street Improvement projects, and the Lake Lucy Road Overlay Project.  The City of Chanhassen put out a request for quotes to six contractors on September 25, 2018.  Two quotes were received.  The low quote for this project was from Pipe Services Corporation.  This contractor completed work in Chanhassen last year and in previous years. Their work was acceptable. *Notes recommended item to be awarded. Funding for this project has been budgeted for in the Capital Improvement Plan (CIP), Project SS­012, and will be paid for by the Sewer Utility Fund.  The amount budgeted for 2019 is $200,000. Bidder Base BidPipe Services*$30,343.68Hydro Klean $59,040.03CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectResolution 2018­48: Approve Quote for Sanitary Sewer Televising (I/I)Section CONSENT AGENDA Item No: D.7.Prepared By Erik Henricksen, Project Engineer File No: Project 2019­02PROPOSED MOTION“The City Council approves a quote for the Sanitary Sewer Televising (I/I) Project No. 19­02 to Pipe ServicesCorporation in the amount of $30,343.68."Approval requires a Simple Majority Vote of members present.DISCUSSIONThe Metropolitan Council is currently monitoring the flow of sanitary sewer from each city to determine the amount ofInflow and Infiltration (I/I) to the Met Council’s treatment plant.  If the city exceeds the allowance set by the MetCouncil, the city will be surcharged a fee based on the amount of flow above the allowed amount.  This project willhelp reduce I/I from entering the sanitary sewer system.The Sanitary Sewer Televising (I/I) project will assist city staff in locating inflows and other contributors to I/I in thecity’s sanitary sewer system.  Sanitary sewer televising consists of cleaning out the sanitary sewer and recording videoof the lengths of pipe in the project area.  The contractor will report the deficiencies observed during the videoexamination of the pipes. The information obtained from the I/I project will be used to plan what sanitary sewer repairs will need to be includedas part of the 2019 I/I project, the 2019/2020 Street Improvement projects, and the Lake Lucy Road OverlayProject. The City of Chanhassen put out a request for quotes to six contractors on September 25, 2018.  Two quotes werereceived.  The low quote for this project was from Pipe Services Corporation.  This contractor completed work inChanhassen last year and in previous years. Their work was acceptable.*Notes recommended item to be awarded. Funding for this project has been budgeted for in the Capital Improvement Plan (CIP), Project SS­012, and will be paid for by the Sewer Utility Fund.  The amount budgeted for 2019 is $200,000. All work associated with this project is eligible for offsetting the MCES surcharge. ATTACHMENTS: 2019 Sanitary Sewer Televising (I/I) Project Location Maps CIP Page Resolution Lo tus Lake L ake Rile y Lake Minnewashta Lake Lucy R ice Lake Lake Susan L ake Lake Virginia Lak eHarrison RiceMarshLake Clasen Lake Lake St J oe Christm asLake Lyman B lv d ( C S A H1 8 ) Lyman Blvd (CSAH 18)Pione e r Trail (C S AH 14)(C S A H 6 1 )F ly in g C lo u dD rivePowersBlvd(C.R.17)AudubonRoad(CSAH15)State Highway101Hwy 1 0 1GreatPlainsBlvd Hwy 101Great P l a insBlvdState H w y 5 State Hwy 5Arboretum Boulevard Highway 41GalpinBlvd.(C.R.117)State H w y 5State Hwy 7Hazeltine Blvd (Hwy 41)Chanhassen Rd. Hwy. 101AudubonRoad(C S A H 61)F ly in g C lo u d D rMinnewashtaPkwyGalpinBlvd(C.R.15)£¤212 £¤212 £¤212 PowersBlvd(C.R.17)Blu f f C r e e k D rBluffCreekBlvdPark Drive4431 LF Majestic Way1158 A LF Stone Creek Drive 8688 LF Nez Perce Drive 2399 LF Lake Riley Boulevard4477 LF Lake Lucy Road 4284 LF City of Chanhassen2018 Sewer Televising Legend Televising 2018 Project Other µ 9/14/2018 Crestview Dr Highgate Cir Briarwood Ct.ManchesterDriveLakeLucyRoadLakeLucyRoadBr e n d e n Crt Lake L u cy RoadHazeltine Blvd (Hwy 41)Crestview Dr ManchesterDriveChes t n utLN EdgewoodCtPinehurstDrAmberwoodLaneAlder Way 09-011 09-020 09-014 09-015 10-006 10-010 10-013 10-017 10-024 10-022 10-015 10-014 10-016 10-029 10-031 10-042 10-048 10-059 10-065 10-071 10-174 09-009 Lake Lucy Road AreaTelevising Map Mains to Televise Manholes to Televise Sewer Manhole Sewer Main ±K:\NickLH\Projects\PW \Engineering\ForErik\2018\August\2018Televising\Vicinity M aps\Lake Lucy Road Vicinity.mxd LakeLucy R o a dHazeltine Blvd (Hwy 41)09-011 09-014 09-009 09-015 Sum m e rfie ldDriveGreenviewD r iv e Lake Riley BlvdLake Riley BlvdOverlookCrtSpringfieldDrive SpringfieldDriveS u n n y v a le D riveSunnyvale Driv e S h o r e vie w C rt P a r k l a n dWa y GreenleafCrtDeerfoot Trail DeerfootTrail Lyman Blvd (CSA H 18)Kiowa Trail42-107 42-092 42-086 42-082 42-085 42-077 42-08042-074 42-079 42-06442-060 42-055 42-05042-04542-041 42-03642-026 42-071 42-073 42-088 42-066 42-084 42-089 42-094 42-096 42-102 42-103 42-104 42-105 42-106 39-033 42-078 Lake Riley Blvd. AreaTelevising Map Mains to Televise Manholes to Televise Sewer Manhole Force Main Regular Pipe ±K:\NickLH\Projects\PW \Engineering\ForErik\2018\August\2018Televising\Vicinity M aps\Lake Riley Blvd Vicinity.mxd 42-092 42-086 42-082 42-085 42-077 42-080 42-078 42-074 42-079 42-064 42-084 42-089 M a j e s tic W a y Windmill DriveTulip CrtCrocusCrt16-063 16-060 16-059 21-08021-077 21-078 21-079 Majestic Way A reaTelevising Map Mains to Televise Manholes to Televise Sewer Main Sewer Manhole MCES Interceptor ±K:\NickLH\Projects\PW \Engineering\ForErik\2018\August\2018Televising\Vicinity M aps\Majestic Way Vicinity.mxd Vine l and Court P le asant V i e w R o a d N ez Perce DriveTroendle Circle05-138 05-110 05-102 05-104 05-103 05-109 05-114 05-119 05-11805-11605-113 05-111 05-112 05-106 Nez Pe rce Drive AreaTelevising Map Mains to Televise Manholes to Televise Sewer Manhole Sewer Main ±K:\NickLH\Projects\PW \Engineering\ForErik\2018\August\2018Televising\Vicinity M aps\Nez Perce Drive Vicinity.mxd Park Court Park DrivePark Road PowersBlvd(C.R.17)Lake Ann P a r kDrState Hwy 5 Arboretum Boulevard W 7 8 T H Street 28-023 28-030 28-036 28-040 22-002 22-00422-003 28-018 28-016 28-022 28-020 28-025 22-005 22-006 28-021 Park Drive A reaTelevising Map Mains to Televise Manholes to Televise Sewer Manhole Sewer Main ±K:\NickLH\Projects\PW \Engineering\ForErik\2018\August\2018Televising\Vicinity M aps\Park Drive Vicinity.m xd Ti mberwoodDrStoneCreekDrBoulderRoadStone Creek CtStone Cre e k L n W S t o n e C r eek L n EStoneCreekRdGal pi nBl vd(C.R.19) Stone Cr e e k D rStone C re e k D r LymanBlvd(C S A H 1 8)TW IN CITIES & W ESTERN RAILROAD33-018 33-015 33-012 33-010 33-060 33-058 33-056 33-057 33-054 33-05233-05133-04633-039 33-037 33-04733-049 33-03633-014 33-017 33-028 33-033 33-034 33-03033-027 33-008 33-023 33-025 33-020 33-021 33-024 33-031 33-038 33-043 33-050 33-053 33-055 33-059 33-061 33-062 33-063 33-070 33-041 33-009 33-048 33-042 33-019 Stone Creek D rive AreaTelevising Map Mains to Televise Manholes to Televise Sewer Manhole Sewer Main ±K:\NickLH\Projects\PW \Engineering\ForErik\2018\August\2018Televising\Vicinity M aps\Stone Creek Drive Vicinity.m xd CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 22, 2018 RESOLUTION NO: 2018-XX MOTION BY: SECONDED BY: A RESOLUTION APPROVING A QUOTE FOR SANITARY SEWER TELEVISING FOR THE SANITARY SEWER INFILTRATION/INFLOW (I/I) PROJECT NO. 19-02 WHEREAS, pursuant to a request for quotes for sanitary sewer televising for the Sanitary Sewer Televising (I/I) project, two quotes were received and opened. The quotes are as follows: Contactor Quote Total Hydro Klean $ 59,040.03 Pipe Services $ 30,343.68 AND WHEREAS, Pipe Services Corporation had the lowest responsible quote with a total quote amount of $30,343.68. 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 Pipe Services Corporation in the name of the City of Chanhassen for sanitary sewer televising for the Sanitary Sewer Televising (I/I) Project No. 19-02, according to the plans and specifications. Passed and adopted by the Chanhassen City Council this 22nd day of October, 2018. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Resolution 2018­49: Approve County State Aid Highway Designation for the Turnback of Highway 101 Section CONSENT AGENDA Item No: D.8. Prepared By Paul Oehme, Director of Public Works/City Engineer File No: Project No. 2014­08 PROPOSED MOTION “The City Council approves a resolution for County State Aid Highway Designation for the Turnback of Highway 101." Approval requires a Simple Majority Vote of members present. BACKGROUND On October 8, 2018, the City Council approved a joint powers agreement with Carver County for  Highway 101 improvements. In 2018, the city was successful in acquiring $9 million in State of Minnesota bond funds to help fund the reconstruction of Highway 101.  In order for state funds to be used on this project, the turnback of the Highway 101 to Carver County needs to be completed. DISCUSSION This resolution gives city support and approval for the turnback of Highway 101 to Carver County. Highway 101 will be under the jurisdiction of Carver County.  Carver County will own and operate the highway in the future. ATTACHMENTS: Resolution CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 22, 2018 RESOLUTION NO: 2018-XX MOTION BY: SECONDED BY: RESOLUTION AUTHORIZING APPROVAL OF ESTABLISHMENT OF COUNTY STATE AID HIGHWAY (CSAH) 101 WITHIN THE CORPORATE LIMITS OF THE CITY OF CHANHASSEN WHEREAS, the County Board of the County of Carver intends to adopt a resolution to designate County State Aid Highway (CSAH) No. 101 within the corporate limits of the City of Chanhassen, as follows: CSAH No. 101 in the City of Chanhassen from CSAH No. 61 (Flying Cloud Drive) to CSAH No. 14 (Pioneer Trail), beginning at a point at the intersection of CSAH No. 61, also approximately 460 feet westerly of the east quarter corner of Section 35, Township 116 North, Range 23 West, thence northerly along the established Trunk Highway No. 101 (Great Plains Boulevard) through Sections 35, 36 and 25 of Township 116 North, Range 23 West to the intersection of CSAH No. 14 (Pioneer Trail), also approximately 0.25 mile easterly of the northwest quarter corner of Section 25, Township 116 North, Range 23 West. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota that said designation is in all things approved. Passed and adopted by the Chanhassen City Council this 22nd day of October, 2018. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT g:\admin\resol\2018\10-22-18\cityresolutioncsah101designation.doc CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Fire Department Update Section FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE Item No: F.1. Prepared By Don Johnson, Fire Chief File No:  SUMMARY Fire department update for October including final response data for September.  DISCUSSION Fire Department Staffing Staffing is at 42 of 45 paid on­call firefighters. We have two firefighters currently on leave. The four probationary firefighters are currently attending the Firefighter 1 curriculum with the Southwest Academy. They should start to be cleared on apparatus after FF1 certification in mid­December. Winter training will consist of Emergency Medical Technician and Hazardous Materials Operations.  Fire Department Response The fire department responded to 84 calls in September. Year­to­date calls at the end of September totaled 650 representing a 16% increase over 2017 and close to matching total responses in years 2015 and 2016. Average calls per month for 2018 is 72.  Significant calls included the following: 31 Rescue/EMS calls with 8 motor vehicle accidents 1 Cooking fire  Monthly Training Training that occurred since my last update: Officer Training – Incident Command and Response to Residential Structure Fires October 8, Emergency Medical Services Training – Mental Health and Behavioral Emergencies October 16 – Pierce Representative on site to provide specialized training on Truck 1 for main operators and city maintenance staff October 17/18 – Pierce Representative on site to conduct standard operating training for the remainder of the fire department The remainder of October was dedicated for small team training with Truck 1 involving station captains working CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectFire Department UpdateSectionFIRE DEPARTMENT/LAWENFORCEMENT UPDATE Item No: F.1.Prepared By Don Johnson, Fire Chief File No: SUMMARYFire department update for October including final response data for September. DISCUSSIONFire Department StaffingStaffing is at 42 of 45 paid on­call firefighters. We have two firefighters currently on leave. The four probationaryfirefighters are currently attending the Firefighter 1 curriculum with the Southwest Academy. They should start to becleared on apparatus after FF1 certification in mid­December. Winter training will consist of Emergency MedicalTechnician and Hazardous Materials Operations. Fire Department ResponseThe fire department responded to 84 calls in September. Year­to­date calls at the end of September totaled 650representing a 16% increase over 2017 and close to matching total responses in years 2015 and 2016. Average callsper month for 2018 is 72. Significant calls included the following:31 Rescue/EMS calls with 8 motor vehicle accidents1 Cooking fire Monthly TrainingTraining that occurred since my last update:Officer Training – Incident Command and Response to Residential Structure FiresOctober 8, Emergency Medical Services Training – Mental Health and Behavioral EmergenciesOctober 16 – Pierce Representative on site to provide specialized training on Truck 1 for main operators andcity maintenance staffOctober 17/18 – Pierce Representative on site to conduct standard operating training for the remainder of the fire department The remainder of October was dedicated for small team training with Truck 1 involving station captains working with their crews in small teams. Each person should have 8­10 hours of training with higher users having twice that. Other Activities The truck committee traveled to Appleton, Wisconsin and completed the final acceptance inspection the last week of September. Truck 1 arrived at the dealership in Apple Valley on October 5. The vehicle was on display in St. Paul at the Annual Minnesota Fire Chiefs Conference trade show. Truck 1 arrived in Chanhassen on October 15, as scheduled. I attended the Minnesota State Fire Chiefs Association Annual Conference October 10­12 in St. Paul. I have served as the Conference Chair for three years and am proud of the work done to make this an exceptional educational opportunity for leaders in the Fire Service. I conducted incident command training for Chaska and Victoria Officers on Saturday, October 20. On October 1, Chanhassen Fire Administrative Specialist Ana Fatturi was cleared to respond to medical calls with the fire department. Ana recently completed her Emergency Medical Responder certification and can augment short staffing on day shift with these types of calls. Fire Marshal Council Update September 2018 Fire Department Open House Recap: The Chanhassen Fire Open House was a big success! We estimate between 700­800 people visited the open house this year. Up from an estimated 400 last year. The Kitchen Fire and Room and Contents Fire Demos were also a big success. We also showed how the Fire Stop Kitchen Safety device works, several people called me after the event wanting to know where to get them. A lot of public feedback on watching how fast the fire grew and opened their eyes to fire safety at home. Partnering with community businesses went well. Lunds Byerlys donated 500 cookies and milks. Employees handed them out. Cub foods donated 500 bottles of water and had employees hand them out. Chik Fil A donated 50 chicken sandwiches to the event. Healthsource Chiropractic set up and gave free chair massages. We taught a free Hands­Only CPR and AED class on site for the open house. We will expand next year and offer several of these sessions. Other events that were popular: Fire Truck Rides – lines were very long, always a popular thing to do. Will add more trucks for rides next year. Fire Extinguisher Training – we used our electronic fire extinguisher trainer to train adults and kids on proper use. Hand outs – we gave away over 500 Chan Fire Water Bottles, Slap Bracelets, Bookmarks, and other items to kids. We had a huge turnout of firefighters to help with the event and many retirees also helped with food and set up. Amy Hamilton did a great job with the advertising and posters for the event. Thanks to Public Works and Parks for helping clean the station and deliver our spray house. Will set an early date for next year’s event to not conflict with Council Meeting. Fire Prevention We kicked off Fire Prevention Week (more like all month) and have a full schedule of events and visits coming up in October into November. We started off at St. Hubert's School with a large assembly of 120 5th and 6th grade students. We are focusing on older students as well as younger kids this year. Using our fire extinguisher trainer with the older kids to have them demo. With older students we are teaching: fire behavior, cooking safety, closing your door when sleeping, safety when CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectFire Department UpdateSectionFIRE DEPARTMENT/LAWENFORCEMENT UPDATE Item No: F.1.Prepared By Don Johnson, Fire Chief File No: SUMMARYFire department update for October including final response data for September. DISCUSSIONFire Department StaffingStaffing is at 42 of 45 paid on­call firefighters. We have two firefighters currently on leave. The four probationaryfirefighters are currently attending the Firefighter 1 curriculum with the Southwest Academy. They should start to becleared on apparatus after FF1 certification in mid­December. Winter training will consist of Emergency MedicalTechnician and Hazardous Materials Operations. Fire Department ResponseThe fire department responded to 84 calls in September. Year­to­date calls at the end of September totaled 650representing a 16% increase over 2017 and close to matching total responses in years 2015 and 2016. Average callsper month for 2018 is 72. Significant calls included the following:31 Rescue/EMS calls with 8 motor vehicle accidents1 Cooking fire Monthly TrainingTraining that occurred since my last update:Officer Training – Incident Command and Response to Residential Structure FiresOctober 8, Emergency Medical Services Training – Mental Health and Behavioral EmergenciesOctober 16 – Pierce Representative on site to provide specialized training on Truck 1 for main operators andcity maintenance staffOctober 17/18 – Pierce Representative on site to conduct standard operating training for the remainder of thefire departmentThe remainder of October was dedicated for small team training with Truck 1 involving station captains workingwith their crews in small teams. Each person should have 8­10 hours of training with higher users having twicethat.Other ActivitiesThe truck committee traveled to Appleton, Wisconsin and completed the final acceptance inspection the lastweek of September.Truck 1 arrived at the dealership in Apple Valley on October 5. The vehicle was on display in St. Paul at theAnnual Minnesota Fire Chiefs Conference trade show. Truck 1 arrived in Chanhassen on October 15, asscheduled.I attended the Minnesota State Fire Chiefs Association Annual Conference October 10­12 in St. Paul. I haveserved as the Conference Chair for three years and am proud of the work done to make this an exceptionaleducational opportunity for leaders in the Fire Service.I conducted incident command training for Chaska and Victoria Officers on Saturday, October 20.On October 1, Chanhassen Fire Administrative Specialist Ana Fatturi was cleared to respond to medical callswith the fire department. Ana recently completed her Emergency Medical Responder certification and canaugment short staffing on day shift with these types of calls.Fire Marshal Council Update September 2018Fire Department Open House Recap:The Chanhassen Fire Open House was a big success!We estimate between 700­800 people visited the open house this year. Up from an estimated 400 last year.The Kitchen Fire and Room and Contents Fire Demos were also a big success. We also showed how the FireStop Kitchen Safety device works, several people called me after the event wanting to know where to getthem. A lot of public feedback on watching how fast the fire grew and opened their eyes to fire safety at home.Partnering with community businesses went well.Lunds Byerlys donated 500 cookies and milks. Employees handed them out.Cub foods donated 500 bottles of water and had employees hand them out.Chik Fil A donated 50 chicken sandwiches to the event.Healthsource Chiropractic set up and gave free chair massages.We taught a free Hands­Only CPR and AED class on site for the open house. We will expand next year andoffer several of these sessions.Other events that were popular:Fire Truck Rides – lines were very long, always a popular thing to do. Will add more trucks for ridesnext year.Fire Extinguisher Training – we used our electronic fire extinguisher trainer to train adults and kids onproper use.Hand outs – we gave away over 500 Chan Fire Water Bottles, Slap Bracelets, Bookmarks, and otheritems to kids.We had a huge turnout of firefighters to help with the event and many retirees also helped with food and set up.Amy Hamilton did a great job with the advertising and posters for the event.Thanks to Public Works and Parks for helping clean the station and deliver our spray house.Will set an early date for next year’s event to not conflict with Council Meeting.Fire PreventionWe kicked off Fire Prevention Week (more like all month) and have a full schedule of events and visits comingup in October into November.We started off at St. Hubert's School with a large assembly of 120 5th and 6th grade students. We are focusingon older students as well as younger kids this year. Using our fire extinguisher trainer with the older kids to have them demo. With older students we are teaching: fire behavior, cooking safety, closing your door when sleeping, safety when home alone, battery and electronic device safety, and fire extinguisher training. With younger kids we talk about: calling 911, what can cause fires and is hot to touch in the home, how to check your door, stay in your room or escape and crawl under smoke, have a meeting place outside, electricity safety, and stop, drop, and roll. We have over 30 visits and fire station tours planned in the next two months. Over 1,000 students will get a fire prevention message. All students get fire department handouts – fire helmets and coloring books for younger kids, bookmarks and bracelets for older kids. We are also honoring many requests to visit area businesses for fire drills, fire prevention planning, Hands­Only CPR and AED Training, and Fire Extinguisher Training. ATTACHMENTS: Graphs and Charts 50 53 53 53 58 61 81 54 52 66 51 5855 51 63 65 55 86 66 60 59 80 57 56 71 50 66 79 86 76 66 72 84 20 30 40 50 60 70 80 90 Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec Chanhassen Fire Department Calls By Month Comparison 2016 2017 2018 0 10 20 30 40 50 60 70 80 90 July Aug Sept 2018 Calls by Month and Type Rescue & Emergency Medical Service Alarm Calls Good Intent Call Hazardous Condition Service Call Fire 51% 16% 18% 7% 4%4% 2018 % OF TOTAL CALLS BY TYPE Rescue & Emergency Medical Service Alarm Calls Good Intent Call Hazardous Condition Service Call Fire 621 691 690 753 621 691 690 753 869 500 550 600 650 700 750 800 850 900 2014 2015 2016 2017 2018 PROJECTEDNumber of CallsYears Chanhassen Fire Department Total Calls by Year -5 Year Table City of Chanhassen Fire Calls for Ser vice9/1/2018 - 9/30/2018 K Fire Box Alarm Zones Calls for Serv ice North Bo x South Bo x We st Bo x Date: 10/3/2018Document Path: K:\Nick LH\Pro jects\Fire\Fo rDon\FireCa llMa ps\2 018\S eptembe r\Fire Incident Ma p Geocod e Sep temb er 201 8.mxd CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Law Enforcement Update Section FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE Item No: F.2. Prepared By Lt. Eric Kittelson, Carver County Sheriff's Office File No:  ATTACHMENTS: Council Meeting Memo 10­22­18 Activity Description by Class September 2018 Statistics CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Resolution 2018­50: Orchard Lane Area Street & Utility Reconstruction Project: Public Hearing, Order Project and Authorize Preparation of Plans & Specifications Section PUBLIC HEARINGS Item No: G.1. Prepared By Paul Oehme, Public Works Director/City Engineer File No: Project 2018­01 PROPOSED MOTION “The City Council orders the project and the preparation of plans and specifications for the 2018 Street Reconstruction Project No. 18­01.” Approval requires a Majority Vote of the entire council. BACKGROUND See attached staff report.  ATTACHMENTS: Staff Report Resolution MEMORANDUM TO: Todd Gerhardt, City Manager FROM: Paul Oehme, Public Works Director/City Engineer DATE: October 22, 2018 SUBJ: 2018 Street Reconstruction Project No. 18-01: Public Hearing; Order Preparation of Plans and Specifications BACKGROUND On March 13, 2017, the City Council approved a consultant contract for the 2018 Street Reconstruction Project. DISCUSSION Every year the City considers streets that are in poor condition to be rehabilitated or reconstructed. For the 2018 Street Reconstruction Project, staff is proposing to make improvements to approximately 0.7 miles of streets. The street segments within the proposed project were identified by the City’s Pavement Management software, site investigations and utility problems in the area. The proposed project is in the Orchard Lane neighborhood in the northwest corner of the city. Sixty-fourth (64th) Street was constructed in 1988 and was sealcoated in 1995 and 1999. All other streets where generally constructed in 1974 and were sealcoated in 1995 and 1999. The pavement condition indices (PCIs) are shown on the graphic below. A PCI of 100 represents a new street. Streets with a PCI below 45 typically indicate distresses that require a full PROPOSED MOTION “The City Council orders the preparation of plans and specifications for the 2018 Street Reconstruction Project No. 18-01.” City Council approval requires a super majority vote of the City Council present.” Todd Gerhardt 2018 Street Reconstruction Project: Public Hearing; Order Preparation of Plans & Specifications October 22, 2018 Page 2 reconstruction, therefore it is no longer cost effective to repair the streets with minor maintenance or perform a bituminous overlay. The street widths vary between 20’ and 26’ within 30’ up to 60’ wide of right-of-way. The drivable portion of the streets (i.e. the bituminous surface and the concrete gutter) is proposed to be the same as the existing widths. Sixty-fourth (64th) Street has curb and gutter. These streets are somewhat newer than the other streets and show less distress. However, the street area is significantly block cracked and major maintenance is needed at this time. An overlay would prolong the life of the street however; the street will show the reflective cracks soon after the street is paved. The street is proposed for a partial reconstruction which would include reclaiming the existing roadway, removing some of the subgrade, placing 10” of reclaimed material as aggregate base matching the existing section, spot curb and gutter replacement, and placing new 4” bituminous surfacing. Todd Gerhardt 2018 Street Reconstruction Project: Public Hearing; Order Preparation of Plans & Specifications October 22, 2018 Page 3 All other streets are proposed to be fully reconstructed. The proposed pavement section includes 18” of sand, 10” of Class 5 and 4” of bituminous as recommended by the soils engineer. Surmountable curb is proposed to be installed in this area. Drain tile is proposed to be added behind the curb. Water Main Improvements The water main in this area is either cast iron or ductile iron pipe. Sixty-fourth (64th) Street is the only area with ductile iron pipe that is not proposed to be replaced. One documented water main break is shown on the graphic below. Due to the poor performance of cast iron pipe in the city, staff is proposing to replace the cast iron pipe with PVC water main. All services would also be replaced where water main is being replaced. Sanitary Sewer Improvements Staff has investigated and televised the condition of the sanitary sewer in this area. Approximately 460 feet of sewer is proposed to be replaced due to the condition of the pipe. The remaining sewer pipe is in good structural condition, although some requires mineral removal, grouting and/or lining to reduce the incidence of inflow and infiltration. These minor repair areas are also proposed to be fixed at this time. Storm Sewer Improvements This area has very little stormwater infrastructure. Using the Surface Water Management Plan, a new storm sewer system is proposed for the project area. Based on a hydrologic analysis, there is a Todd Gerhardt 2018 Street Reconstruction Project: Public Hearing; Order Preparation of Plans & Specifications October 22, 2018 Page 4 need for catch basins and storm sewer to transition from rural sections to urban sections and to tie into the existing public storm sewer on the easterly end of the project area. The system will be comprised of reinforced concrete pipe (RCP). Stormwater quality improvement options have been identified along with estimated costs and treatment efficiencies for two different potential water quality treatment options to provide improved conveyance and stormwater treatment. The proposed options would implement stormwater measures to provide treatment to reduce both phosphorous and total suspended solids while still providing conveyance and rate control. Though several options were reviewed for feasibility, the limited public land available, topography and narrow right-of-way in this area limits the options for stormwater improvements. Easements may be required depending on the specific option(s) chosen. The specific water quality Best Management Practices (BMPs) recommended for consideration are: 1. Rain gardens at 2500 and 2630 Orchard Lane at the existing low point. 2. Adding a drainage swale on the city property at Herman Field Park. Feasibility Report The feasibility report was prepared by WSB and Associates. A copy of the feasibility report is available in the Engineering Department. Todd Gerhardt 2018 Street Reconstruction Project: Public Hearing; Order Preparation of Plans & Specifications October 22, 2018 Page 5 An open house was held on Wednesday, July 12, 2017 to discuss the proposed project and to answer questions; approximately 30 people attended. All of the residents' questions were answered at the meeting and/or with a follow-up after the meeting. Another open house was held on October 18, 2017. PROJECT FUNDING Assessments will be based on the City’s assessment practice of assessing 40% of the street improvement cost to the benefitting properties on a per lot basis. The assessments would be proposed for a 10-year term at an interest rate of prime rate plus 2% at the time the contract is awarded. Budgets for the proposed work have been included in the 2017 CIP. The feasibility estimate has been updated and is shown with the CIP budget below: Funding Source Cost Estimate Revolving Assessment Fund $ 1,254,000 Stormwater Utility Fund $ 358,000 Sanitary Sewer Utility Fund $182,000 Water Utility Fund $502,000 Total $2,296,000 The estimated costs include 5% contingency and 11% indirect costs. Estimated Assessments (Orchard Lane, Forest Circle, Forest Lane, and Oriole Ave): Total estimated assessable street costs: $784,811.32 40% assessed: 40% of $784,811.32 = $313,924.53 36 assessable units $313,924.53 ÷ 36 units = $8,720.13/unit** Estimated Assessments for 64th Street: Total estimated assessable street costs: $112,747.03 40% assessed: 40% of $112,747.03 = $45,098.81 12 assessable units $45,098.81 ÷ 12 units = $3,758.23/unit** Todd Gerhardt 2018 Street Reconstruction Project: Public Hearing; Order Preparation of Plans & Specifications October 22, 2018 Page 6 SCHEDULE The proposed project schedule is as follows: Neighborhood Meeting October 18, 2019 Public Hearing; Authorize Preparation of Plans and Specifications October 22, 2018 Approve Plans and Specifications; Authorize Advertisement for Bids November 12, 2018 Call Assessment Hearing January 14, 2019 Assessment Hearing; Accept Bids and Award Contract January 28, 2019 Start Construction April, 2019 Construction Substantially Complete September, 2019 Attachment: Resolution CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 22, 2018 RESOLUTION NO: 2018-XX MOTION BY: SECONDED BY: A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2018 STREET RECONSTRUCTION (ORCHARD LANE AREA) PROJECT NO. 18-01 WHEREAS, on October 8, 2018, the City Council received the feasibility report and called for the public hearing to be held on October 22, 2018 for the 2018 Street Reconstruction (Orchard Lane Area) Project; and AND WHEREAS, fourteen days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 22nd day of October, 2018 which all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted October 22, 2018. 3. Authorizes preparation of plans and specifications for the 2018 Street Reconstruction (Orchard Lane Area) Project No. 18-01. Passed and adopted by the Chanhassen City Council this 22nd day of April, 2018. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Resolution 2018­51: Certification of Delinquent Sewer and Water Accounts to the County Auditor Section PUBLIC HEARINGS Item No: G.2. Prepared By Greg Sticha, Finance Director File No: ADM­244 PROPOSED MOTION “The City Council adopts a resolution certifying delinquent utility accounts to the County Auditor.” Approval requires a Simple Majority Vote of members present. BACKGROUND Chanhassen city ordinances provide two methods for collection of delinquent water and sewer accounts.  The ordinance states, “In the event any water service is not paid within three (3) months after the time it is rendered, the city council may recover said amount in an action brought in any court of competent jurisdiction, or in the alternative, may certify the amount due together with penalties to the county auditor to be collected with other real estate taxes levied against the premises served.” The procedure for collecting the water and sewer bills is that a bill is generated once a quarter for each account.  If not paid, we then send a letter in the fall (August through October, depending on which district the account is in) notifying the property owner of the delinquency and the consequences of non­payment.  They are allowed to attend a public hearing to dispute the certification.  The list is then sent to the county by December 1.  The list of delinquent properties is available in the Finance Department. There were no accounts who notified us wishing to dispute these delinquent charges as of October 15, 2018. Current practice is to certify the amount due to the property taxes, as allowed by State Statute 444.  There are 203 accounts with a total value of $110,817.86 to be collected this year.  This compares to 206 accounts with a total dollar amount of $119,225.54 last year.  We believe that at least several accounts will be paid in full by the time the final list is established in December.  The other accounts will be certified to the county for collection with a fee of 10% added for the administrative costs incurred plus an additional $5.00 Carver County Certification Fee (for properties within Carver County).  Approval of this item requires a simple majority vote of those city council members present. ATTACHMENTS: Resolution List of accounts CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 22, 2018 RESOLUTION NO: 2018- MOTION BY: SECONDED BY: A RESOLUTION CERTIFYING UTILITY ACCOUNTS TO THE COUNTY AUDITOR WHEREAS, State Statute 444 authorized cities to specially assess delinquent sewer and water charges against the benefiting property being delinquent for said charges; and WHEREAS, the City Council has determined that the attached Exhibit A represents utility customers who have been delinquent in paying their current sewer and water billings for more than one quarter. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chanhassen hereby authorizes the City Manager to certify the attached Exhibit A to the appropriate County Auditor for collection with property tax certifications being certified in 2018, collectible in 2019. These assessments will run for one year and not accrue any additional interest. Passed and adopted by the Chanhassen City Council this 22nd day of October, 2018. ATTEST: __________________________________ ____________________________________ Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT Exhibit A PID Certify PID Certify 25-0010300 1,248.13 25-0880810 191.68 25-0011400 521.95 25-1160010 462.30 25-0050700 137.54 25-1200010 78.92 25-0051600 135.06 25-1200080 69.70 25-0151300 195.56 25-1290140 623.52 25-0241900 78.92 25-1400090 987.36 25-0242100 72.33 25-1520040 261.61 25-0251510 757.88 25-1520050 806.60 25-0351200 1,326.51 25-1600100 186.65 25-0361300 1,036.35 25-1600451 685.14 25-0363000 2,132.71 25-1601110 543.76 25-0363300 78.92 25-1601430 507.76 25-0500130 978.85 25-1602400 465.56 25-0500190 78.69 25-1800130 920.04 25-0500393 60.67 25-1850350 515.73 25-0640310 317.08 25-1860290 1,322.61 25-0640370 803.45 25-1860330 363.00 25-0640460 314.91 25-1870230 642.10 25-0840010 51.32 25-1870370 538.89 25-0840020 51.32 25-1980290 246.74 25-0840030 51.32 25-1980300 224.26 25-0840040 51.32 25-2000050 632.25 25-0840050 51.32 25-2000160 943.48 25-0840060 51.32 25-2000260 844.60 25-0840070 51.32 25-2000880 948.01 25-0840080 49.98 25-2020080 553.63 25-0840090 49.98 25-2020150 299.23 25-0840100 72.83 25-2020570 414.30 25-0840110 51.32 25-2020650 894.45 25-0840120 49.98 25-2020780 746.26 25-0840130 48.64 25-2020910 224.45 25-0840140 48.64 25-2021270 794.69 25-0840150 49.98 25-2021430 249.24 25-0840160 49.98 25-2021570 129.62 25-0840170 48.65 25-2030120 144.94 25-0840180 62.09 25-2030460 684.72 25-0880060 171.34 25-2030640 165.78 25-0880160 74.24 25-2030700 523.44 25-1601430 461.75 25-2031140 365.21 PID Certify PID Certify 25-2040090 862.03 25-4030380 936.99 25-2080100 1,520.45 25-4040030 1,618.37 25-2090010 428.35 25-4060070 1,174.74 25-2110070 1,293.53 25-4060180 1,095.82 25-2150010 1,351.73 25-4070010 78.92 25-2260020 1,021.77 25-4080070 27.34 25-2510100 363.00 25-4200120 357.87 25-2540020 1,396.15 25-4200250 744.54 25-2560270 1,676.07 25-4480020 40.27 25-2560350 247.62 25-4520020 83.55 25-2620430 523.36 25-4540120 184.63 25-2620440 1,086.88 25-4700020 1,410.92 25-2670050 578.30 25-4810230 644.00 25-2700130 326.92 25-4820010 748.14 25-2730240 1,027.99 25-4820040 477.08 25-2730300 523.07 25-4950090 574.99 25-2730570 944.65 25-4950240 869.06 25-2730840 167.51 25-4950460 485.15 25-2840050 375.12 25-4950470 509.60 25-2850040 662.25 25-4950630 971.59 25-2850060 733.73 25-5050200 467.83 25-2880040 27.34 25-5250070 398.51 25-2880050 27.34 25-5250250 330.58 25-3000390 1,018.65 25-5300250 847.15 25-3000800 382.86 25-5310110 388.09 25-3250030 78.92 25-5450181 366.46 25-3320300 78.92 25-5540230 956.06 25-3410090 2,426.62 25-5550220 1,485.41 25-3450060 687.59 25-5550280 595.37 25-3450210 723.84 25-5570120 117.32 25-3450660 657.08 25-5610090 286.31 25-3500100 562.45 25-5630220 276.38 25-3500180 419.05 25-5630230 134.94 25-3500271 561.07 25-5630260 99.11 25-3530090 27.34 25-5630410 114.21 25-3900100 888.34 25-5670160 279.53 25-3920140 155.49 25-5670410 1,565.68 25-3950070 849.15 25-6030150 528.22 25-3980160 436.20 25-6150040 1,137.03 PID Certify PID Certify 25-6150060 424.86 25-8710120 608.30 25-6150120 251.28 25-8800050 533.37 25-6150480 112.79 25-8810670 109.04 25-6150610 484.33 25-8910180 115.00 25-6380050 684.86 25-8930100 765.06 25-6390120 1,095.44 25-8950110 258.31 25-6500150 366.85 25-8970190 902.79 25-6840010 78.92 65-4780270 482.84 25-7260320 1,087.06 65-4800030 770.58 25-7550080 106.38 25-7550100 1,507.42 $110,817.86 25-7550120 838.02 ***Total of 203 accounts*** 25-7550190 817.34 Revised 10/16/2018 25-7550200 989.85 ____________ 25-7550730 1,305.62 25-7551240 409.78 25-7551290 734.43 25-7600090 895.86 25-7760100 77.89 25-7900080 984.97 25-8050020 475.65 25-8060110 716.96 25-8130020 631.73 25-8160020 910.50 25-8160050 871.05 25-8210120 1,433.68 25-8290060 377.16 25-8410170 392.17 25-8480050 673.50 25-8480250 838.77 25-8480920 136.90 25-8481280 138.19 25-8481650 355.69 25-8481730 295.06 25-8481830 122.05 25-8481880 1,188.25 25-8482250 123.05 25-8600110 812.17 25-8630010 334.97 CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Glendale Drive Subdivision Request: Approve Preliminary Plat for 5 Lots and a Variance for a 50­foot Wide Public Street Section NEW BUSINESS Item No: H.1. Prepared By Sharmeen Al­Jaff, Senior Planner File No: PC 2018­13 PROPOSED MOTION “The City Council approves the preliminary plat to subdivide 2.14 acres into five lots and one outlot and a variance to allow a 50­foot public right­of­way (ROW) as shown in plans stamped Received August 29, 2018 subject to the conditions of approval and adopts the Findings of Fact." Approval requires a Simple Majority Vote of members present. SUMMARY The applicant is requesting to subdivide 2.14 acres into five lots for single­family detached housing. The property is located at the southwest intersection of Minnewashta Parkway and Glendale Drive. Access to the site is proposed via Glendale Drive. Sewer and water is available to the site. The property is zoned Single­Family Residential, RSF. BACKGROUND On August 7, 2018, the Planning Commission reviewed and tabled action on this request. Multiple issues were of concern to staff. The applicant was directed to address these issues. On October 2, 2018, the Planning Commission reviewed and approved this application for five lots without a road extension to serve the property to the south. Multiple issues were raised during the meeting. Staff will address some of these issues. DISCUSSION Legal Issues Representatives of the Stratford Ridge Subdivision raised some legal issues. Below is the City Attorney’s comments: Per your request I have reviewed the Stratford Ridge subdivision Residents’ response to Glendale subdivision application. The memo quotes MN Statutes 462.357, Subd (6)(2) and correctly notes that the term “undue hardship” was changed to “practical difficulties.” The quoted statute is applicable to “variances from the requirements of the zoning ordinance.” The City’s zoning ordinance, Section 20­58, was amended to be consistent with the statute and requires “practical difficulties” not “undue hardship.” CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectGlendale Drive Subdivision Request: Approve Preliminary Plat for 5 Lots and a Variance for a50­foot Wide Public StreetSectionNEW BUSINESS Item No: H.1.Prepared By Sharmeen Al­Jaff, Senior Planner File No: PC 2018­13PROPOSED MOTION“The City Council approves the preliminary plat to subdivide 2.14 acres into five lots and one outlot and a varianceto allow a 50­foot public right­of­way (ROW) as shown in plans stamped Received August 29, 2018 subject to theconditions of approval and adopts the Findings of Fact."Approval requires a Simple Majority Vote of members present.SUMMARYThe applicant is requesting to subdivide 2.14 acres into five lots for single­family detached housing. The property islocated at the southwest intersection of Minnewashta Parkway and Glendale Drive. Access to the site is proposed viaGlendale Drive. Sewer and water is available to the site. The property is zoned Single­Family Residential, RSF.BACKGROUNDOn August 7, 2018, the Planning Commission reviewed and tabled action on this request. Multiple issues were ofconcern to staff. The applicant was directed to address these issues.On October 2, 2018, the Planning Commission reviewed and approved this application for five lots without a roadextension to serve the property to the south. Multiple issues were raised during the meeting. Staff will address some ofthese issues.DISCUSSIONLegal IssuesRepresentatives of the Stratford Ridge Subdivision raised some legal issues. Below is the City Attorney’s comments:Per your request I have reviewed the Stratford Ridge subdivision Residents’ response to Glendale subdivisionapplication. The memo quotes MN Statutes 462.357, Subd (6)(2) and correctly notes that the term “unduehardship” was changed to “practical difficulties.” The quoted statute is applicable to “variances from the requirements of the zoning ordinance.” The City’s zoning ordinance, Section 20­58, was amended to be consistent with the statute and requires “practical difficulties” not “undue hardship.” The proposed variance, however, is to the city’s subdivision ordinance requirement of a 60­foot right­of­way, City Code Section 18­57. It is not a variance to the city’s zoning ordinance requirements. MN Statutes 462.358, subd. 6 regulates variances from subdivision regulations and requires finding of a “hardship”:  Subd. 6.Variances. Subdivision regulations may provide for a procedure for varying the regulations as they apply to specific properties where an unusual hardship on the land exists, but variances may be granted only upon the specific grounds set forth in the regulations. Unusual hardship includes, but is not limited to, inadequate access to direct sunlight for solar energy systems." City owned property adjacent to Country Oaks Drive The property owner south of the subject site (6760 Minnewashta Parkway) requested that the portion of the parcel highlighted in blue be combined with her property in order to provide access off of Country Oaks Drive. It is staff’s recommendation that this portion be combined with 3931 Country Oaks. This remaining strip is not sufficient in width to provide adequate frontage/access for 6760 Minnewashta Parkway. Street serving property south of the subject site The developer has indicated that a variance is not necessary because there is not an intention to provide access through the property managed by the developer. Therefore, granting the variance request is not applicable to their CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectGlendale Drive Subdivision Request: Approve Preliminary Plat for 5 Lots and a Variance for a50­foot Wide Public StreetSectionNEW BUSINESS Item No: H.1.Prepared By Sharmeen Al­Jaff, Senior Planner File No: PC 2018­13PROPOSED MOTION“The City Council approves the preliminary plat to subdivide 2.14 acres into five lots and one outlot and a varianceto allow a 50­foot public right­of­way (ROW) as shown in plans stamped Received August 29, 2018 subject to theconditions of approval and adopts the Findings of Fact."Approval requires a Simple Majority Vote of members present.SUMMARYThe applicant is requesting to subdivide 2.14 acres into five lots for single­family detached housing. The property islocated at the southwest intersection of Minnewashta Parkway and Glendale Drive. Access to the site is proposed viaGlendale Drive. Sewer and water is available to the site. The property is zoned Single­Family Residential, RSF.BACKGROUNDOn August 7, 2018, the Planning Commission reviewed and tabled action on this request. Multiple issues were ofconcern to staff. The applicant was directed to address these issues.On October 2, 2018, the Planning Commission reviewed and approved this application for five lots without a roadextension to serve the property to the south. Multiple issues were raised during the meeting. Staff will address some ofthese issues.DISCUSSIONLegal IssuesRepresentatives of the Stratford Ridge Subdivision raised some legal issues. Below is the City Attorney’s comments:Per your request I have reviewed the Stratford Ridge subdivision Residents’ response to Glendale subdivisionapplication. The memo quotes MN Statutes 462.357, Subd (6)(2) and correctly notes that the term “unduehardship” was changed to “practical difficulties.” The quoted statute is applicable to “variances from therequirements of the zoning ordinance.” The City’s zoning ordinance, Section 20­58, was amended to beconsistent with the statute and requires “practical difficulties” not “undue hardship.”The proposed variance, however, is to the city’s subdivision ordinance requirement of a 60­foot right­of­way,City Code Section 18­57. It is not a variance to the city’s zoning ordinance requirements. MN Statutes 462.358,subd. 6 regulates variances from subdivision regulations and requires finding of a “hardship”: Subd. 6.Variances. Subdivision regulations may provide for a procedure for varying the regulations as theyapply to specific properties where an unusual hardship on the land exists, but variances may be granted onlyupon the specific grounds set forth in the regulations. Unusual hardship includes, but is not limited to,inadequate access to direct sunlight for solar energy systems."City owned property adjacent to Country Oaks DriveThe property owner south of the subject site (6760 Minnewashta Parkway) requested that the portion of the parcelhighlighted in blue be combined with her property in order to provide access off of Country Oaks Drive. It is staff’srecommendation that this portion be combined with 3931 Country Oaks. This remaining strip is not sufficient in widthto provide adequate frontage/access for 6760 Minnewashta Parkway.Street serving property south of the subject site The developer has indicated that a variance is not necessary because there is not an intention to provide access through the property managed by the developer. Therefore, granting the variance request is not applicable to their application. Staff believes it is appropriate to include the recommendation in the staff report to allow a 50­foot wide right­of­way in lieu of the city standard which is a minimum width of 60 feet. This was to help the developer maintain their desired five lots in addition to dedicating right­of­way to provide access for a street section to the properties to the south. Staff is compelled to continue to be a proponent for a reasonable solution that facilitates access for the properties to the south of the subject property. The residents in the Stratford Ridge Homeowners Association have made it clear that they are against the through street that was planned when the development was platted. The homes that are on the cul­de­sac are against removal of the ‘temporary’ cul­de­sac that would be necessary for Stratford Ridge to extend to the north. The length of the existing cul­de­sac is also an issue. Currently, the temporary cul­de­sac’s length is 780 feet. Stratford Ridge would likely need to be extended around 250 feet in order to serve the two properties to the south of the subject property. This assumes these two properties would elect to develop collectively. Section 18­57(k) of the City Code indicates the maximum length of a cul­de­sac is 800 feet. A variance would be required to facilitate the extension of Stratford Ridge to the north. The developer has debated the measurement of the length of a cul­de­sac. The developer suggests the measurement begins at the intersection of Stratford Boulevard and Stratford Ridge. Engineering and the Fire Department disagree with this interpretation. The intention of the cul­de­sac length measurement within the City Code is to establish a maximum length of travel for response timing for emergency vehicles. Hence, the measurement needs to be begin from Minnewashta Parkway to the center of the temporary cul­ de­sac at the end of Stratford Ridge. Another issue worth making note of is the existing diameter of the cul­de­sac on Stratford Ridge. Both cul­de­sacs measure 77 feet in diameter. The current city standard is to require a 90­foot diameter. This will be the diameter required for a future cul­de­sac if an extension of the street occurrs. The primary reason for the increased diameter is to facilitate the movement of emergency vehicles such as the new ladder truck owned by the Fire Department. Engineering will not be a proponent for a subdivision plan that would request access off of Minnewashta Parkway. This is due to direction provided within the city code. Section 20­5 of the city code designates Minnewashta Parkway as a collector street. A collector street is defined as a street that carries traffic from local streets to arterial streets. It is important that accesses are minimized to facilitate efficient and safer vehicular flow. Section 18­57(l) of the city code indicates “Where a proposed subdivision is adjacent to a limited­access highway, arterial, or collector street, there shall be no direct vehicular or pedestrian access from individual lots to such highways or streets …”. The owner of the property to the south of the subject site has met with staff on multiple occasions over the past seven years to discuss development of their property. Staff has always discussed with this property owner that development of their property is premature until development occurred to the north or south to allow access to the property to be coordinated. Therefore, requiring access from the north should be a main consideration at this time. If it is not included, access will essentially have to be provided from the south. The property owner to the south hired a private engineering consultant to prepare some alternate concepts for consideration as part of this discussion. Engineering believes there are alternatives that can be supported within the concepts. Staff believes the developer should be directed to work with the properties to the south from the perspective of providing reasonable access. It appears feasible that five lots and a 50­foot right­of­way can be provided. Staff finds both Concepts #1 and #2 as shown below, prepared by Alliant Engineering, to be viable options. CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectGlendale Drive Subdivision Request: Approve Preliminary Plat for 5 Lots and a Variance for a50­foot Wide Public StreetSectionNEW BUSINESS Item No: H.1.Prepared By Sharmeen Al­Jaff, Senior Planner File No: PC 2018­13PROPOSED MOTION“The City Council approves the preliminary plat to subdivide 2.14 acres into five lots and one outlot and a varianceto allow a 50­foot public right­of­way (ROW) as shown in plans stamped Received August 29, 2018 subject to theconditions of approval and adopts the Findings of Fact."Approval requires a Simple Majority Vote of members present.SUMMARYThe applicant is requesting to subdivide 2.14 acres into five lots for single­family detached housing. The property islocated at the southwest intersection of Minnewashta Parkway and Glendale Drive. Access to the site is proposed viaGlendale Drive. Sewer and water is available to the site. The property is zoned Single­Family Residential, RSF.BACKGROUNDOn August 7, 2018, the Planning Commission reviewed and tabled action on this request. Multiple issues were ofconcern to staff. The applicant was directed to address these issues.On October 2, 2018, the Planning Commission reviewed and approved this application for five lots without a roadextension to serve the property to the south. Multiple issues were raised during the meeting. Staff will address some ofthese issues.DISCUSSIONLegal IssuesRepresentatives of the Stratford Ridge Subdivision raised some legal issues. Below is the City Attorney’s comments:Per your request I have reviewed the Stratford Ridge subdivision Residents’ response to Glendale subdivisionapplication. The memo quotes MN Statutes 462.357, Subd (6)(2) and correctly notes that the term “unduehardship” was changed to “practical difficulties.” The quoted statute is applicable to “variances from therequirements of the zoning ordinance.” The City’s zoning ordinance, Section 20­58, was amended to beconsistent with the statute and requires “practical difficulties” not “undue hardship.”The proposed variance, however, is to the city’s subdivision ordinance requirement of a 60­foot right­of­way,City Code Section 18­57. It is not a variance to the city’s zoning ordinance requirements. MN Statutes 462.358,subd. 6 regulates variances from subdivision regulations and requires finding of a “hardship”: Subd. 6.Variances. Subdivision regulations may provide for a procedure for varying the regulations as theyapply to specific properties where an unusual hardship on the land exists, but variances may be granted onlyupon the specific grounds set forth in the regulations. Unusual hardship includes, but is not limited to,inadequate access to direct sunlight for solar energy systems."City owned property adjacent to Country Oaks DriveThe property owner south of the subject site (6760 Minnewashta Parkway) requested that the portion of the parcelhighlighted in blue be combined with her property in order to provide access off of Country Oaks Drive. It is staff’srecommendation that this portion be combined with 3931 Country Oaks. This remaining strip is not sufficient in widthto provide adequate frontage/access for 6760 Minnewashta Parkway.Street serving property south of the subject siteThe developer has indicated that a variance is not necessary because there is not an intention to provide accessthrough the property managed by the developer. Therefore, granting the variance request is not applicable to theirapplication.Staff believes it is appropriate to include the recommendation in the staff report to allow a 50­foot wide right­of­wayin lieu of the city standard which is a minimum width of 60 feet. This was to help the developer maintain their desiredfive lots in addition to dedicating right­of­way to provide access for a street section to the properties to the south.Staff is compelled to continue to be a proponent for a reasonable solution that facilitates access for the properties tothe south of the subject property. The residents in the Stratford Ridge Homeowners Association have made it clearthat they are against the through street that was planned when the development was platted. The homes that are on thecul­de­sac are against removal of the ‘temporary’ cul­de­sac that would be necessary for Stratford Ridge to extend tothe north.The length of the existing cul­de­sac is also an issue. Currently, the temporary cul­de­sac’s length is 780 feet. StratfordRidge would likely need to be extended around 250 feet in order to serve the two properties to the south of thesubject property. This assumes these two properties would elect to develop collectively. Section 18­57(k) of the CityCode indicates the maximum length of a cul­de­sac is 800 feet. A variance would be required to facilitate theextension of Stratford Ridge to the north. The developer has debated the measurement of the length of a cul­de­sac.The developer suggests the measurement begins at the intersection of Stratford Boulevard and Stratford Ridge.Engineering and the Fire Department disagree with this interpretation. The intention of the cul­de­sac lengthmeasurement within the City Code is to establish a maximum length of travel for response timing for emergencyvehicles. Hence, the measurement needs to be begin from Minnewashta Parkway to the center of the temporary cul­de­sac at the end of Stratford Ridge.Another issue worth making note of is the existing diameter of the cul­de­sac on Stratford Ridge. Both cul­de­sacsmeasure 77 feet in diameter. The current city standard is to require a 90­foot diameter. This will be the diameterrequired for a future cul­de­sac if an extension of the street occurrs. The primary reason for the increased diameter isto facilitate the movement of emergency vehicles such as the new ladder truck owned by the Fire Department.Engineering will not be a proponent for a subdivision plan that would request access off of Minnewashta Parkway.This is due to direction provided within the city code. Section 20­5 of the city code designates Minnewashta Parkwayas a collector street. A collector street is defined as a street that carries traffic from local streets to arterial streets. It isimportant that accesses are minimized to facilitate efficient and safer vehicular flow. Section 18­57(l) of the city codeindicates “Where a proposed subdivision is adjacent to a limited­access highway, arterial, or collector street, thereshall be no direct vehicular or pedestrian access from individual lots to such highways or streets …”.The owner of the property to the south of the subject site has met with staff on multiple occasions over the past sevenyears to discuss development of their property. Staff has always discussed with this property owner that developmentof their property is premature until development occurred to the north or south to allow access to the property to becoordinated. Therefore, requiring access from the north should be a main consideration at this time. If it is notincluded, access will essentially have to be provided from the south.The property owner to the south hired a private engineering consultant to prepare some alternate concepts forconsideration as part of this discussion. Engineering believes there are alternatives that can be supported within theconcepts.Staff believes the developer should be directed to work with the properties to the south from the perspective ofproviding reasonable access. It appears feasible that five lots and a 50­foot right­of­way can be provided. Staff finds both Concepts #1 and #2 as shown below, prepared by Alliant Engineering, to be viable options. Storm Water On August 7, 2018, the Planning Commission reviewed and tabled action on this application. There were multiple issues that were of concern to staff. The applicant was directed by the Planning Commission to address these issues and resubmit the plans for review and approval. On August 22 Engineering and Planning staff met with the applicant. Each of the items in the August 7 Staff Report were discussed, including the applicable city code and staff’s recommendations for a treatment train or single pond in the southeast corner. Staff also reiterated the need for an HOA to meet maintenance requirements. CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectGlendale Drive Subdivision Request: Approve Preliminary Plat for 5 Lots and a Variance for a50­foot Wide Public StreetSectionNEW BUSINESS Item No: H.1.Prepared By Sharmeen Al­Jaff, Senior Planner File No: PC 2018­13PROPOSED MOTION“The City Council approves the preliminary plat to subdivide 2.14 acres into five lots and one outlot and a varianceto allow a 50­foot public right­of­way (ROW) as shown in plans stamped Received August 29, 2018 subject to theconditions of approval and adopts the Findings of Fact."Approval requires a Simple Majority Vote of members present.SUMMARYThe applicant is requesting to subdivide 2.14 acres into five lots for single­family detached housing. The property islocated at the southwest intersection of Minnewashta Parkway and Glendale Drive. Access to the site is proposed viaGlendale Drive. Sewer and water is available to the site. The property is zoned Single­Family Residential, RSF.BACKGROUNDOn August 7, 2018, the Planning Commission reviewed and tabled action on this request. Multiple issues were ofconcern to staff. The applicant was directed to address these issues.On October 2, 2018, the Planning Commission reviewed and approved this application for five lots without a roadextension to serve the property to the south. Multiple issues were raised during the meeting. Staff will address some ofthese issues.DISCUSSIONLegal IssuesRepresentatives of the Stratford Ridge Subdivision raised some legal issues. Below is the City Attorney’s comments:Per your request I have reviewed the Stratford Ridge subdivision Residents’ response to Glendale subdivisionapplication. The memo quotes MN Statutes 462.357, Subd (6)(2) and correctly notes that the term “unduehardship” was changed to “practical difficulties.” The quoted statute is applicable to “variances from therequirements of the zoning ordinance.” The City’s zoning ordinance, Section 20­58, was amended to beconsistent with the statute and requires “practical difficulties” not “undue hardship.”The proposed variance, however, is to the city’s subdivision ordinance requirement of a 60­foot right­of­way,City Code Section 18­57. It is not a variance to the city’s zoning ordinance requirements. MN Statutes 462.358,subd. 6 regulates variances from subdivision regulations and requires finding of a “hardship”: Subd. 6.Variances. Subdivision regulations may provide for a procedure for varying the regulations as theyapply to specific properties where an unusual hardship on the land exists, but variances may be granted onlyupon the specific grounds set forth in the regulations. Unusual hardship includes, but is not limited to,inadequate access to direct sunlight for solar energy systems."City owned property adjacent to Country Oaks DriveThe property owner south of the subject site (6760 Minnewashta Parkway) requested that the portion of the parcelhighlighted in blue be combined with her property in order to provide access off of Country Oaks Drive. It is staff’srecommendation that this portion be combined with 3931 Country Oaks. This remaining strip is not sufficient in widthto provide adequate frontage/access for 6760 Minnewashta Parkway.Street serving property south of the subject siteThe developer has indicated that a variance is not necessary because there is not an intention to provide accessthrough the property managed by the developer. Therefore, granting the variance request is not applicable to theirapplication.Staff believes it is appropriate to include the recommendation in the staff report to allow a 50­foot wide right­of­wayin lieu of the city standard which is a minimum width of 60 feet. This was to help the developer maintain their desiredfive lots in addition to dedicating right­of­way to provide access for a street section to the properties to the south.Staff is compelled to continue to be a proponent for a reasonable solution that facilitates access for the properties tothe south of the subject property. The residents in the Stratford Ridge Homeowners Association have made it clearthat they are against the through street that was planned when the development was platted. The homes that are on thecul­de­sac are against removal of the ‘temporary’ cul­de­sac that would be necessary for Stratford Ridge to extend tothe north.The length of the existing cul­de­sac is also an issue. Currently, the temporary cul­de­sac’s length is 780 feet. StratfordRidge would likely need to be extended around 250 feet in order to serve the two properties to the south of thesubject property. This assumes these two properties would elect to develop collectively. Section 18­57(k) of the CityCode indicates the maximum length of a cul­de­sac is 800 feet. A variance would be required to facilitate theextension of Stratford Ridge to the north. The developer has debated the measurement of the length of a cul­de­sac.The developer suggests the measurement begins at the intersection of Stratford Boulevard and Stratford Ridge.Engineering and the Fire Department disagree with this interpretation. The intention of the cul­de­sac lengthmeasurement within the City Code is to establish a maximum length of travel for response timing for emergencyvehicles. Hence, the measurement needs to be begin from Minnewashta Parkway to the center of the temporary cul­de­sac at the end of Stratford Ridge.Another issue worth making note of is the existing diameter of the cul­de­sac on Stratford Ridge. Both cul­de­sacsmeasure 77 feet in diameter. The current city standard is to require a 90­foot diameter. This will be the diameterrequired for a future cul­de­sac if an extension of the street occurrs. The primary reason for the increased diameter isto facilitate the movement of emergency vehicles such as the new ladder truck owned by the Fire Department.Engineering will not be a proponent for a subdivision plan that would request access off of Minnewashta Parkway.This is due to direction provided within the city code. Section 20­5 of the city code designates Minnewashta Parkwayas a collector street. A collector street is defined as a street that carries traffic from local streets to arterial streets. It isimportant that accesses are minimized to facilitate efficient and safer vehicular flow. Section 18­57(l) of the city codeindicates “Where a proposed subdivision is adjacent to a limited­access highway, arterial, or collector street, thereshall be no direct vehicular or pedestrian access from individual lots to such highways or streets …”.The owner of the property to the south of the subject site has met with staff on multiple occasions over the past sevenyears to discuss development of their property. Staff has always discussed with this property owner that developmentof their property is premature until development occurred to the north or south to allow access to the property to becoordinated. Therefore, requiring access from the north should be a main consideration at this time. If it is notincluded, access will essentially have to be provided from the south.The property owner to the south hired a private engineering consultant to prepare some alternate concepts forconsideration as part of this discussion. Engineering believes there are alternatives that can be supported within theconcepts.Staff believes the developer should be directed to work with the properties to the south from the perspective ofproviding reasonable access. It appears feasible that five lots and a 50­foot right­of­way can be provided.Staff finds both Concepts #1 and #2 as shown below, prepared by Alliant Engineering, to be viable options.Storm WaterOn August 7, 2018, the Planning Commission reviewed and tabled action on this application. There weremultiple issues that were of concern to staff. The applicant was directed by the Planning Commission to addressthese issues and resubmit the plans for review and approval.On August 22 Engineering and Planning staff met with the applicant. Each of the items in the August 7 StaffReport were discussed, including the applicable city code and staff’s recommendations for a treatment train or single pond in the southeast corner. Staff also reiterated the need for an HOA to meet maintenance requirements. On August 31 staff received an updated submission from the applicant. The applicant did not address the primary issues in the August 7 staff report; however, some of the issues were addressed and sufficient supplementary information was provided. Staff informed the applicant they were now able to determine conditions for approval. On September 18, staff was informed by Minnehaha Creek Watershed District (MCWD) that they had still not received an application from the applicant. Staff had informed the applicant of this requirement in the preliminary meeting, August 7 Planning Commission meeting, and August 22 meeting. Staff sent an email to the applicant reminding them of this requirement. On October 2, the Planning Commission supported and passed all water resource­related conditions for approval. On October 11, the applicant proposed a “pond” on the southeast corner of Lot 5 to meet stormwater standards for water quality and rate control. The applicant proposes, and staff agrees, that a swale is necessary along the full rear of the yards to ensure stormwater runoff is directed to the pond, and infiltration within the swale is only utilized if the pond cannot meet standards alone. Staff recommends the applicant consider connecting the pond outlet to the 12­inch RCP storm along Minnewashta Parkway, determine if the structure is sized appropriately, and provide any upgrades including sump manhole at tie in. The proposed pond EOF should meet city code. The applicant stated they will provide an updated stormwater management plan. The proposed pond and swale address two of the primary stormwater concerns. The HOA, easement, and conditions for approval will address the remaining concerns. There have been significant issues in the city where operation and maintenance requirements were recorded against a single property. Staff recommends an HOA be required with a detailed funding mechanism as the responsible entity for permanent operation and maintenance. Staff recommends the EOF be approved as proposed at an elevation at least one foot below the low floor opening of the adjacent property, and that the applicant work with staff and the adjacent property owner to ensure the EOF route does not create a public nuisance. Staff also recommends permanent BMPs be designed and installed to connect to a future regional pond south of the property without significantly altering the grading, drainage, installed utilities, or removal/relocation of primary structures, accessory structures, and driveways. ATTACHMENTS: Planning Commission Staff Report dated October 2, 2018 (with revisions) Planning Commission Staff Report Attachments Letter from Carin Moore received October 2, 2018 Letter from Carin Moore received October 16, 2018 Stratford Ridge Subdivision Residents' Response to Glendale Subdivision Application dated October 2, 2018 Preliminary Plat Sheets stamped Received August 29, 2018 with revised Grading, Drainage and Erosion Control Plan revised October 11, 2018 CITY OF CHANHASSEN PC DATE: August 7, 2018 October 2, 2018 CC DATE: October 22, 2018 REVIEW DEADLINE: October 27, 2018 CASE #: 2018-13 BY: SJ, GB, TH, DN, JA, VS, JS This staff report has been edited. All new information is highlighted in yellow. Impertinent information has been struck through. SUMMARY OF REQUEST: Subdivision of 2.14 acres into five lots and one outlot and a variance to allow a 50-foot ROW. LOCATION: Southwest intersection of Minnewashta Parkway and Glendale Drive. APPLICANT: Perry Ryan Martin J. & Joyce Foy Lake West Development, LLC P.O. Box 2804 14525 Highway 7, Suite 265 Kirkland, WA 98083 Minnetonka, MN 55345 Perry@lwestdev.com (952) 221-3700 PRESENT ZONING: RSF, Residential Single-Family District 2030 LAND USE PLAN: Residential Low Density (1.2 – 4.0 units/net acre) ACREAGE: 2.14 acres DENSITY: 2.39 units per acre gross, 2.34 units per acre net LEVEL OF CITY DISCRETION IN DECISION-MAKING: The city’s discretion in approving or denying a preliminary plat is limited to whether or not the proposed plat meets the standards outlined in the Subdivision Regulations and Zoning Ordinance. If it meets these standards, the city must approve the preliminary plat. This is a quasi-judicial decision. The city’s discretion in approving or denying a variance is limited to whether or not the proposed project meets the standards in the Subdivision Ordinances for variances. The city has a relatively high level of discretion with a variance because the applicant is seeking a deviation from established standards. This is a quasi-judicial decision. Notice of this public hearing has been mailed to all property owners within 500 feet. PROPOSED MOTION: “The Chanhassen Planning Commission recommends approval of City Council approves the preliminary plat to subdivide 2.14 acres into five lots and one outlot and a variance to allow a 50- foot public right-of-way (ROW) as shown in plans stamped Received August 29, 2018 subject to the conditions of approval and adopts the findings of fact and decision recommendation.” Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 2 of 13 APPLICABLE REGULATIONS Chapter 18, Subdivisions Sec. 18-22. – Variances Sec. 18-57. - Streets (a) Sec. 18-60. - Lots(f) Chapter 20, Article XII, RSF District PROPOSAL/SUMMARY The applicant is requesting to subdivide 2.14 acres into five lots for single-family detached housing. The property is located at the southwest intersection of Minnewashta Parkway and Glendale Drive. Access to the site is proposed via Glendale Drive. Sewer and water is available to the site. The property is zoned Single-Family Residential, RSF. BACKGROUND On August 7, 2018, the Planning Commission reviewed and tabled action on this application. There were multiple issues that were of concern to staff. The applicant was directed by the Planning Commission to address these issues and resubmit the plans for review and approval. Some of the issues were addressed. Background from the previous staff report remains below. In 1988, the City approved the final plat for Stratford Ridge with conditions. A temporary cul-de-sac was stubbed to the north to insure the road extends to connect with Glendale Drive and provide access to the properties to the north. In 1990, the City approved the final plat for Country Oaks. Outlot A was created with the intent to combine it with the property to the Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 3 of 13 e east at the time of development. That outlot was tax forfeited and reverted to the city. This outlot serves no public interest and will be combined with the property to the east. ISSUES In reviewing this application, staff examined the surrounding area and potential future subdivision of adjoining properties. Some of the elements that are reviewed include access, sewer, water, stormwater, grading, etc. STREETS The developer did not elect to address the previously identified conditions related to incorporating a thru street into the design or performing an intersection analysis. Staff analysis from the previous report is included below. The development does not incorporate a thru street stub to facilitate the extension of Stratford Ridge to Glendale Drive. In the pre-application consultation, the developer was requested to incorporate a thru street into their design. In addition, the developer was requested to perform an intersection analysis at the intersection of Glendale Drive and Leslee Curve to facilitate this plan Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 4 of 13 and provide a recommendation to help determine the best fit for the street connection in conjunction with the lot divisions. This information was not provided and the developer is proposing to plat five lots without accommodation for a thru street. Engineering staff recommends the layout be revised to accommodate the future development of the two lots to the south as required by city code 18-57 (a) and 18-60(f). The existing cul-de-sac bubble to the south on Stratford Ridge was originally intended to be temporary. It was planned to be removed and relocated to the north when Stratford Ridge was extended in the future until the street could eventually connect to Glendale Drive. The current length of this cul-de-sac is approximately 782 feet in length as measured from the centerline of Minnewashta Parkway and along Stratford Lane, Stratford Boulevard and Stratford Ridge to the center of the existing cul-de-sac (reference Exhibit No. 1). The maximum cul-de-sac length per Section 18-57 (k) in the city code is 800 feet. Hence, it is not feasible (without an approved variance) for the cul-de-sac to permanently extend and stop at the lot to the south of the proposed development as the developer is intending because the cul-de-sac length would not meet city code. The Fire Marshal also reviewed and commented on the proposed plan. The Fire Department is opposed to recommending the current plan be allowed to move forward as designed without a thru street extension. MN Fire Code (2015 edition), which the city has adopted, states any fire access road over 750 feet requires special approval. The Fire Marshal’s recommendation for the best result for emergency responders would be to have a street platted to extend all the way through to connect to Stratford Ridge. This would allow more efficient and safer vehicle access and egress from this area to properly serve the community. The addition of new single-family homes along with the extension of Stratford Ridge cul-de-sac would be a hindrance for first responder vehicles. The review also identified the current cul-de-sac does not meet current fire code which requires a 96-foot diameter or a 120-foot hammerhead turnaround. Additionally, Section 20-5 of the city code designates Minnewashta Parkway as a collector roadway. Minimizing vehicular access points to collector roadways is a priority for the city from a vehicular and pedestrian safety perspective. This ¼ mile separation requirement is established by S ection 18-57(l) in the city code. Eventual removal of the existing three accesses to Minnewashta Parkway is a long-term benefit to the city as these properties would be able to have access off an extension of Stratford Ridge. Lastly, if the development was constructed without provision for a thru street, the decision would burden the two properties to the south of the proposed development parcel with loss of additional land unfairly as the entire cul-de-sac area would have to be shared by those two properties. A thru street shares the right-of-way dedication between all of the parcels fairly and equally. WATER RESOURCES Grading/Drainage The proposed development grading is similar to the predevelopment conditions. The western half of the site drains primarily from the north to the south and the eastern half of the site drains from Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 5 of 13 the northwest to the southeast. The lowest elevation is along the eastern side of the site. Currently, existing runoff from the property is significantly intercepted and dispersed by thick vegetation. Erosion Prevention and Sediment Control The proposed development will exceed one (1) acre of disturbance and will, therefore, be subject to the General Permit Authorization to Discharge Stormwater Associated with Construction Activity under the National Pollution Discharge Elimination/State Disposal System (NPDES Construction Permit). The applicant shall prepare a Surface Water Pollution Prevention Plan (SWPPP) and submit it to the city for approval prior to issuance of any grading permits or the commencement of any earth disturbing activities. This SWPPP shall be consistent with the NPDES Construction Permit and shall contain all required elements including: 1. Final excavation (or w/in 3 feet) for infiltration/filtration basins must not occur until drainage area is fully stabilized. 2. Pretreatment devices for all infiltration/filtration basins. 3. Adequate, permanent, maintenance access. 4. Minimum of three feet of separation between the infiltration/filtration basin bottom and seasonally high water table. Impermeable liner if less than three feet of separation. 5. Soils investigation information within the perimeter of each infiltration/filtration basin. 6. Plans for a stabilized discharge point for water quality volume that cannot infiltrate within 48 hours. Stormwater Management Background • On August 7, 2018, the Planning Commission reviewed and tabled action on this application. There were multiple issues that were of concern to staff. The applicant was directed by the Planning Commission to address these issues and resubmit the plans for review and approval. • On August 22nd Engineering and Planning staff met with the applicant. Each of the items in the August 7th Staff Report was discussed, including the applicable City Code and staff’s recommendations for a treatment train or single pond in the SE corner. Staff also reiterated the need for an HOA to meet maintenance requirements. • On August 31st Staff received an updated submission from the applicant. The applicant did not address the primary issues in the August 7th staff report, however, some of the issues were addressed and sufficient supplementary information was provided. Staff informed the applicant they were now able to determine conditions for approval. Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 6 of 13 • On September 18, 2018 Staff was informed by Minnehaha Creek Watershed District (MCWD) that they had still not received an application from the applicant. Staff had informed the applicant of this requirement in the preliminary meeting, August 7th Planning Commission Meeting, and August 22nd meeting. Staff sent an email to the applicant reminding them of this requirement. • On October 2nd, 2018 the Planning Commission supported and passed all water resource related conditions for approval. • On October 11, 2018 the applicant proposed five individual raingardens recorded individually against each lot a “pond” on the SE corner of lot 5 to meet stormwater standards for water quality and rate control. The applicant proposes, and staff agrees, that a swale is necessary along the full rear of the yards to ensure stormwater runoff is directed to the pond, and infiltration within the swale is only utilized if the pond cannot meet standards alone. Staff recommends the applicant consider connecting the pond outlet to the 12” RCP storm along Minnewashta Parkway, determine if the structure is sized appropriately and provide any upgrades including sump manhole at tie in. The proposed pond EOF should meet City Code. The applicant stated they will provide an updated stormwater management plan. The proposed pond and swale address 2 of the primary stormwater concerns. The HOA, easement, and conditions for approval will address the remaining concerns. This is not acceptable to the city as it does not meets code requirements for emergency overflow routes, maintenance access, nor adequately provide for permanent operation, maintenance, and a funding mechanism to ensure stormwater treatment devices are maintained to function as designed in perpetuity. There have been significant issues in the city where operation and maintenance requirements were recorded against a single property. Staff recommends an HOA be required with a detailed funding mechanism as the responsible entity for permanent operation and maintenance. Staff recommends an EOF only be approved at an elevation one foot below the low floor opening of the adjacent property, and that the applicant work with staff and the adjacent property owner to ensure the EOF route does not create a public nuisance. Potential compliant options could include a treatment train, or single basin in the southeast corner of the site. Staff also recommends permanent BMPs be designed and installed to connect to a future regional pond south of the property without significantly altering the grading, drainage, installed utilities, or removal/relocation of primary structures, accessory structures, and driveways. This site lies within the boundaries of the Minnehaha Creek Watershed District and is subject to their stormwater management requirements, development review and permitting. Chanhassen’s MS4 permit was re-issued in 2014. Part III.D.5 states that each MS4 is required to develop local controls that require new developments, in excess of one acre, to have no net-increase in stormwater discharge volume nor any increase in TP and TSS from predevelopment conditions. Under the new NPDES – Construction Permit, the new NPDES – Municipal Separate Storm Sewer permit and the Minnehaha Creek Watershed District rules, the applicant must meet the abstraction requirements of one inch of runoff from all new impervious surfaces. Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 7 of 13 With all subdivisions, stormwater utility connection fees are collected. These fees are based upon development type, area, and treatment. Fees are used to maintain storm sewer infrastructure and to construct water quality improvement projects. The applicant has stated they will provide complete stormwater calculations at the time of formal submittal. Stormwater fees will be calculated once calculations have been received. It is the policy of the City of Chanhassen to provide a credit for Water Quality fees equal to 50% of the base rate times the area treated provided it, at a minimum, meets the National Urban Runoff Program (NURP) recommendations. SUBDIVISION The applicant is proposing to subdivide 2.14 acres into five lots and one outlot. The lots are proposed to be served via Glendale Drive. The existing parcel has a finger that extends over Country Oaks Drive and the area west of the existing street. The applicant is proposing to dedicate the ROW for country oaks. Staff suggests the applicant communicate with the property owner adjoining Outlot A to incorporate it into their lot. LANDSCAPING AND TREE PRESERVATION The applicant for the Glendale Drive Homes development did not submit tree canopy coverage and preservation calculations. Staff estimated as follows: Total upland area (excluding wetlands) 93,296 SF Baseline canopy coverage 72% or 67,929 SF Minimum canopy coverage required 46% or 42,916 SF Proposed tree preservation 5% or 5,445 SF The developer does not meet minimum canopy coverage for the site; therefore, the applicant must bring the canopy coverage on site up to the 46% minimum. The difference between the required coverage and the remaining coverage is multiplied by 1.2 for total area to be replaced. Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 8 of 13 One tree is valued at 1,089 SF. Minimum required 42,916 Less canopy preserved 5,445 Minimum canopy coverage to be replaced 37,471 SF Multiplied by 1.2 44,965 Divided by 1089 = Total number of trees to be planted: 41 trees The applicant did not submit a landscape plan. The development is required to install a buffer yard along Minnewashta Parkway. Landscaping Item Required Proposed Bufferyard B – Minnewashta Parkway, 110’ 2 Overstory trees 3 Understory trees 5 Shrubs 0 Overstory trees 0 Understory trees 0 Shrubs In addition to the buffer yard and replacement plantings, a minimum of one tree is required to be planted in each front yard. COMPREHENSIVE PARK PLAN The city’s comprehensive park plan calls for a neighborhood park to be located within one-half mile of every residence in the city. The proposed Glendale Drive is wholly located within the Roundhouse Park neighborhood park service area. Roundhouse Park features the following amenities: swimming beach, playground, swings, picnic shelter, fishing pier, tennis court, four pickleball courts, basketball court, skating rink, open play field, trails and parking area. COMPREHENSIVE TRAIL PLAN The city’s comprehensive trail plan calls for public parks to be connected to neighborhoods through a combination of sidewalks and trails. The proposed Glendale Drive is connected by sidewalk to Roundhouse Park and the Minnewashta Parkway pedestrian trail. This existing trail should be protected and maintained in an open condition throughout the subdivision development and housing construction. Roundhouse Park Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 9 of 13 COMPLIANCE TABLE RSF Setbacks: Front: 30 feet, Side: 10 feet, Rear: 30 feet VARIANCE The variance is recommended by staff. City Code requires a 60-foot ROW. The surrounding area and the ROW within Stratford Ridge is 50 feet wide. Approval of the variance will allow the street to blend in with the surrounding neighborhood. This street will provide future access to the property located south of the subject site. Ultimately, two existing access points to Minnewashta Parkway will be eliminated. As a result of adding this connection, the lot lines within this subdivision will shift. RECOMMENDATION Staff recommends that the Planning Commission adopt the following motion: “The Chanhassen Planning Commission recommends approval of City Council approves the preliminary plat to subdivide 2.14 acres into five lots and one outlot and a variance to allow a 50- foot public right-of-way as shown in plans stamped Received August 29, 2018, subject to the following conditions and adoption of the findings of fact and decision recommendation: SUBDIVISION Engineering: 1. Incorporate provision for a thru street into the site design. or an alternate concept connecting to Glendale Drive through the subject property to provide access to the property to the south. 2. Provide utility design to extend sanitary sewer and water main design as part of a thru street. Lot Area (sq. ft.) Lot Width Lot Depth 25 %Maximum Site Coverage (sq. ft.) Code (RSF) 15,000 90 125 3,750 Lot 1 18,646 123 150 4,661.5 Lot 2 16,950 113 150 4,237.5 Lot 3 16,950 113 150 4,237.5 Lot 4 15,729 138.16 131 3,932.25 Lot 5 15,030 156 112 3,757.5 Outlot A 1,731 Total 100,036 Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 10 of 13 3. Provide ROW over the entirety of the trail along the west side of Minnewashta Parkway. (The site plan indicates the eastern property line will comply with Condition #3 but the concern identified in Condition #4 in relation to the existing survey was not addressed. Therefore, Condition #3 remains as previously indicated.) 4. The survey of existing conditions does not indicate ROW between Glendale Drive and to the south for approximately 100 feet. (The survey does not correlate with Carver County’s property information which indicates right-of-way for the road section is in place but a portion of the bituminous trail on the west side of Minnewashta Parkway is not within the ROW.) 5. No stationing is shown in the plan set. 6. The drainage and utility easements are shown only on the plat. They should also be conveyed on the site plan. (D&U easements were added to the grading plan but not the site and utility plan.) 7. Indicate surface water drainage flow arrows on the grading plan. 8. Provide existing and proposed elevations at the following locations: each lot corner, top of curb or centerline of the street at each lot line extension, center of proposed driveway at the curb or edge of the roadway. 9. Additional conditions will be identified after the developer has an opportunity to revise the design based upon the current conditions that are considered to be major in nature as they will require significant changes to the design. Water Resources: 1. Private stormwater best management practices (BMPs) are not permitted in public drainage and utility easements. Private BMPs shall be located outside of public drainage and utility easements. An encroachment agreement will be required for the private swale within all side yard drainage and utility easements. 2. Easements for private stormwater treatment devices must be recorded against the properties using the city’s private stormwater easement template and approved by the City Engineer. 3. A Homeowners Association (HOA) encompassing all lots is required to ensure the technical expertise and a funding mechanism for the operation and maintenance of stormwater treatment devices is ensured in perpetuity. 4. Operation and maintenance of private stormwater BMPs is required in perpetuity. An operation and maintenance plan must be approved by the Water Resources Coordinator Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 11 of 13 and recorded against the properties that details the HOA’s permanent inspection, maintenance, and funding mechanism that ensures stormwater BMPs will function as designed. 5. To ensure stormwater treatment devices function as designed, the developer is responsible for the operation, maintenance, and performance of all stormwater improvements including vegetation, structures, soils, inspections, and erosion/sediment control for the first five years after project completion. After the first five years, responsibility shall transfer to the HOA. The developer is responsible for ensuring all stormwater improvements are functioning as designed at the end of the first five years. If stormwater improvements are not functioning as designed at the end of the first five years, as determined by the City Engineer, than the developer shall remain responsible for all operation and maintenance until devices are functioning as designed. 6. Infiltration/filtration basins must be located a minimum of 10’ from the building envelope of any primary structure. 7. If an emergency overflow route is adjacent to the property the lowest building opening must be a minimum of one foot above the emergency overflow (City Code Sec. 19-144). Proposed EOF for lots 1-4 = 978.5’-978’. EOF route proposed onto adjacent property 6760 Minnewashta Parkway with lowest building opening approx. 976’ (window well). All EOFs routing onto this adjacent property must be 1’ below the lowest floor opening. Developer proposes a may provide a treatment train or single stormwater treatment device EOF at elevation 972’ on Lot 5 that meets this requirement. 8. EOF routes shall not create a hazard or nuisance condition onto adjacent property (City Code Sec. 7-78). 9. SWPPP contact must be identified. 10. Developer must provide an erosion and sediment control plan, and dewatering plan approved by the Water Resources Coordinator. 11. Maximum impervious per lot is 25%. 12. All pervious surfaces require six inches of topsoil and 18 inches of decompaction. Topsoil shall be tested and approved by the Water Resources Coordinator. 13. The developer shall provide an updated Hydrocad model and stormwater management plan that is consistent with and supports the engineered plans and geotechnical report. 14. The geotechnical report identifies the presence of groundwater at 972 elevation on Lot 5 (SB-1). There must be three feet of separation between the bottom elevation of Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 12 of 13 stormwater infiltration devices and the water table. Based on the geotechnical report, the bottom elevation for an infiltration basin on Lot 5 can be no lower than elevation 975. The proposed “pond” will need to be lined if less than 3’ of separation from seasonal high water table. 15. The geotechnical report identifies moderately slow permeability of soils. Basins are proposed with 12” ponding depth suitable for well draining soils. Basins Any infiltration swales must be sized to allow no more than 6” of ponding depth and drawdown within 24-48 hours. 16. Soil borings and infiltration tests must be performed within the perimeter of all ponds and infiltration device basin locations prior to final approval. 17. Design plans must be provided for all vegetated BMPs including contours, grading, inlet and outlet structures, underdrains, filtration media/amended soils, location and quantities of all species used. Ecotype must be native or approved native hybrid. 18. Details must be provided and approved for all stormwater treatment devices. 19. The proposed redevelopment requires Minnehaha Creek Watershed District (MCWD) development review and permits. 20. It is the applicant’s responsibility to ensure and submit proof that permits are received from all other agencies with jurisdiction over the project (i.e. Army Corps of Engineers, DNR, MnDOT, Carver County, MCWD, Board of Water and Soil Resources, PCA, etc.) prior to the City issuing permits. 21. Project must meet all stormwater requirements of the city and the MCWD. 22. Project will require stormwater management fees associated with city development review and permitting process. Fees can be estimated but cannot be accurately calculated until approvals have been received from the MCWD. 23. The site plan must identify the ability to install a future stormwater pipe that could connect the development to a regional pond southeast of the development. 24. The development must use Chanhassen Standard Specifications and Detail Plates. Parks: 1. In lieu of parkland dedication and/or trail construction, full park dedication fees shall be collected at the rate in force at the time of final plat approval. At today’s rate, these fees would total $29,000 (five lots x $5,800 per lot). Planning Commission Glendale Drive Homes – Planning Case 2018-13 October 2, 2018 Page 13 of 13 Environmental Resources Coordinator: 1. The minimum number of overstory trees required to be planted in the development is 41. 2. Tree preservation fencing shall be installed around existing trees to be saved prior to any construction activities and remain installed until completion. 3. The applicant shall install the required buffer yard plantings on Lot 5 along Minnewashta Parkway. ATTACHMENTS 1. Findings of Fact. 2. Development Review Application and Narrative. 3. E-mail from Perry Ryan dated August 29, 2018. 4. Preliminary Plat Sheets stamped Received August 29, 2018. 5. Stormwater Maintenance Agreement. 6. E-mail from Jeff Kertson dated September 26, 2018 7. Public Hearing Notice and Affidavit of Mailing List. g:\plan\2018 planning cases\18-13 glendale drive homes subdivision\staff report october 2.doc CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA FINDINGS OF FACT AND RECOMMENDATION IN RE: Application of Lake West Development, LLC for Subdivision approval. On October 2, 2018, the Chanhassen Planning Commission met at its regularly scheduled meeting to consider the application of Glendale Drive Homes for preliminary plat approval of property into five lots and one outlot with a right-of-way variance. The Planning Commission conducted a public hearing on the proposed subdivision preceded by published and mailed notice. The Planning Commission heard testimony from all interested persons wishing to speak and now makes the following: FINDINGS OF FACT 1. The property is currently zoned Single-Family Residential - RSF. 2. The property is guided in the Land Use Plan for Low Density Residential. 3. The legal description of the property is: See Attached Exhibit A 4. The Subdivision Ordinance directs the Planning Commission to consider seven possible adverse affects of the proposed subdivision. The seven affects and our findings regarding them are: SUBDIVISION FINDINGS a. The proposed subdivision is consistent with the zoning ordinance; Finding: The subdivision meets all the requirements of the RSF, Residential Single- Family District and the zoning ordinance if the conditions of approval are met. b. The proposed subdivision is consistent with all applicable city, county and regional plans including but not limited to the city's comprehensive plan; Finding: The proposed subdivision is consistent with the comprehensive plan and subdivision ordinance if the conditions of approval are met. c. The physical characteristics of the site, including but not limited to topography, soils, vegetation, susceptibility to erosion and siltation, susceptibility to flooding, and stormwater drainage are suitable for the proposed development; Finding: The proposed site is suitable for development subject to the conditions specified in this report. d. The proposed subdivision makes adequate provision for water supply, storm drainage, sewage disposal, streets, erosion control and all other improvements required by this chapter; Finding: The proposed subdivision will provide adequate urban infrastructure subject to the conditions specified in this report. e. The proposed subdivision will not cause environmental damage; Finding: The proposed subdivision will not cause significant environmental damage subject to conditions of approval. The proposed subdivision contains adequate open areas to accommodate house pads. f. The proposed subdivision will not conflict with easements of record; and Finding: The proposed subdivision will not conflict with existing easements, but rather will expand and provide all necessary easements. g. The proposed subdivision is not premature. A subdivision is premature if any of the following exists: 1) Lack of adequate stormwater drainage. 2) Lack of adequate roads. 3) Lack of adequate sanitary sewer systems. 4) Lack of adequate off-site public improvements or support systems. Finding: The proposed subdivision will have access to public utilities and streets if the specified conditions of approval are met. VARIANCE FINDINGS Sec. 18-22. Variances. The City Council may grant a variance from the regulations contained in this chapter as part of the plat approval process following a finding that all of the following conditions exist: 1) The hardship is not a mere inconvenience. Finding: The hardship is not a mere inconvenience. The 50-foot Right-of-Way will allow the street width to be consistent with streets in the surrounding area. 2) The hardship is caused by the particular physical surroundings, shape or topographical conditions of the land; Finding: The hardship is caused by the particular physical surroundings, shape and topographical conditions of the land. 3) The conditions upon which the request is based are unique and not generally applicable to other property. Finding: The conditions upon which the request is based are unique to this site and not generally applicable to other properties due to the fact that all streets in the immediate surrounding area have a width of 50 feet. 4) The granting of the variance will not be substantially detrimental to the public welfare and is in accord with the purpose and intent of this chapter, the zoning ordinance and comprehensive plan. Finding: The granting of a variance will not be substantially detrimental to the public welfare and is in accord with the purpose and intent of this chapter, the zoning ordinance, and comprehensive plan. The request, if granted, will allow the Right-of-Way to be consistent with the surrounding area. 5. The planning report #2018-13 dated October 2, 2018 prepared by Sharmeen Al-Jaff, et al is incorporated herein. RECOMMENDATION The Planning Commission recommends that the City Council approve the Preliminary Plat. ADOPTED by the Chanhassen Planning Commission this 2nd day of October 2018. CHANHASSEN PLANNING COMMISSION BY:__________________________________ Its Chairman COMMUNITY DEVELOPMENT DEPARTMENT Planning Division - 7700 Market Boulevard Mailing Address - P.O. Box 147 , Chanhassen, MN 55317 Phone: (952)227-1300 / Fax: (952)227-'1110 *crTYorcrrAttHAssltt Refer to the appropriate Application Checklist for required submittal information that must accompany this application) Ztr tr tr tr Comprehensive Plan Amendment ...... $600 E Minor MUSA line for failing on-site sewers..... $100 Conditional Use Permit (CUP) Single-Family Residence ........... .. $325 E lt others........ ........... $425 lnterim Use Permit (lUP) ln conjunction with Single-Family Residence.. $325 E Alt others........ ........... $425 Rezoning (REZ) Planned Unit Development (PUD).................. $750 E Minor Amendment to existing PUD................. $1 00 E rut others........ ........... $s00 Sign Plan Review....... . $150 Site Plan Review (SPR) n Administrative......... ...$100 E Commercial/lndustrial Districts* ... $500 Plus $10 per 1,000 square feet of building area: thousand square feet) lnclude number of existlno employees:* lnclude number of 4eq employees: E Residential Districts ... $500 Plus $5 per dwelling unit (- units) Subdivision (SUB) E Create 3 lots or less ............ ..$300 E Create over 3 lots .......................$600 + $15 per lot( 5 lots) tvtetes & Bounds (2lots) .$300 f] Consolidate Lots...... $150! Lot Line Adjustment.............. $150 I Final P1at............. .......$700 lncludes $450 escrow for attorney costs)* Additional escrow may be required for other applications through the development contract. Vacation of Easements/Right-of-way (VAC)........ $300 Additional recording fees may apply) E Variance Wettand Alteration Permit (WAP) Single-Family Residence............................... $1 50 E ettothers........ ........ 5275 I Zoning Appeal ..........,..... $100 Zoning Ordinance Amendment (ZOA) $500 NOTE: When multiple applications are processed concurrently, the appropriate fee shall be charged for each application. tr tr tr Z g tr 2oo Property Owners' List within 500' lcity to generate after pre-application meeting)............._:... $3 per address 70 addresses) Escrow for Recording Documents (check all that apply)......... . . $50 per document n Conditional Use Permit E lnterim Use Permit ! Site Plan Agreement E Vacation ! Variance f] Wetland Alteration Permit Metes & Bounds Subdivision (3 docs.) ! Easements (- easements) ! Deeds TOTAL FEE: u r./6b.uu Description of Proposal: Subdivide existing 2.14 Acre lot into 5 Single Family Lots, One Outlot and Public ROW. Property Address or Location:SW Corner ol Glendale Drive & Minnewashta Parkway Parcel#:250051 200 Legal Description: TotalAcreage:2.14 Wetlands Present? n Yes Z ruo Lengthy, See Survey Present Zoning: Single-Family Residential District (RSF) present Land Use Designation. Residential Low Density *"0,"!{#ffiEffimem*n, necueffifipfis,.:TEgry Residential District (RSF) Residential Low Density Existing Use of Property:Vacant Property ECheck box if separate narrative is attached. wN z s20fi r.rq>fltt fl.4lUUIlJ0 DfpI Section 1: Application Tvoe (check all that Section 2: Required lnformation APPLICANT 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 material and the progress of this application. I further understand that additionalfees may be charged for consulting fees, feasibility studies, etc. with an estimale prior to any authorization to proceed with the study. I certify that the information and exhibits submitted are lrue and correcl. Name:Lake West Development, LLC Address:14525 Highway 7, Suite 265 (es2) 6s3-1359 Minnetonka, MN 55345 Contact: Phone: Perry Ryan City/State/Zip: Email: Cell: Fax: 9s2) 221-3700 952)653-2198 Date:5t11t18 PROPERW OWNER: ln signing this application, l, as property owner, have full legal capacity to, and hereby do, authorize the filing of this application. I understand that conditions of approval are binding and agree to be bound by those conditions, subject only to the right to object at the hearings or during the appeal periods. I will keep myself informed of the deadlines for submission of material and the progress of this application. I further understand that additional fees may be charged for consulting fees, feasibility studies, etc. with an estimate prior to any authorization to proceed with the study. I certify that the information and exhibits submitted are true and correct. Contact: Phone: city/state/Zip: Kr Uct*.,t0, P4 79OgV cell: Fax: Sisnature: 56e *Tfncpta flttr' - I Dare: RyanEngineeringName: 19655 Waterford Pl Contact: Phone: Perry Ryan 952)'221-3700Address: City/State/Zip: Email: Excelsior, MN 55331 Cell: Fax: 952) 221-3700 perry@ryanen gineers.com This application must be completed in full and must 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 within 15 business days of application submittal. A written notice of application deficiencies shall be mailed to the applicant within 15 business days of application. PROJECT ENGINEER (if applicable) Who should receive copies of staff reports?*Other Contact !nformation: Via: E Email Via: E Email Via: ! Email Via: E Emailtratrtr Property Owner Applicant Engineer Other* E naaileo Paper Copy n uaiteo Paper Copy uaieA Paper Copy n uaiteo Paper Copy City/State/Zip: Email: Name: Address: INSTRUCTIONS TO APPLICANT: Complete all necessary form fields, then select SAVE FORM to save a copy to your device. PRINT FORM and deliver to city along with required documents and payment. SUBMIT FORM to send a digital copy to the city for processing. PRINT FORM SUBMIT FORM Section 3:Owner and lnformation Signature: Address: Section 4: Notification ! nformation SAVE FORM uvuuurvr r Lr rYsrwlrE t9. t tL r , _vvrJv^v r var 9 LnltEUJEET 0runtoPMEnT, [[E AGENT AUTHORIZATION FORM PROPERTY LEGAL DESCRI PTION PARCET lD: 250051200 STREET ADDRESS: Address Unassisned, Glendale Drive, Chanhassen, MN 55331 PROPERTY 0WNER: MARTIN J & JOYCE FOY The undersigned registered property owner ofthe above noted property do hereby authorize Curt Fretham ol Loke West Development, LLC to act on my behalf and take all actions necessary for the submission, processing, issuance and acceptance of this application, permit or certification and any or all standard and special conditions attached. They shall be the principle contact in the processing of this application. Sincerely, DocuSigned byl DocuSigned by I b Itaayfir,,'" J.f oI MartinJ&JoyceFoy by. Fo,1 address) address) lnrrlllEET lrurmpMEilT, u.E Preliminary & Final Plat - Narrative GLENDALE DRIVE HOMES 3800 Glendale Drive, Chanhassen, MN 55331 PID:250051200 June 29,2018 Overview Lake West Development, LLC requests Preliminary & Final Plat approvals in order to re- develop the property at the southwest corner of Glendale Drive and Minnewashta Parkway in Chanhassen, MN. This submittal proposes subdividing the property into 5 single family lots with no variances. k4 VP, Lake West Development, LLC Office: 952-653-1359 cnvKSEroBAssErrr JUN 2 g t,i6 ot4tft4sErtrrI[flGDPI Lake West Development I r4525 Highway 7, Suite u 55, Minnetonka, MN 55345 | Phone 952-93o-3ooo Preliminary & Final Plat - Narrative - GLENDALE DRIVE HOMES A. Contact lnformation Owner of Record Applicant MartinJ&JoyceFoy PO Box 2804 Kirkland, WA 98083 Perry Ryan, VP Lake West Development LLC, 14525 Highway 7, Suite 265 Minnetonka, MN 55345, Phone 952-930-3000 B. Site Data Address Zoning Parcel Size PID Description SW Comer of Glendale Drive & Minnewashta Pku/y Chanhassen. MN 55331 Residential Single Family 2.14 ac,es 93,236 sq. ft. Lot 1 = 18,646 sq. ft. Lot 2 = '16,950 sq. ft. Lot 3 = 16,950 sq. ft. Lot 4 = '15,729 sq. ft. Lot 5 = 15,030 sq. ft 250051200 See Preliminary Plat, Carver County, Minnesota. Abstract Property. C. Land Characteristics The property is relatively flat to slightly rolling with a slight slope to the West and East. There are no structures on the site. The property is treed, however the Eees are in poor condition, see letter from arborist. Curently the property has public roadway on 3 sides of th€ parcel and has existing sanitiary and water services stubbed to the property on the norlh sufllcient to serve the proposed homes. The proposal is to subdivide the existing 2.14 acfe parcel inlo 5 single family lots, one Outlot and Right ol Way dedacation lor Country Oaks Drive and Glendale Drive. Currently, these two right of way pieces are not dedicated and this project will resolve that issue. The project does not seek any variances and is proposing a density of approximately 2.3 dwelling units per acIe. Page 2 of 4 D. Description of tne P Preliminary & Final Plat - Narralive - GLENDALE DRIVE HOMES E, Tree Preservation The parcel is treed however the trces are in general poor condition per the attacted letter from Certified Arborist, Johnathon Heaton at Bartett Tree Experts. According to Mr. Heaton's inspection of the trees, "Most of the trees on the site are undesirable species (boxelder and ash) and have significant defects. ln my opinion, most of these lrees do not have a long life ahead of them." "There are a few good trees on the lot including a nice red oak and some blac'k walnuts, but the rest are not worth trying to preserve. They are not likely to have muc*t life left and will be a potential hazard.' (See attached complete lefter). Based upon Mr. Heaton's assessment, we have shown lhe complete tree tabulation of 89 f6es and 1,251 c€liper inches, and then also shown the liable" tsees of which there are 16 fees and 254.9 c€liper inch6s. A "viable" tree for this purpose is one defined as not having one of the following conditions: Cavities or wounds at the base or on the trunk Signilicant strucfural defects in the crown such as cavities and poor branch unions Signs of general decline sucfi as dieback al the branch tips Of the viable trees on lhe site, we are proposing to preserve and save 205.9 caliper inches which equates to 81%. Of these saved, ftey include the redoakand black walnuts Mr. Heaton relers to. F. StormwaterManagement Per discussion wisl the City's Water Resources Coordinalor, we are proposing that each lot v,/ould have an infiltration pond constructed at the low point of each lot lo meet the current stormwater requirements. G. Home Design Proposed homes are planned to be one or two story homes with look-out or walk-out basements to work with the natural topography of the property- H. Ghost Plat to South we were asked lo prepare a "Ghost Plaf for the two parcels to the south of the prolect by staff. See graphic below. As shown by the graphic, the two parcels to lhe soulh have a viable option to develop by extending the cul-de-sac at Stratford Road. Page 3 of 4 GHOST PLAT TO SOUTH 9 O) gao 5 o 5 E Gmrtalx ffia;- t;.n,rft| lllDsa. -G*i*ft. altrym' ,Jaaffi. trytIfr. rff I It,tl i', rrliE: Al-Jaff, Sharmeen From: Sent: To: Cc: Subject: Attachments: Perry Ryan < Perry@lwestdev.com > Wednesday, August 29, 2018 3:09 PM Strong, Vanessa Al-Jaff, Sharmeen; Bender, George; Curt Fretham Glendale Drive Homes 08-31-2018 Preliminary Plans P-2.pdf; 08-31-2018 Preliminary Plans P-3.pdf; 08-31-2018 Preliminary Plans P-4.pdf; 08-31-2018 Preliminary Plans P-6.pdf; 08-31-2018 Preliminary Plans EOF Exhibit.pdf; DRAFT - Glendale Stormwater Maintenance Agreement.pdf Vanessa etal, Attached, please flnd a partially revised planset. We have modified the following, generally in order of items 1-17 in the staff report under Water Resources. 1. We have moved the infiltration basins outside of the D&U easements which area also now shown on the Grading Plan 2. We have modified the Building Setback Line so that infiltration basins are 10'min from this line 3. We have reviewed Section 19-144 of the Code which states "lf an emergency overflow route is adjacent to the property, the lowest building opening must be minimum one foot above the emergency overflow". When it says "the property", it is referring to the property on which the emergency overflow and the building share; the SAME property. Each property has its own emergency overflow. See attached Exhbiit showing the EOF on 6760 Minnewashta Parkway which displays that their low opening of 976 is more than one foot above that property's EOF adjacent to that structure. As an example of how the code is practically used, we are attaching page 5 of 11 of the Fawn Hill Grading Plan submittal. As this shows, the EOF for Lot 6 is at 973 (house opening at 974.4) and the adjacent downstream property has a low opening of 971.8. You will notice, however, that the downstream EOF of the adjacent property is 970.0 which is below the adjacent property low opening. 4. We have reviewed Section 7-78 ofthe Code and have shown the EOF routes on the attached Exhiblt. Further as the outlet from the infiltration basins travels, it will disburse naturally and will not create a hazard or nuisance condition to adjacent property. As mentioned by staff at the PC meeting properties "are allowed to send stormwater in the natural direction". We have strategically placed our infiltration basins at the natural low point of each lot so that the discharge, below pre-developed conditions, is at the same location at which our site discharged to the south property. Also as we have shown by the Hydrocad modeling, the discharge from our project will be less than the pre-existing conditions for the storm events modeled. 5. We plan on placing the infiltration BMP'5 in recorded easements against the property. We will also submit an O&M Plan as requested. Attached is a DRAFT of the Stormwater Maintenance Agreement for the project which discusses future homeowner responsibility. This document will be recorded against each lot in the development. lf it is deemed upon further review from the City's Attorney and our Attorney that this agreement needs to be with a Homeowner's Association (HOA), we will direct our attorney to work with the City Attorney to incorporate as appropriate. 6. The designation of Lake Virginia has been corrected don the SWPPP. 7. SWPPP contact will be ldentified prior to the grading permit per our discussion. 8. The maximum impervious area allowed shown on the table on P-2 has been corrected. 9. We will definitely reconcile the lot areas to be consistent in our formal re-submittal. 10. Per our discussion last week, we propose to over-excavate the infiltration ponds and create a "dry-well" under them consisting of 1.5" to 3" rock fill surrounded by filter fabric with sufficient volume to retain the water required for the 24-48 hour draw down. We will modify the pond sizing and provide detail on the formal submittal. 11. Per our discussion, we have added a line on the Site & Utllity Plan showing future storm pipe to regional pond. 12. lnfiltration tests will be a condition of final approval. 13. Vegetation plans of BMP's will be provided on finalconstruction plans. 14. MCWD requirements will be met as a condition of final approval. 15. We acknowledge proof of permits are required as a condition of final approval. 16. We acknowledBe meeting requirements of MCWD. 17. We acknowledge there may be stormwater management fees associated with the development. We have dated the revised plans 8-31-18 in hopes that we will receive your review and acceptance of the solutions put forthandwewill incorporate the items through the entire planset and resubmit this on Friday. Ourgoal istohitthat submittal date to stay on track for the PC meeting on LO/z and CC meeting on 70/22 per lhe schedule supplied. Please let me know if it would be beneficial for me to stop in your office to discuss. Thanks ! Perry lnrr tilEST 0uvttoputttt, ttc Perry Ryan, PE Vice President - Land Development o 952.653.1359 C 952-22L-3700 perrv@lwestdev.com www.lakewestdevelopment.com l b STORNTWATER MAINTENANCE AGREEMENT THIS AGREEMENT (the "Agreement") is made and entered into as of the _ day of 2017, by and between the City of Chanhassen, a Minnesota municipal corporation the "City'') and Lake West Development, LLC, a Minnesota limited partnership (collectively, the Developer"). WITNESSETH: WHEREAS, the Developer is the fee owner of certain real property located in Carver County, Minnesota, legally described on Exhibit A attached hereto (the "Property"); and WHEREAS, the Developer has dedicated to the City drainage and utility easements over portions of the Property (the "Easement Areas") where a stormwaterpond will be constructed; and WHEREAS, by entering into this Agreement, the Developer has agreed to construct and maintain certain stormwater facilities, including the infiltration basins (the "Stormwater Improvements") for the benefit of the Property. The Stormwater Improvements include infiltration baiins and any accompanying structures that are to be constructed by the Developer as set forth in the plans approved by the City and attached as Exhibit B; and WHEREAS, the City requires permanent provisions for handling of storm runoff, including terms and conditions for operation and maintenance of all Stormwater Improvements, and requires such provisions to be set forth in an agreement to be recorded against the Property; and WHEREAS, the City and the Developer intend to comply with certain conditions, including entering into an agreement regarding the Stormwater Improvements. NOW, THEREFORE, in consideration of mutual covenants of the parties set forth herein and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: l. Construction of the Stormwater Imorovements. The Developer shall construct the Stormwater Improvements on the Property at the Developer's expense. The Stormwater Improvements must be constructed in accordance with the plans that are attached to this Agreement as Exhibit B. 2. Restriction on Use of Easement Area. The Developer and the subsequent owners of each lot within GLENDALE DRTVE HOMES shall at all times protect the function of the easement area as an infiltration basin. In furtherance of such protection, in no event shall the Developer or the subsequent owner of any lot cause or allow any fill, additional planting, buildings, improvements or foundations to be placed within the easement area, and in no event shall the Developer or the subsequent owner of each lot cause or allow any change in the soil or modification of grade, in each instance without the prior written consent of the City, which may be denied or conditioned in the City's reasonable discretion. 3. Maintenance of the Stormwater Improvements. The Developer and the subsequent owner of each lot within GLENDALE DRTVE HOMES, agrees to maintain the Stormwater Improvements and observe all drainage laws goveming the operation and maintenance of the Stormwater Improvements. The Developer and the subsequent owner of each lot shall make periodic inspection and perform maintenance of the Stormwater Improvements as described in Exhibit C attached hereto. The Developer and the subsequent owner of each lot shall make all such scheduled inspections and maintenance, keep record of all inspections and maintenance activities, and submit such records annually to the City. The cost of all inspections and maintenance, including skimming and cleaning of the Stormwater Improvements, shall be the obligation of the Developer and the subsequent owner of each lot within GLENDALE DR[VE HOMES as shown on Exhibit A as the fee owners of the Property. 4. City's Maintenance Rights. The City may maintain the Stormwater Improvements, as provided in this paragraph, if the City reasonably believes that the Developer or the subsequent owner of the lots within GLENDALE DRIVE HOMES has failed to maintain the Stormwater Improvements in accordance with applicable drainage laws, the terms of this Agreement or other requirements and such failure continues for 30 days after the City gives the Developer or the subsequent owner of the lots written notice of such failure or, if such tasks cannot be completed within 30 days, after such time period as may be reasonably required to complete the required tasks provided that Developer or the subsequent owner of the lots is making a good faith effort to complete said task. The City's notice shall specifically state which maintenance tasks are to be performed. If the Developer or the subsequent owner of the lots does not complete the maintenance tasks within the required time period after such notice is given by the City, the City shall have the right to enter upon the Easement Areas and such portions of the Property as may reasonably be necessary to gain access to the Easement Areas to perform such maintenance tasks. In such case, the City shall send an invoice of its reasonable maintenance costs to the Developer or the subsequent owner of the lots upon which the Stormwater Improvement is located, which shall include all reasonable staff time, engineering and legal and other reasonable costs and expenses incurred by the City. If the Developer or the subsequent owner of the lots fails to reimburse the City for its costs and expenses in maintaining the Stormwater Improvements within 30 days of receipt of an invoice for such costs, the City shall have the right to assess the full cost 2 thereof against the lots. The Developer, on behalf of itself and the subsequent owners of the lots, acknowledges that the maintenance work performed by the City regarding the Stormwater Improvements benefits the Property in an amount which exceeds the assessment and hereby waives any right to hearing or notice and the right to appeal the assessments otherwise provided by Minnesota Statutes, Chapter 429. Notwithstanding the foregoing, in the event of an emergency, as determined by the City Engineer, the 30-day notice requirement to the Developer or the subsequent owner ofthe lots for failure to perform maintenance tasks shall be and hereby is waived in its entirety by the Developer and the subsequent owner of the lots, and the Developer or the subsequent owner of the lots shall reimburse the City and be subject to assessment for any expense so incurred by the City in the same manner as if written notice as described above has been given. 5. Hold Harmless. The Developer for itself and the subsequent owner of each lot hereby agrees to indemnify and hold harmless the City and its officials, agents, contractors and employees against any and all claims, demands, losses, damages, and expenses (including reasonable attomeys' fees) arising out of or resulting from the Developer's, or the Developer's agents', contractors or employees' negligent or intentional acts, or any violation of any safety law, regulation or code in the performance of this Agreement, without regard to any inspection or review made or not made by the City, its agents, contractors or employees or failure by the City, its agents, contractors or employees to take any other prudent precautions, except to the extent of intentional or grossly negligent acts of the City, its employees, agents, contractors and representatives. In the event the City, upon the failure of the Developer or the subsequent owner of the lots to comply with any conditions of this Agreement, performs said conditions pursuant to its authority in this Agreement, the Developer or the subsequent owner of the lots shall indemnify and hold harmless the City, its officials, employees, contractors, agents and representatives for its own negligent acts in the performance of the Developer's or the subsequent owner of the lot's required work under this Agreement, but this indemnification shall not extend to intentional or grossly negligent acts of the City, its officials, employees, contractors, agents and representatives. 6. Costs of Enforcement. The Developer for itself and the subsequent owner of each lot agrees to reimburse the City for all reasonable costs prudently incurred by the City in the enforcement of this Agreement, or any portion thereof, including court costs and reasonable attorneys' fees after providing written notice to Developer or the subsequent owner of the lot and a reasonable opportunity to cure. 7. Rights Not Exclusive. No right of the City under this Agreement shall be deemed to be exclusive and the City shall retain all rights and powers it may have under Minnesota Statutes Sections 444.16 to 444.21 to acquire, construct, reconstruct, extend, maintain and otherwise improve the Stormwater Improvements. 8. Notice. All notices required under this Agreement shall either be personally delivered or be sent by United States certified or registered mail, postage prepaid, and addressed as follows: J a)as to Developer:Lake West Devlopment, LLC 14525 Highway 7, Suite 265 Minnetonka, MN 55345 Attorney Name Attorney Name Attorney Address Attorney Address City of Chanhassen with a copy to: b)as to City: Attn: City Manager with a copy to: City Attomey Name CityAttomeyName City Attomey Address City Attomey Address or at such other address as either party may from time to time notify the other in writing in accordance with this paragraph. 9. Successors and Assigns. All duties and obligations of Developer under this Agreement shall also be duties and obligations of subsequent owners of each lot within GLENDALE DRIVE HOMES. The terms and conditions of this Agreement shall run with the Property. 10. Effective Date. This Agreement shall be binding and effective as of the date first written above. 4 LAKE WEST DEYELOPMENT, LLC Curt J. Fretham Its: Chief Manager By: STATE OF MINNESOTA ) COUNTY OF ss. This instrument was acknowledged before me on 2017, by Curt J. Fretham, Chief Manager, Lake West Development, LLC, aMinnesota limited liability company, on behalf ofthe company. Notary Public CITY OF'CHANHASSEN By: Mayor By: City Clerk STATE OF MINNESOTA ) ss. cor.rNTY oF HENNEPIN ) Theforegoinginstrumentwasacknow1edgedbeforemethis-dayof-,2077, by and the Mayor and the City Clerk, respectively, of the City of Chanhassen, a Minnesota municipal corporation, on behalf of the municipal corporation. Notary Public 5 This instrument drafted by: Attorney Name Attorney Nane Attorney Address Attorney Address Attorney Phone Number 6 EXHIBIT A TO STORMWATER MAINTENANCE AGREEMENT Leeal Description of the Propertv The property to which this Stormwater Maintenance Agreement applies is legally described as follows: Lots 1, 2,3,4, and 5, all in GLENDALE DRIVE HOMES, Hennepin County, Minnesota. A-l EXHIBIT B TO STORMWATER MAINTENANCE AGREEMENT Stormwater Improvements to be Constructed B-l EXHIBIT C TO STORMWATER MAINTENANCE AGREEMENT Inspection and Maintenance Schedule Stormwater Basins: Inspection and maintenance shall be made consistent with the most recent version of the Minnesota Stormwater Manual or other subsequent manual as dictated by the City. At the time of execution of this Agreement, the schedule can be found in the Operation and maintenance of Infiltration basing section of the Minnesota Stormwater Manual as follows: RedaQ pea graveutopsoll and top surfa(e lilter fabrlc (wtrn <lo$ed). tnsure that contributing area, practlce.nd inles are clear ofdebris Ensure that the cofltributing area is stabilized. Remow sediment and oiU8rease from pre-treatment d€!/i(es. as sJtll a5 oftrllow structures' Mow Brass filter strips should be moryed a5 necessary. Remove grass clippings. Repair undercut and eroded areas at inf,o'v and outf,orv strudures tnsped pre-treatment da/i(es and diversion stru(ures for sedimcnt bulld-up and structural darnaSe. Retnort rees $at start to gtorv in the vldnity of the trmch. Dis( or olherwise aerate br5in bottom. De-thatch basin bottom. Irsape basin bottom and remo,/e sedlment. Restore original crosss€Gtlon and lnfiltadon rae. se.d or sod to re$ore Sround cotr. per{orm total rehabilitation of the tren(h to maintain desi8n storaSe capa(ity. Bcavat€ Uench walls to expose clean soil scml€mud lnspecdon Annu.lly Brery sylars updr Fallure c-1 I es necUea luonnry Al-Jaff, Sharmeen From: Sent: To: Subiect: Jeff Kertson <jeff.kertson@theberna rdg rou p.com > Wednesday, September 26,2018 8:38 AM AlJafl Sharmeen Glendale Drive Homes Sharmeen, In regards to the Glendale Drive Homes development by Lake West Development LLC. The concern of drainage from the development across the Boylan's property and on to our property to the south. We feel the existing plan of the use of rain gardens to curb the drainage does not adequately address the volume of water that will drain across the property's and end up on our property. Looking at the elevations we have the lowest point, so everything from the proposed lots 1,2,3, and partially 4 will drain to our property. We feel this will adversely affect the quality and value of our property. The concern is a rain garden will not provide enough drainage retention / re - direction to compensate for the increased runoff of developing those lots, In addition the emergency run off from the gardens would all end up on our property. This is especially a concern at times of heavy rains, ( which we have had just recently), and in the spring when the the snow is melting and there can be heavy wet storms from March through May. If by developing they increase the elevatior/slope from what is already existing I believe they would have to be granted easement by both property owners to the south. We would like to encourage the planning commission to require a better proposed drainage system or plan before approving anything going forward Best Regards, Jeff Jeff and Teri Kertson 6810 Minnewashta Pkwy. 952) 470-0772, (h) 612) 590-2383, (c) iandtkerts@q.com Jeff Kertson I Wood Shop Lead ieff . kertson @thebernardqrou p. com 952-658-7650 direct 18781 Lake Drive East I Chanhassen, MN 55317 thebernardqroup.com @ *:.:::,r,:1,f,r::o NOTICE: The information contained in this email is legally privileged and confidential information for the sole use of the intended recipient, Any use, distribution, transmittal or re-transmittal of information contained in this email by persons who are not intended recipients may be a violation of law and is strictly prohibited. lf you are not the intended recipient, please contact sender and delete all copies. CITY OF CHANHASSEN AFFIDAVIT OF MAILING NOTICE STATE OF MINNESOTA) ss. COUNTY OF CARVER ) I, Kim T. Meuwissen, being first duly sworn, on oath deposes that she is and was on August 7,2018,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 hearing is to consider Preliminary Plat with variances for a subdivision of property located at the southwest corner of Glendale Drive and Minnewashta Parkway to create 5 single family lots and zoned Single Family Residential (RSF) Applicant: Perry Ryan, Owner: Martin & Joyce Foy to the persons named on attached Exhibit "A", by enclosing a copy of said notice in an envelope addressed to such owner, and depositing the envelopes addressed to all such owners in the United States mail with postage fully prepaid thereon; that the names and addresses of such owners were those appearing as such by the records of the County Treasurer, Carver County, Minnesota, and by other appropriate records. Subscribed and sworn to before me this -'1 dav of A,v*te4_ ,2018. Notary Public Notice of Public Hearing Chanhassen Planning Commission Meeting Notice of Public Hearing Chanhassen Planning Commission Meeting Date & Time: Tuesday, August 7 , 2018 at 7:00 p.m. This hearing mav not start until later in the eveninq, depending on the order ollhq?gelOg- Location:City Hall Council Chambers, 7700 Market Bld Proposal:Request for Preliminary Plat with variances for a subdivision Applicant:Perrv Rvan Property Location: southwest comer of Glendale Drive and Minnewashta Parkway A location map is on the reverse side of this notice. What Happens at the Meeting: The purpose of this public hearing is to inform you about the applicant's request and to obtain input from the neighborhood about this project. During the meeting, the Chair will lead the public hearing through the following steps: 1. Staff will give an overview of the proposed project. 2. The applicant will present plans on the project. 3. Comments are received from the public. 4. Public hearing is closed and the Commission discusses the proiect. Questions & Comments: lf you want to see the plans before the meeting, please visit the city's projects web page at: www.ci.chanhassen.mn.us/2018-13. lf you wish to talk to someone about this project, please contact Sharmeen Al-Jaff by email at saliaff@ci.chanhassen.mn.us or by phone at 952- 227-1134. lf you choose to submit written comments, it is helpful to have one copy to the department in advance of the meeting. Staff will provide copies to the Commission. The staff report for this item will be available online on the proiect web site listed above the Thursday prior to the Planninq Gommission meeting. Sgn up to receive email and/or text notifications when meeting agendas, packets, minutes and videos are uploaded to the city's website. Go to www.ci.chanhassen.mn.us/notifyme to sign up! City Review Procedure: Subdivisions, Planned Unit Developments, Site Plan Reviews, Conditional and lnterim Uses, Wetland Alterations, Rezonings, Comprehensive plan Amendments and Code Amendments require a public heaing before the Planning Commission. City ordinancesrequireallpropertywithin5OOfeetofthesubjectsitetobenotiliedoftheapplicationinwriting. Anyinterestedpartyis invited to attend the meeting. Staff prepares a report on the sub.iect application that includes all pertinent information and a recommendation These reports are available by request. At the Pan;ing Commission meeting, staffwill give a verbal overuiew ofthe report and a recommendation. in" it", *itt be opened for the publi; to speak about the proposal as a part of the healng prcce_ss. The Commission will close the public hearing and discuss the iiem and make a recommendation to the City Council. The City Council may reve6e, affirm or modify wholly or partly the Planning Commission's recommendation. Rezonings, Iand use and code amendments take a simple majority vote 6t tni City Council exc;pt rezonings and land use amendments from residential to commerciaUindustrial. MinnesotaStateStatute5lg.ggrequiresallapplicationstobeprocessedwithin60daysunlesstheapplicantwaivesthisstandard. Some applications due to their complexity may take several months to complete. Any percon wishing to follow an ilem through the processshould check with the P!anning Department regarding its status and scheduling for the City Council meeting i neighborhood spokesperson/representative is encouraged to provide a contact for the city. Oflen developers are encouraged to meet;ith the neighborhmd rega;ding their proposal. Staff is also available to review the pOect with any interested person(s). Because the Planning Commission holds the public hearing, the City Council does not. Minutes are taken and any correspondence regarding the applicdiion witl be included in the report to the City Council. lf you wish to have something to be included in the report, olease contact the Planninq Staff De6on named on the notitication Date & Time: Tuesday, August 7, 2018 at 7:00 p.m. This hearing mav not start until later in the evening, depending on the order of the agen6 Location:Citv Hall Council Chambers, 7700 Market Blvd. Proposal:Reouest for Preliminary Plat with variances for a subdivig'1qn Applicant:Perrv Ryan Property Location: southwest comer of Glendale Drive and Minnewashta Parkway A location map is on the reverse side of this notice. What Happens at the Meeting: The purpose of this public hearing is to inform you about the applicant's request and to obtain input from the neighborhood about this project. During the meeting, the Chair will lead the public hearing through the following steps: 1. Staff will give an overview of the proposed project. 2. The applicant will present plans on the project. 3. Comments are received from the public. 4. Public hearing is closed and the Commission discusses the proiect. Questions & Comments: lf you want to see the plans before the meeting, please visit the city's projects web page at: www.ci.chanhassen.mn.us/2018-13. lf you wish to talk to someone about this project, please contact Sharmeen Al-Jaff by email at saliaff@ci.chanhassen.mn.us or by phone at 952- 227-1134. lf you choose to submit written comments, it is helpful to have one copy to the department in advance of the meeting. Staff will provide copies to the Commission. The staff report for this item wil! be available online on the project web site listed above the Thursday prior to the Planninq Commission meeting. Sign up to receive email and/or text notifications when meeting agendas, packets, minutes and videos are uploaded to the city's website. Go to www.ci.chanhassen. m n.us/notifyme to sign u p! City Review Procedure: Subdivisions, Planned Unit Developments, Site Plan Reviews, Conditional and lnlerim Uses, Wetland Alterations, Rezonings, Comprehensive Plan Amendments and Code Amendments require a public hearing before the Planning Commission. City ordinancesrequireallprope(ywithin5OOfeetofthesubjectsitetobenotifiedoftheapplicationinwriting. Anyinterestedpartyis invited to attend the meeting. Staff prepares a report on the subject application that includes all pertinent information and a recommendation. These reports are available by requeit. At the Planning Commission meeting, staff will give a verbal overview of the report and a recommendation. The item will be opened for the publii to speak about the proposal as a part of the hearing process. The Commission will close the public hearing and discuss the item and make a recommendation to the City Council. The City Council may reverse, affirm or modify wholly or pariiy the Planning Commission's recommendation. Rezonings, land use and code amendments take a simple majority vote ot tne City Council except rezonings and land use amendments from residential to commercial/industrial. MinnesotaStatestatute5lg.ggrequiresallapplicationstobeprocessedwithin60daysunlesstheapplicantwaivesthisstandard. Some applications due to their complexity may take several months to complete. Any person wishing to follow an item through the process should check with the Planning Department regarding its status and scheduling for the City Council meeting. A neighborhood spokesperson/representative is encouraged to provide a contact for the city. Often developers are encouraged to meet-withtheneignborhoodrega;dingtheirproposal. Staffisalsoavailabletoreviewtheprojectwithanyinterestedperson(s) Because the Planning Commission holds the public hearing, the City Council does not. Minutes are taken and any correspondence regarding the applicaiion will be included in the report to the City Council. lf you wish to have something to be included in the report, nlease conlacl lhe Plannino Staff Derson named on the notiflcation. TAX-NAME TAX ADD L1 TAX ADD L2 TAX-ADD_13 ALDRITT LIVING TRUST 3946 CRESTVIEW DR EXCELSIOR MN 5s331-9757 BRIAN DOUGLAS LUND II 3980 STRATFORD RDG EXCELSIOR MN 55331-9604 CHARLES & MARY COLLEEN WEBER 3911 GLENDALE DR EXCELSIOR MN ss331-9763 CHRISTOPHER EVERS 6630 MINNEWASHTA PKWY EXCELSIOR MN 55331-9656 CLAY T & JULIE MARIE RICE 4OOO COUNTRY OAKS DR EXCELSIOR MN 55331-7710 CRAIG LOREN ANDERSON 3830 LESLEE CURV EXCELSIOR MN 5s331-9630 DANA LJOHNSON 66Tl MINNEWASHTA PKWY EXCELSIOR MN 5533L-9657 DANIELR&SHELLYLKRUSE 3971 COUNTRY OAKS DR EXCELSIOR MN 55331-7706 DAVIDL&DIANEELIESER 3881 STRATFORD RDG EXCELSIOR MN 5533L-9603 DAVID M FROEHLING 3840 LESLEE CURV EXCELSIOR MN 55331-9630 DAVID ROBERTSON 39OO STRATFORD RDG EXCELSIOR MN 55331-9604 DOUGLAS DALE REICHERT 3901 STRATFORD RDG EXCELSIOR MN 55331-9605 DUSTIND&SANDRAAQUAM 3920 CRESTVIEW DR EXCELSIOR MN 55331-9757 ERICC&TINALWEEK 3920 STRATFORD RDG EXCELSIOR MN 55331-9604 HAROLDJ&ELAINETAYLOR 3861 STRATFORD RDG EXCELSIOR MN 55331-9603 HOLLY MARIE KRUEGER 3820 MAPLE CIR EXCELSIOR MN 5533L-9642 INGRID SERCK-HANSSEN 3990 COUNTRY OAKS DR EXCELSIOR MN 5s331-7705 IVANP&SUSANMSTREIF 3940 STRATFORD RDG EXCELSIOR MN 55331-9604 JAMES&RUTHABOYLAN 6760 MINNEWASHTA PKWY EXCELSIOR MN 55331_-96s8 JAMESA&JEANWAY 664l MINNEWASHTA PKWY EXCELSIOR MN 55331-9657 JAMES A & JUDITH A SCHMIDT 3970 COUNTRY OAKS DR EXCELSIOR MN 55331-7705 JEFFREY W & TERESA P KERTSON 6810 MINNEWASHTA PKWY EXCELSIOR MN 55331-9660 JEROME H & ALICE R JOHNSON 3940 GLENDALE DR EXCELSIOR MN 55331-9762 JERRY L & KRISTIN L KORTGARD 3901 GLENDALE DR EXCELSIOR MN 55331-9763 JOHNN&LINDARBRAND 3981 COUNTRY OAKS DR EXCELSIOR MN 55331-7706 JON P WITT 3850 LESLEE CURV EXCELSIOR MN 55331-9630 KELSEY J QUIRING 3950 COUNTRY OAKS DR EXCELSIOR MN 55331-7705 KEVIN J ZAHLER 665l MINNEWASHTA PKWY EXCELSIOR MN 55331-9557 KEVIN P MCGINTY 6640 MINNEWASHTA PKWY EXCELSIOR MN 55331-9656 KRISTEN M FIREHAMMER 3840 MAPLE CIR EXCELSIOR MN 55331-9642 KRISTOPHER D & DAWN M KNOX 3801. LESLEE CURV EXCELSIOR MN 55331-9631 LEE ANDERSON 601.1 HILLDALE DR HARTFORD wr53027-9541 LYNND&NANCYKSIMPSON 3980 COUNTRY OAKS DR EXCELSIOR MN 55331-7705 MARGARET ELLEN YOUNG MARTINJ&JOYCEFOY MATTHEW MCDONALD laa:o vaelr crn PO BOX 2804 soo couruTRY oAKS DR lrxcrsron KIRKLAND lrxcrsron MN 55331-9642 wA 98083-2804 MN 55331-7705 MATTHEWR&AMYLBURTON 6228 CASCADE PASS CHANHASSEN MN 55317-9476 MICHAEL R RYAN 3850 MAPLE CIR EXCELSIOR MN 55331-9642 MICHELLE HANSON KRAFVE 3810 LESLEE CURV EXCELSIOR MN 55331-9630 MI N N EWASHTA CEM ETERY TRUSTEES 38OO RED CEDAR POINTE EXCELSIOR MN 55331-7765 NATALIE JOHNSON 3940 COUNTRY OAKS DR EXCELSIOR MN 55331-770s NICHOLAS S & REBECCA FOLWICK 3920 GLENDALE DR EXCELSIOR MN ss331-9762 PAUL J LIDSTONE 3991 COUNTRY OAKS DR EXCELSIOR MN 55331-7706 PAUL M CARLSON 79OO QUAMOCLIT VICTORIA MN 55386- RANDY J & LORNA HILL CUNLIFFE 3921 GLENDALE DR EXCELSIOR MN s5331-9763 RICHARD DORSEY 3931 COUNTRY OAKS DR EXCELSIOR MN 55331-7706 RICHARD E & ELIZABETH BELLERT 6641 MAPLE RD EXCELSIOR MN 55331-9649 ROBERT & LORI FREEMAN 401.0 COUNTRY OAKS DR EXCELSIOR MN 55331-7710 ROBERTJAMES HAGER 3931 GLENDALE DR EXCELSIOR MN 55331-9763 ROBERT M & PATRICIA A JOSEPH 6T0l MINNEWASHTA PKWY EXCELSIOR MN 55331-9659 ROBIN THOMPSON RUSH 3810 MAPLE CIR EXCELSIOR MN 55331-9642 ROGER NITZ 3821 GLENDALE DR EXCELSIOR MN 55331-7735 RONALD T LAMPRECHT 3921 STRATFORD RDG EXCELSIOR MN 55331-9605 RUSSELLD&DIANAWJONES 3961 COUNTRY OAKS DR EXCELSIOR MN 55331-7705 SHERRY HAGA 310 8TH ST S APT 310 FARGO ND 58103- STEPHAN I E M ILLER STATHOPOU LOS 3930 GLENDALE DR EXCELSIOR MN 5s331-9762 STEVEN & JAMIE KNIGGE 3910 GLENDALE DR EXCELSIOR MN 55331-9762 STEVEN A & KELLY C STATTMAN 3811 GLENDALE DR EXCELSIOR MN 55331-7735 STEVEN J ARNDT 3960 STRATFORD RDG EXCELSIOR MN 55331-9604 STRATFORD RIDGE HOMEOWNERS ASN 3961 STRATFORD RDG EXCELSIOR MN 55331-9605 THE CECKO FAMILY REV LIV TRUST 3910 CRESTVIEW DR EXCELSIOR MN s5331-9757 THOMAS R & KAREN J ERDMANN 39OO CRESTVIEW DR EXCELSIOR MN 55331-9757 TRENT BIRKHOLZ 3851 STRATFORD RDG EXCELSIOR MN 55331-9603 ULRIKE K TAYLOR 3951. COUNTRY OAKS DR EXCELSIOR MN 55331-7706 WARREN C MACFARLANE III 38OO LESLEE CURV EXCELSIOR MN 55331-9630 CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Resolution 2018­52: Consider Modifying Stipulation Agreement for the Mustard Seed (Halla Nursery, Inc.) Section NEW BUSINESS Item No: H.2. Prepared By MacKenzie Walters, Assistant Planner File No:  PROPOSED MOTION “The City Council approves the resolution authorizing an additional use and additional retail sales for the Mustard Seed (Halla Nursery, Inc.).” Approval requires a Simple Majority Vote of members present. SUMMARY Mr. Halla is requesting that the City Council amend and update the 1997 stipulation agreement that governs the use of the subject property. The request is to add additional items to Exhibit “B” ­ Permitted Products ­ of the stipulation agreement. These items are accessories, food/drinks/snacks, handicrafts, food trucks, personal care products, and gifts and decorations. BACKGROUND The use of the property is governed by a 1997 court stipulation agreement that is binding to both parties. The stipulation explicitly lists what buildings are allowed on the property, what the different areas of the property may be used for, and products may be sold and where they may be sold. It also specifies that the property is subject to the requirements of the city’s zoning ordinance, except for as detailed in the stipulation agreement. The stipulation agreement allows for uses not listed in the stipulation agreement to be added, if approved by the City Council. The agreement requires the prior written approval of the city for the expansion or relocation of buildings and outdoor areas where sales are permitted. Finally, the agreement requires the prior written consent of the city in order to add items to the list of permitted products. The full text of the stipulation agreement is provided as an attachment. DISCUSSION Staff feels that food/drinks/snacks is a very broad category that could be understood to significantly expand the property's retail activities beyond what is permitted in the stipulation agreement. Staff instead proposes adding pre­ packaged snacks and non­alcoholic beverages which would limit food sales to small incidental items prepared offsite. CITY COUNCIL STAFF REPORTMonday, October 22, 2018SubjectResolution 2018­52: Consider Modifying Stipulation Agreement for the Mustard Seed (HallaNursery, Inc.)Section NEW BUSINESS Item No: H.2.Prepared By MacKenzie Walters, Assistant Planner File No: PROPOSED MOTION“The City Council approves the resolution authorizing an additional use and additional retail sales for the MustardSeed (Halla Nursery, Inc.).”Approval requires a Simple Majority Vote of members present.SUMMARYMr. Halla is requesting that the City Council amend and update the 1997 stipulation agreement that governs the use ofthe subject property. The request is to add additional items to Exhibit “B” ­ Permitted Products ­ of the stipulationagreement. These items are accessories, food/drinks/snacks, handicrafts, food trucks, personal care products, andgifts and decorations.BACKGROUNDThe use of the property is governed by a 1997 court stipulation agreement that is binding to both parties. Thestipulation explicitly lists what buildings are allowed on the property, what the different areas of the property may beused for, and products may be sold and where they may be sold. It also specifies that the property is subject to therequirements of the city’s zoning ordinance, except for as detailed in the stipulation agreement.The stipulation agreement allows for uses not listed in the stipulation agreement to be added, if approved by the CityCouncil. The agreement requires the prior written approval of the city for the expansion or relocation of buildings andoutdoor areas where sales are permitted. Finally, the agreement requires the prior written consent of the city in orderto add items to the list of permitted products.The full text of the stipulation agreement is provided as an attachment.DISCUSSIONStaff feels that food/drinks/snacks is a very broad category that could be understood to significantly expand theproperty's retail activities beyond what is permitted in the stipulation agreement. Staff instead proposes adding pre­ packaged snacks and non­alcoholic beverages which would limit food sales to small incidental items prepared offsite. Regarding food trucks, the stipulation agreement does not allow events to be held on the property. Temporary outdoor sales and events are not a permitted use within the city’s Agricultural Estate (A­2) District, nor does the zoning or stipulation agreement permit the use of the property as an event center. The stipulation agreement also limits permitted uses of area “R,” the area that is most conducive to outdoor sales/events, to the “storage, growing and outdoor display of plant materials, or temporary storage of supplies on pallets or wheels, excluding trailers longer than 16 feet.” Finally, Section 7.A prohibits the use of area “P,” parking, for anything other than parking. Staff is not opposed to Mr. Halla using food trucks and outdoor events to promote and enhance his business; however, staff feels it is important to insure that all businesses receive equal treatment. It has been city policy to consider businesses hosting food trucks as a way of promoting their business and drawing in additional customers to constitute an outdoor sale/event.  Staff proposes adding “Food trucks for temporary outdoor sales and events, subject to the requirements of the City Code and receipt of a temporary event permits from the city ” to the list of permitted uses contained in the first section of the stipulation agreement. This approach would ensure that the property’s outdoor events are subject to the same standards as every other business in the city. For a full analysis, please see the attached staff report. RECOMMENDATION Staff recommends that the City Council approve the attached resolution authorizing an additional use and additional retail sales for the property. ATTACHMENTS: Staff Report Stipulation Agreement Agricultural Estate District (A­2) Mustard Seed Annual Events Described 6­5­18 Resolution MEMORANDUM TO: Todd Gerhardt, City Manager FROM: MacKenzie Walters, Assistant Planner DATE: October 22, 2018 SUBJ: Additional Use and Additional Retail Sales for Halla Nursery, Inc. PROPOSED MOTION: “The Chanhassen City Council approves the resolution authorizing an additional use and additional retail sales for Halla Nursery, Inc.” PROPOSAL Mr. Halla is requesting that the City Council amend and update the 1997 stipulation agreement that governs the use of the subject property. The request is to add additional items to Exhibit “B” - Permitted Products of the stipulation agreement. The existing list of permitted products is presented below in black text with Mr. Halla’s proposed additions listed in red. For new items, staff has included proposed location restrictions in black text that reflect the restrictions placed on similar items in the existing list of permitted products. Exhibit “B”- Permitted Products Products for the installation, sales, care, maintenance and ornamentation of plants, lawns, animals and other landscape features (1, 2, 3, 4). Fertilizers (1, 2) Patio Products (1, 2) Herbicides (1) Ornamental Items (1, 2) Fungicides (1) Water Products (1, 2) Bird Supplies (1) Bulk Soils (2) Bird Feeders (1, 4) Bagged Mulches (1, 2) Bird Houses (1, 4) Bulk Mulches (2) Bird Baths (1, 2, 4) Bagged Soil (1, 2) Weed Barrier Fabric and Pins (1,2) Site Furniture (1, 2) Power and Hand Tools (1) Consultations (1, 2, 3) Seeds (1) Gauges (1) Spreaders (1) Twine (1) Watering Equipment (1,2) Poly (1) Todd Gerhardt Mustard Seed (Halla Nursery): Additional Use and Retail Sales October 22, 2018 Page 2 Informational Text (1) Cloth and Netting (1) Ponds (1, 2, 3, 4) Plant Supports (1, 4) Statuary (1, 2, 3, 4) Fountains (1, 2, 4) Fencing (1, 2) Fish and Water Plans (1, 2, 4) Trellises (1, 2, 3, 4) Straw/Marsh Hay (2) Gazebos (1, 2, 3) Labels (1) Lighting (1, 3) Birds (1, 2) Christmas Trees and Accessories (1, 2, 4) Landscape Designs (2, 3) Bulbs (1) Labor (2, 3) Clothing and Accessories (1, 2, 4) Maintenance (2, 3) Pesticides (1) Snow Plowing (2, 3) Chimes (1, 2, 4) Installations (2, 3) Pottery (1, 2, 4) Construction (2, 3) Animal Repellents (1) Reconstruction (2, 3) Sod (2) Removal (2, 3) Wood Ties (2) Delivery (1, 2, 3) Tool and Equipment Rental (1, 2, 3) Boulders (2) Soil Amendments (1, 2, 3) Sand (2) Tree, Shrub & Plant Materials (1, 2, 3, 4) Edging (1, 2) Insurance/Damage Evaluations (1,3) Structures (1, 2) Gift Certificates (1, 3) Outdoor Living Accessories (1, 2, 3, 4) Game/Farm Animals and Supplies (1, 2, 4) Playground Equipment (1, 2) Retaining Wall Products (2) Drain Tile and Accessories (1, 2) Food/Drinks/Snacks (1, 2, 4) Personal Care Products (1, 2, 4) Handicrafts (1, 2, 4) Gifts and Decorations (1, 2, 4) Food Trucks (2)* Miscellaneous items, plants or materials for the aesthetic, practical, improvement, or use of indoor and outdoor living spaces (1, 2, 3, 4). 1) Indoor sales from the garden center. 2) Outdoor sales. 3) Indoor sales form the office. 4) Sales from the greenhouses identified as Buildings C & E on Exhibit A. * The asterisk on food trucks would then correspond to our annual events as per attached (Mustard Seed Annual Events Described 6-5-18). ANALYSIS Issue 1: Stipulation Agreement (Brief) Todd Gerhardt Mustard Seed (Halla Nursery): Additional Use and Retail Sales October 22, 2018 Page 3 The use of the property is governed by a 1997 Court Stipulation agreement that is binding to both parties. The stipulation agreement explicitly lists what buildings are allowed on the property, what the different areas of the property may be used for, and what products may be sold and where they may be sold. It also specifies that the property is subject to the requirements of the city’s zoning ordinance, except for as detailed in the stipulation agreement. The stipulation agreement allows for uses not listed in the stipulation agreement to be added, if approved by the City Council. The agreement requires the prior written approval of the city for the expansion or relocation of buildings and outdoor areas where sales are permitted. Finally, the agreement requires the prior written consent of the city in order to add items to the list of permitted products. The full text of the stipulation agreement is provided as an attachment. Issue 2: Proposed Additions to List of Permitted Products Proposed Item Staff assessment Food/Drinks/Snacks This very broad category could encompass anything from a vending machine to on-site food preparation and sales. Staff proposes instead adding “Pre-packaged snacks and non- alcoholic beverages” to the list. This would permit the sale of small incidental food items, sodas, and juices, and be in line with what staff understands to be currently available on the property. Handicrafts Staff has no concerns with this proposed addition, and feels it is comparable to what is currently being sold on the property. Clothing and Accessories Staff has no concerns with this proposed addition, and feels it is comparable to what is currently being sold on the property. Personal Care Products Staff has no concerns with this proposed addition, and feels it is comparable to what is currently being sold on the property. Gifts and Decorations Staff has no concerns with this proposed addition, and feels it is comparable to what is currently being sold on the property. Food Trucks Staff is concerned that adding food trucks to the list of permitted products would not be consistent with how other businesses within the city are treated. Staff instead proposes adding “Food trucks for temporary outdoor sales and events, subject to the requirements of City Code and receipt of a temporary event permits from the city” to the list of permitted uses in section one of the stipulation agreement. Staff’s rationale for this recommendation will be addressed in the following section. Todd Gerhardt Mustard Seed (Halla Nursery): Additional Use and Retail Sales October 22, 2018 Page 4 Issue 3: Events As it is currently written, the stipulation agreement does not allow events to be held on the property. Temporary outdoor sales and events are not a permitted use within the city’s Agricultural Estate (A-2) District, nor does the zoning or stipulation agreement permit the use of the property as an event center. The stipulation agreement also limits permitted uses of area “R”, the area that is most conducive to outdoor sales/events, to the “storage, growing and outdoor display of plant materials, or temporary storage of supplies on pallets or wheels, excluding trailers longer than 16 feet”. Finally, Section 7.A prohibits the use of area “P”, parking, for anything other than parking. Staff is not opposed to Mr. Halla using food trucks and outdoor events to promote and enhance his business; however, staff feels it is important to insure that all businesses receive equal treatment. It has been city policy to consider businesses hosting food trucks as a way of promoting their business and drawing in additional customers to constitute an outdoor sale/event. For example, Lunds and Byerlys was required to apply for and receive a temporary event permit to have the Oscar Mayer wienermobile sell hot dogs in their parking lot earlier this year and the AutoMotorplex is required to get temporary event permits for their Summer Night events due to the presence of food trucks. Staff believes that adding food trucks to the list of permitted retail items tied to a list of annual events that essentially covers every day of the year would grant the Mustard Seed the ability to hold outdoor events significantly beyond what any other business in the community is allowed. Additionally, many of the events provided in “Mustard Seed Annual Events Described 6-5-2018” are described in very vague and expansive terms. For example, religious/spiritual/personal events could conceivably encompass anything from a small private bible study meeting, which would not require an event permit, to renting the property out for a large wedding, an activity that would not be allowed by the temporary event ordinance, stipulation agreement, or property’s A-2 zoning. Staff instead proposes adding “Food trucks for temporary outdoor sales and events, subject to the requirements of the City Code and receipt of a temporary event permits from the city” to the list of permitted uses contained in first section of the stipulation agreement. Under the city’s temporary outdoor event ordinance, businesses are allowed up to 15 days per calendar year of temporary outdoor events and up to four special events (maximum duration of seven days per event), and up to three seasonal sales (total of 120 days per year). Outdoor sales activities allowed by the stipulation agreement would not require any additional permits; however, it would provide a mechanism for allowing the outdoor farmer’s markets mentioned in the provided list of annual events. This approach would ensure that the property’s outdoor events are subject to the same standards as every other business in the city. The City’s temporary outdoor sales and events ordinance is comprehensive and provides guidelines as to what constitutes an event. Staff would require an expanded and clarified version Todd Gerhardt Mustard Seed (Halla Nursery): Additional Use and Retail Sales October 22, 2018 Page 5 of the “Mustard Seed Annual Events Described 6-5-2018” in order to determine which activities constitute temporary outdoor sales and events. The provided list of annual events indicates that the property may also be being used to host indoor events including music and catered food and alcohol. These types of events, so long as they occurred entirely indoors, would not fall under the jurisdiction of the city’s outdoor sales and events ordinance; however, the stipulation agreement and property’s zoning does not allow for the use of the property as an event center, nor does it allow for the sale of food and alcohol on the property. Permitting catered events, especially those with alcohol services, would represent a significant expansion of business activities from what is currently permitted. When other properties zoned A-2 have approached city staff about the possibility of renting out barns for weddings and other events, they have been informed that their zoning does not allow for event centers. Staff requests direction from the City Council on if catering and alcohol service should be permitted on this site. BACKGROUND On May 31, 2018, staff was informed that the Mustard Seed Garden Center was conducting activities that fell under the category of temporary outdoor sales and events. On May 31, 2018, staff contacted Mr. Halla and informed him that the city typically required permits for these types of events, and requested that he apply for an event permit. June 1, 2018, Mr. Halla informed staff that he did not feel he required permits to host these events due to the 1997 stipulation agreement and the fact that they have historically held gatherings at the site. On June 4, 2018, staff met with Mr. Halla to discuss the issue. Staff noted that events and some of the activates conducted in conjunction with them were not allowed by the stipulation agreement, and proposed using the city’s event permitting process as a mechanism for granting prior written approval of the city for allowing a temporary expansion of permitted products/activities. Mr. Halla agreed to provide the city with a list of events, from which the city would identify events that were outside the scope of the stipulation agreement and which would require a permit. Mr. Halla was informed that a permanent change to the stipulation agreement would require action by the City Council. On June 5, 2018, Mr. Halla provided the city with a list that covered a wide variety of activities. (see Mustard Seed Annual Events Described 6-5-18) . On June 6, 2018, staff requested that Mr. Halla clarify the provided list, as the information provided was not sufficient to allow staff to understand the nature and extent of the proposed activities. Todd Gerhardt Mustard Seed (Halla Nursery): Additional Use and Retail Sales October 22, 2018 Page 6 On June 6, 2018, Mr. Halla indicated that he did not have time to provide the requested information, and indicated he was interested in amending the stipulation agreement. On October 8, 2018, Mr. Halla requested that his stipulation agreement be amended. ATTACHEMENTS: 1) Stipulation Agreement 2) Agricultural Estate District (A-2) 3) Mustard Seed Annual Events Described 6-5-18 4) Proposed Resolution ARTICLE X. - "A-2" AGRICULTURAL ESTATE DISTRICT Sec. 20-571. - Intent. The intent of the "A-2" District is preservation of rural character while respecting development patterns by allowing single-family residential development. (Ord. No. 80, Art. V, § 3(5-3-1), 12-15-86) Sec. 20-572. - Permitted uses. The following are permitted uses in an "A-2" District: (1) Agriculture. (2) Antennas as regulated by article XXX of this chapter. (3) Arboretums. (4) Day care center for 12 or fewer children. (5) Group home for six or fewer persons. (6) Public and private parks and open space. (7) Single-family dwellings. (8) Temporary real estate office or model home. (9) Utility services. (Ord. No. 80, Art. V, § 3(5-3-2), 12-15-86; Ord. No. 259, § 7, 11-12-96; Ord. No. 377, § 74, 5- 24-04) Sec. 20-573. - Permitted accessory uses. The following are permitted accessory uses in an "A-2" District: (1) Accessory agricultural building. (2) Garage. (3) Private stables. (4) Swimming pool. (5) Tennis court. (6) Signs. (7) Home occupations. (8) One dock. (9) Roadside stand. (10) Private kennel. (Ord. No. 80, Art. V, § 3(5-3-3), 12-15-86) Sec. 20-574. - Conditional uses. The following are conditional uses in an "A-2" District: (1) Reserved. (2) Reserved. (3) Reserved. (4) Cemetery. (5) Reserved. (6) Reserved. (7) Reserved. (8) Reserved. (9) Electrical distribution and underground electric distribution substations. (10) Reserved. (11) Churches. (12) Recreational beach lots. (13) Group homes for seven to 16 persons. (14) Golf courses. (15) Towers as regulated by article XXX of this chapter. (Ord. No. 80, Art. V, § 3(5-3-4), 12-15-86; Ord. No. 80-E, § 1, 11-16-87; Ord. No. 96, § 1, 9-26- 88; Ord. No. 103, § 1, 5-22-89; Ord. No. 120, § 4(2), 2-12-90; Ord. No. 240, § 16, 7-24-95; Ord. No. 259, § 8, 11-12-96; Ord. No. 390, § 4, 3-14-05) State Law reference— Conditional uses, M.S. § 462.3595. Sec. 20-575. - Lot requirements and setbacks. The following minimum requirements shall be observed in an "A-2" District subject to additional requirements, exceptions, and modifications set forth in this chapter: (1) The minimum lot area is two and one-half acres, subject to section 20-906. A one-unit per ten- acre gross density shall be maintained for proposed lots outside the approved Metropolitan Urban Services Area in effect at the time of a proposed development. This requirement shall not apply to lots of record in existence on January 15, 1987 or lots created thereafter if they were subject to a pending subdivision application on that date and the lots were created as a result of that application. The one-unit per ten-acre density applies to contiguous property under single ownership. Acreage under single ownership, which is not contiguous, cannot be combined for increased density/building eligibility on one of the parcels. Once a building eligibility has been used for a property, a development contract must be recorded with the county establishing the number of building eligibilities remaining or documenting that no building eligibility remains. (2) The minimum lot frontage is 200 feet, except that the minimum lot frontage of lots fronting on a cul-de-sac shall be at least 200 feet at the building setback line. (3) The minimum lot depth is 200 feet, except that lots fronting on a cul-de-sac shall be at least 200 feet at the building setback line. (4) The maximum lot coverage is 20 percent. (5) The minimum setbacks are as follows: a. For front yards, 50 feet. b. For rear yards, 50 feet. c. For side yards, ten feet. (6) The maximum height is as follows: a. For the principal structure, three stories/35 feet. b. For accessory structures, three stories/35 feet. (7) The minimum driveway separation is as follows: a. If the driveway is on a collector street, 400 feet. b. If the driveway is on an arterial street, 1,250 feet. (Ord. No. 80, Art. V, § 3(5-3-5), 12-15-86; Ord. No. 170, § 1, 7-23-92; Ord. No. 194, § 1, 10-11- 93; Ord. No. 332, § 1, 12-10-01; Ord. No. 377, § 75, 5-24-04) Sec. 20-576. - Interim uses. The following are interim uses in the "A-2" District: (1) Reserved. (2) Mineral extraction. (3) Reserved. (4) Manufactured homes (compliance with section 20-905 is not required). (5) Bed and breakfast establishments. (6) Commercial kennels, stables and riding academies. (7) Wholesale nurseries. (8) Golf driving ranges with or without miniature golf courses. (9) Petting farms. (Ord. No. 120, § 3, 2-12-90; Ord. No. 140, § 1, 3-11-91; Ord. No. 240, § 17, 7-24-95; Ord. No. 306, § 3, 7-24-00; Ord. No. 377, § 76, 5-24-04) Secs. 20-577—20-590. - Reserved. *Mustard Seed Annual Events: • Daily Events (retail/wholesale sales year-round) • Planting Events (generally early spring, mid-summer, late fall and late winter) • Holiday Events (Easter, Christmas, Memorial Day, Labor Day, Fourth of July, other holidays) • Family Events (generally Fridays-Sundays and may include music, food, vendors, animals & petting zoo) • Farmers Market Events (ongoing from within store and outside parking areas) • Christmas Tree Sales Events (November-December) • Religious/Spiritual/Personal E vents (ongoing prayer, celebrations, worship, etc…) • Business/Community Events (recycling, Chamber of Commerce, Rotary, BNI, Political, Scouts, 4H, Church, tours, field trips, family outings, etc…) *All music is inside the buildings or not amplified with speakers (always in compliance with our Stipulation of Use). Food and catering is served from our private property in parking areas or within buildings. Animals are displayed indoors and out (for obvious reasons :-). Parking attendants are used as needed, if needed. Occupancy never exceeds legal limits. Alcohol, if any, is only served as legally allowed by law. All legal and applicable rules and ordinances obeyed per law and stipulation of use. 199521v1 CITY OF CHANHASSEN CARVER COUNTY, MINNESOTA DATE: RESOLUTION NO: MOTION BY: SECONDED BY: RESOLUTION AUTHORIZING AN ADDITIONAL USE AND ADDITIONAL RETAIL SALES FOR HALLA NURSERY, INC. WHEREAS, City and Halla Nursery, Inc. (“Halla”) entered into a Stipulation for Entry of Judgment dated February, 10, 1997 (“Stipulation”) concerning the property located at 10000 Great Plains Boulevard in the City of Chanhassen, Carver County, State of Minnesota (“Subject Property”) and WHEREAS, pursuant to the Stipulation Halla has requested the right to expand the uses and permitted sales on the Subject Property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen: 1. Pursuant to Paragraph 1 of the Stipulation, the following additional use is allowed on the Subject Property: Food trucks for temporary outdoor sales and events, subject to the requirements of the City Code and receipt of a temporary event permits from the City. 2. Pursuant to Paragraph 3E of the Stipulation, the list of permitted products listed on Exhibit “B” of the Stipulation that may be sold on the Subject Property is amended to add the following products at the locations specified: Clothing and Accessories (1,2,4) 199521v1 Pre-packaged snacks and non- alcoholic beverages (1,2,4) Handicrafts (1, 2,4) Personal Care Products (1,2,4) Gifts and Decorations (1, 2, 4) 1) Indoor sales from the Garden Center 2) Outdoor Sales 3) Indoor sales from the Office 4) Sales from the Greenhouses identified as Buildings C&E on Exhibit A of the Stipulation Passed and adopted by the Chanhassen City Council this ___ day of _______, 2018. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT CITY COUNCIL STAFF REPORT Monday, October 22, 2018 Subject Review of Claims Paid 10­22­2018 Section CORRESPONDENCE DISCUSSION Item No: K.1. Prepared By Greg Sticha, Finance Director File No:  SUMMARY The following claims are submitted for review on October 22, 2018: Check Numbers Amounts 167995 – 168113 $363,921.01 ACH Payments $158,442.58 Total All Claims $522,363.59 ATTACHMENTS: Check Summary Check Summary ACH Check Detail Check Detail ACH Accounts Payable User: Printed: dwashburn 10/12/2018 8:59 AM Checks by Date - Summary by Check Number Check No Check DateVendor NameVendor No Void Checks Check Amount UB*01519 ALL AMERICAN TITLE CO INC 10/04/2018 0.00 23.78167995 APTENV Aptive Environmental 10/04/2018 0.00 150.00167996 UB*01501 CHARLES & DEANNA BAUER 10/04/2018 0.00 35.08167997 UB*01516 ANN MARIE BESTE 10/04/2018 0.00 89.42167998 BITROA BITUMINOUS ROADWAYS INC 10/04/2018 0.00 6,641.66167999 UB*01503 BURNET TITLE LLC 10/04/2018 0.00 90.97168000 UB*01507 BURNET TITLE LLC 10/04/2018 0.00 37.07168001 UB*01523 BURNET TITLE LLC 10/04/2018 0.00 43.42168002 CARENV CARVER COUNTY ENVIRONMENTAL 10/04/2018 0.00 21.00168003 CEMPRO CEMSTONE PRODUCTS CO 10/04/2018 0.00 398.25168004 EmbMinn CENTURYLINK 10/04/2018 0.00 1,739.25168005 CHIFIL Chick-Fil-A 10/04/2018 0.00 5,422.00168006 COMASP Commercial Asphalt Co 10/04/2018 0.00 1,247.92168007 CORMAI CORE & MAIN LP 10/04/2018 0.00 6,195.33168008 CUTABO CUT ABOVE INC 10/04/2018 0.00 4,800.00168009 UB*01522 MICHAEL & BETH DANES 10/04/2018 0.00 347.95168010 DELTOO DELEGARD TOOL COMPANY 10/04/2018 0.00 75.81168011 UB*01499 ANTHONY DOPPLER 10/04/2018 0.00 39.58168012 DulSal Dultmeier Sales LLC 10/04/2018 0.00 42.08168013 EKHOPAUL PAUL EKHOLM 10/04/2018 0.00 85.00168014 ELIAALBE Albert & Mary Eliasen 10/04/2018 0.00 1,000.00168015 UB*01512 ENTITLE TRUST ACCOUNT 10/04/2018 0.00 423.32168016 UB*01505 EXECUTIVE TITLE SERVICES 10/04/2018 0.00 78.48168017 FARRADAM ADAM FARRELL 10/04/2018 0.00 75.98168018 FirSaf Fire Safety USA 10/04/2018 0.00 1,847.29168019 UB*01514 FIRST AMERICAN TITLE INS COMPANY10/04/2018 0.00 66.55168020 GNIFJAN Jan Gniffke 10/04/2018 0.00 750.00168021 GONHOM GONYEA HOMES 10/04/2018 0.00 1,400.00168022 GRABAR GRAYBAR 10/04/2018 0.00 1,481.52168023 hach Hach Company 10/04/2018 0.00 3,572.08168024 HANDJORD Jordan Handy 10/04/2018 0.00 250.00168025 HEALSTEV STEVE HEALY 10/04/2018 0.00 98.00168026 JKGPRO JKG Properties LLC 10/04/2018 0.00 59.00168027 JOHNSJER JERRE JOHNSON 10/04/2018 0.00 140.00168028 KAPAMARI MARILYN-PAT KAPAUN 10/04/2018 0.00 140.00168029 KENGRA KENNEDY & GRAVEN, CHARTERED 10/04/2018 0.00 788.40168030 KEOGJEFF JEFF KEOGH 10/04/2018 0.00 85.00168031 UB*01500 DAVID KLITZKE 10/04/2018 0.00 101.38168032 KNOBUI KNOBLAUCH BUILDERS LLC 10/04/2018 0.00 2,000.00168033 KOCHKENN Kenneth & Marilyn Koch 10/04/2018 0.00 750.00168034 KOEHJASO Jason Koehnen 10/04/2018 0.00 94.99168035 UB*01506 LAND TITLE 10/04/2018 0.00 73.29168036 LDKBui LDK Builders 10/04/2018 0.00 750.00168037 LIBBTERE Terese Libby 10/04/2018 0.00 250.00168038 UB*01502 DENNIS & SHEILA LOVING 10/04/2018 0.00 331.47168039 MADSARLE Arlen Madsen 10/04/2018 0.00 85.00168040 MINAIR MINNESOTA AIR 10/04/2018 0.00 1,826.24168041 Page 1AP Checks by Date - Summary by Check Number (10/12/2018 8:59 AM) Check No Check DateVendor NameVendor No Void Checks Check Amount MASS MN ASSOCIATION OF SENIOR SERV 10/04/2018 0.00 25.00168042 MORACHAS Chase Moray 10/04/2018 0.00 25.00168043 NEWSIG NEWMAN SIGNS INC 10/04/2018 0.00 1,841.11168044 UB*01511 CHRISTOPHER & KATIE NOVOGRATZ 10/04/2018 0.00 19.55168045 PITBOW Pitney Bowes Inc.10/04/2018 0.00 921.48168046 PREMRM PRECISE MRM LLC 10/04/2018 0.00 145.17168047 RANEI R A NEISES CONSTRUCTION LLC 10/04/2018 0.00 500.00168048 UB*01508 RESULTS TITLE 10/04/2018 0.00 146.74168049 SCHAJONA Jonathan Schaible 10/04/2018 0.00 100.00168050 UB*01510 TERRI SENSKE 10/04/2018 0.00 254.94168051 SHEWIL SHERWIN WILLIAMS 10/04/2018 0.00 180.52168052 UB*01515 REBECCA SHULT 10/04/2018 0.00 45.27168053 SIGNSO SIGNSOURCE 10/04/2018 0.00 183.00168054 SmitStep Stephen Smith 10/04/2018 0.00 1,500.00168055 SUSA Suburban Utilities Superintendent Assoc 10/04/2018 0.00 225.00168056 UB*01521 DECHANG SUN 10/04/2018 0.00 17.36168057 CHADGROU The Chadwick Group Inc 10/04/2018 0.00 1,000.00168058 UB*01509 TITLE SPECIALISTS INC 10/04/2018 0.00 36.38168059 UB*01517 TITLESMART INC 10/04/2018 0.00 151.60168060 UB*01513 TRADEMARK TITLE SERVICES 10/04/2018 0.00 26.75168061 UB*01520 TRADEMARK TITLE SERVICES 10/04/2018 0.00 63.41168062 UB*01504 Trademark Title Services Inc 10/04/2018 0.00 36.94168063 WastMana Waste Management of Minnesota, Inc 10/04/2018 0.00 975.39168064 WEAWAT WEATHER WATCH INC 10/04/2018 0.00 1,056.00168065 UB*01518 LARRY & DAWN WELLER 10/04/2018 0.00 12.59168066 WERIDENN Dennis Weringa 10/04/2018 0.00 250.00168067 WhitThom Thomas W. White 10/04/2018 0.00 200.00168068 WIELBETH Beth Wieland 10/04/2018 0.00 165.68168069 ALLSTR ALLSTREAM 10/11/2018 0.00 490.84168070 BCATRA BCA 10/11/2018 0.00 30.00168071 BluCro BCBSM, Inc.10/11/2018 0.00 77,002.40168072 BORSTA BORDER STATES ELECTRIC SUPPLY 10/11/2018 0.00 41.04168073 BROMUS BROADCAST MUSIC INC 10/11/2018 0.00 300.84168074 EmbMinn CENTURYLINK 10/11/2018 0.00 95.40168075 CHAVIL CHANHASSEN VILLAGER 10/11/2018 0.00 120.00168076 CitBlo City of Bloomington 10/11/2018 0.00 100.00168077 CHASKA CITY OF CHASKA 10/11/2018 0.00 616.00168078 CUBFOO CUB FOODS 10/11/2018 0.00 48.54168079 CULLIG CULLIGAN 10/11/2018 0.00 16.69168080 CulBot Culligan Bottled Water 10/11/2018 0.00 95.78168081 CUSFIR CUSTOM FIRE APPARATUS INC 10/11/2018 0.00 6,606.43168082 FirSaf Fire Safety USA 10/11/2018 0.00 155.50168083 GERTDENI DENISE GERTEN 10/11/2018 0.00 48.00168084 GONHOM GONYEA HOMES 10/11/2018 0.00 2,500.00168085 HARTLIFE Hartford Life and Accident Insurance Company10/11/2018 0.00 1,024.52168086 HASTMARL Marlene Hastings 10/11/2018 0.00 11.00168087 HEALSTEV STEVE HEALY 10/11/2018 0.00 73.50168088 HEINROBE ROBERT HEINEN 10/11/2018 0.00 78.00168089 ICMART ICMA RETIREMENT AND TRUST-457 10/11/2018 0.00 1,445.83168090 Loc49 IUOE Local #49 10/11/2018 0.00 700.00168091 JAGCOM Jaguar Communications Inc 10/11/2018 0.00 53.46168092 LAUPIA LAURSEN PIANO SERVICE 10/11/2018 0.00 98.00168093 MadsArle Arlen Madsen 10/11/2018 0.00 381.00168094 MAGGLO Magid Glove & Safety Mfg Co LLC 10/11/2018 0.00 3,120.40168095 MARCTOM Tom Marcsisak 10/11/2018 0.00 1,739.50168096 MasCol Master Collision Group 10/11/2018 0.00 6,247.66168097 MCGAIR McGuire Air Compressors Inc 10/11/2018 0.00 8,015.18168098 Page 2AP Checks by Date - Summary by Check Number (10/12/2018 8:59 AM) Check No Check DateVendor NameVendor No Void Checks Check Amount METCO2 METROPOLITAN COUNCIL 10/11/2018 0.00 152,094.89168099 NCPERS MN NCPERS LIFE INSURANCE 10/11/2018 0.00 80.00168100 PREMRM PRECISE MRM LLC 10/11/2018 0.00 145.06168101 ROODROGE Roger Rood 10/11/2018 0.00 16.00168102 SAMHEN Sam Hennemann Insurance 10/11/2018 0.00 25.00168103 SchiGeor George Schiltz 10/11/2018 0.00 135.00168104 Senja Senja Inc 10/11/2018 0.00 240.00168105 SHOTRU SHOREWOOD TRUE VALUE 10/11/2018 0.00 20.47168106 SMITJANE Janet Smith 10/11/2018 0.00 74.00168107 SOFHOU SOFTWARE HOUSE INTERNATIONAL 10/11/2018 0.00 1,922.05168108 STACONLL Sta Con LLC 10/11/2018 0.00 37,743.81168109 SUSA Suburban Utilities Superintendent Assoc 10/11/2018 0.00 75.00168110 TESSERIC Eric Tessman 10/11/2018 0.00 536.65168111 WastMana Waste Management of Minnesota, Inc 10/11/2018 0.00 409.13168112 WOLTKENN Kenneth Wolter 10/11/2018 0.00 3,000.00168113 Report Total (119 checks): 363,921.01 0.00 Page 3AP Checks by Date - Summary by Check Number (10/12/2018 8:59 AM) Accounts Payable Checks by Date - Summary by Check User: dwashburn Printed: 10/12/2018 9:03 AM Check No Vendor No Vendor Name Check Date Void Checks Check Amount ACH Z-AMAZON Amazon 09/14/2018 0.00 2,046.73 ACH Z-AMEPLA American Planning Association 09/14/2018 0.00 384.00 ACH Z-AXELS Axels 09/14/2018 0.00 58.00 ACH Z-CMAP C-MAP USA INC 09/14/2018 0.00 825.00 ACH Z-CUBFOO Cub Foods 09/14/2018 0.00 284.15 ACH Z-DASLAN Dashlane 09/14/2018 0.00 59.99 ACH Z-DAVANN Davanni's 09/14/2018 0.00 342.09 ACH Z-DOMINO Domino's Pizza 09/14/2018 0.00 109.17 ACH Z-EINBRO Einstein Bros Bagels 09/14/2018 0.00 47.07 ACH Z-EPIEVE Epic Event Rental 09/14/2018 0.00 663.92 ACH Z-EVEBRI Eventbrite 09/14/2018 0.00 50.00 ACH Z-FIRSMA Fire Smart Promotions 09/14/2018 0.00 425.00 ACH Z-GERTEN Gertens 09/14/2018 0.00 862.00 ACH Z-HACCOM Hach Company 09/14/2018 0.00 54.24 ACH Z-HARTOF Hard to Find Items.com 09/14/2018 0.00 75.08 ACH Z-HOMDEP Home Depot 09/14/2018 0.00 472.98 ACH Z-HOULIH Houlihan's 09/14/2018 0.00 68.47 ACH Z-INTCOD International Code Council 09/14/2018 0.00 340.00 ACH Z-JIMJOH Jimmy Johns 09/14/2018 0.00 161.97 ACH Z-KWITRI Kwik Trip 09/14/2018 0.00 12.25 ACH Z-KYLSWI Kyle Switch Plates 09/14/2018 0.00 15.90 ACH Z-LAKFOO Lakewinds Food Co-Op 09/14/2018 0.00 21.84 ACH Z-LAMCOM Laminator.com 09/14/2018 0.00 114.48 ACH Z-LUNBYE Lunds & Byerly's 09/14/2018 0.00 67.54 ACH Z-MAGBOU MagicBounce.com 09/14/2018 0.00 1,930.96 ACH Z-MALWAR Malwarebytes 09/14/2018 0.00 -53.58 ACH Z-MCMCAR McMaster-Carr 09/14/2018 0.00 127.08 ACH Z-MENARD Menards 09/14/2018 0.00 22.52 ACH Z-MERLIN Merlins Ace Hardware 09/14/2018 0.00 154.01 ACH Z-METFIN Metal Finishing Supply Co Inc 09/14/2018 0.00 294.73 ACH Z-MICHAE Michaels 09/14/2018 0.00 54.64 ACH Z-MIDWAY Midway Vo-Tech 09/14/2018 0.00 250.00 ACH Z-MPIX mpix.com 09/14/2018 0.00 126.02 ACH Z-MYBIND MyBinding.com 09/14/2018 0.00 227.19 ACH Z-MYFONT MyFonts Inc 09/14/2018 0.00 -128.69 ACH Z-NORTOO Northern Tool+Equipment 09/14/2018 0.00 206.35 ACH Z-OFFMAX Office Max/Office Depot 09/14/2018 0.00 410.24 ACH Z-OREILL O'Reilly Auto Parts 09/14/2018 0.00 6.65 ACH Z-PIZZAI Pizzaioli 09/14/2018 0.00 30.39 ACH Z-POTBEL Potbelly Sandwich Shop 09/14/2018 0.00 901.28 ACH Z-PRIRUN Printrunner.com 09/14/2018 0.00 99.96 ACH Z-RICBUS Richfield Bus Company 09/14/2018 0.00 639.50 ACH Z-ROTCLU Rotary Club 09/14/2018 0.00 106.00 ACH Z-SAFSIG Safetysign.com 09/14/2018 0.00 11.19 ACH Z-SAMCLU Sam's Club 09/14/2018 0.00 75.41 ACH Z-SCHENT SCH ENTERPRISES LLC 09/14/2018 0.00 2,091.42 ACH Z-SCIMUS Science Museum of MN parking 09/14/2018 0.00 32.00 ACH Z-SHAFIL ShareFile 09/14/2018 0.00 526.50 ACH Z-TARGET Target 09/14/2018 0.00 802.82 ACH Z-TESSCO Tessco 09/14/2018 0.00 169.36 ACH Z-LOCPEO The Lock People 09/14/2018 0.00 368.35 ACH Z-ULINE Uline.com 09/14/2018 0.00 65.95 Page 1 of 2 Check No Vendor No Vendor Name Check Date Void Checks Check Amount ACH Z-UPS United Parcel Service 09/14/2018 0.00 96.12 ACH Z-VIKELE Viking Electric Supply 09/14/2018 0.00 -67.01 ACH Z-WALGRE Walgreens 09/14/2018 0.00 9.21 ACH Z-WALMAR Wal-Mart 09/14/2018 0.00 135.21 ACH AdvEng Advanced Engineering & Environmental Services, Inc 10/04/2018 0.00 9,136.39 ACH AFLAC American Family Life Assurance Company of Columbus 10/04/2018 0.00 39.78 ACH carcou Carver County 10/04/2018 0.00 4,637.00 ACH ColLif Colonial Life & Accident Insurance Co 10/04/2018 0.00 202.08 ACH COMINT COMPUTER INTEGRATION TECHN. 10/04/2018 0.00 264.00 ACH WASHDANI DANIELLE WASHBURN 10/04/2018 0.00 53.96 ACH SCHMDEAN DEAN SCHMIEG 10/04/2018 0.00 1,181.25 ACH ENGWAT Engel Water Testing Inc 10/04/2018 0.00 520.00 ACH FASCOM FASTENAL COMPANY 10/04/2018 0.00 197.19 ACH FergEnte Ferguson Waterworks #2516 10/04/2018 0.00 6,818.79 ACH GlSpor GL Sports Camps, LLC 10/04/2018 0.00 280.00 ACH GOPSTA GOPHER STATE ONE-CALL INC 10/04/2018 0.00 758.70 ACH STICGREG GREG STICHA 10/04/2018 0.00 143.88 ACH HAWCHE HAWKINS CHEMICAL 10/04/2018 0.00 5,450.01 ACH IndPla Indelco Plastics Corporation 10/04/2018 0.00 41.10 ACH AlHiJuli Juli Al-Hilwani 10/04/2018 0.00 382.50 ACH KEYWEL Keys Well Drilling Co 10/04/2018 0.00 3,400.00 ACH MatTri Matheson Tri-Gas, Inc. 10/04/2018 0.00 2,746.23 ACH MVEC MN VALLEY ELECTRIC COOP 10/04/2018 0.00 6,393.94 ACH NAPA NAPA AUTO & TRUCK PARTS 10/04/2018 0.00 254.77 ACH NusEqu Nuss Truck & Equipment 10/04/2018 0.00 88.74 ACH ProTec Pro-Tec Design, Inc. 10/04/2018 0.00 134.00 ACH SRFCON SRF CONSULTING GROUP INC 10/04/2018 0.00 227.50 ACH TouPoi TouchPoint Logic LLC 10/04/2018 0.00 100.00 ACH ULTCON ULTIMATE CONTROLS ELECTRIC LLC 10/04/2018 0.00 1,140.00 ACH VERIZO VERIZON WIRELESS 10/04/2018 0.00 4,777.62 ACH WMMUE WM MUELLER & SONS INC 10/04/2018 0.00 1,824.73 ACH XCEL XCEL ENERGY INC 10/04/2018 0.00 28,671.41 ACH 3DSPE 3D SPECIALTIES 10/11/2018 0.00 664.63 ACH A1ELE A-1 ELECTRIC SERVICE 10/11/2018 0.00 3,166.48 ACH ALLENG Alliant Engineering Inc 10/11/2018 0.00 553.73 ACH CAMKNU CAMPBELL KNUTSON 10/11/2018 0.00 16,943.30 ACH choice Choice, Inc. 10/11/2018 0.00 182.40 ACH COMINT COMPUTER INTEGRATION TECHN. 10/11/2018 0.00 1,128.60 ACH engwat Engel Water Testing Inc 10/11/2018 0.00 520.00 ACH FASCOM FASTENAL COMPANY 10/11/2018 0.00 14.05 ACH FergEnte Ferguson Waterworks #2516 10/11/2018 0.00 8,408.36 ACH HAWCHE HAWKINS CHEMICAL 10/11/2018 0.00 130.00 ACH INDLAN Indoor Landscapes Inc 10/11/2018 0.00 187.00 ACH InnOff Innovative Office Solutions LLC 10/11/2018 0.00 521.72 ACH AlHiJuli Juli Al-Hilwani 10/11/2018 0.00 285.00 ACH KIMHOR KIMLEY HORN AND ASSOCIATES INC 10/11/2018 0.00 13,205.00 ACH Marco Marco Inc 10/11/2018 0.00 925.65 ACH MERACE MERLINS ACE HARDWARE 10/11/2018 0.00 2,044.32 ACH OREAUT O'Reilly Automotive Inc 10/11/2018 0.00 98.99 ACH PARCON PARROTT CONTRACTING INC 10/11/2018 0.00 1,762.17 ACH PRARES PRAIRIE RESTORATIONS INC 10/11/2018 0.00 120.00 ACH ProTec Pro-Tec Design, Inc. 10/11/2018 0.00 286.00 ACH UNIWAY UNITED WAY 10/11/2018 0.00 28.40 ACH WARLIT Warning Lites of Minnesota, Inc. 10/11/2018 0.00 330.00 ACH WMMUE WM MUELLER & SONS INC 10/11/2018 0.00 1,938.10 ACH WSB WSB & ASSOCIATES INC 10/11/2018 0.00 7,802.00 ACH WWGRA WW GRAINGER INC 10/11/2018 0.00 47.46 Report Total: 0.00 158,442.58 Page 2 of 2 Accounts Payable Check Detail-Checks User: dwashburn Printed: 10/12/2018 - 9:15 AM Name Check D Account Description Amount ALL AMERICAN TITLE CO INC 10/04/2018 700-0000-2020 Refund Check 7.65 ALL AMERICAN TITLE CO INC 10/04/2018 701-0000-2020 Refund Check 15.89 ALL AMERICAN TITLE CO INC 10/04/2018 720-0000-2020 Refund Check 0.20 ALL AMERICAN TITLE CO INC 10/04/2018 700-0000-2020 Refund Check 0.04 ALL AMERICAN TITLE CO INC 23.78 ALLSTREAM 10/11/2018 101-1160-4300 phone system maintenance 11/18/18-12/17/18 490.84 ALLSTREAM 490.84 Aptive Environmental 10/04/2018 815-8230-2024 (1) Solicitor Badge refunded 25.00 Aptive Environmental 10/04/2018 815-8230-2024 (5) Solicitor Badges 125.00 Aptive Environmental 150.00 BAUER CHARLES & DEANNA 10/04/2018 700-0000-2020 Refund Check 4.98 BAUER CHARLES & DEANNA 10/04/2018 701-0000-2020 Refund Check 19.27 BAUER CHARLES & DEANNA 10/04/2018 720-0000-2020 Refund Check 9.21 BAUER CHARLES & DEANNA 10/04/2018 700-0000-2020 Refund Check 1.62 BAUER CHARLES & DEANNA 35.08 BCA 10/11/2018 101-1120-4300 Background Investigation 30.00 BCA 30.00 BCBSM, Inc.10/11/2018 101-0000-2012 Novemer - Family 32,963.75 BCBSM, Inc.10/11/2018 101-0000-2012 Novemer - Family Cobra 3,497.48 BCBSM, Inc.10/11/2018 700-0000-2012 Novemer - Family 6,391.65 BCBSM, Inc.10/11/2018 701-0000-2012 Novemer - Family 4,642.91 BCBSM, Inc.10/11/2018 720-0000-2012 Novemer - Family 1,468.93 BCBSM, Inc.10/11/2018 101-0000-2012 Novemer - Single 22,278.76 BCBSM, Inc.10/11/2018 210-0000-2012 Novemer - Single 874.64 BCBSM, Inc.10/11/2018 700-0000-2012 Novemer - Single 2,379.01 BCBSM, Inc.10/11/2018 701-0000-2012 Novemer - Single 1,679.30 BCBSM, Inc.10/11/2018 720-0000-2012 Novemer - Single 776.69 BCBSM, Inc.10/11/2018 101-1220-4483 Novemer - Firefighter EAP 49.28 BCBSM, Inc. 77,002.40 BESTE ANN MARIE 10/04/2018 700-0000-2020 Refund Check 32.56 BESTE ANN MARIE 10/04/2018 701-0000-2020 Refund Check 54.40 BESTE ANN MARIE 10/04/2018 720-0000-2020 Refund Check 0.81 BESTE ANN MARIE 10/04/2018 700-0000-2020 Refund Check 1.65 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 1 of 12 Name Check D Account Description Amount BESTE ANN MARIE 89.42 BITUMINOUS ROADWAYS INC 10/04/2018 410-0000-4706 Round House Park Improvements 6,641.66 BITUMINOUS ROADWAYS INC 6,641.66 BORDER STATES ELECTRIC SUPPLY 10/11/2018 101-1190-4510 Wire 41.04 BORDER STATES ELECTRIC SUPPLY 41.04 BROADCAST MUSIC INC 10/11/2018 101-1530-4300 Music License Fee - 10/1/18 to 9/30/19 300.84 BROADCAST MUSIC INC 300.84 BURNET TITLE LLC 10/04/2018 700-0000-2020 Refund Check 31.05 BURNET TITLE LLC 10/04/2018 701-0000-2020 Refund Check 42.32 BURNET TITLE LLC 10/04/2018 720-0000-2020 Refund Check 14.96 BURNET TITLE LLC 10/04/2018 700-0000-2020 Refund Check 2.64 BURNET TITLE LLC 10/04/2018 700-0000-2020 Refund Check 14.01 BURNET TITLE LLC 10/04/2018 701-0000-2020 Refund Check 18.88 BURNET TITLE LLC 10/04/2018 720-0000-2020 Refund Check 3.12 BURNET TITLE LLC 10/04/2018 700-0000-2020 Refund Check 1.06 BURNET TITLE LLC 10/04/2018 700-0000-2020 Refund Check 29.99 BURNET TITLE LLC 10/04/2018 701-0000-2020 Refund Check 10.23 BURNET TITLE LLC 10/04/2018 720-0000-2020 Refund Check 2.20 BURNET TITLE LLC 10/04/2018 700-0000-2020 Refund Check 1.00 BURNET TITLE LLC 171.46 CARVER COUNTY ENVIRONMENTAL 10/04/2018 700-0000-4350 Business Electron 21.00 CARVER COUNTY ENVIRONMENTAL 21.00 CEMSTONE PRODUCTS CO 10/04/2018 420-0000-4751 3A32 3900 PSI 6BG 3/4 398.25 CEMSTONE PRODUCTS CO 398.25 CENTURYLINK 10/04/2018 101-1170-4310 phone charges-Sept 2018 839.80 CENTURYLINK 10/04/2018 700-0000-4310 phone charges-Sept 2018 6.36 CENTURYLINK 10/04/2018 701-0000-4310 phone charges-Sept 2018 6.36 CENTURYLINK 10/04/2018 101-1550-4310 phone charges-Sept 2018 30.04 CENTURYLINK 10/04/2018 101-1350-4310 phone charges-Sept 2018 30.04 CENTURYLINK 10/04/2018 101-1220-4310 phone charges-Sept 2018 33.04 CENTURYLINK 10/04/2018 101-1370-4310 phone charges-Sept 2018 50.88 CENTURYLINK 10/04/2018 101-1160-4320 phone charges-Sept 2018 125.00 CENTURYLINK 10/04/2018 700-0000-4310 phone charges-Sept 2018 15.13 CENTURYLINK 10/04/2018 700-7019-4310 phone charges-Sept 2018 210.27 CENTURYLINK 10/04/2018 701-0000-4310 phone charges-Sept 2018 15.13 CENTURYLINK 10/04/2018 101-1160-4320 phone charges-Sept 2018 250.00 CENTURYLINK 10/04/2018 101-1190-4310 phone charges-Sept 2018 127.20 CENTURYLINK 10/11/2018 101-1540-4310 phone charges - 9/21 to 10/20 95.40 CENTURYLINK 1,834.65 CHANHASSEN VILLAGER 10/11/2018 101-1310-4360 1 Year Subscription Renewal 40.00 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 2 of 12 Name Check D Account Description Amount CHANHASSEN VILLAGER 10/11/2018 101-1560-4360 1 Year Subscription Renewal 40.00 CHANHASSEN VILLAGER 10/11/2018 101-1120-4360 1 Year Subscription Renewal 40.00 CHANHASSEN VILLAGER 120.00 Chick-Fil-A 10/04/2018 815-8221-2024 Security Escrow - planning case file No. 16-08 5,422.00 Chick-Fil-A 5,422.00 City of Bloomington 10/11/2018 101-1320-4120 Hydraulic fittings 100.00 City of Bloomington 100.00 CITY OF CHASKA 10/11/2018 101-1560-4300 New Prague Tour on 9/17/18 - Lunch,Transportation,Tour 616.00 CITY OF CHASKA 616.00 Commercial Asphalt Co 10/04/2018 420-0000-4751 NW Rec, Rec Wear 1,247.92 Commercial Asphalt Co 1,247.92 CORE & MAIN LP 10/04/2018 700-0000-4550 17 LB ANODES 6,080.16 CORE & MAIN LP 10/04/2018 700-0000-4550 Drain Plungers, Groove Pins 115.17 CORE & MAIN LP 6,195.33 CUB FOODS 10/11/2018 101-1220-4375 Open House - hot dogs, buns 48.54 CUB FOODS 48.54 CULLIGAN 10/11/2018 101-0000-2033 Overpayment - permit# 2018-02759 16.69 CULLIGAN 16.69 Culligan Bottled Water 10/11/2018 101-1220-4300 Oct 2018 equipment rental/water 95.78 Culligan Bottled Water 95.78 CUSTOM FIRE APPARATUS INC 10/11/2018 400-0000-4510 Insurance Claim CA 61285/2016 Ford F550 6,606.43 CUSTOM FIRE APPARATUS INC 6,606.43 CUT ABOVE INC 10/04/2018 720-7202-4300 Anthem City outlet pruning 1,400.00 CUT ABOVE INC 10/04/2018 720-7202-4300 tree removal @ Pheasant Hills and City Center 2,600.00 CUT ABOVE INC 10/04/2018 720-7202-4300 Tree removal @ city property on Pipewood 800.00 CUT ABOVE INC 4,800.00 DANES MICHAEL & BETH 10/04/2018 700-0000-2020 Refund Check 277.39 DANES MICHAEL & BETH 10/04/2018 701-0000-2020 Refund Check 54.42 DANES MICHAEL & BETH 10/04/2018 720-0000-2020 Refund Check 13.72 DANES MICHAEL & BETH 10/04/2018 700-0000-2020 Refund Check 2.42 DANES MICHAEL & BETH 347.95 DELEGARD TOOL COMPANY 10/04/2018 101-1370-4260 Carbide Scraper Set, Saber Ball Cob Light, Shoe Hdl 126.69 DELEGARD TOOL COMPANY 10/04/2018 101-1370-4260 credit on inv# 68167 -50.88 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 3 of 12 Name Check D Account Description Amount DELEGARD TOOL COMPANY 75.81 DOPPLER ANTHONY 10/04/2018 700-0000-2020 Refund Check 12.42 DOPPLER ANTHONY 10/04/2018 701-0000-2020 Refund Check 20.37 DOPPLER ANTHONY 10/04/2018 720-0000-2020 Refund Check 5.78 DOPPLER ANTHONY 10/04/2018 700-0000-2020 Refund Check 1.01 DOPPLER ANTHONY 39.58 Dultmeier Sales LLC 10/04/2018 101-1550-4120 Valve Kit 42.08 Dultmeier Sales LLC 42.08 EKHOLM PAUL 10/04/2018 101-1250-4370 Ventilation/Fire Suppression for Commercial Kitchen class 85.00 EKHOLM PAUL 85.00 Eliasen Albert & Mary 10/04/2018 815-8202-2024 Erosion Escrow - 7420 Chanhassen Road 1,000.00 Eliasen Albert & Mary 1,000.00 ENTITLE TRUST ACCOUNT 10/04/2018 700-0000-2020 Refund Check 346.99 ENTITLE TRUST ACCOUNT 10/04/2018 701-0000-2020 Refund Check 56.21 ENTITLE TRUST ACCOUNT 10/04/2018 720-0000-2020 Refund Check 17.10 ENTITLE TRUST ACCOUNT 10/04/2018 700-0000-2020 Refund Check 3.02 ENTITLE TRUST ACCOUNT 423.32 EXECUTIVE TITLE SERVICES 10/04/2018 700-0000-2020 Refund Check 30.05 EXECUTIVE TITLE SERVICES 10/04/2018 701-0000-2020 Refund Check 42.61 EXECUTIVE TITLE SERVICES 10/04/2018 720-0000-2020 Refund Check 4.95 EXECUTIVE TITLE SERVICES 10/04/2018 700-0000-2020 Refund Check 0.87 EXECUTIVE TITLE SERVICES 78.48 FARRELL ADAM 10/04/2018 101-1550-4240 Carhartt sweatshirts - clothing reimbursement 75.98 FARRELL ADAM 75.98 Fire Safety USA 10/04/2018 101-1220-4260 Eqiupment for truck 1 1,847.29 Fire Safety USA 10/11/2018 101-1220-4260 Equipment for Truck 1 - Bracket set 155.50 Fire Safety USA 2,002.79 FIRST AMERICAN TITLE INS COMPANY 10/04/2018 700-0000-2020 Refund Check 25.56 FIRST AMERICAN TITLE INS COMPANY 10/04/2018 701-0000-2020 Refund Check 37.58 FIRST AMERICAN TITLE INS COMPANY 10/04/2018 720-0000-2020 Refund Check 2.90 FIRST AMERICAN TITLE INS COMPANY 10/04/2018 700-0000-2020 Refund Check 0.51 FIRST AMERICAN TITLE INS COMPANY 66.55 GERTEN DENISE 10/11/2018 101-1539-3631 Refund - Zumba #4184.114 48.00 GERTEN DENISE 48.00 Gniffke Jan 10/04/2018 815-8201-2024 Landscape Escrow - 735 Pleasant View Road 750.00 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 4 of 12 Name Check D Account Description Amount Gniffke Jan 750.00 GONYEA HOMES 10/04/2018 815-8201-2024 Landscape Escrow - 9307 Hawkcrest Ct 700.00 GONYEA HOMES 10/04/2018 815-8201-2024 Landscape Escrow - 9267 Hawkcrest Ct 700.00 GONYEA HOMES 10/11/2018 815-8226-2024 As-Built Escrow - 9401 Kiowa Trail 2,500.00 GONYEA HOMES 3,900.00 GRAYBAR 10/04/2018 101-1350-4120 General Electric Lighting 431.52 GRAYBAR 10/04/2018 101-1350-4565 General Electric Lighting 1,050.00 GRAYBAR 1,481.52 Hach Company 10/04/2018 700-7019-4530 CHLORINE ANLZR FREE CL17 3,572.08 Hach Company 3,572.08 Handy Jordan 10/04/2018 815-8202-2024 Erosion Escrow - 1745 Hemlock Way 250.00 Handy Jordan 250.00 Hartford Life and Accident Insurance Company 10/11/2018 101-1120-4040 Oct 2018 insurance premium 69.45 Hartford Life and Accident Insurance Company 10/11/2018 101-1130-4040 Oct 2018 insurance premium 47.83 Hartford Life and Accident Insurance Company 10/11/2018 101-1160-4040 Oct 2018 insurance premium 24.74 Hartford Life and Accident Insurance Company 10/11/2018 101-1250-4040 Oct 2018 insurance premium 89.48 Hartford Life and Accident Insurance Company 10/11/2018 101-1310-4040 Oct 2018 insurance premium 89.48 Hartford Life and Accident Insurance Company 10/11/2018 101-1320-4040 Oct 2018 insurance premium 112.04 Hartford Life and Accident Insurance Company 10/11/2018 101-1370-4040 Oct 2018 insurance premium 44.79 Hartford Life and Accident Insurance Company 10/11/2018 101-1520-4040 Oct 2018 insurance premium 35.08 Hartford Life and Accident Insurance Company 10/11/2018 101-1530-4040 Oct 2018 insurance premium 14.05 Hartford Life and Accident Insurance Company 10/11/2018 101-1560-4040 Oct 2018 insurance premium 11.58 Hartford Life and Accident Insurance Company 10/11/2018 101-1600-4040 Oct 2018 insurance premium 22.34 Hartford Life and Accident Insurance Company 10/11/2018 101-1700-4040 Oct 2018 insurance premium 5.59 Hartford Life and Accident Insurance Company 10/11/2018 101-1550-4040 Oct 2018 insurance premium 95.45 Hartford Life and Accident Insurance Company 10/11/2018 101-1420-4040 Oct 2018 insurance premium 73.79 Hartford Life and Accident Insurance Company 10/11/2018 101-1430-4040 Oct 2018 insurance premium 4.67 Hartford Life and Accident Insurance Company 10/11/2018 210-0000-4040 Oct 2018 insurance premium 17.84 Hartford Life and Accident Insurance Company 10/11/2018 720-7201-4040 Oct 2018 insurance premium 5.51 Hartford Life and Accident Insurance Company 10/11/2018 720-7202-4040 Oct 2018 insurance premium 5.51 Hartford Life and Accident Insurance Company 10/11/2018 101-1170-4040 Oct 2018 insurance premium 12.37 Hartford Life and Accident Insurance Company 10/11/2018 101-1220-4040 Oct 2018 insurance premium 42.30 Hartford Life and Accident Insurance Company 10/11/2018 701-0000-4040 Oct 2018 insurance premium 73.52 Hartford Life and Accident Insurance Company 10/11/2018 700-0000-4040 Oct 2018 insurance premium 99.33 Hartford Life and Accident Insurance Company 10/11/2018 720-0000-4040 Oct 2018 insurance premium 27.78 Hartford Life and Accident Insurance Company 1,024.52 Hastings Marlene 10/11/2018 101-1560-3637 Refund - Oktoberfest Celebration 11.00 Hastings Marlene 11.00 HEALY STEVE 10/04/2018 101-1767-4300 Adult Fall Softball Umpire - 4 games on 9/27/18 98.00 HEALY STEVE 10/11/2018 101-1767-4300 Fall Softball Umpire - 3 games 73.50 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 5 of 12 Name Check D Account Description Amount HEALY STEVE 171.50 HEINEN ROBERT 10/11/2018 101-1550-4240 clothing reimbursement - 4 pairs of pants - Amazon 78.00 HEINEN ROBERT 78.00 ICMA RETIREMENT AND TRUST-457 10/11/2018 101-0000-2009 10/12/2018 #304303 1,114.58 ICMA RETIREMENT AND TRUST-457 10/11/2018 210-0000-2009 10/12/2018 #304303 25.00 ICMA RETIREMENT AND TRUST-457 10/11/2018 700-0000-2009 10/12/2018 #304303 152.51 ICMA RETIREMENT AND TRUST-457 10/11/2018 701-0000-2009 10/12/2018 #304303 152.50 ICMA RETIREMENT AND TRUST-457 10/11/2018 720-0000-2009 10/12/2018 #304303 1.24 ICMA RETIREMENT AND TRUST-457 1,445.83 IUOE Local #49 10/11/2018 101-0000-2004 PR Batch 00412.10.2018 Local 49 dues 450.42 IUOE Local #49 10/11/2018 700-0000-2004 PR Batch 00412.10.2018 Local 49 dues 184.86 IUOE Local #49 10/11/2018 701-0000-2004 PR Batch 00412.10.2018 Local 49 dues 64.72 IUOE Local #49 700.00 Jaguar Communications Inc 10/11/2018 700-7043-4310 Oct 2018 phone charges 53.46 Jaguar Communications Inc 53.46 JKG Properties LLC 10/04/2018 101-0000-2033 Overpayment on permit# 2018-02583 59.00 JKG Properties LLC 59.00 JOHNSON JERRE 10/04/2018 101-1560-3637 Refund Radio Gals #6184.105 and Church Basement Ladies 140.00 JOHNSON JERRE 140.00 KAPAUN MARILYN-PAT 10/04/2018 101-1560-3637 Refund Radio Gals and Church Basement Ladies 140.00 KAPAUN MARILYN-PAT 140.00 KENNEDY & GRAVEN, CHARTERED 10/04/2018 601-0000-4300 Franchise fees through 8/31/18 788.40 KENNEDY & GRAVEN, CHARTERED 788.40 KEOGH JEFF 10/04/2018 101-1250-4370 Ventilation/Fire Suppression for Commerical Kitchen class 85.00 KEOGH JEFF 85.00 KLITZKE DAVID 10/04/2018 700-0000-2020 Refund Check 44.21 KLITZKE DAVID 10/04/2018 701-0000-2020 Refund Check 47.13 KLITZKE DAVID 10/04/2018 720-0000-2020 Refund Check 8.53 KLITZKE DAVID 10/04/2018 700-0000-2020 Refund Check 1.51 KLITZKE DAVID 101.38 KNOBLAUCH BUILDERS LLC 10/04/2018 815-8202-2024 Erosion Escrow - 260 Preserve Court 500.00 KNOBLAUCH BUILDERS LLC 10/04/2018 815-8201-2024 Landscape Escrow - 260 Preserve Ct 750.00 KNOBLAUCH BUILDERS LLC 10/04/2018 815-8201-2024 Landscape Escrow - 300 Preserve Ct 750.00 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 6 of 12 Name Check D Account Description Amount KNOBLAUCH BUILDERS LLC 2,000.00 Koch Kenneth & Marilyn 10/04/2018 815-8201-2024 Landscape Escrow - 2169 Red Fox Circle 750.00 Koch Kenneth & Marilyn 750.00 Koehnen Jason 10/04/2018 101-1550-4240 Mens Workwear - Clothing reimbursement 94.99 Koehnen Jason 94.99 LAND TITLE 10/04/2018 700-0000-2020 Refund Check 26.40 LAND TITLE 10/04/2018 701-0000-2020 Refund Check 27.73 LAND TITLE 10/04/2018 720-0000-2020 Refund Check 16.29 LAND TITLE 10/04/2018 700-0000-2020 Refund Check 2.87 LAND TITLE 73.29 LAURSEN PIANO SERVICE 10/11/2018 101-1560-4300 tuning 98.00 LAURSEN PIANO SERVICE 98.00 LDK Builders 10/04/2018 815-8201-2024 Landscape Escrow - 1125 Holly Lane 750.00 LDK Builders 750.00 Libby Terese 10/04/2018 815-8202-2024 Erosion Escrow - 181 South Shore Court 250.00 Libby Terese 250.00 LOVING DENNIS & SHEILA 10/04/2018 700-0000-2020 Refund Check 190.67 LOVING DENNIS & SHEILA 10/04/2018 701-0000-2020 Refund Check 120.83 LOVING DENNIS & SHEILA 10/04/2018 720-0000-2020 Refund Check 16.97 LOVING DENNIS & SHEILA 10/04/2018 700-0000-2020 Refund Check 3.00 LOVING DENNIS & SHEILA 331.47 Madsen Arlen 10/04/2018 101-1250-4370 Ventilation/Fire Suppression for Commercial Kitchen class 85.00 Madsen Arlen 10/11/2018 101-1250-4370 10,0000 Lakes Chapter of ICC 2 day seminar 250.00 Madsen Arlen 10/11/2018 101-1250-4360 Minneapolis Master Plumbers Licence 30.00 Madsen Arlen 10/11/2018 101-1250-4360 State of MN Master Plumbers Licence 73.00 Madsen Arlen 10/11/2018 101-1250-4360 State of MN Backflow Prevention Licence 28.00 Madsen Arlen 466.00 Magid Glove & Safety Mfg Co LLC 10/11/2018 700-7050-4706 XXL FRT ENT LV A FULL ENC SUIT 2,080.00 Magid Glove & Safety Mfg Co LLC 10/11/2018 700-7043-4530 XL and XXL FRT ENT LV A FULL ENC SUIT 1,040.40 Magid Glove & Safety Mfg Co LLC 3,120.40 Marcsisak Tom 10/11/2018 101-1766-4300 Summer Softball Umpire - May to Aug 2018 1,127.00 Marcsisak Tom 10/11/2018 101-1767-4300 Fall Softball Umpire - Aug to Oct 2018 612.50 Marcsisak Tom 1,739.50 Master Collision Group 10/11/2018 400-0000-4510 Insurance Claim 61285/2018 White Chev Tahoe 6,247.66 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 7 of 12 Name Check D Account Description Amount Master Collision Group 6,247.66 McGuire Air Compressors Inc 10/11/2018 700-7050-4705 Duplex 1 HP on 60 Gal Tank w/mounted control panel - WWTP 8,015.18 McGuire Air Compressors Inc 8,015.18 METROPOLITAN COUNCIL 10/11/2018 701-0000-4509 Waste Water Services - Nov 2018 152,094.89 METROPOLITAN COUNCIL 152,094.89 MINNESOTA AIR 10/04/2018 101-1370-4510 Air Cleaner 17.20 MINNESOTA AIR 10/04/2018 101-1220-4530 Evaporator Coil 1,809.04 MINNESOTA AIR 1,826.24 MN ASSOCIATION OF SENIOR SERV 10/04/2018 101-1560-4360 Membership renewal - Mary Blazanin 25.00 MN ASSOCIATION OF SENIOR SERV 25.00 MN NCPERS LIFE INSURANCE 10/11/2018 101-0000-2011 PR Batch 00412.10.2018 NCPERS-Life Insurance 44.01 MN NCPERS LIFE INSURANCE 10/11/2018 700-0000-2011 PR Batch 00412.10.2018 NCPERS-Life Insurance 9.58 MN NCPERS LIFE INSURANCE 10/11/2018 701-0000-2011 PR Batch 00412.10.2018 NCPERS-Life Insurance 9.61 MN NCPERS LIFE INSURANCE 10/11/2018 720-0000-2011 PR Batch 00412.10.2018 NCPERS-Life Insurance 16.80 MN NCPERS LIFE INSURANCE 80.00 Moray Chase 10/04/2018 815-8230-2024 Solicitor Badge refund 25.00 Moray Chase 25.00 NEWMAN SIGNS INC 10/04/2018 101-1320-4560 Signs 762.30 NEWMAN SIGNS INC 10/04/2018 101-1320-4560 Signs 167.05 NEWMAN SIGNS INC 10/04/2018 101-1320-4560 Signs 700.24 NEWMAN SIGNS INC 10/04/2018 701-0000-4150 Signs 211.52 NEWMAN SIGNS INC 1,841.11 NOVOGRATZ CHRISTOPHER & KATIE 10/04/2018 701-0000-2020 Refund Check 19.55 NOVOGRATZ CHRISTOPHER & KATIE 19.55 Pitney Bowes Inc.10/04/2018 701-0000-4530 Equipment Service Charges - 4/1/18 to 9/30/18 307.16 Pitney Bowes Inc.10/04/2018 700-0000-4530 Equipment Service Charges - 4/1/18 to 9/30/18 307.16 Pitney Bowes Inc.10/04/2018 720-0000-4530 Equipment Service Charges - 4/1/18 to 9/30/18 307.16 Pitney Bowes Inc. 921.48 PRECISE MRM LLC 10/04/2018 700-0000-4310 Pooled Data Plan US, Network Access Fee US 145.17 PRECISE MRM LLC 10/11/2018 700-0000-4310 Pooled Data Plan, Network Access Fee US 145.06 PRECISE MRM LLC 290.23 R A NEISES CONSTRUCTION LLC 10/04/2018 815-8202-2024 Erosion Escrow - 2260 Timberwood Dr 500.00 R A NEISES CONSTRUCTION LLC 500.00 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 8 of 12 Name Check D Account Description Amount RESULTS TITLE 10/04/2018 700-0000-2020 Refund Check 53.09 RESULTS TITLE 10/04/2018 701-0000-2020 Refund Check 80.21 RESULTS TITLE 10/04/2018 720-0000-2020 Refund Check 11.42 RESULTS TITLE 10/04/2018 700-0000-2020 Refund Check 2.02 RESULTS TITLE 146.74 Rood Roger 10/11/2018 101-1560-3637 Refund - Mighty Mississippi program 16.00 Rood Roger 16.00 Sam Hennemann Insurance 10/11/2018 815-8230-2024 Refund Solicitor Badge 25.00 Sam Hennemann Insurance 25.00 Schaible Jonathan 10/04/2018 815-8201-2024 Erosion Escrow - 9307 Hawkcrest Ct 50.00 Schaible Jonathan 10/04/2018 815-8201-2024 Erosion Escrow - 9267 Hawkcrest Ct 50.00 Schaible Jonathan 100.00 Schiltz George 10/11/2018 101-1560-4300 10/17 2018 Oktoberfest Celebration - Music 135.00 Schiltz George 135.00 Senja Inc 10/11/2018 101-1539-4300 Tai Chi instruction 240.00 Senja Inc 240.00 SENSKE TERRI 10/04/2018 700-0000-2020 Refund Check 77.67 SENSKE TERRI 10/04/2018 701-0000-2020 Refund Check 131.13 SENSKE TERRI 10/04/2018 720-0000-2020 Refund Check 29.82 SENSKE TERRI 10/04/2018 700-0000-2020 Refund Check 16.32 SENSKE TERRI 254.94 SHERWIN WILLIAMS 10/04/2018 700-7019-4150 Supplies 22.45 SHERWIN WILLIAMS 10/04/2018 700-7019-4150 Paint, Recycling fee 105.92 SHERWIN WILLIAMS 10/04/2018 700-0000-4550 Supplies 49.88 SHERWIN WILLIAMS 10/04/2018 700-0000-4550 Supplies 2.27 SHERWIN WILLIAMS 180.52 SHOREWOOD TRUE VALUE 10/11/2018 101-1220-4510 Wood Putty 5.49 SHOREWOOD TRUE VALUE 10/11/2018 101-1190-4510 MNT Tape 6.49 SHOREWOOD TRUE VALUE 10/11/2018 101-1190-4260 Soldering Tip 8.49 SHOREWOOD TRUE VALUE 20.47 SHULT REBECCA 10/04/2018 700-0000-2020 Refund Check 34.40 SHULT REBECCA 10/04/2018 701-0000-2020 Refund Check 7.77 SHULT REBECCA 10/04/2018 720-0000-2020 Refund Check 2.64 SHULT REBECCA 10/04/2018 700-0000-2020 Refund Check 0.46 SHULT REBECCA 45.27 SIGNSOURCE 10/04/2018 101-1220-4120 Accountability Boards 33.50 SIGNSOURCE 10/04/2018 101-1220-4120 Equipment Decals 149.50 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 9 of 12 Name Check D Account Description Amount SIGNSOURCE 183.00 Smith Janet 10/11/2018 101-1538-3631 Refund - Polite Kids #2184.129 Sadee, Sophee 74.00 Smith Janet 74.00 Smith Stephen 10/04/2018 720-0000-4300 Redwing Ln - Drain tile project 1,500.00 Smith Stephen 1,500.00 SOFTWARE HOUSE INTERNATIONAL 10/11/2018 400-4126-4703 Webroot SecureAnywhere Business Clients/DNS Protection 1,922.05 SOFTWARE HOUSE INTERNATIONAL 1,922.05 Sta Con LLC 10/11/2018 701-7025-4751 Control Panel 37,743.81 Sta Con LLC 37,743.81 Suburban Utilities Superintendent Assoc 10/04/2018 701-0000-4370 One-Day Utility Operations School - Martinson 37.50 Suburban Utilities Superintendent Assoc 10/04/2018 700-0000-4370 One-Day Utility Operations School - Martinson 37.50 Suburban Utilities Superintendent Assoc 10/04/2018 701-0000-4370 One-Day Utility Operations School - Kistner 37.50 Suburban Utilities Superintendent Assoc 10/04/2018 700-0000-4370 One-Day Utility Operations School - Kistner 37.50 Suburban Utilities Superintendent Assoc 10/04/2018 700-0000-4370 One-Day Utility Operations School - Crooks 37.50 Suburban Utilities Superintendent Assoc 10/04/2018 701-0000-4370 One-Day Utility Operations School - Crooks 37.50 Suburban Utilities Superintendent Assoc 10/11/2018 700-0000-4370 One Day Utility Operations School - Carlson 75.00 Suburban Utilities Superintendent Assoc 300.00 SUN DECHANG 10/04/2018 700-0000-2020 Refund Check 3.84 SUN DECHANG 10/04/2018 701-0000-2020 Refund Check 12.97 SUN DECHANG 10/04/2018 720-0000-2020 Refund Check 0.10 SUN DECHANG 10/04/2018 700-0000-2020 Refund Check 0.45 SUN DECHANG 17.36 Tessman Eric 10/11/2018 101-1250-4370 10,0000 Lakes Chapter of ICC 2 day seminar 250.00 Tessman Eric 10/11/2018 101-1250-4370 Seminar 85.00 Tessman Eric 10/11/2018 101-1250-4370 mileage to Grand Rapids 201.65 Tessman Eric 536.65 The Chadwick Group Inc 10/04/2018 815-8221-2024 Security Escrow - IUP 2015-12 Erosion Control Vegetation Site 1,000.00 The Chadwick Group Inc 1,000.00 TITLE SPECIALISTS INC 10/04/2018 700-0000-2020 Refund Check 16.45 TITLE SPECIALISTS INC 10/04/2018 701-0000-2020 Refund Check 17.11 TITLE SPECIALISTS INC 10/04/2018 720-0000-2020 Refund Check 2.40 TITLE SPECIALISTS INC 10/04/2018 700-0000-2020 Refund Check 0.42 TITLE SPECIALISTS INC 36.38 TITLESMART INC 10/04/2018 700-0000-2020 Refund Check 58.21 TITLESMART INC 10/04/2018 701-0000-2020 Refund Check 63.32 TITLESMART INC 10/04/2018 720-0000-2020 Refund Check 25.56 TITLESMART INC 10/04/2018 700-0000-2020 Refund Check 4.51 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 10 of 12 Name Check D Account Description Amount TITLESMART INC 151.60 TRADEMARK TITLE SERVICES 10/04/2018 700-0000-2020 Refund Check 8.18 TRADEMARK TITLE SERVICES 10/04/2018 701-0000-2020 Refund Check 11.37 TRADEMARK TITLE SERVICES 10/04/2018 720-0000-2020 Refund Check 6.12 TRADEMARK TITLE SERVICES 10/04/2018 700-0000-2020 Refund Check 1.08 TRADEMARK TITLE SERVICES 10/04/2018 700-0000-2020 Refund Check 20.17 TRADEMARK TITLE SERVICES 10/04/2018 701-0000-2020 Refund Check 32.97 TRADEMARK TITLE SERVICES 10/04/2018 720-0000-2020 Refund Check 8.73 TRADEMARK TITLE SERVICES 10/04/2018 700-0000-2020 Refund Check 1.54 TRADEMARK TITLE SERVICES 90.16 Trademark Title Services Inc 10/04/2018 700-0000-2020 Refund Check 18.60 Trademark Title Services Inc 10/04/2018 701-0000-2020 Refund Check 13.35 Trademark Title Services Inc 10/04/2018 720-0000-2020 Refund Check 4.25 Trademark Title Services Inc 10/04/2018 700-0000-2020 Refund Check 0.74 Trademark Title Services Inc 36.94 Waste Management of Minnesota, Inc 10/04/2018 101-1170-4350 garbage service - Oct 2018 173.94 Waste Management of Minnesota, Inc 10/04/2018 101-1550-4350 garbage service - Oct 2018 372.75 Waste Management of Minnesota, Inc 10/04/2018 101-1370-4350 garbage service - Oct 2018 97.90 Waste Management of Minnesota, Inc 10/04/2018 700-0000-4350 garbage service - Oct 2018 12.24 Waste Management of Minnesota, Inc 10/04/2018 701-0000-4350 garbage service - Oct 2018 12.24 Waste Management of Minnesota, Inc 10/04/2018 101-1190-4350 garbage service - Oct 2018 212.18 Waste Management of Minnesota, Inc 10/04/2018 101-1220-4350 garbage service - Oct 2018 67.89 Waste Management of Minnesota, Inc 10/04/2018 101-1220-4350 garbage service - Oct 2018 26.25 Waste Management of Minnesota, Inc 10/11/2018 101-1220-4350 Open House - Station Spring cleaning , 9/16-9/30 409.13 Waste Management of Minnesota, Inc 1,384.52 WEATHER WATCH INC 10/04/2018 101-1550-4300 Weather Service 528.00 WEATHER WATCH INC 10/04/2018 101-1320-4300 Weather Service 528.00 WEATHER WATCH INC 1,056.00 WELLER LARRY & DAWN 10/04/2018 700-0000-2020 Refund Check 3.50 WELLER LARRY & DAWN 10/04/2018 701-0000-2020 Refund Check 6.31 WELLER LARRY & DAWN 10/04/2018 720-0000-2020 Refund Check 2.36 WELLER LARRY & DAWN 10/04/2018 700-0000-2020 Refund Check 0.42 WELLER LARRY & DAWN 12.59 Weringa Dennis 10/04/2018 815-8202-2024 Erosion Escrow - 9421 River Rock Drive S 250.00 Weringa Dennis 250.00 White Thomas W.10/04/2018 101-1190-4300 Wall repair and touch up by new video screen 200.00 White Thomas W. 200.00 Wieland Beth 10/04/2018 101-1130-4370 Mileage - GFOA Conference 165.68 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 11 of 12 Name Check D Account Description Amount Wieland Beth 165.68 Wolter Kenneth 10/11/2018 700-7019-4510 exterior wash water treatment plant 3,000.00 Wolter Kenneth 3,000.00 363,921.01 Accounts Payable - Check Detail-Checks (10/12/2018 - 9:15 AM)Page 12 of 12 Accounts Payable Check Detail-ACH User: dwashburn Printed: 10/12/2018 - 9:28 AM Name Check D Account Description Amount 3D SPECIALTIES 10/11/2018 101-1320-4560 Galvanized Channels 664.63 3D SPECIALTIES 664.63 A-1 ELECTRIC SERVICE 10/11/2018 701-0000-4300 Lift Station #20 - Replace control panel/add fused meter pole 2,416.52 A-1 ELECTRIC SERVICE 10/11/2018 701-0000-4300 Lift Station #26 - Move control panel for new pad 749.96 A-1 ELECTRIC SERVICE 3,166.48 Advanced Engineering & Environmental Services, Inc 10/04/2018 700-7050-4705 2018 SCADA Svc - August/reintegrating bulk water fill station 9,136.39 Advanced Engineering & Environmental Services, Inc 9,136.39 Al-Hilwani Juli 10/04/2018 101-1533-4300 Personal Training 382.50 Al-Hilwani Juli 10/11/2018 101-1533-4300 Personal Training 285.00 Al-Hilwani Juli 667.50 Alliant Engineering Inc 10/11/2018 410-0000-4300 Foxwood Hwy 101 Pedestrian Trail Extension svc Aug 2018 553.73 Alliant Engineering Inc 553.73 Amazon 09/14/2018 101-1160-4530 Otterbox S7 case - replacement phone case Charlie 27.92 Amazon 09/14/2018 700-7050-4705 LG 49 inch TV - TV for cameras WWTP 350.33 Amazon 09/14/2018 400-4126-4703 Surfacebook Dock - Public Works 134.00 Amazon 09/14/2018 700-7050-4705 TV Mounting bracket - WWTP 22.98 Amazon 09/14/2018 400-4126-4703 TV Cart - Replacement for Rec Center 389.00 Amazon 09/14/2018 700-7050-4705 Cables, HP Printer - for WWTP 426.98 Amazon 09/14/2018 400-4126-4703 Screen protector, cables - Matt/Greg 27.28 Amazon 09/14/2018 101-1170-4110 Moving/Packing Wrap 19.48 Amazon 09/14/2018 101-1170-4110 Wall mount - Conference room 24.99 Amazon 09/14/2018 101-1170-4110 City Prime membership 119.00 Amazon 09/14/2018 101-1170-4110 Badge Reel Carabiners, Stylus Pens 50.54 Amazon 09/14/2018 700-7050-4705 Phone wall mount kit 38.18 Amazon 09/14/2018 101-1530-4130 Book binding repair tape 72.16 Amazon 09/14/2018 101-1220-4290 Iphone charger - CVI Ipad 10.99 Amazon 09/14/2018 700-7050-4705 Metal Wall sign 11.99 Amazon 09/14/2018 700-7050-4705 Reflective Sign 22.41 Amazon 09/14/2018 700-0000-4240 Men's Rapid Dry Polo's 28.70 Amazon 09/14/2018 701-0000-4240 Men's Rapid Dry Polo's 28.69 Amazon 09/14/2018 701-0000-4240 Rapid Dry Long Sleeve Polo's 44.76 Amazon 09/14/2018 700-0000-4240 Rapid Dry Long Sleeve Polo's 44.76 Amazon 09/14/2018 720-0000-4120 Chest Waders 123.61 Amazon 09/14/2018 700-0000-4550 Sandblasting gloves 27.98 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 1 of 11 Name Check D Account Description Amount Amazon 2,046.73 American Family Life Assurance Company of Columbus10/04/2018 101-0000-2008 September 2018 premium 39.78 American Family Life Assurance Company of Columbus 39.78 American Planning Association 09/14/2018 101-1420-4360 Sharmin's APA membership and MN Chapter 384.00 American Planning Association 384.00 Axels 09/14/2018 101-1120-4370 Recognition and Maple Leaf Award to Rep Joe Hoppe 58.00 Axels 58.00 CAMPBELL KNUTSON 10/11/2018 101-1140-4302 Legal Services 16,943.30 CAMPBELL KNUTSON 16,943.30 Carver County 10/04/2018 101-1210-4300 Liquor License Bkgrd Investigation-Byerly's,Cafe Thyme,Top Ten 600.00 Carver County 10/04/2018 101-1120-4807 PID 25.5700030 - 2nd Half Taxes 630.00 Carver County 10/04/2018 605-0000-4807 PID 25.0362300 - 2018 2nd Half Taxes 3,407.00 Carver County 4,637.00 Choice, Inc.10/11/2018 101-1220-4350 cleaning 8/13-9/14 182.40 Choice, Inc. 182.40 C-MAP USA INC 09/14/2018 720-0000-4300 BioBase WQ monitoring 825.00 C-MAP USA INC 825.00 Colonial Life & Accident Insurance Co 10/04/2018 101-0000-2008 September 2018 premium 60.72 Colonial Life & Accident Insurance Co 10/04/2018 700-0000-2008 September 2018 premium 70.68 Colonial Life & Accident Insurance Co 10/04/2018 701-0000-2008 September 2018 premium 70.68 Colonial Life & Accident Insurance Co 202.08 COMPUTER INTEGRATION TECHN.10/04/2018 700-7050-4705 SSL VPN Licenses, SCADA Access 264.00 COMPUTER INTEGRATION TECHN.10/11/2018 101-1160-4220 KACE Support Renewal 1,128.60 COMPUTER INTEGRATION TECHN. 1,392.60 Cub Foods 09/14/2018 101-1560-4130 Lemonade, Juice, Goldfish crackers 18.38 Cub Foods 09/14/2018 101-1560-4130 Plates, pop, Ice cream, Napkins 33.08 Cub Foods 09/14/2018 101-1560-4130 Cookies 13.98 Cub Foods 09/14/2018 101-1530-4130 Coffee 15.98 Cub Foods 09/14/2018 101-1618-4130 Penny Carnival - deli 121.33 Cub Foods 09/14/2018 101-1620-4300 Concert series - Clorox, Ice 13.26 Cub Foods 09/14/2018 700-7043-4150 Water 4.45 Cub Foods 09/14/2018 700-7019-4150 Water 10.68 Cub Foods 09/14/2018 700-7050-4300 bowls, fruit, jimmy dean biscuits - food for class 43.44 Cub Foods 09/14/2018 700-0000-4150 water given to resident during water turn off 9.57 Cub Foods 284.15 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 2 of 11 Name Check D Account Description Amount Dashlane 09/14/2018 101-1160-4300 Dashlane Password Manager Subscription 59.99 Dashlane 59.99 Davanni's 09/14/2018 101-1210-4130 NNO Food 40.84 Davanni's 09/14/2018 101-1210-4130 NNO Food 142.49 Davanni's 09/14/2018 101-1210-4130 NNO Food 158.76 Davanni's 342.09 Domino's Pizza 09/14/2018 101-1560-4130 pizza for summer beach party 109.17 Domino's Pizza 109.17 Einstein Bros Bagels 09/14/2018 700-7050-4300 food for class 15.29 Einstein Bros Bagels 09/14/2018 700-7050-4300 food for class 15.29 Einstein Bros Bagels 09/14/2018 700-7050-4300 food for class 16.49 Einstein Bros Bagels 47.07 Engel Water Testing Inc 10/04/2018 700-0000-4300 26 water samples collected - August 2018 520.00 Engel Water Testing Inc 10/11/2018 700-0000-4300 26 water samples collected - Sept 2018 520.00 Engel Water Testing Inc 1,040.00 Epic Event Rental 09/14/2018 101-1618-4300 Penny Carnival - Games 389.83 Epic Event Rental 09/14/2018 101-1620-4130 Concert Series - folding chairs 326.77 Epic Event Rental 09/14/2018 101-1620-4130 Concert Series - folding chairs - refund -52.68 Epic Event Rental 663.92 Eventbrite 09/14/2018 101-1320-4370 MacQueen Equipment Class Admission - Bresnahan, Sandberg 50.00 Eventbrite 50.00 FASTENAL COMPANY 10/04/2018 101-1370-4510 SS Swivel 165.99 FASTENAL COMPANY 10/04/2018 101-1320-4120 5/8x4 1/2WedgeAnchor 31.20 FASTENAL COMPANY 10/11/2018 101-1320-4120 Marker, BIT #1 and #3 7.63 FASTENAL COMPANY 10/11/2018 101-1320-4560 Magnetic Power Nutsetter 6.42 FASTENAL COMPANY 211.24 Ferguson Waterworks #2516 10/04/2018 700-0000-4550 misc parts/supplies 2,524.42 Ferguson Waterworks #2516 10/04/2018 700-0000-4250 R450 HI GAIN WALL MIU ANT RETROFIT 1,454.22 Ferguson Waterworks #2516 10/04/2018 700-0000-4250 3 T/F MTR ECDR USG 2,509.25 Ferguson Waterworks #2516 10/04/2018 700-0000-4250 3 MTR FLG KIT RND 330.90 Ferguson Waterworks #2516 10/11/2018 700-0000-4550 Pacer Pin, Pacer #36 LWR VLV WSHR EPOX 302.93 Ferguson Waterworks #2516 10/11/2018 700-0000-4250 3/4 SL T10 MTR ECDR USG 3,885.80 Ferguson Waterworks #2516 10/11/2018 700-0000-4550 PACER #31 VLV SEAT, NUT COMP, ASSY 4,219.63 Ferguson Waterworks #2516 15,227.15 Fire Smart Promotions 09/14/2018 101-1220-4375 Imrprinted Patriotic Sticker Badges 425.00 Fire Smart Promotions 425.00 Gertens 09/14/2018 101-1550-4150 Plants 862.00 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 3 of 11 Name Check D Account Description Amount Gertens 862.00 GL Sports Camps, LLC 10/04/2018 101-1730-3636 Beginning Golf Camp 280.00 GL Sports Camps, LLC 280.00 GOPHER STATE ONE-CALL INC 10/04/2018 400-0000-4300 FTP Tickets - Sept 2018 758.70 GOPHER STATE ONE-CALL INC 758.70 Hach Company 09/14/2018 700-7043-4120 Citrate Buffer Powder Pillows for Manganese 54.24 Hach Company 54.24 Hard to Find Items.com 09/14/2018 700-0000-4550 Cast Iron Grate Floor Drain Cover 75.08 Hard to Find Items.com 75.08 HAWKINS CHEMICAL 10/04/2018 700-7019-4160 Azone 15 - EPA 5,450.01 HAWKINS CHEMICAL 10/11/2018 700-7043-4160 Chlorine Cylinder 130.00 HAWKINS CHEMICAL 5,580.01 Home Depot 09/14/2018 700-0000-4150 Electrical Tape 5pk 10.39 Home Depot 09/14/2018 701-0000-4530 Elbow, Coupling, Conduit 40.71 Home Depot 09/14/2018 700-0000-4150 Blade set, Conduit 83.51 Home Depot 09/14/2018 700-7043-4150 Screws, Washers 8.02 Home Depot 09/14/2018 101-1370-4510 Self-Leveling sealants, Backer Rod 115.79 Home Depot 09/14/2018 700-0000-4150 Folding chairs and table 214.56 Home Depot 472.98 Houlihan's 09/14/2018 101-1550-4370 Job Offer 68.47 Houlihan's 68.47 Indelco Plastics Corporation 10/04/2018 700-0000-4150 2x1 MTxFT Bushing, CPVC SCH 80 41.10 Indelco Plastics Corporation 41.10 Indoor Landscapes Inc 10/11/2018 101-1170-4300 Tropical Plant Service 187.00 Indoor Landscapes Inc 187.00 Innovative Office Solutions LLC 10/11/2018 101-1170-4110 Calendars, Paper 144.74 Innovative Office Solutions LLC 10/11/2018 101-1170-4110 Calendars 44.98 Innovative Office Solutions LLC 10/11/2018 101-1170-4110 Calendars, Paper, Clips, Post Its, Highlighters 332.00 Innovative Office Solutions LLC 521.72 International Code Council 09/14/2018 101-1250-4440 MN Residential/Commercial Plumbing Inspector 340.00 International Code Council 340.00 Jimmy Johns 09/14/2018 101-1110-4370 City Council Dinner 97.68 Jimmy Johns 09/14/2018 700-7050-4300 sandwiches, chips, beverages for class 34.96 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 4 of 11 Name Check D Account Description Amount Jimmy Johns 09/14/2018 700-7050-4300 food meals for class 29.33 Jimmy Johns 161.97 Keys Well Drilling Co 10/04/2018 700-0000-4550 Chanhassen Well #2 - new sounding tube for transducer 3,400.00 Keys Well Drilling Co 3,400.00 KIMLEY HORN AND ASSOCIATES INC 10/11/2018 400-0000-1155 Private Dev Field Observ - svc through 7/31/18 3,632.50 KIMLEY HORN AND ASSOCIATES INC 10/11/2018 410-0000-4300 Private Dev Field Observ - svc through 7/31/18 2,260.00 KIMLEY HORN AND ASSOCIATES INC 10/11/2018 410-0000-4300 Private Dev Field Observ - svc through 8/31/18 362.50 KIMLEY HORN AND ASSOCIATES INC 10/11/2018 400-0000-1155 Private Dev Field Observ - svc through 8/31/18 6,950.00 KIMLEY HORN AND ASSOCIATES INC 13,205.00 Kwik Trip 09/14/2018 700-0000-4170 Gas 5.28 Kwik Trip 09/14/2018 700-0000-4170 Gas 6.97 Kwik Trip 12.25 Kyle Switch Plates 09/14/2018 700-7019-4150 Double Gang Single Toggle Switch Plate Cover 15.90 Kyle Switch Plates 15.90 Lakewinds Food Co-Op 09/14/2018 720-0000-4120 Napkins, Cups, Fruit - Splash Bash 21.84 Lakewinds Food Co-Op 21.84 Laminator.com 09/14/2018 101-1170-4110 Lamination supplies 114.48 Laminator.com 114.48 Lunds & Byerly's 09/14/2018 101-1220-4290 Chief/Captain lunch meeting 17.07 Lunds & Byerly's 09/14/2018 101-1560-4130 Cupcakes 14.97 Lunds & Byerly's 09/14/2018 101-1560-4130 Lemonade, Watermelon 9.78 Lunds & Byerly's 09/14/2018 101-1560-4130 Cookies 5.99 Lunds & Byerly's 09/14/2018 720-0000-4120 Water, Fruit, Ice, Donut Holes for Splash Bash 19.73 Lunds & Byerly's 67.54 MagicBounce.com 09/14/2018 101-1731-4300 Rock Climbing Wall 965.48 MagicBounce.com 09/14/2018 101-1731-4300 Rock Climbing Wall 965.48 MagicBounce.com 1,930.96 Malwarebytes 09/14/2018 101-1160-4220 Credit - Malewarebytes Individual, Malware and Exploit -53.58 Malwarebytes -53.58 Marco Inc 10/11/2018 101-1170-4410 Monthly maintenance charges - Oct 2018 675.65 Marco Inc 10/11/2018 700-0000-4410 Monthly maintenance charges - Oct 2018 100.00 Marco Inc 10/11/2018 701-0000-4410 Monthly maintenance charges - Oct 2018 100.00 Marco Inc 10/11/2018 720-0000-4410 Monthly maintenance charges - Oct 2018 50.00 Marco Inc 925.65 Matheson Tri-Gas, Inc.10/04/2018 101-1370-4170 Pro 33 Net 31# Alum 76.23 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 5 of 11 Name Check D Account Description Amount Matheson Tri-Gas, Inc.10/04/2018 101-1370-4705 Miller Millermatic 252 2,670.00 Matheson Tri-Gas, Inc. 2,746.23 McMaster-Carr 09/14/2018 700-7050-4705 On/Off valve, PVC Pipe Fitting 127.08 McMaster-Carr 127.08 Menards 09/14/2018 101-1731-4130 Lake Ann camp - Fender Washers 22.52 Menards 22.52 MERLINS ACE HARDWARE 10/11/2018 101-1310-4120 misc parts/supplies 17.98 MERLINS ACE HARDWARE 10/11/2018 101-1310-4290 misc parts/supplies 8.99 MERLINS ACE HARDWARE 10/11/2018 101-1320-4120 misc parts/supplies 6.29 MERLINS ACE HARDWARE 10/11/2018 101-1530-4130 misc parts/supplies 10.00 MERLINS ACE HARDWARE 10/11/2018 101-1530-4510 misc parts/supplies 17.98 MERLINS ACE HARDWARE 10/11/2018 101-1550-4120 misc parts/supplies 266.88 MERLINS ACE HARDWARE 10/11/2018 101-1550-4150 misc parts/supplies 1,505.36 MERLINS ACE HARDWARE 10/11/2018 700-0000-4150 misc parts/supplies 91.87 MERLINS ACE HARDWARE 10/11/2018 700-7019-4150 misc parts/supplies 3.59 MERLINS ACE HARDWARE 10/11/2018 700-7043-4150 misc parts/supplies 73.68 MERLINS ACE HARDWARE 10/11/2018 701-0000-4150 misc parts/supplies 17.26 MERLINS ACE HARDWARE 10/11/2018 701-0000-4530 misc parts/supplies 24.44 Merlins Ace Hardware 09/14/2018 101-1180-4110 Outlet Strips 52.54 Merlins Ace Hardware 09/14/2018 101-1731-4130 Rubber Mallet, Hammer Ball Pein Hammers 46.12 Merlins Ace Hardware 09/14/2018 101-1731-4130 Tongs, Lighters, Pans, Briquets 55.35 Merlins Ace Hardware 2,198.33 Metal Finishing Supply Co Inc 09/14/2018 700-0000-4120 Lens Perf, Lens Outer, Lens Inner 294.73 Metal Finishing Supply Co Inc 294.73 Michaels 09/14/2018 101-1731-4130 Lake Ann Camp - CRE KBA CRM, DT DUCK, RIT DYE POWDER 54.64 Michaels 54.64 Midway Vo-Tech 09/14/2018 101-1250-4370 8 hr ASSE Recertification for Testers/Repairers - Arlen 250.00 Midway Vo-Tech 250.00 MN VALLEY ELECTRIC COOP 10/04/2018 101-1350-4320 electricity charges 38.40 MN VALLEY ELECTRIC COOP 10/04/2018 101-1350-4320 electricity charges 123.97 MN VALLEY ELECTRIC COOP 10/04/2018 101-1350-4320 electricity charges 38.90 MN VALLEY ELECTRIC COOP 10/04/2018 101-1350-4320 electricity charges 83.06 MN VALLEY ELECTRIC COOP 10/04/2018 101-1350-4320 electricity charges 195.65 MN VALLEY ELECTRIC COOP 10/04/2018 101-1350-4320 electricity charges 32.51 MN VALLEY ELECTRIC COOP 10/04/2018 101-1350-4320 electricity charges 5,124.84 MN VALLEY ELECTRIC COOP 10/04/2018 101-1600-4320 electricity charges 34.51 MN VALLEY ELECTRIC COOP 10/04/2018 700-0000-4320 electricity charges 164.37 MN VALLEY ELECTRIC COOP 10/04/2018 701-0000-4320 electricity charges 557.73 MN VALLEY ELECTRIC COOP 6,393.94 mpix.com 09/14/2018 101-1220-4300 Dept Station Photos 126.02 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 6 of 11 Name Check D Account Description Amount mpix.com 126.02 MyBinding.com 09/14/2018 101-1170-4110 Lamination supplies 373.22 MyBinding.com 09/14/2018 101-1170-4110 Lamination supplies 227.19 MyBinding.com 09/14/2018 101-1170-4110 Lamination supplies - returned -373.22 MyBinding.com 227.19 MyFonts Inc 09/14/2018 101-1170-4110 Billed wrong customer -128.69 MyFonts Inc -128.69 NAPA AUTO & TRUCK PARTS 10/04/2018 700-0000-4120 Fuel, Air and Oil Filters 115.49 NAPA AUTO & TRUCK PARTS 10/04/2018 101-1320-4120 Gloves 11.98 NAPA AUTO & TRUCK PARTS 10/04/2018 101-1550-4120 Gloves 119.80 NAPA AUTO & TRUCK PARTS 10/04/2018 701-0000-4120 Fittings 7.50 NAPA AUTO & TRUCK PARTS 254.77 Northern Tool+Equipment 09/14/2018 101-1550-4120 Tape measures, Ratchets, Square Tube Jack Base, Cambuckle 206.35 Northern Tool+Equipment 206.35 Nuss Truck & Equipment 10/04/2018 101-1320-4140 Lamp, Flasher, parts 88.74 Nuss Truck & Equipment 88.74 Office Max/Office Depot 09/14/2018 101-1180-4110 Stapler value pack 89.78 Office Max/Office Depot 09/14/2018 101-1180-4110 Clip Dispensers 45.11 Office Max/Office Depot 09/14/2018 101-1530-4130 Letters, Display board 27.55 Office Max/Office Depot 09/14/2018 700-0000-4150 File Folders, Hanging file folders 209.35 Office Max/Office Depot 09/14/2018 700-0000-4310 Chargers 38.45 Office Max/Office Depot 410.24 O'Reilly Auto Parts 09/14/2018 101-1220-4290 16oz Bug&Tar 6.65 O'Reilly Auto Parts 6.65 O'Reilly Automotive Inc 10/11/2018 700-0000-4150 misc parts/supplies 8.32 O'Reilly Automotive Inc 10/11/2018 101-1550-4140 misc parts/supplies 57.09 O'Reilly Automotive Inc 10/11/2018 101-1220-4140 misc parts/supplies 29.17 O'Reilly Automotive Inc 10/11/2018 101-1220-4120 misc parts/supplies 4.41 O'Reilly Automotive Inc 98.99 PARROTT CONTRACTING INC 10/11/2018 420-0000-4751 Repair 3 ea catch basins 1,762.17 PARROTT CONTRACTING INC 1,762.17 Pizzaioli 09/14/2018 101-1530-4370 Staff Training 30.39 Pizzaioli 30.39 Potbelly Sandwich Shop 09/14/2018 101-1180-4370 Food for Head Judge Meetings - Elections 128.53 Potbelly Sandwich Shop 09/14/2018 101-1180-4370 Elections - food (Kim) 13.21 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 7 of 11 Name Check D Account Description Amount Potbelly Sandwich Shop 09/14/2018 101-1180-4370 Lunch for all Precincts at Primary - Elections 136.29 Potbelly Sandwich Shop 09/14/2018 101-1180-4370 Lunch for all Precincts at Primary - Elections 102.42 Potbelly Sandwich Shop 09/14/2018 101-1180-4370 Lunch for all Precincts at Primary - Elections 68.28 Potbelly Sandwich Shop 09/14/2018 101-1180-4370 Lunch for all Precincts at Primary - Elections 220.00 Potbelly Sandwich Shop 09/14/2018 101-1180-4370 Lunch for all Precincts at Primary - Elections 113.81 Potbelly Sandwich Shop 09/14/2018 101-1180-4370 Lunch for all Precincts at Primary - Elections 102.42 Potbelly Sandwich Shop 09/14/2018 700-7050-4300 food for 1 instructor for class 10.15 Potbelly Sandwich Shop 09/14/2018 700-7050-4300 food for class 6.17 Potbelly Sandwich Shop 901.28 PRAIRIE RESTORATIONS INC 10/11/2018 720-7202-4300 Pheasant Hills Knotweed Spray 120.00 PRAIRIE RESTORATIONS INC 120.00 Printrunner.com 09/14/2018 101-1530-4130 3 part Order Forms 99.96 Printrunner.com 99.96 Pro-Tec Design, Inc.10/04/2018 700-0000-4300 Motions tripped by sheriff, need to reset, system is in test 374.00 Pro-Tec Design, Inc.10/04/2018 700-7050-4300 WWTP - Change order to cancel monitoring -240.00 Pro-Tec Design, Inc.10/04/2018 101-1160-4300 HIGH - Milestone Husky 50, HD error 682.00 Pro-Tec Design, Inc.10/04/2018 101-1160-4300 ticket# 113618/HIGH - Milestone Husky 50, HD error -682.00 Pro-Tec Design, Inc.10/11/2018 101-1160-4300 City Hal Camera repair 550.00 Pro-Tec Design, Inc.10/11/2018 101-1160-4300 Credit for Labor Hours - Warranty -264.00 Pro-Tec Design, Inc. 420.00 Richfield Bus Company 09/14/2018 101-1560-4300 Transportation to Gurthrie Theater 639.50 Richfield Bus Company 639.50 Rotary Club 09/14/2018 101-1520-4360 Todd Hoffman monthly membership 53.00 Rotary Club 09/14/2018 101-1120-4360 Todd Gerhardt's monthly membership 53.00 Rotary Club 106.00 Safetysign.com 09/14/2018 700-7050-4705 Fire Sprinkler sign 11.19 Safetysign.com 11.19 Sam's Club 09/14/2018 101-1560-4130 Bundt Cake 23.94 Sam's Club 09/14/2018 101-1560-4130 Chips, Cookies, Jet Dry, Cascade, Water 51.47 Sam's Club 75.41 SCH ENTERPRISES LLC 09/14/2018 410-0000-4705 Eclipse series Umbrella 2,091.42 SCH ENTERPRISES LLC 2,091.42 SCHMIEG DEAN 10/04/2018 101-1370-4350 PW Cleaning 945.00 SCHMIEG DEAN 10/04/2018 700-0000-4350 PW Cleaning 118.15 SCHMIEG DEAN 10/04/2018 701-0000-4350 PW Cleaning 118.10 SCHMIEG DEAN 1,181.25 Science Museum of MN parking 09/14/2018 101-1220-4370 Parking Fee - Imagetrend Conf 9.00 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 8 of 11 Name Check D Account Description Amount Science Museum of MN parking 09/14/2018 101-1220-4370 Parking Fee - Imagetrend Conf 12.00 Science Museum of MN parking 09/14/2018 101-1220-4370 Parking Fee - Imagetrend Conf 11.00 Science Museum of MN parking 32.00 ShareFile 09/14/2018 101-1160-4300 Sharefile Quarterly Renewal - Q3 526.50 ShareFile 526.50 SRF CONSULTING GROUP INC 10/04/2018 101-1310-4300 Century Blvd/Corp Place Ped Crossing Study 227.50 SRF CONSULTING GROUP INC 227.50 STICHA GREG 10/04/2018 101-1130-4370 Mileage - GFOA Conference 143.88 STICHA GREG 143.88 Target 09/14/2018 101-1180-4110 Dec Contain 6.44 Target 09/14/2018 101-1180-4110 Power Strips 32.16 Target 09/14/2018 101-1540-4130 Thermometer, Food storage 33.14 Target 09/14/2018 101-1731-4130 Reddi Whip, Bob Pool Game 57.06 Target 09/14/2018 101-1530-4130 Markers, Crayons, Tape, Presentation board 25.15 Target 09/14/2018 101-1616-4130 PG Snack 1.71 Target 09/14/2018 101-1616-4130 Playground supplies - sunscreen, sanitizer, water balloon toys 131.80 Target 09/14/2018 101-1618-4130 Penny Carnival - Candy, pop, glass jar, paper lunch bags 143.60 Target 09/14/2018 101-1731-4130 Lake Ann Adventure Camp supplies 243.70 Target 09/14/2018 101-1731-4130 Lake Ann Camp- iHome speaker, Spatulas, Plates 65.30 Target 09/14/2018 101-1731-4130 Griddle 26.83 Target 09/14/2018 700-0000-4150 HeyDay USB cable 10.73 Target 09/14/2018 720-0000-4120 Pretzels, Trail Mix, Veggie Straws for Splash Bash 25.20 Target 802.82 Tessco 09/14/2018 701-0000-4530 1/2" N Male LDF4/HL4/AL4 169.36 Tessco 169.36 The Lock People 09/14/2018 700-7050-4706 Rekeyable Padlocks 368.35 The Lock People 368.35 TouchPoint Logic LLC 10/04/2018 101-1160-4300 Service Call - Lost Audio on Broadcast 100.00 TouchPoint Logic LLC 100.00 Uline.com 09/14/2018 101-1170-4110 Boot Scraper - Public Safety door/hallway 65.95 Uline.com 65.95 ULTIMATE CONTROLS ELECTRIC LLC 10/04/2018 700-7050-4705 Chanhassen Svc Work - West Water Plant, Well 2 and 4 500.00 ULTIMATE CONTROLS ELECTRIC LLC 10/04/2018 700-0000-4550 Chanhassen Svc Work - West Water Plant, Well 2 and 4 640.00 ULTIMATE CONTROLS ELECTRIC LLC 1,140.00 United Parcel Service 09/14/2018 101-1170-4300 shipping for returned item to Laminator 75.12 United Parcel Service 09/14/2018 101-1170-4300 cost for having package picked up at city hall - Laminator 5.80 United Parcel Service 09/14/2018 700-0000-4330 shipped a chemical feed pump to Sioux Valley Environmental 15.20 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 9 of 11 Name Check D Account Description Amount United Parcel Service 96.12 UNITED WAY 10/11/2018 101-0000-2006 PR Batch 00412.10.2018 United Way 28.40 UNITED WAY 28.40 VERIZON WIRELESS 10/04/2018 101-1550-4310 phone charges 8/19/18-9/18/18 482.50 VERIZON WIRELESS 10/04/2018 101-1550-4120 phone charges 8/19/18-9/18/18 309.99 VERIZON WIRELESS 10/04/2018 101-1520-4310 phone charges 8/19/18-9/18/18 51.42 VERIZON WIRELESS 10/04/2018 101-1600-4310 phone charges 8/19/18-9/18/18 173.22 VERIZON WIRELESS 10/04/2018 101-1530-4310 phone charges 8/19/18-9/18/18 51.42 VERIZON WIRELESS 10/04/2018 101-0000-2006 phone charges 8/19/18-9/18/18 10.00 VERIZON WIRELESS 10/04/2018 700-0000-4310 phone charges 8/19/18-9/18/18 808.33 VERIZON WIRELESS 10/04/2018 701-0000-4310 phone charges 8/19/18-9/18/18 644.56 VERIZON WIRELESS 10/04/2018 720-0000-4310 phone charges 8/19/18-9/18/18 118.17 VERIZON WIRELESS 10/04/2018 101-1160-4310 phone charges 8/19/18-9/18/18 112.84 VERIZON WIRELESS 10/04/2018 101-1120-4310 phone charges 8/19/18-9/18/18 374.34 VERIZON WIRELESS 10/04/2018 101-1170-4310 phone charges 8/19/18-9/18/18 31.74 VERIZON WIRELESS 10/04/2018 101-1260-4310 phone charges 8/19/18-9/18/18 103.49 VERIZON WIRELESS 10/04/2018 101-1130-4310 phone charges 8/19/18-9/18/18 51.42 VERIZON WIRELESS 10/04/2018 101-1250-4310 phone charges 8/19/18-9/18/18 144.58 VERIZON WIRELESS 10/04/2018 101-1310-4310 phone charges 8/19/18-9/18/18 270.17 VERIZON WIRELESS 10/04/2018 101-1370-4310 phone charges 8/19/18-9/18/18 119.90 VERIZON WIRELESS 10/04/2018 101-1320-4310 phone charges 8/19/18-9/18/18 391.57 VERIZON WIRELESS 10/04/2018 101-1220-4310 phone charges 8/19/18-9/18/18 487.95 VERIZON WIRELESS 10/04/2018 101-1220-4310 phone charges 8/19/18-9/18/18 40.01 VERIZON WIRELESS 4,777.62 Viking Electric Supply 09/14/2018 701-0000-4150 Billed wrong customer -67.01 Viking Electric Supply -67.01 Walgreens 09/14/2018 101-1731-4130 Internet Photo 9.21 Walgreens 9.21 Wal-Mart 09/14/2018 101-1731-4130 Fabric Dye, Tarp, Wave Hoop 64.03 Wal-Mart 09/14/2018 101-1731-4130 Hammers, Ice Cream 27.30 Wal-Mart 09/14/2018 101-1220-4290 Picture frames 43.88 Wal-Mart 135.21 Warning Lites of Minnesota, Inc.10/11/2018 101-1320-4410 Rental - Barricades, Road Closed, Cones 330.00 Warning Lites of Minnesota, Inc. 330.00 WASHBURN DANIELLE 10/04/2018 101-1130-4370 Mileage - GFOA Conference 53.96 WASHBURN DANIELLE 53.96 WM MUELLER & SONS INC 10/04/2018 420-0000-4751 Asphalt Tack 631.75 WM MUELLER & SONS INC 10/04/2018 420-0000-4751 Asphalt Plant 172.98 WM MUELLER & SONS INC 10/04/2018 420-0000-4751 Asphalt Plant 338.30 WM MUELLER & SONS INC 10/04/2018 420-0000-4751 Asphalt Plant 681.70 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 10 of 11 Name Check D Account Description Amount WM MUELLER & SONS INC 10/11/2018 420-0000-4751 Asphalt Plant 350.20 WM MUELLER & SONS INC 10/11/2018 700-0000-4552 Asphalt Plant 463.17 WM MUELLER & SONS INC 10/11/2018 700-0000-4552 Pond Excavation 216.00 WM MUELLER & SONS INC 10/11/2018 700-0000-4550 Asphalt Plant 908.73 WM MUELLER & SONS INC 3,762.83 WSB & ASSOCIATES INC 10/11/2018 601-6033-4752 Park Road Mill and Overlay - svc August 2018 150.00 WSB & ASSOCIATES INC 10/11/2018 601-6038-4752 Orchard Lane Area Street/Utility Recon Proj 18-01 - Aug 2018 4,438.00 WSB & ASSOCIATES INC 10/11/2018 601-6032-4752 Street Reconstruction Proj 16-01 - Aug 2018 562.00 WSB & ASSOCIATES INC 10/11/2018 101-1310-4300 2018 GIS Support Services - svc August 2018 1,404.00 WSB & ASSOCIATES INC 10/11/2018 701-0000-4300 OMS Sewer Televising History Import - svc August 2018 312.00 WSB & ASSOCIATES INC 10/11/2018 101-1310-4300 OMS Pavement Distress History Import - svc August 2018 936.00 WSB & ASSOCIATES INC 7,802.00 WW GRAINGER INC 10/11/2018 101-1190-4510 Lever Switch 47.46 WW GRAINGER INC 47.46 XCEL ENERGY INC 10/04/2018 101-1600-4320 electricity charges 172.36 XCEL ENERGY INC 10/04/2018 101-1540-4320 electricity charges 586.23 XCEL ENERGY INC 10/04/2018 101-1600-4320 electricity charges 51.05 XCEL ENERGY INC 10/04/2018 101-1550-4320 electricity charges -181.02 XCEL ENERGY INC 10/04/2018 101-1350-4320 electricity charges 17,161.30 XCEL ENERGY INC 10/04/2018 701-0000-4320 electricity charges 6,640.92 XCEL ENERGY INC 10/04/2018 700-0000-4320 electricity charges 4,240.57 XCEL ENERGY INC 28,671.41 158,442.58 Accounts Payable - Check Detail-ACH (10/12/2018 - 9:28 AM)Page 11 of 11