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12-18-2024 City Council Agenda and PacketA.12:00 P.M. - CALL TO ORDER (Pledge of Allegiance) B.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. B.1 Approve First Amendment to Development Contract between the City of Chanhassen and Roers Chanhassen Bennett Apartment Owner LLC, Roers Chanhassen Harlow Apartment Owner LLC, and Roers Chanhassen Fund Manager LLC B.2 Approve Encroachment Agreement for Private Road within Outlot A, Chanhassen Market Street Addition B.3 Approve Encroachment Agreement for private improvements in a public drainage and utility easement B.4 Approve a Stormwater Maintenance and Operations Agreement between the City of Chanhassen and Roers Chanhassen Harlow Apartments Owner, LLC and approve a Stormwater Maintenance and Operations Agreement between the City of Chanhassen and Roers Chanhassen Bennett Apartments Owner, LLC. B.5 Declare Vacancy on Commission on Aging C.GENERAL BUSINESS D.CORRESPONDENCE DISCUSSION D.1 Questions Regarding Special Meeting - Deb Lloyd E.ADJOURNMENT AGENDA CHANHASSEN CITY COUNCIL WEDNESDAY, DECEMBER 18, 2024 CITY COUNCIL CHAMBERS, 7700 MARKET BOULEVARD 1 City Council Item December 18, 2024 Item Approve First Amendment to Development Contract between the City of Chanhassen and Roers Chanhassen Bennett Apartment Owner LLC, Roers Chanhassen Harlow Apartment Owner LLC, and Roers Chanhassen Fund Manager LLC File No.24-01 Item No: B.1 Agenda Section CONSENT AGENDA Prepared By Eric Maass, Community Development Director Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council approves the First Amendment to Development Contract between the City of Chanhassen and Roers Chanhassen Bennett Apartment Owner LLC, Roers Chanhassen Harlow Apartment Owner LLC, and Roers Chanhassen Fund Manager LLC subject to minor amendments as may be approved by the City Attorney." Motion Type Simple Majority Vote of members present Strategic Priority Development & Redevelopment SUMMARY The City Council approved the Development Contract between the City of Chanhassen and Roers Chanhassen Bennett Apartment Owner LLC and Roers Chanhassen Harlow Apartment Owner LLC on July 22, 2024. That Development Contract required a singular letter of credit in the amount of $708,308.57 to ensure construction of all associated public improvements necessary for the redevelopment project. In order to facilitate a singular letter of credit, Roers has established an upstream LLC "Roers Chanhassen Fund Manager LLC" that will provide the required letter of credit. In order for the city to accept their letter of credit and make "Roers Chanhassen Fund Manager LLC" subject to the requirements of the Development Contract, the city needs to approve the attached First 2 Amendment to the Development Contract that includes Chanhassen Fund Manager LLC as an entity subject to the terms of the Development Contract. No other conditions, terms, or requirements of the Development Contract have been amended from the Development Contract that was previously approved by the City Council on July 22, 2024. BACKGROUND DISCUSSION BUDGET RECOMMENDATION Staff recommends approval of the First Amendment to Development Contract as proposed. ATTACHMENTS First Amendment to Development Contract - Chanhassen Market Street Addition 3 1 233974v3 (reserved for recording information) FIRST AMENDMENT TO DEVELOPMENT CONTRACT THIS FIRST AMENDMENT TO DEVELOPMENT CONTRACT (“Amendment”) is made this ___ day of __________, 20__, by, between and among the CITY OF CHANHASSEN, a Minnesota municipal corporation (“City”), and ROERS CHANHASSEN BENNETT APARTMENTS OWNER LLC, a Delaware limited liability company (“Roers Bennett”) and ROERS CHANHASSEN HARLOW APARTMENTS OWNER LLC, a Delaware limited liability limited partnership (“Roers Harlow”) (collectively, Roers Bennett and Roers Harlow are referred to herein as “Developer”), and ROERS CHANHASSEN FUND MANAGER LLC, a Minnesota limited liability company (“Roers Fund Manager”). RECITALS A.The City and Developer previously entered into a Development Contract dated July 22, 2024 (“Development Contract”) for the property legally described in Exhibit A attached hereto, to be platted as Chanhassen Market Street Addition. 4 2 233974v3 B.The City and Developer desire to amend the Development Contract to reflect that the required security under the Development Contract will be provided by Roers Fund Manager. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1.Paragraph 6 of the Development Contract is hereby amended in its entirety to read as follows: 6. Developer Security. To guarantee compliance with the terms of this Contract, payment of special assessments, payment of the costs of all public improvements, and construction of all public improvements, Roers Fund Manager, as surety for the Developer, shall furnish the City with a letter of credit in the form attached hereto, from a bank acceptable to the City, or cash escrow ("security") in the amount of $708,308.57. The amount of the security was calculated as 110% of the following: Site Grading/Erosion Control/Restoration $ 89,898.50 Watermain $430,101.38 Storm Sewer $ 31,800.00 Streets $ 49,991.60 Sub-total, Construction Costs $601,791.48 Engineering, surveying, and inspection (7% of construction costs)$42,125.40 Sub-total, Other Costs $42,125.40 TOTAL COST OF PUBLIC IMPROVEMENTS $643,916.88 SECURITY AMOUNT (110% of 643,916.88)$708,308.57 This breakdown is for historical reference; it is not a restriction on the use of the security. The security shall be subject to the approval of the City. The City may draw down the security, without notice, for any violation of the terms of this Contract. If the required public improvements are not completed at least thirty (30) days prior to the expiration of the security, the City may also draw it down. If the security is drawn down, the draw shall be used to cure the default. With City approval, the security may be reduced from time to time as financial obligations are paid, but in no case shall the security be reduced to a point less than 10% of the original amount until (1) all improvements have been completed, (2) iron monuments for lot corners have been installed, (3) all financial obligations to the City satisfied, (4) the required “record” plans have been received by the City, (5) a warranty security is provided, and (6) the public improvements are accepted by the City. 2.Except as herein amended, the Development Contract shall remain in full force and effect. IN WITNESS WHEREOF,the parties have caused this Amendment to be executed this _____ day of ___________________, 20__. [The remainder of this page has been intentionally left blank. Signature pages follow.] 5 3 233974v3 CITY OF CHANHASSEN By: ___________________________________________ Elise Ryan, Mayor (SEAL) And __________________________________________ Laurie Hokkanen, City Manager STATE OF MINNESOTA ) )ss. COUNTY OF CARVER ) The foregoing instrument was acknowledged before me this ______ day of _____________, 20__, by Elise Ryan and by Laurie Hokkanen, respectively the Mayor and City Manager of the City of Chanhassen, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. _________________________________________ Notary Public 6 4 233974v3 ROERS CHANHASSEN BENNETT APARTMENTS OWNER LLC By: ___________________________________________ Tom Cronin, Its Authorized Signatory STATE OF ________________) )ss. COUNTY OF ______________) The foregoing instrument was acknowledged before me this ________ day of ______________, 20__, by Tom Cronin,the Authorized Signatory of Roers Chanhassen Bennett Apartments Owner LLC, a Delaware limited liability limited company, on its behalf. ______________________________________________ Notary Public 7 5 233974v3 ROERS CHANHASSEN HARLOW APARTMENTS OWNER LLC By: ___________________________________________ Tom Cronin, Its Authorized Signatory STATE OF ________________) )ss. COUNTY OF ______________) The foregoing instrument was acknowledged before me this ________ day of ______________, 20__, by Tom Cronin,the Authorized Signatory of Roers Chanhassen Harlow Apartments Owner LLC, a Delaware limited liability limited company, on its behalf. ______________________________________________ Notary Public 8 6 233974v3 ROERS CHANHASSEN FUND MANAGER LLC By: ___________________________________________ Tom Cronin, Its Authorized Signatory STATE OF ________________) )ss. COUNTY OF ______________) The foregoing instrument was acknowledged before me this ________ day of ______________, 20__, by Tom Cronin,the Authorized Signatory of Roers Chanhassen Fund Manager LLC, a Minnesota limited liability limited company, on its behalf. ______________________________________________ Notary Public DRAFTED BY: CAMPBELL, KNUTSON Professional Association Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Eagan, MN 55121 Telephone: (651) 452-5000 AMP 9 7 233974v3 EXHIBIT A LEGAL DESCRIPTION OF PROPERTY: Lot 1, Block 1, Bloomberg 2nd Addition, except that part contained within the plat of Frontier Cinema Addition, Carver County, Minnesota. And Lot 1, Block 1, Bloomberg Addition and Outlots A and B, Bloomberg Addition, Carver County, Minnesota. And Lot 2, Block 1, Bloomberg 2nd Addition, EXCEPT the West 90.00 feet of the South 13.50 feet thereof; and further excepting the East 60.00 feet of the West 150.00 feet of the South 3.50 feet thereof, Carver County, Minnesota. And Lot 1, Block 1, Frontier Cinema Addition, according to the recorded plat thereof, Carver County, Minnesota. And That part of Lot 1, Block 1, Market Street Station, according to the recorded plat thereof on file or of record in the County Recorder’s office in and for Carver County, Minnesota, lying easterly, southerly, easterly and northerly of the following described line: Commencing at the most southeasterly corner of Lot 1, Block 1, Market Street Station; thence North 00 degrees 08 minutes 32 seconds East, assumed bearing, along the most easterly line of said Lot 1 a distance of 147.78 feet; thence South 89 degrees 53 minutes 01 seconds West a distance of 102.49 feet; thence North 00 degrees 03 minutes 20 seconds West a distance of 281.41 feet; thence South 89 degrees 56 minutes 40 seconds West a distance of 0.61 feet; thence North 00 degrees 03 minutes 20 seconds West a distance of 1.14 feet; thence South 89 degrees 56 minutes 40 seconds West a distance of 4.10 feet to the point of beginning of the line to be described; thence South 00 degrees 03 minutes 20 seconds East a distance of 1.79 feet; thence North 89 degrees 56 minutes 40 seconds East a distance of 2.62 feet; thence South 00 degrees 03 minutes 20 seconds East a distance of 209.97 feet; thence North 89 degrees 56 minutes 40 seconds East a distance of 2.10 feet more or less to the intersection of the east line of said Lot 1 and said line there terminating. 10 8 233974v3 MORTGAGE HOLDER CONSENT TO FIRST AMENDMENT TO DEVELOPMENT CONTRACT HIAWATHA NATIONAL BANK,a Wisconsin Chartered Bank, which holds a mortgage on all or part of the Property more particularly described in the foregoing First Amendment to Development Contract, which mortgage is dated October 1, 2021, recorded November 22, 2021, as Carver County Document No.A737561, and an Assignment of Rents dated October 1, 2021, recorded November 22, 2021, as Carver County Document No. A737562 (collectively “Mortgage”), agrees that the First Amendment to Development Contract shall remain in full force and effect even if it forecloses on its Mortgage. Dated this _____ day of ____________, 2023. HIAWATHA NATIONAL BANK By: ______________________________________ _____________________________[Print name] Its __________________________ [Title] STATE OF WISCONSIN ) )ss. COUNTY OF ST. CROIX ) The foregoing instrument was acknowledged before me this _____ day of __________, 2023, by ______________________________, the __________________________ of Hiawatha National Bank, a Wisconsin Chartered Bank, on behalf of said entity. ________________________________________ Notary Public DRAFTED BY: CAMPBELL, KNUTSON Professional Association Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Eagan, MN 55121 Telephone: (651) 452-5000 AMP 11 City Council Item December 18, 2024 Item Approve Encroachment Agreement for Private Road within Outlot A, Chanhassen Market Street Addition File No.24-01 Item No: B.2 Agenda Section CONSENT AGENDA Prepared By Eric Maass, Community Development Director Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council approves the Encroachment Agreement to allow for a private road to be constructed within Outlot A, Chanhassen Market Street Addition with the City Engineer to approve the final form of Exhibit A and Exhibit B." Motion Type Simple Majority Vote of members present Strategic Priority Development & Redevelopment SUMMARY With the redevelopment of the Country Inn & Suites and Chanhassen Cinema, Roers Companies proposed to construct an extension of Laredo Drive between the two mixed use buildings. That extension of Laredo Drive will be a private street until such time as Laredo Drive extends further to the south to Market Street and at that time Laredo Drive will revert to a public road in its entirety. With the Plat, Outlot A will be created and is required to be deeded to the City for City ownership. As a result, an Encroachment Agreement is required in order for what will initially be considered a private road (Laredo Drive) to be constructed within Outlot A which will be owned by the City of Chanhassen. City staff continue to work with Kraus Anderson on the acquisition of additional right of way in order to fully extend Laredo Drive to Market Street. Once Laredo Drive is connected to Market Street, Laredo Drive will become a public road rather than a private road. If the city acquires the additional 12 right-of-way by December 31, 2025, the TIF contracts require that Roers construct the southern half of Laredo Drive. BACKGROUND DISCUSSION BUDGET RECOMMENDATION Staff recommends approval of the Encroachment Agreement for Private Road in Outlot A, Chanhassen Market Street Addition ATTACHMENTS Encroachment Agreement for Private Road in Outlot A 13 1 233995v6 (reserved for recording information) ENCROACHMENT AGREEMENT This ENCROACHMENT AGREEMENT (“Agreement”) is made this day of , 2024, by and between the CITY OF CHANHASSEN, a Minnesota municipal corporation (“City”), and ROERS CHANHASSEN BENNETT APARTMENTS OWNER LLC, a Delaware limited liability company (“Roers”). RECITALS 1. The City is the fee owner of property legally described as Outlot A, Chanhassen Market Street Addition, Carver County, Minnesota, according to the recorded plat thereof (“City Property”); 2. Roers wishes to construct a private driveway which will encroach onto the City Property (the “Encroachment”), as is depicted on Exhibit A (the “Encroachment Area”), pursuant to plans attached as Exhibit B (“Plans”); 3. The City is willing to permit the Encroachment, subject to the terms and conditions set forth in this Agreement. NOW THEREFORE, for good and valuable consideration, the sufficiency and receipt of which is hereby acknowledged, the City and Roers have agreed as follows: 1.Encroachment Authorization; Special Conditions. The City hereby approves the Encroachment, and permits the Encroachment to remain in the Encroachment Area, subject to the terms of this Agreement, including but not limited to, the following special conditions: A. Roers is the sole owner of the Encroachment, and is solely responsible for all work, cost, and expense for the construction and maintenance of the Encroachment; B. Other than routine maintenance of the Encroachment, Roers is not permitted to alter, replace, expand, relocate, or add tothe Encroachment in any way, without prior approval by the City; C. At Roer’s sole cost and expense, Roers is required to do all of the following: 14 2 233995v6 i.Construct the Encroachment pursuant to the Plans; ii.Construct and maintain the Encroachment in a reasonably safe condition; iii.Comply with any directive or order given by City staff following any inspection of the Encroachment, including directives as to maintenance or removal of any part of the Encroachment or the Encroachment as a whole; and iv.Pay for the cost of repair or replacement of any future utility infrastructure that may be caused by the maintenance of the Encroachment; and v.Pay for the cost of relocation of any future utility infrastructure that may be caused by the maintenance of the Encroachment; and vi.Upon removal of any part of the Encroachment or the Encroachment as a whole, restore the Encroachment Area to a condition consistent with the condition of the City Property prior to construction of the Encroachment. 2.Admission of No Right. Other than the encroachment rights set forth in this Agreement, Roers does not now claim any right or title to any part of the City Property by reason of past, present, or future occupancy there, nor will Roers make any such claim in the future. 3.Acknowledgements by Roers. Roers acknowledges that City’s property rights in the City Property, including the Encroachment Area, shall be superior to those rights conveyed by this Agreement. Roers further acknowledges that Roer’s placement of the Encroachment in the Encroachment Area over and across the City Property includes the risk that it might become necessary that the Encroachment be disturbed or removed to facilitate City use of the City Property for future public roadway purposes. 4.City Right of Entry, Work Within Encroachment Area. At all times, regardless of the hour of day or day of the week, the City shall have the right to enter onto the Encroachment Area to perform maintenance, repairs, replacement, or other work related to the City Property, as deemed necessary by the City, in the City’s sole discretion. 5.Inspections by the City. The City shall inspect the Encroachment for compliance with this Agreement, and other compliance with the City Code. 6.Insurance. Roers is required to maintain a commercial general liability insurance policy which provides coverage for damage to the Encroachment or injury to persons or their property in connection with the construction, maintenance, repair or use of the Encroachment or the Encroachment Area. Such coverage shall be on an as occurrence basis, and shall include contractual liability coverage with respect to the indemnity obligation in Section 7 of this Agreement. Roer’s insurance must be “Primary and Non-Contributory” with respect to the liability of Roers or anyone directly or indirectly employed by Roers. The insurance policy shall include the City as an additional insured by endorsement. A copy of the endorsement shall be submitted upon request of the City. Roers shall provide a certificate of insurance prior to commencement of work within the Encroachment Area. Roers policies and Certificate of Insurance shall contain a provision that coverage afforded under the policies shall not be cancelled, non-renewed or materially changed without at least thirty (30) days’ advanced written notice to the City, or ten (10) days’ notice for non-payment of 15 3 233995v6 premium. Roers shall maintain a current certificate of insurance coverages on file with the City’s Risk Manager. 7.Hold Harmless and Indemnity. In consideration of being allowed to encroach on the City Property, Roers, for itself, its heirs, successors and assigns, hereby agrees to indemnify and hold the City, its officials, employees, contractors, agents, and volunteers harmless from any and all claims, damages, losses, costs, and/or expenses, arising from, based on, related to, or caused by, in whole or in part, the construction, maintenance, and use of the Encroachment within the Encroachment Area. 8.Waiver of Claims. Roers knowingly and voluntarily waives and releases any and all claims against the City arising from, based on, or related to Roers being permitted to maintain the Encroachment on the City Property. 9.Termination of Agreement. The City may, at its sole discretion, terminate this Agreement at any time by giving Roers, or any successor in interest, thirty (30) days advance written notice of termination. In the event of an emergency condition, as determined solely by the City, the City may terminate the Agreement without notice and with immediate effect. Upon the effective date of termination of this Agreement, the Encroachment shall remain unless otherwise requested to be removed by the City. If Roers fails to remove upon City request, the City may remove the Encroachment and charge the cost of removal back to Roers for reimbursement. 10.Recording; Fee Owner Consent. This Agreement shall run with the land and shall be recorded against the title to the City Property. 11.Miscellaneous. This Agreement shall be governed by the laws of the State of Minnesota, and any dispute arising out of this Agreement shall be venued in the state or federal courts with jurisdiction in Carver County, Minnesota. This Agreement may only be amended in writing. This Agreement may be executed in several counterparts, each of which when executed is considered an original, but all of which together shall constitute one instrument. 12.Incorporation of Recitals and Exhibits. The Recitals at the beginning of this Agreement and the Exhibits attached to this Agreement are each true and correct, and are incorporated into and made part of this Agreement by reference. [Signature pages follow] 16 4 233995v6 CITY OF CHANHASSEN By ___________________________________ (SEAL)Elise Ryan, Mayor And __________________________________ Laurie Hokkanen, City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF CARVER ) The foregoing instrument was acknowledged before me this _______ day of __________________, 2024, by Elise Ryan and Laurie Hokkanen, respectively, the Mayor and City Manager of the City of Chanhassen, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. ____________________________________ Notary Public 17 5 233995v6 ROERS CHANHASSEN BENNETT APARTMENTS OWNER LLC, a Delaware limited liability company By: Tom Cronin, Authorized Signatory STATE OF ) ) ss. COUNTY OF ____________) The foregoing instrument was acknowledged before me this ______ day of __________________, 2024, by Ton Cronin, the Authorized Signatory of Roers Bennett Apartments Owner LLC, a Delaware limited liability company, on its behalf. ____________________________________ Notary Public DRAFTED BY: CAMPBELL KNUTSON, P.A. Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Eagan, Minnesota 55121 Telephone: (651) 452-5000 18 6 233995v6 Exhibit A Depiction of City Property and Encroachment 19 7 233995v6 Exhibit B Plans Page 1 of 6 20 8 233995v6 Page 2 of 6 21 9 233995v6 Page 3 of 6 22 10 233995v6 Page 4 of 6 23 11 233995v6 Page 5 of 6 24 12 233995v6 Page 6 of 6 25 City Council Item December 18, 2024 Item Approve Encroachment Agreement for private improvements in a public drainage and utility easement File No.24-01 Item No: B.3 Agenda Section CONSENT AGENDA Prepared By Eric Maass, Community Development Director Reviewed By Laurie Hokkanen SUGGESTED ACTION Motion to approve the encroachment agreement for private improvements in a public drainage and utility easement with the City Engineer to approve the final form of Exhibit A and Exhibit B. Motion Type Simple Majority Vote of members present Strategic Priority Development & Redevelopment SUMMARY A portion of the concrete patios for the walk out units of the eastern most proposed building extends into a public drainage and utility easement along with a number of improvements including dog run fencing, and pavement. The city's engineering department has reviewed the encroachments and construction details and found that they will not interfere with public utilities or future maintenance of those utilities including excavation. BACKGROUND DISCUSSION BUDGET 26 RECOMMENDATION Staff recommends approval of the encroachment agreement as presented. ATTACHMENTS Encroachment Agreement for private improvement in public drainage and utility easement 27 233998v1 1 (reserved for recording information) ENCROACHMENT AGREEMENT AGREEMENT made this ____ day of _____________, 2024, by and between the CITY OF CHANHASSEN,a Minnesota municipal corporation (“City”), and ROERS CHANHASSEN HARLOW APARTMENTS OWNER LLC, a Delaware limited liability company (“Roers”). 1.BACKGROUND. Roers is the fee owner of certain real property located in the City of Chanhassen, County of Carver, State of Minnesota, legally described as follows: Lot 1, Block 2, Chanhassen Market Street Addition, according to the recorded plat thereof, Carver County, Minnesota (“Property”). The City owns easements for drainage and utility purposes over portions of the Property (“Easement Areas”). Roers desires to construct concrete slabs, sidewalks, fencing, parking stalls, and an access aisles (“Improvements”) on the Property that encroach on the City’s Easement Areas as depicted on the attached Exhibit “A”. 2.ENCROACHMENT AUTHORIZATION. The City hereby approves the encroachment in its Easement Areas on the Property for the Improvements subject to the conditions set forth in this Agreement. Further conditions of encroachment approval are as follow: 28 233998v1 2 The City shall have no responsibility to maintain or repair the Improvements located within the Easement Areas. The Improvements must not impact or increase water drainage on the abutting properties or cause any adverse drainage patterns or erosion to the abutting properties. Roers, its successors and assigns, are fully responsible and liable for any and all damage caused to the Improvements or resulting from construction and/or installation of the Improvement within the Easement Areas. The Roers will own and maintain the Improvements. Further, Roers agrees that the Improvements shall be constructed consistent with all applicable federal, state and local laws and regulations. 3.HOLD HARMLESS AND INDEMNITY. In consideration of being allowed to encroach in the Easement Areas, Roers, for itself, its successors and assigns, hereby agrees to indemnify and hold the City harmless from any damage caused to the Property, including any of the Improvements located in the Easement Areas, caused in whole or in part by the encroachment into the Easement Areas. 4.TERMINATION OF AGREEMENT. The City may, at its sole discretion, terminate this Agreement at any time by giving the then owner of the Subject Property sixty (60) days advance written notice, except that no notice period will be required in the case of an emergency condition as determined solely by the City and this Agreement may then be terminated immediately. The property owner shall remove that portion of the Improvements to the extent they impact the Easement Areas to the effective date of the termination of this Agreement. If the owner fails to do so, the City may remove that portion of the Improvements to the extent they impact the Easement Areas and charge the cost of removal back to the owner for reimbursement. 5.RECORDING. This Agreement shall run with the land and shall be recorded against the title to the Property. 29 233998v1 3 CITY OF CHANHASSEN By ___________________________________ (SEAL)Elise Ryan, Mayor And __________________________________ Laurie Hokkanen, City Manager STATE OF MINNESOTA ) )ss. COUNTY OF CARVER ) The foregoing instrument was acknowledged before me this _______ day of __________________, 2024, by Elise Ryan and by Laurie Hokkanen, respectively the Mayor and City Manager of the City of Chanhassen,a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. ____________________________________ Notary Public 30 233998v1 4 ROERS CHANHASSEN HARLOW APARTMENTS OWNER LLC By _____________________________________ _____________________________ [print name] Its ___________________________ [title] STATE OF MINNESOTA ) )ss. COUNTY OF ____________) The foregoing instrument was acknowledged before me this ______ day of _____________, 2024, by _______________________________, the ____________________ of Roers Chanhassen Harlow Apartments Owner LLC, a Minnesota limited liability company, on behalf of the entity. ____________________________________ Notary Public DRAFTED BY: CAMPBELL KNUTSON, Professional Association Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Eagan, Minnesota 55121 Telephone: (651) 452-5000 AMP 31 233998v1 5 EXHIBIT “A” Depiction of Encroachment [See Attached] 32 233998v1 6 33 City Council Item December 18, 2024 Item Approve a Stormwater Maintenance and Operations Agreement between the City of Chanhassen and Roers Chanhassen Harlow Apartments Owner, LLC and approve a Stormwater Maintenance and Operations Agreement between the City of Chanhassen and Roers Chanhassen Bennett Apartments Owner, LLC. File No.24-01 Item No: B.4 Agenda Section CONSENT AGENDA Prepared By Eric Maass, Community Development Director Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council approves Stormwater Maintenance and Operations Agreement between the City of Chanhassen and Roers Chanhassen Harlow Apartments Owner, LLC and a Stormwater Maintenance and Operations Agreement between the City of Chanhassen and Roers Chanhassen Bennett Apartments Owner, LLC subject to approval of stormwater plans and exhibit approvals by the City's Water Resources Engineer and minor amendments as approved by the City Attorney." Motion Type Simple Majority Vote of members present Strategic Priority Development & Redevelopment SUMMARY The city requires that developments establish stormwater maintenance and operations agreement to ensure the long term efficacy and maintenance of stormwater facilities associated with private development. Attached to this case are two (2) Stormwater Maintenance and Operations Agreements (Stormwater O&M). One Stormwater O&M is between the City of Chanhassen and Roers Chanhassen Harlow Apartments Owner, LLC and the other is between the City of Chanhassen and Roers Chanhassen Bennett Apartments Owner, LLC. Each of the respective LLC's will own and operate one of two buildings and associated facilities included in the Chanhassen Market Street Addition plat and 34 redevelopment project. BACKGROUND DISCUSSION BUDGET RECOMMENDATION Staff recommends approval of both Stormwater Maintenance and Operation Agreements as presented. ATTACHMENTS Stormwater Maintenance Agreement between City of Chanhassen and Roers Bennett Apartment Owners LLC Stormwater Maintenance Agreement between City of Chanhassen and Roers Harlow Apartment Owners LLC 35 234020v1 STORMWATER MAINTENANCE AGREEMENT/ BEST MANAGEMENT PRACTICE FACILITIES THIS AGREEMENT is made and entered into as of the ___ day of ____________, 202__, by and between ROERS CHANHASSEN BENNETT APARTMENTS OWNER LLC, a Delaware limited liability corporation, hereinafter referred to as the “Owner” and the CITY OF CHANHASSEN,a Minnesota municipal corporation, hereinafter referred to as the “City”. RECITALS A.The Owner is the owner of certain real property located in Carver County, Minnesota, legally described as follows: Lot 1, Block 1, Chanhassen Market Street Addition, Carver County, Minnesota, according to the recorded plat thereof (“Property”); and B.The Owner is proceeding to build on and develop the property, and has received final plat approval (“Plat Approval”) for the following plat: Chanhassen Market Street Addition (“Plat”) and site plan approval for the Property (“Site Plan”); and C.The final plans for the Plat and Site Plan, hereinafter call the “Plans” submitted in support of or as a condition of Plat or Site Plan Approval, which are expressly made a part hereof, as approved or to be approved by the City, provides for conveyance and detention/retention of stormwater within the confines of the Property; and D.The Owner is proposing construction and implementation of stormwater infrastructure including ________________________________ (“Stormwater Facilities”) within the Property; and E.The City and the Owner agree that the health, safety, and welfare of the residents of the City of Chanhassen, Minnesota, require that on-site stormwater infrastructure and management/BMP facilities be constructed and adequately maintained on the Property for the Stormwater Facilities as a condition of Final Plat Approval for the Plat and Site Plan Approval; and F.The Owner is required to enter into this Agreement as a condition of the Site Plan Agreement and Final Plat Approval and grant to the City a license to enter the Property to inspect and, if necessary, complete work required under the terms of this Agreement. 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: 1.Construction of Stormwater Improvements.Owner shall construct the Stormwater Infrastructure and Facilities in accordance with the plans and specifications identified in the Plans or pursuant to any modification of the Plans approved by the City during construction of the Stormwater Facilities. The Owner shall submit to the City any updates with “as builts” for 36 234020v1 the Stormwater Facilities within 1 year of installation. If Plan modification substantially changes the size, location, or operations and maintenance of the stormwater facility the owner shall provide updated Exhibits to the City. 2.Maintenance of Stormwater Improvements. A.The Owner shall adequately maintain the Stormwater Facilities in accordance with the City engineering standards for stormwater treatment facilities attached hereto as Exhibit A. This includes all pavement, pipes, channels, and other conveyances built to convey stormwater to the facility, as well as all structures, improvements, and vegetation provided to control the quantity and quality of the stormwater. Adequate maintenance is herein defined as good working condition so that these Stormwater Facilities are performing their design functions. B.The Owner will perform the work necessary to keep these Stormwater Facilities in good working order as appropriate. In the event a maintenance schedule for the Stormwater Facilities (including sediment removal) is outlined in Exhibit A, the schedule will be followed and comply with all applicable federal, state, and local regulations relating to the disposal of material, such as sediment. 3.Inspection and Reporting. The Owner shall inspect the Stormwater Facilities and submit an inspection report annually and shall be responsible for the payment of any associated costs. The purpose of the inspection is to assure safe and proper functioning of the facilities. The inspection shall cover the entire facilities. Deficiencies shall be noted in the inspection report set forth in Exhibit A. 4.City Access and Maintenance Rights. A.The Ownerhereby grants a license to the City, its authorized agents and employees, to enter upon the Property to inspect the Stormwater Facilities whenever the City deems necessary as shown on Exhibit B, and to complete any maintenance, if necessary subject and pursuant to the terms of subparagraph B, below. The City shall provide written notice to the Owner fourteen (14) days prior to entry. The City shall provide the Owner, copies of the inspection findings and a directive to commence with the repairs if necessary (“Inspection Report”). B.In the event the Owner fails to maintain the Stormwater Facilities in good working condition acceptable to the City and such failure continues for 60 days after the City gives the Ownerwritten notice of such failure, the City may enter upon the Property and take whatever steps necessary, including excavation and the storage of materials and equipment, to correct deficiencies identified in the Inspection Report. The City's notice shall specifically state which maintenance tasks are to be performed. The City may charge the costs, including assessing the City’s costs to the Owner’s property taxes, to the Owner. This provision shall not be construed to allow the City to erect any structure of permanent nature outside of the area of the Stormwater Facilities. It is expressly understood and agreed that the City is under no obligation to routinely maintain or repair said Stormwater Facilities, and in no event shall this Agreement be construed to impose any such obligation on the City. In addition, Owneragrees that it is, and will be, solely responsible to address complaints and legal claims brought by any third party with regard to the maintenance and operation and the consequences there from the Stormwater Facilities. The Owner shall defend and hold the City harmless from any such third-party claim, except to the extent of the City’s or its agents’, contractors’ or employees’ negligence or willful misconduct. 37 234020v1 5.Reimbursement of Costs.The Owner shall reimburse the City for all costs reasonably incurred by the City in the enforcement of this Agreement, or any portion thereof, including court costs and reasonable attorneys' fees. 6.Indemnification. This Agreement imposes no liability of any kind whatsoever on the City. The Owner shall indemnify and hold harmless the City and its agents and employees against any and all claims, demands, losses, damages, and expenses (including reasonable attorneys' fees) arising out of or resulting from the Owner or the Owner’s agents’ 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 or employees or failure by the City, its agents or employees to take any other prudent precautions, except to the extent of the City’s or its agents’, contractors’ or employees’ negligence or willful misconduct. In the event the City, upon the failure of the Owner to comply with any conditions of this Agreement, performs said conditions pursuant to its authority in this Agreement, the Owner shall indemnify and hold harmless the City, its employees, agents and representatives from any cost, damage or harm, except to the extent resulting from the City’s or its agents’, or employees’ negligent acts in the performance of the Owner’s required work under this Agreement. Failure to perform any of the Owner’s required work shall not be considered negligence by the City, its employees, agents or representatives. 7.Notice.All notices required under this Agreement shall either be personally delivered or be sent by certified or registered mail and addressed as follows: To the Owner:Roers Chanhassen Bennett Apartments Owner LLC Two Carlson Parkway North, Suite 400 c/o Roers Companies Plymouth, MN 55446 Attn: Tom Cronin To the City:City of Chanhassen Attention: Water Resources Engineer 7700 Market Boulevard P.O. Box 147 Chanhassen, Minnesota 55317 All notices given hereunder shall be deemed given when personally delivered or two business days after being placed in the mail properly addressed as provided herein. 8.Successors/Covenants Run With the Property. The terms and conditions of this Agreement shall run with the Property. All duties and obligations of Owner under this Agreement shall be duties and obligations of Owner’s successors and assigns, jointly and severally. 9.Covenants Run with Property. The terms and conditions of this Agreement shall run with the Property and shall be binding upon future owners of the Property. [Remainder of page intentionally left blank. Signature page follows.] 38 234020v1 OWNER: ROERS CHANHASSEN BENNETT APARTMENTS OWNER LLC BY: Tom Cronin, Authorized Signatory STATE OF MINNESOTA ) ( ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of December, 204, by Tom Cronin, the Authorized Signatory of Roers Chanhassen Bennett Apartments Owner LLC, a Delaware limited liability company, on behalf of the company. __________________________________ NOTARY PUBLIC 39 234020v1 CITY: CITY OF CHANHASSEN By: ____________________________________ Elise Ryan, Mayor By: ____________________________________ Laurie Hokkanen, City Manager STATE OF MINNESOTA ) )ss. COUNTY OF CARVER ) The foregoing instrument was acknowledged before me this _____ day of ___________, 202__, by Elise Ryan and Laurie Hokkanen, respectively, the Mayor and City Manager, of the City of Chanhassen, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. ______________________________________ Notary Public DRAFTED BY: City of Chanhassen 7700 Market Boulevard P.O. Box 147 Chanhassen, MN 55317 40 234020v1 EXHIBIT A TO STORMWATER MAINTENANCE AGREEMENT Stormwater Facility Operation and Maintenance Plan and Inspection Checklist The Owner, shall be vested with and shall be responsible for conducting an annual inspection of the stormwater facility as depicted in Exhibit B and attached hereto, utilizing the stormwater facility maintenance inspection checklist, attached hereto, and shall make any repairs to the stormwater facility necessary for its intended design and function, as determined by the City’s Water Resources Engineer for the remaining life of the Stormwater Facility. 41 234020v1 EXHIBIT B TO STORMWATER MAINTENANCE AGREEMENT STORMWATER BMP EXHIBIT 30422169v1 42 234019v1 STORMWATER MAINTENANCE AGREEMENT/ BEST MANAGEMENT PRACTICE FACILITIES THIS AGREEMENT is made and entered into as of the ___ day of ____________, 202__, by and between ROERS CHANHASSEN HARLOW APARTMENTS OWNER, LLC, a Delaware limited liability corporation, hereinafter referred to as the “Owner” and the CITY OF CHANHASSEN,a Minnesota municipal corporation, hereinafter referred to as the “City”. RECITALS A.The Owner is the owner of certain real property located in Carver County, Minnesota, legally described as follows: Lot 1, Block 2, and Outlot B, Chanhassen Market Street Addition, Carver County, Minnesota according to the recorded plat thereof (“Property”); and B.The Owner is proceeding to build on and develop the property, and has received final plat approval (“Plat Approval”) for the following plat: Chanhassen Market Street Addition (“Plat”) and Site Plan approval (“Site Plan”); and C.The final plans for the Plat and Site Plan, hereinafter call the “Plans” submitted in support of or as a condition of Plat Approval and Site Plan Approval, which are expressly made a part hereof, as approved or to be approved by the City, provides for conveyance and detention/retention of stormwater within the confines of the Property; and D.The Owner is proposing construction and implementation of stormwater infrastructure including _________________________________ (“Stormwater Facilities”) within the Property; and E.The City and the Owner agree that the health, safety, and welfare of the residents of the City of Chanhassen, Minnesota, require that on-site stormwater infrastructure and management/BMP facilities be constructed and adequately maintained on the Property for the Stormwater Facilities as a condition of Final Plat Approval for the Plat and Site Plan Approval; and F.The Owner is required to enter into this Agreement as a condition of the Site Plan Agreement and Final Plat Approval and grant to the City a license to enter the Property to inspect and, if necessary, complete work required under the terms of this Agreement. 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: 1.Construction of Stormwater Improvements.Owner shall construct the Stormwater Infrastructure and Facilities in accordance with the plans and specifications identified in the Plans or pursuant to any modification of the Plans approved by the City during construction of the Stormwater Facilities. The Owner shall submit to the City any updates with “as builts” for 43 234019v1 the Stormwater Facilities within 1 year of installation. If Plan modification substantially changes the size, location, or operations and maintenance of the stormwater facility the owner shall provide updated Exhibits to the City. 2.Maintenance of Stormwater Improvements. A.The Owner shall adequately maintain the Stormwater Facilities in accordance with the City engineering standards for stormwater treatment facilities attached hereto as Exhibit A. This includes all pavement, pipes, channels, and other conveyances built to convey stormwater to the facility, as well as all structures, improvements, and vegetation provided to control the quantity and quality of the stormwater. Adequate maintenance is herein defined as good working condition so that these Stormwater Facilities are performing their design functions. B.The Owner will perform the work necessary to keep these Stormwater Facilities in good working order as appropriate. In the event a maintenance schedule for the Stormwater Facilities (including sediment removal) is outlined in Exhibit A, the schedule will be followed and comply with all applicable federal, state, and local regulations relating to the disposal of material, such as sediment. 3.Inspection and Reporting. The Owner shall inspect the Stormwater Facilities and submit an inspection report annually and shall be responsible for the payment of any associated costs. The purpose of the inspection is to assure safe and proper functioning of the facilities. The inspection shall cover the entire facilities. Deficiencies shall be noted in the inspection report set forth in Exhibit A. 4.City Access and Maintenance Rights. A.The Ownerhereby grants a license to the City, its authorized agents and employees, to enter upon the Property to inspect the Stormwater Facilities whenever the City deems necessary as shown on Exhibit B, and to complete any maintenance, if necessary subject and pursuant to the terms of subparagraph B, below. The City shall provide written notice to the Owner fourteen (14) days prior to entry. The City shall provide the Owner, copies of the inspection findings and a directive to commence with the repairs if necessary (“Inspection Report”). B.In the event the Owner fails to maintain the Stormwater Facilities in good working condition acceptable to the City and such failure continues for 60 days after the City gives the Ownerwritten notice of such failure, the City may enter upon the Property and take whatever steps necessary, including excavation and the storage of materials and equipment, to correct deficiencies identified in the Inspection Report. The City's notice shall specifically state which maintenance tasks are to be performed. The City may charge the costs, including assessing the City’s costs to the Owner’s property taxes, to the Owner. This provision shall not be construed to allow the City to erect any structure of permanent nature outside of the area of the Stormwater Facilities. It is expressly understood and agreed that the City is under no obligation to routinely maintain or repair said Stormwater Facilities, and in no event shall this Agreement be construed to impose any such obligation on the City. In addition, Owneragrees that it is, and will be, solely responsible to address complaints and legal claims brought by any third party with regard to the maintenance and operation and the consequences there from the Stormwater Facilities. The Owner shall defend and hold the City harmless from any such third-party claim, except to the extent of the City’s or its agents’, contractors’ or employees’ negligence or willful misconduct. 44 234019v1 5.Reimbursement of Costs. The Owner shall reimburse the City for all costs reasonably incurred by the City in the enforcement of this Agreement, or any portion thereof, including court costs and reasonable attorneys' fees. 6.Indemnification. This Agreement imposes no liability of any kind whatsoever on the City. The Owner shall indemnify and hold harmless the City and its agents and employees against any and all claims, demands, losses, damages, and expenses (including reasonable attorneys' fees) arising out of or resulting from the Owner or the Owner’s agents’ 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 or employees or failure by the City, its agents or employees to take any other prudent precautions, except to the extent of the City’s or its agents’, contractors’ or employees’ negligence or willful misconduct. In the event the City, upon the failure of the Owner to comply with any conditions of this Agreement, performs said conditions pursuant to its authority in this Agreement, the Owner shall indemnify and hold harmless the City, its employees, agents and representatives from any cost, damage or harm, except to the extent resulting from the City’s or its agents’, or employees’ negligent acts in the performance of the Owner’s required work under this Agreement. Failure to perform any of the Owner’s required work shall not be considered negligence by the City, its employees, agents or representatives. 7.Notice. All notices required under this Agreement shall either be personally delivered or be sent by certified or registered mail and addressed as follows: To the Owner:Roers Harlow Apartments Owner, LLC Two Carlson Parkway North, Suite 400 c/o Roers Companies Plymouth, MN 55446 Attn: Tom Cronin To the City:City of Chanhassen Attention: Water Resources Engineer 7700 Market Boulevard P.O. Box 147 Chanhassen, Minnesota 55317 All notices given hereunder shall be deemed given when personally delivered or two business days after being placed in the mail properly addressed as provided herein. 8.Successors/Covenants Run With the Property. The terms and conditions of this Agreement shall run with the Property. All duties and obligations of Owner under this Agreement shall be duties and obligations of Owner’s successors and assigns, jointly and severally. 9.Covenants Run with Property. The terms and conditions of this Agreement shall run with the Property and shall be binding upon future owners of the Property. [Remainder of page intentionally left blank. Signature page follows.] 45 234019v1 OWNER: ROERS CHANHASSEN HARLOW APARTMENTS OWNER LLC By: ______________________________________ Tom Cronin, Its Authorized Signatory STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of December, 2024, by Tom Cronin,the Authorized Signatory of Roers Chanhassen Harlow Apartments Owner LLC, a Delaware limited liability company, on behalf of said entity. Notary Public 46 234019v1 CITY: CITY OF CHANHASSEN By: ____________________________________ Elise Ryan, Mayor By: ____________________________________ Laurie Hokkanen, City Manager STATE OF MINNESOTA ) )ss. COUNTY OF CARVER ) The foregoing instrument was acknowledged before me this _____ day of ___________, 202__, by Elise Ryan and Laurie Hokkanen, respectively, the Mayor and City Manager, of the City of Chanhassen, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. ______________________________________ Notary Public DRAFTED BY: City of Chanhassen 7700 Market Boulevard P.O. Box 147 Chanhassen, MN 55317 47 234019v1 EXHIBIT A TO STORMWATER MAINTENANCE AGREEMENT Stormwater Facility Operation and Maintenance Plan and Inspection Checklist The Owner, shall be vested with and shall be responsible for conducting an annual inspection of the stormwater facility as depicted in Exhibit B and attached hereto, utilizing the stormwater facility maintenance inspection checklist, attached hereto, and shall make any repairs to the stormwater facility necessary for its intended design and function, as determined by the City’s Water Resources Engineer for the remaining life of the Stormwater Facility. 48 234019v1 EXHIBIT B TO STORMWATER MAINTENANCE AGREEMENT STORMWATER BMP EXHIBIT 49 234019v1 MORTGAGE HOLDER CONSENT TO STORMWATER MAINTENANCE AGREEMENT ______________________________________a ____________________________, which holds a Mortgage on all or part of the Property more particularly described in the foregoing Stormwater Maintenance Agreement, which Mortgage is dated _________________ and recorded __________________ as Document No. ____________ with the offices of the Carver County Recorder/Registrar of Titles, Minnesota, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby join in, consents to, and is subject to the foregoing Stormwater Maintenance Agreement. _______________________________________ By: ______________________________________ ___________________________ [print name] Its _________________________ [title] STATE OF MINNESOTA ) ( ss. COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ____ day of ____________, 202__ by ___________________________, the _____________________________ of ______________________________________a ____________________________, on behalf of said entity. _____________________________________ Notary Public DRAFTED BY: CAMPBELL KNUTSON,P.A. Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Eagan, Minnesota 55121 Telephone: (651) 452-5000 AMP/ mew 50 City Council Item December 18, 2024 Item Declare Vacancy on Commission on Aging File No.Item No: B.5 Agenda Section CONSENT AGENDA Prepared By Laurie Hokkanen, City Manager Reviewed By SUGGESTED ACTION "The Chanhassen City Council moves to declare a vacancy on the Commission on Aging in accordance with the City Manager's reccomendation." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY At the recommendation of the City Manager and Parks & Recreation Director, and in accordance with City Code Sec 2-46.15 Resignations And Removal From City Committees, Commissions, And Boards, a vacancy will be created for a term ending on March 31, 2026. The city thanks Commissioner Slivken for her service. BACKGROUND DISCUSSION BUDGET 51 RECOMMENDATION The Chanhassen City Council is advised to declare a vacancy on the Commission on Aging. ATTACHMENTS 52 City Council Item December 18, 2024 Item Questions Regarding Special Meeting - Deb Lloyd File No.Item No: D.1 Agenda Section CORRESPONDENCE DISCUSSION Prepared By Jenny Potter, City Clerk Reviewed By SUGGESTED ACTION N/A Motion Type N/A Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS Email response to Deb Lloyd 53 From:Hokkanen, Laurie To:Deb Lloyd; DL City Council Cc:Maass, Eric; Howley, Charles; Potter, Jenny Subject:Re: Agenda for City Council Special Meeting on Wednesday, December 18, 2024 at 12:00 PM CST has been posted = ROERS LAREDO DRIVE Date:Tuesday, December 17, 2024 2:10:11 PM Good afternoon Deb, Thanks for the questions! See below for responses in blue. A copy of this email will be included in the correspondence section of the packet as part of the formal record. Thanks, Laurie Hokkanen City Manager 952-227-1119 From: Deb Lloyd Sent: Tuesday, December 17, 2024 9:59 AM To: Hokkanen, Laurie <lhokkanen@chanhassenmn.gov>; Ryan, Elise <eryan@chanhassenmn.gov>; DL City Council <Council@chanhassenmn.gov> Subject: Agenda for City Council Special Meeting on Wednesday, December 18, 2024 at 12:00 PM CST has been posted = ROERS LAREDO DRIVE Dear City Manager, Mayor and Council Members, This email is sent to get a clearer vision of the intent of this special meeting and to ask for transparency. I would like these questions to be answered before and during the special meeting and so it is a part of the formal record. 1. Why was it necessary to call a special meeting of the council for this item, particularly when not on a Monday and not at the normal time?     ROERS closed on the County Inn & Suites property last week and is aiming to close on their financing this week or next. The meeting was properly noticed and will be televised and recorded. In December, there is only one regular City Council meeting scheduled (this was December 9) and the next meeting is not until January 13. This is a common ask from developers when there is a long gap in meetings. 2. What is the urgency? Allows ROERS to secure financing and proceed with demolition of the movie theatre. 3. Was this published in the Sun Sailor? Note: This meeting notice has not been published on Facebook Chanhassen City Page at the time I am composing these questions. City Council meeting notices are not published in the Sun Sailor or on Facebook. They are noticed on the 54 city website and bulletin board. We followed standard practice. (Public hearings are noticed in the Sun Sailor.) 4. Is there a change for the meeting in terms of quorum required to vote? A quorum remains three members, but we are expecting all five members to attend. 5. Did negotiations on the purchase of property for the extension Laredo Drive come to stalemate? No- we are still actively engaged in negotiations and all parties remain interested (this information is included in the staff report.) 6. Will the City and taxpayers burden for the extension of Laredo Drive change as a result of this amendment? No. In more plain terms, the document in item B1 adds the entity Chanhassen Fund Manager LLC as an entity bound to the terms of the development contract. The city will receive the Letter of Credit required by the development contract from Chanhassen Fund Manager LLC. We can't receive the LOC from that entity until they are a party to the contract. 7. Does the use of the term “private” in relation to Laredo Drive change the configuration of the roadway? Will it’s width be consistent with the existing Laredo Drive? No, it does not change the configuration. Yes, the width will be consistent per city standards. 8. Will Laredo Drive be extended and open concurrent with the opening of any of the new apartment buildings/ and or with the retail shops which are included in the project? As long as the city acquires the ROW by December 31, 2025, the TIF contracts require ROERS to construct the second half of the Laredo extension. So it remains both possible and expected that the Laredo extension will be constructed all the way to Market Street by the time both buildings are completed. Please note: The reason for the questions relates to the safety issues raised during the various city council meetings on this project. As you recall, there are grave concerns over the volume of traffic this development will create, also note the Aldi parking lot has a substandard lane which could also pose an additional risk. Proactively thanking you for your response. Deborah Lloyd From: City of Chanhassen, Minnesota [mailto:MNChanhassen@public.govdelivery.com] Sent: Monday, December 16, 2024 4:18 PM To: deblloyd@usfamily.net Subject: Agenda for City Council Special Meeting on Wednesday, December 18, 2024 at 12:00 PM CST has been posted 55 This email was sent to deblloyd@usfamily.net using govDelivery Communications Cloud on behalf of: Chanhassen, MN · 7700 Market Boulevard, P.O. Box 147 · Chanhassen, MN 55317 City of Chanhassen, Minnesota Latest Meeting Agenda Available City Council Special Meeting Wednesday, December 18, 2024 at 12:00 PM CST View Agenda Stay Connected with Chanhassen, MN: SUBSCRIBER SERVICES: Manage Subscriptions | Unsubscribe | Help 56