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2014-11-05 Council Packet CITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA November 5, 2014 7:00 pm Mendota Heights City Hall 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Adopt Agenda 5. Consent Agenda a. Approval of October 21, 2014 City Council Minutes b. Acknowledgment of October 14, 2014 Parks and Recreation Commission Minutes c. Acknowledgment of October 28, 2014 Planning Commission Minutes d. Approval of Resolution 2014-72, Formally Accepting Donation of Coffee From Caribou Coffee e. Approval of Resolution 2014-74, Final Payment for 35E/Marie Avenue Storm Sewer Project f. g. Approval of Resolution 2014-75, Reaffirming Support of West St. Paul Ice Arena Grant Application h. Approval of Purchase of Fire Station Rooftop Heating Unit i. Approval of Claims List j. Approval of Contractors List 6. Public Comments 7. New and Unfinished Business a. Ordinance 467, Adopting Various Zoning Code Amendments b. c. Review of 2015-2019 Capital Improvements Plan 8. Community Announcements 9. Council Comments 10. Adjourn page 2 5a. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, October 21, 2014 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Duggan, Povolny, Petschel, and Norton. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Krebsbach presented the agenda for adoption. Councilmember Povolny moved adoption of the agenda. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Mayor Krebsbach presented the consent calendar and explained the procedure for discussion and approval. Councilmember Dugganmoved approval of the consent calendar as presented and authorization for execution of any necessary documents contained therein, pulling items a)Approval of October 7, 2014 City Council Minutes; d) Approval of City Labor Attorney Request for Proposals;and g)Approval of Resolution 2014-71, Supporting 2015-2019 Dakota County Capital Improvement Plan. a.Approval of October 7, 2014 City Council Minutes b.Acknowledgment of October 8, 2014 Airport Relations Commission Minutes c.Receipt of September 2014 Fire Department Synopsis Report d.Approval of City Labor Attorney Request for Proposals e.Receipt of September Building Activity Report f.Receipt of September Par 3 Report g.Approval of Resolution 2014-71, Supporting 2015-2019 Dakota County Capital Improvement Plan h.Approval of 2015 Insurance Renewal and Election to Not Waive Statutory Tort Limits i.Approval of Resolution 2014-70, Calling for a Public Hearing to Consider Vacation of Part of Partition Road Right-of-Way October 21, 2014 Mendota Heights City CouncilPage 1 page 3 j.Approval of Purchase Orders for Storm Sewer Repairs k.Approval of Purchase Order for Sanitary Lift Station Repairs l.Approval of September 2014 Treasurer’s Report m.Approval of Claims List n.Approval of Contractors List Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA ITEM A)APPROVAL OF OCTOBER 7, 2014 CITY COUNCIL MINUTES A revised and corrected set of minutes for the October 7, 2014 City Council Meeting was provided to the Councilmembers. Councilmember Petschel moved to approve the October 7, 2014 City Council Minutes as revised and corrected. Councilmember Duggan seconded the motion. Ayes: 4 Abstain: 1 (Povolny) Nays: 0 D) APPROVAL OF CITY LABOR ATTORNEY REQUEST FOR PROPOSALS City Administrator Justin Miller provided background information on the request for proposal for the position of City Labor Attorney. The City Labor Attorney is expected to assist in all types of personnel matters. It is expected that the new contract would be effective January 1, 2015. Councilmember Duggan moved to approve the City Labor Attorney Request for Proposals. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 G)APPROVAL OF RESOLUTION 2014-71, SUPPORTING 2015-2019 DAKOTA COUNTY CAPITAL IMPROVEMENT PLAN City Engineer John Mazzitello explained that each year Dakota County requests cities to review their proposed Capital Improvement Plan (CIP)for the next five years.Mendota Heights does not have any significant infrastructure projects listed beyond the recurring markings and signage maintenance items, but there is one item for the County’s contribution to stormwater funding for the reconstruction of Highway 13, which is scheduled to take place next year. That project includes an extensive stormwater drainage modification that was worked through the Lower Mississippi River Watershed Management Organization to help alleviate some slope erosion. Mendota Heights has a contributing water flow to the watershed so will be expected to paya small portion of the stormwater fees. October 21, 2014 Mendota Heights City CouncilPage 2 page 4 Councilmember Duggan moved to adopt RESOLUTION 2014-71, SUPPORTING PROJECTS LISTED IN THE DRAFT 2015-2019 DAKOTA COUNTY CAPITAL IMPROVEMENT PLAN. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 PUBLIC COMMENTS There were no public comments. PRESENTATIONS A) JESS LUCE, MENDOTA HEIGHTS COMMUNITIES FOR A LIFETIME City Administrator Justin Miller introduced Mr. Jess Luce from the Dakota County Public Health, who has been working on a Dakota County initiative called Communities for a Lifetime involving senior citizens in the city. Mr. Luce explained that Dakota County’s Communities for a Lifetime initiative has been going on for almost three years. There is a local group called Mendota Heights for a Lifetime. The main focus point of the initiative is to make good places to grow up and grow old in; a community planning framework that suggests that if you plan and build for older adults in mind, you do so at the benefit of other citizens – younger people and other age cohorts. Mr. Luce noted that in 2010, nearly 40,000 people in Dakota County were age 65 and older; that number is expected to double by 2020 and triple by 2030. According to a report from the University of Minnesota School of Public Health, an estimated 28 percent of Minnesota boomers will not have sufficient resources to cover their retirement expenses. Mendota Heights for a Lifetime has been working with other groups in West St. Paul, Hastings, Apple Valley, and others to do asset mapping and strategic planning. Councilmembers asked questions regarding the long-term future of DARTS and if the percentage of aging adults in Mendota Heights mirrors Dakota County. NEW AND UNFINISHED BUSINESS A) PLANNING CASE 2014-28, CODE AMENDMENT REQUEST FOR EXCEPTIONTO SWIMMING POOL FENCING REQUIREMENTS, RESOLUTION 2014-61 Planner Nolan Wall noted that this was a continuation of the discussion that took place at the last Council meeting regarding a request to amend Title 9-2-4(C) of the City Code to allow an exception for swimming pool fencing requirements. October 21, 2014 Mendota Heights City CouncilPage 3 page 5 Councilmember Duggan asked for a clarifying edit to Section 1, Item 4. He also asked if any research is being done about a backup of some sort in case of an electrical failure and if there are any statistics available to compare the number of drownings in a pool with an automatic pool cover versus a pool with a fence. Mayor Krebsbach stated her opposition to this ordinance amendment as it puts in a human dimension, although she is aware that if a fence is not latched there is a human dimension there as well. Mayor Krebsbach moved to adopt RESOLUTION 2014-61 DENYING ORDINANCE NO. 469 TO AMEND THE CITY CODE TO ALLOW AN EXCEPTION FOR SWIMMING POOL FENCING REQUIREMENTS based on the following Findings of Fact as stated in the resolution. Councilmember Petschel seconded the motion. Ayes: 3 (Krebsbach, Povolny, Petschel) Nays: 2 (Duggan, Norton) B) PLANNING CASE 2014-20, AFTER-THE-FACT CONDITIONAL USE PERMIT, 645 SIBLEY MEMORIAL HIGHWAY,RESOLUTION 2014-69 Planner Nolan Wall explained that the applicant was requesting an After-the-Fact Conditional Use Permit to clear cut vegetation in the Mississippi River Corridor Critical Area at 645 Sibley Memorial Highway. The applicant received a Critical Area Permit in October 2013 to construct a new dwelling on the subject parcel. On July 1 of this year, staff was made aware of cutting activity within the bluff area, which was not included as part of the approved Critical Area Permit. Staff investigated the issue and notified the property owners of the appropriate course of action, which included submitting a Conditional Use Permit application, inventorying the trees that were removed, and providing a restoration plan. Planner Wall noted that the proposed After-the-Fact Conditional Use Permit only addresses the clear cutting activity that took place within the impacted area this past summer and any additional cutting or trimming would require another application. Clear cutting within the critical area is allowed by Conditional Use Permit in compliance with various conditions. As noted, a number of those conditions were not met in this case. The goal of processing the after-the-fact permit is to place conditions on the property, to monitor the vegetation regrowth, and to ensure that no action is taken that may cause further damage to the impacted area. A Bluff Tree Preservation Plan was included as part of this application. The impacted area has been cut in the past and the existing vegetation pattern in that area is different than the adjoining properties along the bluff, which consists of mature Oak, Basswood, Maple, Hackberry, and Ash Trees. As a result of the most recent activity no additional mature vegetation was removed that would substantially increase the area of the previously impacted area – the trimming that was done was within the same area as previously. The vegetationregrowth was evaluatedin September to determine its viability. The applicant did provide a Vegetation Restoration Plan that would be implemented if the regrowth was determined to be inadequate. According to the landscape architect, the plantings are meant to October 21, 2014 Mendota Heights City CouncilPage 4 page 6 supplement and support the natural vegetation regrowth and are not meant to replace mature trees that were removed by a previous property owner. Councilmember Norton asked when the previous clearcutting took place and when the current owner purchased the property. Mayor Krebsbach asked Planner Wall to walk the Council through all of the points in terms of activity on the site and what the Council needs to decide. Planner Wall explained that staff revisitedthe site in August and again in September 2014to evaluate and document the vegetation regrowth. Staff also required the owners to submit a report from their contracted landscape architect. This architect provided images showing some of the regrowth in the area (taken July 28) The existing tree stumps and root systems were left intact and substantial regrowth has occurred since June. The report also recommended that no additional planting are undertaken as this time to prevent unwanted disturbance to the soil surface or to the existing root systems, which could potentially lead to increased erosion in the impacted area. According to the geotechnical report provided by the applicant, no evidence of erosion was observed in the impacted area and the clearcutting activity did not appear to have a negative impact on the stability of the slope. Planner Wall noted that these observations were made from the top of the bluff and soil samples were not taken, per the geotechnical engineer, due to unsafe conditions and to eliminate any additional disturbance within the impacted area. Staff and the Department of Natural Resources (DNR) reviewed the reports and are not recommending any further action. The Planning Commission conducted a public hearing on this case at their August meeting and recommended approval of an After-the-Fact Conditional Use Permit for clearcutting within the Mississippi River Corridor with conditions. Planner Wall further explained that potential approval of this permit is not intended to condone what was done. If the property owner had engaged the City prior to conducting the clearcutting, appropriate procedures and limitations could have been discussed and implemented. Planner Wall noted that any further investigation of the slope would be left up to a professional to determine how best to continue to monitor it.Staff reserves the right to either contract with someone or require the property owner do that to provide the information. Councilmembers asked questions regarding who would conduct any additional investigation on the slope, if Council has the right to impose a fine and if the City Attorney would recommend such a fine, the name of the vendor who did the tree cutting, if the vendor checked for the existence of a permit, the possibility of sending the vendor a letter expressing the City’s concerns with their services in light of their knowledge of clearcutting in the bluff area, and whether or not some of the conditions would place undue hardship on the property owner. Mayor Krebsbach invited the applicant to come forward and address the Council. Paul and Shannon Burke, along with their landscape architect, noted that they really did not have a lot to add beyond what staff has already described. Mr. Burke did comment that the tree service he hired was October 21, 2014 Mendota Heights City CouncilPage 5 page 7 contracted to prune the trees for view. This tree service took it upon themselves, based upon a phone call they claimed to have made to the City, to go ahead and cut the boxelder treesto their stumps. Mayor Krebsbach opened the floor for comments from the public. Mr. Marco Scibora, a neighbor, stated that he was disturbed when he noticed the activity because he understands the ramifications of such. He asked that this permit be denied. After reading the report from the geotechnical engineer, there is nothing there to base their opinion on. They recommended that nothing be done; however, at the end of their letter they state that “No warranty expressed or implied is made”. He believes that his property is now at risk. He recommended a bond be put in place to protect all of the area property owners and that waiting until next spring to ‘see if the regrowth is adequate’ is too late. City Attorney Tom Lehmann stated that he does not believe the City would have the ability to require such a bond. At some point the City would have to defend any such request, and it would be impossible for any bond company to issue such a bond because the City would not know what the conditions would be to determine whether or not the actions caused what the City would require them to bond for. Mayor Krebsbach asked about the credibility of a visual inspection from the top of the bluff or slope. City Attorney Lehmannstated the City has relied upon the expertise of the geo-technicians in the past. Planner Wall commented that the Planning Commission requested the applicantpay for the geotechnical evaluation.Staff was hesitant to require a soil sample or have someone go down the slope due to the liability involved. City Administrator Miller stated for clarification that if the resolution were to be approved, it would not mean that the City condones what was done. The property owner has had to incur expenses to do the reports received, and staff is going to be asking him to put up a letter of credit, which will be in the thousands of dollars, to guarantee a value of any future landscaping. The city will probably be looking at issuing acitationfor a misdemeanor that would have a financial penalty as well. Ms. Shirley Erstad, Executive Director of Friends for the Parks & Trails of St. Paul and Ramsey County, 1660 Laurel Avenue, St. Paul, has been and continues to be an active participant in the DNR revision process for the Mississippi River Corridor Critical Area. She stressed the importance of upholding the ordinances in the Mississippi River Corridor Critical Area as well as the ordinances in Mendota Heights. She shared the background of how and when the critical area was created. She stated that there should be no further trimming, cutting, or alteration of the bluff or slope of any kind and she recommended an annual thorough inspection of this slope and the bluff for the next five years at a minimum, to monitor the vegetation regrowth and check for signs of erosion. She also expressed her support of the retention of a security bond. Mr. Tom Dimond, 2119 Skyway Drive, St. Paul shared the plan for restoration of Lilydale Park after the slides that caused damage and deaths. The fact that the City of Mendota Heights has a property that literally abuts these areas raises clear concerns. Hestated that the geotechnical analysis of the slope was not adequate because of safety concerns and limited access to the bluff area. He feels it is unknown what the stability of the area is. Considering the fact that there have been issues along the corridor, there is a great liability and he encouraged the Council to ensure they have an adequate bond. He also encouraged the Council to have a longer review time. October 21, 2014 Mendota Heights City CouncilPage 6 page 8 City Engineer John Mazzitello addressed the concerns raised about the geotechnical report. He stated that the geotechnical engineer’s report was produced to supplement and backup what the landscape architect had produced. There is a statement where the geotechnical engineers states that they understand that stumps and root structures were undisturbed. The root structure that existed prior to cutting the vegetation is still in place, so there was no disturbance of the soil of the slope although the vegetation was removed. In discussing courses of action with staff, it was discussed about not taking on any activities that may make the stabilization of the slope worse – such as disturbance of the slope that would be associated with re-vegetation activities. Staff recommends monitoring the regrowth very closely. If there are areas exposed that do not have regrowth, re-vegetation may be necessary in those areas at a future date. With respect to the timeframe of financial security, the citystaff chose 24 months as an ability to observe two growing seasons. Staff would have no objection to making that 60 months. Mayor Krebsbach stated that she would be in support of increasing the timeframe. Councilmember Petschel said she would support 5 years. She also expressed her concern that the bond may not be adequate.City Attorney Lehmannstated that he believes that City Code allows the bond to be 1.5 times the amount of the cost. Administrator Miller stated that staff would receive the estimate from the applicant, review it, and make any adjustments that they deem necessary. Councilmember Duggan suggested that this topic be held over, get another geotechnical report and have staff verify it, and then Council could take action. Mayor Krebsbach asked if the geotechnical report included in the packet is adequate. Planner Wall replied that it was recommended by the Planning Commission that the applicant contract with a geotechnical engineer that is licensed to do this kind of report, and that is what they submitted. It is the Council’s decision to determine if this is adequate for them to make a decision. In response to the last sentence in the report that reads “No warranty expressed or implied”, City Engineer Mazzitello explained that it is more of an insulator for the firm because the opening of that paragraph that reads “Haugo GeoTechnical Services LLC” –this particular engineer with his license number is still liable. He did not believe it was necessary to obtain another geotechnical report. Mayor Krebsbach voiced her desire to see a condition added to the resolution that an additional report be obtained if the City deems further information from this or another geotechnical firm is warranted. City staff recommended language amending Condition #3 in the resolution to make it clear that the city may at any time within the next 36 months, and at the property owner’s expense, retain a geotechnical engineer to conduct an investigation of the slope Councilmember Petschel stated that the item missing is the ‘best practices’ of what is necessary to replant the slope, how much, and how much that is going to cost; which would in turn determine the performance bond. Councilmember Norton moved that no more public comments be taken on this topic. Councilmember Povolny seconded the motion. Ayes: 4 Nays: 1 (Duggan) October 21, 2014 Mendota Heights City CouncilPage 7 page 9 Mayor Krebsbach stated her desire to see a condition be added to pursue a citation for the violation. Planner Wall responded that staff would not need a Council action to undertake that process. However, a motion from the Council, separate fromthis resolution, might be of interest to the court in considering this case. Councilmember Norton moved to adopt RESOLUTION 2014-69 APPROVING AN AFTER-THE- FACT CONDITIONAL USE PERMIT AT 645 SIBLEY MEMORIAL HIGHWAY with conditions as amended by the Council. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 Councilmember Norton moved that direction be given to staff to further investigate whether a citation is appropriate given the circumstances. Councilmember Duggan seconded the motion. For the record, Mayor Krebsbach pointed out that this recommendation by staff would come back to the Council for approval. Ayes: 5 Nays: 0 OTHER Councilmember Povolny pointed out that there were a couple of students in attendance working on different projectsand a Boy Scout fulfilling badge requirements. COMMUNITY ANNOUNCEMENTS Assistant to the City Administrator Tamara Schutta made the following announcements: Annual Halloween Bonfire is Friday, October 31 from 7:00 – 9:00pm behind Mendota Plaza. General Election is Tuesday, November 4. Residents can absentee voteat City Hall during regular business hours. Absentee voting will also be available on Saturday, November 1. Residents were encouraged to adopt afire hydrantto keep itfree from snow andaccessible during the winter months. Starting November 1 there will be no parking on city streets from 2:00am – 6:00am. th The 66Annual Firefighters Dance is Friday, November 14. Tickets are available at City Hall. Victoria Road Reconstruction and Rolling Green Neighborhood – final lift of asphalt was installed on Tuesday, October 21; the project is pretty much complete. Construction on Highway 13 trail connection from Summit to Lilydale Road has begun; to be completed by mid-November. th Due to the General Election on Tuesday, November 4, the next Council meeting was th rescheduled for Wednesday, November 5at 7:00 p.m. October 21, 2014 Mendota Heights City CouncilPage 8 page 10 COUNCIL COMMENTS Councilmember Duggan encouraged all of the residents to purchase tickets for the Fire Department Annual Dance. They are one of the best fire departments in Minnesota, if not the Country. Councilmember Petschel noted that during her recent door-to-door campaigning,she ran into a number of residents who have had their homes tested for radonand found the levelshigh.It is an inexpensive test to have done and not terribly expensive to remediate. She encouraged all residents to have their homes tested. She also gave kudos to Sloan Wallgren, who worked so hard to develop the soccer-style golf at the Par 3. There was a wonderful write-up in the paper. This is bringing even more youth golfers to the course. She suggested the City leverage their websiteto contact residents, or have them be able to go to the website for electronic notifications of when their water or power were to be turned off. Maybe too there could be a place where residents could see if there are any ongoing issues in their neighborhoods they should be aware of. There will be a partial solar eclipse on Thursday, October 23. Mayor Krebsbach was asked by a resident about protocol if there is a break-in or an incident in their neighborhood, how are residents informed. City AdministratorJustin Miller replied if it is believed that it would help in the apprehension of a suspect,staff or crime prevention personnel reach out to residents in the neighborhoods. There are three city reports available online; Just the Facts, Timeline, and Friday Update. ADJOURN Councilmember Duggan moved to adjourn. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 Mayor Krebsbach adjourned the meeting at 8:55 p.m. ____________________________________ Sandra Krebsbach Mayor ATTEST: _______________________________ Lorri Smith City Clerk October 21, 2014 Mendota Heights City CouncilPage 9 page 11 5b. CITY OF MENDOTA HEIGHTSDAKOTA COUNTY, MINNESOTA PARKSAND RECREATION MEETING October 14, 2014 The October meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday,October 14, 2014 at Mendota Heights City Hall, 1101 Victoria Curve. Chair Hinderscheid called to order the parks and recreation commission meeting at 6:30 p.m. The following commissioners were present: Chair Hinderscheid, CommissionersIraKip, Stephanie Levine, Joel Paper, Jack Evans and David Miller. Staff present: Recreation Program Coordinator Sloan Wallgren. Approval of Agenda Chair Hinderscheid added Dog Park and Activity Log to the agenda. COMMISSIONER LEVINE MADE A MOTION TO APPROVE THE AGENDA; COMMISSIONEREVANS SECONDED THE MOTION. AYES 6: NAYS 0 Approval of Minutes of September 9, 2014 COMMISSIONER LEVINE MADE A MOTION TO APPROVE THE MINUTES; COMMISSIONERPAPER SECONDED THE MOTION. AYES 6: NAYS 0 Marie Park Hockey Rink Update Mr. Wallgren updated the commission on the status of the Marie Park Hockey Area. The hockey rink was paved this week and the boards would be installed very soon. Commissioner Paper noted that there was a puddle near the center of the rink and asked if that would be fixed. Mr. Wallgren said the puddles would be addressed. Mr. Wallgren noted that as of now the city was not planning on painting the surface, but if necessary the area would be painted in the spring. Park Bench Donation Mr. Wallgren informed the commission that there is a process in place to donate a bench in a park. The amount of $1,000 is required to donate a bench. The location of the bench must be approved by the commission and council. Mr. Wallgren noted that he city supplies the concreate slab for the bench and the labor to install it. Commissioner Miller asked if there was list of places identified where benches were needed. Mr. Wallgren said not at this time, but that would be a good list to start. MHParksandRecreationCommission10-14-2014Page page 12 Recreation Program Survey Results Mr. Wallgren presented survey results from summer programs. Staff sent surveys to participants in the tennis program, playground program, junior golf league and junior golf camps. We received a 25-30% response from parents. Mr. Wallgren stated that staff was able to learn some important information from the surveys. There are staffing issues that need to be addressed at the golf course and tennis program. Also we will be expanding and adding programs based off the feedback from parents. Recreation Programming Report Mr. Wallgren informed the commission that there are two field trips later this week for youth during MEA break. Also staff has added four field trips during winter break and one more in January during a non-school day. Mr. Wallgren announced that the city will soon be hiring Warming House Attendants, and if anyone knew or reliable youth that are looking for a winter job to please have them contact city hall. The city will be hosting the annual Halloween Bonfire on Friday, October 31, 2014 from 7:00pm to 10:00pm. Residents can begin to drop off brush on Saturday, October 25, 2014. Archery Range At the last parks and recreation commission meeting the idea of offering an archery program was mentioned. Mr. Wallgren did some research and found that that our current city ordinance does not allow for the shooting of bows in the city, with the exception of a city authorized deer hunt or a special permit issued for target practice. Mr. Wallgren informed the commission that Friendly Marsh Park was used as an archery range in the past. Staff removed the targets years ago because people were vandalizing them. Staff contacted the city of Eagan and Dakota County to inquire about their archery ranges. The city of Eagan has a small range at one of their parks with four targets and it is free for people to use. Eagan city staff said that the busy time of year is from Labor Day to Thanksgiving. Dakota County offers a range at Spring Lake Park. The range is $5 to use or $30 for an annual pass, the county generates about $8,000 from the sales of passes. Mr. Wallgren informed the commission that the Minnesota DNR offers a grant that would match funds from $2,500-$10,000 for archery ranges to be built. The grants are due at the end of the summer 2015. The commission discussed the idea and thought it an interesting idea, but would like to get feedback from residents. The commission suggested including something about the archery range in the February issue of the Heights Highlights asking for public feedback at a future meeting. Par 3 Report Mr. Wallgren informed the commission the cities of Mendota Heights and West St. Paul worked together to offer a golf event on Saturday, September 27, 2014. There were 40 players that played a round of golf at each course then had lunch and prizes at the Par 3. MHParksandRecreationCommission10-14-2014Page page 13 The popularity of Footgolf has been growing. In the month of September the course collected over $300 in revenue from Footgolf. An article was feature in the Pioneer Press on October 11, 2014 and the phone has been ring off the hook with interest in the new sport. Mr. Wallgren announced that fall maintenance was done to the greens and that the irrigations system would be serviced for the season before the end of the month. Total sales for the month of September were $15,450 are expenses were $14,380. Total sales for the year through September are $130,834 and expenses are $107,817 resulting in a net revenue of $23,017. The golf course in on track to have a yearend net revenue of around $5,000 to $8,000. Dog Park Chair Hinderscheid wanted to if there has been any progress on building a dog park. Mr. Wallgren replied that as of now the city council has not given staff any direction regarding the dog park. The commission briefly discussed the issue. There was a sense that some of the commission would like to see a site selected for a dog park. The commission talked about the feedback that was given from residents at the May meeting. Many of the residents at the meeting wanted to see a dog park large than one or two acres. Mr. Wallgren suggested that if members of the commission wanted the city council to readdress the issue they should do so outside of the parks and recreation commission meeting. Parks Projects Chair Hinderscheid distributed a log of current and future park projects. The commission discussed the projects. Many of the trail projects on the list would be complete by the end of the season. Staff noted that the Special Parks Fund currently has around $130,000. Announcements Mr. Wallgren announced that the Halloween Bonfire would be held from 7:00pm to 10:00pm on October 31, 2014. Residents can begin to drop of brush on Saturday October 25, 2014. Mr. Wallgren also wanted to acknowledge the Mendota Heights Athletic Association for all of their hard work. Commission Comments Commissioner Miller thought it was a good meeting and thanked staff for their work. Commissioner Levine encouraged everyone to get outdoor and enjoy our beautiful green spaces. Commissioner Paper thanked staff and enjoyed seeing the survey results. Commissioner Kipp thought it was a good meeting. Commissioner Evans thought it was a good meeting and said that he had missed the last two meeting because he and his wife had this first child. MHParksandRecreationCommission10-14-2014Page page 14 Chair Hinderscheid thought it was a good meeting and was glad to hear our tennis program is one of the biggest in the metro. Chair Hinderscheid would also like to see some movement forward in the dog park issue. COMMISSIONER PAPER MADE A MOTION TO ADJOUN THE MEETING; COMMISSIONER EVANS SECONDED THE MOTION. Ayes 6: Nays 0 The meeting adjournedat8:20 p.m. Respectfully Submitted by Sloan Wallgren MHParksandRecreationCommission10-14-2014Page page 15 5c. 1CITY OF MENDOTA HEIGHTS 2DAKOTA COUNTY, MINNESOTA 3 4PLANNING COMMISSON MINUTES 5October 28, 2014 6 7The regular meeting of the Mendota Heights Planning Commission was held on Tuesday, October 828, 2014, in the Council Chambers at City Hall, 1101 Victoria Curve at 7:00 P.M. 9 10The following Commissioners were present: Chair Litton Field, Jr., CommissionersHoward 11Roston,Michael Noonan, Mary Magnuson, and Ansis Viksnins.Those absent:Doug Hennes. 12Others present were City Planner Nolan Wall and Public Works Director/City Engineer John 13Mazzitello. 14 Approval of September 23, 2014Minutes 15 16 17COMMISSIONER NOONANMOVED, SECONDED BY COMMISSIONER MAGNUSONTO 18APPROVE THE MINUTES OF SEPTEMBER 23, 2014, AS PRESENTED. 19 20AYES: 5 21NAYS: 0 22ABSENT: 1 23 Approval of Agenda 24 25 26Chair Litton Field requested that the agenda be amended as the applicant for Planning Case 2014- 2731 have requested that it be laid over. 28 29There being no one in attendance who wished to speak regarding this matter, COMMISSIONER 30ROSTON MOVED, SECONDED BY COMMISSIONER NOONAN TO LAY OVER 31PLANNING CASE 2014-31 TO THE NEXT PLANNING COMMISSION MEETING 32SCHEDULED FOR NOVEMBER 25, 2014 33 34AYES: 5 35NAYS: 0 36ABSENT: 1 37 Hearings 38 39 40PLANNING CASE #2014-30 41GreenWood Design Build, LLC, 750 Hilltop Road 42Front Yard Setback Variance 43 44Planner Nolan Wallexplained that the applicant was seeking a Variance from the front yard 45setback requirements to construct a new single family residential dwelling. This parcel is 0.48 46acres or approximately 20,862 square feet and is the existing lot of record that was subdivided October 28, 2014 Mendota Heights Planning Commission Meeting - DRAFTPage 1 page 16 47from 1925 Dodd Road in 2010 as part of Planning Case 2010-25. The lot is zoned R-1 and guided 48for low density residential development on the Comprehensive Plan. The applicant purchased the 49subject parcel and intends to construct a new 2,267 square foot dwelling. 50 51The ‘string-line’ rule was previously in affect for determining the front yard setback line; however, 52as discussed in the approval of the lot split in 2010 that provision impacted the location of the 53future dwelling on the subject parcel due to the lot sizes and setbacks of those abutting properties. 54This ‘string-line’ rule provision was amended in 2010 and includes a formula that determines the 55minimum front yard setback for lots that are located in between two developed abutting properties. 56 57If the existing code revision is applied in this case, the required front yard setback for the new 58dwelling on the subject parcel would be 57.3 feet. Planner Wall shared images of the setbacks and 59the proposed dwelling. The proposed setback survey was also included as part of this request. The 60applicant is proposing to utilize the 30-foot front yard setback, which is based on the applicants 61preferred location for the new dwelling, which is the minimum standard for a typical lot in the 62R-1 Residential district. 63 64Planner Wall shared the thresholds that would apply in this variance request. 65 66Staff recommended approval of the front yard setback variance request for construction of a new 67single-family dwelling on the subject parcel. 68 69Commissioners asked questions regarding the old ‘string-line’ rule. 70 th 71Mr. Scott Loehrer, President GreenWood Design Build, LLClocated at 4820 W. 77, Edina came 72forward to address the Commission and to answer questions. 73 74Commissioners asked questions regarding thereasons for moving the dwelling forward as much 75as requested andthe topography of the lot. 76 77Chair Fieldopened the public hearing. 78 79Mr. Steve Lemay, 764 Hilltop Road, stated that in 2010 he and his wife did not care for the plan 80to divide the lot. Herecognizes that it is a buildable lot but sees no reason why they should change 81it now. He shared images from his front window and claimed that the location of the proposed 82building would detract from their yard as, essentially, the new dwelling would be in their front 83yard. He also explained the water drainage issues they have currently and believes the location of 84the new dwelling would cause further issues. When asked, he admitted that no matter where the 85new residence was located, it would negatively impact their front yard. 86 87Mr. Paul Plum, 1933 Dodd Road – and the owner of 1925 Dodd Road – is the one who applied for 88the lot split in 2010. Everyone has been very accurate in their description of the situation so far. 89As the homeowner of the two properties most directly involved, he stated that he was in favor of 90pushing the home more towards the street with the variance so that it would be further away from 91his own backyard. 92 October 28, 2014 Mendota Heights Planning Commission Meeting - DRAFTPage 2 page 17 93Ms. Joan Cochrane, 1937 Dodd Road, noted that no matter where the new residence is located she 94will be able to see it. They have a wraparound deck and when she sits out there, they will be able 95to look at her and she will be able to look at them. She would be in favor of whatever makes the 96most sense and works for the neighbors. She requested the contractor keep her deck and the other 97home’s view in mind when design the new dwelling. 98 99Ms. Susan Lucio, 1888 Valley Curve, mentioned that one of the reasons she moved into the 100neighborhood was because of the large front yards; making it a very cozy and warm area. Her 101children played in her large front yard because their back yard is small. She expressed her desire 102to keep the trees in the neighborhood and not have the dwelling so close to the street. 103 104Mr. Richard Kouri, 1888 Valley Curve, claimed that if the Commissioners visited the area during 105the day they would see why this new residence should not be so close to the street. It would ruin 106the appearance of the neighborhood and the rules should stay as they are. 107 108Mr. John White, 1897 Wachtler Avenue,voiced his opposition to so many homes being built in 109the areathatare out of character with the neighborhood. He is now looking at a 2.5-story garage 110out his bay window. 111 112Mr. John Vanbogart, 1920 Wachtler Avenue, stated that his concern is less about the setback, 113although he believes the home should be a little further back from the road, and more about the 114esthetics. Moving this home too close to the street is going to be a problem and will change the 115look and feel of the neighborhood. If they have to move the home forward, do not move it forward 116too far. 117 118Mr. Scott Loehrerreturned to address the concerns expressed by the residents by stating that 119GreenWood is not trying to make mad neighbors. He noted that moving the proposed dwelling 120back further would make it sit higher due to the topography of the lot. He also stated that if the 121variance request is not approved, then his company would build the home in the back corner where 122it would meet all of the code requirements, would have a very small backyard, and would be 123approximately 27feet from the neighboring lot line. However, they would be willing to move the 124home back 45 feet from the lot line instead of the proposed 30 feet \[the current required setback is 12557.3 feet\]. 126 127Chair Fieldasked for a motion to close the public hearing. 128 129COMMISSIONER VIKSNINSMOVED, SECONDED BY COMMISSIONER MAGNUSON, 130TO CLOSE THE PUBLIC HEARING. 131 132AYES: 5 133NAYS: 0 134ABSENT: 1 135 136Commissioners asked questions regarding the status of the 60-day ruleand the possibility of an 137extension. 138 October 28, 2014 Mendota Heights Planning Commission Meeting - DRAFTPage 3 page 18 139COMMISSIONER VIKSNINSMOVED, SECONDED BY COMMISSIONER ROSTON, TO 140TABLE PLANNING CASE 2014-30, FRONT YARD SETBACK VARIANCETO THE 141NOVEMBER 25, 2014 PLANNING COMMISSION MEETINGWITH A STRONG 142ENCOURAGEMENT TO THEAPPLICANT TO MEET WITH THE NEIGHBORS FOR 143DISCUSSION. 144 145AYES: 5 146NAYS: 0 147ABSENT: 1 148 149PLANNING CASE #2014-22 150City of Mendota Heights 151Proposed Code Amendments 152 153Planner Nolan Wall explained that this is a continuation of a discussion from the September 23, 1542014 Planning Commission Meeting. The City is considering various amendments to the Zoning 155and Subdivision Ordinances within the City Code. Over the past year, staff has identified a number 156of potential amendments packaged into a single application for consideration. The goal would be 157to clean up, clarify, and simplify certain sections in order to improve the interpretation and 158implementation of those ordinances. 159 160The reason for this case being tabled was in regards to the traffic studyrequirement portion of the 161proposed amendments. Commissioners were provided a tracked changes copy of the proposed 162amendment in their meeting packet. 163 164Commissioners expressed their appreciation for the changes that were made. However, discussions 165continued on whether or not the changes were substantial enough. 166 167Commissioners asked questions regarding if the definition of development or redevelopment is in 168the code. 169 170As this public hearing was left open at the last meeting, Chair Fieldasked if anyone was present 171who wished to speak in regards to this case. 172 173COMMISSIONER ROSTON MOVED, SECONDED BY COMMISSIONER VIKSNINS TO 174CLOSE THE PUBLIC HEARING. 175 176AYES: 5 177NAYS: 0 178ABSENT: 1 179 180 October 28, 2014 Mendota Heights Planning Commission Meeting - DRAFTPage 4 page 19 181COMMISSIONER NOONANMOVED, SECONDED BY COMMISSIONER VIKSNINS, TO 182RECOMMEND APPROVAL OF PLANNING CASE 2014-22,DRAFTORDINANCE 467 183 184AYES: 5 185NAYS: 0 186ABSENT: 1 187 188Chair Field noted that this would be considered at the next City Council Meeting scheduled for 189Wednesday, November 5, 2014. 190 Verbal Review 191 192 193Planner Wall gave the following verbal review: 194 195PLANNING CASE #2014-26 196Wayne Cummings, 2054 Acacia Drive 197After-the-fact Wetlands Permit Wetland Permit for Vegetation Removal 198Approved by the City Council as recommended by the Planning Commission 199 200PLANNING CASE #2014-27 201Sarah and Aaron Macke, 744 Woodridge Drive 202Critical Area Permit 203Approved by the City Council as recommended by the Planning Commission 204 205PLANNING CASE #2014-28 206Sarah and Aaron Macke, 744 Woodridge Drive 207Code Amendment Request for Exception to Swimming Pool Fencing Requirements 208Split decision at the October 7, 2014 City Council Meeting; subsequently tabled 209Denied by the City Council as recommended by the Planning Commission at their October 21021, 2014 City Council Meeting 211 212PLANNING CASE #2014-29 213Visitation School, 2544 Visitation Drive 214Conditional Use Permit for an Electronic Display Sign 215Approved by the City Council as recommended by the Planning Commission 216 217PLANNING CASE #2014-20 218Paul and Shannon Burke, 645 Sibley Memorial Highway 219After-the-Fact Conditional Use Permit for Clear Cutting in the Critical Area 220Ultimately approved by the City Council 221 222Planner Wall mentioned that the City Council and staff appreciated the work that the Commission 223did with this difficult issue. With the conditions that were proposed that the Planning Commission 224recommended, the City Council increased the life of the performance bond on the landscaping to 22536 months. They also added an additional change to the recommendation that would allow for 226additional geotechnical studies as needed in the future to be paid for by the applicant, if that is October 28, 2014 Mendota Heights Planning Commission Meeting - DRAFTPage 5 page 20 227determined to be necessary. There was also an additional condition included that the City has the 228right to inspect the property over the span of that time period to monitor the regrowth and require 229a restoration plan be implemented if necessary. 230 231Commissioners asked if the City Council had discussed any civil penalties. Planner Wall replied 232that Councilmembers discussed the citation and staff is to bring back additional information to 233continue that discussion with them internally and with the prosecuting attorney. 234 Staff Announcements 235 236 237Grading has started at the United Properties site on Northland Drive for their 97,000 square 238foot industrial building. They anticipate submitting for a building permit in the near future; 239staff anticipates construction to begin in the spring. 240Grading may start as early as next week on the Lemay Shores project. They intend to 241construct a model home on the site this year, weather permitting. 242Based on the discussion for the After-the-Fact Wetlands Permit in the Augusta Shores 243development, staff reached a compromise in authoring a wetlands permit agreement with 244the entire townhome association to allow buckthorn removal in compliance with a number 245of conditions and best management practices. 246The next Planning Commission meeting is Tuesday, November 25, 2014. 247 Adjournment 248 249 250COMMISSIONER ROSTONMOVED, SECONDED BY COMMISSIONER MAGNUSON, TO 251ADJOURN THE MEETING AT 7:54 P.M. 252 253AYES: 5 254NAYS: 0 255ABSENT: 1 October 28, 2014 Mendota Heights Planning Commission Meeting - DRAFTPage 6 page 21 5d. DATE: November 5, 2014 TO: Mayor, City Council and City Administrator FROM: John P. Maczko, Fire Chief SUBJECT: Resolution No. 2014-72 Resolution Formally Acknowledging the Donation of Coffee from Caribou Coffee BACKGROUND The city auditor has advised that Minnesota State Statue 465.03 “Gifts to municipalities” requires that all donations be acknowledged by resolution. This memo meets the Minnesota State Statutory requirements. Caribou Coffee came into city hall on Friday, October 3, 2014, to drop off 77 lbs of coffee as a donation from patrons of Caribou Coffee for the Mendota Heights Fire Department. BUDGET IMPACT N/A RECOMMENDATION If Council desires to implement the recommendation, they should pass a motion adopting Resolution No. 2014-72, “Resolution Formally Acknowledging the Receipt of Gifts to the Mendota Heights Fire Department.” page 22 City of Mendota Heights Dakota County, Minnesota Resolution No. 2014-72 RESOLUTION FORMALLY ACKNOWLEDGING THE RECEIPT OF GIFTS TO THE MENDOTA HEIGHTS FIRE DEPARMENT WHEREAS , the City of Mendota desires to follow Minnesota Statute 465.03 “Gifts to municipalities”; and WHEREAS , the Minnesota State Statute requires a resolution to accept gifts to municipalities;and WHEREAS , the City has previously acknowledged gifts with a resolution; and WHEREAS , The City Council of the City of Mendota Heights have duly considered this matter and wishes to acknowledge the civic mindedness of citizens and businesses and officially recognize their donations; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of Mendota Heights is accepting a donation of 77 lbs of coffee from patrons of Caribou Coffee. th Adopted by the City Council of the City of Mendota Heights this 5 day of November, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS By____________________________________ Sandra Krebsbach, Mayor ATTEST: ________________________________ Lorri Smith, City Clerk page 23 5e. DATE: November 5, 2014 TO: Mayor, City Council and City Administrator FROM: Ryan Ruzek, Assistant City Engineer SUBJECT:Final Payment and Acceptance of the 35E and Marie Storm Sewer Job No. 201311 BACKGROUND: The contract work for the 35E and Marie Storm Sewer project has been completed, inspected, approved and is ready for final payment (this will start the one-year guarantee period). Total contract costs for this project is $157,330.00, not including engineering and overhead costs. The original contract amount was $154,343.60. The project was $2,986.40 over the estimated amount. BUDGET IMPACT: Final payment of this contract totals $157,330.00. Under the terms of our agreement with MnDOT, 35% of this cost, or $55,065.50, will be reimbursed to the City by MnDOT. In addition, Xcel Energy has agreed to reimburse the City in the amount of $15,628.00. The remaining amount, $86,636.50 will be paid out of the City’s Municipal State Aid (MSA) account. There are sufficient funds in our MSA account to cover this expense. RECOMMENDATION: Staff recommends that the city council pass a motion adopting Resolution No. 2014-74, RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT “ FOR JOB NUMBER 201311”. page 24 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2014-74 RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR JOB NUMBER 201311 WHEREAS, pursuant to a written contract signed with the City of Mendota Heights on July 30, 2014, with Didion Contracting of Prior Lake, Minnesota, has satisfactorily completed the improvements for the 35E and Marie Storm Sewer, job number 201311, in accordance with such contract. NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to issue a proper order for the final payment on such contract in the amount of $157,330.00, taking the contractor’s receipt in full. Adopted by the City Council of the City of Mendota Heights this 5th day of November, 2014. ATTEST CITY COUNCIL CITY OF MENDOTA HEIGHTS BY____________________________ BY___________________________ Lorri Smith, City Clerk Sandra Krebsbach, Mayor page 25 5f. DATE: November 5, 2014 TO: Mayor and City Council FROM: Justin Miller, City Administrator SUBJECT: Letter of Support for Dakota County Broadband Grant Application BACKGROUND The Minnesota Department of Employment and Economic Development, Office of Broadband Development, has recently announced the Border-to-Border Broadband Development Grant Program, an initiative to help mitigate the cost of certain broadband expansion efforts. Dakota County is currently applying for funding through this program, to be matched 50% by County funds, to continue to develop infrastructure and increase broadband connectivity across the County. Dakota County plans to use these funds to continue todevelop broadband infrastructure in the southern part of the County, in rural areas currently underserved or unserved by broadband. Although these efforts will be concentrated in a particular geographic area, greater broadband connectivity benefits the entire county. It will afford greater redundant connections across the data network connecting local governments across the entire county, enhancing the reliability and capacity of connections and building a stronger platform for future collaborative efforts. Dakota County is requesting that the City of Mendota Heights submit the attached letter of support in association with their grant application. BUDGET IMPACT N/A RECOMMENDATION If council desires, a motion to approve the attached letter of support would be in order. Approval of this action requires a majority vote of the city council. page 26 November 7, 2014 Danna MacKenzie Executive Director, Office of Broadband Development Minnesota Department of Employment and Economic Development st 1National Bank Building 332 Minnesota Street, Suite E200 St. Paul, MN 55101 Dear Ms. MacKenzie, The City of Mendota Heights is aware of Dakota County’s efforts to pursue a grant from the Border-to-Border Broadband Grant Development Program to continue to expand broadband infrastructure within Dakota County. We support the continued development of acountywide broadband network to increase connectivity and to enhance the economic competitiveness of our region. Mendota Heights, as well as the rest of Dakota County, is continually seeking ways to make our broadband network more robust and redundant. This grant will help reach that goal and will have a positive impact for our residents and business community. The City of Mendota Heights looks forward to Dakota County continuing to develop a countywide broadband infrastructure. Sincerely, Sandra Krebsbach Mayor page 27 5g. DATE: November 5, 2014 TO: Mayor and City Council FROM: Justin Miller, City Administrator SUBJECT: West St. Paul Ice Arena Grant Application Resolution of Support BACKGROUND At the September 16, 2014 city council meeting, the city approved a letter of support pledging up to $555,333 to assist in the renovation of the West St. Paul Ice Arena. This project is planned to be a joint effort between the cities of Mendota Heights and West St. Paul along with ISD 197 and a potential grant from the State of Minnesota. West St. Paul took the lead by applying for the Mighty Duck Ice Arena Grant Program and submitted our letter of support with their application. The Minnesota Amateur Sports Commission has communicated to West St. Paul that a formal resolution is needed to complete the grant application. Attached to this report is a resolution expressing the same support and provisions that th the city council adopted on September 16. BUDGET IMPACT The city council approved up to $555,333 towards this project, payable in two installments (2015 and 2019). RECOMMENDATION If council desires, a motion to approve the attached resolution would be in order. Approval of this action requires a majority vote of the city council. page 28 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2014-75 RESOLUTION SUPPORTING THE CITY OF WEST ST. PAUL’S APPLICATION TO THE MIGHTY DUCKS ICE ARENA GRANT PROGRAM WHEREAS , the City of Mendota Heights recognizes the importance of the John V. Hoene Ice Arena, located in West St. Paul, to the northern Dakota County area; and WHEREAS , the ice arena is in need of repairs and upgrades, without which may require the closing of the arena; and WHEREAS, the Mendota Heights City Council on September 16, 2014 approved a letter pledging up to $555,333 towards the renovation of the ice arena in conjunction with the City of West St. Paul and ISD 197; and WHEREAS, the above mentioned approval included several conditions of the city’s support, including the receipt of $200,000 in grant funding from the Mighty Ducks Ice Arena Grant Program, NOW THEREFOREBE IT RESOLVED that the City Council of the City of Mendota Heights, Minnesota affirms their support West St. Paul’s application to the Mighty Ducks Ice Arena Grant Program as originally approved by adopting the attached letter of support on September 16, 2014. th Adopted by the City Council of the City of Mendota Heights this 5 day of November, 2014. CITY COUNCIL CITY OF MENODTA HEIGHTS ________________________________ ATTEST Sandra Krebsbach, Mayor _________________________ orri Smith, City Clerk L page 29 page 30 page 31 5h. DATE: November 5, 2014 TO: Mayor, City Council and City Administrator FROM: Dave Dreelan, Assistant Fire Chief SUBJECT: Purchase of Roof Top HVAC Unit for the Fire Hall BACKGROUND Yale Mechanical did their yearly seasonal check-up of the roof top HVAC unit at the fire hall. The unit is 30 years old and was installed in 1984. Yale Mechanical red tagged the current unit and took it out of service because of a cracked gas manifold which, when running, would put fumes into the fire hall. The unit needs to be replaced immediately. Terry Sullivan, Facility Manager, obtained three quotes for replacing the HVAC unit. The quotes are as follows: Cool Air Mechanical, Ham Lake, MN $9,123.00 Yale Mechanical, Minneapolis, MN $9,746.00 Veto Mechanical, Eagan, MN $9,785.00 Staff anticipated the need to replace this unit and included i in the proposed 2015 budget as a capital expenditure. BUDGET IMPACT There is $16,000 available in the proposed 2015 budget for the replacement of the fire hall rooftop unit. By approving this now, the City would be pre-spending the 2015 proposed budget amount and there would be a savings of $6,877.00. Fire Department expenses are general fund expenditures. RECOMMENDATION Staff recommends the City Council issue a purchase order to Cool Air Mechanical of Ham Lake, Minnesota for the amount of $9,123.00 topurchase and install anHVAC unit at the fire hall. This action requires a simple majority vote. page 32 5i. page 33 page 34 page 35 page 36 page 37 page 38 page 39 page 40 page 41 page 42 page 43 page 44 page 45 5j. Airic's Heating, LLC Ryan Company, Inc Airic's Heating, LLC Flare Heating & Air Conditioning, Inc Plumb Right Corp Thursday, October 30, 2014Page 1 of 1 page 46 7a. DATE: November 5, 2014 TO: Mayor, City Council and City Administrator FROM: Nolan Wall, AICP Planner SUBJECT: Ordinance 467 Adopting Proposed Code Amendments BACKGROUND Staff has identified a number of potential code amendments, contained in one ordinance, for discussion and action by the City Council. The goal is to clean-up, clarify, and simplify certain sections to improve the interpretation and implementation of the subdivision and zoning ordinances. The attached memos describe the proposed amendments and rationale, which includerevisions to the following: 1.Fence Encroachments 2.Traffic Studies 3.Variances 4.Beekeeping 5.Park Dedication Procedure The Planning Commission discussed the proposed amendments at the September and October meetings; there were no public comments at either public hearing. BUDGET IMPACT N/A RECOMMENDATION The Planning Commission recommended approval of Ordinance 467 as describedin Planning Case 2014- 22.If the City Council desires to implement therecommendation, pass a motion adoptingORDINANCE . NO. 467 AMENDING SECTIONS 12-1D, 12-1E, 12-1L, AND 11-5 OF THE CITY CODE Thismatterrequires a simple majority vote. page 47 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 467 AN ORDINANCE AMENDING SECTIONS 12-1D, 12-1E, 12-1L, AND 11-5 OF THE CITY CODE OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA, DAKOTA COUNTY, CONCERNING VARIOUS AMENDMENTS The City Council of the City of Mendota Heights, Minnesota, does hereby ordain: Section 1. Section 12-1D-6(D)is hereby amended to read as follows: Permitted Encroachments Onto Public Ways: Notwithstanding the other requirements of subsection A or B of this section to the contrary, fences greater than thirty six inches (36") in height but no greater than six feet (6') in height and no less than thirty percent (30%) open may be allowed to encroach into rear yards of corner and through lots or side yards of corner lots throughby administrative approval by the Engineering Department conditional use permitwhen said yard abuts a public street; provided, however, that in no event shall such fence be allowed to be constructed on a public easement for street, utility, or drainage purposes. Section 2. Section 12-1D-17 is hereby added to read as follows: 12-1D-17: TRAFFIC STUDIES: A.An applicant for any proposed development or redevelopment project that results in the change or intensification of the existing or planned land use may be required to conduct or submit a recently-completed traffic study, at the cost of the applicant and prepared by a licensed engineer, analyzing existing and proposed traffic patterns of the surrounding area for review and comment as part of any permitapplication. B.The study shall be prepared in compliance with the most current version of the Dakota County Traffic Impact Analysis Guidelines. C.When potentially impacted roadways included in the traffic study are under County, State, or adjacent City jurisdiction, the City reserves the right to request additional review and comment from those jurisdictions for consideration in evaluating the permit application. Section 3. Section 12-1L-5(A) is hereby amended as follows: A.Authority To Grant Variances; Conditions: The council may grant variances from the strict application of the provisions of this chapter and impose conditions and safeguards in the variances so granted in cases where there are practical difficulties or undue hardships in the way of carrying out the strict letter of the regulations of this chapter. "Undue hardship” “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 this chapter; the plight of the landowner is due to circumstances unique to the property not created by the landowner; and Ord #467 – 11/05/14 City Council Review page 1 of 2 page 48 the variance, if granted, will not alter the essential character of the neighborhood. Economic considerations alone do not constitute practical difficulties. in question cannot be put to a reasonable use if used under conditions allowed by this chapter and the hardship is due to circumstances unique to the property, not created by the landowner, and the variance, if granted, will not alter the essential character of the neighborhood. Economic considerations shall not constitute an undue hardship if reasonable use for the property exists under this chapter. Section 4. Section 12-1E-3(C) is hereby amended as follows: Keeping of bees on parcels of fifty (50) acres or more in area, provided any accessory structures conform to the city's requirement for accessory buildings, no more than ten (10) hives may be maintained, and all buildings, hives, apiaries, or other areas for colonies of bees are located no closer than one hundred feet (100') from any property line. Section 5. Section 12-1E-3(D) is hereby amended as follows: Keeping of bees on parcels of fifty (50) acres or more in area, provided any accessory structures conform to the city's requirement for accessory buildings, no more than ten (10) hives may be maintained, and all buildings, hives, apiaries, or other areas for colonies of bees are located no closer than one hundred feet (100') from any property line. Section 6. Section 11-5-1 is hereby amended as follows: Pursuant to Minnesota statutes section 462.358, subdivision 2b, as amended, the city council shall require all developers requesting platting or replatting of land in the city to contribute ten percent (10%) of final plat gross area to be dedicated to the public for their use as either parks, playgrounds, public open space, trail systems, or water ponding, or to contribute cash in lieu of land in an amount established by resolution of the city council, based upon the conditions outlined below. The form of contribution (cash or land, or any combination thereof) shall be decided by the city council based upon need and conformance with approved city plans. Payment of cash in lieu of land will be collected prior to any subdivision or final plat being recorded by Dakota County. Section 7. This Ordinance shall be in effect from and after the date of its passage and publication. Adopted and ordained into an Ordinance this fifth day of November, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST ___________________________ Lorri Smith, City Clerk Ord #467 – 11/05/14 City Council Reviewpage 2 of 2 page 49 DATE: September 23, 2014 TO: Planning Commission FROM: Nolan Wall, AICP Planner SUBJECT: Planning Case 2014-22 Proposed Code Amendments APPLICANT: City of Mendota Heights PROPERTY ADDRESS: N/A ZONING/GUIDED: N/A ACTION DEADLINE: N/A DESCRIPTION OF THE REQUEST The City is considering amendments to various sections of the City Code. BACKGROUND Staff has identified a number of potential code amendments, packaged in a single application, for discussion and recommendation by the Planning Commission. The goal is to clean-up, clarify, and simplify certain sections to improve the interpretation and implementation of the subdivision and zoning ordinances. ANALYSIS 1.Fence Encroachment \[12-1D-6(D)\] Current Standard Permitted Encroachments Onto Public Ways: Notwithstanding the other requirements of subsection A or B of this section to the contrary, fences greater than thirty six inches (36") in height but no greater than six feet (6') in height and no less than thirty percent (30%) open may be allowed to encroach into rear yards of corner and through lots or side yards of corner lots by conditional use permit when said yard abuts a public street;provided, however, that in no event shall such fence be allowed to be constructed on a public easement for street, utility, or drainage purposes. (Ord. 429, 8-3-2010) Proposed Amendment Permitted Encroachments Onto Public Ways: Notwithstanding the otherrequirements of subsection A or B of this section to the contrary, fences greater than thirty six inches (36") in height but no greater than six feet (6') in height and no less than thirty percent (30%) open may be allowed to encroach into rear yards of corner and through lots or side yards of corner lots throughbyadministrative approvalby the Engineering Departmentconditional use permitwhen said yard abuts a public street; provided, however, that in no event shall such fence be allowed to be constructed on a public easement for street, utility, or drainage purposes. page 50 Rationale The intent is to provide additional standards for fences within side and rear yards that encroach into the required setbacks to ensure safe sightlines are maintained at intersections. A conditional use permit application requires a public hearing and significant Staff time to process. In addition, the minimum 5-week application approval process and $350 fee can be burdensome to applicants.It is Staff’s opinion that applicable fence permit applications can be reviewed and administratively-approved by the planning and engineering departments and still accomplishthe intent of the ordinance, while making the approval process more efficient and equitable. 2.Traffic Study Requirement Current Standard N/A Proposed Amendment \[12-1D-17\] Traffic Studies A.Any proposed development or redevelopment in the Citymay be required to conduct or submit a recently-completedtraffic study, at the cost of the applicantand prepared by a licensed engineer,for review and commentaspart of any permit application. B.The study shall be prepared in compliance with the most current version of the Dakota County Traffic Impact Analysis Guidelines. C.When potentially impacted roadways included in the traffic study are under County, State, or adjacent City jurisdiction, the City reserves the right to request additional review and comment from those jurisdictions for consideration in evaluating the permit application. Rationale Potential development or redevelopment projects may not require a conditional use permit or other planning application requiring a public hearing. In addition, the Code currently does not require a traffic study to be included as part of any planning application. The Code does allow the City to consider “existing and anticipated traffic conditions” and that the proposed use will not “cause serious traffic congestion nor hazards” in granting a conditional use permit.The proposed amendment would give the City the authority to require a traffic study, if necessary, as part of any permit review process, even if a public hearing is not required. 3.Variances \[12-1L-5\] Current Standard A.Authority ToGrant Variances; Conditions: The council may grant variances from the strict application of the provisions of this chapter and impose conditions and safeguards in the variances so granted in cases where there are practical difficulties or undue hardships in the way of carrying out the strict letter of the regulations of this chapter. "Undue hardship", as used in connection with the granting of a variance, means the property in question cannot be put to a reasonable use if used under conditions allowed by this chapter and the hardship is due to circumstances unique to the property, not created by the landowner, and the variance, if granted, will not alter the essential character of the neighborhood. Economic considerations shall not constitute an undue hardship if reasonable use for the property exists under this chapter. page 51 Proposed Amendment A.Authority ToGrant Variances; Conditions: The council may grant variances from the strict application of the provisions of this chapter and impose conditions and safeguards in the variances so granted in cases where there are practical difficulties or undue hardships in the way of carrying out the strict letter of the regulations of this chapter. "Undue hardship"”Practical difficulties”, as used in connection with the granting of a variance, means that the propertyowner proposes to use the property in a reasonable manner not permitted by this chapter; the plight of thelandowner is due to circumstances unique to the property not created by the landowner; and the variance, if granted, will not alter the essential character of the neighborhood. Economic considerations alone do not constitute practical difficulties.in question cannot be put to a reasonable use if used under conditions allowed by this chapter and the hardship is due to circumstances unique to the property, not created by the landowner, and the variance, if granted, will not alter the essential character of the neighborhood. Economic considerations shall not constitute an undue hardship if reasonable use for the property exists under this chapter. Rationale A 2010 decision from the Minnesota Supreme Court,Krummenacher v. City of Minnetonka, 783 N.W.2d. 721 (Minn. June 24, 2010) resulted in the state legislatureamending the law in 2011 renaming the municipal variance standard from “undue hardship” to “practical difficulties,” but otherwise retained the three-factor test. The current City Code should be amended to be consistent with variance language in Minn. Stat. §462.357, subd. 6. 4.Beekeeping \[12-1E-4(C)\] Current Standard Keeping of bees on parcels of fifty (50) acres or more in area, provided any accessory structures conform to the city's requirement for accessory buildings, no more than ten (10) hives may be maintained, and all buildings, hives, apiaries, or other areas for colonies of bees are located no closer than one hundred feet (100') from any property line. (Ord. 429, 8-3-2010; amd. Ord. 448, 4-2-2013) Proposed Amendment Same language –relocated to 12-1E-3(C) Rationale The City Council approved Ordinance No. 448 allowing beekeeping on residential properties, with conditions, in March 2013. The applicant for Planning Case 2013-03 was Somerset Country Club, which is zoned R-1. The Code only allows beekeeping in the R-1A District as an accessory use, but not in the R-1 Districtas intended. Upon reviewing the staff report and subsequent ordinance, it appears an error was made concerning the appropriate Code reference for the amendment. Title 12-1E-3(C) should have been amended, not 12-1E-4(C). The proposed amendment would correct the error and allow for beekeeping in the R-1 District. In addition, accessory uses in the R-1 District are also allowed in the R-1A, R-1B, R-1C, R-2, and R-3 Districts. 5.Park Dedication Procedure\[11-5-1\] Current Standard Pursuant to Minnesota statutes section 462.358, subdivision 2b, as amended, the city council shall require all developers requesting platting or replatting of land in the city to contribute ten percent (10%) of final plat gross area to be dedicated to the public for their use as either parks, playgrounds, public open space, trail systems, or water ponding, or to contribute cash in lieu of land in an amount established by resolution page 52 of the city council, based upon the conditions outlined below. Theform of contribution (cash or land, or any combination thereof) shall be decided by the city council based upon need and conformance with approved city plans. (1981 Code 301 § 6; amd. 2003 Code) Proposed Amendment Pursuant to Minnesota statutes section 462.358, subdivision 2b, as amended, the city council shall require all developers requesting platting or replatting of land in the city to contribute ten percent (10%) of final plat gross area to be dedicated to the public for their use as either parks, playgrounds, public open space, trail systems, or water ponding, or to contribute cash in lieu of land in an amount established by resolution of the city council, based upon the conditions outlined below. The form of contribution (cash or land, or any combination thereof) shall be decided by the city council based upon need and conformance with approved city plans. Payment of cash in lieu of land will be collected prior to any subdivision or final plat being recorded by Dakota County. (1981 Code 301 § 6; amd. 2003 Code) Rationale The City’s current policy on collecting park dedication fees is unclear. The park dedication fees are currently included in the building permit section of the Fee Schedulewhich causes confusion when they should be collected. There are instances where a subdivision may be approved, but not built immediately. In the case of a final plat, the City isrequired to sign the official Mylarcopy that gets filed at City Hall and the County. In the case of a minor subdivision (lot split), the applicant is required to record the survey map and the signed resolution with the County. The proposed amendment would clarify the procedure and ensure the City collects the applicable fee prior to any documents being filed with Dakota County. STAFF RECOMMENDATION Staff recommends the Planning Commission discuss the proposed Code amendments. If acceptable to the Commission, action can be taken at this month’s meeting. Staff would proposeto bring back any suggested revisions for review at a future meeting prior to making a recommendation to the City Council. ACTION REQUESTED Following the public hearing and further discussion, the Planning Commission may consider the following actions: 1.Recommend approval of DRAFT Ordinance 467, as presented or as amended by the Commission. OR 2.Recommend denial of DRAFT Ordinance 467. OR 3.Table the request, pending additional information and revisions from Staff. MATERIALS INCLUDED FOR REVIEW 1.DRAFT Ordinance 467 page 53 DATE: October 28, 2014 TO: Planning Commission FROM: Nolan Wall, AICP Planner SUBJECT: Planning Case 2014-22 Proposed Code Amendments APPLICANT: City of Mendota Heights PROPERTY ADDRESS: N/A ZONING/GUIDED: N/A ACTION DEADLINE: N/A DESCRIPTION OF THE REQUEST The City is considering amendments to various sections of the City Code. BACKGROUND Staff has identified a number of potential code amendments, packaged in a single application, for discussion and recommendation by the Planning Commission. The goal is to clean-up, clarify, and simplify certain sections to improve the interpretation and implementation of the subdivision and zoning ordinances. Based on the discussion at the September meeting, the traffic study requirement has been revised forreview by the Planning Commission. No other changes are being proposed to DRAFT Ordinance 467. ANALYSIS Traffic Study Requirement Current Standard N/A Proposed Amendment \[12-1D-17\] Traffic Studies A.An applicant for any proposed development or redevelopmentproject that results in the change or intensification of the existing or planned land usemay be required to conduct or submit a recently-completed traffic study, at the cost of the applicant and prepared by a licensed engineer, analyzing existing and proposed traffic patterns of the surrounding area for review and comment as part of any permit application. page 54 B.The study shall be prepared in compliance with the most current version of the Dakota County Traffic Impact Analysis Guidelines. C.When potentially impacted roadways included in the traffic study are under County, State, or adjacent City jurisdiction, the City reserves the right to request additional review and comment from those jurisdictions for consideration in evaluating the permit application. Rationale Potential development or redevelopment projects may not require a conditional use permit or other planning application requiring a public hearing. In addition, the Code currently does not require a traffic study to be included as part of any planning application. The Code does allow the City to consider “existing and anticipated traffic conditions” and that the proposed use will not “cause serious traffic congestion nor hazards” in granting a conditional use permit.The proposed amendment would give the City the authority to require a traffic study, if necessary, as part of any permit review process, even if a public hearing is not required. As recommended, the proposed amendment language was revised to include a description of projects that may require a traffic study. STAFF RECOMMENDATION Staff recommends the Planning Commission discuss the proposed Code amendments. If acceptable to the Commission, action can be taken at this month’s meeting. Staff would proposeto bring back any suggested revisions for review at a future meeting prior to making a recommendation to the City Council. ACTION REQUESTED Following the public hearing and further discussion, the Planning Commission may consider the following actions: 1.Recommend approval of DRAFT Ordinance 467, as presented or as amended by the Commission. OR 2.Recommend denial of DRAFT Ordinance 467. OR 3.Table the request, pending additional information and revisions from Staff. MATERIALS INCLUDED FOR REVIEW 1.DRAFT Ordinance 467 page 55 page 56 page 57 page 58 7b. DATE: November 5, 2014 TO: Mayor, City Council and City Administrator FROM: John R. Mazzitello, PE, PMP, MBA Public Works Director/City Engineer SUBJECT: An Ordinance Establishing No Parking Areas on Warrior Drive in Conjunction with the River to River Greenway Trail BACKGROUND: Throughout 2014, the City of Mendota Heights has heard about the realignment of the River to River Greenway trail (RTRG), formerly known as the North Urban Regional Trail (NURT). The realignment project, being completed by Dakota County, is nearly complete. The portion of the project along Warrior Drive is considered substantially complete; with just landscaping and punch list items remaining. As part of the County project, Dakota County is requiring that the 250 feet of the east side of Warrior Drive, immediately south of the Henry Sibley High School drive entrance, be designated as a ‘no parking’ area. This is to facilitate pedestrian safety and to increase sight distance for vehicles leaving the high school onto Warrior Drive. In addition, Mendota Heights City Code requires that ‘no parking’ areas be established for 25 feet on either side of crosswalks. There are two pedestrian access points along Warrior Drive where pedestrians can access the RTRG trail. These areas are on the east side of Warrior Drive just north of High Ridge Circle and Sibley Court respectively. The attached Ordinance 462 will put these ‘no parking’ areas into City Code and allow for the enforcement of the parking restriction. In addition to the RTRG trail ‘no parking’ areas, staff noticed two anomalies in the parking code that are proposed for correction. 1.Currently, City Code Paragraph 6-3-3-C prohibits parking on the west side of Warrior Drive for its entire length, while City Code Paragraph 6-6-3-D prohibits parking from 7:00am to 2:00pm Monday through Friday for the north 600 feet of the west side of Warrior Drive. These two items are in conflict. Staff is proposing the addition of “Except as listed in Paragraph D” be added to the Paragraph C line item to de-conflict these two codes. 2.Currently the east side of Warrior Drive, north of the Henry Sibley High School drive entrance is signed as a ‘no parking’ area, and has been for quite some time. This area is not listed in City Code as a ‘no parking’ area. Staff is proposing adding the east side of Warrior Drive, “North of the Henry Sibley High School driveway,” to Paragraph C so code can match the signage. page 59 BUDGET IMPACT: A new ‘No Parking’ sign with post will cost approximately $150.00. By adopting the attached Ordinance, seven new ‘No Parking’ signs would be necessary for a total cost of $1,050.00. There are sufficient funds in the Street Division budget to accommodate this expense. RECOMMENDATION: AN ORDINANCE TOESTABLISH Staff recommendsadoptingORDINANCE 462,“ PARKING RESTRICTIONS ON WARRIOR DRIVE IN THE CITY OF MENDOTA HEIGHTS,MINNESOTA”. This action would require a simple majority vote. page 60 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 462 AN ORDINANCE TO ESTABLISH PARKING RESTRICTIONS ON WARRIOR DRIVE INTHE CITY OFMENDOTA HEIGHTS, MINNESOTA Be it ordained and enacted by the City Council of the City of Mendota Heights, State of Minnesota, that these amendments following, by this act, are newly enacted section(s) which, upon their enactment, become lawful upon publication of the Ordinance. Section 6-3-3: PARKING PROHIBITIONS AND RESTRICTIONSis hereby amended to read as follows: C. Parking Prohibited On Certain Streets: No Person shall park or leave standing any motor vehicle on the following streets or portions thereof in the City: StreetSideLocation Centre Point BoulevardBeginning at the south side of the southernmost driveway and extending on the west side of the street southerly around the curve, at its intersection with Centre Pointe Drive for a distance of 200 feet and extending on the east side of the street to the west side of the first driveway on Centre Pointe Drive, and prohibiting parking from within 30 feet of either side of the driveways for the Centre Pointe V building, the west driveway of the Centre Pointe IV building, the west driveway of the Centre Pointe II building and the south driveway of the Centre Pointe I building West30 feet north of Centre Pointe Circle Crown Point Frontage RoadEitherFrom Highway 110 to Crown Point Drive Delaware Avenue (County WestFrom Interstate 494 to Emerson Avenue Road 63) Dodd Road (TH 149)EastBeginning at the north property line of the Old Fire Hall Site, 2144 Dodd Road, to the north property line of 2150 Dodd Road Lake Drive West30 feet north and south of northernmost entrance radii to St. Thomas Academy marked with “No Parking” signs and yellow paint Lemay Lake RoadWestFrom Mendota Heights Road to Highway 13 Marie AvenueNorthBetween Dodd Road and Delaware Avenue South50 feet wide, centered on the pedestrian crosswalk located across from Ridgewood Drive Mary Adele AvenueNorthBetween Timmy Street and Patricia Street Mendakota DriveNorthBetween Dodd Road (TH 149) and Mendakota Court Ord. 459 page 1 of 3 page 61 Mendota Heights RoadNorth50 feet on either side of the driveway for 1455 Mendota Heights Road NorthBeginning at the east line of 1031 Mendota Heights Road’s driveway and extending to the east 150 feet EitherBetween and to within 100 feet east or west of the 2 driveway entrances to the Friendly Hills Middle School EitherBetween TH 55 and Medallion Drive EitherFrom Pilot Knob Road to Northland Drive Mendota RoadSouthFrom Warrior Drive to Delaware Avenue Northland DriveEastExtending south from that part of Mendota Heights Road lying east of TH 55 for 850 feet south WestFrom Mendota Heights Road lying east of TH 55 for 480 feet south Pueblo LaneWestBetween Decorah Lane and Mohican Lane South Plaza DriveNorth Beginning at Dodd Road and extending 100 feet east SouthBeginning at Dodd Road and extending 200 feet west State Highway 13 Victoria CurveNorthBetween Lexington Avenue (CR 43) and Hunter Lane Wagon Wheel TrailNorthFrom Cygnet Lane to Wagon Wheel Court NorthFrom 35E Bridge to Lexington Avenue SouthFrom Dodd Road (TH 149) toLexington Avenue Warrior DriveWestExcept as listed in Paragraph D. EastNorth of the Henry Sibley High School driveway EastFrom the south side of the Henry Sibley High School driveway south 250feet East50 feet wide, centered on the pedestrian ramplocated across from and just north of High Ridge Circle East50 feet wide, centered on the pedestrian ramplocated across from and just north of Sibley Court D. Parking Prohibited During Certain Hours: No person shall park or leave standing any motor vehicle on the following streets in the city, during the following hours on the following days: 7:00 A.M. TO 2:00 P.M., MONDAY THROUGH FRIDAY StreetSideLocation High Ridge Circle and Sibley Within 30 feet of their intersections Court Warrior DriveWestNorth 600 feet 8:00 A.M. TO 3:00 P.M., MONDAY THROUGH FRIDAY StreetSideLocation High Ridge CircleSouthFrom Warrior Drive to the west edge of 588 High Ridge Circle Ord. 459 page 2 of 3 page 62 Passed by the Council this fifth day of November, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST ___________________________ Lorri Smith, City Clerk Ord. 459 page 3 of 3 page 63 ExistingNo ParkingAnyTime ExistingNoParking 7:00am-2:00pm Monday-Friday ProposedNoParking AnyTimeDueTo RTRGAccess page 64 7c. DATE: November 5, 2014 TO: Mayor, City Council and City Administrator FROM:Justin Miller, City Administrator John R. Mazzitello, PE, PMP, MBA Public Works Director/City Engineer SUBJECT: 2015-2019 Capital Improvement Plan BACKGROUND: Each year the City forecasts capital expenditures in a five-year Capital Improvement Plan (CIP). CIP projects aredivided into seven categories and projects are tentatively programmed into future funding years. Infrastructure projects are categorized into streets, sanitary sewer, storm sewer, and parks/trails; additional identified projects include City Hall/facilities and equipmentpurchases. The attached Draft 2015-2019 CIP shows proposed projects listed by these categories. The second part of the CIP identifies funding sources, by budget year, for the same projects. These funding sources include the general fund levy, bond sales, Municipal State Aid (MSA) funds, assessments, sanitary sewer utility fund, storm sewer utility fund, water fund, special park fund, City Hall fund, and other monetary sources such as grant funds or other City funding sources. Included in the attached CIP is a listing of proposed CIP projects sorted by budget year with proposed funding sources for each project. In past years, the portion of the CIP outlining street improvement projects has been an item of discussion for Council. Specifically, the amount of new debt incurred due to municipal bonds issued for the City portion of the proposed project costs. The current CIP utilizes a target value of 1% of the general levy for the amount of new debt incurred year-to-year. Table 1 below summarizes the street improvement projects in the current CIP based on this target. Table 1- Proposed CIP Street Program ProjectType20152016201720182019 Victoria (ph 2)Recon$1,212,675 Kensington NeighborhoodRehab$750,000 Warrior DriveRehab$350,000 Marie (ph 2)Rehab$911,000 Center Point/ CommerceRehab$1,232,000 MHR (ph 2)Rehab$620,000 Mendota RdRecon$1,360,000 Wesley page 65 NeighborhoodRehab$517,000 Sylvandale NeighborhoodRehab$1,066,000 S Plaza DrRehab$244,000 Total$1,962,675$1,531,000$1,582,000$1,877,00$1,310,000 Est. City Bond Amt.$996,525$881,000$852,600$779,200$724,200 Est. % of General Levy1.11%0.98%0.95%0.87%0.80% Staff has analyzed reducing the amount of estimated City bond debt by setting a reduced target for percent of new debt due to municipal bond sales at 0.60%. Table 2 below shows a revised street CIP based on this new target. These are the same projects listed in Table 1 with three more years added to the plan to accommodate the reduced scope of work year to year. Table 2 – Reduced Annual Street Improvement Plan ProjectType20152016201720182019202020212022 Victoria (ph 2)Recon$1,212,675 Kensington NeighborhoodRehab$750,000 Warrior DriveRehab$350,000 Marie (ph 2)Rehab$911,000 Center Point/ CommerceRehab$1,232,000 MHR (ph 2)Rehab$620,000 Mendota RdRecon$1,360,000 Wesley NeighborhoodRehab$517,000 Sylvandale NeighborhoodRehab$1,066,000 S Plaza DrRehab$244,000 Total$1,212,675$970,000$1,360,000$911,000$750,000$1,232,000$761,000$1,066,000 Est. City Bond Amt.$621,525$503,000$512,000$560,000$375,000$670,600$398,200$593,000 Est. % of General Levy0.69%0.56%0.57%0.62%0.42%0.75%$0.44%0.66% The 0.6% target is harder to hit on a consistent basis due to the scope of some of the projects in the plan. Staff tried to offset years where the percent increase exceeds 0.6% by establishing years with a percent increase less than 0.6%. Over the course of the 8 years outlined in Table 2, the average annual percent increase to the general levy is 0.59%. The streets portion of the CIP is not a finite plan. As existing streets age and wear, new projects are added to the plan for forecasted for future improvements. The goal is to get all City streets into a 50-year life cycle program that would provide for work on a portion of the 71 mile street network in each budget year. The streets plan is the only difference between the two attached CIP spreadsheets. All other items remain the same between the two attached proposed CIPs. page 66 BUDGET IMPACT: The CIP is a planning and forecasting document and is intended for review on an annual basis. Other than the 2015 budget year, the CIP does not obligate or commit the City to any future expenditure. All items listed in the 2015 budget year are part of the proposed 2015 annual budget. RECOMMENDATION: Staff recommends the City Council review the CIP and provide direction to staff for inclusion in the 2015 budget approval process scheduled for December.This action requires a simple majority vote. 67 page 2,170,000.00775,000.0015,000.0015,000.00 Plan In Not $$$$ 35,000.00 1,066,000.00244,000.00 1,310,000.00 200,000.00 235,000.00 2019 (CIP) $$$$$$$ $ Plan 1,360,000.00517,000.00315,000.00208,000.0038,000.00 1,877,000.00315,000.00 208,000.00 Improvements Category 2018 by Draft $$ $$$$$$$ Capital 35,000.00 350,000.001,232,000.00 1,582,000.00 35,000.00 Final 2017 2019 2015 $$ $$$$$ 17,000.00 911,000.00620,000.00 1,531,000.00 35,000.00 35,000.00 80,000.0070,000.0073,000.00 80,000.00160,000.00 2016 $$$$$$$$$ $$ 1,212,675.00286,063.0040,000.0017,000.0035,000.00292,000.0070,000.00294,975.00 750,000.00 1,962,675.00 326,063.00414,000.00 2015 $$ $$$$$$$$$$$ Rehabilitation Rahabilitation MnDOT Park Park 494 Avenue Park Park Park Station I Hills Mendakota Rehabilitation to Improvements Wentworth Park Hills Repair Park Marie Wentworth Road Rehabilitation Neighborhood Park RehabilitationPark Friendly Reconstruction 2 Lift Rehabiltation Marie Friendly Rehabilitation Rehabilitation 110/Dodd Falls Heights Marie Rahabilitation Marie Main to Road/Northland Street Main Ivy 2Rehabilitation Rehabilitation Rehabilitation Trail ReplacementReplacementReplacement Rehabilitation RehabilitiationForce Rehabilitation ReplacementReplacementReplacement ReconstructReconstructReconstruct Drainage RehabilitationMendota Replacement Water at Neighborhood Drive/Wesley Neighborhood Market Main Road Repair CenterPoint/Commerce Main RoadRoad Neighborhood Trail ReconstructReconstructReconstruct Water Brompton/Winston 2 Sewer HeightsHeightsHeightsHeights Storm Trail Court BankTrailTrail HouseHouseHouse Walsh Trail2 Sewer RoadRoadRoad AvenueAvenue BoardBoardBoard Drive Sewer CourtCourt Hills Parks/Trails Plaza 13 Wentworth Place Kensington RoadRoad Basketball Sylvandale Stream Knob MendotaMendotaMendotaMendotaMendotaWarmingWarmingWarmingMendotaMendota Stratford Highway Sanitary Warrior Friendly VictoriaVictoriaVictoria Streets HockeyHockeyHockey Wesley TennisTennis Water MarieMarie South Ridge Storm DoddDodd Pilot IVC 68 page 2,050,000.00 525,000.00 $$ 20,000.00 120,000.0027,000.0035,000.00 167,000.00 (CIP) $$$ $$$ Plan 60,000.0075,000.0045,000.0060,000.0036,750.0010,000.00 38,000.00 120,000.00 180,000.00 Improvements Category by Draft $$$$$$$$$ Capital 11,000.0070,000.0015,000.0050,000.00 15,000.00200,000.0060,000.0035,500.0012,000.00 111,000.00 Final 2019 2015 $$$$$$$$$$$ 20,000.00 60,000.0040,000.0010,000.0020,000.0010,000.0015,000.0034,000.0020,000.0030,000.00 160,000.00 $$$$$$$ $$$$$ 37,000.0030,000.0016,000.0015,000.0029,000.0035,000.0010,000.009,000.0033,000.00 83,000.00 294,975.00 $$$$$$$$$$$ (streets) (parks) dept) (5) dept) unit hall/police Plow Plow (cityhall/police per (cityhall/police) hall) works) (engineering) and and hall) (police) (engineering) (police) hall) (city hall) Box Box (city (city Works) (public hall) hall) (city hall) Replacement Dump Dump (cityAssessment Main Replacement Upgrade/Expansion Upgrade (police)(police) (cityUpgrade (fire)(police) (1) (city(streets) (police)(police) (fire) (city(fire) InstallationUpgrade (Public Bay Water (fire) System Software with with Replacement Vehicle Main Replacement Pumps (police) (police) Upgrade (fire)HVAC Vehicle Generator (parks)Tahoe Control Works) Truck VehicleVehicle (parks)Truck (fire) HVAC Replacements (police) CarCar (IT) WaterNetwork Management Facility Brompton/Winston (streets)Safety Sidewalk/Concrete Plow Hall/Facilities (police) Electrical/Lighting Drive Squad Carpet/Furniture & & Room ForceForce Switch Tape 1 Pickup (police) Machine Pickup BoilerSquad MowerVehicle Camera Chief Room Investigator'sInvestigator's Digital Blower (Public Snow Hills System Public System Wheel StorageVehicle Handler Lot Equipment Emergency Generator TelephoneApparatus HeatUnmarked Handguns Hoe Task Task Network Training Friendly Ton Reserve ReplaceReplaceReplace Ton Parking CopierChief's Sewer Xmark Direct LOGIS Fence Asset Radio HVACWash Track Alarm Roof SnowFour DrugDrug Full Salt City full SRO Air 69 page 25,000.00 60,000.001,772,000.00 (CIP) $$ $ Plan 350,000.0049,500.00 3,244,250.00 626,250.00 Improvements Category by Draft $$$$ Capital 80,000.00 437,500.002,165,500.00 Final 2019 2015 $$$ 7,000.00 10,000.00 116,000.002,082,000.00 $$$ $ 29,000.00 3,240,713.00 160,000.00 $$$ (fire) (fire) Repair (fire) Van (fire) (fire) Ladder (fire) (fire) Marshall Pump Radios 10 Radios Aerial Sign Rescue Fire Fire Community Portable Mobile 10 GPM ReplaceReplace Ladder 700 2111 3,240,713.00 2,082,000.00 70 page $ $ 1,793,713.00750,000.00292,000.0015,000.0017,000.0040,000.0035,000.0070,000.0029,000.0010,000.0035,000.009,000.0033,000.0016,000.0029,000.0037,000.0030,000.00 3,240,713.00 911,000.0070,000.00620,000.0 073,000.0035,000.0080,000.0017,000.0015,000.0020,000.0034,000.0040,000.0020,000.0010,000.0030,000.0010,000.007,000.0010,000.0020,000.0060,000.00 2,082,000.00 350,000.001,232,000.0035,000.00200,000.00 60,000.0012,000.0050,000.0035,500.0080,000.0070,000.00 Totals $$$$$$$$$$$$$$$$$$$ $$$$$$$$$$$$$$$$$$$$$$$$$$$$$ 292,000.0010,000.0035,000.00 337,000.00 Other $ $$$$ 37,000.0030,000.00 67,000.00 20,000.0060,000.0070,000.00 80,000.00 Hall City $$$$$$$ 17,000.0035,000.0070,000.00 122,000.00 17,000.00 17,000.00 35,000.00 Par k Special $ $$$$$$ 294,975.00 294,975.00 Water $$ $ 286,063.0040,000.00 326,063.00 80,000.00 80,000.00 Sewe r Storm (CIP) $$ $$$ Plan 15,000.00 15,000.00 35,000.00 35,000.00 Year Sewe r Improvements Funding Sanitary by $ $$$ Draft Capital Assessments 375,000.00 678,650.00315,000.00 303,650.0091,000.00224,000.00168,000.00561,400.00 Final 2019 $$ $$$$$$ 2015 287,500.00 287,500.00 330,000.00 478,000.00 148,000.00 MSA $$ $$$ 621,525.00375,000.00 996,525.00 490,000.0070,000.00248,000.0073,000.00 881,000.00 182,000.00670,600.00 Sales Bond $$ $$$$$$$$ 29,000.00 116,000.00 15,000.0034,000.0040,000.0020,000.0010,000.0030,000.0010,000.007,000.00 196,000.00 80,000.00 29,000.009,000.0033,000.0016,000.0020,000.0010,000.00200,000.0060,000.0012,000.0050,000.0035,500.00 Lev y General $$ $$$$$$$$$$$$$$$$$$$$$ (sewer) sewer) Rehabilitation (stm (streets) (parks) MnDOT (parks) Avenue Rehabilitation Park Plow Park Station 2 Improvements Park Hills Rehabilitation 5 (engineering) and Park Marieof Wentworth (engineering) 2 Lift 1 Rehabiltation Marie Friendly Rehabilitation hall)hall) Box (sewer) 110/Dodd(fire) Falls Marie hall) 2 hall) to(police) hall) Road/Northland Rehabilitiation Neighborhood Dump Street(city(city Replacement Ive Repair 2 (city ReplacementReplacement (city (police) Rehabilitiation (city (fire) (police) (streets) Trail (police) software (fire)Rehabilitation ReplacementReplacement DrainageControl Installation Replacement (fire) at System with Pumps (fire) Switch Market Replacement Vehicle (fire) Replacement Ladder Repair CenterPoint/Commerce (police) (police) RoadRoad(fire) HVAC (parks)Tahoe Truck Vehicle (parks) (fire) HVAC Reconstruct Replacements Pump ManagementVehicle Trail Estates HVACNetwor Radios andPlow (police)and HeightsHeightsHeights Storm Drive Van Carpet/Furniture Aerial TrailBank HouseHouse Room Tape 1 Pickup (police) Machine SquadBoiler Mower CameraVehicle AvenueAvenueChief Room BoardBoard Investigator'sMarshall Drive DigitalFire BlowerSnow Court WheelInvestigator Handler 13 Portable Kensington Road TelephoneGenerator Apparatus Heat Stream Handguns 10 WarmingMendotaMendotaMendotaWarming Highway GPM Training Warrior Ton ReplaceReserveReplace Replace Victoria HockeyHockey Ladder Chief's Copier Tennis Sewer DirectXmark MarieMarie Asset Wash Radio Dodd Roof 2016 2015 SnowFour 2017 Full Fire 700 IVCAir 21 2,998,250.00 2,165,500.00 71 page $ $ 15,000.0011,000.0015,000.00 2,165,500.00 1,360,000.00517,000.00315,000.00120,000.0060,000.0010,000.0036,750.00350,000.0045,000.0049,500.0060,000.0075,000.00 2,998,250.00 1,066,000.00244,000.00200,000 .0035,000.0020,000.00120,000.0027,000.0035,000.0025,000.00 1,772,000.00 $$$$$$$$$$$$$$ $$$$$$$$$$$$$ 200,000.00 200,000.00 $ $$$ 60,000.0075,000.00 135,000.00 20,000.00 15,000.0011,000.00 96,000.0020,000.00 $$$$$$ $$ 35,000.00 35,000.00 35,000.00 $ $$$ 38,000.00 38,000.00 $$$ $ 208,000.00 208,000.00 (CIP) $$$ $ Plan 315,000.00 315,000.00 40,000.009,000.00 49,000.00 Year Improvements Funding by $ $$$$$ Draft Capital 250,000.00 402,000.00 473,000.00112,800.00 729,400.00 152,000.00 585,800.00 Final 2019 $ $$$$$$ 2015 450,000.00 450,000.00 $$$ $ 852,600.00 512,000.00267,000.00 779,000.00 593,000.00131,200.00 724,200.00 each $ $$$$$$ 120,000.00350,000.00 671,250.00 80,000.0015,000.0015,000.0020,000.00 15,000.00 452,500.00 60,000.0010,000.0036,750.0045,000.0049,500.0018,000.0035,000.0025,000.00 158,000.00 2,170,000.00775,000.002,050,000.00525,000.00 $ $$$$$$$$$$$$$$$$$$$$$ (parks) Park Park 494 Hall/Police) 5 unidentified Plow of ) I Hills Mendakota (cityhall/police) to hall) 5 Reconstruction works) 4, and Road Rehabilitation Friendly Park (police) 3, (city Box 5 Rehabilitation (City of Heights hall) Works) Marie (public year/source hall) Replacement Dump 2 (police) MainMain Rehabilitation Replacement Upgrade/Expansion Rehabilitation Replacement hall)(city (fire) (city Reconstruct Sewer Mendota Upgrade (Public Bay WaterWater Rehabiltation with Neighborhood Replacement MainMain (city (fire) Vehicle (fire) Upgrade Vehicle Generator(fire) Neighborhood Works) Truck (funding (police) Sanitary Handler WaterWater Facility Brompton/WinstonBrompton/Winston (streets) Sidewalk/Concrete 10 Electrical/Lighting Radios Drive Squad Court Trail Sign House Force Rescue Pickup Road (Public HillsHills SystemCourt System Year Vehicle parks/trails Storage CommunityHandler Air Plaza Lot Place Emergency Road Basketball Sylvandale Unmarked Mobile HoeTask Warming Mendota facilities FriendlyFriendly Ton ReplaceReplace Parking Wesley streets Tennis Future water Fence South HVACRidge Track Dodd Alarm 2019 2018 Drug Full Salt SRO Air 11 72 page 2,170,000.00775,000.0015,000.0015,000.002,050,000.00 2,945,000.00 Plan In Not $$$$ $$ 1,066,000.00 1,066,000.00 2022 $$ 517,000.00244,000.00 761,000.00 2021 $$$ 1,232,000.00 1,232,000.00 2020 $$ 35,000.00 750,000.00200,000.00 750,000.00235,000.00 2019 Category (CIP) $$$$$$ $ Plan by 911,000.00315,000.00 315,000.00 911,000.00 Reduced) Improvements 2018 Program $ $$$$$ Capital 35,000.0038,000.00 1,360,000.00208,000.00 1,360,000.00208,000.0035,000.00 (Street 2017 2019 Draft 2015 $ $$$$$$$ Final 17,000.00 350,000.00620,000.0035,000.00 35,000.00 80,000.0070,000.0073,000.00 970,000.0080,000.00160,000.00 2016 $$$$$$$$$ $$ 1,212,675.00286,063.0040,000.0017,000.0035,000.00292,000.0070,000.00294,975.00 1,212,675.00 326,063.00414,000.00 2015 $$ $$$$$$$$$$ Rehabilitation MnDOT Park Park 494 Avenue Park Park Park Station I Hills Mendakota Rehabilitation to Improvements Wentworth Park Hills Repair Park Marie Wentworth Road Rehabilitation Park RehabilitationPark Friendly Reconstruction 2 Lift Rehabiltation Marie Friendly Rehabilitation Rehabilitation 110/Dodd Falls Heights Marie Rehabilitation Marie Main to Road/Northland Street Main Rehabilitation Ivy 2Rehabilitation Rehabilitation Trail ReplacementReplacementReplacement Rehabilitation RehabilitiationForce Rehabilitation ReplacementReplacementReplacement ReconstructReconstructReconstruct Drainage RehabilitationMendota Replacement Water at Neighborhood Neighborhood Market MainMain Road Repair CenterPoint/Commerce Main RoadRoad Neighborhood Trail ReconstructReconstructReconstruct WaterWater Brompton/Winston 2 Sewer HeightsHeightsHeightsHeights Storm Drive Trail Court BankTrailTrail HouseHouseHouse Trail2 Sewer RoadRoadRoad AvenueAvenue BoardBoardBoard Drive Sewer CourtCourt HillsHills Parks/Trails Plaza 13 Wentworth Place Kensington RoadRoad Basketball Sylvandale Stream Knob MendotaMendotaMendotaMendotaMendotaWarmingWarmingWarmingMendotaMendota Highway Sanitary Warrior FriendlyFriendly VictoriaVictoriaVictoria Streets HockeyHockeyHockey Wesley TennisTennis Water MarieMarie South Ridge Storm DoddDodd Pilot IVC 73 page 525,000.00 $ 20,000.00 120,000.0027,000.0035,000.00 167,000.00 Category (CIP) $$$ $$$ Plan by 60,000.0075,000.0045,000.0060,000.0036,750.0010,000.00350,000.00 120,000.00 180,000.00 Reduced) Improvements Program $$$$$$$$$$ Capital 11,000.0070,000.0015,000.0050,000.00 15,000.00200,000.0060,000.0035,500.0012,000.00 38,000.00111,000.00 (Street 2019 Draft 2015 $$$$$$$$$$$ Final 20,000.00 60,000.0040,000.0016,000.0010,000.0020,000.0010,000.0015,000.0034,000.0020,000.0030,000.00 176,000.00 $$$$$$$ $$$$$$ 37,000.0030,000.0015,000.0029,000.0035,000.0010,000.009,000.0033,000.00 67,000.00 294,975.00 $$$$$$$$$$ (streets) (parks) dept) (5) dept) unit hall/police Plow Plow (cityhall/police per (cityhall/police) hall) works) (engineering) and and hall) (police) (engineering) (police) hall) (city hall) Box Box (city (city Works) (public hall) hall) (city hall) Replacement Dump Dump (cityAssessment Main Replacement Upgrade/Expansion Upgrade (police)(police) (cityUpgrade (fire)(police) (1) (city(streets) (police)(police) (fire) (city(fire) InstallationUpgrade (Public Bay Water (fire) System Software with with Replacement Vehicle Replacement(fire) Pumps (police) (police) Upgrade (fire)HVAC Vehicle Generator (parks)Tahoe Control Works) Truck VehicleVehicle (parks)Truck (fire) HVAC Replacements (police) CarCar (IT) Network Management Facility Brompton/Winston (streets)Safety Sidewalk/Concrete Plow Hall/Facilities (police)10 Electrical/Lighting Drive Squad Carpet/Furniture & & Room ForceForce Switch TapeRescue 1 Pickup (police) Machine Pickup BoilerSquad MowerVehicle Camera Chief Room Investigator'sInvestigator's Digital Blower (Public Snow System Public System Wheel StorageVehicle Handler Lot Equipment Emergency Generator TelephoneApparatus HeatUnmarked Handguns Hoe Task Task Network Training Ton Reserve ReplaceReplaceReplaceReplace Ton Parking CopierChief's Sewer Xmark Direct LOGIS Fence Asset Radio HVACWash Track Alarm Roof SnowFour DrugDrug Full Salt City full SRO Air 74 page 25,000.00 60,000.001,212,000.00 Category (CIP) $$$ Plan by 49,500.00 2,032,250.00 626,250.00 Reduced) Improvements Program $$$ Capital 80,000.00 437,500.002,189,500.00 (Street 2019 Draft 2015 $$$ Final 7,000.0010,000.00 116,000.001,537,000.00 $$$$ 29,000.00 2,474,713.00 160,000.00 $$$ (fire) (fire) Repair (fire) Van (fire) Ladder (fire) (fire) Marshall Pump Radios Radios Aerial Sign Fire Fire Community Portable Mobile 10 GPM Replace Ladder 700 2111 2,474,713.001,467,000.00 75 page $$ 1,793,713.00292,000.0015,000.0017,000.0040,000.0035,000.0070,000.0029,000.0010,000.0035,000.009,000.0033,000.0029,000.0037,000.0030,000.00 2,474,713.00 350,000.00620,000.0073,000.0035,000.0080,000.00 17,000.0015,000.0020,000.0034,000.0040,000.0016,000.0020,000.0010,000.0030,000.0010,000.007,000.0010,000.0020,000.0060,000.00 1,467,000.00 1,360,000.0035,000.00200,000.0060,000.0012,000.0050,000.0035 ,500.0080,000.0070,000.0015,000.0011,000.0015,000.00 Totals $$$$$$$$$$$$$$$$$$$$$ $$$$$$$$$$$$$$$$$$$$$$$$$$$ 292,000.0010,000.0035,000.00 337,000.00 Other $$$$$ 37,000.0030,000.0020,000.0060,000.0070,000.00 67,000.0080,000.00 15,000.0011,000.00 Hall City $$$$$$$ $$ 17,000.0035,000.0070,000.00 122,000.00 17,000.00 17,000.00 35,000.00 Par k Special $$$$$$$ 294,975.00 294,975.00 38,000.00 Water $$ $$ 286,063.0040,000.00 326,063.00 80,000.00 80,000.00 208,000.00 Sewe r Year Storm (CIP) Funding $$ $$$$ Plan 15,000.00 15,000.00 35,000.00 35,000.00 by Sewe r Improvements Reduced) Sanitary Program $$$$ Capital Assessments392,000.00 303,650.00 303,650.00 168,000.00224,000.00152,000.00 (Street 2019 Draft $ $$$$$ 2015 287,500.00 148,000.00 450,000.00 287,500.00 148,000.00 Final MSA $$ $$$ 621,525.00 621,525.00 182,000.00248,000.0073,000.00 503,000.00 512,000.00 Sales Bond $ $$$$$$ 29,000.0029,000.00 100,000.00 15,000.0034,000.0040,000.0016,000.0020,000.0010,000.0030,000.0010,000.007,000.00 212,000.00 200,000.0060,000.00 9,000.0033,000.0020,000.0010,000.0012,000.0050,000.0035,500.0080,000.0015,000.00 Lev y General $$ $$$$$$$$$$$$$$$$$$$$$$ (sewer) sewer) Rehabilitation (stm (streets) (parks) MnDOT (parks) Avenue Park Plow Park Station 2 (cityhall/police) Improvements Park Hills Rehabilitation 5 works) (engineering) and Park Park Marieof Wentworth (engineering) 2 Lift 1 Marie Friendly hall)Rehabilitation hall) Box (sewer) 110/Dodd(fire) FallsMarie hall) (police) hall) to (public hall) Road/Northland hall) Dump Street(city(city Replacement Ivy Repair (city ReplacementReplacement (city (police) (city (fire) (police) (streets) Trail (police) software Rehabilitation(fire) ReplacementReplacement (city DrainageControlReconstruct InstallationUpgrade Switch Bay Replacement (fire) at System with Pumps (fire) Market Replacement Vehicle (fire) Replacement Ladder Repair (police) (police) RoadRoad(fire) HVACUpgrade Vehicle (parks)Tahoe Truck Vehicle (parks) (fire) HVAC Reconstruct Replacements Network Pump ManagementVehicle HVAC Radios Plow and (police)and Electrical/Lighting HeightsHeightsHeights Storm Drive Van Carpet/Furniture Aerial TrailBank HouseHouse Room Tape 1 Pickup (police) Machine Road SquadBoiler Mower CameraVehicle Chief Room BoardBoard Investigator'sMarshall Drive DigitalFire BlowerSnow CourtSystem System WheelInvestigator Handler 13 Portable Road Generator Telephone Apparatus Heat Stream Handguns 10 WarmingMendotaMendotaMendotaMendotaWarming Highway GPM Training Warrior Ton ReplaceReserveReplace Replace Victoria HockeyHockey Ladder Chief's Copier Tennis Sewer DirectXmark Asset Wash RadioHVAC Dodd Alarm Roof 2015 SnowFour 20162017 Full Fire 700 Air IVC 21 4,877,500.00 5,989,250.00 76 page $ $ 1,943,500.00 911,000.0070,000.00315,000.00120,000.0060,000.0010,000.0036,750.00350,000.0045,000.0049,500.0060,000.0075,000.00 2,102,250.00 750,000.00200,000.0035,000.0020,000.00120,000.0027,000.0035, 000.0025,000.00 1,212,000.00 1,232,000.00 1,232,000.00 517,000.00244,000.00 761,000.00 1,066,000.00 1,066,000.00 $$$$$$$ $$$$$$$$$$$$$$$$$$$$$$$ 200,000.00 200,000.00 $ $$$$$$ 96,000.00 20,000.00 60,000.0075,000.00 135,000.0020,000.00 $$$$$$$$$ 35,000.00 35,000.00 35,000.00 $ $$$$$$ 38,000.00 $$$$$$ 208,000.00 Year (CIP) Funding $$$$$$ Plan 315,000.00 315,000.00 40,000.009,000.00 49,000.00 by Improvements Reduced) Program$$$ $$$$$$ Capital 152,000.00 375,000.00250,000.00112,800.00473,000.00 473,000.00 91,000.00 91,000.00375,000.00 561,400.00 561,400.00362,800.00 (Street 2019 Draft $$ $$$$$$$$$$ 2015 450,000.00 330,000.00 330,000.00 Final $$$$$$ $ 512,000.00 490,000.0070,000.00 560,000.00 375,000.00 375,000.00 670,600.00 670,600.00 267,000.00131,200.00 398,200.00 593,000.00 593,000.00 each $$$$ $$$$$$$$$ 452,500.00 80,000.0015,000.0015,000.0020,000.00 120,000.0060,000.0010,000.0036,750.00350,000.0045,000.0049,500.00 671,250.00 18,000.0035,000.0025,000.00 158,000.00 2,170,000.00775,000.002,050,000.00525,000.00 $$$ $$$$$$$$$$$$$$$$$$$$$ (parks) Park Park 494 Hall/Police) Rehabilitation 5 unidentified Plow of ) I Hills Mendakota to hall) 5 Reconstruction 4, and Road Rehabilitation Friendly Park (police) 3, Rehabiltation (city Box 5 Rehabilitation (City 2 of Heights hall) Works) Marie Rehabilitiation year/source Neighborhood Replacement Dump 2 (police) MainMain Rehabilitation Replacement Upgrade/Expansion 2 Rehabilitation Replacement (city hall) Rehabilitiation (fire) Sewer Mendota (Public WaterWater Rehabiltation with Neighborhood Replacement MainMain (city (fire) VehicleCenterPoint/Commerce (fire) Generator(fire) Neighborhood Works) Truck (funding (police) Sanitary Handler WaterWater Trail Facility Brompton/WinstonBrompton/Winston (streets) Estates Sidewalk/Concrete 10 Radios Drive Squad Court Trail Sign House Force Rescue Pickup AvenueAvenue (Public HillsHills Court Year Vehicle parks/trails Storage CommunityHandler Air Plaza Lot Place Emergency Kensington Road Basketball Sylvandale Unmarked Mobile HoeTask Warming facilities FriendlyFriendly Ton Replace Replace Parking Wesley streets Tennis Future water MarieMarie Fence South Ridge Track Dodd 2018 2019202020212022 Drug Full Salt SRO Air 11