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1996-07-02CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA CITY COUNCIL AGENDA JULY 2, 1996 1. Call to Order 2. Roll Call 3. Agenda Adoption 4. Approval of June 18th minutes (Available Monday) �, •� •,�. a. Acknowledgment of June 12 Airport Relations Commission Minutes b. Acknowledgment of June 25 Planning Commission Minutes c. Acknowledgment of Building Report for June d. Accept Resignation and Approve Personnel Issues e. Approval of Final Plat for South Business Center 2nd Addition - RESOLUTION NO. 41 f. Acknowledge Friendly Hills Middle School Construction g. Approval to Purchase Computer Engineering Computer Equipment h. Approval of Prohibiting Parking on the South Side of Marie Avenue - ORDINANCE NO. 310 i. Acknowledgment of Sprint Antenna Agreement j. Approval of List of Contractors k. Approval of List of Claims �� � �� -� •,�. . � �iiti•� � � i-� .i� l-. �• a. Dakota Bank/SuperAmerica Developer's Agreement, Tax Increment Agreement and Final Plat Approvals - RESOLUTION NO. 96-42 b. Request to Change the Name of Rogers Road to Bourne Drive - ORDINANCE NO. 311 c. Request for Outdoor Eating by Subway d. Request by MHAA for Lights at Mendakota Park Ballfields e. Case No. 96-18: NSP Conditional Use Permit and Variance - RESOLUTION NO. 96-43 � f. Tour of Mendota Heights to Visit Air Noise lmpacted Areas : +.t +t�tt•� Auxiliary aids for disabied persons are avaitab[e upon request at [east 12Q hours in advance, If a notice of less fihan 120 hours is received, the City of Mendota Heights wilE make every attempt to provide the aids, however, this may not be passibMe on shart natice. Please cantact City Administration at �52-1850 with requests. 1 0 CITY OF MENDOTA HEIGHTS July 2, 1996 � - TO: Mayor and City Council FROM: Kevin Batchelder, City A'� SUBJ'ECT: Add On Agenda for 7uly 2, 1996 City Council Meeting ` One new item has been added to the Consent Calendar - Sd(1) (*) aad Unfinished and new Business 7a (**) will have more information provided by Tom Hart. 3. A�enda Ado�tion. It is recommended that Council adopt the revised agenda printed on purple paper. S.d(1) ���rova to Hire Contractual Fire Denartment Secretarv � Please see attached memo. 7.a �akota Bank/SuuerAmerica De�elo�er's A�ment� Ta incremen� Agreement and �nal Plat A��rovals - RESOLUTION NO. 96-42 Tom Hait will be providing more information at tonight's meeting. ` CITY OF MF.�NDOTA HEIGHTS �� � July 1, 1996 TO: Mayor, City Councii, and City Administrator FROM: John P. Maczko, Fire Chief SUBJECT; Fire Department Secretary On Tuesday evening you will be acknowledging the resi,gnation of Diane Ward who is leaving to accept a pasition with the City of Stitiwater. As yau are aware, Diane was not only Engineering and Public Warks Secretary and Deputy Clerk, but also served as secretary ta the fire deparlment. T�rzs position is invaluable to me and to the operation of the department. Daane is very knawledgeable in fire department operai'rans. Her loss will have a significant impact on the department. This resignatzon poses several problems: 1. No one has been designated fox the positian and no one has been trained to take over the duties and responsibilitias. 2. It is very difficult for me to tra.in someone for thzs position since I work full-time in another occupation and have other %urre commitments such as Dakota Chiefs etc. Training wouid best be done by Diane as she has organized all information and is current with the steps involved in pracessing the fire departrment information such as fire calls, activity infarmation, state reports, monthly reports far contract cities, paymll, adapt a hycirant etc. After discussing this matter with Diane, she has stated her willingness ta work for the deparbment an a contract basis until such time someone is seiected and trained to assume these respansibilities, This process may take some time due to the current limited City sta.ff. Monies are appropriated in the deparlment budgei for the fire department secretazy position, therefore, paying for this service should not be a p.roblem. RECOMII�NDATION: I recammend that Diane be hired an a cantra.ctual basis at her existing hourly salary for work nat to exceed 10 hours per week as allotted in the 1996 fire department budget. i ' i 1' i If Council concars with the recommendation they should pass a matzon authorizing the fire department to hire Diane Ward an a cantractual basis, at her current hourly rate, as fire department secretary until such time that someone is designated and adequately trained ta perfarm the responsibilities reguired for the department. Page No. 1 June 18, 1996 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regulaz Meeting Held Tuesday, June 18, 1996 Pursuant to due call and notice thereof, the regulaz meeting of the City Council, City of Mendota Heights, was held at 7:30 o'clock P.M. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. Mayor Mertensotto called the meeting to order at 7:30 o'clock P.M. The following members were present: Mayor Mertensotto, Councilmembers Huber, Koch and Smith. Councilmember Krebsbach had notified the Council that she would be absent. AGENDA ADOPTION Councilmember Smith moved adoption of the revised agenda. for the meeting. Councilmember Koch seconded the motion. Ayes: 4 Nays: 0 APPROVAL OF MINUTES Councilmember Smith moved approval of the mi.nutes of the regular meeting held June 4, 1996 as amended. Councilmember Huber seconded the motion. Ayes: 4 Nays: 0 CONSENT CALENDAR Councilmember Smith moved approval of the consent calendar for the meeting, along with authorization for execution of any necessary documents contained therein. a. Acknowledgment of the minutes of the June 1 l, 1996 Parks and Recreation Commission meeting and direction to staff to notify all commissions triat Council values their input and any decisions which are contrary to a commission recommendation aze not for lack of findings but rather because Council is responsible as elected officials and must exercise individual judgment. b. Acknowledgment of the Fire Department monthly report for May. c. Acknowledgment of the Treasurer's monthly report for May. d. Aclrnowledgment of a"Spring Clean-up Day" suminary report. Page No. 2 June 18, 1996 e. Adoption of Ordinance No. 308, "AN ORDINANCE AMENDING ORDINANCE NO. 233 IN ITS ENTIRETY AND ESTABLISHING SALARIES FOR THE MAYOR AND CITY COLTNCIL," the salaries established at $375 per month and $250 per month respectively. f. Approval for the police department to purchase two Motorola Spectra A-5 mobile radios from Bear Communications for a total cost of $4,026.49 under the state purchasing contract. g. Approval of the appoinhnent of Michael L. Thompson, John A Larrive and Robert M. Lambert as probationary police officers. h. Acknowledgment of quotes received for the 1996 tree planting program and award of a contract to Greenworks, Inc., for its low bid of $17;000. i. Authorization for staff to solicit bids for a GIS computer system. j. Adoption of Ordinance No. 309, "AN ORDINANCE PROHIBITING PARKING ON THE NORTH SIDE OF SOUTH PLAZA DRIVE, BEGINNING AT DODD ROAD AND EXTENDING 100 FEET EAST, AND PROHIBITING PARKING ON THE SOUTH SIDE OF SOUTH PLAZA DRIVE, BEGINNING AT DODD ROAD AND EXTENDING 20 FEET EAST." k. Acknowledgment of a memo from Recreation Prograxnmer Esser regarding reimbursements to 1995 softball teams for unused umpire fees, and authorization for refund subject to notice to the applicants that the refund is available upon receipt of an application for refund from the each team. 1. Authorization for the execution of "The Contract for Private Development" between the city and Tuthill Corporation (TIF). m. Authorization for staff to solicit bids for 1996 seal coating. n. Approval of the list of contractor licenses da.ted June 18, 1996 and attached hereto. o. Approval of the List of Claims da.ted June 18, 1996 and totaling $105,026.66. Page No. 3 June 18, 1996 p. Authorization for the purchase of a Chevrolet Caprice cruiser from Polar Chevrolet at the state contract bid price of $17,979 and a Ford Taurus unmarked squad for $16,500, with a cap of $28,000 in total cost after trade or sale of the vehicles being replaced. p. Acknowledgment of a memo from Administrator Batchelder regarding a request from the Mendota Heights Athletic Association to reserve Mendakota Park for a regional AAU baseball tournament on June 23 and 24, along with a request from MHAA that the city fence off the entrance points to the ballfield facility because they wish to chazge admission to the tournament. Approval to allow the AAU to conduct the tournament and that the city charge the AAU $75/per parks employee for a two hour period for general cleanup and referral of the fencing issue to the Parks and Recreation Commission. Councilmember Huber seconded the motion. Ayes: 4 Nays: 0 COUNCIL COMMENTS Regazding the MHAA baseball tournament fencing request, Mayor Mertensotto pointed out that the park is public property and as such there are problems that would be associated with allowing groups to charge admission. He felt that the Pazks and Recreation Commission should review the fencing issue before any action is ta.ken by Council. He further stated that he would not want to set a policy on cordoning off the public fields to keep people out because an organization wants to charge a fee to an event. Mayor Mertensotto informed Council that he has received a call from a home owner just north of the boundary line for the middle school who had asked the school's construction contractor about tree removal from the site and who was informed that all of them are to be removed. He stated that removal of the trees would naturally upset people who sat through the Council discussions over development of the property. He informed Council that the home owner has set up a meeting with school district representatives for Wednesda.y evening and has invited Council to attend. He asked Public Works Director Danielson to attend the meeting to review what Council has approved. CASE NO. 96-16, STOVERN Council acknowledged a memo from Administrative Intern Hollister regarding continued discussion on an application from Mr. Timothy � Page No. 4 June 18, 1996 Stovern for a wetlands pernut to allow installation of a fence for Mr. & Mrs. Rosenblum, 2277 Copperfield Drive. Mr. Stovern was present for the discussion. Mayor Mertensotto stated that it appears that there is a fence in a back yard along the pond that goes right up to the pond, but Mr. Stovem is proposing to install the fence 25 feet from the pond, which would allow passage along the pond. He asked whether the 25 foot setback should be the standard or how far Council should allow fences to be set back from the scenic easement. Public Works Director Danielson responded that in this case the scenic easement area is open so passage would be possible, but in other cases there could be heavy vegetation. Mayor Mertensotto felt that the standard should be at least four feet from the easement. Councilmember Smith sta.ted that the last matter than came before Council was a different request for a passage way but she did not believe it is the city's obligation to require a passage way on private property. She sta.ted tha.t Council is dealing with the wetlands pernut application, which involves just a review of the proposal for impact on the wetlands or on the habitat of the area around the wetlands. She further stated that Council is also dealing with the scenic easement issue and Council is charged with protecting that. She felt that it is possible that there may also be some restrictive covenants on fencing azound the pond and suggested that Mr. Stovern review the property title. Councilmember Koch moved adoption of Resolution No. 96-39, "A RESOLUTION APPROVING A WETLANDS PERMIT FOR 2277 COPERFIELD DRIVE." Councilmember Huber seconded the motion. Ayes: 4 Nays: 0 MENDAKOTA FENCE Council acknowledged a memo from Public Works Director Danielson regazding a request from Mendakota. Country Club for , approval to complete part of the Phase II fencing plan approved in a conditional use permit amendment in 1989. Mr. Bill McKinnis and Mr. Terry Fenlon were present to represent Mendakota. Mayor Mertensotto stated that his only concerns is that when the original application for fencing was present, galvanized fencing was proposed along most of Dodd Road. At that time Council asked that Page No. 5 June 18, 1996 fencing be kept uniform, and although colored vinyl fencing looks nice new it becomes more visible as a fence as it ages than galvanized does. He asked why Mendakota. is proposing black vinyl clad fencing. Mr. McKinnis responded that galvanized was installed in 1989 in response to Council's request but Mendakota had asked for green vinyl clad at that time. He stated that the current request is for brand new fencing, as no fence existed along Dodd Road prior to 1989. Mr. Fenlon sta.ted that Mendakota.'s Boazd expedited the request for fencing for safety reasons and does not want it to look like a prison yazd but rather wants something that would look more elegant for the country club. He stated that the fire station breaks up the existing fence and what is currently proposed. Responding to a question from Mayor Mertensotto over the fence height, Mr. McKinnis stated that the fence will be six foot tall, but where it will be staked out it will be a net five foot high fence. He explained that the fence will be fifteen feet from the Mendakota. Drive curb. With respect to vinyl coated fencing, he stated that the proposal is for 9 gauge black vinyl coated fencing, and that vinyl coated fencing which has faded is typically the older powder-coated fencing. He explained that the coating process has improved considerably and that Mendakota. wants to install a fence with will look goad for a long time. Mayor Mertensotto stated that Mendakota. is asking for an amendment to its PUD to use black vinyl coated fencing in lieu of galvanized and for a pernut to install only a portion of the second phase of fencing. Mr. McKinnis stated that the fence is needed for safety and also to keep children from coming onto the property and stealing balls. He informed Council that Mendakota will have to pay over $6,000 for this part of the fence. Mayor Mertensotto asked about the small sign at the entrance to the club, stating that authoriza.tion had been given for a larger sign and people ha.ve difficulty finding the club. He further stated that he has been told that someone at Mendakota. has told people that the city would not allow a larger sign. He also asked that the downed trees, etc. on the property be cleaned up. Councilmember Smith stated that she likes the appearance of the black vinyl fencing at St. Thomas Academy fencing and would be � Page No. 6 June 18, 1996 willing to take the chance that the product has improved over the years. She further stated that she likes the open look along Dodd and would like to leave it open. Councilmember Huber moved to approve an amendment to the Mendakota Country Club conditional use permit to allow the installation of black vinyl clad fencing along Mendakota Drive on Mendakota Country Club property, on the property line fifteen feet back from the curb. Councilmember Smith seconded the motion. Ayes: 4 Nays: 0 MANNA FREIGHT Council acknowledged a memo from Administrative Intern Hollister regarding continued discussion on an application for building permit from Manna Freight for construction of a warehouse on Enterprise Drive immediately east of the BDS facility. Mr. Randy Geisen was present on behalf of Manna Freight. Mr. Geisen reviewed revised plans and described the cha.nges which have been made since the June 4 meeting. The changes he reviewed included: moving the parking lot and sidewalk back at the front of the building to allow for more landscaping; the sign design has been changed to a hoop sign to conform to the United Properties sign plan, and the sign is proposed to be located 20 feet from the property line consistent with United Properties' sign plan. Mr. Geisen stated that the landscaping plan has been upgraded, but United Properties has asked that something other than pin oak and maple be used because they are high maintenance. He informed Council that what is still unresolved with United Properties is the front entrance, and United Properties has also taken exception to grass seed in the railroad right-of-way and pipeline easement and has asked that the areas be sodded. Responding to a question from Mayor Mertensotto, Mr. Geisen stated that United Properties and the owner of Manna. Freight have not agreed upon the changes in the design of the front entrance. Mayor Mertensotto asked what changes have been made to improve - : " the building design. Mr. Geisen responded that on June 4 Council asked for more architectural detail on the front of the building and that the exterior ladder be removed. He sta.ted that the city staff has determined that the building code requires the ladder, but he questioned why a ladder is required if there is no rooftop equipment. He further stated that he Page No. 7 June 18, 1996 interprets the staff inemo to mean that there must be a ladder but that it does not have to be on the outside of the building. Public Works Director Danielson stated that it is the understanding of the city's code enforcement officer that the heating system which is proposed for the building will require valves and pipes on the roof of the warehouse. He informed Council that if there are valves and piping on the roof, access by means of a ladder is required by code. Councilmember Smith stated that the matter is a code issue and Council cannot make the determ.ination - the code enforcement staff must make the deternunation on need - but that Council has indicated that it would not approve a building permit if an exterior ladder is in the design. She stated that Council is not requiring anything above what the code requires, but, in terms of design, will not approve a permit with an exterior ladder. Mr. Geisen responded that two interior ladders would then be required, one to each roof, at a cost of an additional $4,000. Councilmember Smith stated that she would like to hear United Properties' comments about the entrance and tha.t she would also like to see the final plan for the entrance if what has been submitted is not final. Manna Freight's vice president, present for the discussion, responded that United Properties' problem is the difference between the width of the columns and the height of the roof. He explained that United Properties wants Manna to increase the height of the roof, and stated that he does not see that modification as a problem since it would not add significant expense. He informed Council that the window detail has been revised quite a bit. Mr. Geisen sta.ted that the entire front of the building is being redesigned but that design has not been agreed on yet. It was the consensus of Council that Manna should get endorsement from United Properties and then come back before Council for review of the total package, including the landscape plan. Councilmember Huber moved to accept a request from Manna Freight to continue the matter for further consideration at such time as the applicant is ready to proceed. Councilmember Smith seconded the motion. Ayes: 4 Nays: 0 Page No. 8 June 18, 1996 PUBLIC COMMENTS Mrs. Laurita. Weinzettel and Ms. Laurie Weinzettel were present regarding the condition of the former fire station site. Mrs. Weinzettel stated that the property is full of weeds that do not get cut and the neighboring property looks like a slum. She showed pictures of the properties and asked that the fire station site be. sodded and maintained. Mayor Mertensotto stated that Mrs. Weinzettel's complaint is legitimate and that the property should be put on a regular maintenance program. Responding to a question from Councilmember Smith about everything in the rear of the neighboring property, Mrs. Weinzettel stated that Mr. Kirchner leases the lower level to a landscape contractor. She stated that the curb has never been fi�ced and the fence should be repaired because the landscape contractor keeps knocking it down with lus trucks. Mayor Mertensotto directed Public Works Director Danielson to prepare a restoration and mai.ntenance plan for the city's lot. DAKOTA BANK/ SUPER Council acknowledged a memo from Public Works Director AMERICA Daruelson regazding proposed development agreements and TIF developer's agreements for the Dakota. Bank/SuperAmerica projects and numerous attachment memos. Mr. John Seidl and Mr. Jack Boarman were present to represent Dakota Bank, and Mr. Mike Cronin and Mr. Dave Childs were present on behalf of SuperAmerica. Mr. Scott Williams, from Delta. Environmental, SuperAmerica's environmental consultant was also present on behalf of SA Mayor Mertensotto stated that if the city were not putting any money into the project, Council would just tell the developers to meet city codes and whatever the Pollution Control Agency requires for compliance for site clean-up. He stated that he has two concerns - remediation of pollution and ownership of the bank. He pointed out that the city is being asked to contribute one half million dollars of tax increment financing for site work and building a roadway. He stated that Council did not opt to have some kind of pumping facility on the corner of a very prominent intersection for fifteen to twenty years. He asked what SuperAmerica proposes to do, and what a pumping facility is proposed to look like if SA is proposing a pumping facility. Mayor Mertensotto stated that his concem over bank ownership is that Council has made only two exceptions to its policy of no � Page No. 9 June 18, 1996 transfer of ownership in TIF projects - in one case United Properties was the developer for an owner and the other was for estate considerations. He stated that in this case if a transfer occurred in the future, the TIF money would be used to enhance mazket value. He stated that Council does not want to get into the situation where the city would be enhancing the mazket value of property by pay as you go TIF. He stated that while it may be common that there aze bank transfers and mergers but he does not wish to deviate from the no transfer policy. ' Mr. Seidl responded that he does not have a problem with the transfer other than how it is going to be defined. He stated that the only thing that makes sense to him is the land use, and if the land use changes it would be a transfer. He stated that a bank acquisition is much different from a real esta.te transaction, and transfer of ownership needs to be defined. Mayor Mertensotto stated that he has no problem defining what the total development is - it is a bank facility on a certain square footage of property. He fiuther sta.ted that Council knows that the transfer of the SuperAmerica site from the bank to Super America will be done, but that what he is concerned about is transfer of ownership of bank during the time that the TIF notes are in affect. Councilmember Smith stated that she would have no problem with a transfer within the Dakota. Bank organization, but if the bank is sold to another bank and the facility continues to be used as a bank, it is still a transfer. She felt that only an internal transfer would be acceptable. Mr. Seidl responded that Dakota. Bank could own the land and sell the facility - and that he feels that land use is the test. Mayor Mertensotto responded that Council established the no transfer rule because TIF increases the market value of the property by public financing. He stated that once a building is constructed on the land it becomes real estate. Councilmember Smith stated that if Dakota Bank owns the land and leases the building to another bank, there would not be a transfer of real estate. Mayor Mertensotto stated that the use of the facility is controlled by the conditional use pemut. He felt that Council has to know what transfer is contemplated. He stated that generally if there is a Page No. 10 June 18, 1996 merger, there is a change of ownership, and if the ownership changes the TIF would be forfeited. Mr. Seid1 responded that he wants to lmow that if he buys out a partner he does not lose the TIF. He stated that he can live with the agreement regazding transfer but wants to be put on record that internal shifting can occur. Mayor Mertensotto stated that the rule that is that there be no transfer of ownership. Mr. Seidl informed Council that the tenant on the site has agreed to move on July 15. Mayor Mertensotto stated that the Tax Increment note has a starting date and an ending date for the final yeaz of the TIF District. Treasurer Shaughnessy stated that the district ends in 2006, and that TIF for the project would begin when the certificate of completion is issued by the city's code enforcement officer. He stated that the city would pay the present value at 8% of the future increment only as the increment is collected, and that the Revenue Note states that the increment is paid as the taxes are paid on the building. He pointed out that the note says 9% of market value but should say 8%. Mr. Cronin stated that SuperAmerica proposes to put the remediation facility to the rear of the trash enclosure. He explained that it will be the same brick as the trash enclosure and the same height and it will be buffered by the building and by the pine trees. He informed Council that the structure will not be in the front yazd and will not be seen because the trash enclosure will be in front of it. Mr. Williams informed Council that the main problem with remediation of the site is the depth the contaminates have reached. He stated that the magnitude of the contamination in the worst area has been determined but not the vertical area. Mayor Mertensotto stated that Council does not know the depth or extent of the conta�unation. He asked if remediation can be done from one pumping sta.tion or if SuperAmerica will say in the future that the contamination extended further north than anticipated and another station is needed. Mr. Williams responded that remediation is Minnesota is determined by the risk to potential receptors. He drew a sketch to illustrate a cross section view of the existing store and underground storage site. ` Page No. 11 June 18, 1996 He explained that a release travels straight down through pure sand and as it hits clay it will change direction but still go down. He stated that the water table at this site is at about 22 feet. He explained that when petroleum products reach the water table they tend to stop, but there is always a gradient where it flows to, and in this case it is to the south. He stated that the water table fluctuates with the seasons and contamination spreads. In this site, the contamination is below the water table, and 95 gallons of petroleum have been bailed out of the well since November. He informed Council that contaminates have been found at a depth of 36 feet, and to dig it out, over a 100 foot section, excavation would have to be stepped down. He stated that at 15 feet down, the backhoe would be underground to dig down to the next step, and that tens of thousands of tons of soil would have to be moved to get to the smear zone. He stated that excavation would be very close to T.H. 110. Mayor Mertensotto stated that there is a smear zone at 36 feet and it may be off the property. He asked Mr. Williazns how the contaminate will be removed. Mr. Williams stated that there is no way to excavate without tearing out part of the highway. He explained that any action taken to remediate would be weighed against the risk to receptors, which are buried utilities, basements, any buried structure, surface waters that the ground water directly goes to. He stated that if it is unlikely that the receptors will be impacted, it is less like that the PCA will require remediation, and there is the possibility that it could be allowed to remain and be monitored. He stated tha.t SuperAmerica will not install a pumping station if na.tural attenuation will take care of the problem. He stated that it may be required that there be a monitoring well between the site and the pond behind City Hall, in which a device would be lowered to sample the water. Councilmember Smith stated that the Dakota Bank is requesting approval for residential lots. She asked if there would be a risk to those lots if there is a southward migration. Mr. Williams responded that the southern extent of the contamination has been defined. Councilmember Huber asked when Mr. Williams will be in a position to make a recommendation. Mr. Cronin responded that the reconunendation will come when closing occurs on the property. He informed Council that Delta Environmental will design and deter�une the clean-up program. � Page No. 12 June 18, 1996 Mr. Williams informed Council that he will need to see the letter from the PCA which stated why the PCA did not accept the remediation plan of the prior owner. He stated that Super America will contract with Delta to develop a remediation plan and SA will submit the plan to the PCA. Acting City Attorney Michael Duffy stated that the city would accept that SA would be getting a site closure letter or no further action letter from the PCA. He stated that if there is a petroleum contamination, the safer action would be to get a site closure letter, but the agreement only speaks to remedial action design. He explained that the plan would have to be approved by the PCA, and the PCA would review the results and if it is determined that the site is clear would issue a closure letter. He pointed out that the developer's agreement does not state that the city will be given that information. Mayor Mertensotto responded that a provision should be added to the developer's agreement to require the city be given a copy of the site closure letter from the PCA. Responding to a question from Mayor Mertensotto on why the SuperAmerica plan shows a remediation structure, Mr. Cronin sta.ted that the plan needs to show where the facility would be and what it would like in the event that it is required. Mr. Williams informed Council that if a pumping and treahnent system is needed, there would be a dischazge that would be governed by an NPES permit and MCWS permit, and both require minimum clean up standards that must be met on a monthly basis. Mayor Mertensotto stated that he would like a provision added to the agreement to stipulate that SuperAmerica provide the city with any information it provides to the regulatory agencies. Councilmember Smith stated that she realizes that it is the MPCA that governs what the remedial action is and the city's involvement might be limited to the enclosure and perhaps the placement of the monitoring wells. She stated that Council would appreciate being kept informed on progress but the clean up action plan and the actual clean up on the site are out of Council's jurisdiction. Mr. Cronin responded that the developer's agreement repeats all of the conditions of the conditional use permit and references all of the current plans, including those shown tonight. Page No. 13 June 18, 1996 Mayor Mertensotto pointed out that the design of the sign is still open. Mr. Boarman stated that the final survey for the final plat has been circulated to all parties and he would like a clarification. He stated that the bank is requesting that the highway right of way pazcel be turned over the bank and included in the final plat. Public Works Director Danielson responded that it is actually a piece of right of way that was platted by Mr. Curley, and is city right of way - Mn/DOT has never owned it. Mayor Mertensotto stated that the right of way should be left out, as the city is looldng at extending the new roadway past the bicycle show and to the homes to the east. He asked how soon the bank proposes to get underway. Mr. Seidl responded that his goal is to develop a grading plan for the entire site, and hopefully the city will construct the road this year. He stated that he may ask for a foundation this fall but at the latest will begin construction next spring and occupy the facility in the fa11. It was the consensus to place a revised site plan and development agreement and revised conlxact for private development for TIF eazly on the July 2 agenda.. Direction was given to revise the paragraph on permitted transfers, to add a provision on pollution and monitoring information, to correct exhibit "c" to "e" on page four; revision to the definition of developer; and to attach all exhibits. RECESS Mayor Mertensotto called a recess at 10:15 p.m. The meeting was reconvened at 10:22 p.m. MSP MITIGATION Council acknowledged a memo from Administrator Batchelder regarding MSP Mitigation Committee discussions along with the proposed "Airport Noise Mitigation Position Statement." After brief discussion, Councilmember Huber moved to accept the recommendation of the Airport Relations Commission and approve the Air Noise Mitigation Statement along with direction to staff to forward the document to the members of the MSP Mitigation Committee. Councilmember Smith seconded the motion. Ayes: 4 Nays: 0 � Page No. 14 June 18, 1996 Council directed that copies of the statement be made available at City Hall for anyone who would like one and to submit copies of the document to the press. STREET REHABILITATION Council acknowledged a memo from Civil Engineer Mogan regarding preparation of a feasibility report for 1997 street reconstruction. Engineer Mogan recommended that the Bunker Hills area be selected as the next azea to be considered for reconstruction. Councilmember Koch moved adoption of Resolution No. 96-40, "RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT FOR STREET RECONSTRUCTION IN THE AEA REFERRED TO AS BUNKER HILLS INCLUDING PROPERTIES IN RIDGEWOOD PARK, SOMERSET HILLS, SOMERSET HILLS #2, AND VALLEY CURVE ESTATES." Councilmember Smith seconded the motion. Ayes: 4 Nays: 0 Sta.ff was directed to send hearing notices well in advance if the feasibility hearing is proposed to be held during the summer months. BALLFIELDS Mayor Mertensotto stated that the ballfield lights task force was initiated as the result of a request from the Mendakota. neighborhood to be brought into the discussion over lights. He informed Council that the matter will be on the July 2 Council agenda. Administrator Batchelder informed Council that the subcommittee of the Parks and Recreation Commission decided that it did not want to have another task force meeting but rather that the findings be sent to the members of the task force. Mayor Mertensotto stated that it seems that he focus has come to the highway right-of-way north of T.H. 110, and his concem is that he feels that an athletic facility would be a misuse of that land. Councilmember Smith agreed, stating that ballfields are not the highest or best use for the property but she would be willing to look at ballfields as an interim use without bringing them into the park system. She sta.ted that she would like to make inquiry of Mn/DOT about city use of the property. She pointed out that Council has also talked about using the right-of-way for frontage road realigmment. She felt that Council should start exploring potential use of the property. Mayor Mertensotto stated that he has reviewed a letter from Resurrection and does not think the cemetery property is a viable � Page No. 15 June 18, 1996 option for fields. He stated that the city has very limited options for fields and that the only land that is available in the city would be the Tousignant property on Mendota Heights Road. He stated that if there is a problem with under usage of the e�cisting fields Council needs to get a better handle on utilization. He sta.ted that someone other than the athletic association must substantiate that the MHAA has a shortage of field scheduling. Councilmember Huber agreed. He also asked Administrator Batchelder to generate a list of ball fields in the metro area that have lights. Mayor Mertensotto stated that the city needs to get specific information from an independent source on whether the fields are underutilized or not. He pointed out that when the new middle school opens there may be some additional fields available. Councilmember Huber suggested that the school district be contacted to get there expectations on what the availability of the fields will be. COLTNCIL COMMENTS Councilmember Koch stated tha.t she agrees with Councilmember Smith's earlier comments that she would not like Council to adopt a requirement that fences be four feet from the scenic easement azea in Copperfield. She stated that the azea up to the easement is private properly, and she asked for clarification that Council did not, in the Stovern discussion, agree to four feet as a standard. She stated that she would not agree to establishing that standard. � Mayor Mertensotto stated that he had said in the discussion that there should be at least a minimum of four feet because that would permit passage. Councilmember Koch responded that she would not feel comfortable telling people that Council wants a minimum of four feet of clearance so that other people could pass across their private property. Councilmember Smith agreed, stating that she could not support four feet as a requirement. COUNCIL COMMENTS Councilmember Koch stated that she has received a call from a resident who stated that there have been many near collisions when people try to pull out on Dodd at First Avenue because of a large hedge that blocks visibility. She asked that staff look into the matter. Page No. 16 June 18, 1996 Councilmember Smith asked when the final lift of bihuninous will be installed on the Friendly Hills streets. Public Works Director Danielson responded that the general contractor is waiting for the landscape contractor to complete his work. Mayor Mertensotto stated that a child was recently hit by a vehicle directly across from the ballfields on Marie. He sta.ted that many children live in the area, and since the city put a blacktop ramp to lead up to the curb, a pedestrian crossing should be painted on the street and there should be no pazking within 100 feet of the crossing. Mayor Mertensotto informed staff on potholes on Lake Drive neaz St. Thomas. Councilmember Huber gave Council an cable communications commission update. ADJOURN There being no further business to come before the Council, Councilmember Huber moved that the meeting be adjourned. Councilmember Smith seconded the motion. Ayes: 4 Nays: 0 TIME OF ADJOURNMENT: 11:03 o'clock p.m. Kathleen M. Swanson, City Clerk Charles E. Mertensotto Mayor � LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL Juae 18,1996 As�h�lt Contractor License Arden Griepp & Sons Black�opping Inc. CementjMasonrv Coatraetor License - A & B Cement Construction Hicks Concrete Inc. Dan Wille Construction A1 Sandeen Ccancrete & Masonry Rxcavatiag,Contraetor Licease Don �nlayne Bxcava.ting Gas P j,ping, Coatrseta,� Gord Ai.r Hea�ing & A/C SVAC Coa�ractor Gord Air Heating & A/C �„�.�neral Ca�,traetor Lieense Rlodt Inc. M.F. Fleischhacker, Inc. D�y,��,,l,Z,jStucco Con�ractor Licease Chris Brown Drywall : - �; DRAFT CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMIVIISSION J[JNE 12, 1996 The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, June 12, 1996, in the City Hall Large Conference Room, 1101 Victoria Curve. The meeting was called to order at 7:10 o'clock P.M. The following members were present: Beaty, Leuman, Stein and Surrisi. The following members were excused: Gross, Fitzer and Olsen. Also present were City Administrator Kevin Batchelder and Recording Secretary Cazla wirtn. Beaty and the Commissioners congratulated Batchelder on his recent appointment as City Administrator. Batchelder introduced Carla Wirth, the Recording Secretary for the next three months. Beaty commented that the Friday News should include the Airport Relations Commission's agenda.to alert Councilmembers their items of discussion. APPROVAL OF NIINUTES Commissioner Leuman moved approval of the May 8, 1996 minutes. Commissioner Stein seconded the motion. AYFS: 4 NAYS: 0 ACKNOWLEDGE RECEIPT OF VARIOUS REPORTS/CORRESPONDENCE Sa. The Commission acl�owledged receipt of the MASAC May 23, 1996, and April 23, 1996, Minutes. Sb. The Commission acknowledged receipt of the MASAC Technical Advisor's Report for Apri11996 (Incomplete). Beaty explained the report is incomplete due to an equipment failure. � � Sc. The Commission acknowledged receipt of the May 21, 1996, minutes of the Northern Dakota County Airport Relations Coalition. Beaty noted a major topic of discussion was backsliding and NWA's fleet mix of Stage II and Stage III aircraft. Beaty stated the percentage of Stage III use has declined since 5eptember of 1985. Batchelder stated that prior to the next meeting of the Coalition, each city is to bring its list of mitigation efforts so discussion can take place on what to support as a group. Dakota County will then be approached to determine their support level. On 7une 26, 1996, Eagan, Inver Grove Heights, St. Paul and Minneapolis will be making its presentation to the MSP Mitigation Committee. Mendota Heights already made its presentation but reserved the right to make an addition, if desired. Stein indicated aa interest in flying the two deparlure profiles via the NWA test simulator at NATCO. The Commission indicated an interest in participating and requested Batchelder to schedule this event. Surrisi advised of Sun Country simulator test hours. Sd. The Commission acknowledged receipt of the Part 150 Buyout Update - Issues 28 and 29. Se. The Commission acknowledged receipt of the MASAC Operations Minutes and Agenda. for Ma.y 24, 1996. Batchelder explai.ned that Mendota Heights has submitted updated household and population counts for MAC's consultant to work into the caiculation; however, several meetings were canceled and City staff was not notified of the outcome until just prior to the May meeting. At the meeting, Northwest Airlines and Bob Johnson of MASAC presented new population counts and noise profiles. He reviewed this data and noted Mendota Heights' statistics for distant departures show a population count of 1,580 in the DNL60 contour and 1,180 in the DNL65; however, the close-in departure statistics show population counts of 1,840 in the DNL60 and 900 in the DNI.65 contours. Beaty stated these statistics are impossible. Batchelder concurred and stated staff has submitted current household and population counts to the MAC. Discussion ensued regarding the distance procedure and DNL contours for the close-in deparlure procedure versus the distance procedure. Batchelder raised the concern, at the MASAC meeting, regarding the validity of the data used in their decision. Batchelder explained Mendota Heights had indicated in the past they would like to try the close-in departure procedure to see if it will reduce noise. He stated Mendota Heights should consider an operational change if the close in depariure procedure will reduce noise levels over Mendota Heights. �� Beaty noted the indication that the benefit will be over Minneapolis but the MASAC intends to rua the same take off procedures over Mendota. Heights. : 2 � Batchelder pointed aut that with DNL60, the distance departure procedure is hetter for Mendota. Heights but with DNL65, it is worse. �ie stated he believes the popula.tion counts used in tt�e DNI.65 calcalations are corre�ct, but the counts used in the DNL60 calculations are not, especially for the close in depariures. Batchelder noted the MASAC Clperations Committee recommendation for the "Distant Community Depa�ture Pro%le" utilization on runways l.lI./R and rtTnways 4/22 and the "Close-in Community Departure Profile° uta.lization on n�nways 29L/R passed on a split 5-2 vote. Batchelder informed the caxnmission that because Jill Srmith raised concern about the catculatians and commented vn the ANOMS system (which generates the naise contours) at the MASAC meeting, they tabled it to their 7une meeting. Smith has sugg�sted the 14zASAC base their decision on accurate information and should use ANOMS data. Batchelder notecl the locatian of the additional population counts as shown by MAC for the close in departures wauld be in the Doc�ge Nature Center. Tlie Commission questioned the need far a hasty decision an such an impartant issue and indicated snpport to test this method to see if it will help. They concurred with Smith's belief it waald be better to use ANOMS data rather than a househald count. Batchelder painted out a discrepancy in the 1�IASAC meeting minutes (middle of page 3) which indicates "the number of dwellings do coincide with the popula.tion count" when, in fact, they da not coincide, which was painted out at the meeting. The Commission requested that this information be presented to Councilmember 7ill Smith who can discuss the household and populatian data discrepancies at the next MASAC meeting. She will also urge them to use ANQMS data instead. Consensus was reached to request Batchelder to supply Councilmember Smith with this information and submit a press release regarding the City's concern with this hasty MASAC decision and with the data used in its cansideration. GF.NF_R� DISCUSSION Ken and Mary Weisenbuger, residents of Friendly Hills, asked if airport noise will increase in their neighbarhaod aad whether their neighborhood is eligible for soundproafing. Batchelder advised that the current Part 15p Sound Insulatioa Prog7am is based on DN�.65 which does not extend to the Friendiy �[ills ama. Ken Weisenburger commented an the naise of aircraft which results in Ioss of theirr ability to enjoy the autdoors, especially during the sum7mer months. Beaty reviewed the Cammissian's history and attempts to resolve these concerns as well as procedural changes. - 3 r� Batchelder advised that the Mayor presented the City's position that the Part 150 Sound Insulation Program should be extended to the DNL65 area at the June 3, 1996 MSP Mitigation Committee meeting. ACKNOWLEDGMENTS COrTTINUED 5£ The Commission acknowledged the City of Ea.gan - ARC Agendas for May 14, May 23, and June 11, 1996. • Sg. The Commission acknowledged receipt of the SMAAC Newsletter for May, 1996. Beaty requested his name be placed on the mailing list for this Newsletter. Batchelder explained issuance is irregular but staff will provide copies of the SMAAC Newsletter whenever it is published. Sh. The Commission acknowledged receipt of the StaiTribune Article of 7une 4, 1996, on MSP Mitigation Committee. Si. The Commission acknowledged receipt of the Zoning News Article, "The Trouble with Airports. " Batchelder pmvided a brief synopsis of the articles contained within. Stein requested a copy of the `Airport Noise Report"by Anne H. Kohut. Weisenburger expressed concern regarding stability of pmperty values due to this increasing levels of airport noise. Weisenburger expressed lris interest in this issue and volunteered to help get information out to residents. Surrisi suggested an informational handout be considered to better inform residents. She also suggested consideration of signage in various neighborhoods and possibly to support a"walk" at the airport which will result in media coverage. Beaty commented on the hesitancy to "raise red flags" due to concern with a drop in overall housing valuations which is what happened in south Minneapolis. Batchelder suggested the meeting agenda be rearranged so consideration is first given to Unfinished and New Business to assure these action items receive proper time. Consensus was reached to try this new format at the next meeti.ng with the various reports and correspondence being considered as "Update Items". DISCUSS MIIVDOTA HEIGHTS AIRPORT PLAN OF ACTION Batchelder requested input from Commissioners regarding any change they would like made to this dr�tft including prioritization of Topics of Interest, if desired. _ n ., � Beaty suggested Mendota Heights representation on MAC and MASAC be added since it in the Plan of Action. Consensus reached. Stein requested that prevention of the north parallel third runway be placed back on the Topics of Interest as item 16. Consensus reached. Discussion was held with each Commissioner indicating their priority topics with the following consensus reached: � 1. Non-Simultaneous Deparlure Procedures. 2. Global Positioning Satellite Technology (Implemented 1995-96). 4. Nighttime Restrictions on Aircrdit Operations. 9-10. Noise Measurement Issues - Usefulness of Lda 65 Contour and Equity of Current Runway Use System; and Expansion of MAC Aircraft Noise Operations Monitoring System (ANOMS). 13. Equity of Current Runway Use System. The following topics will be added to the list: 15. MAC and MSAC Representation. 16. Prevention of Third Parallel Runway. 17. Noise Abatement Depariure Profiles. Batchelder used a map to review the tower headings for the two runways during non- simultaneous departures and change of degrees due to a shift in magnetic headings which results in more airplane activity over Mendota Heights' residential areas versus industrial areas. Mendota Fieights would li.ke to continue to pursue a centerline heading which will keep the flight pattern over industrial areas. Beaty noted this was discussed at the last meeting but the Commission determined not to worry about the magnetic shift, at this time, and to focus on the crossing pattern. Consensus was reached to direct staff to draft a letter to the FAA-Great Lakes Region outlining the history of the enforcement issue since 1992 with copies to local staff, Representative Bruce Vento, Senator Paul Wellstone, and Senator Rod Grams to update them of these issues and for consideration by the Mayor and Council. Consensus was also reached to add this action to the Plan of Action. _ 5 The Commission then reviewed and discussed each of the issues, goals, and action steps in the Air Noise Plan of Action, nanowing the corridor, and need to enforce operational procedures. They suggested City staff scan radio tower communications to monitor transmissions to assure they comply with operational procedures. Consensus was reached to modify the Air Noise Plan of Action, Page 7, �#5, December through February, to invite Senators and Representatives to meetings to hear concerns - add date. ' . Surrisi questioned the option of declaring the wetland as a protected area within the proposed path of the third ruaway area. The Commission requested Batchelder research consultants who have expertise in this area. Beaty requested that Batchelder assign dates to the action steps. With regard to backslidi.ng, Batchelder suggested a joint discussion between communities where the facts can be laid out and then addressed at an upcomi.ng MASAC meeting. The Commission directed Batchelder to fmalize the Mendota Heights Airport Plan of Action for consideration at the July 16, 1996, meeting. DISCUSS NOI5E NIITIGATION COMIVIITTEE AND REVIEW NOISE MITIGATION PLAN The Commission complimented Mayor Mertensotto on the Airport Noise Mitigation Position Statement and letter he prepared. Batchelder noted they did reserve the right to present additional information to the MSP Mitigation Committee. Beaty inquired regarding the need to establish a corridor boundary so it can be determined if Mendota Aeights supports a nanowing of the corridor. Sumsi raised the option of flying the River in and out. Beaty extended the Commission's appreciation to the Mayor for his active role in this important issue. Chairman Beaty moved to support the City of Mendota Heights Airport Noise Mitigation Position 5tatement and encourage the Council to pursue it. Commissioner Leuman seconded the motion. AYES: 4 NAYS: 0 The Commission reviewed the MSP Runway Configuration Use and noted it indicates Mendota Heights receives 44 °lo of the takeoff activity. Beaty requested Batchelder � `M determine how the 2005 DNL cantour informatian was derived and how it will be achieved. The benefit af mare modern equipment was noted as well as spreatling out air t�:aff "tc once the new nunway is campleted. The Cammission requested Batchelder fmd out the heading for 11 L during canstruction of Runway 11 R. DISCUSS NOISE ABATE�NIEN'r DEPARTURE PROFILES Batchelder stated he will inf'orm Jill Smith regarding this issue, as discussed. DISCUSS BACKSLIDING AND NWA FZEET CON '�'i�LSION PLAN Batcheldar reviewed the history of NWA's Noise Agreements at MSP and sta.ted he will infozm 7ill Smith anc� the Narthern Dakota County Auport Rela.tions Coalitiqn about this topic. � Suntisi commented it would be interesting to review the Noise Agreements which NWA gresents to other communities. The Cammission next reviewed the NWA Stage III Compliance Playa. The Commission requested Batchelder draft a letter under the Mayor's signature ta the NDCARC far review at the next meeting and encaurage all Dakota County communities to send a similar letter at the same time. REV�W NON SIM[7LTATIE4US DEPART`I7A3L PR4CIDL�Iti+S Th� Commission reviewed the non simultaneaus depariure p��ciures. � � • � � � i � � � :i : :i :r � � The Commission reviewed the Community Air Noise Update in the Mendota Heights Highlites. ' .� Y:1 �: �►� 1►� M►Y Y��K��'��:i��.�! Stein eommented on the DC-9's which are equipped with a hush kit and stated there is a defuute difference (reduction) in the noise generated. . 7 Stein inquired when a fieldtrip tour of the City will be scheduled. The Commission requested Batchelder schedule an evening tour and Stein ask whether a school bus can be used. Surrisi advised she will not be able to attend the next meeting and will check with her office to see if they receive copies of the Airport Noise Report . If so, she will provide the City with a copy. Stein stated he may not be present at the 7uly meeting. AnJou�lv�r There being no further comments, the Airport Relations Commission moved to adjourn its meeting at 9:50 p.m. Respectfully s�abmitted, Carla M. Wirth Recording Secretary TimeSaver OfF Site Secretarial � � CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PLANNING COMMISSION MINUTES JUNE 25, 1996 The regular meeting of the Mendota He,ights Planning Commission was held on Tuesday, June 25, 1996, in the City Hall Council Chambers, 1101 Victoria Curve. The meeting was called to order at 7:33 o'clock p.m. The following members were present: Dwyer, Koll, Friel, Lorberbaum, Duggan and Tilsen. The following members were excused: Betlej. Also present were Public Works Director Jim Danielson, Planning Consultants Meg McMonigal and Theresa Greenfield, Administrative Intern Patrick Hollister, and Recording Secretary Carla Wirth. INTRODUCTION OF NEW PLANNERS MEG MCMONIGAL AND THERESA GREENFIELD Chair Dwyer introduced City Planners Meg McMonigal and Theresa Greenfield, reviewed their qualifications, and welcomed them to Mendota Heights. Chair Dwyer congratulated Commissioners Betlej and Lorberbaum for their work in this endeavor to hire a different consulting planner. APPROVAL OF MINUTES Commissioner Duggan moved approval of the May 28, 1996 minutes with corrections. Commissioner Lorberbaum seconded the motion. AYES: 4 NAYS: 0 ABSTAIN: 2(Chair Dwyer and Commissioner Friel) MOTION CARRIED. Chair Dwyer explained that since Commissioner Friel works for a legal firm that does some work for NSP he has a conflict of interest and, thus, will not be participating in the discussion or decision of Case No. 96-18. Therefore, the Planning Commission will first consider Agenda Item 7, Verbal Review, following which Commissioner Friel will be excused from the meeting. VERBAL REVIEW: Public Works Director Danielson gave a brief review of recent Planning cases discussed by the City Council. Commissioner Friel was excused from the meeting at 7:42 p.m. CASE NO. 96-18: NORTHERN STATES POWER - CUP FOR ESSENTIAL SERVICES, CUP FOR MINING Sheldon Silberman, NSP Engineer, was present along with NSP representatives Joe Mansur and Dave Callahan, to discuss NSP's request for a Conditional Use Permit for Essential Services and a Conditional Use Permit for Mining which would allow alterations to the existing utility substation off Dodd Road near the Mendakota Estates subdivision (2201 Dodd Road). Chair Dwyer reviewed the NSP request to upgrade the substation. Dave Callahan, NSP Senior Right-of-Way Agent, reviewed the specific details regarding the two types of voltage currently being used and their plan to upgrade to 115,000 volts, remove the 69kV transformer bank, and to add capacitor banks for stabilization. Mr. Callahan noted the perimeter of the substation is very close to property lines and explained their proposal to regrade and install a sheet piling retaining wall which will level the bottom of the substation. He advised they are trying to work from inside the substation but there may be some temporary work space needed on the park property. Also in an attempt to provide additional screening and due to the limited NSP property to the north, they propose some landscaping/screening on park property. Chair Dwyer questioned the status of the updated landscape plan. Mr. Callahan reviewed their meeting before the Parks and Recreation Commission and their recommendation to walk the site with Park Commissioner Stan Linnell to determine how to improve the landscape plan. NSP also held a landowner meeting at which two residents attended; one offered no input and just wanted more information and the other live.s south of the substation and wants more landscaping done. Mr. Callahan noted NSP is not doing any work on the south side of the substation and it is currently screened with a 12 foot wall. Mr. Callahan explained that based on input from staff, Mr. Linnell, and residents, NSP reworked the landscape plan and made revisions to enclose gaps and give the substation uniform screening around the perimeter. He explained that the revised 2 landscape plan was just finished yesterday so he has no hard copies but could display an overhead for the Planning Commission's review. Commissioner Duggan questioned the ability to reduce the number of 75 foot poles from three to two. Mr. Callahan explained they propose three poles because they do not want to run the power lines over the substation due to safety and liability issues. He stated they consider�d a different type of pole structure to lower the profile to a horizontal profile which would reduce the height by 20 feet but is considered more "busy" in appearance because it has jumpers. Also, it is wider and requires additional tree clearing. After review of the two alternatives, the Parks and Recreation Commission believes the v.ertical poles are superior. In response to Chair Dwyer,. Mr. Callahan advised that either type of pole will serve the needs of NSP. Commissioner Lorberbaum asked if NSP has considered the request for thinner poles. Mr. Callahan explained the poles have great tension from the lines so to eliminate the need for guide wires they could install steel pole which are bolted to a foundation. However, the tradeoff is the steel poles need to be engineered with some girth so they are dimensionally thicker at the base and taper as the height increases. Mr. Callahan displayed an overhead of the site plan and presented details regarding the proposed landscaping. He noted the .additional landscaping proposed along the soccer field, the northeast and western edges, the their plan to remove approximately 760 cubic yards of fill from the northeast edge and relocate it to the northwest edge. Due to concern that Black Hills spruce trees would tower over the electrical lines, they suggest a row of arborvitaes be planted along the soccer field which will provide year-round screening. On western edge, they propose to extend the exisfing retaining wall and also plant trees to block the view of the substation. Mr. Callahan reiterated that this proposal is based on feedback received from the residents, staff, and Commission members. Mr. Callahan then displayed pictures of the types of poles, the first using cross arms in finro locations making it wider and lower but with jumpers which added to a look of clutter. He advised Mr. Linnell indicated a preference for the original proposal for a taller pole without cross arms: � Chair Dwyer asked who will maintain the trees. Mr. Callahan stated NSP will plant the trees and guarantee them for one year but after that, they will be maintained by the City since they are located on City park property. Commissioner Duggan inquired cegarding drainage on the north side of the substation. Mr. Callahan reviewed the drainage alignment and location of the storm 3 � sewer system. He advised the proposed plans have been reviewed to assure there will be no flooding concern. Commissioner Duggan asked if trees will be planted on the western sicle of the extended retaining wall or on the inside of the substation. Mr. Callahan explained the trees will be planted between the pedestrian path and substation on NSP property so NSP will maintain those trees. The Planning Commission reviewed a landscape plan dated June 24, 1996. Chair Dwyer read the questions raised by Mayor Mertensotto to lower the profile and inquired whether the existing structure itself can be modified to also lower that profile. Mr. Callahan explained it is an older-style substation in appearance but not in function. He noted it has the character of a two-story house but the newer style substation has the character of a rambler which is lower in profile but has a larger footprint. Mr. Callahan estimated it would cost more than $1 million to change the existing profile and it would also require a larger footprint. Chair Dwyer noted the Mayor's request that NSP notify the City any time they intend to modify the level of service provided by the substation. Mr. Callahan provided an explanation of the voltage and EMF levels, and resulting daily and seasonal fluctuation based on usage. He stated he has no objection to providing the City with this data. Chair Dwyer clarified the City is not as interested in daily or seasonal fluctuations as if the system is being upgraded to serve a newly developed area. Commissioner Tilsen commented on the noise level which should be reduced after modification due to removal of the 115/69kV transformer bank and erecting buffer walls. He inquired whether the noise will "bounce" off the buffer walls and create some amplification. Commissioner Tilsen asked if NSP is able to provide assurances this will not happen and inquired how a system of monitoring noise can be put into place to assure the level of noise is not greater than the current level. Mr. Callahan stated the City has adopted the MPCA guidelines for noise standards. He advised that NSP has conducted a sound level survey, displayed an overheard chart, and explained how the sound levels were monitored with the assistance of the MPCA. Mr. Callahan clarified this data includes monitoring of all noise (including noise from traffic, aircraft, etc.). He noted that at this time, the substation is within MPCA guidelines and once landscaping and buffering is completed, NSP anticipates it will remain within those guidelines. � Commissioner Koll asked where the monitor was located during testing. Mr. Callahan informed monitoring was conduced at 12 sites including each residential property. Commissioner Duggan asked why monitoring on the east does not apply. Mr. Callahan explained the park is located on the east side and currently there are no noise standards for park property. If was noted that daytime testing was conducted on June 4th and 5th, and the night time testing.was conducted on June 13th and 19th (all weekdays). Mr. Callahan stated NSP believes the noise levels will be reduced after the transformer bank is removed and the retaining wall extended. Commissioner Tilsen questioned the night time noise level on the west side when no other noise is present except the substation. Mr. Callahan advised the average reading for a one hour period was 50db. Commissioner Tilsen asked if the low point on the graph identifies the noise level emitting from the substation alone. Mr. Callahan stated the low point is probably close to it but wind noise could be a factor as well. Commissioner Lorberbaum requested clarification of notations on the map indicating a star, closed circle, and open circle. Mr. Callahan provided an explanation and noted the location of the readings. Commissioner Tilsen stated he is trying to determine the noise level emitting from the substation. He encouraged NSP to try to determine the direction of the wind during the test periods so they are able to demonstrate the noise level has not increased following modification. Commissioner Tilsen asked if NSP will guarantee those low levels (actual sound level the substation is emitting) will not increase at any of the same test locations following modification. Mr. Callahan noted these readings were certified by the MPCA but there is no way to determine the exact level emitting from the substation or to provide a guarantee regarding the noise level. Mr. Callahan stated NSP will abide by the MPCA standards. Sheldon Silberman, NSP Engineer, explained that as part of the sound measurements they also conducted frequency measurements and determined the substation frequency is usually 120 megahertz. He advised 40.5db is the primary sound put out by the transfer station and asserted this sound level will drop since one of the transformer will be removed. Mr. Silberman assured the �Planning Commission the sound level will not increase and any "bouncing" will be negligible since it is such a low frequency sound. � � Commissioner Duggan asked if the metal retaining wall will "bounce" sounds. He also questioned if extending the wooden wall will result in absorbing noise and, therefiore, not increase the noise IeveL Mr. Silberman expEained how sound diminishes over distance and asserted any "bounced" sound wil) be not perceivable. Chair Dwyer suggested fhat a condition be considered to require periodic sound leve! surveys and inquired regarding what.a meaningfu! test interval would be. Mr. Silberman suggested noi monitoring until the project is completed, in mid-'i 997. Commissioner Duggan concurred wiih requesting readings once the project is completed and questioned options should #he sound level be higher. Mr. Silberman explained there are a number of options such as a noise barrier around the transformer {which is quite cos#!y), mare extensive berming, ar landscaping. Mr. Silberman sfated these wouid be apfior�s to consider if the noise level is found to exceed 4rdinance and MPCA standards. Cammissioner Koll reques#ed an explanation of "sheet piling". Mr. Ga!lahan explained they are vertical sections af steel piling whici� are driven into the ground and interlocked. Gammissianer Koli ques#ianed whether the Planning Commission shouid consider restricted hours during canstruction. Mr. Callahan stated they spoke with staff who provided recammendatians and NSP will tailor their work schedule to abide by those haurs. Mr. Silberman advised they estimate a total of three weeks to compieie the excavatian and hauling for this project but anticipate the work may expand that limit. Stan Linnell, Parks and Recreation Commissioner, stated he reviewed the landscape plan and be[ieves it is a significant impravement to ihe original plan but only minimally what he would like to see. He stated his primary concern is to require that any trees which are damage or remaved during canstructior� be replaced. Mr. Linnell asked if the nt�ise wall will be extended to the location of the existing trees. Mr. Callahan explained the 60 fooi wall screens out #he residential area and is very expensive to build. He noted comments were received indicating a pre€erence for trees as oppased #o a longer wa11 so NSP propases to piant additional trees to provide screening, With regard to damage af existing trees, Mr. Callahan noted the area where soil will be remaved and advised that same af the smaller trees will be transplanted but if damaged, they will be replaced. Commissioner Duggan asked if the propased arborvitaes on the east side shauld be maved to fhe nor#h to enclose a gap in iandscaping. Mr. Callahan expiained ihat �: � � because of the hill and sumac, the substation is not visible from the path on the northeast corner. Commissioner Duggan inquired regarding the fence which is to be located on top of the steel piling. Mr. Callahan explained the chain link fence will remain. Mr. Linnell stated he would not .support any reduction in the proposed plantings and raised the question of short-term buffering of the sound wall from the residence to the west. Frank Friedmann, 906 Mendakota Court, stated he lives to the west of the substation and believes the work by NSP has been very satisfactory. He stated NSP has attempted to look at the issues and address their concerns through the development of the proposed plan. Mr. Friedman extended his appreciation to NSP and stated he is satisfied with the plan as proposed by NSP and so are his neighbors, the Blacks. Commissioner Duggan moved to close the public hearing. Commissioner Lorberbaum seconded the motion. AYES: 5 ' NAYS: 0 MOTION CARRIED. Commissioner Lorberbaum moved to recommend that the City Council grant a Conditional Use Permit for essential services per section 7.3(2), a Conditional� Use Permit for mining for the removal of 760 cubic yards of material, and a Variance for a six faot high fence with barbed wire conditioned upon the following: � 1. Submission of the landscape plan (dated June 24, 1996) for each Councilmember which shows �extension of the west wall 60 feet, planting trees between the path and substation, planting of arborvitaes on the east side, planting trees on the north side. 2. Compliance with said landscape plan (dated June 24, 1996). � 3. Replacing any sod, landscaping, trees, or shrubs which are damaged during construction. 4. Submittal of a hard copy of the slide identifying existing sound levels prior to the July 2, 1996, Council meeting. 5. Monitoring noise levels 30 days after completion of this project and presenting said monitoring results within 30 days of taking them. 7 6. Presentation of options to remedy noise levels if it is determined they are higher after the project than currently exists today. 7. Entering into a working agreement with the City of Mendota Heights as to landscape maintenance of the park property. Commissioner Duggan seconded the motion. AYES: 5 NAYS: 0 MOTION CARRIED. Chair Dwyer thanked NSP for their cooperation in working with staff and residents to address their concerns. Commissioner Duggan thanked Mr. Friedmann for attending the meeting tonight to extend his comments that he is satisfied with the revised plan. Commissioner Tilsen extended his appreciation to Parks and Recreation Commissioner Stan Linnell for his additional effort to address resident's concerns. ADJOURNMENT There being no further business, the Planning Commission moved to adjourn its meeting at 8:55 p.m. Respectfully submitted, Carla Wirth Recording Secretary TimeSaver Off Site Secretarial � � T0: fROM: SUBJECT: MEMO Date: 6-27-96 Mayor, City Cauncil, and City Administrator Paul R. Berg, Code Enforcement Officer (/ -(Q. �. Building Activity Report for June 1996 CURRENT MONTH BUILDING PERMITS: No. Valuatian fee Collected SFD 2 389,807.00 3,213.38 APT 0 0 0 TOVINNOUSE 2 248,352.00 2,399.11 CONDO 0 0 0 MISC. 32 256,554.00 4,464.24 li C/I 6 3,455,850.00 19,728.62 � -------------------------------------------� Sub Total 42 54,350,563.00 529,205.35 � TRADE PERMITS• Plunbing 6 1,476.00 I Water 6 30.00 � Sewer 6 105.00 � Heat, AC, � & Gas 11 715.00 � -------------------------------------------i Sub Total 29 52,266.00 � YEAR TO DATE 96 � No. Valuation Fee Collected � � 4 785,351.00 6,455.64 � 0 0 0 � 6 716,?78.00 6,868.14 � 0 0 0 � 152 1,394,153.00 21,584.91 I 41 9,223,455.00 51,995.51 •------------------------------------ 201 512,119,23T.00 S 86,904.20 47 17 18 2,749.00 85.00 315.00 93 12,130.00 -----------------------------------� 175 515,279.00 I YEAR TO DATE 45 � No. Valuation Pee Collected � � 14 2,303,785.00 20,012.Q6 ( 0 0 0 � 0 0 0 � 0 0 0 � 161 1,296,022.00 22,021.28 � 41 2,013,277.00 18,920.19 +------------------------------------ � 216 S 5,613,084.00 S 60,954.43 53 19 19 2,122.00 95.00 322.50 86 5,792.00 177 S 8,341.50 Licensina• ( I � � Contractor�s � I licenses 19 475.00 � 286 57,150.00 � 293 57,325.00 -------------------------------------------+------------------------------------+------------------------------------ Total 90 54,350,563.00 531,946.35 � 622 512,119,237.00 5109,333.20 � 686 S 5,613,084.00 S 76,620.93 NOTE: All fee amounts exclude Sac, Llac, and State Surcharge. Amounts shown witl reflect only permit, plan check fee, and valuation amounts. CITY OF MENDOTA HEIGHTS MEMO June 25, 1996 � �G� TO: Mayor, City Council, City Admini �� FROM: Kathleen M. Swanson City Clerk SUBJECT: Employment Resignation/Personnel Issues INFORMATION Engineeri.ng Secretary Diane Ward has submitted a letter of resignation from her position to take employment with the City of Stillwater. Diane's last day with the city will be Ju1y 3. DISCUSSION For the past fourteen years, Diane has not only provided secretarial support for the engi.neering department, she has also been the primary clerical support person for public works and the fire department. In addition, Diane voluntarily became involved in election processing many yeazs ago and has been invaluable to me as my principal election assistant. In 1989, she was given the title of Deputy Clerk, which authorized her to execute official documents in my absence. Diane has been an asset to the city and all of the departments she has assisted over the yeazs. She has been invaluable to me and the city organization in many ways. We will truly miss her. It is our desire to post the secretarial position internally to provide clerical sta.ff inembers with the opportunity to apply for promotion or transfer. Council's authorization is needed for the posting and for advertisement and recnutrnent of an individual to fill either the secretarial position or a position which would vacated by promotion or transfer. It will also be necessary to appoint a Deputy Clerk. This is not a position, but rather a title. There is no remuneration for the title and no formal responsibility except for the execution of documents in my absence. RECOMMENDATION I recommend that Council accept Diane Wazd's resignation with regret. I further recommend that Council authorize staff to internally post the engineering secretary position and begin the process of advertising and recruiting a candidate to fill either the engineering secretary position or the position that would be vacated as the result of intemal promotion or transfer. I also recommend, without hesitation, that Council appoint Nancy Bauer as Deputy Clerk, effective on July 3. ACTION REOUIRED ' Should Council concur in the recommendation, it should move to: 1. Commend Diane Ward for her service to the city and accept her resignation with regret. 2. Appoint Nancy Bauer as Deputy Clerk, effective on July 3. 3. Authorize internal posting of the engineering secretary position 4. Authorize sta.ff to advertise and begin the recruihnent process for either the engineering secretary position or the position which would be vacated as the result of internal promotion or transfer. ��l re �ilc�.v�-�. {-e-r�P e. e i U ��S � �o �,�`''� S �''� `�'" v' "� �",� � �.�-� � , ���F �� � ���.� S�- �°G`' `�� 1 � 1 1� • il i 7une 27, i996 TU: Ma.yor, City Cauncil and City Adm��tratar FRQM: 7ames E. Danielso Public W orks D' to SUBJECT: Sauthridge Business Center 2nd Addition DISCUSSIQN: Attached is a capy of the imal plat for Southridge Business Center 2nd A�dition. Mr. Dale Glowa changed the name of the plat fmm Enterprise Corporate Center so that it would match names with the Pl�a.se i development on the block. Fina'lizing the plat was delayed by United Properties to allow time far staff and United Properties to process approval for a driveway access to be located along Pilot Knob Raad, The large Phase I building is currentty under construction. �t � ►�i►��a�►i� �v��� The attached Sonthridge basiness Center 2nd Addition plat has been prepared as approved by Cauneil as a prelimuiary plat and I recommend that it be appraved. ACTIUN F►EQITIR:ED: If Cauncil desires to implement the recammenda�on they should pass a motion adopting Resolution Na. 96-_, RESOLUITON APPROVING F.IrTAL PLAT FOR SOUTHItIDGE BUSIl�TESS CEN`i'T.R 2ND ADLtITIC1N. r , � � � City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 96- RESOLUTION APPROVING FINAL PLAT FOR SOUTHRIDGE BUSINF.5S CENTER 2ND ADDITION WHEREAS, a final plat for Southridge Business Center 2nd Addition has been submitted to the Council; and WHEREAS, the City Council has reviewed said final plat. NOW T�REEFURE IT IS HEREBY RESOLVED, by the City Council of the Ciry of Mendota Heights, Minnesota, as follows: 1. That the final plat of 5outhridge Business Center 2nd Addition submitted at this meeting is hereby approved. 2. That the appropriate City officials be and they are hereby authorized to execute the fmal plat on behalf of the City of Mendota Heights. Adopted by the City Council of the City of Mendota Heights this 2nd day of 7u1y, 1996. CTTY COUNCII. CITY OF MENDOTA HIIGHTS : ATTEST: Kathleen M. Swanson, City Clerk Charles E. Mertensotto, Mayor �. CITY OF MENDOTA HEIGHTS ���T� June 27, 1996 TO: Mayor, City Council and City Admim'�tor FROM: James E. Dani lso Public Works D' t r SUBJECT: Friendly Hills Middle School Construction DISCUSSION: Mayor Mertensotto, Councilmember Smith and I met with neighbors, the School District, staff, Boardmembers, architect and contractor on 7une 19, 1996 to discuss the proximity of the new school's's grading limits to the residential homes located on the north side of the site. The Mayor's major concern, upon reviewing the plans at the meeti.ng, was that all necessary steps be taken to protect the homes from the potential of storm water damages (see attached letter). Since that meeting the School District's architect has amended the drainage plaa to move the drainage swale 25 feet from the north line, thus leaving a wider natural azea. They have also widened, deepened and extended the swale (see attached plan). The architect's engineer has been working with Marc Mogan to insure that these improvements to the swale will accomplish the goal of pmtecting the homes. Marc is confident that, subject to the project being constructed as now designed, that there will be no threat to the homes whatsaever from runoff from the School District's site. ACTION REOUIRED: None. This memo is being placed on your agenda for information and comment only. ' � �f � � S � C ity o� .�.. . 1Viendota Heights 7une 21, 1996 Dr. Robert Monson, Superintendent Independent School District #197 1897 Delaware Avenue Mendota Heights, MN 55118 Subject: Friendly Hills �Vliddle School Dear Dr. Monson: Members of the School District, their architect, the City of Mendota Heights, and neighbors living immediately north of the new Friendly Hills Middle School met Wednesday evening, 7une 19, 1996, at the home of Richard Gabriel, 670 Apache Lane, to discuss neighborhood concerns relative to the middle school construction. Construction activity had recently begua and these neighbors were alarmed to find out that the play fields being constructed adjacent to their properly were closer than what they had been told in meetings with the School District. During the meeting, questions concerning surface water drainage along the joint property line were also discussed. The Schaol District's Architect claimed to have designed a grading plan that would provide adequate protection from flooding for the homes. It was pointed out by Mayor Mertensotto that storm water designs are not perfect; and that, based on his many years of dealing with storm water problems within the Ciry, he questioned the margin of safety of the plan presented. The water drainage plan along the School District's north properiy line relies on a shallow diainage swale to pmtect the adjacent homes from flooding. The Mayor pointed out that this swale could be blocked or overflow with a large storm event, thus causing storm water to drain northerly to the homes. The City requests that the District's storm water dtainage plan be redesigned to increase the pmtection for the homes lacated north of the school. One excellent way of preventing storm water from draining toward the homes would be to consttuct a protective berm between the homes' south property line and the swale. Subject to the School District taking further actions to protect the homeowners located north of the project from flooding, the City places the School District on notice that it will not accept responsibility for any storm water damage to the affected homes. 1101 Victoria Curve • 1Viendota Heights, 1VIN • 55118 452 • 1850 _., � Dr. Robert Monson Independent School District #197 June 21, 1996 Page T�vo The Mayor stated to me that he will place this matter on the City Council's agenda for the meeting to be held on July 2, 1996 for officially confirming this notice to the School District. Please contact me at 452-1850 if you have any questions or comments relative to this issue. Thank you for your anticipated cooperation. Sincerely, James E. Danielson, P. E. Public Works Director � CITY OF MENDOTA HEIGHTS MEMO June 25, 1996 TO: Mayor, City Council, Interim City A��trator FROM: Kathleen M. Swanso ��� City Clerk SUBJECT: Engineering Computer Equipment INFORMATION City Council, at the June 18 meeting, authorized the engineering department to take quotes on a GIS compatible computer system. Quotes were requested from three major computer manufacturers or their representatives. DISCUSSION A system needed to run GIS soflwaze must be significantly more powerfizl than a system which would be used for standard desktop computer applications like word processing and spread sheets. Additionally, monitor size and video controller capabilities aze very important. For these reasons, we prepazed a specification for a Pentium Pro 200 (200 MHz) processor, 17 inch monitor, 32 megabytes of RAM (random access memory), 2.5 gigabyte hazd drive and video controller with 2 megabytes of video RAM as a base system. Because memory a.nd screen refreshes are so important to graphics and mapping operations, we asked for quotes on options for an additiona132 megabytes of RAM and a faster video board with 4mb of RAM. Quotes were requested from CompUSA for a major brand computer system, from Micron Electronics (which holds the state contract) for a Micron Computer, and from Dell Computers for a Dell Dimension system. CompUSA has failed to respond, even after a reminder from me. Dell quoted $4,437.00 for a full featured system (including 64 mb of RAM and all options). Its quote is nearly $700 under the $5,100 staff estimate for a 32 megabyte system. The quote for the Micron system is $2801ess than Dell, however it has a smaller hard drive and some of the quoted components are less expensive and of lesser quality than those included in the Dell. If the components were the same in both systems, the Dell computer would be the least expensive of the two. The Dell system has received rave reviews in major computer magazines, and Dell is a highly regazded computer manufacturer (as is Micron). The only drawback is that Dell has no local representatives and the system would have to be purchased direct from the manufacturer. The flip side is that a 30 day money back guarantee, one-year on-site service warranty and two year parts warranty axe provided by the manufacturer. In addition to quotes for the computer system, we have requested informal quotes for a color printer. The GIS consultant had recommended a minimum 11 by 17 inch page capability and suggested Epson's Stylus 1500 Pro as an acceptable printer. Quotes we have received for the Stylus are generally $1,700 plus tax and delivery. Because a plotter is considerably more � � desirable for GIS mapping applications, we have attempted to find a used plotter, expecting the price range for new and probably even used plotters to be out of reach. During our search, we were advised that Hewlett Packard has just introduced a color plotter which retails at about $2,400, and that there may be also be new laser color printers now available in that price range. Either of those devices would likely better meet our basic needs. Because all three products are new on the market, we have not yet had the opportunity to view their output. We ask that Council authorize staff to issue a purchase order up to $2,400 plus talc and delivery and acquire the device which gives the best output for our needs. Total cost for a complete GIS computer system consisting of a Dell Pentium Pro 200 computer, fully equipped, ArcView soflware and output device would be a maximum of $8400. This figure is considerably under the $11,000 budgeted in 1996 for a GIS system. RECOMMENDATION I recommend that Council authorize the issuance of a purchase order to Dell Computers for a Dell Dimension Pro 200 computer system and authorization for issuance of a purchase order in an amount up to $2,400 plus tax and delivery for acquisition of a color output device. ACTION REOUIRED If Council concurs in the recommendation it should pass a motion to authorize issuance of a purchase order for $4,437.00 plus tax and delivery to Dell Computers for a Dell Dimension Pro 200 computer system in accordance with its quote dated June 25, 1996 and authorization for the issuance of a purchase order in an amount up to $2,400 plus tax and deliver for acquisition of a color output device. CITY OF MENDOTA HEIGHTS �� � ..� June 27, 1996 c� TO: Mayor, City Council and City A"'strator FROM: James E. Danie on Public Works D' � t � SUBJECT: Parking Restriction for Sibley Park Crosswalk DISCUSSION• At the June 18, 1996 meeting Mayor Mertensotto informed the Council of a car/bike accident that had accurred at the pedestrian crosswalk located across from Ridgewovd Drive at the north end of Sibley Park. It was determined at that meeting that, as a safety precaution, a crosswalk should be striped with appmpriate warning signs added. Also, "No Parking" would be designated for the area immediately bordering the crosswalk in order to improve the sight distance for approaching vehicles. The Street Department has been directed to paint the crosswalk and erect the appropriate warning signs and they are taking the necessary steps to get that work completed. In order to designate a"No Pazking" zone, Council needs to adopt an ordinance. RECOMIVV�ENDATION: I recommend that a fifty (50) foot "No Parking" area be designated around the cross walk across from Ridgewood Drive in order to improve the sight distance for approaching motorized vehicles. ACTION REQUIRED: If Council des'ires to implement the recommendation, they should pass a motion adopting Ordinance No. , AN ORDINANCE PROHIBITING PARKING ON THE SOUTH SIDE OF MARIE AVENUE, BEING 50 FEET WIDE CF�RFn ON THE PEDESTRIAN CROSSWALK LOCATED ACROSS FROM RIDGEWOOD DRIVE. City of Mendota. Heights Dakota County, Minnesota ORDINANCE NOa AN ORDINANCE PROHIBITING PARHING ON THE ON THE SOUTH SIDE OF MARIE AVENUE, BEING 50 FEET WIDE CF.NTF,RF.n ON THE PEDESTRIAN CROSSWALK LOCATED ACRO5S FROM RIDGEWOOD DRIVE. SECTION 1. No gerson shall park or leave standing any motor vehicle on the south side of Marie Avenue, being 50 feet wide centered on the pedestrian crosswalk located across from Ridgewood Drive. SECTION 2. DEFINITIONS 2.1 "Motor vehicle" shall be deemed to mean any self-propelled vehicle. 2.2 "Person" shall be deemed to mean and include individuals, partnerships, associations or corporations. SECTION 3. Any person failing to comply with the provisions of this ordinance shall be guilty of a misdemeanor. SECTION 4. This ordinance shall be full force and effect from after publication according to law. Enacted and ordained into an ordinance this 2nd day of July, 1996. CITY COUNCIL CTTY OF MENDOTA HIIGHTS : ATTEST: Kathleen M. Swanson, City Clerk Charles E. Mertensotto, Mayor CITY OF MENDOTA HEIGHTS �I►�1� �[�7 June 28, 1996 TO: Mayor, City Council and City Ad�or FROM: Patrick C. Hollister, Administrative Intern��� SUBJECT: Sprint Water Tower Agreement Discussion Attached is the final draft of the lease agreement between the City of Mendota Heights and Sprint Spectrum (represented by Debra M'ichaels of SBA) for the use of the City's water tower for cellular equipment. This final version has been signed by the appropriate representatives of both the City and Sprint. At the May 21, 1996 meeting of the City Council, the Council rejected Ms. Michael's initial offer of $1,250 per month for water tower space, and instead authorized Mayor Mertensotto to negotiate an agreement for $1,500 per month. The Mayor succeeded in securing such an agreement. Other provisions of the attached agreement include: 1. five-year renewable terms for a total of twenty-five years 2. annual inflation adjustment in rent between five and eight percent 3. provisions to prevent interference with other communications or City maintenance and use of the water tower facility 4. indemnification of the City by Sprint against liability 5. criteria for termination of the lease Action Required Acknowledge the signing of this Lease Agreement between the City of Mendota Heights and Sprint Spectrum. � AGREEMENT THIS LEASE is made this 1 st day of June, 1996 between the CITY OF MENDOTA HEIGHTS, a Minnesota municipal corporation ("Lessor") and Sprint Spectrum L.P., a Delaware Limited Parinership ("Lessee"). For good and valuable consideration, the Lessor and Lessee agree as follows: 1. PROPERTY AND PREMISES. Subject to the following terms and conditions, Lessor leases to Lessee certain space on Lessor's MENDOTA HEIGHTS WATER TOWER (the "Tower"), and space inside the Tower on Lessor's Property located at 2431 Lexington Avenue South, Mendota. Heights, Minnesota, (the "Properly") on non-exclusive basis. The Property is legally described on Exhibit A, which is attached hereto and the Premises are described on Exhibit B and Addendum to Exhibit B, which is attached here to, both of wluch are made a part hereof. 2. USE. Subject to the terms of this Lease, the Premises may be used by Lessee for the transmission and reception of PCS telephone communication signals authorized for use by Lessee by the Federal Communications Commission ("FCC") and for appurtenant uses necessary thereto. The primary purpose of the Property is for a water tower to provide water service to residents of MENDOTA HEIGHTS. In the event tha.t the use of the Tower for water service is jeopardized because of antenna usage on the Tower, the City may require reasonable changes in terms and conditions of this Agreement in order to prevent the jeopazdization of water service. 3. TERM. The term of this Lease shall be five (5) years, commencing on June 1, 1996, (the "Commencement Date'� and ending on May 31, 2001. Lessee shall have the right to extend tlus Lease for four (4) additional five-year terms (("Renewal Term"), for a total of twenty-five (25) years. The Renewal Term shall be on the same terms and conditions as set forth herein except for rental adjustments as provided in Paragraph 4, Rent below. To renew this Lease for a renewal term, Lessee shall notify Lessor of Lessee's intention to renew the Lease at least six (6) months prior to the expiration of the term 4. RENT a. Upon the Commencement Date, Lessee shall pay Lessor, as rent, the following sums ("Rent"): Based on Lessee's initial installation, which will not exceed twelve (12) antennae, the monthly rental amount on the Commencement Date shall be Fifteen Hundred Dollars ($1,500.00). The installation shall consist of not more than three (3) banks of four (4) antennae for a maximum of twelve (12) antennae, as described in Exhibit B-3. Annually, the Rent sha11 be increased by an amount equal to the increase in the Minneapolis/St. Paul Consumer Price Index ("CPP') as provided below, or 5% whichever is greater. However, the Rent shall not be in any case increased more than 8% per year, nor shall it ever be decreased. f . ' b. The CPI sha11 mean the "Consumer Price Index for All Urban Consumers, Minneapolis and St. Paul, All Items (1967 =100)" as published by the United States Department of Labor, Bureau of Labor Statistics or, if such index shal� be discontinued, the successor index thereto or, if there shall be no successor index, such comparable index as shall be mutually agreed upon by the parties hereto. To determine the annual rental increase to be paid by Lessee, the�monthly rental for the previous year sha11 be multiplied by a fraction, the numerator of which shall be the CPI for the quarter immediately preceding the annual anniversaty date of the Lease and the denominator of wluch shall be the CPI for the correspondi.ng quarter of one year earlier. Lessee shall be responsible for communicating all rental increases to Lessor. c. If this Lease is terminated at any time other than on the last day ofthe month, Rent shall be prorated, based on a thirty day month, as of the date of ternunation, and in the event of termination for any reason other than nonpayment of Rent, all prepaid Rents shall be refunded to Lessee. � 5. FACILITIES a Lessor agrees to maintain and operate the Properiy in accordance with good engineering practices, with all applicable FCC rules and regulations, and in compliance with the Site Standazds, which are atta.ched hereto and made a part hereof as Exhibit C, and any reasonable amendments thereto that it shall decide to make, and to cause all other lessees and users of the Properiy, where feasible, to do the same. b. Lessee agrees to install equipment, (I.essee's "Antenna Facilities") as described in Exlubit D attached hereto, in compliance with the Site Standards in Exhibit C and any reasonable amendments thereto, a11 FCC rules and regulafions, and gaod engi.neering practices. Lessee agrees that its Antenna Facilities will be of types and frequencies which will not cause radio frequency interference to Lessor or to any other lessees of the premises existing as of the Commencement Date, provided that Lessor, all lessees and other users of the Properiy are in full compliance with Paragraph 5(a) above. In the event such interference does occur, Lessee agrees that it shall be responsible for the correction of said interference as provided in Paragraph 6 below. Prior to attaching to or installing on the Tower its Antenna Facilities, Lessee shall obtain Lessor's approval of the proposed manner of attachment or installation. c. Lessee shall construct at its expense the monitoring equipment on the premises in accordance with the plan, specifica.tions and site plan on file with Lessor and as identified in Exhibits B and Addendum to Exhibit B(B-1, B-2, B-3) and in accordance with all applicable codes, ordinances and statutes. The base flooring for the monitoring 2 ..� � � equipment sha11 be a minixnum of eight feet (8') above ground level. After construction, Lessee shall repair and maintain its equipment structure and all antennae far reasons af safety and aesthetics at its own expense, which repair and maintenance shail occur at Ieast annually. , . d. IJpon termination of the Lease, the ec�uipment stnicture must be removed from the premises. e. Lessee agrees to provide the Lessor (within the first sixty (60) days) with the radio frequeney af each transmitter and receiver uutially u�stalled and vperationai on the premises. Priar to adding additional transmitter ar receiver frequencies on the premises, Lessee agrees tu notify fihe Lessor af the madified frequencies so ihat Lessor can perform the necessary interference studies to ensure that the modified frequencies will not cause hannfui radio interference ta other e�cisting premises radio lessees. For the purpose of the Agreement, haxmful interference sha,ll be defined as transmitters that produce receiver desensing because of inadequ�ate fiequeucy spacing between new transmitters and e�tisting receivers, or transmitters that produce second, third, ar fifth order harmful intermodulation products within twenty {20} I�:Hz of e�cisting receivers on the premises. Lessee will nat utilize transmitters at the premises that cause harmful interference to existing radio users on #he premises. f. Lessor acknowledges that fram time #o time and at any time Lessee, in the cowrse af its business, is required to change or to increase or decrease the number of frequencies upon which it tran.smits and receives, the Lessor agrees #hat Lessee may da so, provided that prior to any such changes ar in.ar+eases Lessee sha11 give Lessor 72 hours written natice identifying such changes vr increases. The frequencies which are currently in use by Lessee at any given point in: time shall be considered the frequencies that Lessee is using for all purposes wnder this Lease (hereinafter referred to as "Lessee's Frequencies"). Specifically, Lessee's Frequencies shall not include any freyuencies formerly used by Lessee. SSLP may, at its option, add or madify nan-antennae equipment at the site with the prior notification to Lessor. Lessee shall provide a list of #he uutiai frequencies it intends to use on the premises at least thirty (30) days prior to utilization of such frequencies. 6. Radio Frequency Interference a. In the event Lessee's use of the Premises is reasonably believed by Lessor to be causing radio frequency interference ("Interference"), Lessee will upon notice as provided in Pazagraph 6(b} belaw by Lessor to Lessee, conduct investigations and testing as necessazy to deterncune if Lessee's Antenna Facilities aze causing such interference {hereinafter referred to as "Testing"}. Lessor may, in its notice to Lessee, include a requirement that Lessor or its representative be present at all on-site testing and Lessee shall conduct such Testing in accordance with sa'rd request, subject to para.graph b{d). If 3 � Interference cannot be eliminated within two business days of the receipt of said notice from Lessor to Lessee, then Lessee, shall discontinue transmitting on those frequencies which Lessor believes to be causing interference except: (1) if Lessee is able to reasonably demonstrate to Lessor's satisfaction, whieh sarisfaction shall not be ' unreasonably withheld, that said frequencies are not causing or materially contributing to Interference or; (2) for purposes of internuttent operation or testing after perfornung such maintenance, repair, modification, replacement or other action for the purpose of correcting Interference or; (3) as otherwise provided below. - b. All other provisions of this lease to the contrary notwithstanding, any notice by Lessor to Lessee of Interference tha.t Lessor reasonably believes to be caused by Lessee shall conform to the following requirements: (1) such notice shall be sent by facsimile transmission, hand delivered or delivered overnight mail where a signature is required for the receipt thereof, (2) receipt of such notice will be considered tha.t time at which Lessee is actually in possession of such notice, or has signed for its receipt, (3) such notice shall contain the name and phone number of the user experiencing Interference, the frequency on which Interference is occurring, the date that the frequency was placed into operation, the date and nature of the last modification of any kind to that user's equipment, a complete description of the type, location and power levels of that user's equipment aad of the nature and times of the Interference, the frequency of Lessee reasonably believed to be causing Interference, and a statement describing the basis of said belief. c. Except as provided herein, if Lessor notifies Lessee as provided in Paragraph 6(b) above of radio frequency Interference which is not eliminated or shown not to be caused by or materially contributed to by Lessee's frequency within tturty (30) days of said notice, then Lessor may ternunate this Lease without further obligation by either party. d. In the event Testing requires access to and use of the equipment of other users of the Properiy or the presence of Lessor as provided in Paragraph 6(a) above, Lessor agrees to coordinate such cooperative efforts as are reasonably required for Lessee to secure same. The time limits for Lessee's discontinuance of frequency use in Paragraph 6(a) above and for termination of this Lease in Paragraph 6(c) above shall be extended as necessary to secure said cooperative efforts and to the same extent as any delay in securing same. e. In the eyent Lessee clearly demonstrates the primary cause of Interference to be the equipment or properiy of Lessor or of another user which is (1) malfunctioning, (2) functioning outside of its manufacturer's specifications, (3) does not meet FCC rules, regulations, or guidelines, or (4) does not comply with the Site Standards (said equipment being hereinafter referred to as "Defective Equipment"), Lessee shall not be obligated in any way to discontinue use or operation of its Antenna Facilities or frequencies. In such event Lessee will not be held liable in any way to modify or alter the use of its Antenna Facilities, nor be obligated in any way to participate in the cost of correcting or modifying 4 � Defective Equipment, nor to conduct further testing or investigations at its own expense, nor be held further obligated under or in default of this Paragraph 6, whether or not interference continues. r f. In the event Lessee clearly demonstrates that said Interference could be eliminated by the modification of Lessor's or another user's equipment and/or appurtenances thereto which do not fall under any of the categories in Paragraph 6(e) above and which were placed into service before Lessee began hans�ritting on the frequencies causing or materially contributing to said Interference (hereinafter referred to as "Non-Defective Equipment") Lessee shall, at its option, either (1), permanenfly discontinue use of its frequency so causing or contributing or (2), modify said Non- Defective Equipment at Lessee's expense with the consent of the Lessor and/or other user. Lessor's consent will not be unreasonably withheld and Lessor will use reasonable efforts to obtain the consent of any other users. g. In the event Lessee reasonably determines that Interference is caused or materially contributed to by the condition or configuration of property or materials not owned or operated by Lessee wluch are also not considered radio equipment or any appurtenance thereto, Lessee shall not be obligated to modify or repair said properly or materials or to discontinue use of Lessee's Frequencies. However, if Lessee's Frequencies are also a materially contributing component of Interference and the frequency and equipment experiencing interference was placed into service and modified or altered prior, but not subsequent to Lessee's Frequencies being placed into service, then Lessee shall be obligated to discontinue use of those of Lessee's Frequencies so contributing, pmvided said discontinuance causes the substantial elimination of Interference. h. In the event Lessee reasonably determines Lessee's Frequencies are a component of Interference, wluch Interference is also materially contributed to by another user's equipment or frequency wluch has been installed, altered, repaired, or madified in any way that is responsible for said material contribution and said installation, alteration, repair or modification was done subsequent to the Commencement Date, Lessee sha11 have no obligation uader tlus paragraph 6, or for modification of its own Antenna facilities or their use, or to modify the equipment of other users and sha11 not be considered in default of this Lease even if Interference continues. i. Any provision of tlus Lease to the contrary notwithstanding, Lessee sha11 not be obligated to modify, replace, repair or alter the equipment of another FCC licensed provider of Cellular Telephone Service whether said equipment is Defective or Non- Defective, provided that this paragraph 6(i) does not relieve Lessee of its responsibility to eliminate Interference as otherwise provided herein. j. Lessor agrees not to perform any installation, operation or modification of equipment on the Property which will cause radio frequency interference to Lessee subsequent to Lessee's Frequencies being placed into service, nor to allow any of 5 � Lessor's other lessees, agents, contractors or invitees to do so. Lessor further warrants that it will exercise its hest efforts to insure that any future lessees providing FCC licensed Cellulaz Telephone Service share equally with Lessee in the burden of eliminafion of interference as provided herein. � , . k. Except as provided in this Paragraph 6, Lessee shall have no obligation nor be held in default of this Lease for reason of or relating to radio frequency interference. - 7. Access. a. Lessor shall, at all times, use reasonable efforts to provide Lessee ingress, egress, and access from an open and improved public road, over and under the Property to the Premises adequate to service the Antenna. Facilities at no additional charge to Lessee. In the event Lessee desires access to the water tower structure for other than emergency purposes, Lessee shall notify Lessor of same by contacting Lessor's Public Works Director and indicating the time and duration of desired access, which shall be no sooner than 24 hours after said notice unless mutually agreed. to by both parties. Upon said notice, Lessor shall, at its option either (1) provide supervision for Lessee's access within 24 hours of Lessee's request or (2) give Lessee permission to access Lessor's facility without supervision at an agreed time and for an agreed duration. In the event Lessee desires to gain access to the water tower stcucture for emergency purposes, then Lessee shall contact Lessor's Police Department to arrange such emergency access. 8. TERMINATION a. Except as otherwise provided herein, this Lease may be terminated, without any penalty or fiuther liability, on thirty (30) da.y notice as follows: (a) by either party upon default of any covenant or term hereof by the other party which default is not cured within thirty (30) days of receipt of written notice of default (without, however, limiting any other rights available to the parties pursuant to any other provisions hereo fl; (b) by Lessee if it is unable to obtain or maintain aay license, pernut or other Governmental Approval necessary to the consiruction andlor operation of the Antenna. Facilities or Lessee's business or (c) by Lessee of the Property is or becomes unacceptable under Lessee's design or engineering specifications for its Antenna Facilities belong. b. Upon termination of this Lease, Lessee shall, within ninety (90) days thereof, remove all of its Antenna Facilities, including the monitoring equipment from the Premises, and return the Premises to their original condition, reasonable weaz and teaz expected. 0 9. COMPLIANCE WITH STATi1TES AND REGULATIONS. Lessee's Antenna Facilities shall be erected, maintained and operated in accordance with City code and State statutes, rules and regulations and in compliance with any regulations and in compliance with any rules or orders now in effect or that hereafter may be issued by the ' FCC, and FAA and the Metropolitan Airports Commission and with the Site Standards. 10. MAINTENANCE AND OPERATION OF PROPERTY. a Lessor shall have the right to operate its facilities at the Tower in such manner as will best enable it to fulfill its own service requirements, but in accordance with the provisions herein. Lessor shall not be l�able to Lessee for any interruption in the service of Lessee or for interference with the operation of Lessee's Antenna Facilities arising in any manner from use of the premises thereunder, unless due solely to the negligence or willful misconduct of Lessor, its employees, agents or invitees. b. Lessor agrees that any action on the part of Lessor without prior notice to Lessee in making repairs alterations, additions or improvements in the operation of the Properiy which might materially interfere with, suspend, cut-off or terminate access to or use of the Premises and its facilities and equipment, including air-conditioning therein, could cause inconvenience, expense and economic loss to Lessee. Therefore, Lessor agrees to make reasonable efforts to give Lessee advance notice (except in the case of emergency where advaace notice cannot reasonable be given) of any planned shut-downs for scheduled mutine maintenance and of repairs, alterations, additions or improvements to be made with respect to the maintenance of operation of the Property which Lessor reasonably knows might materially affect the operation of Lessee's Antenna Facilities. Lessor further agrees to make reasonable efforts to minim;�� such inconvenience or possible loss or expense to Lessee by changing the times and methods for the performance of such work upon the request of Lessee, provided that any increase in actual costs thereby incurred by Lessor shall be paid by Lessee within thirty (30) da.ys after Lessor renders a statement of reasonable and verifiable costs therefor. 1 l. INSURANCE a. Lessee shall indemnify Lessor and hold Lessor harmless from and against any and all claims and demands relating to the negligence or misconduct of Lessee, its agents and employees, including the payment of reasonable attorneys' fees and costs for damages to properiy.and injury or death to persons, including any payments made under any worker's compensation law or any plan for employees' disability and death benefits, which may arise out of or be caused by the installation maintenance, presence, use or removal of Lessee's Antenna Facilities in the premises described hereunder, except as said claim or demand may arise out of or in any way result from the negligence or willful misconduct of Lessor, its employees, agents or invitees. b. Lessee shall cazry insurance with a company acceptable to Lessor in the amount of Three Million and No/100 ($3,000,000.00) Dollars per injury and per 7 occurrence to protect the parties hereto against any and all claims, demands, actions, judgment, costs, and expenses and liabilities which may arise out of or result, directly or indirectly, from Lessee's use of the Premises, and Lessor sha11 be an additional insured thereon. Lessee shall also carry such insurance as w�ll protect it from all cla.i�s under � any worker's compensation laws in effect that may be applicable to Lessee. All insurance required hereunder shall remain in force for the entire life of tlus Lease and proof thereof in the format of a certifica.te shall be provided to Lessor prior to the Commencement Date and on each anniversary date thereafter. - c. Neither party shall be liable to the other (or to the other's successors or assigns) for any loss or damage caused by fire or any of the risks enumerated in a standard "All Risk" insurance policy, and, in the event of such insured loss, neither parly's insurance company shall have a subrogated claim against the other. 12. DESTRUCTION OF PROPERTY. ffthe Property or the Antenna. Facilifies are destroyed or damaged so as, in Lessee's judgment, to hinder the effective use of the Antenna Facilities, Lessee may elect t� terminate this lease as of the date of the damage or destruction by so notifying the Landlord not more than 45 days following the date of damage. In such event, all rights and obligations of the parties shall cease as of the date of the damage or desiruction and Lessee shall be entitled to the reimbursement of any Rent prepaid by Lessee. 13. NOTICES. Except as otherwise provided herein, all notices, requests, demands and other communications hereunder shall be in writing and shall be deemed given if personally delivered or mailed, certified mail, return receipt requested, to the following address: If to the Lessor, to: City of Mendota Heights Atln.: Director of Public Works 1101 Victoria Curve Mendota Heights, MN 55118 (612) 452-1850 Fax: 452-8940 � If to Lessee, to: Sprint Spectrum, L.P. Attn.: Karl Brusen, Director E& O-�Minneapolis 2900 Lone Oak Parkway, Suite 140 Eagan, MN 55121 Sprint .Spectivm L.P. 4717 Grand Avenue, Fifth Floor Kansas City, MO 64112 Attention: Business Law Group 14. TITLE AND QIJIET ENJOYIV�NT. Lessor warrants that (a) it has full right, power, and authority to execute this Lease; (b) it has good and unencumbered title to the Properly free and clear of any liens or mortgages and (c) the Properiy constitutes a legal lot that ma.y be leased. without the need for any subdivision or platting approval. Lessor fiuther wamants that Lessee shall ha.ve the quiet enjoyment of the Properiy during the term of this Lease or any renewal thereof, subject to the terms of this Lease. 15. ASSIGNMENT AND SUBLEASE a Lessee shall not have the right without Lessor's written consent to assign this Lease, or to sublet all or any part of its rights and obligations hereunder, except Lessee may assiga this Lease to any parent subsidiary or affiliate of Lessee or to any person, firm or corporation which shall be controlled by, any corporation into which Lessee may be merged or consolidated or wluch purchases all or �substantially all of the assets of Lessee. Lessor covenants and agrees that it will not unreasonably withhold or delay its consent to any other assignment of this Lease, or the subletting of all or any part of the Lessee's' rights and obligations hereunder, to any other person, firm or corpora.tion. b. Nothing in this Lease sha11 preclude Lessor from leasing other space for communications equipment to aay person or entity wluch may be in competition with Lessee, subject to Paragraph 6(j) above. Lessor hereby agrees that any of its subsequent lessees or licensees at the premises shall be in conformance with Paragraph (6) of this Lease. 16. SUCCESSORS AND ASSIGNS. This Lease shall run with the Property described on Exhibit A. This Lease shall be binding ugon and inure the benefit of the parties, their respective successors, personal representatives and assigns. 17. FAILURE TO REMOVE PROPERTY. Any of Lessee's property remaining on the Premises thiriy (30) days after the expiration of the termination of tlus Lease, which Lessor does not require Lessee to remove, shall become properiy of Lessor free of any claims by Lessee or any person claiming through Lessee. � ` � 18. ENTIRE AGREEMENT, SEVERABILITY. This Lease constitutes the entire agreement and understanding of the parties, and supersedes a11 offers, negotiations, and other agreements. There are not representations or understandings of any kind not set forth herein. Any amendments to said Lease must b� in writing and executed by both " parties. 19. MEMORANDiJM OF AGREEMENT After preparation of the legal descriptions of the Premises, each party, at the request of the other, vv�l sign a recordable Memorandum of Lease in a form satisfactory to Lessee. DATED as of the da.te first set forth above. LESSOR: CITY OF MENDOTA HEIGHTS By: �-�� { �L�-.-�-�- Charles E. Mertensotto, Mayor By: az�� ,a.�_ � ,,�_ thleen M. Swanson, City Clerk LESSEE: Sprint Spectrum L.P., a Delawaze limited partnership (��Z� �i (p By: Karl R. Brusen, Director E& O- apolis 10 EXHIBIT A Legal Description Lot 1 Block 1 Medallion Industrial Park, City of Mendota Heights, Dakota County, Minnesota. 11 •,� ��, .. I `�"���.M.�,�,�w�..���V � V��% ....-.�.... � '�" ' . ^ "'--� . �---.•-��..... 911� �..�t 7 •...��. —.. . . �. ..'..... - �` � r,_,,.. �"� , ; ..�..' f �' � ! Ex �t ` , ,��.� wa� ,����: � I _. ,� " 4 �� � WA Y�� .,a��' � . I � � . �' � ` � Z OtitJ �Stz. � ,..' �� '�X I yT 1 N lr ,• � I� t T UM t NOt! ra '' ,•'.� �'/ � °��0 .~� !♦ + t L�41�A� • a���` r / ' � f ' �-� ,,� '��� �g,g `1# . � 1� ~ { �_� '�' � �� �`� `�.-....�. ' f� � �,1 � �� ,i,i,/ � `.� °' ' + ,`.. ' `�`` \ �, I: �l � : ` t �� �rA '� OiA�G�i+Dts`ttt'�'� \ t � �/.' - .�. ,�.�-�--"9t�--_`----"'' a r i++� . t �� . � . �,y t �^ '"' i , y i #6�X1 ST 1 t�tts . G1T`{ C.X,lii.Ot i`t�,'a�r •^� ` � e , ; � i ,l �� ._ �`•1. ._.. .,_.�. .�.. � , _ , Version 2A EXHIBIT B-1 site Name Mendoia HePghts YVater Tower Site Description 'f 2-2 $-95 Site 1. D. MS03XG184V1 Site situated in the City of Mendota Heights, County of Dakota State of Minnesota commoniy described as follows: , , Legat Descriptian: + . i.ot '!, 81ack 1� Medallion tndustriat Park . ., Sketct� of Site: 9 � An'C`E.hnA i'?� 6E /u�owtn5'�,.lj !4"'�' Sf.n.t £ ti-Z+.C. ti-z^ H�, � 6�l5T� N �, 0.'.,� w ���5 • ./ Stte to indude up to taut �ntennas per secta , sectars aricateC �t 000'. 12Q', aat 2f.a' True Nocth. , Owner tnitiats _�,r��� NOT TO SCALE � SSL,P Initiats Note: Uwner and SSlP may. ai SSt,P's option. Eeplace this Exhibit wiih an exhibit setting tath the tegat desafption of Ehe praperty an which the Site is tacated andJar an as-buiit drawing depicting the Site. `jiJse this Exidbit A for PfiS Sife Agreement, Mecsiloraadum af FCS 8ite Agreement, Opti�non Agreernent and Memorandum af Option Agreement,� � ' Version 2.0 'te Name Mendota Heights Water Tower EXHIBIT B-2 Site Description 12-1 &95 Site I, D. MS03XC184V1 Site situated in the City of Mendota Heights, County of Dakota State of Minnesota cammonly descnbed as foilows: , . Legal Descrip6on: ' lot !, 8tack 1, Medaition Indusf�ial Park . Sketch of Site: 9 0 � o�� � � �� Gte _Q� �XISfING LAT�ErC 4h} l�1Y�t0'f'� � Q�c�as�i� RA,s�L �-�*": irO£.rrl Z`6 �MGc.olwQ Ct`.'I,�„ �'s�'S �G):J.tPf.IE�J;. 5«G�.Esi;�O �A�sED $� 1� $,�rs �4�s�:T �,e�.#. wtt,t,,, �.tloW . i�) A7FclPtre � �Sfuec���a,� �.p� �., MtRti'r�+if%� . ('t�lt�"o?'� J�:�J�J,• �ts�3� v�c.uE �r-s- G �eA��tNcE,,, , . . Site ta induda up to faur antenn�s per secto , sectors oriented at 4Q0'.120', and 244' 7rue North. Owner initials i�`��'"' � SSLP Initiats NOT 20 SCALE Hote: thmet arsd SSI.P c�ay, at SStJ�'s optiot�, reptace fhis Exhibit with an exFtibit sefting forth the IegaE descriptian of the property ofi which the Site is M ^� and/ar an as-built dr�wing depicting khe Site. _ '(Use fhts E�chibif A for PCS Site Agreement, Memorandum of PCS 3ite Agreement, Option Ag�eement and Memarandum of OpNon Agreemen�J � b' � W � O � H Q � � W � � b '�`+ W H H � E�ibit B-3 ,Antenna Elevation 7 f AC[ (�) •u+ttt• �vo �sosla st• o�ccs,oNa ,wnmrxs uv�r+rta a nr �x�u u so•-o' �.c.t ut a+x.Hi�ttor+ �wu� tar+ n7n�unts �f���• � ��d� 9r �z�� TFNNAS uq1N1ED rP HEltxli • Ep'-0' AC.L SEE diIENTAliON PIAN FOR A21A(UiHS x(�j fu+�iEt' �o �sos/a 9r aaEcnor+a a111[HNAS YOUNiED 0 11P IIEtGtli • EO'-0' AG.L. W 5' U�1}IAMCAL pOTMikI � CRIfNtA7lfltt Pi,w FOR ATIuuiHS � 1�� 1� i� �,�,i� IA � 11 � A� 11 cttamu t�tvns�,w = y� �-u A.M.a.�. T 0 W E R E L E V A T I 0 N L 0 0 K I N G N Q R T N TRUf HOR�ti (ay�p.` tPa Tsosy/a�r ORICHT �ON � �BpiECitONAL N1iEHHAi uOUNIFD W/�S' NECHANiCAI DOWNIR t (4)� ANtEI" LPD 1905 8 92' D�tECT10NAl ANIENN YOUNi 0 t� f�lGNi * 80'-6� AGL �� ' pe . M•kECµMIt�+�! A�NiEMN�tf1l4UNiED 4 tI4` ttFt{+�1i a${y`-0' A.C.I ,���d+ao 't��.�'. R� (Cp PASS RFADINC =3337) ���� "� ORIENTA710N PLAN E•XISTING INSIA�LAiION � • N�T TQ SCALE � t 7 r�a (s} •�ht' Lpp 7?GS(8 92' OtREC130N,t1 (5} �A+�NTEt` tpp lYt5j8 42' OIR£CitOHAI 'x' fea . (s) u,m �a tr�/e er o�cnor+a If/ S' 1KGtAMCAI W'tMT0.i to Rurt pOxt� cADDER E TOtfCR 1NEN !iHDER U 5 NCST 1{EriYECTOR' PufNl SPACC T C����i �,,�,C' r e�,�,) c�cwr+v atv� i� = y� r—o n.tn.S.G T 0 W E R E L E V A T I 0 N L 0 0 K I N G N p R T H TitUE NORT}{ {5}'1fN1Et' tP0 T9o55/E 92' ORIEMAiION � � p��1pNAl AN AS WpU1I7Ep � �� 0 TM' F�NiIT �� 0' A,C.L M/ 5 NCQlue^.ACUOwN1R.S O�s�cct�roriu ��r+tg+�5 uaiNrz� o t#� t#�3i � 110�-4' AC.�.-- MAGt�lE11C OEGLINAi?ON FOR itli5 SiSE tS 5 FROM TRUE NORtii FM MARKING ,�s ��R �it�c o 't. f 91-AGL-2059-pf a��a 4�� e PROPOSAL DRAWING NOT FOR CQNSTRUCTlON %' s ia � g�� , j�,, �^^"��;►� � �„.:• i 1� � V � 1��� �x R�t ' '� � (5j kiT0.' lP0 7905/8 97 OIkECM1NAt NtiEN2iAS itWtitED 4 i1P ifflCNT � E8'-6' 1.G.L �'y��°'��'? r*�� �� �R�c / '�fl'�',�,��cr �: � GRt6 ORiEHiAT18N = 3.t4' ' ��Pp��C� a , x (COIIPASS REXDING = 337) � 4�,i3'•'•�� ------~�� . 0 R I E N T A T I 0 N P L A N F R 0 P 0 S E D i N S T A L L A T 1� N NOi i0 SCALE ` � IIC Pursuant to the Lease Agreement dated June 1, 1996, between the City of Mendota Heights, a M'innesota Municipal Corporation ("Lessor') and Sprint Spectrum L.P., a Delaware Limited Partnership ("Lessee"). CITY OF MENDOTA HEIGHTS � WATER TOWER COMMIJNICATIONS STTE STANDARDS The following specifications shall apply: Proposed Radio Band: 1.8-2.3 GHz Proposed Radio Frequency: TX 1930-1945 MHz Proposed Base Staxion: Manufactured by Nortel Power Output: 25 Watts Antenna Types: Sectored System, 120 Degrees/Sector Manufacturer & Model of Isolator Not Applicable Duplexers + Filters Not Available The following will also apply if applicable: 1. Unless housed in a separate solid, walled, closed room dedicated to a s'ingle user, all equipment must be housed in a RF tight, metal enclosure. Desk top base stations and open racks cannot be used unless separate RF tight enclosures are provided around individual transmitters and receivers. Additional shielding kits may be required. 2. All receivers must be adequately protected with a band limiting device, such as cavities, duplexers or other filters. Unprotected preamplifier devises or receivers will not be guaranteed freedom from radio frequency interference. 3. Manufactures may provide receiver options for maintaining nanow receive bandwidth. These devices, typically crystal filters, will be used whenever necessary to eliminate interference problems caused by overload. 4. At least 60 dB of isolation for �440-470 IVff3z and 800-920 MHz transmitters and 25 dB of isolation for 140-170 MHz and 30-50 MHz transmitters must be provided. A band pass cavity must be provided on the transmitters between the antenna and any ferrite device used. Additional filtering and isolation may be required and will be considered on a case by case basis. EXCEPTION: Frequency bands not covered above will be reviewed and subject to proper installation and operation. : 12 1 5. Maximum transmitter power altowed into the antenna feed Iine witl be I 10 watts per transmitter pravided that ma.�cimum effective radiated power (ERP) will be 500 watts. EXCEPTION: Higher power levels will be cansidered on a case hy case basis. Additianal protective devices may be required. 6, Oniy jacketed capper HeliaxC�3 cable or equivalent wi11 be permitted far transmission line at the site. All on-site intercabling must use RG/9, RGl142, RG/214, 1/2 inch superIlex ar equivalent. RG8 or any other single shielded cabie will not be altowed. All outside conne�tions must be kept weather tight at al� times. .All connectors will be N- type or EiA whenever possible. 7. Ail transmitters must have band-pass ca.vities that w%lI pravide at least the fallowing attenuation of side bank noise: 30-Sp MHz band: 14�0-17Q 1Lgiz band: 440-470 MHz band: 800-92Q l�gIz band: 15 dB at 1 MHz 15 dB at 1..5 I��Hz 15 dB at 2.5 MHz 2Q dB at 10 l�gIz EXCEPTIt)N: Requirements for transmztters outside af these bands will be considered on a case-by-case basis. 8. Each cabinet must be identified by the owner's name, address and FCC station license. It must also have the name and telephone number of the responsible service agency. 9. Each user will inf'arm the City of all receive and transmit frequencies in use at all tirnes. Any changes in frequency use ar madification of any kind of equipment v+�itl be reported to and approved by the City at least 10 days prior to the change. Where it can be demonstrated that there is a strong likelihood such frequency use v�rili resuit in an interference problem, testing af that frequency use prior to its actual operation may be required by the City. 13 ��-���_ ` • w � 0 F i�i 1. 2. 3. 4. 5. 6. 7. 8. \ EXF-iIBIT D List of Equipment and Antennas 4 BTS with (3) RFFE's Per BTS +24v Battery Bank if required Dehydrator if required Transfer Switch if required Disconnect Panel A/C Units (two, or more if needed) (12) Model # Antennas or equivalent (12) runs of coax to antennas from Ra.dio Equipment/Cable Entry Plate 14 LIST OF CONTRACTORS TQ BE APPROVED BY CITY C�UNCIL JuLY 2.1996 �,'Ycavata n.g Contrac�qr �ice*+s� Ga1l.ati Excavating Inc. Turner Excavating Co. t'�� Pi�.�g Contraetar Parsons Hardware, Plumbing & Heating HVP�G Contractor C.O. Carlsan Air Candi�.ioning Co. Kumar Machanical, Inc. Parsons Hardware, Plumbing & Heating Generai Con,�rae�or Lice*+�e Amerect Inc. Sheridan Sheet Meta1 Co. TO: Mayor and City Council ' lu 1►�i►� � : TOta1 C1aimS Significant Clai.ms First Impressions Health Plans MCWS NSP Unusual Claims Rober Const Polar Chev Viva Link So Branch Y Newsletter Insurance Sewer Ut. Sv. Ivy Falls So Sq Car Heartstarts Basketball 161,849.12 2,066.10 13,198.82 68,814.00 5,662.52 17,861.89 17,979.00 5,618.48 2,OU0.(}0 unN� �wnu�u ?8 Jun 1986 ���� b Ciaims List 16-Engt' Fri 11:17 AM �ity af Kendota lisioht� GO-I'oliCe ,•-� 3q-Fi re Seroo Check :�:umtter 1 40-GEO 2 � Temp... —_.._._ _ ._ ._ _ __ . ._.. . . � Check umber+- Vandor•-Narne pccount Cade Cornments ' i Earl � Arrderson b Rssoc 01-4420^�50-5Q oosts d �"`_e_ ._"«.' "" � " "" . _ . _ ... _ � . ._ . .__"' . ... � 1 - - b 7c�tals 7em� Check Nurnber 1 a �� Temo Check Number � . . iz �y- 2-AT&T��• - 01-4210-070-7Q 3rd qtr ,. 2 AT&T 02-4Z20-II15@-50 iuri svc �� 2 AT&T 01-42IQ-07@-7fd �un svc e -A�&�"-----._.._..---- .. ._ . 15-4210-060-60 ,7un svc ' �T 2 AF&? . 01-4224^05A-50 �un svc ,� � A?&T 01-42f0-03@-30 iun svc �o --4''AT�+�• 01-42i0^110-1@ id calls . 0 2 AT&T 01-42i0-@20-2Q ld ca12s x'�- '- -_.... _ . , � Tat�ls Ternn Check hurnber 2 ` ��a-�heck-Numher..� _. 3 � 3 Ed Adrian 01-4400^030-3@ exo reimb �I 3—_—___--_ _. __ .. . . . .. . � ... _ .. .�.��,,,.;�• � Tatals Temo Check :�urnoer 3 's Temp Checlt l�:umber --� y . _... . __. . , 'A -N-Amer•i-can-Nat3ona2-Bank - 12-4226-00@-80 svc fee 4 'y —7'atala 7emo Check fvumber 4 - �o Temp Check Num�er � S . �" 5 Jim &aker V 01-4435-2@0-7Q 95 umo reimb �' Tatals Temo CheckVNumber SN M ,a �mo-Chec�c-t�!urou�r—. .- - 6 - •-- -- --.---- -.- .a — •• " 6 Best Euy 01-43@1-110-1@ saftware 49 40 6-$esx_Buy._....__.. ... . . .01-4300-110-10 splys '0 12 '� tals-?emn-Gheck-Nurnber ...__.._.___..._g_.___._ ._._.. __. _. .- --- as . , ' • ---• 5� Temo Check �umber 7 ---..._......_.. _... ._,.__... ... ._....._._�_.�_ _._.-- - -- --. . ._ .___ .. .. ._ .. sb 7 Kevin Ratchelder 01-4425-110-10 3u1 allaw , ' . � r ue�+� �u-nvaua b0-Utilities paoe 1 70-Parks 80-Ptanning 85-Recyc3ing 90-Animal Control Arnount 267.32 .� 267. 32 14. 68 1I.27 11,26 11.26 5. 3@ S. 30 2S. Q6 29.49 113.62 43.39 43.39 210. 55 21 @. 55 59.50 53. 50 � 129. 99 � 29.c�2 . 159.2i • iP0.00 -- -- - - �. . _ - J ;,+�Y;��, 28 3un 1996 Clairnr � Fri 1.1:17 pM City of �ier�c ieichts Teraa Check ltarnber 7 Temn. ---- . . Check um8er_Vetacor Narne Account Code 7 ._.�'atals iema Check iVumber ? �Temo Check Number 8 ') 8•Boarc af Water Comm3ssioners 15-4425-3:0-&0 'I B baard of kater Commissioners 01-4425-335-a0 ° _.8 Board of Water Commissioners 08-4425-000-00 ' 8 Baard af kater Commissioners 01-44^c5-070-?0 `� 8 Haard of Water Commassioners Q�1-4425-070-70 >I ' 40 _��� � Totals Teraa ChecSc Nurni�er 8 � ' Temp Chec}t NurnSer 9 : '�- 9--Carauest. @1-43ID5-05ID-50 `I 9 Carnuest 01-4305-070-7@ 'I 9 Carcuest 18-4305--060-60 i 9..�arguezt 0f-43i85^050-50 �9 Carques�ty� 15-4305-06@-6Q ' 9 Carquest 01,-4330-440-20 r � 54 ' Tata2s Terna G:�eck Nurnber 9 ` Temp Check Number 10 ' 0-.Ci#y Mabor •Suoply 01-4330-490-50 `� i@ City i5ator 8upa2y 01-4330-490-70 ') 10 City :".o:or Supply 15-4330-49fl-60 ._ 10 City Motar Suap�y • 02-4330-430-5Q 3� 10 Ci�y :".otor Supply @1-4330-440-2@ '�20 City M.atar fiupply 03,-4330-46@-30 .18-City_r.otar Supply 01-4330-490-50 �� 10 City Motar Supoly 01-4330-460-30 10 City Yator Supply 01-4330-46A-30 _ .10_City Motar_Sup}aly 01-4330-440-20 �i�10 City rotor Supply 01-4330-445-40 � 10 City Motor SuQply 01-4330^490-50 ° 120----�- --• - - - nTatals 7ema Cneck Nurnber 10 °� Temp Checit Klumber k 2 D--Camm-Gen�er - - -- - • 01-4330-45@-30 � ' —�'c�tals-Sema. Gheck.. Nura6er 11 yi 3emp Eheck Nureaer f2 � ------- -- - - -. _-._. -- - Cornrnent s may svc may svc may svc may svc may svc so]y� splys splys splys solys parts parts aarts parts parts parts parts parts parts parts parts parts parts rprs Paoe 2 Amount 2 20. 0Q� i8,76 19. 63 102.51 256.97 123» 80 52 f . 67 15. 35 I5.15 I:r. i9 3. 4fs 9. 20 43`ii i0i.26 1 @4. 62 iO4.62 104. 62 31.82 295. 8@ 219.94 125. 29 83.42 66. 50 77« 80 8P1. 50 __116�8@ 1,311.82 234. 30 234. 3@ 28 3un 199& Claim� List � Page 3 � Fri 11:17 AM City of �endata Heiohts • Temp Check Number iZ x Temp,.�._-----------... . Ct,eck ' um6er Ve��ar Name qecaunt Code Camments Rmount ' 12 Marcus Cannol2y 01-4400-Q30-30 exp reirnb 293.53 e • . a 12 �_.._._ _ _.. : . . 293. S9 . _ . __ _.. - ., a Tcta;s 7emo Cneck Number 12 �� Temp Check NumSer 13 ---- ���—•--�3 Connect Inc @3-4210-030-30 may svc 16.@5 `� ia 16.05 �� t�tais-a`�mo Check Nurnber 13 - +a ie Temp Check Nam�er 14 19 ik Copy Dua:icatin Pro�'ucts 01-�43@5^030-30 2O g �un svc 7.79 � �+ --- - 7. 78 Totals Temo Check Number 14 � emp-C.heek S+lumber 15 • 6 15 Coverall 01-4335-31@-50 �un svc 60.00 ' �-Cover,all- -_. . - 0i-4335-310-70 �urt sve 50.$0 � 15 Covera32 15-4335-3i0-b0 �un svc 59.99 P . . • • t _1}g_.___..,_..__.. _.. _._ 179.99 3x Tota3s iema Check Number IS _ a' ma-�Check-Nu�nber..._..._ . lg .. . . . ' i6 Dakota Caunty Tech Inst 01^440@-020-20 sog trng 300.00 S 16 ----_ ._.----.. .. 300. @0 ' , � Tatals Temo Gtseck lVum'�er 16 . ( Temo Check h:urn�er 1� J z -.Ta�ne�-Ban3eison•- . 05-4415-105-15 • Jul allow• •- • 120.410 ` ,a � � `� 17 120.00 � +a ta3��emo-Gheck �IumGer ---- --....-.....;7.._ ._ _.___ . ._ .. _ . . _ , . � � Temp Check Nurnber 18 � 40 28 Da»ko �mgcy Ec# II1-4305-030-30 solys 15.50 ' 1$ Danko Emgay Eo 01-4305-030-30 splys �6.96 3I ._..�_.. _.««._. _.... «... ....._.�,. ""' "_'.._"_.._..._._-. _.. _ . . _ .. ._"' ����� ,.. _ _ ' D2 �� �2� fis . " Tota3s Temo Checsc Num6er 18 •• s, -- .___.._... _, ... .__ ._ �.. _ �-- - -- - ---. ... . ._.. _ . ._. . - - -._ - - -• ,.. 5e Temp Gheck Number 19 ' nn�-s-De� fnont -..._----.___.-,---..___. -01-4435-020-2Q. . ,. _ . , . . �ul al low . _ � __._... _ _.. _ 120.00 - .__ . �_._.- - -. -----., @ 28 Jun 199b Ciaims paoe 4 Fri 11:i7 AM City of Menc leights ,,,,` Temp Check Number 19 Temp. ._. __.___.. . . _ . ._ Check Number Veru:or.�!ame_. � .. Account Code Camrnent� 4lrnount - ------ �4-_._.�---.._--•..__..._._.. . . . ._ _ . 120.00 Totals Temo Check Number 19 , J�mp_Check_Alurnber___ . 20 . . , 20 Electro Watchman 15-4330^490-6q rors 75.00 ._�.2� _ .._ _ __ .. - . 75. IIt0 7otals Temp Check hturnber 20 Temp Check Numt�r 21 �21._F_ir_st _Trust . . 35-4226-000-00 svc fee 342. 08 2I 342. Q+8 —?otals.Ssmp-.C.heck..Number _ 21 •-- -�•.- - Temn Chec4c Number 22 22 First Imoresaions 01-4268-650-iQ? newsletter 1,307.85 22 Fir�t Impressions 01-4268^650-85 newsletter 105.40 aa c;���Ar.asaioras_ ...-----.... .... 15-4268--65Q1-6Qt news}etter . 392.55 22 Firrst Zmpressions 21-4268-65Q-00 newsletter . 26Q.30 —H8 � r.---_._... _. _ 2t@66.10 . . Totals Tema Cheek Numher 22 . Sewp._Check_ntumb�r-_....».�--- �23 _ .. _ .._ . . � 23 Fortis Benefits ins Co Qi-4132-031-30 �ul prem 163.40 .� 23 Y- -..... ._. ib3. A0 . Totai� Temo Gheek Number 23 Temp Check :�umoer � ^ 24 ` -�.24�2oba.�r.inbirg ..& .Supplies 01-4300-ID20-80 _ aolys 33.90 . . . � 24 Globe�Printing & Supolies 01-4300-020-20 . splys 0.93 �, 24 C,3obe Printing h Supplies @:-43@Q-020-20 splys 30.c�2 - � _ _ _ .. .._ __._ ..___ _.�_. !____...__�. ___ _..... __ , ----_ 72 - � - - -.. .. 65.05 '.. . . Tptals Tema Check Number 24 �__.-----.._ _._ . .... ..___ . __._ _.__ .. . _. Temp Checic Number . 25 ;, —...."s-Gop.her-State-Or�a-Lall_....------- --.15^4210-060-60 - • -- .• .. -- -..... . may.svc. . _ ._.. __ 19.25 � 25 19. 25 --�'cfka-lt-Temo--Check-Number.-- •--�--......-.25___._ __._.__.._.. _ _ . _ _. __. �,_._... ._..---.... ._._._�._...._.._ _ _ _ _...--- ' Temp Ct�eck ttiturataer c�6 .� ---.....------ - -- .. -- ----._. _.._.._,,. - - �-- - �-- -- -....... .__. _...... _ .. _.�. ..w-- -- - - - - - .. .. _.._. ._.. •--- •-----• � �8 3u» 2995 Ciairns �ist Fri 11:17 AM �,, City of Mendata hieiohts • Temp Check :�!umber 26 � � Temp. _ .. _. . � Check � -Num6er ��Ven�c+r Name Accc�unt Cade <i ej _ 26 Group lieaith Inc 05-4131-105-25 P'�� 2Fs Totals Tem� Check Number 26 4°� Temp Check IVumber 27 "�.•-- 27 Green:eaf Tree Svc @1-4500-A80-50 f3- �ai 2� 6reenleaf Tree Svc 01-4500-050-50 :�! _.-54 - •- `� Tota:s Tem� C.heck Number 2'7 ,:� te! emq Check iVumber 28 ,o SO 28 Health partners @1-2074 " ---29 Heslth partners 01-4231-i20-10 "� 28 Hea2th Partners 02-4132-020-80 .-j 28 liea3th Partners 01-4i31-Qt40-40 _._.._28 Hea:th A'artners 01-4131-050-50 28 F�aFth Dartners 01-4i31-D70-70 S6� 28 Health Partners 05-k131-105-25 .'�-._._.28-F3eaith Fartriers 08-4131-@@0-fl0 ?' E9 Hea2th Partners 15-4i33-A60-B0 ^M JOI «-_ _ ` . ,,.. _.__ 252--. __.� . ���� Totals Temo Check Number 28 is-i �"-a'emp-•Check Number 29 `i ;''! 29 S-loffers Inc 01-4305-0?0-70 ff� _��_.___. E9� .._........ . ° Tot�ls Temo Check Number 29 �F� �`I Temp Check lvum5er 30 _-.. _30 I -A � C 01-k4ID4-030-30 <;�- -- ••j 30 "� - Tatals-�gmn Check Number 30 "� Temo Check Nurnber 31 .�}.�--- -.._._..,__. ` 31 Identi Kit co 01-420@-b10-20 ea� + -- ar -31 . .__,._ . _ . - - " Totals Tema Cneck �urnber 31 aa '" a'�erap-C.*�eck -l�umb�r- - s2 • . ,s• i "i 32 Irrterstate Diesel 01-4330-460-30 � Camments tu2 o�^ern kullander tree remavai tree removal aul prem 3ui arem ,7u1 prem 1u1 arem ,}ul prern �ul prem ,}ul prem �ul prem �u2 prem so2ys dues ctrly rent parts Paae 5 Rrnount f65_35 165.35 538. 50 331. 86 1 � A64. 30 3.410.76 F�462.4$ 3, 155. 18 552.74 1. 623. 7k 782.96 2 z 623. 7Q 195.7k 392. 48 13�198.82 fi15. 04 615.04 105. 00 105. 0¢+ i QiG^. Q�Q� itd2. A0 ��. ms � � 28 Jun 199b Ciaimg ". Paqe 6 �ri 11:17 AM City of Menc ieights - Temp Gheck Number 3E Temp. __..._ __.. ' Check • ' utnber—Yer�ar Name _._ Acceunt Code Camments Rmount ° 32 Interstate Di�sel 01-4330-A40-20 parts 22.�9 • a "2�nterstate.Diese2 fl1-4330-460-3Q _part$_ .. ._ _ 42.90 . .. --_- - -� ' 32 Interstate Diesel 01-4330-460-30 parts 64.57 � ° 32 :ntersta.e Diesel 01-4330-460-30 rtn 27.13cr P _��......� ,0 160.._..._ � . ..._ i24.52 '� Totals 7ema Check Number 3Z is j` Temp Check tium�er 33 " 3.�au! Kaiser 01-4268-150-30 �un �vc 1,15$.87 in � r_—_�...�_ ': 33 2,158.87 'B otals,.?emp Check Number 33 , •. IP ' ° Semp Check :�umber 34 z, " 34 Kap3an Hros 01-4305-050-50 glovee 164.00 ` r�s�.,_._ _. _. . , . 164.09 ' Totals Temp Check IVurnber 34 a a' m{s-Cherk_Rlumber---.-- - 35 � - - 2° 35 Jie� :(ilburg 7J3-4400-�30-3fd exp reimb 64.91 . ° _Jia_Kilburg.._._ 02-4435-030-30 exa reimb 57.00 a, __ --__— • '� 70 . 121.81 " tals�'eraa CS�eck Number 35 . • • _. -. - ' �- - - - : " Temo Check iVumSer sfs 3a ' 36 Thaaaa .Knuth 27-4415-T10-0Q1 exp reimb 24.30 " J° 36 St�anas N»uth 27-4415-709-00 exp reimb �7.90 'P �haa�ac linuth..•.. .• 27-4415-717-00 exq reimb 24.90 �" 36 Thnmas Knuth 05-4415-105-15 �ul allow 10.00 . � _____ .. �44--._—__._.-•--- - - . . _. 81.20 ' 43 rotal� 7ema Check Number 36 � M ' � " mp-L'hack-3+lumber----. --. 37 - __._.._ .. _ _ � _ _ _. .__ _ _ , . . ._ . . _ +o ' 37 Kaber Exc 27-4460-717-00 pymt 3 ivy faAls sa 17,861,89 � .�n _------- 4fl 37 -'---__..___.---••- � - - --��-- � •--- .. . ._ . 17,861.89 � _ .-- :. 5O iotals Teme Check Num6er 37 • a� • _..___ . __•-- - - -____.-----...__ __ _ .. . . .._ _ ... __ . .. .. ..._ . ' Semp Check S�umber 38 -. Si - "' 8 ��' ..5.. _ .. 01-2075_._._... __ �ul .dues.. _ ..330.0@-.---.. . "� --- --- --- - -__ .� __.• - - . ._. .._.__._ .�. _. __ _ _._ . _.__ _...._-- -• an �-- . _. .. . �+ 3$ 330. A0 � � ' t>tad-s--7�mp-C.t+eck-Number ---- -39--------��- � � F P8 Jun 1996 Clairns List Fri 11:17 AM City af Mendota Heinhts � Ternp Check N�nber 3$ __��._�... .. _,..__ __.. _ .. .. . .. _ ,. � 7emp. z Cheek ' mber-Uemior--Name------,=-__ ._. _ _. . Account .Cade 4 . a � �mp�-CheCk-Number--.__�._.__... 3g _._.._..»..------•---------_"--- - -• p 39 Lak�land Ford 01-4330-490-50 �a �� ._.. ---. ._ _ ._.. . _. _ . '� Totais Temp Check Number 39 is . i4 Temp ChecSt A4umber 40 " 0-Leef-Br-oc_._ ..._.._. _...__._ .._._....._. 01-4335-310-50 16 40 Leef Sros 01-4335-310-70 " H0 LeBF Bros 15^4335-3i@-6Q ,e -,�,�—..�__ _-- --_ . . --- . _ ._ . . . .. �0 120 Q 7otalc Temn Csaeck Number 40 s � Temp Check hum5er ` 41 l-Lir�co2x�-Beriefit � 01-4131-020-20 a 41 Linco2n Benefit @1-4131-130-10 ' �g ._.—___ _ _ , .. _ �_ _ , _ 7otals Temo Cheek Num6er 42 ao -emp..Clieck-Numher -- _... __... 4� .--- - 32 G2 George Lowe 01-4400-@30-3@ 'a ---&earsge--i:owe----- •---_,_�. ._._._...__�1^4415-@:s0-30 3 �'• ` �ctals�-7emo Check Number 42 - r Temp Check Rumber 43 �' 43 Mac Queen � M � .01-4330-490-50 � `� 3---_ _. .__.._ ._ .. �_ _ ......_ .. .. . .. . _ . _ .. �' Tata2s Temo Ch�ek �umber 43 4, �a �mp-Gheck-idumber-----. _ � _ 44 --- - ._._ »,_.___. __ � - - a /7 Comments aarts �un svc �un svc y �u» svc 3u1 prem �ul prem exp t^eimb exp reimb nors �B k4 Mid flmerfcan Power Dr @i^As30-490-50 parts s9 + �K._ _"_.__ _ .._"'_' _ "_.. . .' ' _... �_. ... .._ __' .' '4 Tptals Temo Check :�umber 44 n, na Temp CMeck 1!urnber � 4S ��....-----....__.___.._ __,._. . _. " 5-Metr-a,-Courrcdl--Wastewater Svc--••-15-^A449-06@-60.-._ . -•. ._ .. �uisvc •- - -. .. _ . aa sa • 7 ..�_�.'�'_,..""_....�._.��... ._._..._..'_'_. . ... .. ... ... .. .._ «... .._ . . .. ._... ,. m paoe 7 Rmount 93. 51 93. 51 16. 12 i6.i2 16.12 48. 36 � �s.�'� 272. 64 138. 10 410. 74 163. 65 54.00 21lw65 �4. 57 54. $7 55,37 rJ�:l� a�. % 71 y 610, 00 . 2$ Sun i996 Ciain at Fri 11:27 A.M City of Mer Heights Terap Check P2umber 45 T�mp. _. ---. Check Number�len�ax_Name, . Account Code 45 Metra Councii Wastewater Svc 1?-3575 90 __. . �-_ _.. ._ ._ _ _.__.�. . ._ ._ Totals Tem� Check Number k5 Temp Check :�umber. _. - 4fi _._. _ __ . _ _....�6�.Minn DRRc Officers Assn 01-440A^ID20-�0 46 --�'ok�1.e-xemo C.heck Number - � 4& Tema Ch�ck �umber 47 47 Minn �:utual Life In� 01-207k 47 Min» Matua3 �£fe Ins 0i-4131-130-E0 ---A�-Minn.;lutu�2. Li,fe Inss_-_- -_._. _ .. �1-4131-020-20 47 Minr� Mutual iife Iris 01-4131-050-50 k7 Minn �:utuai Life I»� 0f-4131-070-T@ �-..jt7_..Minn1*lutua2-�ifa Ztts • 08-4131-000-0�II 282 --�'.atais-a'ama-C.heck Atumbar ------ -- -47 ..._. _._.__ Temp Check Number 48 . 48 Minnesota Benefit Rssn 01-2074 4B Mirniesotm Benefit A�sn 01-4I31^020-�0 —._.AB�in»eseta-Benefit Assn 01-413a-050-50 48 Mirznesota Eenefit R�sn 01-4I3i-070-70 48 Minnezata Benefit Assn 01-4131-if0-1� --lfB_Mi.rsnesota� Benefit Aa�n 05-4131-105-i5 �48 Mir�ttesata HeneFit pssn 15-4131^06@-60 336 ._. .._. _ _.. .._. ._ . _. ___.. _ .. , Totals Temp C.heck Num6er 4$ �'amp-ChacS�,�!umber_ _.. ,. 49 .. ... .. _ 49 M F A P C tbi-4404^030-30 49 �"__. . _._.. _ .- - - --___ __...,_ ., . Totals Temp Check Number 4`3 3emp Cheak ;�umber _ _ _�g .... ._ _. ._- -- -- .. .. _ —_.50J�li.nn-Wanner---Ca.-.---�. ----- •-----01-4305-07ID-�0 .. 50 �ata].�.�emp..-C.yeck-Num6en..--_____._ 5fD_.—.__-._---.,_._._ . _. Temp Check i�um'�er 51 Comments ,)ul svc dues �ul prem �ai arem �u] prem �ul orem �ul prem tul prem �u2 prem �ul orem �ul prem tiul prem �ul prem �ul prem �ul prem Paoe 8 prnount �� 796. OQzcr 68,814.00 25. 00 25. 00 197. 87 ?. fi0 24. 05 3.80 S. 7Qf 1.90 24QI. 92 355.97 350.96 55. 81 351. 91 29.08 94.i8 2@2.84 1,340.75 dues 35. 00 • � �r_ =`;r • 35. @0 ,. snlys _. .. .. 173. 60 . . _ . . • 173,60 f;. 28 Sun i99b Clairas. �ist Fri 11:1� AM City af MeMdata Heights � Temp Check NumSer S1 zTemp,..._.. _..._ _ . ._ . ... i Check ' umben• Versdar--kame Accaunt Cade Camrnent� < . ' S1 �:otar Parts Service 01-4330-490-50 ` parts ' --�1-Mato»-Part� Service � 01-k330-490-50. partc T ° 102 0 otais-Temp Check--IVumber 51 �s� Temp Check \urnber 52 "� 52 North Star Intl 01-k330-490-50 parts 303 „ ,a N' $.._—".'—'.."' _' ' " Totals Temo Cneck Nureber 52 ,� �a emp�Check 1!um5er 53 - �> '° 53 Northern State Power 01-4212-315-30 �un svc _` --53-Narther� fitate Pawer - 0f-42i2-3f0-5tb 3un svc � 53 NorLhern State Pawer W1-4212-3i0-�0 �un svc ' S3 korthern State Power 25-4212-310-60 iun svc ` --53-Norxherr, State Aawer 0f-4�22-32Q-7m �an �vc 53 karthern State Pawer i5-42i�-400-60 iun svc 26 53 Norther» State Pawer 01-42ii-325-30 3un sve ' S3-Narthern 6tate Pawer @1-k211-310-50 aun svc a3 53 �art:rern 8tate Pawer 02-4211-3iQi-7@ ,7un svc ° Ss �arthern State Power i5-4211-310-60 iun svc -�.�53--AIar#her» State Pawer - �8-4221-Pi00-SD0 �un svc " 53 Nort:rern State Pawer 01-4211-300-80 �un svc : » �� ---_. _._. . -- i Totals 3ema Check lVumber 53 e� � ?�emp��heck N:umber 54 • 3e 54 Narthern State Pawer QI1-4211-420-50 �u» svc '°�---ST'.-t�ortharn State Power 08-4211-0QF0-00 iun gvc �O� 54 Northern State ?awer 01-4211-320-70 ,}an svc 'j 54 Narthern State Pawer 15-4211-400-60 �un svc � •'i 816 �--.___... _ _. _ . �� Totals Tema Gheck Number 54 �`i Temp Check Rumber_.._... . _ �5 • -. - - , '! 55.-IIff.ircz M.ax •- •. 01-4300-07ID-�0 cplys "° 'S5 Office Max 01-4490-109-09 splys 3D� 55 dffice Max 01-43@0-310-10 splys " -O�-f-ir_evptax-...._ ..- ---._ �..� ----- � -- -� -• 05-43td0-105-15 ... .. _ _ __ Spiys 32 �_� S] ��� '� otad�s-��mo-�heck--Number �--• - - 55 .. ._._ .__ ._._ . . .. . ... _ . __ . _ _ . _ _ 95 '° 7emp Check lVumber 56 ' __.____._...—.�...�._--------._.._._.-- �---_ _ . _. ._ . _ ,.. _ -- Rage 9 Rmaunt 33. 93 - 15.8$ 49. 8f � 19. 75 18. 7S 81. 5& 344.23 34k. 23 344. 22 37.18 24.91 390. 40 263. 53 2b3. 53 263. S�C 448,96 433.33 3s 229. fi2 395. 43 1,367.01 20k. 94 465.5^� 2y432.90 25. 4S sk. 95 9S. 5� 85. 20 2J8��7 ► 0 28 Jun 1996 Clairi �t Fri 11.17 AM City of Mer. Heinhts Temp Check Number 56 Temp. _"--_..__. �. .. _- - - - -• - Check .Number�Jencor_Name pccount Code 56 P� b H t3hse 01-4305-050-50 �56��3_f3_idhse__._�_.,_. _ _.._ ._. .., .. �1-1►305-ID70^70 _... 56 P& H Whse I5-4305-060-60 —..1fi8� ._ __.»__.._ . � . ..__ .- - -. . _. Total� Femo Check Nurnber 56 SempJrheck_Natnber _ 57 57 Performance Como 011-430F1-020-2@ 57 -� ".__..._.__ _ .. . . _ _ _._. _ Totais Ternp Check iVumber 57 ..._.__-__.. _....._. ._. . ... • --.- --_ Temp Check :�um5er 58 �58._P:ala�C.hev_._.... .. .. . R11-461Rr-020-20 58 �`atals�emp _C!seck !L'umber 5$ ... ._ . Temp Check Number 59 59 Pete Poapler &^Sons 01-4500-050-50 _... 59�._ __...�._ _ .... . ... .- -- - 7otalx iema Check A:urnber 59 Jarap.�t+eak-.:�umber - _... .-----. ..60 _. _ . . �fi0 Aawer Hrake Entrn IDI-4330-460^30 �aJ�.oiver Br�ke Entrp 01-4330-460^30 6Q Pawer Brake Entra 02-433Q-460-30 � arn __ _---•........ _ _ . , ....�. _ .. . Totals Temo C.heck Number 60 �@mp�heck_,�um�er . 62 .. _ 61 Prfnciaal Mutual Q1-2071 � —6i-R�inripal -�tutual -_ _. . ..01-4E32-Qt20-20 61 Principal Mutual 01-413E-050-50 61 Principal Mutual 01-4132-070--70 �bl--PxiMci�ai_#�utual .. . . _ 25-4232-06II-60 . 305 �_..o•,*a�s 7emP-Check-lVumber.._ _...... .....6x--�---..._._ A .. . Ternp Check �um5er 62 62 Proiesaional Turf & ftenovation 0:-4330-ziS-?0 �' ----�...- --..�..--•--._.-_._.._.._._.... .._---- .._..--- __... Gomment� �plys salys gplys �plys squad tree rernaval parts parts parts 2882 Page 10 Arnount 203.2f i 03. 22 103.21 309. 63 8�. 72 82. 72 . .._ 17, 979. 00 17� 97'9. @0 50. 20 50. 00 72. 16 41 B. 78 40.94 531.88 ,}ul prem 130.69 3u1 arem 99.9i aul prem 21.97 �ul prem 43.63 ,�ul prem 20.28 3i6.48 fertilizer .. w __�. ---� - � � P,372.28 .- --. _. _. __.._..---.._ _. __ _. .. _.__ .,.E, 3�8, 28 . � � 28 Jun f94b Claims List Fri 11:17 A� ,� City of Mendata Heights � � Temp Check Num�er 62 � Temp. '----...._ ..._ ... _ _ . � Check , umben-Vendor-Name-•-- -- - Accaunt Cade ° Tutals Teroo Ghecic Number 62 a eTerop Check 4+3umbe�^_.__.___ .. .. _63 . - ° 3-Brad-Raoan Inc fAi-A330-490^7@ �� 6a Brad Ragan Inc 01-4330-490-70 �: 63 Brad Racan inc 02-4330-490-70 r3 189._.---._ - " Tatals Temo G'iecFc RSumber 63 ,n � �� Temp Check \um�er 64 Se -Ruf-F-. Cut — . _._ _. , . @1-4490-040-A0 iu 64 zt ta2s Tema,..Gheck-.Number -�-- - 64 -.. 3emp Cheak iL'umSer b5 4 b5 Seal Master 01-4422-05ID-50 6 . ' _w_...�_._ . . ' ._ ._ _. _ _ . 2B Totais Tema Check �:ucnber 65 �rap�heck-!t'umber--__._. 65 � - - a, 'Z 6b"8chumachers Inc 0#-4305-080-50 " -Schumacher$--Inc -�•- - s1-4305-070-70 66 Schumechers Inc 01-k305-050-50 " 56 Schumachers Inc 02-4305-05Pt-S0 6-Schumachers Inc GJ1-43@5-050-50 � . . ae „'�30 - 'a ota�s-�emo•�Check Number 66 -• � �ITernp Check \urn5er 67 � " 67 Shamrack C:eaers 01-441@-0c^0-20 M . ,z ^ _�_..,__,._..... .. _. _. _ . . . . � Tbta2s Temo CtsecFc Rumber 6? 48) ,o P-•�t+eck =Nurn�er._... _ . . _ �8 .. _.. ._..._ _, .. . ' 68 L E Shauahnessy Jr 01-422fd-132-10 " 8-:n�-�taauQhnessy - Jr - . ,_ . . ._ .. , ._.--Id5-4220-332-15 .. s2 68 L E SEiaughnessy Jr 1S-A22@-132-60 ' " 68 L E fihaug�nessy Jr 23-422(it-132-00 °• :+auohnessy._Jr ..... ..,. _ � . _..2a-k2^c@-132-00 -...--- » se 1 _ Comments rpr� rprs rors weed cut �_ � tack splys sclya solys sp2ys soly� may aing �un svc � ur� svc �un svc �un svc � un svo-- Oaae fi R:rtount 70. 25 s4.32 26.28 13@. 84 160. 00 16Q. 00 305.97 30�. 97 113. 3$ 287.12 48. 78 i 19. 68 9�. 31 - 661. zi 63. 26 • 61.26 1, 61k. 10 � � 373.30 24'7. 55 8k.i5 . ..._ . 188.35 - . . _ _. r 28 Jun 2'996 ! Fri 11:17 p�t Temp Check Num�er 80 ' Temp. �--_, _. _ . _ = Check ' umber�teru3or._lVame. ° Totals Tema Gheck Number e —'..»._.�.—"__.. _. ... � a e ��� �0 6rand Tota2.—_ . _ .._... _ . .._ , :x � Clairr st ,, City of Mer Heights Account Code 8Q! Carnment � Paqe 14 � �/ , Arnount . •162,843.I2 !.._..--- - • MANUAt GtiEGiCS ------_-.-�-- -.". 15877 •� 590.85 U S Post Affice newsletter 2, ' 15878 m z,5QQ.Q0 " refill �ter " 15879 323.50 Cunninghams racr sptys ----------� - -• 15888 16:W Shawn 8lsbee umpire . . 15883 157.80 Tom Knuth exp reimb • 15&84 136,050.92 Vailey Paving Curleys impr ---•--�-� -• - _ - , �-15885--- • 250.08 • Greg Randolph • Best Buddies 8and ` • 15886 35,753.67 Payroll a/c fire & ho7iday pay 15887 4,538.57 Dakota gank ' " . •---._.._. _._ .-,- - 15888 • - 1,973.67 PERA ' " � ' 15889 ' qU.00 Minn Dept �Crnmerce notary fee _ '_ 15890 64.22 pennis Oe]mont - exp rei�b _ __...---, - - • 1584i : _. .- 346.15 laser Quipt mtcn � 15892 33,135.Q0 Orvil Johnscn annuity . 15893 3,811.91 State Cepitol C U 6/'ll payrol7 -•-- �-�-------- • • 15894 15.00 Minn Post Boatd certiticatian Lamhert 25895 i,538.72 Cam�erciat Asphelt wear mix 15896 i8.84 P�RA 6/21 payro1l ------ .. - .- . . • - � 15897 • • 8,94I:35 " . " - 1589£3 I,I55.1+� ICl�A ° ,' _ " 15$99 1,030.80 Minn Mutual " •---- - -• - -• 15900 - 250.00 6reat West L & A " � . 15901 245.OU Minrt S'tate Retirment " ' � 15902 266.�10 Oakata County " -- �-•-- � 15903 308.98 Minn Dept Revenue " 15904 4d5.00 Dakota Bank " ., ' 25405 5:822.40 Co�missianer oF Revenue " __...----.--- • • : I5906 17.81i3.0E3 Oakota Bank " 15907 49,370.69 Payroll a/c . '• " � . . 306,713.46 ' —._. .- . . G.T. 468,562.58 • r•^ ,.�_ , . : ' .. . , . � _ .. ' ` „,. �.h�'� . . • � : ^�" . ... CITY OF MENDOTA HEIGHTS 1� M a: TO. Mayar, City Council and City A strator FRC1M: 7ames E. Dana.els .��. - Public Works'Direc r SUBJECT: Dakota. Bank/SuperAmerica. I7eveloper's Agreement, Ta� Increment Agreement and Final Plat Appravals DISCUSSION: .� . � Council reviewed the propased Developer's Agreement and the Tax Increment Financing (T�} Agreement for redevelopment of the Curley site at their June 18th meeting. At that meeting Council delayed apgroval of the agreements for two weeks to allow time for the City Attorney and staff to fine tune the agreements by making any final changes and filling in all of the bl�wks. Attached are black lined cc}pies af thase two agreements highlighting all the final changes that have been made. Included in the Mayar's signature file are clean copies for signatures. �na1 Plat Alsa attached is a copy of the final plat which has been fiinalized according to the preliminary plat which was reviewed and approveci by Council at an earlier meeting. Dakota B�ank needs the �i�nal plat approved as saan as passible in arder ta facilitate transfer of Lat l, Block 1, ta SuperAmerica. Accarding to the terms of the Developer's Agreement the Developer will need to pay a$3,'750 pazk dedicatian fee hefare the City returns an executed copy of the plat to them. ACTION REQUIItED: Review the attached Developer's and Tax Increment Financing Agreements and the final p1at. If they are acceptable, pass a motion authorizing the Mayar and Clerk ta execute the agreements and pass a motion adopting Resolution No. 96- , RFSOLUTION APPROVING FINAL PLAT FOR DAKOTA VALLEY VlEW ADDITION City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 96- ., RESOLUTION APPROVING FINAL PLAT FOR DAKOTA VALLEY VIEW ADDITION WHEREAS, a final plat for Dakota Valley View Addition has been submitted to the Council; and WHEREAS, the City Council has reviewed said final plat. NOW THEREFORE IT IS HEREBY RESOLVED, by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. That the final plat of Dakota Valley View Addition submitted at this meeting is hereby approved. 2. That the appropriate City officials be and they are hereby authorized to execute the fmal plat on behalf of the City of Mendota Heights. Adopted by the City Council of the City of Mendota Heights this 2nd day of July, 1996. CITY COUNCII. CTTY OF MENDOTA HIIGHTS : ATTPST: Kathleen M. Swanson, City Clerk Charles E. Mertensotto, Mayor G Z , � SHERAtAN WIMHROP �BEHI'R WEQiS1IIiE �tiARD A. HOEL RDGEFL D. GORDON srev�t+c.xov�ux STEPHENJ.SNYDER MARVIN C INGBER tIAIU'KUII.ER DAVID P. PHARSON 7fiOMAS M. EiAla'N DARRON G KNU150N JOHNA.KNAPP ERIC O. AtADSON K CRAIG WQDPANG MICHEIBD. VAIIIANCOURf DAVm E. MORAN, JR. DONALDJ.BROWN JONJ.HOGANSON SANDRA J. MAfVIN GAIN W. SCHOKMII.LER 70DD B. URNE55 ru.io�nrr+. snnrr�r SCOTIJ.DONGOSKH PfiIERJ.GLECKEL EDWARD J. DRENC1iL JHFFRBY R ANSEL LIURIHA.IINOCICB LLOYD W. GF�OMS MARK'LJOE�ISON BItOOKS A POLEY 7HOMA5 H. BOYD DANIEL C. BECK PRIC 1 NYSfROM JOANNE L MAIZEN Dired Dial (612) 290-8541 Mr. James Danielson City Engineer City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 WINTHROP �Fr WEINSTINE A PROPESSIONAL ASSOCIATION Attorneys and Counselon at Law 3200 Minnesota Worid'hade Center 30 East Seventh Street Saint Paul, Minnesota 55101 Telephone (612) 290-84d0 Fax(612)292-9347 3000 Dain Bosworth Plaza 60 South Sixth Street Minneapolis, Minnesota 55402 'I�lephone (612) 347-0700 Pax (612) 347-0600 June 26, 1996 Re: Dakota Bank/SuperAmerica Development Dear Jim: PAUL W. MARKWARDT NLIE W[DLEY SCHNELL JEFFREY L SHIASBERG KRLSiINPECER50NLeHRE PAIRIQC W. WEBER 17MO7i1YJ. BCT[ENGA CRAIG A. BRANDT MICHAHL A. DOFFY JAMOS W. DIERKING CKhiERINH A DOMINGUEZ li�:RESE M. MARSO MHISSA A. ARND'f SUZANNH M SPEi.l.ACY CHRISPOPHER W. MADHL TREVORV.GUNDERSON su��. RoserrranL MICHAELP. NOHRi �P�Y � St. Paul KAREN L YASHAR MATTHEW I BOOS T[FPANYA BLOFIELD 7ROYA.CHAPMAN NANCY L MOERSCH BER{ GERSTEM 77MM AUDREY L SMIISIA BENJAMIN R. MULCAHY IAl7RAA.PFEIFFER CRAIG S. KRUMMEN CELESfEJ.7AYIAR JOSEPH S. FRIEDBERG ojrountd DANIEL W. HARDY ofCoumt! I have enclosed a clean and black-lined copy, respectively, for the Site Plan and Development Agreement and Contract for Private Development for the above-referenced matter. With respect to the Site Plan and Development Agreement, please note that E�chibit B, related to the variances granted with respect to such development, must be attached to the Site Plan and Development Agreement. With respect to the Contract for Private Development, please note the following: (a) on page 4, the resolution number with respect to the plat must be inserted; and (b) E�chibits D and E regarding the description of the Bank site improvements and the SuperAmerica site improvements, respectively, must be attached to the Agreement. After you have had an opportuniry to review the latest draft, please call me with any questions or comments you may have. Very truly yours, WINTHROP & WEINSTINE, P.A. , �z / By- Michael A. Duffy M�����NEW:1184-1 Enclosures cc: Thomas M. Hart, Esq. ` NEW:1181: Comparison of 206126 Ver4Ner5: 6/26/96 SIT'E PLAN AND DEVELOPMENT AGREEMENT This Agreement is made and entered into effective as of this -���- < 2nd > day of -4A4a3� <Jul,�, 1996, by and between the CITY OF MENDOTA HEIGHTS, a Minnesota municipal corporation (the "Ciry"), DAKOTA BANK, a Minnesota banking corporation (the "Bank"), and SUPERAMERICA GROUP, a division of ASHLAND INC., a Kentucky corporation ("SuperAmerica"). RECITALS: WHEREAS, the City approved on Apri12, 1996, the preliminary plat for Dakota Valley View Addition (the "Subdivision"), comprised of certain real property located within the City and legally described on Exhibit A attached hereto and made a part hereof (the "Property"); and WHEREAS, the Subdivision consists of two lots for commercial use (the "Commercial Lots") and five lots for detached single family dwellings (the "Residential Lots"); and WHEREAS, on April 2, 1996, the City Council of the City granted conditional approval to Dakota Bank to construct a commercial banking facility on Lot 1, Block 2 of the Subdivision (the "Bank Facility") and conditional approval to SuperAmerica to construct a gasoline service station/convenience store facility on Lot 1, Block 1 of the Subdivision (the "SuperAmerica Facility"), subject to the terms and conditions set forth herein; and WHEREAS, the Bank intends to acquire the Properry from the current fee owner thereof and to sell Lot 1, Block 1 of the Subdivision to SuperAmerica thereafter; NOW, THEREFORE, in consideration of the mutual covenants, promises and obligations of the parties hereto set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed as follows: 1. City A� rp ovals. Subject to the terms and conditions of this Agreement, the City hereby: A. Grants final plat approval for the Subdivision; B. Grants to the Bank a conditional use permit for the development, maintenance and use of a commercial banking facility including a drive-through facility on Lot l, Block 2 of the Subdivision, to be constructed in accordance with the "Approved Plans," as that term is defined in Paragraph 2 hereof; C. Grants to SuperAmerica a conditional use permit for the development of the SuperAmerica Facility on Lot 1, Block 1 of the Subdivision, including an automatic car wash facility, all in accordance with the Approved Plans; and D. Grants to the Bank and SugerAmerica, respectively, certain variances as set forth in that certain Resolution 96��� < 20 >, passed by the City Council of the City on April 16, 1996, a copy of which is attached hereto and incorporated herein as E�chibit B(collectively, the "Variances"). 2. Anproved Plans. The Bank and SuperAmerica (collectively, the "Developers") jointly and severally agree that the Bank Facility and the SuperAmerica Facility (collectively, the "Project") shall be developed, constructed, used and maintained in accordance with the following drawings, plans and documents, which drawings, plans and documents are hereby approved by the City (collectively, the "Approved Plans"): . A. Site development drawings dated ���-�- < March 28 >, 1996, prepared by �-�� < Boarman Kroos Pfister Ruding & Associates >, copies of which have been delivered to the City and are contained in City Planning File No. -r� < 96- 05>; B. SuperAmerica development drawings <. site plans prepared bv Insites > dated 7anuary 23, 1996 and revised , , , > > > > , , < bv Insites on site plan (C21 drawings dated March S. March 27. and May 21.1996. and on Landscape (Ll) drawing dated February 6: and elevations prepared bv KKE dated Januarv 22. and revised bv KKE on elevation (A3) drawin�s dated March 19. and Mav 22. 1996. copies of which have been delivered to the City and> are contained in City Planning File No. f � < 96-06 > ; and C. Bank elevation drawings <dated March 15. 1996, presented 6v Boarman Kroos Pfister Ruding & Associates > as presented at the meeting of the City Council of the City on March 16, 1996, copies of which < have been delivered to the Citv and > are contained in City Planning File No. f �< 96-05 >. There shall be no material changes in the Approved Plans without the prior written consent of the City. Upon completion of the Bank Facility, the Bank shall certify in writing to the City that the Bank Facility has been developed and constructed strictly in accordance with the Approved Plans. Upon completion of the construction of the SuperAmerica Facility, SuperAmerica shall certify in writing to the City that the SuperAmerica Facility has been constructed and developed strictly in accordance with the Approved Plans. The Bank agrees to construct the Bank Faciliry, and SuperAmerica agrees to construct the SugerAmerica Facility, in each case subject to the terms and conditions set forth herein, strictly in accordance with the Approved Plans and jointly grant to the City right-of-way and easement dedications as set forth hereinbelow and as reflected on the final plat of the Subdivision. 3. Restrictions on SuperAmerica Facilitv. SuperAmerica hereby agrees that the SuperAmerica Facility will be constructed, used and maintained in accordance with the following restrictions: A. The SuperAmerica Facility shall he open to the public only during the hours of S:UO a.m. through 11:00 p.m., Sunday through Thursday, and 5:00 a.m. through 12:00 -2- (midnight), Friday and Saturday, subject to the right of the City to require more restrictive hours as hereinafter set forth. B. The numher of gasoline pumps located on the SuperAmerica Facility shall be limited to 8 fueling stations at 2 islands. C. There shall be no sales of diesel fuel from the SuperAmerica Facility. D. SuperAmerica shall not store any merchandise outside of the buildings located on Lot 1, Block 1 of the Subdivision. E. T'he trash enclosure reflected on J��'��'��� T� <the Approved Plans> shall be constructed set back 10 feet from the front of the principal structure of the convenience store located on Lot 1, Block 1 of the Subdivision. F. Parallel parking stalls shall he added on Lot 1, Block 1, along the north boundary thereof, in number and location shall be subject to the further approval of the City. G. All aluminum panels located below the front windows of the SuperAmerica Facility as reflected on the Approved Plans shall he replaced with a brick veneer to match the exterior building materials of the principal structure of the SuperAmerica Facility. H. The size of the canopy over the gas fueling stations shall not exceed 47 feet by 56 feet in size and shall not be higher than the roof of the principal structure of the SuperAmerica Facility. I. The car wash located in the SuperAmerica Facility shall not be operated at any time without all doors thereto being closed, in order to minimize the noise levels emanating therefrom during operation. J. The provision of this Paragraph 3 are subject to final review and approval of the design by the City of a proposal from SuperAmerica for a free standing monument sign. K. The landscape plans shall be subject to further review and approval of the City. SuperAmerica understands and agrees that the SuperAmerica Facility is to be developed, operated, maintained and used, in accordance with the Approved Plans, as a neighborhood-scaled gas station/convenience store and shall take all reasonable steps, and shall cooperate with the City in goad faith, to insure that the SuperAmerica Facility continues to orient its operations to serve the neighborhood in which it is located and to avoid any unnecessary or unreasonable noise, odor or other interference with the peaceful enjoyment of such neighborhood by its residents. 4. Changes in Operation of SuperAmerica Facility. SuperAmerica hereby ackriowledges that the City may, at any time hereafter, amend the Conditional Use Permit with respect to the SuperAmerica Facility, including, without limitation, reduction of hours of operation and/or -3- � limitation on use of the car wash contained therein, at any time that the City determines, in its discretion, after conducting a public hearing and after giving to SuperAmerica not less than thirty (30) days prior written notice of any hearing with respect thereto, and after allowing SuperAmerica an opportunity to be heard at such hearing, that a rational basis exists for a fmding that the existing use of the SuperAmerica Facility is having an adverse impact on the neighborhootl in which the SuperAmerica Facility is lacated. SuperAmerica hereby agrees to cooperate in good faith in all respects with the City with respect thereto, and acknowledges that such changes in the operation of the SuperAmerica Facility shall he mandatory in the event of the unilateral determination of the City Council of the City, as set forth above, of an adverse impact on the neighborhood in which the SuperAmerica Facility is located. SuperAmerica understands that the City shall not be obligated to expand the service hours for any reason. 5. Aonroval of Dakota Bank Plans. As of the date of this Agreement, the Bank has not submitted to the City final development plans for the Bank Facility. The Bank agrees and understands that the execution of this Agreement by the City, the approval of the Variances and the issuance of the conditional use permit set forth herein are expressly made subject to the subsequent review and approval, at the discretion of the City (which shall be exercised in a manner consistent�with all applicable laws and ordinances) of all development plans, drawings and specifications relating to the Banking Facility and any automated teller machines relating thereto, and that the Bank shall not under any circumstances whatsoever be entitled to a building permit with respect thereto until such plans, drawings and documents have been approved by the City. 6. Construction of Landscape Buffer. The Bank shall construct or cause to be constructed the landscape buffer separating the Commercial Lots from the Residential Lots, as reflected on the Approved Plans. No Residential Lots shall be developed or sold, nor shall any of the existing landscape buffer and wall be removed until construction of the Bank Facility and the SuperAmerica Facility have been completed; provided, however, that the existing wall and/or buffer, or portions thereof, may be removed contemporaneously with the construction of a substitute wall and/or buffer. 7. Residential Lots. A. The Developers agree to pay to the City a park dedication fee of $3,750 (5 Residential Lots x$750 each) will be paid to the City prior to execution of the final plat of the Subdivision. ' B. Special assessments for the construction of sanitary sewer main for the Residential Lots in the amount of -r Q �<$2.730.60 > per Residential Lot, and for the construction of a water main line serving the Residential Lots, in the amount of f Q �<$4,773.60 > per Residential Lot -�r�e�e�-�- < have been > deferred in accordance with applicable Minnesota Statutes and < such special assessments. plus accrued interest. > shall be payable to the City upon sale of each of the Residential Lots, whether by deed, contract for deed or otherwise. C. The Developers hereby consent to the imposition of additional special assessments for street rehabilitation for each of the Residential Lots located on Mary Adele in the C� amount of T Q �<$3.SQ0 > per lot. The Developers hereby waive all requirements of notice of, and hearing with respect to, the imposition and levying of such special assessments and inevocably consent thereto. D. The Developers hereby consent to the levying and imposition of special assessments for the provision of certain utility services (sewer and water) against each Residential Lot in the approximate amount of $2,100 per Residential Lot, and hereby waive all requirements of notice of, and hearing with respect to, the imposition and levying of such special assessments. The City acknowledges that the final amount of such assessments shall be based on the actual cost of such unprovements, including without limitation, an allocation of City engineering and overhead in accordance with usual City practices. 8. Right of Way Easements. The Developers agree to dedicate all right-of-way easements for the construction of the frontage road reflected on the final plat of the Subdivision at no charge to the City, and agree to execute any and all such documents and instruments as the City shall reasonably request in order to conf'um or effectuate such dedication. In addition, the Developers hereby agree to dedicate a�ifteen foot (15') wide utility easement along the westerly line of Lot 2, Block 2, as reflected on the final plat of the Subdivision. 9. Demolition of Existing Structures. SuperAmerica agrees to cause all existing structures currently located on the Property to be demolished, and all demolition debris and rubble removed, from the Property. The Developers both agree that such demolition shall be complete prior to the commencement of any construction on either Lot 1, Black 1 or Lot 1, Block 2 of the Subdivision. Environmental Cleanun. , , < Within sixt 60 .da s from the date hereof. SuperAmerica shall obtain from> the Minnesota Pollution trol Agency (the "MPCA") and � �"�" �'�*��^ � �M +'�� "��" . -��'�� � <the Ci , , > approval of a fmal remedial investigation/conective action design ("RI/CAD") with respect to -r�����a , < all hazardous substances, petroleum or pEtroleum 6yproducts. �ollution or contamination on. under. from or to the Property (the "Contamination"). SuperAmerica agrees to complete all removal and/or remediation activities set forth in the approved RI/CAD and all other directives. orders, communications or other requirements of the MPCA related to the Propert� SuperAmerica agrees to obtain a"Site Closure Letter" and/or "Certificate of Completion" regarding the Contamination. as ma�be applicable. from the MPCA or other appropriate governmental agency no later than the two vear anniversarv of this Agreement. SuperAmerica agrees to provide the City with all reports. correspondence. and any other documentation re�arding the Contamination ation_beEe�es-aQailable�o_ S�e�e 'rP�c . > `� 2v�' 11. Events of Default; Remedies. In the event of (i) the failure of either of the Developers to observe or perform any covenant, condition, obligation or agreement on its part to be -5- observed or performed under this Agreement, and the continuance of such failure for thirty (30) days after written notice thereof from the City, or (ii) the failure by the Bank to observe or perform any covenant, condition, obligation or agreement on its part to be observed or performed under that certain Contract for Private Development of even date herewith entered into by and between the City and the Bank relating to, among other things, certain tax increment financing to be provided by the City in connection with the development of the Property and the Project (any of the foregoing being hereinafter referred to as an "Event of Default"), in addition to all other remedies available to the City at law or in equiry or elsewhere in this Agreement (a) the City may suspend its performance under the Agreement as to the defaulting Developer until it receives assurances from either or both of the Developers, as the case may be, deemed adequate by the City in its discretion, that such party has cured its default and will continue its performance under the Agreement; (b) the City may withhold any Certificate of Occupancy for either the Bank Facility (if the Bank is in default) or the SuperAmerica Facility (if SuperAmerica is in default); (c) the City may terminate the Conditional Use Permit granted to the defaulting Developer hereunder and may otherwise terminate this Agreement as to the defaulting Develoger; or (d) the City may initiate an action seeking damages, specific performance of this Agreement or any other relief available at law or in equity. In the event that the City is forced to incur out-of-pocket costs or expenses, including, without limitation, reasonable attomeys' fees, after an Event of Default hereunder, the defaulting Developer shall immediately reimburse the City for all such costs or expenses upon demand. 12. No Waiver. No remedy being confened upon or reserved to the City or either the Developers hereunder is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time in writing and as often as may be deemed expedient. 13. Non-Discrimination. The Developers shall not discriminate upon the basis of race, color, creed, sex or national origin in the sale, lease or rental or in the use or occupancy of any portion of the Property or any improvements erected or to be erected thereon, or any part thereof. 14. Notices. Except as otherwise expressly provided in this Agreement, a notice, demand or other communication under this Agreement by any party to any other party hereunder shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, retum receipt requested, or delivered personally, or sent by facsimile, as follows, or to such other address as such party shall advise the others in writing as hereinafter set forth from time to time: � (1) If to the Bank, to: Dakota Bank 750 South Plaza Drive Mendota Heights, MN 55118 Attn: President FAX No.: 612-452-4651 (2) If to SuperAmerica Group, a division of Ashland Inc., to: SuperAmerica Group, a division of Ashland Inc. P.O. Box 140{}0 Lexington, Kentucky 40512 Attn: Corporate Real Estate FAX No.: 606-357-7869 (3) If to the City, to: City of Mendota Heights 1101 Victoria C�rve Mendota Heights, MN 55118 Attn: City Administrator FAX No.: 612-452-8940 15. Indemnification. The Developers jointly agree, that anything to the contrary herein notwithstanding, the City and its agents, officers, council members, employees and legal counsel shall not be liable or responsible in any manner �o either of the Developers, their respective contractors, material suppliers, laborers, or to any other person or persons whatsoever, for any claim, demand, damages, acdons or cause of action, of any kind or ch�racter arising out of or by reason of the execution of this Agreement, the transaction contemplated hereby, the acquisition, construction, installation, ownership and operation of the Project, or any public improvements relating thereto. The Developers will jointly and severally indemnify and save the City harmless from any and all clauns, demands, damages, actions or causes of action, or the cost of disbursements and the exgenses of defending the same, specifically including, without intending to limit the categories of such costs, costs and expenses for City administrative time and labor, costs of engineering and planning services, and costs of all legal services rendered, and other direct out-of-pocket expenses incurred, in connection with defending such claims as may be brought against the City for acts, allegedly directly or indirectly relating to, occurring at or about, or resulting or arising from the Project in any way whatsoever, unless such clauns or damages are caused solely by the negligence or willful acts of the City, its agents, officers or employees. 16. Governing Law. The City and Developer agree that this Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. �� � � 17. Successors and Assigns. The covenants, duties and obligations of the parties hereto shall run with the land and shall be binding upon the respective heirs, successors and assigns of the respective parties hereto. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective duly authorized representatives effective as of the date and year first above written. STP:206126-l4> <5> CITY OF MENDOTA HEIGHTS By: Its Mayor ATTEST: Its City Clerk SUPERAMERICA GROUP, a division of Ashland Inc. � By: Its: I� ' : � � : '4- �- I� : Its President NEW:1183. Comparison of 207012 Ver4Ner5: 6�26�96 CONTRACT FOR PRIVATE DEVELOPMENT THIS AGREEMENT, made on or as of the f�- < 2nd > day of -��1�y�- < Julv> , 1996, by and among The City of Mendota Heights (the "City"), a statutory city of the State of Minnesota 55118, having its principal offices at 1101 Victoria Curve, Mendota Heights, Minnesota, and Dakota Bank, a Minnesota banking corporation (the "Bank"), with its principal office at 750 South Plaza Drive, Mendota Heights, Minnesota 55118, and SuperAmerica Group, a division of Ashland Inc., a Kentucky corporation, with its principal o�ce at Lexington, Kentucky <("SuperAmerica") (the Bank and SuperAmerica are collectively referred to herein as the "Developers") >. WITNESETH: WHEREAS, the City is a statutory city of the fourth class organized and existing pursuant to the Constitution and laws of the State of Minnesota and is govemed by the City Council (the � "Council") of the City; and WHEREAS, pursuant to the Municipal Development Districts Act, Minnesota Statutes, Sections 469.124 through 469.134, as amended (the "Act"), the Council is authorized to establish development districts in order to provide for the development and redevelopment of the City; and WHEREAS, pursuant to the Minnesota Tax Increment Financing Act, Minnesota Statutes, Sections 469.174 (the "Tax Increment Act"), as aBiended, the Council is authorized to finance the capital and administration costs of a development district with tax increment revenues derived from a tax increment financing district established within such development district; and WHEREAS, the Council has adopted the Development Program (the "Development Plan") on May 5, 1981 creating Development District Number 1(the "Development District") pursuant to the Act; and WHEREAS, in connection with the Development Plan the Council of the City has established a tax increment financing district pursuant to the Tax Increment Act (the "Tax Increment District"); and WHEREAS, the City believes that the development of the Development District pursuant to this Agreement, and fulfillment generally of the terms of this Agreement, are in the best interests of the City and the health, safety, morals and welfare of its residents, and in accord with the public purposes and provisions of applicable federal, state and local laws under which the Development Plan is being undertaken and assisted; NOW, THEREFORE, in consideration of the premises and the mutual obligations of the parties hereto, each of them does hereby covenant and agree with the other as follows: ARTICLE I. Definitions Section 1.1. Definitions. In this Agreement, unless a different meaning clearly appears from the context: "Act" means the Municipal Development Districts Act, Minnesota Statutes, Sections 469.124-469.134, as amended. "Actual Knowledge" means, with respect to any representation made herein, the awareness of facts or information, or the absence of facts or information, by a natural person, or, in the case of a legal entity, any officer of such entity. For purposes of this Agreement, Actual Knowledge shall include any facts discoverable by any person in the exercise of reasonable diligence. "Agreement" means this Agreement, as the same may be from time to time modified, amended, or supplemented. "Bank Facility" means an approximately 12,000 square foot, two story commercial banking facility to be constructed on Lot 1, Block 2 of the Subdivision as more particularly set forth in the Site Plan Agreement. "Bank Note" means the Limited Revenue Tax Increment Note in the original principal amount of � � < �vo Hundred Thi �-Five > Thousand and 00/100 Dollars <($235.000.00) > or such lesser amount determined pursuant to Section 3.7 hereof, and providing for the payment of interest as set forth therein, substantially in the form of Exhibit B attached to and incorporated in this Agreement, and to be made by the City payable to the order of the Bank and delivered by the City to the Bank in accordance with Section 3.7 hereof. "Bank Property" means Lot 1, Block 2 of the Subdivision. "Bank Site Improvements" means, collectively, the Bank Facility and all those certain improvements to Lot 1, Black 2 and Lots 2 through 6, Block 2 of the Subdivision described on E�ibit D attached hereto and incorporated herein. "Certificate of Completion" means the written certification by the City that the Site Improvements have been completed in accordance with the terms of the Agreement. "City" means the City of Mendota Heights, Minnesota. "Completion Date" means the date the Certificate of Completion is issued by the City. "Construction Plans" means the plans, specifcations, drawings and documents related to the Development Property and the construction work to be performed by the -2- Developers on the Development Property including, but not limited to, the following: (1) as-built survey of Development Property, (2) site plan; (3) foundation plan; (4) floor plan for each floor; (5) cross sections of each (length and width); (6) elevations (all sides); (7) facade and landscape plan; and (8) such other plans or supplements to the foregoing plans as the City may reasonably request. "Council" means the city council of the City. "County" means the County of Dakota, State of Minnesota. "Demolition Payment" means the payment to be made to SuperAmerica by the City pursuant to Section -E3-4�� < 3.5 > hereof. "Demolition Work" means the demolition and removal of all improvements located on the Development Property as of the date hereof, and all debris and rubble relating thereto. _ "Development District" means the Development District Number 1 created by the City pursuant to the Development Plan. "Development Plan" means the Development Program for Development District Number 1 adopted by the Council on May 5, 1981, as the same may be amended. "Development Property" means the real property legally described on Exhibit A attached hereto and incorporated herein, which has been subdivided pursuant to the subdivision. "Environmental Report" means that certain Environmental Assessment - Phase I dated May 7, 1996 prepared by Delta Environmental Consultants, Inc. with respect to the Development Property and addressed to Developer. "Event of Default" means an action or event described in Section 7.1 of this Agreement. "�Yontage Road" means that certain public roadway identified as $� < frontage road on the elat of Dakota Valley View Addition set forth on Exhi6it F> attached hereto. - "Notes" means, collectively, the Bank Note and the SuperAmerica Note. "Permitted Transfer" means (i) the transfer of the Residential Lots after completion of the Bank Facility and the SuperAmerica Facility, (ii) the leasing in the ordinary course of business of portions of the Bank Facility which are not occupied by the Bank, < or > (iii) , , any conveyance or disposition of the Development Property or an ownership interest in -3- � either of the Developers which is excepted from the definition of Transfer set forth below. "Preliminary Development Plan" shall mean, collectively, the Construction Plans and all other writings, drawings or other artistic renderings, applications, agreements or other documents submitted to and approved by the City in connection with this Agreement and/or the Project. "Project" means the acquisition of the Development Property, the completion of the Demolition Work and the construction of the Site Improvements thereon. "Purchase Agreement" means a written agreement between the Banlc and the current owner of the Development Property which provides for the purchase and acquisition of the Development Property by the Bank. "Site Development Drawings" means those drawings, plans and specifications identi�ed in the Site Plan Agreement as the "Approved Plans." "Site Improvements" means, collectively, the Bank Site Improvements and the SuperAmerica Site Improvements. "Site Plan Agreement" means that certain Site Plan and Development Agreement dated -� �< Julv 2>, 1996 by and among the Bank, the City and SuperAmerica. "State" means the State of Minnesota. "Subdivision" means the fmal plat of Dakota Valley View Addition, as approved by the City Council pursuant to Resolution No. �e� �< 96- on Julv 2 > , 1996. "SuperAmerica" means SuperAmerica Group, a division of Ashland Inc., a Kentucky corporation. "SuperAmerica Facility" means the gasoline station/convenience store facility to be owned and operated by SuperAmerica and to be constructed on Lot 1, Block 1 of the Subdivision, as more particularly set forth in the Site Plan Agreement. "SuperAmerica Note" means the Limited Revenue Tax Increment Note in the original principal amount of � �< One Hundred Fortv > Thousand and 00/100 Dollars �'Q ^^` �<($140.040.00) > or such lesser amount determined pursuant to Section 3.7 hereof, and providing for payment of interest as set forth therein, substantially in the form of Exhibit C attached hereto and incorporated in this Agreement, and to be made by the City payable to the order of SuperAmerica and delivered by the City to SuperAmerica in accordance with Section 3.7 hereof. -4- "SuperAmerica Property" means Lot 1, Black 1 of the Subdivision. "SuperAmerica Site Improvements" means, collectively, the SuperAmerica Facility and all those certain improvements to Lot 1, Block 1 of the Subdivision described on Exhibit E attached hereto and incorporated herein. "Tax Increment" means that portion of the real estate taxes paid with respect to the Development Properry which is remitted to the City as tax increment pursuant to the Tax Increment Act. "Tax Increment Act" means the Tax Increment Financing Act, Minnesota Statutes, Sections 469.174-469.179, as amended. "Tax Increment District" means the Tax Increment Financing District Number 1 created and amended by the City pursuant to the Tax Increment Plan adopted in connection with the Development Plan. ' "�'ax Increment Plan" means the Tax Increment Financing Plan adopted by the City on May 5, 1981, in connection with the creation of the Tax Increment District. "Tax Official" means any City or county assessor; County auditor; City, County or State board of equalization, the commissioner of revenue of the State, or any State or federal district court, the tax court of the State, or the State Supreme Court. "Transfer" means the sale, assignment, conveyance, lease, transfer, foreclosure, or other disposition of (i) the Development Property or any part thereof or interest therein or (ii) the Site Improvements, or any portion thereof or (iii) the sale, exchange or transfer of greater than a fifty percent (50%) interest in the ownership, profits, or capital of either of the Developers, determined with reference to all such exchanges occurring after the date hereof, provided, however, that any determination under clauses (i), (ii) or (iii) above shall not include (A) any transfer or disposition to a corporation, partnership, limited liability company or trust more than 50 % of the beneficial interest of which is owned or controlled by either of the Developers, or (B) any transfer to a natural person who holds an ownership interest in either of the Developers as of the date hereof or such person's spouse, children, grandchildren, grandparents, or parents, or an entity more than fifty percent (50%) of the beneficial interest of which is owned by one or more such persons or (C) any transfer or disposition of unrestricted stock of a publicly traded company. "Unavoidable Delays" means delays which are the direct result of strikes, shortages of materials, war or civil commotion, delays which are the direct result of unforeseeable and unavoidable casualties to the Site Improvements, the Development Property or the equipment used to construct the Site Improvements, delays which are the direct result of govemmental action or inaction beyond the control of either of the Developers, delays which are the direct result of judicial action commenced by third parties, citizen opposition or action affecting the Project or adverse weather conditions, or to any other -5- � ` cause or action beyond the reasonable control of the party seeking to � be excused as a result of its occurrence. ARTICLE II. Representations and Warranties Section 2.1. ReQresentations bv the City. The City makes the following representations as the basis for the undertaking on its part herein contained: a. Status of Citv. The City is a statutory city of the State with all the powers of a statutory city of the fourth class duly organized and existing under the laws of the State. Under the provisions of the Act and any other applicable laws, the City has the power to enter into this Agreement and carry out its obligations hereunder. b. Compliance with Laws. The City has created, adopted and approved the Development District and Tax Increment District in accordance with the respective terms of the Act and the Tax Increment Act. c. Issuance of Note. To fmance a portion of the obligations of the City hereunder, the City proposes to make the Notes payable to the respective Developers in accordance with the provisions hereof and to pledge tax increment generated by the Tax Increment District to the payment of the principal and interest on the Notes according to its terms. d. No Warrantv as to Development PropertY. The City makes no representations, guaranty or warranty, either express or implied, as to the Development Property, or any portion thereof, its condition, or its suitability for the Developers' purposes or needs or the economic feasibility of the Project. Section 2.2. Representations. Covenants and Warranties by the Developer. The Bank hereby represents and warrants, as to the Bank, and Superamerica hereby represents and warrants, as to SuperAmerica, that: a. Status. The Bank is a Minnesota banking corporation, which is duly qualified to do business in the State of Minnesota and which has duly authorized the execution and implementation of this Agreement through all necessary corporate action. SuperAmerica is a Kentucky corporation which is duly qualified to do business in the State of Minnesota and which has duly authorized the execution and implementation of this Agreement through all necessary corporate action. b. Authori . This Agreement has been duly and validly executed and delivered by each of the Developers and constitutes the valid and binding obligation of each of the Developers according to its terms, enforceable against < each > Developer except as the enforcement thereof may be limited by bankruptcy and other laws of general application relating to creditors' rights or general principles of equity. The execution of this Agreement by each of the Developers has been duly authorized by the appropriate � officers of the respective Developers, and no further action is required for the performance by either of the Developers of its obligations hereunder. ` c. Consents. Except as disclosed in this Agreement, no consent, approval, order, authorization, registration, declaration, filing, waiver or notice to any government entity or third party is required or necessary to be obtained by either of the Developers in connection with the execution, delivery and performance of this Agreement. d. No Violation. Neither the execution and delivery of this Agreement, the consummation of the transactions contemplated hereby, the acquisition, construction and development of the Development Property, nor the fulfillment of or compliance with the terms and conditions of this Agreement is prevented, limited by or conflict with or result in a breach of, the terms, conditions or provisions or any corporate restriction or any evidences of indebtedness, agreement or instrument of whatever nature to which either of the Developers is now a party or by which it is bound, or constitutes a default under any of the foregoing. � e. Title. Subject to the provisions of Section 6.2 (Consequences of Transfer) (i) the Bank is and shall be the owner of Lot 1, Black 2 and Lots 2 through 6, Block 2 of the Subdivision; and (ii) SuperAmerica is and shall be the owner of Lot 1, Block 1 of the Subdivision. Except for matters disclosed in this Agreement, there are no pending or threatened claims, lawsuits, or disputes with respect to the Development Property or Developer's ownership thereof. f. Compliance with Laws. The Developers shall operate and maintain the Site Improvements in all material aspects in accordance with the terms of this Agreement, the Development Plan and all applicable local, state and federal laws and regulations (including, but not limited to, environmental, zoning, building code and public health laws and regulations). g. Energy Conservation. The Developers shall construct the respective Site Improvements in accordance with all applicable local, state or federal energy-conservation laws or regulations. h. Permits and Licenses. Subject to Unavoidable Delays, the Developers shall obtain, in a timely manner, all required permits, reviews, clearances, licenses and approvals, and will meet, in a timely manner, the requirements of all applicable local, state and federal laws and regulations which must be obtained or met before the Site Improvements may be lawfully constructed. i. Cost of Site Improvements. The Bank covenants that the cost of the Bank Site Improvements shall be not less than � Q �<$1.850.000.00 >. SuperAmerica covenants that the cost of the SuperAmerica Site Improvements shall be not less than � Q � < $800.000.00 > . -7- � j. Necessitv of Assistance. The Developers acknowledge, represent and agree that, but for the assistance provided by the City under the Agreement, they would not be able to undertake the Project within the foreseeable future. k. Hazardous Waste. Except as otherwise set forth in the Environmental Report, no asbestos, urea formaldehyde, polychlorinated biphenyls, nuclear fuel or materials, chemical waste, radioactive materials, explosives, known carcinogens, petroleum products or other pollutants, contaminants, chemicals, materials or substances defined as "hazardous waste, " "hazardous substance, " "hazardous constituent, " "solid waste, " or "toxic substance" (all of the foregoing are referred to collectively hereinafter as "Hazardous Materials") the release or disposal of wluch is regulated by any federal, state or lacal statute, regulation, order, treaty, code, publication or ordinance (or any amendment thereto) related to human health or the environment including, without lunitation, any law, regulation or ordinance concerning the protection and preservation of natural resources, air, water, noise or soil pollution or contamination, or Hazardous Materials use, generation, storage or disposal, ("Environmental Law") aze, to the best of either Developer's Actual Knowledge, located on, in, about or under the Development Property, and, to the best of either Developer's Actual Knowledge, except as otherwise set forth in the Environmental Report, none of Development Property has ever been utilized for the storage, manufacture, disposal, handling, transportation or use of any Hazardous Materials. I. Materials Permits. All permits, licenses and similar authorizations and approvals necessary or required under all Environmental Laws, including those for any Hazardous Materials stored, used or manufactured within or on the Development Properiy have, to the best of each Developer's Actual Knowledge, been obtained, are being complied with and are in full force and effect, and �ke� < each > Developer has complied with all other reporting, filing and other requirements under the Environmental Laws. m. No Environmental Proceedings. Except as otherwise set forth in the Environmental Report, to the best of either Develoger's Actual Knowledge, there are no existing, proposed, threatened, or pending investigations, admuiistrative proceedings, litigation, regulatory hearings or other actions conceming any the Development Property and alleging noncompliance with or violation of any Environmental Law or relating to any required environmental permits or licenses. n. No Environmental Listin�. Other than inclusion of the Development Property on the "LUST Site" list (i.e. list of leaking underground storage tank sites) maintained by the Minnesota Pollution Control Agency, to the best of either Developer's Actual Knowledge no portion of the Development Property is listed in the United States Environmental Protection Agency's National Priorities List of Hazardous Waste Sites nor any other list, schedule, log, inventory or record of hazardous waste sites maintained by any federal, state or local agency. o. No Required Testing. Except as otherwise set forth in the Environmental Report, neither Developer has received any written notification from any city, county, '� state or federal governmental authority, agency or instrumentality requiring any work or testing to be done on or about the Development Properiy. p. Disclosure. No representation or warranty of either Developer in this Agreement and no statement contained in this Agreement or in any document delivered or to be delivered pursuant hereto contains or will contain an untrue statement of material fact or omits or will omit to state any material fact necessary to make the statements herein or therein contained, in light of the circumstances under which made, not misleading; it being understoad that as used in this subparagraph "material" means material to any individual statement or omission and in the aggregate as to all statements and omissions. All reports and investigations commissioned or otherwise received by the Developers conceming the Development Property and relating to Hazardous Materials have been disclosed to the City. q. Damage; Destruction or Condemnation of the Site Improvements. In the event that the Bank Site Improvements or the SuperAmerica -Site Improvements, after completion thereof and issuance by the City of the Notes, are damaged or destroyed by rue or other casualty, or a portion thereof is taken by a condemning authority, the Bank (as to the Bank Site Improvements) or SuperAmerica (as to the SuperAmerica Site Improvements) shall cause the damaged, destroyed or condemned Site Improvements to be repaired and restored to their condition prior to such casualty or, in the case of a partial taking, restored to an architecturally complete whole, in good faith and with all due diligence. r. Reliance. The foregoing representations, warranties and covenants are made by each Developer with the knowledge and expectation that the City is relying thereon. s. Survival. The foregoing representations, warranties and covenants, together with any and all other representations, warranties and covenants contained in this Agreement, shall survive consummation of the transactions contemplated by this Agreement. ARTICLE III. UNDERTAKINGS OF CITY AND <DEVELOPERS> Section 3.1. Place of Document Execution. Deliver`y and Recording. Unless otherwise mutually agreed by the City and the Developers, the execution and delivery of all documents and payment of any amounts due hereunder shall be made at the offices of the City. Section 3.2. Public Costs. The City and the Developers hereby stipulate and agree that the assistance provided pursuant to this Agreement, including without limitation the Demolition Payment and the Notes, is intended to reimburse the Developers for "'�� D�;-�'�,.���'�,� ^���� < a portion of the Demolition Costs. the costs of the Bank Site Improvements and the costs of the SuperAmerica _Site Improvements >, and that such assistance is in furtherance of the purposes of the Development Plan, the Act, the Tax Increment Act, and/or necessitated by the unique characteristics of the � Development Property, its proximity to the Minneapolis/St. Paul International Airport, and/or the topography of the Development Property site. Section 3.3. Construction of the Bank Facilitv. The Bank shall construct the Bank Facility on Lot 1, Block 2 of the Subdivision, subject to approval of the plans and specifications therefor by the City, in its discretion and issuance by the City of a building permit therefor. Section 3.4. Construction of the SuperAmerica Facilitv. SuperAmerica shall construct the SuperAmerica Facility on Lot 1, Block 1 of the Subdivision, subject to approval of the plans and specifications therefor by the City, in its discretion and issuance by the City of a building permit therefor. Section 3.5. City Reunbursement for Demolition Work. Superamerica agrees to perform all Demolition Work in a good and workmanlike manner. Upon approval by the City of the completion of all Demolition Work, SuperAmerica shall provide to the City a sworn construction statement signed by SuperAmerica and its general contractor certifying to the City the total construction cost incurred in completing the Demolidon Work. So long as no Event of Default shall have occurred, the City shall as soon as reasonably practicable thereafter reimburse to SuperAmerica the sum of up to $50,000.00 for application by SuperAmerica against costs actually incurred by SuperAmerica in completing the Demolition Work. Section 3.6. Frontage Road. So long as no Event of Default shall have occurred, the City agrees to cause the Frontage Road, along with storm sewer and water lines, to be constructed to serve the Development Property, without assessment of the cost thereof to the Development Property. -l-�oper-� < The Developers > hereby ��- < grant > to the City a temporary construction easement over and across �e�ie�re€-�- the Development Property ����-�- described on Exhi6it �� < A> attached hereto and incorporated herein to allow the City to perform its obligations under this Section 3.6 <. The > Developers agree to execute any and all easement documents reasonably requested by the City to effectuate such easement. Such temporary construction easement shall terminate, unless otherwise extended by written agreement between the City and the —4Be�elepe� < Developers >, not later than ! ,'"° �<December 31. 1997> . Developers acknowledge and agree that the City shall not in any way initiate construction of the Frontage Road, or incur any expenditures in connection therewith, until such time as the Demolition Work has been completed and the City has approved the completion thereof, unless the City otherwise determines in its sole and absolute discretion, to proceed with such construction prior thereto. Section 3.7. Limited Revenue Tax Increment Notes. a. So long as no Event of Default shall have occurred, upon issuance by the City of the Certificates of Completion for the Site Improvements and certificates of occupancy for both the SuperAmerica Facility and the Bank Facility, the City shall make and deliver the Notes to the respective Developers. If the Certificates of Completion are issued not later than December 31, 1997, the aggregate principal amounts of the Notes shall be $375,(}00.00. If the Certificates of Completion are issued after such date, the aggregate principal amounts of the Notes shall be reduced pro rata in an amount equal to the principal portion of any "Scheduled Payments" (as defined in the respective Notes) which -10- would otherwise have been paid during the period prior to the date of issuance of the Certificates of Completion and for the balance of the then current calendar year. b. The City's obligation to make Scheduled Payments on the �'`-�a� < Notes > shall be limited to the aggregate amount of Tax Increment which the City has received from the County, less all prior Scheduled Payments ("Available Tax Increment"). c. In the event that either Developer shall fail to pay the real property taxes assessed and payable against any portion of the Development Property on or before the due date for such taxes prescribed in Minnesota Statutes, Section 277.01 ("Delinquent Tax"), the City shall be forever relieved of its obligation to make the next Scheduled Payment under and pursuant to the Note issued to the defaulting Develoger ("Forfeited Payment"). The amount of Tax Increment attributable to the Forfeited Payment shall be includable in the determination of Available Tax Increment with respect to Scheduled Payments other than the Forfeited Payment only in the event that (i) the Delinquent Tax is remitted to the County, together with any applicable penalty or interest charges, and (ii) all other Delinquent Tax payments are brought current. Thereafter, all Scheduled Payments (other than the Forfeited Payment) shall be paid in accordance with the terms and conditions of the Notes and of this Agreement. The City shall not be obligated to make Scheduled Payments unless and until all taxes are paid in full and current, together with any interest or penalties attributable thereto. d. The City shall forever be relieved of its obligation to make Scheduled Payments under (i) the Bank Note, in the event that the Bank shall cause or suffer a Transfer of the property on which the Bank Facility is to be located at any time after the date hereof or (ii) the SuperAmerica Note, in the event that SuperAmerica shall cause or suffer a Transfer of the SuperAmerica Property at any time after the date hereof. Section 3.8. Conditions to Citv's Reimbursement Obligation. In connection with performance by the City with respect to its other obligations pursuant to this Agreement, and as a condition precedent thereto, the City shall require each of the Developers to (i) provide an opinion of counsel acceptable to the City that the financial assistance provided hereunder is a permissible expenditure of funds pursuant to the Act and the Tax Increment Act, and (ii) pay the City's expenses of counsel in connection with the preparation, execution, and filing of this Agreement. In addition, the City may at any time as a condition to performance by the City hereunder, require the Developers to submit evidence of compliance by the Developers with the terms and conditions of this Agreement. ARTICLE IV. CONSTRUCTION OF DEMOLITION WORK AND SITE IMPROVEMENTS Section 4.1. Completion of Demolition Work. SuperAmerica agrees that it will complete the Demolition Work on the Development Property in accordance with the approved Preliminary Development Plan on or before December 31, 1996, subject to Unavoidable Delays. The SuperAmerica shall take all steps necessary to secure the Development Property to prevent -11- � public access thereto during and after the Demolition Work until such time as the Development Property has been graded in full and all debris and rubble removed therefrom. Prior to completion of the Demolition Work, �< each > Developer shall make reports, in such detail and at such times as may reasonably be requested by the City, as to the actual progress of �`��e�e�-� < SuperAmerica > with respect to such Demolition Work. Section 4.2. Preliminary Development Plan. Prior to commencement of construction of the Site Improvements, each of the Developers shall jointly submit the Preliminary Development Plan to the City for approval. The Preliminary Development Plan shall be consistent in all respects with any description of the Project provided to the Council by the Developers in connection with the Developers' request for assistance provided pursuant to this Agreement. The City may reject the Preliminary Development Plan, or request changes thereto, in its discretion based on applicable ordinances and other laws. a. Approval of Preliminary Development Plan. The City's performance hereunder is conditioned upon and subject in its entirety to its review and approval of the Preliminary Development Plan, and upon compliance by the Developers with all applicable laws and satisfaction of all City requirements (including planning and zoning, building codes, etc.) for projects of this nature. b. Changes in Plans. If either of the Developers desires to make any material change in the Preluninary Development Plan, such Developer shall submit the proposed change to the City for its approval. The Developers acknowledge that upon entering this Agreement, the City in no way waives its right of final approval of materials and submissions required herein, including, but not limited to, final Construction Plans, and the City expressly reserves its right to deny approval of any plans and permits should either of the Developers fail to proceed in accordance with this Agreement and/or fail to perform in total compliance with the obligations herein and the requirements of the City's Zoning Ordinance and City's Subdivision Ordinance and other applicable City codes and ordinances affecting the Construction Plans and/or the Development Property. c. Effect of Citp Approval. Except as specifically provided in writing by the City or any department or official thereof for the specific, limited purpose of such writing, the approval of the Preliminary Development Plan (or any amendments thereto) by the City or the Council shall not constitute a representation or warranty that such plans, the Site Lnprovements, or the Development Property comply with any applicable building code, health or safety regulation, environmental law, or other law or regulation, or that the Site Improvements will meet the gualifications for issuance of a certificate of occupancy. Approval of the Developer's plans by the City or any department or official thereof shall not constitute a waiver by the City of any Event of Default occurring hereunder. -12- Section 4.3. Completion of Demolition Work and Site Improvements. a. Notification of Citv. The Developers will notify the City when (i) the Demolition Work has been completed and (ii) when the Site Improvements have been completed. The City shall have the right, but not the obligation, to inspect the Development Property upon notice of completion of the Demolition Work and/or the Site Improvements from the Developers. Inspection of the Development Property by the City shall not constitute a representation or warranty by the City that the Development Property, the Demolition Work or the Site Improvements comply with any applicable building code, health or safery regulation, zoning regulation, environmental law. b. Notice of Defects. If the City shall find the state of the Demolition Work, the Site Improvements or either Developer's documentary evidence thereof unacceptable, the City shall, within twenty (20) days after written request by the Developers, provide the Developers with a written statement, indicating in adequate detail in what respects either of the Developers has failed to complete the Demolition Work or the Site Improvements, as the case may be, in accordance with the provisions of the Agreement, or is otherwise in default, and what measures or acts will be necessary, in the opinion of the City, for the Developers to take or perform in order to remedy any such condition. Section 4.4. Additional Responsibilities of Developer. a. Maintenance of Public Easements. Neither Developer will construct or allow to be constructed any building, structure, or improvement on, over, or within the boundary lines of any public utility easement unless such construction is provided for in such easement or has been approved by the utility involved. b. Utilitp Installation. The Bank shall be responsible for the full and prompt payment of all utility access charges with respect to the Bank Site Improvements (including SAC and WAC). SuperAmerica shall be responsible for the full and prompt payment of all utility access charges with respect to the SuperAmerica Site Improvements (including SAC and WAC). Developers shall further bear the cost of the relocation of any existing public or private utilities which may be caused or necessitated by the construction of the Site Improvements. c. Repair of Public Facilities. < The > Developers shall, at their sole cost and expense, replace any public facilities or public utilities damaged in connection with the Demolition Work or the construction of the Site Improvements, the Bank Facility or the SuperAmerica Facility, as the case may be, in accordance with the technical specifications, standards and practices of the owner thereof. Section 4.5. Certificate of Completion. a. Promptly after final completion of the Bank Site Improvements (assuming completion by SuperAmerica of the Demolition Work) in accordance with the terms hereof, and approval thereof by the City, the City will furnish the Bank with a Certificate of Completion. Such certification by the City shall be (and it shall be so provided in the -13- � � certification itsel fl, absent latent enor or defect, a determination of satisfaction of the agreements and covenants in the Agreement with respect to the obligations of the Bank to construct the Bank Site Improvements. b. Promptly after final completion of the SuperAmerica Site Improvements (assuming completion by SuperAmerica of the Demolition Work) in accordance with the terms hereof, and approval thereof by the City, the City will furnish SuperAmerica with a Certificate of Completion. Such certification by the City shall, be (and it shall be so provided in the certification itsel�, absent latent error or defect, a determination of satisfaction of the agreements and covenants in the Agreement with resgect to the obligations of SuperAmerica to complete the Demolition Work and construct the SuperAmerica Site Improvements. Issuance of a Certificate of Occupancy by the City with respect to the SuperAmerica Facility shall be prima facie evidence of completion of construction of the SuperAmerica Site Improvements. c. If the City shall refuse or otherwise be unable to provide to either Developer a Certificate of Completion in accordance with the provisions of this Section 4.5 of this Agreement, the City shall, within ten (10) days after written request by e:ther Developer, provide such Developer with a written statement, indicating in adequate detail in what respects such Developer has failed to complete the Demolition Work and/or the Site Improvements, as the case may be, in accordance with the provisions of the Agreement, or is otherwise in default, and what measures or acts will be necessary, in the opinion of the City, for such Developer to take or perform in order to obtain such certification. ARTICLE V. INSURANCE Section 5.1. During Development. The Bank (as to the Bank Site Improvements) and SuperAmerica (as to the Demolition Work and the SugerAmerica Site Improvements) shall provide and maintain at all times during the process of constructing the Demolition Work and the Site Improvements for the benefit of the resgective Developers and the City and, from time to time at the request of the City, furnish the City with proof of payment of premiums on: a. Builder's Risk. Builder's risk insurance, written on the so-called "Builder's Risk -- Completed Value Basis," in amounts equal to one hundred percent (100%) of the replacement value of the Site Improvements as of the date of completion, and with coverage available in nonreporting form on the so-called "all risk" form of policy. b. General Liability. Comprehensive general liability insurance (including liability arising from operations, contingent liability, operations of subcontractors, completed operations and contractual liabiliry insurance) together with an Owner's Contractor's Policy with limits against bodily injury and properry damage of not less than $3,OOU,000 for each occurrence (to accomplish the above-required limits, an umbrella excess liability policy may be used). � -14- c. Worker's Compensation. coverage. Worker's compensation insurance, with statutory Section 5.2. Public Liabilitv. Each of the Developers shall provide and maintain during the term of the Notes, for the benefit of -4�ke� < each > Developer and the City, at -� -� <their> sole cost and expense, comprehensive general public liability insurance, including personal injury liability, against liability for injuries to persons and/or property, in the minimum amount for each occurrence and for each year of Three Million. and 00/100 Dollars ($3,000,000.00), and each such policy shall he endorsed to show the City as an additional insured. . Section 5.3. Casual . Each of the Developers shall provide and maintain for the term of the Notes, for the benefit of the respective Developers and the City, and, from time to time at the request of the City, furnish the Ciry with proof of payment on, fire and casualty insurance in an amount equal to one hundred percent (100%) of the replacement value of the Bank Facility (as to the Bank) and the SuperAmerica Facility (as to SugerAmerica) against loss or�damage by fire, windstorms, hail, explosion, vandalism, malicious mischief, civil commotion, water leakage and damage of any kind and of any nature whatsoever and such other risk or risks of a similar or dissimilar nature and such other coverages as are now, or may in the future be, customarily covered with respect to buildings and improvements similar in construction, general location, use, occupancy and design to the Bank Facility or the SuperAmerica Facility, as the case may be. Such insurance policies shall be issued by insurance companies reasonably acceptable to the City and shall not be subject to modification or termination without sixty (60) days prior written notice to the City and shall name the City as a loss payee, subject to the prior rights as with respect to such proceeds of any holder of any mortgage encumbering all or any part of the Development Property. Section 5.4. Other Terms. All insurance required pursuant to this Article V shall be taken out and maintained with insurance companies reasonably acceptable to the City and authorized under the laws of the State to assume the risks covered thereby. The -E-Be�e�eger� < Developers > will deliver annually to the City policies evidencing all such insurance, or a certificate or certificates or binders of the respective insurers stating that such insurance is in full force and effect. Section 5.5. Condemnation. In the event that Lot 1, Block 1 of the Subdivision or Lot 1, Block 2 of the Subdivisions or any material portion there6f shall suffer a transfer pursuant to any condemnation or eminent domain proceeding by any governmental hody or other person, the Bank (as to Lot 1, Block 2) or SuperAmerica (as to Lot 1, Block 1) shall, within thirty (30) days after receiving notice of such proceeding, notify, the City in writing. Any net praceeds of such condemnation shall be applied to reconstruct the Bank Facility or the SuperAmerica Facility (as the case may be) within the Tax Increment District. Section 5.6. Subordination. The rights of the City with respect to the receipt and application of proceeds of insurance or condemnation pursuant to this Article V shall be subject to and subordinate to the rights of any holder of any mortgage with respect to any portion of the Development Property or of the Site Improvements in the event, and only to the extent, that such -15- praceeds are applied to rebuild, reconstruct, or construct the Bank Facility or the SuperAmerica Facility, as the case may be, within the Tax Increment District. ARTICLE VI. PRQHIBITIONS AGAINST ASSIGNMENT AND TRANSFER Section 6.1. Identity of Developers. The Developers recognize that, in view of (a) the importance of the development of the Development Property to the general welfare of the City and (b) the substantial financing and other public aids that have been made available by the City for the purpose of making such development possible, the qualifications and identity of the Developers are of particular concern to the community and the City. The Developers further recognizes that it is because of such qualifications and identity that the City is entering into the Agreement with the Developers, and, in so doing, is further willing to accept and rely on the obligations of the respective Developers for the faithful performance of all undertakings and covenants hereby by the Developers to be performed. � Section 6.2. Consequences of Transfer. For the reasons stated ir Section 6.1 (Identity of Developers) hereof, the Developers represents and agrees that: a. No Transfers. Except for Pemutted Transfers, or by way of security for, and only for, the purpose of obtaining financing to assist or enable the �Be�e�e�er•�- <Developers> to perform its obligations with respect to constructing the Site Improvements under the Agreement, and any other purpose authorized by the Agreement, neither of the Developers -4�es-� < have > made or created, �-�- < nor do > the Developers �< have > any Actual Knowledge of, any Transfer with respect to the Development Property, or any part thereof or any interest therein, or the Developer, or any contract or agreement to do any of the same. The respective Developers will not make or create or suffer to be made or created any Transfer with respect to the Development Property (other than a Permitted Transfer) or the -4�Be�+e�epe •r�- < Developers > . � h. Consequences of Transfer. No Transfer shall operate, legally or practically, to deprive or limit the City of or with respect to any rights or remedies or controls provided in or resulting from the Agreement with respect to the Development Property and the construction of the Site Improvements that the City would have had, had there been no such Transfer or change. No Transfer shall be deemed to relieve either of the Developers, or any other party bound in any way by the Agreement or otherwise with respect to the completion of the Demolition Work or the construction of the Site Improvements, from any of its obligations with resgect thereto or from any of its other obligations under this Agreement. c. Cessation of City Obligations. Any Transfer with respect to the Bank Property or the Bank, other than a Permitted Transfer, shall relieve the City of any and all obligations under this Agreement as to the Bank and the Bank Note. Any Transfer with respect to the SuperAmerica Property, other than a Permitted Transfer, shall relieve the -16- � City of any and all obligations under this Agreement as to SuperAmerica and the SuperAmerica Note. d. No Restriction on Sale. Nothing in this Section shall constitute a restraint on alienation or prohibition with respect to the conveyance of the Development Property. Section 6.3. Permitted �nancing. Nothing herein shall prohibit or prevent the �eve}ege� < Developers >�from encumbering any portion of the Development Property in order to obtain suitable, bona fide financing in connection with the development, construction, ownership, expansion or restoration of the Development Property or the Site Improvements. Section 6.4. No Assignment. Except as provided in this Article, this Agreement and the rights, duties and obligations of the respective Developers hereunder shall not be assigned, conveyed, or transferred, and any purported transfer in violation of this provision shall be null, void, and of no effect. ARTICLE VII. EVENTS OF DEFAUL�; REMEDIES Section 7.1. Event of Default. The term "Event of Default" shall mean, whenever it is used in this Agreement (unless the context otherwise provides): a. Failure of Timelv Completion. Failure by the Bank to complete the Bank Site Improvements on or before –r ,� ��_ �< December 31. 1997 >, in conformance with the terms, conditions, and lunitations of this Agreements or failure of SuperAmerica to complete the Demolifion Work < on or before December 31, 1996 > and the SuperAmerica Site Improvements on or before -� , ' ^m—�• < September 30, 1997; > b. Breach of Developer Obligations. Failure by either Developer to observe or gerform, in any manner deemed by the City to be material, any covenant, condition, obligation, or agreement on its part to be observed or performed under this Agreement and the continuance of such failure for ten (10) days after written notice thereof from the City; c. Bankruptcy of Developer. A petition of, or claim for relief in, bankruptcy or insolvency is filed pursuant to any current or future bankruptcy or insolvency laws naming either of the Developers as debtor, and such petition is not dismissed within ninety (90) days of the date of filing thereof; or d. Default Under Site Plan Agreement. Failure by either of the Developers to observe or perform any covenant, condition, obligation or agreement on its part to be observed or performed under the Site Plan Agreement and the continuance of such failure for ten (10) days after written notice thereof from the City. � -17- Section 7.2. Remedies on Default. Whenever any Event of Default occurs, in addition to all other remedies available to the City at law or in equity or elsewhere in this Agreement, the City may take any one or more of the following actions: a. Suspension of Performance. The City may suspend its performance under this Agreement as to the defaulting Developer, including without lunitation a withholding of a Certificate of Completion for the Site Improvements or a certificate of occupancy for either the SuperAmerica Facility or the Bank Facility, as the. case may be, until it receives adequate assurances from Alternative Developer that such Developer will cure the Event of Default and thereafter remain in compliance with its obligations under this Agreement and all related or collateral agreements with the City. b. Termination of Agreement. The City may terminate this Agreement as to the defaulting Developer, cease any and all performance under this Agreement as to the defaulting Developer, and pursue all available remedies. c. Suit for Damages. The City may initiate an action seeking damages, specific performance, or any other relief available at law or in equity, other than and except for the remedy of specific performance. The parties hereby agree that all costs, direct or indirect, paid or incurred by the City in connection with this Agreement or the Project, including without limitation all sums advanced to or for the benefit of the defaulting Developer hereunder and the costs of pursuing the City's remedies hereunder, shall constitute damages of the City for purposes hereof. Section 7.3. No Remedv Exclusive. No remedy herein conferred upon or reserved to the parties is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement, whether now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed exgedient. In order to entitle the parties to exercise any remedy reserved to them, it shall not be necessary to give notice, other than such notice as may be required by this Article VII. Section 7.4. No Additional Waiver Implied by One Waiver. In the event any agreement contained in this Agreement should be breached by any party and thereafter waived by the other parties, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other concurrent, previous or subsequent breach hereunder. Section 7.5. City Default. The failure of the City to pay any sum due to either of the Developers hereunder within fifteen (15) days after written notice of such failure shall have been given to the City or the failure of the City to perform any other duties, covenant or obligation of the City hereunder within thirty (30) days after written notice of such failure shall have been given to the City shall constitute a default by the City hereunder. 6�:� m ARTICLE VIII. ADDITIONAL PROVISIONS Section 8.1. Conflict of Interests: City Representatives Not Individuallv Liable. No member, official, or employee of the City shall have any personal interest, direct or indirect, in the Agreement, nor shall any such member, official, or employee participate in any decision relating to the Agreement which affects his personal interests or the interests of any corporation, partnership, association or other entity in which he is, directly or indirectly, interested. No member, o�cial, agent, or employee of the Ciry shall be personally liable to either of the Developers, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to either of the Developers or successor or on any obligations under the terms of the Agreement. Section 8.2. Non-Discrimination. During the term of this Agreement, neither Developer shall discriminate upon the basis of race, color, creed, sex, affectional preference, age, religion or national origin in the sale, lease, or rental or in the use or occupancy of the Development Property or the Site Improvements erected or to be erected thereon, or any part thereof. The provisions of Minnesota Statutes Section 181.59, which relate to civil rights and non- discrnnination, are hereby adopted and incorporated as part of this Agreement as if fully set forth herein. Section 8.3. Equal Employment Opportunity. Each of the Developers agrees, for itself and its assigns, that during construction of the Site Improvements: a. Emplo,�. Neither Developer will discriminate against any employee or applicant for employment because of race, color, creed, religion, ancestry, gender, affectional preference, disability, age, marital status, status with regard to public assistance, or national origin (each such status is referred to hereinafter as a"Protected Class"). �--���� <Each of the Developers> will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to membership in any Protected Class. Each of the Developers shall further abide by all other applicable federal, state and local laws regarding equal employment opportunity. b. Advertisin�. Each of the Developers witl, in all solicitations or advertisements for employees placed by or on behalf of such Developer, state that all qualified applicants will receive consideration for employment without regard to membership in any Protected Class. c. Contracts. Each of the Developers will include the provisions of this Section 8.3 in every contract, subcontract and purchase order, so that such provisions will be binding upon each such contractor, subcontractor, or vendor, as the case may be. Each of the Developers will take such action with respect to any contract, subcontract or purchase order as the City may direct or advise as a means of enforcing such provisions, �including sanctions for non-compliance. -19- ` Section 8.4. Provisions Not Merged With Deed. None of the provisions of this Agreement are intended to or shall be merged by reason of any deed transferring any interest in the Development Property and any such deed shall not be deemed to affect or impair the provisions and covenants of this Agreement. Section 8.5. Titles of Articles and Sections. Any titles, headings, or captions of the several parts, articles, and sections of the Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. . Section 8.6. Notices and Demands. Except as otherwise expressly provided in this Agreement, a notice, demand, or other communication under the Agreement by any party to any other party shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, retum receipt requested, or delivered personally or sent by facsunile to: a. Bank. In the case of the Bank: Dakota Bank 750 South Plaza Drive Mendota Heights, Minnesota 55118 Attention: President Facsimile No.: (612) 452-4651 b. SuperAmerica. In the case of the SuperAmerica: SuperAmerica Group, a division of Ashland Inc. P.O. Box 14000 Lexington, Kentucky 40512 - Attention: Corporate Real Estate Facsimile No.: (606) 357-7869 c. Citv. In the case of the City: City of Mendota Heights 1101 Victoria Curve Mendota Heights, Minnesota 55118 Attn: City Administrator Facsimile No.: (612) 452-8940 or at such other address as the Ciry may, from time to time designate in writing and forward to the Developers. Section 8.7. Indemnification. a. The Develogers shall cooperate with the City with respect to any litigation commenced with respect to the Development Plan or the Project. Except for any grossly negligent act or omission or any willful or wanton misconduct of the City, its employees, Council members, of�cers or employees, (i) the Bank shall save, hold harmless, and 6►�i� indemnify the City from and against any and all costs, including reasonable costs of defense incurred by the City through an attomey of its choosing, with respect to any litigation in connection with the Bank Property, Bank Site Improvements, the Bank Facility or any other matter relating to any representation by a covenant or duty of the Bank set forth in or arising under and (ii) SuperAmerica shall save, hold harmless and indemnify the City from and against any and all costs, including reasonable costs of defense incurred by the City through an attomey of its choosing, with respect to any litigation in connection with the Demolition Work, the SuperAmerica Property, the SuperAmerica Site Improvements, the SuperAmerica Facility or any other matter relating to any representation by or covenant or duty of SuperAmerica as set forth in or arising under this Agreement. b. <The> Developers jointly agree, that anything to the contrary herein notwithstanding, the Ciry and its agents, officers, Council members, and employees shall not be liable or responsible in any manner to either of the Developers, the Developers' respective contractors, suppliers, vendors, material men, laborers, lienors, mortgagees, or to any other person or persons whomsaever, for any claim, demand, damage, cost, or loss of any kind or character arising out of or by reason of the execution of this Agreement, the transactions contemplated hereby, the acquisition, construction, installation, ownership or operation of the Project, the Site Improvements, the Bank Facility, the SuperAmerica Facility and/or the Development Property. c. If either Developer is in default hereunder, the defaulting Developers shall reimburse the City for any and all costs and expenses, including without limitation, attomeys' fees, paid or incurred by the City in connection with or relating to enforcing performance of (or seeking damages for the defaulting Developer's failure to perform) any covenant or obligation of the defaulting Developer under this Agreement. d. The indemnification obligation of �Be�e�ege� < each the Developers > shall include, without limitation, any liability, damages, claims or costs incurred or asserted against the City relating to the alleged presence or release of hazardous or toxic substances on, under or about the Development Property. e. < The > Developers shall further jointly save, indemnify and hold hamiless the City from and against any and all costs, damages, liabilities or expenditures incurred by the City pursuant to Minnesota Statutes Section 469.1771, subd. 3, as a result of the assistance provided to the �-�a�� < Developers > pursuant to this Agreement. f. <The> Developers shall further jointly save, indemnify and hold harmless the City from and against all costs, damages, liabilities or expenditures incurred by the City in the event that local government aid, homestead and agricultural credit aid or other aids or payments to the City from the State of Minnesota are reduced under Minnesota Statutes, Section 273.1399 or other law. Section 8.8. Covenants of Principal. All covenants, stipulations, promises, agreements and obligations of the City contained herein shall be deemed to be the covenants, stipulations, -21- promises, agreements and obligations of the City and not of any Council member, offcer, agent, servant, employee, independent contractor, consultant and/or legal counsel of the City. Section 8.9. Governing Law. The parties agree that this Agreement shall be governed and construed in accordance with the laws of the State of Minnesota and acknowledge that this Agreement is the type of agreement described in Minnesota Statutes, Section 469.176, subd. 5. Section 8.10. Time is of the Essence. Time shall be of the essence of. this Agreement. Section 8.11. Counterparts. This Agreement is executed in any number of counterparts, each of which shall be an original, but all of which shall constitute one and the same instrument. Section 8.12. Interpretation and Severability. If any one or more of the provisions, sentences, phrases or words of ttus Agreement or any application thereof shall be held or determined to be invalid, illegal, or unenforceable in any respect, the validity, legality, and enforceability of the remaining provisions, sentences, phrases or words of this Agreement and any other application thereof shall in no way be affected or impaired and shall remain in full force and effect. Section 8.13. Successors and Assigns. This Agreement is binding on and inures to the benefit of the heirs, successors and assigns of the parties hereto, provided, however, that this Agreement may not be assigned by any of the parties hereto except as specifically provided herein. Any successor shall absolutely and unconditionally assume all of the rights, duties and obligations of their assignee hereunder. Section 8.14. Modification/Entire Agreement. This Agreement may not be altered, modified or amended except by an instrument in writing signed by all of the parties hereto. No person, whether or not an officer, agent, employee or representative of any party, has made or has any authoriry to make for or on behalf of that party any agreement, representation, warranty, statement, promise, arrangement or understanding not expressly set forth in this Agreement or in any other document executed by the parties concurrently herewith ("Parol Agreements"). This Agreement and all other documents executed by the parties concurrently herewith constitute the entire agreement between the parties and supersede all express or implied, prior or concurrent, Parol Agreements and prior written agreements with respect to the subject matter hereof. The parties acknowledge that in entering into this Agreement, they have not relied and will not in any way rely upon any Parol Agreements. IN WITNESS WHEREOF, the City has caused this Agreement to be duly executed in its name and behalf and its seal to be hereunto duly affixed and the respective Developers have caused this Agreement to be duly executed on or as of the day and year first above written. THE CITY OF MENDOTA HEIGHTS By: Charles E. Mertensotto Its Mayor � -22- Attest: Kathleen M. Swanson Its City Clerk DAKOTA BANK By: Its President . ASHLAND INC. : -23- Its 0 STATE OF MINNESOTA ) ) ss COUNTY OF ) The foregoing instrument was acknowledged before me this day of �� < June >, 1996, by Charles E. Mertensotto, Mayor of The City of Mendota Heights, a statutory city of the State of Minnesota, for and on behalf of said City. Notary Public STATE OF MINNESOTA ) ) ss COUNTY OF ) The foregoing instrument was acknowledged before me this day of ��- <June> , 1996, by , the President of Dakota Bank, Minnesota banking corporation, for and on behalf of said banking corporation. � STATE OF MINNESOTA ) ) ss COUNTY OF ) Notary Public The foregoing instrument was acknowledged before me this _ 1996, by , the Kentucky corporation, for and on behalf of said corporation. STP207012-44-.� <5 -24- Notary Public day of �� <June > , of Ashland Inc. , a > EXHIBIT A EXHIBIT B EXHIBIT C EXHIBIT D EXHIBIT E SCHEDULE OF EXHIBITS Legal Description of Development Property Form of Bank Note Form of SuperAmerica Note Description of Bank Site Improvements Description of SuperAmerica Site Improvements <EXHIBIT F Plat of Development Property> -25- EXHIBIT A (Legal Description of the Development Property) < Lot 1, Block 1, Dakota Valley View Addition and Lots 2-6, inclusive, Block 2, Dakota Valley View Addition, according to the plat recorded thereof, Dakota County, Minnesota. > � , 199 EXHIBIT B -�: �3�3;888-8A-�- < $235,000.00 > UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF DAKOTA THE CITY OF MENDOTA HEIGHTS , LIMITED REVENUE TAX INCREMENT NOTE The City of Mendota Heights, Minnesota (the "City"), hereby acknowledges itself to be indebted and, for value received, promises to pay to the order of DAKOTA BANK, a Minnesota banking corporation (the "Owner"), solely from the source, to the extent and in the manner hereinafter provided, the principal amount of this Note, %T <�vo > Hundred -4Se�e�t� < Thirtv >-Five Thousand and 00/ 100 Dollars -�r(-�3�5; A9A-AA� <($235.000.00) >(the "Principal Amount"), together with interest thereon accrued from , 199 , at the rate of �9-�b-� < 8% > per annum (the "Stated Rate"), on the dates (the "Scheduled Payment") set forth on Schedule 1 attached hereto and incorporated herein by reference. This note shall be payable in semiannual installments commencing on 1, 199 , and on the lst day of each and thereafter until and including 1, 2006. Upon 30 days prior written notice from the City to the Owner, the Principal Amount is subject to prepayment at the option of the City in whole or in part on 1, 199_, and on each 1 and 1 thereafter. Any payments on this Note shall be applied first to accrued interest and then to the Principal Amount in respect of which such payment is made. Each payment on this Note is payable in any coin or currency of the United States of America which on the date of such payment is legal tender for public and private debts and shall be made by check or draft made payable to the Owner and mailed to the Owner at its postal address within the United States which shall be designated from time to time by the Owner. Capitalized terms used and not defined herein shall have the meaning ascribed to them in that certain Contract for Private Development between the City and the Owner dated of even date herewith (the "Agreement"). The Note is a special and limited obligation and not a general obligation of the City, which has been issued by the City pursuant to and in full conformity with the Constitution and laws of the State of Minnesota, including Minnesota Statutes, Section 469.178, Subdivision 4, to aid in financing a"project", as therein defined, of the City consisting generally of defraying certain public redevelopment costs incurred and to be incurred by the City within and for the benefit of its Development District No. 1(the "Program"). ' -1- � THE NOTE IS NOT A GENERAL OBLIGATION OF THE CITY OR OF THE STATE OF MINNESOTA (THE "STATE"), AND NEITHER THE CITY, THE STATE NOR ANY OTHER INSTRUMENTALITY OR POLITICAL SUBDIVISION THEREOF SHALL BE LIABLE ON THE NOTE, NOR SHALL THE NOTE BE PAYABLE OUT OF ANY FUNDS OR PROPERTIES OTHER THAN "AVAILABLE TAX INCREMENT, " AS DEFINED BELOW. The Scheduled Payment of this Note due on any Scheduled Payment Date. is payable solely from and only to the extent that the City shall have received as of such Scheduled Payment Date su�cient "Available Tax Increment" as defined in the Agreement and further defined as tax increment received as of a Scheduled Payment Date with respect to certain real property described in Exhibit A to the Agreement (hereinafter referred to as the "Development Property") which real properry is lacated with in the City's Tax Increment Financing District No. 1(the "District") The City shall pay on each Scheduled Payment Date to the Owner the lesser of the Available Tax Increment and the Scheduled Payment due hereon on that date. To the extent that on any Scheduled Payment Date the City is unable to make the total Scheduled payment due on such date as a result of its having received as of such date insufficient Available Tax Increment, such failure shall not constitute a default under this Note. In the event that the City pays less than the amount of any Scheduled Payment due to the lack of Available Tax Increment to pay the same, and in the further event that, as of a subsequent Scheduled Payment Date the City has Available Tax Increment from the property in an amount exceeding the amount of the Scheduled Payment, the City shall pay such excess Available Tax Increment to the Owner to the extent that prior payments hereunder have been less than the aggregate Scheduled Payments theretofore due. � The City's obligation to make Scheduled Payments under and pursuant to this Note is expressly contingent upon payment of the real property taxes assessed and payable against the Development Property pursuant to Minnesota Statutes, Section 277.01. Upon any failure of the Owner to make such payment within sixty (60) days of the due date thereof, the City shall forever be relieved of its obligation to make the next Scheduled Payment immediately following such delinquency. In the event that such payment is made by the Owner after the due date for such payment, the amount of Tax Increment attributable to such late payment shall nevertheless be includable in the determination of Available Tax Increment, except with respect to the forfeited Scheduled Payment as set forth in this paragraph. The City's obligation to make Scheduled Payments under and pursuant to this Note is expressly contingent upon ownership of the Development Property by the Owner or by a corporation, partnership, limited liability company or trust more than fifry percent (50 %) of the beneficial interest which is owned or controlled by the developer or any natural person who is an owner of the Owner as of the date hereof or such person's spouse, children, grandchildren, grandparents or parents. Any Transfer of the Development Property (other than a Permitted Transfer) shall relieve the City of its obligations to make Scheduled Payments under and pursuant to this Note. -2- This Note shall not be payable from or constitute a charge upon any funds of the City, and the City shall not be subject to any liability hereon or be deemed to have obligated itself to pay hereon from any funds except the Available Tax Increment, and then only to the extent and in the manner herein specified. � The Owner shall never have or be deemed to have the right to comgel any exercise of any taxing power of the City or of any other public body, and neither the City nor any director, commissioner, council member, board member, officer, employee or agent of the City, nor any person executing or registering this Note shall be liable personally hereon by reason of the issuance or registration hereof or otherwise. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions, and things required by the Constitution and laws of the State of Minnesota to be done, to have happened, and to be performed precedent to and in the issuance of this Note have been done, have happened, and have been performed in regular and due form, time, and manner as required by law; and that this Note, together with all other indebtedness of the City outstanding on the date hereof and on the date of its actual issuance and delivery, is not subject to any constitutional or statutory limitation thereon. IN WITNESS WHEREOF, the City has caused this Note to he executed by the manual signatures of its Mayor and City Clerk and has caused this Note to be dated , 1996. This instrument was drafted by: CITY OF MENDOTA HEIGHTS By: Its Mayor Attest: City Clerk WINTHROP & WEINSTINE, P.A.��-(�A�H� � 3200 Minnesota World Trade Center 30 East Seventh Street St. Paul, Minnesota 55101 -3- 1 ,l QTT� TAdDD/1�7�AdL•RTTQ � < . 199 $140����.0� UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF DAKOTA THE CITY OF MENDOTA HEIGHTS . LIMITED REVENLJE TAX INCREMENT N4TE The Citv of Mendota Heights. Minnesota (the "City"). hereby acknowledges itself to be indebted and. for value received. promises to pav to the order of SUPERAMERICA GROUP. a division of Ashland Inc.. a Kentucky corporation (the "Owner"). solely from the source. to the extent and in the manner hereinafter provided. the principal amount of this Note. One Hundred Foriv Thousand and 00/100 Dollars ($140.000.001 (the �"Principal Amount"1. together with interest thereon accrued from . 199_. at the rate of 8% per annum (the "Stated Rate"). on the dates (the "Scheduled Payment") set forth on Schedule 1 attached hereto and incorporated herein by reference. This note shall be pavable in semiannual installments commencing on 1. 199 . and on the lst dav of each and thereafter until and including � 1 2006. Unon 30 daYs prior written notice from the Citv to the Owner. the Principal Amount is subject to prepavment at the option of the City in whole or in part on 1. 199 . and on each 1 and 1 thereafter. Anv pavments on this Note shall be applied first to accrued interest and then to the Principal Amount in respect of which such payment is made. Each pavment on this Note is payable in anv coin or currencv of the United States of America which on the date of such navment is legal tender for public and private debts and shall be made bv check or draft made payable to the Owner and mailed to the Ovmer at its postal address within the United States which shall be designated from time to time by the Owner. Canitalized terms used and not defined herein shall have the meaning ascribed to them in that certain Contract for Private Development between the City and the Owner dated of even date herewith (the "Agreement"1. The Note is a special and limited obligation and not a general obligation of the Citv. which has been issued bv the Cit�nursuant to and in full conformitv with the Constitution and laws of the State of Minnesota. including Minnesota Statutes. Section 469.178. Subdivision 4. to aid in financing a"project". as therein deiined. of the Citv consisting generally of defraving certain public redevelopment costs incurred and to be incurred by the Ci'tv within and for the benefit of its Development District No. 1(the "Program"). � -1- THE NOTE IS NOT A GENERAL OBLIGATION OF THE CITY OR OF THE STATE OF MINNESOTA (THE "STATE"1. AND NEITHER THE CITY. THE STATE NOR ANY OTHER INSTRUMENTALITY OR POLITICAL SUBDIVISION THEREOF SHALL BE LIABLE ON THE NOTE. NOR SHALL THE NOTE BE PAYABLE OUT OF ANY FUNDS OR PROPERTIES OTHER THAN "AVAILABLE TAX INCREMENT." AS DEFINED BELOW. The Scheduled Pavment of this Note due on any Scheduled Payment.Date is pavable solelv from and only to the extent that the Citv shall have received as of such Scheduled Payment Date sufficient "Available Tax Increment" as defined in the Agreement and further defined as tax increment received as of a Scheduled Payment Date with respect to certain real property described in Exhibit A to the Agreement (hereinafter referred to as the "Development Propertv"1 which real propertv is located with in the Citv's Tax Increment Financing District No. 1 (the "District") The Cit s� hall_paX on each Scheduled Pavment Date to the Owner the lesser of the Available Tax Increment and the Scheduled Payment due hereon on that date. To the extent that on anv Scheduled Payinent Date the City is unable to make the total Scheduled pavment due on such date as a result of its having received as of such date insufficient Available T� Increment. such failure shall not constitute a default under this Note. In the event that the Cit�navs less than the amount of anv Scheduled Pavment due to the lack of Available Tax Increment to pay the same. and in the further event that. as of a subseguent Scheduled Pavment Date the Citv has Available Tax Increment from the property in an amount exceeding the amount of the Scheduled Pavment. the City shall pav such excess Available Tax Increment to the Owner to the extent that prior pavments hereunder have been less than the aggre�ate Scheduled Payments theretofore due. The City's obli�ation to make Scheduled Pavments under and pursuant to this Note is expresslv contin�ent upon pavment of the real propertv taxes assessed and pavable against the Development Propert�pursuant to Minnesota Statutes. Section 277.01. Upon any failure of the Owner to make such payment within sixty (601 days of the due date thereof. the Citv shall forever be relieved of its obligation to make the next Scheduled Payment immediatelv following such delinquencv. In the eve�t that such payment is made by the Owner after the due date for such payment. the amount of Tax Increment attributable to such late payment shall nevertheless be includable in the determination of Available Tax Increment. except with respect to the forfeited Scheduled Pavment as set forth in this paragraph. The Cit '�s obligation to make Scheduled Pavments under and pursuant to this Note is expresslv contingent upon ownership of the Development Propert�v the Owner or b� corporation. partnership. limited GaBilitv companv or trust more than fift�oercent (50°l0) of the beneficial interest which is ovmed or controlled bv the developer or anv natural person who is an owner of the Owner as of the date hereof or such person's spouse. children, grandchildren. grandparents or parents. Any �ansfer of the Development Property (other than a Permitted Transfer) shall relieve the Citv of its obligations to make Scheduled Payments under and pursuant to this Note. -2- This Note shall not be pavable from or constitute a charge upon any funds of the Citv. and the Citv shall not be subject to any liabilitv hereon or be deemed to have obligated itself to pay hereon from any funds except the Available Talc Increment, and then onlv to the extent and in the manner herein specified. The Owner shall never have or be deemed to have the right to compel any exercise of any taxin�nower of the City or of any other public bodv, and neither the Citp nor any director. commissioner. council member. board member. officer. employee or agent of the Cit,� nor an�uerson executing or re�istering this Note shall be liable personallv hereon by reason of the issuance or registration hereof or otherwise. IT IS HEREBY CERTI�+'IED AND RECITED that all acts. conditions. and things required � the Constitution and laws of the State of Minnesota to be done, to have happened, and to be performed precedent to and in the issuance of this Note have been done. have happened. and have been performed in regular and due form. time. and manner as required by law; and that this Note. together with all other indebtedness of the Citv outstanding on the date hereof and on the date of its actual issuance and delivery. is not subject to anv constitutional or statutorv limitation thereon. IN WITNESS WHEREOF. the Citv has caused this Note to be executed bv the manual signatures of its Mayor and Citv Clerk and has caused this Note to be dated 1996. • This instrument was drafted bv: WINTHROP & WEINSTINE. P.A. 3200 Minnesota World Trade Center 30 East Seventh Street , St. Paul, Minnesota 55101 -3- CITY OF MENDOTA HEIGHTS Bv: Its Mavor Attest• City Clerk � ; � CITY OF MENDOTA HEIGHTS �� � 7une 27, 1996 To: Ma.yor and City Council From: Kevin Batchelder, Ci Ad�trator � Subject: Request to Change the Name of Rogers Road to Bourn��Drive DISCUSSION Ms. Pat Farrington, of Rosemount, has made a request to change the name of Rogers Road to Bourne Drive in honor of her parents, Art and Mary Bourne, who have lived on Rogers Road since 1954. Art and Mary Boume recently celebrated their 57th wedding anniversary and the family desires to honor their parents with a name change to their street. (Please see attached letter of request. ) 5treet name changes are accomplished by the adoption of an Ordinance by the City Council. A street name change does not become official until the Ordinance is published in our official newspaper, the SouthWest Review. Emergency crews (fire and police) have to be notified of the name changes, as does the Post Office. Because a name change to a street affects all the addresses on that street, City Council typically requests that those property owners along the street agree, in writing, to the name change, as they will have to undertake a significant change-of-address notification pracess. Ms. Farrington has informed me that the other residents on Rogers Road, the Gauws, have agreed to the change, however, we have not yet received written confumation. The Police Chief and the Public Works Director have reviewed this request and have no concerns with the proposed name change, if proper notification is provided to all emergency crews. In fact, there is a Rogers Avenue in Mendota Heights, as well, and the City's practice is not to have roads with similar sounding names. ACTION REOUIRED If the City Council desires to grant this request, they should pass a motion adopting Ordinance No. , AN ORDINANCE PROVIDING FOR THE CHANGE OF NAME OF ROGERS ROAD TO BOITRI�DRNE. If Council chooses to change the name of the street, the publishing of this Ordinance should be contingent on receiving written consent from the other neighbors with street addresses on Rogers Road. . � CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE PROVIDING FOR THE CHANGE OF NAME OF ROGERS ROAD TO BOURNE DRIV� The City Council of the City of Mendota Heights, Mmnesota does hereby ordain: SECTION 1 The name of the street situated in the City of Mendota Heights, Dakota County, M'innesota heretofore known and designated as "Rogers Road" shall be and is hereby renamed to `Bourne Drive" for the entirety of its length within the City of Mendota Heights, and shall hereafter be known as "Bourne Drive". SECTION 2 This Ordinance shall be in full force and effect from and after its publication according to law. Enacted and ordained into an Ordinance this Second day of 7uly, 1996. ATTEST: : CITY COUNCIL CITY OF MENDOTA HEIGHTS I' , Kathleen M. Swanson, Crty Clerk Charles E. Mertensotto, Mayor � � 1 � Mendota Heights City Council 11Q1 Victoria Curve Mendota Heights, MN 55118 Dear City Council, re'� �� G ` �2 � �'j 6 I dan't even kr�ow where ta begin ta build a case that wiii grab your attention and one where you will be able to £eel my hopes for this becoming a rreality but I wi11 give it my best shot My parents, Ast and Mar�ian Bourn, currently live on Rogers Road in Mendata Heights. They brought their family of six children to this area in 1954 from a small riuwal town in Wisconsin to work in the cities and make a better Iife far themselves and us. They raised six children and many cats and dogs, and now grandchildren on this short dead-end street and have years of inemories from Ragers Road. I don't think a cammunity could ask for a nicer community member than my folks. Being strong Christian folk, they have wander.ful standards and values and have faund this Road and community their home for over 43 years and have reached out and helped many during this time. They are atso celebrating their 57th wedding anniversary this June 20th. With these thoughts in mind, my question to you is that I wauld like to request that you rename Rogers Raad ta j�onrn Drive__ar Bourn Lane? I dan't have any idea wha.i this involves or if it is something remotely important enough in your eyes to consider, but I would love to see this done in their memory and while they are still here to enjoy it. Please zespond ta my 2etter. I've seen things lik.e this happen before hu�, af course, a Pulitzer Frize has nat been won, or anything that big to warrant it, but a sma11 short block of road has led ta many many years of life far two wondec�ful people that would be hanored. Isn't this a little about what makes America great7 S' erely, �rin.gton 1 1Q Comstock Avenue East Rosemount, MN 55Q68 (612) 4$9�#'8� . �I �"D ` �CS�' f Z ! i � �� � � ��,� �.r � ` �, �`V,��� ' � „� '" r ,. � �.. �"' j� T ;„i' \ \ � � /� L�` `./ . ' ` �� � ` \� �� r�, -- � i''' �� \ \\� ~\ ~ , � ""� ' �-��-`\ � ` �\ �` �` `--�.....r _;� � 1� S � � -. _ ♦ � � � `�'� y `� � � 1 �'?' ` , � � .. �...'`'� � \ � `� •,r�,, � � :• S. � � � S �\ \ �,�G� �`� `�1 ,r ,�A, �" �r„ � �tl 1 % �:"� � •� � {/ . ------� � � \ a ( i ` � \ � � 4 � ``�1 \ e ' \ ,� \ — 4 � o � �1 , 4 � � / , `� �` � ` i �\'�` �`� �' ' '• i 1` 1 \�''` � a°2 � � � ��� ° i � l � � � `� . ` ► � �� �� �'�' � � . \� �` �,� i t � �` \� ' � � �y � \1 p � i � � `�` �� �� y o,� `�'�- '1.ti �, i`� ",� . 1 �= R CITY OF MENDOTA HEIGHTS MEMO June 26, 1996 � n 7 TO: Mayor, City Council, and City Ad ' or FROM: Patrick C. Hollister, Administrative Intern SUBJECT: Subway Outdoor Eating Discussion Mr. Curt Heller, owner and operator of Mendota Plaza Subway would like to place six tables, each with four chairs, immediately outside of Subway for his customers. .Mr. Heller said that if given pernussion to do this by the City, he would take the tables and chairs in every night at about 8 p.m. and store them inside Subway. Mr. Heller has provided Staffwith a copy of a revised lease with Paster Enterprises (almost identical to that between Paster Enterprises and Ziggy's), which would allow outdoor eating. Mr. Heller also gave Staff a cover letter and proof of insurance for the outdoor eating area. (See attached materials.) Staff explained to Mr. Heller the conditions under which the temporary experimental license for outdoor eating was granted to Ziggy's, and that if the Council chooses to grant similar permission to Subway it would probably be under the same restraints. Mr. Heller indicated that such conditions were acceptable. Although restaurants are a permitted use in the B-4 zone where the mall is located, the City's Zoning Ordinance makes no mention of outdoor eating areas attached to restaurants. The Mendota Plaza. was approved under a Conditional Use Pernut for a Planned Unit Development and this request could be granted by an amendment to the existing PUD. The City Council has pernutted Mr. Mack of Ziggy's to set up an outdoor eating area, through the granting of a temporary experimental license, the provisions of which are attached. Council Action Required Discuss Mr. Heller's request and advise Staff on a course of action. Mendc�#a �Ieighfs Sub��ay 750 Hig�tway I la � Me�rz�3c�t� �ie�his, i��i 5522ft plu�e # 4�2-4512 £a�c # 4S2-0257 To the city of I�rlendat�a Height.�, T wauld lik.e to �tuake a f�armal request fpr perniissian to place nutdoor seatixig at ihe Subway, Iczcaied �t 75U �[ighway 11(} in the Mendota plaza mall_ Encic�ed 3jou v�rill find m�r revised lease and pe�nussion linom Fasi�r �nfe�rPzi�es, Psnc>f �f insura.nce am'1 a de#�ai2ed plan,. Zbank y4u fc�r ycxur tiu� �n #�is ma€t�r. . SincerlY, C�ui Heller � � � • ` ��PLAI9TED/EPAN3/QERRY 1 4' � 1' .� a � ���F�"iJ� ��NT AN��jj+�pNA�CEM�I'i' OF SHOI'PII�TG C%TV'�i3RS 7�?3 U,ai,rasicy�Avc. • st. raut. MN SSiY�!-�srr � Gu-646-TJtsi * r�u�f: 6i2-644-i3s9 CF.I�i fRAL �i.p►7.p► ' .. $F�euma2Avc, N.E. Minnesaca �y � y996 �.��€ ,aGa�En��vr c�xsr,a�, SHOPI�ING � �;� Letter reement b�nd between Mettdofa Mal1 Assoc es, �r.a� RQ�a $wac�way � Y � c�.�i�o�a . �l.P, "Landtard", and Curt Heiier, operator of Mendota Subw�y��d- . �%�Ci11��Jr ~Q�Qi�l�rw. DpQIri't{AY SHOi'PiNG G'�iTf12 S�mith & Dodd Roaat Vff�i St P�ul, Minaesota ��cnvcmaN �A s�3orPEs Lr�gtcm & L�acpenteur R,oseville.lV[innaa�ta 1 WHEREA�� Curt Heller is t#�e operator af the Rltendota Subway Restaurar�t renting suite 7 in the Mendota Ma11 and " tNHERF.A►S, Curt Helier now desires ta se� up six �fi� t�htes a�d twenty four t241 ch�irs on the outside mali are� edjacent to their prre�nises and Vi/HEREAS, Curt Hstier mus# have #�t�dtord's written permtssion to use this outside mal! seating acea. NOW THEREFORE, in consideratian of the suur� af One Doitar ���,�p�, {�9.Ot3) and other goad and valuabfe cpnsides��, the receipt and sraoe xwy: � io � noaa �t�a sufficiency of which is hereby acknawledged by the parties hereto, �t Yvr���x��zs.M�e�o� �s agreed as fatlows: Movrmsv�w sQuA�: Hwy.10 cg. i.or�g Latae Raat3 11�c�unds Yew, Mirutesata NOI�T�WAY SIiOPPllYG C�� Staic xwy_ z3 & wooalsnd �ircle Pines, Minaesota ��� r� wcsc'�t�t S�cd. 8c narern S�. t'aal, Mirnusota SOU'X'1{V1EilV'S�IOi'PINa Cf :NZ� Souihview �tvd. c� I3#h Ave. S South St� Paul, Minnesc�ta i. 1.andtocd daes hereby consent to th� outside s�ating ar� � the terms and condition� as hereinafter set forth. a, Ter�ant may put a rnaximum of s�x (fi� �ables and twenty four {24I ch��on the outside maii area oufilined in green on the attached �achibit "A 9 ". ta. Prior to setting up the avt#side tables and chairs, C?perator mu�t � pravide additionat Iiabiliiy i�ts�nce to cover the auiside mall area outtined in gre� vn the attacfted Exhibit "A-1" ar�d tist Landiord as an added insured. c. d. ., : Op�rator's iicense to use this outdovr s�ati�g area shaii extend fram May '! thraugh Qctober 31 of each year. After October 31 it witt be Qp�rator's r�sponsibilttyto fnd winter storage space for their tabtes, chalrs �nd a�y othec equipment. � �_ � � s � e. Operator wiil remove all tables and chairs fram the outside malt area no later than 8:OQ PM nightly. f. Operatar wiU be required to maintain the outside mall area daily by picking up all refuse, sweeping down and/or washing down the outside sidewalk area. g. Landtord accepts no liability for. ivss or damage to any of the Operator's property white on the outside sidewalk area. h. This license is revocable on a one (1) � week notice at Landlord's sole discretion. If the foregoing is the acceptable to Operator, Operator may indicate so by signing on the line indicated. MENOOTA MALL ASSOCIATES, LLP By: �ts: � CURT HELLER �PERATOR �F MENDQTA SUBWAY RESTAURANT By: Curt Heller � ._ v...• . . .. . v.-� 1 .� .... •..v...� w �vs+ Tttis t�riifies ihaT �STATE FARM F1RE AttiD CAStJALTY CAMPANY, Btoortti�egton, tltitxais ❑ STATE FARM �Ei�fHiA� ltstStlRAAICE CONii'AhtY. �bortsirx)ton, tiiirwis irks�s the tdiowincJ Folicyteolder fo§ the oova�ages ku�a;ect below: Nama M FaGc.yhfl(de� llddrsss a�f �sottcyholder 1.003ti01'1 O� �df3tIfN1S �IOti Of tl�8t"BfIdf1S ��n�s..• ......�. �c�u o GEacnut�viQ �425 CUON AAPlDS B4VD. rEY►A! pA�tD6. MN 55433 � l� The pp�cias IiSted bekxw hdvA been issu&d'Co Ute �er fot the policy periCds ShoLvn. The k�urance described in ihese pWiCfe,S is subjeCt to att ihe istms. e�cctusans, and caid'itians a# #twse pc�i`�des. The 1'mmts of �iabiGty shawn may have bcen reduced bY enY Paid c4aims. P01.1GY AiUNlBER �'E'YPE t!F it�&URArtt� � POLICY PERiap Effedive Oate �E�iration Date � ���i ,� 03� tI � sitis at�rarlce tr,auae� ��� i�t� J.S j1? �d --- �--�,�,.��y ............ .trn�rnur��t,cs ��� .__`«'.��.� .��.�'."'__._�_�4.. � �a�,ces - co�ted o�r� -. . . . . � Cantractusi tiafxTdy . O t�g�d tta� cover�e . 0 �� ��� (� �a� �i�r ❑ Explosion Hazard Coverage ❑ Co�apse Ha�rd Cave�e Q(�pterai Aggnepate L�t ap�ties to each project a � ;� �� ❑ UmbreNa - D otr►� Wakers' Ca�sensaY� 8!'Md EcT�layet� L.ie,tnlity UMITS QF UASlLCfY beginnLeg ot palicy peri+wdj ... � .- CsBSi£[9i �� Prociuucts - C�ompleted Operat�ons Rggregate BODfLY lNJURY AND PROPERTY DAMAGE � 1.11C,�0laGk� . A_ � .i �.:1 gauc�r ���taa �v �r+�uaY ewo pao�anr nanna�t Etca�a,re �sis ; F�pt�eticr► oate cc,orra�ned singte �.imit� Each Occ�ur��e $ AqQregate S F'art 1 SiAMQRY PaK 2 BOUI�Y INJURY F�ach Acc�ent �'�ase �n 6r�ioyee L7t�ase - Po4Gy l.imit . $ �u ....._._ ' _._ � FOt.lCY NWU18Eq _� TYP� O� IHSURANC'E � EH�cii pace �Expiration f�ate � tet iseg N� isai� � Q������wt�c.tc, t�i.� �'{� �t�t�� .�'e a���11�c � ~�-�r � �itR- k�1��"tYi'�t(�. Clt�lGt�rt.s�4''.)^�' � �+►.�u,�'R �tt-�i�'✓t, �,o Q,�d� ��d pn f�'t7�c� 17`#,�n�trr,�d ��� -�'�' i�iatr�e and Address af Cettif'icaie Hoider 1i,t1 +d.C��'�in�:i.. �. . . ���.t?.r�tda#� f`}'ia.Gt ��.1 � '. f. . ,� a�`� U. k��,u-� rs��� �� � i �iu� � f�i �`} � � i t �-l— i c�� �"'� ,0, �2 Kd,,. 12.., PlitHtd h V.�wA. If any of the c�ssccriaed pati� a�e ca�u�iea tseror�e its expuation dace, srate Farm w�i try to cr�u a,nrr;tten r�oilce co tite cerdKcate frDtder days betote cancellati�ar�. If, hawevef, we faH m ma�1 s�ch natice. no o�tigaBan ar 6abllity w� be innpo�e� on 5tate �2ass� or 'sts ageczts ar ceptese.nta- Gves. _ :� ���f�c ��r� -f� "7�- l�' � i�y ai .... j 1�i�enda�a Heigh�s May 22, 1996 L.arry Mack Ziggy's De1i 75Q Mendota Plaza Mendota Heights, MN 55 i 20 Mr. Mack: On May 21, 2996 ihe Mendata Heights City Councii voted to grant a temparary e�cpenmentat license to Ziggy's at Mendota Plaza for the placement af 6 tables autdoors for eating under the fotic�wing canditions: l. The license�commences as of Ma.y 22, I99b and ends October I5, 1996. 2. The license may be revoked by the Councii ai any time if the Council receives a vaiid written comptaint abaut the tabtes. In such case the Council will ,give a I4-day notice, during which time yau must remove the tabtes from the front af the stare. 3. The autdoar area must provide sufficient access to all the stores in the mall for pedestrians, and shalt be maintained at all times in a clean, attractive, and safe condition. 4. No food or beverage sales, storage, or preparation may accur outdoors. 5. No outdoar live music or other outdoor live entertainment wi11 be permitted. The granting o£this license far the summer of 1996 in no way indicates that a similar license will be granted for the summer o£ 1997 or beyond. The license has been granted on a purely experimental trial basis for this summer. Thank You, ;, �� � � � f/ Patrick C. Hollister Administraiive Intern ` 11Q1 i�'ictoria Curve -,t�iendota Heights, 1V�N • 55118 452•I850 � r� 1 CITY OF MENDOTA HEIGHTS June 28, 1996 To: Mayor and City Council 3 From: Kevin Batchelder, City Ad tor Subject: Consider Request for Ballfield Lights at Mendakota Park BACKGROUND In May of 1995, Mendota Heights Athletic Association (IvIIiAA) met with the City Council to "relax" the softball only policy at Mendakota Park. City Council directed staff to work with MHAA and adult softball representat�ves to determine if both groups could be accommodated at Mendakota Park. Meetings throughout the Summer and Fall of 1995 resulted in an agreement over the use of the fields for 1996 through the use of flexible scheduling by both MHAA and adult softball. However, both groups felt flexible scheduling was only a short term solution and they desired to discuss long term solutions with the City Council. Installing lights at Mendakota Park had been identified as a long term solution to meet the needs for additional field space, as had construction of a new youth complex and the recognirion that Friendly Hills Middle School will have two new fields for use by 1998. A Joint W orkshop between the City Council and the Parks and Recreation Commission took place at the regulazly scheduled Parks and Recreation Commission meeting on 7anuary 9, 1996. At that meeting, the City Council directed staff to complete a feasibility study for lights at Mendakota Park. This study was presented to the Parks Commission on February 13, 1996 and the City Council considered their recommendation on February 20, 1996. Residents of the surrounding area had been notified of the Parks and Recreation Commission's hearing on the feasibility study and appeared at both the Commission and Council meeting in opposition to the installation of lights at Mendakota Park. They expressed concerns about light spillage onto their properties, the cost of the lights, increased tra.ff'ic and increased use of the park, parking hazards, and the perception that the fields are currently under-utilized. On February 20, 1996, the City Council directed that a citizen's task force be formed including the residents of the area, MHAA, adult softball representatives and city staff to examine the demand for field space, other alternatives, and costs of lighting and to regort to the Parks and Recreation Commission. � DISCUSSION The Task Force was unable to arrive at a consensus and make a recommendation to the Parks and Recreation Commission for their meeting on 7une 11, 1996. However, the Task Force did issue a report entitled "Findings of the Ballfield Lights Task Force For Mendakota Park." This report was an attempt to distill facts of the issue so that the Parks and Recreation Commission and City Council could consider the policy issues related to the request for lights at these ballfields. (Please see attached report entitled "Findings of the Ballfield Lights Task Force For Mendakota Park. ") In attempting to define the need for additional field space, the Task Force looked at the growth in adult softball and youth baseball/softball, the demographics of the community and the levels of participation that are occurring in Mendota Heights. The Task Force also examined the inventory of available fields and how the various programs are scheduling the use of these fields. (Please refer to the Findings of the Ballfield Lights Task Force for a detailed discussion of these factors.) The Task Force also examined other alternatives such as acquisition of additional park land and construction of new fields. (Please see March 14, 1996 memorandum from Guy Kullander on Ballfield I3evelopment, 7une 27, 1996 memorandum from Guy Kullander on the Freeway Road site, and 7une 28, 1996 memorandum from Guy Kullander on the Friendly Marsh site.) The Parks and Recreation Commission was also unable to arrive at a recommendation for the Ciry Council on this issue due to a split between members in favor of lights and members opposed to lights. The Commission was unanimous that additional field capacity was needed to address growing youth and adult programs in Mendota Heights, but they could not agree as to the best alternative. MHAA feels that the installation of lights at Mendakota Park is the best solution to address their long term needs for iield space. They state that with the addition of two fields at Friendly Hills Middle School and the installation of lights at Mendakota Park, they will have all the field capacity they require, with the exception of the need for one baseball field for age 14 to adult (90 faot basepath). MHAA feels that lights are the most cost effective option for the City to add field capacity that will address their needs. MHAA has submitted a letter with exhibits maki.ng their case for lights. (Please see attached June 28, 1996 memorandum from Dr. 7ohn Norton, with exhibits.) Dr. John Norton will be prepared to present the request by MFiAA on Tuesday evening and to discuss their need for fields based upon their numbers for games, practices and teams. Those opposed to lights at Mendakota Park are not limited to the immediate neighbors of the park. The City has received numerous letters and conespondence in opposition to lights, their cost and this use of the park. Resident members of the Task Force have a different interpretation of the Findings than MHAA and feel that the need for additional capacity can he met in other fashions than installing lights in Mendakota Park. (Please see attached letters.) In Febniary, Guy Kullander had prepared a Feasibility Study for Lights at Mendakota Park and his presentation was never delivered to City Council. The presentation includes many illuminating points about current technology and how a light system is designed. Guy will be prepared to make this presentation, if City Council so desires. In addition, there is a four mi.nute video developed by MUSCO Lighting that demonstrates how lights can be designed to be compatible with residentiai land uses. A large screen TV will be available, if Council desires to see this video. RECOlVIlVIENDATION The Commission was unanimous (6-0) that additional field capacity was needed to address growing youth and adult programs in Mendota Heights, but they could not agree on a recommendation as to the best alternative to address the needed capacity. ACTION REQUIRED The City Council should acknowledge the presentation by Mendota Heights Athletic Association for the installation of lights at Mendakota Park. City Council should consider the findings of the Task Force and take comments from the public. If City Council desires to grant the MHAA request, they should direct staff to prepare the appropriate requests for proposals to design and install a lighting system at Mendakota Park for appmval by City Council at a future meeting. FINDINGS OF THE BALLFIELD LIGHTS TASK FORCE FOR MENDAKOTA PARK 7une 11, 1996 CURRENT FACILITIES Mendakota Park was built in 1992 with funds fram a band issue after approval in a city- wid� referendum. The four fields were specifically designed for use by adult softball pla.yers, and meet the specifcations of the Armerican Saftball Associatian. This assures that the softball pragram is sanctianed for #ournament play and quaEifies for liability insurauce coverage avazlable through the assaciation. The fields are set up in pinwheel type design. There was some cons%deration that the fields might be lighted at some point in the future. Faur square areas were Ieft unpaved in the central concourse area., which are now used as planters. One af those is dedicated as a memorial to a Korean War veteran. If lights were ta be installed, the planter areas couid be used as sites for the light poles without brea"king up the exi�sting concrete. Conduits for wiring lights were not installed because it was determined ta be cost effective to "gopher" the electricat wiring as needed. PROGRAM HISTQRY 8� NEEDS Adult Softball The adult softball pmgram has had significant growth since the construction of Mendakot�a Fark. Fmm 2985 to 1992, there was one men's softball 2eague with 8 teams and 120 piayers. In 1993, this went to 4leagues with 28 teams and 420 players. In 1995, ther� were S leagues, 38 teams and 565 players. In 1996, one of the 5 Ieagnes, Co-Rec "D", was maved to Friday night because of scheduling shifts made to accommodate youth games on other nights. This league had 6 teams in 1995. However, only two teams signed up in 199b and the league was drapped. On Friday evenings, 3 fields were given to a league fmm the Bethel Bapt:ist Church, with a canditian that they would accvmmodaie field reservation requests from residents. Sibley Are�a. Girls Fast Pitch uses ane field on Friday evening, Ia 1996, there are 4leagues with 32 teams and 496 players. These leagues play a11 thei.r games at Mendakata Fark, with the exception af "Mens aver 30", wluch also plays two games at the Civic Center field an Thursdays. Two adult games are played each evening at 6:15 and 7:15 p.m. Adu1t saftball ha.c exclusive use of Mendakota Park fields on week nights in i996, as listed below: Monday 2 fields 4 games 'liiesday 4 fields 8 games Wednesday none Thursday 4 fields 8 games The teams in the "Mens over 30" league all play doubleheaders. In the "Women's D" league there are only six teams, so that one of the four fields is available. (See attached schedule.) This extra field is being used for rain makeups. The regular season lasts from the third week in April through the third week in July. Playoffs continue until the second week in August. Youth softball and baseball Since 1990, MHAA Youth Baseball and Softball has gmwn at a rate of approximately 10 °lo per year. MHAA Soccer has grown at a rate of approximately 18 � per year. The Sibley Area Girls Fast Pitch (SAGFP) softball program has grown 66 � since 1993 alone. West St. Paul Soccer has grown by approximately 15 °b per year. This year's numbers for MHAA are: Program Participants Softball 342 T-Ball 339 Baseball 5�6 Total MHAA 1,187 MHAA Players in 1996 SAGFP 32 Also Traveling and VFW teams Until 1995, no youth baseball games were played at Mendakota Park on weekday evenings. In 1995, the backstops at Mendakota were extended to provide safety from foul balls and to accommodate youth baseball for the 1996 season. In 1995, the MHAA got to use all four fields on Sunday nights and two fields on Mondays and Wednesdays. In 1996 this was expanded to 4 fields Sundays, two on Monda.ys and 4 on Wednesdays. The City, MHAA and adult softball worked cooperatively to create a schedule for 1996 that accommodated each user group, through the use of flexible scheduling and weekend tournaments by MHAA. The MHAA has lost several fields that it had been able to reserve in 1995. From 1995 to 1996, MHAA has lost an estimated 6-10 games per week due to field loss. Thirly two (32) Mendota Heights girls shifted into SAGFP from MHAA in 1996. SAGFP teams are travelling teams that play outside Mendota Heights, or on Monday, Wednesday, and Friday nights at Mendakota Park, on one field each night. 2 ` Several new fields will be caming on line soon with the consiruction of the Friendty �:[ills Middle School. There will be ane youth softball field and one cambined use field at the new middle schoal which will be available in 1998. These new fields will be scheduled by the Independent School District 197. II �I 1 ' • ':I 1 1' / Demographic information and enrollment projections provided by Independent School District 197 indic�ates that the present population of K 12 school aged clu2dren will remain stable for the next five yeazs. During the years from 1985 to 1990, there was a 2-3 9b annual growth rate in the number of school age children. From 1990 ta the present, the rate of grawth has been 1� per year. Demographic information snggests the rate will remain stable. Residential growth in Mendota Heigbts has slowed significantly in recent years and the adult population is expectec� to remain stabie. Generally, it is �rue that the demand for adult saftball fields will exceed the amount of facilities available, if non resident t�ams are given aecess to the program. Adu1t softball is one of the fastest gmwing participatory sports in the natian and city staff expects that there will be further expansion of leagues from within Mendota Heights.. Adult softi�all�is, scheduled Monday thr�igh�Thursday evening. On Th�sday evening, adult -� sofib�l is_ also scheduled at Civic Center park. Two fields at Sibiey.�ark are capable of hosting adult softball, but have been scheduled to accammodate youth play. � � ! • � � � i � = t. The demand for additianal youth athletic fields is based an tl�z�ee factors. First, some of the fields formerly relied on by the MHAA are no langer available. Second, there is a wedge of players in the 1�-14 age range that are straining the current resources. T'hird, there appears ta be an increase in the numbex of yauth participants, which is attributable to greater levels of participation, if nat increasing FaPulation. MFiAA figures shaw that in 1995, there were 28-29 youth softball teams with i.1-13 membexs on each ttea�am. The numb�r of softball teams in 1996 is 26. 1'hme softball teams were canverted to SAGFP. Tn 1995, there were 4i-42 youth baseball teams with 12-14 members per team, For 1996, there are 39 baseball teams representing a loss of two traveling teams, There were 28 T Ball teams in both 1995 and 1996. 'I�vo traveling teams were not created in 1996 due ta a lack oi �elds. The idea for putting lights in Mendakota Park is seen as a solution for adding capacity which will allow yauth games to be played in the early evening hours and assuring that 16 youth games per week may be played at Mendakota Park without affecting current adnit use on a Monday-Thuxsciay schedule. There are many altemative scheduling scenarios that could be used 3 at this complex. The curnent assumption is that youth would play early in the evening beginning at 6 p.m. and that adult softball would be scheduled at 8 p.m and 9 p.m. with lights out at 10 p.m. Scheduling of these fields will have to be done annually with the involvement of all user groups. MHAA feels that the installation of lights at Mendakota Park is a long term solution. MHAA feels that with the installation of lights at Mendakota Park and the addition of one baseball field at Friendly Hills Middle Schaol there will be enough youth sized fields for their program. The exception is the need for one more baseball field for ages 14 and over, which requires a ninety (90) foot basepath. C�ST & FINANCING OF THE LIGHTING PROPOSAL City E�gineering staff has estimated a range of cost between $150,000.00 to $225,000.00. The monthly cost of power and maintenance is approximately $1, 350 during the ball season. The actual design would be done by a professional consultant on a coinpetitive bid basis. Outside of raising taxes, the only source of funds for construction is the Park Reserve Fund, which has a balance of $463,000.00. Other financing options include the use of user fees, concession stand pmfits, private donations, fundraising, increased general fund taxes and N�"\ .r,S: �� � . • ... . - . -. . . . . .. referendums. OTHER OPTIONS FOR ADDITIONAL BALL FIELD CAPACITY Constiucting additional ballfields is an aption to address the need for field space and some potential sites do exist in Mendota Heights. Alternative sites have been explored and the best sites for new ballfields are: Resurrection Cemetery - Long term lease. Room for a 4 field pinwheel complex. Ma.y not be available. Gaod location for athletic fields, far from residentiai areas. Cost savings with excavation work provided by the 88th Army Command (This cost saving option might be available for other sites, as well) Friendly Marsh Park - No cost for land acquisition. Room for 2 fields. Cost of construction is lower than that for lights at Mendakota. Changes �passive park to active park. Possible neighborhood impact. _r,� City Owned Property - T.H. ll0 R.O.W. at Freeway Road Would accommodate 2 yauth baseball fields or one baseball field with 90" basepaths No cost far land acquistion Signnificant grading costs (may be offset if $$th A1my Command will work this site) Purchase Property and Construct New Fields Fxpensive to purchase land Availability af suitable sites is limited Altemative Scheduling at Existing Fields Other time periods available besides Mon-Thurs prime time May cause participation ta drop due to incovenience Attachments: 1996 Mendakota Schedule 1996 MHAA fields 1996 Softball Breakdown ISD-1.97 Schaal Dis�nc�t Demo MHAA Growth and Participation M:�SHARED\FINDINC�2.BLT 5 MENDAKUTA PARB FIELD USE (415-96 through 7-20-9G) 03/04/96 b'ieid Nwnber S�nday Manday 1`�tesday Wednesday Tbursday �riday Saturday $:00 - 4:00 3-5:30 P.M. 3-5:30 P.M. 3-5:34 P.M. 3-5:30 P.M. 3-5:30 P.M. 8:00 - 4:00 F'ietd 1 14iHAA Visitatiaa Visitation Visitation Visitation Visitatian MHAA F`ield Z I�IETAA Visitation Visitatian Visitatian V'�sitation Visita.tion M�IAA Field 3 I��HAA St. Joe'sl S�. Jae'sl St. Joe'sl St. Joe'sl St. Jae's1 MHAA St. Thomas* St. Thomas St. Thamas St. Thomas St. Thom�as Field 4 MHAA St. Joe's/ 5t. Joe'sl St. Joe'sl St. Joe'sl St. Joe'sl 14�AA St. Thomas* 5t. Thomas St. Thomas St. Thomas 5t. Thomas � Visi.tafion, St. Joe's & St. Thomas Season Ends 6/1/96 Sunday Monday 1t�esday Wednesday Thursday Friday Saturday 5.30-9 PM 5.30-9 PM 5:34-9 PM 5:30-9 PM 5:30-9 PM 5:3U-9 PM 4:00 - 9;00 Fieid 1 Ni��AA Trans N�IAA Softball* Mens D I�gIAA Softball Mens Over 30 Ca-Rec** Fieid 2 M�iAA Trans Sibleyl]U1HAA* Womens D Sibley Giris Mens Over 30 Co-Rec** Fieid 3 ME�AA Trans Mens C Mens D M�AA. Softball Mens {}ver 30 Field 4 MHAA Trans Mens C Womens D I��7[�AA Softball Mens t}ver 30 April2p & May 11- Sibley Schaai Tournament June 29 - Super Saturday MHAA T-Ball Juiy 13-14 - Super Safurday MSAA BasebaIl July 20-21- Qver 30 Men's Taurnameut Juiy 27-28 - Monday Men's "G" PlayofP August 45 - Men & Women "D" Playoifs Aogust 3- Celebrate Mendota 8eights Parks - Tenative '�MEN'S "C" 1�(EED ALL FOUR FIELDS QN NLY 15, I99b *�Co-Rec NEED ALL FOUR FIELDS ON JUNE 14, JULY L2, JULY 19 ! ' V�I ll��7V OTSER MENDUTA SEIGHTS PARK FIELD USE (415-96 throngh 7 20-96} Name of Park Sunda Monda. Tuesda Wednesda Thursda k�id.a. Saturda Marie 5-9 MHAA S-9 MHAA 5-9 MHAA 5-9 MHAA. 5-9 MHAA 5-9 MFiAA 8-5 MHAA Wentworth 5-9 NiHAA 4-5:30 St. 7oe's 4-5:30 St. Joe's 4-5:30 St. Jae's 4-5:30 St. Joe's 4-5:30 St. Joe's $-5 MHAA Untii dIi196 Unti1 b11I96 Unti1611/96 Until b/1/96 Unti16/1/96 5:30-9 MHAA 5:30-9 MHAA $:30-9 MHAA. 5:30-9 MHAA S:3Q-9 NIHAA Valley Park 5-9 MHAA 5-9 MHAA 5 9 NgiAA 5-9 MHAA. 5-9 h!IHAA SA MHAA ,., 8-5 MHAA Ivy Falls S-9 MF�l'AA 4-5:30 St. Joe's 45:30 St. Jae's 4-5:34 St. Joe's 4-5:30 St. Joe's 45:30 St. 7oe's 8-5 MH[AA Until 6!1l96 Until 6!1/96 Unti16i1/46 Untii 6il/96 Until 6ili9b 5.30-9 MHAA S.3U-9 MHAA 5:3Q-4 MHAA 5;30-9 MHAA 5:30-9 M13AA Hagstrom-King S-9 MHAA. 3-5:34 �sitation 3-5:34 Visitation 3•5;34 Visitation 3-5:30 Visitadon 3 5:3Q Visitation $-5 MHAA Until d/1/96 LTnti16l1/96 Unti16/1/96 Unti116/1/96 Unti16l1l96 5:30-9 MHAA 5.30-9 MHAA 5:30-9 MH.AA 5:30-9 MHAA 5:30-9 MHAA �iendiy Hills 5-9 MHAA 3-5.30 Visitation 3-5:30 Visitation 3-5:30 Visitation 3-5:3Q Visitatian 3-5:30 Visitation 8-5 MHAA Unti16/1/36 Unti16/1/96 Unti16/1/96 Unti16/1/96 Unti16/1/96 5:30-9 MHAA 5:30-9 MHAA 5:30.9 MHAA 5:30-9 MHAA 5:30-9 MHAA Victoria HighLands 5-9 NIFF�AA 5-9 MHAA 5-9 MI�AA 5-9 NiHAA 5-9 MHAA 5-9 MHAA 8-5 MHAA Givic Center S-9 � 4-5:30 St. Joe`s 45:30 St. Joe's 4-5:30 St. Joe's 4-5:30 St. Joe's 4-5:30 St. 7oe's 8-b . MHAA Until 611i9b Until 6i1i96 Untit 61I/96 Untii 6/1/9b Until 6/1/9b MHAA Traveling BB 5.30 - 9 MHAA 5:34 - 91tt�EiAA 5;30- 9 5:30 - 91VgIAA 5:30 - 9 MHAA. Traveling BB Travelin� BB Travelin$ BB Travelin� BB Over 30 Mens Travelin� BB 1 i 2 3 4 5 6 � 9 10 11 12 13 `t4 (7995 INFORMATION} DMSTRICT 197 20.Feb-96 F��� USEQ BY # GAMES PRACTICE � GAMES PER WEEK: � y gg WEEK NIGHT PRACi10E5 FOR ANYONE OVER 8 YRS: . NONE (NOTE: SIBLEY i,3 & 4 ARE PAR7 OF SIBLEY PARKj. CIT'Y C1F EAGAN � ��E� USED BY # GAMES PRAC7ICE �� 3 N HQUSE 88 M.y� r]� 2 P C16 IN HOUSE BB r -rn GAMES PER WEEK: g PRACTICES {01fER 8); 1 RRIVATE SCHOULS ��E� USED BY # GAMES PRAC7iCE ��j�'1 S'i' CRQIX St}UT�f TRAVEL j � .� 2 ST PETER'S IN HOUSE BB M T-W-Th Sn 3 ST THOMAS V TRAVEL Shared wJ VFW & PEGASiJS W-F Sa-Sn 4 ST THOMAS JV TRAVEL T-Th M-W-F-SaSn 5 VISITA710lV SB IN HOUSE SB M T-W "1'h 6 VlStTATtON PFE T BALL M-T-W-Th 7 VISITATION PFE T-BALL M-T-W-Th GAMES PER WEEK: 20 FRACTiCES (OVER 8}: � TRAVEL PRACTICE: 4 . 1996 MF,1VnnTA AF,T(iATS �nFi`RAT T, TF,AM STATiTS MFN'� BeSi.dents Nnn-Recidentc Mendota Saloon 1 , 15 Jordan Insurance Agency 9 1 Maosehead Beer 2 10 Leedon Trucking 3 12 Pondo Sinatra 1 19 5and Hogs 7 4 J. McDonald Companies 0 20 Harve's 10 6 TOTAL= 33 87 MEN'S� B�sidentS Nnn-Recidpntc General Pump 20 0 GNB Champions 18 0 Bulldogs 4 10 Pace Landscape 14 0 Northland Blue 17 0 The Buttery 6 4 Northland Black 16 0 Moose Country 2 10 TOTAL= 97 24 WnMF,N'S n $�� Nnn-Recidentc Dandy's 0 20 Kicking Assets 20 0 Gallaghers 2 11 Triviski's Bar 0 14 O'Neills 0 18 Northland Insurance 15 0 TOTAL= 37 63 MF.N'S nVF,R 30 Recidentc LYnn-Recidentc Roger's Lake 7 6 Somerset 7 6 Ivy Falls 6 10 Dandy's 3 17 T�tal 16 10 12 15 20 11 20 16 120 Tntal 20 18 14 14 17 10 16 12 121 Tn al 20 20 13 14 18 15 100 Tn al 13 13 16 20 .. MFN�S t3V� 30 tC".nN'1`-1 Dandy's P&F Condors Eagan A Copperf'ielders Friendl.y Dandy's No Names Besu3ents 7 5 11 14 6 1Q TQTAL= 7'6 L1jnn-R#�cident� $ 10 9 3 '10 0 79 T.otal 15 l.5 20 17 16 l.0 155 TnTAr S: 4Q61"1.,AYF,BS. SOFTBALL TEAMS = 32 *RPSIDENTS = 243 (49 �) *NON-RES]DENTS =253 (51 �) � May—.03-96 11-01A IND SCH DIST #197 612 681 9102 P_O1 lNDEPENDENT DISTRICT 19T Ageor CENSUS AND ENROILMENT ENROLLMENT PR�JECTIONS Grade ' 91-92 92-93 93-94 94-95 95-96 ' 96-97 97-98 98-99 99-00 00-01 ---------------------------------------------------------------•---------------------------------- AgeO ' 232 191 312 198 342 ' Age 1 ` 340 403 289 360 335 ' Age2 ' 410 366 416 385 385 ' Age 3 ' S55 426 380 472 411 ' Age 4 ' 495 485 439 470 494 ' Age 0-4 ' 2032 1871 1836 1885 1967 : ----------------•--------------•-----------•-------------------•---------•------------- PreK ' 76 76 68 80 80 ' 80 80 80 80 80 Kind ' 376 407 400 402 372 ' 391 391 391 391 391 Grade 1 "' 421 371 409 399 397 ' 370 391 391 391 391 Grade2 ' 411 413 372 415 402 ' 399 372 391 391 391 Grade 3 ' 360 410 410 370 40? ' 398 395 368 391 391 ..._._------•--------------------------------•--------•--------......------...-----------•----•-- Gr1-3 ' 1192 1194 1191 1f84 1206 ' 1167 1158 1150 1173 1173 -------------------_--------•-------•------------------....--------------------------------------- Kfnd-Gr3 ' 1568 1601 1591 1586 1578 ' 1558 1549 1541 1564 1564 .....____..-•----------------------------•------------...------...-------...----------...-------- Grads4 ' 382 360 388 410 363 ' 40� 391 388 361 391 Grade 5 ' 385 371 357 392 415 ' 364 401 392 389 362 G�ade 6 ` 361 378 357 339 387 ` 403 353 389 380 377 -------•-------•--------------------------------------------------._-----.._..-----._.....--------- Gr4-6 ` 1�28 1109 1102 1141 1165 ' 1167 1145 1169 1130 1130 -------------•------------------------------------------------------------------------.....-------- Gr1-6 ' 2320 2303 2293 2325 2371 ' 2334 2303 2319 2303 2303 --------------�...---------------------------•---------------------------------------------._._... Kitid-G�6 ' 2696 2710 2693 2727 2743 ' 2725 2694 2710 2694 2694 -----------------------_.-------------------------•----------------------------------•------------- Grade 7 ' 355 333 370 330 317 ' 364 379 332 365 357 Grade 8 ' 296 355 330 345 327 ' 309 355 369 323 356 -----------------•---------....------------------•------------------...-----------•---------._...__. G�7-8 ' 651 688 700 675 644 ' 673 734 701 688 713 -----------------------••----------------------------------------------------....--------_..-------- Grade 9 ' 317 347 388 412 419 ' 391 370 425 441 386 Grade 10 ' 323 335 304 377 389 ' 398 371 352 404 419 Grade 11 ' 317 333 305 292 336 ' 362 370 345 327 376 Grade 12 ' 283 312 312 298 274 • 321 345 353 329 312 ---•------------------------------------------------------------------------------------------------ Gr9-12 ' 1240. 1327 1309 1379 1418 ' 1472 f456 1475 1501 1493 -------------------------------•---•-------------------•---------------------------------------- Gr7-12 ' 1891 2015 2009 2054 2062 ' 2145 2190 2176 2189 2206 ------------•-------------------------------------------------------------------------•---------__.. Kind-Gr 12 ' 4587 4725 4702 4781 4805 ' 4870 4884 4886 4883 4900 ---_....------------------------------------------------------------------------------------------- PreK-12 ' 4663 4801 4770 4861 4885 ' 4950 4964 4966 4963 4980 •--------------------------------------------------------------------------- ------------------------ # # - ..__. _ - Post-It`" brand fax transmittal memo 7671 ��" oi payes ► r y I'�u.1 . ' (ir�r.. !' ' " _ Prepared October 1995. (weighiing 1,2,3,4) -�-�----=-�_--�-"r_ June �.I., 19'�b � Since �,99� MAHA youth baseball g�:owinq at a zate of 3.t�.7� par yPar, based an CI�a figuroa sugp3.ied hy the athl�etic directar. The tota3 in 1990 was �07 and the total a.ti 1995 was 1,240. Th3� oalculates aat to s 53.66� growth ovor a periad of five years, That divided b,� five oqual� 10.7. HAHA aoccex has gxoWn �t approximately 18�i ger year arid in siblay, fa�E pitch softbali ha� grown at a r�tL� of 66i� si�ca 1993. west St P�ul ating �oeaer, whieh c�ampetes with some� of the baseball fieldn durinc� Qummer baseball prugram, has grown by 15� per ypar. This irear t�ic� numbers arer relativ�►Iy th� same as l�st year, w� have 342 giris saftball playera, we have� 339 t�-batl playera, 506 bas�ball plaxer�s, a�xd 3iblay aroa �oftbAll has 91 player4, 32 oE whic:h at'a riew plr�yera thi� y�ar that shifr�sd direc�Ely from thc HAHA program to the tast pita� siblay �txea pragram, R'his means that Che �i�lds rerR►ai�sed the same and did not dxap but �.nstead �hifted. It ahould also he� noted that we c:ump�te Kith two V�'W teams and 8 Lpgion team i� tiY� older age qroup bQcaus� �f tY8�v811n�T. The� tUCaI rzurnber of teams� thi,� year l:� relativc�ly the aame a� 199� witb 39 bas¢hall teams, 28 !:-ball teama, and 26 �oft�all teams. '1`here wa� an error o�n the an� sh�?9t where it st�;ted 39 when it ahould hr�ve s�id 29, the change i,ai aoftball is a direGt r�latianship t0 thr+ s�ritch to Sibley araa fastpitch, }aecause o� Lhe crealion of th+�ir program. The 39 team� ar� down in ba�eball, because. we we�e unable t;o creat� two travcling taams due ta tha t$et th�t thete ua� not #i�lds for th�m. MAHA feels verx Llrmiy that the i3ghta uot�id he a,�.��g term solutioi� to thc 13 and undor team4 and that �.he real nesd wauld be for oane morp £i.�!td large enouqh tv is�:cammodate the 14 and old�r t�ams. Tbey also te�l tha� an ideal sight miqht be the siqht down by highway 110 �nd bodd raar�, since this slght has qaod accas� sad th� taams, pla�'inc3 there, would be o�.thar from M�andata Hei�hts oz' tr�velitig to Mendata Heights. l� C'. �t�v� � �+o r'�? r~r �--��-�t� z d I•id 6t�:r 466T'%'G'I�ilf bTgL 6Sb 2Tg :i�l SQq ual.toN t u4o • --' .0 : t•(QJ� MENDOTA HTS ATHLETiC ASSOCtAT14N 20-Feb-96 # OF PLAYERS 1990 1995 5 YR CHG AVt`a 1996 est i YR CHG BASEBAE.t. 377 518 37.40°10 7.5 .�'s3 t�UCa -�-f''}O -' Z. pb � eA�� 22s �s so,00°� �o. -� 33g �a� 6� SOFTBALl. 2Q4 383 87.75% 17.5 �'3`�i2 17.5°� — t i`j� 70TAL 8Q7 1 t240 53.&6°6 14.7 �389 � t{"iST �-f :�94Ss -� K(� # �S PLAYERS EST TEAMS PER TEAM 1996 BASEBAi1 42 12 �Efr' 3 `{ T-BA�L 28 12 .3�fi^� 2 $' ' SOF7BALL � 1 Q -�k8 2 � TOTAL 109 11 .�2Y"' �'(, 4,• GROWTH IN PARTtClPATION MENDt�TA HTS ATHLET(C ASSN \��. . . � . . \\\� . .. - . , r GROWTH IN PARTICtPATION MENDC�TA HTS ATHLETtC A�SN � March 14, 1996 Memo ta: Kevin Batchelder � Fram: Guy Ru3lander, Parks Project Manager Subject: Ballfield development costs and possible site.slocations I have compiled an estima�ed cost to develop a four fie•ld pinwheel complex similar �a the Mendakota Park p2ay fields. Also ineluded are the land requirements for a ane field and a two �ield deveiopment cancepts. Also I have included site maps af six areas in the City that have been mentioned as possible ballfield sites. A rough esti�ate af land and development casts are included with each site drawing. 1. George's Golf-west of Hwy 55 in industrial park 2. Centre Painte-south af xwy 11Q & west of Lexington 3. Acacia Blvd.-T.I.F« purchased land. Zoned Industrial 4. Tousignant Property-soth oi Mendota Heights Road 5. Freeway Raad%City dump site-east af Dadd Rd. 6. Friendly Marsh Park & Unused STH 149 Right-of-Way � 1 0 February 20, 1996 Memo to: Kevin Batchelder From: Guy Kullander, Parks Project Manager Subject: Cost to build pin-wheel youth ballfield complex LAND REQUIREMENTS Ballfield area... ... ... ........................ 14.7 acres -275 ft. home to outfield -150 ft. be�ween fields - 50 ft. buffer outside 275'outfield to border -300 ft. centerfield -Above requires an 800'x800'=14�.7 acres Parking and access driveways........... .......... -160 stalls required x 400 sq. ft = 1.5 acres Picnic shelter and play ground area ................. 1.5 acres 1.3 acres 17.5 acres Ideal site would be approximately 800 ft. by 950 ft. Estimated land costs:$25;OOO.per acre x 17.5 =$ 437,500.00 $35,000 per acre x 17.5 =$ 612,500.00 $50,000 per acre x 17.5 =$ 875,000.00 Estimated cost to develop a four field pinwheel youth complex. ESTIMATED COST TO DEVELOP A FOUR FIELD PINWHEEL YOUTH COMPI�EX. e - . . Site grading (17 acre site) ............... $ 60,000 to $ 200,000 Ag lime infields ..........:............... 10,000 10,000 Storm sewers .....................:........ 15,000 to 30,000 Turf, sod, fertilizer, etc ................ � 30,000 30,000 Landscaping of site ................ ...... 20,000 to 50,000 Parking and access roads-Gravel or�ly...... 32,000 32,000 Backstops and player protective fence..... 30,000 30,000 Gravel trails within complex .............. 6,000 6,000 Signage, bases, etc ........:.............. 3,000 3,000 Players benches ........................... 6,000 6,000 ; $ 212,000 $ 397,000 Contingency 10� • 21,000 40,000 Design, survey, inspection, overhead 20� 42,000 80,000 BASIC-MINIMUM development cost= $ 275,000 $ 517,000 ADD ON EXTRAS ON PAGE TWO e 2 , � ; � � � � I 3 BALLFIELD PINWHEEL CQMPLEX ADD ON EXTRA.S 1. Additona]. signage and info ................ 2. Sub �soil�'drainage system-if necessary...... 3. Topsoil Eor four fields. . . . . .... .. . . . . . . . . . . . 4. Faved parking lat ...................�...... 5. Paved pedestrian trails ................... �� 6. Irrigatian system far fields ............... 7. Water service to si�e ..................... 8. Sanitary sewer ta site .................... 9» Concrete �curb around backstops ............. 10. Outfield fencing .......................... �'1. Ag lime�warning track...... ................. 12. Parking and internal security lights....... 73. Picnic shelter ............................. '!4. Playground area similar to Meadakota...,.. 15. Concessian/storage/tailet building......... 16. Paved "Hub area" ........................... 37. Bleachers {70 peop3ejorte per field}..,..... $ 2,000 40�000 44,Q00 24,000 't2,000 30,000 20,000 20�000 5,000 35,000 $,000 95,OOQ 25,000 100,400 80,004 35,000 12,000 $503,000 Low estimate:'$2�5,000 + �503,000 = $ 778,00'0 '• � Plus contingency and • design fees £or add-ons 'lQ6jQ00 $ 8$�4, 000 High estimate: $517,000 + $5U3,000 = $ 1,020,000 Plus contingency and , . clesxgn fees for add-ans 10�, OOQ . •$ 1,i26,000 j . These estimates assum� that ALL of the add-on items listed above were requir�d for the devel.opment of the complex. N4TE: Land costs �i�ist be added to dev��.onment �.mounts. � . � ' 3 a m / / • PROPERTY LINE �� � Q �'�.� f �� C � 23 atalls S � �`�. �� C 43 atalla �a � `� yj 1 a _�^ 43 stal s Q�� C J � _ \`�j� �� --- -- A � � `� �� \ � _ , scz �� 0 � ��e w °° 'o o� . 50' � .09 50� • N � N • • � • � Q • � • � � . N � O O O � • k1, .ro 60� N � � . t ' � � � ' Hz � , �d . � = 150' p � ,o (Min. 100') �y� �F . 2.75' N ' O �� �� �� � �� �I �OO � PROPERTY LINE FcuR F���D Ga�tPLEk t� • � AcR�S � �� LAND AREA REQUIRED FOR G/� . t.. 1 1VIeI1C�0�, g�,LFIELD DEVELOPMENT � Heightis MA� .ttw v�c�no�ua a�v� • ace�ioam tmc�tis, � ssns' <� �a.tsso /�6 4 0 '. � � f � � 6 � � ����C�i.� �1�.��f� � { 4•qc P'���5 � �� �05t .$'bs � �"�i'�� pGUS l•ANa II�----- �• � � � � , � , �, .st;z � h i � .� � Q ,r 4p� N v� . � ~� � � � 0. � n1 j09 58' � i 3d N i � '/'� � • i .Q � �a /� u �1_..� i 4 �� • ' 'T`Gs0 8�►1.l. rfi`1£�•�5 , "�. t P�c�'$ �s� Ga� #l74 fa ��4dp f�l.uS LAND ��..�. « �.. �� 0 , t�� tt ��'X � �n�n� �: " fS' M `�/ .. . ,_ —. /i �i,_ "'T'� '�.-'� � ` . -- -- . ���� .. � '' H�� � LAND AREA REQUIRED FOR �K. BALLFIELD DEVELQPMENT �AR�N i00'A���i1"S„ IdH I�tis' (61?� 452-1850 /�!v / .�� . �� STATE � . 0�0-2� 020-2T �� _� I� �. . , ° a. - -,�.v T �o � � . ��0_28 4 � ,C �= �, . �T�NaSoN ' � t� Ros . . w �Nou SE � . � `� � , . . . �� r � ���-�1- ^ - ,cA-x-�'��iivl-fi• 1 � ,�-_ ------�� , ' T � �� � -. 5 ; `���� � e •, �� , . ��-o. `� � � � , � , ......... •- �� ��,. �-2T � (, `� \ —�— — �„'S. �. ,\ 2 S : � �� 040-2T �� �/ � • ,� l�F�'', �� •� . � PARKIN(a = _ _ ���� � i� �. � -� M _ �f • .��`.l Y • � � � � D30-28 ; STATE ' (,t 4 A�2�s < I LOT Q�/ � `_ � � SITE = 10 Acres � • `� � : � • � • EST. COST =$ 750,000 � I� Of0-T4 ' , crarc �•- CONSTRUCTION COSTS . $ 275 to $ 400,000 ' Cityof pOSSIBLE BALLFIELD SITE Cf( ..� . 1Vien�dot~a, HQ�� GEORGE' S GOLF MA�CK . tto� �rtcc�o�a atav� • rnezoom tt�ttrsy �aca �tss '(siz� �ysso l99'!v 6 1 ! , 10 ����� �r� � � �; �,.� r � 20-04� �� ; . ��:J"1_�, � � : r •' �._ ( 5 i�l �� � 5C�-4" tY OF O�Q'i'A #i�ii#9� � � S. ��_�` �"1 � •� .� A� i r� ) ,��^_.. � � � � �' ; ;� ; , ,- -� , . + t ` .,.»,, . .� � r__r .._� � i � �,� ti. _� "'" " ; ��� # �,,,,,-� -' - t { ,,,,, r�, � "_ ""��T�� � 1'""��`"'"`"�„ , ����"'�/, � - - �� ��� �� ~ " �'� .."�.r:�ti.r: ���.,..��..�' �I ���=��,_ �_.,...� ,,, � � -..`���_—� �f --`"..��.. ,��,'yfC--��`4 ,r • '�3 - �_" � _—� (`�_ _ � _ �'� _,,. �,�.,.,, �_ �_ . �T�+��M 1tt� __ ��__��=:_' . ----- --=�--� =--.�_��-�__-..`_ __ __ _ �. � - �- -�- �1�~ ���-`�"-` - ' -- - -- - ..�._- : __ - - -- --_-�-_----------�_"=�'= �_` `��` . � ��� ,,� �� OUiLOT A ' i • J �""' ■ `�.` • . ____:: C � � t , � � � j � .,� � ` .. i � � � �.+.rra� � �. �`�.►.�.% I�r ;; i� � ''S"�' ` �..a ,,� � ( � �� � �� ! r ; � ���j I,, �'a:�s,� 4 �s ' � .'� .� 1� 1� � ? � .Y "" � � ,.N � �,,.,,,. r .iL++W,;� + "�'� a� i � M, cN. .t w �; � � ��.�, . �� � � lvlJl.l„/�,�,�� i I � � 1 SITE,: 8 Acres LAND COST = $269,OOQ ASSESSMENTS = $ 212,Q00 DEVELOPMENT COST = $ 275 to $ 325,QOQ i ' ' � ' � � I � j�` . } �� , �� I. ��� , �� �� � �'MfSir: .� +v' • �111 `�t t ;�; �>� , �� � , � . . • �� .•.�� .—raiu�ra's - +— :,.�--- i•,� .t.. . . i ���• .�.����.' .�rr�:•r��� ; ?.�'i.1���f s.a.�.sw.A.�f +7t3�1A�►+l.A�1�1�. , �'O£ POSSiBLE BALLFIELD SITE ,�al{ �.. � .1V�.eudai;a • H�;��Sy[� GENTRE POINT DEVEL4PMENT MA�'F/' 7 � .. SITE= 7.6 Acres plus 1.25 Acres north of Acacia Blvd. Acquired with TIF Funds-City would need to repurchase if land�not used for development. VALUE: $ 65,000 per acre x 7.6 acres =$+�94,000.00 ' CONS'�RUCTION COSTS: $140 tp $ 200,000.00 S , 0 ���°F POSSIBLE BALLFIELD SITE (�� �.. � 1V�.en�d�ota. • He ACACIA BLVD . �(,1��Cy . ttm wc�u► cxtave • �aFx,tootx tt�xc�tts, taN wns � csta� � ta5o I�9'b = � f __ _ _..� � . ,...._ ...�,�r ,.�ir. l,t�'�i.s/� ,,�,+�rc— �....:�w�a. -��� �� ♦j I 1 �1 ..��....�..���..�.��r �.+� � c' �^� j ^ � � ( . � ,I I SITE= 11.65 Acre COST = $1,000,000 CONSTRUCTION: $ 275 to 325,000 ,•'°o••:• .x � f � � ry��� �� � �l � .tlx�� � r � t � . — � � � "'�"'�" • '""'1'"'t ais� ....�t:• j �i :e..: ;n��Y fi:��i?;�.�.. r.. I i:Li'':2i y:� ,•}�•'}i�'i�<?•`•,'•,�•l�i fj 1� � v^•}�vlt.,+..,�.,..'�,.' fii,rt�'.`,'r,'r`� •i; fi i��l` ,�"'y+ � � ::.,: f,:v: }'•. •; , •. ..;;C} : . .}+r4M1;;tr,v`•v':k:;�iti;;•�'�::.rr���;��:'�'.'`� �Y�+� ' :,�. i: ::{i i>i^.�� �'9'':}}:}:i:{'•..�: i }�' Y . + ( / ��V: ti �Y .�1���:{ {Sr {�?�{�:�:ti'} �y � j .'tiS �1:V �.f:} •• .. {� �y�'1'���'%:�:•:L�� '�'i^:}�':{�::.i:f:};:�f:�: ��y}Y7Y � i '''�tij�':r y+"4{;�'•;,}.i.,y • , � �... , •:�.•. ;::. ,. •,:�`',;s 1 � � ::e�. ,1S;v.; � 7;:x:••.,.;: ;. t,�+;:+: •;•.f�. ; f �'''tiY1�:. �{`�+,}'ti_ }'LJ �:kti�}::�{} ��1��. + 1 i 4yh . {. �t.ti +,? :vr.•.`•:; � � •�"}%: :h` .'.,fv�. = �; � �.v.:\v{.,w{. C���+:�'i ?f.,`,�,�$}�:: r rri :y' .�v' ' �.+� �:? { � • �.�a%���'��� f I ^ :•'.h.}'''i}.:.i'{; '�� � �.{:}:4.�i. I„+ / 1 ��h 'r'v'.�45t'C9fs.�r N w i +i � ( �'' }- � � �;�Il� 1 . r , t i �; . 1 {r � ' f� �� # I r! � Il i + 1�; ,� 1� i ..�.....�� ti �� � � � � _ � j,t � i �� � r /�J � " i . , , �''�l .� � � � /� r , I �f � � � i � � � / � /j %j � i ' � / / � I f j1 f�J � � � /� f�i�I��� � 1 /� � f �r l �/!�! t t/ 1 �� �{..— �G �— �_� �_� L � � � -r- r— f � .r 1 ��f� /�/� � I �. � �� � �;' :. �jl � � ,, � ` � = I ao in i — r ���°� POSSIBLE BALLFIELD SITE C�I� . t,. ,► �.e21C�0�, • �4;x�� TOUSIGNANT PRC}FERTY !�"�1�� . ittat ycc�tu► at�vE •�a�toa•rn t�tqtis, tact ssns' csta� �taso (q`�� � J � � - _ .�. _ _� �..- =—� � =-�`_`�-- " �� �rI�t��Yi � � �w ���' 1� ...�—.� � r..� �� .�r—,�—��rsp � ' �� ' , --�{-�i '�� $ I . � . } . i/ #�a�sw f� � 1 � � ! ��w���saSa�seiRw� �� ,. \ � ? � �� � �� 3 12 1 1 I 0 ```.,.. SITE: 6 Acrt�s `, 2 1 � � �, � � � � � �-. -City owned = 2 ac. � � � � � -Purchase 4 ac, — --�� ��__ _�- _ -- ` -�---�- _ -Est. land cost= 20Q OOQ �= �i� .�`r� �-��' .. =-= FIELD DEVELClPMENT =�$16Q,4Q0 - -�'���"'���_ ~ -=�i � ! i � 7�1R:_F�� 7i�Z.''-` - -�-.-' �'' �-�..`".: -- V. _ ._ � High grading costs. , No extension of South Plaza � Drive over Hwy 100 possilale t if fi.leds built. . ���°f PO�SIBLE BALLFIELD SITE �K t,a t �;.P�1.G�,0�, • �e1;�S FREEWAY ROAD I CITY DUMP �t�„<12Cf, .�sm vtcz�ra c� • aa�a�nrn� �c�, ra�t ssKs ' ts� �z �aw (q� 6 �o � � TC e 'i r / C i I ,� � ' �, i • �� � � 2 i ■ � �/+ i � . f�'; .� i �i �._��5 x � lc�r �1 i � �''' T' ' ��w: yk ; �` I €��' � ' yFy��c �'.� 44 � �:;,;# � � I.�:;:1 rT n = ... � , 1 `�` � �'�''�h�-r` � «- � � � ,, � � L `- �� � 1 f 1\...... ��",,,,,ti as w � ,. �,::,�.. '� — �• ��\ y��.� < rM•,►o►�!'„„"'j \ .� � `` � t . i CM � � ��r i� � � S OSQ-f � 0-51 1 `` �l tL = t�ec �t y^ i� � ' • ' —�___�` ' 6 r� {rou51N� y t � „�` � �"�'t { TK.-^^�'-'„" � i �......,n. w, !t { �� � � � � � , � ' �� r 1j � ; ' ' �� .� �,' . �t � {� t / � i � ��� � t � /! t) 1ti � }t � � �/ ��/ 1 � t� ( f �i�'i= `f /! i � { � , � rf/ � � � � � / 1 ' � �' /� � �! -• l� � I r / � J/ � r� ! r { Y ~�,/ � � ' 4, ! � t � � ! / r � �� = t � i + rt . ! t i t 1 � � � �J��� �� �v��i t < � t � t i � `�J ��r � { } � ��i � �. �i i �� i - � � .; �� / i c t t .� i �,� �� y/ .. _ ��} i /. �,/ 4 'l�� � {t .� ' .� �:::� ...��:. � � � � � �� f :.� �,��� ., ; ,; � - � �� ; �� �•;� 4M1 �a;"'�'.'�N w : f t � � r":�''� J' � ,► cc t �:a" ! . � -. -. -- � r . ..��': ' M..r .. f 3 �� � �. �f 4 /� � . 1 �� � � � / � % i � t �.` � ' f I ��� �V � r `�:�� . R i �` i ; f* ' . � � EXTSTING PARK LAND = 11 acres t 2 UNUSED MnDOT R.O.W. = 12.9 acres °,� � Need 7.75 ac. for ballfa.elds x i5 Baiance 5.15 acres cauld be �� � used for park or single � �, ___�..,� fami].y homes and street � �I � � EST. COST OF R.O.W @$ 30,000 � � per acre _ i�, DEVELOFMENT CO�T OF BALLFIELDS AND PARKING EST. $4 to 500,OOQ.00�' , �''� POSSIBLE BALLFIELD SITE �.�K x.a A 1VLex�do�a. FR�ENDLY MARSii PARIf Hei�;b�s ��� .�tor vtcrot3u► at�v� • e�ctoom��c�tns. �ut sstts' cs� �cs�tsso � 991v „ r rv 'ir 'r � r q . M h� / I %t / / / / / / � � �. �/ � ' ' ' ; ; ; : ," t + ' + ' + ' + � + �+ � +'" + + +q T�'�%, T—BALL thru 9 YR 4LD f °��'.�.t.,� ` +�+++ ++�++ na , , �+�: �; + + + + + � + + �D 52 Base line f/ •�, ,; ;'r <; � j++++ : �+++ �i'j + � + �t � � / � � � 4 �"" rr ;.;;;;. �. + +�+ �� + + .+x.� • � A Lime inEielal // ',,;;;,..�•%5{?.R �.•++�..+++ /S . g / n ;,;,;;:�.;• + + + + + + +�* %� Grass outfie].d requires � . _; ,; �,, �; � + + � + + + + + . * �`"`�a /�C leve3 field, good grass f ;�..r�.'tt:t � + + + + �r + + � ,�;�,���; ; + + + + + � � + 1 � i i + +' i i i r t : i ! � + '�' '� t ^� "1t ' '1� �h � ;,�•��,��;• �• ; + + + + + � � � + �iQ Tap soil wauld have / �n; +; � i � :. � � � ; ; + + + + + + +.;� + + � �,�` to be brought in � `, '!.,'�'.'`" ' ' " ''. t + ' * +•'� ' � ��` � Back stop with hocd must // , � n . � :; � w: : � t � �^ t ; � . • + � �...+ �t* •��4 � . � � be minimun of 9 Q' L' � '' �•��'. , � � �' �'�.• ±II., t + i�,��;���� � ' i � ii � � � � ' r e � �'� � � � • + �F � * a �e� +•.s + + � �, 12 would be best � �`% � � : _ = i r r�s: � tXSr � i l •' , t i '!' t����`i� 'F�+.i' 4 . � �► 1 ► 1i /J i' � i"�� r j�i i i�� i i � � �F t 4�;''•�f�.:eM �F 4 ' ,.. n � ��r����+�i�f� ; � �f . �� � + t + + 4 t � � , , ; � + + * + + + + 4 Players bench with ; ,�,,�� „���� ��', ,;t�,s#::;;•�; ; r ,� , + + + + + + + + + protec�ive fencinh /"1 „ � i' ��ii•��r,�t�� � � . �F ♦ �' 4 + + 4 t t 4 7 =� n � ,������;�.�rt; f : .� + + + + + + + + * + Out field at base line is `�e�,� ��1,�"r � f �2.w�1Qi �♦ 4 4� t�M tft t t R �..�+ �� . �i i'zi����i�:�ii' i i � 'F+�+++�!*t+4+M+�l+�+F+++ � rJ' � � � %� at G'Eiit�i' �:1 n ; :,�lt;��;�;;'��; .; ; 1==895.20: 3(Y } n • � + + t + � + + + � � �Ih����+������t � �� T���.�d .Z'�^' + t t 4 t t 4 t t .. /(� . i ±a�'.t i t,. � � i tti+� i � :S : i� . • + t �F �F 4 �F 4 �! t fl '',�����•.• ' � � t + 4 t t t � t � �i'`iiieiL�±i�: �t �� ' ! + ? �! t � i� t t r �ttj�ti�li����. i � �� �� �i��������.��. �� � � Sy. + t 1- 4 ��y�4 t♦ 4 �i� �`i����;:�i�t,��i� � % � , j 4 + � Y� + �! t t � �`' � t 4 + �i + + � t M + t II ��.�;�� ir��i�'� � � �� ii � � � . � t + t t + + + # + �� t�"'i� '� i��t � t, � t ��, ��� �Mi�i�.i��iiii�i t' �i �s � �` J� / + .3�7�'� +t+t+tFt+t+# ,t �• �e �� t � � � ��i �� '��� ��t��tt � + * � � + + h + t t i� � t����=�•�e��ii�iii�+i, ' � � � . � 4 t t� t 4 � f� # ' ii��y�tt t�kt t � � � � h �h t �! � � �� ��in�� ��������� � � � 1 b 4�M �F t t# ...... � �i���+ ����+�i�� � � �i � � �� » i� i t t��� i����.�t� e � i t f ♦ �% + 4 t t t � � i � ���t������ ����� �� r � i 44� �'♦ f(/ ��� + + t �! �! 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'ti���11;'aii�h�+ 'i � � � �`� , � � + + •• r-'• • �,�. � �iiii��'iji�� �xi� `� �� ' i i �� t 4 t 4 f s + �, ,}_ ' �� , f��4i�1�H1 �iti �� �� , �, i tl"4 4+ r t t � �, 4+ f�� i iiS;tiii#i��i►i�i �� tS �� � ;� . .�4 � + + t t� 4 1 �# + t ' � �����i����$�i��� . •►. � � � {��i �0(�` . ++�+•- �Fr�•F+�Ft *•t t�M+fi�++� (� � t i f � ��� • i, � � �� ,� �* �s ' i � � �: C► � � �F �h i� �� + t +�'. , 7i � � ��N�����i,���� � t � � � � �}' w ,Ne � � t + t �! t + f � � ��"� '��' �''`� � � � ♦ � �• n t , t�4����,�,t���i � � � � + � �..�' � �� j �F �F t t t � r iiii��ii���iii��� �� �ti �� i� i �•'.�'^'-�' �� , ` � �, � ♦' t t t�t � J � � . t t + � t i �. � � � s � t `t ♦ i +� �j, i :i�• �, J . � ,,, �M �F i^ i^ �F � + �� i 2�� ���i�i�ii�i ��� ��� �� � � � �� f 4 t t Ilt t ��t�t�t�$„ttr��� ` a � � � � �r ! r� � t k �F � � � ��������e��� +� � �i � � � � � t t �F + � n y i i����ii�ri��'i ; ti t y � t i a .. �.�i i� # ; u i � �?� ����t����� � � � � �� �} � i i' . + 'f i Jl ' i i'�' i i' i i F i e�� i� � 1. `� r` �� r` i . �1�` �i! ++ � - n � � i � i i � `�i i � i � � � � `� ,`+� ,� �•� ,�� i i 1 �, �> � � ,} +,} �, j. �D � i�i�yji �ii:+i i�� `� �` i���,, ��,+��,, ,�,' ,�,, ��,, ; •'t f_� �, 4� + � t ' .� f% f 1 1l�Itttyitf�t 1 t� i ♦ i t l 1 ��� ,�y� � � � f • • + i� i ��� i tr�tt���tn�� � � s � •� � � � � ' `•t44......... � ��i • '* � � � � � � � � � � � � � �, �.� � ` � � ` "�3 • .'-•��....,,�� Q � , � � � • � � � � w.s �� . � ♦ t 4 F e � (�t 4 11f��� tilt�t t t � ♦ � \ � s ♦n. ♦ 11' t t,�,t�'i���.�� , . � . . •, . �� � �.,,� � + ' ' t�t � � ������-,��� � , . ., .� • . . � i� ' � � � � � � r t � �. � � �� ��. � 4F� �t `� �+. ...".��""'.�...�: �`• .,. � + �F t �� 1� 111 � j f 11A t \ i�"+r�• a�� `a` \ 1, ��, .�y�` '� w� s�q` �'fi , '* 1 �� ii � ; � � 1 � � ; iC�a',,.�� :� �� � �� �� •���' `�����; 4��1w `���� ��a �'l'i4 �.�.� ..��� ��� t . t) �i' �;�;'jt � � �.. .��'+.� .y` .�� „Y� t�►� .,,�� „��y .+� -...� . •,� vrt! � .�+ . ��1 � � � � 1 �' � a' �h+ ��+' ti .. • � 1 • �..�.��� •�� �.* • '�* .} � ��'. t t t't y �c �y .�3 . � �•:CS � � �•.....!'tl4� w. ...+-•i�::� �a'���r� �s� 't � i . .,, . �. . `• �. ... w.....•.��.�........... . .. ?'��} `�� � fi � � �� ����l;�:'�. :?�4 ' + ` ""�• ::. �� ~��:�.:�Ni .`.... tlk�:..l:� :,: +::�"ii �� �" � �tt,A�,.,.��.s • � t � ♦ `+ `�,. � � t � �� � :���~� ,: : :� :o'.':lt5s : �' ��:ll`•'yy .'�'.�+ ". ' •• .�..~ ...��„� "•i'M �.�.�� .�.....:'� ,�`.:.:�� :� ��:..�. ' . . • a �` • ' 1 t •� .' .� �' .� �� ` .♦ �,r,��w�. � � .� }� +o... � • ����+� ..��rn�r• �j{�� r�. � ,� ,a. � �,-• '�. �/' !' � �I • �� I .i,1 �. � �' lfit � � 1 a t' {J"- t . "i � a ::a'mrz�ne-1'sr��lrara4+�r:a� �:a4:ar a �ai:�ri�a��+ir�l�rs�a=+se:�ar93ss�s:�rrr+��easea�aj a�t�rs3�erarcr.�.b�.atoe • � Sc�— � ,� r' `.-� ��11�, t_:�.. ; y� � .� �t.r�Z t= � � L.\J i..._ �a,�-1 U �.: � - U�.;��i`1�'U�;"� �L. w..'\Z..t� � • . . � • June 28, 1996 i Memo to: Kevin Batchelder From: Guy'Kullander Subject: Revist cost estimate I have reviewed my earlier cos a development'cost for two ful those at Mendakota Park) would $'! 60, 000. ! My original memo is below. May 8, 1996 II for Friendly Marsh Park estimate and feel confident that size softball fields (siminal to cost approximately $ 130,000 to � � Q Memo to : Kevin Batchelder From•: Guy Kullander . � Subject : Ballfield Optians for •Friendly Marsh Park A field observation and rough measuring indicates that one or pvssibly two full size softball fields would fit in the old archery rarige. PRO: 1. City owned land 2. Isolated location, only neighbors at end of Apache 3. Adds five games per week during "prime playing time". per new field constructed. . 4. If ok`d for 1996 construction fields could be ready for play in 1997 (assumes good grass weather this late summer and fall) � CON: 1. Loss of 50 to 100 boxelder and cottonwood trees and some other scrub vegatation. No desirable tree species were noted in my brief site recon. 2. If right of way for STH 149 was obtained from MnDot in the future the fie3d configurations might not not be asthetically pleasing when additional fields added. 3. Blending parking and the trail to shopping center would be touchy but not a detriment to the plan. 4. Neighbors on Apache and Decorah would probably not like an additional 150 trips per day that the ball fields would attract. (Vehicle traffic) , ' . Cost. estimate: Cost per �ield to construct to same quality as Mendakota . ... Park would be $65,000 tv $80,000 per field. , This would include outfield fencing and aglime warning track.'Sanitation would be provided by 2 or 3 port-a-poties. Fields'woul.d be "sheet drained" towards marsh, only parking area would require storm sewer. Fountain could be provided when water brought in for irrigation sys�em. SE�tuR� � `���1 � �.,� ��1� � � , � 1� _� - _, � ��4� �e �� � � �. � C1'� O� FRIENDLY MARSH PARK - DEVELOPMENT ���,�,llj 1Viendota OF TWO FULL SIZE SOFTBALL FIELDS Heights 1101 VICTORIA CURVE • MENDOTA HEIGHTS, MI� 55118 (612) 452-1850 0 ti t Date: June 27, 1996 Memo to: Kevin Batchelder From: Guy Kullander, Parks Project Manager Subject: Freeway Road Site - Ballfield options FREEWAY ROAD�DEVELOPMENT OF MnDOT UNUSED RIGHT-OF-WAY 1. Two overlaying softball field option is now deemed not a feasible development due to the topography and storm water considerations. 2. A one field option on the land south of Freeway Road which would be large enough for baseball (90' baseline) use and if the infield area is limerock instead of turf the field could accodomidate 65' baseline play for adult softball use. i 3. Purchase of the MnDOT land and three parcels in private ownership north of Freeway Road would add 5.5 acres which could be developed into a full size adult softball field (same size�as at Mendakota) pius other areas which could develope iito a picnic and playground area. Attached are graphics representing the various options for this site. Figure # 1. Original two overlaping field option. Figure # 2. Ownership of land parcels involved in development options. i Figure # 3. Baseball field developed south of Freeway Road , Figure # 4. Baseball field south of Freeway Road and softball and other amenities norht of Freeway Road 1 Rough cost estimates of the various options are indicated on the individual graphics. i , m -- � _.��--- - — — — — —" !j �—�_—•^ ; I• � � ..�...�.� �i . 8 , , • � i �.......�...:..r•---• t� i i � ' r . SITE: 6 Acres `� � 3 � 2�� 1 ( �, 3 ( I2 , 11 ( 10 I �� I,� I � � � � � -City owned = 2 ac. �_` � ( -Purchase 4 ac. � �k_`-�---�--,�--` _�___L__ -Est. land cost= $200, 000 �= i� S. �� FIELD DEVELOPMENT = $160, 000 --' -`-����'���� —� �� ^ ��� �—� � -------=---_..� High grading costs. • No extension of South Plaza Drive over Hwy 100 possible � if fileds built. � City O� FREEWAY ROAD - Two Ballfield Option 6�2��96 I ���l,�lj 1Viendota (Overlapping fields) Prepared 3/96 Heights FIG . # 1 < 1101 VICTORIA CURVE • MENDOTA HEIGHTS, MN 55118 (612) 452-1850 ` �. m � J _ _ _ - j �.,,,_.�;_„� : a / � , s: J •. � �'1* _ �r, - �.,,,,ti i j f ... ; � •\ ~ � � ` [.r-----+---� � l--w �� `. � ; 45 � .. t 1r �• � � :: . %' ,�''� � � _�� ---___ _�� , � �`- _," =` =`='-=- - �� � � � �- � 26 � -i"'- � i - � �. � �J� � �3 �� ,� � � � v ' a, . l�_i_"� �__.___ •------=--�' � �` /,,•r__ *-t-�-i -;------- --------�_�__,.. J�U� /, j� ti,,,.v� . . . � � � ! �� �� _ i � r/� ; _ .� ..._ _... _ _ __._ ._ — — ---� — — —' — � — � �`�; o`o,y �, � 6 ( � � � � � /, /� . � . . . , I I i ._�r� �r� ', 1 `� � 4 �l 3 � 2 `� � � � � , t.2 � I1 � tt /.�! �� �----------- � ------! ---' ---t--��_- _I _' ___' I � r i � - =�= k= �____�- -- —..: �.-- -- � -� _ �" FREEWAY ROAD SITE - LP,ND ACQUISITION i' �_ � `-�"'� ��'- � �' �_`- -- •--- #1 MnDOT �3 Acre @ $ 105, 000 ���71�.. -!� -�,"� _. � i #2 Hohenstein .65 Ac. @ $ 23,OOQ ' #3 " .89 Ac. @ � 31,000 � j�� #� '`' 1.0 Ac. @$ 76, 000 't includes Camm. Storage Building � . � but not hamestead. New driveway y, access needed to house ; �� #5 City Owned 1.75 acres I � ` #6 MnDOT 5.0 Ac. @ $ 'f75,000 , ,,^"' TOTAL LAND CQSTS = $ 390r040 � ' _ ��C1� t3� ... �,,.,, ,�,endota►. �eigh�s 1101 VtCiORiA CURVE • FREEWAY ROAD - Land Ownership HEiGHTS, Mt� 55i1$ {612) 4521850 �1271g� FIG. # 2 t i 1 •. � �i . ' �3 ': • f �. I� .. � :s � � � •• � t 'r"J „'� �•� : ��'f •` �.,� �� 1 �'r"` = "� „' ` - ^-.w L ..� ,� , ' ti � � � � w � 4 � � >•��� ,1 % ,. m � " g �' GAP ����fr� , ,,. 1 5 r�� � / s �� � } � � � � � '�.- I� ��'� � ���i • �"� � � ! ��� �,� 1 ir ��� �~ .. j f .�_..�. � �..- � � ��►`i� � L..-_���...�� _ ,a�� �i', �a4� � I �0;05 � � � 26 � „ i � � � � `�' � ♦ !;�j���/L3 ` ��,� 0 1 5 j 4 1 � f� 1.���r��� ��� � �rw�� �Y� �r�r� � �w�� j�/ �"f��� �`�`is� .n//i - „ �_..._-t..,. �..�_��_� _--- —�'---^----�-- � — - -� 't I ' 2 p��zK�al� , `�, � �,n � / ..,, ; ` � � .��` , t � � � r �,,/ -� Ql�a'? i . � � � � � � (�Q� i • � `'_'" � �, � � �. �/ �v _ 1" � � �'�% u j` �! ' ° 5iu��c s ♦ i�r-------- i �N�� "�90 330 `l � � � � . �� . -` • . � • .� 1 I I � ! f I 5 � 4�I 3 I 2 �! � I � 3 ( 12 � 11 ( 10 ���.. t . �------.--- �_______� __ � _ � �_, �_ ! E 1 1 1 ! � -------_ �� =�� - =�----H ��=�=�-=--�---_� � , - - - —,, - + - - ;.— f- - - - + - � -�.�- - � �,... _,j,� _ � ..... � �- ��'=�`�_ ;.� � " — - y� - _' - � _ � — - ��;'�`kl�`�TX ��1��`� 7it�— = =-�" = = � � ti — _ - -- - ~ __,=� --�� Es�. Development Costs $340,Q00.00 � ~ � -Land $ 175,4QQ -Field 165,000 ��rii�����i i�������i�i�irirr�rr���� i��� ����� C1 O� ==e� FREEWAY R(?AD - Baseball Field ��2��96 ��.�.�l�l 1Vlr. �O'�ci. Heights �Adul� so�'tball) Development FIG, 1101 VtCiC}R1A CURVE * MENDOTA HEIGHTS, MN 55118 (612� 452-1$50 #� � .� - ,/ - � � - � pqeK�a� . .�j� �� � 6� } i �j ` . 1 . � . '�. � � 26 � „12 ��� � . � ,` O � i ,,. � � � � ��� � 1,--' , 1 =�': -- --- � � . �,Q� � � � — =� �� ., `� � a� 1, � .. �� / , 3 �, • � ' + � .� � � 1 / � � — � , � / i1 � / � ' i :, 5?a�M 1 � ;� /. — — — — — — , PoNn � � j 390 33� '` � 6 ( ` `^. • `` �� I � . . , I I I � • � II S � 4 JI 3 ( 2 �, � ' I 3' 12 I 11 I 10 (�� � I 1 I I I Est. Development Costs $700,000.00 �__ __ __ -Land $ 390,000 � ��=��_�_ -.�--`-�^ -Field South $ 165,000 ;.�.__� �„_��_� _ S = �-_ -Field Norht $ 100,000 Fj��rp = - _ _ —"' -- -- -Park Ammen�ities $ 35 to $ 50,000 � � C1� O� FREEWAY ROAD - Baseball and Softball 6/27/96 �,►�1,►1j 1Viendota Field Developments including Park Heights Ammenities. North and South Sides FIG. # 4 1101 VICTORIA CURVE � MENDOTA HEIGHTS, MI� 55118 (612) 452-1850 i I � � � I .. ' •. � , - . . . ; , _ , . . . . - . • • . , �.. . • � . . � . � • , .� � . �' -� . ' � "'�. '. ' , ;. . .,-. . ' . .: .. . . .. . � . T ' ; . . " , ; � � .� _' . ` ; � �., . .� . : � . ' .-_ .� � . .�. ;,���rie "L g_i:1 R;R � . . . .. . . : � .' ` .�.. , �f . : . _ � � . .: , � � � �• .� : .�, � ,� : .� � . � _ � � . .. . '. . , �. . . � . .. -:M�o : � � . � . � � � �- � . . . � � . .. � : - ' � .'.To: , � ��May.or.�Mert�nsotto', �Couri�c�i.�l,.meinbers ��ill'.���mith�,. ��ohn.':Huber, �. � � . � - � . . - . - Cl�ristine �Kock; � �Sariel�a •.�resb.a�2i; , . • , � � -: . . . � . . .. � . . . . . .� . � , . „ , • , . • . � • -- : From: . � Jc�hn�:.Nortan . - -i�lendota �FieigH�.s �Athl�e�ic Assoczat�ion: .`. '. �•. .- '- • , � , - • : . ; : Baseba1:I: 'G.ommissiorie.r. : . .. � ` ' � '..•. • - . • . . .., ,. j .. . � � . J'im Kilburg - �Aduit. �Softbal l Repr.esenta�tiee, " . . � : : �.� .' . ' - � � . � . . ..,• '. ' ,' • • . . , - . . . . � � .. ' - ' ., We �= have'.been: invalued.in��a,coimmittee over:.•t�ie• past��year with �t�he � . .�' �C;ity .staff.• w%th the�:purpose� o�f fi�nding�.a f�asibl.e. way. to �increase .-- � �- the....City`s -bal�l` �•..��eli�;- capacity,' �Th+a. need for a�� �greater� -bai�l �. ° . • � ' � `:��f.ie�.d�� . c�apacity is ;�•. •the ��di`r�ect •result .of•� rapid . growt'h �in . .MHAA , • � • • . � participatiai�� : iPa.'rticularl;y �:.-the� �girl�s program�}' ai�d ;an =increa�se :� . � • • : � -ne.ed �'for'� 'adult•'softbal l', :as�� w�ell� ::- . This :need became. riiioire critical " - . � - ' �.�� �this . - spr�in;gA.� .wYieii.' MIiAA �lost; .bal_1: fields= beca�se�.of.. other� •cit:ies � �• iieec�irig�'� :t°hem��for their owr�� growt.h' or� the '�ields were��.ri�eeded. �f6r� � . �' soccer,,. �•because - af �their r�apid growth �(soccer is" .the �fastest • . _ �gxowing ., team -yout�i. sport� in` tlie- Couritry) .. ' Adu�lt�.,so-ftba].l' is �tiie" .` .' " ��fast�st " growing •� : "kioomer" .����te�am sp:ort' in; � �this � �Cotiintry •-. �. see. � ' � -��ncl osed.�.�a'r-ti.cl e , �. � �' : - - . .. . . ' . � . • • . . • • �'� �. • ' � ... �. . . . ` • ' • ', ', . , . . . :. .- . ' �� '. �?ri� 'the�pas�t:',four months 'a task force •was���ormed to �rep.resent th'e . � • . • .� ' •Athletic� ;� Assoaiati'on, .. th�e Ci�y,'. and t,he neighbors of Mendakota � � � • . � .' , ::Coinmunit�'' Pa:rk .who� �a.ppase��•the. instal l.�a�.ian�'o� .l��ights �.on the -kial�l ,- °_.,.f�ields of� �i�ienda�ota� Cammunit,y��Rark: � � . � � � . � - ` - � . � � � .: :� �. , - .. . . � . .. . . . . _ , . . . . . � . • The 'intenti on � cif th'e 'iask f�o'rce ; was � �to take :an� cspen �tnincled . , I ook "�- . . ' ` - . . _ '•at • al l .''of ���.,t�he options and ,�heri� to det�er.min•e. �:�the : � most� :. cost'�.:- • . - , - �effecii�ve'- -and �long-��term: solution af.� increasi:ng. our� �bal.l "' field � _- . � . -capaci ty.. � • • ! . � •' • •. . � • � . ".. � . .� '.. . � • , .. . . - , � �. , . , . � . • - . . " . . . . . •' . . .. -�'-We '.�have,' .1 aaked :' at� every�: avai`l abl e. partia_1 � of I and: in �� Mendota•�: `. � . . =Heights., ' �r:e ; have � '.loo�ed �. 'at � ' the instal lat�ion .� of• � ligh�ts at. � . •. ' � .;Niendakota •�Goirm�r►unity •P'ark and -the _cost . assc►ciated• with'.�them. - �We ° ' ' � . : �. have compa-r�d '. the . ,.number .of :games._��and t�e. pl•aying :.times - (.see. � . - - -exh�.bit-one�}�:.that �could ,be.gain�d�-fram�'bath,, ;arid. it �iaas�mor.e. �:h�an �. _.- , . � obviaus, that. 'the installat�ion' of � lights� wouTd be :the'�`.most. �.,cast • � ..��..ef.f�ecti�ve ;.:- arid.-a•lsa.�:.sa�:is�fy-,the. �need�.•of t'he �youth •as -we13' as `,�u�..:. � . ;•..:�,��duits � sQftbal l� : prograins � lonq �:term�. �In ,fact., i't�..•wouY�d�. �� satisfy�". . .. ', '. ' . the � 'needs- o,f -; Atiie ..youth. programs• up. �to age =th�ir.t�eri-. fram•.�� this• • _ � , , - •' . :,.paint���` fo,rward with;�'absalute3.y': rio ,need� to �build ariy� •a�iier �~ youth' �' • . : size ,.�fields,, � parta.c�ularly�'.with t�io; y.outh� size:; �ield� � coming, on.'•• • ' • . �_ . �� line � in 1998 -w�t•h� the-:new ��Middl,e��S.choo.i . � �-, . � . , . ` . . . _ .,. , .' '. • - ',: . . . _ - _� . .::'`It : ��hoixlcl�; �al•so; .be noted �t�a.'at•: we have.�, aitemp�ed.�,to , inc:rease.� �the '' � ' . , . , �aalTfiel'd�"c�aga�ci.ty-:.b�cause of .tihe ti'ncr�a"se�,numlae•r'.•af��,.pa�r�tici�p�nt's� - � , .. - - ', and� lack �o,f.-�f'ield`s�� i�n� 18�9b',`�_by'•sh�.f�.iiigF-and .reschedui:irig��some of ' . . . - . �our adul t.:.softba�l�l � ;.t'eams to � ' - , . . _ -. ✓� ' � ._ � � . ; - , - -� � �- a� � I v. ' . ' . •��f • xl ti ♦. ' .. � . .,.k ' I . . � � '- :: r ' ..4:- , , • a : . .A . . , R . , . ' ' . . i , .. .: . . � , ' + . ; . ' _ �..`. , . � '•.d.ifferent times and nights. Unfortunately _as; a resul,t we. have � .• lost., our co=rec.reation .league�because they��are unable to field ' ." �r�the.ir.� �t.eains� for the�.Friday nigh.t- slot. (.It:.is;not��our des.i're� or' . • �. �'. ' our_� � �i�n�erition� to. di'srupt �any� more adult� sof�tbal l � •league��, •' t.he �:�� . •�, adult softbal l players un:derstand .the'. iinportance of our �yout�h �and • � � ". �the •need . for� . finding -t�hem fiel.d� to play ori." As� inany� �of ��the � � � ', .�softbal l players.� have kids .in: the the youth' pr;o.grams, :'but �.the ' ' ;. � ,adults' desire, to play and they ne.ecl to have a.plac�e to play as�, ' ' . .wel l:). .� ' ' '. : - . � . .. � . . .• .. . • ,_. . . . • � , ' �Before� ".the format�ion �of�-the task �f.or.ce; .we met'with tYie' May�o�," :; � ..', . .� the. Cit.y� Council .Members and :the park.�board -in ,a � �oZnt work shop :; ,. �� � � •�. •�� where.� we discussed" our 'f�indings� and �o�ffered a solu�ion. It was� � . " apparent at .�the �time the-best solution �o• the prob�l,em was the �'• .• .-• �.installatYon of .lights . The . instal l�ation of: � lights was � approved . . by .the•� Park Comrriission � and the Counci 1 . � �• , . � � � " � �.. Af�.er public.�'�notice ` was , given t'lie neighbors ' of Mendakota' - � , Community. Park� �voiced-st.rong .opposition� t�o the solution•. Basecl �� �� ori.•.a number of items,'written and their..petit'ibn {please see .� . . exhibit .t�"ao). The. Mayor -and- Council recommencled�..tlie' •formation•. of � • . - ., task. for,ce � that ' would include the� �oncerned neighbors . • • . ' • . P,t � . this . point, •.w.e. �as "representatives of sof.Eb.al l .� arid the � � � - � . assticiati�on, � went in wit� ' a �pen� mind� hoping � that�. �after � sharing ' '• al l`.. of � our �f indings , iahi ch:':incl izdes both youth:, � adu.l t; ��mal e a�nd �� : � �fema�e'. "pragra� participati.on; and t.he number •of .cur��ent � fields. . .� avai.labl.e,� schedul�es;��games pla�ed.and demdgraphic 3nformati�on of � - ' � future � • growth,- that �-tlie •concerned. nei�ghbcsrs wou-ld �unders�tand o�zr . � �needs �.are �real and: that af ter l�ooking , at the other �avai 1 abl e 1 and � .. •..' and" it.'s asso.c.iated deve'lopmental cost, �.they .would understand ` 'that- .the installation •of� lights is not� on�ly the ��most cost= ; effective plan�but�also provides �he'best. return :on� .investments � � • (see attaahed . exhibit number three) . This •.woul.d � benefit' � the - . • ' � � •as�ocia�ion', •the :yout�., the .softball, program;: and: the eommun�ity ..- - at. `, large.. W.e als� rev.iewed a video_,tape and�.p.resentation .by the , . � city". sta`�f that .describes in.detail, t�he�:,different .styles of- - - . • .:1 i.ghts •' . �and �� pol es = used'= :�for bal l parks :. � � TYie -.,� video ' tape ..� dramatically.�demonstrated the design.and placement�•of the light , . '� .' poles': and ,th'e instal lation of sliie�lds and � energy .efficient� lamps . � •, that�� ,.w'il�l • pr�ovide� �a �bal l, fi�eld that .is wel l , lit, aestheticaily � � pleasing,.: �and yet�-control.led. �to the point �of virtuaTly..no: light' • • . ..SP�.1•lage �or glare.� : � . � ' • . , • . . .. �. �., The city staff a�lso�pointed out',the:.l�ine �f sight. from- Mendakota .. .. �; park � based . om •.el e.v_�ati.on pr�ovided. by .the cit,y, ind.ic�atecl tha`t only •. the �t'op � five �•feet � of tlie light poles would�•be .visi.�le to -the � Mendakota� �Par.k� residents.' -This c�uld easily be• overcome� by �s�ome . �� .� simple - landscap.i�.g , as. described - by the .original�.• park board �� ' - proposal �(see .highl�i.ghted�niinutes from the park'board meeting,,: . , � � � exhibit �4•).. � . • . . � . . , - ' . � . - �. . � ' . . . . � ,... . . .. •k ' ,. • ,'' . I , � •' " , •' . , ' � � . . . ." y � �_ � .. • i ..• = ' � : ' . �.. `; � . . - '• , t' • ' '• . ' . � • • • , ' � ' , , , � � f ' - .. � • ` .' ' . • . • It became obvious to the members of MHAA and the softball representatives shortly ,int.o �the. negotiations •with,' tYie ant'i.-�li�g.ht petitioners • that their intentions wer�e persaizall•y based arid• �t•hat they refu�sed to recogni�zed the :concerns :of � our .you�h. �ancl � adul�t recreational needs. �The.neighbors•disputed the numbers of• the Mendota. Heights Athletic Association a�d disagreed� with� the projected growth based on the numbers provided by�District 197. and the private schools. .� � • � . In� doing;. hours� of re�earch fo�r MHAA, and softb�l l;�we��have become very frustrated bp' the neighborhood groups .attemp.t to� di'spute the numbers, even�.though they have absolutely.�no pe�-sonal�ex�erience or �involvement with our prob'lem. We. fe11 : their� fail�r�e to recognize or`understand the facts that we have presented to them was obviously �a forgone conclusian on their 'part.-making the entire process an exercise in futility. While we were doing our• research, we reali.zed even� more so what a. problem .we have. •We stand by thes�e numbers and a�re more convinced than�ever that our ne.eds are real and�has quickl.y become a crisis situation as the field capacity �has diminished relati�ve to our� coinmunity ne�eds. Mendota Heights athletic Association provides an irivaluabl�e resource.'for our youth to this�City....The Associat.ion feels •the participation in• sports.is more t�har� just g.et•ting�our youth in shape or, teaching them ihe skil•ls• the.y need.' to .compete, it � is about �learning. to work as �a team,'. c�ompeting �liard but fair, it's about respect for your opponent�as well as• your team mate, it's about learning :how to win and�learning how��to lose. These are values we; al.l c.arry on throughoizt .life and�val'ues that' make our families stronger and our community better. We all know we need more of �these values instilled in our youth; tY�at is why we fe•el so� strongly about having the .resou�rces to be able to�continue to �encourage_ participa�ion and development of the skill�s t.he next g�eneration will� need. We fortunately, have had�many dedicated volunteers wYio provided� thous.ands of .hours of their time to teach our ,youth the values of good sportsmanship and respect for each other as well as teaching the skills they need to piay the'sport and� the skills they will need throughout their life (please see exhibit �number. 5 detaiTing the value in dollars of "the hours contributed by�our associati'on). � • ' " � We feel that our city.has built a first class complex that is second to none in�our area.. It is not a neiqhborhood�'park it is a communitv park that benefits all of us. �It's usage has grocan every � year �since it was built. and� now�. the time has -come ' to maximize it's.potentia.l'by installing lights and�extending piay time to allow'our youth more,opportunity to participate and yet allow our softball players the'time to play. .' G i , y ` I , . • • I It, would seem that a 10� new capital ihvestment of a 5150,000.00 '' based on a million and a half dollars for the original p�oject is 'a very•minor investment �for t�he,�amount of payback� it would.gain. ' It, can inc'rease. the � capacity: of� the fie.lds by as much as 100�. There.'are not many investments like that available to the City. (See exhibit number 6). �•� • � , The .install.ation of lights would not oril�y benefit our youth �and �, � adult�, play.ers themselves., but 'also the�ir families enjoy watching , . .• and suppor•t them: ,We� urge you :to �support this inyestment in our ' comrriunity. � � . � . . �. Respe.ctfully . � � 'John"Norton., Baseball Commission�er for the Mendota Heights ` Athl.eti�c Association � . �Jim Ki.lburg, Adult Softball Representative" ' 0 EXHIBIT 1 Legion and VFW Baseball - Softball -1'NT - T-Ball - Travel Mon Tues Wed Thurs Fri Sat Sun Mendota I � AL BCP AL BCP Mendota II � AL BCP AL BCP Vic. Hi � AL BCP AL BCP I Falls � AL BCP AL BCP Friendl Hills � AL NL AL NL Wentworth AL SCP AL SCP Marie TNT SCP JV SCP Va11e TNT SCP TNT SCP � Ha -Kin ' BYc'�IN SCP JV SCP Civil Cgaide , 17l13 Travel 12/13 Travel 12/13 Travel Mens i?/13 Travel Softball Makeu Mendakota 1� AL Adult VAR Adult Adult Tourne JV Mendakota.2 Sibley Adult Sibley Adult Adult Tourney JV ' Girls Girls Mendakota.3 ' Adult Adult Vaz Adult Adult Tourne JV Mendakota 4' Adult Adult AL Adult Adult Tourne JV Sible 1 � VAR NL VAR NL Tourne VAR Sible 4 ' VAR NL VAR NL Tourne VAR Sibley 3 �, ls-i6 vFw, is-i6 vFw, is-i6 vFw, 15-16 Travel ' Le 'on Le ion Le 'on Le 'on Makeu Sible 9B Soccer Stin Stin JV Stin Tourne Sibley 9C Sting Sting Sting JV Sting Tourney Soccer Sibley 7 ls-i6 vFw IS-16 15-16 L 15-16 LN- Travel Travel Legion Travel Travel Makeup Travel Sibley 8 '��on IS- Legion 15- Legion 15- Legion 15- Travel 16 Travei 16 Travel 16 Travel 16 Travel Makeu Mendota.III T T T Sible 5 , T T T Sommerset 1� T T T T Sommerset 2 T. T T T Visitation TNT BCP TNT BCP St. Thomas JV ' 15 Trav NL 15 Trav NL St. Thomas V' VFW 14 Trav VFW 14 Trav St. Peter ; TNT BCP TNT BCP � No Longer Available Total Youth Games per Day: Monday 23 Youth Games Tuesday 23 Youth Games Wednesday 28 Youth Games Thursday 25 Youth Games Sunday 6 Youth Games Tota1 Games Per Week: 105 Games Played on Mendota Heights Fields 44 Games Played on ISD 197 or Rented Fields 61 Field Capacity now Supplied by MH 46.2% If Lights are added: 20 Games/Week played at Mendota Heights minimum. This is a 100% increase Youth Games at Mendakota. � With more flexible schedule it could be 200%. � . i { EXlllbl't 2 PBTITION 1 TO: N�TDOTA HEIGATS PARR & RECRSATION BOARD N!ffi�]DOTA� HF�IGHTS CITY COUNCIL ' RE: PROPOSAL FOR THL INSTALLATION OF FIELD LIGHTS FOR THE SOFTBAI,L DIAMOND,S AT NIgNDAKOTA PARR We, the undersigned homeowners of Mendota Heights who live near Mendakota Park, hereby register our objection to the proposal for field lights to be installed at Mendakota Park for nighttime play at the softball fields. We have the following concerns - - Lights shining into our windows until late in the evening; - Noise from softball players and fans until late in the evening; - Increased car and pedestrian traffic congestion on • Mendakota Drive; - Rowdy behavior and drinking by adult softball players and fans until late in the evening; - Insufficient enforcement of park hours which permits players and fans to stay in the park too late, making noise and causing trouble; - Use of city resources to improve ball fields solely for the benefit of adult softball players; - Use of city resources to benefit adult softball players from other cities. We demand that our concerns be taken into account in any proposal for;installing lights at the par}�. :11: Current Scheduling Without Lights: 6 Nights Per Week 10 Youth Games/Week 28 Adult Games/Week Scenario With Lights: 6 Nights/Week 20 Youth Per week; Youths Begin at 6 pm - with 1:50 Time Limit 48 Adult Games/Week With Double Headers � 1. That the lights must be constructed in an aesthetically pleasing rnanner (nice poles, few lamps, etc,} 2. That the lights never be on after 10 PM. 3. That the 1`rghts only be used from May 15 to August 1 of each year. 4. That the Special Park Fund contribute no mare than 25% of the total cost of the lights. Kleinglass stated that he is not in favar of canstructing the lights, and that it is unfair to say that 1200 people are in favt�r of the iights. � Norton stated that the N�AA has agreed ta schedule between two and four weekends af play in order to meet dennand and wark cooperatively with adult softball schedules. Libra stated that the lights constitute a reasonable expansion of the use af the fields. Libra added that the City has investigated alternate means af ineeting demand, such as spending $40,000 to $60;000 for temporary fields at Mendota Plaza £or 5 years. Libra stated that there is a tremendous amount af information available about the M73AA's need for additional fields. Libra stated that the lights would benefit and serve the youth of the cornmunity. � Spicer stated that he wished to add another amendment to Liberacki's motion; that there be no additional softball leagues created. Commissioner Libra disagreed that tlus restrictian shoutd be placed on City recreational programs. Ms. Biesener stated that the Iights represent too much tax money spent to simply extend play for one more haur. Linnell stated that the athletic community must work with their scheduling to a greater extent ta accommodate demand. Linnell added that he would be less willing to build more fields if lights went in at Mendakota Park. Linnell stated that he wisl�ed to add an amendment to Liberacki's motian that no more lighting be constructed in the area for the parking lots, the play area, and the soccer field. Ms. Blesener stated tliat additional landscaping should be included that would shield the NSP plant. ; Carr�nissioner Spicer called for a vote on Liberacki's mation as amended: Molrotz to r-eeorrrnietrd to tl�e Cit,�r Council ihat ihey dstertnine a funditrg method for ball.fr.eld Zrghts at Mendakata Par k�vith the followrng co�7ditrons: 1. That they also p�•ovzde fo�• $10, OOQ ivo��th of Zaf�dscapir�g to alle��iate the potentrczl ;�isual inrpact o. f'the Zi�;hts 2. That tlie lights nnist be cor�str�ucted ifa arz aesthetically pleasing ma»fier (nice perles, ,fe�st-Itrrnps, etc.) 3. That the Zights never be on after 10 PM. 4. That the lights only be used from May IS to August 1. S. That the Special Park Fiit�d cotitribute no more than 25% of the total cost of the lights. 6. That no �iore lighfirig be cor7structed in Mendakota Park for the parking Zots, the play area, or the soccer fzeld AYES: 4 NAYS: 1 (Kleinglass REV�W OF SPRING RECREATION ACTIVITIES Mr. Batchelder provided a review of Spring Recreation Activities including golf leagues, adult softball, sand volleyball, in-line skating and "Build-a-Bird House." UPDATES Mr. Batchelder provided updates of the following items: • Police and Parks Department Reports for Januar,� • Friends of the Parks Tree Program - February Newsletter The Friends of the Parks will once again be having their tree sale this yea.r. This will be announces in the February issue of Heights Highlites. • Par 3 Golf Course - Ski Trail Discussion Staff met with Mike Cashill of the Par 3 Golf Course to discuss the possibility of allowing cross-country skiing at the course. • Friendly Marsh Park Trail - Senior Housin� • Harriett Island Interpretative Center - Invitation bv MNRAA • West Saint Paul Parks and Recreation Information Staffprovided information regarding golf at Thompson Oaks and other West Saint Paul programs. ADJOURNMENT Motion to adjourn made by Kleinglass and Seconded by Linnell AYES: 4 NAYS: 0 The meeting adjourned at 8:55 PM. Respec�lly Submitted, Pat�-ick C. Hollister � E��IT FIVE Volunteer Assistance for Mendota Heights Athletic Association Mendota Heights Athletic Association presently has 70 coaches volunteering approximately 12 hours per week and one voluntary baseball commissioner at 45 hours per week. If the City were to rua this program and pay for the quality and experience of these coaches it would cost the City $8,400 per week, assuming a pay rate of $10 per hour. This does not include the Commissioner's salary or any assistant coaches, equipment managers, the cost of equipment and the umpire's fees of $25 per game. � � ; ; � ! A � � J�»,,K ' y � , I ' .� � � � `� _ ' ..•. r , `' .�. .. ' \ � ,. .r . `� `•1 ' }''Y' . � � ���-^ A �� - <_�� . • .: ' ..�..... . -. ; �'Y� �,...,- . �' �°' ...:w ti� -�� • . . _ . "^�w'`..�' �� ,' .�' �..�1`s:��r_�+��.iwa�i'' . .� _ \ev�cN..r�-" . ` V�� �� . . _ 1, a , • '. .. - • • .. ,` ' • "..,,..,,,,—��� • _.. . . ,. �. �..1 . . � . . ff'7f ,. '. � :, . . ' . . . � '=..�o.+ .'�r.., ,�. .. � ��:. Y ,. . . . ' • � , t . . . =r r f"^4 •S , - • • - . - -• � '31� i/ � � • -_ . r� . � .. _ � • „ �� ' � - .. _ ' ', ' � , _ � 'i` ' 4 --,. �� _ `�'`� �a" �- y-,�'---�'• �:- - � - ... , , . ., ,. . ... . .� _ , ,_ ,� _ ; :: - ., •• . _ . _ . � __ ...- , � �- � _-. . _ •.:._ - __ _ _.'-_ . . . • . -, - - � ' ' .. . •:' �{ . . > ._.�. _ �.. ,�_, \ _. - -- _ -` ' . ' - � • . . _ .'� -^ . �"""' �'y � „'" � � "r ,,,..sr�""L�_ .. " . . _ `"_ . _ . . _.. �... • _, , �, • ' _ � • . . ,.-_. �...: ._ , - --r ,•. • ' .• ._. - t - - '- � •. .. _ . - . . . . . • � - ' . . : . ,. . . .. � . , - - - . .. _.:.. _ . < ' � . . � . _ . : . , - - .�- • , ._ . _ ._ ,. . . _ ... .. . " ' ' . �^ ' • • ? . . �i. _ I � � . . � .,.. • . •,�..... � yfi vr� '%=� .,. +irx . .. . .... I. . , . , ,,, , .. . . .., . - , �� . ' rvt.�:o.'..�µ �'"�: •.��'%' �. . ' ' . � . . . •ip� Now and then a curious but, I• have been told, by no means unique tlxing happens to me. Call it the seeing- for-the-firsL-time-sametbing that has-aften-been-seen- before phenomenon. Driving an a frequently traveled road, you "discover" a barn that has obviausly been there for many years. Ur, walking aiong a familiar path, you nodce a hard-to-miss knot on an oak tree yau've passed a thousand times. Last summer I had an experi- enc� of this sort involving the game af softball. My wife, Ann, and I iive in cenual Pennsytvania near Fairfield, a village of 500-plus people located on the �, east side of a spur of the Blue Ridge Mauntains. Our son, Ky, and his daughter, Amanda, live with us. Arnanda has a number of athletic cnthusiasrns, but her favarite garne is so£tball. When Amanda was 12, she was a decenc first basegirl for the Apaches, one o£ eight teams in a ieague sponsored by the Fairfzetd Rccreation Assacia- tion, a volunteer community group. The Apache g�ames were played early in che evening on ane af several $elds ma%ntained within the village limits. Ta do what grandparents are supposed to do, be sup- pordve, Ann and I had dinner carly. on game days, took aur lawn chairs and coffce to the ballgark and sat along the right-fieId line. So did a tot of other FairheId peo- ple. Some spread out picnics on the grass; others had playpens and sUrollers to restrain toddters: In effect, it was a comrnunity timc-out during which peoplc set aside what�.wer eTsa was gaing an in their Iives t�a watrh tho �*ame and socialize. The moment af epiphany occnrred onc evcning in July after a midday thunderstorm had cteared and ooaltd the air. By 6 o'clock the hills to thc west were �nS P�'Ptisb and had begun ta caat saft shadaws on die field. Ann said: "You know, sitdag here, doing this, is onc of the best times we've had." In cantext, she was talic%ng about 45 years durin� which we think we have had our share of gaod times. �Vhile I was ncflecting an thc truth o£ this, Amanda started a nifty doublc pIay. Thai starttd me thinking about the game itself, which was why wc werc there. Iike miltions of ot�ers, I have played and watc]icd aoftball for abont as long as I c�n re- metttbe�: But prior w� that �niug, or so it aeemcd to me then, I had'ticver rrcally nadced what an attractive, uitertstuig and--by sevcral definitions—big thing it is. Baseball may bc the national pasfim� for literary jour- natists, arty filmmakers and nastalgics. City slickers, ceIcbrides and Haosiers have basketball. The militac� industrial macho establishment turns w faotball. But . when it oomes to what we Americans actualiy play» soft baU is indisputably the great nafional game at►d passion. My friend Tom, a policy wonk in Washington, D.C.. is the shortstop on his office softball tcam. One day after wark he and his team sct aff ta ptay a team from the Trcasury DcpartmeaG When they arrived at the field they had a pernut to use, they faund a squad of Congres� sional stat�' people pracdcing ihere. The argument that ensucd was settled Washington-style. The manager of the Trtasury team went of� and returned with a patice- man and a lawyer� who dislodged the Congressionals. $etty is a scientist who works in Laramie, Wyoming. For several years,I called tier frequendy for information Runner on first breaks for second as visiting-team pitcher delivers in game at Fairfield Flames' home field. Photographs by David Harp 71 about a research project. After we got to knaw each ather, she cvarned that it was pointless trying ta talk ta her after 4 P.�z. on Tuesdays and Thursdays during the spring and summer. That was when her coed softball team played. I asked her how they ��+ere daing. She said that their pitcher had a mashed finger and was tem- porarily out o£action. "$utwe're stitl in third place and when we get the pitcher back we should have a shot at winnitig Ehe league this year." Some 50 ��ears ago Pete and I played on a high school footbali team in 1rlichiga:�. Falloti•ie�g military service and college, Pe.te got married and ���ent into the oil busi- ness in Grea[ Beiid, Kansas. He started playing serious softbati in tI�e Army, and for abot�t 30 }�ears in Great Bend, he 1,�as a better-than-£air first baseman for the Co«�bo}rs' Oilfield Specialties. After his ki�ees gat=e aut, Fete managed the Cawbo}'s and orcasionally pinch-hi�. �+VIzen we gat tagetlier reccnti}r at a i•estati�'ant, ctte sat f<»- three ho�u�s talking about old a��d present times, bu� mostly abatzc softbail. At c�t�e point 1'ete decla►-eci: "Tl�is 7�� is the absolute truth, Bil. Except for my family and clit�i•ch, pla}�ing saftbail and the people F'�re pfayed with ace wl�at I'��e loved most." according to d�e Amateur Softball Association {ASA) bxsed in Oklahoma City, around 40 mitlion Americans are no�r playing softball. In addition to picnic and other picl:up-trpe games, there is more-or-iess-arganized soft- ball for �romen, men and cornbinations d�ereof; £or peo- ple under 7 and over 70; far those of simiiar ethnic backgrn�uids, and religio�is, political and ideological cc�nrictic�i�s. There are saftbail tea�ns f�r a�ztoworkers, l�ankei•s, cops, doctars, filmmakers, prisoners—��nu n<�me it. But rnosc softball is played b}� people �vho sim- pt�� enjar the ganie and don't care mtith �cl�o tl�eie team- ►uates or opponents are or rvhat tliey do Uff the field. Ti�e a�-igii�s of basebait have become obscured l�y 7�hrr rrrrtlrcar- i.a2lPrr•zr�itetl Jtis cotrflti�zg l�rsl _yYrr.r• to x<�rit� abuz�l �lt�� ��l�nr of 1 b'12 (fn�riun.�'), s�cl leaclr.�� faurrs 41r�trz� {�iugtcst.) �rrzd arart�rdi!!os {O<tuGPrJ. apocrypha and controversy, but sparts historians are generally in agreement about �+�here, when and by whom softball �vas first �played. It �cas in Chicago at the Farragut Boat Club on Thanksgiving Day 1887 by a frol- ic of Harvard and Yale football fans. Those sportsmen gathered there to receive telegrapl� updates about the big football gauie being played b}' their respective insti- tutions back East. When it was o�•er (Yale won, 17-8) a Yalie threw a wadded=up boxing glo��e at a Harvard, who inexplicably was holding a broomstick with which he smartly whacked the glove. In �he cro��•d was a sober �•outh. George Hancock, who worked for the Chicago Board of Trade. After see- ing the horsepla}' with the broomscirk and the glove, Hancock told his rowdy companio�i•. "I belie��e this af- fair can be worked into a regulac game ..., if ��ou will all come down Saturda}' �iight I'll make up some rules ... which �+�ill suit the purpose of the spurt." On Saturda�• Hancock sho�r�d up at lhe clubhousc wi�h a sqi�ish�• l�all, a bxt and, as promised, a sc� of rulcs. Angie Graeff operates the scoreboard while her dad plays fast pitch on.a 103-degree afternoon in eastern .. Pennsyli�ania. The'bucolic diamond°(left), located near the �°illage of Willow Street, was once part of the pasture of the farm visible behind trees in left field. The assembled group began playing in gyms and clubs around Cliicago. The next spring the softballers took the game autdoors, and within ten years various forms of it had spread throughout the country. A turn-of-the-centur}' sporting scribe observed that softball �ras "a great game played by good fellows." Also, a bit oddl�•, given the social climate of the time, it was al- ways regarded as a great game for girls and women in Chicago and, even more surprisingly, for coed teams. The mixed-gender game soon caught on elsewhere, as I can persanall}� testify. In the 1�30s, �vhen I first knew my grandmothc r, Annie Sparks, she �+�as a retired schoolteacher, hobbled bp a game k�iee. We were both big baseball fans but aii- tagonistic <�nes since she was a ferocious Chicago CuUs rootcr and I�r.is for the Detroit Tigers. �1'hen i visited her in souchern 1�•tichigan during summers, ���e religious- ly listened to bal! games—usually the Cubs, sincc she o�e�ncd thc radio. Abo�•� it was a photograpli of a sciftball leam on �rhich .-�nnie had pla��ed when she ���as a stu- 7:� < .tegQmP ��al 6rtngs us `��et/aer e�> a terrific pjtcher >$Os, disp]a S for a cliam Y winclmiq-Sey�e �eli�� nship Y ��" `O a batting Iesson in jg�'fi �ent, circa 189? �rersity �� Y , at what is mates, ��e oFe ch Sen now Eastern blue bl X, who Iciure she pos�d�h'gan Uni- azers, �nd b�oo were wearin with tearn_ grandmatlier 'ners or a,h�te gsolemn looks ceorna pow n�nd a de � e was a gQod 8eldiannel pants. M, er. She P ndable co ng second b Y beiizg forCep/ayed oFten an� h ntact hitter but ase_ bicy�lin ��o ret�re becaus �rd f��• thi- �acked In � a�cident. e she tore li ee Years before 193;� a worlc!' A her knee in a tion� i,as helci �n S fair, the CJt1fQg'p T1'lG �'hicago, � enturyofprogress u��P or an assaciaced �xPasi- game foj• pro fessio a�n�2ed the h,,t� ��S festivft , \'ationa! ►ea players fi•o ehall Star gu�s. This m Che All- natur�E! Americail and truen am�r�a[ cha �n �t recall Y excited 1» also A nship �o£tbn�xjng chat h first heie�g lield m io � Despite t/ie at theFair. ali tournam�nt Was � I�ircl�hiki��g— oreat De 55 Pression, $�it the�, ��•�•iti�ed Chicaga for the softba(IS C�me.,.._s�me game was �� be with disparate pla , �totians �b� urnai��enc. i2orth, h�� } ed. q F( ��•hich had ortda s9ua�, ut ho�,� thN pdrffe .a�ainst ten cvhile travelin� ba�t. Offiriats • ent �O�a! opPQnen�� For tl�e at rlie Centi��f r�rles and a clifferentch °f �ames there, .� 3' nf� A�•o r•,, stze ir� cii•cumfrr Chica fiicss decreed !i; tcatns li•c��enCe th�t is, �°� j��tics a�td t]�at o�ts ' th.�t woulcl be use �, �,� 4'u�ch balls, �n Isath the ���r�it�en c�a��, C��oi��ncd n��r,'.,.,Sur�risi��g_ A 1950s book on softball noted that the game had not detracted from female players' "feminine charm." The softball games had to compete «<ith such attrac- tions as the Sky Ride, the Streets of Paris and Sally Rand, the famous fan dancer. Nevertheless, the three-day tour- nament was a gaudy promotional success, drawing 350,000 spectators. Lat'er in the year, the ASA was formed to regulate the game on a nationwide basis. In 1935, with everyone using the same rules and equip- ment, the national championships were again held in Chicago, but this time the winners were nvo Ohio teams: the Bloomer Girls of Cleveland and the Crimson Coach- es of Toledo. The ASA's records indicate that the number of soft- ball players has increased each year since 1936, when there were about a million of them. Membership in the association is presently growing at an annual rate of 10 percent—more rapidly, according to AS� historian Bill Plummer, than in any other major team sport. Crucial to its popularity is tliat softball is not a game but rather a cluster of related ones. Like prospective dog owners, would-be players can look arotind until they find a softball variant that particularly suits them. Regionally there are some rather bizarre ones. In the Chicago area, the game is played, passionatel}�, with a 16-inch bali called a mushball, cabbageball or clincher. On beaches in California and else��•here, a version called "O��er the Line" is played �vith du-ee people to a team. In certain Northern locales, the game is some- times pla}•ed on skates or snowshoes. Above, small-town upstarts from Michigan who won world title in 1906 pose with primitive-looking bats. Such oddicies aside, the standard breeds, so to speak, are slow, fast and modified pitch. In each, an 11- or 12- inch ball must be delivered underhanded to the batter but, as the names indicate, at much different speeds. Slow pitchers cannot wind up and must throw the ball in a lazy arc, so that it drops down into the strike zone. Using windmill and slingshot windups, fast pitchers wing the ball across the plate at speeds that are often in excess of the best-ever efforts of, say, a Bob Feller or a Nolan Ryan. Modified is just that; the rules require the ball to be pitched at an in-between speed. Each of these games has di�•isions for female, male and coed teams, and in formal competitions these are further separated into categories determined by age and skill. In all, the ASA now annually stage's 64 different national champi- onship tournaments, which is why there are so many commemorati��e jackets and blazers of the "1982 Nation- al Champions Class C, Coed, Slow Pitch" variety. With 30 million players, slow pitch is the most popii- lar brand. It is a hitter's game in which nearl}� anyone can occasioiially ���hack the ball smartly. In upper-level competition the whacking is frequen[ and flashy. The ASA's men's super-slow-pitch division championship was won a fe�v years ago by Steel's Sil��er Bullets of Grafton, Ohio, who exploded for 75 runs and 5G hom- ers in a singl�game. Li great contrast, no single player so dominates a team sport as does a good softball fast pitcher. \�1�ith a 75 . 'I Brian McCallum of the Cap Pubs waits to make the White House. "We're not competitive," he says. "We play at first base during a game on a field behind the just hace fun hanging out with the people from work." 104mi1e-per-hour fastball, one of the best ever was Ty Stofflet, who played for industrial-league teams in cen- tral Pennsylvania, long a softball hotbed. Probably his best performance—perhaps anybody's—came during a tournament played in New Zealand in 1976. There, in a game with the host team, Stofflet was matched against Kevin Herlihy, a near peer. To make a very long story short, neither pitcher allowed a run through 19 innings. In the top of the 20th, a walk, an error and a single by Stofflet brought home an American runner. Then Stof- flet retired the New Zealanders in order in their last at baG During the marathon 1-0 contest, he did not give up a hit or a walk, and struck out 33 batters. In fast-pitch softball, tight, low-scoring games are the rule and no-hitters are not uncommon. This is particu- larly true in women's games, where formidable pitchers throw at better than 70 mph but from 40 feet rather than 46 feet, which is the distance for men. A current standout is Michele Smith. For the past three years, she has led her Redding, California, team to a national title, and in 1994 she led the American team to the world championships heid in St. John's, I�ewfoundland. The Americans won this tournament, �+•hich is held every four years, for the third consecutive ume by shutting out China 6-0 in se��en innings. During the national and in- ternational championships, Smich had a 7-0 record and an earned run average of 0.00. 7f A decade earlier a dominant pitcher was Kathy Arend- sen, who played for a perennial championship team from Connecticut. In 1981 she had a 36-2 record and, with a 78-mph fastball, averaged 14 strikeouts per game. That year in a celebrity game, Arendsen three times faced Reggie Jackson, then the "Mr. October" of the New York Yankees and no��� a member of the Baseball Hall of Fame. She struck him out in each of his at bats. This �•ear, for the first time, women's fast pitch will be an of6cial Olympic sport, and the American team will be the gold medal favorite. The men remain on a wait- ing list for entry into die games. There ha��e been two notable and somewhat contrary u•ends in the fast-pitch game. Among men, the strong in- dustrial leagues, where the best players were once devel- oped, ha�•e been declining for several decades, basically because of changing economic conditions. In that same period tlie number of players and the quality of compe- dtion ha�•e increased dramatically among women, main- It� because of federal regulations enac�ed in the 1970s that require gender equit}• in sports that are publiciy funded. The most obvious consequences have been in schools ichere 25 �{ears ago the only ��arsity bat-and-ball game �ras usuall�• baseball for boys and men. Now more than 1 i:i.00U girls are plaring competitive softball— generalh• fast pitch—in high schools. Another 28,OQ0 n•omen are pla�•iiig on college and uni��ersity teams. In- creasing numbers of them have full or partial athledc schaIarships, and a#'ter graduating, many go on ia play far national and intcrnadonal teams. Such develop- ments have understandabiy created mare softbali inter- est among younger girls. AIl of which brings us back to Pennsylvania. The Fair- fieId Recreation Associatian started a girls' softbaYl league 15 years ago, but it is for players 12 years old or yaunger and the game has aiways been siow pitch. When Amanda and her contemporaries became 1�, it oc- curred to them that (I} theywere notgaing to have at�y softball until theywere eligible for high school fast pitch and {2} they had not piayed this versian of the game. Sa they be,gan to agitate for samebodq to find them a fast pitch team. The high school mach, ambidous of devel- aping a farm system, emphatically agrGed with them. More casually, sc� did I, among others, and as a-result I ahortiy becamc the managcr of thc Fairfieid Fiames, a 15-girl tcam of 13- and 14-ye�olds. Fmding opponents was not a pmblem, since Penns;�ivania has more sofibati tca,ms (1�,770 in 1995) than any other stato. Thc Flamcs joir�cd an age-gronp league of ten teams from small wwns ut our generat vicinity. Before the games I Wld thc Flames th�y should try to pay attention to �ach piaq, t�ot broad ahoat mistakcs or the scor�, and have fun. Mosdy they followed this ad- vic�. FIowever, the fact that they finished the seasan with a 18-1 ret�ord made it much easier for them to be ooal aboui the joys of victory anct ihe agonies of defeat� �n thc ev�ening after thcq had avrnged their only lass and won the league championshi�, some af them came through Fairfield yelling `We're Number Onel" But when wo grot ta the icc crtam plaae thcy begau talking about thcir usua2 off-the-fitid topic, boys. . There are earnest critics who cantend that compet% tion is bad for yauths, and of c7ourse iz can get out af hand. But in my experienca (and in one period of my life I spcnt most of mp apare time t�aaching} winning and losing seems w providc a benign form of stumula- tion and tends w make iroung' Players more cooperative, Iess seffish. If there is a problem, it is apt to be with the parrents� nat their children. I have a friend who coached yaung peapies' saftball and baseball teams far ten years. Hc swears he is not going to da it again unless he �mes by a team of orphans. ; Athledc merits aside, softball has a number of what might be ca2leci social virtues thai are easy to ovcrloak or forget because they are so obvious and homely. It is the most eg�alitarian of aur major sports. Without much instrucdan ar practice, most of us are agile Amanda Gzlbert {teftj and Flames teammates discuss game strategy (or, possibly, boys) in the dugout» '78 enough and suEficiendy coordinated ta have fun play- ing some kind of so£tball. Also, antike nearty aIi other games, it has never been closely or exclusively associat ed with ane of the sexes, a particular race, ar an eco- nomic or social class. Long before the term "cultural di- versity" was invented, softbaii had naturally evolved as a game far everybody and anybody, It is perhaps the least commercialized of our major sports. Rich men play on softball teams but do not in- vest in and squabble over them. Softball has na unions, agents, ftacks ar—except, as noted, accasionaity in Washington—lawyers. Softball plaqers spend $�OO.mil- � lion a year on their equipment, but none of them are trying to sell the rest of us shoes, beer or junk food. Finally, it is the most social of our major sports. Again, take the Fairfield Flames, for example. In addition to 15 players, five coaches were at all the practices and games. Ttvent�eight parents—two of the Flames were sisters— attended nearly all .of the games (home and away), chauffeured the players, raised and spent money for equipment, washed and mended uniforms, and so forth. Three members of the Fairfield Recreation Assa ciation mowed, raked and lined the fields on which the Flames played. During the Flames' season, ten different umpires—adults who, according to league rules, could not be connected with either of the teams—officiated their games. Then there were the opposing teams, to- gether with all of their supporters. If every softball game is thought of as a cooperative production, then there are probably at least as many nonplayers who contribute to it as there are players. Since there are some 40 million of the latter, this game may bring more of us more closely together than any other one of our common activides. It is therefore not only a good pastime but one of the Very Good Things we have going for us. .-} i `,�U` ,. , i �\� I I ' Sl��k� ' 1 � ,���\ , '��/ i t ��'�-�- ��. • i�r1��.�h�Q�V� �� � i �Q._._ � � � i 1 '`t �o , �5�... ,t�..}.,�- �,,�, �.;� �}�� �+� � �� I j �C./ 1 ��'�"�. i�✓�y/'1e�i�� y -��'�/� �Y.� -�t✓ Y `-'"' �.J uC....h-i""C1r�-''G.,.� � � R i ^ ` �-' '��Lz-- -�.�.�. ��.�� . 1 . � � ��Sz�-�.�..���..�.Q .� ��c�h�a-�� . a 0 0 � �� 3 �1���rv��.���. �=� . ���C � �, �` �K_`.''�" • i ��� " V � ,�51 ad c � � ��� zzls v��.� M�rulota xeigft�s, ` ` 55120 Jill Smith , Councitman Mendota Heights City Council 1101 Victoria Curve Mendota. Heights , Ml� 55120 Dear Councilman Smith , JllN � 7 �996 ��a � ws 1wpb �w.s c a� w w+e�:.n w«..�w,.� 3une 25, 1996 I am writing in regards #a the "lighted ballfieids" issue at Mendakota Park. I am oppased #o it for the fallowing reasons: �` The need has not been estahlished. The Mendota. Heights Athletic Associataon (Iv.�iAA) sports enrollment level has dropped in the past year. Alsa the projected school disbrict enroltment remazns ievei. The M�-]fAA is concerned about the players ages 13+. They aze assuming that at age 19 , the players wili remain in Mendota Heights and want to play on longer fields. Neither af these assumptions is necessarily valid. * Fields are already available ta meet current and future needs. Flexible scheduling and twa additional fields becaming avaiiable by 1997 will meet these needs. The Mendakota. fietds aze not being used by MHAA an Friday nights because in their own wards "No one wants to play that night , they`d rather go ta the lake ." If there is such a need and commitment to the game , perhaps it should be demonstrated by chaosing to play. I seriously question why the entire community should gay for the lights so that l��-IA.A can ptay when it is convenient to do so. * Men�data Heights Outdoor Lights Policy If the council is feeling a need to have more lights in the community, do it by street lights and ensure the safety and gratitude of the entire commnnifiy. * Outdoor lights wi11 be an eyesore. qwr groperiy barders the park to the south. I feel the lighted fields would adversely impact on our property with lights, noise, and activity far into the nigh� Also, in selling our proPerty , the plus of being next ta a park quickly diminishes into a minus with the increase in late night camaraderie and drinking #hat seems to follow adult sporting events. I would alsa like to paint out , that when the ball sights were b�ing proposed , concerned residents whose property was adjacent ar neaz this area were assured that the f elds would not be lighted. I can only trust that the city does noi want to force anything an the residents wha will be most impacted anc� nvt agreeable with this proposai. * Cost This is an expensive proposition for a non-demonstrated need. If the cifiy is invested in spending rnoney on park needs, continued expansion of walking and biking traiis would service young and old alike. With an aging populatian this would be much appreciated and utilized � Perhaps the council should seriously consider acquiring land at the "old dump site" for futwre gark needs. There is very little open space available in Mendota Heights , and this 1Cquisitio� would �eSt�lve ihe " eye So�'e " problem o£ this area as well as spread out the noise , lights and tr�c problems that are already resulting in Mendakota Fark. Thankyou very much for ytrur consideration in this matter, Very truly yaurs, � �1� �,`�, '�- ��-��' e..� {��-�� � ~ Mary Lou 3ahnson June 28, 1996 2147 Aztec Lane St. Paul, Minnesota 55120-1607 Att: Mayor Charles Mertensotto Mendota Heights City Council 1101 Victoria Curve Mendota Heights, Minnesota 55120 JU� � �. �9� � - v� O r ` ' ' � Ref_ Installation of lights at the softball fields at Mendakota Park. Dear Mr. Mertensotto, This letter is to advise of our opposition to the proposed installation of lights at the Mendakota Park softball fields. We feel that this would be poor use of City Park Reserve Funds, to the benefit of a small but vocal minority, the adult softball players. Apparently, by some re-schedulin�, the adult leagues could be accommodated without the use of lights. This would require some weekend games, which as we understand, is not acceptable to the players. Let the players use the fields when they are available, no matter what the day is. � We are not a�ainst organized sports in general, particularly we believe the youth programs must be allowed to flourish. But is it necessary to spend up to $250,000 to allow adults to play softba7.l for a couple of hours, four nights a week ? This does not make any sense at all, and common good judgement would indicate that we should not allocate funds for this purpose_ Please vote NO on this matter! Sincerely, C�� �v��N-x-r� `� � � '�'/%�LL li`:� ���j/-!ic/C/�i(i i2L c:� /�. � Y Don and Glenyce Harrington June 24, 1996 Dear Mayor;Mertensotto and Council members John�Huber, Christine Koch, Jill S��th and Sandra Kresbach: i We are writing to inform you we will be unable to atter� the city council meeting on July 2, 1996 when the issue of lighting at Mendakota Park will be discussed and decided. We are opposed to lighting the softball fi�lds in Mendakota P�rk. , We have always appreciated the city's policy of lim�ted lighting. ,This proposal is antithetical to that policy. We also object to the high cost of the project which will benefit only a select few rather than the communit� as a whole. t We live a block away from Mendakota Park and the noise from the softball games carries to our home which is alright with us for the early evening hours but not until lOPM. � � We prefer the city council consid�r the construction of additional:sites which are available such as Friendly Marsh Park�'city owned property or possibly a parcel at Resurrection Cemetary. Thank you for your attention and consideration in this matter. � ! Sincerely, i i � , i.�.� .Y��C%f� Fred Lambrecht and Lambrecht 2182 Aztec �Lane Mendota Hei�hts, MN 55120 (612) 454-5418 � r ,�? s�, iJ �' r�/,�' '��-�►-�,�.l�"ti-�"--'� . �-�''�''�-� : C�,---�-- ✓��....�.� �.-�� 0�./�2 �3 � � . cx�. G�.n�... ,�� � � �� c� ''l�-�.,�-�. �- .� w ,�k--tt--'=-�*�....c. , � � Gv---'f 1.�i�' —�c.-` �t.3-- �-.-� -v--�:_ �,,.�.-�,�.s�� � t �.�,.�.Q�t,. 0�..��e...�a..._ � t..v--e.— ..../z--��.,�. c�..�-��...�`� �,�� �--�_ .�� �.�- ` �� . , � �.,.� _ �.�__�._.� �v-o--r.�.�. �-.-�::Q..t. �....�z..._. . . �%� . �-.�"~ --�-�,,..�...-�__e... . �- Ct---'�-C..r� .� � ��� �',..�—�--� ,/" .-ci ��%x�¢, r _ '�'^� , " •• r .,.��''r2'' `.c.' �/L-t9^_t'�.�, �'"�Z�J �'L.i...��i,,;�,..�` �r-�„ -• ., C/%� ��..,,..,..c_.,�,,._. �=x-�—. �-"— ) ".�-�".� ~ V ._._ ` � �C1 = o�c' �,,.�j �-cs--�_ �a—'�-� ��'t�2�-�—�SL �r���—� � ... . �%��...�- . � � �k 1 ♦ �•,,,�-- 6—G���2e—�.sz.., G�.—,6L— ' '� �. ,. ..R�� —�-'r�..,.� t ��, � ��. ) ��.,,,,� . �,cr�/���" � � June 26, 1996 TO: FROM: RE: DONALD G. MCMILLAN 898 MENDAROTA COURT MENDOTA HEIGHTS, I� 55120-1338 612-452-3748 Mendota Heights City Council Donald G. McMillan Mendakota Park I am opposed to the lighting project for Mendakota Park. I have two reasons for my opposition. First, I believe that the expenditure'is not a wise use of our funds. There is a relatively small nuc�ber of individuals who will benefit from this project and we wi.11 be addinc-�..very little time to the availability of the park wfien you consider the lo:�g days of summer and the total number of months that the park is used for activity that may require lighting. I also-assume that we are dealing with a 10 PM closing. My secondary concern is that t}:is time could very well b� extended in the ruture, given new council members and a different philosophy in future years. You, as a council can promise me that the park will no� be open past 10 PM at this time but, you can't .foresee the future. If;we really do have a need to pr�vide more park space along with associated activity such as softball, I believe that it would be a better allocation of our funds to develog anothPr sitP, even �.� a higher cost. I wou�d not be opposed to paying mo�e to provide the parks that we really need for the citizens af Mendota Heic�ri�Cs . � Now, my second reason for opposing the lighting project.• At the present_time this Mendakota Park area becomes very congested at vaxi�us times during the summer. At many times Lhe congestion reaches and exceeds the holding limit of the park for both vehicles and.people.; Traffic reaches the point of danger for children in the area and parking spills out into the residential areas. Then there is the'nuisance factor, late night and noisy parties;events that may well go beyond 10 PM. I would also be interested to know the make up of residents of Mendota Heights versus those people from other communities who would make use of the lights, if they were installed. I realize that we don't require Mendota Heights citizenship as a prerequisite for using ou'r parks and, I don't advocate that. However, I would like to know'who would benefit from this rather large expenditure of our funds. Thank you for your time and consideration. � ` JUN 2 7 �q� FRED & PATT ER/CKSON `� •-��d� r"' � L7L1 y J ... _ Ci�rlrt n,� 891 Mendakota Cou�t Mendota Heights, MN 55120 June 27, 1996 Honorable Charies Mertensotto 1101 Victoria Cunre Mendota Heights, MN 55120 Dear Mayor: Just a quick note to let you and the Council members know that we feel betrayed by the city for even considering lighting Mendakota Park. Patt & I clearly remember being told lights will NEVER be installed. In addition there are other sound reasons for not installing lights at Mendakota Park, they include: � LACK OF NEED - MHAA'enrollment in softball, T-Ball and baseball has declined in recent years according school district and MHAA data. � ADEQUATE FlELDS ALREADY EXIST - Currently there are 18 fields to choose from and none are being used to capacity. Two fields planned for the new Middle School and the Mendakota Park fields are mostly unused on weekends. We believe softbal! players want li_ahts because thev prefer fo spend their weekends somewhere other than on a softball field and thev want Mendota Heiqhts residents to provide them more playinp hours durin_q ihe week. They . only way to do that is with lights. As long as fields set idol during daylight hours the council should not even consider spending $280.000.00 tax dollars on lights. � TRADITION - Mendota Heights is void of street lights. Traditionally the City has frowned on other requests to install them. A precedence to allow lighting is not good for the city. � ESTHETICS - Twenty-eight poles standing seventy feet high with 126 fixtures will no doubt be an eye sore. This eye sore will be there not only when the lights are on but 24 hours a day as they tower above the tree line. � BAD INVESTMENT - Lets invest park money acquiring park land not buying lights that will benefit only a few adults and no children. We hope you will carefully consider the above points and elect to NOT light Mendakota Park. Please copy this to your council. Thank you! erely ' .� � � � Fred Erickson Patt Erickson s� a�-� �� � Christ+apher M 5cntti � SF 1 MF,�ndaisota Court ; Mendota Heights, MN 55I20 Mendata Heights City Co�mcil 110 i victoria Curve Mendota Hei�hzs, I�2At �S 120 , Re: �i�ndota Park Light Propc�sal L�.d�es aad Gent�emeu: � This �ett�r is ta regRster a�u s�rang protest ta the proposal to u�stail lights an th� softball fi�lds at Mendota Park. ; We live in Menclakota Estates �ad t�erefore have a mare direct aud personal s�ke in th.e proposal than mig�n be the r�se for other resici�ats of Meadota Hei�Ls. There ax'e numeraus r�aso�s wh� the proposal is ill-ad�rised, some of which aze pear�aps uwre iaiporrant to u.� �e �hey will affect us pe�anally, and ot� whi,ch shcuid be as impvr��t to a�l residents �f l�headot� Heig��s, as Yo us. 37�Te would l�ke to highlight sever�l of these iss�s for yau: 1. Espenditure of Meadota H�ight� Fnnds #'or 8eaefit of Mendoi�t Heightq Resident�. C3ur ��tanding is t2aat the ,�raups that would benefit from. tbis groposal are a.dult so�ball teanas which are cnmprised as much af resid.e�s of otl�r municipal.ities as of residents af 11+Iea,dot�, Heigh#s. if this proposai is approv�ci, whate�vet benefit mig�t b� dErived from thi.s subsiaatiai ��penditure of City flmds would inure to resideIIts of otb�c mwaicipalities at ieast as much as to resideats of Iviendota T�i�its, while such ot�ier resislents wauld bear noae of the co�sts nor �ay af the ather disadvan#a�es of the groposal. �ursly there a�re more appropriate ways to spend these scarce City resoutces which do no# cany wit�a. them these di�advaatages, . 2. �apositiaa on Resident� Prmtimate to Meudota Parl� Implememtation of this gxpposa� would cr'r'eate substantial impositian �n Msnd�ta H�i�hts` resideats living ciose to N�ead4ta Pagk various ways, inclu�ag (a) a pe;nnaa�nt yeaur•fotmd eyesore in the fvrm of 28 uaasight�y light poles, up to 70 feet higi�, (b) Pu�stt-�+e activities, v�rhich a�C'eady incluc� atc�ahol, will �anu�iy c�cur Iate�' and ther�y �onstrt� more of aa ir�ritatiori to lt� residsa�'s, evea if it d.oes na� as seexas likely also, increase in boisterousn�ss, and �c) the sub�tantiat bcaf�ie coages'tioa a�sndaut to aa� c�rg�niz�d use o�f�te Patk would t�cc� after day�ght hoe�rs and create tbat much higher level of �c safe�ty iisk. Z d�98ZL�095� 'ON/�� � Z['ZS/9b � Z I 96 ,ZZ '90 (l1HZ1 iSZdNiI H��I1 �HN���o wnua � There aze ottter i�rtporta�o� reaso�ts why #his prapasal s1u�uld nat be apptove�d, but we ate confu� that ih�y w�l be expressed by crrhers aad �ve m�st tbat you w�l consider theza also in canclwdiug tFzat this proposat sh��uld not be a,�prc�rred. T�aak yau fa�t your consid�ratio�. . .� . � I / �.•�� t� ♦ • :. s � � a �ssL�so��� �o�/�� � z � �ss/�� � z [ �� :t� ��o cnHz� is'IdY�1 ��1YI�HN�ddo NiaB,� � June 26, 1996 The Honorable Mayor and Members of the 1101 Victoria Curve Mendota Heights, MN Ladies/Gentlemen: RICHARD J. GABRIEL ATTORNEY AT LAW SUITE 240 175 WEST LAFAYETTE FRONTAGE ROAD SAINT PAUL, MINNESOTA 55107-1487 TELEPHONE (612) 222-2731 FACSIMILE (612) 223-5114 � �-�.� % f � � /+t 1 i � ,"� ^idk�..,iS,tL�' , �u� � 7 :'j:; ; �_ �96 =1�� .,�.,�m��`�� �p� L4G�6`a`�_ � Charles Mertensotto Mendota Heights City Council 55120 LEGAL ASSISTANTS GERALDINE A. BERGQUIS'C LYNNE M. MASANZ On July 2, 1996 you will be asked to decide the issue of whether or not lights should be installed at Mendakota Park's athletic fields. I am a resident of 670 Apache.Lane, Mendota Heights, Minnesota. 'I I would request that you vote against the installation of light fixtures at the Mendakota Park athletic facilities. I feel that the proposed outdoor lighting would be an eyesore and intrusive to the neighboring community. I also feel that the cost would be a wasteful expenditure of valuable park reserve funds. My family has actively participated in athletics and has utilized the park facilities in the past. Even so, 2 cannot remotely justify the' expenditure of these funds for a project that is certainly to be intrusive to the neighboring residents. I would respectfully request that you deny the approval of the installation of light fixtures at Mendakota Park. Very truly urs, i. � - � � / y. Richard J. Gabriel RJG : gb \�,��s9s.1 a � � June 26, 1.996 Dear Neiqhbor: R�C�IA�.RU .T- GABIZIEL A'MORNEYAT LAW SUITB 2Q0 195 W�ST LAFAYETiE FR4NTAGE ROAD S,�,INT PAUL. M[NNESOTa 55107-laS1 TQL,EPF[ON& (617) ]22•I731 FACS[MILE (6[2) 219-5( l� LEOAL ASSISTANTS flERALDiNE A. $ERGQUtST LTNNE M.MASAN2 Enclosed herein please fihd a packet of informatian �rom Mike Black who lives in �he Mendakota Park neighborhaod, There is presentiy a proposal before the Mendata Heights City Caunca,i �o a.nstall iights at Mendakota Park. These liqhts would �e 6fl to 70 feet high and ho].d �.26 light fixtures. The clasest lig`ht standards would be only sixty feet �away from homes which bc�rder on the park. 2�aedless to upset with � Council to lights. sayr the Mendakot� Park area resid�nts a�e e�remely ;his proposal. They have asked t�s to contact the City support their opposi�ion to th� installation af the As you are aware, Mendata iieights has a long histo=y of keeping external lighting to a minimum. We do not even have street lights in the city. The �uture implications of this issue for our neighborhood are obvious ! I urqe you ta support the Mendakota Park ne�,ghbors in opposing the instaliation o�'lights at Mendakota Park. You can present gour own rea�ons, x, however, believe that some of the s�rongest are: �a) autdoor lights a=e an eyesare and in�rusive to the neighboring community, and (b) the cost ai installing lights Will be $I.8o,000 to $230,00o which Wi.11 be paid out af the park raserve fund or taxed ta the city as a wha2e. This is a�ast�ful expenditure at park funds. Or.ce again, this is a palitical i.ssue and bodies and numbers count. Do the following: ( �- ) {2� Writa the Mayor and City Council: Mendota Heigh�s City Counci2, 13.03 Vzctaria Curve, Mendota iieights, I►II�i 5�120. Call the Mayor and City Counci3 at these numbers: Charles Mertensat�.a John Huber Christine Koch Sandra Krebsbach Jill �mith �3) Attend the City �Council ?.30 p.m. very t=u3 yours, <���� ��� � Ra.chard . Gabriel �!°"�.r : C� J�ab13893.R70 454-3394 aso—a��� 457--9508 . � 454-5696 688-7444. Meet�ing on July 2, 199b at �0� S68 'ON 0b68 zSb zi9 � 90-�18-�b 9Q�tE lJ� ?i :�� 9F,/J.r''/qGi � XO LIOH S Z�lS$H�OT� HEIQHTfi! , M� iCEED TOV1t II�LP T4 DEl�E�T LItiST8 tOlt 2m: iOti.'8�lt�. 1rZE'LDS �T �?tDA1CCT�' p�R]C! Si3L' CIZY 00'�i2iCIL NILL DECSD6 TBIa 01i Jt�LY ZNLtt ltaliCE ZCiUR Yi1TCS 3t�71RD � rszs xssvas r . Thie memo is goir�q to all tho�a vhc �igaed tAR pQtition aqai�►at liqhting tb� soitb�rll fiQlde at Kendakota Pazk ia !`ebruaty, �ttd other�r �+ho Aavs sn ir�tsreat in tnia isaue. t�thgn this propasal e�ae up beior� th� City Cou�ncil iri !'abruary 1996, 209 r�sidant� of the area �.=ound NQ»d;kot�► Fark siyrs�d s patitiaa apposin� the liqht�. Ths City Councl.l vw�r unab2� to nak� a decirtion �lund �rppoint�d a Lask farce eonsi�ting of neighDorhood, adult toftDall and yauth ba�raba3l repr��Qntntive�. =he taek iorc� u+et iivQ tia+er� irotn liarcr to Kay, aollacted �acts snd discuaeed tha iseues. Tt►e t�sk �orce vas vnabie to srrire at conaenaua hut adapted a set of •findinga', a capy of vhf.ch is attacAed t� tbis lett�s. Thi• �rQport vaa �ubmitted ta the Mendota B�ighte Park and Racareat%n Coamissian on Juae li, x2�ich xts aioo nnablQ to decide on a=ecomemendation to t�hQ Cfty Councii. 2he City +C�uncii w322 taks ap the is�nQ at it� July 2 � a►aetinq. � . . . Briet�iy� � thQ itendots Reight• :�tAletia l�aaaci�tioa (X�i�1,y p�eoposas to -- ,. . havv the CitY inatall liqhts on the •aftDall fi�lds, at a coa� of 5280,000 to g�ao,aoa, iiith liQhts in p1acE, l�iA11 Yi21 as: the !'i�2da traa 6:00 ta �:00 oa Honday thzouqh Thursday, a2lvwiaq one youth soi'tball or bassb+rll qame an ssch o� th� G liel8r �ach night. Th� adult sottball players Nl.11 tak� ov�r at 8c00 and play u�ti2 10s08 undar ttte liqhtl. Sgsa �a why liqhts are a be�d id�a- *'sh��r� is �o de�oa�t��d a�ed for 1iQbts. 2be dat� supp�ied by ths I�SEIAA ar►d tAQ local �chaol di�trict sho�� tbat the aumber o! chlldr+�n cc�minq up in tbe next 5 years vi11 r�nain lev�2. Sha nwmber oi ehildraa tnrol2ed in ' �1.� softball, ,=-ball ar�d baaeball ha� actually ��,Q �rom 1995 to 2996. . * �her�► � ax� �=ds �.#fl�,bls+�iah ri I„�aeet cnrr�a�G wnd fatnre,,,,�wd*. Shrauqh tl+�xibla schQdulinq at ?ieadakota Perk, tne ldttlU� ►ra� abl� �o schedulo ai2 th4ir qamee in 299b. and tt�ey wtll be shle ta do sa �tgai� 1t� 1997. Shest art sti13 18 fiQlde svai2abl�r ot?�er than thoae �t Ma�ndakoxa Park which are �do� b�:ing usgd an !'ridey niqhts or veekQnda. 'Tl�gre wf12 bf two additioaat �il2d� acxning an Iin�e in 199� at th+�'lrSondly Hiils lstddlo Schoal. 21du2t aaftbal2 piaye=s •�r� only a�fnq th� M�ndakota �'iQlds tor 20 Qaace� per rresk now. zAe Ztendakota �i:2da ar+e nct Dein� uared at �11 Dy lS�iPl� or sdult softbail on �riday aiqhts, becauee no one vaaL� !o play that niqht. ' * �tenQot: ,�',+��qhts ��►s � Ioa�:t�a�sx�a Qa�ser lqA��st .autaoer is.an�s. TherQ sre no stteet Iight� ta lieadotn Neiqhts aov. 8arely doea the City Council apgrave a requsat for any kiad of lightiaQ it� city. Mhy •hould ve ret a new prac�dar�t an tt�is i��ue far the sake of a percaived short term bet�efit �rhen thQ n�aed ia nat demcnotsated? � Qut�oor 1iaDt vii,� b• aa �v�ao��. N�ndakota Park is a DQantiful �aci2ity and a qre�►t amenity for tAe commur�ity. The pzopoaQd pls:n• ca11 tor tra�tir►g 28 light. pa2��, 60 -?0 leet Aiqh, ho2ding 128 lf.qh� fixtutes. =he cloaaet liqht standard� vill be anly 60 feet axay iran Roa�ea �rAich Dordas the park. � * �'his i: �ot a M�e• iArestnebt of eit�• iunds. She only �dutc+� avai2abZe to pay for Lhis 3.e the Patk As�erve Fund, which ia dedionted tar th� aequisition af park Itnd. �he P+ark a�d Recreation Commis�iori Aas rtrictly cantrolled Ao�a thie money �►sa bee� used in the paat. If the t'ull coet is sua'�•• paid frcm Lhia fuhd, then the �ity ++ili have to impa�e additional tauea ar ..- find another aource, 8o fax, aeither ?�►I� nor the softDall players hav�r •- • �\ offered any money for thia project. * 'lhe cit� aow ovns la�Q tb�� can b����d for aaM Dall fields. If . more field capacity ie aeQded, the eity haa Iand available ia Ftiondly Na�rah Park could DQ uoQd to build tWo Dali lialde nt a lower coet than liqhta at Neadakota Park. There iQ aloo a potential !ar two timlda on land at t�e old city dump sit� at HiqAway 110 �nd DoCd Road. It i• stiii po�aibl� that RQaurrection Cemetery will mak� •urplue land wnich it owna near thQ aity Wator • to�rer avaiiaDle for bali fie2de. * �p�rt Miil b• �n iacreas� !.p traf�ic aad noise on 1[sndakala Dr3.�e . Even with the curreat level of ueQ at the park, Kendakota DrivQ is heavily congQQtQd Qvery svening u�d on �reekdnda. Theae problQa►a will oaly qet `+orse if morQ gamQ� are iddQd to the park on weeknighta and play in extended to 30:00 p.m. � Il� ZOU OPPOSE LIOSTS iT l�ttD7l1COT71 PllR1C, IiOM I8 THE TIME TO 7►CT iiere are three optiona - 1y ilrite the Mayor and City Council and �xpres: your coacertu. 7�y lett�rs written to the Couneil and receivQd at City Sall Dy �riday, Jurie 28, wil]. qc dirQctly to tnQ Counci2 in tR•ir xeQkiy pecket Detor� the awatinq on � July 2. lirite to: ,� liQndota Seiq?�ts City Council 1101 Victoria G1�rve ?Sendota Heiqhte, Mn 55220 2} Call t�Q council membere at theae aumbere, which are publiehec4 3.ti LhQ city's aawal�ttQrs Charlea Kertenaotto 454-3394 Jobn Huber �50-0729 Chriatine �Coch �57-9508 8andra 1CrQbobach �54-5696 Jill Smith b88-914� 3) Como to city councii meetinq on July 2, 1996, at 7:30 p.m. Even if you da aot �peak, your prQaence will De lelt Dy the council, and xill De takea into aeeouat in making their daai�ion. ; _. 1� _� ,�: � . . � t• :3:�����TiZ-3`��[�����ii1_� .� S0a S68'ON 0b68 zSb zT9 F 90-�18-zb �JQ�H 4K' �T:zT 96iLzi90 BERNARD P. FRIEL 750 Mohican Lane Mendota Heights, MN 55120 June 26, 1996 Charles E. Mertensotto, Mayor Mendota Heights City Council Members P.O. Box 688 � Mendota Heights, NiN. 55150-0688 Ladies and Gentlemen: The purpose � of this letter is to urge the Council not to install lighting at Mendakota Park. I have had the opportunity to review the "Findings of the Ballfield Lights Task Force for Mendakota Park" and the demographic information provided there indicates that any perceived problem which exists at this time will not persist into the future because the numbers participating in the MHAA programs will diminish and City population is expected to be stable. I say "perceived problem" because the scheduling information which is provided with the report indicates that there is adequate field time available on Friday evenings, late aftemoons during the week and on Saturdays and Sundays. In addition, the fields are used by private and non-resident groups at times when they might instead accommodate the MHAA program or adult softball. i While I agree that it may not be convenient for the MHAA (and parents of team members) and the adult softball teams to play on Friday evenings, weekends, and late in the afternoon during the week, I find it difficult to understand why that convenience should be accommodated to the detriment of those who live adjacent to the park. The traffic, lighting and noise into the evening hours will clearly interfere with the quiet use and enjoyment of their homes by those who live nearby. The convenience of the MHAA ought not to take priority over the quiet enjoyment of ones own home. � 324724.1 � Charles E. Mertensotto, Mayor Mendota Heights City Council Members June 26, 1996 Page 2 We should all be concerned too at the precedent that authorizing such lighting will set in the City. It won't take much imagination to argue effectively that if lighting is okay at Mendakota to accommodate the convenience of those who use those fields, lighting ought to be provided for the same reasons at other park ballfields throughout the City and perhaps at tennis courts and golf courses as well. It is because these valid arguments may be made that I am disappointed that the Task Force didn't include residents who live near other recreational facilities in the City which have a potential for lighting. Lighting the ballfields at Mendakota has much wider implications than satisfying the convenience of the MHAA and teams which play there, and I urge the Council to consider the broader question of lighting in the City before it takes action which will set a course which neither the Council nor the citizens of this community may intend. BPF/mc 324724.1 Very truly yours, . r. Bernard P. riel MH.TXT Page 1 i June 17, 1996 � To: Mr. Kevin Batchelder, City Administrator � From: John W.�Carl, Jr. - Ballfield Lights Task Force Re: Memo dated 6/14/96 - Findings of the Ballfield Task Force i Dear Kevin, I have reviewed the memo dated 6/14/96 pertaining to the subcommittee's report and the subsequent meeting of the City's Parks and Recreation Commission. I would like to make the following observations: A.) The demographics provided by School District 197 do not include the enrollment for the private schools within�the Mendota Heights area. A large portion of the residents of Mendota Heights have their children enrolled in these private schools. If the demographics of that portion of the population were added to District 197 information you would see a growth pattern that is not stabilized but is in fact growing. It will continue to grow for another 4- 8 years and then stabilize for a while before it begins to slightly decline for another 4- 6 years. , f B.) The City of Mendota Heights offers excellent facilities for the use of its residents. We have open space parks, trails, playground equipment in many of the parks, and several outdoor hockey rinks that are lighted. We have 8 youth baseball fields and 4 adult softball fields which �are city owned. If these fields were used fulltime for youth baseball and softball on week nights (mon - fri) they would accomodate 60 games per week. There are 68 youth baseball and softball teams representing approximately 1000 plus children. There are T ball and transitional league teams which represent an additional 400 children. This is a total of 1400 +/- children in the program. Based+on this information we would, currently,have 8 teams or about 120 children each week that would be unable to play at all, due to a lack of fields. Baseball - and softball, like any sport, takes time to learn. To MH.TXT Page 2 learn the game, players must be able to practice. We do not have enough fields for games, let alone practices. Each team should be able to play at least 1 game per week and have 2 practices per week at a minimum. This would require that we have 204 available times to practice or play a game each week. Practices can be scheduled so that 2 teams could practice on one field each night and the weekends could be used for the other practice day. That reduces the the number of fields required from 204 per week to 102 per week. Dividing this number by 5 days equals 20.4 fields that would be needed to provide for for the current needs for our children. As the number of players increase, over the next few years, the number of fields that will be required will increase accordingly. The Mendota Heights Athletic Association has been able to arrange the use of other fields which are owned by other entities (i.e. School District 197, St. Thomas Academy, Visitation and St. Peters in Mendota. We do not have fuil use of these fields but we are able to use them several nights per week. Our arrangements with these entities is on a year to year basis. We could lose the use of these fields at any time. In order to accomodate the number of children in our program thru the next 8 years we will have to add lights to the Mendakota complex for next year to accomodate the the current needs and plan to construct several new fields The new fields should include (3) 60 - 75 foot basepath fields and (1) 90 foot basepath field. This new complex needs to be ready for the 1998 summer. Once this new complex is completed the lights at the Mendakota complex could be moved to the new complex. C.) The Task Force itself was set up to attempt to find a way for the 4 participant groups to work out a plan to put lights onto one of the finest Ba1T areas around. The participants are all at odds with each other. The Softball participants want to keep what they have. They would accept lights only because they have no choice and it would preserve their use of the fields. The MHAA participants are looking for a way to provide ball fields to the children of the citizens of Mendota Heights. The local residents of Mendakota Estates do not want the lights and would prefer that the whole field issue went to another area of the city. The Parks Commission is not sure if it wants to get involved in a dispute with the local residents and it does not want to spend its funds for baseball fields. The commission does feel that there is a need for more fields but is unable to recommend a suitable solution. �I D.) What is truly needed for youth athletics in our community for the next 2- 20 years is not limited to baseball and softball fields. We will have increased usage of soccer fields as that sport is growing rapidly also. The following facilities are what will be needed in our community over the next 2- 20 years: 1 1 3 1 2 1 FENCED COMPLEX WITH LIGHTED FIELDS AND CONCESSION STAND INCLUDING THE FOLLOWING: BASEBALL FIELD WITH 90 FOOT BASEPATHS BASEBALL FIELDS WITH 60-75 FOOR BASEPATHS CHILDRENS PLAY AREA SOCCER FIELDS INDOOR ICE HOCKEY ARENA WITH SEATING AND CONCESSIONS It is apparent from the meetings, that a more extensive study will have to be done on how to accomplish the above. Land will have to be located and purchased (or acquired thru other means) and the above facilities will have to be built. The only way to do this will be through a city financed project. The City may wish to find several partners to accomplish this project, such as; School District 197, the Mendota Heights Athletic Association, St. Thomas Academy, Visitation or a combination of all four. They all would;benefit from this type of complex in our community. The biggest benefit would be to residents of the City of Mendota Heights whose children would be able to play these sports in an orderly and reasonable manner. The youth programs within Mendota Heights would continue to improve and would allow our children to be on a par with those in our surrounding communities. If this type of project is to be of any benefit it must be started immediately. The time line is critical. It will take a minimum of 18-24 months to plan and build this project. ; In the interim, install the lights at the Mendakota Complex and then move them to the new facility once it has been completed. Sincerely, ; .� � . i � `.�`"� � MH.TXT ` Page 4 John W. Carl, Jr. Vice President Mendota Heights Athletic Association cc: Mr Charles Mertensoto - Mayor City Council Members Planning Committee Members Mr. Tim Manahan - President MHAA Mr. John Norton - Baseball Commissioner MHAA MHAA Board of Directors July 2, 1996 To: Mayor Charles Mertensotto and Members of the Mendota Heights City Council Re: Lighting of Ballfields at Mendakota Park Dear Mr. Mertensotto, et al.: We are writing to express our opposition to the proposal to install light standards around the ballfields at Mendakota Park, and to extend softball playing past 9:00 p.m. We live with our two year old daughter across Dodd Road from the fire station, next to Alma Fischer's home on the corner of Dodd and Creek Avenue. From our backyard (and our daughter's bedroom window) we can see the line of parked cars from Mendakota Park extending down to Dodd Road. We can also hear the screams, yelling, and other noises from the ballfields whenever games are being played at Mendakota. We fear that the installation of the light standards that have been proposed would result in the glaring illumination of our backyard and south side of our home well into the evening. There is no question that later games will result in the noise from the ballfields filtering into our home at later hours as well. We have lived in Mendota Heights for nearly three years and, as active softball players ourselves, have never had trouble finding leagues in nearby cities (St. Paul, Maplewood, Richfield). We do not understand why the City of Mendota Heights has to subject the homeowners in the Mendakota area to late evening light and noise pollution for the benefit of a small number of adults who could easily play softball in nearby cities that already have facilities and leagues available. If the city wants to invest in softball facilities, we would support construction of fields on available commercially zoned property to minimize the negative impact on homeowners. Another concern of ours is the effect that the lighting will have on the value of our property. We recall very clearly that one of Mr. Mertensotto's arguments in favor of the Friendly Hills curb and gutter project was a property value increase that the curbs and gutters would create. If you, as the city's administrators, are concerned about property values, please consider honestly whether you would be willing to live so close to towering light fixtures shining into your yard well into most summer evenings. Ask yourselves, too, whether you would want to listen to loud yelling and cheering from softball players and spectators while you're trying to get small children to sleep. This is the price we will have to pay for the convenience of a few adults, most of whom, we understand, are not even Mendota Heights residents! Please know that a previous commitment prevents us from attending tonight's council meeting. We will be taping the meeting and would appreciate your careful consideration of this issue. Sincerely, ' / ' L ��/n ��t,t CHARLES AND L U NBERGER 790 Creek Avenue , Mendota Heights, MN 55120 July 2, 1996 To: Mayor Charles Mertensotto and Members of the Mendota Heights City Council Re: Lighting of Ballfields at Mendakota Park Dear Mr. Mertensotto, et al.: We are writing to espress our opposition to the proposal to install light standards around the ballfields at Mendal:ota Park, and to extend softball playing past 9:00 p.m. We live with our two year old daughter across Dodd Road from the fire station, next to Alma Fischer's home on the corner of Dodd and Creek Avenue. From our backyard (and our daughter's bedroom window) we can see the line of parked cars from Mendakota Park extending down to Dodd Road. We can also hear the screams, yelling, and other noises from the ballfields whenever games are being played at Mendakota. We fear that the installation of the light standards that have been proposed would result in the glaring illumination of our backyard and south side of our home well into the evening. There is no question that later games will result in the noise from the ballfelds filtering into our home at later hours as well. We have lived in Mendota Heights for nearly three years and, as active softball players ourselves, have never had trouble finding leagues in nearby cities (St. Paul, Maplewood, Richfield). We do not understand why the City of Mendota Heights has to subject the homeowners in the Mendakota area to late evening light and noise pollution for the benefit of a small number of adults who could easily play softball in nearby cities that already have facilities and leagues available. If the city wants to invest in softball facilities, we would support construction of fields on available commercially zoned property to minimize the negative impact on homeowners. Another concern of ours is the effect that the lighting will have on the value of our property. We recall very cleazly that one of Mr. Mertensotto's arguments in favor of the Friendly Hills curb and gutter project was a property value increase that the curbs and gutters would create. If you, as the city's administrators, are concerned about property values, please consider honestly whether you would be willing to live so close to towering light fixtures shining into your yard well into most summer evenings. Ask yourselves, too, whether you would want to listen to loud yelling and cheering from softball players and spectators while you're trying to get small children to sleep. This is the price we will have to pay for the convenience of a few adults, most of whom, we understand, are not even Mendota Heights residents! Please know that a previous commitment prevents us from attending tonight's council meeting. We will be taping the meeting and would appreciate your careful consideration of this issue. Sincerely, � / ' � O� CHARLES AND L U NBERGER 790 Creek Avenue Mendota Heights, MN 55120 �,,►�Q Z,�-, (�I�II� l" v�/+'f0 N.^ I� �� COY�G ftYV� � W e. � I V¢ ��Y� �� QY�¢G. O� 1" 1Qri� o.�� Tr� r k • V v� O�YQ U�YJSDIV��I�( D���� �d �Q INS�I��IOy� � pG� 1�t�, t 1 V. � �ie J'L� O Y'b'� Lt?'�v�T �2 � aG2 p►,�c�. Trurq v� !l;'�"1-S D� o v t� y�e ,�bo ��c�L c�- }s rv P�'e r1 ��y� � �� �►'�'S• ���+ 0� � 1vsG Y�2 uSe G� �-r�.�iL '�v."t' '�'��g 1 r�5i"a►1 �a.�to v� j�0 v��o� �0 r� � S; c�.-e- �✓v �� � a.� , IIJ Q- �V SR� � ��v 17^2. -�.� `�� ✓`G2. � �/1/1A �Y1�� �'10�NC� '�VY�CI.S �Y� � �OytA/` � 1 V'�C.Y'e'G 5��� �aiC�S� �L�', c,1►.. '� S exc�.c..-� It� Vv1��'iC' wcau [d 1� a» �e � i v� o.. ��e w U�Q, �.Y- s i� hem �i-h.e u.rk ��•r�L �'� v,e S o-�' �� �.� �. �� l lS - t�'�so ��S � i t� le s�.�' o� %� t� , � � g � 60 �C� -¢.c--� 2c,.c. �. (�.�oul� �pQ O►,v'1 2 r2-. . �ec,�,9e � � �v�' �i-t� svr-�lvs -�Y l�- w��e u� �-o c�so� us� b c� Cre �-}-i v� Y�21.� �, �' tC s Un d Yv�.ty,�a��ri�� ��-,�. Q�cc�2lle�}' � o•Yks ��c�.� L�- -i�ot.� a�11 2 N`ov� •� r�-� 1�S�'e i-� o� �arv�e-Fl�:t �-ln �i' �r 1 �. I�,�`S c� u tl 1.e. l.J311 . '�``'� y �' , o.�' �.e`'� .�v►�oc� �n d-f'1�� r�S �' c� V S I�v• (l po.t1� -�o.�-- ia-ie �/' • �S'�' � a✓-�S � „ �' ,o-���li� i'U � Gj �.r��e Z 1 fS� Cv�.� e �. ,�►ve - ��.v�c�oi�o. �e.igl�fis , �lZv , , :� D (�-P�g� , p_ �x N�� � 1 � , I � � � rl � � � � � ' � . , , : �� i � � . � ; . � , t , • , / , ' / , , , / / I � I � . � � �.�� � � n��, ' � �� �;� , ► , , , � , (V � � . � • n • � � , � , � ' � � � � 7 r . A�1 � • 1 i , �r � / . � � � � � � � � ) � , � � / . a� � - . � � .�) � � � 1 , .. 1 I► � � � ,. � � I � n►►� �; -, � , i• i• , i , / � , �� • � ', � � � � : � � � � ,r • � � '• j i � � �' � � � / � ��� ' � �� � i �, � � .� � ♦ � � � � � � - �, , • ' ,:�� i � s! � �, / � � � � � � I � / .� � . � / ., • , , � • � � � � � I 1 , � /� � / / � ��� �� ; � I� i , /t, � � , I � , � ,, , � , ' ' � 11 � � • , „ ,� � , , � , i , � ' �' � � , � J �Y�-��•1.�17 �� V �/`-� ► ^ � � �, �'�� `"`''` \ � _ n ,. � i���� �� � �� � �� � �� � � � . f �� �� � �-� . i o�- o�-Q � � . . . � � ; . �,�e �-�� �Q ; . �.� � ' � 'v� . � i . � , � ; ; � _ � �� �� CITY OF MENDOTA HEIGHTS MEMO 7une 27, 1996 ��, TO: Mayor, City Council, and City A��tor FROM: Patrick C. Hollister, Administrative Intern 1�� SUBJECT: Planning Case No. 96-18: NSP Discussion The Planning Commission conducted a public hearing on May 28, 1996, regarding NSP's application for Conditional Use Permits for both Essential Services and Mining. Pat Cline, Joe Mansur, Dave Callahan and Sheldon Silberman representing NSP appeared before the Planning Commission to present their plan to remove one of the three existing transformers from the NSP substation near Mendakota Park. In addition, their plans include adding three capacitor banks and a control house and excavating and replacing part of the fence around the property. Mr. Callahan said that the project may involve parldng trucks and other machinery on City park properry, and that NSP will repair any damage to sod or other landscaping incurred during construction. The Planning Commission, at their May 28, 1996 meeting, tabled discussion of the application to allow NSP time to present their proposal to the Parks and Recreation Commission on June 11, hold a neighborhood meeting, and present a revised landscape plan to the Planning Commission on 7une 25. The Parks and Recreation Commission reviewed the landscape plans which NSP had submitted in conjunction with its application and passed a motion recommending that Commissioner Linnell, because of his landscaping background, and Mr. Kullander, as Parks Project Coordinator, work with NSP on landscaping issues. (Ms. Blesener, a neighbor, also volunteered to work with NSP.) NSP met with Commissioner Linnell, Ms. Blesener, Mr. Kullander, and Mr. Hollister on 7une 17 to tour the NSP site and discuss the landscaping plan. NSP also held a neighborhood meeting at City Hall on Thursday, June 20, as requested by the Planning Commission. NSP notified a11 residents within 350 feet of the substation property, which does not include a11 residents of Mendakota Estates located across the City park to the north. City Staff requested that NSP also notify Mendakota Estates residents, and faxed NSP these addresses, but NSP declined to do so. NSP reports that only two neighboring homes were present at the neighborhood meeting, and that one expressed no opinion and the other felt that NSP's landscaping proposal was insufficient. � NSP revised its landscape plan in light of comments made at the meeting with Commissioner Linnell, as well as the June 20 neighborhood meeting. Also, the Mayor expressed the following concerns about the Substation at the June 18, 1996 City Council meeting, which Staff relayed to the Planning Commission at their June 25 meeting: 1. that as a matter of regular policy, NSP should be required to provide the City with voltage and EMF information each time they intend to modify the level of service provided by the Substation, and 2. that the City should ask NSP to shorten or eliminate some of the taller structures within the Substation itself, thus making it less visually imposing, rather than merely screen out through landscaping the apparatus as it exists. At the Planning Commission meeting on June 25, Mr. Friedman of 906 Mendakota Court e�ressed his satisfaction with NSP's revised landscape plan. Recommendation The Planning Commission, at their June 25 meeting, passed 5-0, (with Betlej and Friel absent) a recommendation that the Council approve NSP's application for Conditional Use Permits for Essential Services and N!'ining and a Variance allowing a fence higher than 6 feet with barbed wire under the following conditions: 1. that NSP provide copies to the City Council, of their revised landscape plan showing the extension of the west wall 60 feet, the planting of trees between the wa.lkway and the substation, the planting of Arborvitae on the east side, and the planting of trees on the north side, 2. that NSP comply with the above landscape plan, 3. that if any damage be done to the existing landscaping it be replaced, 4. that NSP provide hard copies of the slide presented to the Planning Commission featuring all sound levels recorded to the Council, S. that NSP take the same noise measurements again 30 days after the project is completed, and present these new levels to the Council within 30 days after they are taken, 6. that if the above measurements indicate that noise in any direction has worsened in either quality or volume, NSP present a remediation plan to the City, 7. and that NSP work out a satisfactory arrangement for maintenance of landscaping NSP provides on park property. Note: Mr. Callahan of NSP suggested that NSP guarantee the health of any trees planted by NSP on park property for one year after they are planted, and that after this time period expires maintenance of all such trees sha11 be the sole responsibility of the City. Please see the attached materials relating to NSP's application, including: 1. A full-size copy of the revised landscape plan, featuring the addition of trees on the north, east and west sides of the substation and an extension of a berm north of the substation. 2. An 11" x 17" copy of the above landscape plan. 3. A list of sound measurements taken by NSP and a map indicating testing locations. 4. A composite of three photographs showing the cunent view of the substa"tion from the north. 5. A computer-enhanced photograph of the same view showing the three new poles which NSP plans to add as part of the project. (Note that the landscaping improvements shown on this photograph are no longer current because NSP has since revised its landscaping proposal.) 6. A photograph of a"horizontal stacking" pole. Action Required Review NSP's application with their representatives, add any desired conditions, and then if the Council wishes to enact the Planning Commission's recommendation, pass a motion adopting the attached Resolution 96- : A RESOLIJTION APPROVIlVG CONDITIONAL USE PERMITS FOR AN ESSENTIAL SERVICE AND MINING, AND A VARIANCE FOR A FENCE HIGHER THAN SIX FEET WITH BARBED WIRE FOR NORTHERN STATES POWER AT THE ROGERS LAKE SUBSTATION. CITY UF MENDCITA SEIGHTS DAKOTA C4UNTY, MINNESOTA RESOLUTION NO. 96- A RES4LUTION APPROVING CONDITION.AL USE PERMTTS FOR AN ESSENTIAL SERVICE AND NIINIlYG, AND A VARTANCE FOI2 A FENCE ffiGHER. THAN SIX FEET WTTH BARBED WIl2E FOR NORTHERN STATES Pt)WER AT THE ROGERS LA,KE SUBSTATION WHEREAS, NSP has requested Conditiona� Use Pernuts far M'ining, Essential Services, and a fence higher than six feet as proposed on plans in Case File No. 96-15; and WHEREAS, The Planning Commission of the City of Mendota Heights held a public hearing on this application at their May 2$ and June 25, 1996, meetings; and WHEREAS, The Planning Commission voted 5-0 (with two members absent} on 7une 25, 1996 to recornmend that the City Council approve this request, NOW,1'HEREFQI2E, IT IS HEREBY RESOLVED by the City Council of the City ofMendota Heights that Conditional Use Permits for M�ining and Essential Se�rvices, and a Variance for a fence higlzer than 6' with barbed wire are hereby granted conditioned upon the following: I. that NSP comply with their submitted landscape plan, 2. that if any damage be done to the existing landscaping it be replaced, 3. that NSP take the same naise measurernents prior to and 30 days after the project is completed, and present bath results to the Council within 34 days after the latter are taken, 4. that if the above measurements indicate that noise in any direction has worsened in either quality or volume, NSP present a remediation plan to the City, 5, and that NSP work out a satisfactory arrangement for maintenance af landscaping on park property. Adopted by the City Council af the City af Mendota Heights this 2nd day of J'uly, 1996. ATTEST: By Kathleen M. Swansan, City Clerk CITY GOUNCII, CITY C1F MENDUTA HEIGHTS By Charles E. Mertensotto, Mayor � C lty O� 1Viendota Heights APPLICATION FOR CONSIDERATION OF PLANNING REQUEST Case No. �D- � � Date of A lication �Y 7,1996 Fee Paid ��.C� . P� �( nl C{ `l ApplicantName: Northern States Power Company pg. 330-5951 (�t� �r�� �� t tn : ave a a an Address: 414- Nicollet Mall Minneapolis Z�d 55401 (Number & Street) (CitY) (State) (ZiP) OwnerName: Northern States Power Company (I-ast) (F'ust) (r'I� Address: Same as above . (Number & Street) (City) (State) (Zip) Street Location of Property in Question: 2201 Higfiway 49 Mendota Heights, MN LegalDescriptionofPtoperiy: Part of the S1/2 0� the S31�4 of Sec 26, �tap 28, Rge 23 Type of Request: Rezoning X Conditional Use Permit Conditional Use Permit for P.U.D. ' Plan Approval Comprehensive Plan Amendment Applicable City Ordinance Number Variance Subdivision Approva�. Wetlands Permit Other (attach explanation) Section PresentZoaingp�.prpperty Rl presentUse El.ectrical Utility Substation Proposed Zoning of Properiy Rl p�+pposed Use Electrical Utility Substation I hereby dedan that ali statements made in this request on e addition materia� a�e true. ., � NOR RN STA � (Signa of Appli t) Y� Davi Calla an Senior Right of Way Agent '?�ia.y� 7 , 1�96 (Date) - (Received by - �tte) ' • 1101 Victoria Curve • 1Viendota Heights, 1VIN • 55118 452 • 1850 --- � r ► T May 6, 1996 Northern States Power Company 414 Nicollet Mall Minneapalis, MN 55401 Te{ephone (612) 330-5500 Letter of Intent To City of Mendota Heights: Rogers Lake Substation Project This letter is to formally apply for a conditional-use permit to the City of Mendota Heights for Northem States Power Company's Rogers Lake Substation Project. Due to a growing demand for electricity in the southern suburbs of the St. Paul Metropolitan Area, there is a need to increase the capacity of NSP's transmission & substation system. This capacity expansion includes a project to add additional equipment at NSP's Rogers Lake Substation located at 2201 HWY 49 (Dodd Road) in Mendota Heights. The scope of work in the proposed Rogers Lake Substation project includes: - excavation of the northeast corner of the substation and installation of a retaining wall to make room for additional electrical equipment '- installation of a new 115kV steel bay with associated bus-work, insulators, breakers and switches � - installation of three 80 MVAR, 115kV Capacitor Banks with associated breakers and switches - expansion of the existing control house to add the protection & controls for the new electrical equipment being added - removal of a 115kV/69kV, 47 MVA Transformer Bank and associated 69kV bus work and line termination The new 115kV steel bay will provide load-relief to NSP's 69kV transmission system in Dakota County. Its addition will also result in a more reliable transmission service to Rogers Lake Substation and its customers (Mendota Heights). The 115kV capacitor bank additions will provide much needed voltage support for the metro-east 115kV transmission system under normal as well as contingency operating conditions. The excavation of a sloped area at the northeast corner of the substation will require hauling the excavated soil off the property. The duration of this excavation and hauling period is expected to be 4 weeks. A sheet pile type retaining wall is planned to support the excavated slope at the northeast corner. The retaining wall will be at the existing fenceline in this area. Presently, we feel that the wall can be constructed from within the NSP substation property. However, NSP would like permission from the city to utilize a narrow strip of bordering city park property along this northeast corner for construction activity if building the retaining wall totally from within NSP property proves difficult. Of coarse, if NSP utilizes the park property, we will be responsible for restoring any damaged grass, trees, and/or vegetation to its original condition. The removal of the 115/69kV Transformer Bank will also eliminate the strongest source of electrical noise from the Rogers Lake Substation site. None of the new equipment being added under this project will introduce noticeable electrical noise. The desired schedule for this project is as follows: - excavation & retaining wall 1 month - foundations 1 month - control house expansion 1 month - electrical construction 8 months The excavation for the substation addition requires leveling of the site and the removal of earth from the site. This "mining" is classified as a conditional use under your ordinance. We are also installing substation equipment and transmission fine structures as an addition to the substation. The ordinance identifies essential services over 150% of the maximum height of the zoning district as a conditional use permit. Any parking for NSP maintenance vehicles will be within the substation compound fence. Northern States Power Company, by submitting this application, does not waive its authority to proceed with the construction under its eminent domain powers. At the same time, this application will allow you to determine as to whether our plans are in conformity with any applicable criteria or standards in your zoning ordinance. Sincerely, `�F �(,�-� ' 1. , �2 �j � David G Callahan Senior Right-Of-Way Agent Northern States Power Company Hearing Date: Case No: Applicant: Owner: Address: Location: Request: BACKGROUND City of Mendota Heights Planning Report Case No:96-18 Prepared by: Lynn M. Rabuse, AICP Date Prepared: May 20, 1996 May 28, 1996 96-18 Northern States Power Company, 411 Nicollet Mail, Mpls Same 2201 Highway 49 Part of the S% of the SE 1/4 of Sec 26, Twp 28, Range 23 1. Conditional Use Permit for essential service [per section 7.2(3)} 2. Conditional Use permit for Mining (per section 4.13) NSP intends to make some alterations to the existing utility substation off of Dodd road near the Mendakota Estates subdivision. The property is located in an R-1 district where power substations require a conditional use permit. In order to make the proposed changes, NSP would also need to level part of the site and remove over 400 cubic yards of earth requiring a mining permit. In general, the plans include `removal of one of the three existing transformers, adding three capacitor banks, adding a control house, excavating, installing a retaining wall, and replacing part of the fence around the property. The applicant has stated that the improvements will provide load relief to the transmission system in Dakota County as well as provide much needed voltage support for the `metro-east' system. A residual effect of the changes is an expected decrease in the noise emitted from the site. Although the substation was in place since the 1920's, long before most (if not all residences adjacent to it), some neighbors near the transformer have complained about the noise emitted from the substation and have asked for a noise wall. NSP has been working with neighbors and the City regarding an alternative berm banier in the park to help attenuate the noise, but no formal plans have been received to date. The applicant will likely want to address this at the hearing. � CONDITIONAL USE PERMIT MINING PERMIT 2 The City code states that a mining permit is required far alteration of over 40Q cubic yards oi' earth. However it also states that no mining permit is needed when mining is to be "done in connection with an approved development ar building plan far which permits have been issued by the Ci#y Council°. To be certain that all issues are adequately address, this application is being review as needing a mining permit and the applicant was advised as such. Grading on the nartheast camer af the site is necessary to flatten the site in order to add ptanned equipment. Approximately 76Q cubic yards of earth will be removed in #his process. Once flattened, a sheet pile retaining wall wili be installed to suppart the excavated slope. The retaining wall be in the same place as #he existing fence line. Grading etevations were suppiied with the cequest, however it is not indicated how much earth is #o be excavated or how it would be removed from the site. This inforrnation has been requested but not received as of the preparation date of this report. The eleva#ions do inclicate that the walt witf be appraximately 16.5 feet tall at i#s highest point, #hen #aper down to existing grade. In order to canstruct the retaining wall, NSP has indica#ed that it might be necessary to use City park property for access, but that they will be responsible for restoring and damages (grass, tress, or other vegetation) to its original conditian. Since the original applica#ion, ! was informed that NSP met with City s#aff and discussed utilizing the excavated earth to construct a berm within ihe Gity Park #o act as a noise Barrier for surrounding residents. I am not aware of the details of this latest praposal except for NSP's ceasons to install a berm versus a noise wati (these are discussed below). The City will need to review any berming within the park in detail. ESSENTfAL. SERYICE PERMIT NSP disagrees wi#h the need for condi#ional use permit based on #he fact tha# this is an essentia! service and NSP has eminent damain pawer . However� the City Qrdinance clearly states that in the R-1 district electrical power sub-stations require a conditiona! use permit (Section 7.2). . NOISE: NSP representatives have indicated that the transformer being removed is #he noisies# of the #hree and that initial calculations show the replacement af the transformer will result in a reduction of the noise leve! at the nor#h fence line from 49db #a approxima#ley 47db (including all noise in the area - nat just that of the substation).- As decibels are measured on a fogarithmic scale, this represents a significant drop in noise. NSP is proposing to canstruct a noise `berm' on the park property ta ; r . \ 3 help reduce noise from the site. Although no formal plans for such a berm have been received or reviewed to date (as mentioned above), NSP has cited the following reasons a ain the construction of a noise wall: 1. The wall would need to be at least 15' tall. 2. Noise walls run the risk of deflecting noise in the opposite direction creating an undetermined effect to other neighbors. 3. Aesthetics of a long and tall wall would be undesirable. They also cited the following reasons in favor of a noise berm. 1. Aesthetically more pleasing than a wall. 2. Better sound absorption qualities than a wall. 3. Better sound reflection qualities than a wall. CONTROL HOUSE EXPANSION: The existing 20' by 30` control house on the site is proposed to have a 24' x 37' expansion to house the new equipment being added to the site. The control house will be surrounded by a 7 ft high galvanized fence topped with barbed wire (which is standard fence for NSP). OTHER CONCERNS - The control house expansion appears to go over a storm water drainage pipe on the property. This pipe should be accommodated elsewhere on site if it is disturbed. - The retaining wall is fairly tnassive and should be screened with landscaping to soften the appearance to neighbors and park users. No landscaping plan was submitted. - NSP.indicated in a phone conversation on 5/22/96 that three new poles will be installed as part of this work as well. Details of the pole locations and height of poles should be addressed. PLANNER RECOMMENDATION Recommend: Approval of the CUP if the concerns listed above are addressed with conditions. A condition should also address the repair of park property by NSP if damage is incurred as a result of construction activities. Reasons: The improvements are necessary and beneficial to the general public to this existing non-conforming essential service . ACTION: Hold a public hearing and make a recommendation the City Council to (approve/deny) a conditional use permit for an essential service (with necessary conditions) per section 7.3(2) and (approve/deny) a mining permit for the removal of 760 cubic yards of material. r � ' k' ti � ` y ,!. t°:.i"'�.i' •t`s.'+ ;�i��'"�; �.rC .0 :. i ?S ' s: "'•. :r:S. a . •.v v ' ;.Y •�;'��..~�ai�'>> :;J �'�,� ... :� '..i�£� w.';��`��la:G._ "�::f• _.• . -.-'"', '�r�.�¢y�•'� ' :�;. , ..,�:: �i a�'{ti ;': _ .. �' �� :L � t.R`'' ��:i;?�G::... 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' _ ��'.. ... • ; �� �.: � � �cir:�: . • ��.•• M .,�Z.`t"�+.t.�j„ .,�t :.;; ��,..���''�'��`-) ,�:;;� _ ;��'= :.: � -.�...::i �•��..,•'�+.�,'" � . �\`"- '...._._�:i„� � j S•Ti ., "'R+I,rt,�4� /� 1 .,, �.,;;..:. +.-.� � { 'n,..�. ,�•• . � ♦� a �) I ���`�"���':�.-,�,,;�:�:.�...�:�fj�. � . .j♦�t t�--'� .�' -^�--,-•: •_ :,.,_ . ,� • • i (.. j '°""ti. `f-_�-�-�y.-� -+W.t,i-�:; �' • / ' • ,� ,,,! 4�1� w,�`_---.�� -_�' . �w�y.� �'�)'1�a• r �'�3�`� < ` ti � � CITY OF MENDOTA HEIGHTS �� � June 28, 1996 To: Mayor and City Council � From: Kevin Batchelder, City Ad 's tor Subject: Tour of Mendota Heights to Visit Air Noise Impacted Areas DISCUSSION The Auport Relations Commission desires to schedule an evening bus tour of Mendota. Heights to visit areas of the City that are impacted by air traffic from MSP. They have requested that I schedule this tour and invite the City Council to join them on this tour. Mr. P.11sworth Stein, of the Airports Relation Commission, has stated that the 5chool District will allow the use of a school bus to conduct this tour, given sufficient notice of a date and time for the tour. If more than three City Councilmembers agree to participate, it would be considered a public meeting under the Minnesota Open Meeting Statutes and Council will have to select a date and time in order to properly announce the meeting. ACTION REQUIRED Consider if Council desires to participate in the proposed bus tour of Mendota Heights, and if so, select a date to arrange the tour. � D -i zo 0 3' -0 01 - 01 1V617 -I 01 —Qz �5E VICTORIA • O n 0 0 m I- C z m z Cf) m --I D D O -< O m c -� O O z 7 mC DODD RD° °3Ad >I332�0 °H0 VZdld H1nos 1ndd °1S o1 90 0 0 0 0 0 C) m 0 2 . 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