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2017-10-03 Council Agenda PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA October 3, 2017 – 7:00 pm Mendota Heights City Hall 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Adopt Agenda 5. Fire Department Pinning - Captain Patrick Noack 6. Consent Agenda a. Approval of September 19, 2017 City Council Minutes b. Acknowledge the August 22, 2017 Planning Commission Meeting Minutes c. Acknowledge the August 23, 2017 Planning Commission Special Minutes d. Acknowledge the August 8, 2017 Parks and Recreation Commission Minutes e. Acknowledge the August , 2017 Airport Relations Commission Minutes f. Approval of Public Works Department Hires g. Approval of the Purchase and Installation of Wireless Network Equipment for the Fire Station h. Approve Ordinance No. 515, Rogers Lake Neighborhood–Assign Through Streets and Stop Streets i. Approve Resolution 2017-86, Supporting Dakota County 2018-2022 Capital Improvement Plan j. Authorize Purchase and Installation of Electronic Door Access and Panic Button System for City Hall k. Authorize Traffic Studies for Lake Drive and Delaware Avenue by KLJ Engineering l. Acknowledgement of the August 2017 Building Activity Report m. Acknowledgement of the August 2017 Fire Synopsis n. Approval of the August 2017 Treasurer’s Report o. Approval of Claims List 7. Public Comments 8. Presentations - none 9.Public Hearing a.Resolution 2017-81, Approving a Street Vacation of Hilltop Avenue lying easterly of State Trunk Highway No. 13 ROW and the Westerly ROW Line of Thomas Street (f/k/a Mississippi Avenue) – Mendota Heights Apartments / Michael Development, LLC 10.New and Unfinished Business a.Resolution 2017-82, Approving a Conditional Use Permit to WoodSpring Hotels for a new 122 Room WoodSpring Suites Hotel facility–located at the Southeast Corner of Northland Drive and Pilot Knob Road (Planning Case 2017-22) b.Resolution 2017-83, Approving a Wetlands Permit for Tim Dyrhaug at 1773 Sutton Lane (Planning Case 2017-24) c.Resolution 2017-84, Approving a Wetlands Permit for Jim Carlson at 1562 Wachtler Avenue (Planning Case 2017-25) d.Mendota Heights Road & Kensington Street Improvement Project – Change Order #2 e.Award contracts for Fiber Extension Installation and Lateral Connections at City Hall and Public Works Buildings f.Resolution 2017-85, Accept Bids and Award Contract For The 2017 City Hall Lower Level Remodeling And Exterior Wall Masonry Repair Project g.Resolution 2017-87, Appoint Candidate To Fill Vacancy-Parks and Recreation Commission h.Set Date for Closed Session to Discuss Labor Negotiations 11.Community Announcements 12.Council Comments 13.Adjourn CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, September 19, 2017 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Garlock called the meeting to order at 7:00 p.m. Councilmembers Duggan, Paper, and Petschel were also present. Councilmember Miller was absent. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Garlock presented the agenda for adoption. Councilmember Petschel moved adoption of the agenda. Mayor Garlock seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) CONSENT CALENDAR Mayor Garlock presented the consent calendar and explained the procedure for discussion and approval. Councilmember Petschel moved approval of the consent calendar and authorization for execution of any necessary documents contained therein, pulling items a) Approval of September 5, 2017 City Council Minutes, d) Accept Notice of Retirement of George Noack, and Authorize Staff to Begin Recruitment of a Public Works Leadworker, f) Authorize Public Works Facility Sink Replacement, g) Approve Resolution 2017-76 Accept Bids and Award Contract for the 2017 Storm Sewer Improvement Project, i) Award Contract for City-wide Garbage and Recycling Services, j) Authorize Lighting Replacement of the Friendly Hills Hockey Rink, and l) Approval of Claims List. a. Approval of September 5, 2017 City Council Minutes b. Approval of August 30, 2017 Council Work Session Minutes c. Approve Start Time/Date for November 7, 2017 Council Meeting d. Accept Notice of Retirement of George Noack, and Authorize Staff to Begin Recruitment of a Public Works Leadworker page 3 e. Authorization to Begin Police Officer Recruitment Process f. Authorize Public Works Facility Sink Replacement g. Approve Resolution 2017-76 Accept Bids and Award Contract for the 2017 Storm Sewer Improvement Project h. Authorize lien payoff of forfeited Dodge Durango i. Award Contact for City-wide Garbage and Recycling Services j. Authorize Lighting Replacement of the Friendly Hills Hockey Rink k. Approve Resolution 2017-80 Providing for the Sale of $1,370,000 General Obligation Bonds Series 2017A l. Approval of Claims List Councilmember Duggan seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) PULLED CONSENT AGENDA ITEM A) APPROVAL OF SEPTEMBER 5, 2017 CITY COUNCIL MINUTES Councilmember Duggan requested that the September 5, 2017 City Council minutes be tabled to the next meeting to allow staff time to review them, specifically the discussion of the PUD agreement with Michael Development of MN, LLC. He believed there were things in the minutes that were inaccurate or require clarification and other items that were missing. The item that troubled him the most was that issues were raised by members of the Council and Mr. Mike Swenson of Michael Development of MN, LLC did not come forward to address the issues. The same was true back in June 2017. Realizing that this is a project proposal in excess of $20 million, he felt there should be more time spent on this topic. Councilmember Petschel asked if the minutes were inaccurate. Councilmember Duggan replied that the word inaccurate is probably inappropriate. He said, for example, that it seemed to be stated that the materials presented at the last Council meeting were not that dissimilar or fairly consistent with the first proposal. Councilmember Duggan did not agree with that, and in reviewing the material, he felt that they are so vastly different. Councilmember Petschel stated that it appears to her to be a matter of opinion. She stated that she is not open to going back and rehashing that discussion. If there were an inaccuracy in the minutes, she would be agreeable to Councilmember Duggan reviewing the tape to address that with staff. Councilmember Duggan referenced the presentation date in June. He said that the materials presented in January and June were ‘concepts’ – there were no measurements in any of those plans. The first actual plan was created at the end of July. To say that they were similar or consistent when they did not include any measurements, information, or setbacks, etc. is not correct at all. Also, to say that the City is deficient and in need of apartment spaces, he disagrees with that. Councilmember Paper noted that the Council spent a lot of time discussing this project and he believes that the Council is moving in the right direction. page 4 Mayor Garlock stated he agreed that the Council is looking more closely at the numbers now as the project moves forward and there would be some tweaking. Councilmember Duggan said that he was in agreement with the plan to remove the motel and redevelop the area. He stated that he believes that since the Council provided TIF money, the City should not allow reducing of the setbacks. Councilmember Petschel moved to table the minutes to allow Councilmember Duggan time to work with staff to verify if there are inaccuracies, not in difference of opinion but in actual inaccuracies. Mayor Garlock seconded the motion. Ayes: 3 Nays: 0 Abstain: 1 (Duggan) Absent: 1 (Miller) D) ACCEPT NOTICE OF RETIREMENT OF GEORGE NOACK, AND AUTHORIZE STAFF TO BEGIN RECRUITMENT OF A PUBLIC WORKS LEADWORKER Councilmember Duggan noted that Mr. Noack is one of the mainstays in the Public Works Department. He recognized Mr. Noack for being an outstanding person, an outstanding worker, and outstanding member of the department. He thanked him for his dedication of service over all of these years. Mayor Garlock echoed Councilmember Duggan’s comments and noted that many times when he was on patrol, Mr. Noack would be out snow plowing all night. When the residents would wake up in the morning and see that the streets had been plowed, Mr. Noack and others in the Public Works Department were responsible for that. The mayor commented on the many hours put in by Mr. Noack after a major snow storm a few years ago. Councilmember Paper stated that Mr. Noack was the best operator out there. Councilmember Petschel said that she would compare his retirement to almost a ‘disturbance in the force’ as it was felt by everyone. Councilmember Duggan moved to accept the Notice of Retirement of George Noack, and authorize staff to begin the recruitment of a Public Works Lead Worker. Mayor Garlock seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) F) AUTHORIZE PUBLIC WORKS FACILITY SINK REPLACEMENT Councilmember Duggan expressed his desire to include a ‘not to exceed’ clause in the purchase order. page 5 Councilmember Duggan moved to authorize the purchase of a Public Works Facility Sink Replacement, not to exceed $7,310.00 Mayor Garlock seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) G) APPROVE RESOLUTION 2017-76 ACCEPT BIDS AND AWARD CONTRACT FOR THE 2017 STORM SEWER IMPROVEMENT PROJECT Councilmember Duggan asked why there was such a large difference between the City’s cost estimate for this project and the actual amounts bid. Public Works Director Ryan Ruzek replied that this project includes twelve catch basins going into nine or ten different locations. He said that staff had under- estimated the mobilization costs to move the equipment around. Councilmember Duggan asked if it would be reasonable to include a ‘not to exceed’ clause in the construction contract to Northdale Construction in the amount of $108,985.67. Mr. Ruzek replied that this project is identified as ‘unit prices’. There is X number of feet of storm sewer, catch basins are ‘by each’, and there are ‘by square yard’ costs. Staff does attempt to overestimate on some of the gravel and bituminous that is required – a ‘not to exceed’ would be difficult to accomplish on a contract of this sort. Councilmember Duggan moved to adopt RESOLUTION 2017-76 ACCEPT BIDS AND AWARD CONTRACT FOR THE 2017 STORM SEWER IMPROVEMENT PROJECT. Mayor Garlock seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) J) AUTHORIZE LIGHTING REPLACEMENT OF THE FRIENDLY HILLS HOCKEY RINK Councilmember Duggan noted that the hockey rink is pretty old but asked if there was anything wrong with the current light fixtures. Mr. Ruzek replied that the lighting was installed in 1988. It was his understanding that the existing wiring is brittle and there is the possibility of shortages. Councilmember Duggan noted that the estimate provided a couple of years ago was approximately $35,000. Mr. Ruzek confirmed and stated that would have been to replace the fixtures with metal halide fixtures. This type of lighting is being phased out. The LED fixtures proposed are more costly but they will be cheaper to operate. When questioned, Mr. Ruzek stated that there could be a ‘not-to-exceed’ clause added to this purchase order. Councilmember Duggan moved to authorize the lighting replacement at the Friendly Hills Hockey Rink with the addition of ‘Not to Exceed $55,685’. page 6 Mayor Garlock seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) At this point, City Administrator Mark McNeill recommended that Council consider Consent Agenda Item I as it had been removed previously. Council agreed that this had not been the intention and that it should be considered as passed with the approval of the Consent Agenda. L) APPROVAL OF CLAIMS LIST Councilmember Duggan noted that at the last meeting, the payment to Kadrmas, Lee & Jackson, in the amount of $32,798.27 was tabled. He questioned why the payment is now on for $33,120.60. Public Works Director Ryan Ruzek replied that KLJ did submit an additional invoice for $3,300 and then gave the City a credit of $3,000 toward the entire contract amount. The total then increased by $300 from the amount submitted at the last meeting. Councilmember Duggan reminded staff that he had questioned the payment at the last Council meeting because not all of the work had been completed. Mr. Ruzek replied that KLJ was contracted to design, survey, and acquire easements on the Dodd Road trail project. They had completed over 90% of the contracted work, and had begun negotiations with the affected parties. The trail construction was to be completed through the State of Minnesota and the Dodd Road reconstruction project. Councilmember Duggan also questioned the manual checks total of $ -23,319.25. Finance Director Kristen Schabacker replied that the reason for the negative amount was that the original check that had been issued to KLJ was voided, and the updated invoices were included in the system checks total. Councilmember Petschel, as a point of clarification, asked if at some point in the future there was way to go forward with the trail project on Dodd Road, since all of the planning would have been done. She said that it would just be a matter of negotiation with the residents. Mr. Ruzek replied in the affirmative and stated that the City does have 90% of the construction documents. Depending on how long the project waits, they may need to be updated if standards change. Councilmember Petschel moved to approve the claims list. Councilmember Duggan seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) PUBLIC COMMENTS There were no public comments. page 7 PRESENTATIONS A) ADOPTING PRELIMINARY BUDGET AND LEVY Finance Director Kristen Schabacker explained that in August, staff and Council held budget workshop meetings. She shared the more significant items included in the 2018 preliminary budget: Personnel/Staffing: • Two additional Police Officers, one to be hired in January and the second in July, 2018 • Engineering Technician position, to start in April of 2018 • Two part-time positions added; a Communications Coordinator and a Volunteer Coordinator • Firefighter pension contribution will increase by $500 per firefighter per year • Cost of living adjustment included for the City employees, both union and non-union, and an increase in the City’s insurance contribution Capital Items: • Tractor/loader for the Streets Department, an auto-greaser for the loader and a quick connect • 3/4 ton pickup truck for the Parks Department • 3/4 ton pickup truck for the Sewer Utility Department • Fire Department to upgrade their hoses and nozzles, mobile computers for trucks • Voice-over IP telephone system These capital items listed would be funded through other sources and are not included in the property tax levy. The 2018 preliminary tax levy is set at $8,591,136, an increase of $608,816 or 7.52% over last year. The residential home values in Mendota Heights are estimated to have increased approximately 5.5%. Therefore, homes that have a value of $376,000 [the median home value] in 2018 will pay approximately $85 more than they did in the previous year – a 6.2% increase in the City’s portion of their property taxes. She said that once the Preliminary Levy is adopted it cannot be increased; however, it can be decreased before the final levy and budget are adopted in December. In November, Dakota County will mail out notices to the residents and that will contain their proposed property tax amounts. A public hearing would be held on December 5, 2017, allowing residents to comment. At that time, the final budget and levy would be approved and certified to Dakota County. Councilmember Petschel commended Ms. Schabacker on the summary provided. The Council and staff have spent hours reviewing every line in the budget. There has been a lot of thought and effort by staff and Council to come up with a responsible budget to meet the City’s needs. Councilmember Petschel moved to adopt RESOLUTION 2017-77 APPROVING THE PROPOSED 2017 LEVY COLLECTIBLE IN 2018. Councilmember Duggan seconded the motion. Ayes: 4 Nays: 0 page 8 Absent: 1 (Miller) Mayor Garlock moved to adopt RESOLUTION 2017-78 ADOPTING 2018 PRELIMINARY BUDGET. Councilmember Duggan seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) Councilmember Paper moved to adopt RESOLUTION 2017-79 APPROVING THE FINAL 2017 TAX LEVY FOR SPECIAL TAXING DISTRICT NO. 1, COLLECTIBLE IN 2018. Councilmember Petschel seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) PUBLIC HEARING No items scheduled. NEW AND UNFINISHED BUSINESS A) APPROVE AGREEMENT FOR A COMPREHENSIVE TRAFFIC ENGINEERING STUDY OF DODD ROAD City Administrator Mark McNeill explained that one of the items identified in the City’s goals and objectives was to conduct a traffic study on Dodd Road. It was anticipated that the study would review the impact of area developments; the Vikings stadium, a possible new development at The Village, etc.; and then would look at recommendations to improve traffic flow. He said that staff contacted four engineering companies from the pre-approved list. Two of those firms could not be used due to potential conflicts of interest. A third company was not able to accommodate the workload. A quote was received from the fourth. He said that two other quotes were also received. The quotes received ranged from just under $29,000 to over $59,000. The lowest bid was submitted by KLJ at $28,850, and the work would take approximately two months to complete. Since that time, staff has been made aware of two other traffic issues that the Council may want to examine. The first is the Rogers Lake neighborhood. He said that with the Mendota Heights Road construction, there has been a problem and is something that would require significant investments as far as traffic calming techniques. This may be something that the Council would want a professional to review and make a recommendation. Mr. McNeill said that Delaware Avenue has also been an issue for years. Staff recommended that a professional take a look at what the impact would be from the City limits north to Highway 110 in anticipation of the Vikings development in Eagan and other new development in Inver Grove Heights. page 9 He said that if Council is interested in considering these additional traffic studies, staff could get an estimate from KLJ and bring it back to Council for consideration. Councilmember Petschel asked if KLJ was prepared to look at the impact the Vikings summer camp would have on traffic, quantify the increased attendance as opposed to the number of people attending in Mankato, and predict what the affects would be on Dodd Road and Delaware. Mr. McNeill replied that would be one of the things that KLJ would be examining. The summer camp was addressed in the AUAR; however, staff wants to ensure that it was adequately addressed for Mendota Heights. Councilmember Duggan asked if Eagan, Inver Grove Heights, Minnesota Department of Transportation (MnDOT), Dakota County, or the Metropolitan Council (Met Council) had been asked for any plans, surveys, or traffic studies that they may have already completed. Mr. McNeill replied that it is known that Eagan and the Vikings have those. It was his understanding that the Met Council also did a significant review. All of those could be reviewed by the City’s contracted engineer. Councilmember Duggan noted that there is also the move of the Viking headquarters to the Viking stadium site; adding a more challenging quantifiable item. Councilmember Petschel also noted that the practice facility, small stadium and practice fields are a part of a larger PUD. That is another thing that needs to be taken into consideration. She noted that the main concern for her, as identified by MnDOT, is the poorly performing area where I-494 and 35-E meet. Her concern is that it would perform so poorly during the Viking summer camp that people would be seeking other ways to get to the facility – which could very well be some of the feeder roads through Mendota Heights. Mr. McNeill stated that this information may be available; however, he is unsure if the City would need or want to spend the money to have that analyzed. Councilmember Petschel stated that she would like for MnDOT – as they have identified it as performing so poorly – to provide as much information as possible to this traffic study under consideration. Councilmember Duggan asked if this was something that the Traffic Study Committee would work on. Councilmember Petschel replied that would be beyond their scope of practice. Councilmember Duggan moved to authorize KLJ Engineering to do a traffic study as proposed for the entire length of Dodd Road and to direct staff to obtain quotes from KLJ to perform traffic studies and make recommendations for improvements, with estimated costs, to Lake Drive and the adjacent neighborhood, and Delaware Avenue from TH 110 to at least O’Neill Drive in Eagan. Councilmember Petschel seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) B) APPROVE CONTRACT MODIFICATION FOR JEA ARCHITECTS City Administrator Mark McNeill explained that JEA is the architectural firm which had been awarded a contract in February 2017 to do the design work for the remodeling and water remediation work in the lower level of City Hall. It had been anticipated to be a fairly simple project. However, additional sources of water infiltration were found that needed to be investigated, and added in the proposed page 10 specifications. Also, remodeling in the police department area was added to provide for better functioning. These items increased the amount of the architectural and specialist time to put the project together. The estimated fee has increased from the original ‘not to exceed’ amount of $22,250 to $68,500. Councilmember Paper asked, once the proposal is received, how much latitude they would need to pull back; is it going to include grandiose expectations or just what is needed to get by. Mr. McNeill replied that there are a couple of bid alternates, specifically the biggest part of that is the masonry work, which could be as much as $100,000. The minimum masonry work beyond that would be in the area on the south side wrapping to the west. However, if prices are favorable, it may be that the entire masonry portion of the project to the entire building could be completed at that time. Some masonry issues were recently found on the west side of the building. At this point, there does not seem to be any water infiltration issue at that point; however, it is something that would need to be addressed as some point in the future. Councilmember Duggan asked for an estimate of how much more the west side of the building could cost. Mr. McNeill replied that he does not have that figure. When staff looked at what the amount of the extra work was for the architect, that estimate was decided to be put on hold. Councilmember Duggan noted that when reading the contract, it seemed that the direction was ‘wait and see’ in relation to the western edge if it is something that can be ignored but hasn’t been fully understood. He thought he had stated at the last meeting that during the initial project, the contractor had gone down only four or five feet along the south side of the building and tried to remediate the water intrusion; which was apparently not enough. At that time, he had proposed to complete the entire building rather than going half- measure. In this case, with the mold potential, etc. he did not believe that the City needed to fix two- thirds of the building and then hope for the best on the rest. Mr. McNeill replied that he is unaware of any mold issues on the west side. It is more of the face brick staying in place. Mr. McNeill recommended that Council and staff wait to see what the bids bring and then staff would bring that amount to Council. There could then be a discussion about whether or not to negotiate with the successful bidder about whether to fix would be for the western wall. Councilmember Petschel piggybacked on Councilmember Duggan’s comments in that she would also like to know what the cost of doing the entire building would be. Mr. McNeill stated that he would get a price for that. She would rather know the full cost to fix the entire building, even if it was a bitter pill to swallow, and know that the building was fixed, than keep waiting for water to show up in another place. Councilmember Petschel also asked Councilmember Paper if he would be familiar with anything from a foundation standpoint where water is leaking, other than drain tile. Councilmember Paper replied that sometimes you see a “beaver” system on the inside of the house, at the base of the wall. However, he does not know what these plans are. Mr. McNeill replied that the City Hall does not have a beaver system, but there is a drain tile at the foundation footing that is covered by a fabric. It has been there for 30 years. He believes that one of the advantages that the City has in the proposed plans are that it would not be replacing the drywall and insulation on the south wall. If there is water coming in, it is just a matter of that drying out. Mold requires dust or something in the drywall to grow. page 11 Councilmember Duggan asked if the work would be done internally as opposed to outside where all of the new beautiful gardens are. Mr. McNeill replied that they are going to tell the prospective contractor that they have to be working on the landscaping rock area. Councilmember Petschel moved to approve a contract modification to increase the scope of services, and the overall compensation maximum for the provision of design, bidding, and construction management services to JEA Architects, to $68,500. Mayor Garlock seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) COMMUNITY ANNOUNCEMENTS City Administrator Mark McNeill made the following announcements: • There is a buckthorn removal education opportunity at Rogers Lake Park on October 7, 2017 at 10:00 a.m. put on by the Dakota County Master Gardeners. • Brush can be disposed of at the bonfire site behind the Mendota Plaza starting on October 26, 2017, for the Halloween Bonfire on October 31, 2017. COUNCIL COMMENTS Councilmember Paper noted that whether the traffic problem is getting worse or better, the projects are getting closer to wrapping up – Mendota Heights Road, Kensington, and Highway 110. However, the High Bridge being closed has given everyone another set of problems. Councilmember Duggan stated that there was a story in the paper about Minnesota Knitting Mills and their “Love Your Melon” beanie for the Super Bowl. He said that have to be a volunteer to get one of those. Councilmember Duggan also suggested that the Council hold a naming contest for the tunnel connecting the north and south sides of the City. He would like to see a non-commemorative name for that tunnel. Councilmember Petschel said that she would love to see that combined with a way to brand that part of the City. Councilmember Duggan continued by stating that Mendota Heights is spacious. He said that it a city which was one of the first to adopt standards to guide city development, which we have stayed true to, giving us a city that we are proud of. We have some major tasks to review and determine what might be best for the city. There are three major developments: the Vikings facility, literally upon our southern edge, the 138 rental apartments at Mendota Plaza, the 140 rental apartments under consideration for the Motel/Larsen site – which he supports – however, there are challenges built into that, and the possible rental apartment complex on City property at The Village. He said that the traffic from these developments on Highway 149 is going to cause huge problems. Almost all of the traffic from The Village and from The Plaza will be focused onto Highway 149 and this Council has focused on the need to have a traffic study completed to figure out what can we do to improve this. page 12 So the question is, in his statement, quality versus quantity. City character comes in part from the quality of materials, the dimensions, the sight lines, color, shape, and landscaping. The Council has a significant say in all of these areas. The Mendota Motel/Larsen Greenhouse site is a blighted area and is past due for a major overview. He said that the City has established a TIF district to help with this. As we grapple with Phases I and II, this area has the potential for greatness. He asked why to limit the development with reductions of setbacks, spacing, and more impervious surface than the code requires. He believes it is unwise to go with lesser standards. He said that throughout many of past developments, the Council has made it clear – it is not about money. People want to move to Mendota Heights because of its character. It is the feeling that the city presents to the community as they drive through. IN closing, he said that the Council can do better for Mendota Heights by maintaining the standards and codes and guidelines which have given us the city that we know and like today and want to preserve. ADJOURN Mayor Garlock moved to adjourn. Councilmember Petschel seconded the motion. Ayes: 4 Nays: 0 Absent: 1 (Miller) Mayor Garlock adjourned the meeting at 8:01 p.m. ____________________________________ Neil Garlock Mayor ATTEST: _______________________________ Lorri Smith City Clerk page 13 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PLANNING COMMISSION MINUTES August 22, 2017 The regular meeting of the Mendota Heights Planning Commission was held on Tuesday, August 22, 2017 in the Council Chambers at City Hall, 1101 Victoria Curve at 7:00 P.M. Call to Order Vice-Chair Doug Hennes called the meeting to order at 7:00 P.M. Commissioners John Mazzitello, Michael Noonan, Mary Magnuson, Michael Toth, Brian Petschel, and Vice-Chair Doug Hennes were present. Chair Litton Field, Jr. was absent/excused. Approval of Agenda The agenda was approved as submitted. Approval of July 25, 2017 Minutes COMMISSIONER PETSCHEL MOVED, SECONDED BY COMMISSIONER MAZZITELLO TO APPROVE THE MINUTES OF JULY 25, 2017, AS PRESENTED. AYES: 5 NAYS: 0 ABSTAIN: 1 (Toth) ABSENT: 1 (Field) Hearings A) PLANNING CASE #2017-17 ALLTECH ENGINEERING, 2515 PILOT KNOB ROAD CONDITIONAL USE PERMIT TO ALLOW AN OVER-HEIGHT FENCE IN THE INDUSTRIAL DISTRICT Community Development Director Tim Benetti explained that Alltech Engineering was seeking a conditional use permit to erect an eight-foot tall security fence on a portion of their industrial based property located at 2515 Pilot Knob Road. He also noted that a public hearing notice had been sent out on this application and no comments or objections have been received. The subject property is located at the southwest corner of Pilot Knob and Mendota Heights Road. Mr. Benetti shared images of the property in relation to its location to surrounding streets and properties. The site is 4.34 acres, just under 190,000 square feet, contains an existing 32,106 square foot office/warehouse building, and is zoned and guided as I-Industrial. page 14 Alltech Engineering has experienced a rash of thefts and vandalism on the back of their property, in the storage areas. They are looking to erect something to keep out unwelcome guests and to provide for some type of security measures. Mr. Benetti shared an image showing the current driveway coming off of Pilot Knob Road, storage and parking area, and a curved entrance off of Mendota Heights Road. The access points would be blocked off with a horizontal rolling gate system, controlled by a keypad. The gates would be open throughout the day and closed at night. City Code requires that screening of approximately 90% or more opacity be installed; however, the fence design request is a classic style, 8-foot high, picket rail fence style with fleurs-de-lis on top. This style of fencing was chosen by the applicant not only for their need in protecting their property and added security measures, but more for the high quality finish and appearance. If the Planning Commission feels that a screen of 90% or more must be attained, then the applicant would have to adjust or offer to provide a new version or style of security fence that would meet this standard. However, because the current site has been without any vegetative or structural measures for a long time, due to the overall nice appearance and quality of the new fence, and the fact that the adjacent properties are not residential but similar industrial and/or office/warehouse uses with their own unscreened loading or storage areas, staff recommended support of the proposed security fence presented, without added measures or meeting the complete 90% opacity standard. Mr. Benetti explained the standards that must be met to approve a conditional use permit and how this request satisfies those standards. Commissioner Noonan asked for clarification that the site under consideration is currently not fenced, screened, or buffered; so the back of the property is open to the view to the extent that it is viewable from Mendota Heights Road or from Pilot Knob Road. Mr. Benetti confirmed. Commissioner Noonan continued by noting that the request is not for a chain-link fence nor a wood fence, which would show the test of time. Again, Mr. Benetti confirmed. It was then asked if that wouldn’t offset the notion – the improved fence, is that a reason why the Commission could say that it enhances or addresses the screen situation because there is nothing there now. Mr. Benetti wholeheartedly agreed with that statement and said that the proposed fence would be a much better improvement than a chain-link fence with the slats or anything else, especially anything with a barbed-wire security arm on the top. A wood fence weathers over time and would not be as appealing, per staff, as this fence would be. Commissioner Noonan stated that it was represented to the Commission that the applicant was proposing this classic style of fence; however, when looking at the conditions – it’s not a condition. He expressed his concern that if the Commission gave the approval for the 8-foot but do not condition it to this fence, there could be a substitution. He then asked if it would be appropriate to include, as a condition, that the applicant install and staff can identify the appropriate type. Mr. Benetti replied that he would recommend that amendment. Commissioner Petschel noted that just a few months ago the Commission approved a fence just down the road at the Liquor Distributor, which the Commission required 90% opacity and with page 15 barbed-wire at the top. He then asked that, if the Commissioner were to approve this, how would it not just throw this rule out the window. Mr. Benetti replied that the easiest way to do this is to consider, now that they Comprehensive Plan is under amendment consideration, tweaking or upgrading the zoning ordinance comprehensively as well. This could be something that staff could look at very closely. He would be willing to see what other communities do; he does not see an opacity rule of 90% as being really effective in an industrial zone as it is not really needed from a planning perspective. The screening measures really come into play when there are residential areas next door or when it is highly visible. The property under consideration is dead center in the industrial park so there would not be any negative connotations with having this fence. Commissioner Magnuson asked if Mr. Benetti had any conversations with the owner about using some vegetation to provide some sort of buffer. When out looking at the site she would agree that completely surrounding that fence in vegetative material would require a lot; however, it seemed to her that there are a few key places where a couple of nicely placed pine trees or something would really solve the problem. It probably would not get it to 90% - but may come close to the spirit and intent of the Code rather than just not dealing with it. Mr. Benetti agreed and said that when staff walked the site a suggestion was made to put the some trees within the open edge; however, putting trees in the berm area would be difficult. Hopefully the applicant would have the budget for a few trees if the Commission felt it was warranted. Vice Chair Hennes asked how hard and fast is the 90% rule and, if it is hard and fast, does the Commission need to consider a variance. Mr. Benetti replied that his past experience working with Conditional Use Permits, other city attorneys advised that if a condition under a Conditional Use Permit if being asked to be waived or reduced/limited, a variance does not really need to be applied in that case. In effect, the Commission could request a modification under the broad general category of the Conditional Use Permit. Commissioner Toth, referencing the statement in the staff report that the pavilion would be removed, asked what the timeline would be for the removal – would it be removed prior to the installation of the fence if this were to be approved. Mr. Benetti replied that the applicant would like to remove the pavilion no matter the decision; the concrete pad would remain. He also noted that this would be inside the fence line. Commissioner Toth asked if the 8-foot fence would be installed on top of the already existing 4- foot berm, thus making that stretch of the fenced area 12 feet. Mr. Benetti replied that the plan calls for an 8-foot fence around the whole blue-lined area in the photograph provided, including the berm. Mr. Chris Lawrence, Operations Manager at Alltech Engineering Corp. shared images of the property in question, which had been included in the staff report. He then noted the location of the day-to-day operational parking lot, the loading area where they sometimes leave vehicles parked overnight – the area of most security concern – and the location of the berms or buffer areas. He also shared an image of the property from Pilot Knob Road indicating that the view from there would probably only be 4 feet of the installed fence. page 16 Commissioner Magnuson agreed that when going down Mendota Heights Road the neighbor’s loading dock is more visible than Alltech’s. She then asked if they would be open to putting in a few evergreens here and there. Mr. Lawrence stated that he would be open to that suggestion. The one concern he would have is as the back of the property is approached there are potential blind spots for their drivers; however, he would be open to it. Commissioner Noonan stated that the representation is that it was the classic fence that would be installed, so if a condition were added that it had to be this classic fence, would that be acceptable. Mr. Lawrence replied that this would be acceptable. Vice Chair Hennes asked, since this is the first time they would be installing a fence, would two feet make that much of a difference in terms of security. Mr. Lawrence replied that to him, as well as other management, it would be more of a deterrent. He recalled scaling four foot fences when he was younger to go to football games. Commissioner Toth asked if the fence was metal and would it be powder-coat paint or painted with an industrial black paint – what would be seen in the next five, ten, or fifteen years as far as peeling, rust, etc. Mr. Lawrence replied that he believed this to be a dipped product and of nice quality; made to stand the test of time. Vice Chair Hennes opened the public hearing. Seeing no one coming forward wishing to speak, Vice Chair Hennes asked for a motion to close the public hearing. COMMISSIONER MAZZITELLO MOVED, SECONDED BY COMMISSIONER PETSCHEL, TO CLOSE THE PUBLIC HEARING. AYES: 6 NAYS: 0 ABSENT: 1 (Field) COMMISSIONER NOONAN MOVED, SECONDED BY COMMISSIONER MAGNUSON, TO RECOMMEND APPROVAL OF PLANNING CASE 2017-17 CONDITIONAL USE PERMIT TO ALLOW AN OVER-HEIGHT FENCE IN THE INDUSTRIAL DISTRICT BASED ON THE FOLLOWING FINDINGS OF FACT: 1. The proposed project will aesthetically improve an existing non-conformity by screening the loading dock area on the subject property, while providing additional security for the property owner. 2. The proposed project is compliant with the standards for granting a conditional use permit and consistent with the Comprehensive Plan. 3. The existing mature vegetation along Pilot Knob Road right-of-way increases the screening/buffering of the subject property from this adjacent roadway; and any visual impacts experienced form Northland Drive along the north side will be reduced by the physical screening offered by the existing building. AND WITH THE FOLLOWING CONDITIONS: page 17 1. A fence permit shall be issued prior to construction. 2. The fence shall be located entirely on private property. 3. The fence shall be maintained in a condition of reasonable repair and shall not be allowed to become and remain in a condition of disrepair or danger, or constitute a nuisance, public or private. AND THE ADDED FOLLOWING CONDITIONS: 4. The applicant agrees to install a Montage Commercial® classic fence on the property 5. The applicant work with the City Planner to site and install additional landscaping adjacent to the fence area AYES: 6 NAYS: 0 ABSENT: 1 (Field) Vice Chair Hennes advised the City Council would consider this application at its September 5, 2017 meeting. B) PLANNING CASE #2017-18 LANDSCAPE ARCHITECTURE INC. AND PETER & JEN EISENHUTH, 1275 KNOLLWOOD LANE CRITICAL AREA PERMIT AND CONDITIONAL USE PERMIT TO ALLOW CERTAIN CONSTRUCTION ACTIVITIES IN THE CRITICAL AREA OVERLAY DISTRICT Community Development Director Tim Benetti explained this application was to help facilitate the removal of an existing single-family dwelling and replace it with a new one. As part of any properties that are within or partially within the Mississippi River Critical Corridor Area, any work, construction activity, grading work all has to be approved with a Critical Area Permit. This application was being presented as a public hearing and notices were published and mailed out to all residences within 350 feet. One comment was received by an adjacent neighbor and once he understood the scope and scale of the project he had no objections. Almost three-quarters of the subject property is located within the Critical Area. The property is a 1.73 acre parcel and contains a single-family dwelling of just over 4,000 square feet. There is currently an access point on the south corner of the lot which swings into a circular driveway. The property is zoned R-1 Residential and there are no plans to change that zoning. The plan is to remove the existing dwelling and construct a new one in the same place. The only difference is they would be going lower than the existing house. According to their grading and foundation plans, they will be a little lower than what is seen at this time. Grading would take place along Knollwood Lane and along the back side. They are tying in some of the grades into the existing contours in the bluff line. This has been reviewed by the Department of Natural Resources (DNR) and they have determined that the plans are adequate. The owners plan to construct a new, modern style home. Mr. Benetti shared architectural images of the front and rear of the planned dwelling, with a rear walkout and gentle slopes to the page 18 backyard areas. The reason for the grading work as shown on the plan would be to accommodate the walkout. Mr. Benetti shared the standards and provisions as noted under Title 12-Zoning, Chapter 3 – Critical Area Overlay District, which included the site planning requirements, development standards, setbacks, height limits, retaining wall, process for construction on property within the critical area, vegetation management, and surface water runoff management. The report indicated that there are some retaining walls on the site; however, they are not planning any new retaining walls; only natural graded berms. There is an old foundation on site, believed to be an old barn or outbuilding structure, believed to be constructed of a running brick pattern or concrete block; there are no plans to remove that foundation. The Conditional Use Permit is needed for any areas affected between 18% and 40% grades. In this case, it is almost the entire site. The grading plan as presented meets the identified and required standards that must be met in order to allow said grades and work in these areas. Commissioner Noonan noted, generally speaking, that the footprint where this new home is to be built is more or less identical to the footprint of the existing home. Mr. Benetti confirmed that this was true. Commissioner Noonan observed that the height of the proposed home is more or less consistent with the height of the current residence. Again, Mr. Benetti confirmed. Commissioner Noonan observed then that there is no change in the structure’s impact on this area; it is just new and therefore it is triggered because of where it is. Mr. Benetti replied that the new structure would actually be lower than the existing structure; but is probably close to the 25- foot standard. Commissioner Mazzitello, referencing the drainage map, noted that the site is draining in two halves; a portion goes down the slope and a portion goes down to Knollwood. He then asked if anyone knew the drainage pattern on the existing site. Mr. Benetti deferred to the applicant. Commissioner Mazzitello asked, if this home were not in the critical area, would there be any other planning reason for it to be before the Planning Commission. Mr. Benetti replied in the negative. Mr. Stephen Mastey of Landscape Architecture Inc. came forward representing the applicant asked to hear Commissioner Mazzitello’s question regarding drainage. Commissioner Mazzitello asked if there were any significant changes between the existing drainage pattern and the new planned drainage pattern. Mr. Mastey replied in the affirmative and explained that the only different is they would reduce the impervious surfaces on the site by approximately 30% so there would be less runoff, less storm water leaving the site, and more greenspace. Vice Chair Hennes asked if the homeowners would be comfortable with working with the City Planner a more reasonable tree replacement plan. Mr. Mastey agreed that they would be and as the site plan evolves and they start to site the house and discover what the critical screenings are, they have had some discussions already about wanting to add some additional screen trees, page 19 especially where some of the diseased trees are proposed to be removed and where the existing driveway is. Commissioner Magnuson noted that one of the conditions of constructing in the critical area is that the materials used have to be of natural quality and color and blend into the environment so it does not create some sort of eye-sore. In looking at the diagrams, the house appears to be stark white and she was sure that was for purposes of review. She asked if they had considered the color of the structure. Mr. Mastey replied that what they are proposing to do is to drop the structure a little bit and they would adjust the grade so the site would be lower. The second part regarding materials he deferred to Mr. Charles Simmons and Ms. Marcy Townsend of Charlie & Co. Design. Mr. Charles Simmons, 356 – 3rd Avenue N, Minneapolis, in reference to the color pallet, replied that at this point in the conceptual design it is intended to be white for diagram purposes. In all of the images that the homeowner has shared with them, all of the materials are incredibly warm, natural color pallets. There will be some stone on the outside for the chimney and the base. This would not be a white modern home by any stretch of the imagination. Vice Chair Hennes opened the public hearing. Mr. Ken Hayes, 1291 Knollwood Lane, stated that he called Mr. Benetti on August 14th but received no reply and his questions could have been answered that way. However, many of his questions were answered during the presentation. He is the neighbor where the circular driveways come together and from the vegetation diagrams it is hard tell what is going to be replaced or not in the green buffer between the properties. There is a lot of invasive species in there and he requested that they be removed and replaced by appropriate vegetation. He noted that the driveway is going to be moved; however, he would like the three USPS mailbox to stay where it is currently. If the owner would like to install his own mailbox near his own driveway, that would be fine. If the current mailbox straddles the property lines, he would like to see an easement put in place to keep it where it is. Mr. Stephen Mastey of Landscape Architecture Inc. returned and, in reference to the invasive species, stated that he is recommending the removal and doing some eco-system management to clean that area and create a clean slate for something better. Typically they try to plant trees that would be there for 100 years. There have also been discussions, once the driveway is moved, of adding some additional screening and other vegetation specifically in that area. He said he would be willing to work with Mr. Benetti and suggested Mr. Benetti keep Mr. Hayes updated. As for the mailbox, typically they are in the right-of-way so he does not believe an easement or anything like that is needed. Vice Chair Hennes asked for a motion to close the public hearing. COMMISSIONER TOTH MOVED, SECONDED BY COMMISSIONER PETSCHEL, TO CLOSE THE PUBLIC HEARING. page 20 AYES: 6 NAYS: 0 ABSENT: 1 (Field) COMMISSIONER MAZZITELLO MOVED, SECONDED BY COMMISSIONER NOONAN, TO RECOMMEND APPROVAL OF PLANNING CASE 2017-18 CRITICAL AREA PERMIT AND CONDITIONAL USE PERMIT REQUESTS FOR THE PROPERTY LOCATED AT 1275 KNOLLWOOD LANE BASED ON THE FOLLOWING FINDINGS OF FACT: 1. The proposed development of the property with two a new single-family residential structure meets the general purpose and intent of the City Code and is consistent with the Comprehensive Plan. 2. The proposed project meets the purpose and intent of the Critical Area Overlay District, including the additional conditional use permit standards. 3. The proposed development will make a concerted effort to reduce the removal of any significant trees on the subject property; the removal of invasive and harmful planting provides a benefit to helping restore the natural environment and native plant growth in this area; and provides a condition to help replace and replenish the loss of some significant trees. 4. The proximity of the new home from the bluff line, along with all new grades for this site, will ensure that no stormwater drainage will negatively impact neighboring residents; and help lessen any erosion or future degradation of the nearby bluff and critical corridor area. 5. The work proposed involved is reasonable and within the spirit and intent of the Critical Area, if done carefully and professionally. AND WITH THE FOLLOWING CONDITIONS: 1. Building and grading permits shall be approved by the City prior to any demolition or removal of any existing structures, and before any construction of any new dwelling on the lot. 2. All grading and construction activity will be in compliance with applicable federal, state, and local regulations and codes, as well as in compliance with the City’s Land Disturbance Guidance Document. 3. All new utility plans and connections will be required for review and approval by the City Engineer. 4. The Applicant shall provide an updated tree and/or vegetation replacement plan that provides a reasonable and equitable replacement of trees to be removed under this new development plan. 5. Removal of trees and vegetation, including any invasive trees or unsuitable vegetation must be performed by qualified tree and landscaping professional/firm. Removal of vegetation is primarily confined to the areas identified on the “Tree Removal Plan” as submitted under this joint application. 6. Full erosion and sedimentation measures will be put in place prior to and during grading and construction work activities. 7. All grading and landscape work shall be performed by a qualified, professional contractor and/or landscape company. 8. All work on site will only be performed between the hours of 7:00 am and 7:00 pm. page 21 9. The final design and location of the new (relocated) driveway must be approved by the City Engineer; and any portion of the existing driveway that is removed within the Knollwood Lane right-of-way and inside the subject property must repaired and restored accordingly. AND THE ADDED FOLLOWING CONDITION: 10. The exterior finishes of the dwelling shall incorporate natural and/or native type materials, subject to approval of the Community Dev. Director and City Engineer. Commissioner Magnuson noted that Findings of Fact #1 had a typographical error in it and suggested that the word ‘two’ be stricken. Commissioner Mazzitello accepted the edit as a friendly amendment to his motion as did the second, Commissioner Noonan. AYES: 6 NAYS: 0 ABSENT: 1 (Field) Vice Chair Hennes advised the City Council would consider this application at its September 5, 2017 meeting. C) PLANNING CASE #2017-19 MIKE SWENSON – MICHAEL DEVELOPMENT OF MN, LLC, 2160 & 2180 HWY 13 REZONING, PRELIMINARY PLAT, CONDITIONAL USE PERMIT AND WETLANDS PERMIT FOR THE PROPOSED MENDOTA HEIGHTS APARTMENT DEVELOPMENT Community Development Director Tim Benetti explained this was a request from Mr. Michael Swenson – Michael Development of MN, LLC asking for a rezoning, preliminary plat, conditional use permit, and wetlands permit for the new Mendota Heights Apartments, PUD complex. The original plan was to build two 69-unit apartment complexes; however, the updated plan under consideration tonight is for two, 70-unit apartment complexes for a total of 140 units. This would entail the redevelopment of the Mendota Motel site and the former Larson Greenhouse Center site. The rezoning request would be from B-3 General Business to a new HR-PUD High Density Residential Planned Unit Development; a preliminary plat of “Mendota Heights Apartments”; a conditional use permit for the establishment of the PUD and the development of the proposed multi-family type buildings; and wetlands permit due to the proximity of work adjacent to Lemay Lake. As part of a PUD process, it starts off with a concept plan. As the staff report indicated, staff believes they have already presented the concept plan at the initial land use amendment stage a few months. The concept plan has not changed very much so staff requested the Planning Commission to consider both the Preliminary and Final Development plans at this time as one complete submittal. page 22 This item being be presented as a public hearing item, notices were mailed to residents within 1,500 feet or more of the development site and published in the local South-West Review newspaper. These same residents had been included in the notices for the public information meeting and the comprehensive plan review meeting. Mr. Benetti reviewed the background, site description and present use, surrounding properties and neighborhood, and project description; all included in the staff report to the Planning Commission. Mr. Benetti also presented staff’s analysis on the rezoning from B-3 General Business to HR-PUD High Density Residential PUD, preliminary/final development plan – site plan & specifics review, wetlands permit, aircraft noise attenuation, and preliminary plat. Mr. Benetti shared images of the concept plan for the development, no more than three stories; a single identification monument sign near the front entry; layout of the underground parking with 79 spaces; layouts of the units, conference rooms, office, open concept lobby, club room, and fitness room. Each building would have 37 one-bedroom apartments, 16 one-bedroom plus den apartments, and 17 two-bedroom apartments. The overall grading plan not only showed the overall grading, but the north and south, which is effective for review as this is being looked at in two phases. Phase 1 is on the Mendota Motel site in the south and Phase 2 will take place a little bit later on the north site. Mr. Benetti stated that the landscaping plans is probably one of the better ones he has ever seen with numerous and wide varieties of plantings; staff was very pleased to see this variety. They were also very happy to see that they are not planning on a lot of work in the rear setback area as it has existing screening with a great highway buffer screening view. During the rezoning analysis, Mr. Benetti indicated that the one of the key provisions of the purpose of a PUD is “…to encourage a flexibility in the design and development of land . . .” He then listed the basis a council may consider the reduction of the 10-acre requirement for a PUD, one of them being that it would not require any wetlands permit. This application does include a wetlands permit; however, this is only due to the proximity of Lemay Lake. Staff is very confident that they are not going to be affecting any part of Lemay Lake so they feel that the wetland permit provision should not really be a factor in the Commissions’ decision of making a recommendation. Mr. Benetti then shared the standards that need to be met for a PUD approval and explained how this request meets those standards. In terms of the density, Mr. Benetti explained that the High Density residential land use designation in the 2030 Land Use Plan only allows a maximum density of 8.5 units per acre, which is very low compared to many other suburban cities in the region. The trend in the local areas is towards higher density in appropriate locations; said locations would include good access and compatibility with surrounding land uses, which the subject property does. The Planning Commission determines the number of dwelling units which may be constructed within the PUD. Under the Preliminary/Final Development Plan – Site Plan & Specifics Review, Mr. Benetti reviewed the living area, unit size, levels, height, setback standards, floor area ratio, site data page 23 calculations, design, parking, sidewalk/trail, signage, landscape plan, and public safety review. While reviewing the setbacks standards, Mr. Benetti explained that the PUD can be used to provide flexibility to allowing or accepting the reduced setbacks in this development plan and why these reduced setbacks are no cause for concern and are acceptable by city staff. As for the wetland permit, as indicated earlier the proposed project includes grading and construction activities within 100 feet of a wetland/water resource-related area; however, staff is confident the developer will provide adequate protection and safeguards throughout the duration of the project, and will ensure these and all other environmental and habitat protection measures are maintained. Commissioner Mazzitello, referencing the protection of Lemay Lake, asked if the stormwater pollution prevention plan, erosion and sediment control plan, and stormwater model for the proposed condition are all yet to come. The only item under consideration this evening is simply the rezoning of the property to allow the PUD to progress. Mr. Benetti confirmed that this was correct. The applicant has already submitted a stormwater report and their SWPPP, but Staff did not include them with the Planning Report due to technical language, overall volume and size. However, they are available at City Hall Planning Dept. should anyone wish to review. Commissioner Toth asked if there were any safety concerns with the Minnesota Department of Transportation (MnDOT) using Highway 13 coming out onto Highway 110 and the uses of Mendota Heights Road; would Highway 13 / Mendota Heights Road see any major impacts or how would that be mitigated if problems arise in the future. Mr. Benetti indicated that this was a good question. MnDOT has reviewed this and they have indicated that there would be the obvious spike in local traffic from what was before. It has been pretty quiet in the last few years with the shutting of the old garden center site and motel did not have a lot of traffic in and out. However, with the new development, yes there would be an increase in traffic seen. The benefit is they are eliminating access on one point and Highway 13 currently serves as more of a high collector frontage road system. He did not believe that MnDOT had any issues or concerns and did not see any need for a traffic study at this point. They believe the highway can handle this uptick in traffic. There was a concern raised by a resident about any decreasing in posted speeds along Highway 13; again, it’s a State Highway and the City cannot recommend or authorize any reduction in speed. Commissioner Petschel asked if the issues in MnDOT’s response been addressed as it appeared they were asking for a number of things to be addressed. Mr. Benetti replied that MnDOT still has the opportunity to review this as the project goes along; however, the applicant has been made aware of their comments as far any permitting and right-of-way work – all of that has to be approved beforehand. There are still some issues they have to address directly with MnDOT. If they would not be in support of it, they would have indicated that early on. Commissioner Magnuson indicated that on one of the designs there is a picture of Highway 13 and it looks substantially wider than what currently exists with the center turn lane and asked if this was part of the project. Mr. Benetti replied that there will be a proposed right-hand turn lane into the site, which a recommendation was made by MnDOT; so there will be some additional work at that right-of-way for that turn lane. page 24 Vice Chair Hennes, looking at the main map for the site plan, asked if the northern apartment building would be visible from the Augusta Shores property or, given the drop off and all of the trees if it would be invisible. Mr. Benetti replied that it was possible but indicated that with the heavy grove of woods and a variety of trees he did not believe much of the site would be visible. Commissioner Toth asked if the area would be disturbed – the large trees down the embankment area to protect those residents on the Augusta Shores side. Mr. Benetti replied that currently all of the work being done is within their own property limits and that is where it is desired to be kept. Commissioner Mazzitello noted that between the existing greenhouse property and the motel property there is a city right-of-way that is undeveloped. This would need to be vacated for the plat to move forward and he asked this to be addressed. Mr. Benetti answered that there is an old unused section called Hilltop and that would need to go through the official vacation process. The City Engineer and Mr. Benetti would be setting up a public hearing process for that as it would need to be vacated officially by the Council. Also, all drainage utility easements will also be dedicated as part of this new plat. Mr. Mike Swenson of Michael Development of MN, LLC, 1650 Four Oaks Road, Eagan stated this idea has been presented for the last 6 or 8 months and he hopes that it is accepted. He believes it to be an improvement to the area and he would build a livable, acceptable, and attractive building. He would also do his best to rent to qualified people. Michael Development screens all of their tenants as far as being good people and this is who would be invited to the community. Vice Chair Hennes asked if he had to guess as the typical age of tenants, would they be baby boomers, millennials, or gen X’s or what. Mr. Swenson replied that when a building like this is constructed, the rent is hefty so the people that could afford the rent are probably a little bit more established in life; usually 30 to 45 years in age. Mr. Ben Delwiche of Kass Wilson Architects located at 1301 American Boulevard E, Bloomington came forward to address the Commission and to answer questions. He stated that the front of the building would be heavily clad in brick and the color scheme would include four different colors, including the accent piece and would be pretty neutral. They would also use a hearty flat panel and lap siding combination. Vice Chair Hennes opened the public hearing. Mr. Harold Fotsch, 2126 Lake Augusta Drive, lives right next to this place. He expressed his appreciation to the developer for coming forward with a plan as they have been waiting for something for some time and are anxious for this to be developed. In regards to the underground parking, he asked where the exit would be from that area. His next question was in regards to the site lines on the exit from Augusta Shores on Highway 13. The only exit Augusta Shores has is onto Highway 13 and it is a challenge to do that safely, primarily due to the lack of a sight line coming from the south. He was also concerned about the amount of traffic that would be page 25 generated from the development to the extent that he wondered if Victoria could be used as an exit from the underground parking area. His next comment pertained to the northern border of this development. Apparently there is a platted street on the northern border of this property, between this and Augusta Shores. This has been a point of contention as Augusta Shores has not been able to make any improvements to the entrance to their development. He asked if this new development could remove that paving and put in foliage of some sort. His final comment was that the apartment buildings look like boxes. He suggested the addition of some kind of interesting roof line instead of plain old boxes to look at. Mr. Greg Langan, 2101 Lake Augusta Drive, had five points or questions: 1. He observed that he lives on the north side facing the pond. Everything that he sees from his deck is the Larson property. There is a huge swale between Augusta Shores property and Larson greenhouse. If the grading that he heard about happens they are most likely to lose some of that tree buffer that would potentially block his view of the new apartment complex. This is a concern to him. 2. It was mentioned that on the north side of the property the set back from Acacia Drive is proposed to be 30 feet, which would be less than what it is supposed to be. That would only be 1.5 cars away from the property line. 3. He agreed with Mr. Fotsch and stated that there are days they cannot get out of their development – and that is without the extra cars this development would add. 4. The lovely stonework was mentioned on the front with some siding materials. Augusta Shores would be looking at the backside of this complex. He asked if the developer or the architect could tell him what would be on the backside of the building that he gets to look at, especially if the trees are removed when they do the grading. 5. He was not sure if this was appropriate to ask but did anyway – He asked Mr. Swenson to provide the projected range of rents for the new complex. Vice Chair Hennes asked the applicant or architect to come forward and address some of the concerns raised. Mr. Ben Delwiche of Kass Wilson Architects replied as follows: • Access from the underground garage – both garages would be entered from Highway 13, residents would drive down the hill to the space between the two buildings to the entrances to the underground garages. • Sight line at the corner and the set back of the building – the building on the north side would be 30 feet away from the property line, the property line – especially at the far corner – is set back an additional 15 to 20 feet from Highway 13. Additionally, this phase 2 building is within the existing setbacks on the site – they are not requesting more setback on any of the buildings at any portion that currently exist on the site. • Tree removal plan – they plan to remove a heavy amount of trees from the area between the Phase 2 building and Highway 13, which would greatly increase the sight lines. They do plan on replacing two large trees and they would be happy to have the landscape designer remove those or any visual impediments on this portion of the site. • Traffic – looking at the MnDOT report the received initially, MnDOT deemed that the road could handle the amount of traffic. Within that they did request that they add the page 26 proposed right turn lane to help mitigate any slowing down along that route to Acacia Boulevard. • The platted street on the north - according to the survey, there is an existing paved area. They currently have plans to remove all of that paving. • Design on the outside – it is architectural style and they have worked on the renderings and what they have currently is not significantly different but it is making steady improvements to get where they want to be • Where this development is located is kind of a buffer between the small-scale residential community [Augusta Shores] and the depot facility [Restaurant Technologies]. Based on the location and proximity to the highway, they are an intermediate buffer or transition. They did a flat roof design to be an intermediary between those two things. The flat roof also helps with the overall building height, which was a concern from residents who could view the building from Augusta Shores. • Grading and elimination of the buffer to the Augusta Shores neighborhood – he assured everyone that they are only removing a handful of very small trees along the whole area. They are also going through and giving more of an effort to preserve a number of trees in the area. The removal plans are available for anyone to review and he would be happy to talk to the residents after the meeting. He indicated on the plan the location of the two significant trees to be removed from the site. Overall, the area should be more guarded then it was previously. • Design on the rear of the building – there is a very heavy buffer of trees on the entire site. Strategically they placed brick on the ends on all visible spots that can be seen from Highway 13, along the interior side, and then switch on the rear side to the hearty board siding in a color to mimic the brick. Commissioner Magnuson asked if he had done much of an analysis of the buffer being mostly comprised of deciduous trees, which in the summer is great with the foliage; however, in the winter those types of trees are bare. She was able to see that there are some pine trees; however, the buffer may go away in the winter. Mr. Delwiche replied that he has not looked at the specific species of trees. He also clarified that just because they are removing the brick from the bottom two layers from the back of the building, they are not compromising the aesthetic. The look on the backside, even without any trees, would remain the same as the front of the building. Commissioner Toth asked if he was living on the east side of the complex would he be able to see the roof line of the apartment complex from his home at any given time. Mr. Delwiche replied that they have modeled this project and put it into Google Earth and their building came down within the three strands of trees, well below the top of the tree line. Although he could not say with certainty, his assumption would be that this development would have very limited visibility from the Augusta Shores neighborhood. Commissioner Toth asked what type of surveys had been done and could he guarantee that this building roof line would be below the top of the trees. Mr. Delwiche replied that he did not have that answer currently; however, he could get that answer and get very accurate drawings to depict what exactly those views would be down there. However, whether or not the roof line could be seen, a three story development, 70 apartment units is far less than what is typically asked for. Usually, the economy to scale numbers push it up to a four story building. Here, given page 27 the heights of the buildings at only three stories, plus the costly transition to a flat roof and the means to mitigate what that roof line might do, he would hope that would serve the neighbors well. Commissioner Toth noted that many times on apartments and commercial buildings air conditioning units and other mechanical elements are seen. He then asked if there would be a number of those units on top of this building. Mr. Delwiche replied that they would have a very limited amount of roof top units; basically one adjacent to elevator overrun, which goes above the roof by four or five feet. That unit would serve the corridor. One thing that they do as a strategy, to eliminate the look of those mechanical units on the outside of the building, is that they are recessed them back into the deck area and are basically hidden from the main front face of the building. They also added roof line projections to break up the roof line. Commissioner Petschel suggested the developer provide a simulated drop street view onto Augusta Shores, which Mr. Delwiche agreed to do. The last item Mr. Delwiche addressed concerned the estimated rent dollars. He could not speak specifically; however, based on apartment buildings in the Twin Cities he would estimate approximately $1.60 per square foot. The smallest units in this building are 771 square feet; which would equate to approximately $1,400 for a one bedroom unit. Ms. Kathryn Haight, 2090 Acacia Drive, stated that she was confused. She and her husband have been very supportive of this project and have been to several meetings regarding it. She received the notice that this was regarding two 69-unit apartment buildings; however, at this meeting she is hearing about two 70-unit apartment buildings. She also commented that the schematics about Highway 13 are a little bit deceiving because there really is quite a curve as you drive around the motel site and come by Acacia Drive as it comes into Augusta Shores. Anyone exiting Augusta Shores onto Highway 13 and they look right, left, right and start to make the turn, there could be a car coming around that curve. Drivers do exceed the 40 MPH speed limit; in fact, the Mendota Heights Police sit in the paved area there and watch for speeders. She expressed her concerns about the safety on the corner, even if the trees were moved back. She suggested they be very cautious about the types of trees or plantings installed there. Mr. Greg Langan returned and referenced the 30-foot setback. He clarified his point that by the time a driver were to reach the northeast corner they would be deep into the swale with the large trees that are affecting providing blockage of the Larson property. He expressed his concern that if there were to be extensive grading and they lose those trees he would get an unobstructed view of the hearty siding rather than brick. Mr. Delwiche returned and shared an image of the removal plan with X’s showing the removal of trees and O’s showing the trees that would be protected or remain. Again, he noted that the two largest trees being removed are in the middle of the site, between the Larson greenhouse and the Mendota Heights Motel. page 28 He reiterated the landscape plan for the corner and that they would work with the landscapers adjust to create as much visual clearance as possible. In reference to the transition from 69 units to 70 units, Mr. Delwiche noted that what they had done on level three was to have an outdoor deck and a level three clubroom. Currently, they had two one-bedroom units, one was the clubroom and the other one was the outdoor deck. They realized that wasn’t really adequate for space and they did not want too many people out on the deck anyway; so they took a two bedroom unit, combined those two uses into the two bedroom unit and then added the two one-bedrooms back. So they have the same number of bedrooms in the project, it just happened to switch the unit count based on a little bit further design investigation. Commissioner Noonan asked for confirmation that the plan Mr. Delwiche shared showed the removal and the protection of the trees on the backside; however, the landscaping plan also showed some additional plantings. Mr. Delwiche confirmed. Vice Chair Hennes asked for a motion to close the public hearing. COMMISSIONER NOONAN MOVED, SECONDED BY COMMISSIONER TOTH, TO CLOSE THE PUBLIC HEARING. AYES: 6 NAYS: 0 ABSENT: 1 (Field) COMMISSIONER NOONAN MOVED, SECONDED BY COMMISSIONER MAZZITELLO, TO RECOMMEND APPROVAL OF PLANNING CASE 2017-19 REZONING, PRELIMINARY PLAT, CONDITIONAL USE PERMIT AND WETLANDS PERMIT APPLICATIONS FOR NEW MENDOTA HEIGHTS APARTMENT DEVELOPMENT BASED ON THE FOLLOWING FINDINGS OF FACT: 1. The proposed Planned Unit Development Plan, both preliminary and final plans, are consistent with the Comprehensive Plan and applicable City Code requirements for such a planned development in this area. 2. The proposed PUD should be approved the higher density, because: a. it will be an effective and unified treatment of the development; b. the development plan includes provisions for the preservation of unique natural amenities; c. financing is available to the applicant on conditions and in an amount which is sufficient to assure completion of the planned unit development and the PUD is consistent with the comprehensive plan; and d. the PUD can be and will be planned and developed to harmonize with any existing or proposed development in the areas surrounding the project site. 3. The proposed project utilizes the planned unit development (PUD) zoning flexibility to enhance development of the property without negatively impacting surrounding land uses and natural resources. page 29 4. The reduced setback and building separation does not pose any threat to the general health, safety and welfare of the surrounding properties or diminishes the usefulness of the planned development of this property. 5. The reduced parking ratio should be supported due to the strong desire to reserve or encourage more open space on this site; and help reduce any hard surface impacts that additional parking would require. 6. Construction of the proposed high-density residential development will contribute to a significant amount of the Metropolitan Council’s Year 2040 forecasted population and household increases. 7. The proposed project is specifically designed to minimize impacts on the nearby wetland areas (Lemay Lake) and will meet all requirements of the Wetlands Overlay Ordinances. 8. The proposed trail and pedestrian connections included as part of the proposed project will facilitate recreational opportunities. 9. High Density Residential land use would be in character with other surrounding properties and the existing vegetation and adjacent commercial uses, due to the added setbacks and natural buffering between the proposed high-density housing and nearby low-density residential housing. 10. The proposed increased density is consistent with surrounding suburban communities and would allow for adequate open space as part of the proposed development. 11. The increased density provides for construction of a housing type that is lacking in the City and would help to reach the forecasted population projections. AND WITH THE FOLLOWING CONDITIONS: 1. The Developer shall enter into a Development Agreement with the City of Mendota Heights. 2. Necessary drainage and utility easements shall be included on the Final Plat, as determined by the Engineering Department and Saint Paul Regional Water Services. 3. All new buildings shall be constructed only in conformance to building and site plans certified by a registered architect and engineers (as applicable); and in accordance with all architectural and building standards found under Title 12-1E-8, Subpart F “Architectural Controls” and Subpart G – Structural, Electrical and Mechanical Requirements. 4. Rooftop mechanical units shall be of a low profile variety. All ground-level and rooftop mechanical utilities, other than low profile rooftop units, shall be completely screened with one or more of the materials used in the construction of the principal structure, to be reviewed by the Planning Department and verified as part of the building permit review process. 5. The Landscape Plan shall be reviewed by Master Gardeners for compliance with city pollinator friendly ordinance policy. 6. Plant material shall be utilized as a screening element for any building utility areas, but shall not obstruct fire department connections or hydrants, to be reviewed by the Planning and Fire Departments and verified as part of the building permit review process. 7. A performance bond or letter of credit shall be supplied by the applicant in an amount equal to at least one and one-half (1 1/2) times the value of such screening, landscaping, or other improvements, to be included as part of the Development Agreement. 8. The Developer and/or their respective agents shall be jointly and severally responsible for the maintenance of all landscaping in a condition presenting a healthy, neat and orderly page 30 appearance and free from refuse and debris. Plants and ground cover which are required by an approved site or landscape plan and which have died shall be replaced as soon as seasonal or weather conditions allow. All landscape areas must be irrigated. 9. A MnDOT Right-of-Way Access Permit shall be obtained for the proposed access onto State Highway 13, as shown in the proposed plans prior to final approval. 10. Provide outlet velocity from underground infiltration area (energy dissipation) 11. Rainfall intensity shall be by Atlas 14. 12. Provide water quality model. 13. The proposed water system shall be designed and constructed to Saint Paul Regional Water Service (SPRWS) standards, including written approval of the design layout prior to final City Council approval. 14. Building and grading permits shall be obtained from the City prior to construction commencement. 15. All grading and construction activities as part of the proposed development shall be in compliance with applicable federal, state, and local regulations and codes, as well as in compliance with the City’s Land Disturbance Guidance Document. 16. All applicable fire and building codes, as adopted/amended by the City, shall apply and the buildings shall be fully-protected by an automatic fire sprinkler system. 17. All new buildings must comply with the Aircraft Noise Attenuation standards as found under Title 12-4-1 of City Code. 18. The Developer with work with the fire department personnel in determining final design, location and specifications to the fire safety access road to the rear sections of the new buildings. Commissioner Mazzitello proposed adding Condition 19 as: 19. That a right-of-way vacation process is executed for Hilltop Avenue, formally known as Doughty Street, prior to the recording of the final plat. Commissioner Noonan accepted that as a friendly amendment to his motion. Community Development Director Tim Benetti proposed adding Condition 20 as: 20. The Developer will revise the planned five foot (5’) concrete walk along Highway 13 to an eight-foot (8’) bituminous trail with a minimum of a 5’ boulevard. This trail should extend south to Victory Avenue, with ADA compliant ramps and crosswalks including on Acacia Drive. This would also include any necessary easements or right-of-ways. Commissioner Noonan modified his motion to include Condition #20, Commissioner Mazzitello agreed. Commissioner Mazzitello also requested an edit to Condition #5 as “pollinator friendly” has not been codified in ordinance; it is a policy but not an ordinance. He suggested the word ‘ordinance’ be changed to ‘policy’. Commissioner Noonan agreed to this amendment of the motion. Commissioner Magnuson, with respect to the concerns raised by the residents of Augusta Shores for the ability to actually see to get onto Highway 13, asked if the City was in a position to do page 31 some sort of review prior to the time that Phase 2 goes into construction to ensure that everything is situated in a way that makes it so that the views are not obstructed coming down Highway 13. Mr. Benetti replied in the affirmative and believes that working with the City Engineers and with the MnDOT staff would be more than happy to provide a lot more of a site line space in there. Adjusting the landscaping is the easiest for staff to do that. They would look at all measures necessary to make sure that is accommodated. Commissioner Magnuson also asked if the MnDOT needs to be involved in that process in the event there needs to be some type of traffic signal or stop sign or something like that – or speed bumps or whatever to reduce speed. Public Works Director Ryan Ruzek replied that any intersection improvements would be at the cost of Mendota Heights. If the City were to require a traffic study, that is something that would be requested at this time. MnDOT is not currently saying that this development would cause a problem on their highway; however, they are not looking at some of the side streets. Commissioner Noonan asked for confirmation that any intersection improvements would involve the City of Mendota Heights and MnDOT. Mr. Ruzek replied that it would require a partnership; however, most likely the cost would fall back onto the City of Mendota Heights. AYES: 6 NAYS: 0 ABSENT: 1 (Field) Vice Chair Hennes advised the City Council would consider this application at its September 5, 2017 meeting. D) PLANNING CASE #2017-20 CITY OF MENDOTA HEIGHTS & IDEAL ENERGIES - 1101 VICTORIA CURVE CONDITIONAL USE PERMIT, VARIANCE, AND WETLANDS PERMIT FOR THE CITY’S NEW GROUND-MOUNTED SOLAR ARRAY FIELD Community Development Director Tim Benetti explained that the City of Mendota Heights and Ideal Energies have requested a Conditional Use Permit, Variance, and Wetlands Permit to install a new ground-mounted solar array field next to City Hall. City Hall consists of two parcels that equal approximately 17.4 acres, most of which is encumbered by right-of-way and some wetland prime areas. The developable site is just over 6 acres. The property is located in the R-1 Single-family Residential district. Under the City’s zoning code, any stand alone or above ground solar array field must approved under the conditional use permit process. In February 2017, the City Council authorized staff to work with Ideal Energies in seeking two separate solar energy grant applications offered by Made in Minnesota and Xcel Energy. The City has already installed rooftop panels on the Fire Station and the Public Works Building, and was initially intending to install panels on the City Hall roof; however, it was determined the current roof trusses are not structurally equipped to support the added weight load of the panels, page 32 and would require over 1,000 new penetrations (holes) into a roof that was just repaired – so the City elected to proceed with the ground mount system. The grants from Made in Minnesota (MiM) and Xcel Energy would help bring down the costs for the building. During the lifetime, typically a 25-30 year programming, there would no cost forwarded to the City. It would be fully funded by the grant. The field would be made up of three separate arrays; the first being approximately 13’ x 106.6’, the second being approximately 13’ x 130’, and the third being approximately 13’ x 80’. The maximum height would be approximately 14’ and consist of blue and silver panels featuring anti-glare technology. All solar field arrays must be set back at least 15’ from all property lines and at least 30’ from all dwellings. The two arrays would be approximately 15’ from the building and, therefore would require a variance. The limitations in size of ground mounted systems is tempered by what is allowed under the accessory structures. It was believed that the intent of that was for a typical single-family residence to not have its entire backyard taken up by a solar array. The City is out of the ordinary in that they have the luxury of a lot of space and is more of an institutional use than residential. That being said, the City still needs to comply with certain rules and standards. Since the three solar arrays exceed the 1,000 square foot area standard, and exceed the 425 square foot single structure area standards, a variance is required. Under the ground mounted systems standards, staff felt that the site also does not need to include or indicate any screening measures because the site is separated enough from residential uses and other institutional uses. Any screen measures would be a waste of added resources and expense. Mr. Benetti explained that statements of understanding that had to be found when considering a variance request and how the application supports those statements. He also noted that because this project was within 100 feet of the wetland area a wetland permit was required. The good news was that there would be no impact or affect to the wetland area. Commissioner Petschel asked if the savings to be received from Xcel Energy apply to City Hall or to all city-related operations. Mr. Tyler Scott of Ideal Energy replied that the way the solar is integrated is directly with City Hall; so City Hall would use the solar power and would see the savings. Commissioner Magnuson asked how durable the panels were. Mr. Scott replied that, in terms of the baseball field being located nearby, the panels are tested against hail by taking a 1-inch ball bearing and shooting it at 55 MPH at a panel as a direct hit. The panels withstand that; however, he is unsure how that compares to a foul ball on a little league field but they are very durable. Councilmember Magnuson then asked about security seeing as there would be no fencing around the array. Mr. Scott answered that there have not been any security issues to date. page 33 Vice Chair Hennes opened the public hearing. Seeing no one coming forward wishing to speak, Vice Chair Hennes asked for a motion to close the public hearing. COMMISSIONER MAZZITELLO MOVED, SECONDED BY COMMISSIONER MAGNUSON, TO CLOSE THE PUBLIC HEARING. AYES: 6 NAYS: 0 ABSENT: 1 (Field) COMMISSIONER PETSCHEL MOVED, SECONDED BY COMMISSIONER NOONAN, TO RECOMMEND APPROVAL OF PLANNING CASE 2017-20, CONDITIONAL USE PERMIT, VARIANCE, AND WETLANDS PERMIT FOR NEW ALTERNATIVE ENERGY (SOLAR) SYSTEM BASED ON THE FOLLOWING FINDINGS OF FACT: 1. The proposed Alternative Energy (Solar) System use will not be detrimental to the health, safety or general welfare of the community, nor depreciate surrounding property values. 2. The proposed Alternative Energy (Solar) System conforms to the general purpose and intent of this code and comprehensive plan, including all applicable performance standards, provided all conditions are met and upheld by the property owners. 3. The installation and implementation of this new Alternative Energy system at the City Hall will help reduce the overall energy consumed by the facility, and is in the best interests of the City’s residents and businesses (taxpayers) by helping to reduce annual operating costs of City Hall and other facilities. 4. The City intends to install and use the Alternative Energy System on the property in a reasonable manner; the plight of the landowner in selecting this area for its new Alternative Energy System was due to circumstances unique to the property; and the new Alternative Energy System will not alter the essential character of the neighborhood. 5. The property on which the use will be located is currently in compliance with all applicable city code standards. AND WITH THE FOLLOWING CONDITIONS: 1. The City’s contractor/consultant for this new Alternative Energy (Solar) System must provide proper utility connection and safety documentation to the City Building Official and Public Works Director. 2. The City’s contractor/consultant applies for any required building permits, including electrical permits. AYES: 6 NAYS: 0 ABSENT: 1 (Field) Vice Chair Hennes advised the City Council would consider this application at its September 5, 2017 meeting. page 34 Unfinished Business No items scheduled Staff Update on Approved or Pending Developments Community Development Director Tim Benetti stated that the Orchard Heights Development on the Olin Family was presented at the last Council meeting and was denied on a 5-0 vote. The same issues that were brought up at the Planning Commission meeting were addressed directly to the developer. For all intent and purposes, he was not willing to make some suggestions or lose some density or some lots. City Council did approve the Precision Homes Critical Area Permit at the last meeting. The Planning Commission should expect to see a second Critical Area Permit request for the new house they plan to build. Staff has not seen any demolition permits filed yet. Staff and Commission Announcements The Planning Commission would have a special meeting on Wednesday, August 23, 2017 at 6:00 p.m. to consider an Interim Use Permit for Minnehaha Academy to use the Brown College site at 1340 Mendota Heights Road. Assuming that the application would be approved, the City Council is scheduled to convene immediately thereafter to consider the same resolution. Commissioner Magnuson, regarding the subdivided property on Hunter Lane and Culligan, asked if the City pays attention to the overgrown weeds, grass, and total unkempt look of the property. Mr. Benetti replied that staff received a complaint call today and it has been added to his growing list of things to look into. Commissioner Mazzitello gave a hearty welcome to Commissioner Toth to his first Planning Commission meeting. Adjournment COMMISSIONER MAZZITELLO MOVED, SECONDED BY VICE CHAIR HENNES, TO ADJOURN THE MEETING AT 9:24 P.M. AYES: 6 NAYS: 0 ABSENT: 1 (Field) page 35 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PLANNING COMMISSION SPECIAL MEETING MINUTES August 23, 2017 The special meeting of the Mendota Heights Planning Commission was held on Wednesday, August 23, 2017 in the Council Chambers at City Hall, 1101 Victoria Curve at 6:00 P.M. The following Commissioners were present: Chair Litton Field, Jr., Commissioners John Mazzitello, Michael Noonan, Doug Hennes, Michael Toth, and Brian Petschel. Those absent: Commissioner Mary Magnuson (excused) Hearings A) PLANNING CASE #2017-21 MINNEHAHA ACADEMY, 1340 MENDOTA HEIGHTS ROAD INTERIM USE PERMIT Community Development Director Tim Benetti explained that Minnehaha Academy was seeking an Interim Use Permit for the property located at 1340 Mendota Heights Road and a secondary property located at 1345 Northland Drive. This item was heard under a normal public hearing process and was officially published in the local newspaper and information letters were mailed to all property owners and tenants of buildings located within 350 feet of the site. No objections have been received from staff regarding this request. Mr. Benetti shared a location map showing the old Brown College site located in the heart of the industrial park, bounded by Mendota Heights Road on the north, Enterprise Drive to the east, and Northland Drive to the South. The area is surrounded by a variety of different commercial and office users. The property is actually split into two tax ID parcels, a 2.74 acre parcel and a 2.72 acre parcel for a total of approximately 5.5 acres. The building is uniquely shaped office building that is 56,650 square feet in size and is owned by Mendota Heights Road LLC (Mr. Dan Schadegg). The subject site contains 271 surface parking spaces. The property was leased by Brown College up until June of this year. The building was set up for a typical college or trade school with business school classrooms. However, currently it is being retrofitted under an approved building permit at this time. The previous school space included a library area, science lab, social spaces, student lounge, and various sized offices. Some of these areas are remaining and some are being retrofitted by the Academy. From the Minnehaha Academy’s website, Mr. Benetti discovered that the enrollment is Pre- kindergarten to 12th grade of approximately 825 students. For the purpose of the old Brown School site, they are looking at approximately 350 9-12th grade students plus 50 staff members. page 36 The school hours are assumed to be from 8:35 a.m. to 2:55 p.m. and they are looking to lease the space for up to two years. Mr. Benetti then shared images of the building layout, parking plan, traffic flow (cars and buses), and access points, which had been included in the Commission’s meeting packet of information. Mr. Benetti shared the eight standards for consideration of an interim use permit (A-H) and staff’s responses to these standards and their recommendation of approval for this interim use permit. Commissioner Noonan, referencing the hours of operation, asked what the significance of that was. Mr. Benetti replied that it probably has no significance. The hours were included to give an indication of peak travel times in the morning and late afternoon; however, they would be off- peak hours as far as the industrial park is concerned. Commissioner Toth asked what the expected levels were for parking. Mr. Benetti replied that with over 350 students, they are providing 180 spaces. The actual use of spaces is anticipated to be lower than 180. Commissioner Noonan commented that one would suspect that when Brown Institute ran this facility and they used the entire 55,000 square feet, the students were more inclined to drive than one would think a grade nine would. Ms. Donna Harris, President of Minnehaha Academy, came forward and expressed her appreciation to the Commission for considering their application. Minnehaha Academy has been in existence for 104 years and if there were any concerns about the quality of student that would be occupying this space, they have wonderful students, high quality education integrating Christian faith in learning is their mission, and their students are bright, articulate, inquisitive, collaborative students that give back to the community in many, many ways. She foresees the students finding ways to give back to the Mendota Heights community as well. They did not anticipate the tragedy that occurred on August 2. They have heard very clearly from their community – a caring community is one of their core values – that the students and families wanted to be able to keep their students together, grades 9-12. They had other options where they could have sent the 11th and 12th graders elsewhere, but they wanted space where the students could be together and where the faculty could deliver a high quality education. The footprint of the Brown Institute is smaller than they are used to and they will not have the athletic facilities; however, the have friends in the community that they believe would allow them to use some of their space. Ms. Harris expressed her appreciation for Mortenson and to ATS&R for the work that they are doing to help carve some new spaces and collaborative spaces that the students will need. Commissioner Noonan, referencing an image that showed only three buses, asked what they do – do they come specifically in the morning or night, or are they shuttle buses taking kids back and forth to the main campus. Ms. Harris replied that the buses drop off the students in the morning and pick up in the evening. Principal Jason Wenschlag replied that they would have a few buses page 37 from their Minneapolis/St. Paul routes that would drop kids off, then they would also have a shuttle in the morning and in the afternoon that pick up at the south campus and bring kids from there to the main school and take their faculty and staff that need to go to the south campus from the main school to there. That would happen in the morning and afternoon as well; they only have one shuttle bus. Commissioner Noonan asked, for physical education, if the students would be shuttled back to the main campus for that. Principal Wenschlag replied in the negative and stated that they will be leaning more on fitness and conditioning and the health aspects, more wellness. They would not be having team sports classes or out in the parking lot playing touch football. They would be installing a fitness center in the building and focusing more on that. Then the 9th and 10th graders who signed up for a physical education class will take one of the required health classes in one of the classrooms. Chair Field opened the public hearing. Mr. Randy Odegaard, the building and facilities manager for the property located 1333 Northland Drive, the property surrounded by Brown College came forward. He was representing the owners of the property and his tenants. He welcomed Minnehaha Academy to the area; however, his tenants have some concerns. He met with Principal Wenschlag at Minnehaha Academy last week and now has a little bit of an idea of what they are looking at. He stated that his tenants are mostly concerned about bus traffic and student traffic as they do share some common driveways, entrances, and exits. He then pointed out the areas he was referring to on Mr. Benetti’s traffic pattern diagram. He indicated that the main concern is for everyone’s safety, especially with the anticipated construction to take place on Pilot Knob Road and Northland Drive. Mendota Heights Road would be a much safer route due to the fact that there signal lights at major intersections. He urged the students, staff, and parents to use that route versus Northland Drive. Principal Jason Wenschlag returned and, replying to the traffic concerns raised, stated that they would be spending quite a bit of time training their students and parents on traffic flow and where they should be. They will be out with signs, have good signage, and they are hoping to put arrows on the pavement itself to direct people on where to go around the building. They do see it as a concern and have talked Mendota Heights Road to Highway 55 being the best route and the most probable route they will take. Mr. Richard Shattuck, property manager for the Brown College building, stated that despite the fact that the last couple of years there has been minimal occupancy in the building; at the time that they purchased the building six years they were operating at full capacity. All of the parking spaces were being used, the resulting traffic that went with that was in place without incident or any problems for the surrounding neighborhood at that time. He sees less traffic resulting from this; the only difference being a few buses a day. Chair Field asked for a motion to close the public hearing. page 38 COMMISSIONER HENNES MOVED, SECONDED BY COMMISSIONER PETSCHEL, TO CLOSE THE PUBLIC HEARING. AYES: 6 NAYS: 0 ABSENT: 1 (Magnuson) COMMISSIONER NOONAN MOVED, SECONDED BY COMMISSIONER MAZZITELLO, TO RECOMMEND APPROVAL OF PLANNING CASE 2017-21, INTERIM USE PERMIT FOR TEMPORARY 9-12TH GRADE SCHOOL IN THE INDUSTRIAL ZONE BASED ON THE FOLLOWING FINDINGS OF FACT: 1. The proposed temporary school use will not be detrimental to the health, safety or general welfare of the community, nor will cause serious traffic congestion nor hazards, nor depreciate surrounding property values. 2. The proposed interim school use conforms to the general purpose and intent of this code and comprehensive plan, including all applicable performance standards, provided all conditions are met and upheld by the property owners during the term of construction. 3. The date or event that will terminate the use can be identified with certainty. 4. The property on which the use will be located is currently in compliance with all applicable city code standards. AND WITH THE FOLLOWING CONDITIONS: 1. The interim use for this temporary school use is valid for up to two complete school year periods, starting from August 24, 2017 and terminating June 30, 2019. 2. Any extension of this interim use permit beyond the June 30, 2019 expiration date must be submitted to the City of Mendota Heights at least sixty (60) days prior to this date, and approved by the City Council. 3. All new remodeling or interior work (including building, electrical, plumbing, heating/cooling and other related work must be submitted for standard building permit review prior to any work being started. Commissioner Noonan commented that exhibit that shows the orientation of the traffic flow is a very thoughtful depiction of how traffic will flow. He believed that the comment the principal made that there is an education process that needs to take place with the students and parents is very true. Looking at other schools in the area he was sure that each year, with new freshmen coming in, there is an education process that takes place as to how parents drop off, how buses are circulated, etc. The fact that they are going in with their eyes open means that they will be respectful of their neighbor, and be a good neighbor as well. The tightness of the site really dictates that they need to work together. AYES: 6 NAYS: 0 ABSENT: 1 (Magnuson) Chair Field advised the City Council would consider this application immediately following this meeting’s adjournment. page 39 Adjournment COMMISSIONER TOTH MOVED, SECONDED BY COMMISSIONER NOONAN, TO ADJOURN THE MEETING AT 6:28 P.M. AYES: 6 NAYS: 0 ABSENT: 1 (Magnuson) page 40 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING August 8, 2017 The August meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, August 8, 2017, at Mendota Heights City Hall, 1101 Victoria Curve. Acting Chair Toth called the meeting to order at 6:30 p.m. The following Commissioners were present: Commissioners: Ira Kipp (arrived 6:33 PM), Steve Goldade, Bob Klepperich, and Stephanie Levine. Student Representative Claire Dunham. Staff present: Assistant City Administrator Cheryl Jacobson, Public Works Director Ryan Ruzek, and City Administrator Mark McNeill. Absent: Chair Pat Hinderscheid, Commissioner David Miller. Student Representative Miles Bowen. Approval of Agenda City Administrator McNeill added two items to the agenda: Discussion of lighting at Friendly Hills hockey rink, and an update on the hiring of the Recreation Program Coordinator position. Approval of Minutes from July 11, 2017 Motion Levine/second Klepperich to approve the minutes of the July 11, 2017 Parks and Recreation Commission meeting. AYES 5: NAYS 0 Announcements Ms. Jacobson stated that with the departure of Mr. Wallgren, there were no longer conflicts with the dates of the September and October Commission meeting, and that those could therefore remain as regularly scheduled. The Commission concurred. Rogers Lake Culvert Public Works Director Ruzek said that the May 9th Traffic Safety Committee meeting had discussed safety issues regarding people fishing from the culvert area between the two bodies of Rogers Lake, on Wagon Wheel Trail. He reported that the DNR won’t allow the City to prohibit fishing at the lake, and that a meeting with the DNR was being sought. The recommendation of the Traffic Safety Committee was to construct a crosswalk away from the S-curve on Wagon Wheel, and perhaps place chain link fence on the south side to discourage street crossing at the culvert site. The Commission discussed traffic volumes on Wagon Wheel, parking issues on Cygnet, and the possibility of improving fishing at or near the location, including repairs to shore where there has been erosion and a possible additional fishing pier. Additional traffic enforcement was needed, especially during the period when Wagon Wheel Trail was being signed as a page 41 detour. Because of construction. Commissioner Kipp asked about possible grant monies to upgrade the culvert to a passage between the two lakes to accommodate canoeists. Acting Chair Toth opened the floor to questions for the Public Works Director. Commissioner Goldade asked about Valley Park trail and trees. Mr. Ruzek replied with planned trail updates, and gave an update on the anticipated Emerald Ash Borer infestation; he noted nearly 700 ash trees were on the City’s inventory of parks and public spaces. Chair Toth asked for an update on area road construction projects, to which Mr. Ruzek responded. Commissioner Goldade asked about tennis courts, and Commissioner Klepperich noted graffiti problems in the parks. Acting Chair Toth asked that the Public Works Department employees be thanked for the good work that they do on parks maintenance. Tennis Courts Ms. Jacobson reviewed four options for replacement of the tennis courts at Marie Park, which were outlined in a memo from Mr. Wallgren dated August 8th. Discussion centered on the types of surface, maintenance costs, and the number of courts that were appropriate for Mendota Heights. Meredith Lawrence, who was in the audience and has served as the City’s tennis instructor for several summer seasons, stated that in general asphalt surfaces are preferred by younger or more competitive players, whereas sport surfaces are preferred by older or more casual players. The consensus of the Commission was that Option 2 in the memo, which would provide for a complete rebuild of the tennis courts for an estimated $60,000 to $70,000, was the preferred alternative. This would provide for an estimated 30 year life expectancy, assuming proper maintenance every 5 to 7 years. Motion Levine/second Goldade to recommend to the City Council that it seek quotes for the complete reconstruction of the Marie Park Tennis Courts, with an asphalt surface. AYES: 4 NAYS: 1 (Kipp) The Commission also spoke about the number of courts in Mendota Heights. Commissioner Levine said that the USTA had surveyed a number of cities, which showed that Mendota Heights is above average in the number of courts per capita. However, she noted that that was when the courts at Henry Sibley High School were included. In her opinion, the City should maintain the courts that exist, but not to add additional courts. She also felt that the City should talk to ISD 197 about the future of the courts at Friendly Hills school. Par 3 Report Ms. Jacobson presented the commission with a report on the golf course. She said that the Women’s Wednesday golf league was ending the following week, and that golf camps will page 42 soon be taking place. Commissioner Klepperich asked that information regarding the last five years of revenue and the number of rounds of golf played be provided to the Commission. Ms. Jacobson said that that was information that she would be reviewing as well. Natural Resources Ms. Jacobson stated that the City had completed its planting of pollinator –friendly landscaping at City Hall, and that other planting had taken place throughout the community. Skate Park Ms. Jacobson reported that other than some issues with graffiti, there was nothing to report. She asked for comments. Commissioner Klepperich noted that there was discussion at the previous meeting as to repairs that were needed. Commissioner Kipp stated that there were safety issues with cracks on the surface, and recommended that those be addressed as soon as possible. Commissioner Goldade asked about funding of repairs, and from which budget those should come. Commissioner Levine suggested finding skateboarding enthusiasts who could advise the City on skateboard park amenities. Friendly Hills Hockey Lights City Administrator McNeill said that a contract had been let for the reconstruction of the warming house at Friendly Hills Park. John Boland of the City’s Public Works Department has recommended that pricing be sought to replace the lighting and wiring at the Friendly Hills hockey rink. Two years ago, the estimated cost of that work was $35,000. The Commission discussed timing, and efficiencies coming from replacing the lighting at the same time as the warming house was being installed. They noted that this had first been discussed in January, 2016. Motion Levine/second Goldade to recommend to the City Council to seek quotes for the replacement of lights and wiring at the Friendly Hills hockey rink. AYES: 5 NAYS: 0 Update on Hiring: Ms. Jacobson said that the job description for the position which had been previously held by Sloan Wallgren was being updated, and would be discussed with the City Council. It would be advertised and posted externally, and so it was unlikely that the position would be filled prior to mid-October. Commission Comments Commissioner Kipp thought it was a good meeting. Commissioner Klepperich thanked staff for being in attendance. page 43 Commissioner Levine thanked Cindy Johnson and the Dakota County Master Gardeners for all of their work on the pollinator friendly plantings. Commissioner Goldade thanked Sloan Wallgren for his work, and to Ms. Jacobson for her work in stepping in to fill the duties. He also said that he had received the following ideas from residents to improve parks: • Add drinking water for Rogers Lake Park • Increase the number of basketball courts through-out the City, similar to those at Mendakota Park • Have a plan to deal with Emerald Ash Borer at Valley Park. Acting Chair Toth thanked staff, and also the Public Safety workers for their response on July 29th, at the White Pines incident. Adjourn Motion Klepperich/Second Goldade to adjourn the meeting. AYES 5: NAYS 0 The meeting adjourned at 8:46 p.m. Minutes Taken By: Mark McNeill City Administrator page 44 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES August 9, 2017 The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, August 9, 2017 at Mendota Heights City Hall. 1. Call to Order Chair David Sloan called the meeting to order at 7:00 pm. 2. Roll Call The following commissioners were present: David Sloan, William Dunn, Gina Norling, Arvind Sharma, Jim Neuharth and Kevin Byrnes Absent: Sally Lorberbaum Also present: City Administrator Mark McNeill, Assistant City Administrator Cheryl Jacobson, and Presenter Scott Norling. 3. Approval of Minutes a. Approval of Minutes June 14,2017 Meeting Motion by Dunn/Second by Neuharth to approve the minutes of the June 14, 2017 ARC meeting. Motion carried 6-0. 4. Presentation a. Departure Paths off 12L Over Mendota Heights Resident Neighborhoods. Guest speaker Scott Norling presented information on departure paths off 12L over Mendota Heights residential neighborhoods. Mr. Norling reviewed historical information and identified a trend of increased departure operations off of 12L, which impact five neighborhoods in Mendota Heights. He stated that current flight paths disproportionally fly over close-in residential areas rather than industrial/commercial/roadway developed space. Mr. Norling presented information that proposed a modification to 12L departure procedures. The modification would implement a delay of 10-15 additional seconds or .8 miles from average heading application point, resulting in aircraft flying over no residential areas until after Dodd Road. The Commission was asked to consider supporting the proposal and bringing it forward to the Noise Oversight Committee for consideration. The Commission page 45 asked that the proposal be revised to simplify the request and reviewed at the next Airport Relations Commission meeting. b. Review of new MSP videos The Commission reviewed two videos produced by the Airport and the NOC. The first, titled MSP Runways Explained, highlighted MSP runways and how the Federal Aviation Administration chooses which ones will be used. The second, titled New Parking Exit Route, highlighted the airport’s redesigned entrance. 5. Unfinished and New Business a. Review of Airport Operation Statistics i. Operational Charts Byrnes reviewed data and charts. Commissioners requested to have the baseline figures from 2009-2012 added back to the inset of the charts. ii. Complainant Charts Online complainant charts were reviewed. iii. Turboprop Information Online Turboprop charts were reviewed. iv. Noise Monitor Charts Noise Monitor charts were not available for review. 6. Acknowledge Receipt of Various Reports/Correspondence The July MAC Board meeting; the July 2017 NOC Meeting; the Technical Advisors Report; the Eagan/MH Departure Corridor Analysis Report; Runway 17 Departure Analysis Report; Crossing in the Corridor Analysis; and news articles were reviewed. 7. Upcoming Meeting The next meeting is scheduled for September 13, 2017. 8. Public Comments No comments received. 9. Commissioner Comments Commissioner Dunn suggested a future meeting presentation by the Metropolitan Airports Commission Police Department regarding airport emergency management procedures and potential impact on Mendota Heights. 10. Adjourn Motion by Neuharth/Second by Dunn to adjourn at 8:10 PM. Motion carried 6-0 Minutes Taken By: Cheryl Jacobson, Assistant City Administrator page 46 Request for City Council Action DATE: October 3, 2017 TO: Mayor and City Council, City Administrator FROM: Cheryl Jacobson, Assistant City Administrator Terry Blum, Public Works Superintendent SUBJECT: Public Works Maintenance Worker and Public Works Lead Worker Hiring Approval COMMENT: Introduction The City Council is asked to approve the filling of vacant positions within the Public Works Department. Background The retirement of Mike Maczko resulted in the opening of a Public Works Maintenance Worker position assigned to the Parks Division. City Council authorized the recruitment of a Public Works Maintenance Worker at the July 18 City Council meeting. The recruitment process followed the internal promotional process as provided for in the Teamsters Labor Agreement. Three internal applications were received for the vacancy. Staff is recommending the reassignment of Tim Oster, a current Public Works Maintenance Worker assigned to the Streets Division for the position. Mr. Oster has been with the City since 1995. The retirement of George Noack resulted in the opening of a Public Works Leadworker position for the Streets Division. The City Council authorized the recruitment of the Leadworker position at the September 19 City Council meeting. The recruitment process followed the internal promotional process as provided for in the Teamsters Labor Agreement. One internal application was received for the vacancy. Staff is recommending the promotional appointment of John Ambrose to the position of Public Works Leadworker for the Streets Division. Mr. Ambrose has been with the city since 1997. page 47 If approved, the reassignment of Mr. Oster and the promotion of Mr. Ambrose results in two Public Works Maintenance Worker vacancies. To fill these positions, staff conducted an external recruitment process and received 12 applications for the open positions. Staff is recommending hiring Jason Evazich and Thomas Rouse for the positions. Jason Evazich is familiar with the Public Works department having worked as a part-time temporary worker in 2015. He comes to the City with experience in parks, streets and general maintenance. Thomas Rouse comes to the City having most recently worked for the Metropolitan Council. Mr. Rouse has experience in utilities, specifically maintenance of sewer and lift stations. Given the seasonal timing of the vacancies, staff has made conditional job offers to each candidate contingent upon receipt of successful results of a background check, pre-employment physical, drug test and City Council approval. The start date for both candidates will be dependent upon the successful completion of the pre-employment testing and background process. Recommendation Staff recommends the following: • Appointment of John Ambrose as a Public Works Lead Worker for the Streets Division effective October 4, 2017, with wages set at $30.81 per hour per the 2016-2017 Teamsters Labor Agreement. • Reassignment of Public Works Maintenance Worker Tim Oster from the Streets to the Parks Division. • Appointment of Jason Evazich as Public Works Maintenance Worker pending successful completion of a background check, pre-employment physical and drug screen. Starting hourly wage set at $20.02 per hour per the 2016-2017 Teamsters Labor Agreement. Date of employment will be based on final results of his background check, pre-employment physical and drug screen. • Appointment of Thomas Rouse as Public Works Maintenance Worker pending successful completion of a background check, pre-employment physical and drug screen. Starting hourly wage set at $20.02 per hour per the 2016-2017 Teamsters Labor Agreement. Date of employment will be based on final results of his background check, pre-employment physical and drug screen. Action Required If the Council concurs, it should, by motion, approve the promotion of John Ambrose to Public Works Leadworker, the reassignment of Tim Oster, and the hiring of Thomas Rouse and Jason Evazich to the positon of Public Works Maintenance Worker with the City of Mendota Heights Public Works Department. page 48 DATE: October 3, 2017 TO: Mayor and City Council, City Administrator FROM: Cheryl Jacobson, Assistant City Administrator SUBJECT: Purchase and installation of wireless network equipment for the Fire Station COMMENT: Introduction The City Council is asked to approve the purchase and installation of wireless network equipment for the Fire Station. Background Staff has been working with LOGIS, our IT support services provider, to evaluate and make recommendations for improving the wireless network at the Fire Station. The Fire Station’s current wireless network does not offer the necessary signal strength for efficient use of technology based operations and future technology enhancements. To take advantage of the new connection to the Dakota County fiber ring and to better support fire department operations, LOGIS is recommending replacement of the Fire Station’s wireless network. The proposed redesign includes the installation of two wireless access points within the building. Budget Impact LOGIS has submitted a cost proposal in an amount not to exceed $2,693.00 for the purchase and installation of wireless network equipment at the Fire Station. If approved, funds would be made available from the Cable Fund to cover costs. Recommendation Staff recommends approval of the proposal to purchase and install wireless network equipment at the Fire Station. Action Required If the Council concurs, it should, by motion, authorize the purchase and installation of equipment to replace and enhance wireless network connectivity at the Fire Station. page 49 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2017- 85 A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE 2017 CITY HALL LOWER LEVEL REMODELING AND EXTERIOR WALL MASONRY REPAIR PROJECT WHEREAS, pursuant to an advertisement for bids for the proposed construction of the 2017 City Hall Lower Level Remodeling and Exterior Wall Masonry Repair Project, the following bids were received, opened, and tabulated according to law and the following bids were received complying with said advertisement: NAME OF BIDDER AMOUNT OF BID Name of Bidder Base Bid Alternate #1 Alternate #2 Alternate #3 Total Dering Pearson Group LLC $163,000.00 $15,000.00 $42,800.00 $22,200.00 $228,000.00* Parkos Construction Company $176,800.00 $38,800.00 $34,200.00 $32,400.00 $243,400.00* Derau Construction $178,400.00 $16,500.00 $41,000.00 $24,000.00 $243,400.00* CM Construction Company, Inc. $181,000.00 $43,800.00 $48,800.00 $26,800.00 $256,600.00* Kue Contractors, Inc. $189,376.00 $22,623.00 $29,000.00 $32,212.00 $250,588.00* Ebert Construction $193,800.00 $7,200.00 $39,500.00 $20,500.00 $253,800.00* Rochon Corporation $227,499.00 $12,500.00 $45,700.00 $30,000.00 $303,199.00* Shaw-Lundquist Associates, Inc. $286,298.00 $6,400.00 $49,940.00 $21,860.00 $358,098.00* *Total is Base Bid + Alternate #2 + Alternate #3 and WHEREAS, the consulting architect for this project, JEA Architects, has reviewed the submittals, and has recommended that the lowest responsible bid submitted by the Dering Pierson Group, LLC, of Rogers, Minnesota, be accepted. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council as follows: 1. That the bids for the 2017 City Hall Lower Level Remodeling and Exterior Wall Masonry Repair Project are hereby received and accepted. 2. That the bid of Dering Pierson Group, LLC, submitted for the construction of the above described improvements be and the same is hereby accepted. 3. That the contract be awarded to the Dering Pierson Group, LLC , of Rogers, Minnesota, and that the Mayor and Clerk are hereby authorized and directed to execute and deliver any and all contracts and documents necessary to consummate the awarding of said bids. page 50 Adopted by the City Council of the City of Mendota Heights this third day of October, 2017. CITY COUNCIL CITY OF MENDOTA HEIGHTS ATTEST ___________________________ ___________________________ Lorri Smith, City Clerk Neil Garlock, Mayor page 51 REQUEST FOR COUNCIL ACTION DATE: October 3, 2017 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Ordinance 515: Rogers Lake Neighborhood – Assign Through Streets and Stop Streets COMMENT: INTRODUCTION The Council is asked to approve Ordinance 515 amending City Code; Title 6, Chapter 3, Section 1 designating through streets and stop streets in the Rogers Lake neighborhood. BACKGROUND The Rogers Lake neighborhood has a number of “T” intersections that currently are not controlled. The Traffic Safety Committee (TSC) is recommending that stop signs be placed at 5 intersections to assist with traffic calming and safety. DISCUSSION City staff attended a neighborhood meeting with residents in September where a number of traffic concerns were discussed. The TSC will be having additional discussions on these issues at their October meeting. It is proposed to install traffic control at the “T” intersections shown on the attached map. A goal of these improvements are to promote traffic to utilize Lake Drive versus cutting through the Rogers Lake neighborhood. Intersections to be added include: Through Streets Stop Streets Cheri Lane Cygnet Lane Lake Drive Kressin Avenue Lake Drive Rogers Avenue Lake Drive Swan Drive Swan Drive Bluebill Drive Wagon Wheel Trail Cygnet Lane BUDGET IMPACT Public Works would need to purchase and install 5 stop signs at approximately $150 each (two posts, sign, and hardware). page 52 RECOMMENDATION The Traffic Safety Committee (TSC) recommends that stop signs be installed at the identified intersections. ACTION REQUIRED Staff recommends that the city council pass a motion adopting Ordinance 515, “AN ORDINANCE AMENDING TITLE 6, CHAPTER 3, SECTION 1 OF THE CITY CODE”. This action requires a simple majority vote. page 53 City of Mendota Heights Dakota County, Minnesota ORDINANCE NO. 515 AN ORDINANCE AMENDING TITLE 6, CHAPTER 3, SECTION 1 OF THE CITY CODE The City Council of the City of Mendota Heights, Minnesota ordains as follows: The following streets are hereby added to be designated as through streets and Stop streets to Title 6, Chapter 3, Section 1, Paragraph A of the City Code: Through Streets And Stop Streets Designated: Through Streets Stop Streets Cheri Lane Cygnet Lane Lake Drive Kressin Avenue Lake Drive Rogers Avenue Lake Drive Swan Drive Swan Drive Bluebill Drive Wagon Wheel Trail Cygnet Lane Adopted and ordained into an Ordinance this 3rd day of October, 2017. CITY COUNCIL CITY OF MENDOTA HEIGHTS By___________________________ Neil Garlock, Mayor ATTEST: ______________________________ Lorri Smith City Clerk page 54 !"$ !"$ !"$ !"$!"$!"$LAKE DR BLUEBILL DR DODD RDCHERI LN PAGEL RDWAGON WHEEL TRL SWAN DRROGERS AVEKRESSIN AVECYGNET LNKEOKUK LN PUEBLO DRDECORAH LN MOHICAN LNALICE LNDakota County GIS Rogers Lake NeghborhoodControl of "T" Intersections City ofMendotaHeights0180 SCALE IN FEETDate: 9/14/2017 page 55 REQUEST FOR COUNCIL ACTION DATE: October 3, 2017 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution Supporting the Dakota County 2018-2022 Capital Improvement Plan COMMENT: INTRODUCTION The Council is asked to approve Resolution 2017-86 supporting the Dakota County 2018-2022 Capital Improvement Plan. BACKGROUND Every year Dakota County updates their five-year Capital Improvement Plan (CIP). In conjunction with these updates, the County asks for resolutions of support from County cities and townships to present to the County Board at the public hearing where the CIP is formally adopted. This year’s public hearing before the County Board is scheduled for November 14, 2017 at the County Administrative Center in Hastings. A copy of the Draft 2018-2022 CIP is attached for your review. DISCUSSION Mendota Heights is not listed as having any Dakota County projects in the 2018-2022 Dakota County Capital Improvement Plan. The County is completing the Highway 110 Pedestrian underpass and the intersection Improvements on Pilot Knob Road in 2017. Dakota County has completed a feasibility report for an underpass at Dodd Road and Highway 110 and the County is desiring to partner with Mendota Heights to replace the pedestrian underpass on Marie Avenue in 2019. Dakota County is also looking into the feasibility of constructing a pedestrian path along Delaware Avenue from Wentworth Avenue to Marie Avenue as part of the West St. Paul Wentworth Avenue Project in 2019. If Council desires improvements to any County Roads (Wentworth, Wachtler, Delaware, Lexington), please express this desire to staff. County projects typically carry a 55% County/45% City cost share. BUDGET IMPACT None at this time. page 56 RECOMMENDATION Staff recommends that City Council approve Resolution 2017-86 supporting the Dakota County 2018-2022 Capital Improvement Plan. ACTION REQUIRED If Council wishes to support the Dakota County 2018-2022 CIP, they should adopt a Resolution in support of the CIP. RESOLUTION 2017-86, A RESOLUTION SUPPORTING PROJECTS LISTED IN THE DRAFT 2018-2022 DAKOTA COUNTY CAPITAL IMPROVEMENT PLAN. Adoption of this Resolution would require a simple majority vote. page 57 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2017-86 RESOLUTION SUPPORTING PROJECTS LISTED IN THE DRAFT 2018-2022 DAKOTA COUNTY CAPITAL IMPROVEMENT PLAN WHEREAS, the City of Mendota Heights values the cooperative working relationship it has with Dakota County; and WHEREAS, the City of Mendota Heights supports the continued maintenance and improvement of our regional road network, trails and park system; and is further supportive of the proposed work on the regional trail network; and WHEREAS, the City of Mendota Heights is also supportive of vehicular and pedestrian public safety as well as storm water drainage improvements throughout the public right-of-way in the city. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Mendota Heights, Minnesota supports the efforts of Dakota County to improve public safety, transportation, storm water drainage, parks, trails, and recreational facilities through the Draft 2018-2022 Capital Improvement Plan. Adopted by the City Council of the City of Mendota Heights this 3rd day of October, 2017. CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Neil Garlock, Mayor ATTEST: _____________________________ Lorri Smith, City Clerk page 58 2018 - 2022 CIP - Transportation Capital Improvement Program 9/20/2017 PROJECT Segment PROJECT DESCRIPTION City ANNUAL City FEDERAL STATE CSAH Gravel Tax COUNTY TOTAL PROJECT LEAD PROJECT NO.ROAD Location COST Share & OTHER FUNDS COST AGENCY TYPE 2018 Section PRESERVATION Highway Surface - Bituminous Highway Surface - Bituminous 3,100,000 - - - 1,409,243 200,000 1,490,757 28,560,980 Dakota County Preservation 42-148 CSAH 42 145th St to CSAH 71 (Blaine Ave)Bituminous Mill & Overlay Rosemount 1,900,000 - 1,520,000 - 380,000 - - 1,900,000 Dakota County Preservation 46-47 CSAH 46 CR 46 (Coates) to TH 61 Highway Surface - Bituminous Rsmt, Hastings 4,000,000 - - - 4,000,000 - - 4,000,000 Dakota County Preservation Highway Surface - Gravel 860,000 - - - - - 860,000 4,475,000 Dakota County Preservation Highway Surface - Gravel Spot Locations 50,000 - - - - - 50,000 250,000 Dakota County Preservation Traffic Control Devices Durable Pavement Markings 500,000 - - - - - 500,000 2,500,000 Dakota County Preservation Bike Trail Bike Trail 700,000 - - - - - 700,000 3,500,000 Cities/Others Preservation Storm Sewer System Repair Storm Sewer System Repair 500,000 100,000 - - - - 400,000 2,500,000 Dakota County/Cities Preservation 2018 Preservation Subtotal:11,610,000 100,000 1,520,000 - 5,789,243 200,000 4,000,757 - MANAGEMENT: 5-47 At Burnsville Pkwy, At 136th Street Construction Burnsville 835,000 375,750 - - 459,250 - - 835,000 Dakota County Management 9-54 CSAH 9 At Flagstaff Avenue ROW Acquisition Lakeville 200,000 - - - - - 200,000 1,031,600 Lakeville Management 26-47 CSAH 26 At Trunk Highway 3 - Roundabout Construction Inver Grove Heights 2,650,000 238,500 2,120,000 - 291,500 - - 2,650,000 Dak Co/MN DOT Management 26-52 CSAH 26 At CSAH 43 (Lexington Ave)Construction Eagan 2,650,000 238,500 2,120,000 - 291,500 - - 2,650,000 Dakota County Management 31-87 CSAH 31 CSAH 46 CSAH 31 = Upper 182nd St to CSAH 32, CSAH 46 = CSAH 5 to CSAH 31 Construction - ATMS AV, L'ville, B'ville, Farmgtn, Eagan 1,346,200 121,635 1,075,900 - 148,665 - - 1,346,200 Dakota County Management 32-87 CSAH 32 At Dodd Road Construction (add 2 right turn lanes)Eagan 300,000 135,000 - - 165,000 - - 300,000 Dakota County Management 38-52 CSAH 38 CSAH 31 (Pilot Knob) to TH 3 Construction Apple Valley, Rosemount 2,700,000 699,840 1,144,800 - 855,360 - - 2,700,000 Dakota County Management 42-146 CSAH 42 At TH 55 Intersection Construction Rosemount 603,600 4,770 - 593,000 - - 5,830 603,600 MnDOT Management 71-14 CSAH 71 At TH 3 (part of larger MnDOT project)Construction Inver Grove Heights 351,000 - - - - - 351,000 351,000 MnDOT Management 73-30 CSAH 73 Oakdale (73) & Marie Trail Extension Trail Construction West St Paul 500,000 - - - - - 500,000 650,000 West St Paul Management Jurisdictional Classification 600,000 - - - - - 600,000 2,600,000 Dakota County Management ROW Preservation & Management 500,000 225,000 - - - - 275,000 2,500,000 Dakota County Management Safety and Management Projects 1,500,000 342,000 - - 275,000 - 883,000 7,500,000 Dakota County Management Signal Projects - Various Locations Signal Revisions 200,000 100,000 - - 100,000 - - 1,050,000 Dakota County Management 2018 Management Subtotal:14,935,800 2,480,995 6,460,700 593,000 2,586,275 - 2,814,830 - REPLACEMENT: 8-21 CSAH 8 CSAH 63 (Delaware) to Humboldt Ave ROW Acquisition West St Paul 1,500,000 675,000 - - 825,000 - - 4,765,300 Dakota County Replacement 23-76 CSAH 23 CSAH 86 (280th St) to CR 96 (Eveleth Ave)ROW Acquisition Greenvale Twp 1,234,600 - - - 1,234,600 - - 8,094,600 Dakota County Replacement 42-124 CSAH 42 CSAH 42 Corridor ROW Acquisition Apple Valley 170,000 76,500 - - 93,500 - - 8,940,000 Dakota County Resources/Replaceme 42-139 CSAH 42 E jct TH 55 to old CR 87 (Lock Blvd)ROW Acquisition Nininger Twp 1,500,000 - - - 1,500,000 - - 7,100,000 Dakota County Replacement 50-23 CSAH 50 Holyoke Ave to CSAH 23 (Cedar Ave)ROW Acquisition Lakeville 3,145,000 1,415,250 - - 1,729,750 - - 9,645,000 Dakota County Replacement 78-10 CSAH 78 TH 3 to CSAH 79 (Blaine Ave)ROW Acquisition Castle Rock Township 1,111,200 - - - 1,111,200 - - 8,311,200 Dakota County Replacement 86-32 CSAH 86 TH 3 to west of CSAH 47 Construction Castle Rock, Waterford & Sciota Twps 5,830,000 - - - 3,830,000 - 2,000,000 5,830,000 Dakota County Replacement 88-20 CSAH 88 TH 56 to TH 52 ROW Acquisition Randolph Township 1,750,100 - - - 1,750,100 - - 9,750,100 Dakota County Replacement 97-164 205th St, 0.3 mile W of TH 61 Repalce Bridge L3249 Marshan Township 300,000 - - 280,000 - 20,000 - 300,000 Dakota County Replacement Signal Projects - Various Locations Replace/New/Geometric Improve 1,570,000 625,000 - - 945,000 - - 8,590,000 Dakota County Replacement 2018 Replacement Subtotal:18,110,900 2,791,750 - 280,000 13,019,150 20,000 2,000,000 - EXPANSION: 97-XX 179th Street future CSAH Design/Construction Lakeville 500,000 - - - - - 500,000 500,000 Lakeville Improve and Expansio 2018 Replacement Subtotal:500,000 - - - - - 500,000 - RESOURCES: 9-55 CSAH 9 At CSAH 50 & 3/4 at Icenic, Heritage Design Lakeville 480,000 216,000 - - 264,000 - - 4,855,000 Dakota County Resources 26-54 CSAH 26 TH 55 to TH 3 Design Eagan, Inver Grove Heights 940,000 380,000 - - 560,000 - - 19,240,000 Dakota County Resources 26-56 CSAH 26 CSAH 26, CSAH 28, CSAH 31, CSAH 43 Design Eagan 154,000 69,300 - - 84,700 - - 1,817,200 Dakota County Resources 42-124 CSAH 42 CSAH 42 Corridor Design Apple Valley 420,000 173,250 - - 246,750 - - - Dakota County Resources/Replaceme 42-126 CSAH 42 At Southcross Dr Design Burnsville 80,000 40,000 - - 40,000 - - 80,000 Dakota County Replacement 28-xx CSAH 28 Amana Trail Traffic Control & Ped Improve Design Inver Grove Heights 100,000 - - - - - 100,000 100,000 Inver Grove Heights Resources 62-26 CSAH 62 Realign CSAH 62; turnlanes on CSAH 47 Design Vermillion Township 250,000 - - - 250,000 - - 1,950,000 Dakota County Resources 63-27 New "63"CSAH 26 to north new alignment Design Inver Grove Heights 228,600 102,870 - - - - 125,730 4,073,400 Dakota County Resources 66-15 CSAH 66 At TH 52 Design/Study Vermillion Township 500,000 - - - - - 500,000 500,000 Dakota County Resources 78-12 CSAH 78 CSAH 79 (Blaine) to CSAH 47 Design Castle Rock Twp, Hampton 208,900 - - - 83,600 - 125,300 5,493,700 Dakota County Resources 86-34 CSAH 86 CSAH 23 to TH 3 Design Eureka, Castle Rock, Greenvale and Wa 285,600 - - - 285,600 - - 13,213,900 Dakota County Resources 91-25 CSAH 91 TH 50 (240th St) to 210th St Design Miesville, Douglas, Marshan 403,600 - - - 403,600 - - 10,405,000 Dakota County Resources 97-163 New CR CSAH 9 (Dodd Blvd) to CSAH 23 (Cedar Ave)Design Lakeville 300,000 - - - - - 300,000 300,000 Lakeville Resources 97-189 Eastern Dakota County Transit Study Transit Study Eastern Dak Co 200,000 40,000 - - - - 160,000 200,000 Dakota County Resources Attorney Reimbursement 240,824 - - - - - 240,824 1,270,673 Dakota County Resources CIP Reimbursement to Operations 4,446,286 978,183 - - 1,511,737 - 1,956,366 23,460,180 Dakota County Resources Future Studies/Professional Services 300,000 135,000 - - - - 165,000 1,500,000 Dak Co/Consultant Resources Township Road Distribution 20,900 - - - - - 20,900 104,500 Dakota County Resources Consultant Construction Administration 750,000 - - - 375,000 - 375,000 3,400,000 Resources 2018 Resources Subtotal:10,308,710 2,134,603 - - 4,104,987 - 4,069,120 - 2018 Total:55,465,410 7,507,348 7,980,700 873,000 25,499,655 220,000 13,384,707 - page 59 2018 - 2022 CIP - Transportation Capital Improvement Program 9/20/2017 PROJECT Segment PROJECT DESCRIPTION City ANNUAL City FEDERAL STATE CSAH Gravel Tax COUNTY TOTAL PROJECT LEAD PROJECT NO.ROAD Location COST Share & OTHER FUNDS COST AGENCY TYPE 2019 Section PRESERVATION Highway Surface - Bituminous 6,365,245 - - - 4,419,000 200,000 1,746,245 28,560,980 Dakota County Preservation 42-149 CSAH 42 CSAH 5 to CSAH 11 Bituminous Mill & Overlay Burnsville 1,800,000 - 1,440,000 - 360,000 - - 1,800,000 Dakota County Preservation Highway Surface - Gravel 885,000 - - - - - 885,000 4,475,000 Preservation Highway Surface - Gravel Spot Locations 50,000 - - - - - 50,000 250,000 Dakota County Preservation Traffic Control Devices Durable Pavement Markings 500,000 - - - - - 500,000 2,500,000 Dakota County Preservation Bike Trail 700,000 - - - - - 700,000 3,500,000 Cities/Others Preservation Storm Sewer System Repair 500,000 100,000 - - - - 400,000 2,500,000 Dakota County/Cities Preservation 2019 Preservation Subtotal:10,800,245 100,000 1,440,000 - 4,779,000 200,000 4,281,245 - MANAGEMENT: 9-54 CSAH 9 At Flagstaff Avenue Construction Lakeville 831,600 - - - 631,600 - 200,000 1,031,600 Lakeville Management 26-56 CSAH 26 CSAH 26, CSAH 28, CSAH 31, CSAH 43 Construction - ATMS Eagan 1,663,200 149,688 1,330,560 - 182,952 - - 1,817,200 Dakota County Management 32-91 CSAH 32 Dupont Ave to I-35 SB Ramp Construct - Roundabout Burnsville 300,000 - - - 300,000 - - 300,000 Burnsville Management 62-26 CSAH 62 Realign CSAH 62; turnlanes on CSAH 47 ROW Acquisition Vermillion Township 200,000 - - - 200,000 - - 1,950,000 Dakota County Management 73-30 CSAH 73 Oakdale (73) & Marie Trail Extension Trail Construction West St Paul 150,000 - - - - - 150,000 650,000 West St Paul Management Jurisdictional Classification 600,000 - - - - - 600,000 2,600,000 Dakota County Management ROW Preservation & Management 500,000 225,000 - - - - 275,000 2,500,000 Dakota County Management Safety and Management Projects 1,500,000 342,000 - - 275,000 - 883,000 7,500,000 Dakota County Management Signal Projects - Various Locations Signal Revisions 250,000 - - - 250,000 - - 1,050,000 Dakota County Management 2019 Management Subtotal:5,994,800 716,688 1,330,560 - 1,839,552 - 2,108,000 - REPLACEMENT: 8-21 CSAH 8 CSAH 63 (Delaware) to Humboldt Ave Construction West St Paul 3,265,300 1,469,400 - - 1,295,900 - 500,000 4,765,300 Dakota County Replacement 23-76 CSAH 23 CSAH 86 (280th St) to CR 96 (Eveleth Ave)Construction Greenvale Twp 6,860,000 - - - 4,860,000 - 2,000,000 8,094,600 Dakota County Replacement 42-124 CSAH 42 CSAH 42 Corridor ROW Acquisition Apple Valley 2,400,000 1,057,500 - - 1,342,500 - - 8,940,000 Dakota County Replacement 42-139 CSAH 42 E jct TH 55 to old CR 87 (Lock Blvd)Construction Nininger Twp 5,600,000 - - - 3,600,000 - 2,000,000 7,100,000 Dakota County Replacement 50-23 CSAH 50 Holyoke Ave to CSAH 23 (Cedar Ave)Construction Lakeville 6,500,000 1,485,000 3,200,000 - 1,815,000 - - 9,645,000 Dakota County Replacement 73-19 CSAH 73 Bonaire Path to IGH/Rosemount line ROW Acquisition Rosemount 750,000 337,500 - - - - 412,500 4,710,000 Dakota County Replacement 78-10 CSAH 78 TH 3 to CSAH 79 (Blaine Ave)Construction Castle Rock Township 7,200,000 - - - 4,200,000 - 3,000,000 8,311,200 Dakota County Replacement 78-12 CSAH 78 CSAH 79 (Blaine) to CSAH 47 ROW Acquisition Castle Rock Twp, Hampton 1,044,800 - - - 1,044,800 - - 5,493,700 Dakota County Replacement 86-34 CSAH 86 CSAH 23 to TH 3 ROW Acquisition Eureka, Castle Rock, Greenvale and Wa 1,928,300 - - - 1,928,300 - - 13,213,900 Dakota County Replacement 88-20 CSAH 88 TH 56 to TH 52 Construction Randolph Township 8,000,000 - - - 4,000,000 - 4,000,000 9,750,100 Dakota County Replacement 91-25 CSAH 91 TH 50 (240th St) to 210th St ROW Acquisition Miesville, Douglas, Marshan 1,782,000 - - - 1,782,000 - - 10,405,000 Dakota County Replacement Signal Projects - Various Locations Replace/New/Geometric Improve 1,020,000 262,500 - - 757,500 - - 8,590,000 Dakota County Replacement Replacement Projects/Turnbacks Design 1,250,000 - - - - - 1,250,000 10,850,000 Dakota County Replacement 2019 Replacement Subtotal:47,600,400 4,611,900 3,200,000 - 26,626,000 - 13,162,500 EXPANSION: 9-55 CSAH 9 At CSAH 50 & 3/4 at Icenic, Heritage ROW Acquisition Lakeville 1,250,000 562,500 - - 687,500 - - 4,855,000 Dakota County Improve and Expansio 26-54 CSAH 26 TH 55 to TH 3 ROW Acquisition Eagan, Inver Grove Heights 5,500,000 2,500,000 - - 3,000,000 - - 19,240,000 Dakota County Improve and Expansio 63-27 New "63"CSAH 26 to north new alignment ROW Acquisition Inver Grove Heights 1,102,100 495,945 - - - - 606,155 4,073,400 Dakota County Improve and Expansio 2019 Expansion Subtotal:7,852,100 3,558,445 - - 3,687,500 - 606,155 - RESOURCES: 6-06 CR 6 At CSAH 73 (Oakdale Ave)Design West St Paul 230,000 103,500 - - - - 126,500 2,105,000 Dakota County Resources 9-56 CSAH 9 Gerdine Path to Dodd Lane Design Lakeville 408,300 183,735 - - 224,565 - - 7,265,250 Dakota County Resources 42-124 CSAH 42 CSAH 42 Corridor Consultant Construction Administratio Apple Valley 450,000 162,000 - - 288,000 - - - Dakota County Resources 80-12 CSAH 80 CSAH 23 to TH 3 Design Castle Rock, Eureka Twp 547,200 - - - 400,000 - 147,200 13,491,200 Dakota County Resources 91-29 CSAH 91 210th St to TH 316 Design Marshan Twp 375,000 - - - 150,000 - 225,000 6,375,000 Dakota County Resources 91-30 CSAH 91 Miesville Trail to TH 61 Design Miesville, Douglas Twp 250,000 - - - 100,000 - 150,000 4,075,000 Dakota County Resources 96-07 CSAH 96 West Dak Co line to CSAH 23 Design Greenvale Township 378,000 - - - - - 378,000 8,310,400 Dakota County Resources XX-XX Placeholder-only County Share shown Design To Be Determined 1,000,000 - - - - - 1,000,000 7,000,000 Dak Co/Others Resources Attorney Reimbursement 248,049 - - - - - 248,049 1,270,673 Dakota County Resources CIP Reimbursement to Operations 4,579,675 1,007,528 - - 1,557,090 - 2,015,057 23,460,180 Dakota County Resources Future Studies/Professional Services 300,000 135,000 - - - - 165,000 1,500,000 Dak Co/Consultant Resources Township Road Distribution 20,900 - - - - - 20,900 104,500 Dakota County Resources Consultant Construction Administration 850,000 - - - 425,000 - 425,000 3,400,000 Consultant Resources 2019 Resources Subtotal:9,637,124 1,591,763 - - 3,144,655 - 4,900,706 - 2019 TOTAL:81,884,669 10,578,796 5,970,560 - 40,076,707 200,000 25,058,606 page 60 2018 - 2022 CIP - Transportation Capital Improvement Program 9/20/2017 PROJECT Segment PROJECT DESCRIPTION City ANNUAL City FEDERAL STATE CSAH Gravel Tax COUNTY TOTAL PROJECT LEAD PROJECT NO.ROAD Location COST Share & OTHER FUNDS COST AGENCY TYPE 2020 Section PRESERVATION Highway Surface - Bituminous Highway Surface - Bituminous 6,365,245 - - - 4,419,000 200,000 1,746,245 28,560,980 Dakota County Preservation Highway Surface - Gravel 910,000 - - - - - 910,000 4,475,000 Dakota County Preservation Highway Surface - Gravel Spot Locations 50,000 - - - - - 50,000 250,000 Dakota County Preservation Traffic Control Devices 500,000 - - - - - 500,000 2,500,000 Dakota County Preservation Bike Trail 700,000 - - - - - 700,000 3,500,000 Cities/Others Preservation Storm Sewer System Repair 500,000 100,000 - - - - 400,000 2,500,000 Dakota County/Cities Preservation 2020 Preservation Subtotal:9,025,245 100,000 - - 4,419,000 200,000 4,306,245 - MANAGEMENT: 6-06 CR 6 At CSAH 73 (Oakdale Ave)ROW Acquisition West St Paul 325,000 146,250 - - - - 178,750 2,105,000 Dakota County Management 9-56 CSAH 9 Gerdine Path to Dodd Lane ROW Acquisition Lakeville 1,959,000 881,550 - - 1,077,450 - - 7,265,250 Dakota County Management 31-79 CSAH 31 At CSAH 32 Signal Rep - Dbl Left Turns ROW Acquisition, Construction Eagan 1,570,000 706,500 - - 863,500 - - 5,488,700 Dakota County Management 38-AV CSAH 38 Placeholder - limits TBD Repair/Replace Retaining Walls Apple Valley 500,000 - - - 500,000 - - 500,000 Dakota County Replacement 62-26 CSAH 62 Realign CSAH 62; turnlanes on CSAH 47 Construction Vermillion Township 1,500,000 - - - 900,000 - 600,000 1,950,000 Dakota County Management Jurisdictional Classification 600,000 - - - - - 600,000 2,600,000 Dakota County Management ROW Preservation & Management 500,000 225,000 - - - - 275,000 2,500,000 Dakota County Management Safety and Management Projects 1,500,000 342,000 - - 275,000 - 883,000 7,500,000 Dakota County Management Signal Projects - Various Locations Signal Revisions 200,000 100,000 - - 100,000 - - 1,050,000 Dakota County Management 2020 Management Subtotal:8,654,000 2,401,300 - - 3,715,950 - 2,536,750 - REPLACEMENT: 42-124 CSAH 42 CSAH 42 Corridor Construction Apple Valley 5,500,000 2,067,500 - - 3,432,500 - - 8,940,000 Dakota County Replacement 73-19 CSAH 73 Bonaire Path to IGH/Rosemount line Construction Rosemount 3,960,000 1,320,000 - - - - 2,640,000 4,710,000 Dakota County Replacement 78-12 CSAH 78 CSAH 79 (Blaine) to CSAH 47 Construction (+ new Bridge)Castle Rock Twp, Hampton 4,240,000 - - - 2,240,000 - 2,000,000 5,493,700 Dakota County Replacement 80-12 CSAH 80 CSAH 23 to TH 3 ROW Acqusition Castle Rock, Eureka Twp 2,000,000 - - - 1,000,000 - 1,000,000 13,491,200 Dakota County Replacement 86-34 CSAH 86 CSAH 23 to TH 3 Construction Eureka, Castle Rock, Greenvale and Wa 11,000,000 - 4,200,000 - 3,800,000 - 3,000,000 13,213,900 Dakota County Replacement 91-25 CSAH 91 TH 50 (240th St) to 210th St Construction Miesville, Douglas, Marshan 8,219,400 - - - 2,219,400 - 6,000,000 10,405,000 Dakota County Replacement 91-29 CSAH 91 210th St to TH 316 ROW Acquisition Marshan Twp 1,500,000 - - - 1,500,000 - - 6,375,000 Dakota County Replacement 91-30 CSAH 91 Miesville Trail to TH 61 ROW Acquisition Miesville, Douglas Twp 825,000 - - - 825,000 - - 4,075,000 Dakota County Replacement 96-07 CR 96 West Dak Co line to CSAH 23 ROW Acquisition Greenvale Township 1,632,400 - - - - - 1,632,400 8,310,400 Dakota County Replacement Signal Projects - Various Locations Replace/New/Geometric Improve 2,000,000 1,000,000 - - 1,000,000 - - 8,590,000 Dakota County Replacement Replacement Projects/Turnbacks ROW Acquisition 2,250,000 - - - - - 2,250,000 10,850,000 Dakota County Replacement 2020 Replacement Subtotal:43,126,800 4,387,500 4,200,000 - 16,016,900 - 18,522,400 - EXPANSION: 9-55 CSAH 9 At CSAH 50 & 3/4 at Icenic, Heritage Construction Lakeville 3,125,000 1,406,250 - - 1,000,000 - 718,750 4,855,000 Dakota County Improve and Expansio 26-54 CSAH 26 TH 55 to TH 3 Construction Eagan, Inver Grove Heights 12,800,000 5,760,000 - - 4,000,000 - 3,040,000 19,240,000 Dakota County Improve and Expansio 63-27 New "63"CSAH 26 to north new alignment Construction Inver Grove Heights 2,742,700 1,234,215 - - - - 1,508,485 4,073,400 Dakota County Improve and Expansio XX-XX Placeholder-only County Share shown ROW Acquisition To Be Determined 2,000,000 - - - 1,000,000 - 1,000,000 7,000,000 Dak Co/Others Improve and Expansio 2020 Expansion Subtotal:20,667,700 8,400,465 - - 6,000,000 - 6,267,235 - RESOURCES: 23-BRT CSAH 23 At 140th Street Design Ped Overpass Apple Valley 300,000 60,000 - - - - 240,000 4,000,000 Dakota County Management 33-15 CSAH 33 At 140th/Connemara Design Apple Valley/Rosemount 200,000 90,000 - - 110,000 - - 2,500,000 Dakota County Resources 81-14 New "81"CSAH 66 (200th St) to CSAH 46/48 Design Empire Township 244,800 - - - 244,800 - - 5,969,100 Dakota County Resources 83-10 CR 83 CSAH 88 (292nd St) to Cannon River Design Randolph City/Township 53,000 - - - - - 53,000 1,293,300 Dakota County Resources 88-23 CSAH 88 CR 94 (Cooper Ave) to TH 56 Design City of Randolph 272,200 - - - 162,200 - 110,000 4,843,500 Dakota County Resources 89-07 CR 89 TH 50 (240th St) to CSAH 47 Design Hampton, Douglas, Marshan Twps 481,400 - - - - - 481,400 11,739,200 Dakota County Resources Attorney Reimbursement 255,490 - - - - - 255,490 1,270,673 Dakota County Resources CIP Reimbursement to Operations 4,717,065 1,037,754 - - 1,603,802 - 2,075,509 23,460,180 Dakota County Resources Future Studies/Professional Services 300,000 135,000 - - - - 165,000 1,500,000 Dak Co/Consultant Resources Township Road Distribution 20,900 - - - - - 20,900 104,500 Dakota County Resources Consultant Construction Administration 600,000 - - - 300,000 - 300,000 3,400,000 Consultant Resources 2020 Resources Subtotal:7,444,855 1,322,754 - - 2,420,802 - 3,701,299 - 2020 TOTAL: 88,918,600 16,612,019 4,200,000 - 32,572,652 200,000 35,333,929 - page 61 2018 - 2022 CIP - Transportation Capital Improvement Program 9/20/2017 PROJECT Segment PROJECT DESCRIPTION City ANNUAL City FEDERAL STATE CSAH Gravel Tax COUNTY TOTAL PROJECT LEAD PROJECT NO.ROAD Location COST Share & OTHER FUNDS COST AGENCY TYPE 2021 Section PRESERVATION Highway Surface - Bituminous 6,365,245 - - - 4,419,000 200,000 1,746,245 28,560,980 Dakota County Preservation Highway Surface - Gravel 910,000 - - - - - 910,000 4,475,000 Dakota County Preservation Highway Surface - Gravel Spot Locations 50,000 - - - - - 50,000 250,000 Dakota County Preservation Traffic Control Devices Durable Pavement Markings 500,000 - - - - - 500,000 2,500,000 Dakota County Preservation Bike Trail 700,000 - - - - - 700,000 3,500,000 Cities/Others Preservation Storm Sewer System Repair 500,000 100,000 - - - - 400,000 2,500,000 Dakota County/Cities Preservation 2021 Preservation Subtotal:9,025,245 100,000 - - 4,419,000 200,000 4,306,245 - MANAGEMENT: 6-06 CR 6 At CSAH 73 (Oakdale Ave)Construction West St Paul 1,550,000 69,750 1,395,000 - - - 85,250 2,105,000 Dakota County Management 9-56 CSAH 9 Gerdine Path to Dodd Lane Construction Lakeville 4,897,950 2,204,075 - - 2,693,875 - - 7,265,250 Dakota County Management 11-27 CSAH 11 At Burnsville Parkway Construction Burnsville 350,000 157,500 - - 192,500 - - 350,000 Dakota County Management 23-BRT CSAH 23 At 140th Street ROW Acq Ped Overpass Apple Valley 700,000 140,000 - - - - 560,000 4,000,000 Dakota County Management 31-79 CSAH 31 At CSAH 32 Signal Rep - Dbl Left Turns ROW Acquisition Eagan 3,918,700 353,115 3,134,000 - 431,585 - - 5,488,700 Dakota County Management 33-15 CSAH 33 At 140th/Connemara ROW Acquisition Apple Valley/Rosemount 350,000 157,500 - - 192,500 - - 2,500,000 Dakota County Management 83-10 CR 83 CSAH 88 (292nd St) to Cannon River ROW Acquisition Randolph City/Township 265,300 - - - - - 265,300 1,293,300 Dakota County Management 88-23 CSAH 88 CR 94 (Cooper Ave) to TH 56 ROW Acquisition City of Randolph 1,306,000 - - - 1,306,000 - - 4,843,500 Dakota County Management 94-05 CR 94 CSAH 47 to CSAH 88 (292nd St)Design Waterford, Sciota, Randolph 432,500 - - - - - 432,500 2,595,400 Dakota County Resources Jurisdictional Classification 400,000 - - - - - 400,000 2,600,000 Dakota County Management ROW Preservation & Management 500,000 225,000 - - - - 275,000 2,500,000 Dakota County Management Safety and Management Projects 1,500,000 342,000 - - 275,000 - 883,000 7,500,000 Dakota County Management Signal Projects - Various Locations Signal Revisions 200,000 100,000 - - 100,000 - - 1,050,000 Dakota County Management 2021 Management Subtotal:16,370,450 3,748,940 4,529,000 - 5,191,460 - 2,901,050 - REPLACEMENT: 80-12 CSAH 80 CSAH 23 to TH 3 Construction (+Bridge)Castle Rock, Eureka Twp 10,944,000 - - - 10,944,000 - - 13,491,200 Dakota County Replacement 81-14 New "81"CSAH 66 (200th St) to CSAH 46/48 ROW Acquisition Empire Township 1,224,300 - - - 1,224,300 - - 5,969,100 Dakota County Replacement 89-07 CR 89 TH 50 (240th St) to CSAH 47 ROW Acquisition Hampton, Douglas, Marshan Twps 2,407,800 - - - - - 2,407,800 11,739,200 Dakota County Replacement 91-29 CSAH 91 210th St to TH 316 Construction Marshan Twp 4,500,000 - - - 4,000,000 - 500,000 6,375,000 Dakota County Replacement 91-30 CSAH 91 Miesville Trail to TH 61 Construction Miesville, Douglas Twp 3,000,000 - - - 2,501,865 - 498,135 4,075,000 Dakota County Replacement 96-07 CR 96 West Dak Co line to CSAH 23 Construction Greenvale Township 6,300,000 - - - - - 6,300,000 8,310,400 Dakota County Replacement Replacement Projects/Turnbacks Construction 7,350,000 - - - - - 7,350,000 10,850,000 Dakota County Replacement Signal Projects - Various Locations Replace/New/Geometric Improve 2,000,000 1,000,000 - - 1,000,000 - - 8,590,000 Dakota County Replacement 2021 Replacement Subtotal:37,726,100 1,000,000 - - 19,670,165 - 17,055,935 - EXPANSION: 28-48 CSAH 28 TH 3 to 0.62 mile east ROW Acquisition Inver Grove Heights 1,056,000 475,200 - - 580,800 - - 1,656,000 Inver Grove Heights Improve and Expansio XX-XX Placeholder-only County Share shown Construction To Be Determined 4,000,000 - - - 2,000,000 - 2,000,000 7,000,000 Dak Co/Others Improve and Expansio 2021 Expansion Subtotal:5,056,000 475,200 - - 2,580,800 - 2,000,000 - RESOURCES: 28-44 CSAH 28 At Elrene Rd, at Mike Collins Dr Design Eagan 40,000 18,000 - - 22,000 - - 440,000 Dakota County Resources Attorney Reimbursement 263,155 - - - - - 263,155 1,270,673 Dakota County Resources CIP Reimbursement to Operations 4,858,577 1,068,887 - - 1,651,916 - 2,137,774 23,460,180 Dakota County Resources Future Studies/Professional Services 300,000 135,000 - - - - 165,000 1,500,000 Dak Co/Consultant Resources Township Road Distribution 20,900 - - - - - 20,900 104,500 Dakota County Resources Consultant Construction Administration 600,000 - - - 300,000 - 300,000 3,400,000 Consultant Resources 2021 Resources Subtotal:6,082,632 1,221,887 - - 1,973,916 - 2,886,829 - 2021 TOTAL: 74,260,427 6,546,027 4,529,000 - 33,835,341 200,000 29,150,059 page 62 2018 - 2022 CIP - Transportation Capital Improvement Program 9/20/2017 PROJECT Segment PROJECT DESCRIPTION City ANNUAL City FEDERAL STATE CSAH Gravel Tax COUNTY TOTAL PROJECT LEAD PROJECT NO.ROAD Location COST Share & OTHER FUNDS COST AGENCY TYPE 2022 Section PRESERVATION Highway Surface - Bituminous 6,365,245 - - - 4,419,000 200,000 1,746,245 28,560,980 Dakota County Preservation Highway Surface - Gravel 910,000 - - - - - 910,000 4,475,000 Dakota County Preservation Spot Locations Highway Surface - Gravel 50,000 - - - - - 50,000 250,000 Dakota County Preservation Traffic Control Devices 500,000 - - - - - 500,000 2,500,000 Dakota County Preservation Bike Trail 700,000 - - - - - 700,000 3,500,000 Cities/Others Preservation Storm Sewer System Repair 500,000 100,000 - - - - 400,000 2,500,000 Dakota County/Cities Preservation 2022 Preservation Subtotal:9,025,245 100,000 - - 4,419,000 200,000 4,306,245 - MANAGEMENT: 23-BRT CSAH 23 At 140th Street Construct Ped Overpass Apple Valley 3,000,000 120,000 2,400,000 - - - 480,000 4,000,000 Dakota County Management 28-44 CSAH 28 At Elrene Rd, at Mike Collins Dr Construction Eagan 400,000 180,000 - - 220,000 - - 440,000 Dakota County Management 33-15 CSAH 33 At 140th/Connemara Construction Apple Valley/Rosemount 1,950,000 877,500 - - 1,072,500 - - 2,500,000 Dakota County Management 81-14 New "81"CSAH 66 (200th St) to CSAH 46/48 Construction Empire Township 4,500,000 - - - 4,500,000 - - 5,969,100 Dakota County Replacement 83-10 CR 83 CSAH 88 (292nd St) to Cannon River Construction Randolph City/Township 975,000 - - - - - 975,000 1,293,300 Dakota County Management 88-23 CSAH 88 CR 94 (Cooper Ave) to TH 56 Construction City of Randolph 3,265,300 - - - 3,265,300 - - 4,843,500 Dakota County Management 94-05 CR 94 CSAH 47 to CSAH 88 (292nd St)ROW Acquisition Waterford, Sciota, Randolph 2,162,900 - - - - - 2,162,900 2,595,400 Dakota County Management Jurisdictional Classification 400,000 - - - - - 400,000 2,600,000 Dakota County Management ROW Preservation & Management 500,000 225,000 - - - - 275,000 2,500,000 Dakota County Management Safety and Management Projects 1,500,000 342,000 - - 275,000 - 883,000 7,500,000 Dakota County Management Signal Projects - Various Locations Signal Revisions 200,000 100,000 - - 100,000 - - 1,050,000 Dakota County Management 2022 Management Subtotal:18,853,200 1,844,500 2,400,000 - 9,432,800 - 5,175,900 - REPLACEMENT: 89-07 CR 89 TH 50 (240th St) to CSAH 47 Construction Hampton, Douglas, Marshan Twps 8,850,000 - - - - - 8,850,000 11,739,200 Dakota County Replacement Signal Projects - Various Locations Replace/New/Geometric Improve 2,000,000 1,000,000 - - 1,000,000 - - 8,590,000 Dakota County Replacement 2022 Replacement Subtotal:10,850,000 1,000,000 - - 1,000,000 - 8,850,000 - EXPANSION: 28-48 CSAH 28 TH 3 to 0.62 mile east Construction Inver Grove Heights 600,000 - - - 600,000 - - 1,656,000 Inver Grove Heights Improve and Expansio 2022 Expansion Subtotal:600,000 - - - 600,000 - - - RESOURCES: Attorney Reimbursement 263,155 - - - - - 263,155 1,270,673 Dakota County Resources CIP Reimbursement to Operations 4,858,577 1,068,887 - - 1,651,916 - 2,137,774 23,460,180 Dakota County Resources Future Studies/Professional Services 300,000 135,000 - - - - 165,000 1,500,000 Dak Co/Consultant Resources Township Road Distribution 20,900 - - - - - 20,900 104,500 Dakota County Resources Consultant Construction Administration 600,000 - - - 300,000 - 300,000 3,400,000 Consultant Resources 2022 Resources Subtotal:6,042,632 1,203,887 - - 1,951,916 - 2,886,829 - 2022 TOTAL: 45,371,077 4,148,387 2,400,000 - 17,403,716 200,000 21,218,974 - page 63 2018 - 2022 CIP - Transportation Capital Improvement Program 9/20/2017 PROJECT Segment PROJECT DESCRIPTION City ANNUAL City FEDERAL STATE CSAH Gravel Tax COUNTY TOTAL PROJECT LEAD PROJECT NO.ROAD Location COST Share & OTHER FUNDS COST AGENCY TYPE ANNUAL COST City Share FEDERAL STATE CSAH Gravel Tax & Other County Cost 2018 55,465,410 7,507,348 7,980,700 873,000 25,499,655 220,000 13,384,707 2019 81,884,669 10,578,796 5,970,560 - 40,076,707 200,000 25,058,606 2020 88,918,600 16,612,019 4,200,000 - 32,572,652 200,000 35,333,929 2021 74,260,427 6,546,027 4,529,000 - 33,835,341 200,000 29,150,059 2022 45,371,077 4,148,387 2,400,000 - 17,403,716 200,000 21,218,974 345,900,183 45,392,577 25,080,260 873,000 149,388,071 1,020,000 124,146,275 - County Funds County Program Aid (1)Wheelage Tax (3)County Cost Individual Year End Balance Cumulative Year End Balance Est Ending Fund Balance TBD 71,674,153 Est Bal (7.25.2017 e-mail) 2018 4,597,070 - 3,800,000 13,384,707 (4,987,637)66,686,516 2019 4,643,041 - 3,900,000 25,058,606 (16,515,565)50,170,951 2020 4,689,471 - 4,000,000 35,333,929 (26,644,458)23,526,493 2021 4,736,366 - 4,100,000 29,150,059 (20,313,693)3,212,800 2022 4,783,729 - 4,200,000 21,218,974 (12,235,245)(9,022,445) 5-Year Total: 23,449,677 - 20,000,000 124,146,275 Revenue CSAH, Flex Hwy, LMVST State Aid "CSAH" Construction (2) State Aid "CSAH" Maintenance Flexible Highway Account (2) Motor Vehicle Lease Sales Tax (2) State Aid "CSAH" Cost Individual Year End Balance Cumulative Year End Balance (CSAH $xx + FedHwy $xx + Fed 63 $xx) Est Ending Fund Balance TBD Est Ending Fund Balance TBD 10,411,498 Est Bal (end 2017 CIP projection) 2018 11,191,147 1,400,000 1,600,000 13,134,000 25,499,655 1,825,492 12,236,990 2019 11,601,035 1,400,000 1,600,000 13,739,000 40,076,707 (11,736,672)500,318 2020 12,259,673 1,400,000 1,600,000 14,000,000 32,572,652 (3,312,979)(2,812,661) 2021 12,274,796 1,400,000 1,600,000 14,000,000 33,835,341 (4,560,545)(7,373,206) 2022 12,397,544 1,400,000 1,600,000 14,000,000 17,403,716 11,993,828 4,620,622 5-Year Total: 59,724,195 7,000,000 8,000,000 68,873,000 149,388,071 NOTES: (1) Program Aid removed from Transportation CIP (2017 CIP) (2) State Forecast - subject to change (3) Potential change/increase in years 2018-2020 (4) County Funds Revenue (2017 CIP projection - FinServ to update later) CIP 5-Year Summary Projects By Year TRANSPORTATION DEPARTMENT CAPITAL IMPROVEMENT PROGRAM 5-YEAR SUMMARY Revenue County Funds & Program Aid page 64 2018 - 2022 CIP - Transportation Capital Improvement Program 9/20/2017 PROJECT Segment PROJECT DESCRIPTION City ANNUAL City FEDERAL STATE CSAH Gravel Tax COUNTY TOTAL PROJECT LEAD PROJECT NO.ROAD Location COST Share & OTHER FUNDS COST AGENCY TYPE 2018 MANAGEMENT: Signal Projects - Various Locations Signal Revisions TOTALS:200,000 100,000 - - 100,000 - - - - Placeholder for 2018 Flashing Yellow Arrows 200,000 100,000 100,000 Dakota County Management- 2018 REPLACEMENT: Signal Projects - Various Locations Replace/New/Geo Improve TOTALS:1,570,000 625,000 - - 945,000 - - - - 28-56 CSAH 28 At Blue Cross/Shield, At Coachman, At Central/Federal Construction Eagan 1,250,000 625,000 - - 625,000 - - Dakota County Replacement 32-90 CSAH 32 At TH 77 (Cedar Ave)Signal - Complete Rebuild Eagan 320,000 - - - 320,000 - - MnDOT Replacement- 2018 CSAH 42 RESOURCES - CSAH 42 Corridor Intersection Projects Design TOTALS:420,000 173,250 - - 246,750 - - - 42-124 CSAH 42 At Pennock Ave Design Apple Valley TBD - - - - - - Dakota County Resources 42-125 CSAH 42 At Hayes Ave Design Apple Valley TBD - - - - - - Dakota County Resources 42-127 CSAH 42 At Gardenview Drive Design Apple Valley TBD - - - - - - Dakota County Resources 42-133 CSAH 42 At Elm Dr, At Redwood Dr Design Apple Valley TBD - - - - - - Dakota County Resources 42-134 CSAH 42 At Garrett Ave Design Apple Valley TBD - - - - - - Dakota County Resources 42-151 CSAH 42 At Galaxie Ave Design Apple Valley TBD - - - - - - Dakota County Resources 33-017 CSAH 33 Diamond Path at CSAH 42 Design Apple Valley/Rosemount TBD - - - - - - Dakota County Resources 2018 RESOURCES:TOTALS:80,000 40,000 - - 40,000 - - - - - - - - - - 42-126 CSAH 42 At Southcross Drive Design Signal-Complete Rebuild Burnsville 10,000 5,000 - - 5,000 - - Dakota County Resources 42-126 CSAH 42 At Southcross Drive Consultant Construction AdministraBurnsville 70,000 35,000 - - 35,000 - - Consultant Resources- - - - - - - 2019 MANAGEMENT: Signal Projects - Various Locations Signal Revisions TOTALS:250,000 - - - 250,000 - - - - - - - - - - 30-36 CSAH 30 Diffley at Braddock Tr (only Co $ shown)Left/Right turn arrows, geo improve 250,000 - - - 250,000 - - Eagan Lead (?)Management- - - - - - - 2019 REPLACEMENT: Signal Projects - Various Locations Replace/New/Geo Improve TOTALS:1,020,000 262,500 - - 757,500 - - - 11-28 CSAH 11 CSAH 11 at CSAH 38 & 140th St Signal - Complete Rebuild Apple Valley 350,000 87,500 - - 262,500 - - Dakota County Replacement 31-81 CSAH 31 At 494 Ramps (2-"T" intersections)Signal - Complete Rebuild Eagan/Mend Hgts (only Co $ shown 320,000 - - - 320,000 - - MnDOT Lead Replacement 42-126 CSAH 42 At Southcross Drive Signal - Complete Rebuild Burnsville 350,000 175,000 - - 175,000 - - Dakota County Replacement 2019 CSAH 42 CSAH 42 Corridor Right of Way Acquisition TOTALS:2,400,000 1,057,500 - - 1,342,500 - - - 42-124 CSAH 42 At Pennock Ave Right of Way Acquisition Apple Valley TBD - - - - - Dakota County Replacement 42-125 CSAH 42 At Hayes Ave Right of Way Acquisition Apple Valley TBD - - - - - Dakota County Replacement 42-127 CSAH 42 At Gardenview Drive Right of Way Acquisition Apple Valley TBD - - - - - Dakota County Replacement 42-133 CSAH 42 At Elm Dr, At Redwood Dr Right of Way Acquisition Apple Valley TBD - - - - - Dakota County Replacement 42-134 CSAH 42 At Garrett Ave Right of Way Acquisition Apple Valley TBD - - - - - Dakota County Replacement 42-151 CSAH 42 At Galaxie Ave Right of Way Acquisition Apple Valley TBD - - - - - Dakota County Replacement 33-017 CSAH 33 Diamond Path at CSAH 42 Right of Way Acquisition AV/Rosemount TBD - - - - - Dakota County Replacement 2019 CSAH 42 CSAH 42 Corridor Consult Const Admin TOTALS:450,000 162,000 - - 288,000 - - - 42-124 CSAH 42 At Pennock Ave Consultant Construction Admin Apple Valley TBD - - - - - Consultant Resources 42-125 CSAH 42 At Hayes Ave Consultant Construction Admin Apple Valley TBD - - - - - Consultant Resources 42-127 CSAH 42 At Gardenview Drive Consultant Construction Admin Apple Valley TBD - - - - - Consultant Resources 42-133 CSAH 42 At Elm Dr, At Redwood Dr Consultant Construction Admin Apple Valley TBD - - - - - Consultant Resources 42-134 CSAH 42 At Garrett Ave Consultant Construction Admin Apple Valley TBD - - - - - Consultant Resources 42-151 CSAH 42 At Galaxie Ave Consultant Construction Admin Apple Valley TBD - - - - - Consultant Resources 33-017 CSAH 33 Diamond Path at CSAH 42 Consultant Construction Admin AV/Rosemount TBD - - - - - Consultant Resources page 65 2018 - 2022 CIP - Transportation Capital Improvement Program 9/20/2017 PROJECT Segment PROJECT DESCRIPTION City ANNUAL City FEDERAL STATE CSAH Gravel Tax COUNTY TOTAL PROJECT LEAD PROJECT NO.ROAD Location COST Share & OTHER FUNDS COST AGENCY TYPE 2020 MANAGEMENT: Signal Projects - Various Locations Signal Revisions TOTALS:200,000 100,000 - - 100,000 - - - Placeholder for 2020 200,000 100,000 - - 100,000 - - Dakota County Management- - - - - - - 2020 REPLACEMENT: Signal Projects - Various Locations Replace/New/Geo Improve TOTALS:2,000,000 1,000,000 - - 1,000,000 - - - 2020 Placeholder ($2M total)650,000 325,000 - - 325,000 - - Dakota County Replacement 32-92 CSAH 32 Cliff Rd at Slater Rd in Eagan Signal - Complete Rebuild Eagan 350,000 175,000 - - 175,000 - - Dakota County Replacement 32-93 CSAH 32 Cliff Rd at Thomas Center/Beacon Hill Signal - Complete Rebuild * Contingent upon 2018 Study Eagan 1,000,000 500,000 - - 500,000 - - Dakota County Replacement 2020 CSAH 42 CSAH 42 Corridor Construction TOTALS:5,500,000 2,067,500 - - 3,432,500 - - - 42-124 CSAH 42 At Pennock Ave Signal - Construction Apple Valley TBD - - - - - Consultant Replacement 42-125 CSAH 42 At Hayes Ave Signal - Construction Apple Valley TBD - - - - - Consultant Replacement 42-127 CSAH 42 At Gardenview Drive Signal - Construction Apple Valley TBD - - - - - Consultant Replacement 42-133 CSAH 42 At Elm Dr, At Redwood Dr Signal - Construction Apple Valley TBD - - - - - Consultant Replacement 42-134 CSAH 42 At Garrett Ave Signal - Construction Apple Valley TBD - - - - - Consultant Replacement 42-151 CSAH 42 At Galaxie Ave Signal - Construction Apple Valley TBD - - - - - Consultant Replacement 33-017 CSAH 33 Diamond Path at CSAH 42 Signal - Construction AV/Rosemount TBD - - - - - Consultant Replacement 2021 MANAGEMENT: Signal Projects - Various Locations Signal Revisions TOTALS:200,000 100,000 - - 100,000 - - - Placeholder for 2021 200,000 100,000 - - 100,000 - - Dakota County Management- - - - - - - 2021 REPLACEMENT: Signal Projects - Various Locations Replace/New/Geo Improve TOTALS:2,000,000 1,000,000 - - 1,000,000 - - 2021 Placeholder ($2M total)1,650,000 825,000 - - 825,000 - - Dakota County Replacement 30-35 CSAH 30 Diffley Rd at Blackhawk Rd Signal - Complete Rebuild Eagan 350,000 175,000 - - 175,000 - - Dakota County Replacement- - - - - - - 2022 MANAGEMENT: Signal Projects - Various Locations Signal Revisions TOTALS:200,000 100,000 - - 100,000 - - - - - - - - - Placeholder for 2022 200,000 100,000 - - 100,000 - - Dakota County Management 2022 REPLACEMENT: Signal Projects - Various Locations Replace/New/Geo Improve TOTALS:2,000,000 1,000,000 - - 1,000,000 - - - - - - - - - Placeholder for 2022 2,000,000 1,000,000 - - 1,000,000 - - Dakota County Replacement page 66 2018 - 2022 CIP Parks Capital Improvement Program Project #Project Title CPA Park Fund General Fund ELF MC P&T Legacy MC AOF County-led State Bonding Property Tax 2018 Section PLANNING 0230 Park and Greenways 450,000 450,000 2018 Planning Subtotal 450,000 - - - 450,000 - - - - ACQUISITION P00040 Park and Greenway System 4,533,333 1,133,333 3,400,000 2018 Acquisition Subtotal 4,533,333 - - 1,133,333 - - 3,400,000 - - GENERAL P00117 NR, Greenway, and Park Improvement Grant Match 550,000 550,000 NEW Systemwide Pavement Reconstruction 375,000 375,000 NEW Park & Greenway MP Improvements - 2018 General Subtotal 925,000 375,000 - - 550,000 - - - - GREENWAY DEVELOPMENT P00075 Enhancements 200,000 200,000 P00078 Collaborative 500,000 500,000 P00093 MRRT/BRRT to St. Paul 500,000 500,000 P00109 MRRT Rosemount East 1,000,000 1,000,000 NEW Lake Marion Greenway - P00085 Big Rivers Regional Trailhead 1,574,000 787,000 787,000 P00127 Minnesota River Greenway - Fort Snelling Segment 6,000,000 3,000,000 3,000,000 NEW River to River Greenway - Underpass - NEW Pine Bend Bluff Historical Marker Restoration - 2018 Greenway Development Subtotal 9,774,000 5,787,000 - - 200,000 - - 3,787,000 - PARK DEVELOPMENT P00074 Enhancements 250,000 250,000 NEW Lake Byllesby Master Plan Improvements 1,857,711 1,316,508 250,000 291,203 NEW Whitetail Woods Dike Improvements 200,000 200,000 P00131 Whitetail Woods Master Plan Improvements 4,158,974 1,023,137 105,000 1,072,525 37,877 NEW Thompson County Park MP Improvements - NEW Spring Lake Park MP Improvements - NEW Miesville Ravine MP Improvements - 2018 Park Development Subtotal 6,466,685 2,339,645 - - 605,000 1,272,525 - - 329,080 NATURAL RESOURCES P00020 Base Program Funding 695,000 695,000 2018 Natural Resources Subtotal 695,000 - - - 695,000 - - - - 2018 Total 22,844,018 8,501,645 - 1,133,333 2,500,000 1,272,525 3,400,000 3,787,000 329,080 Annual Cost page 67 2018 - 2022 CIP Parks Capital Improvement Program Project #Project Title CPA Park Fund General Fund ELF MC P&T Legacy MC AOF County-led State Bonding Property Tax 2019 Section PLANNING 0230 Park and Greenways 300,000 300,000 2019 Planning Subtotal 300,000 - - - 300,000 - - - - ACQUISITION P00040 Park and Greenway System 4,533,333 1,133,333 3,400,000 2019 Acquisition Subtotal 4,533,333 - - 1,133,333 - - 3,400,000 - - GENERAL P00117 NR, Greenway, and Park Improvement Grant Match 550,000 550,000 NEW Systemwide Pavement Reconstruction 150,000 150,000 NEW Park & Greenway MP Improvements - 2019 General Subtotal 700,000 150,000 - - 550,000 - - - - GREENWAY DEVELOPMENT P00075 Enhancements 220,000 220,000 P00078 Collaborative 500,000 500,000 P00093 MRRT/BRRT to St. Paul - P00109 MRRT Rosemount East - NEW Lake Marion Greenway 400,000 240,000 160,000 P00085 Big Rivers Regional Trailhead - P00127 Minnesota River Greenway - Fort Snelling Segment - NEW River to River Greenway - Underpass - NEW Pine Bend Bluff Historical Marker Restoration 225,000 225,000 2019 Greenway Development Subtotal 1,345,000 965,000 - - 220,000 - - - 160,000 PARK DEVELOPMENT P00074 Enhancements 275,000 275,000 NEW Lake Byllesby Master Plan Improvements 3,131,898 952,656 255,000 1,122,255 172,372 NEW Whitetail Woods Dike Improvements - P00131 Whitetail Woods Master Plan Improvements - NEW Thompson County Park MP Improvements - NEW Spring Lake Park MP Improvements - NEW Miesville Ravine MP Improvements - 2019 Park Development Subtotal 3,406,898 952,656 - - 530,000 1,122,255 - - 172,372 NATURAL RESOURCES P00020 Base Program Funding 900,000 900,000 2019 Natural Resources Subtotal 900,000 - - - 900,000 - - - - 2019 Total 11,185,231 2,067,656 - 1,133,333 2,500,000 1,122,255 3,400,000 - 332,372 Annual Cost page 68 2018 - 2022 CIP Parks Capital Improvement Program Project #Project Title CPA Park Fund General Fund ELF MC P&T Legacy MC AOF County-led State Bonding Property Tax 2020 Section 0230 Park and Greenways 290,000 290,000 2020 Planning Subtotal 290,000 - - - 290,000 - - - - ACQUISITION P00040 Park and Greenway System 4,533,333 1,133,333 3,400,000 2020 Acquisition Subtotal 4,533,333 - - 1,133,333 - - 3,400,000 - - GENERAL P00117 NR, Greenway, and Park Improvement Grant Match 550,000 550,000 NEW Systemwide Pavement Reconstruction 165,000 165,000 NEW Park & Greenway MP Improvements - 2020 General Subtotal 715,000 165,000 - - 550,000 - - - - GREENWAY DEVELOPMENT P00075 Enhancements 242,000 242,000 P00078 Collaborative 500,000 500,000 P00093 MRRT/BRRT to St. Paul - P00109 MRRT Rosemount East - NEW Lake Marion Greenway - P00085 Big Rivers Regional Trailhead - P00127 Minnesota River Greenway - Fort Snelling Segment - NEW River to River Greenway - Underpass - NEW Pine Bend Bluff Historical Marker Restoration - 2020 Greenway Development Subtotal 742,000 500,000 - - 242,000 - - - - PARK DEVELOPMENT P00074 Enhancements 302,500 248,000 54,500 NEW Lake Byllesby Master Plan Improvements - NEW Whitetail Woods Dike Improvements - P00131 Whitetail Woods Master Plan Improvements - NEW Thompson County Park MP Improvements 1,102,001 820,806 281,195 NEW Spring Lake Park MP Improvements 1,225,647 273,027 952,620 NEW Miesville Ravine MP Improvements - 2020 Park Development Subtotal 2,630,148 1,093,833 - - 248,000 952,620 - - 335,695 NATURAL RESOURCES P00020 Base Program Funding 1,170,000 1,170,000 2020 Natural Resources Subtotal 1,170,000 - - - 1,170,000 - - - - 2020 Total 10,080,481 1,758,833 - 1,133,333 2,500,000 952,620 3,400,000 - 335,695 Annual Cost page 69 2018 - 2022 CIP Parks Capital Improvement Program Project #Project Title CPA Park Fund General Fund ELF MC P&T Legacy MC AOF County-led State Bonding Property Tax 2021 Section PLANNING 0230 Park and Greenways 275,000 275,000 2021 Planning Subtotal 275,000 - - - 275,000 - - - - ACQUISITION P00040 Park and Greenway System 4,533,333 1,133,333 3,400,000 2021 Acquisition Subtotal 4,533,333 - - 1,133,333 - - 3,400,000 - - GENERAL P00117 NR, Greenway, and Park Improvement Grant Match 550,000 550,000 NEW Systemwide Pavement Reconstruction 181,500 181,500 NEW Park & Greenway MP Improvements - 2021 General Subtotal 731,500 181,500 - - 550,000 - - - - GREENWAY DEVELOPMENT P00075 Enhancements 266,200 206,725 59,475 P00078 Collaborative 500,000 500,000 P00093 MRRT/BRRT to St. Paul - P00109 MRRT Rosemount East - NEW Lake Marion Greenway - P00085 Big Rivers Regional Trailhead - P00127 Minnesota River Greenway - Fort Snelling Segment - NEW River to River Greenway - Underpass 250,000 250,000 NEW Pine Bend Bluff Historical Marker Restoration - 2021 Greenway Development Subtotal 1,016,200 750,000 - - 206,725 - - - 59,475 PARK DEVELOPMENT P00074 Enhancements 332,750 273,275 59,475 NEW Lake Byllesby Master Plan Improvements - NEW Whitetail Woods Dike Improvements - P00131 Whitetail Woods Master Plan Improvements - NEW Thompson County Park MP Improvements 623,336 403,234 220,102 NEW Spring Lake Park MP Improvements 2,220,550 520,516 NEW Miesville Ravine MP Improvements 1,068,730 1,068,730 2021 Park Development Subtotal 4,245,366 923,750 - - 273,275 1,068,730 - - 279,577 NATURAL RESOURCES P00020 Base Program Funding 1,195,000 1,195,000 2021 Natural Resources Subtotal 1,195,000 - - - 1,195,000 - - - - 2021 Total 11,996,399 1,855,250 - 1,133,333 2,500,000 1,068,730 3,400,000 - 339,052 Annual Cost page 70 2018 - 2022 CIP Parks Capital Improvement Program Project #Project Title CPA Park Fund General Fund ELF MC P&T Legacy MC AOF County-led State Bonding Property Tax 2022 Section PLANNING 0230 Park and Greenways 200,000 200,000 2022 Planning Subtotal 200,000 - - - 200,000 - - - - ACQUISITION P00040 Park and Greenway System 4,533,333 1,133,333 3,400,000 2022 Acquisition Subtotal 4,533,333 - - 1,133,333 - - 3,400,000 - - GENERAL P00117 NR, Greenway, and Park Improvement Grant Match 550,000 550,000 NEW Systemwide Pavement Reconstruction 199,650 199,650 NEW Park & Greenway MP Improvements 2,339,344 1,068,730 220,597 2022 General Subtotal 3,088,994 199,650 - - 550,000 1,068,730 - - 220,597 GREENWAY DEVELOPMENT P00075 Enhancements 292,820 238,398 54,422 P00078 Collaborative 500,000 500,000 P00093 MRRT/BRRT to St. Paul - P00109 MRRT Rosemount East - NEW Lake Marion Greenway - P00085 Big Rivers Regional Trailhead - P00127 Minnesota River Greenway - Fort Snelling Segment - NEW River to River Greenway - Underpass - NEW Pine Bend Bluff Historical Marker Restoration - 2022 Greenway Development Subtotal 792,820 500,000 - - 238,398 - - - 54,422 PARK DEVELOPMENT P00074 Enhancements 366,025 311,602 54,423 NEW Lake Byllesby Master Plan Improvements - NEW Whitetail Woods Dike Improvements - P00131 Whitetail Woods Master Plan Improvements - NEW Thompson County Park MP Improvements - NEW Spring Lake Park MP Improvements - NEW Miesville Ravine MP Improvements 663,017 13,000 2022 Park Development Subtotal 1,029,042 - - - 311,602 - - - 67,423 NATURAL RESOURCES P00020 Base Program Funding 1,200,000 1,200,000 2022 Natural Resources Subtotal 1,200,000 - - - 1,200,000 - - - - 2021 Total 10,844,189 699,650 - 1,133,333 2,500,000 1,068,730 3,400,000 - 342,442 Annual Cost page 71 CPA Park Fund General Fund ELF MC P&T Legacy MC AOF County-led State Bonding Property Tax 2018 22,844,018 8,501,645 - 1,133,333 2,500,000 1,272,525 3,400,000 3,787,000 329,080 2019 11,185,231 2,067,656 - 1,133,333 2,500,000 1,122,255 3,400,000 - 332,372 2020 10,080,481 1,758,833 - 1,133,333 2,500,000 952,620 3,400,000 - 335,695 2021 11,996,399 1,855,250 - 1,133,333 2,500,000 1,068,730 3,400,000 - 339,052 2022 10,844,189 699,650 - 1,133,333 2,500,000 1,068,730 3,400,000 - 342,442 TOTAL 66,950,318 14,883,034 - 5,666,665 12,500,000 5,484,860 17,000,000 3,787,000 1,678,641 Annual Cost TOTAL EXPENDITURES BY YEAR page 72 2018 - 2022 CIP Buildings Capital Improvement Program PROJECT JL Key PROJECT TITLE PROJECT DESCRIPTION ANNUAL STATE ENVIRONMENTAL COUNTY TOTAL PROJECT LEAD NO.COST LEGACY FUND OTHER FUNDS LIFE COST AGENCY 2018 Section EQUIPMENT REPLACEMENT: New New Fire Panel Replacement Fire Panel Replacement 65,000 - - - 65,000 65,000 Security Services Administrator New New Northern Service Center Building Automation System Replacement Building Automation System Replacement 150,000 - - - 150,000 650,000 Building Maintenance New New Parks Building Automation System Parks Building Automation Systems 55,000 - - - 55,000 55,000 Building Maintenance New New Juvenile Service Center Boiler Replacement Boiler Replacement 165,000 - - - 165,000 165,000 Building Maintenance New New Northern Service Center DX Cooling Unit Replacement (4)Replace 4 DX Cooling Units 100,000 - - - 100,000 100,000 Building Maintenance New New Security Video Management System Upgrade Security Video Management System Upgrade 130,000 - - - 130,000 130,000 Security Services Administrator New New Card Access Reader Replacement Card Access Reader Replacement 126,000 - - - 126,000 126,000 Security Services Administrator New New Juvenile Service Center Energy Recovery Unit Cooling Condensor Replacement ERU Condensor Replacement 55,000 - - - 55,000 55,000 Building Maintenance New New Western Service Center Water Softener Replacement Water Softener Replacement 20,000 - - - 20,000 20,000 Building Maintenance BXXXX New Replace 2 Administration Center Cooling Towers Replace 2 Cooling Towers 280,900 - - - 280,900 280,900 CPM 2018 Equipment Replacement Subtotal:1,146,900 - - - 1,146,900 1,646,900 MAINTENANCE AND REPAIR: New New Northern Service Center Boiler Tube Replacement Boiler Tube Replacement 100,000 - - - 100,000 100,000 Building Maintenance New New Judicial Center Tunnel Waterproofing Tunnel Waterproofing 100,000 - - - 100,000 100,000 Building Maintenance New New Wescott Library Parapet Cap Replacement Parapet Cap Replacement 61,500 - - - 61,500 61,500 CPM New New Law Enforcement Center Housing Unit Maintenance Allocation Housing Unit Maintenance Allocation 100,000 - - - 100,000 300,000 Building Maintenance B70041 B70041 Carpet Replacement Program Carpet Replacement Program 204,000 - - - 204,000 1,082,800 CPM New New Roof Replacement Program Roof Replacement Program 95,500 - - - 95,500 2,899,500 CPM B70040 B70040 Parking Lots Seal & Repair Parking Lots Seal & Repair 132,000 - - - 132,000 761,500 Transportation 2018 Maintenance and Repair Subtotal:793,000 - - - 793,000 5,305,300 NEW CONSTRUCTION: New New Maintenance Facility Optimization Study (MFOS) Implementation Plan - Empire Site Additions MFOS Empire Site Additions 1,963,450 - - - 1,963,450 14,300,973 CPM New New Recycling Zone Study Implementation Plan Recycling Zone Implementation Plan 1,128,850 - 1,128,850 - - 8,171,680 CPM B70049 B70049 Recycling Center Site / Preliminary Design Site/Preliminary Design 2,000,000 - 2,000,000 - - 2,300,000 CPM B60012 B60012 Park Maintenance Facilities Site/Preliminary Design Site/Preliminary Design 2,000,000 - - - 2,000,000 2,300,000 CPM 2018 New Construction Subtotal:7,092,300 - 3,128,850 - 3,963,450 27,072,653 OTHER/MISCELLANEOUS: New New Law Enforcement Center Security Improvements Security Improvements 110,000 - - - 110,000 330,000 CPM New New Open Office Space Sound Masking Open Office Space Sound Masking 110,000 - - - 110,000 490,000 CPM New New Judical and Administration Center Railing Code Modifications Railing Code Modifications 450,000 - - - 450,000 450,000 CPM New New Additional Security Camera Installation Additional Security Cameras 59,000 - - - 59,000 59,000 Security Services Administrator New New Countywide Exterior Wayfinding Signage Design and Strategic Replacement Wayfinding Signage Replacement 180,000 - - - 180,000 180,000 CPM B70050 B70050 Miscellaneous Projects Miscellaneous Projects 185,000 - - - 185,000 925,000 CPM B70051 B70051 Special Assessments Special Assessments 20,000 - - - 20,000 100,000 CPM B70052 B70052 Storm Water Improvements Storm Water Improvements 25,000 - - - 25,000 125,000 CPM 2018 Other/Miscellaneous Subtotal:1,139,000 - - - 1,139,000 2,659,000 PLANNING: New New Northern Service Center Every Door Is Open Programming/Schematic Design Space Programming and Schematic Design 180,000 - - - 180,000 180,000 CPM New New Countywide ADA Assessment and Barrier Removal Transition Plan ADA Assessment & Barrier Removal Plan 120,000 - - - 120,000 120,000 CPM New New Countywide Parks Building Space Needs Assessment Parks Building Space Needs Assessment 40,000 - - - 40,000 40,000 CPM 2018 Planning Subtotal:340,000 - - - 340,000 340,000 RENOVATION: New New Judicial Center Courtroom Security Upgrades Courtroom Security Upgrades 110,500 24,000 - - 86,500 110,500 CPM New New Law Enforcement Center Office and Conference Space Reconfiguration - First Floor Office & Conference Space Reconfiguration - 1st Floor 220,000 - - - 220,000 220,000 CPM New New Judicial Center County Attorney's Office Space Noise Mitigation Office Space Noise Mitigation 140,000 - - - 140,000 140,000 CPM New New Countywide Security Enhancements Security Enhancements 75,000 - - - 75,000 75,000 Security Systems Administrator New New Law Enforcement Center ICCR Holding Cell Modifications ICCR Holding Cell Modifications 95,000 - - - 95,000 95,000 CPM B30029 B30029 Heritage Library Renovation Renovation 1,080,000 - - - 1,080,000 5,080,000 CPM B30026 B30026 Pleasant Hill Library Renovation Renovation 845,000 - - - 845,000 2,805,000 CPM New New Renovate NSC Public Health Clinic Renovate Public Health Clinic 339,000 - - - 339,000 339,000 CPM B70054 B70054 Adjustable Work Stations Adjustable Work Stations 400,000 - - - 400,000 1,600,000 CPM B30031 New Galaxie Library Renovation Renovation 3,860,000 - - - 3,860,000 5,400,000 CPM B70055 B70055 Parking Lots LED Conversion Parking Lots LED Conversion 118,000 - - - 118,000 421,000 CPM BXXXX New LEC Interior Finishes Replacement Interior Finishes Replacement 30,000 - - - 30,000 30,000 Building Maintenance B70056 B70056 Countywide Office Space Reconfigurations Office Space Reconfigurations 450,000 - - - 450,000 2,435,000 CPM 2018 Renovation Subtotal:7,762,500 24,000 - - 7,738,500 18,750,500 2018 TOTAL 18,273,700 24,000 3,128,850 - 15,120,850 55,774,353 page 73 2018 - 2022 CIP Buildings Capital Improvement Program PROJECT JL Key PROJECT TITLE PROJECT DESCRIPTION ANNUAL STATE ENVIRONMENTAL COUNTY TOTAL PROJECT LEAD NO.COST LEGACY FUND OTHER FUNDS LIFE COST AGENCY 2019 Section EQUIPMENT REPLACEMENT: New New Northern Service Center Building Automation System Replacement Building Automation System Replacement 500,000 - - - 500,000 650,000 Building Maintenance New New Dakota Communications Center Programmed Equipment Replacement Programmed Equipment Replacement 168,925 - - 168,925 - 280,910 Building Maintenance New New Juvenile Service Center Laundry Upgrade Laundry Upgrade 31,000 - - - 31,000 31,000 Building Maintenance BXXXX BXXXX Upgrade Fuel Tracking Systems Upgrade Fuel Tracking System 192,610 - - - 192,610 192,610 CPM BXXXX BXXXX Replace (5) Juvenile Service Center HVAC Rooftop Units JSC rooftop (5) replacement 150,000 - - - 150,000 150,000 Building Maintenance BXXXX New Replace Pneumatic BAS Controls Replace Pneumatic BAS System 150,000 - - - 150,000 150,000 CPM 2019 Equipment Replacement Subtotal:1,192,535 - - 168,925 1,023,610 1,454,520 MAINTENANCE AND REPAIR: New New Judicial Center Public Restrooms Renovation Public Restrooms Renovation 43,200 - - - 43,200 403,200 CPM New New Law Enforcement Center Housing Unit Maintenance Allocation Housing Unit Maintenance Allocation 100,000 - - - 100,000 300,000 Building Maintenance B70041 B70041 Carpet Replacement Program Carpet Replacement Program 210,000 - - - 210,000 1,082,800 CPM New New Roof Replacement Program Roof Replacement Program 797,500 - - - 797,500 2,899,500 CPM B70040 B70040 Parking Lots Seal & Repair Parking Lots Seal & Repair 226,500 - - - 226,500 761,500 Transportation 2019 Maintenance and Repair Subtotal:1,377,200 - - - 1,377,200 5,447,000 NEW CONSTRUCTION: New New Maintenance Facility Optimization Study (MFOS) Implementation Plan - Empire Site Additions MFOS Empire Site Additions 5,598,561 - - - 5,598,561 14,300,973 CPM New New Recycling Zone Study Implementation Plan Recycling Zone Implementation Plan 4,024,324 - 4,024,324 - - 8,171,680 CPM New New Public Safety Facility - Bonding Request Project Public Safety Facility 1,980,000 - - 990,000 990,000 13,200,000 CPM 2019 New Construction Subtotal:11,602,885 - 4,024,324 990,000 6,588,561 35,672,653 OTHER/MISCELLANEOUS: New New Law Enforcement Center Security Improvements Security Improvements 55,000 - - - 55,000 330,000 CPM New New Open Office Space Sound Masking Open Office Space Sound Masking 170,000 - - - 170,000 490,000 CPM B70050 B70050 Miscellaneous Projects Miscellaneous Projects 185,000 - - - 185,000 925,000 CPM B70051 B70051 Special Assessments Special Assessments 20,000 - - - 20,000 100,000 CPM B70052 B70052 Storm Water Improvements Storm Water Improvements 25,000 - - - 25,000 125,000 CPM 2019 Other/Miscellaneous Subtotal:455,000 - - - 455,000 1,970,000 RENOVATION: B30029 B30029 Heritage Library Renovation Renovation 3,600,000 - - - 3,600,000 5,080,000 CPM B30026 B30026 Pleasant Hill Library Renovation Renovation 1,960,000 - - - 1,960,000 2,805,000 CPM B70054 B70054 Adjustable Work Stations Adjustable Work Stations 400,000 - - - 400,000 1,600,000 CPM B30031 New Galaxie Library Renovation Renovation 340,000 - - - 340,000 5,400,000 CPM B70056 B70056 Countywide Office Space Reconfigurations Office Space Reconfigurations 450,000 - - - 450,000 2,435,000 CPM 2019 Renovation Subtotal:6,750,000 - - - 6,750,000 17,320,000 2019 TOTAL 21,377,620 - 4,024,324 1,158,925 16,194,371 61,864,173 page 74 2018 - 2022 CIP Buildings Capital Improvement Program PROJECT JL Key PROJECT TITLE PROJECT DESCRIPTION ANNUAL STATE ENVIRONMENTAL COUNTY TOTAL PROJECT LEAD NO.COST LEGACY FUND OTHER FUNDS LIFE COST AGENCY 2020 Section EQUIPMENT REPLACEMENT: New New Heritage Library - Replace 2000 DX Cooling Unit Replace 2000 DX Cooling Unit 105,000 - - - 105,000 105,000 Building Maintenance New New Wentworth Library Boiler Replacement Boiler Replacement 175,000 - - - 175,000 175,000 Building Maintenance BXXXX New Replace Inver Glen Library 80 Ton Chiller Replace 80 Ton Chiller 115,000 - - - 115,000 115,000 Building Maintenance BXXXX New Replace Juvenile Services Center 35 & 42 Ton Cooling Units Replace 35 & 42 Ton Cooling Units 175,000 - - - 175,000 175,000 Building Maintenance 2020 Equipment Replacement Subtotal:570,000 - - - 570,000 570,000 MAINTENANCE AND REPAIR: New New Judicial Center Public Restrooms Renovation Public Restrooms Renovation 360,000 - - - 360,000 403,200 CPM New New Western Service Center Loading Dock Modifications Loading Dock Modifications 75,000 - - - 75,000 75,000 CPM New New Judicial Center Loading Dock Modifications Loading Dock Modifications 75,000 - - - 75,000 75,000 CPM New New Law Enforcement Center Housing Unit Maintenance Allocation Housing Unit Maintenance Allocation 100,000 - - - 100,000 300,000 Building Maintenance B70041 B70041 Carpet Replacement Program Carpet Replacement Program 216,300 - - - 216,300 1,082,800 CPM New New Roof Replacement Program Roof Replacement Program 893,000 - - - 893,000 2,899,500 CPM B70040 B70040 Parking Lots Seal & Repair Parking Lots Seal & Repair 179,000 - - - 179,000 761,500 Transportation 2020 Maintenance and Repair Subtotal:1,898,300 - - - 1,898,300 5,597,000 NEW CONSTRUCTION: New New Maintenance Facility Optimization Study (MFOS) Implementation Plan - Empire Site Additions MFOS Empire Site Additions 6,738,962 - - - 6,738,962 14,300,973 CPM New New Recycling Zone Study Implementation Plan Recycling Zone Implementation Plan 3,018,506 - 3,018,506 - - 8,171,680 CPM New New Public Safety Facility - Bonding Request Project Public Safety Facility 6,600,000 - - 3,300,000 3,300,000 13,200,000 CPM 2020 New Construction Subtotal:16,357,468 - 3,018,506 3,300,000 10,038,962 35,672,653 OTHER/MISCELLANEOUS: New New Law Enforcement Center Security Improvements Security Improvements 55,000 - - - 55,000 330,000 CPM New New Open Office Space Sound Masking Open Office Space Sound Masking 155,000 - - - 155,000 490,000 CPM B70050 B70050 Miscellaneous Projects Miscellaneous Projects 185,000 - - - 185,000 925,000 CPM BXXXX New Wentworth Library Needs Assessment Needs Assessment 40,000 - - - 40,000 40,000 CPM B70051 B70051 Special Assessments Special Assessments 20,000 - - - 20,000 100,000 CPM B70052 B70052 Storm Water Improvements Storm Water Improvements 25,000 - - - 25,000 125,000 CPM 2020 Other/Miscellaneous Subtotal:480,000 - - - 480,000 2,010,000 RENOVATION: B30029 B30029 Heritage Library Renovation Renovation 400,000 - - - 400,000 5,080,000 CPM B70054 B70054 Adjustable Work Stations Adjustable Work Stations 400,000 - - - 400,000 1,600,000 CPM B70055 B70055 Parking Lots LED Conversion Parking Lots LED Conversion 208,000 - - - 208,000 421,000 CPM B70056 B70056 Countywide Office Space Reconfigurations Office Space Reconfigurations 450,000 - - - 450,000 2,435,000 CPM New New County Museum ADA Improvements ADA Improvements 1,200,000 - - - 1,200,000 1,200,000 CPM 2020 Renovation Subtotal:2,658,000 - - - 2,658,000 10,736,000 2020 TOTAL 21,963,768 - 3,018,506 3,300,000 15,645,262 54,585,653 page 75 2018 - 2022 CIP Buildings Capital Improvement Program PROJECT JL Key PROJECT TITLE PROJECT DESCRIPTION ANNUAL STATE ENVIRONMENTAL COUNTY TOTAL PROJECT LEAD NO.COST LEGACY FUND OTHER FUNDS LIFE COST AGENCY 2021 Section EQUIPMENT REPLACEMENT: New New Programmed Security Camera Replacement Security Camera Replacement 187,000 - - - 187,000 187,000 Security Services Administrator 2021 Equipment Replacement Subtotal:187,000 - - - 187,000 187,000 MAINTENANCE AND REPAIR: B70041 B70041 Carpet Replacement Program Carpet Replacement Program 223,000 - - - 223,000 1,082,800 CPM New New Roof Replacement Program Roof Replacement Program 798,500 - - - 798,500 2,899,500 CPM B70040 B70040 Parking Lots Seal & Repair Parking Lots Seal & Repair 112,000 - - - 112,000 761,500 Transportation 2021 Maintenance and Repair Subtotal:1,583,500 - - - 1,583,500 7,178,800 NEW CONSTRUCTION: New New Public Safety Facility - Bonding Request Project Public Safety Facility 4,620,000 - - 2,310,000 2,310,000 13,200,000 CPM New New Maintenance Facility Optimization Study (MFOS) Implementation Plan - New South Facility MFOS New South Facility 1,468,092 - - - 1,468,092 10,620,822 CPM 2021 New Construction Subtotal:6,088,092 - - 2,310,000 3,778,092 23,820,822 OTHER/MISCELLANEOUS: New New Law Enforcement Center Security Improvements Security Improvements 55,000 - - - 55,000 330,000 CPM New New Open Office Space Sound Masking Open Office Space Sound Masking 55,000 - - - 55,000 490,000 CPM B70050 B70050 Miscellaneous Projects Miscellaneous Projects 185,000 - - - 185,000 925,000 CPM B70051 B70051 Special Assessments Special Assessments 20,000 - - - 20,000 100,000 CPM B70052 B70052 Storm Water Improvements Storm Water Improvements 25,000 - - - 25,000 125,000 CPM 2021 Other/Miscellaneous Subtotal:340,000 - - - 340,000 1,970,000 PLANNING: New New Wescott Library Needs Assessment Needs Assessment 50,000 - - - 50,000 50,000 CPM New New Robert Trail Library Needs Assessment Needs Assessment 45,000 - - - 45,000 45,000 CPM 2021 Planning Subtotal:95,000 - - - 95,000 95,000 RENOVATION: New New Wentworth Library Design and Renovation Design and Renovation 1,229,518 - - - 1,229,518 6,147,591 CPM B70054 B70054 Adjustable Work Stations Adjustable Work Stations 400,000 - - - 400,000 1,600,000 CPM 2021 Renovation Subtotal:1,629,518 - - - 1,629,518 7,747,591 2021 TOTAL 9,923,110 - - 2,310,000 7,613,110 40,999,213 page 76 2018 - 2022 CIP Buildings Capital Improvement Program PROJECT JL Key PROJECT TITLE PROJECT DESCRIPTION ANNUAL STATE ENVIRONMENTAL COUNTY TOTAL PROJECT LEAD NO.COST LEGACY FUND OTHER FUNDS LIFE COST AGENCY 2022 Section EQUIPMENT REPLACEMENT: New New Dakota Communications Center Programmed Equipment Replacement Programmed Equipment Replacement 111,985 - - 111,985 - 280,910 Building Maintenance 2022 Equipment Replacement Subtotal:111,985 - - 111,985 - 280,910 MAINTENANCE AND REPAIR: B70041 B70041 Carpet Replacement Program Carpet Replacement Program 229,500 - - - 229,500 1,082,800 CPM New New Roof Replacement Program Roof Replacement Program 315,000 - - - 315,000 2,899,500 CPM B70040 B70040 Parking Lots Seal & Repair Parking Lots Seal & Repair 112,000 - - - 112,000 761,500 Transportation 2022 Maintenance and Repair Subtotal:1,106,500 - - - 1,106,500 7,178,800 NEW CONSTRUCTION: New New Maintenance Facility Optimization Study (MFOS) Implementation Plan - New South Facility MFOS New South Facility 5,234,323 - - - 5,234,323 10,620,822 CPM 2022 New Construction Subtotal:5,234,323 - - - 5,234,323 10,620,822 OTHER/MISCELLANEOUS: New New Law Enforcement Center Security Improvements Security Improvements 55,000 - - - 55,000 330,000 CPM B70050 B70050 Miscellaneous Projects Miscellaneous Projects 185,000 - - - 185,000 925,000 CPM B70051 B70051 Special Assessments Special Assessments 20,000 - - - 20,000 100,000 CPM B70052 B70052 Storm Water Improvements Storm Water Improvements 25,000 - - - 25,000 125,000 CPM 2022 Other/Miscellaneous Subtotal:335,000 - - - 335,000 1,530,000 RENOVATION: New New Wentworth Library Design and Renovation Design and Renovation 4,303,314 - - - 4,303,314 6,147,591 CPM New New Wescott Library Design and Renovation Design and Renovation 1,828,846 - - - 1,828,846 9,144,230 CPM New New Robert Trail Library and License Center Design and Construction Design and Renovation 1,092,010 - - - 1,092,010 5,460,049 CPM 2022 Renovation Subtotal:7,224,170 - - - 7,224,170 20,751,870 2022 TOTAL 14,011,978 - - 111,985 13,899,993 40,362,402 ANNUAL STATE ENVIRONMENTAL OTHER COUNTY TOTAL PROJECT YEAR COST LEGACY FUND FUNDS LIFE COST 2018 18,273,700 24,000 3,128,850 - 15,120,850 55,774,353 2019 21,377,620 - 4,024,324 1,158,925 16,194,371 61,864,173 2020 21,963,768 - 3,018,506 3,300,000 15,645,262 54,585,653 2021 9,923,110 - - 2,310,000 7,613,110 40,999,213 2022 14,011,978 - - 111,985 13,899,993 40,362,402 TOTAL 85,550,176 24,000 10,171,680 6,880,910 68,473,586 5-YEAR CIP STATE ENVIRONMENTAL OTHER COUNTY TOTAL PROJECT COST LEGACY FUND FUNDS LIFE COST EQUIPMENT REPLACEMENT 3,208,420 0 0 280,910 2,927,510 4,139,330 MAINTENANCE AND REPAIR 6,758,500 0 0 0 6,758,500 30,706,900 NEW CONSTRUCTION 46,375,068 0 10,171,680 6,600,000 29,603,388 132,859,603 OTHER/MISCELLANEOUS 2,749,000 0 0 0 2,749,000 10,139,000 PLANNING 435,000 0 0 0 435,000 435,000 RENOVATION 26,024,188 24,000 0 0 26,000,188 75,305,961 TOTAL 85,550,176 24,000 10,171,680 6,880,910 68,473,586 TOTAL EXPENDITURES BY YEAR TOTAL EXPENDITURES BY FUNCTION page 77 2018 - 2022 CIP - Byllesby Dam Capital Improvement Program PROJECT PROJECT TITLE ANNUAL STATE COUNTY TOTAL PROJECT PROJECT NO.COST GENERAL FUND COST TYPE 2018 Section BD00008 Turbine Upgrade 12,311,000 6,000,000 6,311,000 12,311,000 Maintenance and Enhancement 2018 Total 12,311,000 6,000,000 6,311,000 12,311,000 2019 Section 2019 Total - - - - 2020 Section 2020 Total - - - - 2021 Section 2021 Total - - - - 2022 Section 2022 Total - - - - ANNUAL STATE COUNTY TOTAL PROJECT YEAR COST GENERAL FUND LIFE COST 2018 12,311,000 6,000,000 6,311,000 12,311,000 2019 - - - - 2020 - - - - 2021 - - - - 2022 - - - - 12,311,000 6,000,000 6,311,000 12,311,000 TOTAL EXPENDITURES BY YEAR page 78 2018 - 2022 CIP - Environmental Resources Capital Improvement Program PROJECT PROJECT TITLE PROJECT DESCRIPTION ANNUAL STATE ENVIRONMENTAL TOTAL PROJECT LEAD PROJECT NO.COST LEGACY FUND COST AGENCY TYPE 2018 Section NEW ML18 ENRTF Wetland Restoration and Water Retention Wetland Restoration/Water Retention 2,450,000 1,960,000 490,000 2,450,000 Dakota County Other/Miscellaneous NEW ML18 OH Habitat Protection/Restoration Phase VI ML18 OH Habitat Protection 8,335,000 6,250,000 2,085,000 8,335,000 Dakota County Other/Miscellaneous 2018 Total 10,785,000 8,210,000 2,575,000 10,785,000 2019 Section 2019 Total - - - - 2020 Section 2020 Total - - - - 2021 Section 2021 Total - - - - 2022 Section 2022 Total - - - - ANNUAL STATE ENVIRONMENTAL TOTAL PROJECT YEAR COST LEGACY FUND LIFE COST 2018 10,785,000 8,210,000 2,575,000 10,785,000 2019 - - - - 2020 - - - - 2021 - - - - 2022 - - - - 10,785,000 8,210,000 2,575,000 10,785,000 TOTAL EXPENDITURES BY YEAR page 79 2018 - 2022 CIP - Data Networks Capital Improvement Program PROJECT JL Key PROJECT TITLE PROJECT DESCRIPTION ANNUAL COUNTY TOTAL PROJECT LEAD NO.COST FUNDS COST AGENCY 2018 Section 1 DNXXXXX Inter-County Fiber Optic Projects DBB JPO 800,000 800,000 2,400,000 Dakota County-IT 2 DNXXXXX Dakota County Broadband Gap Projects DBB JPO 1,080,000 1,080,000 1,080,000 Dakota County-IT 3 DNXXXXX Broadband Asset Inventory Project DBB JPO 400,000 400,000 400,000 Dakota County-IT 2018 Total 2,280,000 2,280,000 3,880,000 2019 Section 1 DNXXXXX Inter-County Fiber Optic Projects DBB JPO 400,000 400,000 2,400,000 Dakota County-IT 2019 Total 400,000 400,000 2,400,000 2020 Section 1 DNXXXXX Inter-County Fiber Optic Projects DBB JPO 400,000 400,000 2,400,000 Dakota County-IT 2020 Total 400,000 400,000 2,400,000 2021 Section 1 DNXXXXX Inter-County Fiber Optic Projects DBB JPO 400,000 400,000 2,400,000 Dakota County-IT 2021 Total 400,000 400,000 2,400,000 2022 Section 1 DNXXXXX Inter-County Fiber Optic Projects DBB JPO 400,000 400,000 2,400,000 Dakota County-IT 2022 Total 400,000 400,000 2,400,000 ANNUAL COST COUNTY FUNDS TOTAL PROJECT COST 2018 2,280,000 2,280,000 3,880,000 2019 400,000 400,000 2,400,000 2020 400,000 400,000 2,400,000 2021 400,000 400,000 2,400,000 2022 400,000 400,000 2,400,000 TOTAL 3,880,000 3,880,000 13,480,000 TOTAL EXPENDITURES BY YEAR page 80 2018 - 2022 CIP - Transportation Sales & Use Tax Capital Improvement Program PROJECT PROJECT TYPE PROJECT TITLE PROJECT DESCRIPTION ANNUAL CITY FEDERAL STATE SALES TAX TOTAL PROJECT LEAD NO.COST SHARE FUNDING COST AGENCY 2018 Section NEW Regional County Highway Project Reconstruction of CSAH 70 Preliminary Design 1,750,000 787,500 - - 962,500 21,875,000 Dakota County NEW Regional Trail Project Greenway Development: MRRT Rosemount East Construction 5,000,000 - - - 5,000,000 5,000,000 Dakota County NEW Transit Service Expansion MVTA Bus Shelter Pads and Installation Various Locations 25,000 - - - 25,000 25,000 MVTA NEW Trunk Highway TH 77 NB - MnPass Lane Preliminary Design 50,000 - - - 50,000 50,000 MnDOT NEW Transit Service Expansion Transit Service Expansion - Set aside Various Locations 975,000 - - - 975,000 975,000 Dakota County 2018 Total 7,800,000 787,500 - - 7,012,500 27,925,000 2019 Section NEW Regional County Highway Project Reconstruction of CSAH 70 Right of Way 2,625,000 1,181,250 - - 1,443,750 21,875,000 Dakota County NEW Transit Service Expansion MVTA Bus Shelter Pads and Installation Various Locations 50,000 - - - 50,000 50,000 Dakota County NEW Transit Service Expansion Transit Service Expansion - Set aside Various Locations 950,000 - - - 950,000 950,000 Dakota County 2019 Total 3,625,000 1,181,250 - - 2,443,750 22,875,000 2020 Section NEW Regional County Highway Project Reconstruction of CSAH 70 Construction 17,500,000 7,875,000 - - 9,625,000 21,875,000 Dakota County NEW Transit Service Expansion MVTA Bus Shelter Pads and Installation Various Locations 50,000 - - - 50,000 50,000 Dakota County NEW Transit Service Expansion Transit Service Expansion - Set aside Various Locations 950,000 - - - 950,000 950,000 Dakota County 2020 Total 18,500,000 7,875,000 - - 10,625,000 22,875,000 2021 Section NEW Transit Service Expansion Reimburse Regional Rail Capital Costs Transfer to Regional Rail 696,840 - - - 696,840 1,735,303 DCRRA NEW Transit Service Expansion MVTA Bus Shelter Pads and Installation Various 50,000 - - - 50,000 50,000 Dakota County NEW Transit Service Expansion Transit Service Expansion - Set aside Various Locations 950,000 - - - 950,000 950,000 Dakota County 2021 Total 1,696,840 - - - 1,696,840 2,735,303 2022 Section NEW Transit Service Expansion City of Burnsville - Pedestrian Crossing TH 13 @ Nicollet 825,000 - - - 825,000 825,000 Burnsville NEW Transit Service Expansion Reimburse Regional Rail Capital Costs Transfer to Regional Rail 1,038,463 - - - 1,038,463 1,735,303 DCRRA NEW Transit Service Expansion MVTA Bus Shelter Pads and Installation Various Locations 50,000 - - - 50,000 50,000 Dakota County NEW Transit Service Expansion Transit Service Expansion - Set aside Various Locations 950,000 - - - 950,000 950,000 Dakota County 2022 Total 2,863,463 - - - 2,863,463 3,560,303 ANNUAL CITY FEDERAL STATE SALES TAX YEAR COST SHARE FUNDING 2018 7,800,000 787,500 - - 7,012,500 2019 3,625,000 1,181,250 - - 2,443,750 2020 18,500,000 7,875,000 - - 10,625,000 2021 1,696,840 - - - 1,696,840 2022 2,863,463 - - - 2,863,463 TOTAL 34,485,303 9,843,750 - - 24,641,553 page 81 2018 - 2022 DC Transportation Sales & Use Tax Transit Operating Program PROJECT PROJECT TYPE PROJECT TITLE PROJECT DESCRIPTION ANNUAL STATE SALES TAX TOTAL PROJECT NO.COST FUNDING COST 2018 Section 2018 Total - - - - 2019 Section 2019 Total - - - - 2020 Section NEW Transitway METRO Orange Line Phase I Transitway Operations 475,767 - 475,767 1,994,890 2020 Total 475,767 - 475,767 1,994,890 2021 Section NEW Transitway METRO Orange Line Phase I Transitway Operations 490,753 - 490,753 1,994,890 N EW Transitway Orange Line Extension Transitway Operations 1,327,582 - 1,327,582 4,109,520 2021 Total 1,818,335 - 1,818,335 6,104,410 2022 Section NEW Transitway METRO Orange Line Phase I Transitway Operations 506,212 - 506,212 1,994,890 N EW Transitway Orange Line Extension Transitway Operations 1,369,401 - 1,369,401 4,109,520 2022 Total 1,875,613 - 1,875,613 6,104,410 page 82 2018 - 2022 CIP - Regional Rail Capital Improvement Program PROJECT PROJECT TITLE PROJECT DESCRIPTION ANNUAL CITY FEDERAL STATE MET COUNCIL MVTA TRANSPORTATION AUTHORITY TOTAL PROJECT LEAD NO.COST SHARE SALES & USE TAX FUNDS COST AGENCY 2018 Section RR00001 METRO Orange Line-Phase I Authority & CTIB Share 3,221,750 - - - - - - 3,221,750 5,402,834 Met Council NEW METRO Orange Line Extension Preliminary Design/Enviornmental 300,000 - - - - - - 300,000 10,500,000 Met Council RR00003 Apple Valley Transit Station Design 706,741 - - - - - - 706,741 706,741 MVTA NEW Bicycle and Pedestrian Improvements METRO Red Line 100,000 20,000 - - - - - 80,000 222,926 Authority 2018 Total 4,328,491 20,000 - - - - 4,308,491 16,832,501 2019 Section RR00001 METRO Orange Line-Phase I Authority & CTIB Share 2,181,084 - - - - - - 2,181,084 5,402,834 Met Council NEW METRO Orange Line Extension Design 285,000 - - - - - - 285,000 10,500,000 Met Council NEW Palomino Station and Park & Ride Study Contingent upon TH77 MnPass Evaluation 250,000 - - - - 112,500 - 137,500 250,000 Authority 2019 Total 2,716,084 - - - - 112,500 - 2,603,584 16,152,834 2020 Section NEW METRO Orange Line Extension Construction 9,915,000 - 7,000,000 1,050,000 - - - 1,865,000 10,500,000 Met Council NEW Cliff Road Walk-up Station Design 433,360 - - - - - - 433,360 2,600,160 Met Council 2020 Total 10,348,360 - 7,000,000 1,050,000 - - - 2,298,360 13,100,160 2021 Section NEW Cliff Road Walk-up Station Construction 2,166,800 - 1,733,440 - 433,360 - - - 2,600,160 Met Council NEW Palomino Station Preliminary Design/Environmental 1,742,100 - - 1,045,260 - - 696,840 - 33,000,000 TBD 2021 Total 3,908,900 - 1,733,440 1,045,260 433,360 - 696,840 - 35,600,160 2022 Section NEW Bicycle and Pedestrian Improvements METRO Red Line 122,926 24,585 - - - - 98,341 - 222,926 Authority NEW Robert Street Transitway Design 100,000 - - - - - 100,000 - 30,603,154 Authority NEW Palomino Station Design 1,742,100 - - 1,045,260 348,420 - 348,420 - 33,000,000 TBD NEW Implementation Plan Update METRO Red Line 491,702 - - - - - 491,702 - 491,702 TBD 2022 Total 2,456,728 24,585 - 1,045,260 348,420 - 1,038,463 - 64,317,782 YEAR ANNUAL COST CITY SHARE FEDERAL STATE MET COUNCIL MVTA TRANSPORTATION SALES & USE TAX AUTHORITY FUNDS 2018 4,328,491 20,000 - - - - - 4,308,491 2019 2,716,084 - - - - 112,500 - 2,603,584 2020 10,348,360 - 7,000,000 1,050,000 - - - 2,298,360 2021 3,908,900 - 1,733,440 1,045,260 433,360 - 696,840 - 2022 2,456,728 24,585 - 1,045,260 348,420 - 1,038,463 - TOTAL 23,758,563 44,585 8,733,440 3,140,520 781,780 112,500 1,735,303 9,210,435 page 83 * Request for City Council Action DATE: September 19, 2017 TO: Mayor, City Council and City Administrator FROM: Cheryl Jacobson, Assistant City Administrator SUBJECT: Authorize Purchase and Installation of an Electronic Door Access and Panic Button System for City Hall Introduction The City Council is asked to authorize the purchase and installation of an electronic door access and panic button system for City Hall. Background Increasing City Hall building security has been identified as a 2017/18 City Council goal. To address security improvements within City Hall, staff is recommending the purchase and installation of an electronic door access and panic button system. Through the use of key fobs and card readers, a door access system will allow for enhanced and efficient key control, improved ease of access and use of city hall space by others and the ability to generate reports for security and tracking purposes. Staff obtained quotes from three system vendors. The following is the proposal summary: Ban-Koe = $39,817 Pro-Tec Design = $42,487 Johnson Controls = $42,620 Budget Impact The costs of purchase and installation of a door access and panic button system are proposed to be paid for out of the Water Tower fund. (See other discussion on City Hall financing elsewhere on 10/3 agenda) Recommendation Staff recommends authorizing the purchase and installation of an electronic door access and panic button system through Ban-Koe in the amount of $39,817. page 84 Requested Action If the City Council concurs, it should, by motion, authorize the purchase and installation of an electronic door access and panic button system through Ban-Koe in the amount of $39,817. page 85 DATE: October 3, 2017 TO: Mayor and City Council FROM: Mark McNeill, City Administrator Ryan Ruzek, Public Works Director SUBJECT: Traffic Study Authorization COMMENT: INTRODUCTION The Council is asked to authorize a traffic study of Lake Drive and Delaware Avenue. BACKGROUND City Council authorized a traffic study of Dodd Road for $28,850 at their September 19, 2017 meeting. Staff was asked about performing traffic studies on two other roadways in addition to Dodd Road which have been--or are anticipated to be—traffic issues: • Lake Drive and the adjacent residential neighborhood to the north, in the vicinity of St. Thomas Academy and Visitation School; and • Delaware Avenue, from TH 110, south to at least O’Neill Drive in Eagan. The study area could be extended to the south if it can be anticipated that the Vikings development in Eagan or other development in Inver Grove Heights might impact Delaware Avenue in Mendota Heights. BUDGET IMPACT KLJ provided a quote of $20,200 to include the two other roadway corridors in the Dodd Road study. The proposal is further broken down as $10,300 for the Delaware Avenue Study and $9,900for the Lake Drive Study. This amount is not budgeted in 2017, but, as a one-time expenditure to address an important development and quality of life issue, could be paid from the City’s general reserves. page 86 RECOMMENDATION The quote for the additional work from KLJ to perform traffic studies and make recommendations for improvements, with estimated costs, to Lake Drive and the adjacent neighborhood, and Delaware Avenue from TH 110 to at least O’Neill Drive in Eagan is within the expected range of fees and no additional quotes were solicited. The Council is asked to authorize the additional tasks to KLJ. KLJ’s work on this study would be anticipated to be performed over the next two months. ACTION REQUIRED If the Council concurs, it should, by motion, enter into an agreement for a comprehensive traffic engineering study of Lake Drive and Delaware Avenue by KLJ Engineering, at a cost of $20,550. Ryan Ruzek Mark McNeill Public Works Director City Administrator page 87 9/18/2017 Mendota Heights Building Activity Report Mike Andrejka, Building Official August 1, 2017 thru August 31, 2017 January 1, 2017 thru August 31, 2017 January 1, 2016 thru August 31, 2016 January 1, 2015 thru August 31, 2015 Building Permit No.Valuation Fee Collected Building Permit No.Valuation Fee Collected Building Permit No.Valuation Fee Collected Building Permit No.Valuation Fee Collected SFD 0 -$ $0.00 SFD 6 2,894,201.34$ $32,332.59 SFD 4 1,822,850.00$ $20,971.81 SFD 8 4,064,744.00$ 44,424.62$ APT 0 -$ $0.00 APT 0 -$ $0.00 APT 0 -$ $0.00 APT 0 -$ -$ Townhouse 0 -$ $0.00 Townhouse 6 1,340,000.00$ $13,475.51 Townhouse 14 3,255,000.00$ $34,159.81 Townhouse 4 1,080,000.00$ 13,706.56$ Condo 0 -$ $0.00 Condo 0 -$ $0.00 Condo 0 -$ $0.00 Condo 0 -$ -$ Misc 71 1,237,534.10$ 16,461.31$ Misc 424 6,431,053.19$ 88,799.08$ Misc 408 5,220,869.76$ 75,950.91$ Misc 410 6,261,365.00$ 96,429.51$ Commercial 5 1,068,120.00$ $12,192.64 Commercial 27 29,098,467.00$ $221,533.02 Commercial 20 6,466,104.00$ $54,028.73 Commercial 26 2,514,741.00$ 37,007.33$ Sub Total 76 2,305,654.10$ 28,653.95$ Sub Total 463 39,763,721.53$ 356,140.20$ Sub Total 446 16,764,823.76$ 185,111.26$ Sub Total 448 13,920,850.00$ 191,568.02$ Trade Permit No.Valuation Fee Collected Trade Permit No.Valuation Fee Collected Trade Permit No.Valuation Fee Collected Trade Permit No.Valuation Fee Collected Plumbing 17 $1,419.01 Plumbing 121 $25,571.70 Plumbing 157 $14,383.28 Plumbing 148 12,714.72$ Water 0 $0.00 Water 0 $0.00 Water 3 $30.00 Water 6 60.00$ Sewer 3 $225.00 Sewer 24 $1,813.00 Sewer 23 $1,725.00 Sewer 11 675.00$ Mechanical 35 $3,073.75 Mechanical 252 $33,519.62 Mechanical 264 $37,772.69 Mechanical 223 19,213.81$ Sub Total 55 4,717.76$ Sub Total 397 60,904.32$ Sub Total 447 $53,910.97 Sub Total 388 32,663.53$ License No.Valuation Fee Collected Licenses No.Valuation Fee Collected Licenses No.Valuation Fee Collected Licenses No.Valuation Fee Collected Contractor 19 $950.00 Contractor 283 $14,150.00 Contractor 276 $13,800.00 Contractor 276 13,800.00$ Total 150 2,305,654.10$ 34,321.71$ Total 1143 39,763,721.53$ 431,194.52$ Total 1169 16,764,823.76$ 252,822.23$ Total 1112 13,920,850.00$ 238,031.55$ NOTE: All fee amounts exclude SAC, WAC and State Surcharge. Amounts shown will reflect only permit, plan review fee and valuation totals page 88 Request for City Council Action MEETING DATE: October 3, 2017 TO: Mayor, City Council, and City Administrator FROM: Scott Goldenstein, Assistant Fire Chief SUBJECT: August 2017 Fire Synopsis COMMENT: Fire Calls The department responded to 24 calls for the month of August bringing us to a year-to-date total of 198 fire calls, this compares to 165 calls at the same time last year. Of those calls, 15 were located in Mendota Heights, four were in Lilydale, two in Mendota, one in Sunfish Lake, and the last two were outside of our response areas. Sixteen of the 24 calls were either good intent or false alarms, two of the 24 calls were EMS in nature, two calls involved cut gas lines and two were coded as utility checks. Finally, we were called on two mutual aid requests, one to Eagan where we provided manpower and one to Inver Grove Heights that was later cancelled. Only one of the calls was at a commercial occupancy. Monthly Department Training For the month of August, our monthly department drill consisted of using a fabricated pitched roof. This allowed our firefighters to practice proper procedures for placing and climbing ladders, transitioning to a pitched roof, and cutting 4x4 foot ventilation holes in the training prop via the use of a roof ventilation saw (similar to a chain saw). Dale Stein, our Training Officer, had researched the prop, bought the raw materials and put together the simulated roof that was used in this drill. Monthly Squad Training The monthly squad drill was dedicated to ropes and knots. On our trucks we carry many types of ropes based on what we need to use them for. They range from simple utility ropes for hoisting tools to a roof to life safety ropes that can be used in complex scenarios for potentially hoisting victims out of precarious circumstances. Rescues that involve ropes are fairly uncommon on our department but late last year we needed to utilize a rope rescue to help remove an injured person who had fallen in the Ivy Falls area near the waterfall. page 89 MENDOTA HEIGHTS FIRE DEPARTMENT AUGUST 2017 MONTHLY REPORT FIRE CALLS NO. 17175 -17198 NUMBER OF CALLS:24 FIRE ALARMS DISPATCHED:NUMBER STRUCTURE CONTENTS MISC.TOTALS TO DATE ACTUAL FIRES Structure - MH Commercial $0 Structure - MH Residential $145,800 Structure - Contract Areas $50 Vehicle - MH $2,000 Vehicle - Contract Areas $0 Grass/Brush/No Value MH Grass/Brush/No Value Contract TOTAL MONTHLY FIRE LOSSES MEDICAL Assist 2 $0 $0 $0 Extrication HAZARDOUS SITUATION FIRE LOSS TOTALS MENDOTA HEIGHTS Spills/Leaks 4 Arcing/Shorting ALL FIRES, ALL AREAS (MONTH)$0 $147,850 Chemical Power Line Down MEND. HTS. ONLY STRUCT/CONTENTS $145,800 FALSE ALARM Residential Malfunction 2 MEND. HTS. ONLY MISCELLANEOUS $2,000 Commercial Malfunction 1 Unintentional - Commercial MEND. HTS. TOTAL LOSS TO DATE $147,800 Unintentional - Residential 4 Criminal BILLING FOR SERVICES GOOD INTENT Smoke Scare AGENCY THIS MONTH TO DATE Steam Mistaken for Smoke Other 9 MN/DOT $0 MUTUAL AID 2 MILW. RR $0 CNR RR $0 TOTAL CALLS 24 OTHERS: $0 LOCATION OF FIRE ALARMS:TO DATE LAST YEAR TOTALS:$0 $0 MENDOTA HEIGHTS 15 147 121 MENDOTA 2 8 3 FIRE MARSHAL'S TIME FOR MONTH SUNFISH LAKE 1 10 18 LILYDALE 4 22 12 INSPECTIONS 42.5 OTHER 2 11 11 INVESTIGATIONS TOTAL 24 198 165 RE-INSPECTION WORK PERFORMED HOURS TO DATE LAST YEAR MEETINGS 4 FIRE CALLS 328 2902 2470.5 MEETINGS 18 304.5 276 ADMINISTRATION 15 DRILLS 147.5 1240.5 1338 WEEKLY CLEAN-UP 34 271.5 303.5 SPECIAL PROJECTS 4 SPECIAL ACTIVITY 186.5 1464.5 1556 ADMINISTATIVE 0 0 TOTAL 65.5 FIRE MARSHAL 65.5 363.5 364.5 TOTALS 779.5 6546.5 6308.5 REMARKS:SEE OTHER SIDE FOR SYNOPSIS page 90 page 91 page 92 page 93 page 94 page 95 page 96 page 97 page 98 page 99 page 100 page 101 page 102 Request for City Council Action MEETING DATE: October 3, 2017 TO: Mayor and City Council, City Administrator FROM: Ryan Ruzek, P.E., Public Works Director Tim Benetti, Community Development Director SUBJECT: Resolution 2017-81 – Approving a Street Vacation of Hilltop Avenue lying easterly of State Trunk Hwy. No. 13 ROW and the westerly ROW Line of Thomas Street (f/k/a Mississippi Avenue) Introduction The Council is asked to adopt Resolution 2017-81, which would approve a street vacation of Hilltop Avenue lying easterly of State Trunk Hwy. No. 13 ROW and the westerly ROW Line of Thomas Street (f/k/a Mississippi Avenue). Discussion The segment of Hilltop Avenue lies between the old Larson Garden Center site of 2160 Hwy 13 and the Mendota Motel site of 2180 Hwy 13. This old roadway section was originally platted as “Doughty Street” under the “Adelia Taylor’s Addition to the City of St. Paul” in 1887; and the street was re-platted or dedicated later as “Hilltop Avenue” under the “Furlong Addition” of 1946. Pursuant to State Statute 412.851 Vacation of Streets: “The council may by resolution vacate any street, alley, public grounds, public way, or any part thereof, on its own motion or on petition of a majority of the owners of land abutting on the street, alley, public grounds, public way, or part thereof to be vacated. When there has been no petition, the resolution may be adopted only by a vote of four-fifths of all members of the council.” This platted right-of-way section is unbuildable or undevelopable on its own; serves no public purpose; and is not in the best interest of the city to retain. Since Mr. Swenson has ownership of the abutting [former] Mendota Motel property, and has entitlement authority over the Larson properties to the north, the only party benefitting from this vacation process is Michael Development/Mendota Heights Apartments. Subject to the outcome of this public hearing process, this segment of unused Hilltop Avenue right of way will essentially be added or incorporated into the new final plat of “Mendota Heights Apartments”, as proposed by Michael Development of MN, LLC (refer to attached preliminary plat map). Notice of this hearing was published twice in the local newspaper, and hearing notices were mailed to all owners within 350-feet of the subject site, along with all registered property owners that may still lie within the original Adelia Taylor’s Addition and the existing Furlong Addition. page 103 Budget Impact There are no budget impacts. Recommendation Staff recommends that the city council adopt RESOLUTION 2017-81 – APPROVING A STREET VACATION OF HILLTOP AVENUE LYING EASTERLY OF STATE TRUNK HWY. NO. 13 ROW AND THE WESTERLY ROW LINE OF THOMAS STREET (F/K/A MISSISSIPPI AVENUE) Action Required Since this request was not initiated by a petition, any action to officially approve this street vacation requires a 4/5th vote of the Council. page 104 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2017-81 RESOLUTION APPROVING A STREET VACATION OF HILLTOP AVENUE LYING EASTERLY OF STATE TRUNK HIGHWAY NO. 13 RIGHT-OF-WAY AND THE WESTERLY RIGHT-OF-WAY LINE OF THOMAS STREET (f/k/a MISSISSIPPI AVENUE) WHEREAS, the City of Mendota Heights is the current record owner of a segment of unused Hilltop Avenue right-of-way, lying easterly of State Trunk Highway No. 13 right-of-way and the westerly right-of-way line of Thomas Street (f/k/a Mississippi Avenue) to the east, and described on Exhibit A; and WHEREAS, a notice of hearing on said vacation has been duly published and posted more than two weeks before the date scheduled for the hearing on said vacation, all in accordance with the applicable statutes; and WHEREAS, a public hearing was held on said vacation on October 3, 2017, at the City Hall of Mendota Heights; and WHEREAS, the City Council then proceeded to hear all persons interested in said vacation and all persons were afforded an opportunity to present their views and objections to the granting of said vacation. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. That the vacation of the street right-of-way described above situated in the City of Mendota Heights is in the best interest of the public and the City, and it is not detrimental to the health, safety and welfare of the community. 2. That the above described street right-of-way be and the same is hereby vacated. 3. That the City Clerk be and is hereby authorized and directed to prepare and present to the proper Dakota County officials notice of completion of these vacation proceedings, all in accordance with the applicable Minnesota Statutes. Adopted by the City Council of the City of Mendota Heights this 3rd day of October, 2017. CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Neil Garlock, Mayor ATTEST ________________________________ Lorri Smith, City Clerk page 105 page 106 page 107 Request for City Council Action MEETING DATE: October 3, 2017 TO: Mayor Garlock and City Council, City Administrator McNeill FROM: Tim Benetti, Community Development Director SUBJECT: Resolution Approving a Conditional Use Permit to WoodSpring Hotels Planning Case No. 2017-22 Introduction The City is asked to consider a Conditional Use Permit to WoodSpring Hotels of Wichita, KS, to develop and operate a new 122 room, 4-story hotel on the vacant site generally located on the southeast corner of the intersection of Northland Drive and Pilot Knob Road. Background The parcel is zoned and guided as I - Industrial District. Pursuant to Title 12-1L-6, any use allowed by a conditional use permit in the industrial district requires submittal of a complete development or site plan for full consideration by the planning commission and city council. At the September 26, 2017 Planning Commission meeting, a planning report was presented on this item; and the developer’s consultants were present to respond to any questions. The Planning Commission conducted a properly noticed public hearing, with no comments or objections from the public. A copy of the 09/26/17 planning report for Planning Case No. 2017-22, which contains an analysis, findings and staff recommendation, along with a draft resolution of approval are appended to this memo. Discussion The City can use its legislative authority when considering action on a conditional use permit request and has broad discretion; the only limitations are that actions must be constitutional, rational, and in some way related to protecting the health, safety and general welfare of the public. Recommendation The Planning Commission recommended unanimous approval of the Conditional Use Permit for the new WoodSpring Hotel project, with certain amended conditions and findings of fact to support said approval. If the City Council wishes to affirm this recommendation, please make a motion adopting RESOLUTION NO. 2017-82 APPROVING A CONDITIONAL USE PERMIT TO WOODSPRING HOTELS. Action Required This matter requires a simple majority vote. page 108 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2017-82 RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO WOODSPRING HOTELS TO DEVELOP A NEW EXTENDED STAY SUITES HOTEL FACILITY (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF NORTHLAND DRIVE AND PILOT KNOB ROAD) WHEREAS, WoodSpring Hotels of Wichita, KS (the “Applicant and/or Developer”) applied for a conditional use permit to develop and operate a new 122 room, 4-story extended stay suites hotel facility on the vacant site generally located on the southeast corner of the intersection of Northland Drive and Pilot Knob Road; as proposed under Planning Case NO. 2017-22, and described in the attached Exhibit A; and WHEREAS, pursuant to Title 12-1L-6, any use allowed by a conditional use permit in the I-Industrial District requires submittal of a complete development or site plan for full consideration by the planning commission and city council; and WHEREAS, on September 26, 2017, the Mendota Heights Planning Commission held a public hearing on this planning item, whereby a planning staff report was presented and received by the commission, comments from the Applicant and general public were received and noted for the record, and upon closing the hearing, the Planning Commission recommended unanimous approval of the conditional use permit request for the property generally located on the southeast corner of the intersection of Northland Drive and Pilot Knob Road, with certain findings of fact and conditions as noted herein. NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council that the conditional use permit requested by WoodSpring Hotels to develop and operate a new 122 room, 4-story extended stay suites hotel facility on the vacant site generally located on the southeast corner of the intersection of Northland Drive and Pilot Knob Road, as proposed under Planning Case No. 2017-22, is hereby approved with the following findings of fact: A. The proposed hotel use will not be detrimental to the health, safety or general welfare of the community, nor will cause serious traffic congestion nor hazards, nor depreciate surrounding property values. B. The proposed hotel use conforms to the general purpose and intent of this code and comprehensive plan, including all applicable performance standards, provided all conditions are met and upheld by the property owners during the term of construction. page 109 C. The property on which the use will be located is currently in compliance with all applicable city code standards. BE IT FURTHER RESOLVED, by the Mendota Heights City Council that the conditional use permit to install an eight foot (8’) high security fence on their property, as proposed under Planning Case No. 2017-17, for the property located at 2515 Pilot Knob Road is hereby approved with the following conditions: 1. All new buildings shall be constructed in conformance to building and site plans certified by a registered architect and/or licensed engineer. 2. Trash enclosure must be made to match the exterior finishes of the principal building. 3. Rooftop mechanical units shall be of a low profile variety. All ground-level and rooftop mechanical utilities, other than low profile rooftop units, shall be completely screened with one or more of the materials used in the construction of the principal structure, to be reviewed by the Planning Department and verified as part of the building permit review process. 4. Plant material near the entry points shall not exceed 36-inches in height, and shall not obstruct fire department connections or hydrants 5. A performance bond or letter of credit shall be supplied by the applicant in an amount equal to at least one and one-half (11/2) times the value of such screening, landscaping, or other improvements, to be submitted at time of building permit approval. 6. The Developer shall be jointly and severally responsible for the maintenance of all landscaping in a condition presenting a healthy, neat and orderly appearance and free from refuse and debris. Plants and ground cover which are required by an approved site or landscape plan and which have died shall be replaced as soon as seasonal or weather conditions allow. All landscape areas must be irrigated. 7. Any connections to the city’s water system shall be designed and constructed to Saint Paul Regional Water Service (SPRWS) standards. 8. Building and grading permits shall be obtained from the City prior to construction commencement. 9. All grading and construction activities as part of the proposed development shall be in compliance with applicable federal, state, and local regulations and codes, as well as in compliance with the City’s Land Disturbance Guidance Document. page 110 10. All applicable fire and building codes, as adopted/amended by the City, shall apply and the buildings shall be fully-protected by an automatic fire sprinkler system. 11. All new buildings must comply with the Aircraft Noise Attenuation standards as found under Title 12-4-1 of City Code. 12. All new signs proposed under this site plan submittal are hereby approved as part of the comprehensive sign plan as submitted herein. 13. A stormwater model and report shall be submitted to the City Engineer for review and approval. 14. The Developer will make efforts to incorporate pollinator friendly plantings as part of the approved Landscape Plan, which shall also be reviewed by Master Gardeners for compliance with city pollinator friendly policy. Adopted by the City Council of the City of Mendota Heights this 3rd day of October, 2017. CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ ATTEST Neil Garlock, Mayor ________________________________ Lorri Smith, City Clerk page 111 EXHIBIT A General Property Location: SE Corner of Northland Drive and Pilot Knob Road, Mendota Heights MN PID: 27-48300-06-010 Legal Description: LOT 1, BLOCK 6, MENDOTA HEIGHTS INDUSTRIAL PARK, DAKOTA COUNTY, MINNESOTA; EXCEPT THAT PART IN PARCEL 215 OF STATE TRUNK HIGHWAY R/W PLAT NO 19-33 page 112 Planning Staff Report DATE: September 26, 2017 TO: Planning Commission FROM: Tim Benetti, Community Development Director SUBJECT: Planning Case 2017-22 Conditional Use Permit for Hotel in the Industrial Zone APPLICANT: WoodSpring Hotels (Wichita, KS) PROPERTY ADDRESS: SE Corner of Northland Drive and Pilot Knob Road ZONING/GUIDED: I-Industrial / I- Industrial ACTION DEADLINE: October 27, 2017 INTRODUCTION WoodSpring Suites Hotels (of Wichita, KS) is requesting a conditional use permit to develop and operate a new 122 room, 4-story hotel on the vacant site generally located on the southeast corner of the intersection of Northland Drive and Pilot Knob Road. The parcel is zoned and guided as I - Industrial District. This item is being presented under a duly noticed public hearing process. A notice of hearing on this item was published in the local South-West Review newspaper; and notice letters of this hearing were mailed to all owners within 350-feet of the affected parcel. No comments/objections have been received. PROJECT DESCRIPTION Pursuant to Title 12-1L-6, any use allowed by a conditional use permit in the respective zoning district requires submittal of a complete development or site plan for full consideration by the planning commission and city council. The subject site consists of 3.76 acres, and is currently owned by Northland Land Company. The proposed project is a 122-room, 4-story extended stay WoodSpring Suites Hotel with total floor area of 48,657 square feet. Construction will consist of grading the subject site, installation of new stormwater management areas, utilities, parking lot, and the new hotel facility. The site is bounded by Pilot Knob Road to the west, Northland Drive to the north, and the I-494/Pilot Knob interchange ramp to the south. Lying directly east of the site is the existing Courtyard by Marriott hotel, with Fairfield Inn & Suites on the other side of Courtyard. The hotel site will be accessed by two drive openings off Northland Drive only. No direct access onto Pilot Knob Road is allowed.  Building Plan/Elevations As noted previously, the new hotel consists of 4-story, 122 room/unit extended stay hotel facility. This building is designed to be an executive, extended stay style suites hotel, with no restaurant, breakfast service or swimming pool space inside the facility. The front and rear elevations of the hotel match-up nicely in page 113 design; with a varied mixture of rough stone veneer; 4-in. brick materials; cement board siding; and 8-in lap board siding and windows. The front entryway will have sloped, pre-finished metal canopy feature. The two end-caps of the building are also designed to have the same stone veneer, brick and lap siding features on each end, giving the entire building 4-sided architecture in appearance. • Site Plan Pursuant to Title 12-1G-7 Site and Structure Requirements for Industrial District uses, the following standards are noted, with city staff responses (in italic print) following each: A. Not more than fifty percent (50%) of the lot area shall be occupied by buildings. • The proposed site is 3.76 acres, or 163,785 sf. The hotel’s footprint is approx. 12,165 sf. The percentage of building to land ratio is approx. 7.5%, which is well under the 50% threshold. B. Structure Height: No structure shall exceed forty five feet (45') in height. • Plans call for the overall highest ridge point of the building to be 46’-11” from the first floor elevation; however, building heights are measured form the lowest edge of a pitched roof line to the highest (ridge) point of the roof, which measures to 42 feet in height. C. Setbacks: Side Yards Abutting a Street on a Corner Lot: Side yard abutting a street on a corner lot shall be not less than forty feet (40') in width. • The hotel facility is setback approx. 175 feet from Pilot Knob Road ROW. F. Floor Area Ratio: Floor area ratio shall not exceed 0.5. FLOOR AREA RATIO (FAR) is the numerical value obtained through dividing the floor area of a building or buildings by the lot area on which such building or buildings are located. In this case the FAR is calculated as follows: • TOTAL BLDG. AREA = 48,657 sf. • LOT AREA = 163,785 sf. • FAR CALC: 48,657 / 163,785 = 29.7%, which is well under the 50% standard. G. Minimum Lot Requirements: Lot Area: 1 acre / Lot Width: 100 feet Front Yard Setback: 40-ft. Side Yard Setback: 30-ft. or 40-ft. abutting street Rear Yard 50-ft. page 114 • The lot is 3.76 acres and exceeds the 1 acre minimum. • The front lot width dimension of 541.43 feet and narrow width dimension of 303.5 feet, so both dimensions exceed the 100-ft. standard. • Front Yard setback (from Northland Dr.) is approx. 160-ft. • Side Yard (easterly line) is 123-ft.; and the Side Yard abutting Pilot Knob is 175-ft. • Rear Yard setback is 85-ft.  Parking Plan The main area of parking is located along the front yard section abutting Northland Drive, along with two smaller parking areas on the west and east sides of the hotel. Pursuant to City Code 12-1D-16 –Off Street Parking regulations, a hotel requires 1 space per guest room. The plans indicate 135 parking spaces will be provided, which is 13 more than required by code. Parking area must meet a 20-ft, setback from any public road right-of-way and 10-ft. from a lot line. The front parking lot is setback approx. 30-feet off Northland Drive ROW; and approx. 70-ft. from the easterly lot line and 118-ft. from the westerly line. The hotel site also included a 24-ft. wide access drive/emergency vehicle access from the side parking areas to the rear of the building. Fire Dept. has reviewed the plans and the proposed access road, and determined it to be acceptable. A trash enclosure, although not fully detailed on the plans, is identified in the southeast corner of the parking/access drive area of the site. The plans include a note: “Reference Architectural Plans for dumpster enclosure details” – which have not yet been finalized or provided to the city for review. City Code requires such trash enclosures must be made to match the exterior finishes of the principal building; and this will be made part of the conditions of approval.  Grading & Drainage Plan The grading plan shows some extensive grading will take place over the entire site. The easterly edge of the site will be regraded slightly downward coming off the Courtyard-Marriott site (from 858 to 851 elevation), thereby creating a narrow drainage swale in this area, which is then reshaped upward from 851 to 855 at the parking lot surface. The rear yard area will be re-shaped with a gentle slope from approx. 855 off the parking edge down to 846 +/- near the south edge of the site. A fairly large and new storm water pond will be installed on the west side of the subject property, with grades to match into this pond structure. The site has 11 new storm catch basins spaced accordingly throughout the site along the outer perimeter of the parking lot areas. All catch basins are connected and tie into the new stormwater pond to the west; which eventually tie directly into the city storm sewer system in Northland Drive.  Landscape Plan Pursuant to Title 12-1G-6, any new development in the Industrial District shall be landscaped with grass, trees, shrubs, or other planted ground cover, in accordance with detailed landscaping plans prepared and signed by a landscape architect. The landscape plan includes a number of new plantings around the open spaces of the hotel grounds, and around the outer areas of the hotel building. The plan calls for 27 new over story or deciduous type trees, such as Autumn blaze maples, river birch, hackberry, hawthorn, Kentucky coffee tree, oaks and elms; along with 19 new evergreen type trees, such as tamarack, Black Hills spruce and Austrian black pines; and 11 new ornamental trees, such as serviceberries and prairie fire crab-apples. The parking islands and entry- points will also contain a variety of new plantings consisting of shrubs and perennials. page 115 City staff would like to ensure that no plantings obstruct any vehicle sight-lines as they exit (or enter) the site from Northland Drive. There are no other comments or objection by city staff on the proposed landscape plans. This same Code provision also states that “the owner shall have a continuing responsibility to maintain such landscaping and any required screening in reasonable condition at all times.” The plans call for the all new planting areas and lawn areas to be irrigated, which should provide for the daily maintenance and care called for under this ordinance, along with the routine maintenance and care (mowing, weeding, fertilizing, etc.) of the ground by on-site hotel management. City Code also requires a bond in an amount not to exceed one and one-half (11/2) times the cost of landscaping and screening shall be required to guarantee the placement and construction thereof as required in this chapter.  Lighting Plan The lighting plan calls for a limited number of lights on the new hotel site, with 7 new pole lights located well within the parking lot and access drive areas. Three, 22-ft. high single-head lamps with LED lighting will be installed in the front location of the hotel; with one single (22-ft. high) pole lamp on each side of the hotel; and two (22-ft. high) pole lamps along the back side or off the rear access road. The three front lights will have higher lumen readings of 37,499; while the two side lamps decrease slightly to 18,176 lumens and even more for the rear yard lamps at 15,052 lumens. Pursuant to Title 12-1I-15, Lights for illuminating parking areas, loading areas or yards for safety and security purposes shall create a reading of no more than 0.2 foot-candle at the shared property line with a commercial or industrial use or public right of way, and shall create a reading of zero foot-candles at the shared property line with residentially zoned property. The photometric (light intensity) plan for the site indicates the new lighting meets these standards, and is approved.  Utility Plan The utility plan calls for a new 8-inch sanitary service line will be brought into the site from Northland Drive, with two new manholes – one near the west entry point off Northland, and the other located just west of the new hotel building. Domestic and fire service water lines will also be tied into the existing service lines under Northland Drive. Two new fire hydrants are being provided inside the front parking lot area (island separators), and the building should be equipped with a dedicated water standpipe for fire emergency purposes. Electric, gas and telephone service lines will be brought into the site from the existing services under Pilot Knob Road to the west.  Sign Plan The sign identified on the site plan in the southwest corner of the property is the “Mendota Heights Business Park” sign that was installed and maintained by United Properties many years ago as part of the overall development of this Business/Industrial Park area of the city (see image below). page 116 This sign is actually located within the large, triangular shaped easement, owned and controlled by United Properties; and staff is willing to forgo or exclude this identification sign as part of the hotel’s new signage requests made under this Site/Development plan application. The site plans include some markers or indications of new signs near the two entrances and the rear yard, but the plans were initially absent of any details. Staff received a separate comprehensive sign plan from the developer, which is included as part of this plan submittal review. The sign plan indicates four new wall signs, along with four new directional monument signs near the entry points, and one large freestanding/pylon sign near the back SE corner. The smaller entry monument signs are shown as 4-ft. (high) by 2’-10” wide. The sign face for each signs is 5 sq. ft. The freestanding sign to the rear is shown as a 25 foot high monopole; with a 96.45 sq. ft. sign cabinet. The wall sign on the front elevation is shown with a 213.61 sq. ft. area, while the rear elevation has a 120.16 sq. ft. area. The two end-cap signs are shown with 177.32 sq. ft. Per Sign Code 12-1D-15, any nameplate or business sign in the Industrial zone is allowed the sum of up to 2 sq. ft. of building frontage plus 1 sq. ft. of lot area not occupied by the building. Utilizing these standards, the sign sizes could “theoretically” be calculated as follows: Bldg. Length = 240-ft. Lot Area (width) not Occupied by Building: 541.43 ft. – 240-ft. = 301.43 ft. Total Sign Calc: [240 x 2 = 480 sq. ft.] + [301 x 1 = 301 sq. ft.] or 781 sq. ft. of sign area The Sign Code however, states that “No individual sign surface shall exceed 100 sq. ft. in area…” All of the wall signs exceed the 100 sq. ft. maximum, and the four directional signs near the entrances appear to not meet Code for size and numbering. Only the freestanding sign appears to meet City Code. Without a variance, none of these wall or entry monument signs would be approved. Once again however, Title 12-1D-15. I provides the following exceptions: 4. Comprehensive Sign Plan: A comprehensive sign plan shall be provided for industrial developments. Such plan, which shall include the location, size, height, lighting and orientation of all signs shall be submitted to the Planning Commission for preliminary plan approval regulations. Provided such a comprehensive plan is presented, exceptions to the sign performance standards of this chapter may be permitted if sign areas and densities for the plan as a whole are in conformity with the intent of this chapter and if such exception results in an improved relationship between the various parts of the plan. It is staff’s belief that the spirit and intent of this provision under Subpart I.4 above, may have been to allow new, large scale type developments within the Industrial zone to present such a sign plan for official review, and if the scale or scope of such a development warranted additional or larger sign allowances, such as the case presented by WoodSpring Hotels, then the Planning Commission could accept the sign plan as submitted; direct the Developer to adjust the signage; or direct the Applicants to seek a separate variance to the City Sign Code to approve the oversized signs. The Planning Commission is asked to review and consider the comprehensive sign plan accordingly, and make a determination and formulate a recommendation to the City Council. page 117  Traffic Analysis As part of this new hotel review, staff requested the Developer provide a simple traffic analysis (trip generation) regarding the new hotel use in this area. The Developer provided the following statement and information: “We compared the trip generation outlined in the 2014 SRF Traffic Study for the southeast corner or Pilot Knob Road and Northland Drive to the proposed WoodSpring Suites Hotel project. The table below provides a summary of trip generation based on the 2014 SRF study (gas station and hotel), and the current development plan of a 122 room hotel.” “Based on the trip generation analysis, the current development plan is anticipated to generate less traffic that the previous study (49 PM trips vs 211 PM trips). Therefore, the current development plan will not introduce any additional improvements along Pilot Knob Road than are currently being constructed.”  Aircraft Noise Attenuation Pursuant to Title 12-4-1, the City finds that development within certain areas of the city is impacted by aircraft noise; that said noise is beyond the regulatory authority of the city to control; that certain uses of land are inappropriate in areas of high aircraft noise; that some structures do not adequately attenuate aircraft noise resulting in negative impacts on the health, safety and welfare of the residents or inhabitants of the structures; that, through proper construction methods, the means exist to attenuate aircraft noise to interior levels which alleviate such negative impacts; and that the requirements of this chapter are necessary to promote and preserve the health, safety and welfare of the citizens. Review of the Metropolitan Airport Commission’s Noise Contour Map – 2016 indicates the subject site appears to be inside the established “60 DNL” noise contour line. The DNL is defined as: “The day-night sound level, or the twenty four (24) hour equivalent continuous sound level (time averaged A-weighted sound level) from 12:00 midnight to 12:00 midnight, obtained after the addition of ten (10) dBA to sound levels measured from 10:00 PM to 7:00 AM.” Any application for a city building or occupancy permit pertaining to land located in an aircraft noise zone must demonstrate compliance with the provisions of this chapter prior to the issuance of such permit. In this particular case, any “Multiplex/apartment with a shared entrance” must attain a 25 lesser or more reading from the established Leq factor of 60-70. The Leq is defined as follows: “The equivalent continuous sound level which, over the period of one hour, has the same A-weighted sound energy as the time varying sound.” What this means is that all plans and specification for new buildings in this aircraft noise zone must comply with the following [additional] standards: page 118 a. All applicants for a building or occupancy permit shall include with the application all plans, specifications or other information required by this chapter. The plans and specifications shall describe in sufficient detail all pertinent features of the building, building materials, heating and ventilation systems, including, but not limited to, the STC ratings of exterior roof/ceilings, walls, windows, and doors; and other pertinent data as may be requested by the city to indicate conformance with the applicable noise reduction level requirements as specified in the noise compatibility tables. To assure the elimination of sound leaks, the plans and specifications shall demonstrate compliance with the following standards: (1) A mechanical ventilation system shall be installed that will provide the minimum air circulation and fresh air supply requirements as provided in the state and uniform building code for the proposed occupancy without the need to open any exterior doors or windows. (2) The perimeter of all exterior windows and doorframes shall be sealed airtight to the exterior wall construction. (3) Fireplaces shall be equipped with well fitted chimney closing devices. (4) All ventilation ducts, except range hoods, connecting interior space to outdoors shall be provided with a bend such that no direct line of sight exists from exterior to interior through the vent duct. (5) Doors and windows shall be constructed so that they are close fitting. Weather stripping seals shall be incorporated to eliminate all edge gaps. (6) All penetrations through exterior walls by pipes, ducts, conduits and the like shall be caulked airtight to the exterior construction. b. The city shall require that plans and specifications be certified by a recognized acoustical specialist for compliance with this chapter. (Ord. 420, 1-20-2009 These standards are typically reviewed for full compliance by the City’s Building Official, who is well- versed and experienced in working with architects, engineers, contractors, residents and developers in making sure their plans reflect or incorporate these additional noise standards if needed. CONDITIONAL USE PERMIT ANALYSIS Pursuant to Title 12-1L-6, any use allowed by a conditional use permit in a particular zoning district requires submittal of a complete development or site plan for full consideration by the planning commission and city council. The [city] council shall consider the advice and recommendations of the planning commission and the effect of the proposed use upon the health, safety, and welfare of occupants or surrounding lands, existing and anticipated traffic conditions including parking facilities on adjacent streets, and the effect of the proposed use on the comprehensive plan. The City may grant a conditional use provided the proposed use will: a) not be detrimental to the health, safety or general welfare of the community, b) nor will cause serious traffic congestion nor hazards, c) nor will seriously depreciate surrounding property value, and d) that the same is in harmony with the general purpose and intent of this chapter and the comprehensive plan. page 119 A. The proposed use will not be detrimental to the health, safety or general welfare of the community, nor will cause serious traffic congestion nor hazards, nor will seriously depreciate surrounding property value. Staff Response: The proposed interim hotel use should not be a detrimental to the health, safety and welfare of the community, as the hotel use will be situated next to two other hotel uses in this area; and staff is unaware of any negative impacts or detriments to health, safety or general welfare these existing hotels may have created or imposed upon the community. The new hotel use should also reflect these same ideals. The new hotel should also be compatible with the existing adjacent office and high-end industrial uses in the area, and should provide additional guest rooms for the surrounding business park. The existing Marriott Hotel and Fairfield Inn seem to function quite well in this area and have been successful for a number of years. Although a market demand study or similar was not submitted by the Developer, it is assumed the developer did enough research on this site, the community and local (regional) area to proceed with the project, and determined this would be an acceptable and suitable site for a new hotel. The site has two access drives. The second access drive generally improves circulation and provides an alternate access point in times of peak use and during emergencies. It is projected the number of trips to and from the site would probably not result in any congestion problems at the two separated entry points into the site. It should also be important to point out, that Dakota County is completing a new traffic-separator improvement project at the intersection of C.S.A.H. 31 (Pilot Knob Road) and Northland Drive. The intersection will now have centralized raised median barriers, that only allow right hand or left hand movements in dedicated lane systems; but no longer allows left-handed turning movements from Northland Dr. back on to Pilot Knob Road (both southbound or northbound) – and no more cross- over/through movements across Pilot Knob (see image below). For those vehicles traveling westbound on Northland Drive and wishing to access the nearby I-494 system, they will be forced to turn right only, travel 1/8 mile up to Mendota Heights Road, turn left and re-enter Northland Drive to the west (between Alltech and Minn. Knitting Mills), travel southward, and come to the opposite side of the intersection of Northland and Pilot Knob, turn right and then gain page 120 access to the freeway. Vehicles may also end up performing U-turns at the intersection of Mendota Hts. Rd. and Pilot Knob (unless prohibited from doing so). In any event, it will be important that the new hotel use informs its own guests how to safely exit and re-enter the I-494 system as they depart from the site. With the close proximity to the I-494 interstate systems, the City anticipates traffic levels to and from the new hotel site should be minimal and nominal, with guests randomly leaving and arriving to the site at different times and intervals throughout a normal business day or weekend periods. Staff again is unaware of any traffic or vehicle conflicts, or history of accidents or incidents from vehicles entering or leaving the adjacent hotel sites. Staff does not believe this new hotel use will not add or cause any serious impacts to this area. The current roadway systems of Northland Drive and Pilot Knob Road should adequately accommodate any new or increased traffic demands in this area. B. The proposed use conforms to the general purpose and intent of the city code and comprehensive plan. Staff Response: City Code Title 12-1L-6 Conditional Use states: “The development and execution of this chapter is based upon the division of the city into districts within which the regulations are specified. It is recognized, however, that there are special or conditional uses which, because of their unique characteristics, cannot be properly classified in any district or districts without consideration, in each case, of the impact of those uses on neighboring land or the public need for the particular location. To provide for these needs, the council may by resolution approve a conditional use for those uses and purposes, and may impose conditions and safeguards in such permits to ensure that the purpose and intent of this chapter is carried out.” As indicated previously, the subject site is located in the Industrial Zone. Hotels are allowed as a conditional use permit, which is the intent of this comprehensive development plan for the city to adequately review and process. Other similar hotel uses have been allowed and appear to be successful and flourishing in this industrial zoned area of the community. A thorough review of site infrastructure improvements, utilities, stormwater management systems, building safety and other safeguards will be thoroughly vetted and reviewed by city staff prior to, during and after any new building is constructed. Therefore, it is Staff’s belief that proposed conditional use at this location, and specifically for the new WoodSpring Hotel use, conforms to the general purpose and intent of the city code and comprehensive plan, including all applicable performance standards ALTERNATIVES 1. Recommend approval of the conditional use permit request, based on the findings of fact that the proposed hotel use complies with the policies and standards of the City Code and is consistent with the Comprehensive Plan, with conditions; or 2. Recommend denial of the conditional use permit request, based on the findings of fact that the proposed hotel use is not in compliance with the City Code and is inconsistent with the Comprehensive Plan; or 3. Table the request – and allow this item to be brought back for additional review at a designated (future) meeting. page 121 STAFF RECOMMENDATION Staff recommends approval of the conditional use permit request from WoodSpring Hotels at the subject location, based on the findings of fact that the proposed project complies with the policies and standards of the City Code and is consistent with the Comprehensive Plan, with the following conditions: 1. All new buildings shall be constructed in conformance to building and site plans certified by a registered architect and/or licensed engineer. 2. Trash enclosure must be made to match the exterior finishes of the principal building. 3. Rooftop mechanical units shall be of a low profile variety. All ground-level and rooftop mechanical utilities, other than low profile rooftop units, shall be completely screened with one or more of the materials used in the construction of the principal structure, to be reviewed by the Planning Department and verified as part of the building permit review process. 4. Plant material near the entry points shall not exceed 36-inches in height, and shall not obstruct fire department connections or hydrants 5. A performance bond or letter of credit shall be supplied by the applicant in an amount equal to at least one and one-half (11/2) times the value of such screening, landscaping, or other improvements, to be submitted at time of building permit approval. 6. The Developer shall be jointly and severally responsible for the maintenance of all landscaping in a condition presenting a healthy, neat and orderly appearance and free from refuse and debris. Plants and ground cover which are required by an approved site or landscape plan and which have died shall be replaced as soon as seasonal or weather conditions allow. All landscape areas must be irrigated. 7. Any connections to the city’s water system shall be designed and constructed to Saint Paul Regional Water Service (SPRWS) standards. 8. Building and grading permits shall be obtained from the City prior to construction commencement. 9. All grading and construction activities as part of the proposed development shall be in compliance with applicable federal, state, and local regulations and codes, as well as in compliance with the City’s Land Disturbance Guidance Document. 10. All applicable fire and building codes, as adopted/amended by the City, shall apply and the buildings shall be fully-protected by an automatic fire sprinkler system. 11. All new buildings must comply with the Aircraft Noise Attenuation standards as found under Title 12-4-1 of City Code. 12. Any new signs proposed under this plan submittal must either be approved as part of an accepted comprehensive sign plan; or any sign that does not meet the standards of City Code Title 12-1D- 15 must be adjusted to comply with City Code, or the Developer must request separate variances to allow excess sign sizes. page 122 FINDINGS OF FACT FOR APPROVAL Conditional Use Permit for WoodSpring Hotel SE Corner of Northland Drive & Pilot Knob Road The following Findings of Fact are made in support of approval of the proposed request: 1. The proposed hotel use will not be detrimental to the health, safety or general welfare of the community, nor will cause serious traffic congestion nor hazards, nor depreciate surrounding property values. 2. The proposed hotel use conforms to the general purpose and intent of this code and comprehensive plan, including all applicable performance standards, provided all conditions are met and upheld by the property owners during the term of construction. 3. The property on which the use will be located is currently in compliance with all applicable city code standards. page 123   kimley-horn.com 2550 University Avenue West, Suite 238N, St. Paul, MN 55114 651 645 4197 1 To: Tim Benetti City of Mendota Heights – Community Development Director Planning Department From: Andy Berg, P.E. Kimley-Horn Date: August 28, 2017 Subject: WoodSpring Hotels CUP Submittal Lot 1, Block 6, Mendota Heights Industrial Park Mendota Heights, MN Project Overview WoodSpring Hotels is requesting a conditional use permit to operate a hotel for an approximately 3.76 acre Site located on the southeast corner of the intersection of Northland Drive and Pilot Knob Road. The parcel is zoned as I - Industrial District. The proposed project is a 4-story extended stay WoodSpring Suites Hotel with an approximate total floor area of 48,657 square feet. Construction will consist of grading the Site, construction of the stormwater management area, utilities, parking lot, and a 4-story hotel. The property is primarily vacant with a large monument sign in the southwest corner for the Mendota Heights Business Park. The Site is adjacent to Interstate 494 to the south, Pilot Knob Road to the west, Northland Drive along the north, and an existing hotel to the east. Two private driveways from Northland Drive are proposed to serve the hotel. The hotel meets the standard setbacks per the zoning code and does not exceed the maximum allowable building coverage. The Site exceeds the minimum number of parking spaces required. A Landscape Plan is provided, with plantings meeting the landscape standards of the zoning code. Stormwater Management Stormwater management will be provided onsite within a dedicated area on the northwest corner of the property and then discharge to the City system. The system will be designed to meet the City of Mendota Heights and the Lower Mississippi River Watershed Management District requirements. Utilities There are existing dry and wet utilities within the Pilot Knob Road and Northland Drive to serve the proposed project. It is anticipated that the water and sanitary sewer will be served via the existing mainlines within Northland Drive. Should you have any questions or comments, please do not hesitate to contact me at (651) 643-0480, or by email at andy.berg@kimley-horn.com. Thank you, Andy Berg, P.E. Project Manager page 124 Dakota County, MN BasemapSources: Esri, HERE, DeLorme, USGS, Intermap, INCREMENT P, NRCan, September 18, 2017 0 450 900225 ft 0 130 26065 m 1:4,800 Disclaimer: Map and parcel data are believed to be accurate, but accuracy is not guaranteed. This is not a legal document and should not be substituted for a title search,appraisal, survey, or for zoning verification. page 125 Woodspring Hotel Site Property Information September 12, 2017 0 150 30075 ft 0 40 8020 m 1:1,200 Disclaimer: Map and parcel data are believed to be accurate, but accuracy is not guaranteed. This is not a legal document and should not be substituted for a title search,appraisal, survey, or for zoning verification. page 126 28 AUGUST 2017 NOTE: FOR CONCEPTUAL DESIGN PURPOSES ONLY FINAL DESIGN TO BE DEVELOPED AT A FUTURE DATE WOODSPRING SUITES PERSPECTIVE page 127 28 AUGUST 2017 NOTE: FOR CONCEPTUAL DESIGN PURPOSES ONLY FINAL DESIGN TO BE DEVELOPED AT A FUTURE DATE WOODSPRING SUITES COLORED ELEVATIONS 4” Utility Brick Stone Veneer 1”-1 1/4” thick 4/12 Pitched Roof Cement Board 8” Lap Siding Prefinished Metal Canopy Sloped Roof 8” Lap Siding Cement Board 4/12 Pitched Roof 8” Lap Siding 4” Utility Brick FRONT ELEVATION 4” Utility Brick 8” Lap Siding 4” Utility Brick RIGHT ELEVATION Stone Veneer 1”-1 1/4” thick 4” Utility Brick Stone Veneer 1”-1 1/4” thick 4” Utility Brick 4” Utility Brick Stone Veneer 1”-1 1/4” thick Stone Veneer 1”-1 1/4” thick Stone Veneer 1”-1 1/4” thick page 128 28 AUGUST 2017 NOTE: FOR CONCEPTUAL DESIGN PURPOSES ONLY FINAL DESIGN TO BE DEVELOPED AT A FUTURE DATE WOODSPRING SUITES COLORED ELEVATIONS 4/12 Pitched Roof Cement Board 8” Lap Siding 4” Utility Brick Flat Roof 8” Lap Siding Cement Board 4” Utility Brick 4/12 Pitched Roof 8” Lap Siding 4” Utility Brick 8” Lap Siding Cement Board LEFT ELEVATION REAR ELEVATION Stone Veneer 1”-1 1/4” thick Stone Veneer 1”-1 1/4” thick 4” Utility Brick Stone Veneer 1”-1 1/4” thick Stone Veneer 1”-1 1/4” thick 4” Utility Brick page 129 page 130 24.0'24.0'9.0'20.0'9.0'40.0'24.0'9.0'20.0'9.0'20.0' 24.0'9.0'20.0'24.0'40' BUILDING SETBACK 20' PARKING SETBACK 20' PARKING SETBACK 50' BUILDING SETBACK40' BUILDING SETBACK20' PARKING SETBACK30' BUILDING SETBACK10' PARKING SETBACK35' GAS PIPELINE EASEMENT S IG N AG E E A S EM E N T 10' DRAINAGE AND UTILITY EASEMENT PILOT KNOB ROADNORTHLAND DRIVE INTERSTATE 494 24.0' 24.0' WOODSPRING HOTELS 3.76 ACRES/ 48,657 SF 122 ROOMS FFE: 855.50 A E E EF FFF F GGGG A A CC CC CC C STORMWATER MANAGEMENT AREA EE HH I J PROPERTY LINE PROPERTY SETBACK PROPOSED STORMWATER MANAGEMENT AREA PROPOSED CURB AND GUTTER EXISTING EASEMENT BUILDING A DATA SUMMARY AREAS PROPOSED PROPERTY 3.76 AC BUILDING AREA 48,657 SF (29.70% OF TOTAL PROPERTY AREA) PARKING REQUIRED PARKING 129 SPACES PROPOSED PARKING 135 SPACES ADA STALLS REQUIRED/PROVIDED 5 SPACES / 5 SPACES PROPERTY SUMMARY WOODSPRING HOTEL - MENDOTA HEIGHTS TOTAL PROPERTY AREA 3.76 AC ZONING SUMMARY EXISTING ZONING INDUSTRIAL PROPOSED ZONING INDUSTRIAL PARKING SETBACKS PUBLIC RIGHT-OF-WAY = 20' LOT LINE = 10' BUILDING SETBACKS REAR = 50' RIGHT SIDE = 30' FRONT/LEFT SIDE = 40' SITE PLAN NOTES 1. ALL WORK AND MATERIALS SHALL COMPLY WITH ALL CITY/COUNTY REGULATIONS AND CODES AND O.S.H.A. STANDARDS. 2. CONTRACTOR SHALL REFER TO THE ARCHITECTURAL PLANS FOR EXACT LOCATIONS AND DIMENSIONS OF VESTIBULES, SLOPE PAVING, SIDEWALKS, EXIT PORCHES, TRUCK DOCKS, PRECISE BUILDING DIMENSIONS AND EXACT BUILDING UTILITY ENTRANCE LOCATIONS. 3. ALL INNER CURBED RADII ARE TO BE 3' AND OUTER CURBED RADII ARE TO BE 10' UNLESS OTHERWISE NOTED. STRIPED RADII ARE TO BE 5'. 4. ALL DIMENSIONS AND RADII ARE TO THE FACE OF CURB UNLESS OTHERWISE NOTED. 5. EXISTING STRUCTURES WITHIN CONSTRUCTION LIMITS ARE TO BE ABANDONED, REMOVED OR RELOCATED AS NECESSARY. ALL COST SHALL BE INCLUDED IN BASE BID. 6. CONTRACTOR SHALL BE RESPONSIBLE FOR ALL RELOCATIONS, (UNLESS OTHERWISE NOTED ON PLANS) INCLUDING BUT NOT LIMITED TO, ALL UTILITIES, STORM DRAINAGE, SIGNS, TRAFFIC SIGNALS & POLES, ETC. AS REQUIRED. ALL WORK SHALL BE IN ACCORDANCE WITH GOVERNING AUTHORITIES REQUIREMENTS AND PROJECT SITE WORK SPECIFICATIONS AND SHALL BE APPROVED BY SUCH. ALL COST SHALL BE INCLUDED IN BASE BID. 7. SITE BOUNDARY, TOPOGRAPHY, UTILITY AND ROAD INFORMATION TAKEN FROM A SURVEY BY EGAN, FIELD, AND NOWAK, INC., DATED 07/13/2017. 7.1. KIMLEY-HORN ASSUMES NO LIABILITY FOR ANY ERRORS, INACCURACIES, OR OMISSIONS CONTAINED THEREIN. 8. TOTAL LAND AREA IS 3.76 ACRES. 9. CONTRACTOR SHALL REFERENCE ARCH / MEP PLANS FOR SITE LIGHTING AND ELECTRICAL PLAN. 10. NO PROPOSED LANDSCAPING SUCH AS TREES OR SHRUBS, ABOVE AND UNDERGROUND STRUCTURES, OR OTHER OBSTRUCTIONS SHALL BE LOCATED WITHIN EXISTING OR PROPOSED UTILITY EASEMENTS AND RIGHTS OF WAY UNLESS SPECIFICALLY NOTED ON PLANS OTHERWISE. 11. REFERENCE ARCHITECTURAL PLANS FOR DUMPSTER ENCLOSURE DETAILS. 12. REFER TO ALTA SURVEY FOR EXACT LOT AND PROPERTY BOUNDARY DIMENSIONS. 13. ALL AREAS ARE ROUNDED TO THE NEAREST SQUARE FOOT. 14. ALL DIMENSIONS ARE ROUNDED TO THE NEAREST TENTH FOOT. 15. ALL PARKING STALLS TO BE 9' IN WIDTH AND 20' IN LENGTH UNLESS OTHERWISE INDICATED. KEYNOTE LEGEND A B C D E F G ADA CURB RAMP. ACCESSIBLE PARKING SPACE (TYP.) PER FEDERAL ADA STANDARDS AND MINNESOTA STATE BUILDING CODE. 90 DEGREE 9'X20' PARKING SPACE CONNECT TO EXISTING CURB/MATCH EXISTING GRADE PEDESTRIAN CROSSWALK PROPOSED CONCRETE SIDEWALK. B612 CURB AND GUTTER. GUTTER SLOPE TO MATCH ADJACENT PAVEMENT, TRANSVERSE AND LONGITUDINAL. SHEET NUMBER 2017 KIMLEY-HORN AND ASSOCIATES, INC.2550 UNIVERSITY AVENUE WEST, SUITE 238N, ST. PAUL, MN 55114PHONE: 651-645-4197WWW.KIMLEY-HORN.COM‹NORTH MENDOTA HEIGHTSWOODSPRING HOTELSITE PLANC3.0 SITE LEGEND H MONUMENT SIGN I PYLON SIGN J TRASH ENCLOSURE page 131 WOODSPRING HOTELS 3.76 ACRES/ 48,657 SF 122 ROOMS FFE: 855.50 4 . 9 0%3.66%4 . 4 1%3.42%1.57%1.74%4.46%4.22%4.94%5.91%2.26%5.94%4.41%3.64%1.87%2. 8 3% 2.19%3.14%1.67%3.13%2.11% 4.14% 3.87%13.63%21.34%12.49%16.17%18.63%17.69%23. 1 6 % 9.98% 22.69% PROPOSED MANHOLE PROPOSED CATCH BASIN PROPOSED STORM SEWER PROPERTY LINE EXISTING CONTOUR PROPOSED CONTOUR925 PROPOSED SPOT ELEVATION100.00 LEGEND D X.XX%PROPOSED SLOPE ARROW PROPOSED RIP RAP SHEET NUMBER 2017 KIMLEY-HORN AND ASSOCIATES, INC.2550 UNIVERSITY AVENUE WEST, SUITE 238N, ST. PAUL, MN 55114PHONE: 651-645-4197WWW.KIMLEY-HORN.COM‹NORTH MENDOTA HEIGHTSWOODSPRING HOTELGRADING ANDDRAINAGE PLANC4.0 GRADING PLAN NOTES 1. ALL WORK SHALL BE PERFORMED IN ACCORDANCE WITH THE CITY OF MENDOTA HEIGHTS, SPECIFICATIONS AND BUILDING PERMIT REQUIREMENTS. 2. CONTRACTOR TO CALL GOPHER STATE CALL ONE @ 1-800-252-1166 AT LEAST TWO WORKING DAYS PRIOR TO EXCAVATION/CONSTRUCTION FOR UTILITY LOCATIONS. 3. STORM SEWER PIPE SHALL BE AS FOLLOWS: RCP PER ASTM C-76 HDPE: 0" - 10" PER AASHTO M-252 HDPE: 12" OR GREATER PER ASTM F-2306 PVC SCH. 40 PER ASTM D-3034 3.1. STORM SEWER FITTINGS SHALL BE AS FOLLOWS: RCP PER ASTM C-76, JOINTS PER ASTM C-361, C-990, AND C-443 HDPE PER ASTM 3212 PVC PER ASTM D-3034, JOINTS PER ASTM D-3212 4. CONTRACTOR TO FIELD VERIFY THE LOCATIONS AND ELEVATIONS OR EXISTING UTILITIES AND TOPOGRAPHIC FEATURES PRIOR TO THE START OF SITE GRADING. THE CONTRACTOR SHALL IMMEDIATELY NOTIFY THE PROJECT ENGINEER OF ANY DISCREPANCIES OR VARIATIONS. 5. SUBGRADE EXCAVATION SHALL BE BACKFILLED IMMEDIATELY AFTER EXCAVATION TO HELP OFFSET ANY STABILITY PROBLEMS DUE TO WATER SEEPAGE OR STEEP SLOPES. WHEN PLACING NEW SURFACE MATERIAL ADJACENT TO EXISTING PAVEMENT, THE EXCAVATION SHALL BE BACKFILLED PROMPTLY TO AVOID UNDERMINING OF EXISTING PAVEMENT. 6. CONTRACTOR SHALL BE RESPONSIBLE FOR ALL HORIZONTAL AND VERTICAL CONTROL. 7. CONTRACTOR SHALL EXCAVATE DRAINAGE TRENCHES TO FOLLOW PROPOSED STORM SEWER ALIGNMENTS. 8. GRADES SHOWN ARE FINISHED GRADES. CONTRACTOR SHALL ROUGH GRADE TO SUBGRADE ELEVATION AND LEAVE STREET READY FOR SUBBASE. 9. ALL EXCESS MATERIAL, BITUMINOUS SURFACING, CONCRETE ITEMS, ANY ABANDONED UTILITY ITEMS, AND OTHER UNSTABLE MATERIALS SHALL BECOME THE PROPERTY OF THE CONTRACTOR AND SHALL BE DISPOSED OF OFF THE CONSTRUCTION SITE. 10. REFER TO THE UTILITY PLAN FOR SANITARY SEWER MAIN, WATER MAIN SERVICE LAYOUT AND ELEVATIONS AND CASTING / STRUCTURE NOTATION. 11. CONTRACTOR IS RESPONSIBLE FOR CONSTRUCTION OF PAVEMENTS AND CURB AND GUTTER WITH SMOOTH UNIFORM SLOPES TO PROVIDE POSITIVE DRAINAGE. 12. INSTALL A MINIMUM OF 4" CLASS 5 AGGREGATE BASE UNDER CURB AND GUTTER AND CONCRETE SIDEWALKS. 13. UPON COMPLETION OF EXCAVATION AND FILLING, CONTRACTOR SHALL RESTORE ALL STREETS AND DISTURBED AREAS ON SITE. ALL DISTURBED AREAS SHALL BE RE-VEGETATED WITH A MINIMUM OF 4" OF TOPSOIL. 14. ALL SPOT ELEVATIONS/CONTOURS ARE TO GUTTER / FLOW LINE UNLESS OTHERWISE NOTED. 15. GRADING FOR ALL SIDEWALKS AND ACCESSIBLE ROUTES INCLUDING CROSSING DRIVEWAYS SHALL CONFORM TO CURRENT ADA STATE/NATIONAL STANDARDS. IN NO CASE SHALL ACCESSIBLE RAMP SLOPES EXCEED 1 VERTICAL TO 12 HORIZONTAL. IN NO CASE SHALL SIDEWALK CROSS SLOPES EXCEED 2% . IN NO CASE SHALL LONGITUDINAL SIDEWALK SLOPES EXCEED 5%. IN NO CASE SHALL ACCESSIBLE PARKING STALLS OR AISLES EXCEED 2% (1.5% TARGET) IN ALL DIRECTIONS. SIDEWALK ACCESS TO EXTERNAL BUILDING DOORS AND GATES SHALL BE ADA COMPLIANT. CONTRACTOR SHALL NOTIFY ENGINEER IMMEDIATELY IF ADA CRITERIA CANNOT BE MET IN ANY LOCATION PRIOR TO PAVING. NO CONTRACTOR CHANGE ORDERS WILL BE ACCEPTED FOR A.D.A COMPLIANCE ISSUES. 16. MAINTAIN A MINIMUM OF 0.5% GUTTER SLOPE TOWARDS LOW POINTS. 17. CONTRACTOR TO PROVIDE 3" INSULATION BY 5' WIDE CENTERED ON STORM PIPE IF LESS THAN 4' OF COVER IN PAVEMENT AREAS AND LESS THAN 3' OF COVER IN LANDSCAPE AREAS. 18. ROOF DRAIN INVERT CONNECTIONS AT THE BUILDING SHALL BE AT ELEVATION TBD OR LOWER UNLESS NOTED OTHERWISE. REFERENCE MEP PLANS FOR ROOF DRAIN CONNECTION. 19. ALL STORM SEWER CONNECTIONS SHALL BE GASKETED AND WATER TIGHT INCLUDING MANHOLE CONNECTIONS. 20. ALL STORM SEWER PIPE SHALL BE AIR TESTED IN ACCORDANCE WITH THE CURRENT PLUMBING CODE. 21. MAINTAIN A MINIMUM OF 1.25% SLOPE IN BITUMINOUS PAVEMENT AREAS, 0.5% SLOPE IN CONCRETE PAVEMENT AREAS. 22. CONTRACTOR SHALL REVIEW PAVEMENT GRADIENT AND CONSTRUCT "INFALL CURB" WHERE PAVEMENT DRAINS TOWARD GUTTER, AND "OUTFALL" CURB WHERE PAVEMENT DRAINS AWAY FROM GUTTER. GRADING LEGEND page 132 WOODSPRING HOTELS 3.76 ACRES/ 48,657 SF 122 ROOMS FFE: 855.50 C C C C C C E F G JI K C C A A B B C DD PROPOSED SANITARY MANHOLE PROPOSED SANITARY SEWER PROPOSED WATERMAIN PROPOSED GATE VALVE PROPOSED HYDRANT PROPOSED TEE PROPOSED UNDERGROUND ELECTRIC PROPOSED TELEPHONE PROPOSED GAS MAIN S PROPERTY LINE PROPOSED BEND DRAINAGE SCHEDULE STRUCTURE NO. SS-1 SS-2 STRUCTURE/ CASTING TYPE MH DROP MH RIM/GRATE ELEVATION 854.36 850.16 INVERT ELEVATION IN E 845.81 S 841.61 PIPE SIZE IN 8" 8" PIPE SLOPE IN 2.00% 2.00% INVERT ELEVATION OUT N 845.71 N 833.20 PIPE SIZE OUT 8" 8" PIPE SLOPE OUT 2.00% 1.00% SHEET NUMBER 2017 KIMLEY-HORN AND ASSOCIATES, INC.2550 UNIVERSITY AVENUE WEST, SUITE 238N, ST. PAUL, MN 55114PHONE: 651-645-4197WWW.KIMLEY-HORN.COM‹NORTH MENDOTA HEIGHTSWOODSPRING HOTELUTILITY PLANC5.0 UTILITY PLAN NOTES 1. ALL FILL MATERIAL IS TO BE IN PLACE, AND COMPACTED BEFORE INSTALLATION OF PROPOSED UTILITIES. 2. SANITARY SEWER PIPE SHALL BE AS FOLLOWS: 8" PVC SDR35 PER ASTM D-3034, FOR PIPES LESS THAN 12' DEEP 8" PVC SDR26 PER ASTM D-3034, FOR PIPES MORE THAN 12' DEEP 6" PVC SCHEDULE 40 PER ASTM D-3034 DUCTILE IRON PIPE PER AWWA C150 3. WATER LINES SHALL BE AS FOLLOWS: 6" AND LARGER, PVC C-900 PER ASTM D 2241 CLASS 200 UNDER COUNTY ROADS, OTHERWISE CLASS 150 4" AND LARGER DUCTILE IRON PIPE PER AWWA C150 SMALLER THAN 3" PIPING SHALL BE COPPER TUBE TYPE "K" PER ANSI 816.22 OR PVC, 200 P.S.I., PER ASTM D1784 AND D2241. 4. MINIMUM TRENCH WIDTH SHALL BE 2 FEET. 5. ALL WATER JOINTS ARE TO BE MECHANICAL JOINTS WITH RESTRAINTS SUCH AS THRUST BLOCKING, WITH STAINLESS STEEL OR COBALT BLUE BOLTS, OR AS INDICATED IN THE CITY SPECIFICATIONS AND PROJECT DOCUMENTS. 6. ALL UTILITIES SHOULD BE KEPT TEN (10') APART (PARALLEL) OR WHEN CROSSING 18" VERTICAL CLEARANCE (OUTSIDE EDGE OF PIPE TO OUTSIDE EDGE OF PIPE OR STRUCTURE). 7. CONTRACTOR SHALL MAINTAIN A MINIMUM OF 7'-5" COVER ON ALL WATERLINES. +N THE EVENT OF A VERTICAL CONFLICT BETWEEN WATER LINES, SANITARY LINES, STORM LINES AND GAS LINES, OR ANY OBSTRUCTION (EXISTING AND PROPOSED), THE SANITARY LINE SHALL BE SCH. 40 OR C900 WITH MECHANICAL JOINTS AT LEAST 10 FEET ON EITHER SIDE OF THE CENTER LINE OF THE CROSSING. THE WATER LINE SHALL HAVE MECHANICAL JOINTS WITH APPROPRIATE FASTENERS AS REQUIRED TO PROVIDE A MINIMUM OF 18" VERTICAL SEPARATION. MEETING REQUIREMENTS OF ANSI A21.10 OR ANSI 21.11 (AWWA C-151) (CLASS 50). 9. LINES UNDERGROUND SHALL BE INSTALLED, INSPECTED AND APPROVED BEFORE BACKFILLING. 10. TOPS OF MANHOLES SHALL BE RAISED AS NECESSARY TO BE FLUSH WITH PROPOSED PAVEMENT ELEVATIONS, AND TO BE ONE FOOT ABOVE FINISHED GROUND ELEVATIONS, IN GREEN AREAS, WITH WATERTIGHT LIDS. 11. ALL CONCRETE FOR ENCASEMENTS SHALL HAVE A MINIMUM 28 DAY COMPRESSION STRENGTH AT 3000 P.S.I. 12. EXISTING UTILITIES SHALL BE VERIFIED IN FIELD PRIOR TO INSTALLATION OF ANY NEW LINES. 13. REFER TO INTERIOR PLUMBING DRAWINGS FOR TIE-IN OF ALL UTILITIES. 14. CONTRACTOR IS RESPONSIBLE FOR COMPLYING TO THE SPECIFICATIONS OF THE CITY OF MENDOTA HEIGHTS WITH REGARDS TO MATERIALS AND INSTALLATION OF THE WATER AND SEWER LINES. 15. THE CONTRACTOR IS SPECIFICALLY CAUTIONED THAT THE LOCATION AND/OR ELEVATION OF EXISTING UTILITIES AS SHOWN ON THESE PLANS IS BASED ON RECORDS OF THE VARIOUS UTILITY COMPANIES, AND WHERE POSSIBLE, MEASUREMENTS TAKEN IN THE FIELD. THE INFORMATION IS NOT TO BE RELIED ON AS BEING EXACT OR COMPLETE. THE CONTRACTOR MUST CALL THE APPROPRIATE UTILITY COMPANIES AT LEAST 72 HOURS BEFORE ANY EXCAVATION TO REQUEST EXACT FIELD LOCATION OF UTILITIES. IT SHALL BE THE RESPONSIBILITY OF THE CONTRACTOR TO RELOCATE ALL EXISTING UTILITIES WHICH CONFLICT WITH THE PROPOSED IMPROVEMENTS SHOWN ON THE PLANS. 16. CONTRACTOR IS RESPONSIBLE FOR ALL NECESSARY INSPECTIONS AND/OR CERTIFICATIONS REQUIRED BY CODES AND/OR UTILITY SERVICE COMPANIES. 17. CONTRACTOR SHALL COORDINATE WITH ALL UTILITY COMPANIES FOR INSTALLATION REQUIREMENTS AND SPECIFICATIONS. 18. BACKFLOW DEVICES (DDCV AND PRZ ASSEMBLIES) AND METERS ARE LOCATED IN THE INTERIOR OF THE BUILDING. REF. ARCH / MEP PLANS. 19. ALL ONSITE WATERMAINS AND SANITARY SEWERS SHALL BE PRIVATELY OWNED AND MAINTAINED. 20. ALL WATERMAIN STUBOUTS SHALL BE MECHANICALLY RESTRAINED WITH REACTION BLOCKING. KEYNOTE LEGEND FIRE HYDRANT GATE VALVE WATER BEND WATER TEE PROPOSED DOMESTIC WATER SERVICE. REF. MEP PLANS FOR EXACT LOCATION OF EXIT FROM BUILDING PROPOSED FIRE WATER SERVICE. REF. MEP PLANS FOR EXACT LOCATION OF EXIT FROM BUILDING PROPOSED 6" SANITARY SEWER SERVICE. REF. MEP PLANS FOR EXACT LOCATION OF EXIT FROM BUILDING UTILITY CROSSING. MAINTAIN 18" MINIMUM SEPARATION. PROPOSED GAS MAIN. COORDINATE WITH XCEL ENERGY. REF. MEP PLANS FOR EXACT LOCATION OF ENTRY TO BUILDING PROPOSED COMMUNICATIONS. COORDINATE WITH CENTURY LINK. REF. MEP PLANS FOR EXACT LOCATION OF ENTRY TO BUILDING PROPOSED POWER. COORDINATE WITH XCEL ENERGY. REF. MEP PLANS FOR EXACT LOCATION OF ENTRY TO BUILDING PROPOSED GAS METER. REF. MEP PLANS FOR EXACT LOCATION OF ENTRY TO BUILDING PROPOSED TRANSFORMER CLEAN OUT UTILITY PLAN NOTES page 133 WOODSPRING HOTELS3.76 ACRES/ 48,657 SF122 ROOMSFFE: 855.50LIMIT OF DISTURBANCEEVERGREEN TREES BOTANICAL NAMECOMMON NAMECONT CALTMKLARIX LARICINATAMARACKB & B6` HT,BHSPICEA GLAUCA `DENSATA`BLACK HILLS SPRUCEB & B6` HT,ABPPINUS NIGRAAUSTRIAN BLACK PINEB & B6` HT,OVERSTORY TREES BOTANICAL NAMECOMMON NAMECONT CALABMACER FREEMANII `AUTUMN BLAZE`AUTUMN BLAZE MAPLEB & B 2.5" CAL.RBHBETULA NIGRARIVER BIRCHB & B 2.5" CAL.CHBCELTIS OCCIDENTALISCOMMON HACKBERRYB & B 2.5" CAL.TCHCRATAEGUS CRUS-GALLI INERMIS TMTHORNLESS COCKSPUR HAWTHORN B & B 2.5" CAL.KCTGYMNOCLADUS DIOICA `ESPRESSO`KENTUCKY COFFEETREEB & B 2.5" CAL.SWOQUERCUS BICOLORSWAMP WHITE OAKB & B 2.5" CAL.PEMULMUS X `PATRIOT`PATRIOT ELMB & B 2.5" CAL.UNDERSTORY TREES BOTANICAL NAMECOMMON NAMECONT CALDSBAMELANCHIER ARBOREADOWNY SERVICEBERRYB & B 1.5" CAL.PCAMALUS X `PRAIRIFIRE`PRAIRIFIRE CRAB APPLEB & B 1.5" CAL.PLANT SCHEDULESHRUBSBOTANICAL NAMECOMMON NAMESIZE SPACINGMGDCORNUS RACEMOSA `MUSKINGHAM`MUSKINGHAM GRAY DOGWOOD #5 CONT. 60" O.C.DBHDIERVILLA LONICERADWARF BUSH HONEYSUCKLE #5 CONT. 48" O.C.LHAHYDRANGEA PANICULATA `LIMELIGHT` TMLIMELIGHT HYDRANGEA#5 CONT. 60" O.C.CJPJUNIPERUS HORIZONTALIS `PLUMOSA COMPACTA` CREEPING JUNIPER#5 CONT. 48" O.C.FSCRHUS AROMATICA `GRO-LOW`GRO-LOW FRAGRANT SUMAC #5 CONT. 48" O.C.FPRROSA RUGOSA `FOXI PAVEMENT`FOXI PAVEMENT ROSE#3 CONT. 36" O.C.TTYTAXUS CUSPIDATA `TAUNTON`TAUNTON YEW#5 CONT. 36" O.C.BCVIBURNUM TRILOBUM `BAILEY COMPACT`BAILEY`S COMPACT AMERICANCRANBERRY BUSH#5 CONT. 48" O.C.PERENNIALSBOTANICAL NAMECOMMON NAMESIZE SPACINGKFGCALAMAGROSTIS X ACUTIFLORA `KARL FOERSTER` KARL FOERSTER GRASS#2 CONT. 36" O.C.PCFECHINACEA PURPUREAPURPLE CONEFLOWER#1 CONT. 24" OCRRDHEMEROCALLIS X `ROSY RETURNS`ROSY RETURNS DAYLILY#1 CONT. 18" O.C.WLCNEPETA RACEMOSA `WALKER`S LOW`WALKER`S LOW CATMINT#1 CONT. 18" O.C.SHEET NUMBER 2017 KIMLEY-HORN AND ASSOCIATES, INC. 2550 UNIVERSITY AVENUE WEST, SUITE 238N, ST. PAUL, MN 55114 PHONE: 651-645-4197 WWW.KIMLEY-HORN.COM ‹NORTHMENDOTA HEIGHTS WOODSPRING HOTEL LANDSCAPE PLANL1.02LANDSCAPE CODE REQUIREMENTSREQUIREDPROPOSEDNOT MORE THAN 50% OF RESIDENTIAL LOT TREES SHALL BE OF ONE SPECIES. REQUIREMENT ADDRESSED IN NEXT DESIGN PHASENOT LESS THAN 50% OF ALL OVERSTORY TREES AND 50% OF ALL SHRUBS SHALL BENATIVE TO MINNESOTA.REQUIREMENT ADDRESSED IN NEXT DESIGN PHASECANOPY TREE REPLACEMENTREMOVEDXX" CAL. TOTALREPLACEDXX" CAL. TOTALPROPERTY SUMMARY: LANDSCAPEPLANTYPEAREATOTAL SITE AREA137,430 SFBUILDING FOOTPRINT 44,382 SFPERVIOUS AREA30,297 SF SOD SHRUBS/PERENNIALSROCK MULCHMAINTENANCE STRIP27,672 SF2,062 SF563 SFLANDSCAPE PLAN NOTES1. VERIFY ALL LANDSCAPE IMPROVEMENTS WITH REMOVALS AND SITEWORK.2. ALL DISTURBED LANDSCAPED AREAS, NOT INDICATED AS PLANTING BEDS ORSTORMWATER MANAGEMENT AREAS, ARE TO BE SODDED. SOD IS TO BE PRIMARILYKENTUCKY BLUEGRASS, FREE OF WEEDS. REPLACE DAMAGED LAWN GRASS WITH SOD ASDIRECTED BY ON-SITE REPRESENTATIVE. MATCH ALL PROPOSED LANDSCAPED AREASINTO EXISTING.3. SUBCONTRACTOR TO VERIFY PLANTS REQUIRED AS REFLECTED ON PLAN.4. ALL LANDSCAPE AREAS SHALL HAVE TOPSOIL PLACED AT MINIMUM DEPTH OF 4" FOR SODAREAS, 18" FOR SHRUB/PERENNIAL/ANNUAL BEDS, AND 24" FOR TREE PITS.5. ALL PLANTING BEDS ABUTTING SOD/SEED AREAS TO BE EDGED WITH STEEL EDGER,ANCHORED 4'-0" O.C. WITH METAL SPIKES, COLOR BLACK.6. ROUND RIVER ROCK MULCH SHALL BE PLACE AT A MINIMUM OF 4" IN DEPTH, FREE OF ALLDELETERIOUS MATERIAL AND LOCATED IN ALL LANDSCAPE BEDS AND TREE RINGS UNLESSOTHERWISE INDICATED.7. SUBCONTRACTOR TO DISPOSE OF ALL REMOVALS OFF-SITE. SEE EXISTING CONDITIONS &REMOVALS PLAN FOR MORE INFORMATION.8. SUBCONTRACTOR TO WARRANTY NEW SOD FOR 60 DAYS AND NEW PLANTINGS FOR ONEYEAR UPON PROJECT COMPLETION.9. MAINTAIN, GUARANTEE, AND WATER ALL TREES, SHRUBS, AND PERENNIALS FOR ONEYEAR FROM PROJECT ACCEPTANCE. REMOVE WEEDS AND MAINTAIN MULCH IN ALLPLANTING AREAS, DURING THE ONE YEAR PERIOD. REPLACE ALL DEAD MATERIAL PERDIRECTION OF OWNER DURING THE ONE YEAR WARRANTY PERIOD.10. SUBSTITUTION REQUESTS FOR PLANT MATERIAL TYPE & SIZE SHALL BE SUBMITTED TOTHE LANDSCAPE ARCHITECT FOR CONSIDERATION PRIOR TO BIDDING. ALLSUBSTITUTIONS AFTER BIDDING MUST BE APPROVED BY LANDSCAPE ARCHITECT AND ARESUBJECT TO CONTRACT ADJUSTMENTS.11. ALL LANDSCAPED AREAS SHALL BE IRRIGATED BY AN AUTOMATIC IRRIGATION SYSTEM.12. IN STORMWATER MANAGEMENT AREA, BROADCAST MNDOT SEED MIX 34-181 AT RATE OF 5LBS/ACRE.1. CONTRACTOR SHALL BE RESPONSIBLE FOR PROVIDING AN IRRIGATION LAYOUT PLAN ASPART OF THE SCOPE OF WORK. SUBMIT LAYOUT PLAN FOR APPROVAL BY THE LANDSCAPEARCHITECT PRIOR TO ORDER AND/OR CONSTRUCTION. IT SHALL BE THE CONTRACTOR'SRESPONSIBILITY TO ENSURE THAT SODDED/SEEDED AND PLANTED AREAS ARE IRRIGATEDPROPERLY AND ON SEPARATE ZONES.2. PROVIDE THE OWNER WITH AN IRRIGATION SCHEDULE APPROPRIATE TO THE PROJECTSITE CONDITIONS PRIOR AND TO PLANTED MATERIAL GROWTH REQUIREMENTS.IRRIGATION NOTESLEGENDpage 134 PAGE 1 OF 1Drawn By: SANDYDate:8/23/2017Scale: AS NOTEDRevisions# Date CommentsGENERAL NOTES:A. PULSE PRODUCTS DOES NOT ASSUME RESPONSIBILITYFOR THE INTERPRETATION OF THIS CALCULATION ORCOMPLAINCE TO THE LOCAL, STATE, OR FEDERALLIGHTNG CODES OR ORDINANCES.B. LIGHTING LAYOUT IS NOT INTENDED FOR CONSTRUCTIONDOCUMENTS BUT ONLY TO ILLUSTRATE THE PERFORMANCEOF THE PRODUCT.C. ALL READINGS/CALCULATIONS SHOWN ARE SHOWN ONOBJECTS/SURFACES.WOODSPRINGS HOTELMENDOTA HEIGHTSChecked By: TRENTLuminaire ScheduleCalculation SummaryLabelSymbolQtyLabelArrangementLLFDescriptionArr. WattsLum. LumensCalcTypeUnitsAvgMaxMinAvg/MinMax/MinEAST PROPERTY LINEIlluminance3AASINGLE0.900MCGRAW GLEON-AF-06-LED-E1-5WQ MOUNT ON 22FT POLE WITH 3FT BASE33337499Fc0.030.10.0N.A.N.A.2BBSINGLE0.900MCGRAW GLEON-AF-03-LED-E1-T3 MOUNT ON 22FT POLE WITH 3FT BASE16618176NORTH PROPERTY LINEIlluminanceFc0.150.20.0N.A.N.A.Luminaire Location SummaryLumNoLabelXYZSITE GROUNDIlluminanceFc2OrientTilt184469.62590026AA479246.8184469.32590027BB478939184381.5250028BB479299.718437925180031CC479048.4184316.92590032CC479184184316.82590033AA479123.7184468.1259000.974.10.0N.A.CCSINGLE0.900MCGRAW GLEON-AF-03-LED-E1-SL2-HSS MOUNT ON 22FT POLE WITH 3FT BASE1661505224AA478992.3N.A.SOUTH PROPERTY LINEIlluminanceFc0.000.00.0N.A.N.A.WEST PROPERTY LINEIlluminanceFc0.000.00.0N.A.N.A.PARKINGIlluminanceFc2.023.90.72.895.57Plan ViewScale: 1 inch= 30 Ft.WOODSPRING SUITES3.76 ACRES/ 48,657 SFWOODSPRING SUITES3.76 ACRES/ 48,657 SFCCBBBBCCAAAAAA0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.00.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.00.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.2 0.2 0.2 0.2 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.2 0.2 0.2 0.2 0.1 0.1 0.0 0.0 0.0 0.0 0.00.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.2 0.3 0.4 0.3 0.3 0.2 0.1 0.0 0.1 0.1 0.1 0.1 0.1 0.1 0.0 0.0 0.1 0.1 0.1 0.1 0.0 0.0 0.1 0.1 0.1 0.1 0.1 0.0 0.0 0.1 0.2 0.3 0.4 0.4 0.4 0.3 0.1 0.0 0.0 0.0 0.0 0.00.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.2 0.5 0.6 0.7 0.7 0.7 0.8 0.7 0.5 0.3 0.3 0.5 0.4 0.3 0.3 0.6 0.7 0.7 0.6 0.6 0.7 0.7 0.4 0.3 0.4 0.5 0.4 0.3 0.4 0.7 0.8 0.7 0.7 0.7 0.7 0.7 0.5 0.2 0.1 0.0 0.0 0.0 0.00.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.4 0.9 1.1 1.1 1.2 1.4 1.7 1.9 2.2 2.2 3.3 4.1 4.0 3.0 2.1 2.2 1.9 1.5 1.2 1.4 1.8 2.1 2.1 2.5 3.8 4.1 3.7 2.4 2.1 2.0 1.7 1.3 1.2 1.1 1.1 1.2 1.0 0.4 0.1 0.0 0.0 0.0 0.00.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.6 1.5 1.6 1.6 1.7 1.8 2.0 2.2 2.5 2.4 2.7 3.3 3.2 2.6 2.5 2.4 2.2 1.8 1.5 1.7 2.1 2.4 2.5 2.5 3.0 3.3 2.9 2.4 2.4 2.2 1.9 1.6 1.5 1.6 1.6 1.7 1.7 0.6 0.1 0.1 0.1 0.1 0.00.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.2 0.8 2.3 2.1 2.1 2.1 2.0 2.1 2.5 2.7 3.0 3.4 4.0 3.9 3.5 3.2 2.9 2.5 2.0 1.7 1.8 2.3 2.8 3.1 3.4 3.7 4.1 3.5 3.1 2.8 2.5 2.0 1.7 1.7 2.0 2.1 2.2 2.4 0.7 0.2 0.1 0.1 0.1 0.10.0 0.0 0.0 0.1 0.1 0.1 0.2 0.2 0.3 1.0 2.8 2.5 2.5 2.3 1.8 0.81.2 1.3 1.7 2.3 2.6 2.5 2.8 1.0 0.3 0.2 0.2 0.1 0.10.0 0.0 0.0 0.1 0.1 0.1 0.2 0.3 0.6 1.4 2.6 2.6 2.9 2.5 1.4 1.00.3 1.0 1.6 2.5 3.0 2.6 2.5 1.4 0.6 0.3 0.2 0.1 0.10.0 0.0 0.0 0.1 0.1 0.2 0.3 0.4 0.8 2.1 2.8 2.9 3.3 2.5 1.5 1.10.9 1.5 2.7 3.4 2.9 3.0 2.1 0.8 0.4 0.2 0.2 0.10.0 0.0 0.0 0.1 0.1 0.2 0.3 0.4 0.9 2.4 3.3 3.1 3.5 2.7 1.6 1.01.0 1.7 2.7 3.5 3.0 3.1 2.2 0.8 0.4 0.3 0.2 0.10.0 0.0 0.0 0.1 0.1 0.2 0.3 0.5 0.8 1.8 2.7 2.9 3.2 2.7 1.7 1.21.2 1.8 2.7 3.2 2.8 2.7 1.6 0.7 0.4 0.3 0.2 0.10.0 0.0 0.0 0.1 0.1 0.2 0.3 0.4 0.6 1.5 3.2 2.9 3.1 2.7 1.9 1.3 1.1 0.8 0.8 0.8 0.7 0.7 0.9 1.0 0.80.2 1.1 1.0 1.0 0.9 0.9 0.8 0.8 0.8 0.8 1.1 1.4 1.9 2.7 3.0 2.9 3.2 1.3 0.6 0.4 0.3 0.2 0.10.0 0.0 0.0 0.1 0.1 0.2 0.3 0.4 0.5 1.3 3.1 2.9 2.9 2.6 2.1 1.5 1.2 1.1 1.0 0.9 0.9 0.8 0.9 0.9 1.0 1.4 1.6 1.6 1.6 1.3 1.1 1.1 1.0 1.0 1.0 1.0 1.0 1.0 1.1 1.2 1.6 2.1 2.6 2.8 2.9 3.0 1.2 0.5 0.4 0.3 0.2 0.10.0 0.0 0.0 0.1 0.1 0.2 0.2 0.4 0.5 1.3 2.7 2.8 2.7 2.6 2.2 1.7 1.5 1.3 1.2 1.1 1.0 1.0 1.0 1.1 1.3 1.4 1.5 1.5 1.5 1.5 1.4 1.4 1.3 1.2 1.1 1.2 1.2 1.3 1.4 1.5 1.8 2.2 2.5 2.6 2.7 2.5 1.2 0.5 0.4 0.2 0.2 0.10.0 0.0 0.0 0.1 0.1 0.2 0.2 0.4 0.6 1.2 2.2 2.6 2.6 2.6 2.4 2.0 1.8 1.7 1.6 1.4 1.2 1.1 1.1 1.3 1.5 1.7 1.8 1.8 1.9 1.8 1.8 1.7 1.6 1.4 1.3 1.4 1.5 1.7 1.7 1.9 2.0 2.3 2.5 2.6 2.4 2.0 1.1 0.6 0.4 0.2 0.2 0.10.0 0.0 0.0 0.1 0.1 0.1 0.2 0.4 0.6 1.1 1.8 2.3 2.7 2.8 2.8 2.7 2.4 2.1 1.9 1.6 1.4 1.3 1.3 1.4 1.7 2.1 2.3 2.4 2.5 2.5 2.3 2.1 1.8 1.6 1.5 1.5 1.7 2.0 2.2 2.4 2.7 2.8 2.7 2.6 2.2 1.7 1.1 0.6 0.4 0.2 0.1 0.10.0 0.0 0.0 0.1 0.1 0.2 0.3 0.4 0.7 1.1 1.6 2.1 2.7 3.1 3.3 3.2 2.9 2.6 2.1 1.7 1.5 1.4 1.4 1.6 1.8 2.3 2.8 3.0 3.1 3.0 2.7 2.3 1.9 1.7 1.7 1.7 1.8 2.2 2.6 3.0 3.2 3.3 3.1 2.6 2.1 1.5 1.1 0.7 0.4 0.3 0.1 0.10.0 0.0 0.0 0.0 0.1 0.2 0.3 0.4 0.7 1.1 1.5 2.0 2.7 3.2 3.5 3.6 3.2 2.9 2.3 1.8 1.6 1.5 1.5 1.6 1.9 2.5 3.0 3.3 3.6 3.3 3.0 2.5 2.0 1.8 1.8 1.8 1.9 2.4 2.9 3.2 3.6 3.4 3.2 2.7 2.0 1.5 1.1 0.7 0.4 0.3 0.1 0.10.0 0.0 0.0 0.0 0.1 0.1 0.3 0.4 0.7 1.1 1.4 1.9 2.7 3.2 3.6 3.9 3.3 3.0 2.3 1.8 1.6 1.5 1.5 1.7 1.9 2.6 3.1 3.4 3.9 3.3 3.1 2.5 2.0 1.8 1.8 1.8 2.0 2.4 3.0 3.3 3.9 3.6 3.1 2.7 1.9 1.4 1.1 0.7 0.4 0.3 0.1 0.10.0 0.0 0.0 0.0 0.1 0.1 0.3 0.4 0.7 1.0 1.4 1.9 2.5 3.0 3.3 3.4 3.2 2.8 2.3 1.8 1.6 1.5 1.5 1.6 1.9 2.4 2.9 3.2 3.4 3.2 2.9 2.4 1.9 1.8 1.7 1.8 1.9 2.3 2.9 3.2 3.4 3.3 3.0 2.5 1.8 1.4 1.0 0.7 0.4 0.3 0.1 0.10.0 0.0 0.0 0.0 0.1 0.1 0.2 0.4 0.6 0.9 1.3 1.7 2.2 2.6 2.9 3.0 2.8 2.5 2.1 1.7 1.5 1.4 1.4 1.5 1.8 2.2 2.6 2.8 2.9 2.8 2.6 2.2 1.8 1.7 1.6 1.6 1.8 2.2 2.6 2.8 3.0 2.9 2.6 2.2 1.7 1.3 0.9 0.6 0.4 0.2 0.1 0.10.0 0.0 0.0 0.1 0.1 0.2 0.4 0.6 0.8 1.2 1.6 1.9 2.1 2.2 2.3 2.2 2.1 1.9 1.6 1.3 1.2 1.2 1.4 1.6 1.9 2.0 2.1 2.2 2.2 2.1 1.9 1.7 1.5 1.4 1.5 1.7 1.9 2.1 2.2 2.3 2.2 2.1 1.9 1.5 1.1 0.8 0.6 0.4 0.2 0.1 0.10.0 0.0 0.0 0.1 0.1 0.2 0.3 0.5 0.7 1.0 1.3 1.5 1.6 1.6 1.6 1.6 1.6 1.5 1.3 1.2 1.1 1.1 1.2 1.4 1.5 1.5 1.6 1.6 1.6 1.6 1.5 1.4 1.3 1.3 1.3 1.4 1.6 1.6 1.6 1.7 1.6 1.6 1.5 1.3 1.0 0.7 0.5 0.3 0.2 0.1 0.10.0 0.0 0.0 0.1 0.1 0.2 0.3 0.4 0.6 0.8 1.0 1.1 1.2 1.2 1.3 1.3 1.2 1.2 1.1 1.0 0.9 0.9 1.0 1.1 1.1 1.2 1.2 1.2 1.2 1.2 1.2 1.1 1.1 1.1 1.1 1.2 1.2 1.2 1.3 1.3 1.2 1.2 1.1 1.0 0.8 0.6 0.4 0.3 0.2 0.1 0.10.0 0.0 0.0 0.1 0.1 0.2 0.2 0.4 0.5 0.6 0.7 0.8 0.9 0.9 1.0 0.9 0.9 0.9 0.8 0.8 0.7 0.7 0.8 0.8 0.8 0.9 0.9 0.9 0.9 0.9 0.9 0.9 0.8 0.8 0.9 0.9 0.9 0.9 1.0 1.0 0.9 0.9 0.8 0.7 0.6 0.5 0.4 0.2 0.2 0.1 0.10.0 0.0 0.0 0.1 0.1 0.1 0.2 0.3 0.4 0.4 0.5 0.6 0.6 0.6 0.7 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.6 0.7 0.7 0.6 0.6 0.5 0.5 0.4 0.4 0.3 0.2 0.1 0.1 0.10.0 0.0 0.0 0.1 0.1 0.1 0.1 0.2 0.2 0.3 0.3 0.3 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.4 0.3 0.3 0.3 0.2 0.2 0.1 0.1 0.1 0.10.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.2 0.2 0.2 0.2 0.2 0.2 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.2 0.2 0.2 0.2 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.3 0.2 0.2 0.2 0.2 0.2 0.1 0.1 0.1 0.1 0.1 0.00.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.1 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.2 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.0 0.00.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.0 0.0 0.0 0.00.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.10.0 0.00.0 0.0 0.0 0.0 0.00.1 0.1 0.1 0.10.1 0.1 0.2 0.2 0.20.2 0.2 0.2 0.20.2 0.2 0.2 0.2 0.20.2 0.2 0.2 0.20.2 0.2 0.2 0.2 0.20.2 0.2 0.2 0.20.2 0.2 0.2 0.2 0.20.2 0.2 0.2 0.20.1 0.1 0.1 0.1 0.10.1 0.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.0 0.00.0 0.0 0.00.0 0.0 0.00.0 0.00.0 0.0 0.00.0 0.0 0.00.0 0.00.0 0.0 0.00.0 0.0 0.00.0 0.00.0 0.0 0.00.0 0.0 0.00.0 0.0 0.00.0 0.00.0 0.0 0.00.0 0.0 0.00.0 0.00.0 0.0 0.00.0 0.0 0.00.0 0.00.00.00.00.00.00.00.00.00.00.00.00.00.10.10.10.10.10.10.10.10.10.10.00.00.00.00.00.00.00.00.01 fc1 fc1 fc1 fc1 fc1 fc1 fc1 fc1 fc1 fc1 fc1 fc1 fc0.5 fc0.5 fc0.5 fc0.5 fc0.5 fc0.5 fc0.5 fc0.5 fc0.5 fc0.5 fc0.5 fc0.5 fc0.25 fc0.25 fc0.25 fc0.25 fc0.25 fc0.25 fc0.25 fc0.25 fc0.25 fc0.25 fc0.25 fc0.25 fc0.25 fcGLEON SERIESpage 135 CUSTOMER APPROVAL:DATE:Rev. #1Rev. #2Rev. #3Rev. #4Rev. #5Rev. #6DATEBYDATEBYOFAAAJ9D-ORDER# 090620.00Detail SpecsCodes1page 136 CUSTOMER APPROVAL:DATE:Rev. #1Rev. #2Rev. #3Rev. #4Rev. #5Rev. #6DATEBYDATEBYOFAAAJ9D-ORDER# 090620.00266887799’’’’55’33442211page 137 CUSTOMER APPROVAL:DATE:Rev. #1Rev. #2Rev. #3Rev. #4Rev. #5Rev. #6DATEBYDATEBYOFAAAJ9D-ORDER# 090620.003230’-0”38’-0”1BOXED SQ. FT.24"7'-10 11/16"5'-8"1'-4 7/16"12'-7 3/16"27'-0 15/16"213.61page 138 CUSTOMER APPROVAL:DATE:Rev. #1Rev. #2Rev. #3Rev. #4Rev. #5Rev. #6DATEBYDATEBYOFAAAJ9D-ORDER# 090620.002BOXED SQ. FT.18"5'-11"4'-3"1'-0 3/8"9'-5 3/8"20'-3 11/16"120.16230’-0”38’-0”4page 139 CUSTOMER APPROVAL:DATE:Rev. #1Rev. #2Rev. #3Rev. #4Rev. #5Rev. #6DATEBYDATEBYOFAAAJ9D-ORDER# 090620.00GRAPHIC DETAILNOT TO SCALELOGO PROFILENOT TO SCALEBOXED SQ. FT.LETTER & UNDERSCORE PROFILENOT TO SCALEAB/FCDEG12"5"121314345678910111213101114267918ABCDEFG14" 4'-7 1/4" 3'-3 11/16" 9 5/8" 7'-4 3/16" 4'-7 1/4" 15'-9 9/16" 2.00 21.38 72.6916" 5'-3 1/8" 3'-9 5/16" 11" 8'-4 13/16" 5'-3 1/8" 18'-0 5/8" 1.70 27.92 94.9420" 6'-6 7/8" 4'-8 11/16" 1'-1 3/4" 10'-6" 6'-6 7/8" 22'-6 3/4" 1.70 43.63 148.3430" 9'-10 5/16" 7'-1" 1'-8 9/16" 15'-9" 9'-10 5/16" 33'-10 3/16" 2.90 98.17 333.76BOXEDSQUAREFOOTAGEWOODSPRING SUITES EXTENDED REMOTE CHANNEL LETTERS"W" HEIGHT LOGO HEIGHTLOGOLENGTHUNDERSCOREHEIGHTUNDERSCORELENGTHOVERALLHEIGHTOVERALLLENGTHAMP LOADACTUALSQUAREFOOTAGENO. PART/DESCRIPTION1 .040" X 5" ALUMINUM RETURNS PAINTED TO MATCH PANTONE® 3155 C TEAL2 1" TRIM CAP PAINTED TO MATCH PANTONE® 3155 C TEAL3 MILLEKEN MP-5 ALUMINUM EXTRUSION4 1" X 1" X 1/8" ALUMINUM TUBE5 .063" ALUMINUM SKIN PAINTED TO MATCH PANTONE® 3155 C TEAL6 .063" ALUMINUM BACK7 WHITE LED'S AS REQUIRED8 REMOTE POWER SUPPLIES AS REQUIRED9 ELECTRICAL OUT PROVISION: THROUGH BACK10 MOUNTING HARDWARE AS DETERMINED BY SITE CONDITIONS11 DRAIN HOLES AS REQUIRED12 3M PANAGRAPHICS III FLEXIBLE FACE13 DIGITALLY PRINTED DECORATION (1ST SURFACE)14 3/16" 7328 WHITE ACRYLIC FACENOTES:- CHANNEL LETTER INTERIORS TO BE PAINTED REFLECTIVE WHITE- CHANNEL LETTERS TO USE 120 VOLT STANDARD POWER- U.L. LISTEDWOODSPRING SUITES EXTENDED REMOTE CHANNEL LETTERS SPECIFICATIONS-WHITE18" 5'-11" 4'-3" 1'-0 3/8" 9'-5 3/8" 5'-11" 20'-3 11/16" 1.70 35.34 120.1624" 7'-10 11/16" 5'-8" 1'-4 7/16" 12'-7 3/16" 7'-10 11/16" 27'-0 15/16" 2.30 62.83 213.61125page 140 CUSTOMER APPROVAL:DATE:Rev. #1Rev. #2Rev. #3Rev. #4Rev. #5Rev. #6DATEBYDATEBYOFAAAJ9D-ORDER# 090620.00647’-0”34GRAPHIC DETAILGRAPHIC DETAILNOT TO SCALENOT TO SCALEBOXED SQ. FT.BOXED SQ. FT.18"18"5'-11"5'-11"4'-3"4'-3"1'-0 3/8"1'-0 3/8"9'-5 3/8"9'-5 3/8"11'-4"11'-4"15'-7 11/16"15'-7 11/16"177.32177.32WOODSPRING SUITES STACKED REMOTE CHANNEL LETTERSWOODSPRING SUITES STACKED REMOTE CHANNEL LETTERSpage 141 CUSTOMER APPROVAL:DATE:Rev. #1Rev. #2Rev. #3Rev. #4Rev. #5Rev. #6DATEBYDATEBYOFAAAJ9D-ORDER# 090620.007GRAPHIC DETAILNOT TO SCALEBOXED SQ. FT.LOGO PROFILENOT TO SCALELETTER & UNDERSCORE PROFILENOT TO SCALE12”ABCDEFG5"121314101114267918345678910111213ABCDEFG14" 4'-7 1/4" 3'-3 11/16" 9 5/8" 7'-4 3/16" 8'-9 13/16" 12'-2" 2.00 21.38 107.2716" 5'-3 1/8" 3'-9 5/16" 11" 8'-4 13/16" 10'-0 15/16" 13'-10 7/8" 1.70 27.92 140.1118" 5'-11" 4'-3" 1'-0 3/8" 9'-5 3/8" 11'-4" 15'-7 11/16" 1.70 35.34 177.3220" 6'-6 7/8" 4'-8 11/16" 1'-1 3/4" 10'-6" 12'-7 1/8" 17'-4 9/16" 1.70 43.63 218.9224" 7'-10 11/16" 5'-8" 1'-4 7/16" 12'-7 3/16" 15'-1 3/8" 20'-10 5/16" 2.30 62.83 315.2430" 9'-10 5/16" 7'-1" 1'-8 9/16" 15'-9" 18'-10 11/16" 26'-0 7/8" 2.90 98.17 492.56BOXEDSQUAREFOOTAGEWOODSPRING SUITES STACKED REMOTE CHANNEL LETTERS"W" HEIGHT LOGO HEIGHTLOGOLENGTHUNDERSCOREHEIGHTUNDERSCORELENGTHOVERALLHEIGHTOVERALLLENGTHAMP LOADACTUALSQUAREFOOTAGENO. PART/DESCRIPTION1 .040" X 5" ALUMINUM RETURNS PAINTED TO MATCH PANTONE® 3155 C TEAL2 1" TRIM CAP PAINTED TO MATCH PANTONE® 3155 C TEAL3 MILLIKEN MP-5 EXTRUSION4 1" X 1" X 1/8" ALUMINUM TUBE5 .063" ALUMINUM SKIN PAINTED TO MATCH PANTONE® 3155 C TEAL6 .063" ALUMINUM BACK7 WHITE LED'S AS REQUIRED8 REMOTE POWER SUPPLIES AS REQUIRED9 ELECTRICAL OUT PROVISION: THROUGH BACK10 MOUNTING HARDWARE AS DETERMINED BY SITE CONDITIONS11 DRAIN HOLES AS REQUIRED12 3M PANAGRAPHICS III FLEXIBLE FACE13 DIGITALLY PRINTED DECORATION (1ST SURFACE)14 3/16" 7328 WHITE ACRYLIC FACENOTES:- CHANNEL LETTER INTERIORS TO BE PAINTED REFLECTIVE WHITE- CHANNEL LETTERS TO USE 120 VOLT STANDARD POWER- U.L. LISTEDWOODSPRING SUITES STACKED REMOTE CHANNEL LETTERS SPECIFICATIONS-WHITE34page 142 CUSTOMER APPROVAL:DATE:Rev. #1Rev. #2Rev. #3Rev. #4Rev. #5Rev. #6DATEBYDATEBYOFAAAJ9D-ORDER# 090620.00NO. PART/DESCRIPTION1 2 1/2" x 2 1/2" x 3/16" ANGLE IRON2 1 1/2" X 1 1/2" X 1/8" SQUARE TUBE3 1 1/2" X 1 1/2" X 3/16" ANGLE IRON4 1" X 1" X 1/8" ANGLE IRON5 1" X 1/8" STEEL STRAP6 5" X 5" X 3/16" SQUARE TUBE7 .063" ALUMINUM SKIN8 PLATE/MATCH PLATE (SEE PLATE DETAIL)9 GUSSET10 WEDGE CLAMP11 1/2" EYEBOLTS (QTY. 3)12 MAN-SIZED SERVICE DOORS (QTY. 2)13 WHITE LED'S AS REQUIRED14 LED POWER SUPPLIES AS REQUIRED15 DISCONNECT SWITCH16 ELECTRICAL OUT PROVISION: LEAVE IN ELECTRICAL BOX17 3M PANAGRAPHICS III FLEXIBLE FACE18 DIGITALLY PRINTED DECORATION (1ST SURFACE)NOTES:- DESIGN FACTOR: 20 PSF- 32" X 2 1/2" X 3/16" REVERSE ANGLE IRON FRAME- BLEED FACES- EXTERIOR FINISH: PAINT PANTONE® 3155 C TEAL- INTERIOR FINISH: PAINT REFLECTIVE WHITE- MAN-SIZED SERVICE DOOR (EACH END)-U.L.LISTED- ELECTRICAL: 5.50 AMPS/120 VOLTS- SQUARE FOOTAGE: 96.45WOODSPRING SUITES #200 DOUBLE FACE LED W/ EMC SPECIFICATIONSGRAPHIC DETAILSCALE: 1/4" = 1'-0"CROSS SECTION A-ASCALE: 1/4" = 1'-0"AAFRAME & LAMP DETAILSCALE: A/A = 1'-0"5'-5 3/8"17'-8 7/16"2'-8"PLATE DETAILSCALE: 1/2" = 1'-0"21"16"18"10"1" X 21" X 16" PLATES7/8" HOLES3/4" BOLTSPLATE WILL ACCEPT:14" PIPE14" TUBESEE RETENTIONDETAILRETENTION DETAILNOT TO SCALE1718171817181310723591746168131123456891151213141645’-5 3/8”25’-0”17’-8 9/16”5’8page 143 CUSTOMER APPROVAL:DATE:Rev. #1Rev. #2Rev. #3Rev. #4Rev. #5Rev. #6DATEBYDATEBYOFAAAJ9D-ORDER# 090620.00NO. PART/DESCRIPTION1 1" X 1" X 1/8" ALUMINUM ANGLE2 1 1/2" X 1/8" ALUMINUM STRAP3 ALUMINUM TENSION BAR4 1 1/4" X .080: ALUMINUM STRAP5 .080" ALUMINUM SKIN6 3" X 3" X 1/8" SQUARE TUBE (FOR DIRECT BURY INSTALLATION)7 PLATE (SEE PLATE DETAIL)8 3" X 1" X 1/8" ALUMINUM C-CHANNEL (REVEAL)9 .063" BENT-UP ALUMINUM POLE COVER10 WHITE LED'S AS REQUIRED11 LED POWER SUPPLIES AS REQUIRED12 DISCONNECT SWITCH13 ELECTRICAL OUT PROVISION: LEAVE IN ELECTRICAL BOX14 1/8" ROUTED ALUMINUM FACES15 .118" WHITE SOLAR GRADE POLYCARBONATE BACKER PANEL16DIGITALLY PRINTED TRANSLUCENT FILM TO MATCH PANTONE® 376CGREEN17 PAINT TO MATCH PANTONE® 3155 C TEALNOTES:- DESIGN FACTOR: TO BE DETERMINED- 14" X 1" X 1/8" ALUMINUM ANGLE FRAME- BLEED FACES- EXTERIOR FINISH: PAINT PANTONE ® 3155 C TEAL- INTERIOR FINISH: PAINT REFLECTIVE WHITE- SKINS REMOVABLE FOR SERVICE ACCESS- U.L. LISTED- ELECTRICAL: 1.10 AMPS/120 VOLTS- SQUARE FOOTAGE:BOXED = 5.00ACTUAL=4.82WOODSPRING SUITES 1 X 2 DIRECTIONAL SPECIFICATIONS2 3/8"1'-6 3/4"1'-9 1/8"3"1'-11 7/8"4'-0"2'-8 1/16"2'-10 1/16"AA1'-2"1'-0"2467891011121314151GRAPHIC DETAILSCALE: 1/2" = 1'-0"151716101415234567918FRAME & LAMP DETAILSCALE: 3/4" = 1'-0"CROSS SECTION A-ASCALE: 3/4" = 1'-0"PLATE DETAILSCALE: 1 1/2" = 1'-0"6"8"6"4"1/2" X 6" X 8" PLATE9/16" HOLES1/2" BOLTSPLATE WILL ACCEPT:5" PIPE4" TUBEFACE OPTIONSSCALE: 3/8" = 1'-0"WOOS-1X2DFLEDENSIGN4-SWOOS-1X2DFLEDEXSIGN4-SWOOS-1X2DFLEDENSIGN4-S1WOOS-1X2DFLEDEXSIGN4-S16879’’’’9page 144 Metropolitan District Waters Edge Building 1500 County Road B2 West Roseville, MN 55113 An equal opportunity employer MnDOT Metropolitan District, Waters Edge Building, 1500 County Road B2 West, Roseville, MN 55113 September 26, 2017 Mr. Tim Benetti Community Development Director, Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 SUBJECT: Woodspring Hotels-Mendota Heights MnDOT Review # S17-072 NE Quad of Pilot Knob Road and I-494 Mendota Heights, Dakota County Control Section 1986 Dear Mr. Benetti, The Minnesota Department of Transportation (MnDOT) has reviewed the plans for the Woodspring Hotels in Mendota Heights. Please address the following issues before any further development can occur: Water Resources: From the information submitted, a MnDOT drainage permit is required. It is MnDOT's policy that current drainage rates to MnDOT right-of-way must not be increased. Please provide a grading plan showing existing and proposed contours. Also provide drainage area maps for the proposed project showing existing and proposed drainage areas with flow directions indicated by arrows. This information should be submitted to metropermitapps.dot@state.mn.us and hard copies submitted to: Alan Rindels, P.E. Water Resources Engineering 1500 West County Road B2 Roseville, MN 55113 A drainage permit will be required to ensure that current drainage rates to MnDOT right-of-way will not be increased. Information for the drainage permit can be found on the following website http://www.dot.state.mn.us/metro/maintenance/permits.html. The drainage permit application, including the information below, should be submitted to metropermitapps.dot@state.mn.us and hard copies submitted to: Minnesota Department of Transportation Metropolitan District - Permit Office 1500 W. County Road B-2 Roseville, MN 55113 The following information must be submitted with the drainage permit application: 1. A grading plan showing existing and proposed contours. 2. Drainage area maps for the proposed project showing existing and proposed drainage areas. Any off-site areas that drain to the project area should also be included in the drainage area maps. The direction of flow for each drainage area must be indicated by arrows. page 145 MnDOT Metropolitan District, Waters Edge Building, 1500 County Road B2 West, Roseville, MN 55113 3. Drainage computations for pre and post construction conditions during the 2, 10, 50 and 100 year rain events, and 4. An electronic copy of any computer modeling used for the drainage computations. For questions regarding these comments please contact Alan Rindels, P.E. at (651) 234- 7546 or alan.rindels@state.mn.us. Right-of-Way: MnDOT owns all rights of access to I-494. Therefore all work needs to be done within the property boundaries. For questions regarding these comments please contact Matt Aguirre at (651) 234-7599 or matt.aguirre@state.mn.us Permits: In addition to the drainage permit, any use of or work within or affecting MnDOT right of way requires a permit. Permit forms are available from MnDOT’s utility website at http://www.dot.state.mn.us/metro/maintenance/permits.html. Please include one set of plans formatted to 11X17 with each permit application. Please submit/send all permit applications and 11X17plan sets to: metropermitapps.dot@state.mn.us. Please direct any questions regarding permit requirements to Buck Craig (651-234-7911) of MnDOT’s Metro Permits Section. Review Submittal Options: MnDOT’s goal is to complete the review of plans within 30 days. Submittals sent in electronically can usually be turned around faster. There are four submittal options. Please submit either: 1. One (1) electronic pdf version of the plans. MnDOT can accept the plans via e-mail at metrodevreviews.dot@state.mn.us provided that each separate e-mail is under 20 megabytes. 2. Three (3) sets of full size plans. Although submitting seven sets of full size plans will expedite the review process. Plans can be sent to: MnDOT – Metro District Planning Section Development Reviews Coordinator 1500 West County Road B-2 Roseville, MN 55113 3. One (1) compact disc. 4. Plans can also be submitted to MnDOT’s External FTP Site. Please send files to: ftp://ftp2.dot.state.mn.us/pub/incoming/MetroWatersEdge/Planning. Internet Explorer doesn’t work using ftp so please use an FTP Client or your Windows Explorer (My Computer). Also, please send a note to metrodevreviews.dot@state.mn.us indicating that the plans have been submitted on the FTP site. page 146 MnDOT Metropolitan District, Waters Edge Building, 1500 County Road B2 West, Roseville, MN 55113 If you have any questions concerning these comments, please contact me at (651) 234-7788. Sincerely, Jennifer Wiltgen Senior Planner Copy sent via E-Mail: Molly Kline, Area Engineer Matt Aguirre, Right-of-Way Clare Lackey, Traffic Almin Ramic, Traffic Buck Craig, Permits Jeff Dierberger, Permits Alan Rindels, Water Resources Khan Sulmaan, Area Engineer Nancy Jacobson, Design Shane Rowbotham, Design Russell Owen, Metropolitan Council page 147 MEMORANDUM Date:September 25, 2017 To:Ryan Ruzek, P.E. Public Works Director – City of Mendota Heights From:Doug Arnold, P.E. Andy Berg, P.E. Kimley-Horn and Associates, Inc. Subject:WoodSpring Hotel – Pilot Knob Road & Northland Drive Mendota Heights, Minnesota WoodSpring Hotels is proposing to construct a 122-room hotel on the southeast corner of Pilot Knob Road & Northland Drive in the City of Mendota Heights, Minnesota. A traffic memo has been requested by City staff to quantify the number of trips that are anticipated to be generated by the proposed hotel development. Also, the traffic study will provide a review of past studies performed for this site and associated access changes along Pilot Knob Road that are currently under construction. Previous Traffic Study SRF Consulting performed a Traffic Study for the subject property in May 2014. The study looked at the traffic impacts of a mixed-use development including a gas station with convenience market and 20 fueling positions, and an 80-room hotel. Based on the Traffic Study, the following mitigation measures were recommended: -Convert the intersection of Pilot Knob Road & Northland Drive to three-quarter access (eliminating the westbound left-turn movement). -Provide a dedicated westbound left-turn lane at the intersection of Pilot Knob Road & Mendota Heights Road to accommodate the increase in volume to the westbound left-turn movements with the access change at Northland Drive. Dakota County also performed a traffic analysis of the Pilot Knob corridor and concluded that these improvements identified in the SRF study will be sufficient to accommodate future growth along Pilot Knob Road and Northland Drive. With these improvements, the intersection of Pilot Knob Road & Northland Drive is anticipated to operate at LOS A and the intersection of Pilot Knob Road & Mendota Heights Road is anticipated to operate at LOS D. Based on discussions with City staff, these improvements are currently underway and will be completed within the next two to three weeks. page 148 Proposed Trip Generation As discussed, the previous Traffic Study assumed a gas station and hotel on the subject property. The proposed project is a 122-room all-suites hotel without a fuel station. The table below provides a summary of the previous and proposed trip generation forecast. Based on the analysis, the proposed development plan is anticipated to generate approximately 49 PM peak hour trips, with the previous development plan anticipated to generate 221 PM peak hour trips. Therefore, the current development plan is anticipated to generate 162 less trips during the PM peak hour. Land Use Type (ITE Code)Size AM Peak Hour AM Peak Hour Daily TripsInOut Total In Out Total Current Site Plan All-Suite Hotel (311)122 Hotel Rooms 25 21 46 22 27 49 598 Previous Site Plan All-Suite Hotel (311)80 Hotel Rooms 17 14 31 14 18 32 392 Gas/Service Station w. Con. Market and Car Wash (946) 20 Fueling Stations 121 116 237 141 136 277 3,057 Gas Station Pass-By Reduction along Pilot Knob Road -42 -42 -84 -49 -49 -98 -1,100 Total 96 88 184 106 105 211 2,349 Net Change in New Trips -71 -67 -138 -84 -78 -162 -1,751 Summary Based on the trip generation forecast, the proposed hotel is anticipated to generate 598 daily trips, and 46 trips during the AM peak hour and 49 trips during the PM peak hour. Considering that the proposed development plan is anticipated to generate 25% of the previous development plan, the intersections along Pilot Knob Road are anticipated to continue to operate at an acceptable level of service with the improvements that are currently being constructed. No additional mitigation is anticipated to be necessary. page 149 page 150 Request for City Council Action MEETING DATE: October 3, 2017 TO: Mayor Garlock and City Council, City Administrator McNeill FROM: Tim Benetti, Community Development Director SUBJECT: Resolution Approving a Wetlands Permit to Tim Dyrhaug – 1773 Sutton Lane Planning Case No. 2017-24 Introduction The City is asked to consider a Wetlands Permit to Tim Dyrhaug, of 1773 Sutton Lane. This permit will facilitate the removal and replacement of retaining wall systems in the back of his home; replacement/repair of a concrete footing pier; and the select removal of dead or diseased trees and invasive/noxious vegetation in and around the area of work. Background All new construction, related improvements, grading, and/or removals made within 100-ft. of a wetland or water resource-related area requires a wetlands permit. At the September 26, 2017 Planning Commission meeting, a planning report was presented on this item; and the homeowner was present to respond to any questions. The Planning Commission conducted a properly noticed public hearing, with no comments or objections from the public. A copy of the 09/26/17 planning report for Planning Case No. 2017-24, which contains an analysis, findings and staff recommendation, along with a draft resolution of approval are appended to this memo. Discussion The City can use its legislative authority when considering action on a Wetlands Permit request and has broad discretion; the only limitations are that actions must be constitutional, rational, and in some way related to protecting the health, safety and general welfare of the public. Recommendation The Planning Commission recommended unanimous approval of the Wetlands Permit for the property located at 1773 Sutton Lane, with certain conditions and findings of fact to support said approval. If the City Council wishes to affirm this recommendation, please make a motion adopting RESOLUTION NO. 2017-83 APPROVING A WETLANDS PERMIT TO TIM DYRHAUG OF 1773 SUTTON LANE. Action Required This matter requires a simple majority vote. page 151 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2017-83 RESOLUTION APPROVING A WETLANDS PERMIT TO ALLOW CERTAIN SITE IMPROVEMENTS, REPAIRS AND VEGETATION REMOVAL FOR THE PROPERTY LOCATED AT 1773 SUTTON LANE WHEREAS, Tim Dyrhaug, as Owner and Applicant, has applied for a wetlands permit, which would facilitate the removal and replacement of retaining wall systems in the back of the residential dwelling, along with select removal of dead or diseased trees and invasive/noxious vegetation in and around the area of work; and the replacement/repair of a concrete footing pier supporting a three-season porch off the back of the home, as proposed and described in Planning Case 2017-24, for the property located at 1773 Sutton Lane, and legally described in attached Exhibit A; and WHEREAS, pursuant to City Code Title 12-2-1, all new construction, related improvements, grading, and/or removals made within 100-ft. of a wetland or water resource- related area requires a wetlands permit; and WHEREAS, the Mendota Heights Planning Commission held a public hearing on this matter at their regular meeting of June 27, 2017; whereupon closing the hearing and follow-up discussion on this item, the Planning Commission recommended unanimous approval of the wetlands permit, with certain findings of fact and conditions of approval as noted herein. NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council that wetlands permit, which would which would facilitate the removal and replacement of retaining wall systems in the back of the residential dwelling, along with select removal of dead or diseased trees and invasive/noxious vegetation in and around the area of work; and the replacement/repair of a concrete footing pier supporting a three-season porch off the back of the home, as proposed and described in Planning Case 2017-24, for the property located at 1773 Sutton Lane, is hereby approved with the following findings of fact: A. The proposed construction activities to be allowed under this Wetlands Permit meet the purpose and intent of the City Code and are consistent with the Comprehensive Plan. B. The proposed construction work should have very little, if any impacts to the adjacent water feature. C. The Owner will provide for the protection and preservation of the adjacent water resource-related area by installing silt fence and stormwater run-off protection measures. page 152 D. The Owner will make every attempt to minimize disturbance of the area in order to protect and preserve the natural surroundings, avoid excess loss of vegetation, and avoid any impacts to wildlife and aquatic organisms. E. Vegetation will be replanted, in accordance with City guidance and instructions in the disturbed areas after construction is completed. BE IT FURTHER RESOLVED, by the Mendota Heights City Council that the wetlands permit for the property located at 1773 Sutton Lane is hereby approved with the following conditions: 1. Any land disturbance activities shall be in compliance with the City’s Land Disturbance Guidance document. 2. An updated plan must be submitted for review by the Planning Department showing vegetation to be re-planted within the disturbed areas of the project. This plan will include pollinator friendly and/or native plantings/grasses that will grow and thrive in the over-shaded area of the rear yard. 3. For the agreed upon temporary right-of-access to the city-owned land to the south, including all work to install, remove and restore said temporary access/construction road, the Owner/Applicant shall provide evidence or proof of insurance that the City of Mendota Heights is waived from any and all liability, and named as an added insurer to the homeowner’s insurance policy or contactor’s policy. 4. A cash bond, letter of credit or agreed upon surety in the amount of $1,000 shall be submitted and held by the city for a period of at least one (1) year from completion of all work, to ensure all new landscaping has survived, and the access roadway has been properly restored. Adopted by the City Council of the City of Mendota Heights this 3rd day of October, 2017. CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Neil Garlock, Mayor ATTEST: ________________________________ Lorri Smith, City Clerk page 153 EXHIBIT A Property Address: 1773 Sutton Lane, Mendota Heights MN PID: 27-70900-01-040 Legal Description: Lot 4, Block 1, SOMERSET No. 2, Mendota Heights, Dakota County, Minnesota. page 154 Planning Staff Report DATE: September 26, 2017 TO: Planning Commission FROM: Tim Benetti, Community Development Director SUBJECT: Planning Case 2017-24 Wetlands Permit APPLICANT: Tim Dyrhaug PROPERTY ADDRESS: 1773 Sutton Lane ZONING/GUIDED: R-1 One Family Residential/LR Low Density Residential ACTION DEADLINE: October 27, 2017 DESCRIPTION OF THE REQUEST Mr. Tim Dyrhaug is seeking approval of a new Wetlands Permit for his personal property located at 1773 Sutton Lane (see attached property map). This permit will facilitate the removal and replacement of retaining wall systems in the back of his home, along with select removal of dead or diseased trees and invasive/noxious vegetation in and around the area of work. The work will also include the replacement/repair of a concrete footing pier supporting a three-season porch off the back of the home. All new construction, related improvements, grading, and/or removals made within 100-ft. of a wetland or water resource-related area requires a wetlands permit. This item is being presented under a duly noticed public hearing process. A notice of hearing on this item was published in the local South-West Review newspaper; and notice letters of this hearing were mailed to all owners within 350-feet of the affected parcel. No comments have been received by the city. BACKGROUND The subject parcel is 17,447 sq. ft., or 0.40 acres in size, and contains an existing 1-3/4 story single-family residential dwelling. The parcel is zoned R-1 and is guided LR-Low Density Residential development. The subject property is located adjacent to three parcels owned by the City of Mendota Heights; and abuts a parcel that contains an unnamed pond or water feature, which is also owned and maintained by the city. Mr. Dyrhaug first approached city staff on performing some work to the rear yard, especially with the three- tiered treated wood retaining wall systems, that are beginning to show impairment and impacts due to rot and water damage. Mr. Dyrhaug pointed out that the failure of these walls is beginning to cause a slight “tilt” or lean of one concrete footing pier that supports the upper 3-season room off the back of the home. The repair and replacement of these retaining walls are imperative in saving or maintaining the needed support pier system for the house. page 155 Mr. Dyrhaug plans to replace the timber walls with a more decorative boulder wall system, which will be designed and installed by a professional landscape company. The concrete pier will either be straightened out or replaced if needed. ANALYSIS The purpose of the Wetlands Systems Chapter of the City Code Title 12-2-1 is to: • Provide for protection, preservation, maintenance, and use wetlands and water resource-related areas; • Maintain the natural drainage system; page 156 • Minimize disturbance which may result from alteration by earthwork, loss of vegetation, loss of wildlife and aquatic organisms as a result of the disturbance of the natural environment or from excessive sedimentation; • Provide for protection of potable fresh water supplies; and • Ensure safety from floods. As shown on the attached site plan (prepared by the homeowner), the lower two walls will be removed and replaced with 4-ft. high, boulder style retaining walls. Since the walls are under 4-feet in height, there is no need to provide any structural engineering design or approvals (sign-off). The upper wall repair near the house is to remove the smaller wall system surrounding the air conditioning unit, and replace with a smaller (same sized) wall system as well. The aerial image below shows the work on the walls will take place approx. 110-115 feet from the pond edge. No major work associated with the wall replacements, including grading and vegetation removals, will take place near or next to the water feature. In order to provide adequate space to perform the necessary repair work, the homeowner intends to remove only a few dead or diseased trees and buckthorn located near the existing walls. Any mature tree of value or not in the way of the project will be saved and protected during construction. The homeowner indicated that after the new walls are installed, he will be planting some type of low ground cover along w/ a cedar mulch. At the suggestion of city staff, the owner stated that he would provide native plants or grasses in the disturbed area, provided they can actually grow in this rear-yard area due to the lack of sunlight. City staff will work with the homeowner in suggesting or providing suitable alternatives to ground cover that will work in this area. In order to gain access to the lower part of the homeowner’s property, the owner has requested the City grant temporary access through the city–owned parcel to the immediate south. A small construction roadway, large enough to accommodate a small skid-steer loader, will be cleared and installed down to the lower part of the site, which will assist in the removal of the old walls and vegetation; reshape/re-grade areas as needed; and assist in the transfer and safe placement of boulder materials for the new walls. After construction, all disturbed areas will be restored with new vegetation. All necessary erosion control measures will be required prior to start of any construction work, which will be reviewed and approved by the Engineering Department as part of the building permit application. page 157 The scope and scale of this proposed repair project is relatively minor, and will be contained in a small area of the rear yard. Due to this small scale of the project, the following statements are being presented for the Planning Commission to review and consider in your determination of this wetland permit: a) The work should have very little, if any impacts to the adjacent water feature; b) the Owner will provide for the protection and preservation of the adjacent water resource-related area by installing silt fence and stormwater run-off protection measures as per city staff direction; c) the natural drainage way systems will be maintained during and after the project is completed; and d) the Owner will make every attempt to minimize disturbance of the area in order to protect and preserve the natural surroundings, avoid excess loss of vegetation, and avoid any impacts to wildlife and aquatic organisms. ALTERNATIVE ACTIONS 1. Recommend approval of the wetlands permit request, based on the attached findings of fact that, with conditions. OR 2. Recommend denial of the wetlands permit request, based on the finding of fact that the proposed subdivision and associated construction activities are not consistent with the City Code or Comprehensive Plan. OR 3. Table the request. STAFF RECOMMENDATION Staff recommends approval of the Wetlands Permit request based on the attached findings of fact (Alternative 1), with the following conditions: 1. Any land disturbance activities shall be in compliance with the City’s Land Disturbance Guidance document. 2. An updated plan must be submitted for review by the Planning Department showing vegetation to be re-planted within the disturbed areas of the project. This plan will include pollinator friendly and/or native plantings/grasses that will grow and thrive in the over-shaded area of the rear yard. 3. For the agreed upon temporary right-of-access to the city-owned land to the south, including all work to install, remove and restore said temporary access/construction road, the Owner/Applicant shall provide evidence or proof of insurance that the City of Mendota Heights is waived from any and all liability, and named as an added insurer to the homeowner’s insurance policy or contactor’s policy. 4. A cash bond, letter of credit or agreed upon surety in the amount of $1,000 shall be submitted and held by the city for a period of at least one (1) year from completion of all work, to ensure all new landscaping has survived, and the access roadway has been properly restored. MATERIALS INCLUDED FOR REVIEW 1. Aerial/Location Property Map 2. Site Plan page 158 FINDINGS OF FACT FOR APPROVAL Wetlands Permit for Planning Case No. 2017-24 1773 Sutton Lane (Dyrhaug Residence) The following Findings of Fact are made in support of approval of the proposed requests: 1. The proposed construction activities to be allowed under this Wetlands Permit meet the purpose and intent of the City Code and are consistent with the Comprehensive Plan. 2. The proposed construction work should have very little, if any impacts to the adjacent water feature. 3. The Owner will provide for the protection and preservation of the adjacent water resource-related area by installing silt fence and stormwater run-off protection measures. 4. The Owner will make every attempt to minimize disturbance of the area in order to protect and preserve the natural surroundings, avoid excess loss of vegetation, and avoid any impacts to wildlife and aquatic organisms. 5. Vegetation will be replanted, in accordance with City guidance and instructions in the disturbed areas after construction is completed. page 159 DODD RDMARIE AVE WTRAIL RDHILLT O P R D WESLEY LN EVERGREEN KNL BACHELOR AVE CALLAHAN PL SOUTH LNSUTTON LNSTANWICH LN HIDDEN CREEK TRL WILL O W L N FREEWAY RD NVALLEY CURVE RD ROUND HILL RD LINDEN ST WACHTLER AVEKNOB RDNATURE WAYHILLTOP C T WESLEY CTPAMELA LNARVIN DRMAGER CTGRYC CTPRIVATE ROADDEER TRAIL CT 1773 SUTTON LANETim Dyrhaug Res.)City ofMendotaHeights0600 SCALE IN FEET GIS Map Disclaimer:This data is for informational purposes only and should not be substituted for a true title search, property appraisal, plat,survey, or for zoning verification. The City of Mendota Heights assumes no legal responsibility for the information containedin this data. The City of Mendota Heights, or any other entity from which data was obtained, assumes no liability for any errorsor omissions herein. If discrepancies are found, please contact the City of Mendota Heights. Contact "Gopher State One Call" at 651-454-0002 for utility locations, 48 hours prior to any excavation. 9/20/2017 page 160 page 161 page 162 page 163 Request for City Council Action MEETING DATE: October 3, 2017 TO: Mayor Garlock and City Council, City Administrator McNeill FROM: Tim Benetti, Community Development Director SUBJECT: Resolution Approving an “After-the-Fact “Wetlands Permit to Jim Carlson – 1562 Wachtler Avenue Planning Case No. 2017-25 Introduction The City is asked to consider a Wetlands Permit to Jim Carlson of 1562 Wachtler Avenue. This permit would approve some site grading work that has already taken place along the creek that traverses the owner’s rear yard; along with some vegetation removal and the installation of a new wooden foot-bridge across the creek. Since most of this work has been completed (almost 90%), this request is considered an “After-the-Fact” Wetlands Permit. Background At the September 26, 2017 Planning Commission meeting, a planning report was presented on this item; and the homeowner was present to respond to any questions. The Planning Commission conducted a properly noticed public hearing, with no comments or objections from the public. A copy of the 09/26/17 planning report for Planning Case No. 2017-24, which contains an analysis, findings and staff recommendation, along with a draft resolution of approval are appended to this memo. Discussion The City can use its legislative authority when considering action on a Wetlands Permit request and has broad discretion; the only limitations are that actions must be constitutional, rational, and in some way related to protecting the health, safety and general welfare of the public. Recommendation The Planning Commission recommended unanimous approval of the Wetlands Permit [After-the-Fact] for the property located at 1562 Wachtler Avenue, with certain conditions and findings of fact to support said approval. If the City Council wishes to affirm this recommendation, please make a motion adopting RESOLUTION NO. 2017-84 APPROVING A WETLANDS PERMIT TO JIM CARLSON OF 1562 WACHTLER AVENUE. Action Required This matter requires a simple majority vote. page 164 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2017-84 RESOLUTION APPROVING A WETLANDS PERMIT [AFTER-the-FACT] TO ALLOW CERTAIN SITE GRADING, IMPROVEMENTS AND VEGETATION REMOVAL FOR THE PROPERTY LOCATED AT 1773 SUTTON LANE WHEREAS, Jim Carlson, as Owner and Applicant, has applied for an “after-the-fact” wetlands permit, which would approve completed site grading work along the creek (water feature) that traverses the Owner’s rear yard, along with some vegetation removal, and the installation of a new wooden foot-bridge across the creek, as proposed and described in Planning Case 2017-25, for the property located at 1562 Wachtler Avenue, and legally described in attached Exhibit A; and WHEREAS, pursuant to City Code Title 12-2-1, all new construction, related improvements, grading, and/or removals made within 100-ft. of a wetland or water resource- related area requires a wetlands permit; and WHEREAS, the Mendota Heights Planning Commission held a public hearing on this matter at their regular meeting of June 27, 2017; whereupon closing the hearing and follow-up discussion on this item, the Planning Commission recommended unanimous approval of the wetlands permit, with certain findings of fact and conditions of approval as noted herein. NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council that “after-the-fact” wetlands permit, which would approve completed site grading work along the creek (water feature) that traverses the Owner’s rear yard, along with some vegetation removal, and the installation of a new wooden foot-bridge across the creek, as proposed and described in Planning Case 2017-25, for the property located at 1562 Wachtler Avenue, is hereby approved with the following findings of fact: A. The proposed construction activities to be allowed under this Wetlands Permit meet the purpose and intent of the City Code and are consistent with the Comprehensive Plan. B. The project includes erosion and sediment control measures in compliance with the City’s Land Disturbance Guidance Document. C. The Owner will make a concerted effort to eliminate or reduce any impacts to the adjacent water feature by establishing a protective buffer area along the creek within the subject property. page 165 D. The Owner will provide for the protection and preservation of the adjacent water resource-related area by installing silt fence and stormwater run-off protection measures. E. The Owner will make every attempt to minimize disturbance of the area in order to protect and preserve the natural surroundings, avoid excess loss of vegetation, and avoid any impacts to wildlife and aquatic organisms. F. Vegetation will be replanted, in accordance with City guidance and instructions in the disturbed areas after construction is completed. BE IT FURTHER RESOLVED, by the Mendota Heights City Council that the wetlands permit for the property located at 1562 Wachtler Avenue, is hereby approved with the following conditions: 1. Any land disturbance activities shall be in compliance with the City’s Land Disturbance Guidance document. 2. Owner/Applicant must establish and maintain a wild growth buffer area at least 25 feet in width from the established creek edge 3. The 25-ft. buffer area shall comprise of new vegetation cover consisting of wild- native mix seeding and pollinator friendly plantings within the buffer area, with plantings to be done by this fall. 4. Owner/Applicant shall install and maintain silt fence or approved erosion control measures along all disturbed areas and the edges of the creek until the vegetation is properly established, as determined by the City. 5. A cash bond, letter of credit or agreed upon surety in the amount of $1,000 shall be submitted and held by the city for a period of at least one (1) year from completion of all work, to ensure all new landscaping has survived, and the access roadway to the new footbridge has been properly restored. Adopted by the City Council of the City of Mendota Heights this 3rd day of October, 2017. CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Neil Garlock, Mayor ATTEST: ________________________________ Lorri Smith, City Clerk page 166 EXHIBIT A Property Address: 1562 Wachtler Avenue, Mendota Heights MN PID: 27-03800-32-010 Legal Description: All of Lot 32, Auditors Subdivision No. 3, Dakota County, Minnesota. page 167 Planning Staff Report DATE: September 26, 2017 TO: Planning Commission FROM: Tim Benetti, Community Development Director SUBJECT: Planning Case 2017-25 Wetlands Permit [After-the-Fact] APPLICANT: Jim Carlson PROPERTY ADDRESS: 1562 Wachtler Avenue ZONING/GUIDED: R-1 One Family Residential/LR Low Density Residential ACTION DEADLINE: October 27, 2017 DESCRIPTION OF THE REQUEST Mr. Jim Carlson is seeking approval of a Wetlands Permit for his personal property located at 1562 Wachtler Avenue (see attached property map). This permit would approve some site grading work that has already taken place along the narrow creek (water feature) that traverses the owner’s rear yard; along with some vegetation removal and the installation of a new wooden foot-bridge across the creek. Since most of this work has been completed (almost 90%), this request is considered an “After-the-Fact” Wetlands Permit. All new construction, related improvements, grading, and/or removals made within 100-feet of a wetland or water resource-related area requires a wetlands permit. This item is being presented under a duly noticed public hearing process. A notice of hearing on this item was published in the local South-West Review newspaper; and notice letters of this hearing were mailed to all owners within 350-feet of the affected parcel. No comments have been received by the city. BACKGROUND The subject parcel is 1.77 acres in size, and contains 5,345 sq. ft. single-family residential dwelling. The parcel is zoned R-1 and is guided LR-Low Density Residential development. On August 3, 2017, City Staff was notified by a concerned resident that an extensive grading or landscape project was taking place on the subject property. Upon investigation and on-site inspection by city staff, evidence of grading a removal work was documented; the property owner was issued a cease-and desist (stop-work) order; and was ordered to contact city staff to explain the recent grading activities and address future permitting issues. On August 22, 2017, city staff met with Mr. Carlson on the subject property, whereby he explained that he was new to the community and recently purchased the residence; and was completely unaware that he page 168 needed a permit for such work; and agreed to stop all work (which he has done) and apply for the wetland permit, per the direction of staff. Mr. Carlson was also instructed to install silt fence or erosion control measures until the city reviews or considers this permit. Coincidentally in 2013, the neighboring resident to the south, Mr. Edward Sweeney of 755 Wentworth Avenue, was cited for doing similar grading and landscape work on his property, which also included some work he had performed in this separated rear yard area now owned by Mr. Carlson The city approved a similar after-fact wetlands permit under Planning Cased 2013-20, which allowed the work to be completed and finished on both the 1562 Wachtler and 755 Wentworth properties (see attached site photos - 2013). ANALYSIS The purpose of the Wetlands Systems Chapter of the City Code Title 12-2-1 is to: • Provide for protection, preservation, maintenance, and use wetlands and water resource-related areas; • Maintain the natural drainage system; • Minimize disturbance which may result from alteration by earthwork, loss of vegetation, loss of wildlife and aquatic organisms as a result of the disturbance of the natural environment or from excessive sedimentation; • Provide for protection of potable fresh water supplies; and • Ensure safety from floods. Mr. Carlson indicated that most of the work was done to remove some buckthorn and other invasive weeds and plants along the edge of his rear yard and along the creek edge. When Mr. Carlson discovered he owned the small area of land on the other side of the creek, he had no way to get over that side of the creek to mow this yard space without going through neighboring property owners land (see aerial image below). Mr. Carlson began the process of grading a new access trail down to the creek edge, installed the small wooden foot bridge for purposes of gaining access for a riding mower to this rear portion of his property, and partially completed the access trail on the opposite side of the creek. Mr. Carlson has stated that most of the grading and removal work he intended to do has been completed. He now wants to finish the project by installing some Class-5 or similar angular rock roadway leading to and from the wooden foot-bridge (as seen in the site photos – below). page 169 Westerly Edge – along Wachtler Ave. Looing Easterly – Down to the Creek Looking Westerly – owards Wachlter Ave. Looking southerly – towards the creek Wooden Footbridge Looking southwesterly – towards the creek Among the many purposes of the Wetlands Systems Chapter of the City Code is to provide for the protection and preservation of wetland and water resource-related areas and to ensure earthwork within the buffer area does not negatively impact surface water quality or create erosion issues. Removal of vegetation and grading are allowed within the buffer area with a permit and compliance with the City’s Land Disturbance Guidance Document. After the initial notification and installation of erosion and sediment control measures by the applicant, the city staff reviewed the projected improvements and recommended the establishment of a 25-wide (in even width) buffer area along the edge of the creek, which will be considered a no-mow/no- disturbance zone along this water way. The buffer will be planted with a variety of new plantings and vegetation that will help re-stabilize the creek embankments, and preserve and protect the water feature form any additional runoff form the main property. All work and plantings will be finished and performed page 170 in compliance with the City’s Land Disturbance Guidance Document. (Please note the Land Disturbance Document may be accessed on the city’s website at: http://www.mendota-heights.com/vertical/sites/%7BA0FB05B5-4CF8-4485-84AA- 0C48D0BC98D7%7D/uploads/%7B277D710D-E8FF-4DC3-B4A8-48A85B251B8E%7D.PDF The scope and scale of this proposed grading project is somewhat extensive; but is contained in a certain small section of the rear yard. The Owner is genuinely sincere in his apology and regrets starting the project without a permit, and is willing to comply with all city rules, directives and conditions to restoring and completing this disturbed area of the property. With that in mind, the Planning Commission is asked to review the following statements as part of your determination and consideration of this permit: a) The existing work – and any additional work to complete the project, should have little, if any impacts to the adjacent water feature; b) the Owner will provide for the protection and preservation of the adjacent water resource-related area by installing silt fence and stormwater run-off protection measures as per city staff direction; c) the natural drainage way systems will be maintained during and after the project is completed; and d) the Owner will make every attempt to minimize disturbance of the area in order to protect and preserve the natural surroundings, avoid excess loss of vegetation, and avoid any impacts to wildlife and aquatic organisms. ALTERNATIVE ACTIONS 1. Recommend approval of the wetlands permit request, based on the attached findings of fact that, with conditions. OR 2. Recommend denial of the wetlands permit request, based on the finding of fact that the proposed subdivision and associated construction activities are not consistent with the City Code or Comprehensive Plan. OR 3. Table the request. STAFF RECOMMENDATION Staff recommends approval of the “After-the-Fact” Wetlands Permit request based on the attached findings of fact (Alternative 1), with the following conditions: 1. Any land disturbance activities shall be in compliance with the City’s Land Disturbance Guidance document. 2. Owner/Applicant must establish and maintain a wild growth buffer area at least 25 feet in width from the established creek edge 3. The 25-ft buffer area shall comprise of new vegetation cover consisting of wild-native mix seeding and pollinator friendly plantings within the buffer area, with plantings to be done by this fall. 4. Owner/Applicant shall install and maintain silt fence or approved erosion control measures along all disturbed areas and the edges of the creek until the vegetation is properly established, as determined by the City. 5. A cash bond, letter of credit or agreed upon surety in the amount of $1,000 shall be submitted and held by the city for a period of at least one (1) year from completion of all work, to ensure all new landscaping has survived, and the access roadway to the new footbridge has been properly restored. page 171 FINDINGS OF FACT FOR APPROVAL Wetlands Permit [After-the-Fact] for Planning Case No. 2017-25 1562 Wachtler Avenue (J. Carlson Residence) The following Findings of Fact are made in support of approval of the proposed requests: 1. The proposed construction activities to be allowed under this Wetlands Permit meet the purpose and intent of the City Code and are consistent with the Comprehensive Plan. 2. The project includes erosion and sediment control measures in compliance with the City’s Land Disturbance Guidance Document. 3. The Owner will make a concerted effort to eliminate or reduce any impacts to the adjacent water feature by establishing a protective buffer area along the creek within the subject property. 4. The Owner will provide for the protection and preservation of the adjacent water resource-related area by installing silt fence and stormwater run-off protection measures. 5. The Owner will make every attempt to minimize disturbance of the area in order to protect and preserve the natural surroundings, avoid excess loss of vegetation, and avoid any impacts to wildlife and aquatic organisms. 6. Vegetation will be replanted, in accordance with City guidance and instructions in the disturbed areas after construction is completed. page 172 DODD RDI -35E 1ST AVE WACHTLER AVE3RD AVE 2ND AVE WENTWORTH AVE W EVERGREEN KNL BACHELOR AVE LAURA STVANDALL STEMERSON AVE 4TH AVE C H E R R Y H I L L R D FARMDALE RD KNOL LWOOD LN BROOKSIDE LNMEDORA RDUPPER COLONIAL DRIVY LNPARK PLACE DR CLEMENT STPARK CIR TRAIL RDHIDDEN CREEK TRLSUTTON LNPAMELA LNBLUFF CIR GRYC CTPRIVATE ROADSOMERSET CTDEER TRAIL CT I -35ECLEMENT ST1562 WACHTLER AVE.(Jim Carlson Res.)City ofMendotaHeights0600 SCALE IN FEET GIS Map Disclaimer:This data is for informational purposes only and should not be substituted for a true title search, property appraisal, plat,survey, or for zoning verification. The City of Mendota Heights assumes no legal responsibility for the information containedin this data. The City of Mendota Heights, or any other entity from which data was obtained, assumes no liability for any errorsor omissions herein. If discrepancies are found, please contact the City of Mendota Heights. Contact "Gopher State One Call" at 651-454-0002 for utility locations, 48 hours prior to any excavation. 9/20/2017 page 173 1562 Wachtler Ave03/13/2015page 174 page 175 page 176 page 177 page 178 page 179 page 180 page 181 page 182 REQUEST FOR COUNCIL ACTION DATE: October 3, 2017 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Mendota Heights Road & Kensington Street Improvements – Change Order #2 COMMENT: INTRODUCTION The Council is asked to approve Change Order #2 for the Mendota Heights Road & Kensington Street Improvement Project consulting contract with Stantec. BACKGROUND Mendota Heights awarded a contract to Stantec for the design, surveying and inspection of the Mendota Heights Road & Kensington Street Improvement Project, and awarded a construction contract to Valley Paving for the installation of these improvements. Stantec has advised the City that, due to unforeseen conditions and the inclusion of additional tasks, the existing contract to the consultant will need to be modified. DISCUSSION Change Order #2 is a request from Stantec for an increase in the contract amount to perform the necessary design, surveying, and inspection work due to the poor soil conditions, and additional requested tasks. The request for extra compensation is due to: • Surveying the area around the cattle pass as part of rerouting surface drainage • Construction staking of curb lines (long distances replaced versus spot repairs) • Existing curb was not of equal elevations, which required grade stakes to assist the contractor’s grading operations • Subcontractor American Engineering & Testing (AET) had to perform additional soil borings to determine limits of underground historic water body • AET was required to perform extra soil correction recommendations and additional testing due to the wet soils which were encountered on and under Mendota Heights Road The additional time towards the project supervision and testing is determined to be $26,800. BUDGET IMPACT The estimated project cost for the Mendota Heights Road & Kensington Street Improvements was $2,111,564; the contract with Valley Paving is currently $1,823,171.87. page 183 The current contract with Stantec for the inspection portion of the project was for a hourly not- to-exceed amount of $90,744, and $15,000 with AET. The additional work outside of this contract plus the original scope of work would have a new contract amount of $111,834, and $20,709.65 with AET. This equates to 7.3 percent of the contract amount. Indirect costs are estimated at 20 percent of the contract. Additional indirect costs include staff time, sign replacement, irrigation repairs, project design, soil borings, legal and bonding costs. Funding for the change orders is not expected to have a major impact to the overall project costs. RECOMMENDATION Staff recommends that City Council approve Change Order #2. ACTION REQUIRED Staff recommends that the City Council pass a motion authorizing Change Order #2 for the Mendota Heights Road & Kensington Street Improvement project. This action requires a simple majority vote. page 184 September 20, 2017 File: 193803763 Attention: Ryan Ruzek Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Ryan Ruzek, Reference: Mendota Heights Road & Kensington Street Improvements We are under contract to oversee and administer the construction contract for the Mendota Heights Road & Kensington Street Improvements project awarded to Valley Paving. With Change Order 1 for Stantec’s contract, we have a total budget of $105,744 for construction between Stantec and our sub-consultant American Engineering Testing. Stantec is requesting an additional $26,800 in hourly not to exceed budget. The following is a list of justifications for this budget increase: 1.Stantec performed a preliminary survey of the area north and south of the cattle pass to design the grading to drain into the cattle pass. 2.Stantec has performed additional construction staking in areas of curb replacement not anticipated in our proposal. 3.Stantec has performed blue-top survey stakes on Mendota Heights Road at the request of the contractor. This was needed due to the existing curbs not being equal elevations. 4.American Engineering Testing (AET) performed four borings in the area of the buried historic water body to confirm the revised sanitary design would not impact the firm cap above the soft wet soil. 5.American Engineering Testing (AET) performed additional soil testing on Mendota Heights Road and gave soil correction recommendations between manholes 4 and 6. page 185 September 20, 2017 Ryan Ruzek Page 2 of 2 Reference:Mendota Heights Road & Kensington Street Improvements This budget increase request increases our total budget to $132,544 for construction administration, testing, and surveying. This contract value equates to approximately 7.3% of the total construction cost. Please let us know how you would like us to proceed. Feel free to call me at my office number (651) 604-4913 if you have any questions of concerns. Respectfully, Stantec Consulting Services Inc. Chad Davison, P.E. Project Manager Phone: (651) 604-4913 Chad.Davison@stantec.com c. Craig Larson; Kristin Zink cgd v:\1938\active\193803763\communications\correspondence\ruzek_cgd-construction services budget - 9-20-2017.docx page 186 DATE: October 3, 2017 TO: Mayor and City Council, City Administrator FROM: Cheryl Jacobson, Assistant City Administrator SUBJECT: Award contracts for Fiber Extension Installation and Lateral Connections at City Hall and Public Works Buildings COMMENT: Introduction The City Council is asked to award contracts for installation of conduit and fiber optic cable to connect to the Dakota County fiber ring and to complete lateral connections from the fiber ring to City Hall and Public Works buildings. Background At its July 18 meeting, the City Council approved the release of updated Request for Quotations (RFQs) for the installation of conduit and fiber optic cable to connect to the Dakota County fiber ring (the backbone extension) and to complete lateral connections from the fiber ring to City Hall and Public Works buildings. LOGIS, acting as project manager for the City, sent the RFQs to five state qualified contractors. Four responses were submitted for the fiber ring extension project and two were submitted for the lateral connections to City Hall and the Public Works building. The following is a summary of the quotes received by project: Project Vendor Parsons Castrejon Comlink MPNexlevel Arvig Fiber Ring Extension (Backbone) $67,800.00 $74,092.00 $111,353.85 $101,739.00 Lateral to City Hall $8,714.00 $9,492.00 Lateral to Public Works $12,119.00 $10,494.00 LOGIS has reviewed the quotes and is recommending accepting Castrejon’s proposal of $67,800.00 for the installation of the fiber backbone extension. LOGIS is also recommending accepting Castrejon’s proposal page 187 of $8,714.00 for the completion of the lateral connection to City Hall. For the lateral connection to Public Works, LOGIS is recommending accepting the lowest bid of $10,494.00 submitted by ComLink. ComLink is the vendor currently working on the lateral fiber connection to the Fire Department. In addition to the materials and installation, the installation or replacement of switches by LOGIS is needed to complete the lateral connections to City Hall and Public Works. The cost of the switches is $6,000 for the City Hall and $1,000 for Public Works. If the contract awards are approved, staff recommends that LOGIS continue to serve as project manager on behalf of the City. Project management hours would be billed based on actual hours, not to exceed 20 hours per project. LOGIS’s rate is $115 per hour. The maximum project management services cost would be $2,300.00 per project. Connection to the Dakota County fiber ring is identified as a City Council goal for 2017/18 and time is of the essence for all three projects. If approved, the timeline for installation of the fiber backbone extension and lateral connections will be fast tracked with completion planned for this fall. Budget Impact Staff has continued to work with Dakota County Information Technology staff on a cost sharing agreement for installation of the fiber backbone. Dakota Country has agreed to a financial contribution of two-thirds of the construction costs and will supply the materials for the project. If approved, the City will move forward with the project and invoice Dakota County for their portion of costs when the project is complete. Based on this agreement, the City’s share of construction cost plus project management services provided by LOGIS would be $24,898. The lateral connections to City Hall and the Public Works building are the responsibility of the City. Total costs for the two projects is $30,808, which includes installation, switches and project management services. If approved, the City’s portion of costs would be paid with funds made available from the City Cable Fund. Recommendation Staff recommends the following: • Award a contract for the installation of conduit and fiber optic cable to complete the fiber backbone extension in an amount not to exceed $67,800 and a contract for the completion of the lateral connection from the Dakota County fiber ring to City Hall in an amount not to exceed $8,714 to Castrejon; and • Award a contract for completion of the lateral connection from the Dakota County fiber ring to Public Works to ComLink, in an amount not to exceed $10,494; and • Authorize LOGIS to continue to serve as project manager with billable hours not to exceed 20 hours per project at a rate of $115 per hour; and • Authorize the purchase and installation of new and replacement switches for use in the completion of lateral connections to City Hall and Public Works buildings totaling $7,000 and to be installed by LOGIS. Action Required page 188 • If the Council concurs, it should, by motion, approve the actions as recommended by staff and listed above. One motion is sufficient for approval. page 189 DATE: October 3, 2017 TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: City Hall Remodeling Contract Award COMMENT: INTRODUCTION At its meeting of October 3rd, the City Council will be asked to award a contract for the lower level remodeling and exterior masonry repair of Mendota Heights City Hall. BACKGROUND At the September 5th meeting, the City Council adopted the bid specifications, and authorized the seeking of bids for work on City Hall which will provide for remodeling of the lower level of the building—for both function and to repair areas where there has been mold remediation. In addition, to address water issues, the work would also address repairs to the building relating to the original masonry design. Further information regarding the background is provided in the attached memo dated September 5th. Bid Results: On Thursday, September 28, 2017, eight bids were received and opened for the contract. In addition to the base bid, there were three bid alternates: Alternate #1—Remove showers in both the men’s and women’s locker rooms Alternate #2—Corrective masonry work and window sealant replacement on the north side of the City Hall building Alternate #3—Same as #2, on the west side of the City Hall building. page 190 Of the eight bids received, the lowest total bid was that of the Dering Pierson Group, LLC, of Rogers, MN. Their bid of $15,000 for the shower removal has been determined not to be taken. Therefore, adding the total of the base bid and Alternates 2 and 3, the overall bid is $228,000. The architect’s estimate was in the range of $305,000 to $355,000. The Council was informed at its September 5th meeting that some additional work was needed on the west side of the City Hall building. That is currently being studied by a structural engineer, and being charged through the architect. This is an item outside of the scope of the original work and so will be an additional charge—more information will be provided on that. The possible work additional work on the west sideof the building relates to the backfill of soil on the west wall that appears to have been added after the original construction. The Council has expressed interest in having any potential damage from that repaired at this time, if there is a need to do so. It might be able to be accommodated as a Change Order. Again, the Council will be kept informed on this. BUDGET IMPACT Budget Recap: Funding to date on City Hall improvements that would come from the Water Tower Fund: Proposed Contract with Dering Pierson $228,000 Architectural Services ($37,000 spent to date) 68,500 Mold Remediation remaining to perform 5,000 $301,500 Other expenditures proposed from Water Tower Fund: Door Security System (elsewhere on 10/3 agenda) 39,817 Miscellaneous Carpeting replacement 10,000 Kitchen Appliances in break room 3,000 Contingency 10,000 Dewatering Project on south side of City Hall (11/16) 66,800* 129,617 $431,117 *This has been paid out of the Facilities Fund. The above figures show impacts if the Council chooses to reimburse this fund from the Water Tower Fund. It does not have to do that, which reduces the above impact to $364,317 There is approximately $500,000 available in the Water Tower Fund. page 191 RECOMMENDATION We recommend that a contract be awarded to Dering Pierson Group, LLC, for the City Hall repair and remodeling project, for an amount not to exceed $228,000. The funding of this project, along with the architectural services, is to come from the Water We will recommend this to be awarded as a “not to exceed” amount. However, as this is a remodeling project, it is likely that items which were unforeseen may surface, which may necessitate Change Orders. We will keep the Council informed, should those happen ACTION REQUIRED Should the Council concurs, it should, by motion approve the following resolution: RESOLUTION 2017- 85 A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE 2017 CITY HALL LOWER LEVEL REMODELING AND EXTERIOR WALL MASONRY REPAIR PROJECT In an amount not to exceed $228,000. The motion requires a simple majority to pass. Mark McNeill City Administrator page 192 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2017- 85 A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE 2017 CITY HALL LOWER LEVEL REMODELING AND EXTERIOR WALL MASONRY REPAIR PROJECT WHEREAS, pursuant to an advertisement for bids for the proposed construction of the 2017 City Hall Lower Level Remodeling and Exterior Wall Masonry Repair Project, the following bids were received, opened, and tabulated according to law and the following bids were received complying with said advertisement: NAME OF BIDDER AMOUNT OF BID Name of Bidder Base Bid Alternate #1 Alternate #2 Alternate #3 Total Dering Pearson Group LLC $163,000.00 $15,000.00 $42,800.00 $22,200.00 $228,000.00* Parkos Construction Company $176,800.00 $38,800.00 $34,200.00 $32,400.00 $243,400.00* Derau Construction $178,400.00 $16,500.00 $41,000.00 $24,000.00 $243,400.00* CM Construction Company, Inc. $181,000.00 $43,800.00 $48,800.00 $26,800.00 $256,600.00* Kue Contractors, Inc. $189,376.00 $22,623.00 $29,000.00 $32,212.00 $250,588.00* Ebert Construction $193,800.00 $7,200.00 $39,500.00 $20,500.00 $253,800.00* Rochon Corporation $227,499.00 $12,500.00 $45,700.00 $30,000.00 $303,199.00* Shaw-Lundquist Associates, Inc. $286,298.00 $6,400.00 $49,940.00 $21,860.00 $358,098.00* *Total is Base Bid + Alternate #2 + Alternate #3 and WHEREAS, the consulting architect for this project, JEA Architects, has reviewed the submittals, and has recommended that the lowest responsible bid submitted by Dering Pierson Group, LLC, of Rogers, Minnesota, be accepted. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council as follows: 1. That the bids for the 2017 City Hall Lower Level Remodeling and Exterior Wall Masonry Repair Project are hereby received and accepted. 2. That the bid of Dering Pierson Group, LLC, submitted for the construction of the above described improvements be and the same is hereby accepted. 3. That the contract be awarded to Dering Pierson Group, LLC, of Rogers, Minnesota, and that the Mayor and Clerk are hereby authorized and directed to execute and deliver any and all contracts and documents necessary to consummate the awarding of said bids. page 193 Adopted by the City Council of the City of Mendota Heights this third day of October, 2017. CITY COUNCIL CITY OF MENDOTA HEIGHTS ATTEST ___________________________ ___________________________ Lorri Smith, City Clerk Neil Garlock, Mayor page 194 DATE: September 5, 2017 TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: City Hall Remodeling Plans and Specifications; Authorization to Seek Bids COMMENT: INTRODUCTION The Council is asked to approve plan and specifications, and authorize the advertisement for the remodeling of the lower level of Mendota Heights City Hall, and to perform masonry work to remedy a source of water infiltration to the lower level. BACKGROUND The lower level of City Hall has experienced water infiltration issues for many years; that has led to mold issues. The building was tested for mold last year, and the mold has either been abated, or encapsulated (contained). Remodeling is now needed to make the abated rooms (currently, the men’s locker room and elections storage area) usable again. Other rooms—the squad room and women’s locker room—will need to have mold abated after completion of the remodeling of previously impacted areas. In February of this year, JEA Architects was hired to do design work. Building Remodeling: In addition to the water-related remodeling, a number of changes to make the Police Department (and elections storage area) more usable by the occupants have been designed. This includes an additional office space for the Captain’s position; the potential removal of showers to accommodate more lockers in the women’s locker room and duty bag storage in the men’s locker room; and a remodeling of the squad room and break room to make those areas more functional.. Because the interior work will need to be done while the building is occupied (necessitating the shifting of occupied spaces), and because some of the work won’t be able to be completed until now encapsulated mold is abated, the contract will call for work to be done in a total of 6 phases. page 195 Water Infiltration/Exterior Masonry: During JEA’s work, a minor amount of water was discovered to be still entering the building, which created the need for a specialist to be hired to find the root cause. That company found that part of the water infiltration may be due to the construction methods used when City Hall was built in the late 1980’s. They are recommending that the bottom five courses of exterior brick be removed, and work done to fix flashing, seals, and other internal ties. All four sides should be done at some time, but the bid documents will include only the most critical south side in the base bid; two of the three bid alternates provide for separate pricing for fixing the other three sides. That way, depending on the pricing of the bids received, the City could choose to do it all at once, or come back to fix the lesser priority locations at a future time. If approved, the advertisement would be made on September 10th, and bid opening would be September 28th. The contract would then be awarded on October 3rd. The interior work is not time-critical, but the exterior masonry work should ideally be done prior to freeze-up. Representative design sheets are attached. Complete copies of the plans and specification are available for inspection at City Hall. BUDGET IMPACT The architect has estimated the cost range of the base bid to be between $305,000, and $355,000. Funding for this would come from the Water Tower Fund. RECOMMENDATION I recommend that the Council approve the plans and specifications, and authorize an advertisement of bids for the City Hall remodeling project. ACTION REQUIRED If the Council concurs, it should, by motion approve the following resolution 2017-74: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE 2017 CITY HALL LOWER LEVEL REMODELING AND EXTERIOR WALL MASONRY REPAIR PROJECT Mark McNeill City Administrator page 196 DATE: October 3, 2017 TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Parks and Recreation Commissioner Appointment COMMENT: INTRODUCTION At its meeting of October 3rd, the Council will be asked to appoint a Parks and Recreation Commissioner to fill the vacancy left by the appointment of Michael Toth to the Planning Commission. BACKGROUND As a result of the appointment of Mr. Toth, notices of the Parks and Recreation vacancy were advertised. A total of six Mendota Heights residents submitted applications to be considered for the position. At a workshop meeting which will precede the regular Council meeting on October 3rd, those candidates will be interviewed by members of the City Council. Following the interviews, it is expected that the Council will make an appointment at the regular meeting later that evening. That appointment should be done by resolution. The term of the office will be for the unexpired portion of Mr. Toth’s term, which will expire January 31, 2019. RECOMMENDATION The Council should appoint the next Commissioner by adopting the attached resolution, and filling in the blank with the appropriate name. ACTION REQUIRED If the Council concurs, it should, by motion, adopt the following resolution: Resolution 2017-87 A RESOLUTION APPOINTING A CANDIDATE TO FILL A VACANCY ON THE PARKS AND RECREATION COMMISSION CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2017 - 87 A RESOLUTION APPOINTING A CANDIDATE TO FILL A VACANCY ON THE PARKS AND RECREATION COMMISSION WHEREAS, the City Council of the City of Mendota Heights benefits from the active participation of citizens in representing the City on boards and commissions; and WHEREAS, the Parks and Recreation Commission serves as an advisory body to the City Council in addressing parks and recreation issues; and, WHEREAS, the City Council recognizes the excellent qualifications of Mendota Heights resident ________ to serve the City on the Parks and Recreation Commission. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota, that it hereby appoints _____________ to the Parks and Recreation Commission, to fill the unexpired term of Michael Toth, which will expire January 31, 2019. Adopted by the Mendota Heights City Council this 3rd day of October, 2017. CITY COUNCIL CITY OF MENDOTA HEIGHTS ______________________________ ATTEST: Neil Garlock, Mayor _____________________________ Lorri Smith, City Clerk To: Mayor and City Council From: Mark McNeill, City Administrator Subject: Closed Session Date Date: October 3, 2017 COMMENT: Introduction: The Council is asked to establish a date in which to meet to discuss strategy for labor negotiations. Background: All four of the City’s labor contract expire at the end of December, and staff has begun meeting with them. We request a time in which the Council can go into a closed session to discuss these labor issues. This is an activity which is permitted by state law. It is requested that this be meeting be held prior to October 18th. Action Required: The Council should discuss, and establish a time in which to adjourn to a closed session to discuss labor negotiations. Mark McNeill City Administrator page 199