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2022-06-07 Council Agenda PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA June 7, 2022 – 6:00 pm Mendota Heights City Hall 1.Call to Order 2.Roll Call 3.Pledge of Allegiance 4.Adopt Agenda 5.Consent Agenda a.Approval of May 17, 2022 City Council Minutes b.Approval of May 16, 2022 City Council and Planning Commission Work Session Minutes c.Acknowledge March 16, 2022 Airport Relations Commission Meeting Minutes d.Acknowledge the April 26, 2022 Planning Commission Meeting Minutes e.Approve the Liquor License Renewals for the period of July 1, 2022 to June 30, 2023 f.Approve New Massage Business License and Massage Therapists Licenses – Hush Therapeutic Massage, 776 North Plaza Drive g.Approve Out of State Travel Authorization—National Recreation and Park Association h.Approve Resolution 2022-42 Accepting Donation to the Cliff Timm Memorial Fishing Derby i.Adopt Resolution 2022-43 Approving Amended and Restated Joint Powers Agreement with Dakota Communications Center (Dakota 911) j.Acknowledge April 2022 Fire Synopsis k.Accept the Resignation of Sharon Deziel and Authorize the Posting of the Communications Coordinator Position l.Approve of City Clerk Hire m.Approve Joint Powers Agreement between LMRWMO and City of Mendota Heights for the Interstate Valley Creek Study n.Approve Renewal of Massage Therapist License o.Approve Resolution 2022-48 Appointing 2022 Election Judges p.Approval of Claims List 6.Citizen Comment Period (for items not on the agenda) *See guidelines below 7.Presentations a.MRPA Award of Excellence for the Par 3 Golf Course Rebranding Initiative 8.Public Hearing a.Resolution 2022-47 Vacating Easements on Mendota Plaza Expansion Second Addition 9.New and Unfinished Business a.Resolution No. 2022-44 Approving a MRCCA Permit to Xcel Energy – Sibley Propane Plant Facility, 800 Sibley Memorial Highway b.Resolution 2022-46 Call for Public Hearing on Right-of-Way Vacation for Somerset View c.Resolution 2022-38 Accept Bids and Award Contract for the Centre Pointe Street Improvements d.Resolution 2022-45 Accept Bids and Award Contract for the Wentworth Park Paving Improvements 10.Community Announcements 11.Council Comments 12.Adjourn Guidelines for Citizen Comment Period: The Citizen Comments section of the agenda provides an opportunity for the public to address the Council on items which are not on the agenda. All are welcome to speak. Comments should be directed to the Mayor. Comments will be limited to 5 minutes per person and topic; presentations which are longer than five minutes will need to be scheduled with the City Clerk to appear on a future City Council agenda. Comments should not be repetitious. Citizen comments may not be used to air personal attacks, to air personality grievances, to make political endorsements, or for political campaign purposes. Council members will not enter into a dialogue with citizens, nor will any decisions be made at that presentation. Questions from the Council will be for clarification only. Citizen comments will not be used as a time for problem solving or reacting to the comments made, but rather for hearing the citizen for information only. If appropriate, the Mayor may assign staff for follow up to the issues raised. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, May 17, 2022 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 6:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayo r Levine called the meeting to order at 6:00 p.m. Councilors Duggan, Paper, Mazzitello, and Miller, were also present. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayo r Levine presented the agenda for adoption. Councilor Mazzitello moved adoption of the agenda. Councilor Miller seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Mayo r Levine presented the consent calendar and explained the procedure for discussion and approval. Councilor Duggan moved approval of the consent calendar as presented, pulling items b., c., d., and f. a.Approval of May 3, 2022 City Council Minutes b. Approve Resolution 2022-37 Recognition of National Public Works Week c.Approve Resolution 2022-36 Approve Change of Roadway Jurisdiction Agreement with the Minnesota Department of Transportation for Waters Drive d.Approve Purchase Order for Replacement Street Light Poles e.Approve Dakota County Aquatic Invasive Species Grant Program Agreement f.Approve Resolution 2022-39 Approving Final Plat of Lillie’s Lakeview Addition g.Accept Wetland Delineation Report for the Parcel Located at 601 Pond View Drive h. Approve Resolution 2022-41 Accepting a Donation to the Par 3 Golf Course i.Approve the April 2022 Building Activity Report j.Approve the April 2022 Treasurer’s Report k. Approval of Claims List Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 Item 5a Page 1 PULLED CONSENT AGENDA ITEMS B)APPROVE RESOLUTION 2022-37 RECOGNITION OF NATIONAL PUBLIC WORKS WEEK Mayor Levine recognized the public works department, noting the theme for this year is ready and resilient and believes that the department constantly shows that value. Councilor Duggan moved to approve RESOLUTION 2022-37 RECOGNITION OF NATIONAL PUBLIC WORKS WEEK. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 C)APPROVE RESOLUTION 2022-36 APPROVE CHANGE OF ROADWAY JURISDICTION AGREEMENT WITH MN DEPARTMENT OF TRANSPORTATION FOR WATERS DRIVE Councilor Duggan asked the known condition of the area that will be taken over. Public Works Director Ryan Ruzek stated that Waters Drive is included in the City’s 2022 street reconstruction project. He stated that the City completed soil boring and the design work for the project and provided details on the project. He noted that the road meets the City standards and that the City requested that MnDOT provide financial reimbursement to bring the roadway up to standards. He explained that the reimbursement is based on the estimate completed by the City’s consultant. He noted that the City would have moved forward with the project, regardless of whether funds were contributed from MnDOT. Councilor Duggan asked if there is information from the businesses on whether they have input. Director Ruzek stated that the assessments were relatively low because of the density of office buildings in the area. Councilor Duggan asked who would be responsible for the crossover of Highway 55 and Waters Drive. Director Ruzek replied that MnDOT is currently in the process of improving Highway 55 which does include the crossover and that staff does attend the weekly meetings held by MnDOT. Councilor Duggan moved to approve RESOLUTION 2022-36 APPROVE CHANGE OF ROADWAY JURISDICTION AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR WATERS DRIVE. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 D) APPROVE PURCHASE ORDER FOR REPLACEMENT STREET LIGHT POLES Councilor Duggan asked if there is a program for ongoing maintenance of light poles. Page 2 Public Works Director Ryan Ruzek replied that the City painted all of the poles about 15 years ago with new bases constructed for the bottom. He stated that they began an inspection program the previous summer to identify needed replacements and that there are many more this year that are in need of replacement because of the age of the poles. He stated that the City will attempt to get as much life as it can out of the poles and provided additional details on the maintenance and installation costs. Councilor Paper asked if public works is involved in the install and dismantle of the poles or whether an outside contractor would handle those duties. Director Ruzek replied that in an effort to save money, the City has worked out an arrangement where one or two public works staff members will work with the electrician. Councilor Duggan moved to approve PURCHASE ORDER FOR REPLACEMENT STREET LIGHT POLES. Councilor Paper seconded the motion. Ayes: 5 Nays: 0 F)APPROVE RESOLUTION 2022-39 FINAL PLAT FOR LILLIE’S LAKEVIEW ADDITION Councilor Paper stated that he would like an explanation on how this lot split is considered to be conforming. Community Development Director Tim Benetti stated that the preliminary plat for the layout was approved by the Council at its last meeting. He recognized that there were concerns about the flag appearance of the lot but explained that this is not considered a flag lot because there is the required frontage on both Wagon Wheel and Rogers Avenue. Councilor Duggan asked if this would be required to meet the landscaping requirements of the natural resources plan. Director Benetti replied that it could but was unsure the natural resources plan has been fully resolved. Councilor Mazzitello commented that it would depend on when the building permit comes in and whether the plan and Code have been adopted by that time. Councilor Paper moved to approve RESOLUTION 2022-39 APPROVING FINAL PLAT FOR LILLIE’S LAKEVIEW ADDITION. Councilor Duggan seconded the motion. Ayes: 5 Nays: 0 PUBLIC COMMENTS No one from the public wished to be heard. Page 3 PUBLIC HEARING No items scheduled. NEW AND UNFINISHED BUSINESS A)NATURAL RESOURCES MANAGEMENT PLAN Natural Resources Coordinator Krista Spreiter explained that the Council was being asked to hear a presentation of the Natural Resources Management Plan (NRMP) update and accept the final draft of the plan as provided by Resource Environmental Solutions (RES). Doug Mensing, RES, provided background information on the NRMP and the goals in the Comprehensive Plan that related to natural resources. He reviewed the draft plan including the vision, Phase 1 accomplishments, Phase 2 accomplishments, community outreach, the natural resources and volunteer program, and review of City ordinances. A map was displayed identifying the natural areas land cover, noting that the vast majority of the city is not natural. He reviewed a map identifying natural areas ecological quality. He stated that a tree canopy analysis was completed which helps identify opportunities for restoration projects. He explained how the heat island hot spots can be used. He identified potential partnerships the City could look for to implement the plan and make the system more cohesive throughout the city. He highlighted that natural parks, noting that those provide the greatest opportunities for restoration and natural area projects. He reviewed a cost estimate to manage the City’s natural areas, the priority projects that were identified, and the five-year phased implementation plan. Mayor Levine thanked Mr. Mensing for the presentation and the steering committee for their work. Councilor Miller referenced the funding for the projects and asked if those numbers were based on contracting out the work or using in-house staff. Mr. Mensing stated that the estimates are based on the use of contractors, as that is the most conservative estimate. He recognized that using volunteers and partnerships can lower those costs. Councilor Miller asked how often a municipality should update this plan. Mr. Mensing replied that communities tend to think out about ten years but looking out further than five years tends to be hazier. He stated that if the plan is revisited every five years, it would be much less work as the majority of the plan would not change. Councilor Paper commented that this plan is excellent for the City and noted that it is already starting to pay for itself. He believed this was a great accomplishment for the long-term benefit of the community. He referenced the tree canopy inventory and asked for clarification. Mr. Mensing replied that it was an inventory of public and private land, using high resolution imagery. He confirmed that some of the technology they used was newer and would not have been available years ago. Councilor Paper asked why the Norway Maple is considered invasive. Mr. Mensing replied that the tree is not native and can spread, crowding out other species. Page 4 Councilor Duggan asked how much experience RES has had in putting this type of plan to work for a community. Mr. Mensing replied that RES has different business lines that handle different tasks. He stated that there is a contracting group that works in the field implementing these types of plans. Councilor Duggan asked for clarification on the word forbs. Mr. Mensing replied that is basically a wildflower. Councilor Duggan commended RES, noting that this is some of the best reporting he has seen and did not see a reason this could not be adopted and implemented. He commented that the biggest challenge will be following through to maintain the work that is done. Councilor Mazzitello complimented Mr. Mensing for the immense amount of work that went into developing the plan. He stated that he does not feel he has thoroughly reviewed the plan in totality and asked the action before the Council tonight. Coordinator Spreiter stated that the Council is being asked to accept the draft plan, noting that additional comments can still be provided. City Administrator Cheryl Jacobson confirmed that staff is asking the Council to accept the draft and that additional comments can still be made before the final plan is adopted at a later date. Councilor Mazzitello commented that he would prefer to go through the document in a work session with staff and Mr. Mensing before adopting the final plan. If that could be done, he could support the approval. Mayor Levine referenced the ordinances that are in the second half of the report, which are drafts. She wanted to be clear that adopting this plan would not mean adoption of those ordinances. Coordinator Spreiter replied that the ordinances were examples and tools for decision makers to use in developing an ordinance that would work for this city. Mayor Levine believed that acceptance of the plan would also not adopt the five-year plan, noting that would come at a later time in the budget discussions. Mayor Levine asked how the Natural Resources Commission would inform this work. Coordinator Spreiter stated that the new Commission has reviewed the plan. This would work as a guiding document for the group when making recommendations to the Council. Councilor Mazzitello asked if the Commission has made any comments that would potentially be incorporated. Coordinator Spreiter commented that the Commission has not provided any comments but recognized that one member of the Commission was a part of the steering committee. Councilor Duggan stated that the two largest physical areas in the city are in the plan but are not subject to the plan because they are controlled by other entities. He asked if there has been any communication with the Dodge Nature Center or Fort Snelling. Coordinator Spreiter replied that Fort Snelling has its own jurisdiction and noted that the City has partnered with the nature center in the past and would continue to do so. Page 5 Mayor Levine commented that those properties are not within the jurisdiction of the City, but they are also well managed areas. Councilor Duggan suggested that staff reach out to those entities to advise them of the plan and welcome communication and partnership opportunities. He referenced the exemptions listed and stated that he would be interested in what properties would be adjacent thereto. Mayor Levine commented that the Council is being tasked with accepting the draft and it appears there would be an opportunity to meet in a work session to discuss the finer points before final adoption. Councilor Duggan believed that members of the Council should meet with staff individually to share their questions and concerns to receive guidance before that work session. Coordinator Spreiter stated that the language was just suggestive for potential ordinance changes. She provided an example of a property adjacent thereto. Councilor Duggan referenced the tree replacement requirements and suggested that the information be provided to all the nurseries that are used by developers to ensure those nurseries are aware of these concerns and preferences. He noted that could make things easier as a form of education. He referenced the term City Forester and asked if that would be Natural Resources Coordinator Krista Spreiter. Coordinator Spreiter confirmed that would be true for this instance. Councilor Duggan provided grammatical suggestions. Coordinator Spreiter noted that these ordinance examples within the plan are all suggestions and would be reviewed and potentially changed before being considered for adoption. Councilor Duggan moved to accept THE FINAL DRAFT OF THE UPDATED NATURAL RESOURCES MANAGEMENT PLAN. Councilor Paper seconded the motion. Further discussion: Councilor Mazzitello asked if the motion maker and seconder would accept the suggestion to amend the motion to include a work session with staff to further review the plan. Councilors Duggan and Paper accepted that suggestion. Ayes: 5 Nays: 0 B)RESOLUTION 2022-40 APPROVE PLANS AND AUTHORIZE AN ADVERTISEMENT FOR BIDS FOR THE WENTWORTH PARK PAVING IMPROVEMENTS Public Works Director Ryan Ruzek stated the Council was being asked to approve Resolution 2022-40 approving plans and authorizing an advertisement for bids for repaving of the parking lot, trails, and hockey rink at Wentworth Park. Page 6 Councilor Miller commented that with this project, the trail from Wentworth past the tennis courts would also be fixed. Director Ruzek confirmed that the highlighted trails would be replaced and/or improved as part of this project. He provided additional details on the trail projects and hockey rink paving. Councilor Paper asked if there would be a pipe under the raised trail to drain the water. Director Ruzek explained that the proposal would include excavation of a swale on the north side of the trail. Councilor Paper asked how the rink would be paved. Director Ruzek replied that the boards and posts would be removed on one side to allow the contractor to get their equipment in. The boards would be at the edge of the paving. He explained that the posts supporting the boards would be in soil and therefore could be pulled and replaced without impact. Councilor Paper referenced the trail by the ballfield noting that there are some large bumps and asked if that is caused by tree roots. Director Ruzek replied that the pavement will be removed. He noted that there are some meanders in the trail that may be straightened up. Councilor Paper asked if anything could be done to address the drainage from the ballfield while completing this project. Director Ruzek stated that he is not sure that could be corrected with this project. Councilor Paper asked and received confirmation that this would be a new trail. Councilor Mazzitello referenced a very flat area that does not drain well and asked if there is opportunity to move that water. Director Ruzek stated there is a swale that does stay wet and therefore mowed turf grass would not be the proper vegetation for that area. Councilor Duggan commented that he did watch a previous meeting where bids were rejected for the Wentworth warming house. Director Ruzek noted that there will still need to be a decision on what to do with the warming house, whether the project is scaled down, whether the City were to rent a trailer seasonally, etc. Councilor Duggan referenced the draft resolution and specific language within the Whereas statement. Director Ruzek replied that this would only apply to the paving project as noted. Councilor Duggan commented that it nice to see something good being completed at Wentworth. Councilor Paper commented that this is a great pivot by staff in order to utilize the grant funds. Mayor Levine agreed, acknowledging that she also thought the grant funds would need to be returned and instead the funds can be used to complete other overdue improvements in the park. Councilor Duggan moved to adopt RESOLUTION 2022-40 APPROVING FINAL PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE WENTWORTH PARK PAVING IMPROVEMENTS. Councilor Miller seconded the motion. Ayes: 5 Nays: 0 Page 7 C)AWARD PROFESSIONAL SERVICE CONTRACT FOR DODD ROAD Public Works Director Ryan Ruzek stated the Council is asked to authorize a professional services contract to TKDA for development of layout options on Dodd Road between Decorah Lane/Wagon Wheel Trail and Keokuk Lane. The layout options generated could be used for public engagement and potential submittal of a Local Partnership Program (LPP) grant from the Minnesota Department of Transportation. Councilor Mazzitello asked and received confirmation that the deliverable from the consultant would be layout alternatives. He asked if the diagram in the packet could be one of those options. Director Ruzek noted that there would be many alternatives for one of the intersections. Councilor Duggan referenced a mention that one intersection could be closed. Director Ruzek replied that the intersection is unsafe and should essentially be closed. He described some of the improvements that would be made in another intersection to provide safety for that area. Councilor Mazzitello moved to authorizing PROFESSIONAL SERVICES CONTRACT WITH TKDA FOR THE DEVELOPMENT OF LAYOUT OPTIONS FOR IMPROVEMENTS TO DODD ROAD IN AN NOT TO EXCEED AMOUNT OF $5,500. Councilor Duggan seconded the motion. Ayes: 5 Nays: 0 COMMUNITY ANNOUNCEMENTS City Administrator Cheryl Jacobson announced upcoming events. COUNCIL COMMENTS Councilor Duggan commented that it is good to be back. Councilor Paper welcomed Councilor Duggan back. He commented that the Mayor provided a great State of the City address today and recommended that residents watch it online as it is quite a recap of the last year in review. He wished the City Clerk Lorri Smith a great retirement. Councilor Miller a happy Syttende Mai to all the Norwegians in the community. Mayor Levine thanked the steering committee members once again for the hard work on the Natural Resources Management Plan. She recognized that May 15th is National Peace Officers Memorial Day and recognized Officer Scott Patrick. Councilor Mazzitello commented that he was able to attend an American Public Works Association conference the previous week, noting that Minnesota received an overall grade of C. He noted that each category had its own grade and the highest grade received was for aviation for MSP. He noted that Minnesota also ranks high for drinking water and commended Saint Paul Regional Water Service for supplying excellent water to the community. He welcomed back Councilor Duggan and wished City Clerk Lorri Smith a happy retirement. Page 8 ADJOURN Councilor Mazzitello moved to adjourn. Councilor Paper seconded the motion. Ayes: 5 Nays: 0 Mayor Levine adjourned the meeting at 7:46 p.m. ____________________________________ Stephanie Levine Mayor ATTEST: _______________________________ Cheryl Jacobson City Administrator Page 9 Page 10 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Joint City Council – Planning Commission Work Session Held May 16, 2022 Pursuant to due call and notice thereof, a work session of the City Council and Planning Commission, City of Mendota Heights, Minnesota was held at Mendota Heights City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Ma yor Levine called the meeting to order at 5:04 p.m. Council members Duggan, Mazzitello, Miller and Paper were present. Planning Commission members present included Commissioners Field, Johnson, Lorberbaum, Petschel and Toth. Staff in attendance included Cheryl Jacobson, City Administrator, Ryan Ruzek, Public Works Director, Tim Benetti, Community Development Director and Jennifer Haskamp of Swanson-Haskamp Consulting. ZONING CODE REVIEW DISCUSSION Ma yor Levin e opened the meeting with those in attendance introducing themselves. Consultant Jennifer Haskamp provided an introductory summary of the city’s zoning code update purpose and questionnaire responses for the project. She explained that the city’s official land use controls are required to be consistent with the 2040 Comprehensive Plan and the powers to zone and subdivide are granted by the State. Ms. Haskamp stated that the questionnaire respondents defined success for the project to include a revised code that is easier to use, consistent and concise. She noted that the respondents also wanted to remove repetition and ambiguity, clarify roles of staff, commissioners and council members and make decision making clear along with generally updating the code to reflect policy directives and the modern environment. Ms. Haskamp provided an overview of Minnesota Statutes 462.357 relating to Authority for Zoning and 462.358 relating to Subdivision Regulation. Ms. Haskamp provided an assessment of the city’s code observing that the code was hard to follow and maybe trying to do much, that information is muddled and conflicting and that previous updates were not completed uniformly. She noted that updates in the past did not appear to take into account the impact on non-conforming uses and/or lots. Item 5b Page 11 Ms. Haskamp closed the meeting by explaining the next steps of the process including the development of a revised structure. She clarified the role of the Council and Commission and reiterated that the members would not be writing code language. ADJOURN Mayor Levine adjourned the meeting at 7:08pm. ____________________________________ Stephanie Levine, Mayor ATTEST: _______________________________ Cheryl Jacobson, City Administrator Page 12 CITY OF MENDOTA HEIGHTS AIRPORT RELATIONS COMMISSION March 16, 2022  6:00 p.m. City Hall  1101 Victoria Curve The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, March 16, 2022, at Mendota Heights City Hall; 1101 Victoria Curve. 1.Call to Order Chair Norling called the meeting to order at 6:00pm. The following commissioners were present: Jim Neuharth, Gina Norling, William Dunn, David Sloan, Jeff Hamiel, and Arvind Sharma. Absent (excused): Kevin Byrnes. Staff present: City Administrator Cheryl Jacobson and Office Support Assistant Sheila Robertson. 2.Election of Officers—Chair and Vice Chair Motion by Commissioner Sharma and second by Commissioner Sloan to nominate and reelect Gina Norling as ARC Chair for 2022. Motion carried 6-0. Motion by Commissioner Hamiel and second by Commissioner Dunn to nominate and reelect Arvind Sharma as Vice Chair for 2022. Motion carried 6-0. 3.Approval of Agenda Motion by Dunn/Second by Sharma to approve the agenda. Motion passed 6-0. 4.Approval of Minutes a.Approval of Minutes of the January 19, 2022 Regular Meeting Motion by Neuharth/Second by Dunn to approve the 1.19.22 minutes. Discussion: Commissioner Hamiel noted a correction needed to item 5a; “Brad” Ryks should be correctly named “Brian” Ryks. Motion carried 6-0. 5.Public Comments No public comments. Item 5c Page 13 6. Unfinished and New Business a.Review of Chair Norling’s meeting with the Eagan ARC chair Chair Norling noted that the Eagan ARC has a newly elected chair, Bill Raker. They met in February to discuss joint meeting goals and he shared a copy of the Eagan ARC work plan. Chair Norling suggested taking a tour of the MSP Air Traffic Control Tower as a combined field trip with Eagan, planned for June 14. She also suggested attending a joint meeting at Eagan on July 12 for a presentation by Brian Ryks about the MSP ARC “State of the Union”. Commissioner Neuharth noted he’d be absent during those events. Commissioner Dunn commented that Brian Ryks did a great presentation recently, and the last tower tour was perhaps in 2015 or 2016. City Administrator Jacobson added that these would be considered special meetings in addition to regularly scheduled ARC meetings. b.Heights Highlights Article Review & Building Permit Message Chair Norling noted that an ARC article will be included in the upcoming May/June edition of the Heights Highlights. Communications Coordinator Sharon Deziel and Commissioner Neuharth are drafting an article with at March 25 deadline. The most recent edition of the Heights Highlights included a brief introductory paragraph about the ARC. Commissioner Neuharth will draft an article and send to the other commissioners for approval prior to March 25. The article will focus on ARC’s participation with the NOC and MAC, as well as a data monitoring chart illustrating noise control reports and public access to report noise events. Included in the packet was a draft of an informational handout regarding “remodeling or building”, written by Commissioner Byrnes. Chair Norling noted the purpose of the article is to provide builders, residents, and homeowners some general “for-your- information” tips. Commissioner Hamiel commented the article is very great and readable, and asked how it will be distributed and when. Commissioner Dunn added that the homeowner needs to have a good way to find this handout that might not necessarily be through their contractor. Commissioner Sharma noted one grammatical error at the end of the first paragraph; needing to add the word “not”. Page 14 Commissioner Hamiel added he’s sensitive to this issue and wonders how we can get this to people moving into the city or those doing new building. He asks how they get this before they reach the permitting process. Chair Norling suggested we add the article to an edition of the Heights Highlights publication. Commissioner Hamiel asked if there were certain contractors in the community that build most of the Mendota Heights homes. If so, could we provide this to those who work in the community. He feels it’s our responsibility to let the community know and be proactive on this matter. Commissioner Sloan suggested getting the article to the Planning Commission. Commissioner Neuharth clarified that the original intent was to notify people in the affected zone, which would limit the amount of distribution needed. He suggested developing the areas of focus first, and then expand to more residents afterwards. Commissioner Dunn noted that the last mitigation was in the 1990s so some current homes will need new windows, roofs, etc. Commissioner Sharma suggested offering the article as a general handout as well as putting it on the City website. Commissioner Hamiel offered to think about what options might be available and will come to the next meeting with more information and ideas. c.Review 2022 action items and meeting planning Chair Norling laid out the upcoming meeting plans and agenda items that would relate to the ARC’s priorities and action items. She noted the ongoing action items and the strategies that will be covered when they coordinate with the Eagan MAC. Commissioner Sharma suggested they “park” the Bourne Lane property strategy and the 2040 Comprehensive Plan strategy. Chair Norling decided for the May meeting the ARC will review the building/noise mitigation article and Commissioner Neuharth’s data and metrics recommendations with COVID-19 considerations. In July they will meet with the Eagan ARC. 7.Acknowledge Receipt of Reports and Correspondence a.2021 Noise Contour Report Chair Norling suggested they defer due to the length of the report. Page 15 City Administrator Jacobson offered an overview: There was a NOC update and the actual contour didn’t qualify any additional homes for the noise mitigation program. Commissioner Dunn will look at the included maps for more data and follow up soon. Commissioner Neuharth noted that was good news that the contour area shrank. a.Review of Airport Operational Statistics i.Complaint Information Commissioner Sloan noted there were low complaints at this time. ii.Runway Use Information Commissioner Neuharth wondered if because of a decrease in flights, is there data that needs to be moved over COVID dates, 2020-2021, and then recalculated. He noted the current data is looking normal. Commissioner Sharma noted the 24 month trailing period and will have more info at the May meeting. iii.Turboprop Information Commissioner Neuharth noted the turbo trend was down and asked if we need to follow this data any further. Commissioner Sloan suggested they set up meetings with AirFree companies to gain rapport and learn of their future plans. Commissioner Sharma added that the reason they sent so many more flights north of the corridor was because there were jets behind them. Commissioner Dunn thinks we’re the only group monitoring this data still. Commissioner Neuharth added that Brad Ryks was interested in speaking to the group again about this in the future. iv.Noise Monitor Information No comments. b.News Articles Three articles included the topics of; Duluth Airport, Denver, and Minnesota Birds. Page 16 8.Commissioner Comments There were no commissioner comments. 9.Adjourn Meeting Motion by Neuharth/Second by Dunn to adjourn the meeting. Motion passed 6-0. Chair Norling adjourned the meeting at 6:58pm. Minutes taken by Sheila Robertson Office Support Assistant Page 17 Page 18 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PLANNING COMMISSION MINUTES April 26, 2022 The regular meeting of the Mendota Heights Planning Commission was held on Tuesday, April 26, 2022 in the Council Chambers at City Hall, 1101 Victoria Curve at 7:00 P.M. The following Commissioners were present: Chair Litton Field, Commissioners Sally Lorberbaum, Cindy Johnson, Brian Petschel, and Andrew Katz. Those absent: Patrick Corbett and Michael Toth. Approval of Agenda The agenda was approved as submitted. Approval of March 22, 2022 Minutes Commissioner Lorberbaum noted on page two, the first sentence, it should state, “…Japanese lilac tree to the service berry tree recommended by Commissioner Johnson.” COMMISSIONER LORBERBAUM MOVED, SECONDED BY COMMISSIONER PETSCHEL TO APPROVE THE MINUTES OF MARCH 22, 2022 WITH THE NOTED CHANGE. AYES: 5 NAYS: 0 Hearings A)PLANNING CASE 2022-07 SD COMPANIES, LLC/SEAN DOYLE AND HELYNE PINCE, 945 WAGON WHEEL TRAIL – PRELIMINARY/FINAL PLAT OF LILLIE’S LAKEVIEW ADDITION Community Development Director Tim Benetti explained that the applicant is seeking approval of a new subdivision of the property located at 945 Wagon Wheel Trail. The proposed plat is intended to create two new lots for single-family residential development. The property is currently owned by Helyne Pince, and SD Companies has the subject property under contract to purchase, subject to acceptance of the entitlement application. Hearing notices were published and mailed to all properties within 350-ft. of the site; no comments or objections to this request were received. Community Development Director Tim Benetti provided a planning staff report and a presentation on this planning item to the Commission (which is available for viewing through the City’s Item 5d Page 19 website). He provided additional details on Option B submitted by the applicant. Staff recommended approval of this application based on the findings and with conditions. Chair Field read a letter submitted by the applicant explaining his absence at the meeting and asking the Commission to consider Option B. Commissioner Johnson referenced the platting procedures within City Code which requires a soil and erosion control plan as well as landscaping plan for sediment control. She asked if those documents have been provided. Community Development Director Tim Benetti replied that the soils map/report was included in the packet. He stated that each lot will have its own separate wetland permit in the future and therefore those documents would come at that time as no work will be done other than the lot split and removal of the existing home. Commissioner Johnson stated that she was appreciative of the detailed listing of the trees and asked if that has been marked to delineated removals. Community Development Director Tim Benetti replied that would occur when the homes are platted, and tree removal is known. Commissioner Johnson asked for details on drainage and flood control. Community Development Director Tim Benetti replied that would also be addressed under the wetland permits. Commissioner Lorberbaum asked and received clarification on elements within Option B. She asked if there would be a road where the current shared driveway is located. Community Development Director Tim Benetti replied that it would not be a paved or developed curb and gutter road but will be a platted roadway of 60 feet wide. He stated that in the future if it is decided to punch a road into Mendakota Country Club, the City would have that right. Commissioner Lorberbaum asked how the fire department would access the second lot and whether they could turn around. Community Development Director Tim Benetti replied that he has not checked with the fire department. Commissioner Lorberbaum commented that she has concern with that. She commented that the City will not be maintaining or plowing the access to the second lot, if it is not designated as a city road. Community Development Director Tim Benetti replied that there would be a shared driveway agreement and therefore it is similar to a driveway in that the homeowners would maintain it. Page 20 Chair Field stated that under the proposed arrangement would a different unrelated resident be able to park their vehicle on that shared driveway and walk over to the lake. Community Development Director Tim Benetti replied that as a public right-of-way he would believe that could be done. Chair Field noted that it is a public easement and therefore could qualify as a road. Commissioner Lorberbaum stated that this is a preliminary plat approval and not a final plat request. She asked for more information on the process. Community Development Director Tim Benetti replied that the Planning Commission recommends the preliminary plat which then goes to the City Council. He stated that the final plat goes to the City Council as long as it is consistent with the preliminary plat. He stated that sometimes both the preliminary and final are presented to the Commission as the developer has submitted them together, otherwise the Commission does not review a final plat. Commissioner Petschel asked if the northern lot would be on Rogers Avenue, or whether this would not become Rogers Avenue unless the City decided to extend and connect. Community Development Director Tim Benetti replied that he does not believe that Rogers Avenue has been officially included on mapping even though part of the road was dedicated under a previous plat. He stated that the half section of road right-of-way is public at 30 feet. He stated that once the other 30 feet is dedicated, it would become a full road right-of-way of 60 feet. Commissioner Petschel commented that until the City exercises the right, the road would not be official and would not have width or facilities to accommodate parking. He stated that the road would not exist because the City has not chosen to put it in. Community Development Director Tim Benetti replied that the City chose to keep the right-of- way section and request the remainder be dedicated and provide access through license agreement at this time. Chair Field stated that if the applicant decides to only have one home on the property at the northern lot line, it would have access to a driveway of the same length proposed. Commissioner Lorberbaum commented that the proposed length would be 556, therefore if this were made a road it would exceed the maximum length for a cul-de-sac of 500 feet. Public Works Director Ryan Ruzek explained that calculation would only apply if the cul-de-sac were put at the very end, which is not typically where the cul-de-sac is placed. He stated that the cul-de-sac only needs to go to where driveways exist, therefore it would be lesser than 500 feet. Chair Field opened the public hearing. Page 21 Greg Quehl, 963 Wagon Wheel, commented that if the fire engine could not reach this proposed length, he would ask what would happen if there were a fire at his home. He stated that he has a road that provides access for a fire truck, but they would not have room to turn around, they would simply backup. He stated that a fire truck can access the homes that already exist and therefore wondered what the issue would be with a third or fourth home. Commissioner Lorberbaum commented that staff can gain an opinion from the fire department before this moves forward to the City Council. Mr. Quehl stated that he and the Jacobs put together a question-and-answer type thing as to what would be asked of the proposal. He noted that many are public works or utility related. He stated that they did not have an objection to the proposal and asked the difference between options A and B. Community Development Director Tim Benetti identified the difference between options A and B in terms of the proposed lot lines. Mr. Quehl asked if ownership of the right-of-way would be addressed. Community Development Director Tim Benetti provided clarification on current property ownership and what is being asked by the City in terms of right-of-way dedication. Mr. Quehl noted a utility easement owned by Xcel and asked if that has been addressed. It was confirmed that there would be no changes to that easement. He asked if the lots could be setback further from the roadway and spaced further apart. Chair Field commented that those home sites are just shown in example. He noted that the applicant would return in the future with home proposals and the action before the Commission tonight is only related to the lot split. Mr. Quehl asked for details on the sewer connections. Chair Field stated that the applicant has represented that there would be separate sewer service for each lot but was unsure where those would be placed. Mr. Quehl commented on the apron at Rogers Avenue and Wagon Wheel and the difficulty on turning right out when leaving Rogers Avenue. He asked if that apron could be extended. He asked when the determination would be made as to whether Rogers would be public or private. Chair Field believed it would become public upon approval of the plat. Public Works Director Ryan Ruzek replied that he would view that as a shared driveway and therefore there would be regulations against public parking. He stated that the City has and would continue to issue a license to the homeowners to have a private driveway on a public easement/right-of-way. He commented that a random person would not have the right to park on this shared driveway. Page 22 Larry Jacobs, 953 Wagon Wheel Trail, reinforced the comments of the previous speaker. He stated that the greatest concern they would have is related to turning the private drive into public access. He stated that if there is increased public traffic on the private drive there would be safety concerns because of the difficulty getting onto Wagon Wheel. He stated that he would not want to encourage public parking on the private driveway. He stated that he would also have concerns when the development of the homes comes forward, such as whether the private driveway would be widened and whether the mail would be relocated. Jane Haws, 940 Wagon Wheel, expressed concerns with allowing public parking. She commented that people park on her driveway to access fishing in the area the City does not want fishing. She stated that if parking were allowed on Rogers that would increase issues with safety and traffic. Chair Field stated that he apologizes for asking that question about parking and noted that has been clarified by Public Works Director Ryan Ruzek that parking would not be allowed. Commissioner Katz suggested that the resident place private driveway signs to prevent public parking. Seeing no one else coming forward wishing to speak, Chair Field asked for a motion to close the public hearing. COMMISSIONER KATZ MOVED, SECONDED BY COMMISSIONER JOHNSON, TO CLOSE THE PUBLIC HEARING. AYES: 5 NAYS: 0 Commissioner Johnson referenced the staff recommendation and condition one which mentions the wetlands permits. She noted that there has been clearing activity in the past prior to a wetland permit being requested and therefore asked if additional language should be added prohibiting clearing prior to obtaining the permit. She asked if the applicant is aware of the prohibition of heavy clearing within the shore impact zone. Community Development Director Tim Benetti confirmed that language could be added. Commissioner Katz understood the recommendation of the City Attorney relating to the lots meeting the requirements. He stated that it was his understanding as a member of the Commission that the City was not allowing flag lots. Community Development Director Tim Benetti stated that the definition of a flag lot is frontage of less than 100 feet and advised that these lots would each have the necessary frontage. He stated that the City Attorney has stated that Option A could have also been approved because the frontage would have been provided along the right-of-way, whether the road were developed or not. He stated that in order to avoid any conflicts, the developer chose Option B. Page 23 Commissioner Johnson stated that while the lot would be odd shaped, access would not be gained through the pole part therefore it would not be classified as a flag lot. Chair Field noted that the access is off platted right-of-way and therefore eliminates the consideration of a flag lot. He noted that if the intent of the City is to be spacious and gracious, this would seem to be a good fit for development. Commissioner Lorberbaum asked for clarification on whether this would be considered a private drive rather than a minor street. Public Works Director Ryan Ruzek replied that this is a private driveway per the license agreement. He stated that the license also defines the rights of the City should it desire to construct a roadway. COMMISSIONER PETSCHEL MOVED, SECONDED BY COMMISSIONER JOHNSON, TO RECOMMEND APPROVAL OF THE PRELIMINARY/FINAL PLAT OF LILLIE’S LAKEVIEW ADDITION, BASED ON THE FINDINGS OF FACT AND CONDITIONS OF APPROVAL NOTED IN THE STAFF REPORT AND WITH THE FOLLOWING CONDITIONS: 1.A WETLANDS PERMIT MUST BE SUBMITTED FOR REVIEW AND OBTAINED PRIOR TO ANY PROPOSED/NEW SINGLE-FAMILY DEVELOPMENT IS ALLOWED ON EACH NEW LOT. THE CONCEPT BUILDING PADS PRESENTED UNDER THE PRELIMINARY PLAT MAP DO NOT REPRESENT OR PROVIDE AND PREAPPROVAL OF A NEW SINGLE-FAMILY BUILDING LAYOUT ON EACH LOT. FINAL LAYOUTS AND SETBACKS MUST MEET R-1 ZONE STANDARDS AND SHALL BE APPROVED UNDER SEPARATE WETLANDS PERMIT APPLICATION FOR EACH LOT. 2.THE TWO NEW PROPERTIES CREATED UNDER THIS PLAT MUST HAVE THEIR ACCESS GRANTED UNDER A NEW (OR REVISED) LICENSE AGREEMENT WITH THE CITY, AND IF NECESSARY, THE TWO ADJACENT PROPERTIES TO THE WEST; AND ALSO, A REVISED SHARED DRIVEWAY AGREEMENT BETWEEN ALL RESIDENTIAL PROPERTIES UTILIZING THIS UNDEVELOPED ROW FOR THEIR OWN DRIVEWAYS AND ACCESS. 3.PRIOR TO ANY NEW DEVELOPMENT WORK ON THE SITE, ALL EXISTING STRUCTURES ON THE SUBJECT PROPERTY WILL BE REMOVED WITH AN APPROVED DEMOLITION PERMIT ISSUED BY THE CITY’S BUILDING OFFICIAL. 4.FULL EROSION AND SEDIMENTATION MEASURES WILL BE PUT IN PLACE PRIOR TO AND DURING ANY NEW CONSTRUCTION WORK ACTIVITIES, INCLUDING THE DEMOLITION OF THE OLD/EXISTING STRUCTURES, ANY TREE REMOVALS, OR INSTALLATION WORK NEEDED FOR ANY PRIVATE UTILITIES OR SERVICES TO THE NEW LOTS. 5.A BUILDING PERMIT, INCLUDING ALL NEW GRADING AND DRAINAGE WORK, MUST BE APPROVED BY CITY STAFF PRIOR TO THE COMMENCEMENT OF ANY NEW CONSTRUCTION WORK ON ANY SINGLE- FAMILY RESIDENTIAL DWELLING ON EACH NEW LOT. Page 24 6.A COMPLETE AND DETAILED GRADING PLAN, UTILITY PLAN AND LANDSCAPING PLAN THAT ADHERES TO THE CITY’S POLLINATOR FRIENDLY POLICY AND NATIVE PLANTINGS LIST MUST BE SUBMITTED WITH EACH NEW WETLANDS PERMIT FOR EACH LOT. THE SUBSEQUENT BUILDING PERMITS ON EACH LOT SHALL COMPLY WITH ANY CONDITIONS OF APPROVAL RELATED TO EACH WETLANDS PERMIT REVIEW AND APPROVAL. 7.ALL NEW CONSTRUCTION AND GRADING ACTIVITIES THROUGHOUT THIS DEVELOPMENT SITE AND ON EACH NEW BUILDABLE LOT 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. 8.AN ADDITIONAL PARK DEDICATION FEE OF $4,000 MUST BE PAID BEFORE THE FINAL PLAT IS RELEASED BY THE CITY FOR RECORDING WITH DAKOTA COUNTY. 9.ALL WORK ON THIS DEVELOPMENT SITE WILL ONLY BE ALLOWED BETWEEN THE HOURS OF 7 A.M. TO 8 P.M. MONDAY THROUGH FRIDAY AND 9 A.M. TO 5 P.M. ON THE WEEKENDS. 10.ALL DISTURBED AREAS IN AND AROUND THE PROJECT SITE SHALL BE RESTORED AND HAVE AN ESTABLISHED AND PERMANENT GROUND COVER IMMEDIATELY AFTER THE PROJECT IS COMPLETED. 11.BEST EFFORTS WILL BE MADE TO THE CONTRACTOR(S) TO “COME CLEAN, LEAVE CLEAN” DURING THE COURSE OF ANY CONSTRUCTION ON THE SUBJECT PROPERTY. FURTHER DISCUSSION: COMMISSIONER JOHNSON REQUESTED TO AMEND THE FIRST CONDITION TO EMPHASIZE THAT NO CLEARING SHALL BE CONDUCTED PRIOR TO APPROVAL OF THE WETLANDS PERMIT AND THAT HEAVY CLEARING IS PROHIBITED IN THE SHORE IMPACT ZONE. COMMISSIONER PETSCHEL COMMENTED THAT THE STATE STATUTES DO NOT PROHIBIT THAT ACTIVITY. HE STATED THAT THERE WOULD BE A FOLLOW UP WETLAND PERMIT AND WANTS TO BE CLEAR THAT THERE ARE NO RULINGS ON THE VEGETATION THAT MAY OR MAY OR NOT BE REMOVED IN SUBSEQUENT PERMITS. COMMISSIONER JOHNSON AGREED. COMMISSIONER PETSCHEL AGREED TO INCLUDE THE LANGUAGE. AYES: 5 NAYS: 0 Chair Field advised the City Council would consider this application at its May 3, 2022 meeting. Page 25 B)PLANNING CASE 2022-08 LDK BUILDERS, 791 WENTWORTH AVENUE – WETLANDS PERMIT Community Development Director Tim Benetti explained that the applicants are seeking a Wetlands Permit to allow the construction of a new single-family dwelling, along with a new retaining wall structure located next to a small creek channel. Hearing notices were published and mailed to all properties within 350-ft. of the site; the City received one letter of objection from a neighboring property owner, no other comments or objections to this request were received. Community Development Director Tim Benetti provided a planning staff report and a presentation on this planning item to the Commission (which is available for viewing through the City’s website). Staff recommended approval of this application based on the findings and with conditions. Greg Kuperus, LDK Builders, commented that he is present to answer any questions. Commissioner Johnson referenced the grading and drainage statement which states that it is anticipated that all trees will be removed within the grading limits indicated. She asked where those limits would be and where the sod would end in relation to the trail. Mr. Kuperus replied that the sod would be complete to the trail and beyond. He stated that the backyard would be sodded halfway to the filtration basin and the remainder would be seeded. Commissioner Johnson referenced the berm with trees and asked if that would be removed. Mr. Kuperus replied that they do not intend to remove the berm or those trees. Commissioner Johnson asked if the plan is to sod up to the trail, what is being placed on the opposite side of the trail – and is this land (on the other side of the trail) County property. Mr. Kuperus stated that they will sod to provide the front yard appearance and to make it mowable. Commissioner Johnson asked about a culvert near the corner, and front yard drainage towards the roadway, what would slow down the water that is draining from the front yard. Public Works Director Ryan Ruzek stated that as part of the overall development of the four lots, the City reviewed the overall grading plan and storm water management plan. He stated that the overall development and this lot meets the drainage requirements of the City. He commented that the front yard of this lot does not go into a treatment basin but would provide a reduction from the existing conditions. He stated that the culvert was installed by a previous landowner and therefore is not a County or City facility. Page 26 Commissioner Johnson commented that the City is working towards development and implementation to increase the tree canopy and asking developers to retain mature trees and install quality trees in replacement. She stated that there are two autumn blaze maples and liked the use of the seed mix. She asked if the applicant would be willing to work with staff to increase the number of trees and high value ecosystem communities as nothing of that nature is shown on the plans. Mr. Kuperus replied that the landscaping plan is proposed and noted that there would be additional plantings around the house as this will be a high value home. He stated that he would want to know what would be required before he would agree. Commissioner Johnson asked if the applicant would be willing to work with City staff to add more trees and high value ecosystem trees and shrubs. Mr. Kuperus replied that he would work with City staff to ensure City requirements are met. Commissioner Lorberbaum asked for more information on fill that has been taken from or brought to the site. Mr. Kuperus stated that overall grading was already completed, and that dirt was moved through a separate grading permit. He stated that there would be excavation for the basement. Community Development Director Tim Benetti replied that the permit would approve the full build out of the lot for a single-family home. Chair Field opened the public hearing. Jim Carlson, property owner across the creek, asked for clarification on the lot layout as to Wachtler. Community Development Director Tim Benetti provided clarification on the orientation of the plans. Randy Pentel 815 Deer Trail Court, stated that he had questions related to drainage which appear to have already been addressed by staff. He stated that if the builder has excess dirt from the basement excavation, he could use that. Seeing no one else coming forward wishing to speak, Chair Field asked for a motion to close the public hearing. COMMISSIONER PETSCHEL MOVED, SECONDED BY COMMISSIONER KATZ, TO CLOSE THE PUBLIC HEARING. AYES: 5 NAYS: 0 Page 27 COMMISSIONER LORBERBAUM MOVED, SECONDED BY COMMISSIONER KATZ, TO RECOMMEND APPROVAL OF THE REQUESTED WETLANDS PERMIT TO LDK BUILDERS AND FOR THE PROPERTY LOCATED AT 791 WENTWORTH AVENUE, WHICH WOULD ALLOW THE CONSTRUCTION OF A NEW SINGLE-FAMILY RESIDENTIAL DWELLING AND RETAINING WALL, BASED ON THE FINDINGS OF FACT AND WITH THE FOLLOWING CONDITIONS: 1.ALL DISTURBED AREAS LOCATED ADJACENT TO THE CREEK CHANNEL AND AREAS IN AND AROUND THE BOTTOM LEVEL OF THE NEW RETAINING WALL, SHALL BE SEEDED WITH MNDOT SEED MIX LIST #33-261. 2.PRIOR TO THE RELEASE OF ANY ESCROW PAYMENT OR ISSUANCE OF ANY CERTIFICATE OF OCCUPANCY (C.O.) ON THE NEW DWELLING, ALL DISTURBED AREAS MUST BE SHOWN OR DEMONSTRATED THAT THE NEW VEGETATIVE BUFFER SEED MIXTURE WAS SUCCESSFULLY PLANTED, AND PLAT GROWTH HAS BEEN ESTABLISHED, TAKING PLACE, OR IS HOLDING. 3.NO ADDITIONAL GRADING OR OTHER LAND DISTURBANCE SHALL OCCUR WITHIN 25 FEET FROM THE EDGE OF THE ADJACENT CREEK, EXCEPT FOR THE INSTALLATION OF EROSION CONTROL MEASURES (IF NEEDED) OR FOR THE PLANTINGS OF ANY NEW SEED MIXTURES OR LANDSCAPING MATERIALS, AND ONLY WITH CITY APPROVALS. 4.ALL NEW LANDSCAPING MUST COMPLY WITH THE NATIVE AND POLLINATOR FRIENDLY PLANTINGS LIST OF THE CITY. 5.ANY GRADING AND/OR CONSTRUCTION ACTIVITY RELATED TO THE DEVELOPMENT OF THIS LOT 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. 6.FULL EROSION/SEDIMENTATION MEASURES SHALL BE INSTALLED PRIOR TO COMMENCEMENT OF WORK AND MAINTAINED THROUGHOUT THE DURATION OF THE CONSTRUCTION PROJECT. EROSION BARRIERS SHALL BE PLACED AND MAINTAINED ALONG THE EDGE OF THE CREEK CHANNEL AND DEVELOPMENT SITE THROUGHOUT THE DURATION OF THE PROJECT AND REMAIN IN PLACE UNTIL ALL DISTURBED AREAS HAVE BEEN RESTORED. 7.THE NEW DWELLING AND RETAINING WALL AND ANY RELATED CONSTRUCTION WORK SHALL COMPLY WITH ALL OTHER AND APPLICABLE STANDARDS AND CONDITIONS UNDER TITLE 12, CHAPTER 2 WETLANDS SYSTEMS OF CITY CODE. 8.A BUILDING PERMIT MUST BE APPROVED PRIOR TO COMMENCEMENT OF ANY CONSTRUCTION WORK ON THE NEW RESIDENTIAL DWELLING OR RETAINING WALL. CONSTRUCTION WORK SHALL OCCUR ONLY BETWEEN THE HOURS OF 7 A.M. AND 8 P.M. ON WEEKDAYS AND 9 A.M. TO 5 P.M. ON WEEKENDS. 9.BEST EFFORTS WILL BE MADE BY THE CONTRACTOR(S) TO “COME CLEAN, LEAVE CLEAN” DURING THE COURSE OF CONSTRUCTION ON THE SUBJECT Page 28 PROPERTY, AND ENSURE NEW GROUND MULCH IS FREE OF INVASIVE SPECIES. FURTHER DISCUSSION: COMMISSIONER JOHNSON REQUESTED TO AMEND THE MOTION TO INCLUDE ANOTHER CONDITION STATING THAT THE APPLICANT WITH WORK WITH THE NATURAL RESOURCES COORDINATOR TO INCREASE TREE CANOPY AND INSTALL HIGH ECOSYSTEM COMMUNITIES ON THE LOT. COMMISSIONER PETSCHEL STATED THAT HE WOULD NOT SUPPORT THAT. HE STATED THAT COULD BE RECOMMENDED BUT COULD NOT BE FORCED. CHAIR FIELD AGREED THAT SHOULD NOT BE INCLUDED ON THE RECORD AND SHOULD CONTINUE TO BE A RECOMMENDATION. COMMISSIONER LORBERBAUM STATED THAT THE APPLICANT HAS STATED THAT THEY WOULD BE OPEN TO WORKING WITH STAFF TO FIND OUT MORE INFORMATION BUT WOULD NOT AGREE TO DOING SOMETHING WITHOUT KNOWING WHAT THAT MAY BE. MR. KUPERUS COMMENTED THAT HE WOULD BE PLEASED TO WORK WITH STAFF TO ENSURE THE REQUIREMENTS ARE MET BUT WOULD NOT AGREE TO THINGS ABOVE AND BEYOND. COMMUNITY DEVELOPMENT DIRECTOR TIM BENETTI STATED THAT WHEN SWEENY ADDITION PLAT 2ND WAS FILED THERE WAS A CONDITION FOR A DETAILED LANDSCAPING PLAN TO BE SUBMITTED WITH THE BUILDING PERMIT. HE STATED THAT ADDITIONAL DETAILS ARE PROVIDED AT THAT STAGE, BUT AT THIS STAGE IT IS ONLY REQUIRED THAT THE MINIMAL REQUIREMENTS BE MET. HE COMMENTED THAT HE IS CONFIDENT THAT LDK WILL BE PROVIDING ADDITIONAL PLANTINGS ON THE SITE AND THAT INFORMATION WILL BE PROVIDED AT A LATER DATE. HE STATED THAT A RECOMMENDATION COULD BE MADE THAT THE APPLICANT WILL WORK WITH THE NATURAL RESOURCES COORDINATOR ON ANY FUTURE PLANTINGS. COMMISSIONER PETSCHEL ASKED THE ORDINANCE THAT WOULD REQUIRE THE APPLICANT TO DO SO. COMMUNITY DEVELOPMENT DIRECTOR TIM BENETTI REPLIED THAT IS NOT REQUIRED UNDER ORDINANCE. COMMISSIONER PETSCHEL NOTED THAT IS WHERE HIS CONCERN WOULD BE, THAT THE GROUP WOULD BE INVENTING REQUIREMENTS. HE STATED THAT THIS IS A RECORD THAT IS POTENTIALLY SOMETHING THAT COULD BE FOUGHT IN COURT, IF APPROVED BY THE COUNCIL, AND THINGS CANNOT BE PUT IN BECAUSE THAT IS HOW SOMEONE WOULD WANT IT TO BE. Page 29 COMMISSIONER JOHNSON NOTED A DETAILED LANDSCAPING PLAN IS REQUIRED. COMMISSIONER PETSCHEL COMMENTED THAT WAS PROVIDED. COMMISSIONER JOHNSON REFERENCED THE COMPREHENSIVE PLAN. COMMISSIONER PETSCHEL NOTED THAT IS NOT CODE. COMMISSIONER JOHNSON STATED HER AMENDMENT WAS FOR THE APPLICANT TO WORK WITH THE NATURAL RESOURCES COORDINATOR, NOT TO REQUIRE ANYTHING SPECIFIC BUT SOMETHING THAT WOULD BE AMENABLE TO BOTH PARTIES. CHAIR FIELD STATED THAT HE AGREES WITH COMMISSIONER PETSCHEL AND NOT COMMISSIONER JOHNSON. HE STATED THAT PUTTING A WILL OR SHALL WOULD EXCEED THE AUTHORITY OF THE CITY. IT WAS CONFIRMED THAT RECOMMEND COULD BE USED. HE STATED THAT EVERYONE APPEARS TO BE ON THE SAME PAGE, INCLUDING THE APPLICANT, BUT THE WORDS ARE NOT AGREED UPON. COMMUNITY DEVELOPMENT DIRECTOR TIM BENETTI SUGGESTED THAT AN ADDITIONAL SENTENCE COULD BE ADDED TO CONDITION FOUR; “A RECOMMENDATION FOR THE APPLICANT TO WORK WITH THE NATURAL RESOURCES COORDINATOR ON ANY FUTURE PLANTINGS PLAN.” COMMISSIONERS LORBERBAUM AND KATZ ACCEPTED THE LANGUAGE SUGGESTED BY STAFF. AYES: 5 NAYS: 0 Chair Field advised the City Council would consider this application at its May 3, 2022 meeting. New/Unfinished Business Community Development Director Tim Benetti gave a verbal review on recent actions of the City Council relating to cases previously considered by the Commission. He expressed appreciation to Public Works Director Ryan Ruzek for filling in during his absence. He stated that there is a joint workshop between the Planning Commission and City Council scheduled for May 12th. Adjournment COMMISSIONER KATZ MOVED, SECONDED BY COMMISSIONER LORBERBAUM, TO ADJOURN THE MEETING AT 8:22 P.M. AYES: 5 NAYS: 0 Page 30 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council, and City Administrator FROM: City Clerk SUBJECT: Renewal of Liquor Licenses INTRODUCTION The Council is asked to approve the renewal of the current liquor licenses. BACKGROUND The current liquor licenses will expire on June 30, 2022. Renewal applications have been received from the following: Off-Sale Liquor licenses: •Starlights 168 Liquor LLC dba Mendota Liquor Barrel, 766 North Plaza Drive Intoxicating Liquor and Sunday Liquor: •Felipe’s LLC dba Teresa’s Mexican Restaurant, 762 North Plaza Drive •Courtyard Management Corp. dba Courtyard by Marriott, 1352 Northland Drive •Copperfield MH LLC dba The Copperfield, 735 Maple Street Club Liquor and Sunday Liquor: •Mendakota Country Club, 2075 Mendakota Drive •Somerset Country Club, 1416 Dodd Road Wine licenses: •Haiku MH Inc. dba Haiku Japanese Bistro, 754 North Plaza Drive •King and I Thai Corporation dba King and I Thai, 760 North Plaza Drive •Windy City Pizza LLC dba Tommy Chicago’s Pizzeria, 730 Main Street On-Sale 3.2 percent Malt Liquor licenses: •Haiku MH Inc. dba Haiku Japanese Bistro, 754 North Plaza Drive •King and I Thai Corporation dba King and I Thai, 760 North Plaza Drive •Windy City Pizza LLC dba Tommy Chicago’s Pizzeria, 730 Main Street Off-Sale 3.2 percent Malt Liquor licenses: •Northern Tier Retail LLC dba Speedway #4516, 1200 Mendota Heights Road •Northern Tier Retail LLC dba Speedway #4521, 1080 Highway 62 Item 5e Page 31 Background investigations have been conducted on most of the licensees (still waiting on Tommy Chicago’s) resulting in no negative findings on the above applicants. The following documentation is still needed to complete the renewal applications: Tommy Chicago’s Pizzeria – license fees, employee training certification, certificate of liquor liability and workers compensation insurance, and background investigation. This license would be forwarded on to the State Liquor Control upon receipt of the outstanding documentation. If approved, the liquor licenses would be effective July 1, 2022 through June 30, 2023. RECOMMENDATION Staff recommends the Council approve the issuance of the license renewals as listed above for the period of July 1, 2022 through June 30, 2023, contingent upon all outstanding documentation being received. Page 32 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council, and City Administrator FROM: Nancy Bauer, Deputy City Clerk SUBJECT: New massage business and therapist licenses INTRODUCTION The Council is asked to approve a new massage business license and massage therapists’ licenses. BACKGROUND The City Clerk had received a new massage business license application and 12 massage therapist applications. The applicants listed below have all submitted the necessary paperwork and paid the associated license fees. Massage Business: Hush Therapeutic Massage, 776 North Plaza Drive Owner Allison Hurst Penner and Toby Penner Massage Therapist: 1) Allison Hurst Penner 2)Pa Thao 3) Ghenet Ghirmazion 4) Chong Thao 5)Payeecha Thao 6)Kimberly Williamsen Wolffe 7)Cynthia Larson 8)Lucy Kelleher 9)Nicole Steenerson 10) Richard Young 11)Erick Schaefer 12)Brooke Marie Svanes The background investigations have been completed for the first 11 applicants. The background check for Brooke Marie Svanes is still in process. If approved, the 11 massage licenses that have had their background checks completed would be effective for the remaining days of June, and then for the next licensing period of July 1, 2022, through June 30, 2023. The approval of the application for Brooke Marie Svanes would be contingent on no negative findings by the Police Department. Item 5f Page 33 RECOMMENDATION Staff recommends the Council approve the 11 new massage licenses that have had a completed background check. These licenses with a completed background check would be effective June 8, 2022, through June 30, 2023. The contingent license of Brooke Marie Svanes would be effective on the day their background was completed (if no negative findings) and run through June 30, 2023. Page 34 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council and City Administrator FROM: Meredith Lawrence, Parks and Recreation Manager SUBJECT: Out of State Travel Authorization—National Recreation and Park Association INTRODUCTION The City Council is asked to authorize Parks and Recreation Manager Meredith Lawrence to attend the 2022 National Recreation and Park Association (NRPA) Conference in Phoenix, Arizona from September 20-September 22. BACKGROUND The City’s Travel Authorization and Expense Reimbursement Policy requires that all out-of-state conference, seminar, and other education related expenses be approved in advance by the City Council, and must include an estimate of the costs of travel, lodging, and programming. The NRPA conference is recognized as the premier annual conference for Park and Recreation professionals in the United States. This national conference brings together park and recreation professionals, students, citizen advocates and industry suppliers and offers attendees the opportunity to participate in educational seminars, classes, professional development/networking and one of the largest product tradeshows in the industry. BUGET IMPACT The Parks and Recreation Manager was awarded the 2022 American Academy for Park and Recreation Administration (AAPRA) Fellowship Award. As part of this award, the City will be reimbursed $1,000 for airfare and lodging fees and the registration fee is covered by the AAPRA. Funds for the remainder of the cost are available in the Recreation budget. The estimated total costs for attending are: Airfare $457.20 Conference Registration $515.00 Lodging $1,031.16 Meals $256.00 Total $2,259.36 After the reimbursement from the AAPRA, the total cost of the conference to the City is $744.36. Item 5g Page 35 RECOMMENDATION It is recommended that the City Council authorize the out-of-state travel for Meredith Lawrence, Parks and Recreation Manager to attend the 2022 NRPA conference in Phoenix, Arizona. ACTION REQUIRED If the City Council concurs, it should, by motion, authorize the out-of-state travel by Meredith Lawrence, Parks and Recreation Manager to attend the 2022 NRPA conference in Phoenix, Arizona. Page 36 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council and City Administrator FROM: Meredith Lawrence, Parks and Recreation Manager Matt Colwell, Recreation Program Coordinator SUBJECT: Resolution 2022-42 Accepting Donation to the Cliff Timm Memorial Fishing Derby INTRODUCTION The City Council is asked to formally accept a donation which was received for the Cliff Timm Memorial Fishing Derby. BACKGROUND By state law, all donations to the City must be accepted by the City Council by means of a resolution. On July 21, the annual Cliff Timm Memorial Fishing Derby will be held at Rogers Lake Park. The Charitable Gift Fund of Clifford Timm has generously donated $1,000 to be used for program expenses and participant prizes. This event has been a resident favorite for many years and has been made possible by the Cliff Timm family’s financial support of the event for many years. The City is grateful for the generosity of this financial donation. RECOMMENDATION Staff recommends that the Mendota Heights City Council approve Resolution 2022-42. ACTION REQUIRED If the Council concurs, it should, by motion adopt RESOLUTION 2022-42 FORMALLY ACKNOWLEDGING THE RECEIPT OF A DONATION TO THE CLIFF TIMM MEMORIAL FISHING DERBY. Item 5h Page 37 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2022-42 A RESOLUTION FORMALLY ACKNOWLEDGING THE RECEIPT OF DONATIONS FOR THE CLIFF TIMM MEMORIAL FISHING DERBY WHEREAS, the City of Mendota Heights desires to follow Minnesota Statute 465.03 “Gifts to Municipalities”; and WHEREAS, the Minnesota State Statute requires a resolution to accept gifts to municipalities; and WHEREAS, the City has previously acknowledged gifts with a resolution; and WHEREAS, the City Council of the City of Mendota Heights have duly considered this matter and wish to acknowledge the civic mindedness of citizens and officially recognize their donations. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Mendota Heights is accepting the following donation for the Cliff Timm Memorial Fishing Derby 2022 Cliff Timm Memorial Fishing Derby Donation: DONOR DONATION Charitable Gift Fund of Clifford Timm $1,000 cash Adopted by the City Council of the City of Mendota Heights this 7th day of June 2022. CITY COUNCIL CITY OF MENDOTA HEIGHTS Stephanie Levine, Mayor ATTEST: Cheryl Jacobson, City Administrator Page 38 Request for City Council Action DATE: June 7, 2022 TO: Mayor and City Council FROM: Cheryl Jacobson, City Administrator SUBJECT: Amended and Restated Joint Powers Agreement with the Dakota Communications Center (DCC) INTRODUCTION The City Council is asked to consider adopting Resolution 2022-43, approving an Amended and Restated Joint Powers Agreement with the Dakota Communications Center (Dakota 911). BACKGROUND Since May 2005 (Res. 2005-64), the City of Mendota Heights has been part of Joint Powers Agreement governing the operations of the Dakota Communications Center (DCC), the public safety answering point and communications center for law enforcement, fire, emergency medical services and other public safety services throughout Dakota County. Operational since 2007, the DCC has provided high quality public safety dispatch services to the community. The DCC is governed by a board of directors comprised of elected officials from all member agencies. Mendota Heights’ primary representative is Councilor Duggan and the city’s alternate representative is Mayor Levine. The Dakota County Board of Commissioners and the DCC Board of Directors have discussed various changes to the Joint Powers Agreement that would transfer a greater share of the DCC fixed costs to Dakota County. The County Board has agreed to take on a greater share of the fixed costs of the DCC and will phase the County's contribution of fixed costs up to 50 percent over 3 years, starting in 2022. The funding revisions included in the Amended and Restated Joint Powers Agreement modify the funding formula to have Dakota County cover a greater share of the fixed costs of the DCC. More specifically, Dakota County will cover 16.667% in 2022; 33.333% in 2023 and 50% in 2024 and subsequent years. The Dakota County board will evaluate increasing its share of fixed costs for 2025 and subsequent years to more than 50% and up to potentially 100%. The DCC also desires to amend the JPA to change its name to Dakota 911. Item 5i Page 39 BUDGET IMPACT This is a Police and Fire budgeted expense. Upon approval of the JPA by all members, Dakota 911 will receive fixed cost funding from Dakota County in the amount of $301,923 for the 2022 Dakota 911 budget and an estimated $486,533 for the proposed 2023 Dakota 911 budget. The city’s anticipated costs for services is budgeted at $279,384 for 2022. With the adoption of the Amended and Restated JPA, the city’s anticipated 2022 costs will be reduced by approximately $9,600. RECOMMENDATION The change to member cost allocations and the proposed name change requires an amendment of the JPA. On May 5, 2022 the DCC Board of Directors unanimously approved the Amended and Restated Joint Powers Agreement and recommended its adoption by each member entity. Staff recommends the City Council adopt Resolution 2022-43, Approving an Amended and Restated Joint Powers Agreement with the Dakota Communications Center/Dakota 911. ACTION REQUESTED If the City Council concurs, it should by motion, adopt Resolution 2022-43 Approving an Amended and Restated Joint Powers Agreement with the Dakota Communications Center/Dakota 911 Page 40 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2022-43 RESOLUTION APPROVING THE AMENDED AND RESTATED JOINT POWERS AGREEMENT FOR THE DAKOTA COMMUNICATIONS CENTER/DAKOTA 911 WHEREAS, effective September 20, 2005, the City of Mendota Heights entered into the joint powers agreement (JPA) establishing the Dakota Communications Center (DCC) to cooperatively engage in the establishment, operation and maintenance of a countywide public safety answering point and communications center for law enforcement, fire, emergency medical services (EMS), and other public safety services for the mutual benefit of all; and WHEREAS, the Dakota County Board of Commissioners agreed to a revision in the funding formula whereby the County will assume responsibility for a greater share of the fixed costs of the DCC; and WHEREAS, Dakota County will phase the County’s contribution for fixed costs up to 50 percent over three years starting in 2022, in the following amounts 16.667 percent in 2022, 33.333 percent in 2023 and 50.000 percent in 2024 and subsequent years; and WHEREAS, the DCC desires to amend the Joint Powers Agreement to formally change its name from the Dakota Communications Center to Dakota 911; and WHEREAS, the attached Amended and Restated Joint Powers Agreement incorporates these changes; and WHEREAS, on May 5, 2022 the DCC Board of Directors unanimously approved the Amended and Restated Joint Powers Agreement and recommended its adoption by each member entity. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Mendota Heights that the Amended and Restated Joint Powers Agreement for the Dakota Communications Center/Dakota 911 is hereby approved and that the Mayor and City Administrator are authorized to sign the document on behalf of the City. Adopted by the City Council of Mendota Heights this 7th day of June, 2022. Page 41 CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Stephanie Levine, Mayor ATTEST: ________________________________ Cheryl Jacobson, City Administrator Page 42 Amended and Restated Joint Powers Agreement Establishing Dakota 911 Page 43 TABLE OF CONTENTS RECITALS .................................................................................................................................. 3 PURPOSE .................................................................................................................................... 3 TERM .......................................................................................................................................... 4 POWERS ..................................................................................................................................... 4 MEMBERSHIP ........................................................................................................................... 5 BOARD OF DIRECTORS .......................................................................................................... 6 EXECUTIVE COMMITTEE ...................................................................................................... 8 EXECUTIVE DIRECTOR ........................................................................................................ 10 OPERATIONS COMMITTEE .................................................................................................. 11 BUDGET ................................................................................................................................... 13 AUDIT ....................................................................................................................................... 15 TERMINATION AND DISSOLUTION .................................................................................. 15 WITHDRAWAL OF A MEMBER ........................................................................................... 16 INSURANCE AND INDEMNIFICATION .............................................................................. 17 RESOLUTION OF DISPUTES ................................................................................................ 18 FORCE MAJEURE ................................................................................................................... 18 MISCELLANEOUS PROVISIONS ......................................................................................... 18 Page 44 This Amended and Restated Joint Powers Agreement Establishing Dakota 911 (the “Agreement”) is entered into between the following political subdivisions of the State of Minnesota, by and through their respective governing bodies: City of Apple Valley City of Lakeville City of Burnsville City of Mendota Heights City of Eagan City of Rosemount City of Farmington City of South St. Paul City of Hastings City of West St. Paul City of Inver Grove Heights County of Dakota Individually and collectively, the parties to this Agreement are referred to as the “Members” of Dakota 911, formerly known as the Dakota Communications Center. RECITALS WHEREAS, pursuant to Minnesota Statutes § 471.59, the Members are empowered to provide assistance to, and act in coordination with, other political subdivisions within the state of Minnesota as deemed necessary to benefit the public; and WHEREAS, pursuant to Minnesota Statutes § 465.717, the Members are empowered to incorporate the joint powers entity created by this Agreement as a Minnesota nonprofit corporation if deemed necessary or beneficial to the Members; and WHEREAS, effective September 20, 2005, the Members executed in the Joint Powers Agreement Establishing the Dakota Communications Center (the “Original JPA”) to cooperatively engage in the establishment, operation and maintenance of a countywide public safety answering point and communications center for law enforcement, fire, emergency medical services (EMS), and other public safety services for the mutual benefit of all; and WHEREAS, the Members desire to amend the Original JPA to: 1. rename the Dakota Communication Center as Dakota 911; and 2.provide for Dakota County funding for a portion of Dakota 911 fixed cost over an eight-year period; and WHEREAS, each Member represents that it is duly qualified and authorized to enter into this Agreement and will comply with its respective obligations and responsibilities as set forth in this Agreement; and NOW, THEREFORE, in consideration of the mutual undertaking and agreements hereinafter set forth, the Members agree to amend and restate the Original JPA as follows: Page 45 ARTICLE I PURPOSE Through this Agreement and the authority provided by Minnesota Statutes § 471.59 to act cooperatively, the Members hereby create a joint powers entity referred to as the Dakota 911 for the following purposes: To acquire and provide the facilities, infrastructure, hardware, software, services and other items necessary and appropriate for the establishment, operation and maintenance of a joint law enforcement, fire, EMS, and other emergency communications system for the mutual benefit of the Members and the people of Dakota County; To provide public safety communications system services to other governmental units that are not Members through a fee for service contract; To define the rights and obligations of the Members for the establishment, operation and maintenance of the Dakota 911; and To provide a forum for discussion, study, development and implementation of recommendations of mutual interest regarding public safety communications, information systems, and statistical matters within Dakota County, Minnesota. ARTICLE II TERM This Agreement shall be effective upon execution by all the parties hereto and shall continue until terminated as provided in Article XI. ARTICLE III POWERS The Dakota 911 shall have the following powers in its own name: A.To take actions necessary and convenient to discharge the duty to implement, maintain, and operate a countywide public safety communications center; B.To adopt bylaws and rules or policies consistent with this Agreement that are required to effectively exercise the powers or accomplish the objectives of the Dakota 911; C.To adopt an annual operating and capital budget, including a statement of sources of funding and allocation of costs to the Members of the Dakota 911; D.To enter into contracts in its own name, including contracts to provide public safety communications services to other governmental units who are not Members; E.To acquire, lease, hold and dispose of property, both real and personal, including transfer of property from a Member to the Dakota 911; Page 46 F.To incur debt obligations that do not exceed ten (10) years, liabilities or other obligations necessary to accomplish its purposes that are consistent with any financial and debt policies established by the Board of Directors, or to arrange with one or more of the Members to incur debt or issue bonds for the benefit of the Dakota 911, as permitted by law; G.To operate and maintain a communications system that will receive calls for law enforcement, fire, and emergency medical services (EMS) services and dispatch field units in response to such calls; H.To hire, discipline or discharge employees required to accomplish the purposes of this Agreement including employing an Executive Director and delegating authority to the Executive Director as determined by the Board of Directors; I.To purchase any insurance or indemnity or surety bonds as necessary to carry out this Agreement and the purposes of the Dakota 911; J.To seek, apply for and accept appropriations, grants, gifts, loans of money or other assistance as permitted by law from any person or entity, whether public or private; K.To sue; L.To exercise all powers necessary and incidental to carrying out the purposes set forth in Article I of this Agreement; M.To charge fees to Members or other governmental entities for special services or communications system functionality that are not provided to all Members; and N.To incorporate the Dakota 911 as a Minnesota nonprofit corporation if approved by a majority of the Board of Directors. ARTICLE IV MEMBERSHIP 4.1 Definition of Members All parties to this Agreement are Members of the Dakota 911 until a party withdraws as provided in Article XI or this Agreement is terminated by the parties. 4.2 Requirement of Good Standing Continued Membership in the Dakota 911 shall be contingent upon the payment by each Member of an annual assessment and any additional fees as determined by the Board of Directors consistent with the financing procedures set forth in Article IX hereunder. 4.3 Addition of New Members Any unit of government within Dakota County that has at least 10,000 residents and maintains a law enforcement agency is eligible for Membership in the Dakota 911. A new Member may be added to the Dakota 911 if first approved by the Board of Directors and if the existing Members and the unit of government seeking membership execute an amendment to this Agreement to add the new Member. The Executive Director will negotiate recommended financial terms for the new Member to join Dakota 911 as described below and will present the proposed terms to the Board of Directors. Page 47 Any unit of government that becomes a Member of the Dakota 911 after the execution of this Agreement shall be subject to all existing debts and liabilities of the Dakota 911 on a proportionate basis to the same extent as all then existing Members. In addition, any new Member shall be solely liable for all costs of adding or modifying hardware, software or services necessary to effectively accommodate the operational needs of the new Member, and of insuring that there is no degradation of existing capability due to the new Member's needs, as determined by the Board of Directors. Each new Member shall pay a proportionate share of the normal, continuing operating expenses of the Dakota 911 as well as a proportionate share of any special assessment, as approved from time to time by the Members. An entity seeking to become a Member may be required to and shall pay one- time initiation, assessment or capital investment fees or establish an escrow account for such fees as determined by the Board of Directors. 4.4 Withdrawal of Member Withdrawal shall be accomplished as set forth in Article XII of this Agreement. Withdrawal shall not discharge any liability incurred or chargeable to any Member before the effective date of withdrawal. No Member is entitled to a refund of cost-sharing assessments or other fees imposed by the Board of Directors that have been paid to, or is owed to, the Dakota 911 on the effective date of withdrawal. ARTICLE V BOARD OF DIRECTORS 5.1 Membership on the Board There is hereby established a Board of Directors of the Dakota 911 which shall consist of an elected official from each Member. These Directors shall serve without salary, but may be reimbursed for expenses incurred in connection with Dakota 911 business as determined by the Board of Directors. Each Member shall designate one named elected official as a Director consistent with the term and procedures set forth in the Bylaws adopted by the Board of Directors. Each Member may also designate one named elected official as an Alternate Director to attend Board meetings and vote on measures brought before the Board when a Director is absent, consistent with the procedures set forth in the Bylaws. If any Director or Alternate Director ceases to be an elected official of a Member during his or her term, such seat shall be vacant until a successor elected official is appointed by such Member. 5.2 Powers of the Board The Board of Directors shall have the following powers and duties: a.provide policy leadership and approve the general policies of the Dakota 911 relating to budget, finance, and legal matters; b.contract with a Member or third party for auditing, financial, human resources, legal and other services as needed for the Dakota 911; c.adopt Board Bylaws and amend the Bylaws from time to time as it deems necessary; d.approve changes to the membership of the Dakota 911; e.approve contracting and purchasing policies for the Dakota 911; Page 48 f.approve the annual operating and capital budget, cost allocation formula, Member fees and assessments of the Dakota 911; g.hire, discipline, terminate and set the compensation for the Executive Director; and h.incur debt and approve financial obligations of the Dakota 911 that are significant in amount and non-recurring. Board approval is not required for payment of monthly budgeted expenditures and employee salaries and benefits. i.incorporate the Dakota 911 as a Minnesota nonprofit corporation as permitted by Minnesota Statutes § 465.717, subdivision 2, if approved by a majority of Members at a meeting of the Board of Directors. 5.3 Voting by Directors Each Member of the Dakota 911 shall have one seat on the Board of Directors and is entitled to one vote. The Directors’ votes shall be non-weighted (all votes having the same weight) when voting on matters coming before the Board, except as provided below. The Directors’ votes shall be weighted when the Board is exercising its powers under Section 5.2 (f) and (h) of this Agreement. The comparative weight of each Director’s vote on those matters is determined by the proportionate share of the Dakota 911 annual operating and capital budget for that calendar year that is the responsibility of the Member casting that vote. The Board of Directors shall arrange for or contract with one or more of its Members or an independent contractor to provide personnel/human resource, accounting and finance, procurement/contracting, payroll administration and legal services for the Dakota 911 . The Dakota 911 shall not create its own personnel/human resource, accounting and finance, procurement/contracting, payroll administration or legal departments unless approved by a four-fifths (4/5) majority of the Board of Directors by non-weighted votes. After the first full year that the Dakota 911 is in operation, the Board of Directors may amend the cost allocation formula and associated definitions by a 2/3 majority of the weighted vote total of those Members present and voting at a properly noticed Board of Directors meeting. In case of a tie vote, the Chair of the Board of Directors shall cast a second and deciding vote. No proxy votes or absentee voting shall be permitted except as provided in this Agreement or in the Bylaws of the Board. 5.4 Board Meetings a.The Board of Directors shall have regular meetings at least quarterly each calendar year at a date, time and location included in the meeting notices. The Board may schedule more regular meetings as it deems appropriate or as established by the Bylaws adopted by the Board. At least 30 days prior notice shall be provided to each Member, Director and Alternate Director of the date, time and location of such regular meetings. b.A special meeting of the Board of Directors may be called by its Chair, or by any four Directors of the Board consistent with the procedures set forth in the Bylaws. 5.5 Officers of the Board of Directors Page 49 a.Officers of the Board of Directors shall consist of a Chair and Vice Chair. The Chair and Vice Chair shall be elected from among the Directors of the Dakota 911. The officers shall hold office for the terms and under the conditions set forth in the Bylaws adopted by the Board of Directors. b.Chair: The Chair of the Board shall Conduct meetings of the Board of Directors, sign, with the Executive Director, any instrument which the Board of Directors has authorized to be executed, or as authorized by the Bylaws or approved Dakota 911 procedural rules of operation, and perform all duties incident to the office of Chair and such other duties as may be prescribed by the Board of Directors from time to time, provided that such actions are consistent with this Agreement and the Bylaws. c.Vice Chair: In the event of the absence of the Chair, or in the event of the inability or refusal of the Chair to act, the Vice Chair of the Board shall perform the duties of Chair. 5.6 Secretary of the Board of Directors: The Executive Director of the Dakota 911 shall serve in the administrative role of Secretary to the Board and shall keep the minutes of the meetings of the Board of Directors, see that all notices are duly provided and/or published in accordance with the provisions of this Agreement and the Bylaws adopted by the Board of Directors or as otherwise required by law, act as custodian of the business records of the Dakota 911, and perform all duties incident to the office of Secretary and such other duties as from time to time may be assigned by the Board of Directors. A high-level outline of the governing organizational structure of the Dakota 911 is graphically represented in Attachment A. ARTICLE VI EXECUTIVE COMMITTEE 6.1 Membership on the Executive Committee There is hereby established an Executive Committee of the Dakota 911, the members of which shall serve without salary and shall oversee the operations and functions of the Dakota 911 as set forth in this Article and the Bylaws of the Committee. The Executive Committee shall consist of the chief administrators of each Member. Each Member shall have one seat on the Executive Committee. Each Member may also designate a second employee or staff person as an alternate representative to attend Committee meetings and vote, on behalf of such Member, on matters brought before the Committee when a representative is absent, consistent with the procedures set forth in the Bylaws. Each representative and alternate representative shall serve without salary, but each may be reimbursed for necessary expenses incurred in connection with the Dakota 911 business, as determined by the Board of Directors. If any Committee representative ceases to be the chief administrator of a Member, such seat may be occupied by the alternate representative until a successor chief administrator or interim chief administrator is appointed by such Member. 6.2 Purpose and Powers of the Committee The Executive Committee shall have the following powers and duties: Page 50 a.provide direction and oversight of the operations of the Dakota 911, subject to the policy direction established by the Board of Directors, and within the limits fixed by the operating and capital budgets, provided that no financial obligation exceeding the amount of the approved budget shall be incurred by the Executive Committee without the prior consent of the Board of Directors; b.carry out the policy decisions of the Board of Directors and make recommendations to the Board of Directors; c.adopt Committee Bylaws and amend the Bylaws from time to time as it deems necessary; d.review all administrative decisions concerning personnel, development efforts, operations, cost sharing, expenditure approval, utilization of personnel and equipment, and operational decisions made by the Executive Director as deemed necessary by the Committee; e.assist the Board of Directors in the recruitment of candidates for the position of Executive Director and the review of candidate qualifications and provide recommendations to the Board of Directors on the hiring, termination and review of the performance of the Executive Director; f.conduct an annual evaluation of the Executive Director's performance and present its findings and recommendations to the Board of Directors before the date the Board approves the annual operating and capital budgets; g.establish and assign tasks to advisory subcommittees as the Committee deems necessary; h.make recommendations to the Board of Directors on changes to the membership of the Dakota 911; i.Review, modify and approve to the proposed annual operating and capital budgets prepared by the Executive Director prior to submittal to the Board of Directors. 6.3 Voting by Committee Members Each Member is entitled to one vote at committee meetings and each vote shall be non-weighted (each vote having equal weight). In the case of a tie, the Chair of the Executive Committee shall cast a second and deciding vote. Only the chief administrator, or the designated alternate representative of a Member in the absence of the chief administrator, shall vote on matters coming before the Executive Committee. No proxy votes or absentee voting shall be permitted except as provided in this Agreement or in the Bylaws of the Committee. 6.4 Meetings a.Regular meetings of the Executive Committee shall be held as needed, but at least quarterly. At least 15 days prior notice shall be provided to each committee member of the date, time and location of such meetings. b.Special meetings of the Executive Committee may be called by its Chair, or any four members of the Executive Committee acting in concert, consistent with the procedures set forth in the Bylaws or operating procedures adopted by the Committee. 6.5 Officers of the Executive Committee Officers of the Executive Committee shall consist of a Chair and a Vice Chair. The Chair and Vice Chair shall be elected from among the representatives of the Members serving on the Executive Page 51 Committee. The officers shall hold office for the terms and under the conditions set forth in the Bylaws adopted by the Executive Committee. a.Chair. The Chair shall conduct meetings of the Executive Committee and shall serve as the liaison between the Board of Directors and the Executive Committee. The Chair may sign, with the Executive Director, any instruments which the Executive Committee, acting as a Committee, has authorized to be executed or as authorized by the Dakota 911 procedural rules of operation. The Chair shall also perform all duties incident to the office of Chair and such other duties as may be prescribed by the Executive Committee from time to time, provided that such actions are consistent with this Agreement and the Bylaws. b.Vice Chair. In the absence of the Chair or in the event of the Chair's inability or refusal to act, the Vice Chair shall perform the duties of Chair. The Vice Chair shall perform such other duties as may be requested by the Chair. ARTICLE VII EXECUTIVE DIRECTOR 7.1 Appointment and Vacancy a.The Dakota 911 shall have a chief operating officer of the title Executive Director. The Executive Director shall be the administrative head of the Dakota 911 and shall report to the Executive Committee for the administration and operation of the Dakota 911. The Executive Director shall be an employee of the Dakota 911. b.The Executive Director shall have appropriate administrative and executive qualifications for the position and shall have actual experience in and knowledge of accepted practices for a public safety communications system. c.Any vacancy in the office of Executive Director shall be filled as soon as possible after the effective date of such vacancy. In the case of absence or disability of the Executive Director, the Board of Directors may designate any other qualified person to carry out the duties of the Executive Director during such absence or disability. 7.2 Powers And Duties The responsibilities and duties of the Executive Director shall include the following: a.To attend meetings of the Board of Directors, the Executive Committee and the Operations Committee; (1)The Executive Director shall have the right to take part in the discussion of all matters coming before the Board of Directors, the Executive Committee and the Operations Committee but shall have no vote thereon; (2)The Executive Director shall be entitled to and be given notice of all meetings, regular and special, of the Board of Directors, the Executive Committee and the Operations Committee; (3)When the Executive Director is unable to attend a meeting, the Executive Director may appoint a Dakota 911 staff member to attend. Page 52 b.To appoint, evaluate, promote, demote or remove employees of the Dakota 911 pursuant to the approved Dakota 911 budget and according to the policies and procedures of the Dakota 911; c. To recommend to the Executive Committee for adoption such policies and procedures as may be deemed necessary or expedient for the efficient operation of the Dakota 911: d.To direct and oversee the day-to-day operations of the Dakota 911 and its employees and to expend operating and capital budgets consistent with the policies and direction of the Board of Directors; e. To enforce, administer, and implement the policies of the Dakota 911 as established by the Board of Directors and Executive Committee; f.To prepare a quarterly report of the Dakota 911 activities and provide copies to the Board of Directors and the Executive Committee; g. To prepare a proposed annual operating and capital budget and a report of estimated revenues in order to determine the estimated funds necessary to defray the expenses of the Dakota 911 for each fiscal year and to present the proposed operating and capital budget to the Executive Committee in the manner set forth under Article IX herein; h.To serve as a staff resource to the Executive Committee and the Operations Committee and coordinate the activities of the respective committees as required; i.To serve as a Member of regional committees, organizations and forums related to public safety communications and represent the collective interests of the Dakota 911 and its Members as required; j. To communicate regularly with the Members and other agencies utilizing the Dakota 911 communication services about operational, policy and training issues; k.To keep minutes of the meetings of the Board of Directors, Executive Committee, and Operations Committee and see that all notices of the Board and Committee are duly provided and/or published according to the provisions of this Agreement and the Bylaws adopted by the Board, Executive Committee and Operations Committee or as otherwise required by law; l. To act as custodian of the business records of the Dakota 911; and m.To perform such other duties as may be delegated from time to time by the Board of Directors or by the Executive Committee. ARTICLE VIII OPERATIONS COMMITTEE 8.1 Membership on the Operations Committee Each law enforcement agency and fire agency of a Member of the Dakota 911 and the Dakota County Joint EMS Council shall have one seat on the Operations Committee. Each law enforcement agency, fire agency and the Dakota County EMS Council shall designate a primary member and an alternate member to the Committee. Each law enforcement agency and fire agency of a community that is served by the Dakota 911 but is not a Member of the Dakota 911 may participate in the Operations Committee as a non-voting, ad-hoc member. The Executive Director shall provide staff support to the Page 53 Operations Committee and its subcommittees and shall provide information and guidance to the Committee and subcommittees as needed. 8.2 Purpose and Powers of the Committee\ There is hereby established an Operations Committee of the Dakota 911. The Operations Committee may establish and abolish advisory subcommittees, as it deems necessary. Initially, the Committee will have two subcommittees – the Law Enforcement Subcommittee and the Fire/EMS Subcommittee. The Members of the Operations Committee and its subcommittees shall serve without compensation and shall be available to the Dakota 911 Executive Director and Executive Committee to assist in the coordination of: •Unified radio procedures; •Dakota 911 procedural changes that affect one or more Members of the Dakota 911; •Field training and back up exercises; •Dakota 911 and Members’ records management functions; •The orderly transmittal of inquiries regarding the handling of specific matters by the Dakota 911. •Obtaining and preparing recommendations concerning operational input from the Executive Director of the Dakota 911 and the Members’ public safety departments The Operations Committee shall have the following powers and duties: a. Be the personal contact at each Member's law enforcement or fire/EMS department for the Executive Director for daily procedural and operational issues; b. Provide liaison to the Dakota 911 Executive Director in the coordination and preparation of unified procedures and policies; c. Be a resource for the Executive Committee in researching special topics of interest; d. Forward comments and inquiries on the operation of the Dakota 911 from their respective agencies to the Executive Director after initial local review and screening; f. Coordinate field training and back-up exercises; g.Perform any other duties as required by the Executive Committee. 8.3 Voting by Committee Members It is expected that decisions and recommendations of the Operations Committee shall be made by consensus, but where consensus does not exist, the following procedure shall apply: a.Each Member of the Dakota 911 shall have a maximum of two votes on the Operations Committee – one from the law enforcement agency and one from the fire agency of that Member. A Member that operates a joint law enforcement or fire agency with another Member shall continue to have a voting seat on the Operations Committee for each joint agency. A Member that has only a law enforcement agency or fire agency is entitled to one vote. The Dakota County EMS Council shall have one vote on the Operations Committee. Votes shall be cast by the representative of each agency (or by his/her designated alternate, if such representative is absent) as the official representative to the Operations Committee. Page 54 b.No proxy votes or absentee voting shall be permitted except as otherwise provided in the Bylaws of the Executive Committee. c.Membership and voting on subcommittees established by the Operations Committee shall be as required by the Bylaws of the Committee or the resolution of the Committee that establishes the subcommittee. Each Member that maintains a law enforcement agency individually or jointly with another Member shall have one representative and one vote on the Law Enforcement Subcommittee. Each Member that maintains a fire agency individually or jointly with another Member shall have one representative and one vote on the fire agency Subcommittee. 8.4 Meetings and Actions The Operations Committee shall meet at least six times each year and may schedule additional meetings as deemed necessary and appropriate by the Membership. The meetings will be conducted in compliance with any direction provided to the Committee by the Executive Committee, subject to the policies established by the Board of Directors and the Executive Committee. Except as otherwise stated in the Bylaws, no action of the Operations Committee or its subcommittees shall be in effect until approved or ratified by the Executive Committee or, if deemed necessary by the Executive Committee, until approved or ratified by the Board of Directors. Any law enforcement, fire or EMS agency that receives dispatch services from the Dakota 911 may appear before the Operations Committee or its subcommittees to discuss concerns, complaints or other operational issues concerning the Dakota 911. If the agency is not satisfied with the action or lack of action taken by the Operations Committee, that agency may appear before the Executive Committee to discuss the actions or policies of concern. Prior to appearing before the Executive Committee, the agency shall meet and confer with the Executive Director about the issues to be discussed with the Executive Committee. ARTICLE IX BUDGET 9.1 Recommended Annual Budget The Executive Director shall prepare a proposed annual operating and capital budget for the Executive Committee no later than May 1st of each year to allow the Executive Committee members to consult with their respective governing bodies and prepare a recommended annual operating and capital budget for consideration by the Board of Directors. An annual operating and capital budget shall be adopted by the Board of Directors at a regular meeting before September 1st each year. If the Board fails to adopt a budget by September 1st, the budget from the current year shall be deemed approved for the next year. This requirement to adopt a budget at a regular meeting of the Board by September 1st does not apply to the calendar year in which this Agreement is first executed. 9.2 Distribution of Recommended Budget No later than May 1st, copies of the proposed operating and capital budget as recommended by the Executive Director shall be delivered to each Executive Committee Member. Page 55 9.3. Review by Executive Committee Not later than August 1st of each year, the Executive Committee shall review the annual operating and capital budget as proposed by the Executive Director and make such modifications, as it deems proper. Following approval by the Executive Committee, the proposed operating and capital budget shall be submitted to the Board of Directors for final approval. 9.4 Allocation of Costs to Members The cost of the operations and maintenance, and capital projects of the Dakota 911 will be shared by the Members. At the time of approval of the annual operating and capital budget, the Board of Directors shall fix the cost-sharing charges for all Members and any other participants in the Dakota 911 in amounts sufficient to provide the funds required by the approved annual operating and capital budget for the following year. Each Member shall take all required actions to authorize the funds necessary to meet its obligations under the approved annual operating and capital budget. The allocation of annual operating and capital budget costs to Members shall be based on a three- year average of each Member’s number of Computer Aided Dispatch (CAD) events assigned to each Member (referred to as “Percent of Total Activity of the Member”). An event is defined as a computer aided dispatching system (CAD) event (transaction as logged). The calculation of the annual operating and capital cost allocation will be based on the formulas in Attachment B, which is incorporated into and made a part of this Agreement. Beginning with budget year 2022, Dakota County will cover the “fixed costs” of the Dakota 911 in the following amount: 2022: 16.667% 2023: 33.333% 2024 and subsequent years: 50.000% “Fixed costs” shall be determined by the Dakota 911 Executive Director pursuant to the following principles: 1. Consistent with the fixed and variable cost determinations in the Dakota 911 2022 budget. See Attachment C; 2.Fixed costs are generally expenses needed by any emergency communications center regardless of the volume of service provided by that center to a member, except personnel related costs, professional services, commodities, non-software related fiscal expenses are deemed to be variable costs; and 3.For budget years 2022 to 2024, there shall be no budgeted contributions to the Dakota 911 capital project fund for its capital improvement plan (the “Capital Project Fund”). Member contributions to the Capital Project Fund will be evaluated beginning with the 2025 budget, together with determining the portion of the Capital Project Fund to be considered a “fixed cost”. Dakota County will evaluate increasing its share of fixed costs for 2025 and subsequent years to more than 50% and up to potentially 100%. Any amendment of the fixed costs share is subject to approval by the Members pursuant to Paragraph 16.6. Page 56 9.5 Billing and Delinquent Payments Invoices for the cost-sharing charges shall be provided to Members monthly. Any Member whose charges have not been paid within thirty (30) days after billing shall be assessed interest on the delinquent payment(s) at a rate determined by the Board of Directors, not to exceed the maximum authorized by law at the time the payment becomes delinquent. The Directors and representatives of a Member that is delinquent on such payment shall not be entitled to vote on any matters coming before the Board of Directors or the Executive Committee until all delinquent payments and interest have been paid. 9.6 Expenditure of the Annual Budget. The Board of Directors and/or the Executive Committee may establish procedures and limitations as may be necessary to preserve the integrity and purpose of the approved operating and capital budget. After adoption of the annual operating and capital budget by the Board of Directors, the Executive Director and the Executive Committee shall make all expenditures according to such budget. Purchases and/or letting contracts shall be done according to procedural guidelines established by resolution of the Board of Directors and Minnesota law. The Executive Director shall have the power to transfer funds within the total annual operating budget in order to meet unanticipated needs or changed situations. The Executive Director shall not transfer funds within the total annual capital budget or between the operating budget and capital budget. The Executive Director shall report any transfer of funds within the annual operating budget to the Board of Directors and the Executive Committee in the Director's next quarterly report. 9.7 Credit or Payment to Members for Services The Board of Directors may approve contract payments or cost-allocation credits to any Member that provides services, resources or property to the Dakota 911. ARTICLE X AUDIT The Board of Directors shall call for an annual audit of the financial affairs of the Dakota 911, to be performed by an independent Certified Public Accountant retained by the Board in accordance with generally accepted auditing principles. A copy of the annual audit report shall be provided to each Member. ARTICLE XI TERMINATION AND DISSOLUTION 11.1 Termination. This Agreement shall terminate upon the occurrence of any one of the following events: a.When 4/5ths of the Members agree by non-weighted voting, pursuant to a resolution of their governing bodies, to terminate the Agreement. b.When necessitated by operation of law or as a result of a decision by a court of competent jurisdiction. Page 57 11.2 Effect of Termination. Upon the occurrence of one or more of the events in Section 11.1, the Dakota 911 shall be terminated and dissolved in accord with the provisions hereof. a.Termination shall not discharge any liability incurred by the Board or by the Members during the term of this Agreement. b.Each Member shall be liable for its own acts and for the acts of the Board to the extent provided by law and this Agreement. c.Property that is owned by the Dakota 911 at the time of termination, including any surplus money, shall be divided among the units of government that are Members of the Dakota 911 at the time of termination, in proportion to their average respective regular and special assessment payments toward the operating and capital budgets for the preceding three (3) fiscal years. If liabilities exceed all assets, the difference shall be made up by contributions from all Members on a proportionate basis according to the then prevailing annual budget assessment formula. d.The Board shall approve a final report of its activities and affairs prior to dissolution of the Dakota 911. e.Upon such termination and dissolution, and after payment of all debts, all files and documentation shall be distributed to the Member community that has jurisdiction of the subject matter of the file or documentation without charge or offset. Records of the Dakota 911 shall be retained by the County of Dakota consistent with its current document retention schedules. f.Equipment and property that is owned by an individual Member or Members that is being used by the Dakota 911 at the time of termination shall be returned to the owner(s) upon termination and dissolution of the Dakota 911. ARTICLE XII WITHDRAWAL OF A MEMBER At any time after the Initial Term of this Agreement, any Member may withdraw from the Dakota 911 subject to the provisions of this Article. a.Such withdrawing Member shall give written notice before July 1st of any year and at least 18 months prior to the intended date of withdrawal, in the form of a certified copy of a resolution passed by its governing body, a copy of which must be mailed or delivered to the Executive Director of the Dakota 911 and the Chairs of the Executive Committee and Board of Directors. b.Sixty (60) days notice provided by the Executive Director or the Board of Directors to any Member of its nonpayment of cost allocation fees as set forth herein, and/or the refusal or declination of any Member to be bound by any obligation of the Dakota 911, shall also constitute notice of withdrawal of such Member, and if the Member fails to cure nonpayment or refuses to comply with an obligation within the Sixty days (60), withdrawal of that Member from the Dakota 911 shall become effective on the Sixty First day after mailing of said notice. The Force Majeure provisions of Article XV apply to a non-payment of charges and fees and the refusal or declination of a Member to act. c.Withdrawal of a Member shall also constitute withdrawal of its representatives to the Board of Directors, the Executive Committee and the Operations Committee and subcommittees. Page 58 d.The withdrawing Member shall forfeit any and all interest, right and title to Dakota 911 property and assets of any type whatsoever. e. The withdrawing Member shall be liable for all costs incurred by the Dakota 911as a result of the Member's separation and withdrawal. This may include, but is not necessarily limited to, legal fees, court costs and interest-on late payment of obligations. f.The withdrawing Member shall continue to be responsible for: 1. One hundred (100%) percent of that Member’s pro rata share of the operating costs of the Dakota 911 that are incurred up to the date of withdrawal, and One hundred (100%) percent of that Member’s pro rata share of any capital debts, liabilities or obligations of the Dakota 911 that were incurred prior to the date of providing notice of intent to withdraw and are due and payable before the effective date of withdrawal. 2.For any contractual obligations it has separately entered into with the Dakota 911. ARTICLE XIII INSURANCE AND INDEMNIFICATION 13.1 Insurance and Limitations on Liability The Dakota 911 shall purchase insurance for the operation, equipment and facilities of the Dakota 911 and workers compensation insurance for Dakota 911 employees, as the Board of Directors or Executive Committee deems necessary. Such insurance shall name each Member as an additional insured, and may name other entities that purchase communications services from the Dakota 911 as additional insureds if deemed appropriate. By purchasing insurance the Members do not intend to waive, and shall not be interpreted to constitute a waiver by any Member of limitations on liability or immunities provided by any applicable Minnesota law, including Minnesota Statutes, Chapter 466. If the Dakota 911 incurs a legal liability that is not covered by insurance, is within its statutory liability limitations and to which no liability exemption or immunity applies, that liability shall be paid by contributions from all Members on a proportionate basis according to the then prevailing annual operating budget assessment formula. If the Board of Directors incorporates the Dakota 911 as a nonprofit corporation, the Members shall collectively be responsible for any liability not covered by insurance only to the extent required by law. 13.2 Third Party Action Against a Member Each Member that is subject to a claim of any nature commenced by a person or entity that is not a Member of the Dakota 911, which arises as a consequence of the acts or omissions of such Member's personnel in responding to, or providing emergency services pursuant to a dispatch by the Dakota 911 shall, at such Member's sole expense, indemnify and save free and harmless any other Member, and its officers, employees and agents from any cost, expense, attorney fees, judgment or liability of any nature when any other Member is subject to the same claim solely as a consequence of such other Member being a Member of the Dakota 911. 13.3 Third Party Action Against the Dakota 911 In the event the Dakota 911 and/or its Directors, officers, employees and agents are subject to a claim of any nature which arises as a consequence of the acts or omissions of Member's personnel in Page 59 responding to or providing emergency services pursuant to a dispatch by the Dakota 911 , such Member shall at its sole expense, indemnify and save free and harmless from any cost, expense, attorney fees, judgments or liability of any nature the Dakota 911 and/or its officers, Directors employees and agents unless it is determined that the officers, Directors, employees and/or agents of the Dakota 911 acted in a negligent or intentionally wrongful manner in connection with dispatching the personnel of the Member. 13.4 Member Action Against the Dakota 911 In the event that any Member should file suit or an action against the Dakota 911, all representatives of that Member shall be prohibited from attending any meetings or discussions or having access to the results of such meetings related to the defense of the suit or action. The Member's representatives shall have no direct access to any written communication concerning the matter except by legal process, and no representative of the Member shall be allowed to vote on any issue related to the suit or action. ARTICLE XIV RESOLUTION OF DISPUTES The Members agree to engage in good faith efforts to resolve any disputes that arise over the establishment, operation or maintenance of the Dakota 911. Members that have concerns about the operations of the Dakota 911 may appear at meetings of the Operations Committee, Executive Committee and Board of Directors to discuss issues of concern. ARTICLE XV FORCE MAJEURE A Member shall not be liable to the Dakota 911 or another Member for the failure to perform an obligation under this Agreement due to unforeseeable acts or events outside the defaulting party's reasonable control, providing the defaulting Member gives notice to the Board of Directors and Executive Committee as soon as possible. Acts and events may include acts of God, acts of terrorism, war, fire, flood, epidemic, acts of civil or military authority, and natural disasters. ARTICLE XVI MISCELLANEOUS PROVISIONS 16.1 Entire Agreement: This Agreement shall supersede all prior oral or written statements, agreements and understandings between or among the parties hereto with respect to the establishment and operation of a county-wide public safety communications center. 16.2 Attorneys’ Fees: In the event of litigation relating to this Agreement, the prevailing party (e.g. the party whose position is substantially upheld) shall be entitled to recover from the losing party any costs or reasonable attorney's fees incurred by the prevailing party in connection with such litigation. 16.3 Severability: If any provision of this Agreement shall be held to be invalid by a court of competent jurisdiction, the remaining terms of this Agreement to the extent not inconsistent Page 60 with any such holding, shall not be affected thereby if such remaining terms would then continue to conform with the requirements of applicable laws. 16.4 Counterparts: This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which together shall be deemed to constitute one and the same agreement. 16.5 Waiver: Any right or remedy that a party may have under this Agreement may be waived in writing by such party without the execution of a new or supplementary agreement, but any such waiver shall not affect the future exercise of the rights of such party hereunder (to the extent not previously waived in writing) or any other rights of the parties not specifically waived. No waiver of any right or remedy by any party at any one time shall be deemed to be a waiver of any such right or remedy in the future. 16.6 Amendments, Modifications: This Agreement may be amended or modified only by a written document, duly executed by all Members of the Dakota 911 on the date the amendment is executed. 16.7 Section Headings: The descriptive headings of the articles, sections and subsections of this Agreement are for convenience only and shall not affect the meaning or construction of any of the provisions hereof. 16.8 Governing Law: The respective rights, obligations and remedies of the parties under this Agreement and the interpretation thereof shall be governed by the laws of the State of Minnesota which pertain to agreements made and to be performed in the State of Minnesota. 16.9 Binding Effect: This Agreement shall be binding upon and shall inure to the benefit of the parties hereto. 16.10 Further Assurances: Each party hereto shall from time to time execute, acknowledge and deliver such further instruments and perform such additional acts at no cost to such party as the other party may reasonably request to further effectuate or confirm the intent of this Agreement. 16.11 Good Faith: In exercising its rights and fulfilling its obligations hereunder, each party shall act in good faith. Each party acknowledges that this Agreement contemplates cooperation between and among the parties. Page 61 IN WITNESS WHEREOF, the undersigned governmental units, by action of their governing bodies, have caused this Agreement to be executed in accordance with the authority of Minnesota Statute §471.59. Approved by the City Council CITY OF APPLE VALLEY Date ____________________ By Date of Signature Attest Date of Signature Page 62 Approved by the City Council CITY OF BURNSVILLE Date ____________________ By Date of Signature Attest Date of Signature Page 63 Approved by the City Council CITY OF EAGAN Date ____________________ By Date of Signature Attest Date of Signature Page 64 Approved by the City Council CITY OF FARMINGTON Date ____________________ By Date of Signature Attest Date of Signature Page 65 Approved by the City Council CITY OF HASTINGS Date ____________________ By Date of Signature Attest Date of Signature Page 66 Approved by the City Council CITY OF INVER GROVE HEIGHTS Date ____________________ By Date of Signature Attest Date of Signature Page 67 Approved by the City Council CITY OF LAKEVILLE Date ____________________ By Date of Signature Attest Date of Signature Page 68 Approved by the City Council CITY OF MENDOTA HEIGHTS Date ____________________ By Date of Signature Attest Date of Signature Page 69 Approved by the City Council CITY OF ROSEMOUNT Date ____________________ By Date of Signature Attest Date of Signature Page 70 Approved by the City Council CITY OF SOUTH ST. PAUL Date ____________________ By Date of Signature Attest Date of Signature Page 71 Approved by the City Council CITY OF WEST ST. PAUL Date ____________________ By Date of Signature Attest Date of Signature Page 72 Approved by Dakota County Board COUNTY OF DAKOTA Resolution No. _______________ By Date of Signature Dakota County Attorney’s Office Approved as to Form (Asst County Atty): Dakota County Judicial Center 1560 Highway 55 By Hastings, MN 55033 Date of Signature 651-438-4438 KS-20-479 Page 73 Attachment A: Dakota Communications Center Joint Powers Agreement Organizational Structure City Councils County Board Board of Directors (Elected Officials with voting as per Section 5.3) Executive Committee (Chief Administrators Officers or PD/FD Chiefs of Member Jurisdictions with voting per Section 6.3) Executive Director Emergency Communications (Staff Resource to the Executive Committee) PSAP Staff Page 74 Attachment B Table 1 – County Annual Share of Operating Costs Calculation with County Fixed Cost Contribution *Variable Costs = Total Operating Costs – Fixed Costs **Fixed Costs = Line items determined to be fixed costs less any revenue from Mass Telephone Notification System fees and ½ of any 911 grant fees received from the State of Minnesota. For 2022: Annual Share of Operating Costs = [Variable Costs x County’s Percent of Total Activity for Member] + [Fixed Costs x 16.667%]+[County’s Percent of Total Activity for Member x 83.333% of fixed costs] For 2023: Annual Share of Operating Costs = [Variable Costs x Percent of Total Activity for Member] + [Fixed Costs x 33.333%]+[County’s Percent of Total Activity for Member x 66.667% of fixed costs] For 2024 and subsequent years: Annual Share of Operating Costs = [Variable Costs x Percent of Total Activity for Member] + [Fixed Costs x 50.000%]+[County’s Percent of Total Activity for Member x 50% of fixed costs] Table 2 – Non-County Member Annual Share of Operating Costs Calculation *Variable Costs = Total Operating Costs – Fixed Costs **Fixed Costs = Line items determined to be fixed costs less any revenue from Mass Telephone Notification System fees and ½ of any 911 grant fees received from the State of Minnesota. *** Non-County Member Fixed Cost Share = Percent of Total Activity of the Member calculated by excluding the County from the calculation. Page 75 For 2022: Annual Share of Operating Costs = [Variable Costs x Percent of Total Activity for Member] + [Percent of Total Activity for the Member x 83.334% of Fixed Costs]] For 2023: Annual Share of Operating Costs = [Variable Costs x Percent of Total Activity for Member] + [Percent of Total Activity for the Member x 66.667% of Fixed Costs] For 2024 and subsequent years: Annual Share of Operating Costs = [Variable Costs x Percent of Total Activity for Member] + [Percent of Total Activity for the Member x 50% of Fixed Costs] Page 76 ATTACHMENT C 2022 DAKOTA 911 GENERAL FUND BUDGET – DETAIL FOR VARIABLE AND FIXED COSTS CALCULATIONS Page 77 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate L Revenues 0.0%3.5% 5.0% 4.0% 3.0% F JPA Membership Fees (NET)8,686,572 8,860,307 8,708,886 8,708,886 8,708,886 - 0.0%9,013,697 9,464,382 9,842,957 10,138,246 F JPA Membership Fees - REBATED - - - - - 0.0%- - - - F Annual 911 Fees (Estimated)581,696 581,696 581,696 581,696 842,961 261,265 44.9%842,961 842,961 842,961 842,961 F Dakota County - Startup Subsidy - 0.0%- - - F Mass notification system fees-MTNS Partnership 18,000 18,000 18,000 18,000 18,000 - 0.0%18,000 18,000 18,000 18,000 F Interest on Investments 63,096 51,931 38,627 38,627 49,086 10,459 27.1%49,945 50,819 51,709 52,614 F Net change in fair value of investment 78,677 49,606 (13,577) (34,282) (31,334) -8.6%(4,354) 23,323 4,121 (7,697) F Grant income 16,649 161,857 18,000 186,180 18,000 (168,180) -90.3%10,000 10,250 10,506 10,769 F Miscellaneous income 1,613 20,242 1,613 1,613 1,613 - 0.0%1,613 1,613 1,613 1,613 F LMCIT rebate/refunds 1,752 7,406 1,500 1,500 1,500 - 0.0%1,538 1,576 1,615 1,655 F Transfer from Special Revenue Fund - - - 0.0%- - - - - - - - - - 0.0%- - - - Total revenues 9,448,055 9,751,045 9,354,745 9,502,220 9,608,713 106,493 1.1%9,933,400 10,412,924 10,773,482 11,058,160 L Personnel Expenses 6012 Salaries 4,388,212 4,636,831 5,117,887 5,015,865 5,253,708 Variable 237,843 4.7%5,538,834 5,677,305 5,819,238 5,964,719 6015 OT 590,450 381,485 412,975 423,134 435,828 Variable 12,694 3.0%448,902 460,125 471,628 483,419 6041 PERA 368,321 372,218 414,637 407,747 427,667 Variable 19,920 4.9%451,013 462,288 473,845 485,691 6044 FICA/Medicare 366,589 366,017 423,111 416,083 436,221 Variable 20,137 4.8%460,033 471,534 483,322 495,405 6051 Health Ins 648,347 689,604 764,660 762,279 771,061 Variable 8,782 1.2%920,026 943,027 966,603 990,768 6052 Life Ins 2,088 1,797 2,327 1,848 1,954 Variable 106 5.7%2,043 2,095 2,147 2,201 6053 LTD 11,817 10,662 11,686 10,781 11,411 Variable 630 5.8%11,930 12,228 12,534 12,847 6054 Dental 31,773 32,537 31,125 29,744 32,894 Variable 3,150 10.6%35,370 36,255 37,161 38,090 6055 Workers' Comp 27,931 36,666 32,200 44,553 49,584 Variable 5,031 11.3%54,792 56,162 57,566 59,005 General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed Page 1 Page 78 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed 6056 Unemployment/other 1,534 1,740 - - - Variable - 0.0%- - - - Fund balance - - - Variable - 0.0% 6058 Contingency - - - - - Variable - 0.0%- - - - Variable - 0.0% F Total personnel costs 6,437,062 6,529,557 7,210,608 7,112,033 7,420,328 308,295 4.3%7,922,945 8,121,019 8,324,044 8,532,145 Page 2 Page 79 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed Commodities - - - - 6120 Operating Supplies J Paper (printer, letterhead & envelopes)690 495 1,000 1,000 1,000 Variable - 0.0%1,020 1,040 1,061 1,082 J Employee Recognition (NTW, including DOTY Jacket & retirements)822 2,075 2,200 2,200 2,200 Variable - 0.0%2,244 2,289 2,335 2,382 J Furniture/Misc Appliances 964 2,000 2,000 2,000 Variable - 0.0%2,040 2,101 2,164 2,229 Cleaning Supplies - - - 1,404 1,446 Variable 1,446 1,489 1,534 1,580 J General office supplies (includes toner, name plates, bsns cards, Tissue)6,123 3,456 6,365 6,365 6,365 Variable 0 0.0%6,493 6,623 6,755 6,890 Total Operating Supplies 8,599 6,026 11,565 12,969 13,012 0 0.3%13,243 13,543 13,849 14,163 6123 Cleaning Supplies (antibac & electronic wipes, dish soap, etc)1,363 1,467 1,404 - - Variable - 0.0%- - - - J 6124 Clothing 3,935 2,514 2,800 2,800 3,000 Variable 200 7.1%3,060 3,121 3,183 3,247 J 6180 Computer supplies & software (headsets, software & equipment)4,381 8,365 5,925 5,925 5,925 Variable - 0.0%6,044 6,165 6,288 6,414 C TOTAL COMMODITIES 18,278 18,372 21,694 21,694 21,937 200 1.1%22,347 22,829 23,320 23,824 Page 3 Page 80 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed Contractual Expenses 6210 Professional Services J HR Services 8,288 10,701 13,500 15,809 15,809 Variable - 0.0%16,125 16,448 16,777 17,113 Executive Director Search Variable 0.0%- - - - J Wellness Committee/Services 1,331 414 2,000 2,000 2,000 Variable - 0.0%2,000 2,000 2,000 2,000 Other Professional Services Variable 0.0%- - - Director Search - - - - Variable - 0.0%- - - - J Applicant Testing (skills, Criticall)3,495 3,195 3,708 3,520 4,529 Variable 1,009 28.7%4,529 4,529 4,529 4,529 Psychological Evaluations 11,300 2,200 3,399 3,300 3,300 Variable 0.0% Check-up from Neck Up 7,440 7,440 Variable J Drug Screenings 491 408 469 469 469 Variable - 0.0%478 488 498 508 J Employment Backgrounds 12,634 2,385 7,800 6,000 6,000 Variable - 0.0%6,120 6,242 6,367 6,494 T Technical Consulting - DCC 3,113 12,000 12,000 12,000 Variable - 0.0%12,000 12,000 12,000 12,000 T Operations Consultant (one time)- - - - Variable - 0.0%- - - - J Miscellaneous (website, other)- 2,604 1,000 1,000 Variable - 0.0%1,000 1,020 1,040 1,061 Personnel Tracking (Guardian Tracking)2,256 2,922 3,000 Variable C Scheduling 1,980 4,752 4,895 Variable CJIIN (2019 final year)2,113 - - - - Fixed - 0.0%- - - - C Emergency Medical Direction (EMD)4,200 4,200 4,200 4,200 4,200 Fixed - 0.0%4,200 4,200 4,200 4,200 Professional Services Total 51,202 33,781 54,971 55,738 56,747 1,009 1.8%46,452 46,927 47,411 47,905 6211 Legal Services T Civil 3,354 15,940 20,000 20,000 20,000 Variable - 0.0%20,400 20,808 21,224 21,648 T Labor 7,106 2,385 7,200 7,200 3,500 Variable (3,700) -51.4%4,000 7,500 4,000 7,500 Total Legal Services 10,460 18,325 27,200 27,200 23,500 (3,700) -13.6%24,400 28,308 25,224 29,148 6214 Fiscal Agency Expenses 6214 Fiscal Agent (Proposed new contract for 2022)69,984 71,448 73,590 72,276 124,785 Variable 52,509 72.7%127,281 129,827 132,424 135,072 ERP Software implementation - - - - 12,000 Variable 12,000 0.0%6,000 - - - 6214 Total Fiscal Agency Expenses 69,984 71,448 73,590 72,276 136,785 64,509 89.3%133,281 129,827 132,424 135,072 L 6218 Bank Charges 284 123 350 350 350 Variable - 0.0%357 364 371 378 L 6221 Independent Audit Fees 11,500 11,800 12,500 12,100 12,500 Variable 400 3.3%12,875 13,261 13,659 14,069 T Page 4 Page 81 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed 6234 Use of personal auto T Executive Director - - - - Variable - 0.0%- - - - J Other personnel 1,536 329 2,000 1,500 2,000 Variable 500 33.3%2,040 2,081 2,123 2,165 Total use of personal auto 1,536 329 2,000 1,500 2,000 500 33.3%2,040 2,081 2,123 2,165 6252 Print Information (pub ed, employment material, handouts)3,385 - 2,120 3,000 2,120 Variable (880) -29.3%2,162 2,205 2,249 2,294 J 6255 Advertising 10 - 100 100 100 Variable - 0.0%102 104 106 108 J 6261 Insurance J General Liability 21,576 22,278 21,887 23,128 23,470 Fixed 342 1.5%23,939 24,418 24,906 25,404 J Property 8,373 9,000 8,902 9,764 9,908 Fixed 144 1.5%10,106 10,308 10,514 10,724 J Faithful Performance (Bonds)1,007 957 957 920 934 Fixed 14 1.5%953 972 991 1,011 J Commercial Auto 75 75 76 78 80 Fixed 3 3.2%82 84 86 88 J Open Meeting Law - - - - 0.0%- - - - Insurance Total 31,031 32,310 31,822 33,890 34,392 503 1.5%35,080 35,782 36,497 37,227 6276 Telephone C Frontier (Local Service including Circuit/Fiber, Tele-relay, etc)36,880 36,942 38,110 37,920 39,058 Fixed 1,138 3.0%39,839 40,636 41,449 42,278 C AT&T (Long Distance)- - - Variable - 0.0%- - - - C Qwest/CenturyLink(Federal & Local Access/Usage Charges)- - 0.0%- - - - C Sprint/Nextel (Air Cards)- - 0.0%- - - - C Cellular Service 3,577 3,510 4,000 3,252 3,350 Fixed 98 3.0%3,417 3,485 3,555 3,626 C Other - - - - - Variable - 0.0%- - - - Telephone Total 40,457 40,452 42,110 41,172 42,407 1,235 3.0%43,256 44,121 45,004 45,904 6277 Postage 774 39 450 450 450 Variable - 0.0%450 450 450 450 J 6276 Language Line (pd by State 911 Program)- - - - - - - Page 5 Page 82 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed 6280 Other Contractual C Personnel Tracking (Guardian Tracking)2,922 3,000 Fixed 78 2.7%- - - - C Scheduling 4,752 4,847 Fixed 95 2.0%4,944 5,043 5,144 5,247 J Miscellaneous (website, other)- 605 1,000 T CAD Interface (Imagetrend)12,520 12,520 13,000 13,000 13,000 Fixed - 0.0%13,260 13,525 13,796 14,072 Citizen Survey - - 0.0%- - - - C MN CJIS Fees (included in LOGIS fees)- 0.0%- - - - Mass Telephone Notification System - Annual Fees - 0.0%- - - - C MTNS Annual Fees 45,900 45,900 49,164 47,048 48,918 Fixed 1,871 4.0%49,896 50,894 51,912 52,950 C MTNS CAD Package - - 0.0%- - - - C 9-1-1 Database Updates - - 600 600 600 Fixed - 0.0%600 600 600 600 Total Other Contractual 58,420 59,025 63,764 68,322 70,365 2,044 3.0%68,700 70,062 71,452 72,869 6282 Contract Equipment Maintenance C, T Logging 16,725 16,725 30,250 30,202 26,452 Fixed (3,750) -12.4%26,452 26,981 27,521 28,071 C, T Radio Consoles (Motorola)60,559 62,376 72,818 72,818 76,460 Fixed 3,642 5.0%78,753 81,116 83,550 85,221 C Workstation Furniture - - - Fixed - 0.0%- - - - Fixed - 0.0%- - - - Fixed - 0.0%- - - - T Phone Software Support (IES) - System upgrade 2015 92,852 89,613 100,000 101,825 107,300 Fixed 5,475 5.4%109,446 111,635 113,868 116,145 Install grounding kits - Fixed 0.0%- - - - T, C Text-to-911 - Annual Maintenance - - - - Fixed - 0.0%- - - - T, C Emergency Fire Dispatching - Annual Maintenance - 22,000 22,000 22,000 Fixed - 0.0%22,440 22,889 23,347 23,814 Redundant Fiber Links (moved from 6283)19,383 11,076 11,076 11,076 11,076 Fixed - 0.0%11,076 11,076 11,076 11,076 C Other - - 1,000 - - Variable - 0.0%- - - - Total Contract Equipment Repair 189,519 179,790 237,144 237,921 243,288 5,367 2.3%248,167 253,697 259,362 264,327 6283 Facility Mgmt Payments to County T Facility/Operating 216,216 216,216 224,475 224,475 226,000 Fixed 1,525 0.7%230,520 235,130 239,833 244,630 Prior Year Adjustments for Actual vs Estimated.Fixed - 0.0%- - - 2012 Fixed - 0.0%- - - 2013 Fixed - 0.0%- - - 2014 Fixed - 0.0%- - - 2015 Fixed - 0.0%- - - 2016 Fixed - 0.0%Page 6 Page 83 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed 2017 Fixed - 0.0% 2018 (11,175) Fixed - 0.0% 2019 30,505 Fixed (30,505) -100.0% 2020 9,122 Fixed (9,122) -100.0% Future Reconciliation Credits Fixed - 0.0%- - - - T Repair and Maintenance Rent 169,025 172,902 177,050 175,979 178,253 Fixed 2,274 1.3%181,818 185,454 189,163 192,946 Total Facility Mgmt Payments to County 374,066 389,118 401,525 440,081 404,253 (35,828) -8.1%412,338 420,584 428,996 437,576 Page 7 Page 84 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed 6288 LOGIS LOGIS Public Safety Application 1,800 - - - - - - - - T Application Support - CAD 850,692 874,308 904,915 901,905 937,910 Fixed 36,005 4.0%956,668 975,801 995,317 1,015,223 T Application Support - Payroll 13,272 14,040 14,528 14,450 14,990 Fixed 540 3.7%15,290 15,596 15,908 16,226 T Application Support - Internet 12,348 14,496 - 15,965 16,444 Fixed 479 3.0%16,773 17,108 17,450 17,799 T Application Support - AVL - Fixed 0.0%- - - - T Application Support - EMD 13,889 15,000 14,369 14,600 Fixed 231 1.6%14,892 15,190 15,494 15,804 T Application Support - JDE Financial 1,236 1,236 1,279 1,270 1,320 Fixed 50 3.9%1,346 1,373 1,400 1,428 Fixed T Insight Licensing (payroll reporting need)648 1,056 1,095 1,110 1,165 Fixed 55 5.0%1,188 1,212 1,236 1,261 T CAD System Development 26,945 27,600 27,000 27,600 28,200 Fixed 600 2.2%28,764 29,339 29,926 30,525 T Payroll System Development 2,611 2,650 2,800 2,650 2,700 Fixed 50 1.9%2,754 2,809 2,865 2,922 R&D System Development 1,750 1,750 1,800 Fixed 50 2.9% Fixed Fiber State WAN - 2,208 3,500 3,500 3,800 Fixed 300 8.6%3,876 3,954 4,033 4,114 Managed Services (Backups, AD and Ex Server, Wireless Controller)- 9,955 9,901 9,901 13,850 Fixed 3,949 39.9%14,127 14,410 14,698 14,992 Network Services (Security, Network Wellness, Consult)- 7,521 25,000 25,000 21,000 Fixed (4,000) -16.0%21,420 21,848 22,285 22,731 Managed Hardware - - 160 Fixed - 0.0%- - - - Managed Software (Adobe, MS, Laserfiche, Security)- 7,345 22,377 22,377 27,878 Fixed 5,501 24.6%28,436 29,005 29,585 30,177 SSL - 1,545 1,545 Fixed (1,545) -100.0%- - - - T Network Wellness (1 yearly charge)3,082 Fixed - 0.0%- - - - T Managed Services Backup 4,500 - - Fixed - 0.0%- - - - T Managed Services Servers - - Fixed - 0.0%- - - - T Fiber Network Redundant Link Fixed - 0.0%- - - - D Cisco Firewall Support Fixed - 0.0%- - - - T Phone/T1 Access Charges Fixed - 0.0% T Administrative Services 196 - - Fixed - 0.0%- - - - T Network Services 8,460 - - Fixed - 0.0%- - - - T State Bandwidth at WSC (OET Charges)2,842 - - Fixed - 0.0%- - - - T Domain Name Renewals - - Fixed - 0.0%- - - - T Security Services 439 - - Fixed - 0.0%- - - - T Active Directory 1,452 - - Fixed - 0.0%- - - - T Microsoft Licensing 5,714 - - Fixed - 0.0%- - - - D Video Conferencing (OET pass through)- Fixed - 0.0%- - - - D Public Safety Application Suite - Fixed 0.0%- - - - Fixed 0.0%Page 8 Page 85 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed T Other 1,978 90 2,973 2,973 Fixed (2,973) -100.0%- - - - D Web Hosting - - 0.0%- - - - LOGIS Total 950,303 966,055 1,032,073 1,046,365 1,085,657 39,292 3.8%1,105,534 1,127,645 1,150,197 1,173,202 Page 9 Page 86 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed 6289 Radio Fees C 800 MHz network access fees (County Fees) C 23 Consoles @ $400 C 8 subscribers @ $400 C State Subscriber Fees 17,681 17,681 24,874 32,354 32,354 Fixed - 0.0%33,001 33,661 34,334 35,021 C County Contractual Services - 3,870 10,300 10,000 10,000 Fixed - 0.0%10,200 10,404 10,612 10,824 C County Subscriber Fees 6,999 6,999 7,524 7,280 7,280 Fixed - 0.0%7,426 7,575 7,727 7,882 C Motorola Support 11,950 11,950 12,308 - - Fixed - 0.0%- - - - C Outdoor Warning Siren Support (Dakota County)- Fixed - 0.0%- - - - C Fire Alerting Support (Dakota County)Fixed 0.0%- - - Other Fixed 0.0%- - - C Video Conferencing Hardware Support (Conference/Training Rooms)- - 500 - - Fixed - 0.0%- - - - Radio Fees Total 36,630 40,500 55,506 49,634 49,634 - 0.0%50,627 51,640 52,673 53,727 - 6290 Rental Equipment J Large Copier/Printer/Fax/Scanners in Dispatch/Admin 3,141 3,403 3,299 4,340 4,339 Variable (1) 0.0%3,141 3,235 3,300 3,366 C Copier/printer for dispatch floor - REMOVE LINE - - 0.0%- - - J Postage machine 287 260 309 228 228 Variable - 0.0%233 238 243 248 J Maint for Large Copier/Printer/Fax/Scanners in Dispatch/Admin 1,017 587 945 600 600 Variable - 0.0%650 670 690 710 Rental Equipment Total 4,445 4,250 4,553 5,168 5,167 (1) 0.0%4,024 4,143 4,233 4,324 6291 Lease payments to Dakota County T Base Facility Lease 725,100 725,100 725,100 725,100 483,400 Fixed (241,700) -33.3%- - - - Less: Rent to Dakota County (9,600) (9,600) (9,600) (9,600) (6,400) Fixed 3,200 -33.3%- - - - 6291 Lease payments to Dakota County 715,500 715,500 715,500 715,500 477,000 (238,500) -33.3%- - - - T 6308 Tuition Reimbursements - - - - 0.0%- - - - D Page 10 Page 87 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed 6311 Training & Conferences Conferences C APCO - National conference 2,437 - - 4,000 Variable 4,000 0.0%4,080 4,162 4,245 4,330 C NENA - National conference 2,047 - - 2,000 Variable 2,000 0.0%2,040 2,081 2,123 2,165 C EMD/EFD National conference (Navigator)55 616 4,000 4,000 4,000 Variable 0.0%4,080 4,162 4,245 4,330 C CAD National conference 3,988 - - 2,000 Variable 2,000 0.0%2,040 2,081 2,123 2,165 C Administrative (IPMA-HR)- - 2,000 Variable 0.0%2,040 2,081 2,123 2,165 C Local conferences (APCO/BCA/NENA/Police Chiefs/Wellness)1,285 840 1,900 1,900 1,900 Variable - 0.0%1,938 1,977 2,017 2,057 Training Variable - - - C EMD 8,115 4,955 6,690 3,226 1,792 Variable (1,434) -44.5%1,828 1,865 1,902 1,940 C Other training events 6,540 5,187 2,500 2,500 2,500 Variable - 0.0%2,550 2,601 2,653 2,706 C Administrative training 1,226 295 1,000 1,000 1,000 Variable - 0.0%1,020 1,040 1,061 1,082 C EFD 13,600 28,495 6,690 4,162 1,133 Variable (3,029) -72.8%6,000 6,000 6,180 6,365 C IT training - - 1,000 1,000 1,400 Variable 400 40.0%3,400 3,468 3,537 3,608 - - - - 0.0%- - - - Total Training and Conferences 39,293 40,388 23,780 17,788 23,725 5,937 33.4%31,016 31,518 32,209 32,913 6312 Business Meetings & Expenses 141 129 550 550 550 Variable - 0.0%350 350 350 350 J Page 11 Page 88 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed 6313 Dues J APCO 339 350 345 355 Variable 10 3.0%362 369 376 384 J NENA 142 142 283 275 283 Variable 8 3.0%289 295 301 307 C IACP - - Variable 0.0%- - - - C Reference Materials for Dispatch - - Variable - 0.0%- - - - J Misc. Dues & Memberships 1,636 1,607 1,596 1,549 1,595 Variable 46 3.0%1,627 1,660 1,693 1,727 Dues and Subscriptions Total 1,778 2,088 2,229 2,169 2,234 65 3.0%2,278 2,324 2,370 2,418 6310 Miscellaneous F Debt reporting/Arbitrage Calculations - - - - - - - Refund to Members - - - 6310 Miscellaneous - - - - 0.0%- - - - 6310 Total Miscellaneous - - - - - - - - - - TOTAL CONTRACTUAL/OTHER 2,590,717 2,605,450 2,783,837 2,831,273 2,673,224 (158,049) -5.6%2,223,489$ 2,265,393$ 2,307,360$ 2,356,427$ Budget Summary Total Personnel Services 6,437,062 6,529,557 7,210,608 7,112,033 7,420,328 308,295 4.3%7,922,945$ 8,121,019$ 8,324,044$ 8,532,145$ Total Commodities 18,278 18,372 21,694 21,694 21,937 243 1.1%22,347$ 22,829$ 23,320$ 23,824$ Total Contractual 2,590,717 2,605,450 2,783,837 2,831,273 2,673,224 (158,049) -5.6%2,223,489$ 2,265,393$ 2,307,360$ 2,356,427$ TOTAL OPERATING EXPENSES 9,046,057 9,153,379 10,016,139 9,965,000 10,115,489 150,488 1.5%10,168,781$ 10,409,240$ 10,654,724$ 10,912,396$ TOTAL EXPENSES 9,046,057 9,153,379 10,016,139 9,965,000 10,115,489 150,446 1.5%10,168,781 10,409,240 10,654,724 10,912,396 DIFFERENCE FROM FINANCIAL REPORT DIFFERENCE FROM GENERAL FUND SUMMARY - - - - - - - - - FUND BALANCE FROM GENERAL FUND SUMMARY 1,639,373 2,259,047 1,076,496 1,782,619 1,261,855 1,012,135 1,001,123 1,104,818 1,235,142 PERCENTAGE 18.1%24.7%10.7%17.9%12.5%10.0%9.6%10.4%11.3% AMOUNT OVER/(UNDER) THE 8.3% PREFERRED BALANCE 885,535 1,496,265 241,818 952,202 418,897 164,737 133,686 216,924 325,775 - - - - - - AMOUNT OVER/(UNDER) THE 14.0% PREFERRED BALANCE 372,925 977,574 (325,763) 387,519 (154,314) (411,494) (456,171) (386,844) (292,594) INCREASE/(DECREASE) IN EXPENDITURES FROM PY 98,876 107,322 970,082 918,943 150,488 53,293 240,459 245,484 257,672 1.11% 1.19% 10.72% 10.65% 1.51%0.53% 2.36% 2.36% 2.42% Page 12 Page 89 Fund Balance Percentage 18.12% 24.68% 10.75% 17.89% 12.47%9.95% 9.62% 10.37% 11.32% Fixed Object 2019 2020 2021 2021 2022 VS 2023 2024 2025 2026 Codes Actual Actual Adopted Estimate Proposed Variable Estimate Estimate Estimate Estimate General Fund Budget - Detail 2021 Estimate (Decrease) Increase/ vs. 2022 Proposed 2022 2023 2024 2025 2026 Variable 7,704,293 8,200,879 8,401,509 8,606,343 8,823,364 Fixed cost 2,411,196 1,967,902 2,007,731 2,048,381 2,089,032 10,115,489 10,168,781 10,409,240 10,654,724 10,912,396 - - - - - Total Fixed Costs 2,411,196 1,967,902 2,007,731 2,048,381 2,089,032 Fixed costs paid by E911 Fees 581,696 Hard coded 581,696 581,696 581,696 581,696 Fixed costs paid by MTNS - Flint Hills 18,000 18,000 18,000 18,000 18,000 Fixed costs to be funded 1,811,500 1,368,206 1,408,035 1,448,685 1,489,336 Fixed costs to be funded 19.0% 1,811,500 1,368,206 1,408,035 1,448,685 1,489,336 Variable costs to be funded 81.0% 7,704,293 8,200,879 8,401,509 8,606,343 8,823,364 9,515,793 9,569,085 9,809,544 10,055,028 10,312,700 Page 13 Page 90 MEETING DATE: June 7, 2022 TO: Mayor, City Council, and City Administrator FROM: Scott Goldenstein, Assistant Fire Chief SUBJECT: April 2022 Fire Synopsis COMMENT: Fire Calls: 24 In April, the Fire Department was paged for service a total of 24 times. Mendota Heights 19 call(s) Lilydale 1 call(s) Mendota 0 call(s) Sunfish Lake 0 call(s) Other 4 call(s) Total 24 call(s) April Types of calls: Fires: 0 Mendota Heights Fire did not respond to any actual fires in our coverage areas although the department respond to four fires assisting neighboring departments. These calls are reflected under Mutual/Auto Aid calls. Overpressure/Rupture/Excessive Heat: 1 The Fire Department responded to what was originally listed as a vehicle fire, but in fact amounted to overheated brakes on a vehicle. Medical/Extrication: 1 April had the Fire Department responding to one medical related call. Hazardous Situations: 4 Mendota Heights Fire responded to a call where a back hoe operator hit a buried power line in Lilydale. The department also responded to two calls for the smell of natural gas in a residence and finally, the department responded to a gas station where their carbon dioxide (NOT carbon monoxide) system had caused an alarm to activate. This type of alarm is becoming more common in businesses that have large volume fountain beverage systems in place. Service Call: 0 Item 5j Page 91 False Alarms/System Malfunctions: 4 Three calls were coded as unintentional trips and one was coded as a system malfunction. Good Intent Calls: 1 The department was paged to a call where nothing was found upon arrival. Dispatched and Cancelled En route: 9 Nine times the station was paged out but cancelled en route before arrival. Mutual/Auto-Aid Other: 4 The Fire Department responded to structure fires in South St Paul, Eagan, Inver Grove Heights and also to a commercial vehicle fire in Inver Grove Heights in the month of April. April Trainings: April 6 18:00 EMS A (Option 3 of 3) This drill was an EMS refresher for firefighters. All firefighters must maintain a minimum certification of Emergency Medial Responder (EMR) and this training is part of that ongoing education. It was the second of three offerings. April 13 18:30 Mandatory Hazmat Operations This class had multiple stations involving a classroom refresher as well as hands on workstations to maintain firefighter’s HazMat Operations Level certification. April 14 07:00 Mandatory Hazmat Operations This class had multiple stations involving a classroom refresher as well as hands on workstations to maintain firefighter’s HazMat Operations Level certification. April 25 18:30 Elective Firefighter Health and Wellness A guest speaker was brought in to go over recommendations and techniques to promote optimal firefighter health, safety, and suggestions to avoid firefighter’s highest risk factors. April 26 07:00 Elective Firefighter Health and Wellness A guest speaker was brought in to go over recommendations and techniques to promote optimal firefighter health, safety, and suggestions to avoid firefighter’s highest risk factors. Page 92 Number of Calls 24 Total Calls for Year 103 FIRE ALARMS DISPATCHED:NUMBER STRUCTURE CONTENTS MISC.TOTALS TO DATE ACTUAL FIRES Structure - MH Commercial $0 Structure - MH Residential $605,400 Structure - Contract Areas $0 Cooking Fire - confined $0 Vehicle - MH $100 Vehicle - Contract Areas $0 Grass/Brush/No Value MH Grass/Brush/No Value Contract Other Fire -$ *-$ OVERPRESSURE RUPTURE $0 Excessive heat, scorch burns 1 MEDICAL Emergency Medical/Assist 1 Vehicle accident w/injuries Extrication ALL FIRES, ALL AREAS (MONTH)$0 Medical, other HAZARDOUS SITUATION $0 Spills/Leaks Carbon Monoxide Incident Power line down 1 Arcing, shorting $605,500 Hazardous, Other 2 SERVICE CALL Smoke or odor removal $0 Assist Police or other agency Service Call, other GOOD INTENT Good Intent Dispatched & Cancelled 9 Current To Date Last Year Smoke Scare 19 78 77 HazMat release investigation 1 1 8 7 Good Intent, Other 1 0 1 2 FALSE ALARMS 0 5 2 False Alarm 4 11 11 Malfunction 1 Unintentional 3 Total:24 103 99 False Alarm, other MUTUAL AID 4 FIRE MARSHAL'S TIME FOR MONTH Total Calls 24 Inspections Investigations WORK PERFORMED Hours To Date Last Year Re-Inspection Fire Calls 315.5 1397 1592 Meetings 81 339.5 131 Meetings Training 370.5 939 1567.5 Special Activity 139.5 272.5 124.5 Administration Fire Marshal 148.5 201 Plan Review/Training TOTALS 906.5 3096.5 3616 TOTAL:0 TOTAL MONTHLY FIRE LOSSES Mendota Heights Only Structure/Contents Mendota Heights Only Miscellaneous Mendota Heights Total Loss to Date Contract Areas Loss to Date Lilydale Mendota Sunfish Lake Other MENDOTA HEIGHTS FIRE DEPARTMENT APRIL 2022 MONTHLY REPORT FIRE LOSS TOTALS LOCATION OF FIRE ALARMS Mendota Heights Page 93 Page 94 Request for City Council Action DATE: June 7, 2022 TO: Mayor and City Council, City Administrator FROM: Kelly Torkelson, Assistant City Administrator SUBJECT: Accept the Resignation of Sharon Deziel and Authorize the Recruitment for a Communications Coordinator INTRODUCTION The City Council is asked to accept the resignation of Sharon Deziel effective June 17, 2022 and to authorize staff to begin recruitment for the communications coordinator position. BACKGROUND Sharon Deziel has submitted her resignation as Communications Coordinator effective June 17, 2022. The Communications Coordinator is a part-time 20 hour per week position. The communications coordinator position is a pay grade 8 on the city’s compensation scale. Due to workload needs and to support recruitment efforts, staff would like to advertise this as a 24-hour per week position and advertise the position as $30.09-$33.36 per hour, which is steps 1-4 (midpoint) of the pay scale. BUDGET IMPACT This position is included in the 2022 budget. The additional four hours per week for the remaining months of August through December can be covered by the current budget. RECOMMENDATION Staff recommends that the City Council accept the resignation of Sharon Deziel and authorize the recruitment of the communications coordinator position as a part-time position for 24 hours a week with a hiring pay range of $30.09-$33.36 an hour. ACTION REQUIRED If the Council concurs, it should, by motion, accept the resignation of Sharon Deziel and authorize the posting of the communications coordinator position as a part-time 24 hours a week position with a hiring pay range of $30.09-$33.36 an hour. Item 5k Page 95 Page 96 Request for City Council Action DATE: June 7, 2022 TO: Mayor and City Council FROM: Kelly Torkelson, Assistant City Administrator Cheryl Jacobson, City Administrator SUBJECT: City Clerk Hiring INTRODUCTION The City Council is asked to approve the hiring of Christine Lusian for the position of City Clerk. BACKGROUND The hiring of a new City Clerk was authorized at the April 5, 2022 city council meeting. Staff completed the recruitment process and received four applications for the position. Staff is pleased to recommend the hiring of Christine Lusian for the position. Christine Lusian currently works as an administrative specialist/deputy clerk for the City of Chanhassen. She is currently pursuing her masters in public administration from Metro State and has a bachelor’s degree in organizational communications from Metro State as well. Her skills include elections management, records retention, data practices, agenda management, licensing, communications, and organization. With the approval of the City Council, Christine will start her employment with the City of June 8, 2022. BUDGET IMPACT The City Clerk position is a budgeted position and is ranked as a pay grade 11 on the city’s compensation plan. The position’s full 2022 pay range is $74,537-$91,626 annually. RECOMMENDATION Staff recommends that the City Council approve the hiring of Christine Lusian as the City Clerk with an annual salary of $82,641 and that she be credited with one week (40 hours) of vacation leave effective upon the start of her employment. ACTION REQUIRED If the City Council agrees, to approve the hiring of Christine Lusian as the City Clerk with an annual salary of $82,641 and with one week (40 hours) of vacation leave effective credited upon the start of employment. Item 5l Page 97 Page 98 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director Krista Spreiter, Natural Resources Coordinator SUBJECT: Joint Powers Agreement (JPA) Between LMRWMO and the City of Mendota Heights for the Interstate Valley Creek Study INTRODUCTION The Council is asked to approve a JPA with Lower Mississippi River Watershed Management Organization (LMRWMO) for Interstate Valley Creek Study. BACKGROUND Interstate Valley Creek is listed as an impaired water of the State of Minnesota. The listed impairment is for E. coli bacteria. The City of Mendota Heights and the LMRWMO have performed previous studies of the creek, the most recent report was done in 2003. DISCUSSION The LMRWMO Board of Managers is scheduled to approve a contract with WSB Engineering at their June 11 meeting to begin the study of Interstate Valley Creek. The proposed scope of work includes creation of a feasibility study to determine implementation activities to improve the water quality and reduce erosion along the creek. This may include identifying areas of streambank erosion and options for protection, identification of potential stormwater BMPs, particularly looking towards volume reduction. This study also includes adjacent tributaries that feed into Interstate Valley Creek such as the Wentworth reach and Marie Creek. Specific activities include watershed modeling, desktop mapping, field reconnaissance, cost benefit analysis, pollutant calculations, and a final report. The project scope is further discussed in the attached WSB Engineering proposal. BUDGET IMPACT The WSB Engineering study is recommended for approval from the LMRWMO subcommittee for a not to exceed fee of $73,708. The LMRWMO allocated grant funds from the State of Minnesota of up to $50,000 towards this study, pending approval from the Minnesota Board of Soil and Water Resources (BWSR). The City of Mendota Heights is asked to provide the required local match of $25,000 towards the study as outlined in the original application. This match is proposed to be funded from the Storm Water Utility Fund which has adequate funds for the project. Item 5m Page 99 RECOMMENDATION The attached JPA outlines the responsibility of the city to provide the matching funds. Staff is recommending approval of the JPA for the Interstate Valley Creek Study. ACTION REQUIRED If Council desires to implement the Staff recommendation, they should pass a motion approving the City of Mendota Heights’ participation in the JPA by a simple majority vote. Page 100 JOINT POWERS AGREEMENT AGREEMENT made this ______ day of __________, 2022, by and between the Lower Mississippi River Watershed Management Organization (“LMRWMO”) and the City of Mendota Heights (“City”), a Minnesota Municipal Corporation. RECITALS A.This Agreement is made pursuant to the authority conferred upon the parties by Minn. Stat. Section 471.59; and B.The LMRWMO has received a grant from the State of Minnesota Board of Water and Soil Resources ($144,670.00) for the 2019 Watershed Based Funding Metro (Lower Mississippi River WMO Grant, ID P19-3265) (“Grant Agreement”); and C. The LMRWMO is responsible for implementing the Grant Agreement as outlined in the approved Grant Work Plan, incorporated herein as Exhibit A; and D.The Grant Agreement includes the Interstate Valley Creek Feasibility Study Implementation project (“Project’) and the LMRWMO agrees to engage a consultant as an independent contractor for the purpose of performing certain engineering services as outlined in a proposal dated May 3, 2022, incorporated herein as Exhibit B; and E.The Grant requires a Twenty-Five Thousand Dollar ($25,000.00) cash match from local funds towards implementation of the Project and the City is willing to provide the matching funds because the Project will benefit the City. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1.The Grant Agreement is incorporated herein by reference. If there are any inconsistencies or conflicts between this Agreement and the Grant Agreement, the terms of the Grant Agreement shall control. The City will provide the required Twenty-Five Thousand Dollar ($25,000.00) matching funds towards implementation of the Project. 2.The City shall complete any necessary tasks requested by the LMRWMO to fulfill grant requirements, including periodic and final reporting, and will provide any necessary documentation for reporting to the State of Minnesota Board of Water and Soil Resources to the LMRWMO Administrator as requested. 3. The LMRWMO will facilitate communication between the City and the State of Minnesota Board of Water and Soil Resources and will complete the necessary grant reporting. It will be the responsibility of the LMRWMO to compile all necessary grant documentation, and the Page 101 LMRWMO will then forward that information to the State of Minnesota Board of Water and Soil Resources. 5. Following expenditure of the required Twenty-Five Thousand Dollars ($25,000.00) matching funds by the LMRWMO, the LMRWMO will notify the City and request reimbursement, and provide any necessary documentation required of the State of Minnesota Board of Water and Soil Resources of project costs. The City will then pay the matching funds to the LMRWMO. IN WITNESS THEREOF, the parties have caused this Agreement to be executed by their duly authorized officials. Dated: ___________________, 2022. CITY OF MENDOTA HEIGHTS BY: __________________________________ Stephanie Levine, Mayor AND _________________________________ Cheryl Jacobson, City Administrator Dated: ____________________, 2022. LOWER MISSISSIPPI RIVER WATERSHED MANAGEMENT ORGANIZATION BY: __________________________________ Sharon Lencowski, Chair AND _________________________________ Karen Reid, Vice-Chair Page 102 Page 103 Page 104 Page 105 Page 106 Page 107 Page 108 Page 109 Page 110 Page 111 Page 112 Page 113 Page 114 Page 115 Page 116 Page 117 Page 118 Page 119 Page 120 Page 121 Page 122 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council, and City Administrator FROM: Nancy Bauer, Deputy City Clerk SUBJECT: Massage Therapist License Renewal INTRODUCTION The Council is asked to approve the renewal of a massage therapist license for Christine Daniel with Green Lotus Yoga and Healing Center. BACKGROUND Christine Daniel has submitted an application to renew her massage license. The police department has completed a background investigation and found no negative findings. The application is complete and all fees have been paid to the City. Christine Daniel will be working at Green Lotus Yoga and Healing Center, 750 Main Street. If approved, the massage license would be valid through June 30, 2023. RECOMMENDATION Staff recommends that City Council approve the renewal of the massage therapist license for Christine Daniel with Green Lotus Yoga and Healing Center. The Police Department found no areas of concern. The license would be effective through June 30, 2023. Item 5n Page 123 Page 124 Request for City Council Action DATE: June 7, 2022 TO: Mayor and City Council, City Administrator FROM: Nancy Bauer, Deputy City Clerk SUBJECT: Resolution 2022-48 Appointing 2022 Election Judges INTRODUCTION Section 204B.21 of the Minnesota Election Laws requires that election judges be appointed by the governing body of the municipality, and the appointments shall be made at least 25 days before the election. BACKGROUND Attached for consideration is a resolution appointing election judges for the upcoming 2022 State Primary and General Election, and appointing individuals to the Absentee Ballot Board. The individuals listed have indicated their willingness to serve. To serve as an election judge, the law requires a two-hour training session. Head judges and Absentee Ballot Board judges must complete an additional one hour of training. Training for these judges will be completed in July. The resolution also authorizes the City Clerk to appoint additional judges and designate persons to serve on the absentee ballot board as needed. BUDGET Staff is recommending that the election judges pay be set at $13.00/hour for regular judges, and $17.00/hour for Head judges and Absentee Ballot Board judges. Election just wages are included in the 2022 budget. RECOMMENDATION It is recommended that the City Council approve Resolution 2022-48 Appoint 2022 Election Judges and Absentee Ballot Board. This action requires a majority vote of the city council. Item 5o Page 125 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2022-48 RESOLUTION APPOINTING ELECTION JUDGES AND THE ABSENTEE BALLOT BOARD FOR THE 2022 STATE PRIMARY AND GENERAL ELECTION WHEREAS, pursuant to Section 204B.21 of the Minnesota Election Laws, election judges shall be appointed by the governing body of the municipality; and WHEREAS, the appointments shall be made at least 25 days before the election at which the election judges will serve; and WHEREAS, election judges shall receive at least the prevailing Minnesota minimum wage for each hour spent carrying out their duties at the polling place and in attending training sessions. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Mendota Heights that the individuals listed on the attached Exhibit A are appointed to serve as election judges for the August 9, 2022, State Primary and the November 8, 2022, General Election at the hourly rate of $13.00 for regular election judges and $17.00 for head election judges and election judges serving on the Absentee Ballot Board. BE IT FURTHER RESOLVED that the City Clerk is authorized to appoint additional election judges as needed for the conduct of elections. Adopted by the City Council of the City of Mendota Heights this 7th day of June, 2022. City Council City of Mendota Heights Stephanie Levine, Mayor ATTEST: Cheryl Jacobson, City Administrator Page 126 Exhibit A 2022 State Primary and General Election Judges and 2022 Absentee Ballot Board Judges Theresa Alewine Theresa Anderson Jacqueline Barber Mary Benton Linda Birnbaum Nancy Brandes Michaela Calhoun Steven Commers Joe Coopersmith Lisa Czech Sue Doffing Michael Douglas Julienne Dunlop Robin Ehrlich Paul Elskamp Suzanne Ferguson Gary Fischbach C. Leigh Gerber Julie Gugin Bridget Hahn Jean Haskell Melissa Hettmann Milissa Hickey Sue Holman-Sutich Garnet Holmstadt Judith Klepperich Michael Kluznik Patrick Matthews Elizabeth Moran-Johnson Carol Mulvihill Jerome Mulvihill Nancy Nelson Sharon Nelson Jolene Novak-Haverkamp Mary Ann Novotny Judith O’Gara Catherine Peick Mark Perry Ruther Petermann James Pittenger Nancy Price Hannah Radant Mario Reyes Stephen Santos Barbara Schanno Sara Shaler Billie Slater Gerald Slater Ellen Sloane George Sonnen Pamela Stein Carol Stenback Allen Stern Leslie Strohm Evelyn Sunness Mark Sutich Marica Taple Jennifer Traeger Kasey Tunell Anne Ward Linda Weinzettel Susan Weis Courtney Wilson Janell Woods Kathie Woods Tyler Young Jane Zilch Michelle Parker Kathy Packer Nedine Thera Christine Lusian Nancy Bauer Resa Weigel Kristin Wittrock Sheila Robertson Kristen Schabacker Kelly Torkelson Meredith Lawrence Page 127 Page 128 Item 5pPage 129 Page 130 Page 131 Page 132 Page 133 Page 134 Page 135 Page 136 Page 137 Page 138 Page 139 Page 140 Page 141 Page 142 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council and City Administrator FROM: Meredith Lawrence, Parks and Recreation Manager SUBJECT: MRPA Award of Excellence for Marketing and Communications INTRODUCTION Tracy Petersen, Assistant Director for Recreation and Facilities for the City of Edina, representing the Minnesota Recreation and Park Association (MRPA) will present the 2021 MRPA Award of Excellence to the City of Mendota Heights. BACKGROUND The Minnesota Recreation and Park Association (MRPA) annually recognizes communities for excellence in marketing and communications. The Parks and Recreation Department was awarded the 2021 MRPA Award of Excellence for the Mendota Heights Par 3 Community Golf Course Rebranding Initiative. ACTION REQUIRED Informational item. Item 7a Page 143 Page 144 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2022-47 Public Hearing on Easement Vacation for Mendota Plaza Expansion Second Addition INTRODUCTION The Council is asked to hold proceedings for Resolution 2022-47, a public hearing on an easement vacation commenced by petition for Mendota Plaza Expansion Second Addition. BACKGROUND The city of Mendota Heights received a petition for vacating drainage and utility easements on Lot 1, Block 1, Mendota Plaza Expansion Second Addition. A copy of the plat is attached which shows the easement areas that were dedicated. DISCUSSION The City of Mendota Heights recently approved Phase II of the Reserve in the Mendota Plaza PUD. This new development requires modifications to the drainage and utility easements. The Lot 1, Block 1 parcel proposed for development has reconfigured utility layouts which do not align with the previously dedicated utility easements. A petition was received to vacate the existing drainage and utility easements for an underground storm water treatment device, a sanitary sewer service line, and a water service line. New easements will be granted to the city for the underground storm water treatment device and for a sanitary sewer lift station. The lift station and storm water treatment device are privately owned and maintained by the property owner but the city will retain an easement as a legal means to access these utilities in case of emergency. The service line easements for the sanitary sewer and water are no longer required as they are only serving a single occupant and are not shared based on the former PUD. Notices were sent to all properties within the Mendota Plaza plat and all properties within 350 feet of the property. At the time of writing this memo, no responses were received. BUDGET IMPACT The Mendota Heights fee schedule includes a required $250 application fee to cover mailing and recording fees and staff time which was received from the petitioner. RECOMMENDATION Item 8a Page 145 Staff recommends that Council open the public hearing and hear any comments. Staff also recommends that the City Council pass a motion adopting Resolution No. 2022-47, “RESOLUTION APPROVING AN EASEMENT VACATION COMMENCED BY PETITION”. ACTION REQUIRED City council shall open the public hearing and hear any comments. If the Council concurs, it should, by motion adopt Resolution No. 2022-47, “RESOLUTION APPROVING AN EASEMENT VACATION COMMENCED BY PETITION”. This action requires a simple majority vote. Page 146 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2022-47 RESOLUTION APPROVING AN EASEMENT VACATION COMMENCED BY PETITION WHEREAS, The Mendota Plaza Expansion Second Addition plat, Dakota County, Minnesota was approved in 2016 and identified dedicated drainage and utility easements; and WHEREAS, The drainage and utility easements shown on the Exhibit titled Drainage Easement and Utility Easement Vacation Exhibit for Lot 1, Block 1, Mendota Plaza Expansion Second Addition are no longer required for utility purposes; and WHEREAS, a proposed utility easement described below is granted in the favor of the City of Mendota Heights: Commencing at the northeast corner of said Lot 1, thence South 44 degrees 55 minutes 42 seconds, assumed bearing, along easterly line of said Lot 1, a distance of 290.16 feet to the point of beginning of the area to be described; thence South 44 degrees 55 minutes 42 seconds West, continuing along said easterly line, a distance of 31.31 feet; thence North 90 degrees 00 minutes 00 seconds West a distance of 89.37 feet; thence South 52 degrees 02 minutes 46 seconds West a distance of 46.95 feet, to said southwesterly line of Lot 1; thence North 37 degrees 47 minutes 21 seconds West, along the southwesterly line of said Lot 1, a distance of 22.00 feet; thence North 52 degrees 02 minutes 46 seconds East a distance of 60.85 feet; thence North 00 degrees 00 minutes 00 seconds East a distance of 35.06 feet; thence North 90 degrees 00 minutes 00 seconds East a distance of 114.00 feet; thence South 00 degrees 00 minutes 00 seconds East a distance of 38.83 feet, to said point of beginning; and WHEREAS, a proposed drainage easement described below is granted in the favor of the City of Mendota Heights: Commencing at the northeast corner of said Lot 1; thence South 44 degrees 55 minutes 42 seconds West, assumed bearing, along the easterly line said Lot 1, a distance 225.98 feet to the point of beginning of the area to be described; thence South 44 degrees 55 minutes 42 seconds West, continuing along said easterly line, a distance of 64.18 feet; thence North 00 degrees 00 minutes 00 seconds West a distance of 45.44 feet; thence North 90 degrees 00 minutes 00 seconds East a distance of 45.32 feet to said point of beginning; 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 June 7, 2022, 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 for support or objections to the granting of said vacation. Page 147 NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Mendota Heights, Minnesota, as follows: 1.That the vacation of the drainage and utility easements depicted on Exhibit Drainage Easement and Utility Easement Vacation Exhibit for Lot 1, Block 1, Mendota Plaza Expansion Second Addition 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 drainage and utility easements be and the same are hereby vacated. 3.That the City Clerk be and is hereby authorized and directed to prepare and present to the 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 seventh day of June, 2022. CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Stephanie Levine, Mayor ATTEST ________________________________ Cheryl Jacobson, City Administrator Page 148 Page 149 Anderson Engineering of Minnesota, LLC13605 1st Avenue North,Suite 100Plymouth, MN 55441763-412-4000 (o) 763-412-4090 (f)www.ae-mn.comENGINEERING ARCHITECTURE LAND SURVEYINGENVIRONMENTAL SERVICES LANDSCAPE ARCHITECTUREPage 150 Anderson Engineering of Minnesota, LLC13605 1st Avenue North,Suite 100Plymouth, MN 55441763-412-4000 (o) 763-412-4090 (f)www.ae-mn.comENGINEERING ARCHITECTURE LAND SURVEYINGENVIRONMENTAL SERVICES LANDSCAPE ARCHITECTUREPage 151 Anderson Engineering of Minnesota, LLC13605 1st Avenue North,Suite 100Plymouth, MN 55441763-412-4000 (o) 763-412-4090 (f)www.ae-mn.comENGINEERING ARCHITECTURE LAND SURVEYINGENVIRONMENTAL SERVICES LANDSCAPE ARCHITECTUREPage 152 Request for City Council Action DATE: June 7, 2022 TO: Mayor Levine and City Council; City Administrator Jacobson FROM: Tim Benetti, Community Development Director SUBJECT: Resolution No. 2022-44 Approving a MRCCA Permit for 800 Sibley Memorial Highway [Planning Case No. 2022-09] INTRODUCTION City Council is asked to consider adopting a resolution approving a Mississippi River Corridor Critical Area (MRCCA) Permit to Xcel Energy and for the property located at 800 Sibley Memorial Highway. BACKGROUND City Code Title 12-3-1 requires a permit to approve any new development activities involving a building permit, land disturbance, vegetation removal, or special zoning approvals. Xcel is seeking permission to install new safety upgrades and site improvements to their Sibley Propane Gas Plant facility. At the May 24, 2022 Planning Commission meeting, a planning report was presented; a public hearing was held; and comments from Xcel’s representative and public were given and recorded into the public record. Copies of the 05/24/2022 planning report, Xcel’s site improvements and safety plans, along with the planning commission meeting minutes, are appended to this memo. AUTHORITY The City is using its quasi-judicial authority when considering action on certain land use or zoning decisions, such as this MRCCA permit, and has broad discretion. A determination regarding whether or not the request meets the applicable code standards is required. The resolution confirms this determination. RECOMMENDATION The Planning Commission recommended unanimously (5-0 vote) to approve the MRCCA Permit to Xcel Energy and for 800 Sibley Memorial Highway, with findings-of-fact to support said approval and certain conditions, as memorialized in the attached [draft] resolution. ACTION REQUIRED City Council may affirm the recommendation from the Planning Commission by adopting RESOLUTION NO. 2022-44, APPROVING A MISSISSIPPI RIVER CORRIDOR CRITICAL AREA (MRCCA) PERMIT TO XCEL ENERGY AND FOR THE PROPERTY LOCATED AT 800 SIBLEY MEMORIAL HIGHWAY. This adoption action requires a simple majority vote. Item 9a Page 153 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2022-44 RESOLUTION APPROVING A MISSISSIPPI RIVER CORRIDOR CRITICAL AREA (MRCCA) PERMIT TO XCEL ENERGY AND FOR PROPERTY LOCATED AT 800 SIBLEY MEMORIAL HIGHWAY [PLANNING CASE NO. 2022-09] WHEREAS, Xcel Energy (the “Applicant”) applied for an Mississippi River Corridor Critical Area (MRCCA) permit to make necessary site improvements and safety upgrades to their existing Sibley Propane Gas Plant facility, located at 800 Sibley Memorial Highway (State Trunk Highway 13), and legally described in Exhibit A (the “Subject Property”); and WHEREAS, the site improvements and upgrades by the Applicant include the following: (i) replacing an existing propane loading facility for trucks; (ii) new and improved stormwater routing, storage pond, and discharge systems; (iii) a new fully looped and equipped water line and fire suppression system with pump house; and (iv) repair and armor the stormwater channel located outside the tank farm, as proposed and presented under Planning Application No. 2022-09; and WHEREAS, the Subject Property is guided LB-Limited Business in the 2040 Comprehensive Plan, zoned B-1A Business Park, and is situated in the Mississippi River Corridor Critical Area Overlay District; and WHEREAS, pursuant to City Code Title 12-3-1: Mississippi River Corridor Critical Area Overlay District, a permit is required to approve any new development activities involving a building permit, land disturbance, vegetation removal, or special zoning approval, and the Applicant is seeking permission to make new safety upgrades and site improvements under the rules and standards established by the B-1A District and the related Mississippi River Corridor Critical Area Overlay District ordinance and standards; and WHEREAS, on May 24, 2022, the Mendota Heights Planning Commission conducted a public hearing on the proposed MRCCA Permit application, and whereupon closing the hearing, recommended unanimously (5-0 vote) to approve the MRCCA Permit to the Applicant, which would allow the necessary site improvements and safety upgrades on the Subject Property, with certain conditions and finding-of-fact to support said approval. NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council that the MRCCA Permit proposed under Planning Case No. 2022-09, may be approved, based on the following findings of fact: 1.The proposed facility loading system improvements, drainage improvements, and fire safety improvements planned for by Xcel Energy on the subject property, meets the general purpose and intent of the Mississippi River Corridor Critical Area (MRCCA) District ordinances and standards. Page 154 2.The proposed work to construct these new drainage and safety improvements on the subject site are deemed minimally invasive; necessary to correct erosion issues and help correct further damage or impacts to the adjacent natural environment; provide better water quality with any stormwater runoff; provides for increased measures to ensuring the health and safety of the general public, and are all reasonable and within the spirit and intent established under the MRCCA Overlay District regulations. 3.The proposed work will not be detrimental to the health, safety or general welfare of the community; should not cause any serious traffic congestion nor hazards; will not seriously depreciate surrounding property value; and also is in harmony with the general purpose and intent of the City Code and the Comprehensive Plan. 4.The overall construction of these site improvements, including new trees and landscaping, will comply with all standards and regulations of the MRCCA Ordinance and any related Zoning Ordinance, State Building and Fire Codes, and other applicable ordinances; and represents a considerable investment by the Applicants (Xcel Energy) to an important utility service feature in the community. BE IT FURTHER RESOLVED by the Mendota Heights City Council, that the MRCCA Permit requested by the Applicant and proposed under Planning Case No. 2022-09, which would allow the necessary site improvements and safety upgrades on the Subject Property, is hereby approved with the following conditions: 1.The new improvements and work described, illustrated and detailed on the “Sibley Propane Plant” plans, dated 05/18/2022, and any other plans related to this project, shall be the only work or improvements allowed and approved under this new MRCCA Permit. 2.All new water main system work and connection must be approved or permitted by St. Paul Regional Water Resources. 3.The entire water/fire suppression system, both above and below ground must be submitted to the State Fire Marshall for a Fire Suppression Permit, and copies provided to the Mendota Heights Fire Department for review and record keeping. 4.Full erosion and sedimentation measures will be put in place prior to and during grading and construction work activities. 5.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. The Applicants must submit and receive a SWPP Permit and NPDES Permit (if necessary) prior to start of any new construction work. 6.The appearance of the new pump house structure must be as compatible as practicable with other [existing] support structures on the plant site, including height, width, materials used, and color. Page 155 7.All new trees and vegetation, including ground cover for restoring disturbed areas on the subject site, shall conform to the Tree Removal and Replacement Plans and schedule (dated 05/18/2022) as presented, reviewed and approved under this MRCCA Permit planning application. 8.All disturbed areas in and around the project site, especially areas in the adjacent bluff and bluff impact zone, shall be restored and have an established and permanent ground cover immediately after all improvements have been installed or completed. 9.All work on site will only be performed between the hours of 7:00 AM and 8:00 PM Monday through Friday; 9:00 AM to 5:00 PM weekends. Adopted by the City Council of the City of Mendota Heights this 7th day of June, 2022 CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Stephanie Levine, Mayor ATTEST: ________________________________ Lorri Smith, City Clerk Drafted by: City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Page 156 EXHIBIT A Property Address: 800 Sibley Memorial Highway, Mendota Heights MN PID: 27-01400-75-011 Real property in the County of Dakota, State of Minnesota, described as follows: ABSTRACT PARCELS: 1. LOTS FIVE (5) THROUGH NINE (9), BLOCK TWO (2), CHERRY HILL SECOND ADDITION, ACCORDI NG TO THE PLAT THEREOF ON FILE AND OF RECORD IN THE OFFICE OF THE COUNTY RECORDER IN AND FOR DAKOTA COUNTY, MINNESOTA. 2.THE EAST FORTY (40) RODS OF THE SOUTH FORTY (40) RODS OF GOVERNMENT LOT TWO (2) IN THE NORTHWEST QUARTER (NW 1/4) OF THE NORTHEAST QUARTER (NE l/4) OF SECTION TWENTY-THREE (23), TOWNSHIP TWENTY-EIGHT (28), RANGE TWENTY-THREE (23), ACCORDING TO THE GOVERNMENT SURVEY THEREOF. EXCEPT, THAT PART OF THE EAST FORTY (40) RODS OF THE SOUTH (40) RODS OF GOVERNMENT LOT TWO (2) I N THE NORTHWEST QUARTER (NW 1/4) OF THE NORTHEAST QUARTER (NE 1/4) OF SECTION TWENTY-THREE (23), TOWNSHIP TWENTY-EIGHT (28), RANGE TWENTY-THREE (23), ACCORDING TO THE GOVERNMENT SURVEY THEREOF, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF THE EAST FORTY (40) RODS OF THE SOUTH FORTY (40) RODS OF SAID GOVERNMENT LOT TWO (2); THENCE SOUTH ALONG THE WEST LINE THEREOF FOR 409.87 FEET TO AN I INTERSECTION WITH LINE "A" WHICH LIES SOUTHEASTERLY AND NORTHWESTERLY AT AN ANGLE OF 54°30' TO SAID WEST LINE; THENCE SOUTH ALONG SAID WEST LINE TO AN INTERSECTION WITH A LINE WHICH IS PARALLEL WITH AND DISTANT 75 FEET SOUTHWESTERLY OF SAID LINE "A"; THENCE SOUTHEASTERLY ALONG SAID PARALLEL LINE TO AN INTERSECTION WITH A CURVED LINE WHICH IS PARALLEL WITH AND DISTANT 150 FEET SOUTHEASTERLY, EASTERLY AND NORTHEASTERLY OF LINE "B" DESCRIBED AS FOLLOWS: FROM A POINT ON THE WEST LINE OF THE EAST FORTY (40) RODS OF THE SOUTH FORTY (40) RODS OF SAID GOVERNMENT LOT TWO (2), DISTANT 409.87 FEET SOUTH OF THE NORTHWEST CORNER THEREOF; THENCE NORTHWESTERLY FROM SAID POINT AT AN ANGLE OF 54°30' TO SAID WEST LINE FOR 173.25 FEET TO THE POINT OF BEGINNING OF LINE "B" TO BE DESCRIBED; THENCE SOUTHEASTERLY ALONG THE LAST DESCRIBED COURSE FOR 100 FEET; THENCE DEFLECT TO THE LEFT ON A CURVE HAVING A RADIUS OF 150 FEET, (DELTA ANGLE 140°13'44") FOR 367.12 FEET; THENCE DEFLECT TO THE LEFT ON A 7°30' CURVE (DELTA ANGLE 34°00') FOR 453.33 FEET AND THERE TERMINATING; THENCE ALONG SAID CURVED PARALLEL LINE CURVING TO THE LEFT TO ITS INTERSECTION WITH A LINE WHICH LIES NORTHEASTERLY AT RIGHT ANGLES TO THE TANGENT OF THE 7°30' CURVE DESCRIBED ABOVE TO A POINT ON SAID TANGENT DISTANT 413.57 FEET SOUTHEASTERLY OF THE POINT OF TERMINATION OF SAID LINE "B"; THENCE SOUTHWESTERLY ALONG SAID RIGHT ANGLED LINE FOR 70 FEET; THENCE NORTHWESTERLY ALONG A LINE WHICH IS PARALLEL WITH AND DISTANT 80 FEET NORTHEASTERLY OF SAID LINE "B" TO THE INTERSECTION OF SAID PARALLEL LINE WITH THE NORTH LINE OF THE EAST FORTY (40) RODS OF THE SOUTH FORTY (40) RODS OF SAID GOVERNMENT LOT TWO (2); THENCE WEST ALONG SAID NORTH LINE TO THE POINT OF BEGINNING. 3. THE WEST 375 FEET OF THE SOUTH 30 ACRES OF THE NE 1/4 OF THE NE 1/4 OF SECTION 23, TOWNSHIP 28 NORTH, RANGE 23 WEST, ACCORDING TO THE GOVERNMENT SURVEY THEREOF. 4. THE NORTH TWO HUNDRED EIGHTY AND SIX-TENTHS (280.6) FEET OF THE WEST THREE HUNDRED SEVENTY FIVE (375) FEET OF THE SOUTHEAST QUARTER (SE 1/4) OF THE NORTHEAST QUARTER (NE 1/4) OF SECTION TWENTY THREE (23), TOWNSHIP TWENTY EIGHT (28) NORTH, RANGE TWENTY THREE (23) WEST. 5. A PARCEL OF LAND IN THE SOUTHWEST QUARTER (SW 1/4) OF NORTHEAST QUARTER (NE 1/4), SECTION TWENTY- THREE (23), TOWNSHIP TWENTY-EI GHT (28) NORTH, RANGE TWENTY-THREE (23) WEST, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF THE SOUTHWEST QUARTER (SW 1/4) OF THE NORTHEAST QUARTER (NE 1/4 OF SAID SECTION TWENTY-THREE (23),THENCE SOUTH ALONG THE EAST QUARTER-QUARTER (1/4-1/4) LINE OF SAID SECTION TWENTY-THREE (23), A DISTANCE OF TWO HUNDRED EIGHTY AND SIX TENTHS (280.6) FEET; THENCE WESTERLY AT A DEFLECTION ANGLE OF NINETY-THREE DEGREES, THIRTY-FIVE MINUTES (93°35') TO THE RIGHT A Page 157 DISTANCE OF THIRTY-NINE AND SEVEN-TENTHS (39.7) FEET; THENCE NORTHWESTERLY AT A DEFLECTION ANGLE OF TWENTY-SIX DEGREES, TEN MINUTES (26°10') TO THE RIGHT A DISTANCE OF TWO HUNDRED SIXTY-SIX AND FIVE- TENTHS (266.5) FEET; THENCE NORTHWESTERLY AT A DEFLECTION ANGLE OF THIRTEEN DEGREES, TWENTY-NI NE MINUTES (13°29') TO THE RIGHT A DISTANCE OF ONE HUNDRED FORTY-NINE AND SEVEN- TENTHS (149.7) FEET; THENCE NORTHERLY AT A DEFLECTION ANGLE OF FORTY-SIX DEGREES, TWELVE MINUTES (46°12') TO THE RIGHT A DISTANCE OF FORTY-FOUR AND SEVEN-TENTHS (44.7) FEET TO THE NORTH QUARTER-QUARTER (1/4-1/4) LINE OF SAID SECTION TWENTY-THREE (23); THENCE EAST ALONG SAID NORTH QUARTER-QUARTER (1/4-1/4) LINE A DISTANCE OF THREE HUNDRED EIGHTY AND EIGHT-TENTHS (380.8) FEET TO POINT OF BEGINNING. 6. ALL THAT PART OF GOVERNMENT LOT SIX (6), SECTION FOURTEEN (14), TOWNSHIP TWENTY-EIGHT (28), RANGE TWENTY-THREE (23), WHICH LIES SOUTHERLY OF THE CENTER LINE OF SIBLEY MEMORIAL HIGHWAY (SUBJECT TO SAID HIGHWAY) AND ALSO THE NORTH QUARTER (N-1/4) OF THE NORTHEAST QUARTER (NE 1/4) OF THE NORTHEAST QUARTER (NE 1/4) OF SECTION TWENTY-THREE (23), TOWNSHIP TWENTY-EIGHT (28), RANGE TWENTY-THREE (23), SUBJECT TO EASEMENT FOR PUBLIC UTILITY. EXCEPT, THE EASTERLY NINE HUNDRED FORTY FIVE (945) FEET OF ALL THAT PART OF GOVERNMENT LOT SIX (6), SECTION FOURTEEN (14), TOWNSHIP TWENTY EIGHT (28), RANGE TWENTY THREE (23), WHICH LIES SOUTHERLY OF THE CENTER LINE OF SIBLEY MEMORIAL HIGHWAY (SUBJECT TO SAID HIGHWAY); AND ALSO THE EASTERLY NINE HUNDRED FORTY FIVE (945) FEET OF THE NORTH QUARTER (N 1/4) OF THE NORTHEAST QUARTER (NE 1/4) OF THE NORTHEAST QUARTER (NE 1/4) OF SECTION TWENTY THREE (23), TOWNSHIP TWENTY EIGHT (28), RANGE TWENTY THREE (23), SUBJECT TO EASEMENTS OF RECORD. ALSO EXCEPT, THAT PART OF TRACT A DESCRIBED BELOW: TRACT A. THAT PART OF GOVERNMENT LOT 6 OF SECTION 14, TOWNSHIP 28 NORTH, RANGE 23 WEST, DAKOTA COUNTY, MINNESOTA, LYING SOUTHERLY OF THE SOUTHERLY RIGHT OF WAY LINE OF TRUNK HIGHWAY NO. 13 AS NOW LOCATED AND ESTABLISHED; EXCEPT THE EAST 945 FEET THEREOF; WHICH LIES NORTHWESTERLY OF A LINE PARALLEL WITH AND DISTANT 60 FEET SOUTHEASTERLY OF LINE DESCRIBED BELOW: LINE 1. BEGINNING AT A POINT ON THE EAST LINE OF SAID SECTION 14, DISTANT 1323.6 FEET NORTH OF THE SOUTHEAST CORNER THEREOF; THENCE RUN SOUTHWESTERLY AT AN ANGLE OF 48 DEGREES 53 MINUTES 50 SECONDS FROM SAID EAST SECTION LINE (MEASURED FROM SOUTH TO WEST) FOR 1174.61 FEET; THENCE DEFLECT TO THE LEFT ON A TANGENTIAL CURVE HAVING A RADIUS OF 5729.58 FEET AND A DELTA ANGLE OF 8 DEGREES 30 MINUTES 22 SECONDS FOR 850.61 FEET AND THERE TERMINATING. EXCEPT THAT PART OF GOVERNMENT LOT SIX, SECTION FOURTEEN, TOWNSHIP TWENTY EIGHT NORTH, RANGE TWENTY THREE WEST LYING ADJACENT TO AND WITHIN SIXTY FEET SOUTHEASTERLY OF THE CENTERLINE AS MEASURED AT RIGHT ANGLES OF SIBLEY MEMORIAL HIGHWAY, ALSO KNOWN AS TRUNK HIGHWAY 13, AS TRAVELED ON JULY 17, 1960. TORRENS PARCEL 1. LOTS 7 AND 8, BLOCK 2, PARK PLACE, DAKOTA COUNTY, MN, ACCORDING TO THE PLAT THEREOF. CERTIFICATE OF TITLE NO. 119905 Page 158 PLANNING STAFF REPORT DATE:May 24, 2022 TO:Planning Commission FROM:Tim Benetti, Community Development Director SUBJECT:Planning Case No. 2022-09 MISS. RIVER CORRIDOR CRITICAL AREA PERMIT APPLICANT:Xcel Energy PROPERTY ADDRESS:800 Sibley Memorial Highway ZONING/GUIDED:B-1A Business Park/LB-Limited Business ACTION DEADLINE:June 21, 2022 INTRODUCTION Xcel Energy (Northern States Power Company) is seeking approval of a Miss. River Corridor Critical Area (MRCCA) Permit, in order to provide a number of safety and functional improvements to the Sibley Propane Plant facility, located at 800 Sibley Memorial Highway. This item is being presented under a duly noticed public hearing process. A notice of hearing was published in the Pioneer Press; and notice letters were mailed to all owners within 350-feet of the subject property, including the cities of St. Paul and Lilydale. The city has not received any objection or comments related to this application. BACKGROUND The subject property is generally known or identified as the Sibley Propane Gas Plant facility, which is located south and east of State Trunk Highway 13, and abuts Valley Park to the south, commercial/office developments to the north, and Park Place and Summit residential neighborhoods to the east (refer to GIS image – right). The plant property contains two parcels comprising of approximately 25 total acres, which are all owned and operated by Xcel Energy (formerly Northern States Power Company). According to Xcel representatives, the plant use has existed in its current location since the mid-1950’s. The site is fairly open with security style fencing around its perimeter, and contains a number of support structures and buildings that house office/work spaces, maintenance areas, valve/mixing rooms, and includes 37 horizontal laying propane tanks on the back side of the plant site (referred to as the “Tank Farm”) Page 159 Planning Case #2022-09 (Xcel – MRCCA Permit) Page 2 The plant is used primarily to feed propane into the local natural gas line systems during periodic “spikes” or peak demand events, typically experienced in winter heating season months and only as needed. On August 25, 2021,Xcel submitted an Administrative Critical Area Permit application to the City Council, in order to complete some immediate and mandatory infrastructure improvements to this plant. These upgrades included replacing some outdated and worn out valves, pipes and equipment with new modern materials, equipment, pipes, valves and miscellaneous safety measures. Due to the importance of providing continued natural gas service to the community and region, and ensuring that gas is available to local customers when the cold/winter season comes, these equipment upgrades and the work proposed by Xcel were deemed essential to the general public, and the council elected to expedite this work under an Administrative Critical Area Permit approval. Xcel is now completing other elements and improvements needed for this tank facility, and are requesting official consideration of this work under a new MRCCA Permit, and which work includes the following: 1. replace the existing propane loading facilities for increased operational efficiency and safety; 2. improve the existing stormwater routing, storage, and discharge systems on site; 3. install a new fire suppression system; and 4. repair and armor the eroding stormwater channel located to the west of the tank farm. According to the Xcel’s narrative, the proposed work will bring the site into compliance with National Fire Prevention Association (NFPA) codes and design standards. ANALYSIS – MRCCA PERMIT A majority of the plant site is situated in the MRCCA Overlay boundary, and is located within the SR- Separated by River District. Along the westerly boundary of the site is where the mapped bluffs are located, identified as the cross- hatched areas – and the related 20-foot buffer or bluff impact zone (BIZ), as noted by orange-hatched areas (see MRCCA map image- above). Properties located in the SR District are characterized or governed by the following principles: Description. The SR district is characterized by its physical and visual distance from the Mississippi River. The district includes land separated from the river by distance, topography, development, or a transportation corridor. The land in this district is not readily visible from the Mississippi River. Page 160 Planning Case #2022-09 (Xcel – MRCCA Permit) Page 3 Management Purpose. The SR district provides flexibility in managing development without negatively affecting the key resources and features of the river corridor. Minimizing negative impacts to primary conservation areas and minimizing erosion and the flow of untreated storm water into the river are priorities in the district. In addition, providing public access to and public views of the river, and restoring natural vegetation in riparian areas and tree canopy are also priorities in the district. Per Section 12-3-8. E., Public utilities must comply with the following standards: 1. High-voltage transmission lines, wind energy conversion systems greater than five (5) megawatts, and pipelines are regulated according to Minnesota Statutes, chapter 216E, 216F, and 216G respectively; and 2. If overhead placement is necessary, utility facility crossings must minimize the visibility of the facility from the river and follow other existing right of ways as much as practicable. 3. The appearance of structures must be as compatible as practicable with the surrounding area in a natural state with regard to height and width, materials used, and color. 4. Wireless communication facilities must comply with Section 12-3-5.B.6. There are no new high-voltage line, wind energy systems, pipelines or wireless communication systems proposed under this project. Pursuant to new City Code Section 12-3-12, no building permit, zoning approval, or subdivision approval shall be issued for any action or development located in an area covered by this chapter until a site plan has been prepared and approved in accordance with the provisions of this chapter. The new ordinance also provides for new rules and standards for new developments, which may include Land Alteration activities and Vegetation Management (removals and replanting). There are no major building improvements proposed under this project, except for a small pump house for the new fire suppression system. Most of the new or major structural improvement include a new truck unloading facility and system located just north of the tank farm and support buildings, which will be rebuilt with above grade piping to easily monitor the condition of the propane transfer system. A significant portion of the project is dedicated to addressing drainage issues on the site. Work will consist of re-grading parts of the site, and installing a detention pond and spill containment basin (with an impervious liner), that will treat immediate stormwater runoff in the tank farm areas, and act as an emergency containment basin in the event of any tank leak (see plan image below – lower right corner). Page 161 Planning Case #2022-09 (Xcel – MRCCA Permit) Page 4 The plan includes connected network of concrete stormwater trenches to be installed between the tanks, which will be equipped with traffic rated grates on top of the trenches to accommodate workers and vehicle traffic. These trenches are tied together and drain water towards the storm/emergency basin in the corner. As evident in aerial images and site pics, this area outside the tank farm is experiencing considerable erosion and wash-out from surface drainage leaving the tank farm site at this location. Xcel intends to correct this issue by reinforcing and armoring this open channel with new rip-rap rock material, and restore any disturbed areas in and around this channel area as needed (see images – below. Xcel’s plans also includes a narrow, open diversion ditch to be installed along the east edge of the tank farm, which will gradually drain any water runoff into the channeled opening on the east end of the new pond. Should the pondreach a certain level, there is a 30-inch outlet pipe that will carry water away through the tank farm and discharge out to the improved and armored rip-rap drainage channel located outside the west side of the tank farm (see pipe and rip-rap channel image – below): Xcel is planning to install a considerable fire suppression system for the tank farm, which will consist of a new water supply system fed by a new 12-inch main extension coming from the water main line underneath Farmdale Road to the east. This line will cross over the vacant wooded parcel located between Farmdale Road and the plant site, also owned by Xcel. Plans call for the line to be placed within the open corridor space that exists between the roadway and facility (refer to street image – right). LOOKING WESTERLY FROM FARMDALE RD. - TOWARDS GAS PLANT Source: Google Maps/Streets Page 162 Planning Case #2022-09 (Xcel – MRCCA Permit) Page 5 Xcel intends to directional bore this 12” pipe line through this corridor; however, if engineering constraints make this impossible or too difficult, Xcel will then need to open-trench the line in, and replant and restore the area as needed. This existing open corridor should help save or prevent the loss of additional trees in this wooded parcel as part of this water main extension and construction work. Once the 12-inch main is extended into the plant site, it will then connect over to a small fire-pump house structure located north of the tank farm. From there, Xcel plans to extend and loop a new 16” water line around the perimeter of the tank farm and support structures (north of the tanks), then the system will be looped northward or back out to the water system in Sibley Highway to the north. The underground piping will provide for fire hydrants or valves to be strategically spaced around the tank farm; and will connect to a new above-ground sprinkler system, which will remain dry. If there is an accidental spill event, the underground water system will fill the above ground piping, which will then flood the tank farm. The entire system above and below ground will be submitted to the State Fire Marshall for a Fire Suppression Permit, and the Mendota Heights Fire Department will be provided copies of these plans as well. All of this water main system work must be approved or permitted by St. Paul Regional Water Resources. Land Alteration Standards and Stormwater Management MRCCA Ordinance Section 12-3-10 provides for specific allowances and standards related to Land Alteration and Stormwater Management. The purpose of this section is to establish standards that protect water quality from pollutant loadings of sediment, nutrients, bacteria, and other contaminants, and maintain the stability of bluffs, shorelines, and other areas prone to erosion. Land Alteration: Within the bluff impact zone (BIZ), land alteration is prohibited, except for the following, which are allowed only by permit. a) Erosion control consistent with a plan approved by the City and consistent with Section 12-3-10.F. b) The minimum necessary for development that is allowed as an exception under Section 12-3-15; and c) Repair and maintenance of existing buildings and facilities. Construction or replacement of rock riprap and other erosion control structures within the bluff impact zone is allowed with a permit consistent with the provisions of Section 12-3-10.F., provided that: a. If the project includes work at or below the OHWL, the commissioner must approve or permit the project. b. The structures are used only to correct an established erosion problem as determined by the City. Page 163 Planning Case #2022-09 (Xcel – MRCCA Permit) Page 6 c. The size and extent of the structures are the minimum necessary to correct the erosion problem and are not larger than the following, unless a professional engineer determines that a larger structure is needed to correct the erosion problem: 1) Retaining walls must not exceed five feet (5’) in height and must be placed a minimum horizontal distance of ten feet (10’) apart; and 2) Riprap must not exceed the height of the regulatory flood protection elevation. The City has been aware of the worsening erosion pattern and gully developing on the west side of the tank farm, and asked Xcel (in 2021) to plan for or provide some form of mitigation and correction in this area. The new heavy, angular rock rip-rap to be placed along this drainage channel, will provide adequate and suitable erosion protection and management for this slope. Additional grading around the tank farm will be minimal, and provide for adequate containment of any stormwater runoff or help contain any spills. Stormwater Management: In the bluff impact zone, stormwater management facilities are prohibited, except by permit if: a. There are no alternatives for storm water treatment outside the bluff impact zone on the subject site; b. The site generating runoff is designed so that the amount of runoff reaching the bluff impact zone is reduced to the greatest extent practicable; c. The construction and operation of the facility does not affect slope stability on the subject property or adjacent properties; and d. Mitigation based on the best available engineering and geological practices is required and applied to eliminate or minimize the risk of slope failure. In all other areas, storm water runoff must be directed away from the bluff impact zones or unstable areas. As noted previously, Xcel intends to construct a new stormwater detention basin to provide treatment of runoff coming off the tank farm area. This basin will be placed in the southeast corner of the tank farm, an area relatively flat and level. No part of this basin will be adjacent to or impacts any BIZ in and around this utility parcel. The basin is meant to pre-treat stormwater runoff, but also help reduce runoff from reaching the bluff and BIZ on the west; which will help with slope stability that is called for or needed in this westerly sloped areas. Tree Removal & Replacement Xcel has provided a very detailed tree inventory and identification plan, which includes a tree/vegetation replacement plan as well. As was noted previously, the open corridor area off Farmdale Road that cuts across the Xcel owned parcel and over to the tank farm, is intended to be an area of minimal disturbance by means of directional boring the new water pipe. However, if directional boring is not possible, and full trench construction needed, Xcel has identified a number of trees that may need to be removed (approx. 28) and the replacement plan calling for 10 Eastern Redbuds; 5 Allegheny Serviceberry; and 5 American Hornbeam trees in this area (see partial tree plan image – below left). Page 164 Planning Case #2022-09 (Xcel – MRCCA Permit) Page 7 The other area of removal is along the west side of the service/entrance drive, where the new looped water line is being planned for connection back out on to Sibley Highway (see partial plan image –above –right). A number of these plantings (approx. 50 +/-) are scheduled for removal, and most of these appear to be green ash, buckthorn, box elders and small number of white oaks. The replacements for this area include 13 Eastern Redbuds; 10 Downy Hawthorne; 5 swamp oaks; 5 American Hornbeam; 5 Allegheny Serviceberry; and 5 American Yellowwood. The plan also calls for all disturbed areas to be restored with MnDOT Low Maintenance Turf Mix #25-131. Conditions of Land Alteration Permit Approval No permit for land alteration shall be approved unless: 1. Temporary and permanent erosion and sediment control measures to retain sediment onsite are consistent with the best management practices in the Minnesota Stormwater Manual, as it may be amended or revised from time to time; 2. Natural site topography, and soil and vegetation conditions are used to control runoff and reduce erosion and sedimentation; 3. Construction activity is phased when possible; 4. All erosion and sediment controls are installed before starting any land disturbance activity; 5. Erosion and sediment controls are maintained to ensure effective operation; 6. The proposed work is consistent with the vegetation standards in Section 12-3-9; and 7. Best management practices are used for protecting and enhancing ecological and water resources as identified in Best Practices for Meeting DNR General Public Waters Work Permit GP 2004-0001, as it may be amended or revised from time to time. As part of any Land Disturbance Permit issued by city for any new construction project, the Applicants will be required to submit for review a Storm Water Pollution Prevention (SWPP) plan, which will ensure all erosion protection measures are installed and in place prior to any construction work begins and maintained throughout the duration of the project. The Applicants will likely need a National Pollutant Discharge Elimination System (NPDES) permit from Minn. Pollution Control Agency as well. INTERAGENCY REVIEW The city is required to give Minnesota Dept. of Natural Resources and National Park Service at least 20- day notice of any new MRCCA Permit application request. These notices were emailed (04/29/2022) directly to the appropriate staff; and a response from DNR was received indicating no comment or issues with the proposed improvement work and project by Xcel; and received no response or comment from NPS. The city also mailed notices related to this MRCCA Permit request and project to the cities of Lilydale and Saint Paul for review/comments, and received no responses or comments from either community. ALTERNATIVES 1. Approve the MRCCA Permit request to Xcel Energy and for 800 Sibley Memorial Highway, which would allow the replacement of an existing propane loading system; new stormwater routing, storage, and discharge systems on site (including new stormwater detention/emergency spill containment basin); install a new fire suppression system; and repair and armor the stormwater channel located along the west side of the tank farm; all based on the findings-of-fact that the proposed project is compliant with the policies and standards of the MRCCA Ordinance and City Code, and subject to certain conditions; or 2. Deny the MRCCA Permit request to Xcel Energy and for 800 Sibley Memorial Highway, based on the recommendation the application and project does not meet certain policies and standards of the Page 165 Planning Case #2022-09 (Xcel – MRCCA Permit) Page 8 MRCCA Ordinance and City Code, based on revised findings-of-facts determined by the Planning Commission; or 3. Table the request; direct staff to work with the Applicants and allow more time to revise or refine the plans submitted for review, and/or provide additional information for the Planning Commission to further consider, and extend the application review period an additional 60 days, in compliance with MN STAT. 15.99. STAFF RECOMMENDATION Staff recommends approval of the proposed MRCCA Permit request from Xcel Energy and for the property located at 800 Sibley Memorial Highway (Alternative No. 1), with the following conditions: 1. The new improvements and work described, illustrated and detailed on the “Sibley Propane Plant” plans, dated 05/18/2022, and any other plans related to this project, shall be the only work or improvements allowed and approved under this new MRCCA Permit. 2. All new water main system work and connection must be approved or permitted by St. Paul Regional Water Resources. 3. The entire water/fire suppression system, both above and below ground must be submitted to the State Fire Marshall for a Fire Suppression Permit, and copies provided to the Mendota Heights Fire Department for review and record keeping. 4. Full erosion and sedimentation measures will be put in place prior to and during grading and construction work activities. 5. 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. The Applicants must submit and receive a SWPP Permit and NPDES Permit (if necessary) prior to start of any new construction work. 6. The appearance of the new pump house structure must be as compatible as practicable with other [existing] support structures on the plant site, including height, width, materials used, and color. 7. All new trees and vegetation, including ground cover for restoring disturbed areas on the subject site, shall conform to the Tree Removal and Replacement Plans and schedule (dated 05/18/2022) as presented, reviewed and approved under this MRCCA Permit planning application. 8. All disturbed areas in and around the project site, especially areas in the adjacent bluff and bluff impact zone, shall be restored and have an established and permanent ground cover immediately after all improvements have been installed or completed. 9. All work on site will only be performed between the hours of 7:00 AM and 8:00 PM Monday through Friday; 9:00 AM to 5:00 PM weekends. Page 166 Planning Case #2022-09 (Xcel – MRCCA Permit) Page 9 FINDINGS-OF-FACT FOR APPROVAL Miss. River Corridor Critical Area Permit for the Xcel Energy Sibley Gas Plant Facility 800 Sibley Memorial Highway The following Findings-of-Fact are made in support of approval of the proposed MRCCA Permit request: 1. The proposed facility loading system improvements, drainage improvements, and fire safety improvements planned for by Xcel Energy on the subject property, meets the general purpose and intent of the Mississippi River Corridor Critical Area (MRCCA) District ordinances and standards. 2. The proposed work to construct these new drainage and safety improvements on the subject site are deemed minimally invasive; necessary to correct erosion issues and help correct furtherdamage or impacts to the adjacent natural environment; provide better water quality with any stormwater runoff; provides for increased measures to ensuring the health and safety of the general public, and are all reasonable and within the spirit and intent established under the MRCCA Overlay District regulations. 3. The proposed work will not be detrimental to the health, safety or general welfare of the community; should not cause any serious traffic congestion nor hazards; will not seriously depreciate surrounding property value; and also is in harmony with the general purpose and intent of the City Code and the Comprehensive Plan. 4. The overall construction of these site improvements, including new trees and landscaping, will comply with all standards and regulations of the MRCCA Ordinance and any related Zoning Ordinance, State Building and Fire Codes, and other applicable ordinances; and represents a considerable investment by the Applicants (Xcel Energy) to an important utility service feature in the community. $WWDFKPHQWV ([KLELW$±3URMHFW1DUUDWLYH ([KLELW%±/RFDWLRQ0DS±6LEOH\0HPRULDO+Z\ ([KLELW&±05&&$0DS ([KLELW'±&LW\%DVH0DSZ8WLOLWLHV6KRZQ ([KLELW(±&LYLO7DQN,PSURYHPHQWV±7HFKQLFDO0HPRUDQGXP ([KLELW)±6LEOH\3URSDQH3ODQW6LWH3ODQ&LYLO*UDGLQJ'UDLQDJH3ODQV ([KLELW*±:DWHU0DLQ )LUH6XSSUHVVLRQ6\VWHP3ODQV'HWDLOV ([KLELW+±6:333ODQV'HWDLOV ([KLELW,±7UHH5HPRYDO 3ODQWLQJ3ODQ Page 167 414 Nicollet Mall, 414-06 Minneapolis, MN 55401 1-800-895-499 xcelenergy.com April 25, 2022 Tim Benetti Community Development Director City of Mendota Heights 1101 Victoria Circle, Mendota Heights, MN 55118 RE: Sibley Plant Safety Improvements Critical Area Permit & Mississippi River Corridor Critical Area Permit. Dear Mr. Bennetti, Please find this letter of intent and application materials for the Critical Area and MRCCA Permits for the NSP (Xcel Energy) Sibley Gas Plant located at 800 Sibley Memorial Hwy with a Parcel ID numbers of 270140075011, 270230002013, 270230002012, ERH 8LITPERXWXSVIWTVSTERI[LMGLGERFIMRWIVXIHMRXSXLIREXYVEPKEWW]WXIQHYVMRK TIVMSHWSJTIEOHIQERHMRXLI[MRXIV8LITPERXLEWFIIRMRWIVZMGIWMRGIXLIƅWTVMSV XSXLIMRGSVTSVEXMSRSJXLI'MX]SJ1IRHSXE,IMKLXW274MWMRZIWXMRKXSIRLERGIWEJIX] YTKVEHIWERHMQTVSZITPERXSTIVEXMSRW-QTVSZIQIRXWMRGPYHI x Improve the existing stormwater routing, storage, and discharge systems on site while implementing precautions to decrease the risks associated with any liquid propane storage tank failure. x Replace the existing propane loading facilities for increased operational efficiency and safety. x Install a new fire suppression system. x Repair and armor the eroding channel located to the west of the tank farm. The proposed work will bring the site into compliance with National Fire Prevention Association (NFPA) codes and design standards. The majority of the work will take place within the fenced compound of the Sibley Plant which has been maintained as an asphalt and gravel surface. Work will consist of regrading the site and installing a detention pond that will treat stormwater and act as a containment basin if there is a tank leak. A new fire suppression system with new piping will be installed along with new water main connections to Sibley Memorial Highway and Farmdale Road. The truck unlRading facility will be rebuilt with above grade piping to easily monitor the condition of the propane transfer system. The property is in the southeast quadrant of and adjacent to I-35E and US Hwy 13. The site is irregularly shaped and additionally abuts Lilydale Road and Farmdale Road. The property is in the Critical Area Overlay Zone and includes steep slopes to the south and west and forested land surrounding the facility. NSP purchased additional buffer land to the east to help screen the facility from adjacent development to the east. City parkland to the south and east provide additional screening and buffering. The site cannot be seen from the river, nor can the river be seen from the site. Exhibit A Page 168 414 Nicollet Mall, 414-06 Minneapolis, MN 55401 1-800-895-499 xcelenergy.com Landscaping: There are no plans to change screening at the facility. Our intent is to keep the facility our of site and out of mind from the public. Construction Timing: Construction Timing: Our intent is to start construction immediately after receiving approval of our application and permits. Our goal is to have the plant operational prior to the onset of the 2022 -2023 winter heating season. Permit Critical Area Permit Mississippi River Corridor Critical Area Permit x New Construction/ Structure Permit: All work will be within the fenced compound which consists of gravel and asphalt surfaces. The new structures will consist of piping and associated racks and foundations. The pipe at the loading facility will be less than 10’ in height except for one overhead pipe bridge whose length will be approximately 40’ long, 15’ high and located in the central part of the facility. Piping in other locations may be elevated to allow for emergency vehicle access through the facility. Xcel Energy will also be installing a new water line that will be used for fire suppression system. The line is a looped system with connections at Sibley Memorial Highway and Farmdale Road. The water line will be privately owned and operated. x Land Alteration Permit: With the exception of repairing the eroded channel located west of the tank farm, all grading activities will be within the fenced compound. Grading activities will direct runoff to a new storm water detention facility where it will release water from the site at a reduced rate. Considerations in the detention facility design included eliminating the disturbance of steep slopes and vegetation. The grading activities will also bring the Sibley Plant into compliance with the most current NFPA standards by directing any spills or leaks away from the propane tanks into the detention facility, which will have gates installed to prevent the spill from leaving the fenced compound. Thank you for your consideration of our request to bring the Sibley Plant into compliance with the latest NFPA safety standards. The proposed improvements will minimally impact the natural environment and enhance the reliability and safety of the natural gas system in Mendota Heights and surrounding communities. Regards, Brian Sullivan Siting and Land Rights P: 612.330.5925 I C:612.366.0234 I F: 612.329.3096 Email: brian.e.sullivan@xcelenergy.com Page 169 414 Nicollet Mall, 414-06 Minneapolis, MN 55401 1-800-895-499 xcelenergy.com Page 170 414 Nicollet Mall, 414-06 Minneapolis, MN 55401 1-800-895-499 xcelenergy.com Page 171 414 Nicollet Mall, 414-06 Minneapolis, MN 55401 1-800-895-499 xcelenergy.com Page 172 414 Nicollet Mall, 414-06 Minneapolis, MN 55401 1-800-895-499 xcelenergy.com Page 173 XXcceel -GGaass PPlaanntt -880000 SSiibbleeyy MMeemm..HHwwyy.. 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,yy or for zoning verification. Map Scale 11 iinncchh ==330000 ffeeeett 4/26/2022 Exhibit B Page 174 901 949 941 910 1600 815-871 869 821 819 1600 870 949 867 826 822 1392 868 815 901 1600 1381 818 1395 1600 1600 1383 1385 1387 797-813 815-871 1600 797-813 830 I- 3 5E SIBLEY MEMORIAL HWYLI L Y D A L E R D FARMDALE RDSIB L E Y M E M O R I A L R A M P BLUFF CIR I-3 5 E R A M P I- 3 5E This imagery is copyrighted and licensed by Nearmap US Inc, which retains ownership of the imagery. It is being provided by Dakot a County under the terms of that license. Under that license, Dakota County is allowed to provide access to the “Offline Copy Add-On for Government”, on which this image services is based, at 6-inch resolution, six months after the capture date, provided the user acknowledges that the imagery will be used in their normal course of business and must not be resold or 800 SIBLEY MEMORIAL HWY. NSP / Xcel Energy Gas Plant MRCCA MAP City of Mendota Heights0250 SCALE IN FEET Legend Municipal Boundary MRCCA Boundary Bluff_Elem 18% and 75 Degree Bluffs 18% over 25 ft Bluffs 20 ft bluff buffer 75 Degree Bluffs Date: 4/26/2022 Exhibit C Page 175 ? ? ???? ? ? ?((((((G!. G!.G!. G!. G!. G!. G!.666666666666666666666666666666666666666666666666 ! " ! ! !! ! * ! ! "" " "" * * !! ! "" "" "" * * !* ** ! * ** *! ! *** ³6666 66666666666666666666666!!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2!!2 !!2!!2 !!2!!2 !!2!!2 !!2 !!2 !!2 !!2!!2 !!2 !!2 !!2 !. !. 800 910 901 894 1368 1344 1366 1360 811 1392 813 1352 1395 1362 1396 1381 1385 1387 1383 1350 1342 809 815-71 1370 901 1357 1359 1407 1347 1373 815-71 815 479386 51735440936310029625023021 2 20 6 203 19819168187175 171 66 167 166 162 159 156154150149 139 9713594131 91 90123 8 8 118 11687120 86 84 11081 80 10778106105 76 10470 279 6785 65184 6461 60145 56 54 515 0 10848 4544 35 36 10233163302 9 27 24 20147 50 10010094501 3 9 100947 1103632010481100 81 811 5 0 150 9430 166154671549715917111812033150 150 150 10010011860150 150 120 150 97 68163 FARMDALE RDCHERRY HILL RDASPEN W AYThis imagery is copyrighted and licensed by Nearmap US Inc, which retains ownership of the imagery. It is being provided by Dakota County under the terms of that license. Under that license, Dakota County is allowed to provide access to the “Offline Copy Add-On for Government”, on which this image services is based, at 6-inch resolution, six months after the capture date, provided the user acknowledges that the imagery will be used in their normal course of business and must not be resold or distributed for the City Base Map Date: 4/26/2022 City of Mendota Heights0200 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 contained in this data. The City of Mendota Heights, or any other entity from which data was obtained, assumes no liability for any errors or 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. Exhibit D Page 176 Exhibit E Page 177 Page 178 Page 179 Page 180 Page 181 Page 182 Page 183 Page 184 Page 185 Page 186 Page 187 Page 188 Page 189 Page 190 Page 191 Page 192 Page 193 Page 194 Page 195 Page 196 Page 197 SIBLEY PROPANE PLANTPO# 4501038237ISSUED FOR PERMITDRAWING NUMBER SERIES - INDEXNUMBER SERIES DISCIPLINE0000COVER SHEETS1000 PFD/P&ID3000 PRESSURE TESTING & TIE-IN4000 CIVIL & STRUCTURAL5000VENDOR6000PIPING7000ELECTRICAL8000 INSTRUMENTATION & CONTROLSWORK ORDER - INDEXWORK ORDERDESCRIPTION107528961BOILER UPGRADES107528959TRUCK UNLOADING107528963FIRE DETECTION107528964FIRE SUPPRESSION10752965STAIRS & CATWALKSSERVICE CENTER:CAD FILE NAME:BYDRAWINGREVISIONSNO.DESCRIPTIONDATEDESIGNED BY:APPROVED BY:CHECKED BY:DRAWN BY:TYPE:LOCATION:DIVISION:CITY/COUNTY :IN SERVICE DATE:HISTORY DATEFLOC:®SIBLEY PROPANE PLANTCOVER SHEET0000AD2_0000.dwgNORTHMENDOTA HEIGHTS/ DAKOTAFACILITYNORTHERN STATES POWER COMPANYATB07/16/2021MM07/19/2021JM07/19/2021MHM07/19/2021A ISSUED FOR PERMITCEPC 04/22/22TBDPROJECT CONTACTSNAMEROLEPHONE#EMAILJOE BANNERMANXCEL PROJECT MANAGER563-340-9711JOSEPH.C.BANNERMAN@XCELENERGY.COMADAM SCHEIBELCAMPOS PROJECT MANAGER651.815.3016ADAM.SCHEIBEL@CAMPOSEPC.COMANNA SURELCAMPOS PROJECT ENGINEER 715.651.1257ANNA.SUREL@CAMPOSEPC.COMPROJECT LOCATION MAP1401 Blake Street, Denver, CO 80202(303) 623-3345www.gopherstateonecall.orgFACILITY LOCATIONVICINITY MAPPage 198 12"8"16" 12"6"12"16" 16" 12"16"16"WW W W W W W WWWW WWWWW W WWWWWWWWWW W W W W W WWWW WWWWW W WWWWWWWWW W W W W W WWWW WWWWW W WWWWWWWWWWWWWWWWWWWWWWWWW66WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW66WWWWWWWWW"""WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW1WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW WW6WWWW66WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW66666WWWWWWWWW666WWWWWWWW WWWWWWWWWWWWWWWWWWWWWW666WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW6WWWW WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW666WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW16"WWWW"""WWWW6WWWWWWWW66WWWWWWW"6""666611111111166611611 WWWWWWWWWWWWWWWWWWWWWWWWWW1WWWWW116WWW6666611WWWWWWWWWWWWW11WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW xxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx x x x x x x x x xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOHOH OH OH OHOH OHOHOHOHGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG x xxxxG GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG GGGGGGGGGGGGGGGGGGGGGGGGGGG GGGGGGGGGGGGGGGGGGG GGGGGGGGGGGGGGGGGG STSTSTSTSTST ST ST STSTSTSTSTSSSSSSSSSSSS SS SSS S SSSSSSS S SSS SSS SSSSSSSSSSSSSSSSSSST ST ST ST STSTSTSSSSSSWWWWWWWWWWWWWWWWWxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxHHHHHHHHHHHHHHHHHHHHHHHOOOOOHHOOOOOOOOOOOOOOOOOOOxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxSIBLEY PROPANE PLANTOVERALL SITE PLAN0100D2_0100_Sibley Phase II_IFP.dwgNORTH MENDOTA HEIGHTS, DAKOTAFACILITYUNIT 13, 14NORTHERN STATES POWER COMPANY MR03/29/22 IFC03/29/22 JG03/29/22 MHM03/29/22A ISSUED FOR REVIEWMR 03/29/22B ISSUED FOR PERMITIFC04/21/22C RE-ISSUED FOR PERMITIFC 04/29/22XPage 199 ** ALL NOTES ARE GUIDELINES. REFER TOPIPELINE COMPLIANCE & STANDARDS (PC&S)MANUAL FOR MOST CURRENTREQUIREMENTS.GENERAL NOTES:1. DURING CONSTRUCTION ACTIVITIES,CONTRACTOR IS RESPONSIBLE FORSTAYING WITHIN ALL APPLICABLE PIPELINEEASEMENTS AND/OR PUBLIC RIGHT-OF-WAY(ROW). CONTRACTOR SHALL BERESPONSIBLE FOR ENSURINGLANDOWNERS HAVE BEEN NOTIFIED BYCONTRACTOR OR XCEL ROW. CONTRACTORSHALL COORDINATE ACTIVITIES WITHLANDOWNERS WHEN WORKING WITHIN THEPIPELINE EASEMENTS AND THE PUBLICROW. CONTRACTOR IS RESPONSIBLE FORSCHEDULING AND COMPLETING WORKWITHIN THE TIME FRAME THAT TEMPORARYEASEMENTS ARE IN PLACE.2. ANY MODIFICATIONS NEEDED DUE TOCONFLICTS, OMISSIONS, OR CHANGEDCONDITIONS EITHER ON-SITE OR OFF-SITE,WHICH ARISE IN THE FIELD, WILL BEENTIRELY THE CONTRACTOR'SRESPONSIBILITY TO NOTIFY THE COMPANYREPRESENTATIVE IMMEDIATELY. REQUESTCLARIFICATION PRIOR TO COMMENCEMENTOF SAID WORK.3. ALL MATERIALS AND WORKMANSHIP SHALLBE SUBJECT TO INSPECTION BY THEAPPROPRIATE GOVERNING AGENCY. THEAGENCY RESERVES THE RIGHT TO ACCEPTOR REJECT ANY MATERIALS ANDWORKMANSHIP THAT DO NOT CONFORM TOTHE AGENCY STANDARDS ANDSPECIFICATIONS.4. THE CONTRACTOR SHALL NOTIFY THEAPPROPRIATE GOVERNING AGENCYINSPECTIONS DIVISION WITHIN REQUIREDTIME LINE FOR THAT PERMIT PRIOR TO THEBEGINNING OF CONSTRUCTION.5. THE CONTRACTOR SHALL HAVE ONE SIGNEDCOPY OF THE PLANS (APPROVED BY THEAPPROPRIATE GOVERNING AGENCIES), ONECOPY OF ALL APPLICABLE STANDARDS ANDSPECIFICATIONS, AND A COPY OF ANYPERMITS AND EXTENSION AGREEMENTSNEEDED AT THE JOB SITE AT ALL TIMES.6. ALL UNDERGROUND PIPE ELEVATIONS ARETOP OF PIPE (T.O.P.) UNLESS OTHERWISENOTED.7. THE CONTRACTOR SHALL PLACE WARNINGSIGNS TO PROVIDE ADEQUATE WARNING OFHAZARDS TO THE WORKMEN AND THEPUBLIC. SIGNS SHALL BE REMOVEDPROMPTLY WHEN THE HAZARDS NOLONGER EXIST. THE CONTRACTOR SHALLPROVIDE GUARDRAILS, FENCES, OR OTHERBARRICADES AND WARNING LIGHTS, WHICHSHALL BE PLACED AT ALL EXCAVATIONSWHICH ARE ADJACENT TO PATHS,WALKWAYS, SIDEWALKS, DRIVEWAYS, ANDOTHER PEDESTRIAN OR VEHICLETHOROUGHFARES. ADEQUATE BARRIERSFOR PHYSICAL PROTECTION SHALL BEPROVIDED AT ALL REMOTELY LOCATEDEXCAVATIONS. WHEN REQUIRED BY AGOVERNING AGENCY, TRENCHES SHALLNOT BE LEFT OPEN OVERNIGHT.8. CONTRACTOR SHALL PROTECT ALL OPENTRENCHING AND OTHER CONSTRUCTIONACTIVITIES TO PREVENT INJURY TO THEGENERAL PUBLIC. A TRENCH LEFT OPENOVERNIGHT SHALL BE MINIMIZED AND SHALLBE ADEQUATELY BARRICADED AND FENCEDAT NIGHT. NO MORE THAN FIVE HUNDRED(500) FEET OF TRENCH SHOULD BE LEFTOPEN OVERNIGHT. CONTRACTOR SHALLLIMIT ACCESS TO CONSTRUCTION AREAS TOPROTECT THE GENERAL PUBLIC.9. CONTRACTOR SHALL ADHERE TO THE MOSTCURRENT REVISION OF THE COMPANYFACILITIES AND PIPELINE CONSTRUCTIONSPECIFICATIONS AND THE PIPELINECOMPLIANCE AND STANDARDS (PC&S)MANUAL. IF THERE IS A DISCREPANCY INANY STANDARD, SPECIFICATION, ORAGREEMENT, THE MORE STRINGENTREQUIREMENT WILL APPLY.10. WHEN CONSTRUCTION CAUSES ANOBSTRUCTION TO SIDEWALKS,CROSSWALKS, OR WALKING PATHS,CONTRACTOR SHALL PROVIDE A DETOURTHAT MEETS ALL AMERICANS WITHDISABILITIES ACT (ADA) REQUIREMENTS.11. CONTRACTOR SHALL REMOVE, PROTECT,STORE, AND REPLACE ALL SIGNS WITHINROW IMPACTED BY CONSTRUCTION. SIGNSSHALL BE REINSTALLED PER DETAIL OFAPPROPRIATE GOVERNMENT ENTITY. PRIORTO SIGN REMOVAL, CONTRACTOR SHALLIDENTIFY ANY DAMAGED SIGNS ANDREPORT TO COMPANY PROJECT MANAGER.ANY SIGNS DAMAGED DURING OR AFTERREMOVAL SHALL BE REPLACED ATCONTRACTOR'S EXPENSE.12.CONTRACTOR SHALL MAINTAIN ACCESS TORESIDENCES AND BUSINESSES ADJACENTTO CONSTRUCTION AS SPECIFIED IN ROWAGREEMENTS.13. CONTRACTOR SHALL PROVIDE XCELENERGY WITH A SET OF PLANS MARKED "ASBUILT". THE PLANS SHALL SHOW ALLUTILITIES, STREETS, GRADING, AND ANYVARIATIONS FROM THE APPROVED PLAN.CONSTRUCTION NOTES:1. ALL HARD SURFACE EXCAVATIONS SHALL BESAW CUT TO MINIMIZE DAMAGES BEYONDTHE WORK AREA.2. CONTRACTOR IS RESPONSIBLE FORPROTECTING AND SUPPORTING ADJACENTFACILITIES THAT HAVE NOT BEENIDENTIFIED FOR REMOVAL.3. ALL BUTT WELDS TWO (2) INCH DIAMETERAND LARGER WILL BE 100%RADIOGRAPHICALLY INSPECTED. IT ISPREFERRED THAT ALL WELDS SMALLERTHAN TWO (2) INCH DIAMETER BE SOCKETWELDED. ALL WELDS SHALL HAVE 100%NONDESTRUCTIVE EVALUATION (NDE)PERFORMED. 100% NDE IS REQUIRED PRIORTO IN-SERVICING ANY FACILITY UNLESS THECONTRACTOR HAS PRIOR WRITTENAPPROVAL FROM THE COMPANY PROJECTENGINEER. THE NDE RESULTS MUST PASSTHE APPLICABLE NDE STANDARD PRIOR TOBEING PLACED IN SERVICE.4. NIGHT CAPS ON NEW CONSTRUCTION THATARE PHYSICALLY DISCONNECTED FROMANY SOURCE OF GAS ARE EXCLUDED FROMTHIS REQUIREMENT. VALVES AND STOPPLESARE NOT CONSIDERED DISCONNECTED.5. ALL ARC BURNS AND/OR GRINDER MARKSOUTSIDE OF THE BEVEL WILL BE CUT OUTAT CONTRACTOR'S EXPENSE.6. THE CONTRACTOR SHALL COORDINATEWITH THE COMPANY INSPECTOR FORSCHEDULING NDE SERVICES.7. UNLESS OTHERWISE NOTED IN THE SCOPEOF WORK OR IN WRITING BY THE COMPANYENGINEER, ALL PRESSURE TESTING SHALLBE PERFORMED AFTER THE PIPE ISINSTALLED IN ACCORDANCE WITH THEPROJECT PLANS.8. ALL PRESSURE TESTING SHALL BEPERFORMED IN ACCORDANCE WITH THEPROJECT SPECIFIC TESTING PROCEDURESAND WITH COMPANY STANDARDS. IF THECONTRACTOR WISHES TO DEVIATE FROMTHE TESTING PROCEDURE, THE REQUESTEDCHANGES MUST FIRST BE APPROVED BYTHE PROJECT ENGINEER.9. TAPPING SHOULD BE MINIMUM OF 18 INCHESAWAY FROM ANY FLANGE OR THREADEDCONNECTIONS AND 3 INCHES FROM ANYWELDED SEAM.10. ALL PIPE IDENTIFIED IN PLANS TO BERETIRED IN PLACE WILL BE COMPLETELYPURGED WITH NITROGEN AND THE ENDSSEALED. CONTRACTOR TO PROVIDE ALLLABOR, MATERIAL, AND EQUIPMENTNECESSARY TO RETIRE PIPE IN PLACE.11. IF REQUIRED BY GOVERNING AGENCY,CONCRETE SHALL NOT BE PLACED UNTILTHE FORMS AND REBAR HAVE BEENINSPECTED AS REQUIRED.RESTORATION NOTES1. UNLESS OTHERWISE SPECIFIED, THECONTRACTOR SHALL BE RESPONSIBLE FORTHE REMOVAL AND REPLACEMENT OF ALLMATERIALS WITHIN DEDICATEDRIGHTS-OF-WAY, AND ALL MATERIALS ANDWORKMANSHIP SHALL MEET THE ROADWAYDESIGN AND CONSTRUCTION STANDARDSOF THE APPROPRIATE GOVERNING AGENCY.IN THE ABSENCE OF AN AGENCYSTANDARD/SPECIFICATION, LOCALDEPARTMENT OF TRANSPORTATION (D.O.T.)STANDARDS SHALL BE FOLLOWED.2. COMPACTION SHALL BE IN ACCORDANCEWITH THE APPROPRIATE GOVERNINGAGENCY SPECIFICATIONS AND MAY BESUBJECT TO INSPECTION AND TESTING BYTHE GOVERNING AGENCY AND XCELENERGY STANDARDS/ SPECIFICATIONS.3. UNLESS OTHERWISE SPECIFIED,CONTRACTOR SHALL RESTORE ALLDAMAGED IRRIGATION LINES ANDASSOCIATED ELECTRICAL LINES RESULTINGFROM WORK PERFORMED AT THECONTRACTOR'S EXPENSE.4. CONTRACTOR SHALL RESTORE ALLLANDSCAPE FEATURES THAT HAVE BEENDAMAGED OR REMOVED DURINGCONSTRUCTION, INCLUDING TREES. TREEAND LANDSCAPE MITIGATION SHALL BEPERFORMED IN ACCORDANCE WITH THEAPPROPRIATE GOVERNING AGENCYPROVIDED MITIGATION PLAN.ENVIRONMENTAL NOTESREFER TO SECTION 15 "PIPELINE LIQUIDS ANDPCB MANAGEMENT" FOR SPECIFIC PC&SREQUIREMENTS.1. ALL FOREIGN MATERIALS AND TRASH,INCLUDING BIODEGRADABLE MATERIALSSUCH AS ORANGE AND BANANA PEELS,BROUGHT ONTO THE RIGHT OF WAY OREASEMENT DURING THE WORK WILL BEHAULED AWAY TO AN APPROVED LANDFILL.NO REFUSE, TRASH, OR ROPE USED FORPROTECTING COATING DURING THETRANSPORT OF PIPE WILL BE THROWN INTOTHE DITCH. ANY TRASH IN THE DITCH WILLBE REMOVED BEFORE BACKFILLING.2. CONTRACTOR WILL PLACE A TARP UNDERALL TAPE PRIMING OPERATIONS. ANY SOILCONTAMINATED BY COATING APPLICATIONSWILL BE HAULED TO A DISPOSAL FACILITYAPPROVED BY THE COMPANY ATCONTRACTOR'S EXPENSE.3. ANY FUEL SPILLS, BROKEN HYDRAULIC LINEOIL SPILLS, ETC., WHICH CONTAMINATE THESOIL, WILL REQUIRE REMEDIATION BY THECONTRACTOR. THIS WILL REQUIRE THATTHE CONTAMINATED SOIL BE HAULED TO ADISPOSAL FACILITY APPROVED BY THECOMPANY. REMEDIATION, HAULING, ANDDISPOSAL WILL BE AT CONTRACTOR'SEXPENSE.4. WHERE ORGANIC MATERIAL ISENCOUNTERED DURING EXCAVATION,CONTRACTOR SHALL HAUL OFF ANDDISPOSE OF UNSUITABLE ORCONTAMINATED MATERIAL, AND REPLACEMATERIAL WITH APPROPRIATE BACKFILLMATERIAL.5. PRE-EXISTING CONTAMINATED SOIL MUSTBE HAULED TO A DISPOSAL FACILITYAPPROVED BY XCEL ENERGY. CONTRACTORSHALL NOTIFY COMPANY INSPECTORIMMEDIATELY UPON ENCOUNTERINGUNSUITABLE MATERIAL SO THATQUANTITIES CAN BE TRACKED AND XCELENERGY CAN BEGIN WORKING TO FIND ASUITABLE DISPOSAL LOCATION.6. TREE REMOVALS SHALL BE AVOIDEDWHEREVER POSSIBLE, AND ALL TREESSHALL BE PROTECTED. CONTRACTOR SHALLCOORDINATE WITH XCEL ENERGY'SPROJECT MANAGER OR DESIGNEE PRIOR TOIMPACTING TREES.7. CONTRACTOR SHALL FOLLOW THEPROVIDED STORM WATER MANAGEMENTPLANS, IF APPLICABLE. THE CONTRACTORSHALL MAKE A BEST EFFORT TO MAINTAINALL EROSION CONTROL DEVICES AND USEBEST PRACTICES TO MINIMIZE SEDIMENTDISCHARGE. WHEN ANY EROSION CONTROLDEVICES ARE DAMAGED, THE CONTRACTORMUST NOTIFY THE APPLICABLESUB-CONTRACTOR AND INSPECTOR FORREPAIR AND INSPECTION FOR ALL AREASIMPACTED BY THE CONSTRUCTIONPROJECT. THIS IS INCLUDING, BUT NOTLIMITED TO: SPECIFIED CONSTRUCTIONLIMITS, STAGING AREAS, PERMANENTEASEMENTS, TEMPORARY EASEMENT ANDTEMPORARY USE AREAS.8. ALL CONSTRUCTION ACTIVITIES MUSTCOMPLY WITH ALL LOCAL, STATE ANDFEDERAL GOVERNING ENVIRONMENTALAGENCIES PERMITTING PROCESSES FORSTORMWATER DISCHARGES ASSOCIATEDWITH CONSTRUCTION ACTIVITY.9. ALL HYDROSTATIC TEST WATER SHALL BEMANAGED IN ACCORDANCE WITH THEFACILITIES AND PIPELINE CONSTRUCTIONSPECIFICATIONS PRIOR TO DISCHARGE.UNDER NO CIRCUMSTANCES SHALL TESTWATER BE DISCHARGED WITHOUT THEAPPROVAL OF AN ENVIRONMENTALSPECIALIST.10. CONTAMINATED TESTING WATER REQUIRESEITHER JURISDICTIONAL FILTRATION ANDDISCHARGE, OR HAUL OFF DISPOSAL FROMSITE.11. IF GROUND WATER DEWATERING ISREQUIRED, CONTRACTOR SHALL FOLLOWANY STATE CONSTRUCTION DEWATERINGDISCHARGE PERMIT AND, IF APPLICABLE,PROJECT SPECIFIC STORMWATERMANAGEMENT PLANS.12. IF GROUNDWATER DISPOSAL IS REQUIRED,THE CONTRACTOR MUST COORDINATEDISPOSAL WITH XCEL ENERGY.SERVICE CENTER:CAD FILE NAME:BYDRAWINGREVISIONSNO.DESCRIPTIONDATEDESIGNED BY:APPROVED BY:CHECKED BY:DRAWN BY:TYPE:LOCATION:DIVISION:CITY/COUNTY :IN SERVICE DATE:HISTORY DATEFLOC:®SIBLEY PROPANE PLANTGENERAL NOTES0200AD2_0000.dwgNORTHMENDOTA HEIGHTS/ DAKOTAFACILITYNORTHERN STATES POWER COMPANYATB07/16/2021MM07/19/2021JM07/19/2021MHM07/19/2021A ISSUED FOR PERMITCEPC 04/22/22TBD1401 Blake Street, Denver, CO 80202(303) 623-3345Page 200 1.NEW DRAWING SCOPE SHOWN DARK/BOLD FOR CLARITY. ALL EXISTING CONDITIONS ANDEQUIPMENT OUTSIDE SCOPE OF EACH INDIVIDUAL DRAWING SHOWN IN LIGHTER LINETYPES.2.SCALES DEPICTED ARE FOR ANSI D (22"x34") PRINTED DRAWINGS. REDUCE SCALE BY 1/2 IFPRINTED AT 11"x17" FULL SIZE (EX: 1/4" = 1'-0" ANSI D = 1/8" = 1'-0" 11"x17")3.CONTRACTOR TO FIELD VERIFY DIMENSIONS PRIOR TO FABRICATION AND INSTALLATION.4.FOLLOW COATING AND PAINTING REQUIREMENTS IN LATEST VERSION OF XCEL PIPELINECOMPLIANCE AND STANDARDS MANUAL, SECTION 9, FOR ALL PIPE AND FITTINGS.5.BURIAL DEPTH OF LINES SHALL BE IN ACCORDANCE WITH XCEL ENERGY'S PIPELINE COMPLIANCEAND STANDARDS MANUAL DEPTH OF COVER REQUIREMENTS AS INDICATED IN SECTION 7, LATESTEDITION. SEE TRENCH AND INSTRUMENTATION DETAIL SHEET FOR INFORMATION REGARDINGBURIAL DEPTHS AND BEDDING REQUIREMENTS.6.WOVEN POLYPROPLYLENE SLIT FILM GEOTEXTILE FABRIC OVERLAID WITH 3/4 INCH AGGREGATEBASE TO BE USED IN ALL FENCED AREAS.7.NEW FENCE TO BE DESIGNED BY OTHERS AND INSTALLED PER XCEL STANDARDS. FENCE SHALLCONSIST OF BROWN VINYL COATED GALVANIZED STEEL CHAIN LINK 60 INCHES HIGH PLUS 12 INCHBARBWIRE CAP. THE FABRIC SHALL BE A MINIMUM OF 9 GAUGE (0.148 INCH) WITH 2 INCH SQUAREMESH. THE CORNER AND GATE POST SHALL BE 3 INCH NOMINAL O.D., RAILS AND GATE FRAMESHALL BE 1-5/8 INCH NOMINAL OD AND LINE POSTS SHALL BE 2-1/2 INCH NOMINAL OD WALKTHROUGH GATES SHALL BE NO LESS THAN 36 INCH WIDE AND VEHICLE GATES SHALL BE NO LESSTHAN 12' WIDE.8.BOLLARDS TO BE MINIMUM OF 4 INCH DIAMETER STEEL AND CONCRETE FILLED WITH A MINIMUMBURIAL DEPTH OF 36 INCH WITH A CONCRETE FOOTING OF NOT LESS THAN 15 INCH DIAMETER.BOLLARDS SHALL COMPLY WITH XCEL ENERGY’S COMPLIANCE AND STANDARDS MANUAL FORABOVEGROUND FACILITY PROTECTION, SECTION 1.23, LATEST EDITION. CONSTRUCTIONCONTRACTOR SHALL PROVIDE BOLLARD MATERIALS.9.NEW PIPING SCOPE SHOWN DARK/BOLD FOR CLARITY. ALL EXISTING CONDITIONS ANDEQUIPMENT OUTSIDE SCOPE OF EACH INDIVIDUAL DRAWING SHOWN IN LIGHTER LINETYPES.10.UNDERGROUND PORTION OF PIPELINE SHOWN FOR INFORMATION AND MAY NOT BE IN LOCATIONPICTURED.11. ANY EXISTING STOPPLE LOCATIONS MAY DIFFER FROM THE LOCATIONS SHOWN IN THIS DRAWING;FIELD LOCATE AS APPROPRIATE.12. BARRED TEES TO BE INSTALLED ON ALL NEW BYPASS AND BRIDLE CONSTRUCTION.13. NEW PIPE AND COMPONENTS TO BE HYDROSTATICALLY TESTED IN ACCORDANCE WITH XCELENERGY AND CFR 192 TEST REQUIREMENTS FOR STEEL PIPELINE. THE NEW PIPE DESIGNPRESSURE IS 1,000 PSIG WITH A CORRESPONDING DESIGN TEMPERATURE OF 120 °F.14.NEW INSTRUMENTATION SCOPE SHOWN DARK/BOLD FOR CLARITY. ALL EXISTING CONDITIONSAND EQUIPMENT OUTSIDE SCOPE OF EACH INDIVIDUAL DRAWING SHOWN IN LIGHTER LINETYPES.15. CONTRACTOR TO USE BEST INSTALLATION PRACTICES AND MANUFACTURER RECOMMENDEDMETHODS FOR TUBING AND TUBING SUPPORT (APPROXIMATELY EVERY 3 FEET). ANY DEVIATIONFROM THE TUBING ROUTE INDICATED ON THESE DRAWINGS SHALL BE APPROVED BY XCELENERGY'S PROJECT ENGINEER IN WRITING PRIOR TO IMPLEMENTATION OF SAID REVISED ROUTE.16.LETTER LINE TAGS ON INSTRUMENTATION DRAWINGS CORRESPOND TO TUBING RUNS INDICATEDON P&ID.GENERAL DRAWING NOTESGENERAL INSTRUMENTATION NOTESGENERAL PIPING NOTESGENERAL CONSTRUCTION NOTESSERVICE CENTER:CAD FILE NAME:BYDRAWINGREVISIONSNO.DESCRIPTIONDATEDESIGNED BY:APPROVED BY:CHECKED BY:DRAWN BY:TYPE:LOCATION:DIVISION:CITY/COUNTY :IN SERVICE DATE:HISTORY DATEFLOC:®SIBLEY PROPANE PLANTGENERAL CONTRACTOR NOTES0201AD2_0000.dwgNORTHMENDOTA HEIGHTS/ DAKOTAFACILITYNORTHERN STATES POWER COMPANYATB07/16/2021MM07/19/2021JM07/19/2021MHM07/19/2021A ISSUED FOR PERMITCEPC 04/22/22TBD1401 Blake Street, Denver, CO 80202(303) 623-3345Page 201 II0.45 N/A5% TO 7%EXPOSURE CATEGORY & CLASSFFREEZINGTHAWINGCCORROSIONPROTECTIONSSULFATEEXPOSURECEMENTTYPEW/CRATIO(MAX.)AIRCONTENTMAXSLUMPOTHERPROVISIONSPPERMEABILITYF2C1S2P0 TO P1DRILLED PIERS6" TO 9"f 'cAT28 DAYS4500 psiALL CONC.4"#4#5#6#7#8#9#10#11.500".625".750".875"1.00"1.125"1.27"1.41"20"26"29"47"61"77"97"120"15"20"23"36"47"59"75"92"TOPBAROTHERBAR SIZEBARDIA#3.375" 15"12"EARTHWORK AND CONCRETE CONSTRUCTION NOTES / SPECIFICATIONSA.GENERAL SITE INFORMATION1. DESIGN CODE = IBC 2018, MNBC 2020; RISK CATEGORY =IV. DAKOTA COUNTY, MN (44.90244167,-93.1311555).2. SNOW LOAD = 50 PSF3. WIND SPEED = V = 121 MPH; EXPOSURE = "C" (CONSERVATIVE) ULT4. SITE CLASS = "D"5. SEISMIC DESIGN ENVELOPE PARAMETERS;B. EARTHWORK AND FOUNDATION CONSTRUCTION1. FOUNDATION CONSTRUCTION AND SITE PREPARATION METHODS SHALL FOLLOW RECOMMENDATIONS OUTLINED IN THE IBC 2018. SPECIFICREQUIREMENTS ARE AS FOLLOWS:a. FOUNDATION SYSTEM: SHALLOW SPREAD FOOTINGS, DEEP FOUNDATIONS.b. FROST DEPTH: 42 IN.c. SOIL ENGINEERING DESIGN PARAMETERS: PER SITE SPECIFIC GEOTECH CONDUCTED 2021 BY CAMPOS EPC, LLC.2. EXCAVATION AND BACKFILL:a. ALL EXCAVATION AND GRADING WORK FOR FOUNDATIONS SHALL CONFORM TO THE SPECIFICATIONS HEREIN AND ALL LOCAL, COUNTY, STATE,AND FEDERAL LAWS AND REGULATIONS. ENTIRE AREA AROUND EACH FOUNDATION MUST BE THOROUGHLY PROBED FOR UNDERGROUND PIPE,CONDUIT, HIGH PRESSURE LINES, ETC. BEFORE ANY EXCAVATION BEGINS.b. WHENEVER POSSIBLE, EXCAVATION FOR CONCRETE FOUNDATION SHALL BE NEATLY CUT TO THE EXACT SIZE SPECIFIED.c. IF THE GROUND WATER LEVEL IS FOUND TO BE ABOVE THE BOTTOM OF THE FOUNDATION EXCAVATION, THE FOLLOWING PROCEDURE SHALL BEFOLLOWED:I. EXCAVATE THE FOUNDATION 1' BELOW THE BOTTOM OF THE CONCRETE FOUNDATION AND 1' BEYOND THE FOUNDATION BASE ON EACH SIDE.II. THE WATER SHALL BE REMOVED FROM THE EXCAVATED FOUNDATION. CONTRACTOR SHALL KEEP EXCAVATED FOUNDATION FREE OFWATER AT ALL TIMES UNTIL THE BASE HAS BEEN PREPARED TO THE FINISHED ELEVATION OF THE FOUNDATION BASE.III. PLACE WOVEN GEOTEXTILE FABRIC MIRAFI 600X OR EQUAL 1' BEYOND THE FOUNDATION BASE ON EACH SIDE.IV. PLACE 12" OF CLASS II AGGREGATE BASE IN TWO SEPARATE 6" LIFTS, COMPACT TO 90% OF THE MAX DRY DENSITY PER ASTM D1557.V. BEFORE PLACING THE FORMS, REBAR AND CONCRETE POUR, THE CONTRACTOR SHALL KEEP THE EXCAVATED FOUNDATION FREE OFWATER.d. DURING AND UPON COMPLETION OF THE INSTALLATION OF ANY FOUNDATION, THE WORK SHALL BE INSPECTED AND APPROVED BY THE OWNEROR THEIR REPRESENTATIVE BEFORE THE EXCAVATION IS BACKFILLED. AFTER SUCH APPROVAL, THE EXCAVATION, UNLESS REQUIRED TO BELEFT OPEN FOR GOOD CAUSE, SHALL BE PROMPTLY BACKFILLED IN A SATISFACTORY MANNER PROVIDED THE FOUNDATION HAS ATTAINEDSUFFICIENT STRENGTH.e. FORMS SHALL NOT BE STRIPPED UNTIL 3 DAYS AFTER THE POUR OR CONCRETE STRENGTH REACHES 75% F'C, WHICHEVER OCCURS LATER.f. STRUCTURAL BACKFILL SHALL CONSIST OF GRANULAR NON-EXPANSIVE SAND, GRAVEL AND SAND-GRAVEL MIXTURES, WITH PLASTICITY INDEXBELOW 15, WITH 100% LESS THAN 3.5" SIZE ROCK AND MAX. 20% PASSING NO. 200 SIEVE. IT SHALL BE PLACED IN 8" MAX. LIFTS.3. SUBGRADE CONDITIONS SHOULD BE INSPECTED BY A GEOTECHNICAL ENGINEER PRIOR TO PLACEMENT OF ANY CONCRETE. STRUCTURAL FILLSHALL BE INSPECTED AND TESTED.LEAN CONCRETE SHALL BE (F'C) <1500 psi4. AGGREGATES SHALL BE CRUSHED STONE CONFORMING TO "SPECIFICATION FOR CONCRETE AGGREGATES" ASTM C33.5. WATER USED IN MIXING CONCRETE SHALL CONFORM TO ASTM C1602.6. REINFORCING BARS SHALL BE DEFORMED, INTERMEDIATE GRADE NEW BILLET STEEL CONFORMING TO ASTM A615 (ASTM A706 OR ASTM A615MEETING THE REQUIREMENTS OF ACI-318, SECTION 21.1.5.2) GRADE 60. FIELD SPLICES AND DEVELOPMENT LENGTH SHALL COMPLY WITH THEFOLLOWING SCHEDULE, UNLESS NOTED OTHERWISE:REINFORCEMENT SHALL BE INSPECTED BEFORE CONCRETE IS PLACED7. CONCRETE PROTECTION FOR REINFORCEMENT - CLEAR DISTANCE FROM FACE OF CONCRETE TO BAR SHALL BE AS FOLLOWS UNLESS NOTEDOTHERWISE.a. CONCRETE DEPOSITED AGAINST GROUND OR VOID FORM: 3" .b. CONCRETE SURFACES EXPOSED TO WEATHER OR IN CONTACT WITH GROUND AFTER REMOVAL OF FORMS: 1 1/2" FOR #5 BARS AND SMALLER, 2"FOR #6 THROUGH #18.c. SURFACES NOT EXPOSED TO GROUND OR WEATHER: 3/4" FOR SLABS AND WALLS WITH #11 AND SMALLER BARS, 1 5/8" FOR BEAMS ANDCOLUMNS.8. EXPANSION JOINT MATERIAL FOR EXPANSION OR ISOLATION JOINTS SHALL BE PREMOLDED, BITUMINOUS IMPREGNATED FIBERBOARD.CONFORMINGTO ASTM D994. JOINT THICKNESS SHALL BE 1/2" UNLESS NOTED OTHERWISE ON DESIGN DRAWINGS.9. JOINT SEALANT FOR ALL CONCRETE CONTROL, CONSTRUCTION AND ISOLATION JOINTS SHALL BE SIKAFLEX-1A BY SIKA CORP., OR APPROVEDEQUAL.10. GROUT USED FOR VARIOUS APPLICATIONS SHALL BE AS FOLLOWS:a. GROUT USED FOR STRUCTURAL STEEL COLUMN BASE PLATES SHALL BE PREPACKED, HIGH-FLUIDITY NON-SHRINK, NATURAL AGGREGATEGROUT SUCH AS "MASTERFLOW 713 PLUS" BY BASF (FORMERLY MASTER BUILDERS) OR APPROVED EQUAL. FOLLOW MANUFACTURER'SINSTRUCTIONS FOR INSTALLATION. SPACE BETWEEN THE ANCHOR RODS AND OVERSIZED HOLES IN THE BASE PLATE SHALL BE FULLY GROUTEDWITH NON-SHRINK GROUT TO ASSURE PROPER SHEAR TRANSFER. GROUTING SHALL BE PERFORMED ONE BOLT AT A TIME, WHILE OTHER BASEPLATE RODS ARE FULLY TIGHTENED.b. GROUT USED FOR GROUTING COMPRESSORS, TURBINES, LARGE PUMPS, AND OTHER RECIPROCATING OR ROTATING EQUIPMENT THATREQUIRES EPOXY GROUTING AS SHOWN ON DESIGN DRAWINGS SHALL BE "FIVE STAR HP" EPOXY GROUT BY FIVE STAR PRODUCTS, INC. ORAPPROVED EQUAL, FOLLOW MANUFACTURER'S INSTRUCTIONS FOR INSTALLATION.c. GROUT USED FOR DRILLED AND EPOXY-GROUTED REBARS SHALL BE HILTI HIT-RE-500-SD EPOXY OR APPROVED EQUAL.11. COLUMN BASE PLATE GROUT PROCEDURE:a. SELECT A NON-SHRINK, NON-METALLIC GROUT DESIGNED FOR DAMP PACKING, BASF CONSTRUCTION GROUT OR OWNER APPROVED EQUAL,FOLLOW ALL MFGR.'S INSTRUCTIONS. APPLY GROUT BETWEEN THE TEMPERATURE RANGE OF 50 TO 90 DEG. F.b. BUSH HAMMER AND CLEAN CONCRETE SURFACE WHERE GROUT WILL BE APPLIED.c. CLEAN ALL SURFACES TO BE GROUTED.d. SATURATE CONCRETE SURFACES WITH CLEAN WATER 24 HOURS BEFORE GROUTING, REMOVE WATER IMMEDIATELY BEFORE APPLICATION.e.PLACE TIGHT AND SECURE FORMS ON ALL SIDES EXCEPT THE SIDE WHERE THE GROUT WILL BE APPLIED.f.MIX THE GROUT FOLLOWING MFGR.'S INSTRUCTIONS, THE GROUT SHOULD BE DAMP ENOUGH THAT IT CAN BE MOLDED INTO A BALL, THE BALLSHOULD NEITHER SLUMP NOR CRUMBLE DUE TO LACK OF MOISTURE.g. PLACE GROUT IMMEDIATELY AFTER MIXING, RAMMING UNDER THE BASE PLATE WITH A WOODEN DOWEL, WORKING AT AN ANGLE TO THECORNERS TO ENSURE EVEN COMPACTION.h. REMOVE FORMS, SHAPE 45 DEG. BEVEL TO CONCRETE SURFACE ALL SIDES.i. CURE 8 HOURS KEEPING MOIST WITH BURLAP, ETC.12. VOID FORM MATERIAL SHALL BE "SURE VOID" OR APPROVED EQUAL. KEEP VOID FROM MATERIAL DRY DURING PLACEMENT AND INSTALL INACCORDANCE WITH MANUFACTURER'S RECOMMENDATIONS.VOID FORM SHALL BE BIODEGRADABLE AND CAPABLE OF SUPPORTING THE FLUIDWEIGHT OF THE CONCRETE.13. ALL WELDING PROCEDURES, INCLUDING STUD WELDING, AND QUALIFICATIONS SHALL BE IN ACCORDANCE WITH AWS D1.1.14. ALL WALKS AND EXTERIOR SLABS SHALL BE LIGHT BROOM FINISHED AFTER CONCRETE HAS RECEIVED A FLOAT FINISH. FOLLOW ACI 301PROCEDURES.15. EXPOSED CORNERS SHALL BE CHAMFERED 3/4" UNLESS NOTED.16. CHECK ALL ELECTRICAL, MECHANICAL AND PIPING DRAWINGS FOR EMBEDDED ITEMS (PIPE, CONDUIT, ETC.) AND BLOCKOUTS BEFORE PLACINGCONCRETE.17. IF REINFORCING OR MESH IS FIELD CUT FOR SMALL OPENINGS, CONDUIT, ELECTRICAL BOXES, ETC. CUT REINFORCING SHALL BE REPLACED WITH ANEQUIVALENT AREA OF STEEL. ALL SUCH BARS SHALL EXTEND 24" MINIMUM (OR MESH LAP 2") BEYOND CORNER OR EDGE OF OPENING IFNECESSARY. REINFORCING SHALL BE BENT TO PROVIDE THIS MINIMUM EMBEDMENT. MAKE ALL BARS CONTINUOUS AROUND CORNERS.18. THE CONTRACTOR SHALL VERIFY ALL EQUIPMENT ANCHOR ROD DIMENSIONS AGAINST THE CERTIFIED EQUIPMENT DRAWINGS BEFORE PLACINGCONCRETE. TOLERANCES FOR ANCHOR ROD LOCATIONS AND ELEVATIONS SHALL BE AS DEFINED IN THE AMERICAN INSTITUTE OF STEELCONSTRUCTION (AISC) CODE OF STANDARD PRACTICE.19. ALL WATER STOP SHALL BE BENTONITE FLEXIBLE STRIP WATERSTOP BY VOLCLAY OR APPROVED EQUALD. CONTRACTOR'S MEANS AND METHODS.1. THE STRUCTURAL DRAWINGS AND NOTES REPRESENT THE FINISHED STRUCTURE. THEY DO NOT INDICATE THE METHOD OF CONSTRUCTION. FORTHIS REASON, DURING ERECTION OF THE STRUCTURE AND/OR THE DEMOLITION OF THE STRUCTURE OR PORTIONS OF THE STRUCTURE, THECONTRACTOR SHALL BE RESPONSIBLE FOR TEMPORARY BRACING TO WITHSTAND ALL LOADS TO WHICH THE STRUCTURE MAY BE SUBJECTED,INCLUDING LATERAL LOADS, EXCAVATIONS, SHORING, STOCKPILES OF MATERIALS AND EQUIPMENT, IN ADDITION TO ANY WORKER SAFETYREQUIREMENTS. SUCH BRACING SHALL BE LEFT IN PLACE AS LONG AS IT MAY BE REQUIRED FOR SAFETY AND UNTIL ALL STRUCTURAL FRAMING ANDDIAPHRAGMS ARE IN PLACE WITH CONNECTIONS COMPLETED DISCOVERY.2. DURING CONSTRUCTION, THE CONTRACTOR MAY ENCOUNTER EXISTING CONDITIONS OR AS BUILT DIMENSIONS WHICH ARE NOT NOW KNOWN ORARE AT VARIANCE WITH PROJECT DOCUMENTATION (DISCOVERY). SUCH CONDITIONS MAY INTERFERE WITH CONSTRUCTION OR REQUIREPROTECTION AND / OR SUPPORT OF EXISTING WORK DURING CONSTRUCTION, OR MAY CONSIST OF DAMAGE OR DETERIORATION TO THESTRUCTURAL MATERIALS OR COMPONENTS WHICH COULD JEOPARDIZE THE INTEGRITY OF THE STRUCTURE(S) RELATED TO SUCH DISCOVERIES. ITIS THE CONTRACTOR'S RESPONSIBILITY TO IMMEDIATELY NOTIFY THE STRUCTURAL ENGINEER OF ANY DISCOVERY HE OR SHE IDENTIFIES THAT MAYINTERFERE WITH THE PROPER EXECUTION OF THE WORK OR JEOPARDIZE THE INTEGRITY OF THE STRUCTURE(S) PRIOR TO PROCEEDING WITHWORK RELATED TO SUCH DISCOVERIES.C. CONTRACTOR'S COORDINATION1. THE CONTRACTOR SHALL VERIFY AND COORDINATE ALL DIMENSIONS AND DETAILS BETWEEN ALL TRADES, SUBCONTRACTORS AND VENDORSUPPLIED EQUIPMENT PRIOR TO COMMENCING ANY CONSTRUCTION. THE STRUCTURAL ENGINEER SHALL BE IMMEDIATELY NOTIFIED OF ANYINCONSISTENCIES RELATING TO THE STRUCTURE. FAILURE TO DO SO SHALL RELIEVE THE STRUCTURAL ENGINEER OF ALL CONSEQUENCESRELATED TO THE INCONSISTENCY.2. SEE MECHANICAL, ELECTRICAL AND OTHER DISCIPLINE'S DRAWINGS FOR ADDITIONAL INFORMATION RELATING TO THE STRUCTURE.F. DRAWING CONVENTIONS1. T.O.C. EL. INDICATES TOP OF CONCRETE ELEVATION.2. B.O.C. EL. INDICATES BOTTOM OF CONCRETE ELEVATION.3. SCALES NOTED ON DRAWINGS ARE ACCURATE FOR FULL-SIZE (22x 34)DRAWINGS ONLY.SCHEDULE OF CIVIL INSPECTIONS / SPECIAL INSPECTIONS (AS APPLICABLE)INSPECTION AND TESTING REPORTS SHALL BE COMPLETED AND DISTRIBUTED AT THE COMPLETION OF EACH TASK. IF A TASK IS TO TAKE LONGER THANTHREE (3) DAYS, PROVIDE REPORTS FOR EACH DAY. PROVIDE COPIES OF REPORTS TO: CONTRACTOR, OWNER, AND THE ENGINEER OF RECORD.INSPECTOR TO KEEP A NON-COMPLIANCE LIST DOCUMENTING ITEMS INSPECTED NOT MEETING APPROVED CONSTRUCTION DOCUMENTS ANDWHEN/HOW RESOLVED.CIVIL INSPECTIONS ARE DEFINED HEREIN AS INSPECTIONS OF EARTHWORK, FOUNDATION CONSTRUCTION AND CONCRETE CONSTRUCTION.S S = 0.05; Fa = 1.6; S DS = 0.05S 1 = 0.03; Fv = 2.4; S D1 = 0.05SEISMIC DESIGN CATEGORY (SDC) = A; I E = 1.501. INSPECTION OF REINFORCING STEEL, INCLUDING PRESTRESSINGTENDONS AND PLACEMENT.2. INSPECTION OF REINFORCING STEEL WELDING IN ACCORDANCEWITH TABLE 1705.2.2, ITEM 2b.7. AT THE TIME FRESH CONCRETE IS SAMPLED TO FABRICATESPECIMENS FOR STRENGTH TESTS, PERFORM SLUMP AND AIRCONTENT TESTS AND DETERMINE THE TEMPERATURE OFTHE CONCRETE.8. INSPECTION OF CONCRETE AND SHOTCRETE PLACEMENT FORPROPER APPLICATION TECHNIQUES.3. INSPECTION OF ANCHORS CAST IN CONCRETE WHEREALLOWABLE LOADS HAVE BEEN INCREASED OR WHERESTRENGTH DESIGN IS USED.6. VERIFYING USE OF REQUIRED DESIGN MIX.4. INSPECTION OF ANCHORS POST-INSTALLED IN HARDENEDCONCRETE MEMBERS.INSPECTIONREQUIREDY/NYYYYYINSPECTIONREQUIREDY/NVERIFICATION AND INSPECTION TASKCONTINUOUSDURING TASKLISTEDPERIODICALLYDURING TASKLISTEDINSPECTION AND VERIFICATION OF CONCRETE CONSTRUCTIONFREQUENCY OF INSPECTIONY---XNYY---YREFERENCED STANDARDACI 318: 3.5,26.6YY---XX------XXX------AWS D1.4ACI 318: 26.6.4ACI 318: 26.7ACI 318: 26.7ACI 318: 26.4ASTM C 172ASTM C 31ACI 318: 26.12,26.13ACI 318: 26.55. VERIFICATION OF ANCHOR MATERIAL CERTIFICATIONS.Y---XAISC 360X10. VERIFICATION OF IN-SITU CONCRETE STRENGTH, PRIOR TOSTRESSING OF TENDONS IN POST-TENSIONED CONCRETE ANDPRIOR TO REMOVAL OF SHORING AND FORMS FROM BEAMS ANDSTRUCTURAL SLABS.11. INSPECT FORMWORK FOR SHAPE, LOCATION AND DIMENSIONSOF THE CONCRETE MEMBER BEING FORMED.9. INSPECTION FOR MAINTENANCE OF SPECIFIED CURINGTEMPERATURE AND TECHNIQUES.---------XXXACI 318:26.5.3ACI 318: 26.11ACI 318: 26.11VERIFICATION AND INSPECTION TASKCONTINUOUSDURING TASKLISTEDPERIODICALLYDURING TASKLISTED---X---X---XX---YYY1. VERIFY MATERIALS BELOW FOOTINGS ARE ADEQUATE TO ACHIEVEDESIRED BEARING CAPACITY.2. VERIFY EXCAVATIONS ARE EXTENDED TO PROPERDEPTH AND HAVE REACHED PROPER MATERIAL.3. PERFORM CLASSIFICATION AND TESTING OFCOMPACTED FILL MATERIALS.4. VERIFY USE OF PROPER MATERIALS, DENSITIES AND LIFT THICKNESSESDURING PLACEMENT AND COMPACTION OF COMPACTED FILL.5. PRIOR TO PLACEMENT OF COMPACTED FILL, OBSERVE SUBGRADE ANDVERIFY THAT SITE HAS BEEN PREPARED PROPERLY.FREQUENCY OF INSPECTIONINSPECTION AND VERIFICATION OF SOILS---XSERVICE CENTER:CAD FILE NAME:BYDRAWINGREVISIONSNO.DESCRIPTIONDATEDESIGNED BY:APPROVED BY:CHECKED BY:DRAWN BY:TYPE:LOCATION:DIVISION:CITY/COUNTY :IN SERVICE DATE:HISTORY DATEFLOC:®SIBLEY PROPANE PLANTGENERAL CIVIL/STRUCTURAL NOTES0202BD2_0000.dwgNORTHMENDOTA HEIGHTS/ DAKOTAFACILITYNORTHERN STATES POWER COMPANYATB07/16/2021MM07/19/2021JM07/19/2021MHM07/19/2021A ISSUED FOR PERMITCEPC 04/22/22B ISSUED FOR PERMITCEPC04/29/22TBD1401 Blake Street, Denver, CO 80202(303) 623-3345Page 202 1. STRUCTURAL STEEL NOTES/SPECIFICATIONSA.GENERAL/STRUCTURAL DESIGN CRITERIA1. THE STRUCTURAL STEEL DESIGN SHALL CONFORM TO THE REQUIREMENTS OF THE LATEST ISSUE OF THE FOLLOWING CODES(AND SUPPLEMENTS), STANDARDS, OR SPECIFICATIONS:a. AISC STEEL CONSTRUCTION MANUAL, 14TH EDITION, INCLUDING AISC 360 SPECIFICATIONS FOR STRUCTURAL STEELBUILDINGS.b. AWS D1.1 STRUCTURAL WELDING CODE LATEST EDITION.B.STRUCTURAL STEEL FABRICATION AND INSTALLATION1. STEEL FABRICATION SHALL BE CONDUCTED ACCORDING TO AISC STEEL CONSTRUCTION MANUAL LATEST EDITION.2. ALL CONNECTIONS SHALL BE DETAILED PER STANDARDS SHOWN ON ENGINEERING DRAWINGS.C.MATERIAL GRADES1. STEEL PLATES: ASTM A362. TUBE STEEL: ASTM A500 GR. B3. WIDE FLANGE STEEL: ASTM A992 GR.504. ANGLE IRON: ASTM A36D.COATINGS1. STRUCTURAL STEEL SHALL BE SHOT BLASTED, PRIMED, AND GALVANIZED.2. ALL STEEL SHALL BE HOT DIP GALVANIZED PER ASTM A123 (3-MIL MIN.)3. IF FIELD MODIFICATIONS REQUIRE REMOVAL OF HDG, THEN UTILIZE ZRC COLD GALVANIZATION PRODUCT TO PERFORMGALVANIZATION TOUCH-UPS.E. WELDED CONNECTIONS1. SHOP CONNECTIONS SHALL BE WELDED, CONFORMING TO AWS D1.1 STRUCTURAL WELDING CODE, LATEST EDITION.FABRICATOR SHALL FOLLOW REQUIREMENTS FOR DEMAND-CRITICAL WELDS, PROTECTED ZONES, CONTINUITY PLATES,STIFFNERS, FILLET AND HEAVY FILLET WELDS, CPJ, BACKING BAR REMOVAL, BACK-GOUGE, ETC. APPROVED PROCESS (SMAW,GMAW, FCAW, AND SAW) MUST BE USED FOR DEMAND-CRITICAL WELDS AND SHALL BE AS SPECIFIED BELOW:a. SMAW: E70XX LOW HYDROGENb. SAW: F7XX-EXXXc. GMAW: ER70S-Xd. FCAW: E7X1-X2. ALL FILLET WELDS SHALL BE 316" MINIMUM UNLESS NOTED OTHERWISE ON DESIGN DRAWINGS.3. GRIND WELDS ONLY IN THE WAY OF FITTING ANGLES.F. FABRICATION & ERECTION WORKMANSHIP1. THE FABRICATOR SHALL SUBMIT DRAWINGS, BILL OF MATERIALS INCLUDING FIELD BOLT LISTS, AND ERECTION DRAWINGS TOTHE ENGINEER FOR REVIEW BEFORE STARTING FABRICATION. ONLY CHECKED DRAWINGS WILL BE ACCEPTED FOR REVIEW.SHOP DRAWINGS SHALL BE INTERPRETED AS REVIEW OF GENERAL METHODS AND ARRANGEMENTS ONLY AND SHALL NOTCONSTITUTE VERIFICATION OF DIMENSIONS OR QUANTITIES.2. FABRICATOR SHALL FURNISH ALL FIELD BOLTS, BOLT SCHEDULE, CLIP ANGLES, AND TEMPORARY FASTENINGS REQUIRED FORERECTION.3. THE CONTRACTOR SHALL PROVIDE TEMPORARY SUPPORT AND SAFE LIFTING SCHEMES FOR STEEL MEMBERS AS REQUIREDDURING ALL PHASES OF CONSTRUCTION.4. ALL DAMAGED MATERIAL SHALL BE REPAIRED OR REPLACED AT NO EXTRA COST TO THE OWNER AND SUBJECT TO THEAPPROVAL OF THE OWNER OR AUTHORIZED REPRESENTATIVE.G. DESIGN LOADS1. PIPE BRIDGE:a. DEAD LOADS: 50 PSF ON BOTTOM LEVEL, 75 PSF TOP LEVELb. LIVE LOADS: 75 PSFc. SNOW LOAD: REFER TO 0202 SECTION A FOR ENVIRONMENTAL LOADINGd. WIND LOAD: REFER TO 0202 SECTION A FOR ENVIRONMENTAL LOADINGe. SEISMIC: REFER TO 0202 SECTION A FOR ENVIRONMENTAL LOADING2. VAPORIZER BUILDING INTERNAL EQUIPMENTa. DEAD LOADS: ACTUAL EQUIPMENT DEAD LOADb. LIVE LOADS: ACTUAL EQUIPMENT OPERATION LOADc. ENVIRONMENTAL LOADING NOT CONSIDERED FOR INTERIOR EQUIPMENT3. EXTERIOR PIPE AND CABLE RACKSa. DEAD LOAD - PIPING: ACTUAL EQUIPMENT DEAD LOADb. DEAD LOAD - CABLE TRAY: ALLOWABLE VENDOR DEAD LOADINSPECTION AND VERIFICATION OF STEEL CONSTRUCTIONINSPECTIONREQUIRED Y/NVERIFICATION AND INSPECTION TASKFREQUENCY OF INSPECTIONREFERENCEDSTANDARDCONTINUOUSDURING TASKLISTEDPERIODICALLYDURING TASKLISTED1. MATERIAL VERIFICATION OF HIGH-STRENGTH BOLTS, NUTS, AND WASHERS:YA. IDENTIFICATION MARKINGS TO CONFORM TO ASTMSTANDARDS SPECIFIED IN THE APPROVEDCONSTRUCTION DOCUMENTS.-XAISC 360SECTION A3.3AND APPLICABLEASTM MATERIALSTANDARDSYB. MANUFACTURER'S CERTIFICATE OF COMPLIANCEREQUIRED.-X-2. INSPECTION OF HIGH-STRENGTH BOLTING:Y A. SNUG TIGHT JOINTS. - XAISC 360SECTION M2.5NB. PRETENSIONED AND SLIP-CRITICAL JOINTS USINGTURN-OF-NUT WITH MATCHMARKING, TWIST-OFF BOLT, ORDIRECT TENSION INDICATOR METHOD OF INSTALLATION.-XNC. PRETENSIONED AND SLIP-CRITICAL JOINTS USINGTURN-OF-NUT WITHOUT MATCHMARKING, OR CALIBRATEDWRENCH METHODS OF INSTALLATION.X-3. MATERIAL VERIFICATION OF STRUCTURAL STEEL AND COLD-FORMED STEEL DECK:YA. FOR STRUCTURAL STEEL, IDENTIFICATION MARINGS TOCONFORM TO AISC 360.-X-YB. FOR OTHER STEEL, IDENTIFICATION MARKINGS TOCONFORM TO ASTM STANDARDS SPECIFIED IN THEAPPROVED CONSTRUCTION DOCUMENTS.-XAPPLICABLEASTM MATERIALSTANDARDSY C. MANUFACTURER'S CERTIFIED MILL TEST REPORTS. - X -4. MATERIAL VERIFICATION OF WELD FILLER MATERIALS:YA. IDENTIFICATION MARKINGS TO CONFORM TO AWSSPECIFICATION IN THE APPROVED CONSTRUCTIONDOCUMENTS.-XAISC 360 SECTIONA3.5 ANDAPPLICABLE AWSA5 DOCUMENTSYB. MANUFACTURER'S CERTIFICATE OF COMPLIANCEREQUIRED.-X-5. INSPECTION OF WELDING:A. STRUCTURAL STEEL AND COLD FORMED STEEL DECK:N1) COMPLETE AND PARTIAL PENETRATION GROOVEWELDS.X-AWS D1.1N2) MULTIPASS FILLET WELDS.X-N3) SINGLE-PASS FILLET WELDS > 5/16".X-N4) PLUG AND SLOT WELDS.X-Y5) SINGLE-PASS FILLET WELDS ≤5/16".-XN6) FLOOR AND ROOF DECK WELDS.-XAWS D1.3B. REINFORCING STEEL:Y1) VERIFICATION OF WELDAILITY OF REINFORCING STEELOTHER THAN ASTM A706.-XAWS D1.4ACI 318SECTION 3.5.2N2) REINFORCING STEEL: RESISTING FLEXURAL AND AXIALFORCES IN INTERMEDIATE AND SPECIAL MOMENTFRAMES, AND BOUNDARY ELEMENTS OF SPECIALSTRUCTURAL WALLS OF CONCRETE AND SHEARREINFORCEMENT.X-N3) SHEAR REINFORCEMENT.X-N4) OTHER REINFORCING STEEL.-X6. INSPECTION OF STEEL FRAME JOINT DETAIL FOR COMPLIANCE:YA. DETAILS SUCH AS BRACING AND STIFFENING.-X-YB. MEMBER LOCATIONS.-XY C. APPLICATION OF JOINT DETAILS AT EACH CONNECTION.-XN7. SFRS (SEISMIC FORCE RESISTING SYSTEM)X--SERVICE CENTER:CAD FILE NAME:BYDRAWINGREVISIONSNO.DESCRIPTIONDATEDESIGNED BY:APPROVED BY:CHECKED BY:DRAWN BY:TYPE:LOCATION:DIVISION:CITY/COUNTY :IN SERVICE DATE:HISTORY DATEFLOC:®SIBLEY PROPANE PLANTSTEEL NOTES0203AD2_0000.dwgNORTHMENDOTA HEIGHTS/ DAKOTAFACILITYNORTHERN STATES POWER COMPANYATB07/16/2021MM07/19/2021JM07/19/2021MHM07/19/2021A ISSUED FOR PERMITCEPC 04/22/22TBD1401 Blake Street, Denver, CO 80202(303) 623-3345CAD FILE NAME:D2_0000_Sibley Phase II.dwg1. STRUCTURAL STEEL NOTES/SPECIFICATIONSA.GENERAL/STRUCTURAL DESIGN CRITERIA1. THE STRUCTURAL STEEL DESIGN SHALL CONFORM TO THE REQUIREMENTS OF THE LATEST ISSUE OF THE FOLLOWING CODES(AND SUPPLEMENTS), STANDARDS, OR SPECIFICATIONS:a. AISC STEEL CONSTRUCTION MANUAL, 14TH EDITION, INCLUDING AISC 360 SPECIFICATIONS FOR STRUCTURAL STEELBUILDINGS.b. AWS D1.1 STRUCTURAL WELDING CODE LATEST EDITION.B.STRUCTURAL STEEL FABRICATION AND INSTALLATION1. STEEL FABRICATION SHALL BE CONDUCTED ACCORDING TO AISC STEEL CONSTRUCTION MANUAL LATEST EDITION.2. ALL CONNECTIONS SHALL BE DETAILED PER STANDARDS SHOWN ON ENGINEERING DRAWINGS.C.MATERIAL GRADES1. STEEL PLATES: ASTM A362. TUBE STEEL: ASTM A500 GR. B3. WIDE FLANGE STEEL: ASTM A992 GR.504. ANGLE IRON: ASTM A36D.COATINGS1. STRUCTURAL STEEL SHALL BE SHOT BLASTED, PRIMED, AND GALVANIZED.2. ALL STEEL SHALL BE HOT DIP GALVANIZED PER ASTM A123 (3-MIL MIN.)3. IF FIELD MODIFICATIONS REQUIRE REMOVAL OF HDG, THEN UTILIZE ZRC COLD GALVANIZATION PRODUCT TO PERFORMGALVANIZATION TOUCH-UPS.E. WELDED CONNECTIONS1. SHOP CONNECTIONS SHALL BE WELDED, CONFORMING TO AWS D1.1 STRUCTURAL WELDING CODE, LATEST EDITION.FABRICATOR SHALL FOLLOW REQUIREMENTS FOR DEMAND-CRITICAL WELDS, PROTECTED ZONES, CONTINUITY PLATES,STIFFNERS, FILLET AND HEAVY FILLET WELDS, CPJ, BACKING BAR REMOVAL, BACK-GOUGE, ETC. APPROVED PROCESS (SMAW,GMAW, FCAW, AND SAW) MUST BE USED FOR DEMAND-CRITICAL WELDS AND SHALL BE AS SPECIFIED BELOW:a. SMAW: E70XX LOW HYDROGENb. SAW: F7XX-EXXXc. GMAW: ER70S-Xd. FCAW: E7X1-X2. ALL FILLET WELDS SHALL BE 316" MINIMUM UNLESS NOTED OTHERWISE ON DESIGN DRAWINGS.3. GRIND WELDS ONLY IN THE WAY OF FITTING ANGLES.F. FABRICATION & ERECTION WORKMANSHIP1. THE FABRICATOR SHALL SUBMIT DRAWINGS, BILL OF MATERIALS INCLUDING FIELD BOLT LISTS, AND ERECTION DRAWINGS TOTHE ENGINEER FOR REVIEW BEFORE STARTING FABRICATION. ONLY CHECKED DRAWINGS WILL BE ACCEPTED FOR REVIEW.SHOP DRAWINGS SHALL BE INTERPRETED AS REVIEW OF GENERAL METHODS AND ARRANGEMENTS ONLY AND SHALL NOTCONSTITUTE VERIFICATION OF DIMENSIONS OR QUANTITIES.2. FABRICATOR SHALL FURNISH ALL FIELD BOLTS, BOLT SCHEDULE, CLIP ANGLES, AND TEMPORARY FASTENINGS REQUIRED FORERECTION.3. THE CONTRACTOR SHALL PROVIDE TEMPORARY SUPPORT AND SAFE LIFTING SCHEMES FOR STEEL MEMBERS AS REQUIREDDURING ALL PHASES OF CONSTRUCTION.4. ALL DAMAGED MATERIAL SHALL BE REPAIRED OR REPLACED AT NO EXTRA COST TO THE OWNER AND SUBJECT TO THEAPPROVAL OF THE OWNER OR AUTHORIZED REPRESENTATIVE. G. DESIGN LOADS1. PIPE BRIDGE:a. DEAD LOADS: 50 PSF ON BOTTOM LEVEL, 75 PSF TOP LEVELb. LIVE LOADS: 75 PSFc. SNOW LOAD: REFER TO 0202 SECTION A FOR ENVIRONMENTAL LOADINGd. WIND LOAD: REFER TO 0202 SECTION A FOR ENVIRONMENTAL LOADINGe. SEISMIC: REFER TO 0202 SECTION A FOR ENVIRONMENTAL LOADING2. VAPORIZER BUILDING INTERNAL EQUIPMENTa. DEAD LOADS: ACTUAL EQUIPMENT DEAD LOADb. LIVE LOADS: ACTUAL EQUIPMENT OPERATION LOADc. ENVIRONMENTAL LOADING NOT CONSIDERED FOR INTERIOR EQUIPMENT3. EXTERIOR PIPE AND CABLE RACKSa. DEAD LOAD - PIPING: ACTUAL EQUIPMENT DEAD LOADb. DEAD LOAD - CABLE TRAY: ALLOWABLE VENDOR DEAD LOADINSPECTION AND VERIFICATION OF STEEL CONSTRUCTIONINSPECTIONREQUIRED Y/NVERIFICATION AND INSPECTION TASKFREQUENCY OF INSPECTIONREFERENCEDSTANDARDCONTINUOUSDURING TASKLISTEDPERIODICALLYDURING TASKLISTED1. MATERIAL VERIFICATION OF HIGH-STRENGTH BOLTS, NUTS, AND WASHERS:YA. IDENTIFICATION MARKINGS TO CONFORM TO ASTMSTANDARDS SPECIFIED IN THE APPROVEDCONSTRUCTION DOCUMENTS.-XAISC 360SECTION A3.3AND APPLICABLEASTM MATERIALSTANDARDSYB. MANUFACTURER'S CERTIFICATE OF COMPLIANCEREQUIRED.-X-2. INSPECTION OF HIGH-STRENGTH BOLTING:Y A. SNUG TIGHT JOINTS. - XAISC 360SECTION M2.5NB. PRETENSIONED AND SLIP-CRITICAL JOINTS USINGTURN-OF-NUT WITH MATCHMARKING, TWIST-OFF BOLT, ORDIRECT TENSION INDICATOR METHOD OF INSTALLATION.-XNC. PRETENSIONED AND SLIP-CRITICAL JOINTS USINGTURN-OF-NUT WITHOUT MATCHMARKING, OR CALIBRATEDWRENCH METHODS OF INSTALLATION.X-3. MATERIAL VERIFICATION OF STRUCTURAL STEEL AND COLD-FORMED STEEL DECK:YA. FOR STRUCTURAL STEEL, IDENTIFICATION MARINGS TOCONFORM TO AISC 360.-X-YB. FOR OTHER STEEL, IDENTIFICATION MARKINGS TOCONFORM TO ASTM STANDARDS SPECIFIED IN THEAPPROVED CONSTRUCTION DOCUMENTS.-XAPPLICABLEASTM MATERIALSTANDARDSY C. MANUFACTURER'S CERTIFIED MILL TEST REPORTS. - X -4. MATERIAL VERIFICATION OF WELD FILLER MATERIALS:YA. IDENTIFICATION MARKINGS TO CONFORM TO AWSSPECIFICATION IN THE APPROVED CONSTRUCTIONDOCUMENTS.-XAISC 360 SECTIONA3.5 ANDAPPLICABLE AWSA5 DOCUMENTSYB. MANUFACTURER'S CERTIFICATE OF COMPLIANCEREQUIRED.-X-5. INSPECTION OF WELDING:A. STRUCTURAL STEEL AND COLD FORMED STEEL DECK:N1) COMPLETE AND PARTIAL PENETRATION GROOVEWELDS.X-AWS D1.1N2) MULTIPASS FILLET WELDS.X-N3) SINGLE-PASS FILLET WELDS > 5/16".X-N4) PLUG AND SLOT WELDS.X-Y5) SINGLE-PASS FILLET WELDS ≤ 5/16".-XN6) FLOOR AND ROOF DECK WELDS.-XAWS D1.3B. REINFORCING STEEL:Y1) VERIFICATION OF WELDAILITY OF REINFORCING STEELOTHER THAN ASTM A706.-XAWS D1.4ACI 318SECTION 3.5.2N2) REINFORCING STEEL: RESISTING FLEXURAL AND AXIALFORCES IN INTERMEDIATE AND SPECIAL MOMENTFRAMES, AND BOUNDARY ELEMENTS OF SPECIALSTRUCTURAL WALLS OF CONCRETE AND SHEARREINFORCEMENT.X-N3) SHEAR REINFORCEMENT.X-N4) OTHER REINFORCING STEEL.-X6. INSPECTION OF STEEL FRAME JOINT DETAIL FOR COMPLIANCE:YA. DETAILS SUCH AS BRACING AND STIFFENING.-X-Y B. MEMBER LOCATIONS.-XY C. APPLICATION OF JOINT DETAILS AT EACH CONNECTION.-XN7. SFRS (SEISMIC FORCE RESISTING SYSTEM)X--Page 203 CIVIL / GRADING NOTESSITE:SUBSURFACE INVESTIGATION1. SITE SPECIFIC GEOTECHNICAL INVESTIGATION WASNOT PERFORMED AT THE SITE IN QUESTION. OWNERMAY CHOOSE TO OBTAIN A SITE SPECIFICGEOTECHNICAL REPORT TO SUPERSEDE THE SOILRECOMMENDATIONS/DETAILS PROVIDED WITHINTHESE PLANS. IN THE EVENT THAT A GEOTECHNICALREPORT IS OBTAINED, THE OWNER WILL PROVIDE THECONTRACTOR WITH A COPY OF THE GEOTECHNICALENGINEERING REPORT WHICH INCLUDES BORING ANDSOILS DATA. THE OWNER DOES NOT REPRESENT THATTHE BORING LOGS AND OTHER TEST DATA INDICATETHE ACTUAL CONDITIONS THAT WILL BEENCOUNTERED THROUGHOUT THE SITES. THE BORINGLOGS AND TEST DATA ONLY INDICATE THE CONDITIONSAT THE PARTICULAR LOCATIONS OF THE BORINGS ORTESTING LOCATIONS. THE CONTRACTOR SHALLASSUME FULL RESPONSIBILITY FOR ANYINTERPRETATION AND CONCLUSIONS, WHICH MAY BEMADE AS TO THE NATURE OF THE MATERIALS TO BEENCOUNTERED AND THE DIFFICULTY OF PERFORMINGTHE WORK.2. FIELD VERIFY DIMENSIONS PRIOR TO STARTINGCONSTRUCTION. BRING ANY DISCREPANCIES TO THEINSPECTOR'S ATTENTION AND RECONCILE WITH THEENGINEER PRIOR TO CONSTRUCTION.WEATHER3. UNLESS APPROVED COMPENSATORY MEASURES AREIN PLACE, NO EXCAVATION, GRADING OR OTHER WORKSHALL BE PERFORMED IN INCLEMENT WEATHERCONDITIONS WHICH PREVENT ATTAININGSATISFACTORY CONSTRUCTION AS SPECIFIED HEREIN.ENVIRONMENTAL PROTECTION:GENERAL4. THE CONTROL OF ENVIRONMENTAL POLLUTION WHICHCOULD RESULT FROM CONSTRUCTION OPERATIONSUNDER THIS CONTRACT REQUIRES CONSIDERATION OFLAND, WATER AND AIR QUALITY AT THE SITE.5. THE CONTRACTOR AND HIS SUBCONTRACTORS SHALLCOMPLY WITH ALL APPLICABLE FEDERAL, STATE ANDLOCAL LAWS AND REGULATIONS CONCERNINGENVIRONMENTAL POLLUTION CONTROL ORABATEMENT. THE CONTRACTOR SHALL MAKE SURETHAT NECESSARY PERMITS HAVE BEEN OBTAINED ANDTHAT HIS WORK IS IN COMPLIANCE WITH SUCHPERMITS CONCERNING ENVIRONMENTAL PROTECTION.6. THE OWNER AND THE CONTRACTOR SHALL ESTABLISHTHE CRITERIA FOR COMPLIANCE AND ADMINISTRATIONOF THE ENVIRONMENTAL POLLUTION CONTROLPROGRAM PRIOR TO COMMENCEMENT OF WORK.7. THE OWNER WILL NOTIFY THE CONTRACTOR INWRITING OF ANY NONCOMPLIANCE WITH THISSPECIFICATION AND THE ACTION TO BE TAKEN. THECONTRACTOR SHALL IMMEDIATELY TAKE CORRECTIVEACTION.PROTECTION OF LAND RESOURCES8. LAND RESOURCES ADJACENT TO THE PROJECTBOUNDARIES SHALL BE PRESERVED IN THEIR PRESENTCONDITION OR RESTORED TO A NATURALAPPEARANCE.9. THE CONTRACTOR SHALL NOT INJURE OR DESTROYTREES OR SHRUBS ADJACENT TO THE PROJECT SITE.CONSTRUCTION ACTIVITIES SHALL BE CONFINED TOTHE AREA SHOWN ON THE PLANS.10.TEMPORARY ROADS, EMBANKMENTS OR EXCAVATIONSSHALL BE RESTORED TO NATURAL GRADE ANDSEEDED PRIOR TO COMPLETION OF CONSTRUCTION.PROTECTION OF WATER RESOURCES11.THE CONTRACTOR SHALL NOT ADVERSELY AFFECTTHE EXISTING WATER QUALITY WITHIN OR ADJACENTTO THE PROJECT SITE. NO CONSTRUCTION WASTESOR OTHER HARMFUL MATERIALS WILL BE PERMITTEDTO ENTER THESE WATER RESOURCES.12.SURFACE DRAINAGE FROM CUTS AND FILLS SHALL BEPROTECTED BY AN EFFECTIVE EROSION ANDSEDIMENT CONTROL PLAN OR SHALL BE GRADED TOCONTROL EROSION WITHIN ACCEPTABLE LIMITS.THESE MEASURES WILL BE MAINTAINED UNTILPERMANENT DRAINAGE AND EROSION CONTROLFACILITIES ARE COMPLETED.CONTROL OF AIR POLLUTANTS13.NO FIRES SHALL BE ALLOWED TO DISPOSE OF DEBRIS.14.THE CONTRACTOR SHALL MAINTAIN THE PROJECT SITEAND ACCESS ROADS FREE FROM DUST WHICH WOULDCAUSE A HAZARD OR NUISANCE TO OTHERS.15.THE CONTRACTOR SHALL OBTAIN DUST PERMIT FROMAUTHORITY HAVING JURISDICTION AND PAY ALLASSOCIATED FEES PRIOR TO STARTING WORK.PRODUCTS:FILL16. AREAS TO BE FILLED SHALL BE CLEARED OF ORGANICOR OTHERWISE DELETERIOUS MATERIALS TO A FIRMAND UNYIELDING SURFACE. PRIOR TO PLACING FILL,THE SURFACE SHOULD BE SCARIFIED TO IMPROVECONTACT WITH THE NEW FILL. SCARIFIED DEPTHSHOULD BE INCLUDED IN THE UNCOMPACTED LIFTTHICKNESS OF THE FIRST LIFT OF PLACED FILL INCONTACT WITH THE SCARIFIED NATIVE SURFACE.17. GENERALLY, BACKFILL SHALL CONSIST OF CLEAN,INORGANIC, PRIMARILY GRANULAR SOIL FREE OFROOTS, RUBBISH, DEBRIS, ICE, FROZEN SOIL, ANDOTHER DELETERIOUS MATERIAL.18. PREVIOUSLLY EXCAVATED SOIL ON-SITE CAN BERE-USED AS ENGINEERED BACKFILL AS APPROVED BYGEOTECHNICAL ENGINEER. SPECIFICATIONS LISTEDBELOW:GEOTEXTILE19.STABILIZATION GEOSYNTHETIC SHALL BE TENCATEMIRAFI RS380I OR APPROVED EQUAL. EQUIVALENTGEOSYNTHETICS SHALL MEET STRENGTH ANDFILTRATION CHARACTERISTICS OF SPECIFIEDPRODUCTS. PROVIDE GEOSYNTHETIC ROLLS WITHSUITABLE WRAPPING FOR PROTECTION AGAINSTMOISTURE, AND EXTENDED ULTRAVIOLET EXPOSUREPRIOR TO PLACEMENT. EACH ROLL SHALL BE LABELEDTO PROVIDE PRODUCT IDENTIFICATION SUFFICIENTFOR INVENTORY AND QUALITY CONTROL PURPOSES.STORE ROLLS IN A MANNER, WHICH PROTECTS THEMFROM THE ELEMENTS IN ACCORDANCE WITHMANUFACTURER'S REQUIREMENTS. ELEVATEGEOSYNTHETICS STORED OUTDOORS AND PROTECTWITH WATERPROOF COVER.20.GEOSYNTHETICS SHALL BE INSTALLED AS INDICATEDON THE PLANS AND OUTLINED HEREIN. THEMATERIALS SHALL BE INSTALLED IN STRICTACCORDANCE WITH THE MANUFACTURER'SINSTRUCTIONS INCLUDING, BUT NOT LIMITED TO,SPLICE LENGTHS/LAP WIDTHS, TENSIONING, ANDORIENTATION. THE GEOSYNTHETICS SHALL BEINSTALLED SO AS TO MINIMIZE CUTTING ANDWASTAGE. CARE SHALL BE TAKEN NOT TO RIP THEGEOSYNTHETIC MATERIALS. TEARS SHALL BECOVERED WITH PIECES OF GEOSYNTHETIC MATERIALWITH AT LEAST 12 INCHES OF OVERLAP OR PERMANUFACTURER'S SPECIFIED INSTRUCTIONS. THEGEOSYNTHETIC MATERIALS SHALL NOT REMAINEXPOSED LONGER THAN 24 HOURS, OR AS OTHERWISESPECIFIED IN THE MANUFACTURER'S WRITTENINSTRUCTIONS.PROOF-ROLLING21.PROOF-ROLLING SHALL BE PERFORMED AT AREAS OFPROPOSED FILL PLACEMENT, PROPOSED STRUCTUREFOOTPRINTS, PROPOSED ACCESS OR SERVICE ROADSSUBJECT TO VEHICLE LOADING, AND SLAB SUBGRADESFOR THE PROJECT.22.PRIOR TO PLACEMENT OF FILL, SUBGRADE SURFACESSHALL BE CLEANED OF DEBRIS, ORGANIC MATTER,MUD, LOOSE SOIL AND OTHER UNSUITABLE MATERIAL.AFTER THE AREAS OF THE SITE HAVE BEEN STRIPPEDAND UNSUITABLE MATERIALS HAVE BEEN REMOVED,AT-GRADE AREAS, AND AREAS THAT ARE TO RECEIVEFILL SHALL BE PROOF-ROLLED WITH A LOADED DUMPTRUCK OR SIMILAR PNEUMATIC-TIRED VEHICLE WITH AMINIMUM LOADED WEIGHT OF 25 TONS.PROOF-ROLLING CONSISTS OF APPLYING REPEATEDPASSES TO THE SUBGRADE WITH THIS EQUIPMENT.SUBGRADES IN AREAS OF CUT SHOULD BE SIMILARLYPROOF-ROLLED SUBSEQUENT TO EXCAVATION. THEPROOF-ROLLING OPERATION SHALL BE PERFORMEDUNDER THE OBSERVATION OF THE OWNER'SDESIGNATED REPRESENTATIVE. ANY AREAS WHICHDEFLECT, RUT, OR PUMP UNDER THE PROOF-ROLLING,AND FAIL TO BE REMEDIED WITH SUCCESSIVE PASSESAS DETERMINED BY THE OWNER, SHALL BE STABILIZEDOR UNDERCUT TO MORE STABLE SOILS DEPENDING ONTHE SITE CONDITIONS AT THE TIME OFCONSTRUCTION. ALL MATERIAL UNDERCUT SHALL BEREPLACED AND COMPACTED WITH AN APPROVED FILL.SUBGRADE STABILIZATION23.WET AND UNSTABLE EXPOSED SUBGRADE SOILS, IFENCOUNTERED, SHALL BE STABILIZED IN LIEU OFUNDERCUTTING AND SOIL REPLACEMENT WHENDIRECTED BY THE ENGINEER. STABILIZE THE WET ANDUNSTABLE SUBGRADE WITH A STONE STABILIZATIONBLANKET CONSISTING OF STRUCTURAL FILL ASSPECIFIED BY THE GEOTECHNICAL REPORT PLACEDOVER A STABILIZATION GEOSYNTHETIC AS SPECIFIED.THE NECESSARY THICKNESS OF THE STONESTABILIZATION BLANKET MUST BE DETERMINED IN THEFIELD AT THE TIME OF CONSTRUCTION BY THEENGINEER, BUT TYPICAL THICKNESSES RANGE FROM12 TO 24 INCHES. THE STONE SHALL BE DUMPED IN ASTABLE AREA AND THEN PUSHED OUT OVER THEGEOGRID WITH A LIGHT BULLDOZER. ALTERNATIVELY,THE CONTRACTOR SHALL CONTACT THE ENGINEERFOR LIME OR CEMENT TREATMENT REQUIREMENTS OFSUBGRADES FOR STABILIZATION.PREPARATION24.AFTER PROOF-ROLLING AND BEFORE PLACING FILLMATERIAL, THE SUBGRADE SOIL SURFACE SHALL BESCARIFIED TO A MINIMUM DEPTH OF 8 INCHES, WETTEDOR DRIED TO PRODUCE 2-4% HIGHER MOISTURECONTENT THAN OPTIMUM MOISTURE CONTENT, ANDRECOMPACTED TO AT LEAST 90% MAXIMUM DRYDENSITY.SLOPED SURFACES25.PLACEMENT OF FILL AGAINST SLOPED SURFACESSTEEPER THAN 3 HORIZONTAL-TO-1 VERTICAL SHALLBE STEPPED OR BENCHED, SCARIFIED ANDCOMPACTED AS DESCRIBED ABOVE.PLACEMENT26.FILL SHALL NOT BE PLACED UNTIL THE EXCAVATIONAND SUBGRADE PREPARATION (OR PORTIONSTHEREOF) HAVE BEEN COMPLETED, INSPECTED, ANDAPPROVED BY THE ENGINEER. FILL SHALL BE PLACEDON A SCARIFIED AND RECOMPACTED SURFACE INHORIZONTAL LIFTS NOT EXCEEDING THE LIFTTHICKNESS OF INDICATED IN THE TABLE BELOW ANDTHEN COMPACTED TO RELATIVE COMPACTION ASNOTED IN THE TABLE TO BRING THE AREA UP TOGRADE ELEVATION. MATERIALS PLACED BY DUMPINGIN PILES OR WINDROWS SHALL BE SPREAD UNIFORMLYBEFORE BEING COMPACTED. NO MATERIAL SHALL BEPLACED ON SURFACES THAT ARE MUDDY, FROZEN ORCONTAIN FROST.27.MAINTAIN POSITIVE DRAINAGE ACROSS THE SITETHROUGHOUT THE PROJECT.CONTINUED ON NEXT SHEETGRADATION OF FILLSIEVE% PASSING3 INCH1003/4 INCH70-100No. 20020-50PLASTICITYLIQUID LIMIT (LL)PLASTICITY INDEX (PI)<35<12OTHER REQUIREMENTSORGANIC CONTENTNO ORGANICSEXPANSIVE POTENTIAL (EI)<20SOLUBLE SULFATES<2,000 PPMSOLUBLE CHLORIDE<300 PPMRESISTIVITY>2,000 *cmSERVICE CENTER:CAD FILE NAME:BYDRAWINGREVISIONSNO.DESCRIPTIONDATEDESIGNED BY:APPROVED BY:CHECKED BY:DRAWN BY:TYPE:LOCATION:DIVISION:CITY/COUNTY :IN SERVICE DATE:HISTORY DATEFLOC:®SIBLEY PROPANE PLANTGENERAL CIVIL/STRUCTURAL NOTES0204BD2_0000.dwgNORTHMENDOTA HEIGHTS/ DAKOTAFACILITYNORTHERN STATES POWER COMPANYATB07/16/2021MM07/19/2021JM07/19/2021MHM07/19/2021A ISSUED FOR PERMITCEPC 04/22/22B ISSUED FOR PERMITCEPC04/29/22TBD1401 Blake Street, Denver, CO 80202(303) 623-3345Page 204 COMPACTION CRITERIA TABLEMAXIMUM LIFTTHICKNESS6 INCHESCOMPACTION90% OF M.D.D. PER ASTM D1557 (GRANULAR)*95% OF M.D.D. PER ASTM D698 (COHESIVE)*MOISTURE CONTENTSLIGHTLY ABOVE OPTIMUM MOISTURECONTENTCIVIL / GRADING NOTES (CONTINUED)COMPACT28. COMPACTION SHALL BE PERFORMED BY ROLLING WITHAPPROVED TAMPING ROLLERS, PNEUMATIC-TIRED ROLLERS, THREE-WHEEL POWERROLLERS OR OTHER APPROVED EQUIPMENT SUITABLE FOR THE SOIL AND COMPACTION SPECIFIED.MATERIAL SHALL BE MOISTENED OR AERATED ASNECESSARY TO PROVIDE THE MOISTURE CONTENT THATWILL READILY FACILITATE OBTAINING THE SPECIFIEDCOMPACTION WITH THE EQUIPMENT USED. EACH LAYERSHALL BE COMPACTED TO NOT LESS THAN THEPERCENTAGE OF MAXIMUM DENSITY AND SHOULD BEMOISTURE CONDITIONED AS NOTED BELOW*INCREASE RELATIVE COMPACTION TO 95% (GRANULAR) AND98% (COHESIVE) RESPECTIVELY IN AREAS SCHEDULEDFOR REPETITIVE WHEEL LOADING OF FOUNDATIONS.29. ELEVATIONS AND CONTOUR LINES SHOWN ON THEGRADING PLANS ARE THE FINAL GRADE ELEVATIONSINCLUDING GRAVEL SURFACING, WHERE APPLICABLE.30. THE CONTRACTOR SHALL NOT CHANGE OR DEVIATEFROM THE PLANS WITHOUT FIRST OBTAINING WRITTENAPPROVAL FROM THE OWNER AND ENGINEER.31. THE CONTRACTOR SHALL BE RESPONSIBLE FOR JOB SITESAFETY OF HIS OWN PERSONNEL, ALL VISITORS TO THESITE AND THE GENERAL PUBLIC.32. THE CONTRACTOR SHALL BE RESPONSIBLE TO REPAIRALL EXISTING DISTURBED AREAS, FENCES, WALLS,SHEDS OR OTHER STRUCTURES DAMAGED DURINGCONSTRUCTION ACTIVITIES TO EQUAL OR BETTERCONDITI0NS.33. CONTRACTOR SHALL MAINTAIN A SET OF AS-BUILTDRAWINGS WITH ALL CHANGES IDENTIFIED.34. ALL PERIMETER EROSION CONTROL MEASURES SHALL BEINSTALLED AND FUNCTIONAL PRIOR TO ANY OTHEREARTH DISTURBING ACTIVITY. ALL OTHER STRUCTURALEROSION CONTROL MEASURES SHALL BE IMPLEMENTEDAS SOON AS THE CONSTRUCTION ACTIVITIES, AROUNDWHICH THEY ARE BASED, COMMENCE.35. THERE SHALL BE NO EARTH DISTURBING ACTIVITYOUTSIDE THE LIMITS DESIGNATED ON THESE PLANS.36. CONTRACTOR MUST CONTACT THE APPLICABLEBELOW-GROUND UTILITY LOCATOR AT LEAST 3 BUSINESSDAYS PRIOR TO EXCAVATION AS REQUIRED BY LAW.37. ALL AREAS REQUIRING NEW CUT AND FILL OPERATIONSSHALL BE GRUBBED TO REMOVE ANY GRASS, ROOTS,ORGANIC MATERIAL, EXISTING FILL, OR OTHER DEBRIS.STRIPPED MATERIAL SHALL BE DISPOSED OF OUTSIDETHE SITE AT AN APPROPRIATE DISPOSAL FACILITY.38. THE FINISHED GRADE SURFACE AND DRAINAGE PATTERNSHALL ROUGHLY MAINTAIN THE EXISTING NATURALGRADE EXCEPT WHERE INDICATED ON THE GRADINGPLAN39. CONTRACTOR RESPONSIBLE FOR REMOVAL OF EXISTINGFENCE AND INSTALLING NEW FENCE FOR GRADINGOPERATIONS AS WELL AS SECURITY FENCING FOR WELLEQUIPMENT OPERATION.40. HORIZONTAL CLEARANCE FROM EXISTING WELLEQUIPMENT AND PIPING PER OWNER GUIDELINES.41. VERTICAL CLEARANCE FROM EXISTING WELL EQUIPMENTAND PIPING PER OWNER GUIDELINES.TEMPORARY BYPASS SKID NOTES:1. SKID FRAMING TO BE OF SOLID WELDED CONSTRUCTION.1/4" MIN CONTINUOUS FILLET WELDS. COPE ALLFRAMING MEMBERS INTO ONE ANOTHER.2. FABRICATOR SHALL BE RESPONSIBLE FOR ACCURATEPLACEMENT OF MEMBERS FOR SUPPORT ANDINSTALLATION OF EQUIPMENT.3. FABRICATOR TO CONFIRM ALL BOLT HOLE LOCATIONS.4. EQUIPMENT TO BE BOLTED OR WELDED INTO POSITIONAS REQUIRED. CONFIRM ALL LOCATIONS WITHMECHANICAL AND ELECTRICAL DRAWINGS.5. ALL STEEL AND FABRICATION/ERECTION SHALLCONFORM TO:A. AISC STEEL CONSTRUCTION MANUAL- 14TH EDITIONB. AISC CODE OF STANDARD PRACTICE FOR STEELBUILDINGS AND BRIDGES 303-16C. AWS D1 WELDING CODE6. MATERIALS SHALL CONFORM TO THE FOLLOWINGGRADES OF AISC STEEL CONSTRUCTION MANUAL:A. W SECTIONS: ASTM A992, Fy= 50 ksiB. RECTANGULAR HSS: ASTM A500 Gr. B, Fy= 36 ksiC. PIPES: ASTM A53 Gr. B, Fy= 35 ksiD. ALL OTHER SHAPES AND PLATES: ASTM A36, Fy= 36 ksi7. BOLTS SHALL CONFORM TO ASTM F3125- Gr. A3258. COMMERCIAL BLAST STEEL TO SSPC-SP6 AND HOT DIPGALVANIZE PER ASTM A123. ELSE COAT USING NOTES10-11.9. PRIME WITH ONE COAT OF RUSTEX PRIMER/ AMERONAMERLOCK 400AL PRIMER OR CARBOLINE CARBOMASTIC15 PRIMER.10. PAINT WITH TOP COAT OF AMERON PSX 700 OREQUIVALENT. COLOR BY OWNER.11. FIELD VERIFY ALL DIMENSIONS PRIOR TOCONSTRUCTION.12. CLEVIS PINS USED FOR LIFTING MUST BE 1 1/2" DIA. MIN.13. HSS MEMBERS ARE FOR FORKLIFT USE ONLY.14. SKID WEIGHT: SKID STEEL= 5,500 LB PIPING EQUIP=44,500 LB TOTAL= 50,000 LB APPROX.15. CENTER OF GRAVITY IS AT APPROXIMATELY X=21.143 FT,Y=2.583 FT, Z=2.701 FT BASED ON DATUM SHOWNON PLAN VIEW.16. FABRICATOR TO ROUND OUT SHARP CORNERS OF WSHAPES AS REQUIRED TO MINIMIZE INJURY POTENTIAL.17. REMOVE SHARP EDGES OF LIFTING LUG WITH MINIMALMATERIAL REMOVAL.SERVICE CENTER:CAD FILE NAME:BYDRAWINGREVISIONSNO.DESCRIPTIONDATEDESIGNED BY:APPROVED BY:CHECKED BY:DRAWN BY:TYPE:LOCATION:DIVISION:CITY/COUNTY :IN SERVICE DATE:HISTORY DATEFLOC:®SIBLEY PROPANE PLANTGENERAL CIVIL/STRUCTURAL NOTES0205BD2_0000.dwgNORTHMENDOTA HEIGHTS/ DAKOTAFACILITYNORTHERN STATES POWER COMPANYATB07/16/2021MM07/19/2021JM07/19/2021MHM07/19/2021A ISSUED FOR PERMITCEPC 04/22/22B ISSUED FOR PERMITCEPC04/29/22TBD1401 Blake Street, Denver, CO 80202(303) 623-3345Page 205 Page 206 Page 207 Page 208 Page 209 Page 210 Page 211 Page 212 Page 213 Page 214 Page 215 Page 216 Page 217 Page 218 1.0 GENERAL CONSTRUCTION ACTIVITY INFORMATION:THIS STORMWATER POLLUTION PREVENTION PLAN (SWPPP) HAS BEEN PREPARED IN COMPLIANCE WITH THE MINNESOTA GENERALSTORMWATER PERMIT FOR CONSTRUCTION ACTIVITY NO. MNR100001 (GENERAL PERMIT), AS REQUIRED BY THE MINNESOTA POLLUTIONCONTROL AGENCY (MPCA) UNDER THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM/STATE DISPOSAL SYSTEM (NPDES/SDS)PROGRAM.THE PROJECT IS LOCATED AT 800 SIBLEY MEMORIAL HIGHWAY IN THE CITY OF MENDOTA HEIGHTS, DAKOTA COUNTY, MINNESOTA. PROPOSEDCONSTRUCTION ACTIVITIES WILL TAKE PLACE WITHIN SECTION 23 TOWNSHIP 28 NORTH RANGE 23 WEST. THE APPROXIMATE CENTROID OF THEPROJECT HAS A LATITUDE OF 44.906177 AND A LONGITUDE OF -93.130502.THIS PROJECT INVOLVES THE IMPROVEMENT OF EXISTING STORMWATER ROUTING, STORAGE AND DISCHARGE SYSTEMS ON SITE.CONSTRUCTION WILL CONSIST OF SITE GRADING, DRAINAGE SYSTEM IMPROVEMENTS, SURFACING EXPANSION AND REPAIR, ANDCONSTRUCTION OF OUTLET AND PRETREATMENT STRUCTURES. THE PROJECT IS NOT A PART OF A LARGER COMMON PLAN OFDEVELOPMENT. THE PROJECT AS PROPOSED HAS A TOTAL DISTURBANCE AREA OF 5.38 ACRES. EROSION PREVENTION AND SEDIMENTCONTROL MEASURES ARE REQUIRED TO MINIMIZE SEDIMENT FROM BEING TRANSPORTED INTO THE MISSISSIPPI RIVER, REFER TO PROJECTDRAWINGS FOR FURTHER DETAILS. (CSW PERMIT PART III.A.1)1.1 PROJECT SIZE AND CUMULATIVE IMPERVIOUS SURFACE:xTHE ANTICIPATED AREA OF DISTURBANCE IS APPROXIMATELY 5.38 ACRES.xTHE TOTAL AREA OF PRE-CONSTRUCTION IMPERVIOUS AREA IS APPROXIMATELY 3.93 ACRES.xTHE TOTAL AREA OF POST-CONSTRUCTION IMPERVIOUS AREA IS APPROXIMATELY 4.53 ACRES.xTHE TOTAL NEW IMPERVIOUS AREA IS APPROXIMATELY 0.60 ACRES.1.2 DATES OF CONSTRUCTION:xANTICIPATED START DATE: JUNE 2022ANTICIPATED END DATE: NOVEMBER 20221.3 CONTACT INFORMATION:OWNER: XCEL ENERGYMAILING ADDRESS: 10326 S. ROBERT TRAIL, INVER GROVE HEIGHTS, MN 55076CONTACT PERSON: RICHARD HYDETITLE: SENIOR OPERATIONS MANAGERPHONE NUMBER: 651-265-7055EMAIL ADDRESS: RICHARD.R.HYDE@XCELENERGY.COMOPERATOR / GENERAL CONTRACTOR (WILL OVERSEE IMPLEMENTATION OF THE SWPPP): ___________________________________________MAILING ADDRESS: _________________________________________CONTACT PERSON: _________________________________________ TITLE: _______________________________________________________PHONE NUMBER: ___________________________________________ EMAIL ADDRESS: ______________________________________________PARTY RESPONSIBLE FOR LONG-TERM OPERATION AND MAINTENANCE OF THE PERMANENT STORMWATER MANAGEMENT SYSTEM:XCEL ENERGYMAILING ADDRESS: 10326 S. ROBERT TRAIL, INVER GROVE HEIGHTS, MN 55076CONTACT PERSON: RICHARD HYDETITLE: SENIOR OPERATIONS MANAGER PHONE NUMBER: 651-265-7055EMAIL ADDRESS: RICHARD.R.HYDE@XCELENERGY.COM2.0 RECEIVING WATERS:WATERS WITHIN ONE MILE (NEAREST STRAIGHT LINE DISTANCE) THAT ARE LIKELY TO RECEIVE STORMWATER RUNOFF FROM THE PROJECTSITE (CSW PERMIT ITEM 5.10) INCLUDE:SPECIAL IMPAIRED PUBLIC WATER WITH WORKNAME OF WATER BODYTYPE (1)WATER BODY ID (2)WATER? (3)WATER? (3)IN WATER RESTRICTIONS?UNNAMED CREEK CREEK 07010206-542 NO NO NOMISSISSIPPI RIVER RIVER 07010206-505 NO YESNO(1) TYPE EXAMPLES: DITCH, POND, WETLAND, CALCAREOUS FEN, LAKE, STREAM, RIVER(2) WATER BODY IDENTIFICATION (ID) MIGHT NOT BE AVAILABLE FOR ALL WATER BODIES. USE THE SPECIAL AND IMPAIRED WATERS SEARCH TOOL AT: HTTPS://WWW.PCA.STATE.MN.US/WATER/STORMWATER-SPECIAL-AND-IMPAIRED-WATERS-SEARCH(3) REFER TO CSW PERMIT SECTION 23. IMPAIRED WATER FOR THE FOLLOWING POLLUTANT(S) OR STRESSOR(S): PHOSPHORUS(NUTRIENT EUTROPHICATION BIOLOGICAL INDICATORS), TURBIDITY, TOTAL SUSPENDED SOLIDS (TSS), DISSOLVED OXYGEN, OR AQUATICBIOTA (FISH BIOASSESSMENT, AQUATIC PLANT BIOASSESSMENT, AND AQUATIC MACROINVERTEBRATE BIOASSESSMENT)2.1 SPECIAL AND IMPAIRED WATERS:THE MPCA'S SPECIAL AND IMPAIRED WATERS SEARCH TOOL WAS USED TO LOCATE SPECIAL AND IMPAIRED WATERS WITHIN ONE MILE (AERIALRADIUS MEASUREMENT) OF THE PROJECT SITE. THIS SEGMENT OF THE MISSISSIPPI RIVER HAS EPA-APPROVED IMPAIRMENTS FOR FECALCOLIFORM, MERCURY IN FISH TISSUE, MERCURY IN WATER COLUMN, NUTRIENTS, PCB IN FISH TISSUE, TOTAL SUSPENDED SOLIDS, ANDPERFLUOROOCTANE SULFUNATE (PFOs) IN FISH TISSUE. THESE IMPAIRMENTS ARE CONSIDERED CONSTRUCTION RELATED AND DO REQUIREADDITIONAL BEST MANAGEMENT PRACTICES (BMPS) OR PLAN REVIEW FOR COMPLIANCE WITH THE GENERAL PERMIT. (CSW PERMIT ITEM 2.7AND SECTION 23)ADDITIONAL BMPS OR OTHER SPECIFIC CONSTRUCTION RELATED IMPLEMENTATION ACTIVITIES IDENTIFIED IN AN APPROVED TOTAL MAXIMUMDAILY LOAD (TMDL) INCLUDE NEED TO UPDATE BASED ON TMDL - MIGHT INCLUDE THINGS LIKE IMMEDIATE STABILIZATION OF EXPOSED SOILAREAS. (CSW PERMIT ITEM 5.19)2.2 PUBLIC WATERS WITH WORK IN WATER RESTRICTIONS:THIS PROJECT DOES NOT INCLUDE WORK IN PUBLIC WATERS. (CSW PERMIT ITEM 5.11)2.3 WETLAND IMPACTS:THIS PROJECT DOES NOT INCLUDE WETLAND IMPACTS. (CSW PERMIT ITEMS 2.4 AND 2.10, AND SECTION 22)2.4 ENVIRONMENTAL REVIEW AND OTHER REQUIRED REVIEWS:STORMWATER MITIGATION MEASURES ARE NOT REQUIRED AS A RESULT OF AN ENVIRONMENTAL REVIEW (E.G., EAW OR EIS), ENDANGERED ORTHREATENED SPECIES REVIEW, ARCHEOLOGICAL SITE REVIEW, OR OTHER LOCAL, STATE, OR FEDERAL REVIEW CONDUCTED FOR THEPROJECT. (CSW PERMIT ITEMS 2.8, 2.9, AND 5.16)2.5 KARST AREAS OR DRINKING WATER SUPPLY MANAGEMENT AREAS:THE PRESENCE OF KARST IN THE VICINITY OF THE SITE RESULTS IN THE PROHIBITION OF INFILTRATION FEATURES FOR STORMWATERMANAGEMENT IN ORDER TO PROTECT GROUNDWATER STANDARDS. (CSW PERMIT ITEMS 16.19, 16.20, AND 18.10)3.0 PROJECT PLANS AND SPECIFICATIONS:REQUIRED FEATURESHEET NUMBERxPROJECT LOCATION AND CONSTRUCTION LIMITS4152xEXISTING AND FINAL GRADES, INCLUDING DRAINAGE AREA BOUNDARIES, DIRECTIONS OF FLOW AND ALL DISCHARGE POINTS WHERE STORMWATER IS LEAVING THE SITE ORENTERING A SURFACE WATERxSOIL TYPES AT THE SITE4151xLOCATIONS OF IMPERVIOUS SURFACES4152xLOCATIONS OF AREAS NOT BE BE DISTURBED (E.G., BUFFER ZONES, WETLANDS, ETC.) 4152xLOCATIONS OF AREAS OF STEEP SLOPES4152xLOCATIONS OF AREAS WHERE CONSTRUCTION WILL BE PHASED TO MINIMIZE DURATION OF EXPOSED SOILS N/AxPORTIONS OF THE SITE THAT DRAIN TO A PUBLIC WATER WITH DNR WORK IN WATER RESTRICTIONS FOR FISH SPAWNING TIMEFRAMES4152xLOCATIONS OF ALL TEMPORARY AND PERMANENT EROSION AND SEDIMENT CONTROL BMPS AS REQUIRED IN PERMIT SECTIONS 8 THROUGH 10 AND 14 THROUGH 19 4152xBUFFER ZONES AS REQUIRED IN PERMIT ITEMS 9.17 AND 23.11N/AxLOCATIONS OF POTENTIAL POLLUTION-GENERATING ACTIVITIES IDENTIFIED IN PERMIT SECTION 12 4152xSTANDARD DETAILS FOR EROSION AND SEDIMENT CONTROL BMPS TO BE INSTALLED AT THE SITE 41534.0 BEST MANAGEMENT PRACTICES (BMPS):4.1 EROSION PREVENTION PRACTICES:1. BEFORE LAND DISTURBING ACTIVITIES BEGIN, THE LIMITS OF THE AREAS TO BE DISTURBED DURING CONSTRUCTIONWILL BE DELINEATED WITH FLAGS, STAKES, SIGNS, SILT FENCE, ETC.2. TEMPORARY STABILIZATION OF SOILS AND SOIL STOCKPILES: (CSW PERMIT ITEMS 8.4, 8.5, AND 23.9)a. AREAS OF EXPOSED SOIL WILL BE STABILIZED WITH EROSION CONTROL BLANKET OR EQUIVALENT MEASURES.b. IF PRESENT, SOIL STOCKPILES WILL BE STABILIZED WITH FAST GROWING COVER CORP, MULCH SUCH AS STRAWMULCH OR EQUIVALENT MEASURES.c. TEMPORARY STOCKPILES WITHOUT SIGNIFICANT SILT, CLAY, OR ORGANIC COMPONENTS (E.G., CLEANAGGREGATE STOCKPILES, DEMOLITION CONCRETE STOCKPILES, SAND STOCKPILES) AND THE CONSTRUCTEDBASE COMPONENTS OF ROADS, PARKING LOTS, AND SIMILAR SURFACES ARE EXEMPT FROM THESESTABILIZATION REQUIREMENTS.2. STABILIZATION OF DITCH AND SWALE WETTED PERIMETERS: (CSW PERMIT ITEMS 8.6 THROUGH 8.8)a. IF SOILS WITHIN EXISTING STORMWATER DITCHES OR SWALES ARE DISTURBED, THEY WILL BE STABILIZED WITHCHANNEL EROSION CONTROL BLANKET, RIPRAP, TURF REINFORCEMENT MAT OR EQUIVALENT MEASURES.b. MULCH, HYDROMULCH, TACKIFIER, POLYACRYLAMIDE, OR SIMILAR EROSION PREVENTION PRACTICES WILL NOTBE USED TO STABILIZE ANY PART OF AN EXISTING STORMWATER DITCH OR SWALE WITH A CONTINUOUS SLOPEOF GREATER THAN 2 PERCENT.c. THE LAST 200 LINEAL FEET OF LENGTH OF THE NORMAL WETTED PERIMETER OF ANY TEMPORARY ORPERMANENT DITCH OR SWALE THAT DRAINS WATER FROM ANY PORTION OF THE CONSTRUCTION SITE, ORDIVERTS WATER AROUND THE SITE, WITHIN 200 LINEAL FEET FROM THE PROPERTY EDGE, OR FROM THE POINTOF DISCHARGE INTO ANY SURFACE WATER WILL BE STABILIZED WITHIN 24 HOURS AFTER CONNECTING TO ASURFACE WATER OR PROPERTY EDGE.d. STABILIZATION OF THE REMAINING PORTIONS OF ANY TEMPORARY OR PERMANENT DITCHES OR SWALES WILLBE COMPLETED WITHIN 14 CALENDAR DAYS AFTER CONNECTING TO A SURFACE WATER OR PROPERTY EDGEAND CONSTRUCTION IN THAT PORTION OF THE DITCH HAS TEMPORARILY OR PERMANENTLY CEASED.3. ENERGY DISSIPATION AT PIPE OUTLETS: ENERGY DISSIPATION AT PIPE OUTLETS WILL BE PROVIDED WITH ONE ORMORE OF THE FOLLOW METHODS: RIP RAP, SPLASH PADS, GABIONS, OR EQUIVALENT MEASURES. (CSW PERMIT ITEM8.9)4. EROSION PREVENTION IMPLEMENTATION TIMELINES: (CSW PERMIT ITEMS 5.4, 8.4 THROUGH 8.6, AND 23.9)a. SINCE THE SITE DRAINS TO A DISCHARGE POINT THAT IS WITHIN ONE MILE (AERIAL RADIUS MEASUREMENT) OF ASPECIAL OR IMPAIRED WATER (SEE SECTION 2.0), STABILIZATION OF EXPOSED SOIL AREAS (INCLUDINGSTOCKPILES) WILL BE INITIATED IMMEDIATELY TO LIMIT SOIL EROSION WHENEVER ANY CONSTRUCTIONACTIVITY HAS PERMANENTLY OR TEMPORARILY CEASED ON ANY PORTION OF THE SITE AND WILL NOT RESUMEFOR A PERIOD EXCEEDING 7 CALENDAR DAYS.b. THE FOLLOWING ACTIVITIES CAN BE TAKEN TO INITIATE STABILIZATION: PREPPING THE SOIL FOR VEGETATIVEOR NON-VEGETATIVE STABILIZATION, APPLYING MULCH OR OTHER NON-VEGETATIVE PRODUCT TO THEEXPOSED SOIL AREA, OR SEEDING OR PLANTING THE EXPOSED AREA.5. ADDITIONAL EROSION PREVENTION MEASURES: THE FOLLOWING ADDITIONAL EROSION PREVENTION METHODS WILLBE IMPLEMENTED AT THE SITE DURING CONSTRUCTION: (CSW PERMIT ITEMS 8.2, 8.3, AND 8.10)a. CONSTRUCTION PHASING WILL BE UTILIZED TO MINIMIZE THE AREA OF SOIL EXPOSED AT ANY ONE TIME.b. SOIL DISTURBANCE WILL BE MINIMIZED WHEREVER POSSIBLE TO AID IN EROSION PREVENTION.c. EXISTING VEGETATION WILL BE PRESERVED WHEREVER POSSIBLE TO LIMIT EXPOSED SOIL AND THUS WILLSERVE AS NATURAL VEGETATIVE BUFFERS.d. EXPOSED SOIL ON STEEP SLOPES (≤3H:1V) WILL BE STABILIZED USING EROSION CONTROL BLANKETS ANDSEEDING.e. HORIZONTAL SLOPE GRADING WILL BE UTILIZED TO MINIMIZE EROSION POTENTIAL.f. TERRACING WILL BE USED TO MINIMIZED EROSION POTENTIAL.4.2 SEDIMENT CONTROL PRACTICES:1. DOWNGRADIENT PERIMETER CONTROLS: (CSW PERMIT ITEMS 9.2 THROUGH 9.6)a. SEDIMENT CONTROL PRACTICES WILL BE ESTABLISHED ON ALL DOWNGRADIENT PERIMETERS AND LOCATEDUPGRADIENT OF ANY BUFFER ZONES. PERIMETER SEDIMENT CONTROLS WILL INCLUDE: SILT FENCE, SEDIMENTCONTROL LOGS / BIOROLLS (FILLED WITH COMPOST, WOOD CHIPS, ROCK, ETC.), VEGETATIVE BUFFERS (RETAINEXISTING VEGETATION WHERE POSSIBLE) OR EQUIVALENT MEASURES.b. PERIMETER SEDIMENT CONTROL PRACTICES MUST BE INSTALLED BEFORE ANY UPGRADIENT LAND-DISTURBINGACTIVITIES BEGIN AND REMAIN IN PLACE UNTIL PERMANENT COVER HAS BEEN ESTABLISHED.c. IF SEDIMENT CONTROL PRACTICES HAVE BEEN ADJUSTED OR REMOVED TO ACCOMMODATE SHORT-TERMACTIVITIES (SUCH AS CLEARING, GRUBBING, OR PASSAGE OF VEHICLES), THE CONTROLS MUST BERE-INSTALLED IMMEDIATELY AFTER THE SHORT-TERM ACTIVITY HAS BEEN COMPLETED. SEDIMENT CONTROLPRACTICES MUST BE RE-INSTALLED BEFORE THE NEXT PRECIPITATION EVENT, EVEN IF THE SHORT-TERMACTIVITY IS NOT COMPLETE.d. IF THE DOWNGRADIENT SEDIMENT CONTROLS ARE OVERLOADED (BASED ON FREQUENT FAILURE OR EXCESSIVEMAINTENANCE REQUIREMENT), INSTALL ADDITIONAL UPGRADIENT SEDIMENT CONTROL PRACTICES ORREDUNDANT BMPS TO ELIMINATE THE OVERLOADING AND AMEND THE SWPPP TO IDENTIFY THESE ADDITIONALPRACTICES.2. SOIL STOCKPILE PERIMETER CONTROLS: TEMPORARY SOIL STOCKPILES WILL BE SURROUNDED BY: SEDIMENTCONTROL LOGS / BIOROLLS (FILLED WITH COMPOST, WOOD CHIPS, ROCK, ETC.) OR EQUIVALENT MEASURES, ANDSHALL NOT BE PLACED IN ANY NATURAL BUFFERS OR SURFACE WATERS.(CSW PERMIT ITEMS 9.9 AND 9.10)3. STORM DRAIN INLET PROTECTION: (CSW PERMIT ITEMS 9.7 AND 9.8)a. INLET PROTECTION BMPS WILL BE INSTALLED AROUND ALL STORM DRAIN INLETS DOWNGRADIENT OFCONSTRUCTION ACTIVITIES.b. STORM DRAIN INLETS WILL BE PROTECTED UNTIL ALL SOURCES WITH POTENTIAL FOR DISCHARGING TO THEINLET HAVE BEEN STABILIZED.c. INLET PROTECTION BMPS WILL BE: SEDIMENT CONTROL LOG, FILTER SACK, ROCK WITH FILTER FABRIC, FILTERFENCE BOX OR EQUIVALENT MEASURES.4. VEHICLE TRACKING BMPS: (CSW PERMIT ITEMS 9.11 AND 9.12)a. VEHICLE TRACKING BMPS WILL BE INSTALLED TO MINIMIZE THE TRACKING OUT OF SEDIMENT FROM THECONSTRUCTION AREA AND WILL INCLUDE: ROCK PADS OR AN EQUIVALENT SYSTEM.b. IF SUCH VEHICLE TRACKING BMPS ARE NOT ADEQUATE TO PREVENT SEDIMENT FROM BEING TRACKED ONTOTHE PAVED ROAD, STREET SWEEPING WILL ALSO BE EMPLOYED. SEDIMENT WILL BE REMOVED BY SWEEPINGWITHIN 24 HOURS.5. PROTECTION OF INFILTRATION AREAS: IF NECESSARY, ADDITIONAL SEDIMENT CONTROLS (E.G., DIVERSION BERMS)WILL BE INSTALLED TO KEEP RUNOFF AWAY FROM PLANNED INFILTRATION AREAS WHEN EXCAVATED PRIOR TOESTABLISHING PERMANENT COVER WITHIN THE CONTRIBUTING DRAINAGE AREA. (CSW PERMIT ITEMS 16.4 AND 16.5)6. MINIMIZATION OF SOIL COMPACTION AND PRESERVATION OF TOPSOIL: SOIL COMPACTION WILL BE MINIMIZED ANDTOPSOIL WILL BE PRESERVED WHERE POSSIBLE. (CSW PERMIT ITEMS 5.24, 9.14, AND 9.15)7. PRIORITIZATION OF ONSITE INFILTRATION AND SEDIMENT REMOVAL: (CSW PERMIT ITEM 9.16)a. PRIOR TO OFFSITE DISCHARGE, INFILTRATION AND SEDIMENT REMOVAL WILL BE IMPLEMENTED ONSITE WHEREPOSSIBLE.b. DISCHARGES FROM BMPS WILL BE DIRECTED TO VEGETATED AREAS OF THE SITE (INCLUDING ANY NATURALBUFFERS) IN ORDER TO INCREASE SEDIMENT REMOVAL AND MAXIMIZE STORMWATER INFILTRATION. IF EROSIONIS NOTED TO OCCUR AS THE RESULT OF SUCH A DISCHARGE, VELOCITY DISSIPATION BMPS WILL BECONSIDERED AND INSTALLED AS NECESSARY TO PREVENT EROSION.8. BUFFER ZONE OR REDUNDANT SEDIMENT CONTROLS TO PROTECT SURFACE WATERS: (CSW PERMIT ITEM 9.17)a. A 50-FOOT NATURAL BUFFER WILL BE PRESERVED IN CONSTRUCTION AREAS DISCHARGING TO ANON-SPECIAL/NON-IMPAIRED SURFACE WATER OR WETLAND. IF A NON-SPECIAL/NON-IMPAIRED SURFACE WATEROR WETLAND IS LOCATED WITHIN 50 FEET OF THE PROJECT'S EARTH DISTURBANCES AND STORMWATER FLOWSTO THE SURFACE WATER, OR WHEN A BUFFER IS INFEASIBLE, REDUNDANT SEDIMENT CONTROLS WILL BEPROVIDED.b. A 100-FOOT NATURAL BUFFER WILL BE PRESERVED IN CONSTRUCTION AREAS DISCHARGING TO A SPECIAL ORIMPAIRED SURFACE WATER. IF A SPECIAL OR IMPAIRED SURFACE WATER IS LOCATED WITHIN 100 FEET OF THEPROJECT'S EARTH DISTURBANCES AND STORMWATER FLOWS TO THE SURFACE WATER, OR WHEN A BUFFER ISINFEASIBLE, REDUNDANT SEDIMENT CONTROLS WILL BE PROVIDED.c. REDUNDANT PERIMETER CONTROLS WILL BE INSTALLED AT LEAST 5 FEET APART UNLESS LIMITED BY LACK OFAVAILABLE SPACE.9. SEDIMENTATION TREATMENT CHEMICALS: NOT APPLICABLE; USE OF SEDIMENTATION TREATMENT CHEMICALS (E.G.,POLYMERS, FLOCCULANTS, ETC.) IS NOT ANTICIPATED AS PART OF THE PROJECT. (CSW PERMIT ITEMS 5.22 AND 9.18)10. TEMPORARY SEDIMENT BASIN(S): THE PROJECT WILL NOT INCLUDE 10 OR MORE ACRES OF DISTURBED SOIL DRAININGTO A COMMON LOCATION OR 5 OR MORE ACRES DRAINING TO A COMMONLOCATION WITHIN 1 MILE OR A SPECIAL ORIMPAIRED WATER THEREFORE TEMPORARY SEDIMENT BASINS ARE NOT REQUIRED. (CSW PERMIT ITEMS 5.6, 9.13, AND23.10 AND SECTION 14)4.3 DEWATERING AND BASIN DRAINING:NO DEWATERING OR BASIN DRAINING ARE ANTICIPATED AS PART OF THIS PROJECT. (CSW PERMIT SECTION 10 AND ITEM10.5)4.4 BMP DESIGN FACTORS:THE FOLLOWING BMP DESIGN FACTORS HAVE BEEN CONSIDERED IN DESIGNING THE TEMPORARY EROSION PREVENTIONAND SEDIMENT CONTROL BMPS:1. EXPECTED AMOUNT, FREQUENCY, INTENSITY, AND DURATION OF PRECIPITATION:2. NATURE OF STORMWATER RUNOFF AND RUN-ON AT THE SITE, INCLUDING FACTORS SUCH AS EXPECTED FLOW FROMIMPERVIOUS SURFACES, SLOPES, AND SITE DRAINAGE FEATURES:3. STORMWATER VOLUME, VELOCITY, AND PEAK FLOW RATES TO MINIMIZE DISCHARGE OF POLLUTANTS INSTORMWATER AND TO MINIMIZE CHANNEL AND STREAMBANK EROSION AND SCOUR IN THE IMMEDIATE VICINITY OFDISCHARGE POINTS:4. RANGE OF SOIL PARTICLE SIZES EXPECTED TO BE PRESENT:4.5 BMP QUANTITIES:ROCK CONSTRUCTION ENTRANCE: 1 EA.SINGLE ROW SILT FENCE: 560 LFDOUBLE ROW SILT FENCE: 1,850EROSION CONTROL BLANKET: 1,320 SYSEDIMENT CONTROL LOG (SLOPE BREAKS): 200 LF(SEE PAGE 2 OF 2)CADD USER: ERIC P. FITZGERALD FILE: M:\DESIGN\23191480.00\SIBLEY\23191480_G-01_SWPPP.DWG PLOT SCALE: 1:2 PLOT DATE: 5/18/2022 1:21 PMREVISIONSHISTORY DATESuite 2004300 MARKETPOINTE DRIVEFax: (952) 832-2601www.barr.comPh: 1-800-632-2277MINNEAPOLIS, MN 5543505/18/202205/18/2022EPFJPPBARRJPPNORTHSIBLEY PHASE II FIRE SUPPRESSIONSTORMWATER POLLUTION PREVENTION PLAN (SWPPP)41504501038238B05/18/202205/18/202204/21/2022EPFISSUED FOR REVIEWA05/18/2022EPFISSUED FOR CONSTRUCTIONBPage 219 5.0 PERMANENT STORMWATER MANAGEMENT SYSTEM:A PERMANENT STORMWATER MANAGEMENT SYSTEM IS REQUIRED IF THE PROJECT RESULTS IN ONE ACRE OR MOREOF NEW IMPERVIOUS SURFACES OR RESULTS IN A NET INCREASE OF ONE OR MORE ACRES OF CUMMULATIVE NEWIMPERVIOUS SURFACES IN TOTAL OR IF THE PROJECT IS PART OF A LARGER PLAN OF DEVELOPMENT. (CSW PERMITITEM 15.3)5.1 A PERMANENT STORMWATER TREATMENT SYSTEM IS NOT REQUIRED. (CSW PERMIT ITEMS 5.15, 15.4-15.9, AND23.14)5.2 THIS IS NOT A LINEAR PROJECT WITH LACK OF RIGHT OR WAY. (CSW PERMIT ITEM 15.9)5.3 THIS PROJECT DOES NOT DISCHARGE TO A TROUT STREAM (OR A TRIBUTARY TO A TROUT STREAM). (CSW PERMITITEM 23.12)6.0 INSPECTION AND MAINTENANCE ACTIVITIES:6.1 PERSONS WITH REQUIRED TRAINING: TRAINED INDIVIDUALS INCLUDE THOSE PARTIES RESPONSIBLE FORINSTALLING, SUPERVISING, REPAIRING, INSPECTING, AND MAINTAINING EROSION PREVENTION AND SEDIMENTCONTROL BMPS AT THE SITE. TRAINED INDIVIDUALS ARE ALSO RESPONSIBLE FOR IMPLEMENTATION OF THE SWPPPAND COMPLIANCE WITH THE GENERAL PERMIT UNTIL THE CONSTRUCTION ACTIVITIES ARE COMPLETE, PERMANENTCOVER HAS BEEN ESTABLISHED, AND A NOTICE OF TERMINATION (NOT) HAS BEEN SUBMITTED. (CSW PERMIT ITEMS5.20, 5.21, AND 11.9 AND SECTION 21)THESE INDIVIDUALS WILL BE TRAINED IN ACCORDANCE WITH THE REQUIREMENTS OF THE GENERAL PERMIT,INCLUDING THE REQUIREMENT THAT THE CONTENT AND EXTENT OF TRAINING WILL BE COMMENSURATE WITH THEINDIVIDUAL'S JOB DUTIES AND RESPONSIBILITIES.BELOW IS A LIST OF PEOPLE RESPONSIBLE FOR THIS PROJECT WHO ARE KNOWLEDGEABLE AND EXPERIENCED IN THEAPPLICATION OF EROSION PREVENTION AND SEDIMENT CONTROL BMPS.TRAINED INDIVIDUALRESPONSIBILITYTRAINING ENTITY* TRAINING DATEERIC FITZGERALD PREPARATION OF THE SWPPP UNIVERSITY OF MINNESOTA MARCH 2021__________________ OVERSIGHT OF SWPPP IMPLEMENTA- __________________ ________________TION, REVISION, AND AMMENDMENT__________________ PERFORMANCE OF SWPPP INSPECTIONS __________________ ___________________________________ PERFORMANCE OR SUPERVISION OF __________________ _________________INSTALLATION, MAINTENANCE, ANDREPAIR OF BMPS*TRAINING DOCUMENTATION AVAILABLE UPON REQUEST. 6.2 FREQUENCY OF INSPECTIONS: A TRAINED PERSON WILL ROUTINELY INSPECT THE ENTIRE CONSTRUCTION SITE.(CSW PERMIT ITEMS 11.2, 11.10, AND 23.13)xAT LEAST ONCE EVERY 7 DAYS DURING ACTIVE CONSTRUCTIONxWITHIN 24 HOURS AFTER A RAINFALL EVENT GREATER THAN 0.5 INCHES IN 24 HOURSINSPECTION FREQUENCY MAY BE ADJUSTED UNDER THE FOLLOWING CIRCUMSTANCES:xWHERE PARTS OF THE CONSTRUCTION AREAS HAVE PERMANENT COVER, BUT WORK REMAINS ON OTHER PARTSOF THE SITE, INSPECTIONS OF THE AREAS WITH PERMANENT COVER MAY BE REDUCED TO ONCE PER MONTH.xWHERE CONSTRUCTION AREAS HAVE PERMANENT COVER AND NO CONSTRUCTION ACTIVITY IS OCCURRING ONTHE SITE, INSPECTIONS CAN BE REDUCED TO ONCE PER MONTH AND, AFTER 12 MONTHS, MAY BE SUSPENDEDCOMPLETELY UNTIL CONSTRUCTION ACTIVITY RESUMES.xWHERE CONSTRUCTION ACTIVITY HAS BEEN SUSPENDED DUE TO FROZEN GROUND CONDITIONS, THEINSPECTIONS MAY BE SUSPENDED. THE REQUIRED INSPECTIONS AND MAINTENANCE SCHEDULE MUST BEGINWITHIN 24 HOURS AFTER RUNOFF OCCURS AT THE SITE OR UPON RESUMING CONSTRUCTION, WHICHEVERCOMES FIRST.6.3 INSPECTION REQUIREMENTS: EACH CONSTRUCTION STORMWATER SITE INSPECTION WILL INCLUDE INSPECTIONOF THE FOLLOWING AREAS: (CSW PERMIT ITEMS 11.3 THROUGH 11.8)xALL EROSION PREVENTION AND SEDIMENT CONTROL BMPS AND POLLUTION PREVENTION MANAGEMENTMEASURESxSURFACE WATERS FOR EVIDENCE OF EROSION AND SEDIMENT DEPOSITIONxCONSTRUCTION SITE VEHICLE EXIT LOCATIONS FOR EVIDENCE OF OFFSITE SEDIMENT TRACKINGxSTREETS AND OTHER AREAS ADJACENT TO THE PROJECT FOR EVIDENCE OF OFF SITE ACCUMULATIONS OFSEDIMENT6.4 MAINTENANCE REQUIREMENTS: MAINTENANCE OF THE FOLLOWING AREAS AND BMPS WILL BE PERFORMED ASFOLLOWS: (CSW PERMIT ITEMS 11.3 THROUGH 11.8)xNONFUNCTIONAL BMPS WILL BE REPAIRED, REPLACED, OR SUPPLEMENTED WITH FUNCTIONAL BMPS BY THE ENDOF THE NEXT BUSINESS DAY AFTER DISCOVERY OR AS SOON AS FIELD CONDITIONS ALLOW ACCESS.xPERIMETER CONTROL DEVICES WILL BE REPAIRED, REPLACED, OR SUPPLEMENTED WHEN THEY BECOMENONFUNCTIONAL OR THE SEDIMENT REACHES 1/2 OF THE HEIGHT OF THE DEVICE.xTEMPORARY AND PERMANENT SEDIMENTATION BASINS WILL BE DRAINED AND THE SEDIMENT REMOVED WHENTHE DEPTH OF SEDIMENT COLLECTED IN THE BASIN REACHES 1/2 THE STORAGE VOLUME.xDELTAS AND SEDIMENT DEPOSITED IN SURFACE WATERS WILL BE REMOVED, AND THE AREAS WHERE SEDIMENTREMOVAL RESULTS IN EXPOSED SOIL WILL BE RE-STABILIZED. THE REMOVAL AND STABILIZATION WILL BECOMPLETED WITHIN 7 CALENDAR DAYS OF DISCOVERY UNLESS PRECLUDED BY LEGAL, REGULATORY, ORPHYSICAL ACCESS CONSTRAINTS. IF PRECLUDED DUE TO ACCESS CONSTRAINTS, REASONABLE EFFORTS TOOBTAIN ACCESS WILL BE USED. REMOVAL AND STABILIZATION WILL TAKE PLACE WITHIN 7 CALENDAR DAYS OFOBTAINING ACCESS.xTRACKED SEDIMENT ON PAVED SURFACES WILL BE REMOVED WITHIN 1 CALENDAR DAY OF DISCOVERY.xAREAS UNDERGOING STABILIZATION WILL BE RESTABILIZED AS NECESSARY TO ACHIEVE REQUIRED COVER.6.5 RECORDKEEPING REQUIREMENTS: (CSW PERMIT ITEMS 11.11 AND 24.5 AND SECTIONS 6 AND 20)1. ALL INSPECTIONS AND MAINTENANCE ACTIVITIES WILL BE RECORDED IN WRITING WITHIN 24 HOURS OF BEINGCONDUCTED AND THESE RECORDS WILL BE RETAINED WITH THE SWPPP. RECORDS OF EACH INSPECTION ANDMAINTENANCE ACTIVITY WILL INCLUDE THE DATE AND TIME; NAME OF INSPECTOR(S); FINDINGS OF INSPECTIONS;CORRECTIVE ACTIONS (INCLUDING DATES, TIMES, AND PARTY COMPLETING MAINTENANCE ACTIVITIES); ANDDATE OF ALL RAINFALL EVENTS GREATER THAN 0.5 INCHES IN 24 HOURS AND THE AMOUNT OF RAINFALL FOREACH EVENT.a. IF ANY DISCHARGE IS OBSERVED DURING THE INSPECTION, THE LOCATION AND APPEARANCE OF THEDISCHARGE (I.E., COLOR, ODOR, SETTLED OR SUSPENDED SOLIDS, OIL SHEEN, AND OTHER OBVIOUSINDICATORS OF POLLUTANTS) WILL BE DOCUMENTED AND A PHOTOGRAPH WILL BE TAKEN.2. THE SWPPP WILL BE AMENDED TO INCLUDE ADDITIONAL OR MODIFIED BMPS TO CORRECT PROBLEMS ORADDRESS SITUATIONS WHENEVER THERE IS A CHANGE IN DESIGN, CONSTRUCTION, OPERATION, MAINTENANCE,WEATHER, OR SEASONAL CONDITIONS THAT HAS A SIGNIFICANT EFFECT ON THE DISCHARGE OF POLLUTANTS TOSURFACE WATERS OR GROUNDWATER.a. THE SWPPP WILL BE AMENDED WHEN INSPECTIONS OR INVESTIGATIONS BY THE SITE OWNER, OPERATOR,OR CONTRACTORS OR BY USEPA/MPCA OFFICIALS INDICATE THAT THE SWPPP IS NOT EFFECTIVE INELIMINATING OR MINIMIZING THE DISCHARGE OF POLLUTANTS TO SURFACE WATERS OR GROUNDWATER;THE DISCHARGES ARE CAUSING WATER QUALITY STANDARD EXCEEDANCES; OR THE SWPPP IS NOTCONSISTENT WITH A USEPA APPROVED TMDL.b. ANY AMENDMENTS TO THE SWPPP PROPOSED AS A RESULT OF THE INSPECTION WILL BE DOCUMENTED ASREQUIRED WITHIN 7 CALENDAR DAYS.c. AMENDMENTS WILL BE COMPLETED BY AN APPROPRIATELY TRAINED INDIVIDUAL. CHANGES INVOLVING THEUSE OF A LESS STRINGENT BMP WILL INCLUDE A JUSTIFICATION DESCRIBING HOW THE REPLACEMENT BMPIS EFFECTIVE FOR THE SITE CHARACTERISTICS.3. RECORDS RETENTION: THE SWPPP, INCLUDING ALL CHANGES TO IT, AND INSPECTION AND MAINTENANCERECORDS WILL BE KEPT AT THE SITE DURING CONSTRUCTION BY THE PERMITTEE WHO HAS OPERATIONALCONTROL OF THE SITE. THE SWPPP CAN BE KEPT IN EITHER A FIELD OFFICE OR IN AN ON SITE VEHICLE DURINGNORMAL WORKING HOURS.4. RECORD AVAILABILITY: THE PERMITTEES WILL MAKE THE SWPPP, INCLUDING INSPECTION REPORTS,MAINTENANCE RECORDS, AND TRAINING RECORDS, AVAILABLE TO FEDERAL, STATE, AND LOCAL OFFICIALSWITHIN THREE DAYS UPON REQUEST FOR THE DURATION OF THE PERMIT COVERAGE AND FOR THREE YEARSFOLLOWING THE NOTICE OF TERMINATION.7.0 POLLUTION PREVENTION MEASURES:1. ANY CONSTRUCTION PRODUCTS AND LANDSCAPE MATERIALS THAT HAVE THE POTENTIAL TO LEACHPOLLUTANTS WILL BE STORED UNDER COVER (E.G., PLASTIC SHEETING OR TEMPORARY ROOFS) TO PREVENTDISCHARGE OF POLLUTANTS THROUGH MINIMIZATION OF CONTACT WITH STORMWATER. STORAGE OF SUCHMATERIALS WITHIN THE PROJECT AREA WILL BE MINIMIZED TO THE EXTENT POSSIBLE. (CSW PERMIT ITEM 12.2)2. PESTICIDES, FERTILIZERS, AND TREATMENT CHEMICALS WILL BE STORED UNDER COVER (E.G., PLASTICSHEETING, TEMPORARY ROOFS, WITHIN A BUILDING, OR IN WEATHER-PROOF CONTAINERS) TO PREVENTDISCHARGE OF POLLUTANTS THROUGH MINIMIZATION OF CONTACT WITH STORMWATER. STORAGE OF SUCHMATERIALS WITHIN THE PROJECT AREA WILL BE MINIMIZED TO THE EXTENT POSSIBLE. (CSW PERMIT ITEM 12.3)3. HAZARDOUS MATERIALS AND TOXIC WASTE (E.G., OIL, DIESEL FUEL, GASOLINE, HYDRAULIC FLUIDS, PAINTSOLVENTS, PETROLEUM-BASED PRODUCTS, WOOD PRESERVATIVES, ADDITIVES, CURING COMPOUNDS, ANDACIDS) WILL BE STORED AND DISPOSED OF IN COMPLIANCE WITH MINNESOTA RULES CHAPTER 7045, INCLUDINGSECONDARY CONTAINMENT (AS APPLICABLE). HAZARDOUS MATERIALS WILL BE PROPERLY STORED IN SEALEDCONTAINERS TO PREVENT SPILLS, LEAKS, OR OTHER DISCHARGES AND PREVENT PRECIPITATION FROM FALLINGONTO THE CONTAINERS OR STORED HAZARDOUS MATERIALS. (CSW PERMIT ITEMS 2.3 AND 12.4)4. SOLID WASTE WILL BE COLLECTED, STORED, AND DISPOSED OF PROPERLY IN COMPLIANCE WITH MINNESOTARULES CHAPTER 7035. THIS INCLUDES STORAGE WITHIN COVERED TRASH CONTAINERS AND DAILY REMOVAL OFLITTER AND DEBRIS. STORAGE OF SOLID WASTE WITHIN THE PROJECT AREA WILL BE MINIMIZED TO THE EXTENTPOSSIBLE. (CSW PERMIT ITEM 12.5)5. PORTABLE TOILETS WILL BE LOCATED AWAY FROM SURFACE WATERS AND POSITIONED AND SECURED TO THEGROUND SO THEY WILL NOT BE TIPPED OR KNOCKED OVER. SANITARY WASTE WILL BE DISPOSED OF INACCORDANCE WITH MINNESOTA RULES, CHAPTER 7041. PORTABLE TOILETS WILL BE PERIODICALLY EMPTIEDAND THE WASTE HAULED OFF-SITE BY A LICENSED HAULER. (CSW PERMIT ITEM 12.6)6. VEHICLE FUELING WILL ONLY OCCUR IN DESIGNATED AREAS. SPILL KITS SIZED APPROPRIATELY FOR THEAMOUNT OF REFUELING TAKING PLACE WILL BE LOCATED. SPILL KITS WILL BE CLEARLY LABELED AND CONTAINMATERIALS TO ASSIST IN SPILL CLEANUP INCLUDING ABSORBENT PADS, BOOMS FOR CONTAINING SPILLS, ANDHEAVY-DUTY PROTECTIVE GLOVES. SPILLS WILL BE REPORTED TO THE MINNESOTA DUTY OFFICER AS REQUIREDBY MINNESOTA STATUTES, SECTION 115.061. (CSW PERMIT ITEMS 2.3 AND 12.7)a. ANY FUEL TANKS BROUGHT ON-SITE WILL HAVE PROPERLY SIZED CONTAINMENT AND WILL NOT BE TOPPEDOFF TO AVOID SPILLS FROM OVERFILLING. FUEL TANKS WILL MEET INDUSTRY STANDARDS (DESIGNED TOHOLD FUEL TYPE, PROPERLY MAINTAINED, NOT ILLEGALLY MODIFIED, NOT MISSING LEAK INDICATORFLOATS FOR DOUBLE WALLED TANKS, SIGHT GAUGES NOT USED, ETC.) OR BE REMOVED FROM THE WORKAREA.b. GUIDELINES FOR SPILL PREVENTION AND RESPONSE INCLUDE:- TAKE REASONABLE STEPS TO PREVENT THE DISCHARGE OF SPILLED OR LEAKED CHEMICALS,INCLUDING FUEL, FROM ANY AREA WHERE CHEMICALS OR FUEL WILL BE LOADED OR UNLOADED,INCLUDING THE USE OF DRIP PANS OR ABSORBENTS UNLESS INFEASIBLE;- PERFORM REGULAR PREVENTATIVE MAINTENANCE ON TANKS AND FUEL LINES;- INSPECT PUMPS, CYLINDERS, HOSES, VALVES, AND OTHER MECHANICAL EQUIPMENT ON-SITE FORDAMAGE OR DETERIORATION;- DO NOT WASH OR RINSE FUELING AREAS WITH WATER;- MAINTAIN ADEQUATE SUPPLIES TO CLEAN UP DISCHARGED MATERIALS AND PROVIDE ANAPPROPRIATE DISPOSAL METHOD FOR RECOVERED SPILLED MATERIALS;- REPORT AND CLEAN UP SPILLS IMMEDIATELY AS REQUIRED BY MINNESOTA STATUTES, SECTION115.061, USING DRY CLEAN UP MEASURES WHERE POSSIBLE; AND- MAINTAIN COPIES OF SAFETY DATA SHEETS (SDSS) FOR HAZARDOUS MATERIALS ON-SITE INLOCATIONS READILY AVAILABLE TO EMERGENCY RESPONDERS.7. IF VEHICLE AND EQUIPMENT WASHING IS NECESSARY, A VEHICLE WASH STATION WILL BE LOCATED IN ADESIGNATED AREA. RUNOFF FROM THE WASHING AREA WILL BE CONTAINED IN A SEDIMENT BASIN AND WASTEFROM THE WASHING ACTIVITY WILL BE PROPERLY DISPOSED OF. ANY SOAPS, DETERGENTS, OR SOLVENTS WILLBE PROPERLY USED AND STORED. ANY DETERGENTS AND OTHER CLEANERS NOT PERMITTED FOR DISCHARGEWILL NOT BE USED. (CSW PERMIT ITEMS 2.3 AND 12.8)8. THE PROJECT WILL NOT RESULT IN CONCRETE OR OTHER WASHOUT ACTIVITIES. IF NECESSARY, A DESCRIPTIONOF THE STORAGE AND DISPOSAL OF CONCRETE AND OTHER WASHOUT WASTES SO THAT WASTES DO NOTCONTACT THE GROUND WILL BE ADDED. (CSW PERMIT ITEMS 2.3 AND 12.9)8.0 PERMANENT COVER AND PERMIT TERMINATION CONDITIONS:1. THE AREAS DISTURBED DURING CONSTRUCTION WILL BE STABILIZED WITH PERMANENT COVER UPONCOMPLETION OF WORK. PERMANENT COVER MAY BE VEGETATIVE OR NON-VEGETATIVE, AS APPROPRIATE.ESTABLISHMENT OF PERMANENT COVER MAY INCLUDE THE FOLLOWING ACTIVITIES: SEEDING, MULCHING,EROSION CONTROL BLANKETS. (CSW PERMIT ITEM 5.17)2. FOR A CONSTRUCTION-SITE TO ACHIEVE “PERMANENT COVER”, THE FOLLOWING REQUIREMENTS MUST BECOMPLETED PRIOR TO TERMINATION OF PERMIT COVERAGE: (CSW PERMIT SECTIONS 4 AND 13)a. ALL SOIL DISTURBING CONSTRUCTION ACTIVITIES HAVE BEEN COMPLETED AND PERMANENT COVER HASBEEN INSTALLED OVER ALL AREAS. VEGETATIVE COVER CONSISTS OF A UNIFORM PERENNIAL VEGETATIONWITH A DENSITY OF 70% OF ITS EXPECTED FINAL GROWTH. VEGETATION IS NOT REQUIRED WHERE THEFUNCTION OF A SPECIFIC AREA DICTATES NO VEGETATION (SUCH AS IMPERVIOUS SURFACES OR THE BASEOF A SAND FILTER).b. ALL SEDIMENT HAS BEEN REMOVED FROM CONVEYANCE SYSTEMS, INCLUDING CULVERTS.c. ALL TEMPORARY SYNTHETIC EROSION PREVENTION AND SEDIMENT CONTROL BMPS HAVE BEEN REMOVED.BMPS DESIGNED TO DECOMPOSE ON-SITE MAY BE LEFT IN PLACE.WITHIN 30 DAYS AFTER THE TERMINATION CONDITIONS ARE COMPLETE, A NOTICE OF TERMINATION (NOT) FORM WILLBE SUBMITTED TO THE MPCA.PROJECTLOCATIONPROJECT LOCATIONSCALE IN FEET20,00010,0000CADD USER: ERIC P. FITZGERALD FILE: M:\DESIGN\23191480.00\SIBLEY\23191480_G-01_SWPPP.DWG PLOT SCALE: 1:2 PLOT DATE: 5/18/2022 12:26 PMREVISIONSHISTORY DATESuite 2004300 MARKETPOINTE DRIVEFax: (952) 832-2601www.barr.comPh: 1-800-632-2277MINNEAPOLIS, MN 5543505/18/202205/18/2022EPFJPPBARRJPPNORTHSIBLEY PHASE II FIRE SUPPRESSIONSTORMWATER POLLUTION PREVENTION PLAN (SWPPP)41514501038238B05/18/202205/18/202204/21/2022EPFISSUED FOR REVIEWA05/18/2022EPFISSUED FOR CONSTRUCTIONBPage 220 XXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXX X X X X X X X X X XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOEOE OE OE OE OE OE OEOEOE OE OEOEOEOEOEOEOEOEOEOEOEGASGASGASGASGASGASGASGASGASGASGASGAS GAS GAS GAS GAS GASGASGASGASGASGASGASGAS GAS GAS GAS GAS GAS GASGASGASGASWWWWWWWWWWWWWWX XXXXGAS GASXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX O SFSFSFSFSFSFSFSFSFSFSFSFSFSFSFSFSFSFSFSF SFSFSFSFSF SF SF SF SFSFSF SF SFSFSFSFSFSFSFSFSFSFSFSFSFSFSFSF SFSFSFSFSF SF SF SF SFSFSF SF SFSFSFSFSFSFSFSFSFSFSFSFSFSFW W W WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW W WW W WW W W W W W W WWW W W W W W W W W W W W W W W W W WWWWWWWWWWW W W WWWWWWWWWWWWWWWWWWWWWW OEOEE OE OE OE OE OEOOO OOOOEOOOE OEOEOOEOEOEOEEEOEW CADD USER: Eric P. Fitzgerald FILE: M:\DESIGN\23191480.00\SIBLEY\23191480_G-03_EROSION CONTROL PLAN.DWG PLOT SCALE: 1:2 PLOT DATE: 5/18/2022 1:00 PM1-PLAN: EROSION CONTROL N PROPERTY LINE (TYP.)80400SCALE IN FEETEROSION & SEDIMENT CONTROL NOTES:1. INSTALL PERIMETER EROSION CONTROL AT THE LOCATIONS SHOWN ON THE PLANS PRIOR TO THECOMMENCEMENT OF ANY LAND DISTURBANCE OR CONSTRUCTION ACTIVITIES.2. BEFORE BEGINNING CONSTRUCTION, INSTALL A TEMPORARY ROCK CONSTRUCTION ENTRANCE AT EACHPOINT WHERE VEHICLES EXIT THE CONSTRUCTION SITE PRIOR TO COMMENCING ANY CLEARING/GRUBBING,REMOVAL, OR EARTHWORK ACTIVITIES. USE 2 INCH OR GREATER DIAMETER ROCK IN A LAYER AT LEAST 6INCHES THICK ACROSS THE ENTIRE WIDTH OF THE ENTRANCE. EXTEND THE ROCK ENTRANCE AT LEAST 50FEET INTO THE CONSTRUCTION ZONE USING A GEO-TEXTILE FABRIC BENEATH THE AGGREGATE TOPREVENT MIGRATION OF SOIL INTO THE ROCK FROM BELOW.3. REMOVE ALL SOILS AND SEDIMENTS TRACKED OR OTHERWISE DEPOSITED ONTO PUBLIC AND PRIVATEPAVEMENT AREAS. AT A MINIMUM REMOVAL SHALL BE ONCE DAILY. SWEEPING SHALL BE MAINTAINEDTHROUGHOUT THE DURATION OF THE CONSTRUCTION AND DONE IN A MANNER TO PREVENT DUST BEINGBLOWN TO ADJACENT PROPERTIES.4. INSTALL INLET PROTECTION AT ALL CATCH BASIN INLETS WHICH RECEIVE RUNOFF FROM THE DISTURBEDAREAS. CONTRACTOR SHALL CLEAN, REMOVE SEDIMENT, OR REPLACE STORM DRAIN INLET PROTECTIONDEVICES ON A ROUTINE BASIS SUCH THAT THE DEVICES ARE FULLY FUNCTIONAL FOR THE NEXT RAINEVENT. SEDIMENT DEPOSITED IN AND/OR PLUGGING DRAINAGE SYSTEMS IS THE RESPONSIBILITY OF THECONTRACTOR. HAY BALES OR FILTER FABRIC WRAPPED GRATES ARE NOT ALLOWED FOR INLETPROTECTION.5. LOCATE SOIL OR DIRT STOCKPILES NO LESS THAN 25 FEET FROM ANY DRAINAGE CHANNEL. IF REMAININGFOR MORE THAN SEVEN DAYS, STABILIZE THE STOCKPILES BY MULCHING, VEGETATIVE COVER, TARPS, OROTHER MEANS. CONTROL EROSION FROM ALL STOCKPILES BY PLACING SILT BARRIERS AROUND THE PILES.6. MAINTAIN ALL TEMPORARY EROSION AND SEDIMENT CONTROL DEVICES IN PLACE UNTIL THE CONTRIBUTINGDRAINAGE AREA HAS BEEN STABILIZED. INSPECT TEMPORARY EROSION AND SEDIMENT CONTROL DEVICESON A DAILY BASIS AND REPLACE DETERIORATED, DAMAGED, OR ROTTED EROSION CONTROL DEVICESIMMEDIATELY.7. TEMPORARILY OR PERMANENTLY STABILIZE ALL CONSTRUCTION AREAS WHICH HAVE UNDERGONE FINALGRADING, AND ALL AREAS IN WHICH GRADING OR SITE BUILDING CONSTRUCTION OPERATIONS ARE NOTACTIVELY UNDERWAY AGAINST EROSION DUE TO RAIN, WIND AND RUNNING WATER. STABILIZATION TOBEGIN IMMEDIATELY AND BE COMPLETED WITHIN 7 DAYS. USE SEED AND MULCH, EROSION CONTROLMATTIING, AND/OR SODDING AND STAKING IN GREEN SPACE AREAS. REMOVE ALL TEMPORARY SYNTHETIC,STRUCTURAL, NON-BIODEGRADABLE EROSION AND SEDIMENT CONTROL DEVICES AFTER THE SITE HASUNDERGONE FINAL STABILIZATION WITH PERMANENT VEGETATION ESTABLISHMENT. FINAL STABILIZATIONFOR PURPOSES OF THIS REMOVAL IS 70% ESTABLISHED COVER OVER DENUDED AREA.8. CHANGES TO APPROVED EROSION CONTROL PLAN MUST BE APPROVED BY THE ENGINEER PRIOR TOIMPLEMENTATION. CONTRACTOR TO PROVIDE INSTALLATION AND DETAILS FOR ALL PROPOSED ALTERNATETYPE DEVICES.9. IF DEWATERING OR PUMPING OF WATER IS NECESSARY, THE CONTRACTOR IS RESPONSIBLE FOROBTAINING ANY NECESSARY PERMITS AND/OR APPROVALS PRIOR TO DISCHARGE OF ANY WATER FROM THESITE. IF THE DISCHARGE FROM THE DEWATERING OR PUMPING PROCESS IS TURBID OR CONTAINSSEDIMENT LADEN WATER, IT MUST BE TREATED THROUGH THE USE OF SEDIMENT TRAPS, VEGETATIVEFILTER STRIPS, FILTER BAGS (PUMP-IT TUBE DEWATERING BAGS OR EQUAL), OR OTHER SEDIMENTREDUCING MEASURES SUCH THAT THE DISCHARGE IS NOT VISIBLY DIFFERENT FROM THE RECEIVINGWATER. ADDITIONAL EROSION CONTROL MEASURES MAY BE REQUIRED AT THE DISCHARGE POINT TOPREVENT SCOUR EROSION.10. PLACE EROSION CONTROL BLANKET ON ALL DISTURBED AREAS. EROSION CONTROL BLANKET MUST BE2-SIDED WITH NATURAL NETTING, MEETING MnDOT SPECIFICATIONS.11. FINAL GRADING SHOWN ON CIVIL SHEETS.12. DOWNSLOPE ARMORING AT STORM SEWER OUTFALL SHALL BE CONSTRUCTED IN SEMI-DRY CONDITIONS. IFTHE FEATURE IS NOT ABLE TO BE CONSTRUCTIED AND STABILIZED WITH ARMORING IN A SINGLE DAY,EROSION CONTROL BLANKET SHALL BE PLACED OVER ANY DISTURBED CHANNEL AREAS UNTIL WORKRESUMES.13. FOR ALL DISTURBED SLOPE AREAS ADJACENT TO DOWNSLOPE ARMORING, PROVIDE EROSION CONTROLBLANKET AND SEDIMENT CONTROL LOG (AS SLOPE BREAKS) WITHIN 7 DAYS OF COMPLETION OF WORK INTHE AREA. SEE DETAILS 2, 3, AND 5 ON SHEET 4153.EXISTING 10' CONTOUREXISTING 2' CONTOURSYMBOL AND PATTERN LEGENDEXISTING PROPERTY LINEEXISTING WATERMAINSYMBOL AND PATTERN LEGENDXWCONSTRUCTION LIMITSGASEXISTING GAS LINE996994EXISTING FENCEOEEXISTING OVERHEAD ELECTRICSFSILT FENCESLSEDIMENT CONTROL LOGCONSTRUCTION LIMITSDOULBLE ROW OF SILT FENCESEE1G-04ROCK CONSTRUCTION ENTRANCESEE4G-04CONTAINMENTBASINTANK BANK 2TANK BANK 1TANK BANK 5TANK BANK 4TANK BANK 6FLOW DIRECTIONOEEPROTECT EXISTINGFENCE (TYP.)TRENCH DRAINTRENCH DRAINDOUBLE ROW OF SILT FENCESEE1G-04PROVIDE SILT FENCE DOWN GRADIENT OFOUTFALL. REMOVE SILT FENCE ONCEDOWNSLOPE ARMORING IS INSTALLED.SEE1G-04CULVERT OUTLETOUTLET STRUCTUREAND STORM SEWERTRENCH DRAINDIVERSION DITCHPROVIDE EROSION CONTROL BLANKETFOLLOWING DITCH CONSTRUCTIONPROVIDE EROSION CONTROL BLANKETON ALL SLOPES 3H:1V OR STEEPERARMORING AT OUTFALL(SEE CIVIL PLANS)(SEE NOTES 12 AND 13)ARMORING AT OUTFALL(SEE CIVIL PLANS)UPDATED FIRESUPPRESSIONLINE (TYP.)REVISIONSHISTORY DATESuite 2004300 MARKETPOINTE DRIVEFax: (952) 832-2601www.barr.comPh: 1-800-632-2277MINNEAPOLIS, MN 5543505/10/202205/10/2022EPFJPPBARRJPPNORTHSIBLEY PHASE II FIRE SUPPRESSIONEROSION CONTROL PLAN41524501038238B05/10/202205/10/202204/21/2022EPFISSUED FOR REVIEWATRENCH DRAINWWATERMAIN05/10/2022EPFISSUED FOR CONSTRUCTIONBSILT FENCESEE1G-04Page 221 DETAIL: SILT FENCE - MACHINE SLICED-1NOT TO SCALEDOWNSTREAM VIEWSECTION VIEW24" MIN.EMBED POST5 FT. MIN. LENGTH POSTAT 4 FT. MAX. SPACINGGEOTEXTILE FABRIC, 36" MIN.MACHINE SLICE 8" TO 12"DEPTH (PLUS 6" FLAP)GRADEPLASTIC ZIP TIES (MIN. 50 LBSTENSILE STRENGTH) ON TOP8" MIN. 3 PER POSTRUNOFF FLOW DIRECTIONMACHINE SLICE 8"-12"DEPTH (PLUS 6" FLAP)MACHINE SLICED SILT FENCE PER MN/DOT STD.SPECIFICATION 3886, INSTALL PER MN/DOTSTD. SPEC. 25734' MAX.(TYP.)NOTES:1. SILT FENCE SHALL BE INSTALLED PRIOR TO ANY GRADING WORK IN THE AREA TO BE PROTECTED AND SHALL BE MAINTAINED THROUGHOUT THE CONSTRUCTION PERIOD. SILTFENCE AND ANY ACCUMULATED SEDIMENT SHALL BE REMOVED IN CONJUNCTION WITH THE FINAL GRADING AND SITE STABILIZATION.2. SILT FENCE INSTALLATION AND MATERIALS SHALL MEET THE REQUIREMENTS OF MN/DOT SPECIFICATIONS 2573 AND 3886.3. NO HOLES OR GAPS SHALL BE PRESENT IN/UNDER SILT FENCE. PREPARE AREA AS NEEDED TO SMOOTH SURFACE OR REMOVE DEBRIS.4. WHEN SEDIMENT BUILD UP REACHES 1/2 OF FENCE HEIGHT, THE SILT FENCE SHOULD BE REMOVED OR A SECOND SILT FENCE INSTALLED UPSTREAM OF THE EXISTING FENCE AT ASUITABLE DISTANCE.5. WHEN SPLICES ARE NECESSARY MAKE SPLICE AT POST ACCORDING TO SPLICE DETAIL. PLACE THE END POST OF THE SECOND FENCE INSIDE THE END POST OF THE FIRST FENCE.ROTATE BOTH POSTS TOGETHER AT LEAST 180 DEGREES TO CREATE A TIGHT SEAL WITH THE FABRIC MATERIAL. CUT THE FABRIC NEAR THE BOTTOM OF THE POSTS TOACCOMMODATE THE 6 INCH FLAP. THEN DRIVE BOTH POSTS AND BURY THE FLAP. COMPACT BACKFILL.NOT TO SCALE12' MINDETAIL: CONSTRUCTION ENTRANCE - ROCKAS REQUIRED-NOTES:1. MAINTAIN ENTRANCE THROUGHOUT THE CONSTRUCTION PERIODAND REPAIR OR REPLACE AS REQUIRED TO PREVENT TRACKINGOFFSITE.2. REMOVE ENTRANCE IN CONJUNCTION WITH FINAL GRADING AND SITESTABILIZATION.4LENGTH AS REQUIRED50' MINIMUMEXPAND FOR TURNINGRADIUS AS REQUIRED6" MINIMUM1"-2" WASHED ROCKGEOTEXTILE FABRIC (OPTIONAL)FLOWSEDIMENT LOGWOOD STAKE16" MINIMUMSEDIMENT LOGWOOD STAKE16" MINIMUMDETAIL: EROSION LOG - STAKING-3NOT TO SCALESIDE VIEW FLATFRONT VIEWFLOWSEDIMENT LOGSIDE VIEW ON SLOPE16" MINIM U M 12"MINIMUMTOP VIEWWOOD STAKEOVERLAP ENDSNOTES:1. INSTALL SEDIMENT LOG ALONG CONTOURS (CONSTANT ELEVATION).2. NO GAPS SHALL BE PRESENT UNDER SEDIMENT LOG. PREPARE AREA AS NEEDED TOSMOOTH SURFACE OR REMOVE DEBRIS.3. REMOVE ACCUMULATED SEDIMENT WHEN REACHING 1/2 OF LOG HEIGHT.4. MAINTAIN SEDIMENT LOG THROUGHOUT THE CONSTRUCTION PERIOD AND REPAIR ORREPLACED AS REQUIRED.42623A3BSLOPE INSTALLATIONNOTES:1. REFER TO MANUFACTURER RECOMMENDATIONS FOR STAPLE PATTERNS FOR SLOPE INSTALLATIONS.2. PREPARE SOIL BY LOOSENING TOP 1-2 INCHES AND APPLY SEED (AND FERTILIZER WHERE REQUIRED)PRIOR TO INSTALLING BLANKETS. GROUND SHOULD BE SMOOTH AND FREE OF DEBRIS.3. BEGIN (A) AT THE TOP OF THE SLOPE AND ROLL THE BLANKETS DOWN OR (B) AT ONE END OF THESLOPE AND ROLL THE BLANKETS HORIZONTALLY ACROSS THE SLOPE.4. THE EDGES OF PARALLEL BLANKETS MUST BE STAPLED WITH APPROXIMATELY 6" OVERLAP, WITH THEUPHILL BLANKET ON TOP.5. WHEN BLANKETS MUST BE SPLICED DOWN THE SLOPE, PLACE BLANKETS END OVER END (SHINGLESTYLE) WITH APPROXIMATELY 6" OVERLAP. STAPLE THROUGH OVERLAPPED AREA, APPROXIMATELY12" APART.6. BLANKET MATERIALS SHALL BE AS SPECIFIED OR AS APPROVED BY ENGINEER.2-DETAIL: EROSION CONTROL BLANKET - INSTALLATIONNOT TO SCALEFLOW10' TYP. BETWEEN LOGSFLOWFLOWNOTES:1. SEDIMENT CONTROL LOG SHALL BE INSTALLED SO THAT MIDDLE OF LOG ISAPPROXIMATELY 6" LOWER (DOWGRADIENT) TO CREATE A NATURAL FUNNELINGAND KEEP SEDIMENT OUT OF DOWNSLOPE ARMORING.2. CORE MATERIAL SHALL BE BIODEGRADABLE OR RECYCLABLE, SUCH AS COCONUTFIBERS. CORE MATERIAL SHALL BE COMPRESSED AND STUFFED INTO A NETTING.3. CONTAINMENT MESH (NETTING) SHALL BE 100% BIODEGRADABLE MATERIAL SUCHAS BURLAP, TWINE, ETC.4. SEDIMENT CONTROL LOG SHALL BE PLACED AS INDICATED ON THE PLANS ANDWITHIN 24 HOURS OF VEGETATATION REMOVAL.5. SECURE SEDIMENT CONTROL LOG IN A METHOD ADEQUATE TO PREVENTDISPLACEMENT AS A RESULT OF NORMAL RAIN EVENTS, SUCH THAT FLOW IS NOTALLOWED UNDER THE SEDIMENT CONTROL LOG. ALL MATERIALS USED TO SECURESEDIMENT CONTROL LOG SHALL BE 100% BIODEGRADABLE.6. SEDIMENT CONTROL LOG SHALL BE NO LESS THAN 9" IN DIAMETER.7. FOR SEDIMENT CONTROL LOG STAKING SEE48" MAX STAKES (TYP.)SEDIMENT CONTROL LOGFLOWFLOWFLOWFLOWA-SEDIMENT CONTROL LOGDETAIL: SEDIMENT CONTROL LOG (ALONG SLOPE)-5NOT TO SCALE41533A-SECTION: SEDIMENT CONTROL LOG (ALONG SLOPE) NOT TO SCALEPLAN VIEWMATCH LOG LENGTH TOAREA OF DISTURBANCESEDIMENT CONTROL LOG6" (TYP.)CADD USER: Eric P. Fitzgerald FILE: M:\DESIGN\23191480.00\SIBLEY\23191480_G-04_EROSION CONTROL DETAILS.DWG PLOT SCALE: 1:2 PLOT DATE: 5/18/2022 12:42 PMREVISIONSHISTORY DATESuite 2004300 MARKETPOINTE DRIVEFax: (952) 832-2601www.barr.comPh: 1-800-632-2277MINNEAPOLIS, MN 5543505/18/202205/18/2022EPFJPPBARRJPPNORTHSIBLEY PHASE II FIRE SUPPRESSIONEROSION CONTROL DETAILS41534501038238B05/18/202205/18/202204/21/2022EPFISSUED FOR REVIEWA05/18/2022EPFISSUED FOR CONSTRUCTIONBPage 222 Page 223 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PLANNING COMMISSION MINUTES May 24, 2022 The regular meeting of the Mendota Heights Planning Commission was held on Tuesday, May 24, 2022 in the Council Chambers at City Hall, 1101 Victoria Curve at 7:00 P.M. The following Commissioners were present: Chair Litton Field, Commissioners Sally Lorberbaum, Cindy Johnson, Michael Toth, and Andrew Katz. Those absent: Commissioners Patrick Corbett and Brian Petschel. Approval of Agenda The agenda was approved as submitted. Approval of April 26, 2022 Minutes Chair Field noted that Commissioner Lorberbaum provided suggested changes to be incorporated into the minutes prior to the meeting. The Commission agreed with her changes. COMMISSIONER LORBERBAUM MOVED, SECONDED BY COMMISSIONER KATZ TO APPROVE THE MINUTES OF APRIL 26, 2022 WITH THE PROVIDED CHANGES.; ALONG WITH PERIOD TO BE ADDED ON PAGE FIVE, THE SECOND TO LAST PARAGRAPH. AYES: 5 NAYS: 0 Hearings A)PLANNING CASE 2022-09 XCEL ENERGY, 800 SIBLEY MEMORIAL HIGHWAY – MRCCA PERMIT Community Development Director Tim Benetti explained that Xcel Energy (Northern States Power Company) was seeking approval of a Mississippi River Corridor Critical Area (MRCCA) Permit in order to provide a number of safety and functional improvements to the Sibley Propane Plant Facility, located at 800 Sibley Memorial Highway. Hearing notices were published and mailed to all properties within 350-ft. of the site; two calls from neighboring properties were received today and no comments or objections to this request were received. Community Development Director Benetti provided a planning staff report and a presentation on this planning item to the Commission (which is available for viewing through the City’s website). Page 224 Staff recommended approval of this application based on the findings and with conditions. Commissioner Toth commented that in the event a directional bore cannot take place there is a plan B identified. He asked what would occur that would eliminate the opportunity to do directional boring. Community Development Director Benetti commented that they could run into rock or other features that could preclude that. He noted that the goal is to do directional boring as it would be the least impactful. He noted that if an open trench (plan B) is needed, there is a tree replacement plan identified. Commissioner Johnson asked what is happening after the riprap and whether the velocity would be slowed down enough. Community Development Director Benetti provided details on the path drainage would follow, eventually to interstate valley creek. Commissioner Johnson asked if staff has looked at the impact to the creek and the velocity that would be going to the creek. She asked if there would be sufficient plant materials and roots that could clean the water sufficiently before reaching the creek. Public Works Director Ryan Ruzek replied that the construction of the pond would drastically reduce the amount of water going to the creek and therefore staff is comfortable that this will be a major improvement from what exists today. He noted that the majority of the water would be collected in the pond and a storm event that would typically discharge to the creek in ten minutes under the current conditions would take 40 hours after the improvements are completed. Commissioner Johnson asked if there is enough vegetation after the armoring. Public Works Director Ruzek replied that he has not been to the bottom of the hill for a few years. Commissioner Johnson stated that she would be concerned if there is enough vegetation. Public Works Director Ruzek commented that Xcel has always been a good partner to the City and therefore if additional plantings were needed, he was confident that Xcel would partner with the City to get that done. Chair Field commented that the pond and riprap would dissipate the flow and it would be drastically better than the existing conditions. Public Works Director Ruzek confirmed that noting that currently there is no stormwater management on the site. Commissioner Lorberbaum noted a suggested recommendation of full erosion and sedimentation measures and asked for details on what that would entail. Page 225 Community Development Director Benetti noted that while the language is vague, more detail is found under the City’s SWPPP which identifies the elements that can be used. Chair Field opened the public hearing. Brian Sullivan, Xcel Energy, stated that they are attempting to make the site compliant with today’s standards and are willing to work with City staff to incorporate any additional suggestions. Commissioner Johnson thanked the applicant for the detailed plans. She asked the plan for ensuring that the trees that will be planted will be successful. Mr. Sullivan replied that they have a vegetation management group that take care of watering of new trees and vegetation. Commissioner Johnson suggested the use of watering bags in the case the watering crew does not come through enough. Mr. Sullivan stated that he would be open to that suggestion. He stated that all the trees would also be guaranteed for one year. Commissioner Johnson asked if the applicant is familiar with the “come clean, leave clean” policy to prevent the spread of invasive species. Mr. Sullivan replied that the vegetation management crew is familiar with that policy. Commissioner Johnson provided information invasive jumping worm, noting that the only “cure” is prevention. She also provided information on the “come clean, leave clean” policy. Chair Field stated that the Commission also had this conversation with Xcel on a previous application therefore he believes that the proper people are aware of it. Tom Muck, Farmdale Road, commented that this is a tank farm and even though it is well kept, it provides the character of an industrial area rather than a residential area. He understood the plan to cut the new water line through a dirt path that is already there but could not tell how many feet of tree removal would be required. It was clarified that the area marked for removal would be 40 feet. Mr. Muck commented that the plan then envisions cutting a 40-foot swath through the trees that provide screening to the residential properties. He did not see a necessity to cut any trees. He believed there was enough room on the trail to come through that. He recognized that there is a replanting plan but noted that those trees will be small and take time to grow. He referenced an item within the public hearing notice that states restore and repair a drainage channel outside the limits of the tank farm and asked for additional details. Page 226 Community Development Director Benetti identified the area outside of the tank farm and provided details on the work that would occur in that area to repair runoff drainage. Mr. Muck asked that the Commission require no tree removal. He stated that if it is necessary, he would like to hear a good explanation of why that is needed. Ed Hanton, 1288 Aspen Way, referenced the new structure that would be used to upload or download and asked if that would mean there would be more trucks coming in and out of the site. It was confirmed that there would not be additional trucks coming and going from the site after construction is completed. Joanie Tibbets, identified her home on the map, and stated that she is concerned that the screening could be impacted if trees are removed. She noted that even during the winter months the trees provide screening but stated that some of those trees have been removed in a previous project. She stated that stadium lighting was then added as well. She was concerned that if more trees were removed, it would cause more impact to her property. She stated that she does not want to feel like she lives next to an industrial park. Jim Vaughn, 1300 Aspen Way, asked for clarity on which trees are proposed for removal. Community Development Director Benetti replied that the trees proposed for removal are along the west side of the driveway. He stated that there would be new plantings near the roadway on both the west and east sides. Mr. Vaughn asked where the pond would be located. Community Development Director Benetti replied that the pond would be located on the southeast corner of the tank farm. Mr. Sullivan recognized the concern for the trees mentioned by the residents. He noted that their intention is to directionally bore the water line through. He commented that sometimes that does not work and therefore the alternate plan was included to complete that via trench. He stated that in the eight years he has been with Xcel there has only been one time directional boring did not work. He stated that if directional boring does not work, they would follow the trail to trench. He explained why 40 feet would be needed for trenching. He hoped that they would not need to remove trees and could use directional boring. He stated that they could work with the residents on the placement of replacement trees as well. Commissioner Johnson asked the type of lighting that is on the site. Mr. Sullivan commented that the lighting should be directionally down but noted that he is unsure. He stated that he can follow up to ensure lighting is not going into neighboring windows. Commissioner Johnson asked if some evergreens could be planted in the corridor area to help provide screening. Page 227 Mr. Sullivan replied that they can adjust the planting plan. He noted that many of the plantings are planned along the entrance drive, but some could be moved to the eastern border if desired. Commissioner Johnson commented that she would not want to take away from what is being down near the entrance but asked if additional trees could be added. Mr. Sullivan confirmed that additional evergreens could be added. Seeing no one further coming forward wishing to speak, Chair Field asked for a motion to close the public hearing. COMMISSIONER LORBERBAUM MOVED, SECONDED BY COMMISSIONER KATZ, TO CLOSE THE PUBLIC HEARING. AYES: 5 NAYS: 0 COMMISSIONER KATZ MOVED, SECONDED BY COMMISSIONER TOTH, TO RECOMMEND APPROVAL OF THE MRCCA PERMIT REQUEST FROM XCEL ENERGY AND FOR THE PROPERTY LOCATED AT 800 SIBLEY MEMORIAL HIGHWAY, WITH THE FOLLOWING CONDITIONS: 1.THE NEW IMPROVEMENTS AND WORK DESCRIBED, ILLUSTRATED AND DETAILS ON THE “SIBLEY PROPANE PLANT” PLANS DATED MAY 18, 2022, AND ANY OTHER PLANS RELATED TO THIS PROJECT, SHALL BE THE ONLY WORK OR IMPROVEMENTS ALLOWED AND APPROVED UNDER THIS NEW MRCCA PERMIT. 2.ALL NEW WATER MAIN SYSTEM WORK AND CONNECTION MUST BE APPROVED OR PERMITTED BY ST. PAUL REGIONAL WATER RESOURCES. 3.THE ENTIRE WATER/FIRE SUPPRESSION SYSTEM, BOTH ABOVE AND BELOW GROUND MUST BE SUBMITTED TO THE STATE FIRE MARSHALL FOR A FIRE SUPPRESSION PERMIT, AND COPIES PROVIDED TO THE MENDOTA HEIGHTS FIRE DEPARTMENT FOR REVIEW AND RECORD KEEPING. 4.FULL EROSION AND SEDIMENTATION MEASURES WILL BE PUT IN PLACE PRIOR TO AND DURING GRADING AND CONSTRUCTION WORK ACTIVITIES. 5.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. THE APPLICANTS MUST SUBMIT AND RECEIVE A SWPPP PERMIT AND NPDES PERMIT (IF NECESSARY) PRIOR TO START OF ANY NEW CONSTRUCTION WORK. 6.THE APPEARANCE OF THE NEW PUMP HOUSE STRUCTURE MUST BE AS COMPATIBLE AS PRACTICABLE WITH OTHER (EXISTING) SUPPORT STRUCTURES ON THE PLANT SITE, INCLUDING HEIGHT, WIDTH, MATERIALS USED, AND COLOR. Page 228 7.ALL NEW TREES AND VEGETATION, INCLUDING GROUND COVER FOR RESTORING DISTURBED AREAS ON THE SUBJECT SITE, SHALL CONFORM TO THE TREE REMOVAL AND REPLACEMENT PLANS AND SCHEDULE (DATED MAY 18, 2022) AS PRESENTED, REVIEWED AND APPROVED UNDER THIS MRCCA PERMIT PLANNING APPLICATION. 8.ALL DISTURBED AREAS IN AND AROUND THE PROJECT SITE, ESPECIALLY AREAS IN THE ADJACENT BLUFF AND BLUFF IMPACT ZONE, SHALL BE RESTORED AND HAVE AN ESTABLISHED AND PERMANENT GROUND COVER IMMEDIATELY AFTER ALL IMPROVEMENTS HAVE BEEN INSTALLED OR COMPLETED. 9.ALL WORK ON SITE WILL ONLY BE PERFORMED BETWEEN THE HOURS OF 7:00 A.M. AND 8:00 P.M. MONDAY THROUGH FRIDAY; 9:00 A.M. TO 5:00 P.M. WEEKENDS. FURTHER DISCUSSION: CHAIR FIELD NOTED THAT THE TRENCHING WAS A CONTINGENCY AND THEREFORE DID NOT BELIEVE AN ADDITIONAL CONDITION WAS NECESSARY TO ADDRESS THAT. COMMISSIONER KATZ AGREED THAT CONDITION IS NOT NECESSARY. COMMISSIONER TOTH AGREED. AYES: 5 NAYS: 0 Chair Field advised the City Council would consider this application at its June 7, 2022 meeting. New/Unfinished Business Community Development Director Tim Benetti provided an update on recent Council activity regarding cases recommended by the Planning Commission. Commissioner Lorberbaum noted items that had previously been delayed and asked if it would make sense to discuss those on agendas that are light. Community Development Director Tim Benetti replied that would be a part of the Code review and update. Chair Field agreed that would be the most efficient method to move forward. Adjournment COMMISSIONER TOTH MOVED, SECONDED BY COMMISSIONER JOHNSON, TO ADJOURN THE MEETING AT 7:52 P.M. AYES: 5 NAYS: 0 Page 229 Page 230 Request for City Council Action DATE: June 7, 2022 TO: Mayor Levine, City Council, and City Administrator Jacobson FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2022-46 Calling for a Public Hearing on a Right-of-Way Vacation Commenced by Petition INTRODUCTION The Council is asked to approve Resolution 2022-46 calling for a public hearing of a proposed road right-of-way vacation request by petition. DISCUSSION The City of Mendota Heights received a petition for vacating an undeveloped segment of right-of- way for Burr Oak Avenue, from Dodd Road/TH 149 (f/k/a Jefferson Highway) and Dorset Road; along with undeveloped segment of Somerset Road, from Mears Avenue to Burr Oak Avenue ROW, both of which are situated in the Somerset View subdivision. A copy of this Somerset View plat is attached illustrating the right-of-way areas originally dedicated for future roadway purposes. The Somerset View plat was recorded in April 14, 1936. This right-of-way is no longer needed for any public roadway purposes. Notices of this vacation will be sent to all properties within the Somerset View plat, and those properties within 350 feet of said plat. BUDGET IMPACT The Mendota Heights fee schedule includes a required application fee to cover mailing, recording fees and staff time. This fee has been paid. RECOMMENDATION Staff recommends that Council approve the resolution calling for a public hearing. ACTION REQUIRED Staff recommends that the City Council pass a motion adopting Resolution No. 2022-46, “RESOLUTION CALLING FOR A PUBLIC HEARING ON A RIGHT-OF-WAY VACATION COMMENCED BY PETITION”. This action requires a simple majority vote. Item 9b Page 231 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2022-46 RESOLUTION CALLING FOR A PUBLIC HEARING ON A RIGHT-OF-WAY VACATION COMMENCED BY PETITION WHEREAS, the City Council, pursuant to Minnesota Statute §412.851, received a petition to vacate platted right-of-way for Burr Oak Avenue (from Dorset Road to TH 149 Dodd Road) and Somerset Road (from Mears Avenue to Burr Oak), Somerset View, Dakota County, Minnesota; and NOW THEREFORE, BE IT RESOLVED, the Mendota Heights City Council will consider the vacation of right-of-way and a public hearing shall be held on such proposed vacation on the 5th day of July, 2022, before the City Council in the Mendota Heights City Hall located at 1101 Victoria Curve at 6:00 p.m. The City Clerk is hereby directed to give published, posted, and mailed notice of such hearing as required by law. Adopted by the City Council of the City of Mendota Heights this seventh day of June, 2022. CITY COUNCIL CITY OF MENDOTA HEIGHTS BY________________________________ ATTEST Stephanie Levine, Mayor BY_________________________ Cheryl Jacobson, City Administrator Page 232 1170 6 8 7 2 7 9 4 4 571 7 2 9 5 88 1 3 9 6 13 1160 12 10 14 11 5 151311 1147 1167 1161 1155 572 1176 12 1212 10 01/2 506 1257 1245 1241 604 600 1135 1220 13 1263 1177 1230 1133 1DODD RDMEARS AV E DORSET RD BEE B E A V E SOMERSET RD ASH L E Y L N IVY HILL DR T his im agery is copy righted and licensed by Nearm ap US Inc, which retainsownership of the im agery. It is being provided by Dakota County under theterm s of that license. Under that license, Dakota County is allowed toprovide access to the “Offline Copy Add-On for Governm ent”, on which thisim age services is based, at 6-inch resolution, six m onths after the capturedate, provided the user acknowledges that the im agery will be used in theirnorm al course of business and m ust not be resold or distributed for the ROW VacationBurr Oak AvenueSomerset Road Date: 5/10/2022 City ofMendotaHeights0150 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. Page 233 Page 234 Page 235 Page 236 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2022-38 Accept Bids and Award Contract for the Centre Pointe Street Improvements INTRODUCTION The Council is asked to approve Resolution 2022-38 accepting bids and awarding a contract for the Centre Pointe Street Improvement Project. BACKGROUND Council ordered the Centre Pointe Improvements at their February 2, 2022 meeting, and directed staff to prepare plans and specifications for this street reconstruction project. The plans were approved and authorized to bid at the April 19, 2022 meeting. DISCUSSION Four bids (see below) were received per the online bidding platform of QuestCDN on Thursday, May 26, 2022, at 10:00 a.m. for the Centre Pointe Street Improvements. NAME OF BIDDER AMOUNT OF BID Bituminous Roadways, Inc. $3,515,505.16 S.M. Hentges & Sons, Inc.$3,687,614.05 McNamara Contracting $3,691,750.00 OMG Midwest, Inc. $3,930,543.87 Bituminous Roadways submitted the lowest responsible bid of $3,515,505.16. Their bid was more than the Engineer's Estimate of $3,224,694.15. Bituminous Roadways is a contractor with many years of experience with an office in Mendota Heights, Minnesota. Staff recommends them for this contract. The substantial completion date for the project is October 28, 2022. We expect Bituminous Roadways, serving in the capacity of General Contractor, is capable of meeting the completion dates and installing the proposed improvements in accordance with the plans and specifications given their experience and the amount of equipment and manpower they have at their disposal. Item 9c Page 237 BUDGET IMPACT The Centre Pointe Street Improvements are proposed to be financed by Special Assessments, Municipal Bonds, Municipal State Aid, Minnesota Department of Transportation, St. Paul Regional Water funds, and Utility Funds. The project costs are further expanded to include indirect costs for administration, engineering, finance, legal, etc.: Project Total Mill and Overlay Reclamation Reconstruction Total Estimated Costs Street Improvements $ 564,480 $ 2,041,260 $ 197,750 $ 2,803,490 Indirect Costs for Street Improvements (20%)* $ 112,900 $ 408,260 $ 39,550 $ 560,710 Total Costs for Street Improvements $ 677,380 $ 2,449,520 $ 237,300 $ 3,364,200 Trail Improvements $ 205,160 $ 137,790 $ 32,510 $ 375,460 Indirect Costs Trail Improvements (20%)* $ 41,040 $ 27,560 $ 6,510 $ 75,110 Total Costs for Trail Improvements $ 246,190 $ 165,350 $ 39,010 $ 450,550 Storm Sewer Improvements $ 46,510 $ 100,510 $ 42,310 $ 189,330 Sanitary Sewer Improvements $ 3,880 $ 50,390 $ - $ 54,270 Water Improvements $ 5,660 $ 13,880 $ 520 $ 20,060 Total Cost for Utility Improvements $ 56,040 $ 164,770 $ 42,820 $ 263,630 St Paul Regional Water Improvements $ 8,550 $ 24,420 $ 40,000 $ 72,970 Total Indirect Costs for City (15%)* $ 1,290 $ 3,670 $ 6,000 $ 10,960 Total Cost for St Paul Regional Water $ 9,840 $ 28,090 $ 46,000 $ 83,930 Total Improvement Cost $ 834,240 $ 2,368,250 $ 313,090 $ 3,515,580 Total Indirect Costs for City* $ 155,230 $ 439,490 $ 52,060 $ 646,780 Total Cost $ 989,470 $ 2,807,740 $ 365,150 $ 4,162,360 Rounded Total Cost $ 990,000 $ 2,808,000 $ 366,000 $ 4,164,000 *Indirect costs include legal, engineering, administration, and finance Funding Source Mill & Overlay Reclamation Reconstruction Project Total Municipal Levy $ 584,510 $ 990,110 $ 157,670 $ 1,732,290 City Assessment (Municipal Levy) $ 101,730 $ 350,055 $ 47,460 $ 499,245 Total Municipal Levy $ 686,240 $ 1,340,165 $ 205,130 $ 2,231,535 Resident and Business Assessment (50%) $ 137,340 $ 874,705 $ 71,190 $ 1,083,235 State Aid Funding $ 100,000 $ 400,000 $ - $ 500,000 Utility Fund – Storm Sewer $ 46,510 $ 100,510 $ 42,310 $ 189,330 Utility Fund – Sanitary Sewer Fund $ 3,880 $ 50,390 $ - $ 54,270 Utility Fund – Water Fund $ 5,660 $ 13,880 $ 520 $ 20,060 St Paul Regional Water Fund $ 9,840 $ 28,090 $ 46,000 $ 83,930 Total $ 989,470 $ 2,807,740 $ 365,150 $ 4,162,360 RECOMMENDATION Staff recommends that the Council accept the bids and award the construction contract to Bituminous Roadways for their bid in the amount of $3,515,505.16. ACTION REQUIRED If City Council wishes to implement the staff recommendation, pass a motion adopting RESOLUTION 2022-38, ACCEPTING BIDS AND AWARDING CONTRACT FOR THE CENTRE POINTE STREET IMPROVEMENTS. This action requires a simple majority vote. Page 238 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2022-38 A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE CENTRE POINTE STREET IMPROVEMENTS WHEREAS, pursuant to an advertisement for bids for the proposed construction of bituminous pavement reclamation, water main improvements, storm sewer extensions, aggregate base, concrete curb and gutter repair, catch basin repair, bituminous surfacing, restoration, and appurtenant work of rehabilitating Acacia Boulevard, Carmen Lane, Centre Pointe Boulevard, Centre Pointe Curve, Centre Pointe Drive, Commerce Drive, Dakota Drive, Lemay Avenue, Pilot Knob Road, and Waters Drive, 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 Bituminous Roadways, Inc. $3,515,505.16 S.M. Hentges & Sons, Inc.$3,687,614.05 McNamara Contracting $3,691,750.00 OMG Midwest, Inc. $3,930,543.87 and WHEREAS, the Public Works Director recommended that the lowest responsible bid submitted by Bituminous Roadways, Inc. of Mendota Heights, Minnesota, be accepted. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council as follows: 1. That the bids for Centre Pointe Street Improvement project are hereby received and accepted. 2. That the bid of Bituminous Roadways, Inc. of Mendota Heights, Minnesota, submitted for the construction of the above described improvements be and the same is hereby accepted. 3.That the contract be awarded to Bituminous Roadways, Inc. of Mendota Heights, 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. Adopted by the City Council of the City of Mendota Heights this seventh day of June, 2022. CITY COUNCIL CITY OF MENDOTA HEIGHTS ATTEST ___________________________ _____________________________ Cheryl Jacobson, City Administrator Stephanie Levine, Mayor Page 239 TKDA ® | 444 Cedar Street Suite 1500 | Saint Paul, MN 55101 65 1.292.4400 • tkda.com An employee-owned company promoting affirmative action and equal opportunity. June 2, 2022 Honorable Mayor and City Council City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN, 55102 Re: Centre Pointe Street Improvements City of Mendota Heights, Minnesota City Project No. 202107 TKDA Project No. 18334.000 SP Project No. 1909-109 SAP Project No. 140-113-001, 140-113-002, 140-120-001 Dear Mayor and City Council: On May 26, 2022 at 11:30 AM, four bids for the Centre Pointe Street Improvements project were received. The lowest bid was submitted by Bituminous Roadways. A complete Tabulation of Bids is enclosed for your information. Contractor Total Base Bid Bituminous Roadways Inc. $3,515,505.16 S.M Hentges & Sons, Inc. $3,687,614.05 McNamara Contracting $3,691,750.00 OMG Midwest Inc.$3,930,543.87 Engineer’s Estimate $3,224,694.15 Bid Analysis The low bid from Bituminous Roadways is approximately 9% ($291,000) over the most current engineer’s estimate. The low bid shows pricing increases for bituminous and storm sewer materials. The increases are due to material shortages and rising oil prices. Other recent bid openings for similar street projects have shown pricing of up to 12% over engineer’s estimates with similar price increases for storm sewer materials and bituminous products. Recommendation The lowest responsible bidder, Bituminous Roadways (known as BR), operates locally out of Mendota Heights, Minnesota. They have been in business since 1946. TKDA has worked with BR on numerous projects in the Twin Cities over the last few years. They have completed outstanding work as the prime contractor and as a paving subcontractor on several of our projects. BR has performed similar work for the City of Mendota Heights as recently as 2019 for the Wesley Lane Street Improvement Project and as a paving subcontractor for the 2021 Ivy Falls Street Improvement Project. They are a local company and take pride in their work. Page 240 Centre Pointe Street Improvements Bid Recommendation June 2, 2022 Page 2 In our opinion, it is not likely that pricing will decrease in the foreseeable future. While the expected cost of construction exceeds the estimate, we feel that the improvement will add value, safety and longevity to the project areas when completed. Our recommendation is as follows: 1. Receive all bids submitted. 2. Award the contract for the Centre Pointe Street Improvements Project to the lowest responsible bidder, Bituminous Roadways Inc., for the Total Bid of $3,515,505.16. Please call or email me with any questions or comments. Sincerely, Larry Poppler, PE Project Manager (Enclosure) Page 241 ITEM NO.SPEC. NO.DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE 1 2021.501 MOBILIZATION LS 1 $124,027.00 $124,027.00 $40,000.00 $40,000.00 $107,000.00 $107,000.00 $147,500.00 $147,500.00 $126,567.91 $126,567.91 2 2101.502 CLEARING TREE 9 $175.00 $1,575.00 $842.00 $7,578.00 $1,500.00 $13,500.00 $1,000.00 $9,000.00 $1,557.02 $14,013.18 3 2101.502 GRUBBING TREE 9 $130.00 $1,170.00 $842.00 $7,578.00 $500.00 $4,500.00 $600.00 $5,400.00 $519.01 $4,671.09 4 2104.502 SALVAGE SIGN TYPE C EA 2 $45.00 $90.00 $27.00 $54.00 $26.00 $52.00 $26.00 $52.00 $25.95 $51.90 5 2104.502 REMOVE CASTING EA 10 $260.00 $2,600.00 $121.00 $1,210.00 $165.00 $1,650.00 $100.00 $1,000.00 $185.51 $1,855.10 6 2104.502 REMOVE SIGN TYPE C EA 43 $47.00 $2,021.00 $32.00 $1,376.00 $31.00 $1,333.00 $32.00 $1,376.00 $31.14 $1,339.02 7 2104.502 REMOVE SIGN TYPE SPECIAL EA 27 $56.00 $1,512.00 $43.00 $1,161.00 $41.00 $1,107.00 $42.00 $1,134.00 $41.52 $1,121.04 8 2104.502 REMOVE DRAINAGE STRUCTURE EA 9 $500.00 $4,500.00 $826.00 $7,434.00 $625.00 $5,625.00 $2,400.00 $21,600.00 $1,169.99 $10,529.91 9 2104.503 SAWING BITUMINOUS PAVEMENT (FULL DEPTH)LF 5309 $2.50 $13,272.50 $2.30 $12,210.70 $2.50 $13,272.50 $2.00 $10,618.00 $1.87 $9,927.83 10 2104.503 SAWING CONCRETE PAVEMENT (FULL DEPTH)LF 324 $4.75 $1,539.00 $5.00 $1,620.00 $4.50 $1,458.00 $2.00 $648.00 $5.09 $1,649.16 11 2104.503 REMOVE CURB AND GUTTER LF 8376 $10.00 $83,760.00 $6.00 $50,256.00 $4.80 $40,204.80 $11.00 $92,136.00 $9.75 $81,666.00 12 2104.503 REMOVE SEWER PIPE (STORM)LF 19 $16.00 $304.00 $23.00 $437.00 $31.00 $589.00 $100.00 $1,900.00 $9.75 $185.25 13 2104.504 REMOVE BITUMINOUS PAVEMENT SY 3010 $3.75 $11,287.50 $4.00 $12,040.00 $2.40 $7,224.00 $8.00 $24,080.00 $8.72 $26,247.20 14 2104.504 REMOVE BITUMINOUS DRIVEWAY PAVEMENT SY 1272 $5.00 $6,360.00 $7.00 $8,904.00 $4.60 $5,851.20 $8.00 $10,176.00 $5.18 $6,588.96 15 2104.504 REMOVE CONCRETE WALK SY 104 $8.00 $832.00 $6.50 $676.00 $5.40 $561.60 $20.00 $2,080.00 $8.72 $906.88 16 2104.504 REMOVE CONCRETE DRIVEWAY PAVEMENT SY 1088 $11.00 $11,968.00 $11.00 $11,968.00 $5.60 $6,092.80 $20.00 $21,760.00 $10.10 $10,988.80 17 2104.518 REMOVE BITUMINOUS WALK SF 9980 $1.50 $14,970.00 $1.00 $9,980.00 $0.55 $5,489.00 $1.00 $9,980.00 $3.23 $32,235.40 18 2104.602 SALVAGE MAIL BOX SUPPORT EA 5 $80.00 $400.00 $105.00 $525.00 $130.00 $650.00 $250.00 $1,250.00 $103.80 $519.00 19 2105.504 GEOTEXTILE FABRIC TYPE 5 SY 3215 $1.10 $3,536.50 $2.00 $6,430.00 $1.30 $4,179.50 $2.00 $6,430.00 $5.06 $16,267.90 20 2105.601 DEWATERING LS 1 $3,675.00 $3,675.00 $0.01 $0.01 $1.00 $1.00 $2,500.00 $2,500.00 $519.01 $519.01 21 2105.609 CRUSHED ROCK (1" CLEAR)TN 401 $36.75 $14,736.75 $37.00 $14,837.00 $27.50 $11,027.50 $20.00 $8,020.00 $67.00 $26,867.00 22 2105.609 CRUSHED ROCK (3" MINUS)TN 401 $36.75 $14,736.75 $37.00 $14,837.00 $20.00 $8,020.00 $32.00 $12,832.00 $67.58 $27,099.58 23 2106.507 COMMON EMBANKMENT (P)CY 514 $15.00 $7,710.00 $19.00 $9,766.00 $6.50 $3,341.00 $30.00 $15,420.00 $24.11 $12,392.54 24 2106.507 SELECT GRANULAR EMBANKMENT (CV)CY 1415 $13.50 $19,102.50 $17.50 $24,762.50 $21.00 $29,715.00 $22.00 $31,130.00 $24.03 $34,002.45 25 2106.607 EXCAVATION - COMMON (P)CY 5977 $15.00 $89,655.00 $16.00 $95,632.00 $28.50 $170,344.50 $42.00 $251,034.00 $25.30 $151,218.10 26 2106.607 EXCAVATION - SUBGRADE CY 1131 $20.00 $22,620.00 $19.75 $22,337.25 $16.00 $18,096.00 $30.00 $33,930.00 $31.35 $35,456.85 27 2111.519 TEST ROLLING RD STA 107.5 $150.00 $16,125.00 $31.00 $3,332.50 $60.00 $6,450.00 $30.00 $3,225.00 $87.59 $9,415.93 28 2112.519 SUBGRADE PREPARATION RD STA 8.5 $210.00 $1,785.00 $800.00 $6,800.00 $800.00 $6,800.00 $200.00 $1,700.00 $1,122.39 $9,540.32 29 2123.61 STREET SWEEPER (WITH PICKUP BROOM)HR 238 $340.00 $80,920.00 $185.00 $44,030.00 $170.00 $40,460.00 $75.00 $17,850.00 $31.14 $7,411.32 30 2123.61 1.5 CU YD BACKHOE HR 53 $205.00 $10,865.00 $138.00 $7,314.00 $205.00 $10,865.00 $75.00 $3,975.00 $190.43 $10,092.79 31 2130.523 WATER MGAL 193 $13.50 $2,605.50 $52.00 $10,036.00 $70.00 $13,510.00 $45.00 $8,685.00 $31.14 $6,010.02 32 2211.509 AGGREGATE BASE CLASS 5 TN 3434 $14.50 $49,793.00 $13.00 $44,642.00 $14.50 $49,793.00 $15.00 $51,510.00 $15.09 $51,819.06 33 2211.609 SHOULDER BASE AGGREGATE SPECIAL TN 525 $30.00 $15,750.00 $20.00 $10,500.00 $24.00 $12,600.00 $35.00 $18,375.00 $31.36 $16,464.00 34 2215.604 FULL DEPTH RECLAMATION SY 42539 $2.50 $106,347.50 $2.50 $106,347.50 $2.90 $123,363.10 $4.00 $170,156.00 $2.62 $111,452.18 35 2232.604 MILL BITUMINOUS SURFACE (2.0")SY 20941 $2.00 $41,882.00 $1.50 $31,411.50 $1.50 $31,411.50 $3.00 $62,823.00 $2.01 $42,091.41 36 2232.604 MILL BITUMINOUS SURFACE (4.0")SY 8173 $2.25 $18,389.25 $2.00 $16,346.00 $2.40 $19,615.20 $4.00 $32,692.00 $3.79 $30,975.67 37 2301.602 DRILL & GROUT DOWEL BAR (EPOXY COATED)EA 97 $24.00 $2,328.00 $24.00 $2,328.00 $13.00 $1,261.00 $10.00 $970.00 $23.87 $2,315.39 38 2360.509 TYPE SP 9.5 WEARING COURSE MIXTURE (3,B)TN 3493 $70.00 $244,510.00 $79.00 $275,947.00 $84.50 $295,158.50 $73.00 $254,989.00 $78.42 $273,921.06 39 2360.509 TYPE SP 9.5 WEARING COURSE MIXTURE (3,C)TN 13279 $75.00 $995,925.00 $96.00 $1,274,784.00 $91.50 $1,215,028.50 $78.00 $1,035,762.00 $95.92 $1,273,721.68 40 2360.509 TYPE SP 9.5 WEARING COURSE MIXTURE (3,C) DRIVEWAYS TN 757 $120.00 $90,840.00 $120.00 $90,840.00 $133.50 $101,059.50 $125.00 $94,625.00 $235.54 $178,303.78 41 2360.509 BITUMINOUS PATCHING MIXTURE TN 245 $145.00 $35,525.00 $175.00 $42,875.00 $170.00 $41,650.00 $150.00 $36,750.00 $180.02 $44,104.90 42 2360.609 TYPE SP 4.75 LEVELING COURSE MIXTURE (2,B) TRAIL LEVELING TN 145 $120.00 $17,400.00 $120.00 $17,400.00 $116.00 $16,820.00 $125.00 $18,125.00 $140.69 $20,400.05 43 2360.609 TYPE SP 9.5 WEARING COURSE MIXTURE (2,B) TRAIL OVERLAY TN 430 $120.00 $51,600.00 $96.00 $41,280.00 $96.00 $41,280.00 $115.00 $49,450.00 $92.63 $39,830.90 44 2360.609 TYPE SP 9.5 WEARING COURSE MIXTURE (2,B) TRAIL PATCHING TN 255 $145.00 $36,975.00 $120.00 $30,600.00 $173.00 $44,115.00 $150.00 $38,250.00 $176.53 $45,015.15 45 2501.502 12" RC PIPE APRON EA 2 $1,100.00 $2,200.00 $1,520.00 $3,040.00 $1,365.00 $2,730.00 $3,000.00 $6,000.00 $1,901.43 $3,802.86 46 2503.503 12" RC PIPE SEWER DESIGN 3006 CLASS V LF 65 $60.00 $3,900.00 $99.00 $6,435.00 $90.00 $5,850.00 $150.00 $9,750.00 $54.34 $3,532.10 47 2503.602 CONNECT TO EXISTING STORM SEWER EA 20 $1,000.00 $20,000.00 $658.00 $13,160.00 $1,725.00 $34,500.00 $2,500.00 $50,000.00 $1,991.94 $39,838.80 48 2504.602 REMOVE HYDRANT EA 2 $1,000.00 $2,000.00 $647.00 $1,294.00 $750.00 $1,500.00 $2,000.00 $4,000.00 $298.79 $597.58 49 2504.602 REMOVE GATE VALVE AND BOX EA 1 $250.00 $250.00 $353.00 $353.00 $235.00 $235.00 $2,000.00 $2,000.00 $224.10 $224.10 MENDOTA HEIGHTS, MINNESOTA CENTRE POINTE STREET IMPROVEMENTS BIDS OPENED: MAY 26, 2022 AT 11:30 AM TABULATION OF BIDS SAP 140-113-001, SAP 140-113-002, SAP 140-120-001, SP 1909-109 TKDA PROJECT NO. 18334.000 CITY PROJECT NO. 202107 OMG MIDWEST INC. DBA MN PAVING & MATERIALSMCNAMARA CONTRACTINGS.M. HENTGES & SONS, INC.BITUMINOUS ROADWAYS INC.ENGINEER ESTIMATE Page 242 ITEM NO.SPEC. NO.DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE MENDOTA HEIGHTS, MINNESOTA CENTRE POINTE STREET IMPROVEMENTS BIDS OPENED: MAY 26, 2022 AT 11:30 AM TABULATION OF BIDS SAP 140-113-001, SAP 140-113-002, SAP 140-120-001, SP 1909-109 TKDA PROJECT NO. 18334.000 CITY PROJECT NO. 202107 OMG MIDWEST INC. DBA MN PAVING & MATERIALSMCNAMARA CONTRACTINGS.M. HENTGES & SONS, INC.BITUMINOUS ROADWAYS INC.ENGINEER ESTIMATE 50 2504.602 REPAIR VALVE/SERVICE STOP BOX EA 14 $650.00 $9,100.00 $1,630.00 $22,820.00 $1,220.00 $17,080.00 $1,200.00 $16,800.00 $896.37 $12,549.18 51 2504.602 ADJUST VALVE/SERVICE STOP BOX EA 94 $430.00 $40,420.00 $257.00 $24,158.00 $415.00 $39,010.00 $600.00 $56,400.00 $150.49 $14,146.06 52 2504.602 REPLACE VALVE/SERVICE STOP BOX EA 5 $850.00 $4,250.00 $2,030.00 $10,150.00 $1,525.00 $7,625.00 $2,500.00 $12,500.00 $2,621.04 $13,105.20 53 2504.602 CONNECT TO EXISTING WATER MAIN EA 2 $2,000.00 $4,000.00 $2,470.00 $4,940.00 $1,750.00 $3,500.00 $3,000.00 $6,000.00 $3,712.75 $7,425.50 54 2504.602 HYDRANT INSTALLATION EA 2 $6,500.00 $13,000.00 $9,740.00 $19,480.00 $7,265.00 $14,530.00 $8,000.00 $16,000.00 $7,156.01 $14,312.02 55 2504.602 6" GATE VALVE AND BOX EA 2 $2,600.00 $5,200.00 $2,780.00 $5,560.00 $2,340.00 $4,680.00 $6,000.00 $12,000.00 $4,426.92 $8,853.84 56 2504.603 REMOVE WATERMAIN LF 12 $12.00 $144.00 $3.00 $36.00 $28.00 $336.00 $25.00 $300.00 $12.54 $150.48 57 2504.603 6" DI CL 53 WATER MAIN LF 15 $68.00 $1,020.00 $95.00 $1,425.00 $110.00 $1,650.00 $100.00 $1,500.00 $100.21 $1,503.15 58 2504.608 DUCTILE IRON FITTINGS LB 300 $18.00 $5,400.00 $21.00 $6,300.00 $16.40 $4,920.00 $20.00 $6,000.00 $26.42 $7,926.00 59 2506.502 ADJUST FRAME AND RING CASTING EA 110 $750.00 $82,500.00 $969.00 $106,590.00 $675.00 $74,250.00 $800.00 $88,000.00 $1,199.27 $131,919.70 60 2506.502 CASTING ASSEMBLY EA 13 $1,000.00 $13,000.00 $1,080.00 $14,040.00 $1,075.00 $13,975.00 $1,300.00 $16,900.00 $648.76 $8,433.88 61 2506.503 CONSTRUCT DRAINAGE STRUCTURE DESIGN SPEC 1 (2X3 CB)LF 27 $365.00 $9,855.00 $511.00 $13,797.00 $435.00 $11,745.00 $700.00 $18,900.00 $397.24 $10,725.48 62 2506.503 CONSTRUCT DRAINAGE STRUCTURE DESIGN 48-4020 LF 76.1 $475.00 $36,147.50 $626.00 $47,638.60 $350.00 $26,635.00 $750.00 $57,075.00 $409.28 $31,146.21 63 2506.503 CONSTRUCT DRAINAGE STRUCTURE DESIGN 60-4020 LF 14.5 $670.00 $9,715.00 $1,000.00 $14,500.00 $420.00 $6,090.00 $1,100.00 $15,950.00 $970.91 $14,078.20 64 2511.509 RANDOM RIPRAP CLASS III TN 41 $92.00 $3,772.00 $67.00 $2,747.00 $94.00 $3,854.00 $115.00 $4,715.00 $197.51 $8,097.91 65 2521.518 6" CONCRETE WALK SF 2055 $11.00 $22,605.00 $16.00 $32,880.00 $15.00 $30,825.00 $14.00 $28,770.00 $14.95 $30,722.25 66 2531.503 CONCRETE CURB & GUTTER DESIGN B618 LF 7835 $30.00 $235,050.00 $36.00 $282,060.00 $45.00 $352,575.00 $27.00 $211,545.00 $40.69 $318,806.15 67 2531.503 CONCRETE CURB & GUTTER DESIGN B624 LF 725 $32.00 $23,200.00 $43.00 $31,175.00 $47.00 $34,075.00 $32.00 $23,200.00 $42.49 $30,805.25 68 2531.504 6" CONCRETE DRIVEWAY PAVEMENT SY 88 $75.00 $6,600.00 $85.00 $7,480.00 $108.00 $9,504.00 $67.00 $5,896.00 $79.67 $7,010.96 69 2531.504 8" CONCRETE DRIVEWAY PAVEMENT SY 816 $88.00 $71,808.00 $105.00 $85,680.00 $136.00 $110,976.00 $90.00 $73,440.00 $100.48 $81,991.68 70 2531.603 CONCRETE CURB & GUTTER DESIGN SURMOUNTABLE LF 1131 $30.00 $33,930.00 $30.00 $33,930.00 $41.50 $46,936.50 $28.00 $31,668.00 $28.60 $32,346.60 71 2531.603 8" VALLEY GUTTER LF 466 $75.00 $34,950.00 $37.00 $17,242.00 $94.50 $44,037.00 $18.00 $8,388.00 $34.83 $16,230.78 72 2531.603 CONCRETE CURB DESIGN V LF 50 $60.00 $3,000.00 $54.00 $2,700.00 $58.00 $2,900.00 $44.00 $2,200.00 $48.22 $2,411.00 73 2531.618 TRUNCATED DOMES SF 321 $55.00 $17,655.00 $85.00 $27,285.00 $68.00 $21,828.00 $50.00 $16,050.00 $83.04 $26,655.84 74 2540.602 INSTALL MAIL BOX SUPPORT EA 5 $80.00 $400.00 $158.00 $790.00 $230.00 $1,150.00 $275.00 $1,375.00 $155.70 $778.50 75 2557.603 FENCE DESIGN SPECIAL LF 130 $50.00 $6,500.00 $84.00 $10,920.00 $65.00 $8,450.00 $150.00 $19,500.00 $51.90 $6,747.00 76 2563.601 TRAFFIC CONTROL LS 1 $31,000.00 $31,000.00 $19,000.00 $19,000.00 $20,000.00 $20,000.00 $20,000.00 $20,000.00 $18,632.29 $18,632.29 77 2564.502 INSTALL SIGN TYPE C EA 2 $150.00 $300.00 $133.00 $266.00 $127.00 $254.00 $130.00 $260.00 $129.75 $259.50 78 2564.518 SIGN TYPE C SF 540 $72.00 $38,880.00 $53.00 $28,620.00 $50.00 $27,000.00 $52.00 $28,080.00 $51.90 $28,026.00 79 2564.618 SIGN TYPE SPECIAL SF 104 $120.00 $12,480.00 $53.00 $5,512.00 $50.00 $5,200.00 $52.00 $5,408.00 $51.90 $5,397.60 80 2573.501 STABILIZED CONSTRUCTION EXIT LS 1 $2,900.00 $2,900.00 $1,500.00 $1,500.00 $11,000.00 $11,000.00 $1,500.00 $1,500.00 $103.80 $103.80 81 2573.502 STORM DRAIN INLET PROTECTION EA 91 $170.00 $15,470.00 $202.00 $18,382.00 $155.00 $14,105.00 $150.00 $13,650.00 $114.96 $10,461.36 82 2573.503 SEDIMENT CONTROL LOG TYPE COMPOST LF 10085 $3.00 $30,255.00 $2.20 $22,187.00 $3.10 $31,263.50 $3.00 $30,255.00 $3.37 $33,986.45 83 2574.507 COMMON TOPSOIL BORROW CY 828 $20.00 $16,560.00 $50.00 $41,400.00 $38.00 $31,464.00 $50.00 $41,400.00 $61.18 $50,657.04 84 2574.508 FERTILIZER TYPE 3 LB 621 $1.00 $621.00 $2.00 $1,242.00 $1.00 $621.00 $1.00 $621.00 $0.88 $546.48 85 2575.504 ROLLED EROSION PREVENTION CATEGORY 20 SY 2855 $2.00 $5,710.00 $3.00 $8,565.00 $2.50 $7,137.50 $3.00 $8,565.00 $1.40 $3,997.00 86 2575.505 SOIL BED PREPARATION AC 3.15 $1,500.00 $4,725.00 $2,700.00 $8,505.00 $525.00 $1,653.75 $4,000.00 $12,600.00 $519.01 $1,634.88 87 2575.505 RAPID STABILIZATION METHOD 3 AC 0.84 $4,000.00 $3,360.00 $3,100.00 $2,604.00 $4,950.00 $4,158.00 $5,000.00 $4,200.00 $2,698.83 $2,267.02 88 2575.505 SEEDING AC 3.15 $3,500.00 $11,025.00 $3,500.00 $11,025.00 $800.00 $2,520.00 $300.00 $945.00 $6,697.76 $21,097.94 89 2575.508 SEED MIXTURE 25-131 LB 583 $5.00 $2,915.00 $8.50 $4,955.50 $6.00 $3,498.00 $5.00 $2,915.00 $4.77 $2,780.91 90 2575.508 SEED MIXTURE 25-151 LB 53 $5.00 $265.00 $8.00 $424.00 $6.00 $318.00 $5.00 $265.00 $4.83 $255.99 91 2575.508 STABILIZED FIBER MATRIX LB 9168 $1.10 $10,084.80 $2.40 $22,003.20 $1.00 $9,168.00 $3.00 $27,504.00 $0.75 $6,876.00 92 2582.503 4" SOLID LINE MULTI COMPONENT (WR)LF 2578 $0.90 $2,320.20 $4.10 $10,569.80 $4.10 $10,569.80 $4.00 $10,312.00 $4.15 $10,698.70 93 2582.503 4" BROKEN LINE MULTI COMPONENT (WR)LF 831 $1.60 $1,329.60 $1.05 $872.55 $1.05 $872.55 $1.00 $831.00 $1.04 $864.24 94 2582.503 24" SOLID LINE MULTI COMPONENT (WR)LF 248 $16.30 $4,042.40 $10.20 $2,529.60 $10.00 $2,480.00 $10.00 $2,480.00 $10.38 $2,574.24 95 2582.503 4" DOUBLE SOLID LINE MULTI COMPONENT (WR)LF 7337 $1.40 $10,271.80 $2.05 $15,040.85 $2.05 $15,040.85 $2.00 $14,674.00 $2.08 $15,260.96 96 2582.518 PAVEMENT MESSAGE MULTI COMPONENT GROUND IN (WR)SF 84 $18.40 $1,545.60 $17.30 $1,453.20 $17.35 $1,457.40 $17.00 $1,428.00 $17.65 $1,482.60 97 2582.518 CROSSWALK MULTI COMPONENT GROUND IN (WR)SF 1057 $12.50 $13,212.50 $10.70 $11,309.90 $10.75 $11,362.75 $11.00 $11,627.00 $10.90 $11,521.30 98 2582.518 CROSSWALK PREFORM THERMO GROUND IN ENHANCED SKID RESISTANCE SF 465 $13.60 $6,324.00 $14.00 $6,510.00 $13.75 $6,393.75 $14.00 $6,510.00 $14.01 $6,514.65 BASE BID TOTAL $3,930,543.87$3,691,750.00$3,687,614.05$3,515,505.16$3,224,694.15 Page 243 Page 244 Request for City Council Action DATE: June 7, 2022 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2022-45 Accept Bids and Award Contract for the Wentworth Park Paving Improvements INTRODUCTION The Council is asked to approve Resolution 2022-45 accepting bids and awarding a contract for the Wentworth Park Paving Improvements. BACKGROUND Council ordered the Wentworth Park Improvements at their May 17 meeting, and directed staff to prepare plans and specifications for this park improvement project. DISCUSSION Four bids (see below) were received per the bidding requirements Thursday, June 2, 2022, at 10:00 a.m. for the Wentworth Park Paving Improvements. NAME OF BIDDER AMOUNT OF BID Bituminous Roadways, Inc. $264,700 McNamara Contracting $342,200 Urban Companies $367,000 Meisinger Construction Co. Inc. $517,500 Bituminous Roadways, Inc. submitted the lowest responsible bid of $264,700. Their bid was less than the Engineer's Estimate of $305,500. Bituminous Roadways, Inc. is a contractor with many years of experience with an office in Mendota Heights, Minnesota. Staff recommends them for this contract. The substantial completion date for the project is September 30, 2022. We expect Bituminous Roadways, Inc., serving in the capacity of General Contractor, is capable of meeting the completion dates and installing the proposed improvements in accordance with the plans and specifications given their experience and the amount of equipment and manpower they have at their disposal. Item 9d Page 245 The Outdoor Recreation Grant received, is proposing to still fund this project without construction of the warming house if the hockey rink is paved and trail connections added to the basketball court, hockey rink, and pavilion structures. An amendment was submitted from the Minnesota DNR to the National Park Service for this request. At the time of writing this memo, a response to the amendment has not yet been received. BUDGET IMPACT The original grant submittal identified $150,000 for the playground replacement, $90,000 for the parking lot/trails, and $150,000 for the warming house for a total of $390,000. $180,000 was the requested grant amount. The city completed the playground replacement for a cost of $147,000. Replacing the parking lot and trails is currently estimated at $150,000 in 2018 dollars. The estimate to pave the hockey rink is $75,000. The total estimated amount to complete the paving at Wentworth is $225,000. The city has also expended funds from the special park fund for the warming house project which is currently estimated at $24,600 for architectural fees, soil borings, and a topographic survey. This work will still be useful as the city determines the future of a building at this park. If the city receives the full grant amount of $180,000, this amount could be applied to the parking lot and trail work. The hockey rink paving is eligible for special park fund financing. RECOMMENDATION Staff recommends that the Council accept the bids and award the construction contract to Bituminous Roadways, Inc. for their bid in the amount of $264,700. ACTION REQUIRED If City Council wishes to implement the staff recommendation, pass a motion adopting RESOLUTION 2022-45, ACCEPTING BIDS AND AWARDING CONTRACT FOR THE WENTWORTH PARK PAVING IMPROVEMENTS. This action requires a simple majority vote. Page 246 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2022-45 A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE WENTWORTH PARK PAVING IMPROVEMENTS WHEREAS, pursuant to an advertisement for bids for the proposed construction of bituminous pavement reclamation, class 5 aggregate base, bituminous surfacing, restoration, and appurtenant work of rehabilitating bituminous parking lot, trails, and paving a hockey rink, 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 Bituminous Roadways, Inc. $264,700 McNamara Contracting $342,200 Urban Companies $367,000 Meisinger Construction Co. Inc. $517,500 and WHEREAS, the Public Works Director recommended that the lowest responsible bid submitted by Bituminous Roadways, Inc. of Mendota Heights, Minnesota, be accepted. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council as follows: 1. That the bids for Wentworth Park Paving Improvement project are hereby received and accepted. 2. That the bid of Bituminous Roadways, Inc. of Mendota Heights, Minnesota, submitted for the construction of the above described improvements be and the same is hereby accepted. 3. That the contract be awarded to Bituminous Roadways, Inc. of Mendota Heights, 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. Adopted by the City Council of the City of Mendota Heights this seventh day of June, 2022. CITY COUNCIL CITY OF MENDOTA HEIGHTS ATTEST ___________________________ _____________________________ Cheryl Jacobson, City Administrator Stephanie Levine, Mayor Page 247