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2020-10-07 Council Agenda PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA Wednesday, October 7, 2020 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 September 15, 2020 City Council Minutes b. Acknowledge the August 25, 2020 Planning Commission Meeting Minutes c. Approve the Summary Publication of Ordinance 559 d. Resolution 2020-65 Accept Bids and Award Contract for the 2020 Sanitary Sewer Cleaning and Televising Project e. Approve Professional Services Contract for the Somerset Elementary Sewer Realignment f. Approve Resolution 2020-66 Supporting the Dakota County 2021-2025 Capital Improvement Plan g. Accepting Wetland Delineation Report and Wetland Determination for the parcels located at 1865 and 1883 Dodd Road h. Approve Joint Water Resources Application of Wetland Exemption for the parcel located at 681 Brookside Lane i. Acknowledge the Retirement of Jason Stone from the Fire Department j. Approve the purchase of Self Contained Breathing Apparatus (SCBA) from Emergency Response Solutions k. Approve Small Business CARES Grant Assistance l. Acknowledge the August Building Activity Report m. Approval of August 2020 Treasurer’s Report n. Approval of Claims List 6. Citizen Comment Period (for items not on the agenda) *See guidelines below 7. Public Hearing a. Resolution 2020-63 Adopting and Confirming Assessments for the Marie Avenue Street Improvements b. Resolution 2020-67 Approving Property Tax Abatements c. Resolution 2020-46 Approving a Critical Area Permit and Conditional Use Permit for 1217 Victoria Curve (Planning Case No. 2020-14) 8. New and Unfinished Business a. Meeting Room Use Policies b. Resolution 2020-64 Supporting the Designation of the Northern Dakota County Chapter of the “Beyond the Yellow Ribbon” Veterans and Service Family Network 9. Community Announcements 10. Council Comments 11. 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 ai r 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, September 15, 2020 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 Mayor Garlock called the meeting to order at 6:00 p.m. Councilors Paper and Petschel were also present. Councilors Duggan and Miller were absent. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Garlock presented the agenda for adoption. Councilor Petschel moved adoption of the agenda with the addition of the summary publication document added to item g. Mayor Garlock seconded the motion. Ayes: 3 Nays: 0 CONSENT CALENDAR Mayor Garlock presented the consent calendar and explained the procedure for discussion and approval. Councilor Petschel moved approval of the consent calendar as presented, pulling item d. for additional discussion. a. Approval of September 1, 2020 City Council Minutes b. Acknowledge August 12, 2020 Parks and Recreation Commission Minutes c. Acknowledge July 2020 Par 3 Financial Report d. Acceptance of Retirement of Firefighter Rich Burrows e. Acknowledge July 2020 Fire Synopsis f. Approve Resolution 2020-59 Providing for the Sale of $3,665,000 General Obligation Bonds, Series 2020A g. Approve Ordinance 559 Granting a Cable Television Franchise to Comcast of St. Paul, Inc. and to approve the summary publication of the ordinance h. Accepting Wetland Delineation Report and Findings of “No Wetland” for 2393 Pilot Knob Road i. Resolution 2020-57 Accept Bids and Award Contract for the 2020 Sanitary Sewer Lining Project j. Resolution 2020-58 Accept Bids and Award Contract for the Lemay Lake Erosion Control Project k. Approval of Claims List page 3 Mayor Garlock seconded the motion. Ayes: 3 Nays: 0 PULLED CONSENT AGENDA ITEMS D) ACCEPTANCE OF RETIREMENT OF FIREFIGHTER RICH BURROWS Councilor Paper thanked Rich Burrows for the years of service he has provided to the community. Mayor Garlock also thanked him for the valuable service he provided for all those years. Councilor Petschel moved to APPROVE ACCEPTANCE OF RETIREMENT OF FIREFIGHTER RICH BURROWS. Mayor Garlock seconded the motion. Ayes: 3 Nays: 0 PUBLIC COMMENTS No one from the public wished to be heard. PUBLIC HEARINGS No items scheduled. NEW AND UNFINISHED BUSINESS A) ADOPTING PRELIMINARY BUDGET AND LEVY Finance Director Kristen Schabacker presented the budget and tax levy proposed for 2021. She stated the Council has been working on this budget in work sessions since August. The action before the Council is to approve the preliminary budget and levy so it can be certified to Dakota County. Ms. Schabacker shared that the proposed levy for 2021 is $10,482,617, representing a 4.32% increase over 2020. The budget for all funds is $15,822,544. The taxable market value for the city is approximately $2.4 billion, representing an increase of 5.32% over 2020. The 2020 city tax rate was 38.315, and the proposed 2020 tax rate is 37.870. The average residential home value increase is approximately 4.1% from 2020. The median home value in Mendota Heights is approximately $426,600. A home valued at the median will be paying $1,659 for city property tax; last year the median home value was $409,798 and would have paid $1,614 – the average increase is 2.79% or $45/year. page 4 She said that new in this preliminary budget for 2021 included a cost of living adjustment for employees, and an increase in the workers comp insurance premium. The capital items included in the budget, as outlined in the memo, will be paid for from the proceeds from the sale of the vacant Village lots. The individual department budgets for 2020 are proposed to increase as follows: • Police Department – 3.31% • Administration – (-1.59%) • Engineering – 3.38% • Park and Recreation – 6.34% • Street Department – 4.08% • Fire Department – (-0.81%) • Code Enforcement – flat • IT – (-5.19%) • Planning/Recycling/Council – 1.64% The total General Fund budget increase is proposed to be 2.5%. The budgeted revenues are projected to be: • Tax Levy – up 3.26% • Licenses / permits – down (-14.43%) • Fines – up 22.98% • Charges for services – up 1.38% • Intergovernmental revenue – up 4.79% • Miscellaneous revenue – down (-6.15%) This must be a balanced budget so the revenues are also projected to increase by 2.5% The levy percent changes are projected as: • General Fund – up 3.26% • Legal/Contingency/Emergency Preparedness – remained the same • Fire Relief – remain the same • Infrastructure/Facility Reserve – $0 • Fire Station Bonds – up 0.10% • Special Levies – up 16.03% • Par 3 Bonds – 0.30%, last year for payment on these • Street Light District – 0% change Total Preliminary Tax Levy – up 4.32%. Ms. Schabacker explained that once the Preliminary Tax Levy is adopted, it cannot be increased but it can be decreased before the final budget and levy are adopted in December 2020. At the December 1, 2020, City Council Meeting, a public hearing will be held. The final levy and budget would be certified to Dakota County prior to December 28, 2020. Mayor Garlock asked if the workers comp rate would stabilize in the next year. page 5 Finance Director Kristen Schabacker stated that there is still one claim outstanding that will not cause the policy to decrease in cost. Councilor Paper stated that he believed there was discussion to include a reserve fund for equipment. Finance Director Kristen Schabacker stated that there are funds in the Village lots and those funds could be moved to the equipment reserves in December, if desired. She noted that because of COVID, the decision was made to keep things stable. Councilor Petschel asked the percentage of the fund balance within the current budget. Finance Director Kristen Schabacker stated that she did not make that calculation but believed at the end of the previous year the balance was close to 100 percent of the operating expenses and fund balance. She estimated that would remain stable as there is nothing included that would change that fund balance. Mayor Garlock moved to approve RESOLUTION 2020-60 APPROVING PROPOSED 2020 TAX LEVY COLLECTIBLE IN 2021. Councilor Petschel seconded the motion. Ayes: 3 Nays: 0 Mayor Garlock moved to approve RESOLUTION 2020-61 ADOPTING 2021 PRELIMINARY BUDGET. Councilor Paper seconded the motion. Ayes: 3 Nays: 0 Mayor Garlock moved to approve RESOLUTION 2020-62 APPROVING FINAL 2020 TAX LEVY FOR SPECIAL TAXING DISTRICT NO. 1 COLLECTIBLE IN 2021. Councilor Paper seconded the motion. Ayes: 3 Nays: 0 COMMUNITY ANNOUNCEMENTS Assistant City Administrator Cheryl Jacobson announced that aeration was completed at the Par 3 Golf Course and therefore fall rates have begun for golfers. COUNCIL COMMENTS Councilor Petschel commended Finance Director Kristen Schabacker for another stellar job on the City’s annual budget and for her work with Ehler’s for bonding rates which will save the City about $135,000. Councilor Paper stated that the local children are back in school, whether in-person or through distance learning, and wished the kids and teachers well. page 6 ADJOURN Mayor Garlock moved to adjourn. Councilor Paper seconded the motion. Ayes: 3 Nays: 0 Mayor Garlock adjourned the meeting at 6:21 p.m. ____________________________________ Neil Garlock Mayor ATTEST: _______________________________ Lorri Smith City Clerk page 7 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PLANNING COMMISSION MINUTES August 25, 2020 The regular meeting of the Mendota Heights Planning Commission was held on Tuesday, August 25, 2020 in the Council Chambers at City Hall, 1101 Victoria Curve at 7:00 P.M. The following Commissioners were present: Chair Mary Magnuson, Commissioners John Mazzitello, Patrick Corbett, Litton Field, Michael Toth, Brian Petschel, and Andrew Katz. Those absent: None Approval of Agenda The agenda was approved as submitted. Approval of July 28, 2020 Minutes COMMISSIONER FIELD MOVED, SECONDED BY COMMISSIONER TOTH TO APPROVE THE MINUTES OF JULY 28, 2020. AYES: 5 NAYS: 0 ABSTAIN: 2 (Mazzitello and Petschel) Hearings A) PLANNING CASE 2020-16 GRAND REAL ESTATE ADVISORS/MH DEVELOPMENT LLC, 725 LINDEN STREET AND 735 MAPLE STREET – PRELIMINARY AND FINAL PLAT Community Development Director Tim Benetti explained that Pope Architects, acting on behalf of Grand Real Estate Advisors, is requesting consideration of a Preliminary Plat and Final Plat of the former City-owned parcels, generally located in The Village at Mendota Heights. The lots are bounded by Dodd Road to the west, Maple Street to the south, and Linden Street to the east. The proposed title of the plat is “Mendota Heights Senior Living”. 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 website). Staff recommended approval of this application based on the findings. page 8 Chair Magnuson asked if Outlot A would contain trees that would provide screening between the condominiums and this facility. Community Development Director Tim Benetti confirmed that area would remain undisturbed and function as a needed drainage area and would also provide buffering. Chair Magnuson opened the public hearing. Seeing no one coming forward wishing to speak, Chair Magnuson asked for a motion to close the public hearing. COMMISSIONER MAZZITELLO MOVED, SECONDED BY COMMISSIONER TOTH TO CLOSE THE PUBLIC HEARING. AYES: 7 NAYS: 0 COMMISSIONER FIELD MOVED, SECONDED BY COMMISSIONER MAZZITELLO, TO RECOMMEND APPROVAL OF THE PRELIMINARY PLAT AND FINAL PLAT OF MENDOTA HEIGHTS SENIOR LIVING, BASED ON THE FINDINGS OF FACT. AYES: 7 NAYS: 0 Chair Magnuson advised the City Council would consider this application at its September 1, 2020 meeting. B) PLANNING CASE 2020-18 JOHN STEVEKEN, 781 PONDHAVEN LANE – WETLAND PERMIT Community Development Director Tim Benetti explained that John Steveken is seeking approval of a Wetlands Permit to allow the installation of a new in-ground swimming pool on the property located at 781 Pondhaven Lane. 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 website). Staff recommended approval of this application based on the findings and with conditions. Commissioner Mazzitello asked if the height requirement for a pool is five feet. page 9 Community Development Director Tim Benetti confirmed that the ordinance requires a minimum of five feet. Commissioner Toth referenced the ordinary high-water level of 874 and asked if that water level has been stable over the years. Community Development Director Tim Benetti explained how the number was developed through modeling. He noted that the buffer requirement begins from that point. Chair Magnuson stated that she cannot recall a situation where someone has been allowed to encroach on the 25-foot setback and asked what would be done to ensure that there would not be damage to the wetland from erosion or land disturbance. Community Development Director Tim Benetti stated that the Natural Resources Technician is a great resource and advocate for helping residents with projects of this nature and also conducts reviews to ensure erosion control measures are in place. Public Works Director Ryan Ruzek replied that minimum construction activity is required for fencing and therefore staff is not too concerned. Commissioner Mazzitello stated that there will be disturbance within the 25-foot buffer to construct the pool and noted that draft condition four states that the applicant must restore plantings in coordination with the Natural Resources Technician. Chair Magnuson opened the public hearing. Seeing no one coming forward wishing to speak, Chair Magnuson asked for a motion to close the public hearing. COMMISSIONER MAZZITELLO MOVED, SECONDED BY COMMISSIONER TOTH, TO CLOSE THE PUBLIC HEARING. AYES: 7 NAYS: 0 COMMISSIONER MAZZITELLO MOVED, SECONDED BY COMMISSIONER PETSCHEL TO RECOMMEND APPROVAL OF A WETLANDS PERMIT TO JOHN STEVEKEN AND THE PROPERTY LOCATED AT 781 PONDHAVEN LANE, WHICH WOULD ALLOW THE CONSTRUCTION OF A NEW IN-GROUND SWIMMING POOL AND FENCE LOCATED WITHIN 100 FEET OF A WETLAND, BASED ON THE FINDINGS OF FACT AND SUBJECT TO THE FOLLOWING CONDITIONS: 1. THE NEW POOL STRUCTURE SHALL COMPLY WITH ALL STANDARDS AND RULES UNDER TITLE 9 BUILDING REGULATIONS SECTION 9-2-1: SWIMMING POOLS, AND TITLE 12 ZONING OF THE CITY CODE, AND THE MINNESOTA STATE BUILDING CODE REGULATIONS. THE NEW FENCE MUST BE A page 10 MINIMUM OF 5 FEET IN HEIGHT AND FULLY INSTALLED AND INSPECTED PRIOR TO USING THE SWIMMING POOL 2. THE NEW SWIMMING POOL AND RELATED STRUCTURE WORK SHALL COMPLY WITH ALL APPLICABLE STANDARDS AND CONDITIONS NOTED UNDER TITLE 12, CHAPTER 2 WETLANDS SYSTEMS OF CITY CODE. 3. DRAINING OR BACK-FLUSHING OF WATER FROM THE POOL SHALL BE DIRECTED ONTO THE OWNER’S PROPERTY ONLY AND SHALL NOT DRAIN DIRECTLY INTO THE POND/WETLAND SYSTEMS. ANY DRAINAGE ONTO PUBLIC STREETS OR OTHER PUBLIC DRAINAGE WAYS SHALL REQUIRE PERMISSION OF THE APPROPRIATE LOCAL CITY OFFICIALS. 4. THE APPLICANT/OWNER SHALL REPLANT AND RE-VEGETATE THE 25 FOOT WETLAND BUFFER AREA WITH PLANTINGS AND MATERIALS PER THE DIRECTION FO THE CITY’S NATURAL RESOURCES TECHNICIAN. 5. ANY NEW EXCAVATING, GRADING AND/OR CONSTRUCTION ACTIVITY RELATED TO THE NEW POOL AND FENCE WORK 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. FULL EROSION/SEDIMENT MEASURES SHALL BE INSTALLED PRIOR TO COMMENCEMENT OF WORK AND MAINTAINED THROUGHOUT THE DURATION OF THE CONSTRUCTION PROJECT. 6. A BUILDING PERMIT MUST BE APPROVED PRIOR TO THE COMMENCEMENT OF ANY CONSTRUCTION WORK ON THIS POOL. SITE CONSTRUCTION SHALL OCCUR ONLY BETWEEN THE HOURS OF 7:00 A.M. AND 8:00 P.M. WEEKDAYS; AND 9:00 A.M. TO 5:00 P.M. WEEKENDS. 7. ALL DISTURBED AREAS IN AND AROUND THE PROJECT SITE SHALL BE RESTORED AND HAVE AN ESTABLISHED, PROTECTED AND PERMANENT GROUND COVER IMMEDIATELY AFTER THE POOL PROJECT IS COMPLETED. AYES: 7 NAYS: 0 Chair Magnuson advised the City Council would consider this application at its September 1, 2020 meeting. Staff Announcements / Updates Community Development Director Tim Benetti gave the following verbal review: The Park Commission reviewed the Culligan request and provided comments. Staff shared concerns along with concerns expressed by neighboring property owners. The applicant is completing soil borings/samples. This request is scheduled to come back to the Planning Commission at the September meeting. The applicant is also investigating some of the variances included in the original application. In August, the Commission unanimously recommended approval of the request from 1217 Victoria Curve but that application has been postponed because of concerns from neighbors. The applicant page 11 is reviewing the possibility of moving the home further south and will continue to hold discussions with the neighboring property owners. He asked if the Planning Commission would feel comfortable with the case still going forward to the City Council if the home were moved, as a second public hearing would be held at the City Council or whether the Commission would feel it necessary for the case to return to the Commission. Commissioner Katz stated that he would like the case brought back to review in its totality. Commissioner Field agreed that it would be difficult to have that recommendation of approval remain if there are changes made to the request. The Commission confirmed consensus. Commissioner Mazzitello asked and received confirmation that changes to the application would result in the 60-day review period timeline starting over. Community Development Director Tim Benetti stated that the City Council has changed its meeting time to 6:00 p.m. He asked if the Commission would be interested in moving its start time to 6:00 p.m. as well. The Commission confirmed consensus with leaving the start time at 7:00 p.m. Community Development Director Tim Benetti reported that the cell tower CUP was approved for Verizon at Deerwood Bank and noted that Peterson Plat was also approved by the City Council with a vote of 3-2. Adjournment COMMISSIONER FIELD MOVED, SECONDED BY COMMISSIONER MAZZITELLO, TO ADJOURN THE MEETING AT 7:33 P.M. AYES: 7 NAYS: 0 page 12 DATE: October 7, 2020 TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Summary of Ordinance Publication Comment: Introduction: The City Council is asked to approve the summary of the ordinance which approved the renewal of the Cable Television Franchise with Comcast, so that it may be published in the City’s legal newspaper. Background: At its meeting of September 15th, the City Council considered and approved action to agree to a ten year renewal of a cable television franchise ordinance with Comcast. Information about this had been made at the September 1st City Council meeting by an attorney for NDC4. Because of the physical length of the ordinance which approved the franchise renewal, the City Council also approved an ordinance summary. This summary (attached) outlines the major points of the renewal, and offers a significant savings in the costs of legal publication. Anyone wishing to see the entire document can access it through the City website, but there is a legal requirement to publish at least a summary. There were only three members of the City Council who were able to be in attendance at the September 15th meeting. While the Ordinance which approved the franchise renewal could be approved by only three members, by State law the ordinance summary must be approved by a 4/5 majority. Therefore, the City Council is being asked to approve again the ordinance summary, assuming that at least four members of the City Council are present at the October 7th meeting. Recommendation: I recommend that the City Council approve the publication of the ordinance summary. Action Required: If the Council concurs, it should, by motion, approve the summary of Ordinance 559, and approve its publication. The action requires a supermajority approval (4/5 vote). Mark McNeill City Administrator page 13 SUMMARY OF ORDINANCE NO. 559 AN ORDINANCE GRANTING A FRANCHISE TO COMCAST OF ST. PAUL, INC. (“COMCAST”) TO CONSTRUCT, OPERATE AND MAINTAIN A CABLE SYSTEM IN THE CITY OF MENDOTA HEIGHTS, MINNESOTA SETTING FORTH CONDITIONS ACCOMPANYING THE GRANT OF THE FRANCHISE; PROVIDING FOR REGULATION AND USE OF THE SYSTEM AND THE PUBLIC RIGHTS-OF-WAY; AND PRESCRIBING PENALTIES FOR THE VIOLATION OF THE PROVISIONS HEREIN. On September 15, 2020, the City of Mendota Heights, Minnesota (“City”) adopted an Ordinance granting a Cable Television Franchise to Comcast. The Ordinance serves two purposes. First, it grants a non- exclusive cable franchise to Comcast to operate and maintain a cable system within the City. Second, it provides requirements for the provision of cable television services including technical standards, customer service obligations, and related matters. The Ordinance includes the following key terms: 1) establishes a franchise term of ten (10) years; 2) imposes on Comcast a franchise fee of five percent (5%) of Comcast’s annual gross revenues; 3) incorporates the City Code regarding right-of-way protections; 4) requires Comcast to dedicate channel capacity for public, education and government (“PEG”) programming; 5) establishes a PEG Fee of two and one-quarter percent (2.25%) of Comcast’s annual gross revenues; 5) imposes strong customer service standards regarding Comcast’s provision of cable services; and 8) requires a performance bond and letter of credit to enforce Comcast’s compliance with the Ordinance. It is hereby determined that publication of this title and summary will clearly inform the public of the intent and effect of Ordinance No. 559. A copy of the entire Ordinance shall be posted at the Mendota Heights City Hall. It is hereby directed that only the above title and summary of Ordinance No. 559 be published, conforming to Minn. Stat. §331A.01, with the following: NOTICE Persons interested in reviewing a complete copy of the Ordinance may do so at the City Hall at 1101 Victoria Curve, Mendota Heights, MN 55118, during the hours of 7:00 a.m. and 4:30 p.m., Monday through Thursday, and 7:00 a.m. to 11:30 a.m. on Friday. Passed by the Mendota Heights City Council this 7th day of October, 2020. CITY COUNCIL OF MENDOTA HEIGHTS /s/Neil Garlock, Mayor Attest: /s/ Lorri Smith, City Clerk page 14 REQUEST FOR COUNCIL ACTION DATE: October 7, 2020 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2020-65 Accept Bids and Award Contract for the 2020 Sanitary Sewer Cleaning and Televising Project COMMENT: INTRODUCTION The Council is asked to accept bids and award a contract for the 2020 Sanitary Sewer Cleaning and Televising Project. BACKGROUND Our sanitary sewer system is aging. Many of our pipes are 60 years old and will soon be in need of repair. Cleaning our sewer system on a regular cycle will help extend the life of the pipes. Televising of the system will show where immediate repairs are needed. Lining pipes in need of repair with cured-in-place-pipe will extend the life of our system. DISCUSSION The City of Mendota Heights maintains 74 miles of sanitary sewer pipe. Currently Rich Burrows, along with one seasonal employee, clean approximately 10 miles of pipe per year. The proposed project is for the cleaning of approximately 3.3 miles of the City’s sanitary sewer system and televising approximately 14.2 miles of the City’s sanitary sewer system. At our current rate, we are cleaning the system every 6 years. The Southeast quadrant of Mendota Heights is proposed to cleaned and inspected with this project. BUDGET IMPACT Five proposals (see attached resolution) were received and opened on Wednesday, September 30, 2020 for the Sanitary Sewer Televising and Cleaning Project. Hydro-Klean, LLC submitted the low bid of $63,247.53. Their bid was lower than the Engineer’s Estimate of $95,425.30. The Sanitary Sewer Fund has an annual budget amount of $62,000 allocated to the cleaning and televising of the system. RECOMMENDATION Staff recommends that the Council accept the bids and award the contract to Hydro-Klean, LLC for their bid in the amount of $63,247.53. page 15 ACTION REQUIRED If City Council wishes to implement the staff recommendation, pass a motion adopting A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE 2020 SANITARY SEWER CLEANING AND TELEVISING. This action requires a simple majority vote. page 16 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2020-65 A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE 2020 SANITARY SEWER CLEANING AND TELEVISING PROJECT WHEREAS, pursuant to an advertisement for bids for the proposed cleaning and televising of sanitary sewers to serve the area referred to as 2020 Sanitary Sewer Televising and Cleaning Project (City Project No. 202004), 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 Hydro-Klean, LLC $63,247.53 Equix Integrity, Inc. $79,665.60 Visu-Sewer, Inc. $84,065.47 RTS Shearing, LLC $89,196.17 National Power Rodding Corp. $161,031.00 and WHEREAS, the Public Works Director recommended that the low bid submitted by Hydro- Klean, LLC of Rogers, Minnesota, be accepted. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council as follows: 1. That the bids for the above project are hereby received and accepted. 2. That the bid of Hydro-Klean, LLC of Rogers, Minnesota, submitted for the cleaning and televising of the above described project be and the same is hereby accepted. 3. That the contract be awarded to Hydro-Klean, LLC of Rogers, Minnesota, and that the Mayor and Clerk are hereby authorized and directed to execute and deliver any and all contracts and documents necessary to consummate the awarding of said bids. Adopted by the City Council of the City of Mendota Heights this seventh day of October, 2020. CITY COUNCIL CITY OF MENDOTA HEIGHTS ATTEST Neil Garlock, Mayor _________________________ Lorri Smith, City Clerk page 17 CITY OF MENDOTA HEIGHTSPROJECT:2020 Sanitary Sewer Cleaning and TelevisingPROJECT #:202004 DATE: 9/30/2020I certify that I have personally opened and read all bids, verified this abstract and find it correct.By:__________________________________________________________ITEM NO.ITEM DESCRIPTIONUNITENGINEER'S ESTIMATED QUANTITYENGINEER'S ESTIMATED UNIT PRICEENGINEER'S ESTIMATED AMOUNT BID UNIT PRICE BID AMOUNT BID UNIT PRICE BID AMOUNT BID UNIT PRICE BID AMOUNT BID UNIT PRICE BID AMOUNT BID UNIT PRICE BID AMOUNTSCHEDULE 'A' - CLEANING AND TELEVISING1 Clean and Televise 8" Sewer in R.O.W.*L.F. 6,299 $2.00 $12,598.00 $1.35 $8,503.65 $1.45 $9,133.55 $1.10 $6,928.90 $2.21 $13,920.79 $2.00 $12,598.002 Clean and Televise 9" Sewer in R.O.W.**L.F. 1,815 $2.25 $4,083.75 $1.35 $2,450.25 $1.45 $2,631.75 $1.10 $1,996.50 $2.21 $4,011.15 $2.00 $3,630.003 Clean and Televise 10" Sewer in R.O.W.L.F. 3,034 $2.50 $7,585.00 $1.35 $4,095.90 $1.45 $4,399.30 $1.10 $3,337.40 $2.26 $6,856.84 $2.00 $6,068.004 Clean and Televise 12" Sewer in R.O.W.L.F. 3,388 $2.75 $9,317.00 $1.35 $4,573.80 $1.45 $4,912.60 $1.10 $3,726.80 $2.31 $7,826.28 $2.00 $6,776.005 Clean and Televise 8" Sewer in EasementsL.F. 1,040 $2.75 $2,860.00 $2.00 $2,080.00 $1.90 $1,976.00 $1.10 $1,144.00 $3.00 $3,120.00 $5.00 $5,200.006 Clean and Televise 10" Sewer in EasementsL.F. 526 $3.00 $1,578.00 $2.00 $1,052.00 $1.90 $999.40 $1.10 $578.60 $3.25 $1,709.50 $5.00 $2,630.007 Clean and Televise 18" Sewer in EasementsL.F. 1,182 $3.25 $3,841.50 $2.00 $2,364.00 $2.50 $2,955.00 $4.60 $5,437.20 $4.00 $4,728.00 $5.00 $5,910.008 Televise Only 8" Sewer in R.O.W.L.F. 36,637 $0.85 $31,141.45 $0.59 $21,615.83 $0.90 $32,973.30 $0.99 $36,270.63 $0.77 $28,210.49 $1.50 $54,955.509 Televise Only 9" Sewer in R.O.W.L.F. 11,058 $0.85 $9,399.30 $0.59 $6,524.22 $0.90 $9,952.20 $0.99 $10,947.42 $0.77 $8,514.66 $1.50 $16,587.0010 Televise Only 10" Sewer in R.O.W.L.F. 3,937 $0.85 $3,346.45 $0.59 $2,322.83 $0.90 $3,543.30 $0.99 $3,897.63 $0.77 $3,031.49 $1.50 $5,905.5011 Televise Only 12" Sewer in R.O.W.L.F. 178 $0.85 $151.30 $0.59 $105.02 $0.90 $160.20 $0.99 $176.22 $0.77 $137.06 $1.50 $267.0012 Televise Only 15" Sewer in R.O.W.L.F. 2,737 $0.85 $2,326.45 $0.59 $1,614.83 $0.90 $2,463.30 $0.99 $2,709.63 $0.77 $2,107.49 $2.00 $5,474.0013 Televise Only 6" Sewer in EasementsL.F. 150 $1.35 $202.50 $1.20 $180.00 $0.95 $142.50 $0.99 $148.50 $0.77 $115.50 $5.00 $750.0014 Televise Only 8" Sewer in EasementsL.F. 2,862 $1.35 $3,863.70 $1.20 $3,434.40 $0.95 $2,718.90 $0.99 $2,833.38 $0.77 $2,203.74 $5.00 $14,310.0015 Televise Only 9" Sewer in EasementsL.F. 134 $1.35 $180.90 $1.20 $160.80 $0.95 $127.30 $0.99 $132.66 $0.77 $103.18 $5.00 $670.0016 Vacuum Lift StationsHR 2 $225.00 $450.00 $335.00 $670.00 $288.00 $576.00 $650.00 $1,300.00 $300.00 $600.00 $650.00 $1,300.0017 MobilizationL.S. 1 $2,500.00 $2,500.00 $1,500.00 $1,500.00 $1.00 $1.00 $2,500.00 $2,500.00 $2,000.00 $2,000.00 $18,000.00 $18,000.00SUBTOTAL$95,425.30 $63,247.53 $79,665.60 $84,065.47 $89,196.17 $161,031.00*Use of city hydrants subject to approval by SPRWS.**Televising to include processing video, report, etc.SUMMARYSCHEDULE 'A' - CLEANING AND TELEVISING$95,425.30 $63,247.53 $79,665.60 $84,065.47 $89,196.17 $161,031.00National Power Rodding Corp.Hydro-Klean, LLC Equix Integrity, Inc. Visu-Sewer, Inc. RTS Shearing, LLCApparent Low Bid to be Awarded at the Next City Council Meeting on 10/6/2020BID ABSTRACTPage 1 of 1page 18 REQUEST FOR COUNCIL ACTION DATE: October 7, 2020 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Authorize Professional Services Contract for the Somerset Elementary Sewer Realignment COMMENT: INTRODUCTION The Council is asked to authorize a professional services contract for the realignment of the sanitary sewer service for Somerset Elementary. BACKGROUND The city of Mendota Heights installed a sanitary sewer and water main in the north end of the city in 1963. Somerset elementary was serviced by a 6 inch lateral pipe which ran under Ivy Falls Creek. Subsequent erosion over the years has exposed this pipe which is no longer buried and is subject to freezing in winter months. DISCUSSION Properties in Mendota Heights own their sewer laterals all the way to the city main. In this case, the private lateral is functional however, the creek which runs above this pipe has resulted in this line failing. Staff is proposing to realign the service connection to eliminate the creek crossing and provide adequate cover over the pipe to meet design standards. The attached report identifies options that were considered. The preferred option is to directionally drill a new 6 inch lateral from the existing school service to an existing manhole to the west of the school. Staff solicited quotes from two professional consultants. Both firms submitted competitive quotes for the design, bidding, construction staking & observation, and production of record drawings. TKDA submitted the low quote of $16,000 for this service (quote attached). The other quote from Bolton & Menk was $17,560. BUDGET IMPACT The Sanitary Utility Fund is proposed as a funding source for this improvement. The fund has an adequate balance for this improvement. The funding will be revised in the design process and brought back to Council prior to a request to approve the plans and authorize bidding for this project. page 19 RECOMMENDATION Staff recommends that City Council authorize the professional services contract to TKDA for $16,000. ACTION REQUIRED If Council agrees with the staff recommendation, authorize Staff to execute a professional services contract with TKDA for $16,000. This action requires a simple majority vote. page 20 MEMORANDUM Date: September 1, 2020 To: Ryan Ruzek, P.E. Director of Public Works From: Kevin P. Kielb, P.E. Subject: Preliminary Analysis of Sewer Service at Independent School District 197 City of Mendota Heights We have completed an analysis of the sanitary sewer service at Independent School District 197, located near Dodd Road and Emerson Avenue. The existing sanitary sewer service is located on the south side of the school and traverses a creek before connecting to a sanitary sewer main. The existing service is exposed for approximately 20 feet as it crosses the creek and has experienced freezing issues over the past several years. We have identified three potential solutions to alleviate the freezing issue. The solutions and associated preliminary construction cost estimates are presented below. The attached exhibit depicts the location of the existing sanitary sewer service line and presents a graphical depiction of the alternatives considered. Also attached is our preliminary construction cost estimate, which provides additional information related to the alternatives analyzed. Option 1 – Directionally Drilled Gravity Sewer (Preferred Alternative) Existing manholes were examined as possible gravity sewer routes. Due to insufficient ground cover when crossing the creek bottom, several of the existing manhole connections were deemed infeasible. Connecting to existing manhole No. 2, as shown in the attached exhibit, was determined to be a feasible gravity sewer option. Construction costs associated with this option are estimated at $89,650. Option 2 –Lift Station (or Grinder Pump) and Directionally Drilled Forcemain A small lift station or grinder pump could be installed on the service line prior to the creek. A directionally drilled forcemain would then be installed to a manhole located in Dodd Road. Construction costs associated with the lift station and forcemain are estimated at $115,145. In addition to the capital costs, this alternative will require continual costs for power and maintenance. If power is disrupted, the sanitary sewer system will not be functional until power was restored. Option 3 – Creek Channel Reinforcement The creek bottom and side slopes could be lined with concrete to allow for approximately 2 -3 feet of cover over the sanitary sewer service. The channel lining would occur from the outlet of the existing 84” culvert to 15 feet downstream of the sanitary sewer crossing. Construction would include insulation around the service line, an 8” thick concrete channel bottom and sidewalls. Construction costs associated with the reinforcement option are estimated at $97,000. page 21 037-276970201151 INDEPENDENT SCHOOL DIST 197 037-270380020010 INDEPENDENT SCHOOL DIST 197 037-270380023010 INDEPENDENT SCHOOL DIST 197 037-273760104060 1308 LAURA LIM KAISER G 037-273760104070 1324 LAURA MOAN KARRING T 037-270380020020 1355 DODD INDEPENDENT SCHOOL DIST 197 037-276970301030 1385 DODD HOLT CAROLE J 037-276970301051 1395 DODD HINDING CHRISTIAN & SANDRA 037-276970301070 1399 DODD SHULSTAD ROBERT H TSTE 037-276970301091 641 1ST MELOM JOHN R & LYNN M 037-276970301020 644 BROOKSIDE CARD JOSEPH D & PAMELA B 037-276970206110 645 1ST OKEEFE KEVIN D & MARLA 037-276970206050 646 BROOKSIDE KRUEGER ROBERT B & LYNN M 037-276970206090 649 1ST NUCKLES KIMBERLY 037-276970206070 650 BROOKSIDE ZIEBOL GERALD J 037-276970206080 651 1ST KEMP DANIEL & NICOLE 037-276970202162 655 BROOKSIDE MCMANUS TIMOTHY J & AMY M 037-276970205160 657 1ST PAGNOTTA VINCENT J & DANA M 037-276970205020 660 BROOKSIDE TRUE PHILLIP H & LYNDA MC >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>l l l l l l RIPRAP & CONCRETE REINFORCEMENT R=869.68 I=856.08 R=874.21 I=864.59 R=886.05 I=865.36 R=895.28 I=884.89 R=914.56 I=897.97 R=868.62 I=855.74 R=912 I=904.1 EX MH 1 EX MH 2 EX MH 3 EX MH 4 EX MH 5 EX MH 6 EX MH 7 EX MH 8 900 890 880 870 910 900 910920>>>>>>EX MH 9 R=922.31 I=913.48>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>S S S SSS S S S S S l l l ll ll lH:\MHGT\R12122547\CAD\C3D\FIGR-122547-LAYOUT.dwg 8/31/2020 4:23:27 PMR INDEPENDENT SCHOOL DISTRICT 197 City of Mendota Heights SANITARY SEWER SERVICE ANALYSIS September 2020 R FEETSCALE 0 50 100DODD RDBROOKSIDE LN 1ST AVELAURA LNINDEPENDENT SCHOOL DISTRICT 197 LEGEND >6" DIRECTIONALLY DRILLED GRAVITY SEWER OPTIONS l l 2" DIRECTIONALLY DRILLED FORCEMAIN OPTIONS FORCEMAIN GRINDER PUMP LIFT STATION >EXISTING SANITARY SEWER CREEK REINFORCEMENT OPTION >>EXISTING STORM SEWER CULVERT APPROXIMATE CREEK BOTTOM EXISTING BITUMINOUS TRAIL APPROX 0.5' OF PIPE COVER APPROX 2' OF PIPE COVER APPROX 4' OF PIPE COVER PEDESTRIAN BRIDGE CONFLICT PREFERRED ALTERNATIVE page 22 PRELIMINARY ENGINEER'S ESTIMATE ISD 197 SEWER SERVICE CITY OF MENDOTA HEIGHTS, MN BMI PROJECT NO. R12.122547 Date: 8/31/2020 OPTION 1 - DIRECTIONALLY DRILLED GRAVITY SEWER 1 MOBILIZATION 1 LUMP SUM $6,000.00 $6,000.00 2 CLEARING & GRUBBING 0.2 ACRE $15,000.00 $3,000.00 3 REMOVE BITUMINOUS PAVEMENT 115 SQ YD $20.00 $2,300.00 4 ABANDON EXISTING SEWER SERVICE 115 LIN FT $40.00 $4,600.00 5 6" DIRECTIONALLY DRILLED SEWER 530 LIN FT $75.00 $39,750.00 6 CONNECT TO EXISTING SEWER MANHOLE (CORE)2 EACH $2,500.00 $5,000.00 7 BITUMINOUS PATCH 115 SQ YD $100.00 $11,500.00 8 TURF ESTABLISHMENT & EROSION CONTROL 700 SQ YD $25.00 $17,500.00 ESTIMATED OPTION 1 CONSTRUCTION TOTAL:$89,650.00 OPTION 2 - LIFT STATION (OR GRINDER PUMP) AND DIRECTIONALLY DRILLED FORCEMAIN 1 MOBILIZATION 1 LUMP SUM $8,000.00 $8,000.00 2 REMOVE CURB AND GUTTER 20 LIN FT $12.00 $240.00 3 REMOVE SIDEWALK 165 SQ FT $5.00 $825.00 4 REMOVE BITUMINOUS PAVEMENT 12 SQ YD $20.00 $240.00 5 ABANDON EXISTING SEWER SERVICE 60 LIN FT $40.00 $2,400.00 6 2" DIRECTIONALLY DRILLED FORCEMAIN 175 LIN FT $45.00 $7,875.00 7 GRINDER PUMP STATION 1 LUMP SUM $75,000.00 $75,000.00 8 CONNECT TO EXISTING SEWER MANHOLE (CORE)1 EACH $3,500.00 $3,500.00 9 CONNECT TO EXISTING SEWER PIPE 1 EACH $1,000.00 $1,000.00 10 CURB & GUTTER 20 LIN FT $25.00 $500.00 11 CONCRETE SIDEWALK 165 SQ FT $6.00 $990.00 12 BITUMINOUS PATCH 12 SQ YD $100.00 $1,200.00 13 TURF ESTABLISHMENT & EROSION CONTROL 225 SQ YD $15.00 $3,375.00 ELECTRIC SERVICE 1 LUMP SUM $10,000.00 $10,000.00 ESTIMATED OPTION 2 CONSTRUCTION TOTAL:$115,145.00 OPTION 3 - CONCRETE REINFORCEMENT OF CREEK 1 MOBILIZATION 1 LUMP SUM $6,800.00 $6,800.00 2 CLEARING & GRUBBING 0.2 ACRE $25,000.00 $5,000.00 3 INSULATION 75 SQ YD $40.00 $3,000.00 4 CONCRETE DITCH PAVING 1,400 SQ FT $57.00 $79,800.00 5 TURF ESTABLISHMENT & EROSION CONTROL 160 SQ YD $15.00 $2,400.00 ESTIMATED OPTION 3 CONSTRUCTION TOTAL:$97,000.00 TOTAL AMOUNTITEM NO. ITEM TOTAL ESTIMATED QUANTITY UNIT UNIT PRICE 9/1/2020, 9:38 AM Engineer's Estimate Bolton & Menk, Inc.Page 1 of 1 page 23 TKDA | 444 Cedar Street Suite 1500 | Saint Paul, MN 55101 651.292.4400 • tkda.com An employee -owned company promoting affirmati ve action and equal opportunity. September 29, 2020 Via Email Only: ryanr@mendota-heights.com Mr. Ryan Ruzek, PE Director of Public Works City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Re: Proposal for Engineering Services Independent School District 197 Sewer Service Dear Mr. Ruzek: In response to your request, we propose to provide Engineering Services in connection design and construction services for a new sanitary sewer service to Somerset Heights Elementary School (Project). Our services will be provided in the manner described in this Proposal subject to the terms and conditions set forth in our Mater Agreement for Professional Services dated June 21, 2016. Hereinafter, the City of Mendota Heights is referred to as the City. I. PROJECT DESCRIPTION The City has completed an alternatives analysis for the replacement of the sanitary sewer service serving Somerset Heights Elementary School. The existing service is shallow and frequently freezes during the winter. The City plans to replace the existing service with a new directionally drilled pipe. II. SERVICES TO BE PROVIDED BY TKDA Based on TKDA’s understanding of the Project, we propose to provide the following services:  Design Services o Site visit to review the existing site conditions. o Preparation of draft construction plans and specifications for City review (six drawings assumed). o Preparation of an Opinion of Probable Cost for the proposed work. o Incorporation of City comments into final plans and specifications for soliciting of quotes.  Bidding Services o Assist the City in soliciting quotes from contractors. o Respond to contractor questions during the solicitation period. o Review quotes and provide the City with a Recommendation of Award letter.  Construction Services o Construction staking for the Project. o Limited construction observation (six, four-hour site visits assumed). o Preparation of record drawings based on field observations and contractor documentation. III. ADDITIONAL SERVICES If authorized in writing by the City, we will furnish or obtain from others Additional Services which are not considered as basic services under this Proposal. Additional Services shall be billable on an Hourly Time and Materials basis and such billings shall be over and above any maximum amounts set forth in this Proposal. page 24 Mr. Ryan Ruzek | City of Mendota Heights Proposal for Engineering Services September 29, 2020 Page 2 IV. CITY’S RESPONSIBILITIES These responsibilities shall include, but are not limited to the following: A. Designate one individual to act as a representative with respect to the work to be performed, and such person shall have complete authority to transmit instructions, receive information, interpret and define policies, and make decisions with respect to critical elements pertinent to the Project. B. Provide TKDA with access to the site as required to perform services listed in SECTION II. C. Provide TKDA with results of the geotechnical investigation for the project. D. Provide TKDA with the topographic survey of the Project site. V. PERIOD OF SERVICE We will expect to start our services promptly upon written authorization subject to an executed mutually agreeable Supplemental Agreement under our Master Agreement and to complete SECTION II services within three (3) weeks after receipt of the topographic survey and geotechnical investigation report. VI. COMPENSATION Compensation to TKDA for services provided as described in SECTION II of this Proposal shall be on an Hourly Time and Materials basis for a total not to exceed amount of $16,000. Payment shall be made in accordance with our Agreement. The level of effort required to accomplish SECTION II services can be affected by factors which are beyond our control. Therefore, if it appears at any time charges for services rendered under SECTION II will exceed the above, we agree we will not perform services or incur costs which will result in billings in excess of such amount until we have been advised by you additional funds are available and our work can proceed. VII. CONTRACTUAL INTENT We thank you for the opportunity to submit this Proposal. This Proposal will be open for acceptance for 60 days, unless the provisions herein are changed by us in writing prior to that time and agree to execute a mutually agreeable Supplemental Agreement under our Master Agreement that incorporates this Proposal. If you have any questions, please contact Dan Nesler at 651.726.7977 or dan.nesler@tkda.com. Sincerely, Daniel A. Nesler, PE Douglas W. Fischer, PE Project Manager Vice President, Municipal Services DAN:DWF:ksb:ayo page 25 REQUEST FOR COUNCIL ACTION DATE: October 7, 2020 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2020-66 Supporting the Dakota County 2021-2025 Capital Improvement Plan COMMENT: INTRODUCTION The Council is asked to approve Resolution 2020-66 supporting the Dakota County 2021-2025 Capital Improvement Plan. BACKGROUND Every year Dakota County updates their five-year Capital Improvement Plan (CIP). In conjunction with these updates, the County asks for resolutions of support from County cities and townships to present to the County Board at their budget meetings from November 3rd-5th, 2020. A copy of the Draft 2021-2025 CIP is attached for your review. DISCUSSION Mendota Heights has limited projects listed within the 2021-2025 Dakota County Capital Improvement Plan. Design of future Improvements to CSAH 63 (Delaware Avenue) Marie Ave to Dodd Road (TH 149) – 2023 Design, Possible 2025 Construction Right-of-way acquisition for CSAH 63 (Delaware Avenue) Marie Ave to Dodd Road (TH 149) – 2024 ROW, Possible 2025 Construction Construction for CSAH 63 (Delaware Avenue) Marie Ave to Dodd Road (TH 149) – 2024 ROW, Possible 2025 Construction Resurfacing CO RD 43 (Lexington Avenue) between Victoria Road and Highway 13 – 2021 Construction The following items were shown on last year’s 2020-2024 CIP Big Rivers Regional Trail – Mendota Heights Trailhead Improvements (IN PROCESS) page 26 Additional Improvements included rehabilitation of the Marie Avenue Underpass and a new at- grade crossing on Marie Avenue. Dakota County also resurfaced Wachtler, Wentworth, and Delaware in 2020. If Council desires improvements to any County Roads (Wentworth, Wachtler, Delaware, Lexington), please express this desire to staff. County projects typically carry a 55% County/45% City cost share. A new cost share policy has been adopted by Dakota County that reduces the city share on certain projects to 25%. Dakota County is also in the process of further amending their cost share policy which may reduce the local share to 10% on certain projects and may include trail improvements at 0% local match. BUDGET IMPACT None at this time. RECOMMENDATION Staff recommends that City Council approve Resolution 2020-66 supporting the Dakota County 2021-2025 Capital Improvement Plan. ACTION REQUIRED If Council wishes to support the Dakota County 2021-2025 CIP, they should adopt a Resolution in support of the CIP. RESOLUTION 2020-66, A RESOLUTION SUPPORTING PROJECTS LISTED IN THE DRAFT 2021-2025 DAKOTA COUNTY CAPITAL IMPROVEMENT PLAN. Adoption of this Resolution would require a simple majority vote. page 27 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2020-66 RESOLUTION SUPPORTING PROJECTS LISTED IN THE DRAFT 2021-2025 DAKOTA COUNTY CAPITAL IMPROVEMENT PLAN WHEREAS, Dakota County has asked cities and townships to request projects for inclusion in the 2021-2025 Capital Improvement Plan and the City of Mendota Heights values the cooperative working relationship it has with Dakota County; and WHEREAS, the City of Mendota Heights supports the continued maintenance and improvement of our regional road network, trails and park system; and is further supportive of the proposed work on the regional trail network; and WHEREAS, the City of Mendota Heights is also supportive of vehicular and pedestrian public safety as well as storm water drainage improvements throughout the public right-of-way in the city; and WHEREAS, Dakota County intends to begin a CSAH 63 Reconstruction Project in 2023, 2024 and 2025; and WHEREAS, the City of Mendota Heights intends to participate in costs associated with the project in accordance with Council approved Cost Sharing Agreements; and WHEREAS, the City of Mendota Heights Capital Improvement Plan does not show adequate cost sharing funding for the CSAH 63 in 2023, 2024 and 2025; and WHEREAS, Dakota County may have to delay invoicing the City of Mendota Heights cost sharing of the CSAH 63 project until funding is available; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of Mendota Heights, Minnesota supports the efforts of Dakota County to improve public safety, transportation, storm water drainage, parks, trails, and recreational facilities through the Draft 2021-2025 Capital Improvement Plan. Adopted by the City Council of the City of Mendota Heights this 7th day of October, 2020. CITY COUNCIL ATTEST: CITY OF MENDOTA HEIGHTS By_____________________________ By________________________________ Lorri Smith, City Clerk Neil Garlock, Mayor page 28 JL Key Project Number Road Segment Short Description City Location Annual Cost City Federal State CSAH County Funding Sales and Use Tax County Levy Fund Category Lead Agency 2021-2025 TRANSPORTATION CAPITAL IMPROVEMENT PROGRAM 2023 Section PRESERVATION: Paved Highway Surface (Wheelage Tax $ & Gravel Tax $)7,710,000 - - - 6,560,000 1,150,000 - Transportation Fund Dakota County Gravel Highway Surface (CR's 76,89,91,93)750,000 - - - - 750,000 - Transportation Fund Dakota County Gravel Highway Surface - Repairs Spot Locations 50,000 - - - - 50,000 - Transportation Fund Dakota County Traffic Safety & Operation Durable Pavement Markings 350,000 - - - 300,000 50,000 - Transportation Fund Dakota County Pedestrian & Bicycle Facilities 1,100,000 - - - - 1,100,000 - Transportation Fund Retaining Wall Maintenance 330,000 - - - 230,000 100,000 - Transportation Fund Storm Sewer Maintenance 400,000 80,000 - - - 320,000 - Transportation Fund 2023 Sales and Use Tax Preservation SubTotal:- - - - - - - - 2023 Transportation Preservation SubTotal:10,690,000 80,000 - - 7,090,000 3,520,000 - - 2023 Preservation Total:10,690,000 80,000 - - 7,090,000 3,520,000 - - MANAGEMENT: T11027 11-27 CSAH 11 At Burnsville Parkway ROW Acquisition Roundabout Burnsville 325,000 146,250 - - 178,750 - - Transportation Fund Dakota County T28044 28-44 CSAH 28 At Elrene Rd, at Mike Collins Dr Construction Eagan 400,000 180,000 - - 200,000 20,000 - Transportation Fund Dakota County T33015 33-15 CSAH 33 At 140th St/Connemara Trail Roundabout Construct Roundabout Apple Valley/Rosemount 1,950,000 877,500 - - 1,052,500 20,000 - Transportation Fund Dakota County T46057 46-57 CSAH 46 At CSAH 85 (Goodwin Ave)ROW Acquisition Roundabout Nininger & Vermillion Twps 150,000 - - - 150,000 - - Transportation Fund Dakota County T54009 54-09 CSAH 54 At CSAH 68 (200th St) ROW Acquisition Roundabout Ravenna Twp 130,000 - - - 115,000 15,000 - Transportation Fund Dakota County T83010 83-10 CR 83 CSAH 88 (292nd St) to Cannon River Construction Randolph City/Twp 975,000 - - - - 975,000 - Transportation Fund Dakota County T850xx 85-xx CSAH 85 At TH 50 (only Co $ shown)Construction (only Co $ shown)City of New Trier 900,000 - - - 450,000 450,000 - Transportation Fund MnDOT T88023 88-23 CSAH 88 CR 94 (Cooper Ave) to TH 56 Construction City of Randolph 3,265,300 - - - 3,232,300 33,000 - Transportation Fund Dakota County T94005 94-05 CR 94 CSAH 47 to CSAH 88 (292nd St)ROW Acquisition Randolph, Sciota, Waterford Twps 2,000,000 - - - - 2,000,000 - Transportation Fund Dakota County Trails Trail Gap Set Aside - Location TBD Design/ROW/Construct Trail Gaps TBD 2,000,000 300,000 - - - 1,700,000 - Transportation Fund Dakota County Jurisdictional Classification (CSAH 88, CR 83, CR 6)Randolph, WSP 3,175,000 - - - - 3,175,000 - Transportation Fund Dakota County ROW Preservation & Management 500,000 225,000 - - - 275,000 - Transportation Fund Dakota County Safety & Management 1,500,000 - - - 500,000 1,000,000 - Transportation Fund Dakota County Signal Projects Signal Revisions/Communications 300,000 150,000 - - 150,000 - - Transportation Fund Dakota County NEW 42-144 CSAH 42 W. Dakota County Line to TH 52 Safety and Capacity Improvements Burnsville, Apple Valley, Rosemount 5,150,000 1,795,000 - - - - 3,355,000 - Sales and Use Tax Fund Dakota County NEW Reimburse Parks CIP: Parks & GW Improvements - TBD Construction 1,000,000 - - - - - 1,000,000 - Sales and Use Tax Fund Dakota County 2023 Sales and Use Tax Management SubTotal:6,150,000 1,795,000 - - - - 4,355,000 - 2023 Transportation Management SubTotal:17,570,300 1,878,750 - - 6,028,550 9,663,000 - - 2023 Management Total 23,720,300 3,673,750 - - 6,028,550 9,663,000 4,355,000 - REPLACEMENT & MODERNIZATION: T59005 59-05 CR 59 TH 19 to CSAH 47 (Northfield Blvd)Construction Sciota Township 5,760,000 - - - - 3,043,079 2,716,921 Transportation Fund Dakota County T81014 81-14 "New" 81 CSAH 66 (200th St) to CSAH 46/48 Construction Empire/Vermillion Twp 6,000,000 - - - 5,940,000 60,000 - Transportation Fund Dakota County T810xx 81-xx CR 81 TH 50 (220th St) to CSAH 66 (200th St)ROW Acquisition Empire & Vermillion Twps 1,585,600 - - - - 1,585,600 - Transportation Fund Dakota County T89007 89-07 CR 89 TH 50 (240th St) to CSAH 62 Construction (Wheelage Tax $)Hampton, Douglas, Marshan Twps 8,850,000 - - - - 8,850,000 - Transportation Fund Dakota County T91029 91-29 CSAH 91 210th St to TH 316 (Flex Hwy $)Construction (Flex Hwy $)Marshan Township 4,500,000 - - - 4,455,000 45,000 - Transportation Fund Dakota County T91030 91-30 CSAH 91 Miesville Tr to TH 61 ROW Acquisition Miesville, Douglas Twp 825,000 - - - 825,000 - - Transportation Fund Dakota County 97-CR1 Twp Bridge Replace Bridge L3253, 230th St Construction Bridge Castle Rock Twp 200,000 - - 180,000 - 20,000 - Transportation Fund Dakota County 97-CR2 Twp Bridge Replace Bridge L3254, 230th St Construction Bridge Castle Rock Twp 200,000 - - 180,000 - 20,000 - Transportation Fund Dakota County Traffic Signal Replacement Replace/New/Geometrics 1,250,000 587,500 - - 662,500 - - Transportation Fund Dakota County NEW 86-41 CSAH 86 West Dakota County line to CSAH 23 (Galaxie Ave)ROW Eureka & Greenvale Twp (Scott Co) 1,500,000 - - - - - 1,500,000 - Sales and Use Tax Fund Dakota County 2023 Sales and Use Tax Replacement & Modernization SubTotal:1,500,000 - - - - - 1,500,000 - 2023 Transportation Replacement & Modernization SubTotal 29,170,600 587,500 - 360,000 11,882,500 13,623,679 - 2,716,921 2023 Replacement & Modernization Total 30,670,600 587,500 - 360,000 11,882,500 13,623,679 1,500,000 2,716,921 EXPANSION: NEW 66-15 CSAH 66 New CSAH 66 alignment and a new CSAH 66 AND TH 52 Interchange l ti ROW Empire Township, Vermillion Township d V illi 2,000,000 - - - - - 2,000,000 - Sales and Use Tax Fund Dakota County ST00011 99-013 CSAH 46 TH 3 to TH 52 Construction Rosemount, Empire 22,000,000 1,980,000 - - - - 20,020,000 - Sales and Use Tax Fund Dakota County 2023 Sales and Use Tax Expansion SubTotal:24,000,000 1,980,000 - - - - 22,020,000 - 2023 Transportation Expansion SubTotal:- - - - - - - - 2023 Expansion Total 24,000,000 1,980,000 - - - - 22,020,000 - RESOURCES: T26060 26-60 CSAH 26 Trunk Highway 3 to CSAH 73 (Babcock Tr)Design Study Consultant Inver Grove Heights 300,000 135,000 - - 165,000 - - Transportation Fund Dakota County T53004 53-04 CR 53 CSAH 47 (Northfield Blvd) to CSAH 86 Design Sciota & Waterford Twp 100,000 - - - - 100,000 - Transportation Fund Dakota County T63xxx 63-xx CSAH 63 Marie Ave to TH 149 (Dodd Rd)Design Consultant Mendota Heights, West St Paul 600,000 150,000 - - 450,000 - - Transportation Fund Dakota County T80027 80-27 CSAH 80 TH 3 to 1 mile W of CSAH 79 (Blaine Ave)Design Castle Rock Township 200,000 - - - 200,000 - - Transportation Fund Dakota County Attorney Reimbursement 262,017 - - - - 262,017 - Transportation Fund Dakota County CIP Reimbursement to Operations 5,173,161 635,972 - - 2,730,867 1,806,322 - Transportation Fund Dakota County Future Studies/Professional Services 400,000 60,000 - - - 340,000 - Transportation Fund Dakota County Township Road Distribution 20,900 - - - - 20,900 - Transportation Fund Dakota County Consultant Construction Administration 600,000 - - - 300,000 300,000 - Transportation Fund Dakota County ST00009 Reimburse Transportation Operations 1,236,026 - - - - - 1,236,026 - Sales and Use Tax Fund 2023 Sales and Use Tax Resources SubTotal:1,236,026 - - - - - 1,236,026 - 2023 Transportation Resources SubTotal:7,656,078 980,972 - - 3,845,867 2,829,239 - - 2023 Resources Total 8,892,104 980,972 - - 3,845,867 2,829,239 1,236,026 - DRAFT page 29 JL Key Project Number Road Segment Short Description City Location Annual Cost City Federal State CSAH County Funding Sales and Use Tax County Levy Fund Category Lead Agency 2021-2025 TRANSPORTATION CAPITAL IMPROVEMENT PROGRAM 2024 Section PRESERVATION: Paved Highway Surface (Wheelage Tax $ & Gravel Tax $)7,710,000 - - - 6,560,000 1,150,000 - Transportation Fund Dakota County Gravel Highway Surface (No Resurfacing)350,000 - - - - 350,000 - Transportation Fund Dakota County Gravel Highway Surface - Repairs Spot Locations 50,000 - - - - 50,000 - Transportation Fund Dakota County Traffic Safety & Operation Durable Pavement Markings 350,000 - - - 300,000 50,000 - Transportation Fund Dakota County Pedestrian & Bicycle Facilities 1,100,000 - - - - 1,100,000 - Transportation Fund Retaining Wall Maintenance 330,000 - - - 230,000 100,000 - Transportation Fund Storm Sewer Maintenance 400,000 80,000 - - - 320,000 - Transportation Fund 2024 Sales and Use Tax Preservation SubTotal:- - - - - - - - 2024 Transportation Preservation SubTotal:10,290,000 80,000 - - 7,090,000 3,120,000 - - 2024 Preservation Total:10,290,000 80,000 - - 7,090,000 3,120,000 - - MANAGEMENT: T11027 11-27 CSAH 11 At Burnsville Parkway Construct Roundabout Burnsville 1,750,000 157,500 1,400,000 - 172,500 20,000 - Transportation Fund Dakota County T46057 46-57 CSAH 46 At CSAH 85 (Goodwin Ave)Construct Roundabout Nininger & Vermillion Twps 1,200,000 - - - 1,100,000 100,000 - Transportation Fund Dakota County T54009 54-09 CSAH 54 At CSAH 68 (200th St)Construct Roundabout Ravenna Twp 1,550,000 - 1,395,000 - 100,000 55,000 - Transportation Fund Dakota County T86xxx 86-xx CSAH 86 At TH 56 (Co Advance Fund MnDOT)ROW Acq Roundabout (MnDOT lead)Randolph Twp 150,000 - -75,000 75,000 - - Transportation Fund MnDOT T94005 94-05 CR 94 CSAH 47 to CSAH 88 (292nd St)Construction Randolph, Sciota, Waterford Twps 7,950,000 - -- - 5,205,910 2,744,090 Transportation Fund Dakota County xx-xx Trails Trail Gap Set Aside - CSAH 73, CSAH 32 Design/ROW/Construct Trail Gaps IGH, WSP, Burnsville 2,796,160 81,324 2,239,040 - - 475,796 - Transportation Fund City Jurisdictional Classification (CP 94-05)1,000,000 - - - - 1,000,000 - Transportation Fund Dakota County ROW Preservation & Management 500,000 225,000 - - - 275,000 - Transportation Fund Dakota County Safety & Management 1,500,000 - - - 500,000 1,000,000 - Transportation Fund Dakota County Signal Projects Signal Revisions/Communications 300,000 150,000 - - 150,000 - - Transportation Fund Dakota County NEW Reimburse Parks CIP: Parks & GW Improvements - TBD Construction 1,000,000 - - - - - 1,000,000 - Sales and Use Tax Fund Dakota County 2024 Sales and Use Tax Management SubTotal:1,000,000 - - - - - 1,000,000 - 2024 Transportation Management SubTotal:18,696,160 613,824 5,034,040 75,000 2,097,500 8,131,706 - 2,744,090 2024 Management Total 19,696,160 613,824 5,034,040 75,000 2,097,500 8,131,706 1,000,000 2,744,090 REPLACEMENT & MODERNIZATION: T53004 53-04 CR 53 CSAH 47 (Northfield Blvd) to CSAH 86 ROW Acquisition Sciota & Waterford Twp 700,000 - - - - 700,000 - Transportation Fund Dakota County T63xxx 63-xx CSAH 63 Marie Ave to TH 149 (Dodd Rd)ROW Acquisition Mendota Heights, West St Paul 2,000,000 500,000 - - 1,500,000 - - Transportation Fund Dakota County T80027 80-27 CSAH 80 TH 3 to 1 mile W of CSAH 79 (Blaine Ave)ROW Acquisition Castle Rock Township 1,400,000 - - - 1,400,000 - - Transportation Fund Dakota County T81xxx 81-xx CR 81 TH 50 (220th St) to CSAH 66 (200th St)Construction (Wheelage Tax $)Empire & Vermillion Twps 5,500,000 - - - - 5,500,000 - Transportation Fund Dakota County T91030 91-30 CSAH 91 Miesville Tr to TH 61 (Flex Hwy $)Construction (Flex Hwy $)Miesville, Douglas Twp 3,000,000 - - - 2,970,000 30,000 - Transportation Fund Dakota County Traffic Signal Replacement Replace/New/Geometrics 1,000,000 500,000 - - 500,000 - - Transportation Fund Dakota County NEW 86-41 CSAH 86 West Dakota County line to CSAH 23 (Galaxie Ave)Construction Eureka & Greenvale Twp (Scott Co) 6,000,000 - - - - - 6,000,000 - Sales and Use Tax Fund Dakota County 2024 Sales and Use Tax Replacement & Modernization SubTotal:6,000,000 - - - - - 6,000,000 - 2024 Transportation Replacement & Modernization SubTotal:13,600,000 1,000,000 - - 6,370,000 6,230,000 - - 2024 Replacement & Modernization Total 19,600,000 1,000,000 - - 6,370,000 6,230,000 6,000,000 - EXPANSION: T60xxx 60-xx New 60 Extend CH 60/185th-CSAH 9 to Highview Construction Lakeville 2,250,000 1,012,500 - - 1,112,500 125,000 - Transportation Fund NEW 66-15 CSAH 66 New CSAH 66 alignment and a new CSAH 66 AND TH 52 Interchange location Construction Empire Township, Vermillion Township and Vermillion 10,000,000 - - - - - 10,000,000 - Sales and Use Tax Fund Dakota County 2024 Sales and Use Tax Expansion SubTotal:10,000,000 - - - - - 10,000,000 - 2024 Transportation Expansion SubTotal:2,250,000 1,012,500 - - 1,112,500 125,000 - - 2024 Expansion Total 12,250,000 1,012,500 - - 1,112,500 125,000 10,000,000 - RESOURCES: T26xxx 26-xx CSAH 26 Trunk Highway 13 to CSAH 31 (Pilot Knob)Roadway Study Consultant Eagan 175,000 78,750 - - 96,250 - - Transportation Fund T33xxx 33-xx CSAH 33 140th St/Connemara to CSAH 31 (Pilot Knob)(Roadway) Scoping Study Consultant Apple Valley/Rosemount 175,000 78,750 - - 96,250 - - Transportation Fund Attorney Reimbursement 262,017 - - - - 262,017 - Transportation Fund CIP Reimbursement to Operations 5,431,819 667,771 - - 2,867,411 1,896,637 - Transportation Fund Future Studies/Professional Services 400,000 60,000 - - - 340,000 - Transportation Fund Township Road Distribution 20,900 - - - - 20,900 - Transportation Fund Consultant Construction Administration 600,000 - - - 300,000 300,000 - Transportation Fund ST00009 Reimburse Transportation Operations 1,297,828 - - - - - 1,297,828 - Sales and Use Tax Fund 2024 Sales and Use Tax Resources SubTotal:1,297,828 - - - - - 1,297,828 - 2024 Transportation Resources SubTotal:7,064,736 885,271 - - 3,359,911 2,819,554 - - 2024 Resources Total 8,362,564 885,271 - - 3,359,911 2,819,554 1,297,828 - TRANSIT: ST00003 Various Various Bus Shelter Pad Construction TBD 50,000 - - - - - 50,000 - Sales and Use Tax Fund Dakota County/MVTA ST00005 Transit Service Expansion Set Aside Various/TBD 350,000 - - - - - 350,000 - Sales and Use Tax Fund 2024 Sales and Use Tax Transit SubTotal:400,000 - - - - - 400,000 - 2024 TransportationTransit SubTotal:- - - - - - - - 2024 Transit Total 400,000 - - - - - 400,000 - 2024 Sales and Use Tax SubTotal 18,697,828 - - - - - 18,697,828 - 2024 Transportation SubTotal 51,900,896 3,591,595 5,034,040 75,000 20,029,911 20,426,260 - 2,744,090 70,598,724 3,591,595 5,034,040 75,000 20,029,911 20,426,260 18,697,828 2,744,090 2024 Grand Total DRAFT page 30 JL Key Project Number Road Segment Short Description City Location Annual Cost City Federal State CSAH County Funding Sales and Use Tax County Levy Fund Category Lead Agency 2021-2025 TRANSPORTATION CAPITAL IMPROVEMENT PROGRAM 2025 Section PRESERVATION: Paved Highway Surface (Wheelage Tax $ & Gravel Tax $)7,710,000 - - - 6,560,000 1,150,000 - Transportation Fund Dakota County Gravel Highway Surface (CR's 83,94 & maybe 73)800,000 - - - - 800,000 - Transportation Fund Dakota County Gravel Highway Surface - Repairs Spot Locations 50,000 - - - - 50,000 - Transportation Fund Dakota County Traffic Safety & Operation Durable Pavement Markings 350,000 - - - 300,000 50,000 - Transportation Fund Dakota County Pedestrian & Bicycle Facilities 1,100,000 - - - - 1,100,000 - Transportation Fund Retaining Wall Maintenance 330,000 - - - 230,000 100,000 - Transportation Fund Storm Sewer Maintenance 400,000 80,000 - - - 320,000 - Transportation Fund 2025 Sales and Use Tax Preservation SubTotal:- - - - - - - - 2025 Transportation Preservation SubTotal:10,740,000 80,000 - - 7,090,000 3,570,000 - - 2025 Preservation Total 10,740,000 80,000 - - 7,090,000 3,570,000 - - MANAGEMENT: T86xxx 86-xx CSAH 86 At TH 56 (Co Advance Fund MnDOT)Construct Roundabout (MnDOT lead)Randolph Twp 1,500,000 - - 750,000 750,000 - - Transportation Fund MnDOT xx-xx Trails Trail Gap Set Aside - Location TBD Design/ROW/Construct Trail Gaps TBD 2,000,000 300,000 - - - 1,700,000 - Transportation Fund Dakota County Jurisdictional Classification (CP 53-04, CR 45, CR 48)2,000,000 - - - - 2,000,000 - Transportation Fund Dakota County ROW Preservation & Management 500,000 225,000 - - - 275,000 - Transportation Fund Dakota County Safety & Management (Wheelage Tax $)1,500,000 - - - 500,000 1,000,000 - Transportation Fund Dakota County Signal Projects Signal Revisions/Communications 300,000 150,000 - - 150,000 - - Transportation Fund Dakota County NEW TH 13 TH 13 Grade Seperated Ped Crossing DC Share Burnsville 305,800 - - - - - 305,800 - Sales and Use Tax Fund Burnsvillle Reimburse Parks CIP: Parks & GW Improvements - TBD Construction 1,000,000 - - - - - 1,000,000 - Sales and Use Tax Fund Dakota County 2025 Sales and Use Tax Management SubTotal:1,305,800 - - - - - 1,305,800 - 2025 Transportation Management SubTotal:7,800,000 675,000 - 750,000 1,400,000 4,975,000 - - 2025 Management Total 9,105,800 675,000 - 750,000 1,400,000 4,975,000 1,305,800 - REPLACEMENT & MODERNIZATION: T53004 53-04 CR 53 CSAH 47 (Northfield Blvd) to CSAH 86 Construction (Wheelage Tax $)Sciota & Waterford Twp 3,844,000 - - - - 1,072,469 2,771,531 Transportation Fund Dakota County T63xxx 63-xx CSAH 63 Marie Ave to TH 149 (Dodd Rd)Construction Mendota Heights, West St Paul 6,900,000 1,035,000 - - 5,865,000 - - Transportation Fund Dakota County T80027 80-27 CSAH 80 TH 3 to 1 mile W of CSAH 79 (Blaine Ave)Construction Castle Rock Township 7,284,000 - - - 7,209,000 75,000 - Transportation Fund Dakota County Traffic Signal Replacement Replace/New/Geometrics 1,000,000 500,000 - - 500,000 - - Transportation Fund Dakota County 2025 Sales and Use Tax Replacement & Modernization SubTotal:- - - - - - - - 2025 Transportation Replacement & Modernization SubTotal 19,028,000 1,535,000 - - 13,574,000 1,147,469 - 2,771,531 2025 Replacement & Modernization Total 19,028,000 1,535,000 - - 13,574,000 1,147,469 - 2,771,531 EXPANSION: ST00004 NEW TH 77 TH 77 Capacity Improvements Apple Valley, Eagan 20,000,000 - - - - - 20,000,000 - Sales and Use Tax Fund MnDOT 2025 Sales and Use Tax Expansion SubTotal:20,000,000 - - - - - 20,000,000 - 2025 Transportation Expansion SubTotal:- - - - - - - - 2025 Expansion Total 20,000,000 - - - - - 20,000,000 - RESOURCES: T28048 28-48 CSAH 28 TH 3 to 0.62 mile east Design Consultant Inver Grove Heights 150,000 67,500 - - 82,500 - - Transportation Fund Dakota County Attorney Reimbursement 262,017 - - - - 262,017 - Transportation Fund Dakota County CIP Reimbursement to Operations (Wheelage Tax $)5,431,819 667,771 - - 2,867,411 1,896,637 - Transportation Fund Dakota County Future Studies/Professional Services 400,000 60,000 - - - 340,000 - Transportation Fund Dakota County Township Road Distribution 20,900 - - - - 20,900 - Transportation Fund Dakota County Consultant Construction Administration 600,000 - - - 300,000 300,000 - Transportation Fund Dakota County ST00009 Reimburse Transportation Operations 1,362,719 - - - - - 1,362,719 - Sales and Use Tax Fund 2025 Sales and Use Tax Resources SubTotal:1,362,719 - - - - - 1,362,719 - 2025 Transportation Resources SubTotal:6,864,736 795,271 - - 3,249,911 2,819,554 - - 2025 Resources Total 8,227,455 795,271 - - 3,249,911 2,819,554 1,362,719 - TRANSIT: ST00003 Various Various Bus Shelter Pad Construction TBD 50,000 - - - - - 50,000 - Sales and Use Tax Fund Dakota County/MVTA NEW Kenrick Park and Ride Expansion Lakeville 750,000 - - - - - 750,000 - Sales and Use Tax Fund Metro Transit 2025 Sales and Use Tax Transit SubTotal:800,000 - - - - - 800,000 - 2025 Transportation Transit SubTotal:- - - - - - - - 2025 Transit Total 800,000 - - - - - 800,000 - 2025 Sales and Use Tax SubTotal 23,468,519 - - - - - 23,468,519 - 2025 Transportation SubTotal 44,432,736 3,085,271 - 750,000 25,313,911 12,512,023 - 2,771,531 67,901,255 3,085,271 - 750,000 25,313,911 12,512,023 23,468,519 2,771,531 2025 Grand Total DRAFT page 31 REQUEST FOR COUNCIL ACTION DATE: October 7, 2020 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director Krista Spreiter, Natural Resources Technician SUBJECT: Accepting Wetland Delineation Report and Wetland Determination for the parcels located at 1865 and 1883 Dodd Road COMMENT: INTRODUCTION The Council is asked to approve a Joint Water Resources Application for wetland determination and Wetland Delineation Report for the parcels located at 1865 and 1883 Dodd Road. BACKGROUND The City Council of Mendota Heights is the Local Governmental Unit (LGU) that administers Chapter 8420 of the Minnesota Wetland Conservation Act (WCA). A Wetland Delineation and Determination Report for the site at 1865 and 1883 Dodd Road was submitted by Kjolhaug Environmental, on behalf of Matt Gustafson, applicant, on July 31, 2020. DISCUSSION Kjolhaug Environmental delineated the project site in June of 2020, and delineated one Type 2, wet meadow wetland basin, which was identified within the project boundaries. The National Wetland Inventory Map and MN Department of Natural Resources Public Waters Inventory shows no wetlands on the site. The City’s Natural Resources Technician reviewed the site in August of 2020, however fill had been placed over the delineated markers. The applicant removed the fill from the area. The site was reviewed again after the fill had been removed, and concurred with the delineation as submitted in the report. No additional comments were received from the Technical Evaluation Panel. The applicant will need to submit a No-Loss WCA application to be approved by the City Council before any disturbances to the wetland would be authorized. BUDGET IMPACT None, this process is a judicial requirement of the City. If the Council accepts the report, a Notice of Decision will be sent to Technical Evaluation Panel members and their respective agencies (Dakota County SWCD, BWSR, LMRWMO, MN DNR, and Army Corps of Engineers), as well as the applicant and any members of the public that requested notice (none). page 32 RECOMMENDATION Staff recommends that City Council approve and accept the Wetland Delineation Report and Determination as submitted by Kjolhaug Environmental, and direct staff to issue the Notice of Decision. ACTION REQUIRED If Council wishes to enact the staff recommendation, it should pass a motion accepting the Wetland Delineation Report and Determination, and authorize staff to issue a Notice of Decision. This action requires a simple majority vote. page 33 1865/83 Dodd Road Site Mendota Heights, Dakota County, Minnesota Wetland Delineation Report Prepared for Gold Square Properties LLC. by Kjolhaug Environmental Services Company, Inc. (KES Project No. 2020-062) July 31, 2020 page 34 1865/83 Dodd Road Site Mendota Heights, Dakota County, Minnesota Wetland Delineation Report TABLE OF CONTENTS Title Page 1. WETLAND DELINEATION SUMMARY ......................................................................... 1 2. OVERVIEW ........................................................................................................................... 2 3. METHODS ............................................................................................................................. 2 4. RESULTS ............................................................................................................................... 3 4.1 Review of NWI, Soils, Public Waters and NHD Information .......................................... 3 4.2 Wetland Determinations and Delineations........................................................................ 4 4.3 Other Areas ....................................................................................................................... 4 4.4 Request for Wetland Boundary and Jurisdictional Determination ................................... 4 5. CERTIFICATION OF DELINEATION ............................................................................. 5 TABLES Table 1. Soil types mapped on the 1865/83 Dodd Road site ................................................. 3 FIGURES 1. Site Location 2. Existing Conditions 3. National Wetlands Inventory 4. Soil Survey 5. DNR Public Waters Inventory 6. National Hydrography Dataset APPENDICES A. Joint Application Form for Activities Affecting Water Resources in Minnesota B. Wetland Delineation Data Forms C. Precipitation Data page 35 1 1865/83 Dodd Road Site Mendota Heights, Dakota County, Minnesota Wetland Delineation Report 1. WETLAND DELINEATION SUMMARY • The 2.13-acre 1865/83 Dodd Road site was inspected on June 17, 2020 for the presence and extent of wetland. • The National Wetlands Inventory (NWI) map did not show any mapped wetlands within the project boundaries. • The soil survey showed non-hydric soil types on the property which included Waukegan and Antigo soils. • The DNR Public Waters Inventory did not show any DNR Public Waters, Wetlands or Watercourses mapped within 1,000 feet of the project boundaries. • The National Hydrography Dataset showed one watercourse located approximately 550 feet north of the project boundaries. • One excavated Type 2 (PEM1Bx) wet meadow wetland was identified and delineated within the project boundaries. It was dominated by American manna grass and was isolated with no visible natural or constructed outlets. page 36 1865 Dodd Road Site Wetland Delineation Report 2 2. OVERVIEW The 2.13-acre 1865/83 Dodd Road site was inspected on June 17, 2020 for the presence and extent of wetland. The property was located in the Northwest ¼ of Section 25, Township 28 North, Range 23 West, City of Mendota Heights, Dakota County, Minnesota. The site was situated west of intersection between Dodd Road and Wesley Lane (Figure 1). The property corresponded to Dakota County PIDs 27-71050-00-370 & 27-71050-00-360. The site consisted of two single-family homes with manicured turfgrass and landscaping. The site had a mature canopy of trees which included locust, silver maple, elm, ash, aspen, and boxelder. The topography sloped from an elevation of 886 feet msl in the southern portion of the site down to a low of 876 feet msl in the eastern and southeastern portion of the site. The majority of the property drained overland toward the basin in the eastern portion of the property and remains onsite. The property was bordered on the north, west, and south by single-family homes, and on the east by Dodd Road. One wetland was delineated within the site boundaries. The delineated wetland boundaries and existing conditions are shown on Figure 2. Appendix A of this report includes a Joint Application Form for Activities Affecting Water Resources in Minnesota, which is submitted in request for: (1) a wetland boundary and type determination under the Minnesota Wetland Conservation Act (WCA), and (2) delineation concurrence and an Approved Jurisdictional Determination (AJD) under Section 404 of the Federal Clean Water Act. 3. METHODS Wetlands were identified using the Routine Determination method described in the Corps of Engineers Wetlands Delineation Manual (Waterways Experiment Station, 1987) and the Regional Supplement to the Corps of Engineers Wetland Delineation Manual: Midwest Region (Version 2.0) as required under Section 404 of the Clean Water Act and the Minnesota Wetland Conservation Act. Wetland boundaries were identified as the upper-most extent of wetland that met criteria for hydric soils, hydrophytic vegetation, and wetland hydrology. Wetland-upland boundaries were marked with pin flags that were located by a Trimble R1 GPS receiver. Soils, vegetation, and hydrology were documented at a representative location along the wetland- upland boundary. Plant species dominance was estimated based on the percent aerial or basal coverage visually estimated within a 30-foot radius for trees and vines, a 15-foot radius for the shrub layer, and a 5-foot radius for the herbaceous layer within the community type sampled. page 37 1865 Dodd Road Site Wetland Delineation Report 3 Soils were characterized to a minimum depth of 24 inches (unless otherwise noted) using a Munsell Soil Color Book and standard soil texturing methodology. Hydric soil indicators used are from Field Indicators of Hydric Soils in the United States (USDA Natural Resources Conservation Service (NRCS) in cooperation with the National Technical Committee for Hydric Soils, Version 8.1, 2017). Mapped soils are separated into five classes based on the composition of hydric components and the Hydric Rating by Map Unit color classes utilized on Web Soil Survey. The five classes include Hydric (100 percent hydric components), Predominantly Hydric (66 to 99 percent hydric components), Partially Hydric (33 to 65 percent hydric components), Predominantly Non-Hydric (1 to 32 percent hydric components), and Non-Hydric (less than one percent hydric components). Plants were identified using standard regional plant keys. Taxonomy and indicator status of plant species was taken from the 2016 National Wetland Plant List (U.S. Army Corps of Engineers 2016. National Wetland Plant List, version 3.3, Engineer Research and Development Center, Cold Regions Research and Engineering Laboratory, Hanover, NH). 4. RESULTS 4.1 Review of NWI, Soils, Public Waters and NHD Information The National Wetlands Inventory (NWI) (Minnesota Geospatial Commons 2009-2014 and U.S. Fish and Wildlife Service) showed no wetlands within the property boundaries (Figure 3). The Soil Survey (USDA NRCS 2015) showed that non-hydric soils included Antigo and Waukegan silt loam, no Hydric soils were mapped onsite. Soil types mapped on the property are listed in Table 1 and a map showing soil types is included in Figure 4. Table 1. Soil types mapped on the 1865/83 Dodd Road site Symbol Soil Name Acres % of Area % Hydric Hydric Category 49B Antigo silt loam, 1 to 8 % slope 1.67 78 0 Non-hydric 411A Waukegan silt loam, 0 to 1% slope 0.46 22 0 Non-hydric The Minnesota DNR Public Waters Inventory (Minnesota Department of Natural Resources 2015) showed no DNR Public Waters, Public Waters Wetlands, or Public Watercourses within 1,000 feet of the property (Figure 5). The National Hydrography Dataset (U.S. Geological Survey 2015) showed one small unnamed perennial stream/river located approximately 550 feet north of the site boundary (Figure 6). page 38 1865 Dodd Road Site Wetland Delineation Report 4 4.2 Wetland Determinations and Delineations Potential wetlands were evaluated during field observations on June 17, 2020. One wetland was identified and delineated on the property (Figure 2). Corresponding data forms are included in Appendix B. The following description of the wetland and adjacent upland reflects conditions observed at the time of the field visit. Herbaceous vegetation was actively growing at the time of the wetland delineation. Precipitation conditions were drier than the normal range based on available 30-day rolling total precipitation and typical(normal) based on the three-month antecedent precipitation data (Appendix C). Wetland 1 was an excavated Type 2 (PEM1Bx) wet meadow wetland located on the eastern portion of the property. The wetland fringe consisted of mowed Kentucky bluegrass and visible signs of drowned-out vegetation. The central part of the wetland was dominated by American manna grass with scattered smartweed and giant goldenrod. Saturation was not observed in the central portion of the wetland, but two secondary wetland hydrology indicators were observed: (D5) FAC neutral test, and (D2) geomorphic position. This wetland covered 0.06 acres within the project boundaries. Adjacent upland consisted of mowed Kentucky bluegrass and ground ivy with scattered Canada thistle. Primary and secondary hydrology indicators were not observed on the upland. The wetland boundary corresponded to a topographic rise that coincided with a transition from American manna grass to mowed ground ivy and Kentucky bluegrass with Canada thistle. The wetland was not shown on the NWI map and was mapped as non-hydric soil (Antigo & Waukegan) on the soil survey. A 4mm thick liner was observed in the excavated depression. Wetland 1 was an isolated excavated depression in mapped upland soils with no apparent inlets or outlets. This area may be incidental and supplemental information may be provided to support that determination. 4.3 Other Areas No other areas with hydrophytic vegetation or wetland hydrology were observed on the site. No other areas were shown as hydric soil on the soil survey or as wetland on the NWI map. 4.4 Request for Wetland Boundary and Jurisdictional Determination Appendix A of this report includes a Joint Application Form for Activities Affecting Water Resources in Minnesota, which is submitted in request for: (1) a wetland boundary and type determination under the Minnesota Wetland Conservation Act (WCA), and (2) delineation concurrence and an Approved Jurisdictional Determination (AJD) under Section 404 of the Federal Clean Water Act. page 39 880882884878 8 7 6 87 4 886872 87 0 868 876878878 884886Figure 2 - Existing Conditions 1865 Dodd Road (KES 2020-062)Mendota Heights, Minnesota Note: Boundaries indicatedon this figure are approximate and do not constitute an official survey product. ¯0 50 Feet Project Boundary Transects Wetland Boundary 2 ft Lidar Source: MNGEO Spatial Commons, 2019 Dakota County Imagery Wetland 10.06-ac SP1-1 page 40 REQUEST FOR COUNCIL ACTION DATE: October 7, 2020 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director Krista Spreiter, Natural Resources Technician SUBJECT: Approve Joint Water Resources Application of Wetland Exemption for the parcel located at 681 Brookside Lane COMMENT: INTRODUCTION The Council is asked to approve a Wetland Conservation Act (WCA) Joint Water Resources Application for Exemption, for the parcel located at 681 Brookside Lane. BACKGROUND A Joint Water Resources Application for Exemption under Minnesota Rules 8420.0420, Subp. 8: De minimis, was submitted by Mallory Madden, applicant, on August 19, 2020. DISCUSSION The proposed project includes the construction of an earthen berm and culvert that would connect two upland areas of the application’s backyard. The culvert would provide the continuation of a drainage course that flows through the wetland, and from one side of the applicant’s yard to the other. The purpose of the project is to allow easier access to, and further utilization of all portions of the applicant’s property. Under 8420.0420 Exemption Standards, subp. 8: De minimis, A. (3) (c), WCA rules state that a replacement plan is not required for projects that impact up to 400 square feet of type 1, 2, or 6 wetland outside of the building and shoreland setback zones. Because the subject wetland has been identified as a Type 2 wetland, and the proposed impacts are 348 square feet, the proposed project qualifies for this Exemption. The Technical Evaluation Panel (TEP) member representing the Board of Water and Soil Resources submitted a comment stating “Based on the information provided this application appears to meet the de minimis exemption as long as it’s outside the shoreland protection zone and building setback zone.” No additional comments were received from the TEP. BUDGET IMPACT None, this process is a judicial requirement of the City. If the Council approves the application, a Notice of Decision will be sent to TEP members and their respective agencies as well as the applicant and any members of the public that requested notice. page 41 The applicant will need to apply for a Mendota Heights Storm Water and Erosion Control permit for this project and submit an escrow for enforcement of the Land Disturbance Guidance Document. RECOMMENDATION Staff recommends that City Council approve the application as submitted by Midwest Natural Resources, and direct staff to issue the Notice of Decision. ACTION REQUIRED If Council wishes to enact the staff recommendation, it should pass a motion approving the application for Exemption, and authorize staff to issue a Notice of Decision. This action requires a simple majority vote. page 42 SheetGRADING Sketch for:681 BROOKSIDE LANEDrawn by:Cad File:Date:1 of 1JMM8/13/2020 - 3CIVIL ENGINEERSLAND PLANNERSLAND SURVEYORSLANDSCAPE ARCHITECTS2422 Enterprise DriveMendota Heights, MN 55120(651) 681-1914www.pioneereng.comFax: 681-9488c2020 Pioneer Engineering01-ENG-120106-SHEET-GRADpage 43 Request for City Council Action DATE: October 7, 2020 TO: Mayor, City Council, and City Administrator FROM: Dave Dreelan, Fire Chief SUBJECT: Firefighter Retirement—Jason Stone INTRODUCTION The City Council is asked to accept the retirement notice of Jason Stone as a firefighter with the Mendota Heights Fire Department. BACKGROUND Firefighter Jason Stone has announced his retirement from the Fire Department effective September 30, 2020. Jason has been an active member of the department for the past 10 years. While Jason’s retirement will be formally recognized at the Department’s dinner in February, staff would like to acknowledge Jason’s contributions to the department and community and thank him for his time served. BUDGET IMPACT N/A ACTION RECOMMENDED Staff recommends that the City Council accept the retirement notice of Jason Stone as a firefighter with the Mendota Heights Fire Department and formally thank Jason for his 10 years of service. ACTION REQUIRED If the Council concurs, it should, by motion, accept the retirement of Jason Stone from the Mendota Heights Fire Department and formally thank Jason for his 10 years of service to the community as a Mendota Heights firefighter. page 44 DATE: October 8, 2020 TO: Mayor and City Council FROM: Dave Dreelan, Fire Chief. Mark McNeill, City Administrator SUBJECT: Self Contained Breathing Apparatus (SCBA) Purchase Comment: INTRODUCTION The City Council is asked to approve the purchase of new SCBA for the Fire Department. BACKGROUND Included in the Fire Department’s 2021 CIP expenditures budget is the replacement of self- contained breathing apparatus (SCBA) in the amount of $225,000. This safety equipment is critically, and vitally important to our firefighters as it is what allows the firefighters to enter hot, toxic, and immediately dangerous environments. The department currently has 26 complete SCBA units, 32 spare cylinders, and 40 individual face pieces. The proposed expenditure is for the replacement of the same amount of units. The current SCBA’s were manufactured by the MSA Company 15 years ago. Federal standards mandate that the cylinders be retired after 15 years of service, which will occur on March 1, 2021. Other components of the SCBA are outdated and need to be upgraded or replaced. The cost of replacing the cylinders, preforming the required updates and the enhancements found in modern SCBA justify the cost of buying new ones. Due to longer than normal lead times, the department is seeking council’s permission to order the new SCBA immediately. Delivery is anticipated to be in early January, which will allow sufficient time to training with the new SCBA, prior to the expiration of the current ones. The fire department formed a SCBA committee for the purpose of determining what brand of SCBA would best serve the department and with what features the new SCBA should be equipped. The committee determined that MSA, SCBA will best meet the needs of the department now and in the future. page 45 Because the SCBA are used in atmospheres which are immediately dangerous to life and health (IDHL) MSA permits only authorized regional dealers to sell, service, warranty and test the SCBA. The regional MSA dealer for the Twin Cities is Emergency Response Solutions, which is located in East Bethel, MN. Emergency Response Solutions currently has a Contract Assignment and Assumption Agreement between the Houston-Galveston Area Council of Governments (H-GAC), and Mine Safety Appliances Company, (MSA) to provide MSA, SCBA in Minnesota at government pricing. The SCBA that the committee is recommending is offered on the H-GAC and will be purchased as part of that consortium. The City Attorney has affirmed that the Houston-Galveston Area Council of Governments pricing meets the need for competitive bid requirements. BUDGET IMPACT The quote from Emergency Response solutions is $219,030.13. This expense was provided for in the 2021 CIP, and is within budget amount. RECOMMENDATION It is recommended that the City Council approve the purchase of MSA, SCBA described at the cost of $219,030.13 ACTION REQUIRED If the Council concurs, it should authorize the purchase of the SCBA from Emergency Response Solutions, in the amount of $219,030. page 46 DATE: October 7, 2020 TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Small Business CARES Grant Assistance Comment: Introduction: The City Council is asked to approve two documents which formalizes actions which will provide for grants of up to $10,000 each for qualifying small businesses in Mendota Heights, The grants would be funded by up to 10% of the City’s allocation of Federal CARES monies. Background: At its meeting of August 4th, the City Council adopted Resolution 2020-48, which authorized the Dakota County Community Development Agency to administer a Small Business Relief Grant program on behalf of the City. In this, qualifying businesses with 50 or fewer employees which had experienced economic stress after March 15, 2020, which were related to the COVID-19 pandemic could be eligible for grants of up to $10,000. Depending on the number of applicants, winners could be drawn by a lottery. Funding for the grants would be from the City’s CARES Funds allocation. The City Council agreed that up to 10% of the CARES funding could be used for this program, meaning that $85,827.60 would be available. Dakota County had also allocated CARES monies, so Mendota Heights businesses who were interested would first be drawn from the County pool, and then the Mendota Heights allocation would be used for any remaining Mendota Heights businesses. As it turned out, the number of businesses which applied for funds nearly evenly matched with the amount of funds which were available, so almost all qualifying businesses will receive grants. At the August 4th meeting, the City agreed to have a third party (NEXTSTAGE) to administer the program on behalf of the City and the CDA. In order for the program to proceed, the City Council must approve two documents: 1. Joint Powers Agreement 2. Subrecipient Agreement The City Attorney advises that the joint powers agreement is the City’s cooperative agreement with the County to act collaboratively, pursuant to Minnesota law to exercise our common powers (i.e. to authorize the City to work cooperatively with the County for the CARES Program). The subrecipient agreement simply declares that City entrusts the County to serve as a pass-through entity with the CARES Funds. It is the City’s specific authorization for the County to oversee and administer the program. page 47 Once these documents are approved, the actual grant agreement (JPA Exhibit A—attached) can be negotiated and executed. In the interests of expediency, the City Attorney has advised that the City Council may be asked to authorize the documents to be executed by the City Administrator. That will allow funds to be disbursed immediately. Budget Impact: Funding for the Small Business Relief Grant Program is funded by the City’s portion of the CARES Act money. It should be noted that any unexpended portion of the City’s allocation of CARES funds which is not committed by November 15th is to be returned to Dakota County, although efforts are being undertaken by the League of Minnesota Cities to extend that deadline. Recommendation: In order for the Small Business Relief Grant Program to proceed, I recommend that both of the documents be approved. Action Required: If the Council concurs, it should, by motion, authorize the following documents to be approved: 1. Subrecipient Agreement between the City of Mendota Heights, Minnesota and the Dakota County Community Development Agency for Collaboration of the Small Business Relief Grant Program, Funded with Coronavirus Aid, Relief, and Economic Security (CARES) Act Funds; and 2. Joint Powers Agreement between the City of Mendota Heights, Minnesota and the Dakota County Community Development Agency for Administration of the Small Business Relief Grant Program, Funded with Coronavirus Aid, Relief, and Economic Security (CARES) Act Funds; and Mark McNeill City Administrator page 48 SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF MENDOTA HEIGHTS, MINNESOTA, AND THE DAKOTA COUNTY COMMUNITY DEVELOPMENT AGENCY FOR COLLABORATION OF THE SMALL BUSINESS RELIEF GRANT PROGRAM FUNDED WITH CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT FUNDS August 4, 2020 – February 15, 2021 The parties to this Agreement are the City of Mendota Heights. Minnesota (City) and the Dakota County Community Development Agency (CDA), collective referred to as “the Parties”. This Agreement is made pursuant to the authority conferred upon the parties by Minn. Stat. § 471.59. WHEREAS, the Coronavirus Aid, Relief, and Economic Security (CARES) Act as signed into law by President Trump on March 27, 2020; WHEREAS, the CARES Act established the Coronavirus Relief Fund (Fund) and appropriated $150 billion to the Fund; and WHEREAS, the Fund is to be used to make payments for specific uses to State and certain local governments; and WHEREAS, City received an allocation of $858,276 of the Fund (the City Allocation) from the State of Minnesota that must meet the eligibility criteria established by the U.S. Department of Treasury and the Minnesota Coronavirus Relief Fund Certification (Exhibit A); and WHEREAS, Section 601(d) of the Social Security Act, as added by section 5001 of the CARES Act, requires States, Tribal governments, or units of local governments use the funds received to cover only those costs that (1) are necessary expenditures incurred due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19) (2) were not accounted for in the budget most recently approved as of March 27, 2020, for the State or government and (3) were incurred during the period that begins on March 1, 2020, and ends on December 30, 2020; WHEREAS, the COVID-19 coronavirus pandemic has created emergency and exigent circumstances for individuals and businesses necessitating immediate response and implementation of programs to provide relief aid to impacted communities and business; and WHEREAS, the creation of a small business relief grant program is an eligible Fund expenditure to reimburse the costs of business interruption caused by required closures; and WHEREAS, creation of a small business relief grant program (Program) was approved by the Mendota Heights, Minnesota City Council on August 4, 2020 (Resolution No. 2020-48) authorizing the CDA to administer the program on behalf of the City, to be funded with the City Allocation; and WHEREAS, City authorized up to $85,827.60 to fund grant awards and up to $2952.47 for administrative expenses related to the Program; and page 49 WHEREAS, the City Allocation must be expended by November 15, 2020 or be returned to Dakota County. Now, therefore, in consideration of the mutual covenants and promises contained in this Agreement, the City and the CDA agree with all of the recitals set forth above, and agree to the following: I. Scope of Services to be provided by the CDA A. The CDA agrees to act as the subrecipient for the City in the administration of the Program, which utilizes a portion of the City Allocation funds from the State of Minnesota. As the subrecipient, the CDA agrees to oversee the program and processes. B. The CDA agrees to comply with federal procurement provisions to procure and enter into a contractual agreement with a qualified contractor to implement the Program. C. The CDA agrees to develop marketing materials and advertise the Program in collaboration with Dakota County, cities, chambers of commerce, and business associations, to reach as many eligible businesses as possible to apply for the Program. D. The CDA agrees to oversee the work of the Contractor on every stage of the Program from applications development, to selection, review, award of grants, and to audit of grantees. E. Review all fully executed grant agreements and funding requests to each grantee (small business) before submitting to City for payment. F. The CDA shall keep detailed records of the Program and provide regular updates to the City. G. Pursuant to Minn. Stat. §16C.05, subd. 5, the CDA agrees that the City, the State Auditor, or any of their duly authorized representatives at any time during normal business hours and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, et., which are pertinent to the accounting practices and procedures of the CDA and involve transactions relating to this Agreement. CDA agrees to maintain these records for a period of six years from the date of termination of this Agreement and will require the Contractor to comply with this requirement. II. Time of Performance The services to be provided pursuant to the Agreement shall commence on or after July 14, 2020 and continue until February 15, 2021, or until all obligations have been satisfactorily fulfilled, whichever occurs first. Presently, the City Allocation must be expended by November 15, 2020 or returned to the County. City and the CDA acknowledge the COVID-19 coronavirus pandemic has created emergency and exigent circumstances necessitating expedited response and implementation of programs, including the Program, to provide relief aid to impacted communities and business. page 50 III. Duties of the City In consideration of the performance of the duties and obligations of the CDA, the City hereby authorizes the CDA ability to reimburse the actual administrative and project-related costs of carrying out its duties and obligations hereunder out of the City Allocation up to an amount allowable by Mendota Heights City Council Resolution No.2020-48. Such costs include the following: A. Contractor costs incurred in order to carry out its duties and obligations pursuant to this Agreement; B. Reasonable and necessary administrative expenses. IV. Financial Recordkeeping The CDA shall: A. Obtain, review, and pay regular invoices for services incurred by Contractor. B. Maintain records and documentation on reasonable and necessary administrative expenses. C. Submit a report on November 1, 2020 identifying the amounts of any outstanding Program reimbursement requests eligible for reimbursement from the City Allocation that must be paid by November 15, 2020. D. Submit regular Program reimbursement requests to the City in a timely manner. No reimbursement requests will be submitted to the City later than November 1, 2020. E. Review all fully executed grant agreements and funding requests to each grantee (small business) before submitting to City for payment. V. General Provisions A. Compliance with Laws. CDA shall abide by all federal, state or local laws, statutes, ordinances, rules and regulations now in effect or hereunder adopted pertaining to activities governed by the Agreement. B. Minnesota Law to Govern. This Agreement shall be governed by and construed in accordance with the substantive and procedural laws of the State of Minnesota, without giving effect to the principles of conflict of laws. All proceedings related to this Agreement shall be venued in the State of Minnesota. C. Independent Contractor. The CDA is an independent contractor and nothing herein shall be construed to create the relationship of employer and employee between the City and the CDA or any employee of the CDA. The CDA shall at all times be free to exercise initiative, judgment and discretion as to how best to provide the services pursuant to this Agreement. The CDA acknowledges and agrees that the CDA is not entitled to receive any of the benefits received by City employees and is not eligible for workers or reemployment compensation benefits. page 51 D. Indemnification. Each party to this Agreement shall be liable for the acts of its officers, employees or agents and the results thereof to the extent authorized by law and shall not be responsible for the acts of the other party, its officers, employees or agents. The provisions of the Municipal Tort Claims Act, Minn. Stat. ch. 466 and other applicable laws govern liability of the City and the CDA. Each insurance party warrants that they are able to comply with the aforementioned indemnity requirement through an insurance or self-insurance program and that each has minimum coverage with the liability limits contained in Minn. Stat. ch. 466. In the event of any claims or actions filed against either party, nothing in this Agreement shall be construed to allow a claimant to obtain separate judgments or separate liability caps from the individual Parties. The provisions of this section shall survive the expiration or termination of this Agreement. E. Waiver. Waiver of any default shall not be deemed a waiver of any subsequent default. Waiver of breach of any provision of this Agreement shall not be construed to be a modification of the terms of this Agreement unless stated to be such. F. Modifications. Any alterations, variations, modifications or waivers of the provisions of this Agreement, and incorporated attachments, shall only be valid when they have been reduced to writing and signed by authorized representatives of the City and the CDA. G. Severability. The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the validity or enforceability of the remainder of this Agreement unless the part or parts which are void, invalid, or otherwise unenforceable shall substantially impair the value of the entire Agreement with respect to either party. H. Merger. This Agreement, together with the Joint Powers Agreement between the parties of equal date herewith, is the final expression of the agreement of the City and the CDA and the complete and exclusive statement of the terms agreed upon and shall not supersede all prior negotiations, understandings or agreements. There are not representations, warranties, stipulations, either oral or written, not herein contained. I. Assignment. Except as identified in the Joint Powers Agreement between the parties of equal date herewith, the CDA shall not enter into any subcontract for the performance of the services contemplated under this Agreement or assign any interest in the Agreement without prior written consent of the City and subject to such conditions as the City deems necessary. The CDA shall be responsible for the performance of its subcontractors or assignees unless otherwise agreed in writing. J. Subrecipient Agreements. If the CDA operates as the administrative agent for any other municipality for a small business assistance program similar to the Program, the CDA will enter into a separate subrecipient agreements with those entities. K. Records and Reports. The CDA shall maintain all records as prescribed by applicable federal regulations. The CDA further agrees to maintain records relating to all services provided by it pursuant to the Agreement and shall retain all such documentation for a period of six (6) years from page 52 the date services were last provided pursuant to this Agreement or longer if any audit in progress requires a longer retention period. Such records are subject to the examination, duplications, transcription and audit by the City, and Legislative or State Auditor, pursuant to Minn. Stat. §16C.05, subd. 5, and duly authorized officials and officers of the United States government. L. Audits. Compliance with Single Audit Act. The CDA understands that these funds are subject to the requirements under the Single Audit Act (31 U.S.C. §§ 7501-7507) and the related provisions of the Uniform Guidance, 2 C.F.R. § 200.303 regarding internal controls, §§ 200.330 through 200.332 regarding subrecipient monitoring and management, and subpart F regarding audit requirements. M. Termination. If the CDA materially fails to comply with any term of this Agreement, the City may take one or more of the actions identified in 24 CFR §85.43, as appropriate in the circumstances. The City may terminate this Agreement in whole or in part for convenience, as provided in 24 CFR §85.44. N. Rights and Remedies. All remedies available to either the City or the CDA under the terms of this Agreement or by law are cumulative and may be exercised concurrently or separately, and the exercise of any one remedy shall not be deemed an election of such remedy to the exclusion of other remedies. Waiver of any default shall not be deemed a waiver of any subsequent default. Waiver or breach of any provision of this Agreement shall not be construed to modify the terms of this Agreement unless stated to be such in writing and signed by authorized representatives of the City and the CDA. O. Notices. Notification required to be provided pursuant to this Agreement shall be provided to the following named persons and addresses unless otherwise stated in the Agreement or in an amendment to this Agreement: To City: Mark McNeill To CDA: City Administrator Tony Schertler 1101 Victoria Curve Executive Director Mendota Heights, MN 55118 Dakota County CDA 1228Town Centre Drive Eagan, MN 55123 In addition, notification to the CDA regarding termination shall be provided to the Office of the Dakota County Attorney, 1560 Highway 55, Hastings, MN 55033, and notification to the City shall be provided to the City Attorney at Campbell-Knutson, P.A., 860 Blue Gentian Road, Suite 290, Eagan MN 55121. P. Liaison. To assist the parties in the day-to-day performance of this Agreement, a liaison shall be designated by the City and the CDA. The parties shall keep each other continually informed. At the time of the execution of this Agreement, the following persons are the designated liaisons: City’s Liaison: Mark McNeill CDA Liaison: Lisa Alfson Phone Number: 651-452-1850 Phone Number: 651-675-4400 page 53 Q. Certifications. The CDA certifies to the best of its knowledge and belief that: 1. No federally appropriated funds have been paid or will be paid by or behalf of the CDA to any person or persons for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any federal contract, grant, loan or cooperative agreements. 2. If any funds other than federally appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress, in connection with this federal contract, grant, loan, or cooperative agreement, the CDA shall complete and submit Standard Form-LLL, “Disclosure Form to Report Lobbying” in accordance with its instructions. 3. The CDA shall require that the language of this certification be included in the award documents for all the subawards at all tiers (including subcontractors, subgrants, and contracts) under grants, loans, and cooperative agreements and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon with reliance was placed when this Agreement was made or entering. Submission of this certification is a prerequisite for making or entering into this Agreement imposed by 31 U.S.C. §1332. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. R. Survivability. The right and obligations found in I.G.; V.D. Indemnification, V.K Records and Reports; and V.L. Audits shall survive expiration or termination of this agreement. APPROVED AS TO FORM: DAKOTA COUNTY COMMUNITY DEVELOPMENT AGENCY By: Assistant County Attorney/Date Tony Schertler, Executive Director KS-2020- Date of Signature: Res. No._________________ page 54 CITY OF MENDOTA HEIGHTS, MINNESOTA By:_________________________________________ _______________________, Mayor By:_________________________________________ _______________________, City Clerk Res. No. 2020-48 page 55 Exhibit A Coronavirus Relief Fund Certification page 56 JOINT POWERS AGREEMENT BETWEEN CITY OF MENDOTA HEIGHTS AND THE DAKOTA COUNTY COMMUNITY DEVELOPMENT AGENCY FOR ADMINISTRATION OF THE SMALL BUSINESS RELIEF GRANT PROGRAM FUNDED WITH CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT FUNDS PARTIES The parties to this Agreement are the Dakota County Community Development Agency (herein called “CDA”) and the City of Mendota Heights, Minnesota (herein called the “CITY”),, collective referred to as “the Parties”. This Agreement is made pursuant to the authority conferred upon the parties by Minn. Stat. § 471.59. RECITALS WHEREAS, the Coronavirus Aid, Relief, and Economic Security (CARES) Act as signed into law by President Trump on March 27, 2020, providing the State of Minnesota $1.87 billion, of which 45 percent may be distributed to local jurisdictions as Coronavirus Relief Funds (CRF) pursuant to eligibility criteria established by the U.S. Department of Treasury; and WHEREAS, the creation of a small business relief grant program is an eligible CRF expenditure to reimburse the costs of business interruption caused by required closures. WHEREAS, the CDA was authorized by the Dakota County Board of Commissioners on July 14, 2020, to implement a small business relief grant on behalf of Dakota County with Coronavirus Aid, Relief, and Economic Security (CARES) Act funding by County Board Resolution No. 20-346 (the “Dakota County Grant Program”); and WHEREAS, pursuant to CDA Board Resolution No. 20-6292, the CDA Board of Commissioners authorized the CDA Executive Director to enter into a Contract for Professional Services with NEXTSTAGE, a Minnesota non-profit organized under Minnesota Statutes Chapter 317A, for the implementation of a small business relief grant program effective July 14, 2020; and WHEREAS, pursuant to CDA Board Resolution No. 20-_________, the CDA Board of Commissioners authorized a First Amended Contract for Professional Services with the NEXTSTAGE to allow the service performed by NEXTSTAGE to be extended to small business grant programs implement for cities in Dakota County to be administered by the CDA under the same terms and conditions as the Dakota County Grant Program, including grant agreement form attach as Exhibit “A”; and WHEREAS, by City Council Resolution No. 2020-48, CITY authorized up to $85,827.60 to fund grant awards and up to $2952.47 for administrative expenses to implement a small business relief grant under the same guidelines as the Dakota County Grant Program as described in the attached Exhibit A (the “Program Guidelines”), but available exclusively to eligible business applicants located within the CITY’s corporate limits (the “CITY’s Grant Program”); and WHEREAS, CITY requests the CDA to administer the CITY’s Grant Program through the services of NEXTSTAGE; and WHEREAS, the CARES fund allocation must be expended by November 15, 2020 or returned to the State of Minnesota. ACCORDINGLY, the parties agree: AGREEMENT 1. Term of Agreement. 1.1 Effective Date: The date all required signatures are obtained. 1.2 Expiration Date: February 15, 2021, or until all obligations have been satisfactorily fulfilled, whichever occurs first, but all payments must be made prior to November 15, 2020 1.3 Survival of Terms. The following clauses shall survive the expiration or cancellation of this Agreement: 8 Liability and Indemnification; 9 Records Retention and Audits; 10 Government Data Practices; 12 Governing Law, Jurisdiction and Venue. 2. Cooperation page 57 The Parties agree to cooperate and use their reasonable efforts to ensure prompt implementation of the various provisions of this Agreement, and to in good faith, undertake resolution of any dispute in an equitable and timely manner. 3. Roles and Responsibilities 3.1 Duties of the City 3.1.1 Make direct payments (via check) to businesses awarded grants up to a total of $85,827.60 for all grants awarded. 3.1.2 Make payments to CDA for Program administrative costs up to a total of $2952.47 to implement and administer the program, including associated contract cost, pursuant to the fee schedule attached as Exhibit “B”. 3.1.2 Collect and track program performance measurements. 3.1.4 Complete all Monthly Expenditure Reports for Local Governments to MMB. 3.2 Duties of the CDA 3.2.1 The CDA has procured and entered into a contractual agreement with NEXTSTAGE, a qualified contractor to implement the Program. 3.2.2 The CDA has developed marketing materials and advertised the Program in collaboration with Dakota County, cities, chambers of commerce, and business associations, to reach as many eligible businesses as possible to apply for small business relief grants. 3.2.3 The CDA will oversee work of NEXTSTAGE on every stage of CITY’s Grant Program from application development, to selection, review, and award of grants, to audit of grantees. 3.2.4 Review all fully executed grant agreements in the form attached as Exhibit “B” and funding requests to each grantee (small business) before submitting to City for payment. 3.2.5 Comply with the terms of the subrecipient agreement for the allocation and use of CARES funds for this Program. 4. Funding/Payment. 4.1 The CITY will allocate $85827.60 to fund grant awards and another $2952.47 for administrative expenses related to the CITY’s Grant Program. 4.2 The CDA will submit reimbursement requests to the CITY for approved Program administrative expenses within 30 days of paying the original invoices. 4.3 Reimbursements to the CDA from the CITY shall be due within 30 days of receipt of reimbursement request. 4.4 The funding is subject to CITY and CDA entering into a subrecipient agreement for the allocation and use of CARES funds. page 58 5. Authorized Representatives. The following named person are designated the Authorized Representatives of the Parties for the purposes of this Agreement. These persons have the authority to bind the party they represent and to consent to modifications, except that the Authorized representative shall have only the authority specifically or generally granted by their respective governing boards. Notice required to be provided pursuant to this Agreement shall be provided to the following named persons and addresses unless otherwise stated in this Agreement of in a modification of this Agreement: TO THE CITY: Mark McNeill City Administrator 1101 Victoria Curve Mendota Heights, MN 55118 TO THE CDA: Tony Schertler Executive Director Community Development Agency 1228 Town Centre Drive Eagan, MN 55123 In addition, notification to the CDA regarding termination of this Agreement by the CITY shall be provided to the Office of the Dakota County Attorney, Civil Division, 1560 Highway 55, Hastings, Minnesota 55033. and notification to the City shall be provided to the City Attorney at Campbell-Knutson, P.A., 860 Blue Gentian Road, Suite 290, Eagan MN 55121. 6. LIAISONS. To assist the Parties in the day-to-day performance of this Agreement and to ensure compliance and provide ongoing consultation, a liaison shall be designated by the CITY and the CDA. The Parties shall keep each other continually informed, in writing, of any change in the designated liaison. At the time of execution of this Agreement, the following persons are designated liaisons: FOR THE CITY: Mark McNeill FOR THE CDA: Lisa Alfson 7. Assignment, Amendments, Waiver and Contract Complete. 7.1 Assignment. No party shall assign or transfer any rights or obligations under this Agreement without the prior written consent of the party. 7.2 Amendments. Any amendments to this Agreement must be in writing and will not be effective until it has been approved and executed by each party. 7.3 Waiver. If either Party fails to enforce any provision of this Agreement, that failure does not waive the provision or that Party’s right to enforce it. 7.4 Agreement Complete. This Agreement contains all negotiations and agreements between the CITY and the CDA. No other understanding regarding this Agreement, whether in written or oral form, may be used to bind either party. 8. Liability and Indemnification. Each party to this Agreement shall be liable for the acts of its officers, employees or agents and the results thereof to the extent authorized by law and shall not be responsible for the acts of the other party, its officers, employees or agents. The provisions of the Municipal Tort Claims Act, Minn. Stat. ch. 466 and other applicable laws govern liability of the CITY and the CDA. Each insurance party warrants that they are able to comply with the aforementioned indemnity requirement through an insurance or self-insurance program and that each has minimum coverage with the liability limits contained in Minn. Stat. ch. 466. In the event of any claims or actions filed against either party, nothing in this Agreement shall be construed to allow a claimant to obtain separate judgments or separate liability caps from the individual Parties. The provisions of this section shall survive the expiration or termination of this Agreement. page 59 9. Records Retention and Audits Each party shall retain receipts for and maintain detailed records of all expenses related to this Agreement. The Parties records, documents, papers, accounting procedures and practices, and other records relevant to this Agreement are subject to the examination, duplication, transcription and audit by the other party, the Legislative Auditor, or State Auditor under Minn. Stat. § 16C.05, subd. 5. If services under this Agreement use federal funds, these records are also subject to review by the Comptroller General of the United States and his or her approved representative. Following termination of this Agreement the Parties must keep records for six years, or longer if any audit-in-progress needs a longer retention time. 10. Government Data Practices The Parties must comply with the Minnesota Government Data Practices Act, Minn.Stat. Ch. 13 as it applies to all data provided under this Agreement and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Parties under this Agreement. The civil remedies of Minn.Stat. 13.08 apply to the release of the data referred to in this clause by either of the Parties. 11. Termination Either party may terminate this Agreement for cause by giving seven days written notice or without cause by giving 30 days written notice, of its intent to terminate, to the other party. Such notice to terminate for cause shall specify the circumstances warranting termination of this Agreement. Cause shall mean a material breach of this Agreement and any supplemental agreements or amendments thereto. Notice of Termination shall be made by certified mail or personal delivery to the authorized representative of the other party. Notwithstanding any provision of this Agreement to the contrary, the CITY may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, Minnesota Agencies, or other funding source, or if its funding cannot be continued at a level sufficient to allow payment of amounts dues under this Agreement. Written Notice of Termination sent by the CITY to the CDA by facsimile is sufficient notice under this section. The CITY is not obligated to pay for any services that are provided after written Notice of Termination for lack of funding. The CITY will not be assessed any penalty or damages if the Agreement is terminated dues to lack of funding. 12. Governing Law, Jurisdiction and Venue This Agreement shall be governed by and construed in accordance with the substantive and procedural laws of the State of Minnesota, without giving effect to the principles of conflict of laws. All proceedings related to this Agreement shall be venued in the County of Dakota, State of Minnesota. IN WITNESS WEREOF, the Parties hereto have executed this Agreement on the dates indicated below. APPROVED AS TO FORM: DAKOTA COUNTY COMMUNITY DEVELOPMENT AGENCY By: Assistant County Attorney/Date Tony Schertler, Executive Director KS-2020- Date of Signature: Res. No._________________ page 60 CITY OF MENDOTA HEIGHTS, MINNESOTA By:_________________________________________ _______________________, Mayor By:_________________________________________ _______________________, City Clerk Res. No.2020-48 page 61 EXHIBIT A GRANT AGREEMENT FORM page 62 EXHIBIT B FEE SCHEDULE page 63 GRANT AGREEMENT FOR DAKOTA COUNTY SMALL BUSINESS RELIEF GRANT PROGRAM This Agreement is between the City of Mendota Heights, Minnesota (“CITY”) and (GRANTEE’s Name) _____________________________(“GRANTEE”), _________________________________ (GRANTEE’s address). WHEREAS, as part of the Coronavirus Aid, Relief and Economic Security (CARES) Act, the Coronavirus Relief Fund (CRF) was established to assist States and eligible units of local government to respond to COVID -19; and WHEREAS, one of the eligible uses of CRF dollars is providing grants to small businesses to reimburse the costs of business interruption caused by the COVID-19 pandemic; and WHEREAS, the City Council of Mendota Heights, Minnesota (“COUNCIL”) approved the disbursement of a portion of the funds it received under CARES as grants to small businesses for eligible business interruption expenses; and WHEREAS, the Dakota County Community Development Agency (CDA) is managing the grant administration in accordance with an agreement between the CDA and CITY. WHEREAS, the CDA has contracted with NEXTSTAGE, a Minnesota non-profit organization, for grant administration services; and WHEREAS, GRANTEE has made an application for a grant award and has been selected for grant funding in accordance with the terms of this Agreement; The CITY and GRANTEE agree as follows: 1. TERM AND AMOUNT OF GRANT GRANTEE shall complete all grant requirements (“Grant Requirements”) commencing upon both parties signing this agreement and expiring six months thereafter or when all requirements of the Agreement have been complete, whichever comes first, unless cancelled or terminated earlier in accordance with the provisions herein. The total amount of this grant is $__________ (“Grant Funds”). 2. GRANT REQUIREMENTS By entering into this Grant Agreement, GRANTEE certifies that it is a for-profit business organized under the laws of Minnesota with a physical establishment located within the Exhibit A page 64 boundaries of the City of Mendota Heights and that as of March 1, 2020, all of the following are true and correct: • GRANTEE had no more than 50 full-time (or equivalent) employees; and • GRANTEE was and still is majority owned by a permanent resident of Minnesota. GRANTEE acknowledges that the source of funds for this Grant Agreement is from the CRF provided to the CIT Y and approved for disbursement by the COUNCIL as small business grants to reimburse the costs of business interruption caused by the COVID-19 pandemic. GRANTEE acknowledges that this grant may be subject to federal and state taxes. GRANTEE further certifies that as of the date this Agreement is signed, all of the following are true and correct: • GRANTEE is in good standing and required filings are current with the Minnesota Secretary of State; • GRANTEE is in good standing with the Minnesota Department of Revenue; • GRANTEE is in good standing with Dakota County and the CITY; • GRANTEE is current on property taxes that were ordinarily due and payable on or before May 15, 2020, or on a County-approved payment plan, if applicable; • GRANTEE experienced significant loss in revenue since March 15, 2020, and incurred costs due to COVID-19-related business interruption and required closures; GRANTEE was adversely affected by Executive Orders related to COVID-19 business restrictions and experienced financial hardship as a result of COVID-19; and • GRANTEE has not and will not receive COVID-related emergency funds related to its application through the State of Minnesota, including but not limited to funds from either the Small Business Emergency Loan (SBEL) or DEED Small Business Relief Grant Program 3. DOCUMENTATION OF ELIGIBLE COSTS OF BUSINESS INTERRUPTION As part of its application, GRANTEE has provided documentation to demonstrate that the GRANTEE has experienced a business interruption (“Interruption”) due to COVID- 19 and is otherwise eligible to receive the grant funds in accordance with the Grant Requirements stated above. GRANTEE shall provide an itemized and documented list of eligible costs incurred as a result of the Interruption, as more fully described in Attachment A. The undersigned representative of the GRANTEE represents that the undersigned is duly authorized to bind the Grantee to this Agreement and affirms all statements and information that has been submitted or will be submitted to the CITY are true and correct and that the documented costs have not and will not be reimbursed through any other federal, state or local funding source. page 65 4. GRANT DISBURSEMENT CITY shall pay Grant Funds directly to GRANTEE within twenty (20) business days of a fully executed Grant Agreement and submission of all necessary documentation supporting the eligible costs and submission of GRANTEE’s W-9. 5. INDEPENDENT CONTRACTOR Nothing is intended nor should be construed as creating or establishing the relationship of a partnership or a joint venture between the parties or as constituting GRANTEE as the agent, representative, or employee of the CITY for any purpose. GRANTEE is and shall remain an independent contractor under this Agreement. 6. NON-DISCRIMINATION GRANTEE shall not exclude any person from full employment rights nor prohibit participation in or the benefits of any program, service or activity on the grounds of any protected status or class including but not limited to race, color, creed, religion, age, sex, disability, marital status, sexual orientation, public assistance status, or national origin. No person who is protected by applicable federal or state laws against discrimination shall be subjected to discrimination. 7. INDEMNIFICATION GRANTEE shall defend, indemnify, and hold harmless the CITY, CDA, NEXTSTAGE and their present and former officials, officers, agents, volunteers, and employees from any liability, claims, causes of action, judgments, damages, losses, costs, demands for repayment or expenses, including attorney’s fees, resulting directly or indirectly from any fraudulent act or use of Grant Funds by the GRANTEE, a subcontractor, anyone directly or indirectly employed by GRANTEE, and/or anyone for whose acts and/or omissions GRANTEE may be liable in the performance of this Agreement. 8. DATA PRIVACY AND SECURITY In accordance with Minnesota Statute Section 13.599, all applications and their contents are private or nonpublic until the applications are opened. Once the applications are opened, the name and address of each applicant and the amount requested is public. All other data in an application is private or nonpublic data until completion of the evaluation process, which is defined by statute as when the CITY has completed negotiating the grant agreement with the selected applicant. After the CITY has completed the evaluation process, all remaining data in the applications is public with the exception of trade secret data as defined and classified in Minn. Stat. § 13.37, Subd. 1(b). A statement by an applicant that the application is copyrighted or otherwise protected does not prevent public access to the application or its contents. (Minn. Stat. § 13.599, subd. 3(a)). page 66 If an applicant submits any information in an application that it believes to be trade secret information, as defined by Minnesota Statute Section 13.37, the applicant must: • Clearly mark all trade secret materials in its application at the time it is submitted, • Include a statement attached to its application justifying the trade secret designation for each item, and • Defend any action seeking release of the materials it believes to be trade secret, and indemnify and hold harmless CITY, its agents and employees, from any judgments or damages awarded against CITY in favor of the party requesting the materials, and any and all costs connected with that defense. • This indemnification survives CITY’s award of a grant agreement. In submitting an application in response to this Program, the applicant agrees that this indemnification survives as long as the trade secret materials are in possession of CITY. The CITY will not consider the prices submitted by the responder to be proprietary or trade secret materials. CITY reserves the right to reject a claim that any particular information in an application is trade secret information if it determines the applicant has not met the burden of establishing that the information constitutes a trade secret. CITY will not consider the budgets submitted by applicants to be proprietary or trade secret materials. Use of generic trade secret language encompassing substantial portions of the application or simple assertions of trade secret without substantial explanation of the basis for that designation will be insufficient to warrant a trade secret designation. If a grant is awarded to an applicant, CITY may use or disclose the trade secret data to the extent provided by law. Any decision by the CITY to disclose information determined to be trade secret information will be made consistent with the Minnesota Government Data Practices Act (Minnesota Statutes chapter 13) and other relevant laws and regulations. If certain information is found to constitute trade secret information, the remainder of the application will become public; in the event a data request is received for application information, only the trade secret data will be removed and remain nonpublic. 9. RECORDS – AVAILABILITY/ACCESS AND RIGHT TO AUDIT Subject to the requirements of Minnesota Statutes § 16C.05, subd. 5, NEXTSTAGE (Grant Administrator), the CITY, the CDA, the State Auditor, or any of their authorized representatives which may include other independent financial analysts at any time during normal business hours, and as often as they may reasonably deem necessary, shall have access to and the right to request submission of documentation, examine, audit, excerpt, and transcribe any books, documents, papers, records, or other data, which are pertinent to the accounting practices and procedures of GRANTEE and involve transactions relating to this Agreement. GRANTEE shall maintain these materials and allow access during the period of this Agreement and for six (6) years after its expiration, cancellation or termination. page 67 10. SUCCESSORS, SUBCONTRACTING AND ASSIGNMENTS A. GRANTEE shall not assign, transfer or pledge this Agreement whether in whole or in part, nor assign any monies due or to become due to it without the prior written consent of the CITY. A consent to assign shall be subject to such conditions and provisions as the CITY may deem necessary, accomplished by execution of a form prepared by the CITY and signed by GRANTEE, and the assignee. Permission to assign, however, shall under no circumstances relieve GRANTEE of its liabilities and obligations under the Agreement. B. GRANTEE shall not subcontract this Agreement whether in whole or in part, without the prior written consent of the CITY. 11. MERGER, MODIFICATION AND SEVERABILITY A. The entire Agreement between the parties is contained herein and supersedes all oral agreements and negotiations between the parties relating to the subject matter. All items that are referenced or that are attached are incorporated and made a part of this Agreement. If there is any conflict between the terms of this Agreement and referenced or attached items, the terms of this Agreement shall prevail. GRANTEE and/or the CITY are each bound by its own electronic signature(s) on this Agreement, and each agrees and accepts the electronic signature of the other party. B. Any alterations, variations or modifications of the provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties. Except as expressly provided, the substantive legal terms contained in this Agreement including but not limited to Indemnification, Insurance, Merger, Modification and Severability, Default and Cancellation/Termination or Minnesota Law Governs may not be altered, varied, modified or waived by any change order, implementation plan, scope of work, development specification or other development process or document. C. If any provision of this Agreement is held invalid, illegal or unenforceable, the remaining provisions will not be affected. 12. DEFAULT AND CANCELLATION/TERMINATION A. If GRANTEE fails to perform any of the provisions of this Agreement including providing false, misleading or incomplete information in documents submitted to the CITY or documented in Attachment A, fails to use Grant Funds exclusively for costs included in Exhibit A or uses other sources of federal funds for costs included in Exhibit A, the performance of the Agreement or otherwise breaches or fails to comply with any of the terms of this Agreement, it shall be in default. page 68 Unless GRANTEE’s default is excused in writing by the CITY, the CITY may upon written notice immediately cancel or terminate this Agreement in its entirety and may demand repayment in full of the Grant Funds. Additionally, failure to comply with the terms of this Agreement shall be just cause for the CITY to delay payment until GRANTEE’s compliance. In the event of a decision to withhold payment, the CITY shall furnish prior written notice to GRANTEE. B. Notwithstanding any provision of this Agreement to the contrary, GRANTEE shall remain liable to the CITY for damages sustained by the CITY by virtue of any breach of this Agreement by GRANTEE. Upon notice to GRANTEE of the claimed breach and the amount of the claimed damage, the CITY may withhold any payments to GRANTEE for the purpose of set-off until such time as the exact amount of damages due the CIT Y from GRANTEE is determined. Following notice from the CITY, CDA or NEXTSTAGE of the claimed breach and damage, GRANTEE and the CITY shall attempt to resolve the dispute in good faith. C. The above remedies shall be in addition to any other right or remedy available to the CITY under this Agreement, law, statute, rule, and/or equity. D. The CITY’s failure to insist upon strict performance of any provision or to exercise any right under this Agreement shall not be deemed a relinquishment or waiver of the same, unless consented to in writing. Such consent shall not constitute a general waiver or relinquishment throughout the entire term of the Agreement. E. If this Agreement expires or is cancelled or terminated, with or without cause, by either party, at any time, GRANTEE shall not be entitled to any payment, fees or other monies. F. Upon written notice, the CITY may immediately suspend or cancel/terminate this Agreement in the event any of the following occur: (i) the CITY does not obtain anticipated funding from the federal government for this project; (ii) funding for this project from an the federal government is withdrawn, frozen, shut down, is otherwise made unavailable or the CITY loses the outside funding for any other reason. 13. SURVIVAL OF PROVISIONS Provisions that by their nature are intended to survive the term, cancellation or termination of this Agreement do survive such term, cancellation or termination. Such provisions include but are not limited to: SERVICES TO BE PROVIDED; GRANT REQUIREMENTS; INDEPENDENT CONTRACTOR; INDEMNIFICATION; DUTY TO NOTIFY; DATA PRIVACY AND SECURITY; RECORDS- AVAILABILITY/ACCESS; DEFAULT AND CANCELLATION/TERMINATION; MEDIA OUTREACH; and MINNESOTA LAW GOVERNS. page 69 14. GRANT ADMINISTRATION The CDA is managing the grant administration in accordance to the agreement between the CDA and CITY. The CDA has contracted with NEXTSTAGE for grant administration services. NEXTSTAGE will serve as liaison between the CDA, CITY, and GRANTEE. _____________________________________shall manage the agreement on behalf of GRANTEE. GRANTEE may replace such person but shall immediately give written notice to the CITY of the name, phone number and email address of such substitute person and of any other subsequent substitute person. 15. COMPLIANCE AND NON-DEBARMENT CERTIFICATION A. GRANTEE shall comply with all applicable federal, state and local statutes, funding sources, regulations, rules and ordinances currently in force or later enacted. B. GRANTEE certifies that it is not prohibited from doing business with either the federal government or the state of Minnesota as a result of debarment or suspension proceedings. C. Because the source or partial source of funds for payment under this Agreement is from federal or state monies or from a federal, state or other grant source, GRANTEE is bound by and shall comply with applicable law, rules, regulations, applicable documentation or other directives relating to the source and utilization of such funds including but not limited to applying for Grant Funds that have been or will be reimbursed under any federal, county, city or state program. 16. NOTICES Unless the parties otherwise agree in writing, any notice or demand which must be given or made by a party under this Agreement or any statute or ordinance shall be in writing and shall be sent registered or certified mail. Notices to the CITY shall be sent to the Director of Community Development at the address given in the opening paragraph of this Agreement. Notice to GRANTEE shall be sent to the address stated in the opening paragraph of this Agreement. 17. CONFLICT OF INTEREST GRANTEE affirms that to the best of GRANTEE’s knowledge, GRANTEE’s involvement in this Agreement does not result in a conflict of interest with any party or entity which may be affected by the terms of this Agreement. Should any conflict or potential conflict of interest become known to GRANTEE, GRANTEE shall immediately notify the CITY of the conflict or potential conflict, specifying the part of this Agreement giving rise to the conflict or potential conflict, and advise the CITY whether GRANTEE page 70 will or will not resign from the other engagement or representation. Unless waived by the CITY, a conflict or potential conflict may, in the CITY’s discretion, be cause for cancellation or termination of this Agreement. 18. MINNESOTA LAWS GOVERN The laws of the state of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between the parties and their performance. The appropriate venue and jurisdiction for any litigation will be those courts located within the County of Dakota, State of Minnesota. Litigation, however, in the federal courts involving the parties will be in the appropriate federal court within the state of Minnesota. [Signature page follows] page 71 I hereby agree to the terms outlined in the Agreement. CITY: CITY of Mendota Heights, Minnesota By: City Administrator Date: GRANTEE: GRANTEE Name By: Owner’s Name Its Date: page 72 NextStage Proposal to administer The Dakota County Business Relief Program 2020 July 1, 2020 COMPENSATION PROPOSAL: Task Description Task Rate Grant Count 200 500 1000 Application Management $10,000 $ 10,000.00 $ 10,000.00 $ 10,000.00 Eligibility Review & Documentation $200/Grant $ 40,000.00 $ 100,000.00 $ 200,000.00 Grant Agreement Generation and Closing $75/Grant $ 15,000.00 $ 37,500.00 $ 75,000.00 Grant Eligible Use Audit $250/Grant $ 5,000.00 $ 12,500.00 $ 25,000.00 Final Report $3,000 $ 3,000.00 $ 3,000.00 $ 3,000.00 Overhead/Admin 10% $ 7,300.00 $ 16,300.00 $ 31,300.00 Total Proposed Fee $ 80,300.00 $ 179,300.00 $ 344,300.00 Percent of Program @ $10,000/Grant 4.02% 3.59% 3.44% The combined number of grant agreements for both County and City fund-businesses exceeds 1,0000. page 73 DATE: August 4, 2020 TO: Mayor and City Council FROM: Tim Benetti, Community Development Director Mark McNeill, City Administrator SUBJECT: Small Business Relief Grant Program Comment: Introduction: The City Council is asked to authorize the Dakota County Community Development Agency (CDA) to implement a Small Business Relief Grant Program, to provide help for COVID-19 related economic stresses experienced by small businesses. Background: The Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law in March, 2020. This more than $2 trillion economic relief package provides economic stimulus, with distributions to individuals, businesses, institutions, and state and local units of government. Mendota Heights received approximately $855,000 in funding as its share of CARES Funds from the State of Minnesota. The City can use this to reimburse for a variety of things related to COVID 19 expenses. Beginning in August, the City must report monthly on expenses which it has incurred, and for which it is using the funds. The current eligible period is March 1st, to November 15th, although there appear to be discussion for extending the expiration date. The eligible expenditure criteria are broad, and have not been well defined at this point. Included in the eligible expenses is the possibility of providing aid to small businesses which have been impacted by the Coronavirus pandemic. Dakota County has set up a program which is being administered by the CDA, and is currently in place. It is being funded by Dakota County’s decision to direct $10 million, or about 19% of its share of CARES funds for this purpose. The major criteria are that it will provide for grants of up to $10,000, for businesses which met the following requirements as of March 1, 2020: • Have equivalent of 50 full-time (or equivalent) or fewer employees • Be locally owned and operated for-profit organization with a physical location, whether owned or leased, located in Dakota County • Be majority owned by a permanent resident of Minnesota • Be in good standing with the Minnesota Secretary of State and the Minnesota Department of Revenue • Be in good standing with Dakota County and the city in which the business is located page 74 • Demonstrate the business was adversely affected by Minnesota Governor’s Executive Orders related to COVID-19 business restrictions • Demonstrate financial hardship as a result of the COVID-19 outbreak Proceeds must be used to offset costs, such as payroll, rent, utilities, or purchases from vendors. The proceeds cannot be used to offset lost revenues, nor be used by in-home businesses. Capital expenses, such as remodeling or new furnishings to make a facility be more COVID compliant, are not eligible. Finally, the County’s program is intended to provide assistance to as many businesses as possible, so recipients of the State grant and loan programs or other city assistance for COVID 19 will not qualify for this program. However, if a business received direct federal assistance, such as the Paycheck Protection Program (PPP) or a SBA loan, it would still be eligible for the County program. Originally, it was proposed that the County would coordinate similar programs for all of the cities in the County, assuming that they would go with the County’s decision to adhere to DEED requirements for eligibility. However, because of a desire for different eligibilities, some cities (i.e. Burnsville and Lakeville) have chosen to offer their own programs with different eligibilities. Others, like West St. Paul, are providing more emphasis for assistance to restaurants and bars. However, others are comfortable with the qualifying criteria, and have piggybacked onto the Dakota County program. Farmington has added a financial allocation, with the stipulation that its money would go to Farmington businesses. For all of the cities, 10% seems to be a common allocation for the Small Cities Assistance programs. Because this program has moved so quickly, the CDA has hired a third-party administrator (NextStage) to process the applications. The County’s program has been underway since July 27th, and is accepting applications through August 14th. In the first stage, businesses are being asked to self-certify, and if they are selected, they must supply documents. After August 14th, the contractor will review the applications to ensure that they are in compliance with the criteria; if more applications exist than funding is available to cover, the successful recipients will be chosen by lottery. In the case of Farmington, the applicants from that city will be included in the County’s initial pool. If they are not selected from that, they will then be eligible for consideration from the 10% that Farmington provided. Again, if there are more applicants than City funding, the Farmington “winners’ will be chosen by lottery. In view of the short amount of time which is available to be considered for these funds, and because Mendota Heights does not have an existing economic development program set up, it would be the most efficient to do as has Farmington, and work through the CDA program. Additional information, and the proposal of NextStage, are shown in the attachments. Funding Impact: Regarding the question of whether or not to help small businesses in Mendota Heights, in the event that the City has sufficient eligible expenses to keep all of it CARES allocation, setting up page 75 a Small Business Economic Assistance Program will reduce the overall funding by $85,500. However, that is unlikely, and any unused funds will, by law, need to go to Dakota County. If the City chooses to participate in the County’s program being administered by the CDA, the only money to be exchanged is the fee for the third-party administrator, NextStage. Its fee is 3.44%, which will mean fees of just under $3000 to set up and run the program, which we see as being very reasonable. Those fees are also eligible for CARES funding. If this is approved, a formal document to approve the exchange of funds between the County, CDA, and the City will be forthcoming. Because of the tight timeframe, this will be need to be considered at a future City Council meeting. Recommendation: While Mendota Heights has provided some relief to restaurants and other license holders in the form of a reduction of fees, it has not been able to provide most businesses with any sort of assistance. Therefore, we recommend that the Council adopt a resolution authorizing the CDA to administer a Small Cities Relief Grant Program on behalf of the City utilizing the County’s qualification criteria, and committing 10% of the City’s share of CARES funds to finance it. Action Required: If the Council concurs, it should approve the following resolution: RESOLUTION 2020-48 RESOLUTION APPROVING THE DAKOTA COUNTY COMMUNITY DEVELOPMENT AGENCY TO ADMINISTER A SMALL BUSINESS RELIEF GRANT PROGRAM ON BEHALF OF THE CITY OF MENDOTA HEIGHTS Tim Benetti Mark McNeill Community Development Director City Administrator page 76 page 77   1    Updated July 27, 2020 The purpose of the Dakota County Small Business Relief Grant Program (“Program”) is to provide temporary financial support to small businesses in Dakota County adversely impacted by the COVID- 19 pandemic and the COVID-19 peacetime emergency. The goal of the Program is to help businesses through the current economic crisis and prevent blight in neighborhoods that may result from disinvestment. Terms  Businesses may apply one time for an emergency grant up to $10,000, based on economic hardship from COVID-19.  Funds shall be used exclusively for the following eligible expenses: o Up to three months of operating expenses, including payroll, rent/lease payments, mortgage payments, utilities, payments to suppliers, or other critical business expenses as approved by the Program Administrator. Eligible Businesses Businesses must meet all the following criteria as of March 1, 2020 to be eligible:  Have equivalent of 50 full-time (or equivalent) or fewer employees  Be locally owned and operated for-profit organization with a physical, location, whether owned or leased, located in Dakota County  Be majority owned by a permanent resident of Minnesota  Be in good standing with the Minnesota Secretary of State and the Minnesota Department of Revenue  Be in good standing with Dakota County and the city in which the business is located  Demonstrate the business was adversely affected by Executive Orders related to COVID-19 business restrictions  Demonstrate financial hardship as a result of the COVID-19 outbreak page 78   2    Ineligible Businesses  Businesses that do not have a physical address in Dakota County  Home based businesses (except for licensed childcare providers)  Non-profit organizations  Businesses that derive any income from adult-oriented uses  Businesses in default conditions prior to February 29, 2020  Businesses deriving income from passive investments without operational ties to operating businesses  Businesses primarily focusing on speculative activities based on fluctuations in price rather than the normal course of trade  Businesses earning more than half of its annual net revenue from lending  Businesses engaging in pyramid sales, where a participant's primary incentive is based on the sales of an ever-increasing number of participants  Businesses engaging in activities prohibited by federal law or applicable law in the local jurisdiction of the business  Businesses engaging in gambling enterprises, unless the business earns less than 50% of its annual net revenue from lottery sales Businesses that have applied for and/or were awarded any COVID-related federal funding, such as the Small Business Administration (SBA) Economic Injury Disaster Loan (EIDL) or Paycheck Protection Program (PPP) are eligible for this grant. However, to serve as many businesses as possible, duplication of state and local COVID-related emergency funds is not allowed. Businesses that have been awarded or have received COVID- related emergency funds through the State of Minnesota from either the Small Business Emergency Loan (SBEL) or DEED Small Business Relief Grant Program are ineligible for this grant. Application Process  Applications will be accepted beginning Monday, July 27th through Friday, August 14th  Application link is posted in English and Spanish online at: https://www.dakotacda.org/community-development/small-business-relief-grants/  If applications exceed available funding, a randomization process will be used to determine final grant recipients.  All applicants will be notified by email on or before Wednesday, August 26.  Upon notice of an approved application, the following documentation must be provided to the Program Administrator within five business days: o Revenue verification. 2019 Federal Business Tax return or appropriate business tax schedule – based on entity type.  Businesses that have not yet completed a 2019 Federal Return are eligible to apply and substitute other documentation of revenue, and will need to provide their 2019 Federal Return when completed page 79   3    o Impact and loss of revenue verification. Evidence of negative impact and loss of revenue due to COVID-19 pandemic and peacetime emergency. Applicant should submit documentation that best demonstrates the impact and is deemed acceptable to Program Administrator.  Examples of acceptable documentation include: Sales Tax Reporting; monthly profit and loss statements; comparable point of sales, cash register reports, merchant statements or other sales records o Employee verification. Evidence of employment prior to March 1, 2020. Acceptable documentation may include: company’s 2019 federal form W3; period reporting from a 3rd party payroll processor; applicant’s Federal Form 941/Employer’s Quarterly Federal Tax Return; or other State or Federal payroll-related filing. o Evidence of grant eligible expenses that occurred in past three months, (e.g. rent/lease agreement, utility statements, supplier invoices, payroll, tax payments, payments to suppliers, etc.). Provide documentation that expenses total or exceed the amount requested in grant application  Failure to submit required documentation will result in forfeiture of grant award.  Upon notice review and acceptance of additional documentation, the business will enter into a grant agreement with Dakota County.  Terms will be included in the grant agreement, including the reporting requirement to provide information to the CDA 90 days after execution of grant on status of business and actual use of grant funds. Note: Dakota County and Dakota County CDA reserve the right to revise these guidelines as needed to best address the impact of the current pandemic. page 80 9/15/2020 Mendota Heights Building Activity Report Mike Andrejka, Building Official August 1, 2020 thru August 31, 2020 January 1, 2020 thru August 31, 2020 January 1, 2019 thru August 31, 2019 January 1, 2018 thru August 31, 2018 Building Permit No.Valuation Fee Collected Building Permit No.Valuation Fee Collected Building Permit No.Valuation Fee Collected Building Permit No.Valuation Fee Collected SFD 1 630,850.00$ $6,784.39 SFD 5 2,740,715.00$ $30,341.45 SFD 5 4,036,742.00$ $39,824.00 SFD 5 2,738,348.00$ 30,437.15$ Apartment 1 14,000,000.00$ $95,628.64 Apartment 1 14,000,000.00$ $95,628.64 Apartment 1 9,135,000.00$ $63,519.64 Apartment 1 9,466,820.00$ 65,710.84$ Townhouse 0 -$ $0.00 Townhouse 0 -$ $0.00 Townhouse 0 -$ $0.00 Townhouse 18 4,653,526.00$ 49,381.28$ Condo 0 -$ $0.00 Condo 0 -$ $0.00 Condo 0 -$ $0.00 Condo 0 -$ -$ Misc 89 1,093,359.82$ 14,071.97$ Misc 474 6,194,021.08$ 81,597.61$ Misc 480 6,570,830.73$ 121,400.81$ Misc 389 5,560,289.30$ 79,380.26$ Commercial 2 282,000.00$ $2,545.00 Commercial 9 1,344,090.00$ $12,215.19 Commercial 19 11,430,117.00$ $45,778.39 Commercial 14 8,101,959.00$ 58,716.14$ Sub Total 93 16,006,209.82$ 119,030.00$ Sub Total 489 24,278,826.08$ 219,782.89$ Sub Total 505 31,172,689.73$ 270,522.84$ Sub Total 427 30,520,942.30$ 283,625.67$ Trade Permit No.Valuation Fee Collected Trade Permit No.Valuation Fee Collected Trade Permit No.Valuation Fee Collected Trade Permit No.Valuation Fee Collected Plumbing 10 $1,064.00 Plumbing 121 $10,800.20 Plumbing 163 $24,650.67 Plumbing 162 27,631.55$ Water 0 $0.00 Water 0 $0.00 Water 0 $0.00 Water 0 -$ Sewer 2 $150.00 Sewer 13 $975.00 Sewer 7 $525.00 Sewer 34 2,550.00$ Mechanical 39 $3,205.41 Mechanical 214 397.00$ $19,159.14 Mechanical 204 $28,361.50 Mechanical 342 46,025.57$ Sub Total 51 4,419.41$ Sub Total 348 30,934.34$ Sub Total 374 $53,537.17 Sub Total 538 76,207.12$ License No.Valuation Fee Collected Licenses No.Valuation Fee Collected Licenses No.Valuation Fee Collected Licenses No.Valuation Fee Collected Contractor 0 $0.00 Contractor 0 $0.00 Contractor 271 $13,550.00 Contractor 282 14,100.00$ Total 144 16,006,209.82$ 123,449.41$ Total 837 24,278,826.08$ 250,717.23$ Total 1150 31,172,689.73$ 337,610.01$ Total 1247 30,520,942.30$ 373,932.79$ NOTE: All fee amounts exclude SAC, WAC and State Surcharge. Amounts shown will reflect only permit, plan review fee and valuation totals page 81 page 82 page 83 page 84 page 85 page 86 page 87 page 88 page 89 page 90 page 91 page 92 page 93 page 94 page 95 page 96 page 97 page 98 REQUEST FOR COUNCIL ACTION DATE: October 7, 2020 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2020-63 Adopting and Confirming Assessments for the Marie Avenue Street Improvements COMMENT: INTRODUCTION The Council is asked to preside over an assessment hearing and adopt the assessment roll for the Marie Avenue Street Improvements. BACKGROUND Council ordered the Marie Avenue Street Improvements at their February 7, 2019 meeting, and directed staff to prepare plans and specifications for this street reconstruction project. The plans were approved and authorized to bid at the March 17, 2020 meeting. Council accepted bids and awarded the project to SMH Hentges at their April 21, 2020 meeting. DISCUSSION The Public Hearing for the consideration of special assessments for the Marie Avenue Street Improvements was advertised for the City Council meeting at 6:00 P.M. on October 7, 2020. The project is substantially complete with all paving, curbing, restoration, and appurtenant work. The contractor is planning to complete the remaining pond excavation in December 2020. BUDGET IMPACT The Marie Avenue Street Improvements are proposed to be financed by Special Assessments, Municipal Bonds, Municipal State Aid, and Utility Funds. The total cost for the Marie Avenue Street Improvements is $3,817,492. The project costs are further expanded to include indirect costs for administration, engineering, finance, legal, etc.: COSTS Construction Indirect Costs Total Marie Avenue Street and Trail Work/Bridge $ 2,661,863 $ 374,829 $ 3,036,692 Watermain (Sutton to Dodd Road) $ 180,511 $ 27,077 $ 207,588 Dakota County Trail and Tunnel work $ 200,682 $ 30,102 $ 230,784 City Non - Part (Valley Park, etc.) $ 52,444 $ 7,867 $ 60,310 Pond Sediment Removal $ 245,320 $ 36,798 $ 282,118 $ 3,340,819 $ 476,673 $ 3,817,492 page 99 The city is proposing to utilize Municipal State Aid funding for this project. The amount shown from this account is $1,529,502. The current balance in the MSA account is: MUNICIPAL STATE AID Current Balance $ 1,668,996 Estimated 2021 Allocation $ 503,438 Pilot Knob Road/Mendota Heights Road $ (100,000) Dodd Road Trail $ (400,000) Marie Avenue Street Rehabilitation $ (1,529,502) Balance $ 142,932 The MSA account will remain at a positive balance after the 2021 allocation. This allocation may be subject to change as it is funded through the State gas tax. Staff is proposing that residential assessments be capped at $5,500. All proposed assessments are payable over a 10 year period at an interest rate not to exceed 5% (percent). RECOMMENDATION Staff recommends that Council conduct the required Public Hearing and adopt the attached assessment roll as prepared, or amend them if Council deems it appropriate to do so. ACTION REQUIRED If Council wishes to enact the staff recommendation, it should pass a motion adopting A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR THE MARIE AVENUE STREET IMPROVEMENTS. This action requires a super majority vote. FUNDING Tax Levy $ 1,254,000 Assessment $ 5,500.00 Assessments $ 313,500 Municipal State Aid $ 1,529,502 Bond Amt $ 1,567,500 Utility Fund - Water $ 207,588 Utility Fund - Storm Sewer $ 282,118 Dakota County $ 230,784 $ 3,817,492 page 100 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2020-63 A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR THE MARIE AVENUE STREET IMPROVEMENTS WHEREAS, pursuant to proper notice duly given as required by law, the Mendota Heights City Council has met and heard and passed upon all objections to the proposed assessment for the improvement to rehabilitate Marie Avenue from Lexington Avenue to Dodd Road referred to as the Marie Avenue Street Improvements. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council that: 1. Such proposed assessments, copies of which are attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual principal installments extending over a period of 10 years. The first of the installments shall be the annual principal plus interest calculated from the public hearing date to the end of this year plus twelve months of the next year and shall bear interest at the rate of up to 5% per annum from the date of the adoption of the assessment resolution. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Finance Director, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution. The property owner may, at any time thereafter, pay to the City Finance Director the entire amount of the assessment remaining unpaid, excepting the installment portion appearing upon the current year’s property tax statement. 4. The City Clerk shall prepare and transmit to the County Auditor a certified duplicate of said assessment rolls with each then unpaid installment and interest set forth separately, to be extended upon the proper tax lists of the County, and the County Auditor shall thereafter collect said assessments in the manner provided by law. Adopted by the City Council of the City of Mendota Heights this seventh day of October, 2020. CITY COUNCIL CITY OF MENDOTA HEIGHTS Neil Garlock, Mayor ATTEST _________________________ Lorri Smith, City Clerk page 101 page 102 page 103 page 104 page 105 page 106 page 107 page 108 page 109 page 110 page 111 DATE: October 7, 2020 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: 2020 Bond Issue Public Hearing COMMENT: INTRODUCTION At its meeting of October 7th, the City Council will hold a public hearing on the Tax Abatement Bonds that will be issued for the Marie Avenue Street Project. BACKGROUND Typically, the City issues General Obligation Bonds to pay for the street improvements. However, for this year’s Marie Avenue project, the City will instead be issuing tax abatement bonds, as it is unable to assess a minimum of 20% of the project costs. This inability to assess is due to the significant amount of park property which fronts Marie Avenue, and the relatively large size of the project, which includes the extra costs of the “land bridge” trail, water main replacement, and storm water work. For practical purposes, there is no difference between the different methods of funding—both the benefitting properties, and the other properties in the city will pay the same tax rates which they would have under the alternate method of funding. Stacie Kvilvang of the City’s financial consultant Ehlers and Associates will be at the October 7th meeting to answer any questions about the difference between these two bond issues. I have attached additional information which she has provided regarding the bonds. BUDGET IMPACT This public hearing is required to consider the sale of Tax Abatement Bonds which is proposed for issuance to pay for for the Marie Avenue Street project. RECOMMENDATION I recommend that council hold the public hearing, and pass a motion to adopt the enabling resolution. ACTION REQUIRED If the Council concurs, upon completion of the Public Hearing, it should, by motion adopt the following resolution: Resolution 2020-67 ”RESOLUTION APPROVING PROPERTY TAX ABATEMENTS.” page 112 MEMORANDUM TO: Kristen Schabacker – Finance Director FROM: Stacie Kvilvang - Ehlers DATE: October 7, 2020 SUBJECT: Tax Abatement Bonds – Marie Avenue Rehabilitation The City is moving forward with the process to make necessary improvements to the above referenced project in the amount of approximately $1.625 million. Since the City was unable to assess at least 20% of the project costs to benefitting property owners, the City cannot finance this portion under Minnesota Statute 429, as they typically have done in the past. However, the City has the authority under Minnesota Statute 469 to issue Tax Abatement Bonds for the improvements. To meet the City’s financing parameters, it is anticipated that the City will issue abatement bonds with an 11-year term. The bonds will be paid with a combination of special assessments from benefiting properties, tax abatement for the principal amount of the bonds and a tax levy for the remaining interest payments. In order to grant tax abatement for a public improvement, the City is required to hold a public hearing on the amount of the abatement to be granted, identify the properties from which they will abate the City’s portion of the taxes and describe the public purpose for granting the abatement. The public purpose and the required findings are outlined in the attached resolution. Following is a listing of the Property Identification Numbers (PIN) in which the City will abate its portion of taxes. These parcels were listed in the public hearing notice as required by Statute and are located in the vicinity of the improvements being completed. Abating the taxes from these parcels to pay the principal amount of the debt service will have no impact on these property owners (no change in their taxes paid). The annual abatement is included in the City’s annual tax levy and is spread among all property owners in the City. Please contact me at 651-697-8506 with any questions. 277110001050 271555001060 278195801010 271650001020 276470001020 272250001070 278195101010 277150001020 271555001050 278195201010 271650001050 276470001030 271650001030 270230054030 277110001030 271555001040 278195901020 274495000012 276470001060 271555001070 276400001010 277110001020 271555001030 278195402030 276470001050 276470001070 278195201030 278115001010 277150001030 270230053020 278195901010 276470001040 276470002060 278195801020 273280004030 277110001010 278195701020 278195402020 276470001010 276470002050 278195201020 273280004040 277150001040 278196001020 278195402010 276470002070 276470002040 270230053031 278195801030 278115001040 278195701010 278195401020 276470002010 276470002030 271555001020 272250101040 277110001040 278196001010 278195401010 276470003050 276470002020 271555001090 278196101010 278115001030 278195601010 278195301030 270260025011 276470003060 277105000060 278195101020 278115001020 278196101030 278195301020 272245201010 276470003070 277110201110 276400001020 272250101010 278195501030 278195301010 272245201020 276470003040 277090002010 273280004010 272250101020 278196101020 278195101040 272245901010 270260005020 272250101050 278195501010 272250101030 278195501020 278195101030 276400001032 271650001010 272250001080 page 113 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA HELD: OCTOBER 7, 2020 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mendota Heights, Minnesota, was duly called and held at the City Hall in Mendota Heights, Minnesota, on October 7, 2020, at 7:00 p.m., for the purpose, in part, of approving tax abatements to assist in financing the Marie Avenue and Wesley Lane Neighborhood road rehabilitation project in the City of Mendota Heights. The following members were present: and the following were absent: Member ______________________ introduced the following resolution and moved its adoption: RESOLUTION 2020-67 RESOLUTION APPROVING PROPERTY TAX ABATEMENTS BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota (the "City"), as follows: WHEREAS, the City proposes to assist in financing the Marie Avenue and Wesley Lane Neighborhood road rehabilitation project in the City of Mendota Heights (the "Project"). The City proposes to use the abatement for the purposes provided for in the Abatement Law (as hereinafter defined), including the Project. The proposed term of the abatement will be for up to fifteen (15) years in an amount not to exceed $1,625,000. The abatement will apply to the City's share of the property taxes (the "Abatement") derived from the property described by property identification numbers on the attached "Exhibit A" (the "Property"); and WHEREAS, on the date hereof, the Council held a public hearing on the question of the Abatement, and said hearing was preceded by at least 10 days but not more than 30 days prior published notice thereof; and WHEREAS, the City Council proposes to issue its General Obligation Tax Abatement Bond, Series 2020A (the "Bond") in an amount not to exceed $1,625,000; and WHEREAS. the Abatement will be pledged to the payments of the Bond. The proceeds of the Bond shall be used to finance the Project. WHEREAS, the Abatement is authorized under Minnesota Statutes, Sections 469.1812 through 469.1815, as amended (the "Abatement Law"). page 114 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. Findings for the Abatement. The City Council hereby makes the following findings: (a) The Council expects the benefits to the City of the Abatement to at least equal or exceed the costs to the City thereof. (b) Granting the Abatement is in the public interest because it will: (i) help provide access to services for residents of the political subdivision; and (ii) finance or provide public infrastructure. (c) The Property is not and will not be located in a tax increment financing district during the Abatement period. (d) In any year, the total amount of property taxes abated by the City by this and other existing abatement resolutions, shall not exceed ten percent (10%) of net tax capacity of the City for the taxes payable year to which the abatement applies or $200,000, whichever is greater (the "Abatement Limit"). The City may grant other abatements permitted under the Abatement Law after the date of this resolution, provided that to the extent the total abatements in any year exceed the Abatement Limit the allocation of the Abatement limit to such other abatements is subordinate to the Abatement granted by this resolution. 2. Terms of Abatement. The Abatement is hereby approved. The terms of the Abatement are as follows: (a) The Abatement shall be for up to a fifteen (15) year anticipated to commence for the taxes payable in the year 2022. The City reserves the right to modify the commencement date, but the abatement period shall not exceed fifteen (15) years. (b) The City will abate the City's share of property tax amount which the City receives from the Property, cumulatively not to exceed $1,625,000. (c) The Abatement shall be subject to all the terms and limitations of the Abatement Law. The motion for the adoption of the foregoing resolution was duly seconded by Member _____________________________ and, after a full discussion thereof and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: page 115 Adopted on October 7, 2020 by the City Council of Mendota Heights. _______________________________________ Mayor Attest: ______________________________ City Clerk page 116 STATE OF MINNESOTA COUNTY OF DAKOTA CITY OF MENDOTA HEIGHTS I, the undersigned, being the duly qualified and acting City Clerk of the City of Mendota Heights, Dakota County, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to the approval of property tax abatements. WITNESS my hand this 7th day of October, 2020. ___________________________________ City Clerk page 117 Exhibit A Parcel ID Numbers for "Property" 277110001050 271555001060 278195801010 271650001020 276470001020 277150001020 271555001050 278195201010 271650001050 276470001030 277110001030 271555001040 278195901020 274495000012 276470001060 277110001020 271555001030 278195402030 276470001050 276470001070 277150001030 270230053020 278195901010 276470001040 276470002060 277110001010 278195701020 278195402020 276470001010 276470002050 277150001040 278196001020 278195402010 276470002070 276470002040 278115001040 278195701010 278195401020 276470002010 276470002030 277110001040 278196001010 278195401010 276470003050 276470002020 278115001030 278195601010 278195301030 270260025011 276470003060 278115001020 278196101030 278195301020 272245201010 276470003070 272250101010 278195501030 278195301010 272245201020 276470003040 272250101020 278196101020 278195101040 272245901010 270260005020 272250101030 278195501020 278195101030 276400001032 271650001010 272250101040 278196101010 278195101020 276400001020 273280004010 272250101050 278195501010 278195101010 276400001010 273280004030 272250001080 278195801030 270230054030 278115001010 273280004040 272250001070 278195201030 270230053031 277105000060 271650001030 278195801020 271555001020 277110201110 271555001070 278195201020 271555001090 277090002010 page 118 Request for City Council Action MEETING DATE: October 7, 2020 TO: Mayor Garlock and City Council, City Administrator McNeill FROM: Tim Benetti, Community Development Director SUBJECT: Public Hearing for Planning Application Case No. 2020-14 Critical Area Permit and Conditional Use Permit for 1217 Victoria Curve Introduction City Council is asked to adopt a resolution approving a critical area permit (CAP) to construct a new single family dwelling on a property situated in the Critical Area Overlay District, along with conditional use permit (CUP) to construct an oversized attached garage up to 1,480-sf. in size. Background Calvin Tran with Tempo Homes is seeking to build a new single-family dwelling for the Truong family. The new home is proposed as a 3,142-sf. (total) two-story, single-family dwelling. The owner also requests approval of a 1,480-sf. (area) garage, which requires a CUP for any attached garage more than 1,200-sf. but no more than 1,500-sf. in size. This matter first appeared before the Planning Commission under a public hearing at the July 28, 2020 meeting, which included a site plan of a new home situated on the rear portion of the lot. After completing the hearing, the commission recommended unanimously (5-0) to approve the CAP and CUP. On August 17th and the day before the scheduled hearing by the city council, the city received a report from Westwood Engineering (hired by the neighboring residents), which report was emailed directly to City Council and staff. The report raised a number of issues with the proposed grading and drainage plans for this new home; and recommended the new home be moved further south and closer to the Victoria Curve. This report prompted a formal request from the Applicant to delay their application review. Afterwards, the Applicants met with city staff and neighboring residents on a number of occasions, and later agreed to host a meeting with the neighbors on September 3rd at City Hall to discuss the issues related to this new home project. At this meeting, the Owner agreed to consider moving the house further south into the lot, and have their engineer address/respond to some of the drainage and soil issues raised in the separate Westwood Report. At the September 22, 2020 Planning Commission meeting, a supplemental planning report was presented with an amended site plan, along with a new engineering/drainage report. A public hearing was conducted, and comments were noted for the record, including one additional letter. A copy of the 09/22/2020 Planning Staff Report, amended site plan and all related attachments, along with excerpt minutes are appended to this memo. page 119 Discussion The City can use its quasi-judicial authority when considering action on certain land use or zoning decisions, such as this critical area permit and conditional use permit, and has broad discretion. A determination regarding whether or not the request meets the applicable code standards is required. Recommendation The Planning Commission recommended unanimously (7-0) to approve a Critical Area Permit and Conditional Use Permit applications for the property located at 1217 Victoria Curve, based on the findings- of-fact supporting such a recommendation, with conditions. Action Requested Pursuant to City Code Section 12-3-17.C, the City Council is required to hold a public hearing on critical area permit requests. The Council should open the public hearing; take public comments, close the hearing, and give final consideration on this matter. If the City Council wishes to affirm the recommendation from the planning commission, and there are no other issues related to this application, it should make a motion to adopt RESOLUTION NO. 2020-46 APPROVING A CRITICAL AREA PERMIT and CONDITIONAL USE PERMIT FOR THE PROPERTY LOCATED AT 1217 VICTORIA CURVE. page 120 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2020-46 RESOLUTION APPROVING A CRITICAL AREA PERMIT AND CONDITIONAL USE PERMIT FOR 1217 VICTORIA CURVE [PLANNING CASE NO. 2020-14] WHEREAS, Tempo Homes (the “Applicant”) and acting on behalf of Vinh Truong (the “Owner”) requests approval of a critical area permit (CAP) and conditional use permit (CUP) as proposed under Planning Case No. 2020-14, for the property located at 1217 Victoria Curve and legally described in attached Exhibit A; and WHEREAS, the Subject Property is guided LR-Low Density Residential in the 2030 Comprehensive Plan and located in the R-1 One Family Residential District; and WHEREAS, pursuant to Title 12-3-1 of the City Code (Critical Area Overlay District), a critical area permit is required for all development activities necessitating a building permit or special zoning approval, and the Applicant is seeking permission to construct a new single-family residential dwelling, subject to the requirements of the applicable zoning district and related Critical Area Overlay District standards; and WHEREAS, pursuant to City Code Title 12-1D-3, Subpart C., any attached private garage in a residential zone more than one thousand two hundred (1,200) and up to one thousand five hundred (1,500) square feet is allowed via a conditional use permit, and the Applicant/Owner is requesting to construct a 1,480-sq. ft. attached garage; and WHEREAS, on July 28, 2020, the Mendota Heights Planning Commission conducted a public hearing on the proposed CAP and CUP applications, and whereupon closing the hearing, recommended unanimously (5-0 vote) to approve both the critical area permit and conditional use permit, which would allow the allow the Applicant to construct a new single-family dwelling in the Critical Area Overlay District, which includes an attached garage up to 1,480-sf. in area, with certain conditions and specific findings of fact to support said approval; and page 121 WHEREAS, on September 22, 2020, the Mendota Heights Planning Commission conducted a follow-up public hearing on a revised site plan submitted by the Applicant to the original CAP and CUP applications, and whereupon closing that second hearing, recommended unanimously (7-0 vote) to approve the amended site and grading plan for the Critical Area Permit and Conditional Use Permit, which would allow the Applicant to construct a new single-family dwelling in the Critical Area Overlay District with an attached garage up to 1,480-sf. in area, with certain conditions and specific findings of fact to support said approval, and WHEREAS, on October 7, 2020, the Mendota Heights City Council conducted a separate public hearing on this matter, and whereupon closing that hearing, hereby declared that the Critical Area Permit and Conditional Use Permit proposed under Planning Case No. 2020-14 may be approved, based on the following findings of fact: A. The proposed single-family dwelling project meets the general purpose and intent of the Critical Area Overlay District. B. The proposed work and disturbance to construct this new single-family dwelling is deemed minimal, reasonable and within the spirit and intent of the Critical Area Overlay District. C. The proposed oversized garage requested under this application can be considered a reasonable request, and will be compliant with the conditions included in the City Zoning Code that allow such structures by means of a conditional use permit. D. The proposed single family dwelling with over-sized garage 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 said use appears to be in harmony with the general purpose and intent of the City Code and the Comprehensive Plan. E. The overall construction of this proposed residential home with over-sized garage will comply with all standards and regulations of the Zoning Ordinance and other applicable ordinances; represents reinvestment in a residential neighborhood that is consistent with the Comprehensive Plan’s goals for residential land uses; fits well with the current developed character of the neighborhood; and will be a nice addition to the neighborhood. NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council that the Critical Area Permit and Conditional Use Permit proposed under Planning Case No. 2020-14, which would allow the construction of a new single-family dwelling in the Critical Area Overlay District with an attached garage 1,480-sf. in area, is hereby approved with the following conditions: 1. A building permit, including all new grading and drainage work, must be approved by the City of Mendota Heights prior to the commencement of any new construction work. page 122 2. Full erosion and sedimentation measures will be put in place prior to and during grading and construction work activities. 3. 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. 4. A complete and detailed landscaping plan must be submitted to the City for review and approval as part of any new building permit process. The Applicant agrees to replant one new tree (minimum 2.5” caliper size for deciduous and 6’-ft. for evergreens) for each significant tree removed from the site for this home project. As per the city’s Pollinator Friendly Policy, all new trees and landscaping shall meet the city’s Native Plant List. 5. All work on site will only be performed between the hours of 7:00 AM to 8:00 PM Monday through Friday; 9:00 AM to 5:00 PM weekends. 6. 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. Adopted by the City Council of the City of Mendota Heights this 7th day of October, 2020 CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Neil Garlock, Mayor ATTEST: ________________________________ Lorri Smith, City Clerk Drafted by: City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 page 123 EXHIBIT A Property Address: 1217 Victoria Curve Mendota Heights, MN 55118 Property ID No.: 27-15600-00-022 Legal Description: Lot 2, BURNS HEIGHTS, except the North one-third (1/3) thereof, Dakota County, Minnesota [Torrens Property] page 124 Planning Staff Report (Supplemental to July 28, 2020 Report) DATE:September 22, 2020 TO:Planning Commission FROM:Tim Benetti, Community Development Director SUBJECT:Planning Case No. 2020-14 CRITICAL AREA PERMIT & CONDITIONAL USE PERMIT APPLICANT:Calvin Tran w/ Tempo Homes (Applicant) & Vinh Truong (Owner) PROPERTY ADDRESS:1217 Victoria Curve ZONING/GUIDED:R-1 One Family Residential/LR Low Density Residential ACTION DEADLINE:October 27, 2020 (60-Day Review Extension) INTRODUCTION Calvin Tran and Vinh Truong are requesting re-consideration of a previously considered Critical Area Permit (CAP) and Conditional Use Permit (CUP) applications on the property located at 1217 Victoria Curve. The CAP is needed for all major development activities in the critical area overlay district; and the CUP approves an oversized attached garage up to 1,480-sf. in size. This item is being presented once again under a fully 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. BACKGROUND At the July 28th regular meeting, these applications were presented to the Planning Commission under a public hearing, with an original site plan showing the new home located in the back half of the parcel, approximately 133-feet from the front lot line. All other setbacks met Zoning Code. Staff provided a number of letters of concern as attachments with the first report; and some neighbors did appear before the Planning Commission that evening expressing their concerns with the new home project and layout (refer to 07/28/2020 PC Mtg. minutes). Upon the close of the hearing, the PC voted unanimously (5-0) to recommend approval of the CAP and CUP request for this property. This recommendation was then scheduled to be forwarded and presented to the City Council for consideration under a separate public hearing at the August 18 th regular meeting (note: City Code requires an additional public hearing before the city council on all CAP requests). On August 17th, the city was provided a copy of a report from Westwood Engineering, hired by the neighboring residents, which questioned and raised issues with the proposed grading and drainage plans for page 125 Planning Case #2020--14 (Tempo Homes) Page 2 this site and new home. The recommendations made in the report called for the new home to move further south and closer to the Victoria Curve roadway frontage; in essence match up with the front setbacks of the neighboring dwellings. Since staff, the applicant and their own engineering consultant did not have enough time to review and address this Westwood report, staff asked the applicants to postpone the Aug. 18th hearing, which they obliged by agreeing to (officially in writing). Staff shortly thereafter met with the Applicants and their engineering consultant to review the Westwood report and discuss other site issues; and staff later met with some of the neighboring residents and walked the surrounding areas of the subject property. The Applicants met individually with some of the neighboring residents; and later agreed to host a meeting with the immediate neighbors on September 3rd at City Hall to discuss the issues related to this new home project. At this meeting, the Owner agreed to consider moving the house further south into the lot, and have their engineer address/respond to some of the drainage and soil issues raised in the separate Westwood Report. UPDATED SITE PLAN The setbacks on the previously reviewed site plan called for the home with a front line setback of 132.5 ft., side yard setbacks of 15.3-ft. and 20-ft. respectively, and 62.3-ft. from the rear line. The revised plan now calls for the same foot-print on the home, with new setbacks of 56.8-ft. from the front/south line; 17.4-ft. from the side/east lot line; 20-ft. from the side/west lot line; and 138-ft. from the rear/north line. As was noted in the previous site plan presentation, Zoning Code includes a special setback standard on new developments situated between adjoining structures along a street edge, whereby the minimum front yard setback is determined by the adjoining structures, commonly referred to as the “string-line” rule. City Code Section 12-1D-4; Subpart D. Front Yard Requirements states: 1. Each lot shall have a front yard of not less than thirty feet (30') in depth facing any street or road. 2. Whenever buildings have been built on one side of the street between two (2) intersections, no building shall hereafter be erected to extend closer toward the street than the average of the required district setback and average setback of the adjoining principal structures. See figure 1D- 4.2 of this section. FIGURE 1D-4.2: FRONT YARD SETBACK REQUIREMENTS The neighboring home of 1215 Victoria Curve is setback 49.3 ft., while 1219 Victoria Curve is approx. 44 ft. from the front line. Based on this rule, the minimum front yard setback on this new house would be approx. 46 ft. The new front-yard setback of 56.8-ft. as shown on this revised plan meets this minimum setback standard. page 126 Planning Case #2020--14 (Tempo Homes) Page 3 Architecturally, the house design remains as a modern, two-story flat-roofed structure, with full-basement look-out (instead of a walk-out in previous plans), with 3,124-sf. of living space. The home includes an attached garage 1,480-sf. in size, with two 18-ft. wide overhead doors. Zoning Code permits attached garages up to 1,200-sf. in size, and those over 1,200-sf. but not exceeding 1,500-sf. in size may be allowed by conditional use permit. Code also states garage doors must not exceed 36 (linear) feet in measurement. The plan calls a similar circular turn-around driveway in the front yard area of the home, with a curved driveway leading down to Victoria Curve. The plan also identifies 13 significant trees (of 6” or more) that need to be removed as part of the house and driveway construction; along with approx. 20 trees in the front ROW area, due to re-grading and shaping this front yard area down to Victoria Curve roadway section, in order to provide positive drainage towards the street. It was recommended the contractor/owner attempt to save and protect as many trees on the lot as possible, especially along the side yard areas to preserve a natural vegetative screen and buffer from next door neighbors. The contractor will notify the city if more trees along these side yard areas need to be removed due to construction of the new home. The site plan also includes a revised grading plan for the site and new home location. The grading plan shows most of the drainage along the west and south (front) areas will be directed towards Victoria Curve and into this large (wide) right-of-way space for this roadway. The contractor indicated he plans to install roof scuppers and gutters that funnel or direct most of the water run-off from the dwelling down and out southward towards Victoria Curve (the front yard area). A minimal amount of surface drainage along the east and north sides of the new home will be directed northeasterly, which follows or matches in with the drainage patterns already existing on this parcel. The small retaining wall on the westside of the lot proposed under the first plan submittal has been removed or is no longer needed under this revised plan. Please refer to the Applicant’s Engineering Report from Lake and Land Surveying for information on area soils; along with a detailed report/study addressing drainage, with existing vs. proposed drainage area plans provided. The city’s Public Works Director and the Applicant’s consultant engineer will be available at the hearing to answer any questions related to drainage and other information contained in their report. (Note: this is a condensed version of the report. The HydroCAD calculations, tables and graphs are not included as these are technical in nature. A full copy of the report can be provided for review if requested). ANALYSIS (Same as Provided for in the 07/28/2020 Report) ™Critical Are Permit According to Title 12-3-2 of the City Code, the purpose and intent of the Critical Area Overlay District is: …to prevent and mitigate irreversible damage to this unique state, local, regional and national resource to promote orderly development of the residential, commercial, industrial, recreational and public areas, to preserve and enhance its values to the public and protect and preserve the system as an essential element in the city's transportation, sewer and water and recreational systems… The pertinent provisions of the Critical Area Overlay District that apply to this application are: Section 12-3-5. Site Plan Requirements: A: Site Plan Required: No building permit, zoning approval, or subdivision approval permit or certificate 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. page 127 Planning Case #2020--14 (Tempo Homes) Page 4 Section 12-3-8: Development Standards: A. Objectives: The objectives of dimensional standards are to maintain the aesthetic integrity and natural environment of the Mississippi River corridor critical area. These standards are designed to protect and enhance the shoreline and bluff areas, as well as provide sufficient setback for on- site sanitary facilities, to prevent erosion of bluffs, to minimize flood damage and to prevent pollution of surface and ground water. B. Structure Setbacks: All new structures shall meet the following minimum setbacks: 1. Setback from Bluff Line: No structure shall be constructed less than forty feet (40') landward from the bluff line of the river. 2. Setback from Normal High Water Mark: No structure or road shall be constructed less than one hundred feet (100') from the normal high water mark of any water body. C. Height of Structures: All new structures shall be limited to the lesser of the underlying zoning district regulations or thirty-five feet (35') The subject property does not contain any bluffs or bluff impact zones. The subject property is situated over 250-ft. from the nearest bluff impact zone under the current MRCCA-GIS mappingfor the community, which is located immediately to the west of the property (red shaded area – image below). There are no water bodies or features in or directly adjacent to the subject property. The nearest major water body is Augusta Lake, which is located southwest of the subject property, and is well over 1,450-feet from the closest corner of the lot. The next closest water feature is City Hall Pond directly to the east, which sits approximately 830-ft. from this site. Zoning Code limits the heights of homes to 2-stories and 25-feet in overall or measured height. For flat roofed dwellings, the uppermost point or projection of the roof is measured. The new home is shown with a 25-ft. measured height. The construction of this new residential dwelling will comply with all standards and regulations of the Zoning Ordinance. The Applicant must demonstrate the development of this site will not impact neighboring residential properties, and must ensure that proper and positive drainage is maintained during and after construction of the new home. page 128 Planning Case #2020--14 (Tempo Homes) Page 5 City staff still believe that approving this critical area permit and allowing construction of this proposed (and revised layout) of the single-family dwelling, should have little, if any effect upon the existing Mississippi Critical Area or the surrounding neighborhood environment. ™Conditional Use Permit The proposed attached, private garage requires a conditional use permit (CUP) to exceed the maximum allowed size of an attached garage in the R-1 District. Pursuant to City Code Title 12-1D-3 Accessory Structures, Subpart C.1; residential dwellings are permitted to have one attached private garage up to 1,200- sq. ft. in area, and provides an allowance for owners to request up to 1,500-sq. ft. by means of a CUP. Under this request, the Applicant is seeking to provide a 1,480-sq. ft. garage. Title 12-1L-6-E-1 of the City Code contains standards for reviewing a conditional use permit request, with the following principles to be taken into consideration: ƒThe effect of the proposed use upon the health, safety, and welfare of occupantsor surrounding lands; ƒexisting and anticipated traffic conditions including parking facilities on adjacent streets; and ƒthe effect of the proposed use on the comprehensive plan. In addition, City Code provides the following standards which must be met: ƒThe proposed use will not be detrimental to the health, safety or general welfare of the community; ƒwill not cause serious traffic congestion nor hazards; ƒwill not seriously depreciate surrounding property value; and ƒthe proposed use is in harmony with the general purpose and intent of the City Code and the comprehensive plan. The new garage proposed by the Applicant is designed to fit within the overall “squared” footprint of the dwelling structure, and should easily accommodate the needs of parking personal vehicles and added personal storage and equipment. All setbacks will be met under this revised plan. Although the former owner did remove a number of trees and vegetation under the previously approved Administrative Critical Area Permit, this new house project and driveway will necessitate the removals of some additional trees and vegetation to accommodate this project. The Applicant identified all significant trees 6-inches or greater on the plans. The Applicant has indicated they will re-plant one new tree for every significant tree 6” or more in diameter that is removed under this new home project. City staff believes the new single-family residential dwelling, with the oversized attached private garage, will not be detrimental to the health, safety or general welfare of the neighborhood or the community; or cause any serious traffic congestion, hazards; or seriously depreciate surrounding property values. The proposed dwelling appears to be in harmony with the general purpose and intent of the City Code and the comprehensive plan; and the CUP as presented herein is supported and may be approved. INTERAGENCY REVIEW In addition to the public and private property owners within 350 feet of the subject parcel, public hearing notices and application materials were sent to the following agencies for review and comment: Minnesota Department of Natural Resources (DNR) x DNR Staff acknowledged receipt of the new/revised plan set, and indicated appreciation of the Applicant’s efforts to reducing overall impervious surface coverage with new home layout; and plans for tree replacement. No other comments, objections or conditions submitted; nor any request for additional information in this case. page 129 Planning Case #2020--14 (Tempo Homes) Page 6 ALTERNATIVES 1. Approve the Critical Area Permit and Conditional Use Permit request for 1217 Victoria Curve, which would allow the construction of a new single-family dwelling with an oversized attached garage up to 1,480-sf. in area, based on the findings of fact that the proposed project is compliant with the policies and standards of the City Code with certain conditions; or 2. Deny the Critical Area Permit and Conditional Use Permit request for 1217 Victoria Curve, based on the findings of fact that the applications do not meet certain policies and standards of City Code, as determined by the Planning Commission; or 3. Table the application; and request the Applicant to officially extend their statutory review period for adetermined and agreed amount of time. The original 60-Day review period for this application was set to expire August 28, 2020; but was officially extended by city staff an additional 60-Days (as allowed by State Statute) to October 27, 2020. STAFF RECOMMENDATION Staff recommends approval of the requested Critical Area Permit and Conditional Use Permit for 1217 Victoria Curve, which would allow the construction of a new single-family dwelling with an oversized attached garage up to 1,480-sq. ft. in size, with the following conditions: 1. A building permit, including all new grading and drainage work, must be approved by the City of Mendota Heights prior to the commencement of any new construction work. 2. Full erosion and sedimentation measures will be put in place prior to and during grading and construction work activities. 3. 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. 4. A complete and detailed landscaping plan must be submitted to the City for review and approval as part of any new building permit process. The Applicant agrees to replant one new tree (minimum 2.5” caliper size for deciduous and 6’-ft. for evergreens) for each significant tree removed from the site for this home project. As per the city’s Pollinator Friendly Policy, all new trees and landscaping shall meet the city’s Native Plant List. 5. All work on site will only be performed between the hours of 7:00 AMto 8:00 PM Monday through Friday; 9:00 AM to 5:00 PM weekends. 6. 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. ATTACHMENTS - Location Map – 1217 Victoria Curve - Plan Set – including Survey; Site & Grading Plan; Erosion Control Plan; and Tree Preservation Plan - New Dwelling Elevation Plans - Engineering & Drainage Report – Lake & Land Surveying 09/11/2020 (condensed version) - Neighboring Resident Emails (receive d after the 07/28/2020 PC meeting) page 130 Planning Case #2020--14 (Tempo Homes) Page 7 FINDINGS OF FACT FOR APPROVAL Critical Area Permit & Conditional Use Permit for 1217 Victoria Curve The following Findings of Fact are made in support of approval of the proposed requests: 1. The proposed single-family dwelling project meets the general purpose and intent of the Critical Area Overlay District. 2. The proposed work and disturbance to construct this new single-family dwelling is deemed minimal, reasonable and within the spirit and intent of the Critical Area Overlay District. 3. The proposed oversized garage requested under this application can be considered a reasonable request, and will be compliant with the conditions included in the City Zoning Code that allow such structures by means of a conditional use permit. 4. The proposed single family dwelling with over-sized garage 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 said use appears to be in harmony with the general purpose and intent of the City Code and the Comprehensive Plan. 5. The overall construction of this proposed residential home with over-sized garage will comply with all standards and regulations of the Zoning Ordinance and other applicable ordinances; represents reinvestment in a residential neighborhood that is consistent with the Comprehensive Plan’s goals for residential land uses; fits well with the current developed character of the neighborhood; and will be a nice addition to the neighborhood. page 131 $16666666666666666 66666666666666 66666666666666 66 666666666666666 6 6 666 66666 6 6666666 6 FMFMFMFMFMFMF M 11791215 1919 1948 2025 1190 1200 19911949 1242 1954 1199 1187 1936 1219 1942 12001206 1205 1941 1921 1169 1903 1181 1940 1916 1230 1224 1920 1935 1235 1908 1914 1905 190719081248 2020 1203 1193 1933 1163370 1901 1290 1290 1264 1902 HWY 62 HUNTER LNCULLIGAN LN GLENHILL RDCENTRE POINTE CUR VICTORIA CUR VERONICA LN HWY 62 0'476'351' 295'327'322'282'360' 249'226' 308' 299'205'287.5'217'175'15 1 '95'128'80'75'88'58 '62'274'0'249'1217 VICTORIA CURVE (Tempo Homes) City of Mendota Heights0190 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. 7/2/2020 SUBJECT PROPERTY page 132 page 133 page 134 page 135 page 136 page 137 page 138 91REVISIONSBYDESIGN and DRAFTING BY: page 139 29TEMPO HOMES page 140 LAKE & LAND SURVEYING, INC. Land Surveying, Civil and Geotechnical Engineering 1200 CENTRE POINTE CURVE STE 375, ST. PAUL MN 55120 PHONE: 651-776-6211 EXT 222 / FAX: 651-776-6711 JONFARACI@HOTMAIL.COM September 11, 2020 Mr. Mark McNeill, City Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Re: Mr. Vinh Truong - 1217 Victoria Curve, Mendota Heights, MN 55118 – Site Plan Requirements Job No. 2020.027 Dear Mr. McNeill, As per City Code § 12.3-5(C)(2): Site Planning Requirements. The applicant 2. The following information shall be provided in the site plan: a. Location of the property, including such information as the name and numbers of adjoining roads, railroads, existing subdivisions, or other landmarks. See Vicinity Map. b. The name and address of the owner(s) or developer(s), the section, township, range, north point, date, and scale of drawings, and number of sheets. See Certificate of Survey c. Existing topography as indicated on a contour map having a contour interval no greater than two feet (2') per contour; the contour map shall also clearly delineate any bluff line, all streams, including intermittent streams and swales, rivers, water bodies, and wetlands located on the site. See Certificate of Survey, Site & Grading Plan d. A plan delineating the existing drainage of the water setting forth in which direction the volume, and at what rate the stormwater is conveyed from the site in setting forth those areas on the site where stormwater collects and is gradually percolated into the ground or slowly released to stream or lake. See attached existing Hydrocad models with drainage areas. e. A description of the soils on the site including a map indicating soil types by areas to be disturbed as well as a soil report containing information on the suitability of the soils for the type of development proposed and for the type of sewage disposal proposed and describing any remedial steps to be taken by the developer to render the soils suitable. All areas proposed for grading shall be identified by soil type, both as to soil type of existing topsoil and soil type of the new contour. The location and extent of any erosion areas shall be included in the soil’s description. Soil map and soil types attached and were provided by the USDA Web Soil Survey. As per the 2020 MN Residential Code, Chapter 4 of the 2018 IRC, R401.4 Soil Testing building officials shall determine to require soil tests. In lieu of a compete Geotechnical Evaluation table R401.41 shall be used. Area of excavated soil storage, to be removed from the site, is shown on the Site and Grading Plan. page 141 LAKE & LAND SURVEYING, INC. Land Surveying, Civil and Geotechnical Engineering 1200 CENTRE POINTE CURVE STE 375, ST. PAUL MN 55120 PHONE: 651-776-6211 EXT 222 / FAX: 651-776-6711 JONFARACI@HOTMAIL.COM f. A description of the flora and fauna, which occupy the site or are occasionally found thereon, setting forth with detail those areas where unique plant or animal species may be found on the site. As per the City Planner, existing trees 6” in diameter and larger are shown on the Certificate of Survey. The Tree Preservation Plan shows tree to be removed. g. A description of any features, buildings, or areas which are of historic significance. No historical significance as per aerial photos, indicates that the property was of agricultural use from 1937 to 1957, changing to vacant urban property as the farming stopped to present. h. A map indicating proposed finished grading shown at contours at the same intervals proposed above or as required to clearly indicate the relationship of proposed changes to existing topography and remaining features. Final construction house plans to match Site and Grading Plan. i. A landscape plan drawn to an appropriate scale including dimensions, distance, location, type, size, and description of all existing vegetation, clearly locating and describing any vegetation proposed for removal and all proposed landscape materials which will be added to this site as part of the development. Tree Preservation Plan shows which trees are to be removed, all disturbed areas to have 4 inches of topsoil, fertilizer and sod or seed. j. A proposed drainage plan of the developed site delineating in which direction, volume, and at what rate stormwater will be conveyed from the site and setting forth the areas of the site where stormwater will be allowed to collect and gradually percolate into the soil, or be slowly released to stream or lake. The plan shall also set forth hydraulic capacity of all structures to be constructed or exiting structures to be utilized, including volume, or holding ponds and design storms. See attached proposed Hydrocad models with drainage areas. k. An erosion and sedimentation control plan indicating the type, location, and necessary technical information on control measures to be taken both during and after construction including a statement expressing the calculated anticipated gross soil loss expressed in tons/acres/year both during and after construction. Gross soil loss calculations are not required for Single-Family Home Construction in the City of Mendota Heights. In order to minimize soil loss, upon excavation of the foundation, removal of all excess soil, trees, and debris from the site, all disturbed areas within 10 feet of the foundation shall be temporary seeded and the driveway shall be graveled. See Erosion Control Plan. l. The proposed size, alignment, height, and intended use of any structures to be erected or located on the site. See Architectural Plans for the proposed house, and Site and Grading Plan. page 142 LAKE & LAND SURVEYING, INC. Land Surveying, Civil and Geotechnical Engineering 1200 CENTRE POINTE CURVE STE 375, ST. PAUL MN 55120 PHONE: 651-776-6211 EXT 222 / FAX: 651-776-6711 JONFARACI@HOTMAIL.COM m. A clear delineation of all areas which shall be paved or surfaced including a description of the surfacing material to be used. See Site and Grading Plan. n. A description of the method to be provided for vehicular and pedestrian access to the proposed development and public access to the river and/or public river view opportunities both before and after development; a description of the development's impact on existing views of and along the river. Not Applicable o. A description of all parking facilities to be provided as part of the development of the site including an analysis of parking needs generated by the proposed development. No parking facilities are required for a Single-Family house. The Architectural Plans, and The Site and Grading Plan shows a 4-stall garage with the driveway in front of garage allowing for 4 additional cars. p. A delineation of the area or areas to be dedicated for public use. Not Applicable q. A delineation of the location and amounts of excavated soils to be stored on the site during construction. Cut and fill volumes are provided on the Site and Grading Plan. Area of excavated soil storage, to be removed from the site, is shown on the Site and Grading Plan. r. Any other information pertinent to that particular project which in the opinion of the inspector or applicant is necessary or helpful for the review of the project. (Ord. 387, 10-7-2003) It is my opinion that all of the information pertinent to this project has been addressed as per, 2020 Minnesota Residential Building Code, the above City of Mendota Heights requirements, Minnesota Pollution Control Agency (MPCA), Storm Water and Best Management Practices, for constructing a Single-Family House. ENGINEERS CERTIFICATE I hereby certify that this plan, specification, or report was prepared by me or under my direct supervision and that I am a duly registered Professional Engineer under the Laws of the State of Minnesota. Respectfully submitted, LAKE & LAND SURVEYING, INC. Jonathan L. Faraci, P.E. 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1DWLRQDO&RRSHUDWLYH6RLO6XUYH\  3DJHRI page 159 LAKE & LAND SURVEYING, INC. Land Surveying, Civil and Geotechnical Engineering 1200 CENTRE POINTE CURVE STE 375, ST. PAUL MN 55120 PHONE: 651-776-6211 EXT 222 / FAX: 651-776-6711 JONFARACI@HOTMAIL.COM September 11, 2020 Mr. Mark McNeill, City Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Re: Mr. Vinh Truong - 1217 Victoria Curve, Mendota Heights, MN 55118– Drainage Calculations Job No. 2020.027 Dear Mr. McNeill, Please find the attached revised Drainage Summary. 1) Peak storm water runoff rates may not exceed existing rates for the 2-year, 10-year, & 100-year storm events, see HydroCAD TR-20. Table I Summary of HydroCAD TR-20 Drainage Calculations to the Northeast 2-YR 24 HR STORM 10-YR 24 HR STORM 100-YR 24 HR STORM PROPOSED PEAK RUNOFF (CFS) 0.04 0.19 0.85 EXISTING PEAK RUNOFF (CFS) 0.05 0.25 1.09 DIFERENCE LESS THAN EXISTING LESS THAN EXISTING LESS THAN EXISTING Table II Summary of HydroCAD TR-20 Drainage Calculations to the Northeast 2-YR 24 HR STORM 10-YR 24 HR STORM 100-YR 24 HR STORM PROPOSED RUNOFF VOLIME (AF) 0.007 0.025 0.090 EXISTING RUNOFF VOLUME (AF) 0.010 0.035 ` 0.127 DIFERENCE LESS THAN EXISTING LESS THAN EXISTING LESS THAN EXISTING page 160 LAKE & LAND SURVEYING, INC. Land Surveying, Civil and Geotechnical Engineering 1200 CENTRE POINTE CURVE STE 375, ST. PAUL MN 55120 PHONE: 651-776-6211 EXT 222 / FAX: 651-776-6711 JONFARACI@HOTMAIL.COM Table III Summary of HydroCAD TR-20 Drainage Calculations to the South 2-YR 24 HR STORM 10-YR 24 HR STORM 100-YR 24 HR STORM PROPOSED PEAK RUNOFF (CFS) 0.34 0.70 1.65 EXISTING PEAK RUNOFF (CFS) 0.02 0.13 0.57 DIFERENCE MORE THAN EXISTING, AS PER CITY ENGINEER EXISTING STORM SEWER SIZED TO HANDLE INCREASE. MORE THAN EXISTING, AS PER CITY ENGINEER EXISTING STORM SEWER SIZED TO HANDLE INCREASE. MORE THAN EXISTING, AS PER CITY ENGINEER EXISTING STORM SEWER SIZED TO HANDLE INCREASE. Table IV Summary of HydroCAD TR-20 Drainage Calculations to the South 2-YR 24 HR STORM 10-YR 24 HR STORM 100-YR 24 HR STORM PROPOSED RUNOFF VOLIME (AF) 0.026 0.053 0.126 EXISTING RUNOFF VOLUME (AF) 0.002 0.009 ` 0.031 ENGINEERS CERTIFICATE I hereby certify that this plan, specification, or report was prepared by me or under my direct supervision and that I am a duly registered Professional Engineer under the Laws of the State of Minnesota. Respectfully submitted, LAKE & LAND SURVEYING, INC. Jonathan L. Faraci, P.E. Minnesota Registration 16464 page 161 page 162 page 163 9/10/2020 Precipitation Frequency Data Server https://hdsc.nws.noaa.gov/hdsc/pfds/pfds_printpage.html?lat=44.8847&lon=-93.1540&data=depth&units=english&series=pds 1/2 NOAA Atlas 14, Volume 8, Version 2 Location name: Saint Paul, Minnesota, USA* Latitude: 44.8847°, Longitude: -93.154° Elevation: 910.51 ft** * source: ESRI Maps ** source: USGS POINT PRECIPITATION FREQUENCY ESTIMATES Sanja Perica, Deborah Martin, Sandra Pavlovic, Ishani Roy, Michael St. Laurent, Carl Trypaluk, Dale Unruh, Michael Yekta, Geoffery Bonnin NOAA, National Weather Service, Silver Spring, Maryland PF_tabular | PF_graphical | Maps_&_aerials PF tabular PDS-based point precipitation frequency estimates with 90% confidence intervals (in inches)1 Duration Average recurrence interval (years) 1 2 5 10 25 50 100 200 500 1000 5-min 0.355 (0.295‑0.435) 0.421 (0.349‑0.516) 0.533 (0.441‑0.656) 0.632 (0.518‑0.781) 0.774 (0.612‑0.999) 0.889 (0.683‑1.16) 1.01 (0.743‑1.36) 1.14 (0.796‑1.57) 1.31 (0.877‑1.87) 1.45 (0.938‑2.10) 10-min 0.520 (0.432‑0.638) 0.616 (0.511‑0.756) 0.781 (0.645‑0.961) 0.925 (0.759‑1.14) 1.13 (0.896‑1.46) 1.30 (0.999‑1.70) 1.48 (1.09‑1.99) 1.66 (1.17‑2.30) 1.92 (1.28‑2.74) 2.12 (1.37‑3.07) 15-min 0.634 (0.527‑0.777) 0.752 (0.624‑0.922) 0.953 (0.787‑1.17) 1.13 (0.925‑1.39) 1.38 (1.09‑1.78) 1.59 (1.22‑2.08) 1.80 (1.33‑2.42) 2.03 (1.42‑2.81) 2.34 (1.57‑3.34) 2.59 (1.68‑3.74) 30-min 0.885 (0.735‑1.09) 1.06 (0.876‑1.30) 1.35 (1.12‑1.66) 1.61 (1.32‑1.98) 1.97 (1.56‑2.55) 2.27 (1.75‑2.98) 2.59 (1.90‑3.48) 2.92 (2.04‑4.04) 3.37 (2.25‑4.81) 3.73 (2.42‑5.39) 60-min 1.16 (0.960‑1.42) 1.37 (1.14‑1.68) 1.76 (1.46‑2.17) 2.12 (1.74‑2.62) 2.67 (2.13‑3.49) 3.14 (2.42‑4.14) 3.65 (2.70‑4.94) 4.20 (2.95‑5.85) 4.98 (3.34‑7.15) 5.62 (3.64‑8.13) 2-hr 1.43 (1.19‑1.73) 1.69 (1.41‑2.05) 2.17 (1.81‑2.65) 2.64 (2.18‑3.24) 3.37 (2.72‑4.40) 4.01 (3.12‑5.27) 4.71 (3.51‑6.35) 5.48 (3.89‑7.60) 6.60 (4.47‑9.41) 7.52 (4.91‑10.8) 3-hr 1.60 (1.34‑1.93) 1.88 (1.57‑2.27) 2.42 (2.02‑2.94) 2.96 (2.46‑3.61) 3.83 (3.12‑5.01) 4.61 (3.62‑6.07) 5.47 (4.11‑7.39) 6.44 (4.61‑8.94) 7.87 (5.36‑11.2) 9.05 (5.94‑12.9) 6-hr 1.88 (1.59‑2.26) 2.19 (1.85‑2.63) 2.82 (2.37‑3.39) 3.46 (2.89‑4.18) 4.51 (3.71‑5.88) 5.47 (4.33‑7.16) 6.54 (4.96‑8.79) 7.76 (5.60‑10.7) 9.56 (6.58‑13.5) 11.1 (7.32‑15.7) 12-hr 2.12 (1.81‑2.53) 2.49 (2.12‑2.97) 3.21 (2.72‑3.83) 3.91 (3.28‑4.69) 5.02 (4.13‑6.44) 6.01 (4.78‑7.76) 7.10 (5.41‑9.40) 8.31 (6.03‑11.3) 10.1 (6.99‑14.1) 11.6 (7.71‑16.3) 24-hr 2.46 (2.11‑2.90) 2.81 (2.40‑3.32) 3.50 (2.99‑4.15) 4.20 (3.56‑5.00) 5.33 (4.43‑6.78) 6.34 (5.09‑8.13) 7.47 (5.75‑9.83) 8.74 (6.40‑11.8) 10.6 (7.42‑14.8) 12.2 (8.19‑17.0) 2-day 2.86 (2.47‑3.34) 3.18 (2.75‑3.73) 3.85 (3.31‑4.52) 4.54 (3.87‑5.35) 5.67 (4.75‑7.16) 6.69 (5.42‑8.52) 7.85 (6.09‑10.3) 9.16 (6.77‑12.3) 11.1 (7.83‑15.3) 12.7 (8.63‑17.6) 3-day 3.14 (2.72‑3.66) 3.46 (3.00‑4.03) 4.12 (3.56‑4.82) 4.81 (4.12‑5.64) 5.94 (5.00‑7.46) 6.98 (5.67‑8.83) 8.15 (6.35‑10.6) 9.47 (7.03‑12.7) 11.4 (8.11‑15.7) 13.1 (8.92‑18.0) 4-day 3.36 (2.92‑3.90) 3.70 (3.21‑4.30) 4.38 (3.79‑5.11) 5.08 (4.37‑5.95) 6.23 (5.25‑7.77) 7.26 (5.92‑9.15) 8.43 (6.59‑10.9) 9.75 (7.26‑13.0) 11.7 (8.32‑16.0) 13.3 (9.12‑18.3) 7-day 3.89 (3.40‑4.48) 4.33 (3.78‑4.99) 5.14 (4.47‑5.95) 5.91 (5.11‑6.87) 7.11 (5.99‑8.71) 8.15 (6.65‑10.1) 9.28 (7.27‑11.8) 10.5 (7.86‑13.8) 12.3 (8.80‑16.7) 13.8 (9.51‑18.8) 10-day 4.38 (3.84‑5.02) 4.90 (4.30‑5.63) 5.83 (5.09‑6.71) 6.67 (5.78‑7.71) 7.91 (6.65‑9.58) 8.95 (7.31‑11.0) 10.1 (7.90‑12.7) 11.2 (8.41‑14.6) 12.9 (9.25‑17.3) 14.3 (9.88‑19.4) 20-day 5.93 (5.24‑6.74) 6.63 (5.86‑7.55) 7.81 (6.87‑8.91) 8.79 (7.68‑10.1) 10.2 (8.56‑12.1) 11.2 (9.22‑13.6) 12.3 (9.72‑15.3) 13.4 (10.1‑17.2) 14.9 (10.8‑19.8) 16.1 (11.2‑21.7) 30-day 7.31 (6.49‑8.27) 8.16 (7.24‑9.24) 9.54 (8.43‑10.8) 10.7 (9.35‑12.2) 12.2 (10.2‑14.3) 13.3 (10.9‑15.9) 14.4 (11.4‑17.7) 15.5 (11.7‑19.7) 16.9 (12.2‑22.2) 18.0 (12.6‑24.1) 45-day 9.12 (8.14‑10.3) 10.2 (9.07‑11.5) 11.8 (10.5‑13.4) 13.2 (11.6‑14.9) 14.9 (12.5‑17.3) 16.1 (13.3‑19.1) 17.3 (13.7‑21.0) 18.4 (13.9‑23.1) 19.7 (14.3‑25.6) 20.6 (14.6‑27.5) 60-day 10.7 (9.58‑12.0) 12.0 (10.7‑13.4) 13.9 (12.4‑15.7) 15.4 (13.6‑17.4) 17.3 (14.6‑20.0) 18.6 (15.4‑22.0) 19.8 (15.8‑24.1) 21.0 (15.9‑26.2) 22.3 (16.2‑28.8) 23.1 (16.4‑30.7) 1 Precipitation frequency (PF) estimates in this table are based on frequency analysis of partial duration series (PDS). Numbers in parenthesis are PF estimates at lower and upper bounds of the 90% confidence interval. The probability that precipitation frequency estimates (for a given duration and average recurrence interval) will be greater than the upper bound (or less than the lower bound) is 5%. Estimates at upper bounds are not checked against probable maximum precipitation (PMP) estimates and may be higher than currently valid PMP values. Please refer to NOAA Atlas 14 document for more information. Back to Top PF graphical Back to Top Maps & aerials Small scale terrain page 164 9/10/2020 Precipitation Frequency Data Server https://hdsc.nws.noaa.gov/hdsc/pfds/pfds_printpage.html?lat=44.8847&lon=-93.1540&data=depth&units=english&series=pds 2/2 Large scale terrain Large scale map Large scale aerial Back to Top US Department of Commerce National Oceanic and Atmospheric Administration National Weather Service National Water Center 1325 East West Highway Silver Spring, MD 20910 Questions?: HDSC.Questions@noaa.gov Disclaimer + – 3km 2mi + – 100km 60mi + – 100km 60mi + – 100km 60mi page 165 From:Neil Garlock To:Tim Benetti Subject:Fwd: Proposed home construction at 1217 Victoria Curve. Date:Friday, August 14, 2020 8:04:46 AM Sent from my iPhone Begin forwarded message: From: Alan <olstein@comcast.net> Date: August 13, 2020 at 8:56:50 PM CDT To: Neil Garlock <neilg@mendota-heights.com> Subject: Proposed home construction at 1217 Victoria Curve. Dear Mayor Garelock: To: Mendota Heights City Council and Mayor Garlock We live at 1954 Glenhill Road in Mendota Heights. We are writing you to express our concerns and objections to the request for approval of a Critical Area Permit and Conditional Use Permit for property located at 1217 Victoria Curve (the “Property”). Our home is adjacent to the west of the Property, fronting on Glenhill Road. Because of the 130- foot setback planned for this home, our neighborhood and our home will be adversely impacted. The lengthy setback is entirely inconsistent with the character of the neighborhood. All current homes have consistent set -backs ( ~ 50’ ) and we believe this consistency should be continued with the home to be constructed on the Property. As the attached diagram shows, the 130 -foot set back will affect our sight line and greatly diminish the view we have enjoyed for the 20 years we have lived in our home. Additionally, the wintertime will afford the residents a clear view of our master and bath and bedroom. We are also concerned about the drainage which will result from the 130 -foot setback. The plan is for the area where the home is to be built to be raised to an elevation of 913 ft., so it will be higher than all of the lots adjacent to the Property. The back of our house is at 908 ft. elevation, which is 5 feet below the elevation of the proposed house. While there is a retaining wall proposed for the western periphery of the property the wall does not extend the entire length of the yard and therefore drainage from the northwest corner of the property will end up in both our yard and the yard of Kae Lovaas. The height of the retaining wall is not specified in the site plan, which the Critical Area Overlay rules require (12-3-5 C-l). We already have a drainage issue on the area between our house and that of our neighbor, Kae Lovaas, at 1948 Glenhill page 166 Road. Kae and we jointly hired a grading expert to raise the grading in this area, but the excess water buildup when it rains continues. The planned home on the Property will only exacerbate this drainage problem. Calvin Tran from Tempo Homes testified at the Planning Commission hearing that the reason for the significant setback was because they wanted to save some trees. However, the trees on the lot are largely cottonwood and Buckthorn shrubs, which are not entirely desirable. Trees will have to be removed regardless of the location of the home, because the Property is totally covered by trees and vegetation. It is possible that more trees will have to be removed to make space for the lengthy driveway resulting from the 130-foot setback than if the home was built within the 50-foot setback for all adjacent homes. If this house were to comport with the setbacks of all the houses in the neighborhood much of the vegetation could be spared and the drainage problems would be alleviated because the house would be that much closer to Victoria Curve. We have been informed by Xcel Energy that because of the lengthy set back, they have been asked to move the power line which would be affected by the planned home, to follow along the property lines of the Bolin’s, us and Kae Lovaas. These new power lines will adversely affect the character of the neighborhood and our property. This significant change to the power lines would be entirely unnecessary if the house is required to conform to the setback for all of the other homes in the neighborhood, since the power line would have to be buried to accommodate the footprint of the house. In addition to the objectionable esthetics of having a “wrap-around” overhead power line, these overhead power lines would render the delivery of power to the surrounding homes at greater risk during turbulent storms from straight line winds and downed trees. It should also be mentioned that Tempo Homes has made no efforts to discuss this project with the adjacent homeowners. We were shocked to receive the notice of the Planning Commission hearing two weeks before the hearing. We knew absolutely nothing about this planned project. At the Planning Commission meeting, after hearing from several neighbors, Mary Magnuson told Calvin Tran from Tempo Homes that he should contact the neighbors to discuss their concerns. He has not done so. Further, unable to find any contact information online about Calvin Tran or Tempo Homes, I asked Tim Benetti for Mr. Tran’s contact information. I then sent Mr. Tran an e-mail message stating that I would like to discuss our concerns with him. I received a response that he was working with City officials. He had no interest in hearing our concerns. In addition, this project does not comply with the requirements for a Critical Area Permit. For example: 1.Section 12-3-5 B. states that a written application for site plan approval must be filed with the zoning administrator “containing evidence adequate to show that the proposed use will conform with the standards set forth in this chapter.” It is page 167 our understanding that no such application has been filed. 2.Section 12-3-5 C. 2. lists the elements of a site plan which must be submitted. The site plan we were provided by the City of Mendota Heights fails to include: <!--[if !supportLists]-->•<!--[endif]-->A proposed drainage plan of the developed site delineating in which direction, volume and at what rate storm water will be conveyed from the site and setting forth the areas of the site where storm water will be allowed to collect and gradually percolate into the soil, or be slowly released to stream or lake. The plan shall also set forth hydraulic capacity of all structures to be constructed or exiting structures to be utilized, including volume or holding ponds and design storms. <!--[if !supportLists]-->3.<!--[endif]-->Section 12-3-8 B. f: states that “ Construction of a single family dwelling on a lot approved by the city …. In no case shall a dwelling be placed closer to the bluff line or normal high water than the average setback of the structures on the immediately adjacent lots.” 4.Section 12-3-16 states that when considering a proposal for a variance or other applications within the Mississippi River corridor critical area, the planning commission and city council must address a number of items in making their decision. One of the items is “The compatibility of the proposed development with uses on adjacent land.” (No. 10) For all of the above reasons, we respectfully request that the City Council deny approval of a Critical Area Permit and Conditional Use Permit for the Property as presently planned. page 168 From:Neil Garlock To:Tim Benetti Subject:Fwd: 1217 Victoria Curve Home Construction up for approval at next City Council Meeting Date:Wednesday, August 12, 2020 7:15:13 AM Sent from my iPhone Begin forwarded message: From: "egbolin@comcast.net" <egbolin@comcast.net> Date: August 11, 2020 at 8:19:29 PM CDT To: Neil Garlock <neilg@mendota-heights.com> Subject: 1217 Victoria Curve Home Construction up for approval at next City Council Meeting Mayor Garlock, We live at 1215 Victoria Curve, next to the proposed house at 1217 Victoria Curve which will come before the Council for permit approvals at next Tuesday's Council Meeting. While we look forward to having new neighbors, we have several concerns regarding their plans. We respectfully request you to consider the concerns listed below. Water Flow/Drainage Issues: The Site Plan contemplates adding 3 feet of fill in front of the house, increasing the elevation from 910' to 913'. The corner of our house is 908'. The build up creates a severe slope toward neighboring properties, including ours, of approx. 33% to 35% from the edge of the built-up areas. The elevation difference where the properties touch neighbors lot lines is minimal. This increased elevation is at the center of the properties. The Site Plan's water flow is designed to send the bulk of the drainage to Victoria Curve, yet the home is set at the back of the lot. In addition, the length of the driveway, plus the circular feature, results in a greatly increased impervious area. Our Soil has a very heavy clay content, which is not accurately reflected in the State's overall soil mapping. This has created flooding in our basement in the past (south side of house) and we have spent a considerable amount of money berming and excavating/sealing some of our basement walls already. To date we have not had that issue on our west side and do not wish to have a problem there. Sight Lines: Currently there are only 6 homes on Victoria Curve, all with the same set back from the street. 1217 will be the last site developed along Victoria Curve. The proposed home is set substantially back from that line, page 169 obstructing the views of numerous neighbors' backyard space. When we renovated our home, we built assuming an in-line home being built on the vacant lot. But, we will now be looking directly at their home and they will be looking into our sunroom and backyard patio. The photo attached is from edge of our lot where their home will be placed. We will have an opposite view of their home. Not only will we feel like we are living in a 'fish bowl', but this will negatively affect the value of our home. The homes surrounding the remainder of the block (on either side of Glenhill, Culligan, and Hunter) all have equivalent setbacks. 1217 would be the only house among the immediate 24 homes that has a different setback. There has been an orderly development up to this point. This will adversely affect the character of the neighborhood. The Planning Commission, and we, were told the house could not be aligned with the other homes due to the steep trajectory or slope of the driveway as it would create a driveway too steep for city code. We engaged counsel for advice (Taft law firm(fka Briggs & Morgan)) and they estimated the driveway could easily be developed to meet city code with the house aligned with the other homes. The Planning Commission, and we, were told the house drawings submitted were flipped and that the garage would abut our yard. That, apparently, was incorrect and the taller living space will look over our yard, thus increasing privacy issues. The Community Development Director told the Planning Commission, and us, that it took some discussion to clarify the vague string rule with the City's Attorney, but that it does not apply to homes moved back in lots, only those moved forward. However, a reading of the rule would result in the house being situated no greater than 1/3 of the lot depth. The plan currently shows a 54% setback. We would request a review of the placement of the proposed home and further analysis of the drainage issues. We hoped to discuss with the homeowner and contractor several ideas we have regarding the soil drainage, the home's location, and privacy issues. However, our current neighbors reached out to the contractor and were told (rather bluntly) that they are following up with the Community Development Director and following city and state guidelines to address any issues. They implied they did not want or need to talk to us. Because we have been unable to speak with the contractor or homeowner, we reached our to Tim Benetti last week to request copies of all his correspondence, meetings, phone conversations and emails related to the proposed construction. We were hoping to look for their rationale for proceeding the way they are. We have been told these are public records. Unfortunately we have not heard back from Mr. Benetti, yet. As of today, we discovered a new issue. Xcel indicated they are designing a relocation of the above-ground power lines around the perimeter of the 1217 lot. It currently bisects the lot with 123 linear feet. This new configuration will result in 369 linear feet (3 times the existing length) and will directly impact 3 adjacent lots with overhead lines. We are just beginning to look into this, but additional overhead lines bordering our lot is not advantageous. page 170 We welcome new neighbors and Mendota Heights' desire to support new development. And, we have always appreciated the city's desire to make sure new development did not adversely affect existing homes and neighborhoods. Could we spend a few moments, at your convenience, to discuss this with you in person before the Council Meeting on Tuesday? We will follow up in the next few days . Thank you for your time and consideration. Edie & Greg Bolin EGBolin@comcast.net 651-905-9318 page 171 From:Kae Lovaas To:Neil Garlock; Ultan Duggan; Jay Miller; Joel Paper; Liz Petschel Cc:Vinh Truong; Calvin Tran; Tim Benetti; Mark McNeill; Ryan Ruzek; Greg Bolin; Alan Olstein; Phyllis Karasov Subject:Planning Case No. 2020-14, 1217 Victoria Curve Date:Wednesday, September 30, 2020 8:51:59 PM Mr. Mayor and City Council Members, Re: Planning Case No 2020-14, 1217 Victoria Curve We have met with Vinh Troung, the property owner, and Calvin Tran, the contractor for the above project. They have shared with us their plan to move the home planned for 1217 Victoria Curve to the southern portion of the lot, such that the front of the new home will basically align with the front of the other homes on the block. We support this plan and believe that this is the best plan for this property. When Mr. Truong shared this plan, we submitted it to our engineer and they reported that the new plan improves the rate and flow of water run-off. Thanks to all of you for your attention to this matter as we have worked through a variety of concerns. Through positive discussion with the homeowner and his contractor, we have a successful outcome. Now we all look forward to the building of a new home and the arrival of new neighbors at 1217 Victoria Curve. Greg and Edie Bolin – 1215 Victoria Curve Phyllis Karasov and Alan Olstein – 1954 Glenhill Rd. Kae Jewell – 1948 Glenhill Rd. cc: Vinh Truong Calvin Tran Tim Benetti, Community Development Director Mark McNeill, City Administrator Ryan Ruzek, Public Works Director page 172 page 173 page 174 From:egbolin@comcast.net To:Tim Benetti Cc:Ryan Ruzek Subject:Proposed Home at 1217 Victoria Curve Date:Wednesday, July 29, 2020 7:57:56 PM Tim, Please add this to the information the City Council will receive for their meeting next week. We have reviewed the "Certificate of Survey" and the "Site & Grading Plan" that you forwarded today and have additional comments. During the Planning Commission meeting last night, several Commissioners discussed the various elevations of the 1217 property. We do not read surveys on even a limited basis, so we could not always follow along. I spoke last night at the meeting and at the end of my time, Commissioner Magnuson asked me the difference in elevation between my property and the 1217 property. I responded that it was 1 or 2 feet. That is the present difference between the properties. What I did not realize, and what was not made clear at the meeting (at least to us), is that the owner of the 1217 property will build up their lot an additional 3 feet in the middle. It appears the top of their driveway and even the front steps of the proposed house are at an elevation of 913.87. The foundation of my house directly east of this area, is at an elevation of 908.28. This is a difference of 5.59 feet lower, not 1 or 2 feet. Please note that we have a basement under this part of the house and it has never flooded in 20+ years. It also appears this decrease in elevation of 5.59 feet will occur over a distance of approximately 30 feet. This seems rather drastic for a slope that is not there now and will be man-made. Furthermore, the water will run straight at our house with no diversion. That will negatively impact our home. Frankly, after reviewing the Site & Grading Plan, the build-up appears to flood our entire yard all along the property line, not just by our home. We request of the City Council that this item be tabled for further study. Please call with any questions. Greg & Edie Bolin 1215 Victoria Curve 651-247-9080 page 175 From:Neil Garlock To:Tim Benetti Subject:Fwd: Proposed House at 1217 Victoria Curve Date:Friday, August 14, 2020 8:05:25 AM Sent from my iPhone Begin forwarded message: From: Neil Garlock <neilg@mendota-heights.com> Date: August 13, 2020 at 4:46:46 PM CDT To: "egbolin@comcast.net" <egbolin@comcast.net> Subject: Re: Proposed House at 1217 Victoria Curve See you tomorrow after 1 Sent from my iPhone On Aug 13, 2020, at 2:34 PM, "egbolin@comcast.net" <egbolin@comcast.net> wrote: Mayor Neil Garlock,, We are writing to follow up on our email sent on Tuesday. Specifically, we would like to expand upon the first bullet points under "Sight Lines" and the subsequent paragraph regarding the Xcel power lines. We described how all of the homes in the immediate neighborhood along Victoria Curve, Hunter Lane, Glenhill Road, and Culligan Lane all have equivalent setbacks. The lot at 1217 is the very last undeveloped lot on our block. The proposed house at 1217 would be the only home substantially set back from one of those roads. The attached Exhibit A shows the homes and the setbacks. As you can see, the red lines show there is very little variation. The purple, cross- hatched rectangle is the approximate location of the proposed home at 1217. Everyone's backyard presently forms an open green space. The location of the proposed home is not a good fit for the neighborhood since it will impact the open space. Additionally, page 176 the proposed location of 1217 directly and negatively affects the overall character of the neighborhood, which is opposite of the goals embedded in Mendota Heights' comprehensive plan. The immediate neighborhood has had orderly development up to this point. The above items contradict orderly development. With respect to comments regarding the Xcel power lines, we understand the owner/builder at 1217 is in discussion with Xcel about relocating the power lines from bisecting the 1217 lot to surrounding the lot on the north side. This is depicted on the attached Exhibit B. Again, the purple, cross-hatched rectangle is the approximate location of the proposed home at 1217. The dashed purple line is the current power line. The dashed green line is their proposed relocation of the lines. The relocation of the power lines negatively affects the open green space; is not a good fit for the neighborhood; negatively affects the overall character of the neighborhood; and contradicts orderly development. Sorry to bother you with another email, but the exhibits illustrate clearly what we tried to describe on Tuesday. (I should have thought of it then.) Thank you for your time. Edie & Greg Bolin <Exhibit A - Set Backs.jpeg> <Exhibit B - Power Lines.jpeg> page 177 From:Mark&Julie Hunt To:Tim Benetti;Mark McNeill;Ryan Ruzek;Liz Petschel;Jay Miller;Joel Paper;Ultan Duggan;Neil Garlock Subject:Your vote deciding the 1217 Victoria Curve variance request Date:Friday, August 14, 2020 9:04:05 PM Dear Mayor Garlock, Council Members and Mendota Heights Staff: We would like to voice our concerns over the requests for variances from the homeowner and contractor at 1217 Victoria Curve. Though we welcome them in our neighborhood and look forward to meeting them when their house is complete,we oppose their plan that only benefits their desire to be further away from a busy highway (understand that), but negatively impacts the existing neighborhood homes, and fails to meet the standards created in the Comprehensive Plan put forth by the City. What we see when we look at this plan and the reason for denial: 1) It appears the surrounding neighbors will be unnecessarily dealing with the hardship and costs that will occur because the drainage into their backyards was not addressed adequately. The elevation change in the home to give them a walkout, setting back the house further away from the designed sewer drainage infrastructure already in place along Victoria Curve, seems to indicate there will be future problems for the existing neighbors to deal with. The Contractor's water drainage map at the Planning Commission meeting on July 28th, showed this very thing yet he had no plan in place that we are aware of that would address this issue to the west except possible landscaping remedies, and try to find a solution to the neighbors' valid issues and concerns. As you are aware, the residents along the east side of Glenhill Road have incurred great expense to mitigate the water issues surrounding their homes. 2) I am sure that the Comprehensive Plan that focuses on things like a good fit for the neighborhood, character of the neighborhood, orderly development and maintaining green space was well thought out and created to hold developers to a standard that the City wants to maintain. The variance requests do not honor this plan and its intentions. We hope that the homeowner/contractor and the surrounding neighbors can come to an agreement on a plan that pleases all. We ask the council to deny this petition. Thank you for your consideration. Sincerely, Mark and Julie Hunt 1224 Culligan Lane page 178 From:Neil Garlock To:Tim Benetti Subject:Fwd: proposed home at 1217 Victoria Curve Date:Sunday, August 16, 2020 3:58:03 PM Sent from my iPhone Begin forwarded message: From: kimberly prehatney <kprehatney@comcast.net> Date: August 16, 2020 at 1:34:12 PM CDT To: Neil Garlock <neilg@mendota-heights.com>, Ultan Duggan <duggan.ultan@gmail.com>, Jay Miller <jaym@mendota-heights.com>, Joel Paper <joelp@mendota-heights.com>, Liz Petschel <lizpetschel@gmail.com> Subject: proposed home at 1217 Victoria Curve Am asking reconsideration in the positioning of the proposed home at address 1217 Victoria Curve. Thank you Kim Prehatney 1181 Victoria Curve Mendota Heights, MN 55118 page 179 From:Kae Lovaas To:Neil Garlock Cc:Tim Benetti;Ryan Ruzek Subject:1217 Victoria Curve - Permit Hearing at 8/18/2020 City Council Meeting Date:Friday, August 14, 2020 11:40:46 AM Mayor Garlock, My name is Kae Lovaas Jewell and I live at 1948 Glenhill Road. I have lived in this home for 20 years and love Mendota Heights and our neighborhood. I would like to comment on the proposed critical area and conditional use permits for the property at 1217 Victoria Curve. Approximately the back 1/3 of my southern lot line abuts the back (north) lot line of the proposed home that will front onto Victoria Curve. It is exciting to have a new home and new family move into our neighborhood. We have so few vacant lots that this is a rare opportunity to welcome new neighbors. I know they will love the community as much as I do. Even though I welcome the new home and family, I have three concerns about the proposed home plan. I would like to share my concerns with you so that as you review the request for the critical area and conditional use permits you bear in mind my concerns. Drainage •Pooling of water has been an ongoing issue on my lot. I currently have a large drain on the south side of my lot. The city drainage plan has the two homes north of me draining through my yard from north to south. I needed to put in this large drain to move as much of that water off my land as quickly as possible. In a heavy rain, it looks like I have a river running from north to south across my lot and behind my house. I have also had pooling issues on the south side of my home, between my home and the Olstein/Karasov home at 1954 Glenhill Rd. Together we have had to regrade that area and remove a tree with the goal of minimizing the pooling. That being said, it is still an issue in heavy rain and during winter snow melt. •The proposed new home at 1217 Victoria Curve is plotted to sit on the back 1/3 of the lot. It is also planned as a flat roof structure. There is a plan for some water to drain off of the back of the Victoria Curve lot and onto my lot. I know that I already have drainage from that lot but I believe it will be exacerbated by the removal of trees that will be required for building the new structure. Sight Line •Positioning the proposed house so far back on the lot is going to create very odd sight lines for the neighborhood. The Bolin family live at 1215 Victoria, immediately to the east of the property being discussed. With the proposed positioning of the new home, they will sit in their backyard and look at the front of the new home. The Olstein/Karasov home, that faces onto Glenhill Road, will now look out their backyard at the west side of the new home. One of the things to remember is that this area is primarily covered with deciduous trees. During the winter I can see all the way to the back of my lot and through my woods to Hunter Lane. So what you are looking at during the summer is not what we will see during the winter months. page 180 •In addition to how the positioning of the house impacts the immediate neighbors, I am equally concerned about the overall appearance of the neighborhood. I feel it is important to maintain the character of the neighborhood. The proposed positioning is not in character with this block or the surrounding blocks. Electric Poles and Lines •It is my understanding that the new home owner is requesting Xcel Energy reroute the current overhead power line in what is called a wrap-around. This would require two to three times the amount of power line for the lot and two new power poles. One new power pole would be near the SE corner of my lot and the second would be near my lot line where I connect with the NW corner of the lot under discussion. •It appears that the new poles will require the removal of some trees and the trimming of existing trees along the lot line. I leave my forest wild but I do work to maintain the trees. In spite of that, I have had a tree fall on my cyclone fence that is along the lot line adjoining 1217 Victoria Curve. In the future, that could be a tree falling on the power line. I also know from experience that once you start removing trees and exposing parts of the forest that were previously protected by other trees, you are likely to have the new front line of trees at risk of uprooting. •Earlier I mentioned the fact that during the winter there is significantly more visibility in my woods. I currently have underground power and do not have to look at power lines or poles. It would be less than desirable to now have electric lines and poles at the back of my lot. In Conclusion 1. I’m pleased that the vacant lot will now be built on and I welcome our new neighbors. 2.It appears to me that the homeowner’s desire for a walkout home has required the placement of the home in a difficult position on the lot and the need to increase the elevation of the lot. If the home were moved forward and in alignment with the other homes on the block the drainage concerns would be minimized, sight lines would not be an issue and the power would not need to be changed. The home would now be conforming to the neighborhood and would carry out the character of the neighborhood. If you question the ponding issue on my property, I invite you to my backyard where you can see the elevation of the neighboring property relative to the storm water drainage grate on my property. I would love to show you my concerns. As they say, a picture is worth a thousand words. I respectfully encourage you to require the homeowner to position the home in alignment with the other homes on the block and in the neighborhood, to not add additional power lines and poles and to manage the run-off from the property so as not to add to the current ponding problems. Thank you, Kae Lovaas Jewell page 181 From:Burow, Lynn To:Ultan Duggan;Joel Paper;Liz Petschel;Jay Miller;Neil Garlock Cc:Tim Benetti;Ryan Ruzek Subject:1217 Victoria Curve home development Date:Saturday, September 12, 2020 10:27:29 AM Mayor Garlock and Council Members: Thank you for the telephone chats regarding the above home addition. After talking with most of you, the one thing I kept hearing from some of you is the open green space for my neighbors. Edie and Greg Boilin have an acre of land which gives them three quarters of an acre directly behind them (not including the neighbor's yard behind them too) and peripheral green space on both sides. Alan and Phyllis have their lot and now the new neighbor's lot and open greenery on both sides and I have my driveway and the new neighbor's proposed house. Just makes me wonder if any of you even took my lot into consideration on the open green space concept. I am requesting that the new house be situated as far back on the lot as my neighbors will allow the city and the new property owner. I would appreciate that I don't get all the headlight action either from the proposed new driveway concept. Thanks. Lynn Burow 1219 Victoria Curve PS: Keep me apprised of any new developments. page 182 From:Jane McKay To:Neil Garlock;Ultan Duggan;Jay Miller;Joel Paper Cc:Tim Benetti;Ryan Ruzek Subject:1217 Victoria Curve Date:Saturday, August 15, 2020 6:05:57 PM Dear Mendota Heights Mayor and the City Council of Mendota Heights, I am Jane McKay, a 32 year resident at 1949 Glenhill Road. I am anxious to have the lot at 1217 Victoria Curve developed. I am hoping the new residents maintain the right away and in so doing, improve on the visibility as we turn left off of Glenhill Road. However, I am concerned about the elevation of what appears to be their flat roof home and the drainage of home and lot to an already problem area. The home at 1948 Glenhill has a large drainage grate in their yard to accept the flow of water from the homes to the North. Grading and retaining walls have been added to the property to help the flow of water. The flow from 1217 Victoria can easily be rerouted to Victoria Curve with better planning and grading by the developer. Please take a closer look. Thank you for the work you do to protect the distinct characteristics of our neighborhood. Regards, Jane McKay Sent from my iPad page 183 From:Neil Garlock To:Tim Benetti Subject:Fwd: House at 1217 Victoria Curve Date:Monday, August 17, 2020 4:08:01 AM Attachments:overhead block view.pdf ATT00001.htm Sent from my iPhone Begin forwarded message: From: Joel Whitcomb <whitcombathome@comcast.net> Date: August 16, 2020 at 11:20:02 PM CDT To: Neil Garlock <neilg@mendota-heights.com>, Ultan Duggan <duggan.ultan@gmail.com>, Jay Miller <jaym@mendota-heights.com>, Joel Paper <joelp@mendota-heights.com>, Liz Petschel <lizpetschel@gmail.com> Subject: House at 1217 Victoria Curve We are writing to voice our concerns with the currently submitted building plans at 1217 Victoria Curve. We live at 1200 Culligan Lane, behind the proposed building site and one lot to the east. Our concern stems from the proposed building site for the house. The location is much further back than the other houses in the neighborhood and on this block. All of the houses on the block currently have very similar setbacks from the street leading to a uniform and more appealing appearance both from the street and from the backyards and more privacy in the backyards. The proposed building site will place this house significantly out of line with the other houses on the street and thus push it further back leading to a much shorter back yard. This will make the house much more visible and cut down on privacy for the neighbors. Currently the houses have deep back yards leading to a nice open area with some level of privacy and a more natural feeling setting. These deep back yards are also a natural wildlife pathway for several different animals that would be adversely affected by the deeper setback. Wildlife currently travel through the back yards as they travel between the swampy wooded area next to city hall and the wooded area along the bluff over the city of Mendota and down to the river bottoms. We want to make it clear we are not against anyone building page 184 on the lot or the house itself. Our opposition is the placement of the house on the lot. Thank you Joel and Martha Whitcomb page 185 July 28, 2020 Mendota Heights Planning Commission Meeting Page 1 of 11 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PLANNING COMMISSION MINUTES July 28, 2020 The regular meeting of the Mendota Heights Planning Commission was held on Tuesday, July 28, 2020 in the Council Chambers at City Hall, 1101 Victoria Curve at 7:00 P.M. The following Commissioners were present: Chair Mary Magnuson, Commissioners Patrick Corbett, Litton Field, Michael Toth, and Andrew Katz. Those absent: Commissioners John Mazzitello and Brian Petschel. Approval of Agenda The agenda was approved as submitted. Approval of June 23, 2020 Minutes COMMISSIONER CORBETT MOVED, SECONDED BY COMMISSIONER TOTH TO APPROVE THE MINUTES OF JUNE 23, 2020 AYES: 5 NAYS: 0 Hearings A) PLANNING CASE 2020-14 TEMPO HOMES AND VINH TRUONG, 1217 VICTORIA CURVE – CRITICAL AREA PERMIT AND CONDITIONAL USE PERMIT Community Development Director Tim Benetti explained that Calvin Tran with Tempo Homes, as the applicant acting on behalf of Vinh Truong, is seeking a Critical Area Permit to construct a new single-family dwelling on property situated in the Critical Area Overlay District. City Code Section 12-305 requires a critical area permit (CAP) for all major development activities requiring a building permit or special zoning approval in this overlay district. The applicants also seek a conditional use permit (CUP) to construct an oversized attached garage up to 1,475 square feet in size. Hearing notices were published and mailed to all properties within 350-ft. of the site; comments received were included in the packet. 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). page 186 July 28, 2020 Mendota Heights Planning Commission Meeting Page 2 of 11 Staff recommended approval of this application based on the findings and with conditions. Commissioner Corbett asked for details on ordinances dictating the position of the home on the lot. He asked if the string method of determining setbacks was used, or whether it should be used. He also asked if the adjacent homes are in compliance with the right-of-way setbacks. Community Development Director Tim Benetti stated that staff and legal counsel came to the conclusion that the string yard rule applies to the minimum front yard setback rule and provided background information on that rule. Commissioner Corbett stated that it would then appear there is no intent in the string method to align home placement and is strictly a minimum front yard setback. Community Development Director Tim Benetti confirmed that only establishes a minimum front yard setback. He explained that a home could be placed further back on the lot, as long as the other required setbacks are met. Calvin Tran, Tempo Homes, representing the applicant, provided information on the owner of the property, who works at the VA and chose this home selection because it was close to his work. He also provided background information on himself and his past ten years of experience. He stated that they have taken the issues of erosion and drainage, which he believes are addressed by their plan. He stated that the design of the home is more modern, as he builds modern custom homes. He stated that all the concerns of the neighbors have been taken into consideration. He stated that they revised the drainage plan to address the issues of the neighbor, directing the water away from adjacent lots and instead to Victoria Curve. Commissioner Katz asked for details on the choice to place the home so far back on the lot. Mr. Tran stated that they chose the back placement in order to minimize the impact of tree removal. He noted that the driveway was also a concern, noting that the closer to Victoria Curve, the harder it would be to meet the slope requirements because of the topography of the hill. Commissioner Katz stated that it would appear that they are placing the home further back and at the highest spot, therefore his concern would be for two of the neighbors who would have a house sitting in an area that was their backyard or side yard. He stated that he would want to see a plan in place to create a natural border to minimize that impacts to neighbors. He asked if any of the grading would have to be changed on the property. Mr. Tran stated that if they choose another location for the home, they will have to remove more trees. He stated that he has a background in landscaping, and they have revised their erosion and grading plan to drain the water out towards the street rather than to the adjacent neighbors. Chair Magnuson opened the public hearing. Alan Olstein, 1954 Glenhill Road, stated that he andhis neighbors have concerns with the drainage from this site. He stated that the applicant has stated that his plan has been modified to address page 187 July 28, 2020 Mendota Heights Planning Commission Meeting Page 3 of 11 some of the drainage concerns brought forward in previous conversations. He stated that if you follow the arrows where water is going to flow, it goes into three of the adjacent neighboring lots. He stated that they would like to know about the measures being contemplated to resolve this drainage problem. He stated that a number of the neighbors have questions the choice of home placement for the lot, considering the added distance between the roof and Victoria Curve, which is where the water is supposed to go. He explained that additional front setback would only increase the distance the water needs to travel. Chair Magnuson asked if Mr. Olstein has had an opportunity to speak with the builder. Mr. Olstein replied that they have not met with the builder and the first they heard of this request was the notice from the City the previous week. Greg Bolin, 1215 Victoria Curve, stated that he sent an email with photographs to staff last Friday. He noted that his first concern is with the drainage for the site. He stated that the arrows on the plan show water going right to his home/basement. He noted that he has been told that a swale is included and wanted to ensure that would be provided to protect his home. He stated that in reviewing the grading contours, many of the lines come close to mature trees on his property and into some of his landscaping. He wanted to ensure that grading would be staked in order to prevent damage to mature trees and landscaping. He stated that his final concern is with the home placement. He noted that all of the homes were placed in a manner that each looks out into the backyards of other, whereas the placement of this home would be in the middle of everyone’s line of sight. Chair Magnuson asked for details related to the elevation of the subject property compared to the Bolin property. Mr. Bolin replied that the subject property is about two feet higher than his property. Lynn Burow, 1219 Victoria Curve, and property owner to the west, stated that her concern is with the drainage. She stated that she does not want the water to go into her garage. She stated that she does not mind the placement of the home as it is less impactful to her home and the trees would remain. Commissioner Katz asked if the resident has a problem with drainage currently. Ms. Burow commented that sometimes the garage is wet after a large amount of snow melts. She stated that she would not be concerned with the addition of the homes, as long as there is not disturbance within 20 feet of her garage as she did not believe that would impact her home at that point. She stated that if most of the drainage goes to the street, she believed there would not be an additional issue. Commissioner Katz asked if the resident has spoken with Tempo Homes. Ms. Burow commented that she has not. page 188 July 28, 2020 Mendota Heights Planning Commission Meeting Page 4 of 11 Commissioner Katz asked if the retaining wall between the resident garage and the property line is existing. Ms. Burow stated that she has a hand-built boulder wall that is not technically a retaining wall. Commissioner Toth asked the type of soil on the subject site. Public Works Director Ryan Ruzek replied that a soil survey has not been submitted. He commented that staff would not be concerned about a wetland type soil, it would be a more stable soil. Commissioner Toth commented that if the type of soil were known, that would help to determine the impact. He stated that it would also be helpful to know the elevation of the footings of the homes to the east and west compared to what is being built. He reviewed some of those elevations Public Works Director Ryan Ruzek provided details on the elevations of the proposed home. Mr. Tran commented that the elevation of the proposed home on its east side is very similar to the elevation of the home to the east. Seeing no one further coming forward wishing to speak, Chair Magnuson asked for a motion to close the public hearing. COMMISSIONER KATZ MOVED, SECONDED BY COMMISSIONER TOTH, TO CLOSE THE PUBLIC HEARING. AYES: 5 NAYS: 0 COMMISSIONER CORBETT, MOVED, SECONDED BY COMMISSIONER FIELD, TO RECOMMEND APPROVAL OF THE CRITICAL AREA PERMIT AND CONDITIONAL USE PERMIT REQUEST FOR 1217 VICTORIA CURVE, WITH WOULD ALLOW THE CONSTRUCTION OF A NEW SINGLE-FAMILY DWELLING WITH AN OVERSIZED ATTACHED GARAGE, WITH THE FOLLOWING CONDITIONS: 1. A BUILDING PERMIT, INCLUDING ALL NEW GRADING AND DRAINAGE WORK, MUST BE APPROVED BY THE CITY OF MENDOTA HEIGHTS PRIOR TO THE COMMENCEMENT OF ANY NEW CONSTRUCTION WORK. 2. FULL EROSION AND SEDIMENT MEASURES WILL BE PUT IN PLACE PRIOR TO AND DURING GRADING AND CONSTRUCTION WORK ACTIVITIES. 3. 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. 4. A COMPLETE AND DETAILED LANDSCAPING PLAN MUST BE SUBMITTED TO THE CITY FOR REVIEW AND APPROVAL AS PART OF ANY NEW BUILDING PERMIT PROCESS. THE APPLICANT AGREES TO REPLANT ONE NEW TREE page 189 July 28, 2020 Mendota Heights Planning Commission Meeting Page 5 of 11 (MINIMUM 2.5” CALIPER SIZE FOR DECIDUOUS AND 6’ FOR EVERGREENS) FOR EACH SIGNIFICANT TREE REMOVED FROM THE SITE FOR THIS HOME PROJECT. AS PER THE CITY’S POLLINATOR FRIENDLY POLICY, ALL NEW TREES AND LANDSCAPING SHALL MEET THE CITY’S NATIVE PLANT LIST. 5. 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. 6. ALL DISTURBED AREAS IN AND AROUND THE PROJECT SITE SHALL BE RESTORED AND HAVE ESTABLISHED AND PERMANENT GROUND COVER IMMEDIATELY AFTER THE PROJECT IS COMPLETED. Further discussion: Commissioner Field noted that many of the concerns expressed will be addressed throughout the City review process. Chair Magnuson encouraged the builder to make themselves available to the neighbors to hear their concerns related to drainage. AYES: 5 NAYS: 0 Chair Magnuson advised the City Council would consider this application at its August 4, 2020 meeting. page 190 B) PLANNING CASE 2020-14 CALVIN TRAN W/TEMPO HOMES & VINH TRUONG, 1217 VICTORIA CURVE – RECONSIDERATION OF CRITICAL AREA PERMIT AND CONDITIONAL USE PERMIT City Administrator Mark McNeill provided background information on the request and the path that it has followed since the last review of the Planning Commission. Community Development Director Tim Benetti explained that Calvin Tran and Vinh Truong are requesting reconsideration of a previously considered Critical Area Permit (CAP) and Conditional Use Permit (CUP) applications on the property located at 1217 Victoria Curve. The CAP is needed for all major development activities in the critical area overlay district; and the CUP approves an oversized attached garage up to 1,480 sf in size. Hearing notices were published and mailed to all properties within 350-ft. of the site; letters received prior to the meeting have been distributed to the Commission. 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. Commissioner Corbett stated that he is confused with the timeline and the postponed review by the Council. He stated that the Commission already reviewed and approved the previous plan. He stated that the applicant’s builder explained that drainage would be improved from the current conditions under the last application. He stated that he respects that no one wants to see a home in their backyard but there is nothing to substantiate that request from the neighbors. He stated that the report, paid for by the neighbors, was submitted the day before the Council review and contains vague language that states there is a potential for drainage problems. He was unsure why that was not talked about publicly at the last Council meeting. He stated that he is also curious as to whether the applicants really want this plan or feel like they can only move forward with this plan. He stated that in his opinion there was no reason to delay the review of the Council and there is no reason the Commission should be reviewing this again. Community Development Director Tim Benetti stated that after the July Planning Commission review, a number of neighbors approached and asked for Councilmembers to meet and/or discuss with them as well as submitted a number of emails and letters expressing their concerns. He stated that staff had approached the applicants to alert them that there are concerns being brought to the attention of the Council and asked if the applicant would be willing to delay the review. He stated that initially the applicant wanted to proceed to the Council meeting. He stated that the report then showed up to the City the day before the Council meeting and staff provided the report to the applicant and their consultant. He stated that staff and the applicant were not prepared to answer the concerns within the report prior to the Council meeting and the applicant agreed to postpone the review in order to have additional time to review the report. He stated that since that time staff met with the applicant and some of the neighbors. He noted that the report from staff now reflects page 191 the new plan, whereas the neighborhood report reflects the old plan. He noted that when staff coordinated a meeting between the applicant and neighbors, the applicant agreed to move the home to the south and staff has reviewed and approves of the new plan. Chair Magnuson stated that at the August meeting the Commission was given the choice whether it would like to review the plan again or whether it did not feel that necessary and the consensus of the Commission was to review the plan again. Commissioner Petschel asked if the CAP and CUP are only required because of the arbitrary lines of the Critical Area as drawn and if it was not within the Critical Area is would not be receiving the review. He asked for confirmation that this would not affect the bluff line. Community Development Director Tim Benetti confirmed that if this were not within the Critical Area Overlay it would only require a CUP for the size of the garage. He confirmed that there are no bluffs or water features in this area. Commissioner Corbett asked if it would be possible for the Commission or applicant to consider the original design, as that has already been approved. Commissioner Toth stated that is not the issue in front of the Commission. Chair Magnuson stated that this plan was resubmitted by the applicant and that is before the Commission. Commissioner Corbett stated that his question is whether there was a genuine desire to resubmit a new plan. Calvin Tran, applicant, stated that they would like to move forward. Vinh Truong, applicant, stated that ideally his family would like to place the home in the back of the lot. He stated that after speaking at the last meeting and with the neighbors, they just want to move forward with building and therefore have submitted the redrafted plan. He stated that he is frustrated because he feels like some people are playing this out for him versus his desires as the property owner. Commissioner Corbett asked if the applicant felt pressured to put this plan together to get this to pass, as he did not see a reason to change the plan. He stated that the original plan looked good and addressed drainage. He noted that the third-party report came in and perhaps the applicant felt that he needed to placate those concerns or voting members. He stated that he does not want to slow down the process but does not want the applicant to feel that he must choose this second- choice home as he feels the applicant has the right to build where he would like. Mr. Truong stated that he does not want to ruffle feathers and wants to proceed with the build as efficiently as they can. He stated that they felt that they met the City’s requirements and there would not be a point to spend time and money to develop a new plan. He stated that this is his second choice, but he wants to move forward with the build. page 192 Chair Magnuson opened the public hearing. Kay Jewel, 1948 Glenhill Road, thanked the City and the applicant for the healthy discussions that have occurred to develop a compromise. She believed that everyone supports the proposed plan and noted that they are pleased to welcome the Truongs to the neighborhood as the lot has been overgrown for years. She stated that everything that she has seen presented in the new plan address the concerns related to drainage and the rate of discharge. She stated that a qualified engineer reviewed the engineering of the original plan and developed a new plan that presented a more acceptable rate of drainage and rate of discharge. Alan Olstein, 1954 Glenhill Road, agreed that they are at a good place following the useful discussion with the applicant and his builder. He stated that the plan presented addresses all of the issues that have been brought forward and encouraged the Commission to approve the proposal. Lynn Burow, 1219 Victoria Curve, stated that she would have preferred the first plan as this plan will more significantly impact her home. She stated that it appears the drainage that was going northeast will now go south and west, which is towards her lot noting that her lot is the lowest lot in the neighborhood. She noted that her driveway will now be 20 feet from the home. She stated that Mr. Truong purchased the lot and should be allowed to build the home he wants as he will be there longer than the existing neighbors in this area. She believed that Mr. Truong should be able to place the home where he wants. She noted that the lot has been vacant for years and someone finally purchased the lot. She stated that if the neighbors really wanted their privacy, they could have purchased the lot. She stated that the neighbors have spent their time and money fighting Mr. Truong’s dream and she is very bothered by that. She stated that she welcomes Mr. Truong to the neighborhood, and she will welcome him no matter the home placement. She stated that this is not fair to the property owner and she feels that Mr. Truong was bullied by the neighbors and perhaps members of the Council. She stated that Mr. Truong does not want to fight, and it makes her sad that this has occurred. Edie Boland, 1215 Victoria Curve, stated that they welcome Mr. Truong and expected a home to be there. She stated that they are not trying to bully anyone but always expected a home to be built in alignment with the other homes on the street. She stated that the report they submitted was not intended to get to everyone late and was completed as quickly as it could be. She stated that the neighbors did not feel that the City was hearing their concerns about the water issues and house placement and the report was the only way they felt they could be heard. She stated that they do not want to ruin Mr. Truong’s dream home, but they also want to protect their homes and have developed this as a compromise. Greg Boland, 1215 Victoria Curve, echoed the comments of his wife. He stated that they were not aware of the request until they received the notice for the Planning Commission meeting and therefore hired an engineer to complete the report which they submitted to the City once completed. He thanked the builder and owner for the opportunity to meet on September 3rd and appreciate what they have done to take everyone’s concerns. He stated that the new home placement has assisted with drainage concerns, continuation or orderly development of the neighborhood and the character of the neighborhood. page 193 Julie Hunt, 1224 Culligan Lane, stated that there is a higher level of care and concern within the Critical Area and how variances are approved as water issues are a big deal. She believes that the second plan has remedied the concerns. John Faraci with Lake and Land Surveying, stated that he completed the drainage calculations for the first plan. He stated that the grading plan was directing the drainage to the front of the house towards Victoria. He stated that the models they use are designed for 250 acres or more. He stated that the report submitted by the neighbors took a stab at the drainage but was not accurate as they did not have the house plans and were not aware it was a flat roof and therefore did not put all the facts together. Commissioner Mazzitello agreed with the assessment of Mr. Faraci, noting that the report submitted by the engineer for the neighbors did not have all the facts and therefore had to make assumptions. Commissioner Katz stated that he has concerns with the drainage towards the home at 1219 Victoria Curve, as that garage currently collects water. He asked if the new plan would alleviate that issue or whether it would compound that issue. Mr. Faraci replied that all of the drainage would be less than the current rates. He stated that there would be an increase of stormwater because of the construction of a home and garage but that will be drained towards Victoria Curve. He stated that the rates towards 1219 would be equal to or less than the current volume of water that drains to the property and described the path drainage would take. Commissioner Mazzitello stated that he was not at the July meeting but reviewed those materials. He stated that he reviewed the original drainage plan and the new grading plan and in every scenario that he can see, the worst drainage scenario for 1219 is the existing condition; either development proposal would reduce the rate towards 1219. Commissioner Toth asked if there was any thought given to the placement of the home on the original plan towards using drain tile around the home or within the property that would eliminate water from flowing to other properties and instead directing that to a pond or settlement area on the property. Mr. Faraci stated that could have been done by pipe, but he has elected to do that by gravity towards the road. Chair Magnuson stated that the notice to the public was of reconsideration of a new plan and therefore the Commission needs to take action on that. She stated that notice was not provided for review of a previous plan and therefore cannot review that option, noting that perhaps the Council could make that determination. Mr. Tran stated that his client would want to know if this goes forward, could there be two options to present the original and amended plans to the Council. He noted that the original plan received page 194 approval from the Commission and therefore if this is also approved, would the property owner have the option of presenting both options. Community Development Director Tim Benetti replied that technically there is a favorable recommendation on the first plan, which was never officially presented to the Council. He stated that the application was extended and therefore within the statutory review time which would allow a review of the Council. He stated that by making a recommendation on the second option, both options could be presented to the Council. He noted that he would review that with the City Attorney as it would be unusual to present two options to a Council and have the Council make the choice. He, however, believed that the Commission could make the choice to present both options. Chair Magnuson stated that it is her opinion that the Planning Commission can only take action on the matter before it tonight and therefore would be uncomfortable making a recommendation for the Council to review both options. She noted that the Council could notice both applications and make the choice itself. Community Development Director Tim Benetti replied that the report indicates that this is a redo or reconsideration of another plan and that is why the notification was completed again. He believed that it would be a good idea to present one option to the Council and the Council can make the choice. He agreed that the recommendation tonight should only be on this plan presented tonight. Commissioner Field stated that the only thing to consider tonight would be the reconsideration, you cannot have two outstanding plans proposed for the same location. He noted that the Council can make the choice to review both options if it desires. Commissioner Mazzitello stated that the case heard in July was 2020-14 and this is an amendment to that case. Chair Magnuson stated that the question can be deferred to the City Attorney and the Council can make the determination on what it would like to do. Seeing no one coming forward wishing to speak, Chair Magnuson asked for a motion to close the public hearing. COMMISSIONER TOTH MOVED, SECONDED BY COMMISSIONER CORBETT, TO CLOSE THE PUBLIC HEARING. AYES: 7 NAYS: 0 COMMISSIONER MAZZITELLO MOVED, SECONDED BY COMMISSIONER FIELD, TO RECOMMEND APPROVAL OF THE REQUESTED CRITICAL AREA PERMIT AND CONDITIONAL USE PERMIT FOR 1217 VICTORIA CURVE, WHICH WOULD ALLOW page 195 THE CONSTRUCTION OF A NEW SINGLE-FAMILY DWELLING WITH AN OVERSIZED ATTACHED GARAGE UP TO 1,480 SF IN SIZE, WITH THE FOLLOWING CONDITIONS: 1. A BUILDING PERMIT, INCLUDING ALL NEW GRADING AND DRAINAGE WORK, MUST BE APPROVED BY THE CITY OF MENDOTA HEIGHTS PRIOR TO THE COMMENCEMENT OF ANY NEW CONSTRUCTION WORK. 2. FULL EROSION AND SEDIMENTATION MEASURES WILL BE PUT IN PLACE PRIOR TO AND DURING GRADING AND CONSTRUCTION WORK ACTIVITIES. 3. 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. 4. A COMPLETE AND DETAILED LANDSCAPING PLAN MUST BE SUBMITTED TO THE CITY FOR REVIEW AND APPROVAL AS PART OF ANY NEW BUILDING PERMIT PROCESS. THE APPLICANT AGREES TO REPLANT ONE NEW TREE (MINIMUM 2.5” CALIPER SIZE FOR DECIDUOUS AND 6’ FT FOR EVERGREENS) FOR EACH SIGNIFICANT TREE REMOVED FROM THE SITE FOR THIS HOME PROJECT. AS PER THE CITY’S POLLINATOR FRIENDLY POLICY, ALL NEW TREES AND LANDSCAPING SHALL MEET THE CITY’S NATIVE PLANT LIST. 5. ALL WORK ON SITE WILL ONLY BE PERFORMED BETWEEN THE HOURS OF 7:00 A.M. TO 8:00 P.M. MONDAY THROUGH FRIDAY; 9:00 A.M. TO 5:00 P.M. ON WEEKENDS. 6. 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. AYES: 7 NAYS: 0 Chair Magnuson advised the City Council would consider this application at its October 7, 2020 meeting. page 196 DATE: October 7, 2020 TO: Mayor and City Council FROM: Dave Dreelan, Fire Chief Mark McNeill, City Administrator SUBJECT: City Meeting Facility Use Comment: Introduction: The City Council is asked to suspend the public’s use of City facilities for meetings during COVID 19 restrictions. Background: On June 16, in preparation for the re-opening of City Hall to the public after its closure for COVID-19, the City Council approved policy revisions which placed restrictions and established fees for the use of public meeting rooms at City Hall and the Fire Station. Meeting rooms available for use at City Hall include Council Chambers, the large conference room and small conference room. The Fire Station has not yet reopened for public use but public space includes the training room and a conference room. Under Minnesota StaySafe orders and guidance, city meeting rooms are restricted in capacity to allow for social distancing. Under current restrictions, Council Chambers has a capacity of 23 and the large conference room only allows for 3 attendees to be socially distanced. Other StaySafe requirements include following additional cleaning and disinfecting protocols after each use. Since the re-opening of City Hall and the implementation of the new policies which had been adopted, it appears that most of the previously regular users have found alternative methods of meeting. Since the reopening on July 6, City Council Chambers have been used by three groups. What staff found was that, in addition to setting up and sanitizing needs, the City has also been asked on occasion to accommodate remote meeting technologies (“Zoom” calls) for those who haven’t been able to physically attend. The city does not provide technology services such as virtual meeting access, however, users may access city WIFI to use their own technology and remote meeting services. In a nutshell, the $100 fee being charged isn’t sufficient to cover all staff costs involved. Having use by outside groups also expands the risk of spreading the virus, as staff is not there to monitor what areas have been used, and therefore will need to be sanitized. In most cases, there should be other alternatives for these outside group meetings. For these reasons, we are recommending that the use of City facilities for meetings by non-City groups be suspended until after coronavirus restrictions on public gatherings are lifted. If approved by Council, we recommend that no new reservations be accepted. However, any reservation which has already been made (two in November, and another in December) will be honored. page 197 The exception to this would be the ISD 197 school board, should it desire to return to in-person meetings (since March, it has been meeting elsewhere and in different formats).The method of holding its meetings will be revisited after the first of the year. However, unlike the other user groups who may be able to pursue alternative locations, the ISD 197 School Board does cablecast its meetings, and the Council Chambers are best suited for that. Recommendation: We recommend that the use of city-meeting facilities by non-city groups be suspended until after restrictions on meeting size and cleaning and disinfecting protocols due to the coronavirus pandemic are lifted. Action Required: If the Council concurs, it should, by motion, prohibit the use of City meeting facilities by non-City groups until coronavirus restrictions are eliminated. Dave Dreelan Mark McNeill Fire Chief City Administrator page 198 COMMUNITY USE OF CITY HALL and FIRE STATION FACILITIES REQUIREMENTS Mendota Heights City building facilities are intended to be used primarily for city staff and city government functions. The privilege of their use will be extended to Mendota Heights organizations and others consistent with these policy guidelines and subject to availability. City Hall and the Fire Station are tobacco-free and alcohol-free buildings, and the use of tobacco, electronic tobacco substitutes, or alcohol is not allowed in any area of either structure. The following facilities are available as formal meeting space: A. City Hall a. Council Chambers – theater style seating for approximately 60. Public access WIFI, laptop connection, ceiling mounted projector and projection screen are available. b. Large Conference Room - seating for 12 around a large conference table. c. Small Conference Room - seating for up to 6. B. Fire Station a. Training Room – classroom style seating for approximately 50. Public access WIFI available. b. Fire Station Conference Room – seating for up to 8. The number of participants that are able to use each facility shall be limited by any guidelines from the State of Minnesota, City of Mendota Heights, or applicable health organizations, which are in place at the time of use. The following policies will guide community use of these facilities: 1. SCHEDULING OF SPACE will be on a first-come, first served basis to non-profit organizations and resident groups that are based in Mendota Heights. Rental by others shall be on an “as available” basis. • City Hall facilities are available for rental on Monday, Wednesday, and Thursday evenings between 4:30 p.m. and 10:00 p.m. Weekend rentals are not permitted. • Fire Station facilities are on an “as available” basis. • Scheduling requests will be taken at City Hall. Requests will be reviewed and approved by the City Administrator or his/her designee. The City reserves the right to reschedule or cancel a reservation for any reason. page 199 • Reservations should be made at least 30 days in advance, but may not be made more than 90 days in advance. 2. USE BY FOR-PROFIT COMMERCIAL VENTURES or private use (i.e., family or social gatherings) are not permitted. 3. FEES FOR USE OF CITY BUILDING SPACE are as follows and due at time of reservation: a. Damage Deposit: A security/damage deposit must be submitted by all user groups. A deposit of $100 will be required on January 1st of each year for regular users of the facility; for one-time or occasional use, deposits of $100 will be required at the time the reservation form is filed. Payments for damage deposits and room rentals shall be made separately. Charges will be made against the deposit for damages done to furnishings or for costs incurred by the city for cleanup after a scheduled activity. The unused portion of the deposit will be returned to regular users within five days after their last use of the facilities in a year and to occasional or single time users within five days after the use. Users of the facilities and/or equipment will fully reimburse the city upon demand for the full cost of replacement or repair caused by damages to or destruction of the building, furniture, fixtures, equipment or any other property. There shall be one reservation per room each evening, so as to allow for adequate sanitizing between uses. b. Rental Rates: i. Fire Station: Use of either or both of the training room or conference room at the fire station shall be $100. An on-call firefighter shall be in the station throughout the reservation time. If fire personnel are not available a minimum of 72 hours in advance, the meeting is subject to cancellation. ii. City Hall: $50 for small or large conference rooms per event; $100 for City Council Chambers per event. The City Hall lobby is available at no extra charge, if reserved in conjunction with one of the other listed rooms. iii. Reservations and use by tax-funded organizations such as Independent School District 197, the Dakota County Extension Service, MNDOT; or by organizations which otherwise would charge the City for their services (i.e., classroom teaching benefitting Mendota Heights residents which would otherwise charge the City a fee) shall be exempt from rental charges 4. CANCELLATIONS AND REFUNDS. For cancellations made more than two (2) weeks in advance of the reservation date, a full refund of fees paid will be made. Cancellation notices received with less than two weeks’ notice will not receive a refund. page 200 5. PRIOR TO GROUP USE. A representative of the organization must complete and file a reservation form. At least 24 hours prior to a City Hall event, a Mendota Heights resident must stop by City Hall to sign for the space requested, pick up keys, and receive instructions on how to use the building. Fire staffing will open and close the building. 6. CONDITION OF FACILITIES. The individual who signs and files the registration form will be responsible for ensuring that the keys are returned and that the building is left in appropriate condition, including but not limited to the following: furnishings and equipment have been returned to their designated or original locations, paper and other waste has been picked up and deposited in the designated containers, all doors have been locked and lights have been turned off. For Fire Hall reservations, fire personnel may undertake some of these activities, such as locking doors and turning off lights, but the applicable organization is expected to leave the building in appropriate condition, as described in this paragraph. No banners, posters, signs or decorations of any kind may be taped or placed on the walls. No confetti, glitter or candles with open flame are allowed. 7. FOOD AND BEVERAGES. Non-alcoholic beverages and light snacks requiring no preparation on site may be served in the large conference room, if prior approval is granted on the registration form. Users are responsible for bringing their own expendable supplies, coffee makers, dishes, etc., and for seeing that clean-up is completed. Note: the City Hall employee break room, and Fire Station lounge area are not available for use. 8. AUDIO-VISUAL EQUIPMENT, including overhead projector, screen, monitors or other similar equipment are available for use. Users may access public WIFI for internet connectivity and connect user laptop via HDMI or VGA connections to projection equipment. User groups are prohibited from accessing the City’s network. The City will not supply computer/laptop equipment. If equipment is damaged the cost of repair or replacement of the damaged equipment will be deducted from their facilities use damage deposit ($100.00) and any remaining balance will be refunded to the applicant. 9. STAFF TIME. If it is determined by the city that city staff should be on the City Hall premises during a scheduled use of the facilities, a charge equal to one and one-half of the employee’s hourly rate plus overhead will be charged to the user group. Staffing will be at the sole discretion of the city. Fire station usage shall be with a fire fighter on site at time of usage, as described in Section 3.b (i) above. 10. VARIANCES from this policy may be granted at the discretion of the City Council or City Administrator, as warranted. Requests for variances must be submitted in writing to the City Administrator a minimum of four (4) weeks prior to the scheduled date of the event. page 201 11. USER ACKNOWLDGEMENTS—The City of Mendota Heights is not responsible for lost or stolen articles. The City of Mendota Heights is additionally not responsible for any injuries, death, or damage to individual personal property during renting of City facilities, unless the City intentionally creates such damage or is grossly negligent regarding the condition of its facilities. Renters agree to abide by all applicable ordinances, laws and requirements. Violations of policy may lead to expulsion, and the denial of future rental rights. Adopted: October 19, 1993 Amended: December 17, 2002 June 16, 2020 page 202 DATE: June 16, 2020 TO: Mayor and City Council FROM: Dave Dreelan, Fire Chief Mark McNeill, City Administrator SUBJECT: Meeting Room Use Guidelines Comment: Introduction: The Council is asked to update or establish use policies for public meeting rooms in City Hall, and in the new training room and related conference rooms at the Mendota Height Fire Station. Background: The COVID-19 quarantine has caused both the City Hall and Fire Station building to be closed to outside users for several weeks. Many groups which have used City Hall have had to find alternative ways or locations to meet. Whether or not this change results in a reduced demand for City facilities remains to be seen. However, before both buildings reopen to the public, a use policy should be put in place. A policy for the use of City Hall meeting spaces was first established in 1993; it was last updated in 2002. Because the fire station addition has a training room and adjacent conference room, use criteria should be established for those locations as well. A major concern at both locations is the new need to sanitize the facilities after each meeting use, to make certain that users are safe from COVID-19 threats. That is an extra time commitment by City staff. City Hall--For many years, the large and small conference rooms, as well as the City Council Chambers in City Hall, have been available for use by non-City users. Homeowners associations, political groups, county extension seminars and other educational events, and a variety of other local clubs and groups have been allowed to reserve room space for up to a year in advance, with no fees charged. The practice at City Hall has been that a reservation has been made, and then a group representative has been issued a key to the front door, with the understanding that the group is to turn off lights and secure the building once they leave. City staff has been responsible for most room set-up, and IT help. Most groups have followed the rules; however, others have created problems by not turning off lights, or leaving the front doors unlocked. Some groups bring food; the resulting waste must be cleaned up, and some staining of carpeting has been experienced. Especially with the City Council Chambers, staff time is spent setting up the room in advance, and restoring it to the regular configuration the next day. IT/audio visual responsibilities have also not been well defined since the policy was last updated. User groups have been able to plug their lap top computers to access projection and screen equipment in Council Chambers; often, a City employee must assist with setup of user presentation and computer equipment. Without knowledgeable users, there has been some damage to the IT system and equipment. page 203 A further difficulty has been encountered regarding room availability. Sometimes the rooms are needed by the City Council or other City group for a meeting on short notice, but it is found that the desired room is not available because another outside group has reserved it. Fire Station--The new training room in the fire station, and an adjacent smaller conference room will be seen as an attractive place to hold a meeting by public groups. Many of the same concerns that are described above with use of the City Hall facilities will likely be applicable here. An additional complication at the Fire Station will be the need to ensure that public meeting users do not park in the limited spaces now available for fire fighters who need to respond to emergency calls at the station. For this reason, if a non-fire organization is to use the station, a firefighter will be required to be on site throughout the meeting to make certain that issues can be addressed. The proposed meeting room use requirements are shown on the attached document. Discussion: We feel exemptions for charging should be made for entities which are tax supported, and for which no membership fees are charged to belong. Examples: • ISD 197 has used the City Council Chambers and the large conference room for School Board monthly meetings, However, because of newly constructed space at Henry Sibley High School, future workshop meetings will be held there. The City and ISD 197 partner on several ventures which benefit the community. • MNDOT will occasionally use the Council Chambers when it has public informational open houses to take public input on projects which are of a local, or regional nature that they impact Mendota Heights drivers. • Dakota County Community Education and Master Gardeners periodically present educational events for the benefit of all Mendota Heights residents—an inside seminar was last held in the City Council Chambers two years ago. The County Extension service normally charges a speaker fee (typically $75). If the Extension Service is willing to continue to forego the speaker fee, we recommend that the room use fee also be exempted for this use In addition, the City has had a long-standing arrangement with a local religious organization for its use of the City Council Chambers and large conference room during certain religious holidays during the work week; that is for daytime use. This the reservations are for four days annually, but the actual usage is only a few hours. This daytime use falls outside of this proposed policy, and therefore would be exempted from charges. We would require, however, that the organization do its own set up and sanitizing after each use. It should be noted that the City Hall building lobby is often used in conjunction with an event in one of the other meeting rooms. If the lobby is used in this manner, we recommend no fee be charged for its use. Payments and reservations would all be done by City Hall front desk personnel, and the fire secretary. Recommendation: We recommend that the attached use requirements be adopted as City policy. Action Required: If the Council concurs, it should adopt the attached public meeting room use criteria for space in City Hall, and the Mendota Heights fire station. Dave Dreelan, Fire Chief Mark McNeill, City Administrator page 204 COMMUNITY USE OF CITY HALL and FIRE STATION FACILITIES REQUIREMENTS Mendota Heights City building facilities are intended to be used primarily for city staff and city government functions. The privilege of their use will be extended to Mendota Heights organizations and others consistent with these policy guidelines and subject to availability. City Hall and the Fire Station are tobacco-free and alcohol-free buildings, and the use of tobacco, electronic tobacco substitutes, or alcohol is not allowed in any area of either structure. The following facilities are available as formal meeting space: A. City Hall a. Council Chambers – theater style seating for approximately 60. Public access WIFI, laptop connection, ceiling mounted projector and projection screen are available. b. Large Conference Room - seating for 12 around a large conference table. c. Small Conference Room - seating for up to 6. B. Fire Station a. Training Room – classroom style seating for approximately 50. Public access WIFI available. b. Fire Station Conference Room – seating for up to 8. The number of participants that are able to use each facility shall be limited by any guidelines from the State of Minnesota, City of Mendota Heights, or applicable health organizations, which are in place at the time of use. The following policies will guide community use of these facilities: 1. SCHEDULING OF SPACE will be on a first-come, first served basis to non-profit organizations and resident groups that are based in Mendota Heights. Rental by others shall be on an “as available” basis. • City Hall facilities are available for rental on Monday, Wednesday, and Thursday evenings between 4:30 p.m. and 10:00 p.m. Weekend rentals are not permitted. • Fire Station facilities are on an “as available” basis. • Scheduling requests will be taken at City Hall. Requests will be reviewed and approved by the City Administrator or his/her designee. The City reserves the right to reschedule or cancel a reservation for any reason. page 205 • Reservations should be made at least 30 days in advance, but may not be made more than 90 days in advance. 2. USE BY FOR-PROFIT COMMERCIAL VENTURES or private use (i.e., family or social gatherings) are not permitted. 3. FEES FOR USE OF CITY BUILDING SPACE are as follows and due at time of reservation: a. Damage Deposit: A security/damage deposit must be submitted by all user groups. A deposit of $100 will be required on January 1st of each year for regular users of the facility; for one-time or occasional use, deposits of $100 will be required at the time the reservation form is filed. Payments for damage deposits and room rentals shall be made separately. Charges will be made against the deposit for damages done to furnishings or for costs incurred by the city for cleanup after a scheduled activity. The unused portion of the deposit will be returned to regular users within five days after their last use of the facilities in a year and to occasional or single time users within five days after the use. Users of the facilities and/or equipment will fully reimburse the city upon demand for the full cost of replacement or repair caused by damages to or destruction of the building, furniture, fixtures, equipment or any other property. There shall be one reservation per room each evening, so as to allow for adequate sanitizing between uses. b. Rental Rates: i. Fire Station: Use of either or both of the training room or conference room at the fire station shall be $100. An on-call firefighter shall be in the station throughout the reservation time. If fire personnel are not available a minimum of 72 hours in advance, the meeting is subject to cancellation. ii. City Hall: $50 for small or large conference rooms per event; $100 for City Council Chambers per event. The City Hall lobby is available at no extra charge, if reserved in conjunction with one of the other listed rooms. iii. Reservations and use by tax-funded organizations such as Independent School District 197, the Dakota County Extension Service, MNDOT; or by organizations which otherwise would charge the City for their services (i.e., classroom teaching benefitting Mendota Heights residents which would otherwise charge the City a fee) shall be exempt from rental charges 4. CANCELLATIONS AND REFUNDS. For cancellations made more than two (2) weeks in advance of the reservation date, a full refund of fees paid will be made. Cancellation notices received with less than two weeks’ notice will not receive a refund. page 206 5. PRIOR TO GROUP USE. A representative of the organization must complete and file a reservation form. At least 24 hours prior to a City Hall event, a Mendota Heights resident must stop by City Hall to sign for the space requested, pick up keys, and receive instructions on how to use the building. Fire staffing will open and close the building. 6. CONDITION OF FACILITIES. The individual who signs and files the registration form will be responsible for ensuring that the keys are returned and that the building is left in appropriate condition, including but not limited to the following: furnishings and equipment have been returned to their designated or original locations, paper and other waste has been picked up and deposited in the designated containers, all doors have been locked and lights have been turned off. For Fire Hall reservations, fire personnel may undertake some of these activities, such as locking doors and turning off lights, but the applicable organization is expected to leave the building in appropriate condition, as described in this paragraph. No banners, posters, signs or decorations of any kind may be taped or placed on the walls. No confetti, glitter or candles with open flame are allowed. 7. FOOD AND BEVERAGES. Non-alcoholic beverages and light snacks requiring no preparation on site may be served in the large conference room, if prior approval is granted on the registration form. Users are responsible for bringing their own expendable supplies, coffee makers, dishes, etc., and for seeing that clean-up is completed. Note: the City Hall employee break room, and Fire Station lounge area are not available for use. 8. AUDIO-VISUAL EQUIPMENT, including overhead projector, screen, monitors or other similar equipment are available for use. Users may access public WIFI for internet connectivity and connect user laptop via HDMI or VGA connections to projection equipment. User groups are prohibited from accessing the City’s network. The City will not supply computer/laptop equipment. If equipment is damaged the cost of repair or replacement of the damaged equipment will be deducted from their facilities use damage deposit ($100.00) and any remaining balance will be refunded to the applicant. 9. STAFF TIME. If it is determined by the city that city staff should be on the City Hall premises during a scheduled use of the facilities, a charge equal to one and one-half of the employee’s hourly rate plus overhead will be charged to the user group. Staffing will be at the sole discretion of the city. Fire station usage shall be with a fire fighter on site at time of usage, as described in Section 3.b (i) above. 10. VARIANCES from this policy may be granted at the discretion of the City Council or City Administrator, as warranted. Requests for variances must be submitted in writing to the City Administrator a minimum of four (4) weeks prior to the scheduled date of the event. page 207 11. USER ACKNOWLDGEMENTS—The City of Mendota Heights is not responsible for lost or stolen articles. The City of Mendota Heights is additionally not responsible for any injuries, death, or damage to individual personal property during renting of City facilities, unless the City intentionally creates such damage or is grossly negligent regarding the condition of its facilities. Renters agree to abide by all applicable ordinances, laws and requirements. Violations of policy may lead to expulsion, and the denial of future rental rights. Adopted: October 19, 1993 Amended: December 17, 2002 June 16, 2020 page 208 DATE: September 15, 2020 TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Beyond the Yellow Ribbon City Comment: Introduction: The City Council is asked to adopt a resolution making Mendota Heights an official participant in the Northern Dakota County chapter of “Beyond the Yellow Ribbon” (BTYR). Background: Before 2019, support to families of active members of the armed forces, and veterans who resided in northern Dakota County were provided by a chapter of Beyond the Yellow Ribbon committee which was located in South St. Paul. However, that BTYR chapter was often unable to respond to local needs in the area, and so representatives from four cities—West St. Paul, Mendota, Lilydale, and Mendota Heights— met to form a separate chapter. It was to be known as the Northern Dakota County chapter of the BTYR. Working with the Minnesota Department of Veterans’ Affairs, the Northern Dakota County group put together an extensive list of plans and provisions in order to qualify as a recognized chapter. The application material was submitted to the State, and in August, the Northern Dakota County chapter was notified that it was successful in the completion of its application materials. As a result, it is now an officially recognized chapter of BTYR. Neil Garlock has been elected as the initial President of the Northern Dakota County chapter. So as to make the designation official, and therefore make the Chapter eligible for grants and tax-exempt donations, each city must adopt a resolution stating that it will be part of the Beyond the Yellow Ribbon network, and will support the efforts of the BTYR. Recommendation: I recommend that the Council adopt the resolution of support. Action Required: If the Council concurs, it should, by motion, adopt the following resolution: Resolution 2020-64 A Resolution Supporting the Designation Of the Northern Dakota County Chapter of the “Beyond the Yellow Ribbon” Veterans and Service Family Network Mark McNeill City Administrator page 209 Resolution 2020-64 A Resolution Supporting the Designation Of the Northern Dakota County Chapter of the “Beyond the Yellow Ribbon” Veterans and Service Family Network WHEREAS, Beyond the Yellow Ribbon (BTYR) is a nationally recognized organization whose purpose is to provide support and advocacy for active duty service people and their dependents, and disabled and retired veterans of the United States armed forces; and WHEREAS, active and retired service people and their dependents in Northern Dakota County have been in need of a local chapter of BTYR to provide the necessary programs for community support, training, services and resources; and WHEREAS, beginning in July, 2019, representatives of the cities of Lilydale, Mendota, West St. Paul, and Mendota Heights have met to investigate the formation of a single BTYR group which could provide veteran and active service member support throughout the four cities, and WHEREAS, those representatives researched, compiled, and submitted a comprehensive Action Plan describing available resources, plans, and goals for a BTYR group to serve locally, which included plans to work with educational institutions; faith communities, health care facilities, and municipalities and other governmental units, and WHEREAS, while waiting for the application to be considered by the Minnesota Department of Veterans Affairs, the formative Northern Dakota County BTYR group has provided fiscal and physical support to individual veterans and their families, meals, and deployment and return from active duty recognition ceremonies; and WHEREAS, in September, 2020, the Minnesota Department of Veterans Affairs notified the group that its Action Plan had been approved, and that henceforth it would be officially recognized as the Northern Dakota County Beyond the Yellow Ribbon Network. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Mendota Heights that it hereby congratulates the Northern Dakota County Beyond the Yellow Ribbon Network on its official recognition by the Department of Veterans Affairs. BE IT FURTHER RESOLVED that the City Council hereby designates Mendota Heights to be a participating and active member of the Northern Dakota County BTYR Network, and that the City of Mendota Heights will provide applicable support to this chapter. ____________________________ Neil Garlock, Mayor ______________________ Lorri Smith, City Clerk page 210