Loading...
HomeMy WebLinkAboutJuly 10, 2001 TENTATIVE AGENDA REGULAR SESSION CITY OF SHAKOPEE SHAKOPEE, MINNESOTA JULY 10, 2001 LOCATION: 129 Holmes Street South Mayor Jon Brekke presiding 11 Roll Call at 7:00 p.m. 21 Pledge of Allegiance 31 Approval of Agenda 4] Mayor's Report 51 Approval of Consent Business — (All items noted by an * are anticipated to be routine_ After a discussion by the Mayor, there will be an opportunity for members of the City Council to remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) 6] RECOGNITION BY CITY COUNCIL OF INTERESTED °CITIZENS (Limited to five minutes per person/subject. Longer presentations must be scheduled through the City Clerk. As this meeting is cablecast, speakers must approach the microphone at the podium for the benefit of viewers and other attendees.) *71 Approval of Minutes: May 15, 2001 *8] Approval of Bills in the Amount of $948,478.43 plus $138,712.59 for refunds, returns and pass through for a total of $1,087,191.02 91 Public hearing on proposed vacation of a portion of an easement within Lot 4, Block 2, Minnesota Valley 2nd Addition —Res. No. 5549 101 Communications 11] Liaison Reports from Council Members 12] Recess for Economic Development Authority Meeting 13] Re- convene 14] Recommendations from Boards and Commissions: A] Text Amendment to City Code Regarding Multiple- Family Residential (R -3) Zone *B] Rezoning from AG to R -1B for property located north of Valley View Road, east of Pheasant Run and west of CSAH 83 requested by Tollefson Development — Ord. No. 602 C] Rezoning from AG to R2 for property located north of 17 Avenue extended, east of CSAH 17 and west of CSAH 83 requested by Tollefson Development TENTATIVE AGENDA July 10, 2001 Page —2- 15] General Business A] Police and Fire * 1. Safe and Sober Grant — Res. No. 5556 B] Parks and Recreation 1. Discussion on Park Land Purchase South of O'Dowd Lake C] Community Development 1. Final Plat for Southbridge Crossings 2 located north of Southbridge Parkway and west of CR 18 — Res. No. 5550 2. Final Plat for Brittany Village 4 located south of Hwy. 169, east of Brittany Court and north of Dublin Lane — Res. No. 5551 *3. Set Hearing Date for Vacation of 4 Avenue Between Cass and Webster Sts — Res-5555 *4. Final Plat for Savannah Oaks at Southbridge 4 located south of Hwy 169 and north of Dean Lake — Res. No. 5553 5. Prairie Village 6 Addition Final Plat Grading Plan 6. Extension of Final Plat Approval for Stonebrooke 4 Addition *7. Extension Agreement with WSB, Inc. for EAW for Tollefson Development Inc_ D] Public Works and Engineering 1. Request for the Installation of a Second Driveway 2. Concept T.H. 169 Corridor Plan *3. Purchase of Box, Flatbed, Hooklift and Plow for Single Axle Dump Truck *4. Purchase of Snow Blower for Front -end Loader s• 2-boo ft8co o c'Cton! • Fa2cen�b5ttep �14/Yb /� E] Personnel ' *1. Accept Resignation of Scott Smith, Project Engineer F] General Administration * 1. 2002 Assessing Contract *2. Derby Days Street/Parking Lot Closings *3. Second Avenue Fire Parking Restrictions 4. Approve -Plans and Specifications for Reroofing City Hall and Public Services Building 5. City Administrator Annual Evaluation 6. Small Cities Development Program — Res. No. 5557 *7. Resolution of Appreciation to Jerry Poole — Res. No. 5558 *8. Scott County Recycling Program Agreement -%'l - xw vs Csvts 100N *'C/ oN 16] Council Concerns 17] Other Business 18] Adjourn to Tuesday, July 24, 2001 flu 0112M / _ 0191M . ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF SHAKOPEE, MINNESOTA Special Meeting July 10, 2001 1. Roll Call at 7:00 p.m. 2. Approval of the Agenda 3. Approval of Consent Business - (All items noted by an are anticipated to be routine. After a discussion by the President, there will be an opportunity for members of the EDA to remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) A.) Approval of Minutes: h ` °.�� , aO(D I 4. Financial A.) 4 Approval of Bills 5. Small Cities Development Program A.) Activity update from Carver County HRA Resolution 5557, A Resolution Authorizing Expansion of the Target Area and Extension of Grant Period for the Small Cities Development Program will be on the City Council agenda. 6. Other Business: 7. Adj ourn edagenda.doc :I 1 1 f' I WAX C • t ' 11 May 1, 11 Members Present: Vice- President Amundson, Sweeney, Link, Brekke Members Absent: Morke Staff Present: Mark McNeill, City Administrator, Bruce Loney, Public Works Director; Judith S. Cox, City Clerk; R. Michael Leek, Community Development Director; Jim Thomson, City Attorney; Gregg Voxland, Finance Director; Tracy Coenen, Management Assistant; Paul Snook, Economic Development Coordinator. I. !toll Call Vice - President Amundson called the meeting of the Economic Development Authority to order at 7:38 p.m. Roll call was taken as noted above. Approval of Agenda Link/Sweeney moved to approve the agenda as presented. Motion carried unanimously. 111. Approval of the Consent Agenda: Sweeney/Link moved to approve the Consent Agenda as presented. Motion carried unanimously. A.] Approval of the minutes for March 6, 2001. Sweeney/Link moved to approve the March 6, 2001 meeting minutes. Financial: A. Approval of the bills: There were no bills for the EDA for the period of 4/2/2001 to 5/01/2001. V. Small Cities Development Program A. Appeal by Barb Breuer and David Buckhalton Mr. Snook gave a staff report on the appeal of Barb Breuer and David Buckhalton. Barb Breuer and David Buckhalton are applicants to Shakopee's Small Cities Development Program. They are appealing to the City to overtum the Carver County HRA's decision denying the applicant's request for subordination. The applicant has incurred some debts recently and is securing a second mortgage to pay off these debts. The 2 ° mortgage would move the City to third lien position. The rules as stated in the Small Cities Development Program allows subordination only if the applicant is refinancing his/her first mortgage at a lower interest rate. Barb Breuer and David Buckhalton did sign a disclosure form accepting the rules for the subordination. The Carver County HRA did base their denial on the rules that subordination can only be allowed when the applicants are refinancing the first mortgage for a lower interest rate. Official Proceeding of the Shakopee Economic Development Authority May 1, 2001 Page -2- These improvements have not been made at this time, according to Mr. Snook's knowledge. It was discussed were the dollars go that are received in payment. SweeneyBrekke moved to deny the appeal of Barb Breuer and David Buckhalton to overturn Carver County 's decision to deny the applicatant's request for subordination. Motion carried unanimously. B. Update Mr. Snook gave an update on the Small Cities Development Program. Recently some additional marketing has been done. A brochure has been produced to send to commercial property owners to boost the Commercial portion of the program. For the Single Family Residential units 63% of the funds have been committed. 68% of the funds have been committed for the Rental Residential units and 4.5% of the funds have been allocated for the Commercial properties. There was discussion on the target area for the Commercial covered by the Small Cities Development Program. Mr. Sweeney would like to see a brochure sent to the residents within the residential scope of the Small Cities Development Program. There was discussion on increasing the commercial area for these funds to be used in. VI. Other Business There was no other business. Adiournment Brekke /Sweeney moved to adjourn the meeting. The meeting adjourned at 8:00 p.m_ Motion carried unanimously. ld it�h& Cox EDA Secretary Carole Hedlund Recording Secretary OFFICIAL PROCEEDINGS THE ECONOMIC i AUTHORITY MINNESOTA SPECIAL SESSION Y 15, 2001 Members Present: President Morke, Sweeney, Amundson, Link, Brekke Members Absent: None Staff Present: Mark McNeill, City Administrator, Bruce Loney, Public Works Director, Judith S. Cox, City Clerk; R. Michael Leek, Community Development Director; Tim Thomson, City Attorney; Gregg Voxland, Finance Director, Paul Snook, Economic Development Coordinator, Tracy Coenen, Management Assistant; Mark Themig, Facilities and Recreation Director; Jerry Poole, Deputy Police Chief. I. Roll Call: President Morke called the meeting to order at 7:36 p.m. Roll call was taken as noted above. . Approval of Agenda: Sweeney /Amundson moved to approve the agenda as presented. Motion carried unanimously. M. Small Cites Development Program: A) Appeal by Barb Breuer and David Buckhalton. Mr. Snook gave a report on the appeal of Barb Breuer and David Buckhalton. The appellants are appealing the Carver County HRA denial regarding their request for subordination and ask the decision be overturned. The subordination is being requested for a second mortgage that is being taken out for cash. The terms for subordination are for the refinancing of a second mortgage not taking out cash. Julie Frick, Executive Director of the Carver County HRA, approached the podium and also gave a presentation on why the denial of the subordination. The Carver County HRA is the administrator for the City of Shakopee's Small Cities Block Grant Program. The appellants applied and received assistance and it is the policy for Small Cities Programs not to subordinate. The Carver County HRA does not do subordination for any reason. This is the City's choice and it would set a precedence. A statement was signed by the appellants acknowledging there was no subordination, however, this is the City's program and ultimately it is the City's decision. The loan to value issue was discussed. Originally the City Council was of the opinion that no improvements had taken place but now the Council is of the understanding that improvements have taken place. The appellants misunderstood and thought this was a grant. David Buckhalton, one of the appellants, approached the podium and stated that he along with Barb Breuer finally thought they could do some improvements to the house. They misunderstood the contract and thought if they sold their house in ten years they would have to repay the funds. This is our fault we did not read the small print. Official Proceedings of the May 15, 2001 Shakopee Economic Development Authority Page —2- We would like to be able to pay the contractors and fix up a few of the out buildings. Mr. Buckhalton described the improvements done with the funds and discussed the loan to value issue. Commissioner. Sweeney stated this Small Cities Program frustrated him because he felt many of the applicants in this program really did not understand what they were signing, for. The applicants see the opportunity to make improvements, they have been wanting/needing to make and as a result are entering into agreements without fully understanding the agreements that they are entering into. Commissioner. Sweeney had some knowledge of the appellants and felt Mr. Buckhalton and Ms. Breuer were not trying to take advantage of the system. SweeneyBrekke moved to grant the appeal of Barb Breuer and David Buckhalton and to overturn the Carver County HRA's decision to deny the request for subordination (for the City to move to third lien position and let the new mortgage company be in second position). Commissioner Brekke agreed with Commissioner Sweeney and felt the City had nothing to lose by granting this subordination and the improvements are done. The City was still coming out with a positive loan to value situation and the objective of the program was being achieved. President Morke also took the letter from Mr. Buckhalton into consideration and agreed with the outcome. Motion carried unanimously. IV. Other Business: There was no other business. V. Adjournment: Sweeney/Link moved to adjourn the meeting. Motion carried unanimously. The meeting adjourned at 7:53 p.m. Motion carried unanimously. � V-J4 J. dith S. Cox EDA Secretary Carole Hedlund Recording Secretary CITY OF SHAKOPEE Memorandum TO: President & Commissioners Mark H. McNeill,, Executive Director FROM: Gregg Voxland, Finance Director SUBJ: EDA Bill List DATE: July 5, 2001 Introduction Below is a listing of bills for the EDA for the period 06/01/2001 to 07/05/2001. - ,*q4 Action Requested Move to approve bills in the amount of $84,411.88 for the EDA General Fund. Check Date Check Number Vendor Description Amount 6/06/01 69536 Carver Co HRA Prof Sery $38,729.22 6/06/01 69537 Carver Co HRA Prof Sery 45,234.54 6/12/01 69542 City Business Subscription 85.00 6/12/01 69567 Intertechnologies Telephone 2.36 6/27/01 69781 Kennedy & Graven Attorney 165.50 6/27/01 69825 Qwest Telephone 19.70 7/02/01 69776 Intertechnologies Telephone .56 7/03/01 69862 Wall Street Journal Subscription 175.00 Total $84,411.88 Annual Current Month YTD Description Budget Actual Balance Balance 02190 EDA- BENEFITS 19 EDA 234,520.00 175.56 110,004.29 124,515.71 02190 EDA - BENEFITS 234,520.00 175.56 110,004.29 124,515.71 Exp. Avail_ q 46.9 53.1 46.9 53.1 CITY OF SHAKOPEE Memorandum TO: Economic Development Authority FROM: Paul Snook, Economic Development Coordinator SUBJECT: Small Cities Development Program (SCDP) - update MEETING DATE: July 10, 2001 Enclosed is Exhibit A, the June 2001 update on the Small Cities Development Program (SCDP) from the Carver County HRA. In summary, the HRA reports the following SCDP funding activity: Amount % of Funds Amount Committed/ Committed/ Funded Allocated Allocated Single Family Residential (goal: 30 units) $369,000 $231,310 63% Rental Residential (goal: 30 units) $121,500 $82,500 68% Commercial $251,250 $11,215 4.5% (goal: 15 units) TOTAL $741,750 $325,025 44% Note: The numbers in parentheses next to the property types listed above indicate the "rehabbed property unit goals" by property type for Shakopee's SCDP program, set by the Minnesota Department of Trade and Economic Development. Small Cities Shakopee Rehab Program The representative from the Department of Trade and Economic Development, Leona Humphrey, was out to monitor the program files in June. Her findings should be available soon. City and HRA staff also discussed extending the grant period and expanding the target area since there has been a lull in the program inquires. After the expansion has been approved by DTED, the HRA will be mailing out brochures per request to every property owner in the newly added target area as well as the original target area. Single - Family Rehabilitation Project Recap on the program To be eligible for the program, the applicant's income must be below 80% of the area median income. The homeowner will be eligible for a 50 to 100% grant depending upon their income. The homeowner would need to provide leverage ranging from 0 to 50 %. The HRA has low - interest loans the homeowner could apply for to use as their leverage requirement. However, if they are not eligible for a leverage source due to poor credit, too many debts, no equity, etc., the leverage requirement will be waived and they will receive a 100% Small Cities grant. The grant is a 0% interest, 10 -year deferred loan. If the homeowner stays in the home for 10 years, they will not have to pay the loan back. The loan is forgiven on a pro -rated basis of 10% per year. For example, if the homeowner moves out 3 years later they would be responsible for paying back to the City 70% of what they borrowed. After their application has been approved, Dave Schaffer, the HRA's Rehab Advisor, will schedule an appointment to inspect the home to determine what improvements can be done. Dave will draw up a work write -up for the homeowner to submit to contractors. It is the responsibility of the homeowner to select the contractor(s). After reasonable bids have been attained, the homeowner will schedule a time to close on the loan with the HRA. The HRA will make the payments to the contractor(s) after the work has been inspected by Dave Schaffer. The HRA will then submit a draw request to the City (to submit to DTED) for reimbursement. Single-Family Rehab Summary 11 applicant's have closed on their loans and work is under way. 6 of those applicants have had all of their work completed. We still have those 3 additional applicants have had troubles securing bids. We have granted these 3 homeowners bid deadline extensions. However, they have not been making progress on obtaining bids and will be put on the waiting list if we receive many new applicants (the program allows for 60 days to obtain bids, but we can extend this if no one else is waiting for the funds). One of the three remaining applicant's home is listed on the Historic Register and the HRA is working with the Historical Society to make sure the improvements meet the Secretary of the Interior's work specifications. Amount Funded $369,000.00 Amount Committed $151,834.60 (closed on their loans) Amount Allocated $ 79,475.00 (have been approved) Balance Remaining $137,690.40 Applicants that have closed HRA Loan Number: NO NEW APPLICANTS TO REPORT Household Composition: Loan Amount: Gross Income: Improvements: Mark Value of the Property: .Rental Rehabilitation Project Any rental owner may apply for the program as long as their property is located in the targeted Small Cities Boundary. 51% of their rental units need to be leased by tenants at or below 80% of Metro Area Median Income, and the rents for all of the units would need to be at or below the Fair Market Rents. If the property is in the targeted area, and both the tenant's income and rent are within the allowable limits a property owner would be eligible for a deferred loan up to $10,000 per unit. A maximum loan amount is currently under advisement with city staff. The owner is required to match these dollars with a 50% match. This is a secured loan, which will be forgiven after seven years. Compliance of rent restriction and tenant characteristics is in force for the full seven years. The loan is forgiven on a pro -rated basis of 14.28% per year. After their application has been approved, Bill Schwanke, the HRA's Rehab Advisor, will schedule an appointment to inspect the rental property to determine what improvements should be incorporated into the scope of work. Bill will draw up a work write -up for the homeowner to submit to contractors. It is the responsibility of the homeowner to select the contractor(s). After reasonable bids have been attained, the property owner will schedule a time to close on the loan with the HRA. The HRA will make the necessary payments to the contractor(s), after Bill Schwanke has inspected the work. The HRA will then submit a draw request to the City (to submit to DIED) for reimbursement Rental Rehab summary Carver County HRA has had 0 new inquiries regarding the Small Cities Rental Loan Program; 7 rental property owners completed their applications. Two of the original seven applicants has dropped from the program. The remaining 5 active applicants represent 11 rental units. The third rental loan closed on April 27th, 2001. One of our rental applicants is in the process of obtaining an additional bid for exterior improvements. The last rental applicant is waiting for historical clearance. Amount Funded $121,500.00 Amount Committed $ 67,500.00 (closed on their loans) Amount Allocated $ 15,000.00 (have been pre- approved) Balance Remaining $ 39,000.00 Applicants that have closed HRA Loan Number: Loan Amount: NO NEW APPLICANTS TO REPORT Number of Rental Units: Monthly Rent: Improvements: Market Value of the Commercial Rehabilitation Project Recap on the Program Any commercial property owner may apply for the program as long as their property is located in the targeted Small Cities Boundary. Note: this boundary is the small area located in the core downtown area of the bigger Small Cities targeted area. Priority is given to owner occupied structures or where leases are currently in place. Building improvements must be directed toward correcting defects or deficiencies in the property affecting the aesthetics or the property safety, energy consumption, structural/mechanical systems, habitability or handicapped accessibility of the property. Owners are eligible for 50% of the total commercial repair costs, with a maximum loan up to $25,000. The loan is a deferred loan for seven years; which is pro- rated in case of sale. Commercial Rehab Summary Currently Carver County HRA has received 2 new inquiries; this is in addition to the original 12 from our initial marketing of the program. Out of those inquiries four have completed their applications. Our Second commercial loan closed on April 27 t ', 2001. One of the four is currently working with our rehab specialist to obtain bids and close on their loan. One of the original inquiries from last fall has just recently submitted their completed commercial application; our rehab advisor has met w/ the applicant and is devising a scope of work. Amount Funded $251,250.00 Amount Committed $ 11,215.49 (closed on their loans) Amount Allocated $0.00 (have been approved) Balance Remaining $240,034.51 Appl i cants that have closed HRA Loan Number: NO NEW APPLICANTS TO REPORT Loan Amount: Gross Income: Improvements: Market Value of the Property: C � co � o n ,0 �. cfi w o v, o w y c�D o w Q O A w n - D ,, ., CZ. ° O O co = O cD O @ o pD CD _ . - a o �c .n r - o D, o o o o A °� cD r- o� o 0 0 ,.� �a m o $ o ? w CL , o �' o cD . G 9 'cr O A CD ".1 CIO „ r .+ o :; o O < CD < a ° CD cD cD -+ "'7 fD CD - A Ar' p, � O o y CD CAD CD O O rn C o C3 0 y w 'L2 y °� cD �I'Z. o O 0 lD . y A C3. fD .w� y CD ^- (D o � CL CD z CD CD _ 0 CD OQ CD CD CD Z CD Go cn CD VCAD p p.. 7Z. cD N m n O . " U co l�D .~»� 0 N w K oQ m p w O° �' m VG O 'w O CD ' CD O U2 CD a o < w CD �'' :3 x o �. ''' Q = `-% ” w m °°' D n' a "w .r oo `n cD a CD �' - cc F - A "' C1. w v '„, �S .. .~�. fp c q < CM O A , i r . p a O A 6. C-D' ^ s cD A n a cr .* O "� O ^• Z n p CD CD - O O �' VD , �,... ' ..o O.. fp •* O- v A CD �- p9 w a �, ° v� cD O o < K -s w w -e �. A C] LR 1"•3 ^d O 0- CD cD � fo O O 0 � sr N w � w :D O s= O << X A n `C3 D7 O TJ r. cD zr CD y A o . X ° d✓ CD p O s y p A' o CD cD w ?' cn Z: CD Z) - py �D w n cD C o n ° o o A a' �- ti �' Ln n O cD �- ,� g C -»� m a O� CD y O CL CD ? a j, w A .. j O CD ^`p CD -T D7 ° ° ,..� C 'Lr �, '� (� -Y O Cr � to "O ►� (D' A o v, ° w En CD O O " Q- - ° 0� O °O o w_ O °r O O A 'O•. ZS = CD O w O ., w N G \ � .o N I En Q 0 r- -n CT El p � P�q .^. � v CDD << C CD n << 'U ° °� 'CS v a' CD E' Sj w O p w CD °-' O o N ^'t P7 . CD CD cD (DD cD a 'C �. L3 `3 CD rn y A '. CD O t-A C CD ct, CD CD CS ° N cn O w cD A CD CL R . f) C1 O ' CD '•.� cD O w .�� ^ CD CD 00 Cm 4 w O iD co ..� ft (D CM C c, Z ' a CD c n ^' n m v m wZ3 O o Z CD 0 n CD O O C3 ° w o CM in A Oq w TS CD 00 fn Z. '� 'n (n A CD L3 � T ^ `< CD ; CD cr CD cr En `; CY CD En I, ru City of Shakopee 129 Holmes Street South Shakopee, MN 55379 N ! fl- fD 3 rD rr+ U r=r -0 r O 0 bn rDD —t O O (M -h -3 v, I `` Q, o •2 a b o � n S w 1 O =, 0 CD ®® ° °O "C O O- O ra 0 IN g0 L O Q ga zv a d m ® C a 8y N m =0 -, — to CO '!! ° � q " m=° Q® d N '" Z3 sa cq � 2 a ., — a .a Vi Ir d-t O Co " Q v, O � c �� ° 3 � -q ® G° � � (F QQ o ® Z y o ®� CD °D sue—• ® M CO c m A+ ° w. $ ., R S c a 5 CD r`$ <� CL Q. S �n W ooh ®�_ W ey a C ) 0 0 r ® CD CL 1 O =, ® ® ®® _ 0 �• O =, ® ® ®® _ 0 �• 0 g0 w p w .. CD cn w cD p w A p - cD _ 0 CD -, o w o O A CD O to O N r C O O VJ ° y * O O (9 O O ' �- _< .+ fD CD tD w K ti w -t w C O O CD y CD .A�. A '4 .+ _� �..� CD O O r C, 0 A O c fD O .+ O p, y O y O `t y +� cD AD C * CY h 'cl Oq O . CD G. — AD A cp O L5 cD CD O . A A. 't� C O W O' .y CD 0. cD O cD �- �' � �� G O p w ,° w y cn ° n. �. to CD w w v � N yr (�D y3 0 'd v^i : � O "1 A CZ. CD r. CA O n. p�Q VOQ O '"'+ " p ' 0 Crop G CD �. ° Q, a. w 0 -Oi �: R' �- .`n0. CDC --1 � '• � . Q O C O A CD $ Jw rn w � ~ Q' � (�D � pq o a a' co 0 o c o o -' w 0 �e o p- c"i CA Id 0 SD cn :7 0 CO CD f-h � cn CD �. y Q CD O ."3 wt O _. w aQ Ep . N ►""°. CO 5 O Q. 0 C1. �n QQ O O O w _O' o AD Oy r+ w O O CD p^ y O C �� p W 0 fD _ T17 q �i :I� r r.+ r.. O CD , CD t CD C CD O A A Q. A Q, .,—r w rwo ^t CD CD O y ]. -t CD t O' CD ("D c w fD , . ,yti- � A O' C c o n '"� y �• < •L3 � <° Uq w. y � � O. a' "C3 O' O CD CD CD OD O CL w •c3 O O oa cD CD `G< w o Q CD A CD O" < y O . Ck. y m ... to CD' O o A b CD ° w C3. w p . t t ai w fy En 0 Q ; 0 Z A n w 0 ' k < O CD CD (D r+ CL • :."i Q' ' <° ° CD (� N m C �' ^ y �' 0 Z + � - ° OA ; r° CD p, ^ cv d O °' in ma . * C4 - ' 0 to w to CD O w O G. O A- A CD O- CT O N O O En m m� A O` CD a O < c CD 0 C w v' o0 (D CD < CD v� O CD CD 'p 0 A A f O CD CD -1 'C3 0 A Z K °� v CL A w �. CD A n O w + O n? y `� w CY � � CD O CD N 000 co '0 w ci to { � m 7 � A ' fl G II 00- CD m =as CT � p H 69 69 69 EA " b9 �I N �O N Nis Otn to OOO 000 000 0 0 0 0 0 0 000 000 � t 'b O Eg C O CO CD ''* CD ., 0 `0 o o OQ Cl) 0 w 0 O w N � e CD C , CD ° ~ CD c o CD Q, p yea 60 0 y p X CD'I<5 w tj V. � C) CD O CD c CD O M CD A to to CD 'n �. ' C O td A tp O ,., CD fA Q y � K cD O O y CD 3. A a, o C '0 o cD w 'OV - v to 4 a r- QQQ CD N 000 co '0 w ci to { � m 7 � A ' fl G II 00- CD m =as CT � p H 69 69 69 EA " b9 �I N �O N Nis Otn to OOO 000 000 0 0 0 0 0 0 000 000 � t 'b O Eg C O CO CD ''* CD ., 0 `0 o o z o .0 Ct o -t O w N C p CD w A CD Q, p y 60 0 y p X a N w tj V. � C) CD O CD c CD M CD A to to CD 'n �. ' C O td A tp O ,., CD fA Q y � 0 X o' M ■s 0 0 Q+ p y ¢r O x ' o 0 o ?r 600 [J ►r3 rR C/e y 0 0 0 O A 0 y L7 m C e was m r 1, 1 1 f ; I IN F IRt 1 The meeting was called to order at 7:00 p.m. with Council members Link, Morke, Amundson, Sweeney and Mayor Brekke present. Also present: Mark McNeill, City Administrator; Bruce Loney, Public Works Director; Judith S. Cox, City Clerk; R. Michael Leek, Community Development Director; Jim Thomson, City Attorney; Gregg Voxland, Finance Director; Paul Snook, Economic Development Coordinator; Mark Themig, Facilities and Recreation Director; Tracy Coenen, Management Assistant; Jerry Poole, Deputy Chief of Police. The pledge of allegiance was recited. The following item was added to the Agenda. 15_F.6 Burning Permit Appeal. Morke /Sweeney moved to approve the Agenda as modified. Motion carried unanimously. Mayor Brekke reported that there had been a meeting with representatives from ADC Telecommunications, Mayor Brekke and Cncl. Sweeney, representing the City Council, Mr_ McNeill, City Administrator, and Mr. Leek, Community Development Director, representing City staff along with Dave Unmacht from the County and other representatives of the County also. Mr. McNeill gave a brief report on the ADC building under construction in the City of Shakopee. ADC notified the City that they would be placing on hold the finishing of the 490,000 square foot building that they have currently under construction. At this time, the structure is less than 1/2 completed. ADC has indicated that they are taking these actions because the technology industry ing will be finished to make the building secure_ This was to is changing. The exterior of the build have been about a $70 million building and now when the exterior is finished the building will be worth approximately $40 million. ADC is not abandoning this building, but ADC feels they cannot justify finishing the building completely. There are no layoffs planned at any of the Shakopee facilities at this time_ Mr. Snook put together a memo regarding the contract that the City and County have with ADC regarding some incentives. If the goals set forward in the contract were not met within the next nine months the abatements (totaling $2 million) to be received by ADC thru property taxes would not be received with the property taxes. At this point the City is not out any money. Mr. Snook added that ADC needed to continue operation of the facility as a manufacturing facility for five years to receive the full benefits of the abatements in their contract with the City and the County. The following items were removed from the Consent Agenda. Item # 8. Approval of the Bills, 15.D_ 1 All Terrain Vehicle and Trailer. The following item was added to the Consent Agenda. 15.E.1 Authorize Hiring of Public Works Maintenance Worker_ Official Proceedings of the May 15, 2001 Shakopee City Council Page —2- Sweeney /Amundson moved to approve the Consent Agenda as modified. Motion carried unanimously. Cncl. Link questioned an expense item in the City bills and Mr_ McNeill answered the question satisfactorily- Sweeney/Link moved to approve the bills in the amount of $636,969.45 plus $61,465.03 for refunds, returns and pass through for a total of $698,434.48. Motion carried unanimously. Dave Unmacht, County Administrator, gave a presentation on "what's happening in Scott County along with Commissioner Art Bannerman. A few key issues to the County that were noted by Dave Unmacht were: redistricting of the County commissioner precincts, the reporting relationship with different entities within the County, what different departments within the County are doing, the Jail Planning Committee, the new County Library coming to Shakopee, E- Commerce and web site activity and the County intra -net, comprehensive planning and growth management within the County, transit within the County, planning services for the aging population, and court collections. Some of Mr. Unmacht's observations regarding the budget were: the budget of the County has grown significantly along with the mandates and population growth, tax rates are going down, and the City of Shakopee is the largest contributor of property tax collection_ The County will most likely adopt the Comprehensive Plan, Subdivision Zoning Ordinance and Transportation Plan. Some general information from Mr. Unmacht regarding the County was given on market growth, residential growth is anticipated to remain basically the same with the majority of the growth to be within the cities. These comments from Mr. Unmacht were derived from citizen surveys and presentations given. According to Mr. Unmacht, property taxes will be going on -line and will be available to the general public_ The City of Shakopee pays approximately 27.9% of the property taxes in Scott County. Cncl. Amundson would like the County to revisit the growth plan of Scott County and review this plan with the City Council on a regular basis. Mr. Unmacht felt all issues with the City of Shakopee could be worked out to each ones satisfaction. A recess was taken at 7 :36 p.m. for the purpose of conducting the Economic Development Authority meeting. Mayor Brekke re- convened the meeting at 7:53 p.m. Cncl Sweeney reported on the Shakopee Public Utilities Commission meeting in which most issues pertained to water issues and these issues are proceeding satisfactorily. There was discussion on well 9 12 and the number of homes that would be serviced by well # 12. The direction given to the Shakopee Public Utilities Commission was for them to proceed with the 500,000- gallon water tank. Shakopee Public Utilities Commission has tentatively adopted the water policy and an organizational plan will also be finalized soon. Official Proceedings of the May 15, 2001 Shakopee City Council Page —3- Cncl. Sweeney said he had told the County Board that there was no support coming from the City Council to close another street in the City of Shakopee. Cncl. Sweeney also said he would not support a multi story building. He did not feel the County Board should look at the current parking lot as a site for the future jail. Cncl. Amundson reported on the Convention and Visitors Bureau (CVB) meeting. Cncl. Amundson was questioning if a monthly report or financial report should be presented before the Council regarding the CVB meetings. Staff noted this should be an audit item for the next City audit. There was concensus that a report be made to the City Council. Sweeney /Amundson offered Resolution No. 5530, a Resolution Of The City Of Shakopee, Minnesota Approving the Preliminary Plat Of Brittany Village 4` Addition, and moved its adoption_ (Motion carried under the Consent Agenda). Mr. Leek reported on Troy and Stacey Schuette's request for an amendment of the language pertaining to home occupation criteria. The Schuette's property, where they reside, is located at 3000 County Road 42. Staff has denied Troy and Stacey Schuette's application for a home occupation because there up to ten employees who come to the site, park their vehicles and take the ten trucks, housed on site, to various locations for the day. This denial was based on the criteria that states not more than one employee be allowed to work on the site, who does not live on site of the home occupation. Because of staffs denial the Schuette's appealed to the Board of Adjustment and Appeals (BOAA) who also denied the request. Because of the BOAA denial, the Schuettes made a request for a text amendment. This proposed text amendment is before the Council this evening as proposed by the Schuettes; the Planning Commission was unable to come to an agreement on a motion regarding the language for a home occupation criteria amendment. The motion to approve the text amendment failed at the Planning Commission meeting on a 5 — 2 vote, other alternatives were looked at the Planning Commission level but no concurrence could be reached on the alternatives also. City staff did review several other jurisdictions regarding their home occupation criteria and found their criteria for a home occupation to be similar to the City of Shakopee. A few differences did appear in the criteria for home occupations in the City of Hugo and the City of Lakeville. These differences were: 1] there were two tiers for possible review, one tier for typical uses and the second tier for administrative review and 2] a conditional use permit for uses that are not ordinary home occupations with periodic review. The ordinances in the City of Hugo and the City of Lakeville stipulate that the CUP approval does not run with the property. The neighbors of the Schuettes do support the Schuette home occupation as shown by the petition signed by the neighbors and submitted to the City. Mr. Leek felt the relative impact that a home occupation had on the neighbors needed to be taken into consideration and also what was the underlying intent of the home occupation. The Schuettes would like the performance of the business looked at. What does the business look like to the outside world? Mr. Leek suggested City staff be directed to prepare a text amendment that allows for the additional level that allows for a conditional use permit level for this type of use. Cncl. Morke concurred with Mr. Leek's suggestion. Official Proceedings of the Shakopee City Council May 15, 2001 Page —4- Morke/Link directed City staff to prepare a CUP process that allows for the additional level of review for a home occupation that allows the type use requested by the Schuettes and to bring this CUP process back before the City Council. Cncl. Sweeney felt a key item that the City of Hugo and the City of Lakeville had in their CUP for a home occupation was that the CUP did not run with the land. Mr. Troy Schuette approached the podium and asked if his home occupation went thru this process annually. Mr. Leek addressed this question. Mr. Thomson, City Attorney, thought there might be a way to permit this type business on a case - to -case basis through a variance, but Mr. Thomson would need to look into the issue more and talk with City staff. Cncl. Sweeney called the question. Motion carried unanimously. Morke/Link moved not to approve Ordinance No. 598 Fourth Series, An Ordinance Of The City Of Shakopee, Minnesota, Amending Chapter 11, Zoning Regulations, Regarding Criteria For Granting A Home Occupation. Motion carried unanimously. Mr. Schuette approached the podium and asked if there were more fees involved in the CUP process. Mr. Leek addressed this question and also stated that when Mr. Schuette's request for a CUP is before the Planning Commission perhaps the Planning Commission can be asked to consider a waiver of all or a portion of the fees. Mayor Brekke asked if there were any citizens present in the audience who wished to address any item not on the agenda. Gary Wollschlager, representing Tollefson Development Inc., approached the podium and presented to the Council an area of City that Tollefson Development, Inc. is proposing on developing yet this year and requested that Council allow staff to do an EAW on the site concurrently with the platting and rezoning of the property that Tollefson Development Inc. is proposing. Mr. Wollschlager gave some background information on the situation. This proposed development is next door to the current Pheasant Run development. They are proposing to run 17` Avenue to the east to the unnamed collector street and to run the collector street from 17' Avenue to Valley View Road. Mr. Wollschlager proposed to build this road at Tollefson Development, Inc's. expense. The only expense to the City would be for the oversizing of the watermain or sanitary sewer pipe to accommodate other properties. The reason this request is being made is because of timing. Official Proceedings of the May 15, 2001 Shakopee City Council Page —5- Mayor Brekke pointed out to Mr. Wollschlager that it is City policy to have developers pay for local collector streets and the City pays for the oversizing. Mr. Wollschlager stated that what Tollefson Development, Inc. is proposing is building a portion of the road that is not directly attached to Tollefson Development Inc. property. Mr. Loney, Public Works Director, stated that City staff had met with the developer and the developer was told that it was unacceptable to the City for his property to come on line without the collector street being in. There would be some cost savings to the City of Shakopee with Mr. Wollschlager's proposal but to Mr. Loney's knowledge there was no proposal in writing. There was discussion on the EAW and the infrastructure and storm water drainage in this area with the roads. Morke /Sweeney moved to allow the EAW to run concurrently with the preliminary plat process of Tollefson Development 120 acres lying east of Pheasant Run. Mr. Thomson stated doing the EAW concurrently with the preliminary plat the developer might have to agree to some time line extensions. Mr. Wollschlager was acceptable to possible time line extensions. Motion carried unanimously. Mayor Brekke felt the use of the all terrain vehicle and trailer may be used primarily for fighting grass fires in Jackson and Louisville Townships. Mayor Brekke was thinking about cost participation agreements or fee for services agreements for equipment used for that purpose. Cncl. Sweeney stated by using the equipment budget for this equipment the Townships will participate in the cost and these costs can be modified if need be. Morke/Link moved to authorize the purchase of the Six Wheel Drive All Terrain Vehicle from Thunder Lake Sports for the quote of $7,554.99. Motion carried unanimously. Morke/Link moved to authorize the purchase of the trailer, waster tank, pump and miscellaneous equipment for a cost not to exceed $4000. Motion carried unanimously. Mark Themig, Facilities and Recreation Director, reported on the award of the contract for Skate Park Project 2001 -6. Mark Themig presented the bids and discussed some options that came up in the process of the bidding. Sixteen bid documents were distributed across the United States and five bids were received back with proposals for a skate park. The Skate Park Committee came up with the design; the concept the committee wanted to come up with was something that was unique in the southwest and Metro area. Initially the estimates were around $55,000. After getting feedback from the youth in the area, it was decided to go with a wood structure. The estimated cost for this project now is $104,000. Official Proceedings of the May 15, 2001 Shakopee City Council Page —6- The bids were about $10,000 higher than expected and other components to the skate park came into play. The Skate Park Committee is out in the community doing fundraising. Sweeney /Amundson moved to accept the low bid of TrueRide, Inc. of $64,362.45 for the skate park and offered Resolution No. 5532, A Resolution Accepting Bids For Manufacture and Installation of Skate Park Equipment Project No. 2001 -6, and moved its adoption. Mayor Brekke asked the youth in the audience if they had a preference for a wood skate park or a steel skate park. It was unanimous that a wood skate park was preferred. Motion carried unanimously_ A recess was taken at 8:50 p.m. Mayor Brekke re- convened the City Council meeting at 8:58 p.m Sweeney /Amundson offered Resolution No. 5531, A Resolution Of The City of Shakopee, Minnesota Approving The Final Plat Of Dublin Square Third Addition, and moved its adoption. (Motion carried under the Consent Agenda). Mr. McNeill, City Administrator, gave the staff report on the request for open burning from Mark and Susie Overbye, 587 Vista Ridge Lane. Mark and Susie Overbye are attempting to grow native grasses and wild flowers on a portion of their property that is under the acreage for non- agricultural parcels that are permitted open burning. Mark and Susie Overbye would be hiring Eco Tech, a professional prairie management company, to perform the bum. Eco Tech has performed bums within the Shakopee Mdewakanton Sioux Community and for the State of Minnesota before. The City Fire Department recommends that this request for an open bum of Mark and Susie Overbye's nature area not be permitted tonight. Mr. Tom Pitschneider, Fire Inspector for the City of Shakopee, approached the podium to state why the open burning should not be permitted. Mr. Pitschneider was not familiar with Eco Tech, the professional company proposed to be used for the open bum, he also noted that when the Shakopee Mdewakanton Sioux Community asked permission to bum some burial mounds at Memorial Park last year that they were denied permission. The criteria being applied is the same criteria used then and that criteria is basically that the City Ordinance 581 does not allow for open or running burning of grassland_ No exemption has been given for this Ordinance since the Ordinance was implemented. Mark Overbye approached the podium with some graphics of the area requested to be burned and the surrounding areas. Mark and Susie Overbye wanted the opportunity to burn a professionally arranged wildflower and natural grass area. The purpose of the bum would be to allow the burning of the surface weeds that could choke out the life of a wildflower. Mr. Overbye wanted Official Proceedings of the May 15, 2001 Shakopee City Council Page —I- to address the Fire Marshall's recommendations because Mr. Overbye felt there were errors in the Fire Marshall's recommendations. Mr. Overbye did not feel that the Ordinance addressed the needs as they are now. This open bum was necessary to maintain the value of his property and the neighbor's property_ Mayor Brekke gave the history of the Fire Ordinance. Mr. Overbye stated this bum was a timing issue according to Eco Tech because the sooner the bum was completed the less residue would be left for erosion. Mayor Brekke gave the Fire Department the opportunity to respond to Mr. Overbye's comments. Mr. Pitschneider stated burning permits are issued within the Townships but not within the City limits_ Mayor Brekke thought if the Council wanted to allow burns for nature/Wildflower areas the way to allow the bums was not by granting a burning permit against the recommendation of the Fire Department and against City ordinance but through a clause in the ordinance that permits those type fires and a fee schedule that recovers the costs involved. Cncl. Sweeney noted that originally the area of Shakopee was prairie land and there were yearly fires to control the native grasses and wildflower. Cncl. Sweeney stated he supported the clause in the ordinance to grant open bums for nature /wildflower bums. In addition, in the fee schedule Cncl. Sweeney would like to see the fires caused by the railroad addressed. Bob Reisgraf, Assistant Fire Chief, approached the podium to say that the Fire Department was more concerned about the precedence that would be set if this open bum was permitted tonight rather than the safety issue. Mr. Reisgraf thought there were other ways to take care of this problem of the weeds- Sweeney/Amundson moved to direct staff to come back with modification to Ordinance No. 581 that spells out a method by which controlled bums in natural areas can be granted and containing a fee schedule that meets the Fire Department and City Council concerns that have been raised. Cncl. Sweeney thought this modification of the Open Burning Ordinance No. 581 could be done quickly. Tom Pitschneider agreed. Mr_ Pitschneider pointed out the reason the Fire Department was in attendance at the meeting this evening was because the ordinance did not allow this bum. The Fire Department brought the open bum question to the City Council level to get discussion going and to try and figure out where the City wanted to go on this issue. The Fire Department preferred that the ordinance be changed before the bum is permitted. Cncl_ Sweeney called the question. Motion carried unanimously. Official Proceedings of the May 15, 2001 Shakopee City Council Page —8- Mr. Leek reported on the Shakopee Crossings Building Permit Policy. Mr_ Leek stated that previously an exception was made in the Shakopee Crossings Addition area allowing a building permit to be issued for the School District property. Ryland Development has expressed their intent to ask for a building permit for their townhouse project south of Southbridge Parkway as well as Wal -Mart's intent to seek a building permit. City staff feels it would be best to have a uniform policy rather than all the exceptions. An alternative suggested to handle this situation would be to basically tie the certificate of occupancy to a completion date for the roadway improvements and the signalization. One additional item from Mr. Soltau, Shakopee Crossings, and from the developer with Ryland Homes, Inc. was that the construction access was most likely to be different from the ultimate street access and would not have a direct impact on the traffic at the intersection of Southbridge Parkway and County Road 18. Mr. Leek explained what could take place with the granting of the preliminary plat approval and what securities may be in place at that time. If the Council adopted staff s alternative for the Shakopee Crossings resolution condition, staff would then be going with past practice; what has been adopted now basically was a departure from past procedure. Mr. Loney pointed out in residential areas that building permits normally are not allowed until there is a class 5 aggregate on the public roads. In commercial developments typically one building permit is allowed. A construction access can be built to class 5 standards off a public road to allow for emergency vehicles. Mr. Loney stated his concern was that the improvements that the Council is hoping to achieve be done by a certain date. Mr. Leek noted that until the signalization is in place at Southbridge Parkway and CR 18 the traffic movement will continue to decline. Construction has not been limited on the housing units being constructed with Southbridge. Steve Soltau, Shakopee Crossings, approached the podium to respond to some of the questions that had been brought up about issuing building permits. Mr. Soltau noted that the construction traffic would be in the opposite direction of the residential traffic and their timing would be different from the residential traffic. Construction traffic was not the problem of this intersection; the traffic concerns will be greater when the facilities open. Mr. Soltau was asking that this project be treated just like any other project in the City of Shakopee. Mr_ Soltau was comfortable with the date suggested by staff for the completion of the traffic improvements. If wanted this date could be a condition in the resolution and a date in the developer's agreement. Staff suggested September 1, 2001 as the roadway improvements and signalization completion date. It appeared to Mr. Leek with the information given by Mr. Soltau and the time needed for building permit review, the building permits would possibly be available one month before the completion of the roadway improvements. According to Mr. Soltau, the first phase of the building activity is very limited in the amount of people and traffic generation. Mark Sonstegard, of Ryland Homes, approached the podium and stated Ryland would like to start building in Stafford Village the second week of June. If Ryland Homes, Inc. just built one multi -unit, the traffic trips would be approximately 20 -25 trips a day. Official Proceedings of the May 15, 2001 Shakopee City Council Page —9- Amundson/Sweeney moved that staff prepare an amendment to the resolution that the signalization and necessary roadway improvements are in place by September 1, 2001 and no certificate of occupancy will be issued before the signalization and roadway improvements are installed and working. Motion carried unanimously. Sweeney /Amundson moved to authorize the hiring of Gary Synder as Public Works Maintenance Worker and to be hired at Step 1 ($14.692Mh) of the 2001 Public Works Union Pay Schedule, effective June 4, 2001, and subject to a successful pre - employment physical and background check. (Motion carried under the Consent Agenda). Sweeney /Amundson offered Resolution No. 5528, A Resolution Of The City Of Shakopee, Minnesota, Approving Premises Permit For The Shakopee Lions Club, and moved its adoption_ (Motion carried under the Consent Agenda). Sweeney /Amundson offered Resolution No. 5529, A Resolution Apportioning Assessments Among New Parcels Created As A Result Of The Platting Of Dublin Square 2 nd Addition, and moved its adoption. (Motion carried under the Consent Agenda). Cncl. Sweeney presented the 2001 Budget Amendment Resolution No. 5533. Cncl. Sweeny opened the discussion by pointing out the items that the City is locked into by previously approving the items and these locked -in items are also non - budgeted items. These items can be addressed three (3) ways, according to Cncl. Sweeney. These three (3) ways are: 1) by raising taxes, 2) using money from some other fund or 3) by creating a new budget. Cncl_ Sweeney preferred the new budget method. Cncl. Sweeney further pointed out that the surplus' the City has now has been earmarked for the building fund. Mr. Sweeney preferred not to have essential buildings subject to referendum. It is the General Fund budget that is being proposed for an amendment. Cncl. Sweeney felt the Fire Equipment that the Council agreed to purchase be funded out of the Equipment Fund and if need be a General Fund change be made to put the needed monies into the Equipment Fund_ Cncl. Sweeney was mostly concerned about funding grants that the City did not receive and using the General Fund to buy equipment. Deputy Chief Poole approached the podium to address the question if five (5) police officers had been hired with the expectation that the grants would be received for the five officers_ Deputy Chief Poole stated the request for the five officers was based on the work analysis for 1999 and in the year 2000 the numbers even go higher. The grant was to have helped fund the five officers. Mr. Sweeney wanted the building program put on the next agenda to be discussed at the next city Council meeting. There was much discussion as to where this money to pay these additional five police officers would come from. There is no offset for this funding. Official Proceedings of the May 15, 2001 Shakopee City Council Page —10- Mr_ McNeill suggested that Cncl. Sweeney's point to revisit the building program is valid. Mr. McNeill pointed out that the legislature will have adopted a budget in theory for next year and will have a tax policy in place by the next Council meeting and the City will know if the City of Shakopee will have a levy limit imposed. Morke/Link offered Resolution No. 5533, A Resolution Amending Resolution No. 5458 Adopting The 2001 Budget, and moved its adoption. It was thought that this motion would need to be amended because of the equipment fund issue with the Fire Department. Mr. Voxland suggested that this motion be tabled and staff would revise the resolution by the next Council meeting. Sweeney /Amundson moved to table the motion. Motion carried unanimously. Mayor Brekke gave a report on the status of the Shakopee Mdewakanton Sioux Community negotiations. Mayor Brekke had met with Tribal Chairman, Stanley Crooks, and Vice - Chair, Lyn Crooks, and Mr_ McNeill, Mr. Leek and Mr. Loney, representing the City of Shakopee. Progress is being made on numerous issues. Mayor Brekke was asking for the latitude to use the services of the City Attorney to put these items on paper. Many of the items had been talked about in concept but not put on paper with the Shakopee Mdewakanton Sioux Community_ It would help the City Council to see the issues on paper. Significant progress has been made on three issues. These issues are: 1) verbal agreement has been given for the acquisition of County Road 16 right - of -way (1/3 acre) because now the Shakopee Mdewakanton Sioux see the benefit of having access; 2) it has been realized thru discussions that both the Shakopee Mdewakanton Sioux Chairman along with Mayor Brekke dislike the fencing around the burial mounds in Memorial Park. It is being looked at to replace these fences with informational kiosks and encourage voluntary compliance around the sacred burial mounds; 3) in conjunction with the City, the Shakopee Mdewakanton Sioux want to expend resources to combat oak wilt spread in Memorial Park. The bigger issues are still being discussed and progress is being made on the issues. The City of Shakopee and the Shakopee Mdewakanton Sioux are discussing concepts that deal with the whole issue of Land Trust and developing a potential global agreement on the issue of Land Trusts. The City is talking about coming to an agreement on the infrastructure issues that involve the alignment of the storm drainage channel that is now proposed through the Shakopee Mdewakanton Sioux property and having the City construct this channel on lands within the City of Shakopee and have the Shakopee Mdewakanton Sioux develop an alliance through the City that is through the Shakopee Mdewakanton Sioux parcel. The City of Shakopee and the Shakopee Mdewakanton Sioux Community need to come to agreement on a sanitary sewer easement that would serve both communities and agreement on right -of -way for County Road 16 for a frontage road. Other concepts discussed was getting a commitment from the Shakopee Mdewakanton Sioux Community that they will develop their property for residential and institutional (Cultural) purposes only and an agreement on a stand still for future Land Trust applications for a fixed amount of time. Recent items raised in the meetings are: 1) coming to an Official Proceedings of the May 15, 2001 Shakopee City Council Page —11- agreement in terms of payment in lieu of taxes and 2) a phased incremental approach to development of the land put in the Land Trust. These discussions are looked at as a win -win situation for all. There is work on both sides that still needs to come about. Sweeney /Amundson moved to direct staff to make necessary changes in the legal budget to allow Mayor Brekke and City staff to continue negotiations with the Shakopee Mdewakanton Sioux and to get proposals formalized with the help of the City Attorney if needed. Cncl. Link abstained from voting on this issue because of the relationship with the Shakopee Mdewakanton Sioux Community. (His daughter is married to a member of the Community.) It was felt by the Council one of the key issues is the enforceability of the agreements reached and agreed to with the Shakopee Mdewakanton Sioux. Motion carried 4 -0 with Cncl. Link abstaining. Sweeney /Amundson offered Resolution No. 5534, A Resolution of the City of Shakopee, Minnesota, Approving An Application from the Sexual Violence Center to Conduct Annual Ofd Site Gambling, and moved its adoption. (Motion carried under the consent agenda). There was concern regarding the light on CR 17 and Verling Drive. Sweeney /Amundson moved to adjourn to Tuesday June 5, 2001, at 7:00 p-m. Motion carried unanimously. The meeting adjourned at 11:30 p.m. J. &f, J dith S. Cox ity Clerk Carole Hedlund Recording Secretary ` (2-0 U S E t) T CI'T'Y OF SHAKOPEE Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance director RE: City Bill List DATE: July 5, 2001 Introduction and Background Attached is a print out showing the division budget status for 2001 based on data entered as of 7/05/2001. Attached is a regular council bill list for invoices processed to date for council approval. Also included in the checklist are various refunds, returns, pass through, etc. totaling $138,712.59. The actual net expense amount is $948,478.43. Included in the bill list is a $2,939.40 bill from Lano for the difference on a trade in of a year old Bobcat for a new one. I believe the buy back agreement for Bobcats and John Deere tractors went to council originally, but not for the annual trades. Action Requested Move to approve the bills in the amount of $1,087,191.02. 7 M O m � O) m n � c c) CL O r w O U U Q o 0 r a m 0 = o U m o co LL M O 0 (D n Q H Q U � m O X w c n (O O (O O C C � U O a V U c a c Q D m T C O N o H c O A > r CD > CD O U (9 n O m J O o W M c � a w W C7 M O t` m a) N N 7 (D V CD O O O O (o Cn M r M m (D m w Ln m M W (D � o Q N N V M -: a) - M a) cq O) V CD V O t O co C O O co W O co (o V' (o N W O d M M M V o N M R M 7 M 7 ? M M x a W 49 N o M O O co C M M co Q) to co M r (o CD O CD M to O) Co a) r (o O (o tD CD M Ln m t` M (D M O r O Cl) O M O N (O m N V O M M C (D m N N (D CD (o r r1i a) M ' �-_ to m (o O C _ r co Cn_ U M m co of N CD Ch co co R t t r W M c: o c;) � r co co rn o m M o N N M M M N V to V O O m r O m t0 c) I M O r O cq c6 c6 N O j o co w j o 0 CO Q 'R Q V O M r, n (O O (O O x M O M 1 V V w ° O w ° N CD M O r O n N N (c N N (C o Cj N M a M M M M 0] Q V 9 m Q1 W M 0 t0 Q) CD O r O cq O O N O t\ C` V O to N 0 CO N 'R C O V O M Co O V O N V r O C V M O V O N CD M o N O N m (O O M 0 C. (0 W N M c C V 7 r Q1 W M 0 O o N O C' n f` CD N O � W O N 0 � to 2 L m N N O M r Co M N O) N to CO M CO M c0 N N CO N CO 04 N CO CO V n (o N M (D r Co U C m to M O N M r- 0) (' N m 0 Co M r- a) r` co a) co c0 l0 V D1 O r- O (D ` �' O M ca M co O N C%) (D r�: r r m m r co co r- L6 r-z M R D to Ca t cc V O CO O r 0) C N D M ((O c C (O C co N O CA CD O W C 3 ma U 0 0 0 0 co 0 O U) Z 0 J r"' Z W m O (/) J Z w d Q LL, O D z W W w P H Q CL w ti D( w O p Q m U` Z w Z w u ' G OU Z ` w U` d Z Z Q Z O Q Q w O w o w w 0 2 o ( w r - ¢¢ O O w w O Q U z Q� w U W z W a Y Cf- w O Q r r¢ O 2 z ) w d (D x O x U < O 0 0 U U E O U (DD a r� T= w U) w a (Y w 0 0 O � � r r � ? M " m M < V 7 C r- ()) O p �- O 0 N Cl) N O cq N M N 0 O 0 a CD O O D) m Q C r m c C V U r• n q C' 0 0 � a CO c0 Cl! N (n to :;�I:;! 0 0 0 0 0 0 CD 0 0 V 7 M Cl) M m N N � O c Q m cc m I O m C � c 3 Q m 0 0 0 M (D z Z W a O W w z � QQ O K 0 U c, r O O Z o 0 a O Z O af ¢ � of U z o o o to o o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o O o C. 0 0 0 C. COD cc cOD cc C Cn N N N C O N O O M N O V O M M r to M O N M r- 0) N 0 0 0 0 co 0 O U) Z 0 J r"' Z W m O (/) J Z w d Q LL, O D z W W w P H Q CL w ti D( w O p Q m U` Z w Z w u ' G OU Z ` w U` d Z Z Q Z O Q Q w O w o w w 0 2 o ( w r - ¢¢ O O w w O Q U z Q� w U W z W a Y Cf- w O Q r r¢ O 2 z ) w d (D x O x U < O 0 0 U U E O U (DD a r� T= w U) w a (Y w 0 0 O � � r r � ? M " m M < V 7 C r- ()) O p �- O 0 N Cl) N O cq N M N 0 O 0 a CD O O D) m Q C r m c C V U r• n q C' 0 0 � a CO c0 Cl! N (n to :;�I:;! 0 0 0 0 0 0 CD 0 0 V 7 M Cl) M m N N � O c Q m cc m I O m C � c 3 Q m 0 0 0 M (D z Z W a O W w z � QQ O K 0 U c, r O O Z o 0 a O Z O af ¢ � of U z o o o to o o 0 v .- co ci o m ° w m W w IL a m co Y � ¢ U 2 m LL U O ~ O U U O O O O N N 0 J W !r Y U w z z z z z w w w w 2 2 2 w w w w w w w w w C7 w w w w w w w WO C7 U U U U Q U U U U U U U U Q Q Q w af of of z m w w w w w m ¢¢ z 0 0 0 O< O 0 0 0 z 0 LL LL 0 Z O O << < LL LL Y Y Y Y Y Y Y Y W Y Y W 1 ' Y �- Y J J J U U U m Q a m m U F- F- F z g cn rn 2 w m z U << < W F- W F- w F- F- F- U' w J W z 0 U` U` W W U` U J F- F- 0 W 2 N 0 w F- W w w U U U W O W (J W C7 U U E W O W U K Q W 2 O H U U' Z-- Q U' Z -- W U W w Z W ly w of Q o U Of Q w of w w Q v °- Q w m w Q Q w w Z IL W a (¢ Q Z w¢ W C7 C7 C� O O O Q O O O Q O O O U Q F j¢� O U O U Q Q w U U§ W o 0 U¢ o U Q o 0 0= 0 N w w w w w w W w w w w J o W Z a—i W w O U J O w w W W IL J O J O fn w w w J O W U W O W W W W Z W c U U U o Z U Q 2 w Z K Q U F- of cc z U Q Z 2 w W 2 W W w J U J } J o J ° LL } 3: } J } } J } Q } U U U m m 0 W 0 o a 0 w 0 a a o F- m m W ¢� a d �? a F- a 0 w a v LL � a m���¢ 0 r w w o Q z � J J W W U m U U m ° w w z m rn W w J J w d m w y W m p F- W W W w W LL} Z LL z >> z l- z l- z z 0 0 w (n w¢ O¢ O O m Q O F CL v w CL c M 0 w a CL v U a w z O J LL LL CA J U 2 J J LL J 2 LL LL Q W W W 1. W W �- LL W F ¢ F O z w o F- O O F- F- o Q F- O F- Of W J 7 ¢ LL m j O as o F- 0 ~ U O ti F- w U w CO a > O O -, (n z Q o w U z w m U F w m m w 3:u- O c Q U o- y 0 W O z 0 z O r w U z Z H F- Z ON Z U F- > J CD F- 0M?ooawYgF0`o > Q U w _ J d m w > > Q Q U o J co m co Q Q Q fn O O O w Z Q U U Q Q 'U Cl) J W U O z U W W z z z W W ly J w 0 - w z J J W W = U � U n ' w O M O n- 0- LL (L 0 (n Z IL z IL IL F- w U D � U) U U Q Z) U Of w U U W w W W Z Z W W O Z w (D d Z z Z ¢ co W Z Z O U 0 w w w w w w z� O F- h w w n ' a w (7 W O W Ir (r LL 2 2 (n W W LL LL Q J Z Z W 2 2 W 2 fn J w J U Q W F- F- Q M W W W LL w 2 w M F- o LL F- W (n LL w w w LL o O g U` O O O o F - J F- o- o O o w J o o F- F- Of o U CO w Q z U- v a W Z U Z Q W w U >. W w g w w U O W O U Q Z W Q Q (n LL U z W> U W O> o m) 0 U z a Of} LL Z w Z w m FD W � m m Q w 2 U o z Q 0 o f F 9 m> m � z w a w w w w� z Z O } w } cn Z W LL v Y co U 2 N O_ J Q -� o W W w U W 2 X w J U z m U W W z J U H Z X o w J 2§ z w w It o> w a -o a a 2 9 U¢ Z o z (n 0 z z m �a a o w Q z o o z z E 0 w z O o F- 2 y w CD ¢ Z U. J Q Q U U O U J J Z w U m K O_ 2' J w m z z w 2 2 w U m¢ m O w g `� U Q w w W F m LL o 2) of U U>>> z¢ U o w o z m > >—¢ Q (D N u) N O r N O In R O N M O N O Ln O O 7 O O M N M O V ( (o M O O Co (n O (D O V C N N N n O (n O O O n U( (O (� ti O M M N O (n M O O ch (0 M V O M O M O O � O O O N Co O CO O O O (n n Co CD co co O M M N N N (0 M cn I-. f— M U) CD n n Cl) O 7 � 1n O V M N o tO r M O (O m — o (o M Lo M V � N 'cY C N M M (o n N O M N 7 M V M m O M V (o M E r M N M M V ( n 't �"' N r r M M M M r' 6? N O (n N N Q — cq N O (D — M r N Y V M o i._ N M O R M o r— N M O N M V t!J (0 1� CO M O N M C M (0 1� M M O N M d' (� O to O O O O r r N M r n r C` r r I` n CO m M M W m N CO (O W M M M M M M M M M O O O O O Q) W co M O (0 M co O M O O Co (O M CO CO O (D O O O (o Co M CO O CO CO O M O O co CD O O I` h r— r r— = M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M U 0 O CD CO O O CD co O O O O co (D (o ° M (o O O M O O to co O O (o (D O (o O O co O cD O M (D (D (o C, V N M M O m � O) R n 0. . W N (L m O Q U = m L LL U O U FFT c 0 U 0 z F Z LLI W W W Q C7 Q z O W W w W O ¢ F- X Q z Z U F- W F Z Z W Z `G W z z w Q w Z Z w Z w W Z W EL W F- W Q C7 W W W fn 2 Q w 2 W w W 0 W 2 2 W W z w 2 U` W 0 0 0 0 `z C) W M Z Z Q lW p Q Q W� O g 0U` Q Z Z Y z Q Z Q Q z¢ U QW,�, Q 0 Z Q 2¢ LL O W Q G c Q 0 J F- W Q¢ Q Z Q Q z Q Q Q Q `t LL = Q Z Q J Q Q W Q y Q n _Z ¢ O z w LL z m w w Q= g w¢ g r w m w U w w W O m< z U a x W W U _ K ¢¢ Z� U U w 0 W O m J m ¢ J O O m U x m W 0 J Z U W J y m U Lij W g? O O O m J O w w' x P m 0 0 F - z O M 0 0 F- m J¢ O x 0 O W W O p m LL < � U U LL U o o o LL d � - V LL [n (n � (L x w LL m (n CL M U W (L d LL (1 (n U (n LL 0 U LL (L b ti Z O_ U U U Z U U z U O F- F- Z Z Q J W Q Q W (n ¢ (n U U U W U W (n Q ¢ Q (A U Cl) Z U U Z Z CO F W W W W W • J W W W> Z z W W W � Z W w Q �- J J J LL J EL EL Z M-i W Fw a nJ z m o F Z z a W Z CL d a M D D- (L c p a CL m z z n. w F a W p U) a ¢ a CL a w> >> m >> O w ¢ ¢ Z a z s w J o m W n W J m a) m m� z o m <n •c (7 m Q (n J Q m LL F- m F - F (7 ¢ F- (D 0 (9 (D (7 O z (D CD 0 Z Z d F- F' C7 ¢ � U` 0 U F- d U O O Z J LL' U z Z z z z z Z Z O W W Q OQ z Z W W U` N Z z Z H Q Q W W Q U _ `L of E x¢ W Q ¢ F- �- FQ- F'• �= H W W ¢ `2 z � z 6 p Q x LL p Z W w m p LL W W U x W n • 2' U W N 0 W W W IL z LL' K W W - J w U c J W U 2' F U LL U' F- Q W ( F Q O w Fx- O d W a d CL W W p LL (L Q w W 0 a O w m w m m O w O W w W o o w O 0 0 0 0 ¢ o 0 U Q Q p Q a ? U Z z U LL U z Z O to z m z a U w 0 z U) Fm- m O O U¢ Cl) p p z 0 m >- LL U z O J co z a U z m ? m O z ¢ Q w¢ w p � p U o i w = p a, C) rn j ? M a CO W Q U Z Q x F C 0 ? Q U U M n Y K V) r 0 M 0 J F- W [L Z z 0 U O K [1 ¢O W Y E O U K Q Z Q Q I w U¢ O K W in z IL CL Z U) z a O g 0 0= o (7 w U w ¢ W Y U O U W j Q W a 0 tr 0 :' d U J w m w U w O W W U 4. F - 0 U ? U 2 K F- U 2 U- w p V U J j Z O 2 w U? O -� 0 Z a z z z o w a W W ° o z a O v ? v 0 5 v `� LL W -°o W > >> W O U n i O - D U z o. F= Cl) m °� F O z z m m Q u p� U o mI U O 0 J w Z Z m 0 m ¢ w w 0 0 ¢ s 0 0 0 0 x x >¢¢ Q Q Q Q Q Q¢ Q Q m ¢ m m m m. m m m m m U o U U U U U U U U 0 0 o O w w w O m O -,I: O O O M c O V N(q N O V N O � O c (ND• N O N O V C O O (D O O O O (O O O _ n M O CV V C' 07 � O S c6 tV V aD "r N In r n 0 W r cO O y ff` m M M a! n N c CO Q o m O u7 n � n m O � � N M M O r N � M c N N N � cl N p E N l37 co O Q W N M O r O N N (7 0 J (7 W Y O t0 t0 r w m O N M V p M O �- N M ? 1n O r W O N N N M N V N to N O N n N N m M M m C`�') M M M r M r M n V' n r n r r n Y V If1 O co O n D (D O O r n r� n r N r 'r n n r n n n m r m r m n m r r m m r r rn m rn rn 'o L r n r r n rn rn t� rn rn rn rn m rn rn rn m m rn m rn m m t0 (O t0 c0 c0 DID W D t0 Co O O O 0 0 O K U rn (D rn tD rn CO rn (O rn CO rn (O rn tV c0 CO c0 tD t0 CO �D c0 c0 (O (O (O c0 cD (D m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m c, V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V (p M m m m m m m V V V V V V V V V m m m m m m m m m m M m m m m m m m � Cn A A A A 0 m m A W N O (O m V m m A W N O w W V m m A W N O CO m V m m A W N O W m V m 7. N A N V O m D (D N N m W W -' O m m m A CIt (p m -+ m m m W _ N p 3 Cll (O CO m W O V V N m r t0 W m W N N N V m O CO [p V W O A m O O c" m 0 m m V W O O m m O O O A N m m O O V O m m N m (D O V O m s O (p O O O O m O O O m O m O N O m O O O W O O O O O O O V A m V O W O O W (DP,) W M T O Z D D A r � m m m z z z z z z { c c 0 0 D D x x< c A m m -r t > m m m 0 0 n m 0 Z co r D O m --j 1 0 O z '- °O G) 5; n p 0 m { X n m O n-1 --I O r= 2 m x v z x K 0> G) z z cn z r D O x m m 0 -q m x O i i m- Z m m m x z p C ° _ z D p x O D p D m G) tNv O co z m Z z O cn O Z p m m D Z p m m � m{ m m m O{ m --I m - S G CO < O Z 7.7 0 G) m r Z n r z m m - '1 x w N O cn ° z Z Z cn CZj C) ° n 0 n r m n O n G m n '� D O C) p O z c cn Z v c r- C) � y 0 Z x x 1 X Cn 0 n m '�- r Z z z Z m -I cn O O .� m r O O O G° 0 n z z r n O O O m m D 0 - 1 a D D 0 0 0 - m x m 0 K� w r r G) r x m O O r O 2 0 0 W m O{ m < W D � -1 °� m v m z m X v m X c m m m D m m O O m m -I m v v c m m O O m O c 0 0 2 - f < x m m r 0 n m x D F w w x cn w m c z m w 2 n m m F m e cn A c i 0 Z� x��= m T z-4 a C z z z y Z z m K X D z �" -f- Z z y GDi y D z z 3 z m Cl) { Z G 0 Z A p - o o c �' cn o m �' z Z m z �' -+ z z° K z n m z O O C CD O O G) 0 K m G) � v � K m rn L G) co Cl) G) G) Z Im CD m Co D F13 cn Z cn U) D � Cl) < (n < D v c c cn r c m z m 'L' c cn c c z C: :q m z co co m _0 - v O m v m O m m m v m m r rr r - z .p x r 2 r - p (r r r c z Cn Z O r r m m CD m G) m m O m cn m m m S y D 1 Z co Z G) m m z m m C) K m 2 D x x c m 0 m r m m w 0 m to m x 0 m w m z 0 m 5 x 2 m ;7 C) n W O O Z O �_ D c 0 - m p m Z O x O w O O x m 0 O O m 55 0 D m m O D m< m y C r o D r { w r 2 0 p 0 D C O c 77 O O O Z O A c�� O X Q m M X n r X O m O m Z O r O O r A A r 0 M n r r m m r m z - r m 2 m Z D O A n D M O O m X C) m 1 D m D O m m j - 3 z y D D 0 m m m m D m m y z> O> O O> O O O j> z> z z z r z z O D z D 0 D -i > p -j z D c -1 Z z D Z Z T O Z O� z D Z D D D m D D ...{ D D O O Z Z O z - 0 Z M G >> 0 z m GDi ro G) G) m y G) m 0 m m m Z m m w z m> O M> � z 0 0 m 0 z T C y m K m Cn z z 3 m K m m m m D c G) m m Z z y D Gj z K� z Z m O g m K m m m m z m z z z z z z m i O m z m� m z m z z x A Z z + -1 ° -i K Z -•1 -i D r > - -+ - I m ° m r K z m > - Z > m z r > > '1 > -I > z > -i D G) G) G) G) z G) K K K K m K z ii i z - z i -i rn 0 0 X cn C) m m O r- 0 G N N O < O C) O 0 0 s O cn C 2 � D CD --p m m m m � V m � (° o m w w _ W A O m m m m m O O m m m m m m m m m m O m m m 01 m m O m m m m O W W m m m m m m m m m n m W O w m O CD W m CD m O m O O CD O O m O m O m W O O m m O CD O W W m W m CD W CD O W x m (D m m m m W (P m m m m (b m m m m m m m m m m m m m M m V V V J V V V J V V V V J Cp m N N N N N N N O O O O O O O O O O m CD O m m O O O O m m Co m J m m A W N O co m V m m A W N O m m J m m A W N 0 O m J m m A W N O (D m V x a , x m G) r O O N N O m OAi co D 0 0 W N W C) m m --' -' N J W s W J _ m A V N m A N 3 G V (A m m N Cl) m N W W O W W m A O J N A W (D O A m m (D CD tD m N A W W CD N J A O O m W A m A N m p Co O m Ot m m W CT V N (T m O m m m CO m m N m A m m m N O O A V W N W C V N O O N O J (D O s O V N � O m O O O O V O O O W m m A O O O CD J O W Gn m m W m O O O N O m V O co O V A N O m m O O O A O O O O J m O CO O O V m O m m A CD (D m x p p v x v x v v O O Z Z Z Z Z Z K K K K 3 K K K K K K K K K K K K K K r- m m r D m c m 2 w c w o5 T --1 m m x O x m p0 Z z z Z Z Z p -<� -A -4 p r- c C o x m -� a 0 ( m p r 1 O r w T z o D -1 D O O x z D -4 li ' p Z m x x x c m x p m m o x z K m O rn m m r O z� D m> r--4 Di 00 C x j 00 W D r pv N m x x � m 90 x -n co v x n z m v m 0 w r {. mW W Z O K> m m z O Z z n K m A -m i m m z D x m _ci { Z G� Z= v m m 3 D Z p z y O m g G) n m n� R� O -a-U z_ D z 0 CD ( x 3 0 r z z n n m r Z O p m 0 O v D z o n v x CO CO �n D -4 m C z C z 3 z r v - D i (7 n m n p z 1 C/7 Z x m 0 n x o O 0 0 z Z n (n r o O D z O Z O p G) n { -Z, °Zi 0 Z Ci O m G) m➢ -i m m O r' O w W O v O O m O K O x n m v v - �7 i r - ,�11 c� t D r p p m m m r T m m p m x m z m z m C m r C r m D p z x D z D D p v m m v v p n v m 0 m D v D 0 D m m - m v m v 0 0 o v n x b m m= m m m m K O m m -� m -� G) w m m -� m D m x A x z O m z O m x➢ C x C C v CD Z Z Z Z Z z - 0 c K C Z Z Z Z Z n z n z G) Z K 0 Z m Z C Z Z o C z C C N G) '� �-o m M O -i o C G) O _0 m m m m 'n W -1 p W o W W o co O D O cn -0 -� z m w 3 0 0 0 v m z m O w w -i Z c L� D T m L (n L c c z z c x x Z Z Z 0 V to -1 IT W m x Z c m c ' v z 0 n 0 ( n --1 z n --1 0 ..1 I -I --I r " c [A (n ' -1 r r CD x 2 q � C r z m O Z � z Z rn (7 D D D m N r- m D CO m O O m m y C O m O m m c'n ? n Z Z Z C7 Z S O y n A ° °_ - O m m m m D D D 1 m D D C) c) O z z x z Z z m (n m z z m cn z z ; y G) 0 G) G) x T (n m O m m w O x m O 0 o CD 0 C, m m m 0 0r m n �_ x F 3 0 D c O 3 A Q z m Z m m m m T. D z m D m r r x 2 r p x x K 7 T. m x 0 m 0 m z z ? m U) a m Z A -- m n x z r z 3 y D D p D D O Z 0 r Z y 0 0 D D O Z y c y D G) G) r- j Z O Z G Z G G) D m D Z 0 ➢ K m ( Q m c Z Z M c K m v c --, Z Z x o m G o m 0 y m Z m Z K K T Z z ➢ m z D 3 v m m m m D m m m D D z Z m Z v m z c z ➢ D m m - 10 zm - mDZm mDmm� m Z0 >zmzmzi� D z m i x -i Z zi m -+ z z m K� N 1 - 4 0 m m m m D - � 3 - i m m m r n z z m � z z D z { ➢ Z -i Z D G) m K m m Z Z � v J CO C ? w A D. 0 0 v Ln M M O m W 0 n d z z w w W w F w Z w :E w z O rn f- Q H U) I F' F F 1-- 0 w Z Q W U U O Z W 2 W z W Z W O W W F- Z Z W W z F- W W W z W F- z Z < W Q Z I- w F- z z Q w 2 W W Z 2 W w 2 2 w Z 2 2 2 w 2 Z W LL W Z Z z w w z 2 G U) z Q z Q w QQ. ¢¢ w Q¢¢ ¢ w�_ ¢(D z w z w w z ( cw7 t� 0 O O w Or z Z Q Q Q z 2 LL c7 Q Q Q z 2 Q z Q w Q � z Z o¢ w w O 2 � W a a U U U U a w p= W m m W W U< w w ❑ o n U U cwj W m w w p Z p 0 0 ° W W w w? °° o o Z z o 0 0 0 0 a C 0 0 w o w ° a Q m o m Z d U a 0 m U m U' w U m rn to a d m li m m m m m w m w? m m w U w of LL m a m m n OY 0r CD ^ U 0 (D Q � Z Z Z (n t Z Z Z z U- U w Q W w Q Q F � o Z ZZ 5 5 U U w w z w W w C/) w 0 W W w z z w p w m m U w w 0 U a x a Z a a a p z_ a w a v a < a w F w a d a (L Z j 5 Z) U _z 5 U) U o. J m F D w O Q w w Q¢ m m it = l7 Z) m CO (L z z F F- B m •c m m z m m m co rn m to x U V c7 w Q 0> m z z z 2 2 z z Q z z z z z z z z z a a w z Z W z �_ d U w 0 z z ❑ C7 w U) Q J U w Q F IQQ-' F w Q w w F= C7 co 6 w � F 2' F-• Q 0 w Q ::3 ¢ 1- F ¢ 3 Q z 2 F- O O W O W � U W- F_ Q2 U 2' Q: lL U d d H F- QFQ lJ.. FY d LL K Of W U❑ w I W¢ m 2' W v CL d Q Q M w d W C)o J w F d W d d O W ❑ ❑ W Z U Z Z W Z W d J m ❑ Q w a d Q ¢ 0 0 C7 (7 R a O w O O w 0 2 0 0 0 m w O m j a w O w w O U m w 0 0 2 U w 2 :2 U ¢ 0 O U O J Q Z� W 2 U ¢ Z z ¢ O J U W w O J U m J Z z U Z U z Q w F O z m W W Q z a F- U) a z 2 n. O C,) Z m z z w z0 w w x F O¢ m x O �? C� U W z z 0 }} w w 2 Z " g W J 2 W U W IL � O O U CO 0 z d Z w =O p¢ IL W w z z W a as M M W LL Z) _ } M- w_i j� C7 Q S -j w K z w 0<002 x W U z z z(D a IL w w d OF w q 0 O - . W = Of W J w FW z Q W w } U a W z �L } Q = z = 0 F W z� z o w a a n a z Z - � F ¢ a x O Q w m w¢ rn tL o W `O W Z Z FL W v7 J N❑ O O O O ❑❑ w Y Z U a U Z Q❑ [n ❑ U 2 ❑ IyA W cn U Y J F W } m¢ U J g J W x Q =� S S F S Y Q Y ¢ Y Q Y ¢ i w d W a> Q W w U 0 Q z w-1 2 w Q 2 U z Z Q W O :) iLL w ?� w ¢ F Q U w W U W W S c w w � ❑ 7 O> C N O) a1 V M N to O O O r �; O O O Lo O O O O N r O O Ln (7 O O? O r Lo r O N O O O O O r O CA O O C o O O O O O O V O O O O O N O c� O N O O O N O r O O O O n O O O O V O m Q O Q Cl O M O r N O N co N O M O r O O) M n N O) V L() co r i� r O co O (D N T co N O M r n N V r O O r O 1� N N O r CO CO O M N O O M r CO Lo N N N i� r r Lo M V O N M t` V O n O V) LO N N N O r r t` O Lo O N O O O Co N LO fl.. r O N co Cl) t0 O N M N O (� Cl) LD m N N (D O J w W Y c0 CD O N M V Lo (D I- O M O) M O N C M V V LO co V 'Q r co W O Lo O N U') M LO O to O O O O Ln O O O N co CO O V co O O co O (— O co O to L N c0 N O M co co co co M Co M Co co N M co co Co CO CO N N CO CO CO O CO O CO O O co O O CO co O CO co O co co co co co co O N O co U ( co c c t c c c co c O co ( ( c co to to (o ( to c to co O co co co c c c c c co G / / w w \ w e ) f / 2 < c c e $ f l y 2 2 2$ 2{ z z z \ \ / § / \ < / k \ } w w w } u u z u u z 2 \ \ 2 % # % \ w ow § \ S C) t I -i 8 8 2 ƒ § f ? + z ) ( w } ( / E Ir \ ® 2) { t m 4 t z I# W) ƒ t U) _ ® § = e m m § § _ _ co } } \ < j ( § ( M \ / / \ M m t G § ° I ] $ $ % $ § 12 3 w \ w z m} / ` ° ? o » u 3 / t ] § § \ \ \ w \ ww \ § § z g o c � u z / w g w u o R 3 G -o R? \)ƒ 2 w w% z u w z � e of z a § § §\ /¥ 3 2ƒ= 2§ 2§ I I )>= z ° z u o a e # w w u c§ e= I 2= e) = c o w Cl) ) w \ \ k o g) o m w n § U) o z g o% 3< 7 \ = 4 y o ^ ± _ § e § § \ CO \ 2 ]) \ L o U) ®� ® q 2 G 4 w ° o g zƒ w §§ § § } £ &. 5 G./ R t \ \ o § [ § < o n o z g g 0 m \ } \ \ / \ § § / 6 m / a \ \ § \ \ \ }�§ \ \ \ \ \ \ \ \ } » a / Lo \ \ \ \ \ \ \ , \ \ \ \ \ \ <co \ \ ) /ƒ / ƒ/ 2 2 2 2 S 2 S S 10 0 e 2 N r M M O a m r a Z W m a E O . o YQ y _ o r m OLL U j O U U r m 61 O O O O O O O (O M O O O R M O N M O O O O O O M O V' M M to O O M r O O O r to M 10 CO Co to O O O r 7 CO CO V 111 r N O O O N m co V r r r r O O w C O O co m O E ' r Co M N CO M CO M M M N N ¢ N r N O N V r Cfl 'T ` r N Cl CO Co N r co C� Cl) O N I q O N U Z 0 p Z) O a) Z LL LL 0� m Z Y W Z W W W W 2 Q W W � U- Z U O W W W W W -� W W 2 p O LL U LL= p F- O 0 O O O m 0 W a > a Z Z r , - -O c? p 7 LL O w a a d d d z z O z LL t_ w¢ CL 0 � u " z O 9 2 ai w 2¢¢¢¢¢¢ m a O p U z z QQ o N Lo o r r m Y W U` K F O W m m rn m rn rn rn a U m U z w W m w w O O O M V CO M �O CO r O N O O O O O O lO O C to fC>CDOOOOOOOoOOOaC>OCDC>ooO O V 4) N N N N N N � O O O O O N V' O N N M M M O O O co 7 r r r r r r m ON CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Klima, Planner H SUBJECT: Vacation of Easement within Minnesota Valley 2 Addition MEETING DATE: July 10, 2001 CASELOG NO.: 01087 INTRODUCTION: H.R Spurrier has submitted an application for vacation an easement within Minnesota Valley 2nd Addition. The proposed area for vacation is located within Lot 4, Block 2, Minnesota Valley 2 Addition. PLANNING COMMISSION RECOMMENDATION: The Planning Commission has reviewed this request and has recommended approval of the request. Attached, for your review, is a copy of the Planning Commission report of June 21, 2001. ALTERNATIVES: 1. Approve Resolution No. 5549, a resolution of the City of Shakopee approving the vacation of easement within Minnesota Valley 2 Addition. 2. Deny the proposed vacation. 3. Continue the public hearing. 4. Close the public hearing and table the request to allow staff or the applicant time to provide additional information_ ACTION REQUESTED: Offer a motion to approve Resolution No. 5549, and move its adoption. Klima ier II ,a Acc \2001 \cc07I ftacbosputriendoc RESOLUTION NO. 5549 • RESOLUTION OF 1 OF 1' WITHIN VACATING EASEMENT I / D ADDITION, CITY OF / ' EE, SCOTT COUNTY, MINNESOTA WHEREAS, it has been made to appear to the Shakopee City Council that the easement area described below, serve no public use or interest, The easterly 5 feet of the 10 foot utility and drainage easement on the westerly lot line of Lot 4, Block 2, Minnesota Valley 2' d Addition, Scott County, Minnesota, excepting therefrom the southerly 5 feet and northerly 10 feet ofsaid utility and drainage easement on the westerly lot line of said Lot 4. WHEREAS, the public hearing to consider the action to vacate was held in the Council Chambers of the City Hall in the City of Shakopee at 7:00 P.M. on the 10 day of July, 2001; and WHEREAS, two weeks published notice was given in the SHAKOPEE VALLEYNEWS and by posting such notice on the bulletin boards on the main floor of the Scott County Courthouse, at the U.S. Post Office, at the Shakopee Public Library, and in the Shakopee City Hall; and WHEREAS, all persons desiring to be heard on the matter were given an opportunity to be heard at the public hearing in the Council Chambers in the City of Shakopee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. That it finds and determines that the vacation hereinafter described is in the public interest; 2. That the easement described above serve no further public purpose; and 3. That the easement described above is hereby vacated. 4. This vacation of easement does not impact the transmission line easement on Lot 4, Block 2, Minnesota Valley 2n Addition. After the adoption of the Resolution, the City Clerk shall file certified copies hereof with the County Auditor and County Recorder of Scott County. Adopted in session of the City Council of the City of Shakopee, Minnesota, held the day of . 2001. Jon P. Brekke Mayor of the City of Shakopee ATTEST: Judith S. Cox, City Clerk I, Judith S. Cox, City Clerk of the City of Shakopee, Minnesota, do hereby certify that the attached is a true and correct copy of Resolution No. 5549, presented to and adopted by the City Council of the City of Shakopee at a duly authorized meeting thereof held on the day of , 2001, as shown by the minutes of the meeting in my possession. Dated this day of , 2001. Judith S. Cox, City Clerk • CITY OF SHAKOPEE Memorandum TO Shakopee Planning Commission FROM: Julie Klima, Planner II SUBJECT: Vacation of Easement within Minnesota Valley 2` Addition MEETING ATE: June 21, 2001 Site Information Applicant: H.R. Spurrier Site Location: Lot 4, Block 2, Minnesota Valley 2° Addition Adjacent Zoning. North: Urban Residential (R -1B) Zone South: Urban Residential (R -1B) Zone West: Urban Residential (R -1B) Zone East: Urban Residential (R -1B) Zone Introduction The City Council has received a request from H.R. Spurrier to consider the vacation of a portion of drainage and utility easement located within Lot 4, Block 2, Nfinnesota Valley 2° Addition (see Exhibit A). Discussion The City Council will hold a public hearing on July 10, 2001, to consider this vacation request. A recommendation from the Planning Commission is needed for the vacation process. Please refer to Exhibit B for information provided by the applicant. Other agencies, city departments and utilities have been notified of the proposed vacation. Staff has not received any adverse comment relative to the vacation request. Alternatives 1. Recommend to the City Council the approval of the vacation. 2. Recommend to the City Council denial of the request. 3. Table the decision to allow staff or the applicant time to provide additional information. Staff' Recommendation Staff recommends Alternative No. 1, recommending approval of the easement vacation request to the City Council. Action Requested Offer and pass a motion recommending to the City Council approval of the easement vacation. \boaa- p- r 21 \vacspurrier.doc 00'r RI Zoning Boundar Parcel Bound:A Applicant's Name: Henry R. Spurrier Address: 1717 Presidential Lane Phone Number: 952 -496 -0106 FAX Number: 612- 335 -6986 Property Owner: Henry R_ and Gwen D. Spurrier Address: 1717 Presidential Lane Phone Number: 952- 496 -0106 FAX Number: 612- 335 -6986 • 1. Current legal descriptions of all parcels (lot survey attached): Lot 4, Block 2, NiNNESOTA VALLEY 2ND ADDITION (torrens property) 2. PID Number: 27-0740110 3. Property Acreage: 0.2893 acres (12,600 sq ft) 4. Present Zoning: R -1 5. Requested Zoning: N/A 6. Existing Zoning: RI 7. Proposed name of development: N/A 8. If development is to be phased, proposed number of phases: N/A 9. Right -of- -way or easement location proposed for vacation: The easterly 5 feet of the 10 foot utility and drainage easement on the westerly lot line of Lot 4, Block 2, NffNNESOTA VALLEY 2ND ADDITION, Scott County, Minnesota, excepting therefrom the southerly 5 feet and the northerly 10 feet of said utility and drainage easement on the westerly lot line of said Lot 4. 10. Size and dimension of proposed vacation: (See description above) 11 Right-of-wav names: N/A Page 1 of 2 Gwen D. Spurrier, Property Owner City staff has ten days from the date of application to determine if an application is complete. Incomplete applications will not be processed. Page 2 of 2 0 W u to r� J a i r �u io• F A �a u¢ 0 as z cu +° W O .J J J Q C OQ :p �— c.C i `" u a z Q H F Z W H C4 W W Z � Q n J 741S WAYZATA BLVEL Certificate of Survey for H. R. SPURRIER Scale: 1" I _ Note: Bearings shown are assureci Description: Lot 4, Block Z, MINNESOTA VALLEY 2ND ADDITION MIMEAPOU MNUUGT ,.oc ss•o' E OZ.O ��, PRESIpA � E /. :_- ! I i i CITY OF SHAKOPEE Memorandum T: Mayor and City Council Mark McNeill, City Administrator FROM: R. Michael Leek, Community Development Director SUBJECT: Text amendment regarding the Multiple - Family Residential (R -3) Zone MEETING DATE: July 10, 2001 M Earlier this year, Council directed staff to prepare proposed teat amendments related principally to the density in the Multiple Family Residential District (R -3). From March through June, the Planning Commission reviewed, and provided direction to staff regarding the proffered alternatives. Attached for the Council's information are copies of the reports that went to the Planning Commission for its March 22 and June 7, 2001 meeting. 1. Consistent with the Planning Commission recommendation, do not take any action or provide any direction at this time. 2_ Provide staff with direction to prepare an ordinance consistent with the alternative detailed in the June 7 memorandum to the Planning Commission. 3. Provide staff with direction to prepare an ordinance consistent with the alternative detailed in the March 22nd memorandum to the Planning Commission. 4_ Provide staff with direction to prepare an ordinance consistent with some other alternative. 5. Table the matter for additional information. 1 e o By a vote of 4 -2, the Commission recommended alternative 1 at this time, with direction to address the issue in a complete revision of the Zoning Chapter, i.e. Chap. 11 _ `TI Il W;1 Offer and pass a motion consistent with the Council's wishes. 4 R. Michael Leek Community Development Director CITY OF SHAKOPEE Memorandum TO: Shakopee Planning Commission FROM: R. Michael Leek, Community Development Director SUBJECT: Text amendment regarding the Multiple - Family Residential (R -3) Zone MEETING DATE: June 7, 2001 At its April 19 meeting, because there was a clear difference of opinion on the Commission, it was decided to continue the public hearing on this item so that more time would be available to discuss it. Since that meeting, staff shared the proposed changes with the City Council at its April 23 workshop. On May 17, 2001, at staff s request, the item was continued again. To refresh the Commission's recollection, specific items of direction from the Council included the following; 1. A decrease in the density allowed in the Multiple Family Residential Zone; 2. An implementation of an open space requirement for the R -3 zone; 3. An increase in parking requirements for the R -3 zone POSSIBLE CHANGES TO MULTIPLE FAMILY RESIDENT ZONE ( -3) (as modified based on Commission Comments): Density: Staff suggests the following changes for the Commission's consideration; City Code Sec. 11.33. MULTIPLE-FAMILY RESIDENTIAL ZONE (R -3) (Reserved) POSSIBLE CHANGES TO MEDIUM DENSITY RESIDENTIAL ZONE (R -2) Subd. 1. Purpose. The purpose of the medium density residential zone is to provide an area which will allow twe and ene half (2_' 2) 5.01 to twelve (12) residential dwellings per acre and also provide a transitional zone between single family residential and other land uses. 2 Subd. 5. Design Sta ndards. A. Density: a minimum of five and one -tenth (5.01) and a maximum twelve (12) dwellings per acre. Streets shall be excluded in calculating acreage. 1 Density bonuses in Planned Unit Developments UDs) — In the event that a proposed PUD in the R -3 Zone exceeds the requirements for parking or open space by 25% or more the City Council maygrant a density bonus of two (2) dwelling unit per acre to allow a density of up to fourteen (14) dwelling units per acre. Staff has looked at other options, especially as they relate to density. These include; Setting square footages for types of multiple family dtivellings (1- bedroom, 2 bedroom, 3- bedroom, etc), and basing densities on divelling types; Staff has reviewed several codes that take this approach, and has the following comments; • Because market standards for dwelling unit size are subject to change over time, this approach may become rapidly outdated. • This approach would be very complex to understand, explain, and administer. Increasing densities by limiting building coverage, but increasing allofvable building height An example of this approach is demonstrated by the attached table from the Savage zoning ordinance. This approach requires 1) a certain amount of site area per dwelling unit, 2) a certain amount of open space per dwelling unit, 3) a floor area ratio, and 4) a building coverage ratio. The result of this approach is that there is not a specific limit on density, but rather it may vary from project to project. If the Commission is interested in these alternatives, it should provide staff with direction to develop specific proposals for their consideration. 1. Direct staff to prepare an ordinance amending City Code Chap_ 11 as outlined above. 2. Direct staff to prepare an ordinance amending City Code Chap. 11 based on other direction from the Commission for action at the next regular meeting. 3. Continue the public hearing. 4. Close the public hearing, but table the matter to request additional information_ 1 i0 Offer and pass a motion consistent with alternatives 1 or 2. R. Michael Leek Community Development Director i_\commdev \boaapc\2001 \0222 \bc R3.doc CITY OF SHAKOPEE Memorandum TO: Shakopee Planning Commission FROM: R. Michael Leek, Community Development Director SUBJECT: Text amendment regarding the Multiple - Family Residential (R -3) Zone MEETING DATE: March 22, 2001 1 1 At its January 16, 2001 meeting, after discussing the proposal for rezoning of property east of CSAH 17 and north of CSAH 16, the Council directed staff to initiate revision of the Multiple Family Residential Zone (R -3) regulations to require open space as a part of developments in those districts. On February 8 staff carried proposed alternatives to the Commission, which was unable to address them because of time constraints. On March 6, 2001 the Council discussed a possible moratorium on "R -3" development. Rather than enacting a moratorium at this time, the Council directed staff to move forward with proposed text amendments. Specific items of direction from the Council included the following; 4. A decrease in the density allowed in the Multiple Family Residential Zone, 5. An implementation of an open space requirement for the R -3 zone; 6. An increase in parking requirements for the R -3 zone Density: Staff suggests the following changes for the Commission's consideration; ID City Code Sec. 11.33. LT LE- FAMILY RESIDENTIAL ZONE (R -3) Subd. 1. Purpose. The purpose of the multiple - family zone is to provide an area which will allow sbgo 8.01 to eighteen " 8 ' twelve (12) multiple - family dwelling units per acre, and also provide a transitional zone between single - family residential areas, medium - density residential areas and other land uses. Subd. 5. Desizn Standards. D. Density: a minimum of seven (7) 8.01 and a maximum of eighteen (1) twelve 12 dwellings per acre. Streets shall be excluded in calculating acreage. 1 Density bonuses in Planned Unit Developments (PUDs) — In the event that a proposed PUD in the R -3 Zone exceeds the requirements for parking or open space the City Council may grant a density bonus of up to two (2 ) dwelling units per acre to allow a densit�of p to fourteen (14) dwelling units per acre. Open Space: Alternatives that are available include amending Subd. 5. Design Standards in one of the following ways; 1. Amend City Code Sec. 11.34 to require open space much as the Planned Unit Development (PUD) ordinance does. The PUD ordinance requires 15% open space, with what is acceptable more specifically defined. 2. Apply the standards used for dete public park area required, and amend City Code Sec. 11.34 to require at least one (1) acre of open space per 75 persons who are expected to occupy the proposed development. 3. Apply the standards used for determining public park area required, and amend City Code Sec. 11.34 to require at least one (1) acre of open space per 75 persons who are expected to occupy the proposed development. Further revise Sec. 11.34 to specify the types of open space or recreational areas that will be required, as well as their minimum sizes. Parking: Council's Concern has been that the current parking ratio (2 spaces per dwelling unit) is insufficient to insure that projects in the R -3 zone have sufficient emergency or visitor parking. To address that, the Commission can consider the following amendment; City Code Sec. 11.61. Parking. Subd. 4. Required Number of Parking Spaces. Amend Table 2 as follows; 1. Residential and Lodging a_ Single- family, two - family, 2 per dwelling OF multiple family dwellings b Multiple- family dwellings 2.25 per dwelling POSSIBLE CHANGES TO MEDI (TM DENSITY RESIDENTIAL ZONE (R -2) With the proposed change in the R -3 Zone, it would be appropriate to adjust the R -2 Zone (City Code Sec. 11.32) accordingly as follows: Subd. 1. Purpose. The purpose of the medium density residential zone is to provide an area which will allow two and half (2 � 5.01 to eight (8) residential dwellings per acre and also provide a transitional zone between single family residential and other land uses. Subd. 5. Design Standards. D B. Density a minimum of five and one -tenth (5.01) and a maximum eight 8 ef eleven (1-1) dwellings per acre_ Streets shall be excluded in calculating acreage. Staff has looked at other options, especially as they relate to density. These include; • Setting square footages for types of multiple - family dwellings (1- bedroom, 2 bedroom, 3- bedroom, etc), and basing densities on dwelling types; • Increasing densities by limiting building coverage, but increasing allowable building height_ If the Commission is interested in these alternatives, it should provide staff with direction to develop specific proposals for their consideration. 5. Direct staff to prepare an ordinance amending City Code Chap. 11 as outlined above for the R -3, R -2, and Parking sections of the Chapter. 6. Direct staff to prepare an ordinance amending City Code Chap. 11 based on other direction from the Commission for action at the next regular meeting. 7. Continue the public hearing. 8. Close the public hearing, but table the matter to request additional information. Offer and pass a motion consistent with alternatives 1 or 2. R. Michael Leek Community Development Director iAcommdev \boaapc\2001 \0222 \txtR3. doc 7 /y, )s - CITY OF SHAKOPEE Memorandum CASE NO.: 01082 TO: Mayor and City Council Mark McNeill, City Administrator FROM: Mark Noble, Planner I SUBJECT: Amendment to the Zoning Map - Rezone property from Agricultural Preservation (AG) to Urban Residential (R -1B) DATE: July 10, 2001 s, z� INTRODUCTION: Tollefson Development, Inc. has requested that the City amend the Official Zoning Map by rezoning property currently zoned as Agricultural Preservation (AG) to Urban Residential (R -1B). The property is located north of Valley View Road, east of Pheasant Run and West of County Road 83. The 1995 and Draft Land Use Plans guide this property for single- family residential purposes. PLANNING COMMISSION RECOMMENDATION: At its June 21, 2001 meeting, the Planning Commission took public testimony and reviewed this request. After review and discussion, a motion to recommend approval of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B) Zone was approved by a vote of 5 to 0. Provided for your information is a copy of the June 21, 2001 memorandum to the Planning Commission. Ordinance No. 602 has been drafted for the Council's review and approval. ALTERNATIVES: 1. Approve the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B) Zone. 2. Deny the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B) Zone. 3. Continue the public hearing and request additional information from the applicant or staff. ACTION REQUESTED: Offer a motion to approve Ordinance No. 602, approval of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B) Zone. �dr.11111viwffi gACC\200 1\071 0\rzgreenfld.doc WHEREAS, Tollefson Development Inc., applicant, and Gene Hauer and John O'Loughlin, property owners, have requested the rezoning of land from Agricultural Preservation (AG) Zone to Urban Residential (R -1B) Zone; WHEREAS, the subject property is legally described as follows: The East 2 of the Southeast %4 and the East % of the West z of the Southeast Y4 of Section 17, Township 115, Range 22, Scott County, Minnesota; and WHEREAS, notices were duly sent and posted, and a public hearing was held before the Planning Commission on June 21, 2001, at which time all persons present were given an opportunity to be heard; and WHEREAS, the City Council heard the matter at its meeting of July 10, 2001, and found that the proposed rezoning is consistent with the Comprehensive Plan for the area of the City within which it is located. THE CITY COUNCIL. OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: Section 1 - That the zoning map adopted in City Code Sec. 11.03 is hereby amended by rezoning the property referenced herein, from Agricultural Preservation (AG) Zone to Urban Residential (R -1B) Zone. Section 2 - Effective Date. This ordinance becomes effective from and after its passage and publication. Passed in Minnesota, held this day of Attest: Judith S. Cox, City Clerk session of the City Council of the City of Shakopee, .2001. Mayor of the City of Shakopee Published in the Shakopee Valley News on the day of , 2001. CITE' OF SHAKOPEE Memorandum CASE NO.: 01082 TO: Shakopee Planning Commission FROM: Mark Noble, Planner I SUBJECT: Amendment to the Zoning Map - Rezone property from Agricultural Preservation (AG) to Urban Residential (R -1B) DATE: June 21, 2001 Site Information Applicant: Tollefson Development, Inc. Property Owners: Gene Hauer and John O'Loughlin Location: East of Pheasant Run Street, West of County Road 83 and North of Valley View Road Adjacent Zoning: North: Agricultural Preservation (AG) South: Rural Residential (RR) East: Agricultural Preservation (AG) West: Urban Residential (R -1B) MUSA: The site is within the MUSA boundary. Acreage: 118.2 Acres Attachments: Exhibit A: Zoning/Location Map Exhibit B: City Code Section 11.22 Agricultural Preservation (AG) Regulations Exhibit C: City Code Section 11.28 Urban Residential (R -1B) Regulations Exhibit D: Preliminary Site Layout Discussion: The applicant is requesting that the City amend the Official Zoning Map by rezoning property currently zoned as Agricultural Preservation (AG) to Urban Residential (R -1B). Please see Exhibit A for the location of the subject site. The preliminary layout for this proposal shows the creation of 306 lots, with an average lot size of approximately 11,500 square feet (see Exhibit D). The density of this development will be consistent with the requirements of the R -1B Zone, which is a maximum of 5 units per acre. Specific lot and street layout will be addressed in the preliminary plat process provided this rezoning request is approved. The Comprehensive Plan has set basic policies to guide the development of the City. The purpose of designating different areas for residential, commercial, and industrial land uses is to promote the location of compatible land uses, as well as to prevent incompatible land uses from being located in close proximity to one another. The Zoning Ordinance is one of the legal means by which the City implements the Comprehensive Plan. Exhibits B and C provide a listing of the uses, both permitted and conditional, that are allowed in the Agricultural Preservation (AG) and Urban Residential (R- 1 B) Zones. The 1995 and Draft Land Use Plans guide this property for single - family residential purposes. A copy of the land use plans are available for viewing at City Hall and will be made available at the June 21, 2001, meeting. The Acting Building Official has commented that temporary street signs are required for inspection and emergency service. Shakopee Public Utilities has commented that municipal water and underground electric services are available to the subject property as well as street lighting installation. Scott County Public Works has commented that they would like to comment on any concept plans, or other planning actions for the property, and that they support a north -south collector road through this property. Findings The criteria required for the granting of a Zoning Ordinance Amendment are listed below with staff findings. Criteria #1 That the original Zoning Ordinance is in error; Finding #1 The original Zoning Ordinance is not in error. Criteria #2 That significant changes in community goals and policies have taken place; Finding #2 Significant changes in community goals and policies have taken place. With the opening of Highway 169, the City has experienced significant growth and demand for residential sites. The rezoning of this property would provide additional developable property for single-family residential uses. Criteria #3 That significant changes in City -wide or neighborhood development patterns have occurred; or Finding #3 Significant changes in City -wide or neighborhood development patterns have occurred. With the construction and opening of Highway 169, this portion of Shakopee has experienced increased visibility and improved access, which has led to significant development for the area. Criteria #4 That the comprehensive plan requires a different provision. Finding #4 The proposed rezoning would not be in conflict with the Comprehensive Plan. 2 Alternatives: 1. Recommend to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B) Zone. 2. Recommend to the City Council the denial of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B) Zone. 3. Continue the public hearing and request additional information from the applicant or staff. Staff Recommendation: Staff recommends Alternative No. 1, recommending to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B) Zone. Action Requested: Offer a motion to recommend to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B) Zone. ark Nobl Planner I g:\ boaa- pc\2001 \0621\rzgreenfld.doc n v n V � C 7 ti i RR or m i ' al AG AG \ L L C Vallev View Rd�� RR \� W ' U I � a AG L � I C II U Zoning Boundarl, l I e B d m • • §11.22 Subd. 1. Pumose, The purpose of the agricultural preservation zone is to preserve and promote agriculture in the unsewered areas of the City which are suitable for such use, to prevent scattered and leap -frog non -farm growth, and to prevent premature expenditures for such public services as roads, sewer, water, and police and fire protection. Subd 2 Permitted Uses, Within the agricultural preservation zone, no structure or land shall be used except for one or more of the following uses: A. agricultural uses; B. single family detached dwellings; C. forestry and nursery uses; D. seasonal produce stands; E. riding academies: F. utility services; G. public recreation; H. public buildings; I, day care facilities serving twelve (12) or fewer persons; J. adult day care centers as permitted uses, subject to the following conditions: The adult day care center shall: 1. serve twelve (12) or fewer persons; 2, provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisure/recreation areas located and designated to minimize visual and noise impacts on adjacent areas; 4. the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms, and utility and storage areas; b. more than 25% of the space occupied by the furniture or equipment used by participants or staff; or page revised in 19% 1111 §11.22 C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization white participants are using common space; and S. comply with all other state ricensing requirements. (Ord. 482, May 15, 1997) J group family day care facilities serving fourteen (14) or fewer children; or K. residential facilities serving sic (6) or fewer persons. Subd. 3. Conditional Uses. Within the agricultural preservation zone, no structure or land shall be used for the following uses except by conditional use permit: A. commercial feedlots, which include yards, lots, pens, buildings, or other areas or structures used for the confined feeding of livestock or other animals for food, fur, pleasure, or resale purposes; B. (Deleted, Ord. 501, September 18, 1997) C. retail sales of nursery and garden supplies; D. cemeteries; E. churches and other places of worship; F. agricultural research facilities, which are facilities specifically operated for the purpose of conducting research in the production of agricultural crops, including research aimed at developing plant varieties. This term specifically excludes research regarding the development or research of soil conditioners, fertilizers, or other chemical additives placed in or on the soil or for the experimental raising of animals; G. animal hospitals and veterinary clinics; H. kennels. A kennel is any premise in which more than two (2) domestic animals, over six (6) months of age, are boarded, bred or offered for sale; I, public or private schools having a course of instruction approved by the Minnesota Department of Education for students enrolled in K through grade 12, or any portion thereof; J. commercial recreation, minor, K, utility service structures; L. day care facilities serving thirteen (13) through sixteen (16) persons; M. adult day care centers as conditional use, subject to the following conditions: The adult day care centers shall: 1, serve thirteen (13) or more persons; page revved in 1997 1112 §11.22 2. provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisure(recreation areas located and designed to minimize visual and noise impacts on adjacent areas; 4. the total indoor space available for use by participants must equal at least fourty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization, the center may share a common space with the multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms and utility and storage areas; b. more than 25% of the space occupied by the furniture or equipment used by participants or staff; or C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization while participants are using common space; S. provide proof of state, federal and other governmental licensing agency approval; and 6. comply with all other state licensing requirements; (Ord. 482, May 15, 1997) N. residential facilities serving from seven (7) through sixteen (16) persons; O, wind energy conversion systems or windmills; P. relocated structures; Q, structures over two and one -hall (2 -112) stories or thirty -five (35) feet in height; R. developments containing more than one (1) principal structure per lot; or S. other uses similar to those permitted by the subdivision, upon a determination by the Board of Adjustment and Appeals, may be allowed upon the issuance of a Conditional Use Permit. (Ord. 528, October 29, 1998) Subd 4 Permitted'Accessory Us es. Within the agricultural preservation zone the following uses shall be permitted accessory uses: A- machinery and structures necessary to the conduct of agricultural operations; B. garages; page revised in 1998 1113 1 §1122 C. fences; D. recreational equipment; E. stables; F. swimming pools; G. solar equipment; H. tennis courts; I. receive only satellite dish antennas and other antenna devices; J. home occupations contingent upon approval of a home occupation permit; or (Ord. 501, September 18, 1997) K. other accessory uses, as determined by the Zoning Administrator. Subd 5 Design Standards. Within the agricultural preservation zone, no land shall be used, and no structure shall be constructed or used, except in conformance with the following requirements: A. Maximum density: one dwelling per forty (40) acres. B. Lot specifications: Minimum lot width: 1000 feet. Minimum lot depth: 1000 feet. Minimum front yard setback: 100 feet. Minimum side yard setback: 20 feet. Minimum rearyard setback: 40 feet. C. Maximum height: Thirty-five (35) feet. Grain elevators, barns, silos, and elevator lags may exceed this limitation without a conditional use permit. Subd S.- Additional Requiremen A. All dwellings shall have a depth of at least twenty (20) feet for at least 50% of their width. All dwellings shall have a width of at least twenty (20) feet for at least 50% of their depth. S. All dwellings shall have a permanent foundation in conformance with the Minnesota State Building Code. (Ord. 31, October 25, 1979; Ord. 264, May 26, 1989; Ord. 279, December 1, 1989; Ord. 304, November 7,1991; Ord. 377, July 7, 1994; Ord. 435, November 30, 19 95) SEC. 1123. Reserved. peg• rowed in 1997 1114 w §11.28 A. All dwellings shall have a depth of at least twenty (20) feet for at least 50% of their width. All dwellings shall have a width of at least twenty (20) feet for at least 50% of their depth. B. All dwellings shall have a permanent foundation in conformance with the Minnesota State Building Code. (Ord. 377, July 7,1994; Ord. 435, November 30, 1995) SEC. 11.27. Reserved. SEC. 1128. URBAN RESIDENT ZONE (R -1 B). Subd. 1. Purpose. The purpose of the urban residential zone is to provide an area for residential development where public sanitary sewer and water are available. Subd. 2. Permitted Uses. Within the urban residential zone, no structure or land shall be used except for one (1) or more of the following uses: A. single family detached dwellings; B. existing single family attached dwellings; C. existing two (2) family dwellings; D. public recreation; E. utility services; F. public buildings; G. day care facilities serving twelve (12) or fewer persons; H. adult day care centers as permitted uses, subject to the following conditions: the adult day care center shall: 1. serve twelve (12) or fewer persons; 2. provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisure/recreation areas located and designated to minimize visual and noise impacts on adjacent areas; 4. the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms, and utility and storage areas; page revised in 1997 1129 §11.28 b. more than 25% of the space occupied by the furniture or equipment used by participants or staff; or C. in a multif unctional organization, any space occupied by persons associated with the multifunctional organization while participants are using common space; and 5. comply with all other state licensing requirements. (Ord. 482, May 15, 1997) 1. group family day care facilities serving fourteen (14) or fewer children; J. residential facilities serving sic (6) or fewer persons; or K. single family detached residences previously constructed as accessory uses to a church, where the resulting lot meets the design standards found in Subdivision 5 of this Section. (Ord. 496, August 21, 1997) Subd. 3. Conditional Uses. Within the urban residential zone, no structure or land shall be used for the following uses except by conditional use permit: A. churches and other places of worship; B. (Deleted, Ord. 501, September 18, 1997) D. cemeteries; D. public or private schools having a course of instruction approved by the Minnesota Board of Education for students enrolled in K through grade 12, or any portion thereof; E. bed and breakfast inns; F. utility service structures; G. day care facilities serving thirteen (13) through sixteen (16) persons; H. adult day care centers as permitted uses, subject to the following conditions: the adult day centers shall: 1. serve thirteen (13) or more persons; 2. provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisure/recreation areas located and designed to minimize visual and noise impacts on adjacent areas; page reined in 1997 1130 §11.28 4. the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization, the center may share a common space with the multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms and utility and storage areas; b. more than 25% of the space occupied by the fumiture or equipment used by participants or staff; or C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization while participants are using common space; 5. provide proof of state, federal and other governmental licensing agency approval; and 6. comply with all other state licensing requirements. (Ord. 482, May 15, 1997) I. residential facilities servicing from seven (7) through sixteen (16) persons; J. relocated structures; K. structures over two and one -half (2 -1/2) stories or thirty-five (35) feet in height; L. developments containing more than one (1) principal structure per lot; or M. other uses similar to those permitted by the subdivision, upon a determination by the Board of Adjustment and Appeals, may be allowed upon the issuance of a Conditional Use Permit. (Ord. 501, September 18, 1997; Ord. 528, October 29, 1998) Subd 4 Permitted Accessory Uses. Within the urban residential zone, the following uses shall be permitted accessory uses: A. garages; B. fences; C. recreation equipment; D. gardening and other horticultural uses not involving retail sales; E. communication service apparatus/device(s) as permitted accessory uses, subject to the following conditions: 1. shall be co- located on an existing tower or an existing structure; page omsed in 1998 1131 §11.28 2. must not exceed 175 feet in total height (including the extension of any communication service device(s) apparatus); 3. lights and/or flashing equipment shall not be permitted unless required by state or federal agencies; 4, signage shall not be allowed on the communication service devices) /apparatus other than danger or warning type signs; 5. must provide proof from a professional engineer that the equipment will not interfere with existing communications for public safety purposes; 6, shall be located and have an exterior finish that minimizes visibility off-site to the maximum extent possible; 7. applicable provisions of the City Code, including the provisions of the State Building Code therein adopted, shall be complied with; 8. all obsolete or unused towers and accompanying accessory facilities shall be removed within twelve (12) months of the cessation of operations at the site unless a time extension is approved by the City. After the facilities are removed, the site shall be restored to its original or an approved state. The user of the tower and/or accompanying accessory facilities shall be responsible for the removal of facilities and restoration of the site; 9. the applicant shall submit a plan illustrating all anticipated future location sites for communication towers and/or communication devices(s) /apparatus; 10. wireless telecommunication towers and antennas will only be considered for City parks when the following conditions exist and if those areas are recommended by the Parks and Recreation Advisory Board and approved by the City Council: • City parks of sufficient size and character that are adjacent to an existing commercial or industrial use; • commercial recreation areas and major playfields used primarily by adults; 11. all revenue generated through the lease of a City park for wireless telecommunication towers and antennas should be transferred to the Park Reserve Fund; (Ord. 479, March 13, 1997) F. swimming pools; G. tennis courts; H. home occupations contingent upon approval of a home occupation permit; (Ord. 501, September 18, 1997) solar equipment; or page revised in 1997 1132 §11.29 J. other accessory uses, as determined by the Zoning Administrator. Subd. S. Design Standards. Within the urban residential zone, no Land shall be used, and no structure shall be constructed or used, except in conformance with the following requirements: A. Maximum density: five (5) dwellings per acre. Streets shall be excluded in calculating acreage. B. Maximum impervious surface percentage: 50 1 /6 C. Lot specifications: Minimum lot width (single - family detached): 60 feet; (existing two- family dwelling): 70 feet Minimum lot depth: 100 feet Minimum front yard setback: 30 feet Minimum side yard setback: 10 feet Minimum rear yard setback: 30 feet D. Maximum height: No structure shall exceed thirty-five (35) feet in height without a conditional use permit. Subd 6. Additional Requirements. A. All dwellings shall have a depth of at least twenty (20) feet for at least 50% of their width. All dwellings shall have a width of at least twenty (20) feet for at least 50% of their depth. B. All dwellings shall have a permanent foundation in conformance with the Minnesota State Building Code. (Ord. 31, October 25,1979; Ord. 60, May 14,1981; Ord. 159, February 28, 1985; Ord. 264, May 26, 1989; Ord. 377, July 7, 1994; Ord. 435, November 30, 1995) SEC. 1129. Reserved. page revised in 1997 1133 h � h t0 _ •, 4 _ A R� s N 4 lrIA 6 O -_ - - -- 'a a a _ q e > 0 b V q - - 0 0 V lb 1]00 q C b 0 ep -- - -- a ® _ r� � o m g n 0 o v lKLt nM: CREENFIELD PRELIMINARY LOT SIZES P6IPMCD 6): EA OA c [INA PUNNING [NGNEERINC SURYfl7NG 2005 PIN OAK DRIVE EACAN, MINNESOTA 55122 PHONE: (651) 405 -6600 FAX: (551) 405 -6606 =IlTn-nal: 1 herey oertlma that thl! P­ P" e d ey a nder my mrm<e Puoervl]lon and thot i m o duly Re91.tered Profe!!1°n01 Eng ineer under the L— of the Stet. of Alinnnot°, RandeO C. Hedlund, Minn. No. 19576 115 s ma.n•s n 3 E gg Se V � V e 4 4 � a. q O N N 1e J I'b0 g W 00 � O 141 O e L I le 11 V 1 Y = n a ° � ® 0 T 1 b . 4 �r O mam 11]. N o 1Yj �Ny C F N AA ' ° Y N = Ing vu ?Q0 ---- s 4 a ° 4 zi tru !P C L o t V ® < w c � 1 m » a' q L V 1H� ° v 1 - - IO.J P q a v � r° ,PLI CC ® G my ® G v O q - e 0+1 Ing h � h t0 _ •, 4 _ A R� s N 4 lrIA 6 O -_ - - -- 'a a a _ q e > 0 b V q - - 0 0 V lb 1]00 q C b 0 ep -- - -- a ® _ r� � o m g n 0 o 4 q � BO 1 7 01 O' N » 4 ` 4 b t♦ ea 0 }> •�}� q n` B q N » v L ° O" w 1oi] v 1C1. q b q f.0 > • \ � 0' 03.0 a 0 0.1 'O Y O a 1 0 01 .S b N h V 3 �• �p�a o ,Re t}LO C t b �� N b •` 5 O b C o q A 1R0 1 0 6 h ' 000 e00 000 a el.0 nn•♦ E B w h oS 0. 1 ON 4 e _ _ N ` e. _ tc tl • a v lKLt nM: CREENFIELD PRELIMINARY LOT SIZES P6IPMCD 6): EA OA c [INA PUNNING [NGNEERINC SURYfl7NG 2005 PIN OAK DRIVE EACAN, MINNESOTA 55122 PHONE: (651) 405 -6600 FAX: (551) 405 -6606 =IlTn-nal: 1 herey oertlma that thl! P­ P" e d ey a nder my mrm<e Puoervl]lon and thot i m o duly Re91.tered Profe!!1°n01 Eng ineer under the L— of the Stet. of Alinnnot°, RandeO C. Hedlund, Minn. No. 19576 115 s ma.n•s n 3 E gg Se V � 4 4 � N N 1e 11 a 1 b . 4 11]. N AA ' ° N = � s 4 a ° 4 C L o t ® < c � 1 m » a' q L V 1H� ° v 1 4 q � BO 1 7 01 O' N » 4 ` 4 b t♦ ea 0 }> •�}� q n` B q N » v L ° O" w 1oi] v 1C1. q b q f.0 > • \ � 0' 03.0 a 0 0.1 'O Y O a 1 0 01 .S b N h V 3 �• �p�a o ,Re t}LO C t b �� N b •` 5 O b C o q A 1R0 1 0 6 h ' 000 e00 000 a el.0 nn•♦ E B w h oS 0. 1 ON 4 e _ _ N ` e. _ tc tl • a v lKLt nM: CREENFIELD PRELIMINARY LOT SIZES P6IPMCD 6): EA OA c [INA PUNNING [NGNEERINC SURYfl7NG 2005 PIN OAK DRIVE EACAN, MINNESOTA 55122 PHONE: (651) 405 -6600 FAX: (551) 405 -6606 =IlTn-nal: 1 herey oertlma that thl! P­ P" e d ey a nder my mrm<e Puoervl]lon and thot i m o duly Re91.tered Profe!!1°n01 Eng ineer under the L— of the Stet. of Alinnnot°, RandeO C. Hedlund, Minn. No. 19576 115 s ma.n•s n 3 E gg Se TOLLEFSON DEVELOPMENT,INC 900 Meet 126th Strmet S.R. 107 6umev1lP, Minnasoto 55337 PHONE: (052) 690 -9431 I J a� • � 1 0.7 Ti`•R __ —_ .._ � _ —_ _ —__... — f [[ ::,,� jr: nF�r>L•�T f.�TT: �r TT ; f, 1. (t��r ---- _ --- __ = __ - _ - - -- - - _ . - _ _ _ _- _ — — — - -- it:HOW ADOW t", fi •rr, etn +,. " - 4 _ . CURllV ScUARt° ? G\ f no.. oco F Ld C 2140 Acorn trd[AD7N \` - ------------------------------- - - - - -- ;-- ------------------- �\ e r = rszr•rrri cwrve _ / f`/ q � s / _ _ e + e \\ �4 � —� nCUCY� AR. i \ , •I<\ -- --------- --- - ---------------------- 4.4-------------- \ -L- v T -11 v v � A B \ I me —� t1. MAnC AVIt ■l, �HANq = '` R / 1 �' \ .-�' ,• \ { it / /� _.— ____._.._.., -_ _ —�_ e I e \ • \' e e A 0 \ r • / 1 1 � u �• � e i pH HT UK 1 e \ I Y ' - t � f • • a I • I • 1u� r r� -_ _ ' • � - • ® ® • 0 • • e ■ � 6 1 StCONt ADUM a � 1 \ �•J POVMrnO# Itv i r '� SEtYxr'J A00 ^� . S = 1 C Z D N 0 C =) /Y.C. 1 r ' Mem TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Klima, Planner II SUBJECT: Amendment to the Zoning Map — Rezone property from Agricultural Preservation (AG) Zone to Medium Density Residential (R2) Zone MEETING DATE: July 10, 2001 CASELOG NO.: 01 -081 INTRODUCTION: Tollefson Development, Inc. has requested that the City amend its zoning map to rezone property currently zoned Agricultural Preservation (AG) Zone to Medium Density Residential (R2) Zone. The property is located north of 17"' Avenue extended, east of CSAH 17, and west of CSAH 83. The adopted Comprehensive Plan guides this area for Single Family Residential purposes_ The draft Comprehensive Plan guides this area for Planned Residential purposes. PLANNING COMMISSION RECOMMENDATION: At its June 21, 2001, meeting, the Planning Commission took public testimony and reviewed this request. After review and discussion, a motion to recommend denial of the rezoning request was approved unanimously based on the request being inconsistent with the adopted land use plan. Provided for your reference is a copy of the June 21, 2001 memorandum to the Planning Commission. ALTERNATIVES: 1. Approve the request to rezone property from Agricultural Preservation (AG) Zone to Medium Density Residential (R2) Zone and direct staff to prepare an ordinance approving the rezoning. 2. Deny the request to rezone property from Agricultural Preservation (AG) Zone to Medium Density Residential (R2) Zone and direct staff to prepare a resolution denying the rezoning request. _ Table the decision and request additional information from the applicant and/or staff. g Acc\ 2001 \cc0710\rezt011efsonsr2. doc 4;< F Memorandum TO: Shakopee Planning Commission FROM: Julie Klima, Planner II SUBJECT: Amendment to the Zoning Map rezoning property from Agricultural Preserve (AG) to Medium Density Residential (R2) MEETING DATE: June 21, 2001 REVIEW PERIOD: May 15, 2001 - September 12, 2001 CASELOG NO.: 01 -081 Site formation: Applicant: Tollefson Land Development Property Owner: Gene Hauer Location: North of 17"' Avenue extended, east of CSAH 17, west of CSAH 18 Adjacent Zoning: North: Agricultural Preservation (AG) South: Agricultural Preservation (AG) East: Agricultural Preservation (AG) West: Medium Density Residential (R -2) /Agricultural Preservation (AG) MUSA: The site is within the current MUSA boundary. INTRODUCTION: Tollefson Land Development has requested that the City amend its zoning map to rezone property currently zoned Agricultural Preservation (AG) to Medium Density Residential (R -2). The property is located north of 17''' Avenue extended, east of County Road 17, and west of County Road 83 (please see Exhibit A). The approved 1995 Comprehensive Plan guides this property as single family residential. The draft Comprehensive Plan guides the property for planned residential development. The City's Comprehensive Plan sets basic policies to guide the development of the City. The purpose of designating different areas for residential, commercial, and industrial land uses is to promote the location of compatible land uses, as well as to prevent incompatible land uses from being located in close proximity to one another_ The Zoning Ordinance is one of the legal means by which the City implements the Comprehensive Plan. Under Minnesota statute, zoning is to conform with a city's comprehensive plan. The proposed rezoning is not consistent with the adopted land use plan. However, the draft Comprehensive Plan provides for Planned Residential development for the property. The density allowed with this designations is consistent with the density allowed within the requested zoning district of Medium Density Residential (R2), Exhibits B and C provide a listing of the uses, both permitted and conditional, that are allowed in the Agricultural Preservation (AG) and Medium Density Residential (R -2) zones_ Copies of the land use plans are available for viewing at City all and will be made available at the June 21, 2001 meeting. FINDINGS: The criteria required for the granting of a Zoning Ordinance Amendment are listed below with proposed findings for the Commission's consideration. Criteria #1 That the original Zoning Ordinance is in error; Filldillg - 41 The original zoning ordinatice is nol in error. Criteria 92 That significant changes in community goals and policies have taken place; Fit idilig - 2 Sign f cant changes in community goals and policies have not taken place relative to the subject property. Criteria #3 That significant changes in City-wide or neighborhood development patterns have occurred; or Finding 93 Development of the subject property for residential use will be consistent with desired development patterns for this area of the City. Criteria #4 That the comprehensive plan requires a different provision. Fit iding g4 The densities allowed with the proposed rezoning would be consistent with the proposed Comprehensive Plan land use map. ALTERNATIVES: 1. Recommend to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Medium Density Residential (R -2). 2. Do not recommend to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Medium Density Residential (R -2). 3. Continue the public hearing and request additional information from the applicant or staff. 4. Close the public hearing, but table the matter and request additional information. STAFF COMMENDATION: Staff recommends Alternative No. 1, recommend to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Medium Density Residential (R- 2). 2 g:\ boaa- pc\2001 \06 -2 Emollefsonr2_doc • - Boundary Parcel Boundary • SEC. 11.32. MEDIUM DENSITY RESIDENTIAL ZONE (R -2). §11.32 Subd.1. purpose. The purpose of the medium density residential zone is to provide an area which will allow two and one -half (2.5) to eight (8) residential dwellings per acre and also provide a transitional zone between single family residential areas and other land uses. Subd 2 Permitted Uses. Within the medium density residential zone, no structure or land shall be used except for one (1) or more of the following uses: A. residential structures containing two (2) to four (4) dwelling units; B. existing single family dwellings; C. public recreation; D. utility services; E. public buildings; F. day care facilities serving twelve (12) or fewer persons; G. adult day care centers as permitted uses, subject to the following conditions: The adult day care center shall: 1, serve twelve (12) or fewer persons; 2. provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisure/recreation areas located and designated to minimize visual and noise impacts on adjacent areas; 4. the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization lt the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count_ a, hallways, stairways, closets, offices, restrooms, and utility and storage areas; b, more than 25% of the space occupied by the furniture or equipment used by participants or staff; or C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization whale participants are using common space; and S. . comply with all other state licensing requirements; (Ord. 482, May 15,1997) pogo rw4s®d in 1897 1151 §11.32 H. residential facilities serving six (6) or fewer persons; or L townhouses (Ord. 467, December 19, 1996) D. cemeteries; E. churches and other places of worship; F. public or private schools having a course of instruction approved by the Minnesota Board of Education for students enrolled in K through grade 12, or any portion thereof; G. nursing homes; H. bed and breakfast inns; 1. utility service structures; J. day care facilities serving from thirteen (13) through sixteen (16) persons; K. adult day care centers as conditional use, subject to the following conditions: The adult day care centers shall: 1. serve thirteen (13) or more persons; 2. provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisuretrecreation areas located and designed to minimize visual and noise impacts on adjacent areas; page revised in 1997 1152 §11.32 b. more than 25% of the space occupied by the furniture or equipment used by participants or staff; or using C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization while participants are common space; 5, provide proof of state, federal and other governmental licensing agency approval; and 6. comply with all other state licensing requirements; (Ord. 482, May 15, 1997) L residential facilities serving from seven (7) through sixteen (16) persons; M. relocated structures; N. structures over two and one -half (2 -1/2) stories or thirty -five (35) feet in height; p. developments containing more than one (1) principal structure per lot; or P. other uses similar to those permitted by the subdivision, upon a determination by the Board of Adjustment and Appeals, may be allowed upon the issuance of a Conditional Use Permit. (Ord. 528, October 29, 1998) Subd 4 Permitted Accessory Uses. Within the medium density residential zone, the following uses shall be permitted accessory uses: A. open off- street parking spaces not to exceed three (3) spaces per dwelling unit; B. garages; C. fences; D. gardening and other horticultural uses not involving retail sales; E. communication service apparatus/device(s) as permitted accessory uses, subject to the following conditions: 1. shall be co- located on an existing tower or an existing structure; 2. must not exceed 175 feet in total height (including the extension of any communication service device(s) apparatus); 3. rights and/or flashing equipment shall not be permitted unless required by state or federal agencies; . signage shall not be allowed on the communication service device(syapparatus other than danger or warning type signs; p..,.N•.a m ION 1153 §11.32 S. must provide proof from a professional engineer that the equipment will not interfere with existing communications for public safety purposes; 6. shall be boated and have an exterior finish that minimizes visibility off -site to the maximum extent possible; 7. applicable provisions of the City Code, including the provisions of the State Buildnng Code therein adopted, shall be complied with; a. aii obsolete or unused towers and accompanying accessory facilities shall be removed within twelve (12) months of the cessation of operations at the site unless a time extension is approved by the City. After the facilities are removed, the site shall be restored to its original or an approved state. The user of the tower and/or accompanying accessory facilities shall be responsible for the removal of facilities and restoration of the site; 9, the applicant shall submit a plan illustrating all anticipated future location sites for communication towers and/or communication devices(s) /apparatus; 10. wireless telecommunication towers and antennas will only be considered for City parks when the following conditions exist and if those areas are recommended by the Parks and Recreation Advisory Board and approved by the City Council: • City parks of sufficient size and character that are adjacent to an existing commercial or industrial use; ® commercial recreation areas and major playfields used primarily by adults; 11. all revenue generated through the lease of a City park for wireless telecommunication towers and antennas should be transferred to the Paris Reserve Fund; (Ord. 479, March 13, 1997) G. tennis courts; H. receive only satellite dish antennas and other antennas; I, home occupations contingent upon approval of a home occupation permit; (Ord- Sol, September 18, 1997) J. solar equipment; or K. other accessory uses, as determined by the Zoning Administrator. Subd. S. Design Standards. Within the medium density residential zone, no IaM shall be used, conformance with the following and no struMre shall be constructed or used, except in requirements: p.q• rwmw in 1997 1154 §11.32 A. Density. a minimum of five (5) and a maximum of elevel (11) dwellings per acre. Streets shall be excluded in calculating acreage. g_ Maximum impervious surface percentage: 60% C. Lot specifications: Minimum lot width (single- family detached): 60 feet; (two-family dwelling): 70 feet; (multiple- family dwelling): 100 feet Minimum lot depth: 100 feet Minimum front yard setback: 35 feet Minimum side yard setback: 10 feet Minimum rear yard setback: 30 feet In the case of townhouse developments which contain both public streets and private streets or driveways, the front yard setback on public streets may be reduced to the average setback from private streets or driveways, so long as the front yard setback from any public street in the development is no less than 20 feet. (Ord. 467, December 19, 1996) D. Maximum height: No structure shall exceed thirty -five (35) feet in height without a conditional use permit. Subd S. Additional Requiremen A. All dwellings shall have a depth of at least twenty (20) feet for at least 50% of their width. All dwellings shall have a width of at least twenty (20) feet for at least 50% of their depth. B. All dwellings shalt have a permanent foundation in conformance with the Minnesota State Building Code. (Ord. 31, October 25, 1979; Ord. 60, May 14,1981; Ord. 159, February 28, 1985; Ord. 264, May 26, 1989; Ord. 377, July 7, 1994; Ord. 435, November 30, 1995) SEC. 11.33. Reserved. po" rwA. d in 1997 1155 _ *3 W CKU2K MUM ; d 1'2. The purpose of the agrir agriculture in the unsewered areas of the City which are suitable for such use, to prevent scattered egg ent mature mmenditures for such public services as gre Subd. 2. p Uses. Within the agricultural preservation zone, no structure or IaM shaJ b"- used except for one or more of the following uses: I A. agricultural uses; B. single family detached dwellings; C. forestry and nursery uses; D. seasonal produce stands; E. riding academies; F. utility services; G. public recreation; H. public buildings; 1. day care facilities serving twelve (12) or fewer persons; J. adult day care centers as permitted uses, subject to the following conditions: The adult day care center shall: p•q• r•N••d in 1496 9111 am C. in a multifunctional organization, any space occwied by personz associated with the i! 1:• a organization while • _ 1 .• _ : ,.. are using common space; and S. comply with all other state licensing requirements. (Ord. 482, May 15, 1997) K. residential facilities serving six (6) or fewer persons. Subd. 3. Conditio VUU-222, Within the agricultural preservation zone, no structure or land sil -a' ba u sed for the fokwing uses exce by conditional use permit A. commercial feedlots, which include yards, lots, pens, buildings, or other areas or structures used for the confined feeding of livestock or other animals for food, fur, pleasure, or resale purposes; B. (Deleted. Ord. 501, September 18. 1997) C. retail sales of nursery and garden supplies; D. cemetenes; E. churches and other places of worship; F. agricultural research facilities, which are facilities specifically operated for the purpose of conducting research in the production of agricultural crops, including research aimed at developing plant varieties. This term specifically excludes research regarding the development or research of soil conditioners, fertilizers, or other chemical additives placed in or on the soil or for the experimental raising of animals; G. animal hospitals and veterinary clinics; H. kennels. A kennel is any premise in which more than two (2) domestic animals, over six (6) months of age, are boarded, bred or offered for sale; L public or private schools having a course of instruction approved by the Minnesota Department of Education for students enrolled in K through grade 12, or any portion thereof; K. utility service structures; L. day care facilities serving thirteen (13) through sixteen (16) persons; M. adult day care centers as conditional use, subject to the following conditions: The adult day care centers s . 1, serve thirteen (13) or more persons; pp•,.m.d m IM7 1112 Z provide proof of an adequate water and sewer system if not served by munkipal utilities: 3. have outdoor leisure/recreation areas located and designed to minimize visual and noise impacts on ad#acent . the total indoor space available for use by participants must equal at least fourty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a rnultfffunctional organization, the center may share a common space with the multifunctional organization I the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms and utility and storage areas: b. more than 25°0 of the space occupied by the fumiture or equipment used by participants or staff: or C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization while participants are using common space; S. provide proof of state, federal and other govemmental licensing agency approval; and 6. comply with all other state 1'icensing requirements; (Ord. 482, May 15, 1997) N. residential facilities serving from seven (7) through sixteen (16) persons; 0, wind energy conversion systems or windmills; permitted Subd. 4. Permitted'Accessory uses. Within the agricultural preservation zone the following uses shall be accessory A. machinery and structures necessary to the conduct of agricultural operations; B. garages; pp rwmad in I g" 1113 1 §11 22 J. home occupations contingent upon approval of a home occupation permit: or (Ord. 501, September 18, 1997) K. other accessory uses, as determined by the Zoning Administrator. Subd S Design Standar Within the agricultural preservation zone, no land shall be used, and no structure shall be constructed or used, except in conformance with the following requirements: qL Maximum density: one dwelling per forty (40) acres. S. Lot specifications: Minimum lot width: 1000 feet. Minimum lot depth: 1000 feet_ Minimum front yard setback: 100 feet. Minimum side yard setback: 20 feet Minimum rear yard setback: 40 feet. C. Maximum height: Thirty-five (35) feet. Grain elevators, hams, silos, and elevator lags may exceed this limitation without a conditional use permit_ SEC. 11.23. Reserved- p." W ,,s.a m 1907 1114 City of Shakopee Memorandum To: Honorable Mayor, City Council Mark McNeil, City Administrator / From: Angela Trutnau, Police Officer Date: July 10, 2001 Subject: Safe and Sober Grant INTRODUCTION The Police Department is seeking approval to participate with the Minnesota Department of Public Safety in a Safe and Sober Grant. BACKGROUND The Safe and Sober project is a federally funded program administered by the Minnesota Department of Public Safety (DPS) dedicated to addressing issues of traffic safety through highly publicized overtime enforcement projects. Research has shown the top two safety priorities are the reduction of impaired driving and the increase of safety belt and child safety seat use. The research has shown enforcement efforts do not have a lasting effect on drivers' behavior if the majority of the public is not aware of them. Combining increased enforcement activity with public awareness efforts has been found to result in long - lasting improvement on driver behavior. The Safe and Sober Project had changed the number of enforcement waves (6) to match the national enforcement waves. The scheduled enforcement waves focus around Thanksgiving, Christmas, Valentine's Day, Spring proms and graduations, Independence Day, and Labor Day. If the grant application is accepted and awarded, we would begin media releases and enforcement activities in the Fall of 2001 and conclude the project in the Fall of 2002. The key objectives of the project are to reduce impaired driving, speeding and traffic accidents while increasing seat belt usage in our community. Some key secondary objectives include reducing alcohol usage by minors and a reduction in traffic related complaints. The project should have a significant impact on the key and secondary objectives, which will mean a safe community for our citizens and visitors. BUDGET IMPACT The grant has no impact on the existing budget. The grant does not require matching funds from the City. There will be some administrative duties associated with the grant which have been included in the application as our contribution to the overall value of the grant. ACTION REQUESTED If Council concurs, they should, offer resolution 5556 which authorizes the appropriate City staff to enter into the grant agreement with the Minnesota Department of Public Safety, Office of Traffic safety for the project entitled Safe and Sober Communities during the period from October 1, 2001 to September 30, 2002 for the amount awarded by the Department of Public Safety, Office of Traffic Safety. Officer Angela Trutnau Shakopee Police Department Resolution #5556 ' IM111 I KH 0 UNION N U N F \I_I C Be it resolved that the Shakopee Police Department enter into a grant agreement with the Minnesota Department of Public Safety, Office of Traffic Safety for the project entitled Safe and Sober Communities during the period from October 1, 2001 through September 30, 2002. The City Administrator, on behalf of the Shakopee Police Department, is hereby authorized to execute such agreements and amendments as are necessary to implement the project on behalf of the Shakopee Police Department and to be the fiscal agent and administer the grant. Adopted in regular session of the City Council of the City of Shakopee, Minnesota, held this 10th day of July, 2001. Signed Mayor of the City of Shakopee Title July 10 2001 Date Witness Ci1y Clerk Title July 10 2001 Date �a 6. . CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Park Land Purchase Consideration DATE: July 5, 2001 I ' I- The City Council is asked to consider the possible purchase of a 43.45 acre tract of land located west of County Road 17, with frontage on Lake O'Dowd. Recently, the City was made aware of this parcel of land as being listed as being for sale. The Council had earlier considered, but then turned down pursuing another parcel of land with O'Dowd frontage that was located north of this. The 43.45 acre tract is located immediately south of Weinandt Acres, with an access from County Road 17. The listing for the property shows 1500 feet of shoreline, but a portion of that is due to a peninsula. The lakeshore dimension of the largest part of the parcel is closer to 850 feet. There is a stand of oak trees near the shore area, and a large open area to the east of the lake that has been farmed. That portion has some rolling hills, and could be left as is, or graded to provide more active use areas in the future. The parcel has an irregular shape. Future access from County Road 14 to the south could be obtained from right -of -way dedication as that property to the south develops. If the Council chooses to purchase this property, it would meet a CIP project that identifies a need for a community park to be located somewhere between C.R. 83 and C.R. 15, and south of the 169 By -pass. Last year's CIP identified $1 million for that purchase in 2003. However, a review in June by the Park and Rec Advisory Board has determined that the 50 -acre parcel acquisition would have to be deferred until 2006, due to other demands. At that time, $1 million was to be provided from the Park Reserve Fund. However, in both 2002 and 2003, the Park and Rec Advisory Board has recommended that $500,000 be dedicated for a land fund; and $250,000 each year after that. It should also be noted that Realtor Dave Brown made the City aware of this property. He has proposed to act as the City's realtor in this venture. In that, he can assist in negotiations, or step out of it completely, if the City wants to negotiate. Some cities do use realty companies in major land purchases. In Shakopee, the practice has been to have an appraisal done, and offer that as a purchase amount. Depending upon the reaction, the land is either purchased, dismissed as an option to purchase, or condemnation is authorized by the Council. Regardless of whether a realtor is chosen, the end financial result to the City will not change, as the land was already listed with a realtor for the seller. The difference would be that if the City does not employ Mr. Brown, or someone else as a realtor, the listing realtor would keep the entire commission. This opportunity came up after the Park and Rec Advisory Board had met in June; and does not meet again until July 23 However, Park and Rec Advisory Board Chair Jeff Kaley has inspected the property, and is personally supportive of its acquisition, even if that means that there needs to be a deferral of other items to be funded through the Park Reserve Fund. BUDGET IMPACT: The listing price for the land is $1,520,750, or $35,000 per acre. The CIP project from last year showed the $1 million as coming half from Park Reserve, and one -half from the General Fund. This would not have been levied for until FY 2003. Should the Council be interested in purchasing this property, the funding could come from the Park Reserve Fund, although it would mean that other projects scheduled to be funded through that source would have to be put on hold until the repayment is made. This could include Tahpah Park improvements already being put out to bid. A list as most recently recommended by the Park and Recreation Advisory Board (in June) is attached. It shows some of the projects that would have to be deferred until after 2003 (youth athletic fields at $700,000 would be one of the large ones that would have to be delayed). In order to provide money to make the purchase, as the Park Reserve Fund will be well below $1.5 million at the end of 2001, a short term interfund loan would be needed in order to fund the purchase. This assumes a contract for deed is not pursued. It is also possible that, should the Council so desire, a longer term interfund loan not immediately "mortgaging" all park reserve funded projects could be made for the entire amount from another source longer term; however, that should be carefully considered, and only after looking at other existing interfund loans. Due to absences of some key staff, all of this information is not available as of this writing; we will have a more complete analysis of the budgeted financial items to at the July 10 City Council meeting. If the Council wishes to proceed with acquisition of this property, it should make a decision on the following: Is the land of interest to the City, and should staff pursue acquisition? If so, is the Park Reserve Fund the preferred choice for funding, vs. a referendum or interfund loan? 2. Give direction as to how land should be purchased, if at all. Does the Council wish to accept Mr. Brown's proposal to act as the City's realtor? Regardless of whether Mr. Brown or another party is used, Council should direct that an appraisal be done, and that the appraised amount be offered to the landowner. Again, as the land is already listed with a realtor by the seller, the net cost to the City would not change. If the Council wishes to pursue this property, it should by motion: Authorize staff to proceed with the potential acquisition of this parcel; and 2. Authorize the service of David Brown Realtor, with the understanding that his fee for these services would be paid solely from real estate commissions paid by the seller; or As an alternative, use no realtor at all in this transaction. 4- Mark McNeill City Administrator MM:th Property Value Owner PID 27- 930004 -5 Property Zoning 1 Land Use Owner Comments Owner Address 351 ICOUNTY PD B JOHN J &JUSTINE PHILLIPS Locate By - - - -- Map Click Street Address t Parcel ID I r Parcel Locator — DAVE BROWN REALTORS 445 -8155 26 -JUN -2001 12:56 ____ ______________________________ #1 LOTS AND ACREAGE - PROPERTY TYPE 7 LA <<< L -$ 1,520,750 S -$ ACTV >>> ZON: AGRICLTR DEV: RAW TRM: 0TH MT 15 OMD: FIN: XXX MARSCHALL RD TAX $ 4 /0001 /F MAP C2 -160 MUN SHAKOPEE ZIP 55379 TWA $ 4 LAKEFRONT AR 640 SUB 1 DIV 2 COU SCOT ASB $ 0 ASP N O'DOWD ACR 43.45 DEV RAW ZON AGRICLTR # 1592224 FRD 0 DIR 169 S > C R 17 (MARSCHALL) S 5 MI B4 3258 LFT 0 MAJESTIC OAKS STAND WATCH OVER THIS RIT 0 BEAUTIFUL LAKESHORE PROPERTY. 43.45 ACRES RER 0 INCLUDING 1500 FT O'DOWD LAKEFRONT. DES TREES IMP NO LG1 SEE MARY ANN HOPPE (LISTING AGENT) MNL 10 ACRES FOR FURTHER INFORMATION. PID 279290091 TOP ROLLING,* INC NMP ROD COUNTY OSU TRM 0TH WOD 3.00 NO SDN 720 AVU MTG INT 0.000% SDP 952 - 496 -5000 NO PIN $ EXF CLR ASM I COLDWELL BANKER BURNET 5917 BC 3.15 SA 0 NA 0 MARY ANN HOPPE 952 - 844 -6032 OT N PHN 952 - 844 -6000 INFO. DEEMED RELIABLE BUT NOT GUARANTEED APT 952 - 885 -6280 COPYRIGHT 2000 REGIONAL MULTIPLE LISTING SERVICE OF MINNESOTA, INC. Prepared by: 7 on J 2001 n 7 b � y Z Le M b b rl Ne €€ M f ( @ I g 8 1 1 �� Alga j t 4t h Ef ;(B s �� SM I ( 2.0'd 6609 tV8 7-S6 1 FW9 a3?NUG TI MOOD 8£:£T TOW- £T -NAf 20"d 1u101 ZE 7 !14 20*d 6609 708 FS6 13FWEI 'd3'/HUff - n3M(I - lno 82:CT TOOZ-ET-+nf C V- El 0 w C0 IN co ZE 7 !14 20*d 6609 708 FS6 13FWEI 'd3'/HUff - n3M(I - lno 82:CT TOOZ-ET-+nf ° ° o C 0 C) 0 0 LO o LO O o t`I O O O 0 O O I-- N Cl) U` (O O O O N LO N O O O O O ,Coq O O O O O O O LO O I CD O ° li � co r °° Un r N O o O O O O O p O O O O O O O p �I O OO O Lo O O ° 0 0 p ° O O O O U') LO M CD O r In r N O LO N ° O O O O O CD O O O O O LO C) O UC) O O LO r N O c"7 m co O LO M N O O O O O O O O CD O. O O r C) 0 O O O p� p O j ° ° " O O O ° O O p'. ° r r r O ° LO N p O O ° co U') C- CD '�. O O '. O O o O O O O O O O O O O O O O O O O N) CD Or N C O In U) a) (n .II a) a) a) LO 0 O O (n c c a) U U O UL a) O v C9 E E E C) co -0 J C C) _° L 'a iZ iZ a ° CO g <n a) N LZ Q U Q) � Of N j, .Q '� s Cr 0' � 06 U U = O CII "0 = ',�,.,, W Co C6 .�-. s U) U C6 O O a) U m a) In a) 'U U U U) 0 .S p CII CB L1 CO Q E _ V 4 Z U r fn m - p C6 LL E Q d L p a) U ',, - Z � a) a 'p "p "O a• C U C6 O Z '� . = •U CU '�, I I I .�... " O — zT = - U C Q O 4= T 4= a) a) N E to U) 0) L) C Q m E O m 7 2 c — 4-- U) p O _ O_ C L C CB a) U) a) — — _ - 0 C L2 a •p a) F > 2E L) U Q .� C O U O O N C co U) v- T M m T co m CO C C - E C O Q a) Q O. C w E o a, U a) c 0) 3 -0 US -0 vi .Q vi p o c U - E lb O o p F m a U) Y s c T o o p U L co � 3 T T o 0 3 w Un c co ) CD o o m U) a) ° m o p a) m m m co co p o o� o U) N J CL i J LL U a- w C6 J } Z (1 d Q' Z L J U i co W I. U) YY U C Q CL i p U) u i 7- O a) a) ' LL Q U) Q L Q Y a 0) o l - J L v a) '_ a " ° � U) co a O O m n a) m Z � L) a) 'Q fn co 0 CL LL Y C6 .6 L a) Y= c6 C 7 o Q U p L) CL F- Z o o L L ° O 0- T ., o F c) c Q 3 a) a_ o s Q = ca m n aim co Q Q � i w 'E a) �� C o m 3 ca = m a) o o cn co E m C) E o � E. E S a) L c� L m ps @ E - Q) U w E oX z � o O U o n C U d m z a U Q U - � U) _= a � O z z Y = i- a (7 n U O Z CDZO aOa Z Z wO�� 0- !L � � a LL w °� Li. m: a U 0� m a a d D C7 0 IL 11 U m IL 0- m N w ° O O O O O O O O '' O. ° D O O O O O o O 0 O 0 o C) O O O O O O ° O O O U O O O O O O '�. j O O O O O O O O O O O O O O O CC), O O Q O O o O O � O O o O NOo O cn o 0 +•' to N N O O M O Un N to U'- t` '� I" ° 0 in 0 co O cn N co O Un O ti IZI lL') ti 0 0 O O O w � 1 69- 6a 69. 61=� 64 U�l ss 6fT c» 64 s4 s4 T ( 64 EA 6 o °o O o 0 0 o O o 0 0 o O o 0 LO o o m o N LO m CO 69 ER O M 69 O O O O O O CD CD CD O O O O LO O LO N LO t0 O EA E9 O r ER O O O O O O O L LO 6 69 00 6H O O O O O O O O LC) O LO CO LO to M ER E9 d' r 6f3 O O O O O O O CD CD CD O O O O h � O O LO O LO LO co LL) e3 69 O N V-� 69 O O O O O O O O O O LO O LO LO LO ER fA 60 O O L N N C O O CU 3 Y ca (n O C m J U O m O = LE cc i J O J]f U N > C: O m o O 0 c cc) 3 v Of m° t U p ,� c N O O O— 'O N U — U LE -0 L J U O w i to N O CZ -0 Y U) CU (D U) U I— a O i O � LE S '0 O w m U ° O 0 m C: cu - `� Y - a o J 0) J J — m O d D LL LL a U CD C7 CD 0- C7 C� 0 0 O o O o o O O O o o O ti O o 0 0 0 0 0 0 Ci C °_ 0 0 o Cam- - : C) LO o o LO o LO ti Il- �- LO c- N M LO r E 69. fA V9 ER ff} 6e' 6FT 0 & T � 1 •• 1' t To: Mayor and City Council Mark McNeill, City Administrator From: Mark McQuillan, Natural Resource Director Subject: Park Land Purchase Consideration Date: July 9, 2001 INTRODUCTION The City Administrator asked if I would provide the City Council information as to what degree would the proposed land acquisition on O'Dowd Lake have on future park projects. To simplify matters, I have prepared a quick summary of revenue projections from Park Dedication, and three case scenarios. Current Park Fund Status December 31, 2000 $1,928,515. Revenues 1/1/01— 6/30/01 $ 124,309. Land sold to School Dist. $ 223,895 Expenses 1/1/01 — 6/30/01 $ 820,921. June 30, 2001 Skate Park Holmes Park Play Equipment Muenchow Fields Irrigation Park Master Plans Pheasant Run 4.88 acres 2001 Projects in Progress $103,060 $ 40,000 $ 22,000 $ 15,000 $290,000 $470,060 Fund Balance Tahpah Park Parking Lot Project Estimated Fund Balance $1,455,798. $985,738 $408,000 $577,738. Revenues from June 30th to present or beyond is not included in fund balance projections- Revenue Projections from Park Dedication Based on recent trends, the Finance Director estimates revenues from park dedication to average $600,000.00 per year. The City does not collect park dedication fees until the builder applies for the building permit. Possible Funding Alternatives Scenario I One funding option is to delay the Tahpah Park Parking Lot Project and Lions Park Parking Lot Project and use the $985,938 from Park Reserve Fund and $250,000 CIF (Total = $1,235,738. However, another $300,000 is needed to pay the balance of $1.5 mil. Under this scenario, the City would delay park projects until 2003 or longer. Scenario II The City could borrow $1.5 mil from another fund to acquire the land and re -pay that fund over three years (i.e. $500,000 per year) from Park Reserves. Again, there would be little funding for park projects until year 2005. Scenario III The City proceeds with the Tahpah Park and Lions Park projects, borrows $1 million from another fund and matches it with $500,000 from Park Reserves. The Park Reserve Fund would re -pay the $1 million over a period of four (4) years (i.e. $250,000 per year). Under this scenario, the City could pursue some projects each year. Scenario IV Park Referendum Projects that would most likely be affected if funding was not available from 2002 to 2004: Soccer Fields Improvements $500,000 Southbridge Parks System $700,000 Hiawatha Park Play Equipment $ 45,000 O'Dowd Park Improvements $ 15,000 Pheasant Run Play Equipment $100,000 Mark J. McQuillan Natural Resource Director M ark McQuillan From: Jason Bullard Sent: Tuesday, July 10, 2001 1:44 PM To: Mark McNeill Cc: Mark McQuillan Subject: Park Reserve options Mark, We did receive the school district wire on June 21St. The dollar amount was 223,894.62 and that had not been posted yet. We are still working on June month end. So that has changed the spreadsheet with that dollar amount being reflected now. I have attached an updated spreadsheet. I am not completely sure which funds we can borrow from legally but here are some funds that have high fund balances and are projected to have high balances over the next 4 to 5 years. Enterprise funds such as water, electricity and sewer. Internal service funds such as equipment has a projected balance the next 4 to 5 years that will average 2 million. Blocks 3 & 4 borrowed there money from the equipment fund. The building fund has a nice fund balance in the immediate future but with all the new buildings that are being considered would not be a long term option. Hopefully this answers all the questions. Let me know if you need anything else. Thanks -Jason I n ParkReserveBal.xls CITY OF SHAKOPEE Memorandum CASE LOG NO.: 01 -091 TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Klima, Planner H SUBJECT: Final Plat of Southbridge Crossings Second Addition MEETING DATE: July 10, 2001 REVIEW PERIOD: May 29 —September 26, 2001 Site Information: Applicant. Shakopee Crossings Limited Partnership (by Steven Soltau) Property Owners: Same Location: North of Southbridge Parkway; west of CSAH 18 Current Zoning: Light Industrial (I -1) ;Conditionally approved, pending final plat, for Community Commercial (CC) and Highway Business (B 1) Adjacent Zoning: North: Highway 169 South: I -1, Light Industrial (pending Planned Residential District (PRD)) East: I -1, Light Industrial West: R -113, Urban Residential with a PUD Overlay MUSA: The site is within the MUSA boundary. Introduction: Shakopee Crossings is requesting Final Plat approval of Southbridge Crossings Second Addition. The property is located north of Southbridge Parkway and west of CSAH 18 (Exhibit A). Considerations: 1. The Preliminary Plat for Shakopee Crossings was approved by the City Council on April 17, 2001. The Final Plat for Southbridge Crossings Second Addition is insubstantial conformance with the Preliminary Plat. 2. Shakopee Public Utilities Commission (SPUC) and MnDOT have provided comments attached as Exhibits C and D. Alternatives: 1. Approve the Final Plat of Southbridge Crossings Second Addition, subject to the conditions contained in the attached resolution no. 5550: 2. Approve the Final Plat of Southbridge Crossings Second Addition with revised conditions. 3. Do not approve the Final Plat of Southbridge Crossings Second Addition. 4. Table a decision in order to allow time for the applicant and/or staff to submit additional information or make any necessary revisions. Staff Recommendation: Staff recommends Alternative No. 1, approval of the final plat, subject to the conditions listed within Resolution No. 5550. Action Requested: Offer a motion to approve Resolution No. 5550 and move its adoption. iu4& Klima 1?lanner 11 g\cc\ 2001 \cc0710\fpsouthbridgecross2nd. doc V RESOLUTION NO. 5550 1 1 1 01C' I DIM OEM ' 1 1 WHEREAS, Shakopee Crossings Limited Partnership, applicant and property owner, has filed an application dated and received May 29, 2001 for final plat approval; and WHEREAS, the property upon which the request is being made is legally described as found on attached Exhibit A; and WHEREAS, all notices of the public hearing for the Preliminary Plat of Shakopee Crossings 1" Addition were duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon; and WHEREAS, the Shakopee Planning Commission recommended approval of the preliminary plat, and the City Council approved same on April 17, 2001; and WHEREAS, the City Council reviewed the final plat at its meeting of July 10, 2001. NOW, THEREFORE, BE IT RESOLVED BY THE I OF THE CITY OF 1 I MINNESOTA, as follows: That the Final Plat of SOUTBBRIDGE CROSSINGS SECOND ADDITION is hereby approved subject to the following conditions: I. The following procedural actions must be completed prior to the recording of the final plat: A. Approval of title by the City Attorney. B. Street names for streets within the plat shall be provided and approved by the City. C. Execution of a Developers Agreement with provisions for Plan A and Plan B improvements, as well as payment of engineering review fees, and any other fees as required by the City's adopted fee schedule and including provisions for reimbursement to the developer for the temporary signal to be installed. D. As part of the Plan A improvements, "No Parking" signs shall be installed along "A" Street and "C" Street, per the sign type and spacing requirements determined by the City Engineer. 1. Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 2. Electrical system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 3. Water system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 4. Installation of sanitary sewer and storm sewer systems, and construction of streets in accordance with the requirements of the 3 Design Criteria and Standard Specifications of the City of Shakopee. 5. The developer shall be responsible for payment of Trunk Storm Water Charges for the residential portion of the plat, Trunk Sanitary Sewer Charges, security for the public improvements, engineering review fees, and other fees as required by the City's adopted Fee Schedule for the entire plat. 6. No public improvements shall be constructed until the City Engineer and the Shakopee Public Utility Commission approve the Final Construction Plans and Specifications. H. Following approval of the preliminary plat, the following conditions shall apply; A. Prior to development work commencing the developer shall submit drainage calculations including existing and proposed conditions, and summarizing the change in drainage to CSAH 18 and future CSAH 21. B. Subsequent revisions of the preliminary plat or final plat of a portion of the project area will require evaluation of the adequacy, and possible revision of, the Traffic Impact Report filed with the preliminary plat application. C. The temporary signalization of the intersection of CSAH 18 and Southbridge Parkway shall be installed and functioning by September 1, 2001. IV. Following approval and recording of the final plat, the following conditions shall apply; A. No temporary or permanent certificate of occupancy shall be issued for any structure within the plat unless and until the intersection improvements and temporary signalization are installed and functioning. B. Building construction, sewer, water service, fire protection and access will be reviewed for code compliance at the time of building permit application(s). C. No berming, ponding, signage, or landscaping shall be located in the Scott County right -of -way. D_ Any work within the Scott County right -of -way will require a utility permit from the County. E. Best Management Practices shall be used during the construction of this project to insure against water and wind erosion. F. Utilities shall be constructed with seepage collars to prevent improper draining of groundwater from the area. A. Park Dedication fees shall apply to this plat consistent with the fees outlined in the City's adopted fee schedule in place at the time of building permit issuance. B. If any private streets are allowed, the streets shall be designed and constructed per the City's requirements for public streets. C. Receipt of approval of the right -in access from CSAH 18 from Scott County; in the event that such approval is not given, the applicant understands that the entire plat may need to be revised and reviewed to address any traffic issues that result from denial of the access, and that the traffic impact report would be revised. D. A MnDOT drainage permit will be required for this development. E. Outlet structures should be equipped with skimmers to prevent floatables from entering the City's storm sewer system. M THEREFORE, BE IT FURTHER RESOLVED, that approval of the final plat of SOUTBBRIDGE CROSSINGS SECOND ADDITION does not constitute a representation or guarantee by the City of Shakopee as to the amount, sufficiency or level of water service that will be available to lots within the plat as they are developed. AMULM 5 That Part of _ North One-Half of the Southwest Quarter of - • n 12, Townshipl ge 22, Scott County, • Southerly and Westerly of - Scott County Number Right-of-Way taking per Document Number 315591. That part of the South One-Half of the Southwest Quarter of Section 12, Township 115, Range 22, and the Northwest Quarter of Section 13, Township 115, Range 22 all in Scott County, Minnesota; lying Westerly of Scott County Right-of Way taking per Document Number 315591 and lying Westerly and Northwesterly of Scott County Right-of-Way taking per Document •1! and lying Northeasterly of • 1 • • a Parkway as dedicated in the plat of SOUTHBRIDGE I ST ADDITION, Scott County, Minnesota. Excepting therefrom that part which lies within the following description: a s n 0/ C / -0 0 Minnesota Department of Transportation l Metropolitan Division Waters Edge 1500 West County Road B2 Roseville, MN 55113 June 12.2001 Michael Leek City of Shakopee 129 Holmes Street Shakopee, 55379 SUBJECT: Southbridge Crossing 2` d Addition Minnesota Department of Transportation Review -#PO 1 -060 Shakopee. Scott County C.S. 7005 Dear Mr. Leek: The Minnesota Department of Transportation (Mn/DOT) has reviewed the above referenced plat in compliance with Minnesota Statute 505.03, subdivision 2, Plats. Before any further development, please address the following issues: The proposed development will need to maintain existing drainage rates (i.e., the rate at which storm water is discharged from the site must not increase). In addition, discharge is limited to 1/3 cfs per acre as detailed in the Shakopee Comprehensive Plan. The City or project developer will need to submit before /after hydraulic computations for both 10 and 100 year rainfall events verifying that all existing drainage patterns and systems affecting Mn/DOT right of way will be perpetuated. Please direct questions concerning these issues to Billy Thomas (651 -634 -2408) of Mn/DOT's Water Resources section. A Mn/DOT drainage permit may be required. Please direct questions regarding permit applications to Keith Van Wagner (651 -582 -1443) of Mn/DOT's Permits section. Mn/DOT's policy is to assist local governments in promoting compatibility between land use and highways. Residential uses located adjacent to highways often result in complaints about traffic noise. Traffic noise from TH7 could exceed noise standards established by the Minnesota Pollution Control Agency, the U.S. Department of Housing and Urban Development, and the U.S. Department of Transportation. Mn/DOT policy regarding development adjacent to existing highways prohibits the expenditure of highway funds for noise mitigation measures. The project proposer should assess the noise situation and take the action deemed necessary to minimize the impact of any highway noise. If you have any questions regarding Mn/DOT's noise policy please contact Jim Hansen in our Transportation Planning section at (651) 582 -1392. Please address all future correspondence for development activity such as plats, site plans, environmental reviews, and comprehensive plan amendments to: An equal opportunity employer Paul Czech Mn/DOT - Metro Division Waters Edge 1500 West County Road B -2 Roseville, Minnesota 55113 Please note that Mn/DOT document submittal guidelines require three (3) complete copies of plats and two (2) copies of other review documents including site plans. Failure to provide three (3) copies of a plat and/or two (2) copies of other review documents will make a submittal incomplete and delay Mn/DOT's review and response to development proposals. We appreciate your anticipated cooperation in providing the necessary number of copies, as this will prevent us from having to delay and/or return incomplete submittals. Feel free to contact me at (651) 582 -1378 if should have any questions. W , hap t ansp Lion Planner cc: James Hentges, Scott County Surveyor Brad Larson, Scott County Engineer Shakopee Crossings Mn/DOT Division File C.S. 7005 Mn/DOT LGL — Shakopee Well No. 11 construction is complete and the contract to construct Well No. 12 has been awarded. Completion of Well No. 11 enables us to meet projected growth through 2001. Completion of Well No. 12 will enable us to meet projected growth through 2003. nnuLm TO: Shakopee Community Development Department FROM: Jo D. Adams, Plannin and En gin e eri n g Man "�Y b SUBJECT: STAFF REVIEW RECORD COMMENTS for: Final Plat of Southbridge Crossings 2n Addition CASE NO: 01091 DATE: OR / Municipal water service is available subject to our standard terms and conditions. These include, but are not limited to: installing a lateral water main distribution system in accordance with utility policy, paying the associated inspection costs, paying the Trunk Water Charge, and paying the Water Connection Charge. Underground electric service is available subject to our standard terms and conditions. These include, but are not limited to: entering into an Underground Distribution Agreement, granting any necessary easements, and paying the associated fees. Street Lighting installation is available subject to our standard terms and conditions. These are contained in the current City of Shakopee Street Lighting Policy. Applicant must pay the associated fees. Applicant should contact Shakopee Public Utilities directly for specific requirements relating to their project. Ni ti ro ex � x� Kh x� H� dVi ' O z Y a N 8 8 GYM W 7Ae W1/4 Como Sec. 72, T p. 775, Rqe T2 L C 'i Cli ;rl C� c, n .won 4-4, N N / o � I •- I _, I I I I A ( I y O I of � I �ti -• I I I!gz I o I I a I I ` I I I I I n I it � d / o / O / r I I 1 • I ` / 4. i i / o � I •- I _, I I I I A ( I y O I of � I �ti -• I I I!gz I o I I a I I ` I I I I I n I it � d / o / O / r I I 1 • I ` W P N r W ra 7 d U7 . O z C/M of the W114 Come Sec. 12, Twp. 115 ?ye 22 C� C, r Drl C7 2 y N ag , V w� 147,23\ £XC£P7 N YI � �2 a sin count' q.. ,ua ' b 8 O ' 1 z s Il H I _ C� Jill V y 0 1 ob W P N r W ra 7 d U7 . O z C/M of the W114 Come Sec. 12, Twp. 115 ?ye 22 C� C, r Drl C7 2 y N ag , V w� 147,23\ £XC£P7 N YI � �2 a sin count' q.. ,ua o ° 1V A r O O O N 0 0 0 0 I I I I. I n D I 1� 4 I i i.� o / o / i 1 1 � �r 1 ' b O ' 1 z s Il I _ V y 0 1 ob v ca o ° 1V A r O O O N 0 0 0 0 I I I I. I n D I 1� 4 I i i.� o / o / i 1 1 � �r 1 ' b z i A _ o ° 1V A r O O O N 0 0 0 0 I I I I. I n D I 1� 4 I i i.� o / o / i 1 1 � �r 1 5 CITY OF SHAKOPEE Memorandum CASE NO.: 01090 TO: Mayor and City Council Mark McNeill, City Administrator FROM: Mark Noble, Planner I SUBJECT: Final Plat of Brittany Village 4 th Addition MEETING DATE: July 10, 2001 INTRODUCTION: Tollefson Development, Inc. has made application for final plat approval of Brittany Village 4th Addition. The preliminary plat was reviewed by the Planning Commission, and approved by the City Council on May 15, 2001. CONSIDERATIONS: The final plat is generally consistent with the approved preliminary plat. The proposed plat is approximately 11 acres in area, and the development would consist of townhouse buildings ranging from two (2) to five (5) units per building, with a total of 62 units proposed. The proposed density would be approximately 7 units /acre. The plat would consist of the 66 lots located in 4 blocks, with one new street (Dublin Court), the extension of two existing streets (Downing Avenue and Dublin Lane) and 3 outlots. Staff recommends that the Council consider incorporating Outlot B into Lot 6, Block 3, and Outlot C into Lot 6, Block 4. The preliminary plat approval requires inclusion of the City -owned strip to the south. As in the original Brittany Village, the City is asked to transfer ownership of this strip for nominal consideration to facilitate its inclusion. City Engineering has submitted a memorandum that stipulated their recommendation, which conditions have been incorporated into the attached resolution. Xcel Energy has also submitted a letter (see attached Xcel Energy document) recommending that if approved, the developer address the conditions they have noted. The applicant has submitted a landscaping plan, with Planning recommending that submittal of a landscaping bond be required at the time of building permit application. The applicant has also requested that payment of park dedication fees be deferred to the time of building permit application. ALTERNATIVES: 1. Offer a motion approving the transfer of the 66 foot strip to Tollefson Development, Inc., and approve Resolution No. 5551, a resolution approving the final plat of Brittany Village 4th Addition subject to the proposed conditions. 2. Offer a motion approving the transfer of the 66 foot strip to Tollefson Development, Inc., and approve Resolution No. 5551, a resolution approving the final plat of Brittany Village 4th Addition with revised conditions. 3. Do not approve the proposed final plat for Brittany Village 4 t ' Addition. 4. Table a decision in order to allow time for the applicant and/or staff to provide additional information. ACTION REQUESTED: Offer a motion authorizing the transfer of the 66 foot strip to Tollefson Development, Inc. for inclusion in the final plat, and offer Resolution No. 5551, a resolution approving the final plat of Brittany Village 4th Addition subject to the proposed conditions, and move its adoption. } Noble Planner g: \cc \2001 \0710\fpbritanyvilg.4th.doc (01090) RESOLUTION NO. 5551 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA APPROVING THE FINAL PLAT OF BRITTANY 1 ADDITION WHEREAS, Tollefson Development, Inc., applicant and property owner, has made application for final plat approval of Brittany Village 4th Addition; and WHEREAS, the subject properties are legally described as follows: The Southeast Quarter of the Southwest Quarter of Section 8, Township 115, Range 22, except parcel 61A as shown on Minnesota Department of Transportation Right of Way Plat No. 70 -6, according to the United States Government, and The north 33. 00 feet of the North Half of the Northeast Quarter of the Northwest Quarter of Section 17, Township 115, Range 22, Scott County, Minnesota, and WHEREAS, the Shakopee Planning Commission held a public hearing on the preliminary plat on May 3, 2001 and has recommended approval subject to conditions; and WHEREAS, all required public notices regarding the public hearing were posted and sent; and WHEREAS, the City Council approved the preliminary plat request at its meeting of May 15, 2001; and WHEREAS, the City Council reviewed the final plat request at its meeting of July 10, 2001. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, as follows: That the final plat of BRITTANY VILLAGE 4TH ADDITION is approved subject to the following conditions: I. The following procedural actions must be completed prior to the recording of the Final Plat: A. Approval of title by the City Attorney. B. Execution of a Developers Agreement which shall include provisions for security for the public improvements within the final plat, as well as payment of engineering review fees. 1. Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 2. Electrical system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 3. Water system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 4. Installation of sanitary sewer and storm sewer systems, and construction of streets in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. C. The developer shall be responsible for payment of Trunk Storm Water Charges, Trunk Sanitary Sewer Charges, and other fees as required by the City's adopted Fee Schedule. D. Inclusion of land between Brittany Village 4 Addition and Dublin Square. E. Extension of Dublin Lane and alignment as needed to match with Dublin Square. F. Incorporate Outlot B into Lot 6, Block 3, and Outlot C into Lot 6, Block 4. H. Following approval and recording of the final plat, the following conditions shall apply: A. Building construction, sewer, water service, fire protection and access will be reviewed for code compliance at the time of building permit application(s). B. Prior to construction of the public improvements, the Shakopee Public Utility Commission and the City Engineer must approve the Final Construction Plans and Specifications. C. Park dedication fees shall apply to this plat consistent with the fees outlined in the City's adopted fee schedule in place at the time of building permit issuance. D. The City shall require a landscaping bond at the time of building permit application in an amount equal to 115% of the value of the landscaping material to insure completion of the landscaping. E. Hydrants shall be placed in accordance with the Minnesota Uniform fire Code, the policies of the Shakopee Public Utilities Commission (SPUC), and shall be approved by the Shakopee Fire Inspector. F. The developer shall provide temporary and well - secured street signs as approved by the Building Official and Fire Inspector. THEREFORE, BE IT FURTHER RESOLVED, that approval of the final plat of BRITTANY VILLAGE 4TH ADDITION does not constitute a representation or guarantee by the City of Shakopee as to the amount, sufficiency or level of water service that will be available to lots within the plat as they are developed. THEREFORE, BE IT FURTHER RESOLVED, that the mayor and City Clerk are hereby authorized and directed to execute said Plat and enter into a Developer's Agreement. Adopted in session of the City Council of the City of Shakopee, Minnesota, held the day of . 2001. Jon P. Brekke Mayor of the City of Shakopee ATTEST: Judith S. Cox, City Clerk APR z 0 2001 �& xcel Energysm Apri l 18, 2001 Mr. Mark Noble Tollefson Development, Inc. 900 West 128` Street Suite 107 Burnsville, v iN 55337 Preliminary Play. — Brittany Village 4 t11 Addition Line 0982 Section 8, Township 115, Range 22 Scott County, Minnesota Dear Mr. Noble: 414 Nicollet Mail Minneapolis, Minnesota 55401 -1993 Our Transmission Engineers have reviewed the Plat of Brittany Village 4` Addition and find the proposed development is acceptable as shown on the drawings dated 2 /8/01 under the following conditions: (1) Grade change within easement. The ground elevation within the easement shall not be increased above the existing C Stockpiling of soil and/or material within the easement will not be permitted. (2) Clearances to equipment. :l /or><ur.g clearance of 20 feet betwten the electr conductors and any cranes or digging equipment used in or near the easement, must be maintained at all times. If this clearance cannot be maintained, the contractor or developer must arrange for a line outage by calling Xcel Energy's System Control department (Carol Andrews 612/330 - 6135). At least two weeks advanced notice must be provided in order to schedule a line outage. There is a fee of approximately 5350.00 per day, per outage, for this service. This fee must be paid prior to outage. (3) Landscaping, within the easement. Detailed plans for landscaping (including light standards) must be submitted to Xcel Energy for review and approval. Generally shorter varieties of trees and shrubs may be considered. If planting is permitted, the line's voltage and the tree's mature height and the distance from the line must be considered. For maintenance purposes there shall be no planting with 15 feet of structure sites. Page 2 4/18/?001 (4) Building on easements. There shall be no permanent or temporary building allowed on the easement. (5) Street lights and signs on easements. If there are to be street lights, sign boards, identification signs or any other type of non - building structure within the easement, detailed plans must be submitted to Xcel Energy for review and approval to verify compliance with electrical code clearances It is the express condition of this consent that all other terms and conditions of that certain easement granted by Engelbert J. Breeggemann, e t al. on March 5, 1968 and recorded on March 5, 1968 in Book as Document No. 116303 shall remain in full force and effect. To acknowledge receipt of and agreement with the terms of this consent, please sign this letter and return to my attention. Thank you for your courtesy and cooperation. Sincerely, '�5 � Sharon M. Price ACCEPTED Right of Way Agent Siting and Land Rights 612- 30 -5893 By: Its cc: Roger Johnson / Steve LaCasse / City of Shakopee NH: 33198 -7 Str: 13 & 14 CITY OF SHAKOPEE Memorandum TO• • Mayor and City Council Mark McNeill. City Administrator FROM: Mark Noble, Planner I S SECT: Preliminary Plat of Brittany Village 4 Addition MEETING DATE: May 15, 2001 ODU ON: Tollefson's Development, Inc. has made application for preliminary plat approval of Brittany Village 4` Addition. The proposed plat is approximately 11 acres in area, and the development would consist of townhouse buildings ranging from two (2) to five (5) units per building, with a total of 62 units proposed (see attached proposal plan). The proposed density would be 7.2 units /acre. The public hearing on this request was held on May 3, 2001, and the Planning Commission recommended approval_ A copy of the May 3rd report to the Commission is attached for the Council's information_ There were a several comments received by reviewing agencies, which have been incorporated into the resolution. There is an outstanding issue that pertains to a parcel of land located between Dublin Lane and Brittany Village 4` Addition Subdivisions that has been left out of both of these plats. This issue needs to be resolved since making the connection of these two subdivisions is dependent on resolving this issue. Additionally, it should be noted that the Commission discussed the location of sidewalks for this development, with the Commission recommending no changes to the sidewalk layout as proposed. At this time, the developer has not proposed the dedication of park land as part of this plat. Therefore, park dedication fees shall apply to this plat. The current fee is $1,500.00 per unit, for a total park dedication payment of $93,000.00. ALTERNATIVES: I. Approve Resolution No. 5530, a resolution approving the preliminary plat of Brittany Village 4th Addition subject to the conditions contained therein; 2. Approve Resolution No_ 5530, a resolution approving the preliminary plat of Brittany Village 4th Addition with revised conditions. 3. Deny the requested preliminary plat, and direct staff to prepare a resolution consistent with that action. 4. Table a decision in order to allow time for the applicant and/or staff to provide additional information. � I 1 • The Planning Commission voted to recommend approval of the preliminary plat of Brittany Village 4th Addition subject to conditions as presented in the draft resolution. Offer a motion consistent with Alternative 1 or 2. g: \cc\ 2001 \0515\ppbritamvi19.4th.doc (0 107 1) RES OLUTION OF :E CTrY OF : • • ii OTA APPROVING THE pRElx�MNARY PLAT OF BR ,D •; WHEREAS, TolIefson Development, Inc., applicant and property owner, has made application for preliminary plat approval of Brittany Village 4th Addition; and WHEREA the subject properties are legally described as found on Exhibit A, attached; and WHEREAS, the Shakopee Planning Commission held a public hearing on the preliminary plat on May 3, 2001, and WHEREAS, all required public notices regarding the public hearing were posted and sent; and WHEREAS, the Shakopee Planning Commission has recommended approval subject to the conditions listed below and WHEREAS, the City Council reviewed the preliminary plat request at its meeting of May 15, 2001. • THEREFORE, • l BY • 1 OF '1 CITY O •. • follo That the preliminary plat of BRITTANY VILLAGE 4TH ADDITION is approved subject to the following conditions I. The following procedural actions must be completed prior to the recording of the Final Plat: A. Approval of title by the City Attorney. B. Execution of a Developers Agreement which shall include provisions for security for the public improvements and engineering review fees, and any other fees as required by the City's adopted fee schedule. 1. Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 2. Electrical system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 3_ Water system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 4. Installation of sanitary sewer and storm sewer systems, and construction of streets in accordance with the requirements of the - Design Criteria and Standard Specifications of the City of Shakopee. 5. The developer shall be responsible for payment of Storm Water Trunk Charges, Storm Water Ponding Charges, and Trunk Sanitary Sewer Charges, and other fees as required by the City's adopted Fee Schedule. 6. No public improvements shall be constructed until the City Engineer and the Shakopee Public Utility Commission approve the Final Construction Plans and Specifications. 7. Park dedication fees shall apply to this plat in the amount of $1,500.00 per unit; and shall be paid at the time of recording of the final plat. 8. The City shall require a landscaping bond at the time of building permit application in an amount equal to 115% of the value of the landscaping material to insure completion of the landscaping. C. The landscape plan shall be revised to comply with the ordinance requirements pertaining to the size and number of plantings. D. The Final Plat shall be revised to reflect the inclusion of the parceI(s) of land located between Dublin Square and Brittany Village 4` Addition- H. Following final approval and recording of the plat, the following conditions shall apply; A. Building construction, sewer, water service, fire protection and access will be reviewed for code compliance at the time of building permit application(s). B. Prior to construction of the public improvements, the Shakopee Public Utility Commission and the City Engineer must approve the Final Construction Plans and Specifications- THEREFORE, , BE IT FURTHER SOLVED, that approval of the preliminary plat of BRITTANY VILLAGE 4TH ADDITION does not constitute a representation or guarantee by the City of Shakopee as to the amount, sufficiency or level of water service that will be available to lots within the plat as they are developed. Adopted in _ session of the City Council of the City of Shakopee, Minnesota, held the day of , 2001. Mayor of the City of Shakopee i 11. � TO: Shakopee Planning Commission •. • Applicant: Tollefson Development, Inc. Location: South of STH I69 north of Dublin Lane; east of Brittany Court Current Zoning: Planned Residential District (PRD) Adjacent Zoning: North: Agricultural Preservation (AG) Zone, Hwy. 169 South: ;Medium Density Residential (R -2) Zone East Aancultural Preservation (AG) Zone West �t tle Farnily Residential (R -3) Zcne 1995 Comp. Plan: ;Medium Density Residential Draft Comp. Plan: Planned Residential NfUSA. This site is within the MUSA boundary. Attachments: Exhibit A Zoning/Location Map LC UULt D. YiCitlllty riai riait Exhibit C: Shakopee Public Utilities Memorandums Exhibit D: City Engineering Memorandum CONSIDERATIONS: P PP Tollefson's Development, Inc. has made application for plat approval of Brittan y Village 4' Addition. Zone by the City The subject property was recently rezon dvo an R' r ecomme n ded approval o the request, which Council. The Planning Commission had originally was a rezoning request for R -3 Multiple Family Residential (R -3) Zone. One of the Council's concerns with the R -3 request was for the potential for development to be greater than 8 units/acre. The proposed plat is approximately 11 acres in area, and the development would consist of townhouse buildings ranging from two (?) to five (5) units per building, with a total of 62 units proposed (see attached proposal plan). The Proposed density would be 7.2 unitsfacre. Shakopee Public Utilities has submitted two memorandums addressing service availability for this property, which have bey attached to this report (see Exhibit C). City Engineering has submitted a memorandum addressing several issues (Exhibit D), which has been attached for the Commission's information- Two primary concerns (street connection and sidewalks) should be discussed in detail by the Commission, with a recommendation forwarded to the Council. The proposed plat includes a connection of Dublin Lane and Downing Avenue. There appears to be a strip of land between Dublin Square and Brittany Village 4 Addition that has been left out ofboth of Engineering has brought these plats. City this to the attention of the developer, who is researching the ownership of the land- T'nis strip of land may be part of an old township road that the City has rights to, with the remainder owned by Gene Hauer, the present property owner of this development The City and developer should work together to ensure that this strip of land is included into this plat, as it remaining an undeveloped piece of land is not desirable. The other issue concerns whether the proposed sidewalks should retrain in the right -of -way or that a sidewalk ease. nent be created which would allow more boulevard area- The developer has not proposed the dedication of park land as part of this plat. Therefore, park dedication fees shall apply to this plat. The current fee is 51,500.00 per unit, for a total park, dedication payment of 593,000.00_ The applicant has submitted a landscaping plan. City Code Sec. 1 1.60, Subd_ 8, Landscaping Requirements, requires for residential developments over 6 units in size that at least IS% of the "lot" shall be landscaped_ For this site, that would equal about 1.65 acres. The applicant has proposed approximately 4: c��erstor: and ornamental trees, I5 coniferous trees and 33 shrubs. It appears that the proposed landscaping does not meet the ordinance requirements. This should be clarified before approval of the final plat. ALTF R- ATIVF-S: 1. Recommend approval of the preliminary plat of Brittany Village 4` Addition, subject to r�rdir;nne �c n ,�rliretj hel�'.u L The following procedural actions must be completed prior to the recording of the Final Plat: A Approval of title by the City Attorney. B. Execution of a Developers Agreement, which shall include provisions for security for the public improvements and engineering review fees, and any other fees as required by the City's adopted fee schedule_ 1_ Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 2. Electrical system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 3 Water system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. _: C. K 4_ Installation of sanitary sewer and storm sewer systems, and construction of streets in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee_ 5. The developer shall be responsible for payment of Storrs Water Think Charges, Storm Water Ponding Charges, and Trunk Sanitary Sewer Charges, and other fees as required by the City's adopted Fee Schedule. 6. No public improvements shall be constructed until the City Engineer and the Shakopee Public Utility Commission approve the Final Construction Plans and Specifications. 7. Park dedication fees shall apply to this plat in the amount of S 1,500 -00 per unit, and shall be paid at the time of recording of the final plat. g- The City shall require a landscaping bond at the time of building permit application in an amount equal to 115% of the value of the landscaping material to insure completion of the Iandscaping. The landscape plan shall be revised to comply with the ordinance requirements for size and number of plantings. The piece of land 'between Dublin Square and Brittany Village`' Addition shall be included in the Final Plat drawing. II. Following approval and recording of the final plat, the following conditions shall apply; A. Building construction, sewer, water service, fire protection and access will be reviewed for code compliance at the time of building permit application(s). B. Prior to construction of the public improvements, the Shakopee Public Utility Commission and the City Engineer must approve the Final Construction Plans and Specifications. 2_ Recommend approval of the preliminary plat of Brittany Village 4` Addition, subject to 3. Deny the Preliminary Plat_ 4. Continue the public hearing to allow time for additional information to be brought forward. 5. Close the public hearing, but table action and request additional info ion from staff and/or rmat the applicant. RECO1 ENATION: Planning staff recommends alternative 1, 2 or 3. g_` boar p62001 %0503Nppbritnyvilgc4th.d«: (0 10 1) 571_'Ki�imq 1 _431V II R2 .00 - --------- ve E ncis Ave - ✓� ' ,.. m AG \\ N w N i ' NI' • 1 1 t • � T®: FROM: SUBJECT: CASE NO: DATE: Shakcpez C om=u r nty D eve l opment • .•, an a' / ' n a a •�.a err • r . � . „ • .gar ` .ra.n.a , ! . M o m . i • i•! i 1 i • aura . �, .• T ' •- . of has 01071 A l ( / Municipal water service is available subject to our standard terms and conditions. These include, but are not limited to: ins talling a lateral water main distribution systern in accordance with uniity policy, paving the associated inspection ,�osrs, pa`jng the Water Charge, and paying the Water Connection Charge. Underground electric service is available subject to our standard terms and conditions. These include, but are not limited to: entering into an L:ndcmound Distri Agreement, granting any necessary ements, and paying the associated f eas Street Lighting i nsta ll at i on is available subject to our standard terms and conditions. These are contained m the current Crty of Shakopee �treeL Lagll tuiQ roucy. �ppu�ant must pay the associated fees. Applicant should - Shakopee Public Utdiries directly for specific mquirernents relating to their project. t i 31 1 i TO: FR OM: SUBJECT: DATE: The Shakopee public -utilities Commission is committed to meeting the growth needs of the community m regards to water supply. The Commission is working with the \,hunesota Departments of Health and �iatural Resources to secure the necessary approvals to construct new wells and to pump them to increase our water supply capacity to meet projected demand levels. ax �� d Y , City of Shakopee ifemorandum TO: Mark Noble, Planner I FROM: Joel Rutherford, Assistant City Engineer jp SUBJECT: Preliminary Plat - Brittany Village 4` Addition NiEETL�i G DATE: May 3, 2001 After review of the items submitted with the referenced application, the Engineering Department has the following comments for the applicant and for the Planning Department: Street Layout The proposed street layout includes public streets connecting Downing Avenue from the west, and Dublin Lane from the south. The connection to Dublin Lane would require the inclusion into the plat, of a strip of land that currently lies between Dublin Square and Brittany Village 4` Addition. The ownership of this strip of land is currently unknown. However, it appears that part of it is part of an old township road that the City of Shakopee has rights to, and Gene Hauer Hauer. Discussions with the developer indicate that Mr. Hauer will work with the developer in- including any land within this "strip ", which is currently owned by Mr. Hauer, to be included in the plat. The City may need to provide a quit claim deed, or other document, to allow the inclusion of any City -owned land into the plat. If this strip of lard is not included in the plat, this strip will remain as an "undeveloped" piece of land between Dublin Square and Brittany Village 4 I Addition would not be desirable. The street the connections of Horseshoes Road with Downing Int.-7 locations, and Avenue, were designed to maximize the distances between the intersections. More specifically, the spacings were designed to be at least 150 feet apart, so that they would not be considered "street jogs ", which would not be allowed. The City has considered street intersections that are less than 150 feet a part, as "street jogs ". Staff believes that the size of the parcel has limited the options available for the street layouts, and therefore, staff believes the layout proposed is adequate, and staff recommends approving it. Trunk gees The applicant shall be responsible for sanitary sewer trunk fees, stormwater trunk fees, and a stormwater ponding fee (the development will be using a regional pond). The proposed developed includes sidewalks. These sidewalks are proposed to remain in the right -of -way. Previous discussions suggested that instead of having sidewalks within right -of -ways that are 60 feet wide, have a sidewalk easement that would allow more boulevard area. The previous Brittany Village phases also have the sidewalk within the right -of- -way. The Planning Commission and City Council should decide whether the boulevard is adequate when the sidewalk remains within the right -of -way, or if an easement should be obtained so that the sidewalk can be placed further from the street. Recommendation Recommend approval of the Preliminary Plat, subject to the following conditions: A. Prior to recording of the Final Plat, the following actions :rust be completed: a) Execution of the Developers Agreement, which shall include provisions for security for the public improvements and engineering review fees. b) Payment of Storm Water Trunk Charges, Stone Water Ponding Charges, and Trunk Sanitary Sewer Charges, and other fees as required by the City's adopted Fee Schedule. cl The ciece of land between Dublin Souare and Britanv Village 4` Addition shall be included in the Final Plat drawing. B. Prior to construction of the public improvements, the Shakopee Public Utility .� 7 . 1 .: P .7 Commission and the City Lug :uc'er must approve wc:. in I CGr�s...c"Gi. tans an.. Specifications. f 3 o' 0 I c _ 0 v 1 O O o n m D I � ° m I I I � O T G C I T f O O D 4 o I o I � I I q I I m i II Q I I O I I m I a I o q a n I ~ I O s D � I m I Q A� C m I m N G T I I _o I 4 I n I O I � I I � I 'Oc ti c r - o 0 n c 0 0 o` o n m 3 3 m � o O m m � _ m m , l ° I 4 T I y I t� z � o o z O` n' a o `? n R n a a� �» 3 O O n j m p o G O 4 I I I O I T m s 0 G ` �s m m 1 � m q R =n �i I F 0 I D N ° c T D I G I Q I ° c m I I o m a n 0 R D m u m 0 r c 0 a 0 m �c m 4 m' 0 c l =` o > G G R o S m o c � n � T O S ° o O S O � m ? O I � I 4 I z I ° a O ° o ° T� I ~ I I 2 r I 2 a � o 2 I I o 4 0 m m n Q y � G m p � O J Q O ? <<O j N C 0 3 n c m o n Z o D o I 0 rn 4 m Q o- m O 3 II I 0 0 c m 2 ° c 3 �O O Z D �D 1 I � I ° I _ I y I I � I I o I _ I Q j 4 I ° I R 0 4 4 P ° s � m G � n � n 0 0 n o o C ` m m p n a o � � T o 0 c L 3 � o oa o m O b wT � al I =1 I m � I T O n O I N o � 8 z 3 O ? N I I I 4 m m y V 6 � m G -6 Q, O C y m y 4 D cl 1 D C O O I a m m Oo c m ny I y m O q R1 T Z O iD °QU I I T C O Q D m�.m n 1 I ? M o ry � � I 4 0 m II rn 0 c l =` o > G G R o S m o c � n � T O S ° o O S O � m ? O I � I 4 I z I ° a O ° o ° T� I ~ I I 2 r I 2 a � o 2 I I o 4 0 m m n Q y � G m p � O J Q O ? <<O j N C 0 3 n c m o n Z o D o I 0 rn 4 m Q o- m O 3 II I 0 0 c m 2 ° c 3 �O O Z D �D 1 I � I ° I _ I y I I � I I o I _ I Q j 4 I ° I R 0 4 4 P ° s � m G � n � n 0 0 n o o C ` m m p n a o � � T o 0 c L 3 � o oa o m O b wT � al I =1 I m � I T O n O I N o � 8 z 3 O ? N I � m m y V 6 � m G -6 Q, O C y m y 4 D cl 1 D C O O I a m m Oo c m ny I y m O q R1 T Z y iD °QU I I T O Q D m�.m n a o I ? M o ry � � I 4 m II lb D R `� �m c DcA � � ? m m Q I 4 D m o o m OI l n � rn 4 n I Vow of III o b � m m o` I I j IT o m I I III c Q o of ° Q a I o rn q 0 c I I O o N ° n I m N T I I 13 ° ° o I I Q � y D I D I I oa I � o I I � o l 0 O Q � D o n ` c = O O T O C O j Z � � C �m o m o � � �m c m 0 Q c � O ? C j ^ � � o � y y G o T o n r j m � I ° � I I m � I c Q II � � I W 3 I m 0 D O O o � Q I 7 ° m y r o ° 0 4 o � O � W O O T 4 j o � rn Om m 3 z< C q Q ,. m = � N O O O To c m m O C T D G ry ; ry a n m O j m o � m O O 4 0 y 0 o a a 0 0 O T I � m m 6 � O -6 Q, O C y m y 4 D cl 1 � I a m m Oo c m ny I y m O q R1 Z y iD °QU I I T I I D m�.m n a o o ? M o ry cl lb D R `� n DcA Sao ? m m Q � 4 D m o o m v a l n � rn m c o I Vow `n°�m III o b � m n n' h Q c a c Q o of ° Q a q 0 �. o 0 ° m N T I I 13 ° o I I Q � y I II I I m o- l 0 m O' 4 a O _ O O T 4 j o � rn Om m 3 z< C q Q ,. m = � N O O O To c m m O C T D G ry ; ry a n m O j m o � m O O 4 0 y 0 o a a 0 0 O T ° y o` m 0 1 J W O !J W O D I � m m � O O o_ I I I T I I D ° n 3 O � cl D R I ° ? m I I � I r o m I l n I o I I o III y � m I C of ° Q a �. o 0 I I 13 ° o I I Q � y I II I I n o- l m I I S � I n l v T I O O' R O O O n � ° y o` m 0 1 J W O !J W O D SID m mOf*I AO� poz D �tn� m_ p�yz r � t�•iNN A O D Z �Z Op m A G Amo O • A DA tA RI DO ^ y Z O cozy ° 0 0 m Amo �� pppz n p O p N O �DNin p' O m '- �10 A 0 0 0 tin �l p' K to O S O -sy � � z momN o0 m N m Do o =� pp �m � o n D r rS O O m fTl ID 0 Ira \ \ \ o m I \ \ \ by o No f \ \ \ \ 7.a � \ "'en �` \ j 0 C Si\+ O l 0 3 O 0 0 0 79.E 4200 3200 3200 3200 42.00 = �1 2 2 2 2 o I O I� O 0 4200 , 9200 5209 3100 4200 0 DOWNING N8 1 30'33 ° E 137.54 04 8790 _r A VENUE I 57 90 6? 56 _256, 11 '56 R =90 , I , I 0 °O ,5894 "W116.00 o ( O� 70 �� 2 4200 3200 4200 1 � to rn 0 2 2 z o m °� N mti t r m� W N O 30 I 30 ° 4200 . 3200 4200 ° 10� S 89 ° 3038 ° W 116.00 60106 0 249.82 -1 \ \ Q TY O� E2.60 w 957 tit. 60 0 �10 3 "W84.00 42.00 m m O 5 89 ° 30'.58" W 34.00 0 OUTLOT C SOUTH LINE OEC a114 60 O6 T. 1 15, R. 1031. S 89 0 3038' W 1326.69 I I I 0 x - T - - - - - - - -- i w 194.5 - low 10 I , 1 ON V3 dSN ^' N3d 1N3W35_ Opp � o '61 NWe 1N3W Yg •d5-N 3NMrA 00 o OOch Z _ m °° IV ° 30'38 "W68.i� - DON zk ay 00 00 0913..° OO.Oc OOZE ° N ° m 589 ° a u 00 2:k ` ° b O _ m O p W_. 19 U1 ° °° Q() r O0 - 00 Gy S89 ° 3 038 "'W - _ _ (WJl 6° w N _ 0 1 O "W. O N < 00.6c Eb 9S°08N O B43„ 68.00 3Q`SrS89 36'01 ,N Iv oo 62 zt / 51. ° - c 3.49 °30:18 "W , -N45 ° 36'01 p0.zc 00' ° -- L£,3y1 a.. i 980 z c ° 0 ° 584 - W ° o /\\ � ._� N4�° 5'01 "W cz "46 00 .. EO o 6 0 66-24 1 .., 1 s ° �� so o � 68. W m ' �' °30'38 "W "' 1 � o �� s - � N S89 °30'38 "W i� w 58_ 68.00 Z .✓( M „84, °° p�'� � ��� � 68 00 � = 68.99 - - - - -- ------ _ 66 0 i a CO o ° j 1 b X589 °9033 "W68.00 SB9 °90'j'3"W°"6. 00� 70 30 30 f0 N' ti ° o o - � 10 ° O I SE9 °30'38 "U ✓63.00 I O �- s W 10 89 ° 30'38" I _____ ______ _ o 589 ° 3038 "W 589 °3038 "W 6 8 0 !T I r\ r S 89 W 8.00 1 :� y 68.00 6S. U0 N ti tai _ lwi 1 0 I CQ O O I 11,. W O o 589 1 30'38 "W 589 °a'0 "36 "W _ 589 "W 6E. CO 2 o \ 10 z �� S89 68.00 -� N o 68,00 tiN to n O w 6800 W 00 ti° o i N N o titi °w o�N I ti 00 oe W 589 68 se96303E 6800 o ssQ 68 008•.W �1 �I o 00 66.00 O o ors W _ ° o O O ° ° 30'38 "W ° ° W O 339`30,38 "W ° S89 ° 30'36 "W ° o I S8a 63003E "W Io C 589 68 00 68.00 In 68.00 - i I ti 88.00 I N o I �' o v L, 589 ° 30'38 "W68.0 A ° c 3 S89 ° 30'38 "W68.00 S89 °30' 38 "W6S00 m S89°50'38"W68.00 .+ � s 89 °30'38" W 5 E9 °30'38" W 68 S 89 ° 30'38" W 68.00 I S 89 °30'38 W 68.00 58.00 N 41 o O I I -00 N � O N N /.� I ti N - - - - - -� 589°30'58 "W 6 2 SE9 °3035 "W 6800 z SE9 ° 30'38 "W 6800 z 0 SS9 W 66.01 z 0 W o z O b �✓�� O b ,v y ° ° 589 ° 3038 "W 68.00 N N 30 30 I D y� mi'o ° 569 ° 3036 "W 68. 00 I �.i n' N �°� o N S89 °3038 "W 68.00 N I n> 589 ° 3036 ° W 68.03 w N N N W a v � 589 ° 30'38 "W I° o ° o o L 589 ° 3038 "W o SE9 ° .10'38 "W ° S8'9 ° 30'38 "W m 68.00 0 N "°°, 0 68.00 66.00 1 68.04 10 p ° ° _____ _____D rn "p m 10 1 ` l 0 1 II o ° y , v 30 30 „ ° 10 6806 . S 89 1 30'38" W 10 n I -/ .yse�Oi o.q i� mW 5 89 1 30'38' W 5 89 °30'38" II `Oi LL -0_6 �BA o 0 o m 956 O 63.14 ? ' =11 ° 56'SC9 1;.51 173; n , WN j 0 C Si\+ O l 0 3 O 0 0 0 79.E 4200 3200 3200 3200 42.00 = �1 2 2 2 2 o I O I� O 0 4200 , 9200 5209 3100 4200 0 DOWNING N8 1 30'33 ° E 137.54 04 8790 _r A VENUE I 57 90 6? 56 _256, 11 '56 R =90 , I , I 0 °O ,5894 "W116.00 o ( O� 70 �� 2 4200 3200 4200 1 � to rn 0 2 2 z o m °� N mti t r m� W N O 30 I 30 ° 4200 . 3200 4200 ° 10� S 89 ° 3038 ° W 116.00 60106 0 249.82 -1 \ \ Q TY O� E2.60 w 957 tit. 60 0 �10 3 "W84.00 42.00 m m O 5 89 ° 30'.58" W 34.00 0 OUTLOT C SOUTH LINE OEC a114 60 O6 T. 1 15, R. 1031. S 89 0 3038' W 1326.69 I I I 0 x - T - - - - - - - -- i o v »269 - 33.06 OUTLOT B 235.26 L I. To o • m o 0 � m �nCn �O O OOO"- A WOr� ON O 0 7 W m P K C Ito A o � g2 c o� o men o0 �oo �ti 0 o� ti 11 0 n D r m CD C O rt m 0 1 � I i 1 1 1 � � I It 11 70 i \ o x ; I - i - - - � — Fz \ I' i 1 l 1 I I O 1 �y i N 1 n � _ f0 --� i I rn O � C i O o c W �o y �L EM m rt 0 w s m O m tq t4 O m 4D J O 1 10 10 ° Z � o x ;ti 70 F SOUTH LINE OF THE NORTH 3300 FEET r OF THE N 112 OF THE NE 1/4 OF THE r NW 714, SEC, 17, T 775, R. 22 r ourLor c S 89 0 30'38" W 1326.69 nm m� F SOUTH LINE OF SE 114 OF SW 114, SEC. 8, r T. 775. R. 22 35.00 - T . w v J O IV rn D 3 1 1 � 1 1 1I y rt m� I I Y� 11 /1 J �/ DC �t*1 z 2 J-�J� ♦J �� J I .�li 669. 6 N fi 103,7..E �r o V I a To o • m o 0 � m �nCn �O O OOO"- A WOr� ON O 0 7 W m P K C Ito A o � g2 c o� o men o0 �oo �ti 0 o� ti 11 0 n D r m CD C O rt m 0 1 � I i 1 1 1 � � I It 11 70 i \ o x ; I - i - - - � — Fz \ I' i 1 l 1 I I O 1 �y i N 1 n � _ f0 --� i I rn O � C i O o c W �o y �L EM m rt 0 w s m O m tq t4 O m 4D J O 1 10 10 ° Z � o x ;ti 70 F SOUTH LINE OF THE NORTH 3300 FEET r OF THE N 112 OF THE NE 1/4 OF THE r NW 714, SEC, 17, T 775, R. 22 r ourLor c S 89 0 30'38" W 1326.69 nm m� F SOUTH LINE OF SE 114 OF SW 114, SEC. 8, r T. 775. R. 22 35.00 - T . w v J O IV rn D 3 / ,5, C"3. CITY OF SHAKOPEE Memorandum Im SUBJECT: Mayor and City Council Mark McNeill, City Administrator Mark Noble, Planner I 4 y N1,1 S E Set Public Hearing for Vacation of Street Right -of -Way for 4 th Avenue between Cass and Webster Streets MEETING DATE: July 10, 2001 INTRODUCTION Darren Giese, 408 Cass Street, has submitted an application for vacation of street right -of -way for 4th Avenue between Cass and Webster Streets. The attached Resolution No. 5555 sets a public hearing date to consider the vacation of this right -of -way. DISCUSSION The attached resolution sets a public hearing for August 21, 2001. On that date, comments from staff members and utilities, as well as a recommendation from the Planning Commission, will be presented to the City Council for consideration. ACTION REQUESTED Offer Resolution No. 5555, A Resolution Setting the Public Hearing Date to Consider the Vacation of Street Right -of -Way for 4 th Avenue between Cass and Webster Streets, and move its adoption. ark Nob Planner I g:\cc\2001\0710\vacsetphgiese.doc RESOLUTION NO. 5555 1, WEBSTER STREETS WHEREAS, it has been made to appear to the Shakopee City Council that street right -of- way for 4 Avenue between Cass and Webster Streets, City of Shakopee, County of Scott, State of Minnesota, serves no public use or interest; and WHEREAS, a public hearing must be held before an action to vacate can be taken and two weeks published and posted notice thereof must be given. WHEREAS, two weeks published notice will be given in the SHAKOPEE VALLEY NEWS and posted notice will be given by posting such notice on the bulletin board on the main floor of the Scott County Courthouse, the bulletin board at the U.S. Post Office, the bulletin board at the Shakopee Public Library, and the bulletin board in the Shakopee City Hall. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that a hearing be held in the Council Chambers on the 10 day of July, 2001, at 7:00 P.M. or thereafter, on the matter of vacating street right -of -way for e Avenue between Cass and Webster Streets, City of Shakopee, County of Scott, State of Minnesota. Adopted in session of the City Council of the City of Shakopee, Minnesota, held the day of 9 2001. Jon P. Brekke, Mayor of the City of Shakopee ATTEST: Judith S. Cox, City Clerk PREPARED BY: City of Shakopee 129 Holmes Street South Shakopee, NIN 55379 __- - -'' '� ■ ■� ■ � ��� ■ �� ::� ■ 0 i � - sg H�I HF R3 H H EI iotb awe w An 9 _!1111 _ C ass sere C7 inter i t Third ave. /'5 C - �' CITY OF S HAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Mark Noble, Planner I S JECT: Final Plat of Savanna Oaks at Southbridge 4 Addition ME ETING DATE: July 10, 2001 Site Information: Applicant. D.R. Horton Location: North of Dean Lake and south of Highway 169 Cza Tent Zoning. Low Density Residential (R -IA) Zone/PUD Adjacent Zoning. North: Highway 169 South: Low Density Residential (R 1 A) Zone/PUD East: Low Density Residential (R -1A) Zone/PUD West: Low Density Residential (R 1A) Zone/PUD 1995 Comp. Plan: Single Family Residential Area: 12.76 Acres MUSA: The site is within the MUSA boundary. Attachments: Exhibit A: Location/Zoning Map Exhibit B: Savanna Oaks at Southbridge 4th Addition Final Plat Exhibit C: City Engineering Continents Exhibit D: Shakopee Public Utilities Comments Il. '91 4 RF D.R. Horton has made application for final plat approval of Savanna Oaks at Southbridge 4 Addition. The proposed development is located south of Hwy. 169 and north of Dean Lake (see attached Location/Zoning map), and consists of 26 lots. Savanna Oaks at Southbridge 4th Addition is part of a development that received Planned Unit Development (PUD) approval in 1997 and Preliminary Plat approval from the Planning Commission and City Council in 1998. The submitted final plat is in substantial conformance with both the PUD and Preliminary Plat (see attached final plat). The following written comments have been received: L The City Clerk has requested that the signature block for the Planning Commission be removed. 2. City Engineering has recommended approval, subject to the conditions noted in their attached memorandum. 3. Shakopee Public Utilities has submitted comments concerning water and electric service, as well as street lighting. A copy of those comments has been attached for the Council's information. I. Approve Resolution No. 5553, approving the final plat of SAVANNA OAKS AT SOUTHBRIDGE 4 TH ADDITION subject to the conditions contained in the attached resolution_ 2. Approve the final plat of SAVANNA OAKS AT SOUTHBRIDGE 4" ADDITION subject to revised conditions. 3. Do not approve the proposed final plat of SAVANNA OAKS AT SOUTHBRIDGE 4 TH ADDITION. 4. Table a decision in order to allow time for the applicant and /or staff to provide additional information. Action Requested: Offer the attached resolution approving the final plat of SAVANNA OAKS AT SOUTHBRIDGE 4 TH ADDITION subject to conditions, and move its approval. G: \CC\2001 \Cc0710\fpsavoaks4th. doc RE SOLUTTON NO. 5553 aral I"@ ; &I �13- I �' �01 RNI I i I i� WHEREAS, D.R. Horton, Inc., applicant and property owner, has made application for final plat approval of Savanna Oaks at Southbridge 4th Addition; and WHEREAS, the subject property is legally described as follows: Outlot A, Savanna Oaks at Southbridge 2" a Addition, Scott County, Minnesota. WHE REAS, the Shakopee City Council held a public hearing on the preliminary plat on March 17, 1998; and WBERE all required public notices regarding the public hearing were duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard; and WHEREAS, the City Council reviewed the final plat request at its meeting of March 20, 2001. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIUL OF THE CITY OF SHAKOPEE II •• That the final plat of SAVANNA OAKS AT SOUTHBRIDGE e ADDITION is approved subject to the following conditions: I. The following procedural actions must be completed prior to the recording of the Final Plat: A. Approval of title by the City Attomey. B. Delete the signature block for the Planning Commission Chairperson. C. Execution of a Developers Agreement which shall include provisions for security for the public improvements within the Final Plat and payment of engineering review fees, trunk storm water charges, trunk sanitary sewer charges, and any other fees as required by the City's adopted fee schedule. 1 _ Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 2. Electrical system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 3. Water system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. 4. Installation of sanitary sewer and storm sewer systems, and construction of streets in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. 5. Hydrants shall be placed in accordance with the Minnesota Uniform Fire Code, the policies of the Shakopee Public Utilities Commission, and shall be approved by the Shakopee Fire Inspector. 6. An easement is required for the proposed trail over the north 30 feet of Lot 17, Block 1. H. Following approval and recording of the final plat, the following conditions shall apply: A. Building construction, sewer, water service, fire protection and access will be reviewed for code compliance at the time of building permit application(s). B. Final Construction Plans and Specifications must conform to City requirements and are subject to approval by the City Engineer and the Shakopee Public Utility Commission, prior to construction of the public improvements_ THEREFORE, BE IT FURTHER RESOLVED, that approval of the final plat of SAVANNA OAKS AT SOUTHBRIDGE 4 T " ADDITION does not constitute a representation or guarantee by the City of Shakopee as to the amount, sufficiency or level of water service that will be available to lots within the plat as they are developed. Mayor of the City of Shakopee ATTEST: (n 0 r 0 z 0 2 c: P,\9841304\ci.n,\84j3caF I cl�@ 12/21/00 08,4B.09 AH AH CST > 7� < -0 'D z Ln > z r -3 > rn z S? m 0 > :0 m C) 0 ;u z %A 0 0 c ? 3 < 70 m m 0 0 > m fn rn m Ln 0 0 M;o C) 0 31 1 . z ::, z c) m let c: T . (n 0 r 0 z 0 2 c: n > 7� < -0 'D z Ln z > rn z m 0 > :0 m C) 0 ;u z 70 m 0 0 > > fn rn m Ln 0 10 0 z C, ID .4 cc > z w,z 0 > — - A— >. - - - - '- , Z. s c� >- t5 0 , A Z- m AM2 CR P 2 Z' "A > > m z zmo7, m m m Z > o c: c 0 0 z = 0 cs z > z > 0, > c z Ps > z z > 0 > 0 r z x < > 0 z > > < M > > > I 0 z :E 11 Tr m 0 Ln Ln > 2 :> M;o C) ::, z c) m c: :E 11 Tr m 0 R1A RlB h� e RlB Final Plat o f Savanna Oaks Southbri 4th Add ition Z oning B• •. Parcel B ounda 15- • 1 CITY OF SHAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator, FROM: Joel Rutherford, Assistant City Engineer SUBJECT: Information on Grading Plan — Prairie Village 6' Addition Final Plat DATE: July 10, 2001 INTRODUCTION: At the last City Council meeting in June, a citizen was concerned with the grading plan submitted with the final plat for Prairie Village 6 Addition. The Council was asked to review the Final Plat application for this development at that meeting. As a result of the comments made by this citizen, staff was requested by Council to provide a response to the issues raised. The preliminary plat for the Prairie Village development was approved by the City Council in 1996. As part of that approval, a preliminary grading plan was also approved. The Final Plat of Prairie Village 6 Addition is the final phase of the preliminary plat approved in 1996. The developer chose to grade the remaining phases of the Prairie Village when Prairie Village 4 Addition was graded. Therefore, the "rough" grading for Prairie Village 6th Addition was completed at the time of grading for Prairie Village 4 Addition. DISCUSSION: Attached is the grading plan approved with the preliminary plat application. It is my understanding that the lot in question, as shown on the preliminary grading plan, is Lot 8, Block 10. The plan shows a rambler style home with a garage slab of 842.5. Also attached is the final grading plan for Pheasant Run 6 Addition. (This plan shows this lot as Lot 8, Block 4.) As shown on this plan, the proposed house style is a rambler with a walkout. In order to build a walkout on this lot, the grade was raised approximately 2 %2 feet. (It is not uncommon for styles and grades of proposed homes to change from the preliminary plat to the final plat.) The revised final grade was recommended for approval because staff felt the final grading plan was in "substantial conformity with the preliminary plat ", as required by the City's Subdivision Regulations, and because the proposed lot meets the City's standards for driveway grade, and for slopes (slopes steeper than 3:1 are not allowed). Although the grading for lot 8 is "rough", the final grades, which would be completed at the time of building permit, will put the garage slab about 5 feet above the existing grade at the rear property line. Although staff recommended approval based on the opinion that the plat was in "substantial conformity", the City Council has the authority to make the final determination. Therefore, staff believes the City Council can require the grade (and house style) that is shown on the final grading plan to be revised to the style and grade that was approved with the preliminary plat. Council may also want to consider the style and grade for Lot 9. The style approved with the preliminary plat was a rambler, and the garage slab was proposed to be 842.5. The final grading plan submitted with the final plat shows a lookout style house with a garage slab of 844.0. �F Joel Rutherford Assistant City Engineer 4a8 � Z �� fto w .i i l y ® _ � �yy c �o y jf� Y 0 0 --9 g co c m 0 t Z F p Cr > O W 3 C O N O - rn $ ^, _ to p CD W . / j' -q m CD - F c v , o ._. 7p 9 -'_ p tt3 D ® t° W CD O CD Z V CD CD = tp N 0 > •• CT — O K-0 O y jf� Y 0 I i e t n IN 0 i= Z o. Z m w maa =m_r- m tnm z >T C)zr= = m mm z> D i _m �> Z r - 8--4 O a me x> O A T > r m� C > C O A f' 0 D A nl o t �t•�� \ > ��R �• C co c m O > CD CD T Cr > O W 3 C O N O - 3 $ ^, _ to p CD /1� CD W / j' CM p Q m CD - / o= v , o ._. 3 C c ® O -'_ p tt3 !I ® t° W CD O CD . S =1 O' �► ta = tp N 770 ® > •• CT — O K-0 O a w�_ — co ® p CD O " 0 CD Q v, �� - ® O a CD w w En O C1 CD t2 c> X, " <.-o C =r 77 �v tn w _ m ����' ca '< �v o c o cr o w ® _ ca c° 3 3: x CD = o CD to = w - 0 a m z to o v" CD o o 0 - m �} S CD co d CD m m O o w Cn O -H o _� O a = om _' 0 C', a te_ 3 0 CD CD ��, 0. CD b`o'a a M 0- o��a m EL CD =w C') a 0 A — to '? CD �. _ o c n = o p CD _0 n an, CD _ = m 23 '0 -, m CL w � O _.o E =r o w =r Q w CD '' w L^ x = n O p CD CD < CD ° x p m _•o w I i e t n IN 0 i= Z o. Z m w maa =m_r- m tnm z >T C)zr= = m mm z> D i _m �> Z r - 8--4 O a me x> O A T > r m� C > C O A f' 0 D A nl o t �t•�� \ > ��R �• C co c m CS X . tt px S r m CITY OF SHAKOPEE Memoranthim TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Klima, Planner II SU SE Final Plat of Prairie Village 6th Addition MEETING D. TE: June 19,200 PLICATION DATE and REVIEW PERIOD IDL E: May 8, 2001 —September 5, 2001 CASELOG NO.: 01 -078 Site Information Applicwlt: Thompson Land Development Location: South of STH 169, north of Valley View Road and east of CSAH 17 Ca®rrerjt Zortifjg.• Urban Residential (RIB) Zone Adjacent Zoning: North: Urban Residential (RIB) Zone South: Agriculture (AG) Zone East: Urban Residential (RIB) Zone West: Agriculture (AG) Zone 1995 Comp. P101: Single Family Residential Area: 9.31 Acres MtISA: The site is within the MUSA boundary Introduction Thompson Land Development is requesting Final Plat approval of Prairie Village 6th Addition. The property is located south of STH 169, north of Valley View Road and east of CSAH 17 (Exhibit A). Considerations 1. The Preliminary Plat for Prairie Village was approved by the City Council on July 2, 1996. The Final Plat for Prairie Village e Addition is in substantial conformance with the Preliminary Plat. This is the last phase of the development. 2. The Scott County Environmental Health Department has commented that the proposed area of development is highly susceptible to ground water contamination and that precautions should be taken to minimize the potential for such contaminations. 3. Shakopee Public Utilities Commission (SPUC) has provided comments attached as Exhibit C. 4. The Engineering Department has provided comment which have been incorporated into the suggested conditions of approval. 5 The City has received communication from residents within the Pheasant Run development_ This communication is attached as Exhibit D. In short, the residents are questioning the possibility of connecting Alden Avenue to the parcel to the south (as this parcel was recently purchased by Orrin Thompson) rather than constructing the current plans of a cul-de -sac, which is consistent with the approved preliminary plat. Alternatives 1. Approve the Final Plat of P rairie Village 6�' Addition, subject to the following conditions: a) The following procedural actions must be completed prior to the recording of the Final Plat: i) Approval of title by the City Attorney - ii) Execution of the Developers Agreement for construction of required public improvements: a) Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. b) Electrical system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. C) Water system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. d) Installation of sanitary sewer and storm sewer systems, and construction of streets in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. e) Street signs shall be constructed and installed by the City of Shakopee at a cost to the developer of $270 per sign pole. Cash payment in lieu of park dedication shall be required in the amount of $700.00 per residential lot. The park dedication payments shall be paid at the time of the recording of the Final Plat. iv) The drainage and utility easements along the south side of Lot 4, Block 2, and along the north side of Lot 5, Block 2 shall be increased from 5' to 10 V) The developer shall pay all existing levied special assessments. vi) The developer shall provide easements, as required by City Code. vii) The developer shall be responsible for payment of Trunk Storm Water charges, Trunk Sanitary Sewer charges, engineering review fees, and other fees as required by the City's adopted Fee Schedule. viii) Prior to construction of the public improvements, the City Engineer and the Shakopee Public Utility Commission must approve the Final Construction Plans and Specifications. 2 Staff Recommendation Staff recommends Alternative No. 1, approval of the Final Plat, subject to the conditions listed above. ?action Requested Offer a motion to approve Resolution No. 5543 and m e its adoption. lie Klima Tanner II g: \cc\ 2001 \ccp619\fppmirin illage6. doc kj A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, APPROVING THE PRAIRIE VILLAGE 6TH A1 1; FINAL PLAT OF WHEREAS, Thompson Land Development, applicant and property owner, has filed an application dated and received May 9, 2001 for Final Plat approval; and WHEREAS, the property upon which the request is being made is legally described as follows: Outlot A, Prairie Village 5` Addition, according to the recorded plat thereof, Scott County, Minnesota WHEREAS, all notices of the public hearing for the Preliminary Plat were duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon. RESOL NOW, THEREFORE, BE IT BY THE CITY COUNCI- OF THE CITY O SHAKOPEE, MINNESOTA, as follows: That the Final Plat of Prairie Village 6th Addition is hereby approved subject to the following conditions: a) The following procedural actions must be completed prior to the recording of the Final Plat: i) Approval of title by the City Attorney. ii) Execution of the Developers Agreement for construction of required public improvements: a) Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. b) Electrical system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. C) Water system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. d) Installation of sanitary sewer and storm sewer systems, and construction of streets in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. e) Street signs shall be constructed and installed by the City of Shakopee at a cost to the developer of $270 per sign pole. iii) Cash payment in lieu of park dedication shall be required in the amount of $700.00 per residential lot. The park dedication payments shall be paid at the time of the recording of the Final Plat. iv) The drainage and utility easements along the south side of Lot 4, Block 2, and along the north side of Lot 5, Block 2 shall be increased from 5' to 10' . V) The developer shall pay all existing levied special assessments. vi) The developer shall provide easements, as required by City Code. vii) The developer shall be responsible for payment of Trunk Storm Water charges, Trunk Sanitary Sewer charges, engineering review fees, and other fees as required by the City's adopted Fee Schedule. viii) Prior to construction of the public improvements, the City Engineer and the Shakopee Public Utility Commission must approve the Final Construction Plans and Specifications. ) The following conditions shall apply after the recording of the Final Plat: i) The developer shall install all subdivision monumentation within one year from the date of recording the plat. At the end of the one year period from recording of the Plat, the developer shall submit to the City Engineer written verification by a registered land surveyor that the required monuments have been installed throughout the plat. Monumentation may only be installed on a per lot basis at the time of building permit issuance with prior approval of the City Engineer. E IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized and directed to execute said Plat and Developer's Agreement. THEREFORE, BE IT FURTHER RESOLVED, that approval of this plat does not constitute a representation or guarantee by the City of Shakopee as to the amount, sufficiency or level of water service that will be available to lots within the plat as they are developed. Adopted in session of the City Council of the City of Shakopee, Minnesota, held the day of , 2001. Mayor of the City of Shakopee PREPARED Y: City of Shakopee 129 South Holmes Street Shakopee, MN 55379 5 I � i� r. Q. con am AG- JD M LKI 1 •' CASE NO: 01078 DATE: A49 / w ater . • subject • • r standard terms and conditions. ta w -.. inch,de • 1 .I not lirrated to: installing . lItt t a Lateral water U aryl distrib Tiff= ri: acc ordance with /l1 1 policy, paymg the • = inspection • ' kk. paying 1 1• These Water Chargr, and paying the Water Comectim Charge. Un e ser -,,Ice is available subject to our =dard term and condmons, mclud but are • limited • entering into .I Underground • 1 l u • •+ u, n Strc L mstaUatLon 1: available mbject to • 1 standard tm= ..11 • oonditions. These . 1... c ontained 1f the cun=at City of Shakopee S red '.Ji ill _ Policy. A pplicant must pay t 1 ...,: • •; mow:. Applicant should contact Shakopee Public t 11L:. w IIm1 •:: spcc&c requ=mcnts relating to their project. �7 L1 4 1 jam l of 1 June 8. 2001 Attu: Mr. Dennis Kk-er 8421 Wayzata Blvd Golden Valley 55426 Dear Sir. JUN I✓ We, the residence of Chester Street adjacent to the Omn Thomson Prairie Village development Addition, would like to request Orrin Thomson Homes to reconsider their preliminary plat for the 6 °1 Addition. it is our understanding that Orrin Thomson Homes has purchased the parcel of land north of Valley View Road and scuth of the and 6 Additions of the Prairie Village development We request that the plat for the o Addition and the future expansion towards Valley View Road be viewed in whole prior to applying for final plat approval with the City of Shakopee. The currant plat for the e Addition has Alden Avenue ending in a "dead end' behind the property along Chester Street The residents of Chester Street are also concerned that the future development of the property south towards Valley View Road will also have a street ending in a "dead end' behind the property along Chester Street This results in the back of properties along Chester Street facing the sides of along the Prairie Village development (refer to drawing No. 1)_ We suggest that this plat be reviewed to determine if there is a possible solution that would have the back properties along Chester Street face the back of properties along the Prairie Village dev (refer to drawing No. 2). The design in drawing no. 2 is not meant to be 'the solutions, but is inducted only as a conceptual approach to how the two developments could compliment each other. We feel this approach would provide a more mated community between the Pheasant Run and Prairie Village develcpmerhts. if the "dead end' streets could be eliminated it would also provide a safer community for the residents of Prairie Village in that emergency response vehicles would have two access routes to each parcel of property, rather than the one access route to properties along the "dead end' street This could result in the Prairie Village properties being more desirable to consumers considering the above benefits. We thank you for your consideration in this matter. Sincerely, Phil Isaak (written on behave of the residents of Chester Street adjacent to the Prairie Village development) 2071 Chester Street Shakopee MN Phone (Day): 612- 376 -2318 Phone (Evening): 952- 233 -2169 co Mr. Micheal Leek Ms. Julie tQima Community Deveoxrrert Director Plarmer City of Shakopee City of Shakopee Page 2 rr The following is a list of residents of Chester Street acqacent to Orrin Thomson de velopment agreement with the r eques t s p - . ette Jeff & Cheryl Meyer 2004 Chester Court Chris & Kelly Roe 2014 Chester Court Phil & Kim Isaak 2022 Chester Street Jeff & Stephany Pierson 2046 Chester Street Sean & Nancy Wenner 2054 Chester Street Brett & Joni Fesler 2062 Chester Street Jiro & Paula Petterie 2070 Chester Street V��, "f -,� Tj ,X,) !a s a d z inN3AV ianinj aci ti e B c G p = p 9R -nN3AV N3Q - ld = D (U - D z = C-) d Fri _ D m D d d D z V) m V J ED V C z m m n= 0 rri y x � 4 I t It 1 ! a 7 f 6 C �7 -I D C d � l� F 1 0 tj C TTV /V D �nN3nd N3Q-Id ►-� d � CITY OF SHAKOPEE Memorandum ' TO: FROM: SUBJECT DATE: Mayor and City Council Mark McNeill, City Administrator Julie Klima, Planner H Request for Extension of Final Plat Approval for Stonebrooke 4th Addition July 10, 2001 INTRODUCTION & BACKGROUND The City has received a request from Laurent Builders, Inc. and Fritz & Bonnie Menden (Please see Exhibits B and C) to extend the approval period for the Final Plat of Stonebrooke e Addition. On July 6, 1999, the City Council approved the Final Plat for Stonebrooke 4th Addition. City Code Section 12. 10, Subd. 2 allows for up to a one year extension to be granted to approved preliminary and/or final plats. At this time, there are no changes being proposed to the final plat. ALTERNATIVES 1. Offer and pass a motion extending the approval period for the Final Plat for Stonebrooke 4th Addition by one year. 2. Offer and pass a motion extending the approval period for the Final Plat for Stonebrooke 4th Addition by a different period of time. 3. Offer and pass a motion denying the request to extend the approval period for Stonebrooke 4th Addition, and require the developer to resubmit the plat for approval by the City. STAFF RECOMMENDATION Staff recommends Alternative No_ 1. ACTION REQUESTED Offer a motion extending the approval period for Stonebrooke e Addition by an additional the plat valid until July 10, 2002, and move its approv . Julie Klima Planner H year, making g:\cc\2001 \cc0710 \exstbr4. doc N WtJ E SHAKOPEE CCNZRZMYPfMESNCEI8!7 s - Zoning Bound . - P. i • •. The Laurent Building 100 South Fuller Street, Suite 200 Shakopee, MN 55379 BUILDERS, INC. Corporate Office (952) 445 -6745 Fax: (952) 445 -9727 May 31, 2001 Julie Klima Planning Department City of Shakopee 129 So. Holmes Street Shakopee, MN 55379 RE: Stonebrooke 4th Addition Dear Ms. Klima, Pursuant to information contained within your letter of November 9, 2000, I am requesting an extension of final plat approval for a minimum of 6 months, although one year would be preferred. This would allow us the time necessary to complete some minor revisions we are currently working on with our staff to then bring before the council for their consideration. Upon completing that, it will be necessary for us to obtain a consent of platting from an out of state mortgage holder; which could be time consuming. Thank you for your consideration. Sincerely, LAURENT BUILDERS, IN Gary L. Laurent President 8 ' Lll)tO"{5 • utyltLUVttS- B.L. #0001742 June 28, 2001 Fritz and Bonnie Meriden 2544 Lakeview Drive Shakopee, MN 55379 Julie Klima Shakopee City Hall 129 Holmes Street South Shakopee, Mn 55379 Dear Julie, DiLU�� T JUN 2 9 2001 U We would lice to request an extension of the Preliminary plat approval of Stonebrooke Addition. Please inform us of your decision. Thank you, Bonnie Menden CITY OF SHAKOPEE Memorandum TO: FROM: SUBJECT: Mayor and City Council Mark McNeill, City Administrator R. Michael Leek, Community Development Director Extension Agreement with WSB. Inc. for Proposed Residential Project by Tollefson Development, Inc. MEETING DATE: July 10, 2001 Tollefson Development has made application for environmental review of a proposed residential development north of Valley View Road, east of CSAH 17, and south of STH 169. The proposed development requires an environmental assessment worksheet (EAW). It is proposed that the City's engineering consultant, WSB, Inc., prepare the EAW. Costs of the EAW preparation are to be reimbursed by Tollefson Development, Inc. Alternatives: 1. Offer and pass a motion authorizing an extension agreement with WSB, Inc. for preparation of the EAW for a single - family development by Tollefson Development, Inc. 2. Do not authorize the extension agreement. 3. Table the matter for additional information or other reasons. Action Requested: Offer and pass a motion authorizing an extension agreement with WSB, Inc. for preparation of the EAW for a single - family development by Tollefson Development, Inc.. P, - chael Leek Community Development Director Memorandum for the Table CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: R. Michael Leek, Community Development Director SUBJECT: Request of Bernard Jeurissen that the Council Waive Certain Provisions of City Code Chap. 12 MEETING DATE: July 10, 2001 lew N 'e) l Bernard Jeurissen has requested that the Council waive the provision of City Code Sec. 12.21, Subd. 2, E., that requires that property to be divided through the minor subdivision process be previously platted. The subject property is in the Rural Residential (RR) Zone, and the lot proposed to be created would be about 11.9 acres in size. Alternatives: 1. Offer and pass a motion waiving the criterion at City Code Sec. 12.21, Subd. 2, E_ that requires property to be split using the minor subdivision process, and allowing the applicant to make application for a minor subdivision. 2. Do not waive the cited criteria. 3 _ Table the matter for additional information or other reasons. Action Requested: If the Council wishes, offer and pass a motion approving the waiver, and allowing the applicant to make application for a minor subdivision. 0 R. Michael Leek Community Development Director �u7 j r ' 2001 " I f June 28, 2001 To the City of Shakopee, Mayor Brekke and City Council. I hereby request a waiver of the requirement of Chapter 12 that states for a minor subdivision, the land be previously platted. This waiver would allow a minor subdivision to occur for Tract C of the Bernard Jeurissen homestead. Respectfully submitted: Bernard Jeurissen lS m a r CITY OF SHAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator FROM: Bruce Loney, Public Works Director SUBJECT: Consideration of Allowing a Second Driveway For a Resident at 406 2nd Avenue E. DATE: July 10, 2001 INTRODUCTION: Please fmd attached a letter from Dale M. Haupt at 406 2nd Avenue East in Shakopee in regard to a second driveway curb cut on 2 nd Avenue. BACKGROUND: Mr. Haupt at 406 2 nd Avenue East currently has a lot at the corner of 2 nd Avenue and Spencer Street. On this lot there exists one driveway curb cut on 2 nd Avenue. Mr. Haupt would like to construct a garage for his home and would need a driveway curb cut further to the east on 2 nd Avenue to accommodate his proposed garage. Per City Resolution No. 2891, Paragraph 4D, corner lots are allowed two curb cuts for driveways with only one opening on each street unless either street is a collector or arterial. In that case, only one curb cut would be permitted. Spencer Street is a City collector street, thus per policy, only one curb cut can be allowed on 2 nd Avenue. The request from Mr. Haupt is to receive permission for a curb cut for his new proposed garage and to retain the existing driveway that he currently has for his home. City staff's interpretation of the policy would be to allow the curb cut with the removal of the existing curb cut in order to meet policy. Mr. Haupt is appealing the Engineer's decision to the City Council, as permitted by Resolution No. 2891. The request being made of Council is to allow a second driveway cut on 2 nd Avenue, versus only curb cut as per policy. ALTERNATIVES: 1. Uphold the City Engineer's decision to deny a second curb cut on 2 nd Avenue for the property located at 406 2 nd Avenue East. 2. Approve a motion over turning staffs decision and allow two curb cuts on 2nd Avenue at 406 2 Avenue East. 3. Table for additional information. VDITIMI WlMM Staff recommends Alternative No. 1. However, this is a Council policy decision to determine whether or not to grant the resident's request. ACTION REQUESTED: Approve a motion to either approve the curb cut at one location or two locations on 2nd Avenue for the resident at 406 2 Avenue East. J in Bruce Loney Public Works ector BL /prop HAUPT 07/03/2001 Mayor & Council Members of Shakopee, Please consider this a request to approach the council on the July 10, 2001 city council meeting, for me to ask for consideration & review to keep a second driveway in place at my residence located at 402 2nd Ave East in Shakopee. The reason I am making a request to keep a second driveway is that my elderly 86 year old great aunt will be coming to live with me in September and that we need the driveway to allow for easy access to the home because she is physically disabled. Also in consideration to my request for the second driveway keep in mind that this is not too uncommon in the area to have two driveways or for the sidewalk to be already for a driveway to be placed. Thanks For You Time, Af Dale M. Haupt 4006 2nd Ave East Shakopee, MN 55318 cfsz- Fez -MIL- �� a r I i ,� �. �, �: ��: �. ': \,: ,.: >:. :::;r; �.; >; i RESOLUTION NO. 2891 A Resolution Establishing a Policy for Curb Cut Guidelines as Provided by Section 7.06 of the City Code WHEREAS, Section 7.06 of the City Code provides that the City shall have control_ and supervision of censtructirg, reconstructing or reviewing of curb and gutters and enforce uniform standards relative thereto, and WHEREAS, any such standards so adopted by the City Cour.c=_ shall be kept on file in the office of the City Administrator and may be opened to inspection by the public. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL Or THE CITY 0. SHAKOPEE H= NNESOTA: 1. No curb and gutter sections shall be removed or replaced without pr ior approval of the City. 2. The City Engineer shad have author over issuing curb cut permits as o utlined in Se ction 7.06 Of t Cit Code 3. T_ t he City Engineer denies a cut at request, the property owner may appeal the decision t0 the City Council. L. Locations " or resiCential propert_es, no curb cuts will De cerm_..ted on cc :_ec:or or streets unless there no Ot. ^.e:' access "or t ^ °_ crivey:av or unless Council a=Droves. h there is t 'surr3ou'n table tl cur0 and gutter secti o - s, curb cuts are not needed. The property owner shall not r enl ace Cr modi the s le curb a n c gu MMer ::_tP.OL't pr? Cr apDrOVc_ Or Lrie C =:y .Engineer ( pe r =il) . C. Onl One cur cult w il l be a1 lo or i nter ior l ots for residential zoning. :or commercial and = ndustria_ areas, additional curb cuts may be percitted at the approval of the City Engineer. D. 0n corner lcts, up to twc curb c}.:ts wiI be per m,_tted With only one opening o: each street, unless either street 1•s a c011ector or ar terra_. =n that CZ Cn'_� one curb cut will be pe rms MMet E. Surmountable curb and gutter is not considered a curb cut and would require a curb cut permit from the City Engineer Curb cuts shall not be permitted closer than 25 feet to an intersection. G. Curb cuts shall not be permitted closer than 15 feet to a fire hydrant, power pole, tree, sign, or other obst 5. All curb cuts shall conform to the standard City of Shakopee design specifications and construction specifications. b. _T all cases the City Engineer shall use the best Engineering judgement in evaluating a curb cut request to ensure adequate safety of the traveling public. Adopted in r, �:�. session of th_e City Council of the City cf Shakopee, Minnesbta;i held this !i'' day , 1988. J Mayor of the City of Shakopee A 7EEST: City Clerk IJ Aooroved as to forte: t is i - to C) �: _ 1 C9 8 8. City CITY OF SHAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator FROM: Bruce Loney, Public Works Director SUBJECT: Discussion on Concept T.H. 169 Corridor Plan DATE: July 10, 2001 INTRODUCTION: The Minnesota Department of Transportation (MnDOT) is studying inter - regional corridors throughout the State of Minnesota. T.H. 169 is one of those inter - regional corridors (IRC) in which the City of Shakopee is a member of the Technical Advisory Committee (TAC) and Policy Advisory Committee (PAC). One item out of this study is a concept alternative for the T.H. 41 and 169 intersection. Staff would like to discuss this concept drawing with Council and ask for comments on this proposed concept. The T.H. 169 IRC study was commissioned in February, 2001. Several meetings have been held in regard to this study and various components of this study. Mn/DOT has contracted with SRF Consulting Group out of Minneapolis to coordinate this study. This IRC study is expected to take approximately twelve months and will have the following tasks associated with this study before presentation to the State Legislature: ® Data collection and base mapping • Identify constraints, opportunities and issues ® Identification and evaluation of alternatives ® Implementation and staging ® Draft report review and final publication by April, 2002 Attached to this memo are the following documents associated with this issue: 0 Map of T.H. 169 and T.H. 41 access concept • Draft corridor vision document ® Highway 169 corridor newsletter With the draft highway access plan, in order to create a freeway system along T.H. 169 to Jordan, a grade separation is needed at T.H. 41 and T.H. 169. This conclusion has been made by Mn/DOT after review of the traffic and growth trends in this area. With this draft access concept, which shows a freeway interchange for T.H. 41 and T.H. 169, the access for C.R. 69 would not be allowed except for a bridge overpass. City Council should discuss and review this concept plan and ask themselves the following questions: 1. Is the freeway concept reasonable based on the growth trends and the future for T.H. 169 in this area? 2. Are there any comments in regard to the frontage road system and loss of access to C.R. 69? From staff's perspective the loss of access at C.R. 69 may or may not be a problem, depending on how well the frontage roads function in getting traffic to future identified commercial districts. Staff would like Council to review the plan and provide any comments to Mn/DOT on this proposed concept plan. ALTERNATIVES: 1. Discuss the draff access plan for T.H. 169 in the City of Shakopee, Jacksonville Township and Louisville Township area and provide comments to staff to be incorporated in a letter to Nln/DOT. 2. Table for additional information. 3. Do not provide any comments to Mn/DOT at this time. Staff recommends Alternative No. 1, to provide initial comments to Mn/DOT in regard to the concept of creating a freeway south of Shakopee along T.H. 169 and the access spacing that would result from the freeway construction. ACTION REQUESTED: Discuss the draff access plan for T.H. 169 in the City of Shakopee, Jackson Township and Louisville Township area and provide comments to staff to be incorporated in a letter to Mn/DOT. Bruce Loney Public Works Director BL /pmp T.H.169/41 DRAIT Corridor i rr TH 6' IWO Highway 169 is an important corridor that provides essential transportation connections between numerous communities, the entire southwest Minnesota region and the Twin Cities. It provides commuter -type services to larger metropolitan areas, it serves as a conduit for moving commercial, agricultural and manufacturing products, and it provides regional access to recreational facilities such as Valley Fair, Renaissance Festival, Minnesota Valley Wildlife Refuge and Canterbury Park. It serves major businesses such as the Taylor Corporation, Harvest States, Cargill, and Seagate. It also serves many institutional facilities such as Minnesota State University, Gustavus Adolphus, and South Central Technical College. In addition, Highway 169 facilitates interaction between the smaller and larger trade centers located along and near the corridor. As a result of the role Highway 169 fulfills, the safe and efficient movement of people and goods on Highway 169 is of primary importance to the economy of Minnesota and all of the communities and areas that it serves. In an effort to maintain and/or enhance the safety and performance of the corridor, Highway 169 has been classified as a High Priority Interregional Corridor (HPI) from I -494 to Highway 19 at the south Scott County border. South of Highway 19, Highway 169 is currently classified as a Medium Priority Interregional Corridor (MPI). The different classifications for the corridor reflect the change in economic activity and land uses along the corridor, as well as expectations for how the facility should perform. Current performance levels for the corridor were measured through travel -time runs. Results of the travel runs indicate that the average travel speeds for the entire corridor is 61 mph (posted speeds on the corridor typically range from 50 — 65 mph), with the exception of historic St. Peter which has a lower posted speed through the downtown area. The travel -time runs also show that the northern part of the corridor (BPI) is performing slightly below (59 mph) the minimum target level of 60 mph' and the southern portion of the corridor (MPI) is performing above (62.6) the minimum target of 55 mph. Future performance, calculated following the guidelines outlines in Interregional Corridors: A Guide for Plan Development and Corridor Management, indicate that performance levels will decline over the next 20 -years to an estimated speed of 45 mph in the northern part of the corridor and 53 mph in the southern portion of the corridor. Both of these levels are below the minimum target levels. The decline in performance is a direct result of anticipated signalization and capacity problems along the corridor. To preserve /improve the current performance and safety of Highway 169 and to plan for the future needs of the corridor, the partners have recommended a performance goal of 65 mph for the entire corridor. While this goal doesn't have to be met in every part of the corridor, the partners would like to achieve this on the aggregate over the entire corridor. This goal will be achieved by addressing poor performing areas of the corridor through management and/or capital investments. Improvements to the corridor should also consider the corridor context. This includes how the improvements remain sensitive to environmental and community values and the visual quality of the Minnesota River Valley and bluff areas. 1 Performance Target set by the original Interregional Corridor Study and adopted by the 2000 State Transportation Plan. The minimum target level for BPI is 60 mph and the minim level for MPI is 55 mph. Draft Corridor Vision 7/5/2001 SRF Consulting Group, Inc. Area Legislators Mn /DOT Met Council Region 9 Development Commission Blue Earth County Hennepin County LeSueur County Nicollet County Scott County Sibley County Belle Plaine Bloomington Eden Prairie Jordan LeSueur Mankato North Mankato St. Peter Shakopee Townships 119 10A 11-1101 http://projects-dot.state.mn.us/srf/l 69/ Interregional Corridors tie the state together. They support Minnesota's economic health by connecting people with jobs, distributors with manufacturers, shoppers with retailers and tourists with recreational areas. Highway 169 is a vital corridor connecting the Twin Cities to southwest Minnesota's manufacturing and agricultural centers. It is part of the main transportation link between communities such as Worthington, Windom, Mankato, North Mankato, St. Peter, LeSueur, Belle Plaine, Jordan, Shakopee, Bloomington, Eden Prairie, and other destinations in the Twin Cities area. V) SHAKOPEE SUEUR S CHEDULE . T UN �— --'� I WHO IS INVOLVED? Minnesota's Legislators saw the vital role the Interregional Corridor system plays in enhancing the economic vitality of the state by connecting Minnesota s regional centers. In 1999, legislation funded $459 million towards this vision; a portion of this is dedi- cated to the Highway 169 Corridor. Moviyt zyinesota 9 + wn 0 " A4 01 The purpose of this study is to work cooperatively with all of the communities and agencies along the corridor to develop a long -term corridor plan. Specifically, this will include analyzing issues such as access, land use, zoning, growth, existing travel speeds, future projected travel speeds, traffic signal proliferation, safety and environmental concerns. Evaluating these conditions will provide Mn/DOT, and its partners, valuable infor- mation on how the corridor currently functions and how it is anticipated to function in the future. Specifically, the goal is to: Work cooperatively with communities and agencies along Highway 169 to promote responsible and integrated environmental, land use, access, and transportation plan- ning decisions that will maintainlimprove the safety and performance of the corridor as well as fit its cultural context and environ- mental setting. While some major improvements have been made on Highway 169 including the Bloomington Ferry Bridge and the Shakopee by -pass, there are growth trends in Scott County as well as other communities along the corridor which increase travel demands on the corridor. If present investments and growth continue, how will this corridor function lonb term? What impacts will it have on communities and businesses that rely on consis- tent transportation services? Since Highway 169 is the key corridor that provides for the movement of goods and services to and from south- west Minnesota, maintaining and/or enhancing this cor- ridor is vitally important to the future of the communi- ties and businesses that depend on it for transportation services. The Highway 169 Plan will provide guidance to Mn/DOT and all of the communities along the corri- dor. It will: • Identify land use and zoning issues, opportunities, and strategies for the key growth areas within the corridor. • Identify performance and safety problem areas (both existing and future). • Identify access and supporting road system needs (both existing and future). 1 1 • Identify a range of transportation alternatives that support interregional performance goals, modal plans, corridor safety and offer an appropriate level of access. • Evaluate and prioritize potential alternatives. • Identify responsibilities and agency roles. The study is expected to take approximately 12 months. The first few months have focused on gathering data and initial input Towards the fall of 2001 a staging and implementation plan will be developed. The final months of the study will involve fin4 DATA COLLECTION & BASE MAPPING March 2001 - June 2007 IDENTIFY CONSTRAINTS, OPPORTUNITIES & ISSUES March 2001 - June 2007 IDENTIFICATION & EVALUATION OF ALTERNATIVES May 2001 - October 2007 IMPLEMENTATION & STAGING October 2007 - December 2001 Pioneer Trail - right of way purchase for an interchange This study will incorporate information from studies and projects that have been recently completed or are currently underway. The following list highlights some of the other work that is currently underway on the 169 Corridor. • Anderson Lakes Parkway — right- of-way for future interchange • Pioneer Trail — right -of -way for future interchange • Highway 41 and 169 — minor intersection improvements • Highway 169 — resurfacing Scott County, summer 2001 • Jordan — interchange study • Belle Plaine — access management study • Belle Plaine — right -of -way for future interchange • Highway 19 and 169 — development of an interchange 2002 • St. Peter — signal Jefferson Street • Mankato/South Bend Twp — Hawley to Highway 68 intersection modifications • Scott County - township mad planning Because the study will involve a large number of state and regional agencies, along with local units of govern- ment and the public, Mn/DOT has hired SRF Consulting Group, Inc. (Minneapolis) to help coordi- nate this study. Mn/DOT and SRF will be working closely with two advisory committees. • Technical Advisory Committee (TAC). Consisting of state, regional, county, city, and township representatives with knowledge of potential issues that may impact the development of a vision and performance targets for Highway 169. • Policy Advisory Committee (PAC). Consisting of elected officials from communities along Highway 169, as well as Mn/DOT representatives and state legislators who have portions of their districts along the Highway 169 Corridor. These committees will provide input to the consultant and Mn/DOT on how to proceed with technical and political issues. le current conditions. Once the issues are identified, alternatives will be developed and evaluated. the report and getting resolutions of support from the communities and agencies. REPORTS PUBLIC INVOLVEMENT Small Group Meetings Draft Meet Technical Advisory 9 March. July &Nov. 2007 January 2002 Every month except March and Open House Meetings Review May 2002 July & December 2007 February 2002 Policy Advisory Meeting Newsletter Rnal March. June & October 2001 and June 2007 and Aprd 2002 January & April 2002 Apr# 2002 St. Peter - Special Study Area Highway 19 and 169 - interchange development 2002 LOOKING FOR MORE INFORMATION? CHECK OUR WEB SITE! If you want more detailed information about Mn/DOT'S Interregional Corridor Study, or the Highway 169 Corridor, Mn/DOT has established a Website: J/ projects .dotstate.mn.us /srf /l 69/ QUESTION O R COMMENTS? Throughout the study process there will be opportunities for the public to comment. If you have any questions or continents about this study please visit the website or contact either: Paul Czech, Principal Planner Mn/DO Metro Division Waters Edge — 1500 West County Road B -2 Roseville, MN 55113 Telephone: 651 -582 -1771 email: paul.czech @dot.state.mn.us 69t AdMHOIH 6£OV NW 0 1e 3 1usW 6£OV X08 Od ole)iUEW - L V44s10 uope�odsuerl ;o -4da® gosauuoy� i.. f ) 1 1 rip �. 8P i i �- I ' s ...k ,, } x+ l i fi' �' 1`fk�' tr,• " { I _ .. a� ! Wi g, h Q ty } i \ Gt .. 55,,, - t i ca �, t :' " G V ■ ri F m O ; � , F 1 r T : � r i z a , I iF6 �W� �a m > g 3 • yy I LL mR'f LLQ W �S f " �; w Z �� g g S g S �Z r � i S M. I` °gp x'. (, 0000000 O 0 0 3 F l � l tCK KKKll[C O O a \" 4 I .:. W aaaaaaa QQQQQa ` =0�c4 s ��" d.• t • y I. ."53 .. . • • . . • . ....... ::: itt ' ''''',', .- .. • . ' ,, 4 . '. ' i'' . ' IT '. ' ' ' ' • ' ' ' 1 , „ , .„ 1 t4ri 2 f�� - r pp - _ -- c - • i t 1 t } r i r i • YNxk } a a . ' � 1 . � �, •.�. + y • w t _ )' I ., C��'H 1 • 1 t: • r .: 1., i ,'3 41 : d •ti .' i C \ ::::• - r 1 " MIj I .,!".'I IN �R r F '.- o14L•' 4." ^ ; r . r ° - x : ) - ' +:. • ryyy r Y I . k I r .'�4 . ' ° I IGral � i . 3 • I 21 r, ±y t`.' ! 'f , - ; :,•. • . _0 ... .... . , ...... . .......,...,„::::....,:.:?.....::::::::::....:....,::. :,....„.. .,..,,,,,,.„.,..,..iii,„...4,,,2„,„...,=,._..r. ,.. , . , , .., .„ , *.: . .i.le ••:••.„.„:::......::..„..:::::::?:::::::0:........:•.,•.: ::.. ::::::::.:..2.:.;, ,,,,......„, 4::-.F , .:".. .f ':•`-' .'..T • •.' . - ' - , . .4 , ,: r y „ r • v} I � � r ° - - .. 3 � ■ r' T I�L�1pl, , CJ"l� titi _ f sA x „ '' { d q .. � � � y . � f - 4 4. r ,�;, 1 : [� — \ ',... .. ,,, .• . x. kil . :: \ tt t 'Ili '.. :It . „t . t:, r ,. . ..,-. IS: .. '. ' ' ' \ . tl .� ' s a .: <_ ...".....;'.":tn.,... ..;: . . , # - t , , \ h £ • r a mac f •k'.: }. � ".::::::.:::=:,::::::::,::::::::.:......., { . .. „ is } ......... • - ... �� :S ;. }' t 'e L } . k i t'.$ • , `` ..... .... .} r W, . : ::t 5 • • ' :: :• .:1 t , o-: , r n :� : ` .. . .. "%i #• :t+ } v;-t•4 x ''+ } ''n;'4 . . -.; . o- , ,. _.. 1 .• : :(: " rr, � _ - . ::'<•:4 :: <:. .;• + 'r ?L }'•: y 9 }t•:: ..: {4..; tta: :•5. < t:. .+:. . .. 4•: I .”- :.,.• :. > 1; : >:41 :i:: •Y: n.. -,... #c . :so- {; - :" • .., � - ::t . >. •••:. •'•::. t wo- 8 :;. } ?ti: •: #. L ::•: �.°°"' .. .. . 40.:;:aMt•• x CITY OF SAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator FROM: Michael Hullander, Public Works Supervisor SUBJECT: Purchase of Box, Flatbed, Hooklift and Plow DATE: July 10, 2001 Earlier this year City Council approved a motion directing staff to proceed with the 2001 equipment acquisition of a single axle dump truck. This item is for Council to consider authorizing the purchase of a box, flatbed, hooklift and plow for a complete truck assembly. In the 2001 Capital Equipment Budget the Public Works Department requested and was authorized to replace existing Single Axle Dump Truck # 109 and Stake Body Truck # 111 with one single axle dump truck with a hooklift system. By using a hooklift system one truck can use various boxes and equipment to minimiz the need for an excessive number of one - dimensional dump trucks and maximize the usage of our trucks. Staff is requesting to purchase a hooklift, flatbed and contractors box from ABM Equipment & Supply Inc. for the purchase price of $44,809.00. Staff is also requesting to purchase a snowplow with installation from J -Kraft, Inc. for the purchase price of $8,912.24 utilizing the State contract. Previously, a single axle truck was authorized at a cost of $44,824. using a State Bid. Total cost of the truck and equipment is $98,545.24. The Public Works Department estimated $100,000-00i the Capital Equipment Budget. ALTERNATIVES: 1. Authorize the purchase of a hooklift, flatbed and box from ABM Equipment & Supply Inc. for the purchase price of $44,809.00. Authorize the purchase of a plow from J -Kraft, Inc. using the State bid price of $8,912.24. 2. Do not authorize purchase at this time. 3. Table for additional information. Staff recommends Alternative No. 1. Move to authorize the purchase of a hooklift, flatbed and box from ABM Equipment & Supply, Inc. for the purchase price of $44,824.00 and a plow from J -Kraft, Inc. using the State bid price of $8,912.24. These equipment purchases will be funded from the Internal Service Equipment Fund. E Michael Hullander Public Works Supervisor /,5 1 D - V. CITY OF SHAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator FROM: Michael Hullander, Public Works Supervisor SUBJECT: Purchase of Snow blower for Front -end Loader. DATE: July 10, 2001 INTRODUCTION: CONSENT The 2001 Capital Equipment Budget for the Public Works Department (Street Division) identifies a need to replace the 1987 root snow blower. This item is for Council to consider authorizing the purchase of one Tenco model TC- 172 -Lm from ABM Equipment & Supply Inc. BACKGROUND: The Public Works Department is requesting to replace the 1987 root snow blower, which was an excellent purchase by the City and has served our department well. This snow blower is beyond the replacement guidelines and is becoming more in need of major part replacements and unfortunately is no longer in production. This snow blower is used for removing snow from the downtown area, around churches and schools along the sidewalks on 10 Ave. and other major roadways. Staff has extensively researched the replacement of this blower and is requesting to purchase a Tenco model TC- 172 -LM as per State contract #426531 for the purchase price of $57,510.00. Price includes trade -in and MN sales tax with this equipment purchase to be funded from the Internal Service Equipment Fund. The Public Works Department budgeted $70,000.00 for the purchase. ALTERNATIVES: 1. Authorize the purchase of one new Tenco model TC- 172 -LM from ABM Equipment & Supply Inc. for the purchase price of $57,510.00. 2. Do not authorize the purchase at this time. 3. Table for additional information. Staff recommends Alternative No. 1. , 1 �l /1 xCy Y X11 Move to authorize the purchase of one new Tenco model TC- 172 -LM snow blower from ABM Equipment & Supply Inc. for the purchase price of $57,510.00 with payment to be expended from the Internal Service Equipment Fund. Michael Hullander Public Works Supervisor CITY OF SHAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator FROM: Bruce Loney, Public Works Director SUBJECT: Authorize Additional Work on 2000 Reconstruction Project for Friendship Manor DATE: July 10, 2001 INTRODUCTION: Friendship Manor has requested additional work be done for sidewalks and driveways associated with the 2000 Reconstruction Project for their property. This agenda item is for City Council to consider whether or not to add this additional work to the 2000 Reconstruction Project and assess it to Friendship Manor property. BACKGROUND: Previously, at a City Council meeting, Friendship Manor did request additional sidewalk along 3rd Avenue for use of their employees and visitors and residents of Friendship Manor. At this meeting City Council directed staff to have further discussions with Friendship Manor on what sidewalks and what locations would be necessary. Staff has met with Friendship Manor representatives and have determined the amount of sidewalk that would be beneficial to their site. Attached is a drawing showing the additional sidewalk work along 3 Avenue and Harrison Street that is being requested by Friendship Manor. In addition to this sidewalk work, Friendship Manor is requesting a relocation of their driveway for supplies that are delivered to their facility. Also attached to this memo is a quote from the contractor on the 2000 Reconstruction Project for the additional work as requested by Friendship Manor. The total cost of the sidewalk and driveway relocation work including curb & gutter is $39,925.00. This amount does not include any administration or engineering costs which would be added on as part of this assessed work, if Council agrees. The additional work without curb & gutter for the driveway was quoted at $33,985.00. At the time of writing this memo, Friendship Manor is asking to eliminate the sidewalk work from the delivery driveway to Harrison Street. A revised quote for the remaining work is $25,900.00 from Northwest Asphalt, Inc. Engineering and administrations costs will be added as well for assessment purposes. The representatives of Friendship Manor have been contacted on the cost of this additional work. Attached is a letter from them agreeing to have this work added to the 2000 Reconstruction Project contract and for them to be assessed this work over a 10- year period. This Council item is to authorize this additional work and to agree to have this cost assessed to Friendship Manor. ALTERNTIVES: 1. Approve a motion authorizing the additional work, as outlined in this memo, and to have this additional cost assessed to Friendship Manor. 2. Do not approve a motion authorizing this additional work. 3. Table for additional information. Staff recommends Alternative No. 1. This additional work could be done with the 2000 Reconstruction Project and is partly due because of the reconstruction project and would benefit the Friendship Manor property. ACTION REQUESTED: Approve a motion authorizing the additional work, as outlined in this memo, and to have this additional cost assessed to Friendship Manor. JA Bruce Lone Public Works Director BL/pmp FRIENDSHIPMANOR 07/09/2001 16:06 9524451056 NORTHWEST ASPHALT IN PAGE 01/03 ASPHALT INC. i NORTHWEST ASPHALT� INC. 'The only way to pave" 1451 STAGECOACH ROAD Date. 7 Prom: SHAKOPEE, MN 55379 -2797 PHONE (612) 445 -1003 FAX (6 12) 445 -1056 Number of Pages Including Cover: Z 7-r1z 6 h, At'kin Pisa P 0 g 0 Original Ivi11 _ — Will Not _ follow bn the mail * if you do ooe receive all pages or have trouble with this transixtission, please call out of:£ize iu'mediately. AN EQUAL OPPORTUNITY EMPLOYER 07 16:06 9524451056 AsR>yacT 1Ne. NORTHWEST ASPHALT IN rII�II i[� �f "The Ofiginal° 1,N]ORTHWEST ASID HALT, UJINIC, 1451 STAGECOACH ROAD SHAKOPEE, MN 55379 -2797 PAVING & EXCAVATION PROPOSAL SUBMITTED TO L i STREET Ai4 % �'�U1. J-- t..D ULL'1 CITY. STATE AND ZIP CODE I ARCHITECT DATE OF PLANS 9 6'L 233 Zlko JOE NAME MLvO JOB LOCATION PAGE 02/03 We hereby Submit specifications and 9stimatea tor. 1 * W" WW1 �p 1`OOG s LV 9 nqr. ; Wt.W\,C21l1. � ��;: �„, �,''= �y.`..' �.�1._s�.r�- ;�i 1 L�K.L. C•e.��lL'Cl -�l1 �1; A�c•�:�� =�s� �n- c�lt. -F, i i ��.��- arcs.+ � { ..... �, ::::� ,., ,f3i:t9., d g ®® S LA.rr Jk . dAAI 6 P tI l8l 339 95.00 a® 6 o a, —' - t�oc,4L I S G otWiA, Authorized Signature. t 445 - 1003 FAX (952) 445 -1056 a l a Note: This proposal may be -- ---- withdrawn by us it not accepted within A rrrp t a+ rupari al ^ The above prices, speoificai-'ons and conditions are satisfactory and are hereby accepted. You are &gnature authorized to do the work as specified. Payment will be made as outlined above, days. Date Acceptance: Signature 07/09/2001 16:06 9524451056 NORTHWEST ASPHALT IN O x ti Q I rt. PAGE 03/03 °S � 1 1 SIGN ti a f �N ON fs � t n• Q IV s July 11, 2001 TO: Shakopee City Council FROM: Friendship Manor Heath Care Center 1340 West Third Avenue Shakopee, MN 55379 Friendship Manor would like to request to add the sidewalk and driveway to the 2000 Reconstruction Project. Friendship Manor would be assessed the additional cost. We agree not to appeal this additional assessment cost. Thank you very much for your consideration. Sincerely yours, &UU.X ) 4" Bruce Salmela Acting Administrator ` / / CITY OF SHAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator FROM: Bruce Loney, Public Works Director SUBJECT: Accept Resignation of Scott Smith, Project Engineer DATE: July 10, 2001 affi .��; @ Attached is a letter of resignation from Scott Smith, Project Engineer, effective July 9, 2001. BACKGROUND: Scott Smith has submitted a letter of resignation effective June 25, 2001 with his last day of employment being July 9, 2001. Mr. Smith has been an Engineering Technician IV and recently promoted to Project Engineer for the City of Shakopee for the past 2 V2 years. The City Council is being requested to accept this resignation with regrets and wish him well in his future endeavors. ALTERNATIVES: 1. Move to accept the resignation of Scott Smith with regrets. 2. Authorize the Engineering Department to continue its search for persons to fill the vacant positions in the Engineering Department. 3. Table action pending further information from staff. Staff recommends Alternative No.'s 1 and 2. ��M 1. Move to accept the resignation from Scott Smith with regrets. 2. Authorize the Engineering Department to continue advertising for vacant Engineering positions in the Engineering Department. � �w3- ��N6 Bruce Loney Public Works Director BL /pmp SMITH CITY OF SHAKOPEE Memorandum Cu'" S ENT TO: Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: 2002 Assessing Contract DATE: June 28, 2001 Introduction Council approval for an assessing agreement with Scott County for 2002 is requested. Background Attached is the proposed assessment agreement for 2002. The amount is increased from $64,900 to $74,400, a 14.60 increase. The number of parcels in Shakopee was 8,658 last year and about 9,300 this year. This is a 6.7% increase in the per parcel cost compared to a 0% increase last year. Also authorized by the Legislature is the option to transfer Board of Review duties and powers to the County Board of Equalization. The transfer can be permanent or for a specified number of years. There is a three year minimum for the transfer. Action Move to authorize the proper city officials to execute the assessment agreement with Scott County for the 2002 assessment year in the amount of $74,400. Gregg Voxland Finance Director C: \9re9g \memo \assess02 JOtNT POWERS AGREEMENT • ' ASSESSMENT OF OF • ' THIS JOINT POWERS AGREE: T is made and entered into by and between the City of Shakopee and the County of Scott, State of \Minnesota, pursuant to Minnesota Statute 273.072 and Minnesota Statute 471.59. WHEREAS, the Cit of Shakopee wishes to enter into an agreement with the County of Scott to provide for the assessment of the property in said City of Shakopee by the County Assessor's office; and WHEREAS, it is the wish of said County to cooperate with said City of Shakopee to provide for a fair and equitable assessment of property; NOW THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS HEREIN CONTAINED, IT IS AGREED AS FOLLOWS: 1. That the City of Shakopee which lies within the County of Scott and constitutes a separate assessment district, shall have its property assessed by the County Assessor of Scott County, for the assessment year 2002. All work done necessary to the establishment of the estimated market value for each parcel shall be performed by the Scott County Assessor or by one or more of the licensed assessors under his direction and supervision. 2_ It is hereby weed that the City of Shakopee and all of its officers, agents, and employees shall render full cooperation and assistance to said County to facilitate the provision of the services contemplated hereby. 3. In consideration for said assessment services, the City of Shakopee hereby agrees to pay the County of Scott the sum of $74,400, such payment to be made to the County Treasurer on or before July 15, 2002. 4. The County agrees that in each year of this Agreement it shall, by its County Assessor or one or more of his appraisers, view and determine the market value of at least twenty -five percent (25 %) of the parcels within this taxing jurisdiction. It is further agreed that the County shall have on file documentation of those parcels physically inspected for each year of this agreement_ 5. Each named party to this agreement shall be liable for its own acts to the extent provided for by law and hereby agrees to indemnify, hold harmless and defend the other named parties to this agreement, its officers and employees against any and all liability, loss, costs, damages, expenses, claims or actions, including reasonable attorney's fees with the other, its officers and employees may hereafter sustain, incur or be required to pay, arising out of or by reason of any act or omission of the parry, its agents, servants, or employees, in the execution, performance, or failure to adequately perform its obligations. This provision to indemnify and hold harmless does not constitute a waiver by any named party to limitations on liability provided by Minnesota Statute Sec. 466. Further, all workers' compensation claims shall be handled in the jurisdiction in which the agent is employed. 6. It is understood by the parties that, pursuant to Minnesota Statute 273.072, this Joint Powers Agreement must be approved by the Commissioner of Revenue, State of Minnesota. IN WITNESS WHEREOF, the City of Shakopee has executed this agreement by its Mayor /Chairperson and City Administrator by the authority of its governing body and the County of Scott has executed this agreement by its Chairperson, County Administrator, and County Assessor pursuant to the authority of the Board of Commissioners intending to be bound thereby. City of Shakopee: City Mayor/Township Chairperson City Administrator City/Township Clerk (if applicable) County of Scott: Chairperson County Board of Commissioners County Administrator County Assessor Date Date Date Date Date This agreement is hereby approved by the Commissioner of Revenue, State of Minnesota on this day of Commissioner of Revenue, State of Minnesota Approved as to form: Scott County Attorney CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Derby Days Street/Parking Lot Closings DATE: June 28, 2001 INTRODUCTION: The Council is asked to approve a request from the Derby Days Committee regarding street and parking lot closures. � Derby Days will be held this year from Thursday, August 2th - Sunday, August 5th. Events similar to those in previous years, including the Taste of Shakopee on Thursday, beer tent and dance on Friday, and a parade on Saturday will again be held. Derby Days President Jack McGovern has submitted a letter showing the requested street closures, parking lot closures, and other restrictions. This is being reviewed by the Police Department. Mr. McGovern informs me that he has advised, or will advise the major users of the parking lots of the times for closure. If there are issues of concern for the Police Department, they will so indicate prior to the Council meeting. A representative of Derby Days will be in attendance at the July 10th meeting to answer any questions. We recommend that the following traffic and parking related lot or street closures be approved, subject to any modifications recommended by the Police Department: 1. Parking lot and Second Avenue north of the railroad tracks between Sommerville Street and Lewis Street on Wednesday, August 1 at 5:00 PM until noon on Sunday, August 5th. 2. Parking lot between Lewis and Holmes Street August 2 -4 (carnival rides). 3. Lewis Street, and Holmes Street north of 2 Avenue, and Holmes Street north of alley, leaving access to parking lot via Holmes St., and 1 Street from Holmes to Sommerville Streets on Thursday August 2 through Saturday August 4 from 8:00 AM until 8:00 PM. (Sidewalk Sales) 4. 3 Avenue from Sommerville to Lewis Streets on Saturday August 4 from noon until 3:00 PM. (Water Fights) 5. Lewis Street from 4 Avenue to 2nd Avenue on Saturday August 4 from 2 PM. (Soap Box Derby) 6. Exit from County Road 69 onto Holmes Street and 1 Avenue from Holmes St. to Lewis St. on Thursday, August 2 from 2 PM (Taste of Shakopee) 7. 3 Avenue and 4 Avenue from Naumkeag Street to Holmes Street from 8:00 AM until 1:00 PM. on Saturday (Parade Route) 8. Alleys between sommerville St. to Holmes St. up to the parking area behind Real Gem Jewelers and Art Gallery — August 2 -5 8. Authorize sidewalk sales by downtown merchants - Thursday through Saturday 9. Authorize the assistance of Public Works for set up of picnic tables, benches, and clean up as needed. � If the Council concurs, it should, by motion, approve the listed parking and traffic related issues relating to Derby Days, August I —5 th Mark McNeill City Administrator MM:tw CC: Judy Cox Dan Hughes Public Works Sincerely, Jack McGovern Board of Diredtors Shakopee I)erby Days Presented by the Community of Shakopee & the Shakopee Jaycees Shakopee, MN 55379 Board of Dimetors President .lack McGovern Mark McNiel, (952) 445 -5791 Vice president Lisa Goemer (952) 294 -7676 Please find enclosed a request for street closings for the Derby Days Festival. Treasurer Carolyn Luce (952) 316 -3630 The Derby Days committee has sent to all businesses around the area a letter of last year's and this year's street closings. They were Parade Chair also invited to attend any meeting during the year with the meetin., Brenda Reedy (952) 953 -9731 schedule of Derby Days. A letter has been sent in the mail Friday June 15, 2041 with updated street closings as well as the July 10 Vendors date of the council. Mike Barlow (952) 368 -4968 We would again lake to thank you for the continued support you Crafters have given the Derby Days Committee. Lelia Pope (612) 233 -1718 Fireworks Carl Bilda (952) 445 -9739 l Sincerely, REQUEST FOR STREET AND PARK[NG LOT CLOSE Please find enclosed a copy of the notice concerning all street closings and parking lot closings for the Classic Car Cruise, Carnival Rides and entrance from 69 to Holmes through 1ST Ave. This notice will be given to all businesses and residents in the area. Wednesday August I Block off part of the parking lot for tents to be set up. By 9:00 AM Please place 10 pylon cones in front of Bill's Toggery Please place road barriers on 3rd Ave. and Lewis St, the parking lot entrance on Holmes St. on the comer of 1st Ave. and Holmes, and comer of 1ST Ave. and Sommerville FYI Derby Days Volunteers will Post parking restriction notices by 8:00 AM Wednesday morning Set up for Taste of Shakopee at 1:00 PM Arrange picnic tables for Friday's Street Dance By 3:00 PM Please place 20 garbage receptacles near large tent, 6 at Public Utilities parking lot and 100 along parade route, 2 on opposite comers of each intersection an I on every block of the route. Please hall and fare fine court sand, drag sand, install poles and side line rope, and deliver 2 8 foot step ladders and rakes behind library on northeast comer. FYI Derby Days volunteers will: Post parking restriction notices by 8:00 AM Set up for Food Vendors and Street Dance by 8:00 AM Begin fencing beer garden area by 10:00 AM By 7:30 AM Please empty garbage receptacles in parking lot Please place 24 garbage receptacles near hydrant on 2ND Ave. and Lewis St., 14 near large tent, 8 at intersection of 2ND Ave and Lewis St. 6 by the Volleyball Court. F"arade Piqzag- and clean up after the parade, anytime after 12:00 PM. FYI Derby Days volunteers will: Sell pop along the parade route from 9:45 until noon Cluster tables and benches Arrange garbage cans, barricades, fencing, and keg �XIIIJQIIII By 6:00 AM Please sweep parking lot between Lewis and Sommerville for Pancake and Sausage Breakfast. MONDAY AUGUST 6T Please return Renaissance Benches Pick up picnic tables and canopy from Public Utilities Buildlt m Call Jack if you have any questions. 445-0937 home 445-5791 work CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Second Avenue Fire Parking Restrictions DATE: June 26, 2001 MTFF �/; C n R R 71M 1 R „ u t 311 i�� L The Council is asked to consider restricting the area along the north side of Second Avenue in the area adjacent to the Downtown Fire Station as "Fire Parking Only". I was recently contacted by the new owner of the quilt shop that occupies the former Shakopee Depot. Their request was to restrict parking on the north side of Second Avenue near the Depot. They anticipate their customers wanting to park in the area immediately in front of the north Fire Station apparatus doors. They realize that Fire Fighters responding to fire calls have traditionally used this area, and they did not want to impede prompt response. In speaking with Fire Chief Mary Athmann, he agrees with the need for that, but was concerned about permanently marking the location with yellow paint, as the Downtown Fire Station is also a polling place, and the parking on Second Avenue is at a premium on days when the polls are open. For that reason, we suggest that only signage be erected in the area immediately adjacent to the Fire Station, reading "Fire Parking Only". The quilt shop will use on- street parking west of the depot building, and this Fall anticipates having a parking lot on the north side of the quilt shop building. I recommend that Council direct that parking restrictions as described above be placed on Second Avenue. [Taff 1 1 If the Council concurs, it should, by motion, direct that "Fire Parking Only" signage be erected on the north side of Second Avenue east of Scott Street, for a distance of 160 feet, across 2nd Avenue from the Downtown Fire Station. Mark McNeill City Administrator MMAh IS - , 1 CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: City Hall/Public Services Building Reroofing Contract DATE: July 5, 2001 The Council is asked to adopt plans and specifications, and order the advertisement for bidding the reroofing of the City Hall and Public Services buildings. Over the past several years, we have experienced a significant number of leaks in the roofs at City Hall and Public Services (the combined Police and Public Works building). Both facilities have their existing roofs — the City Hall building was built in 1957, and a two -story addition was constructed in 1970. No "as built" plans were able to be located for the City Hall building, and JEA Architects was hired to produce plans showing the existing conditions, which were then used to do the reroofing specifications. The Public Services building was constructed in 1975. Some work was done since then which built up a portion of the roof, but probably 80% of the roof is original. ESTIMATES AND DISCUSSION: City Hall Roof - The architect's estimate for the City Hall roof is $240,000. The cost is a reflection of several things: 1. The portion of this roof located where the one -story and two -story portions meet caused a transition roof (a "metal shed" roof) to be constructed over the southern portion of the one -story part, to deal with leaks and snow loading problem. That will need to be demolished, and then reconstructed. 2. There is a significant amount of metal fascia that has sealant which must be removed and replaced. 3. The roof has two types of structures — one a metal deck, and one a gypsum deck. The gypsum deck requires a more detailed treatment then would a metal deck. 4. Several different flashing conditions exist as a result of the high and low roof. The architect has indicated that the City Hall roof contract especially will be prone to Change Orders, given the number of unknown conditions which could not be economically determined during the "as built" study. The specifications have been put together anticipating normal conditions; until the roof gets opened up, those cannot be guaranteed. Public Services Building — The estimate for the Public Services building is about $380,000. Highlights of this roof include: The original roof was constructed with little slope — it is virtually flat. This has led to water ponding problems. The new specifications provide for sloping. 2. The existing roof had external drains (leading to problems with freezing, and clogging of the external scuppers). The new specifications call for an internal drainage system, which is superior and will allow for future add -ons to the building. 3. There is little existing insulation, which is being added which will make the building more energy efficient. 4. At the request of the Public Works Department, skylights are being added, which adds the cost of sky lighting and structural modifications to support those. The skylights are being added as two "deduct alternates ". There would be eight in the maintenance bay (shop) area, and another seven in the equipment area. The total cost of the skylights to be added is in the $30,000 to $40,000 range. However, they are an insulated skylight design which will increase energy efficiency and improve the workspace in the building. However, depending on final costs, Council can choose to not accept the skylights. Overall, while it seems expensive, it is a large roof area, and basic maintenance indicates that it must be done at this time. The most recent building fund estimate contain $250,000 for City Hall, and $340,000 for the Public Works building reroofing projects. Depending on the bids received, it may reduce the amount available in the Building Fund. I` 1 I recommend that the plans and specifications be adopted, and that staff be directed to advertise for bids. If the Council so approves, bids will be opened on August 3 with an award to be made at the August 7 th Council meeting. It is anticipated that work could take place in September and October of this year. ' 1 1 If the Council concurs, it should, by motion, adopt the plans and specifications for the City Hall and Public Services building reroofing project as prepared by JEA Architects, and direct that advertisement for bids be made. Mark McNeill City Administrator MM:th CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: City Administrator Annual Evaluation DATE: July 5, 2001 The Council is asked to approve a subcommittee that would perform the City Administrator's annual performance evaluation. IS �J < On July 22 I will be observing my fifth anniversary as City Administrator in Shakopee. In previous years each of the members of the City Council submitted written comments about my performance to the Mayor. The Mayor and one other member of the Council then met with me to review those performance comments and set goals for the upcoming year. If the Council is again agreeable to the format, Mayor Brekke will need to appoint one Councilor to serve with him on an evaluation subcommittee. All of the Council will be provided with evaluation forms to assist them in working their comments. If acceptable, the Council should approve Mayor Brekke and one Councilor to serve as a City Administrator performance evaluation subcommittee, to discuss areas of performance and set goals for the upcoming year. Mark McNeill City Administrator MM:th 1,5 F:- � - CITY OF SHAKOPEE Memorandum TO: Economic Development Authority FROM: Paul Snook, Economic Development Coordinator SUBJECT: Resolution No. 5557, Resolution Authorizing Expansion of the Target Area and Extension of Grant Period for the Shakopee Small Cities Development Program MEETING DATE: July 10, 2001 Introduction City Council is asked to adopt Resolution No. 5557, Resolution Authorizing Expansion of the Target Area and Extension of Grant Period for the Shakopee Small Cities Development Program. Background At the December 5, 2000 meeting, the EDA directed staff to request that the Department of Trade & Economic Development allow an extension of the time limit of the Shakopee SCDP grant, and to permit the reallocation of funds (among activities) within the program. Staff contacted Shakopee's representative at DTED, Leona Humphrey with the request. Ms. Humphrey replied that the Shakopee SCDP grant end date is 9- 30 -01, and that the City should wait until sometime further into 2001 to make the request. Ms. Humphrey also explained that since grant extensions are more common than not for the SCDP program, particularly for comprehensive projects such as Shakopee's, she doesn't anticipate DTED having a problem extending Shakopee's grant period for another year if needed. As part of DTED's administration of the SCDP program, Ms. Humphrey recently conducted a monitoring visit, meeting with City and Carver County HRA staff. Among the items discussed were extension of the time limit of the grant for another year, and expansion of the housing target area. In order to implement these changes, the Grant Agreement between the City and DTED must be modified. The Grant Agreement modification is initiated through submitting a letter to DTED requesting the changes. A resolution from the City Council authorizing these changes must accompany the letter. Staff has determined the expansion area and drafted the letter and accompanying resolution (see attachment). extenregmo2.doc As to reallocating commercial rehab funds to the owner- occupied housing and rental housing segments of the program, Ms. Humphrey advised that before considering reallocation, more marketing be done in the commercial area, and sufficient time given during the grant extension period for commercial property owners to access the program. The extension should assist in greater use of the program by commercial property owners. Action Requested Offer and pass a motion adopting Resolution No. 5557, Resolution Authorizing Expansion of the Target Area and Extension of Grant Period for the Shakopee Small Cities Development Program. extenregmol doc • July 2, 2001 Ms. Leona Humphrey Minnesota Department of Trade & Economic Development 500 Metro Square, 121 7 Place East St. Paul, MN 55101 Dear Ms. Humphrey: This letter is a request for changes to the Grant Agreement for the Shakopee Small Cities Development Program. As you recall from the recent meeting with Carver County HRA Director Julie Frick and I, we discussed the extension of the time limit of the grant for another year, and expansion of the housing target area. You mentioned that in order to implement these changes, the Grant Agreement between the City and DTED must be modified, and that this is done through submitting a letter to DTED requesting the changes. In addition, per the SCDP Implementation Manual, a resolution from the City Council authorizing these changes must accompany the letter requesting the change. The Shakopee City Council has determined that in order to maximize the Shakopee Small Cities Development Program, the following changes to the Grant Agreement are needed: 1. An extension of the time limit of the Shakopee Small Cities Development Program grant for one year, to September 30, 2002, and 2. An expansion of the owner- occupied housing and rental housing rehabilitation target area, as exhibited on the map accompanying the enclosed resolution. The Shakopee City Council adopted Resolution No. 5557 (see attachment), which contains the changes listed above. If you have questions or need additional information, please call .me at (952) 496 -9661. Best s Paul Snook Economic Development Coordinator COMMUNITY PRIDE SINCE 1857 129 Holmes Street South • Shakopee, Minnesota • 55379 - 1351.95245 -3650 • FAX 9521145 -6718 • t • CITY OF SHAKOPEE, MINNESOTA RESOLUTION AUTHORIZING • OF D EXTENSION OF GRANT PERIOD FOR THE SMALL CITIES DEVELOPMENT • . WHEREAS, the City of Shakopee has been allocated funds by the United States Department of Housing and Urban Development (HUD) under the Community Development Block Grant Program through the Minnesota Department of Trade and Economic Development Small Cities Development Program for the rehabilitation of 30 single- family homes, the rehabilitation of 30 rental residential properties and the rehabilitation of 15 commercial properties; and WHEREAS, the City of Shakopee and Minnesota Department of Trade and Economic Development entered a Grant Agreement, outlining the general provisions of grant activity including the grant completion date and program target area; and WHEREAS, according to the Grant Agreement, the Shakopee Small Cities Development Program grant end date is 9- 30 -01; and WHEREAS, to date, 44% of the $741,750 funded for rehabilitation activities has been used by property owners in the target area; and WHEREAS, the City of Shakopee finds that in order to realize full advantage of the Small Cities Development Program, an extension of the time limit of the grant for one year, to September 30, 2002, is needed; and WHEREAS, the City of Shakopee finds that in order to increase the effectiveness of the Small Cities Development Program, an expansion of the owner- occupied housing and rental housing rehabilitation target area is necessary. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OFT E CITY OF SHA OPEE, that in order to maximize the Shakopee Small Cities Development Program, the following changes to the Grant Agreement are needed: 1. An extension of the time limit of the Shakopee Small Cities Development Program grant for one year, to September 30, 2002, and 2. An expansion of the owner - occupied housing and rental housing rehabilitation target area, as exhibited on the attached map. Adopted in Minnesota, held this session of the City Council of the City of Shakopee, day of 2001. I CERTIFY THAT the above was adopted by the City Council of the City of Shakopee on Mayor of the City of Shakopee MIM Cify Administrator City Clerk J° ice' li S'. RESOLUTION NO. 5558 A RESOLUTION OF SPECIAL COMMENDATION TO CONSENT JERRY POOLE Be it remembered that on the 17th day of December, 1975, Jerry Poole entered City employment and from that date on he has faithfully served the City of Shakopee, its citizens and residents over and beyond the call of duty for all these many years. Therefore, be it resolved by the Shakopee City Council that the City hereby expresses its deep appreciation and gratitude and do hereby commend Jerry Poole, for his devotion to duty, his loyalty and his friendship. Adopted in regular session of the City Council of the City of Shakopee, Minnesota, held this 10 day of July, 2001. Jon P. Brekke, Mayor Judith S. Cox, City Clerk City of Shakopee Memorandum TO: FROM: SUBJECT: MEETING DATE: Introduction Mayor and City Council Mark McNeill, City Administrator Tracy Coenen, Management Assistant Recycling Program Agreement July 10, 2001 The Council is asked to authorize an agreement between Scott County and the City for reimbursement of recycling expenses. Background This year, as in previous years, Scott County has provided reimbursement to participating cities for recycling efforts. Monies are provided to Scott County from the Minnesota Office of Environmental Assistance. This goes to help cover some of the expenses incurred on Clean-Up Day, which occurred on April 21", regarding recycling such things as tires, used appliances, electronics, and other solid waste recyclables. This is actually for expenditures, wMch have occurred on April 29 however, we did not receive the agreement or final expenditures from the County or vendors until after that date. Recommendation I recommend that the City enter into the agreement. Action Required If the Council concurs, it should, by motion, authorize the appropriate officials to sign the "Recycling Program Agreement" by and between Scott County and the City of Shakopee. Tracy�n Management Assistant . . • THIS AGREEMENT made and entered into between the COUNTY OF SCOTT, State of Minnesota, hereinafter referred to as the COUNTY by and through the Scott County Board of Commissioners, and THE CITY OF SHAKOPEE, Scott County Minnesota, hereinafter referred to as the CITY, by and through the City Council. IT ESSET : WHEREAS, Minn. Stat. Sect. 473.8441, establishes the Local Recycling Development Program providing grants to counties to be distributed by the Office of Environmental Assistance; and WHEREAS, Minn. Stat. Sect. 115A.557, establishes the COUNTY Waste Reduction and Recycling Funding program to be distributed by the Office of Environmental Assistance; and WHEREAS, Scott County has received funding from the Office of Environmental Assistance identified as Local Recycling Grant; and WHEREAS, These funds are to be used for the activities specified in the Office of Environmental Assistance Grant Agreement and approved by the Scott County Board on May 2, 2000; and NOW, THEREFORE, in consideration of the mutual covenants and promises contained in this Agreement, the parties mutually agree to the following terms and conditions: This Agreement shall establish a mechanism for distribution of funds obtained from the Minnesota Office of Environmental Assistance in accordance with respective agreements related thereto for implementation and /or enhancement of recycling programs in Cities and Townships within Scott County consistent with the COUNTY Solid Waste Master Plan. The CITY is obligated and agrees to the following: a. Recyclable materials will be collected by a hauler licensed by Scott County; b. Recyclables will be delivered to a licensed recycling facility; c. Organic materials (yard and tree waste) will be processed into compost at a licensed /permitted yard waste compost facility or a permitted land application site; d. Upon completion of the event, a report will be submitted to the COUNTY identifying the quantities of materials recycled, the facility to which they were delivered and processed at; including actual expenditures and revenues. In the event that another jurisdiction (city or township) participates with the CITY's event, the COUNTY will transfer the participating jurisdiction's allocated share in the program funding to the CITY upon receipt of a resolution from the participating jurisdiction indicating involvement. The CITY shall advertise the neighboring jurisdiction's participation and allow their residents to participate in the collection. In the event that a neighboring jurisdiction participates with the CITY's event, the CITY shall provide the Authorized Agent of Scott County a copy of any and all such advertisements. This Agreement shall be effective upon execution by all parties to the Agreement. This Agreement shall remain in effect until December 31, 2001, or until all obligations set forth in this Agreement have been satisfactorily fulfilled, unless earlier terminated as provided in Section 20 herein. The COUNTY shall pay to the CITY a percentage of the grant money available through the COUNTY for this program, determined by each Scott County municipality and township population; to be used for the development and /or enhancement of recycling programs. • AVAILABILITY O Notwithstanding any provision of this Agreement to the contrary, the maximum amount of grant payment available to the CITY under this agreement is $6,569.00. Any funding availability for future years or for other recycling projects shall be at the complete discretion of the COUNTY. 9 Any grant payments provided to the CITY under this Agreement shall be returned to the COUNTY in the event the grant payment is not used according to the requirements of this Agreement or has not been used within twelve (12) months of receipt by the CITY, whichever occurs first. Scott County shall appoint an authorized agent for the purpose of administration of this Agreement. The CITY is notified of the authorized agent of Scott County as follows: Steve L. Steuber Environmental Health Department 200 Fourth Avenue West Shakopee, MN 55379 -1393 Complete and accurate records of the activities performed pursuant to this Agreement shall be kept by the CITY for a minimum of three (3) years following termination of this Agreement. The retention period shall be automatically extended during the course of any administrative or judicial action involving the COUNTY of Scott regarding matters to which the records are relevant. The retention period shall be automatically extended until the administrative or judicial action is finally completed or until the authorized agent of the COUNTY notifies the CITY in writing that the records need no longer be kept. Pursuant to Minn. Stat. Section 166.06, Subd. 4, the books, records, documents, and accounting procedures and practices of the CITY relative to this Agreement shall be subject to examination by the COUNTY and the State Auditor. 1 9 The CITY shall save and protect, hold harmless, indemnify, and defend the COUNTY, its commissioners, officers, agents, employees and volunteer workers against any and all liability, causes of action, claims, loss, damages or cost and expense arising from, allegedly arising from, or resulting directly or indirectly from any errors and omissions and /or negligent acts and omissions of the CITY in the performance of this Agreement. The CITY shall not subcontract any portion of the work to be performed under this Agreement nor assign this Agreement without the prior written approval of the authorized agent of the COUNTY. The CITY shall ensure and require that any subcontractor agrees to and complies with all of the terms of this Agreement. Any subcontractor of the CITY used to perform any portion of this Agreement shall report to and bill the CITY directly. The CITY shall be solely responsible for the breach, performance or nonperformance of any subcontractor. C OMPLIANCE WITH REQUIREMENTS O In performing the provisions of this Agreement, both parties agree to comply with all applicable federal, state or local laws, ordinances, rules, regulations or standards established by any agency or special govemmental unit which are now or hereafter promulgated insofar as they relate to performance of the provisions of this Agreement. In entering into this Agreement, the CITY, its agents, employees and any subcontractors of the CITY in carrying out the terms and conditions of this Agreement, agree to abide by the provisions of the Minnesota Governmental Data Practices Act, Minn. Stat. Ch. 13, as amended, and Minn. Rules promulgated pursuant thereto. The COUNTY and the CITY, respectively, bind themselves, their partners, successors, assigns, and legal representatives to the other party to this Agreement and to the partners, successors, assigns, and legal representatives of such other party with respect to all covenants of this Agreement. Neither the COUNTY nor the CITY shall assign, sublet, or transfer any interest in this Agreement without the prior written consent of the other. The CITY shall arrange access, as necessary, to work sites for the COUNTY for the purpose of verification of any requirements as described in this Agreement. 4 It is agreed that nothing contained in this Agreement is intended or should be construed as creating the relationship of co- partner, joint venturers, or an association with the COUNTY and the CITY. The CITY is an independent contractor and neither it, its employees, agents, subcontractors nor representatives shall be considered employees, agents or representatives of the COUNTY. Except as otherwise provided herein, the CITY shall maintain, in all respects, its present control over the means and personnel by which this Agreement is performed. From any amounts granted to the CITY, there shall be no deduction for federal income tax or FICA payments nor for any state income tax, nor for any other purposes which are associated with an employer /employee relationship. Payment of federal income tax, FICA payments, state income tax, unemployment compensation taxes, and other payroll deductions and taxes are the sole responsibility of the CITY. Any notices to be given under this Agreement shall be given by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, addressed to the CITY at its address stated herein, and to the authorized agent of the COUNTY at the address stated herein. This Agreement is to be governed by the laws of the State of Minnesota. The Parties agree that no amendments, alterations, variations, or modifications to this Agreement, or any attachments hereto, shall have any force or effect unless the change is reduced to writing and duly signed by the parties. The execution of the change shall be authorized and signed in the same manner as for this Agreement. It is understood and agreed that this Agreement constitutes the entire Agreement of the parties and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the COUNTY and the CITY relating to the subject matter hereof. This Agreement shall terminate under the following circumstances: a. By mutual written Agreement of the parties; b. By either party, with or without cause, giving not less than thirty (30) days written notice, delivered by mail or in person to the other party, specifying the date of termination; c. This Agreement shall automatically terminate without notice on December 31, 2001. MU :191;1 4MALDI&M Assets acquired in whole or in part with grant payments provided under this Agreement shall be the property of the CITY so long as said assets are used by the CITY for the purpose stated in this Agreement. In the event the CITY discontinues use of the assets for said purpose, any remaining assets shall, at the COUNTY's discretion, either be returned to the COUNTY or sold, and the net proceeds of such sale returned to the COUNTY. In the event any provision of this contract shall be held invalid and unenforceable, the remaining provisions shall be valid and binding upon the parties unless such invalidity or non - enforceability would cause the contract to fail its purpose. One or more waivers by either party of any provision, term, condition or covenant shall not be construed by the other party as a waiver of a subsequent breach of the same by the other party. In connection with the work under this Agreement, the CITY agrees to comply with the applicable provisions of state and federal equal employment opportunity and nondiscrimination statutes and regulations. In addition, upon entering into this Agreement, the CITY certifies that it has been made fully aware of Scott County's Equal Employment Opportunity and American's with Disabilities Act, attached hereto and incorporated herein as Exhibit A through both oral and written communications, that it supports this policy and that it will conduct its own employment practices in accordance therewith. Failure on the part of the CITY to conduct its own employment practices in accordance with COUNTY Policy may result in the withholding of all or part of regular payments by the COUNTY due under this Agreement unless or until the CITY complies with the COUNTY Policy, and /or suspension or termination of this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed intending to be bound thereby. By: Title: Mayor Date: Date: 0 Michael Sobota Community Development Director SCOTT COUNTY Community Development Division Date: Allen J. Frechette, Environmental Health Manager SCOTT COUNTY Community Development Division Date: By: Thomas J. Harbinson, County Attorney Date: 7 15 R City of Shakopee Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: Lions Club Donation DATE: July 9, 2001 Introduction & Backgroun The City has received a check from the Lions Club with the intention that the funds be used for Lions Park. The check will be deposited to the City's checking account for the Escrow Fund. Council controls the use of donated gambling proceeds and has always directed the funds to where the donator requested_ Action Move to authorize the acceptance of $5,500.00 from the Lions Club and authorize the funds to be placed in the Escrow Fund for use in Lions Park. Gregg Voxland Finance Director