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HomeMy WebLinkAboutJune 21, 2016 CONSULTANT CONTRACT THIS CONTRACT, made and entered into this 21stday of June, 2016, by and between the City of Shakopee, a municipal corporation of the State of Minnesota, hereinafter referred to as the "City" with offices at 129 S. Holmes St., Shakopee, Minnesota 55379, and Terry Krominga, Box 91, LeSueur, Minnesota 56058, hereinafter referred to as the "Consultant." WITNESSETH: THAT, WHEREAS, the City of Shakopee desires to engage the Consultant to render electrical inspector services as more particularly described in Exhibit A; and WHEREAS, the Consultant made certain representations and statements to the City with respect to the provision of such services and the City has accepted said proposal. NOW, THEREFORE, for the considerations herein expressed, it is agreed by and between the City and the Consultant as follows: 1. Services. The City agrees to engage the services of theConsultant and the Consultant agrees to perform the services hereinafter set forth as described in Exhibit A. 2. Addition to Services. The City may add to the Consultant services or delete therefrom activities of a similar nature to those set forth inExhibit A, provided that the total cost of such work does not exceed the total cost allowance as specified in Exhibit A hereof. The Consultant shall undertake such changed activities only upon the direction of the City. All such directives and changes shall be in written form and prepared and approved by the Building Official and shall be accepted and countersigned by the Consultant. 3. Exchange of Data. All information, data, and reports as are existing, available and necessary for the carrying out of the work, shall be furnished to the Consultant without charge, and the parties shall cooperate with each other in every way possible in carrying out the scope of services. 4. Term. This contract shall be for a period of two years. 5. Pay. The City agrees to pay the Consultant in accordance with the terms set forth in Exhibit A, which shall constitute complete compensation for all services to be rendered under this contract. 6. Termination. If, through any cause, the Consultant shall fail to fulfill in timely and proper manner Consultant's obligations under this contract, including the requirement to have a bond and insurance in place, or if the Consultant shall violate any of the provisions of this contract, the City shall thereupon have theright to terminate this contract by giving written notice to the Consultant of such termination and specifying the effective date thereof, at least five (5) days before the effective day of such termination. Either party may, with or without cause, terminate this con- tract upon 30 days prior written notice. Notwithstanding the above, the Consultant shall not be relieved of liability to the City for damages sustained by the City by virtue of any such breach of the contract by the Consultant. 7. Assignment. The Consultant shall not assign any interest in this contract, and shall not transfer any interest in the same, without prior written consent of the City thereto. None of the authority or responsibilities of this agreement may be transferredto another party. 8. Confidentiality. Any reports, data, or similar information given to or prepared or as- sembled by the Consultant under this contract which the City requests to be kept as confidential shall not be made available to any individualor organization by the Consultant without prior written approval of the City. 9. Interest. Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which would conflict in any manner or degree with the performance of services to be performed under this contract. The Consultant further covenants that in the perfor- mance of this contract no person having such interest shall be employed. 10. Discrimination. The Consultant agrees in the performance of this contract not to dis- criminate on the ground or because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or age, against any employee of Consultant or applicant for employment, and shall include a similar provision in all subcontracts let or awarded hereunder. 11. Independent Contractor. The Consultant is an independent contractor and nothing con- tained herein shall constitute or designate the Consultant or any of Consultant's agents or employees as agents or employees of the City of Shakopee, Minnesota. 12. City Benefits. The Consultant shall not be entitled to any of the benefits established for the employees of the City nor be covered by the Worker's Compensation Program of the City. 13. Liability and Indemnity. The parties mutually agree to the following: a.In no event shall the City be liable to the Consultant for special, indirect, or consequential damages, except those caused by the City's gross negligence or willful or wanton misconduct. b.The Consultant shall defend, indemnify, and hold the City harmless from and against all claims, losses, and liabilities arising out of personal injuries, including death, and damage to property, which are caused by the Consultant arising out of or in any way connected with this contract. Consultant further agrees to defend, indemnify, and hold the City harmless from and against any claims, losses and liabilities arising out of the award of this contract to the Consultant. 14. Notices. All notices required or permitted herein under and required to be in writing may be given by first class mail addressed to City and Consultant at the address shown above. The 2 date of delivery of any notice shall be the date falling on the second full day after the day of its mailing. 15. Jurisdiction. This contract and every question arising hereunder shall be construed or determined according to the laws of the State of Minnesota. Executed this 21stday of June, 2016. CONSULTANT CITY OF SHAKOPEE, MINNESOTA By _________________________ By ____________________________ Terry Krominga Mayor By ____________________________ City Administrator Prepared By: City of Shakopee 129 S. Holmes St. Shakopee, MN 55379 H:\\Comdev\\CC\\6-21-16\\electriccontract 3 EXHIBIT A Description: The Electrical Inspector shall enforce the Minnesota Electrical Act, the Rules and Regulations of the State Board of Electricity there under, and the ordinances of the City of Shakopee pertaining to the licensing of electricians and electrical installations. All requested inspections shall be made within the City limits. Compensation: The rate of compensation shall be 80 percent of the electrical inspection fees collected by the City of Shakopee. The City shall remit this amount upon proper accounting for fees, on a bi-weekly basis. Security: The Electrical Inspector shall provide the City with an electrical inspector's bond in the amount of $1000, payable to the City of Shakopee, in case of default. The bond shall be in effect until at least December 31, 2018. Insurance: The Inspector shall supply the City with a verification of automobile liability insurance on an acceptable form (e.g. Form 1927) showing insurance in amounts of not less than $100,000 for any one person, $300,000 for any one accident for personal injury, and $10,000 for property damage. Rules for Work: The Electrical Inspector shall comply with the following rules: 1.Report to the Building Official's office when called upon. 2.Supply a monthly report of inspections completed. 3.Deposit with the City any inspection fees received in the field. 4.Have a Journeyman or Master electrician's license in force at all times. Responsibility: The City is placing trust and authority upon the Electrical Inspector as an independent contractor qualified and certified as such to make electrical inspections on behalf of the City of Shakopee. ORDINANCE NO. 933 AN ORDINANCE OF THE CITY OF SHAKOPEE AMENDING CHAPTER 151.185 - 151.200 OF THE CITY CODE RELATING TO SIGNS ______________________________________________________________________________ WHEREAS , The City of Shakopee has proposed amendments to Sections 151.185- 151.200(Signs); and WHEREAS , notices were duly sent and posted, and a public hearing was held before the Planning Commission on June 9, 2016 at which time all persons present were given an opportunity to be heard; and WHEREAS , the Planning Commission recommended that the City Code sections previously listed, be amended to correct errors and maintain consistency between districts of the sign code; and WHEREAS , the City Council heard the matter at its meeting on June 21, 2016; and THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: Section 1. Section 151.197 of the Shakopee City Code are amended as shown in the attached table. Language which is underlined shall be added. Language which is struckthrough shall be deleted.: See attached table 1 Section 2. Section 151.190 (Location of Signs) Subd. G.(Directional Signs) of the Shakopee City Code are amended to read as follows. Language which is underlined shall be added. Language which is struckthrough shall be deleted: Directional signs. Permanent directional signs are permitted according to the following: 1.One directional sign per separately owned tract of land driveway entrance/exit; 2.Shall bear no advertising have at least 50% of the copy area related to directional message; 3.Eight square feet maximum; 4.Three Four feet maximum height; and 5.Major commercial recreation facilities and business complexes shall be allowed 1 directional sign for each driveway intersecting with a public or private street or shared access area. Section 3. Section 151.194 (Additional Residential Zone Regulations) Subd. F. (Public Information Signs), of the Shakopee City Code are amended to read as follows: Public information signs shall be permitted subject to the following provisions: 1.Such signs are permitted only in conjunction with the following uses: public buildings; public or private schools; churches and other places of worship; and public recreational facilities; 2.The sign shall be setback a minimum of 10 feet from any right-of-way line, and shall be located outside any sign triangle as determined by the City Engineer; 3.The sign shall not exceed 8 feet in height; 4.The sign shall not exceed 1 sign per entrance to the structure, up to a maximum of 2 signs per structure; 5.The sign shall not exceed 30 square feet in area; and 6.The message on the sign may change periodically, but shall not change any more frequently than once per 30 8 seconds. Section 4. The City Council adopts the following findings of fact relating to the request to modify . Criteria #1 That the original zoning ordinance is in error; Finding #1 The original ordinance was recently adopted, the changes proposed correct errors, improve consistency, or better represent the original intent. Criteria #2 That significant changes in community goals and policies have taken place; Finding #2 There have not been significant changes in community goals and policies. Criteria #3 That significant changes in City-wide or neighborhood development patterns have occurred; Finding #3 There has been no evidence presented that either city-wide or neighborhood development patterns have changed. The proposed text amendment does not alter the character of development. 2 Criteria #4 That the Comprehensive Plan requires a different provision; Finding #4 The Comprehensive Plan does not require a different provision. Section 5. Effective Date. This ordinance shall be in effect from and after the date of its passage and publication. Adopted in ___________ session of the City Council of the City of Shakopee, Minnesota held this ______ day of ____________, 2016. _____________________________ William Mars, Mayor ATTEST: __________________________ Lori Hensen, City Clerk Published in the Shakopee Valley News on the _____ day of _____________, 2016. 3 5% of the wall area where the sign is May not be roof mounted or extend Twelve (12) feet from grade at the above the roof line of the structure One (1) sign per street frontage, M (E) Office and Business Park(F) Light and Heavy Industrial sq. ft. per sign face125 square feet per sign face125 square feet per sign face proposed location Up to fifty (50) percent of available window areaNot permittedNot permittedNot permitted Not permittedNot permitted to be located Lighting (a)E/IE/IE/IE/IE/IE/IE/IE/IE/IE/IE/I PROJECTINGNot permittedNot permittedNot permittedNot permittedNot permitted Twelve (12) feet from grade at 5% of the wall area where the extend above the roof line of May not be roof mounted or One (1) sign per street sign is to be located the proposed locattion the structure frontage, M building walls on which wall signs are permitted. sq. ft for freestanding or wall signs, size and number 500 NITS from sunset to sunrise; 7500 NITS of one sign per parcel; 120 sq. ft or 10% of the wall area proposed location; may be varied through where the sign is to be located, whichever May not be roof mounted or extend above , M or POne (1) sign per street frontage,, M or POne (1) sign per facility or street frontage, the Sign Adjustment process specified in Forty-five (45) feet from the grade at the 120 sq. ft per sign face, applies to signs approval (e.g. ValleyFair, Canterbury Park may varied by PUD or sign adjustment Freestanding HeightSame as for other freestanding signsSame as for other freestanding signsSame as for other freestanding signs intended to be viewed from public Frequency of ChangeOnce every eight (8) secondsOnce every eight (8) secondsOnce every eight (8) seconds Wall HeightSame as for other wall signsSame as for other wall signsSame as for other wall signs the roof line of the structure 32 from sunrise to sunset may use up to the permitted 240 (B) Traditional Commercial Corridor(C) Contemporary Commercial(D) Major Recreation (a) E = external, I = internal (which includes channel lit and neon), B = backlit illumination is not permitted is greater the text roadways M or P E/I 125 Maximum Maximum AreaUp to 125sq. ft per sign faceUp to 125 sq. ft. per sign faceUp to 240 (c) Single pole support only. *This is an major change from the current standard which ties sign area to linear feet of Up to 240 Minimum(b) M = monument, P = pole, O = temporary off-premise sign One, thirty-two (32) square feet sign per parcel Thirty (30) feet from the grade at the proposed May not be roof mounted or extend above the Up to 120 sq. ft or 10% of the wall area where the sign is to be located, whichever is greater 500 NITS from sunset to sunrise; 7500 NITS (32 square feet per side for double-faced sign location; may be varied through the Sign Adjustment process specified in the text ts) ALPHA.NUMERIC MONOCHROME and ELECTRONIC MESSAGE CENTER SIGNS (See Code Sec. 11.70. Subd. 5. A. and B. for additional requiremen roof line of the structure from sunrise to sunset WINDOW Maximum AreaNot permittedOne, thirty-two (32) square feet sign per Up to 120 sq. ft or 10% of the wall area Maximum Brightness500 NITS from sunset to sunrise; 7500 Allowable HeightThirty (30) feet from the grade at the May not be roof mounted or extend Up to fifty (50) percent of available parcel (32 square feet per side for above the roof line of the structure where the sign is to be located, NITS from sunrise to sunset Type Not permittedOne (1) sign per street frontage whichever is greater proposed location double-faced sign window area Maximum Area*Up to 80 sq. ft or 10% of the wall area Building face, or 24 inches from the Max HeightMay not be roof mounted or extend Up to fifty (50) percent of available Maximum AreaTwenty-four (24) sq. ft. per sign face Max Height/ProjectionNo more than 60 inches from the above the roof line of the structure back of the curb, whichever is less where the sign is to be located, (A) Traditional Town Center whichever is greater window area Lighting (a)E/I TABLE 1: SIGN STANDARDS Maximum coverage FREESTANDING Sign Type Lighting (a) WALL area ORDINANCE NO. 934 AN ORDINANCE OF THE CITY OF SHAKOPEE AMENDING VARIOUS SECTIONS IN CHAPTERS 151 AND 90 OF THE CITY CODE RELATING TO RESTAURANTS AND TAVERNS AND OBSTRUCTIONS IN THE CITY RIGHT-OF-WAY ______________________________________________________________________________ WHEREAS , The City of Shakopee has proposed amendments to Sections 151.013 (Conditional Use Permit Standards in Business Zones) and 90.08 (Obstructions in the ROW), regarding Restaurants and use of the public ROW; and WHEREAS , notices were duly sent and posted, and a public hearing was held before the Planning Commission on June 9, 2016 at which time all persons present were given an opportunity to be heard; and WHEREAS , the Planning Commission recommended that the City Code sections previously listed, be amended to remove standard Conditional Use Permit conditions and the authority to issue permits for use of the Right-of-way; and WHEREAS , the Planning Commission recommended that the City Code sections previously listed, be amended to remove language pertaining to access of a patio or exterior congregation areas and the minimum width of a walkway in the public ROW; and WHEREAS , the City Council heard the matter at its meeting on June 21, 2016; and THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: Section 1. Section 151.013, (Conditional Use Permit Standards in Business Zones of the Shakopee City Code) Subd. 34 D. and, Section 151.013, Subd. 34 E (Class I and Class II Restaurants) are amended to read as follows: A. regulations; B.Any lights on the patios and congregation areas are subject to the regulations pertaining to illumination standards at the property line; 1 C.Exterior congregation areas which serve alcohol shall physically delineate the exterior area which alcohol is to be served. This delineation shall clearly define the space, with a clear access and exit; D.The entry to the outdoor patio or congregation areas is to be compact and contiguous with the structure. All patio and congregation areas access shall not allow direct outside entry; and E.Exterior congregation areas that utilize pedestrian areas, such as a public or private sidewalk or walkway, shall maintain a clear 5 4 foot path for pedestrian walkway. Alleys shall not be considered pedestrian thoroughfares. Section 2. Section 151.013 Subd, 40. D. and Section 151.013 Subd, 40. E. (Taverns) Conditional Use Permit Standards in Business Zones of the Shakopee City Code are amended to read as follows: A. regulations; B.Any lights on the patios and congregation areas are subject to the line; C.Exterior congregation areas which serve alcohol shall physically delineate the exterior area which alcohol is to be served. This delineation shall clearly define the space, with a clear access and exit; D.The entry to the outdoor patio or congregation areas is to be compact and contiguous with the structure. All patio and congregation areas access shall not allow direct outside entry; and E.Exterior congregation areas that utilize pedestrian areas, such as a public or private sidewalk or walkway, shall maintain a clear 5 4 foot path for pedestrian walkway. Alleys shall not be considered pedestrian thoroughfares. Section 3. Section 90.08 Subd. A. Obstructions, Fire, Dumping, Signs, and other Structures in the Right- of- Way, of the Shakopee City Code are amended to read as follows: (A) Obstructions. It is unlawful for any person to place, deposit, display, or offer for sale, any fence, goods, or other obstructions upon, over, across, or under any street or other public property without first having obtained a written permit from the City Engineer Administrator or their designee, and then only in compliance in all respects with the terms and conditions of 2 such permit, and taking precautionary measures for the protection of the public. An electrical cord or device of any kind is hereby included, but not by way of limitation within the definition of an obstruction. Section 4. The City Council adopts the following findings of fact relating to the request to modify regarding permitting goods produced off-site to be sold by the home occupation permit holder. Criteria #1 That the original zoning ordinance is in error; Finding #1 The original ordinance was recently adopted, the changes proposed allow for greater flexibility. These changes are a result of practical use of the new code language as it is utilized. Criteria #2 That significant changes in community goals and policies have taken place; Finding #2 There have not been significant changes in community goals and policies. However greater interest in the redevelopment of the downtown area has become an established community goal. Criteria #3 That significant changes in City-wide or neighborhood development patterns have occurred; Finding #3 There has been no evidence presented that either city-wide or neighborhood development patterns have changed. The proposed text amendment does not alter the character of development. Criteria #4 That the Comprehensive Plan requires a different provision; Finding #4 The Comprehensive Plan does not require a different provision. Section 5. Effective Date. This ordinance shall be in effect from and after the date of its passage and publication. Adopted in ___________ session of the City Council of the City of Shakopee, Minnesota held this ______ day of ____________, 2016. _____________________________ William Mars, Mayor ATTEST: __________________________ Lori Hensen, City Clerk Published in the Shakopee Valley News on the _____ day of _____________, 2016. 3 Declaration of Property - June 21, 2016 Case #Item(s)BrandModelColorColumn1 12008071Radiator Car kitAstroN/ARed 16003351Blue BackpackSwiss GearN/ABlue 16003653Black bagHerter'sN/ABlack 15019704PurseN/AN/ABlack 16003663RingN/AN/ASilver 16005313IPodAppleNanoSilver 16005313Men's ringN/AEagle on faceGold 15018742IPhoneAppleN/ABlack 120110382 - Fishing equip. bagsFlambeauN/ARed/Black bag 120152502 backpacksMichael Jordon/EmbarkBlack & Red 12001744DVD playerPhilipsN/ASilver 12018587BackpackN/AN/ABlack 12004947Sunglass caseCoachN/AGold 12018587Camo hand warmerN/AN/ACamo 12013575LaptopAcerMS2180 LXAA6050716060C100KS00 12013575Computer towerCooler MasterSTC-T01-UWC04081800456 12013575Hydraulic JackLarinN/ARed 12013573Golf ClubsRlimar17 clubsYel/Blk 12013573Bin w/drillSkilN/AN/A 15019769Leaf BlowerECHOPB-770TOrange 16002902WagonRadio FlyerPlasticRed 16005269Stand MixerKitchen AidN/ARedW60573083 Jack HammerMikasaMR-40SFZ-1582 5 pairs of shoesVans & Adidas N/AN/A 5 Go-ProsGo-ProHero 4 /HeroSilver IPad miniSlim BookMini 2/3Silver USB cablesTough TestedN/AOrange Cell phoneMax westVirtue Z5Black 13010929Pressure WasherHomelite2500 PSIRed ComputerDellBlack#1P117G1 Skill SawRyobi5 1/2"Blue Pole SawStihlN/AOrange Floor JackN/AN/ARed Shop VicN/A Mechanic SetBlue/Balk 18V Cordless drillBlack & DeckerN/AOrange Work lightWork zoneLEDN/A Bit SetHuskyN/ABlack Socket SetDo It BestN/ABlack Drill BitsRyobiN/ABlue Mechanic Tool setCraftsman55 piece setRed Welders MaskTekzN/ARed Air ToolsN/AN/AN/A Tools inside blue coolerN/AN/AN/A Various ToolsDurabilt caseN/AN/A ComputerDellN/AN/A PrinterDellN/AN/A Various ToolsN/AIn blue toteN/A Nuts and Bolts PlanoN/ARed Storage lockerN/AScott on frontBlue 2 - Motors on standsN/AN/AGreen Floor CreeperNapaN/ARed Jumper CablesN/AN/ABlack Various ToolsN/AIn tan toteN/A 12002438Men's WatchCallawayN/ASilver Woman's WatchMenoraN/ASilver Portable LCD MonitorN/A7" monitorN/A Cell PhoneT-MobileU7519N/AOG7NAC19A2900719 Video CameraPolaroidDVF-720N/A 2 Sunglasses w/caseN/AN/AN/A 12006020Cell PhoneSamsungOmniaN/AA00000145929AD 12009327Woman's silver ring3 stonesCostume Jewelry N/A 130128999 Fishing rodsN/AIn black bagN/A Fishing Tackle BoxN/AN/ACamo IPod NanoAppleN/ASilver7K739L7ZY0P Task Force7 Remington shotgun stocksKnoxx870Black Task Force7 Surefire Forend lightSurefireN/ABlack 12015250GPS Pioneer stero face platePioneerN/ABlack 12018587Tennis shoesNikeAir JordansWhite/Red 15016770Dart boardFireball WhiskeyN/ABlack/Red BIKES 15017557Boys street bikeRalighMDXBlu/SilverN/A 15017751Women's bikeNextPX4BlackLWCND17340 16000035Boys street bikeNextWipeoutBlu/blk8108-41WA 16002026Mountain bikeHyper26 InspireWhite/greenDMG12L112055 16002163Boys street bikeThrusterRageGrey/Blu61104055914 16002909Boys street bikeNextPower ClimberBlu/SilverDTCCE038788 16003026Boys street bikeChoasFS20GreenG1212117619 Men's mountain bikeFilaN/ABlueN/A 16004037Boys street bikeMagnaRipclawSilver/yel.DJHD153526 16005687Boys street bikeGrand PeaksRoadmasterBlackN/A 16006245CruiserLajoliaN/ABlackG5120333857 16006767Mountain bikeVertical21 speedSilver03TD7114864 16007071Mountain bikeDiamond BackN/ABlueF5053156 16007115Mountain bikeDiamond BackN/ABlueC010420 Mountain bikeHuffyExtreme TrackGreen467579C59713H1158 15010045Mountain bikeDynacraft8567-50Blue59390136 15007624Boys street bikeSchwinnFlightBlue/greyACA03H092318 OG7NAC19A2900719 467579C59713H1158 Agreement for Fire Services is entered into this ______ day of_______ by and between the This Agreementfor Fire Services aMinnesota public corporationin Scott County, Minnesota, hereafter Jackson Township, referred to as “Township” and the , a Minnesota municipal corporation located City of Shakopee in Scott County, Minnesota, hereafter referred to as the “City”, Recitals WHEREAS, the Township is authorized by law to provide fire protection for all of the property in the said Township, and WHEREAS, the City owns fire apparatus and equipment generally consistent with nationally recognized standards and employs firefighters trained for the purpose of providing fire suppression and rescue services, and WHEREAS, the Township deems it advisable to have available for the benefit of its residents the services of the Shakopee Fire Department, of said City, and WHEREAS, the City may authorize its Fire Department to provide fire protection services to the Township. Now, therefore, in consideration of their mutual covenants the parties do agree to the following: During the term of this agreement the City agrees to provide to the 1.Services provided – Township the Fire Services (“Services”) as indicated in Exhibit Aattached hereto. The City will endeavor to provide the Services to the best of its ability given the circumstances, but the city makes no guarantees that the Services it actually provides in a given situation will meet any particular criteria standards. The failure by theCity tofurnish the Servicesbecause of weather, road condition, acts of God, mechanical defects in equipment, or the unavailability of such apparatus and equipment due to response to other calls or decisions regarding the appropriate allocation of resources shall notconstitutea breach of this Agreement. The parties understand that the Fire Department’s officer in charge of the particular scene shall exercise judgment to determine, how best to allocate the available resources of the Fire department under the circumstances of a given situation. In the case that the City receives multiple emergency calls for Service within the same time period, the officer in charge shall have the authority to determine how best to allocate resources between the competingcalls. The decision of the Fire Chief or Fire officer in charge shall be final in such matters. The City willhouse, operate and maintain in good order and replace as needed its fire apparatus and equipment as it may consider necessary and suitable to provide the Servicesto the Township. The City and Township will meet as neededto review the Services the City provides to the Townshipandtoprovide the Township with budget documents outlining the budgeted and actual expenses of the Fire Department and results of the City’s annual audit if requested as it pertains to the Fire Department. 2016-2021 JacksonTownship This agreement shall be for an initialterm offive (5) years, commencing on 2.Term – January 1, 2016and terminatingon December 31, 2021. This Agreement shall automatically renew for subsequent five year terms, unless either party serves written notice upon the other, delivered to the respective Clerk, on or before December 31,of the calendar year that is at least two years prior to the end of the term. The City provides Fire Services to the City, Townshipand Jackson 3.Shakopee Fire District – Township. This area is known as the “Shakopee Fire District.” The City reserves the right, at its sole discretion, to add or subtract from the area of the Shakopee Fire District through mutual agreements with other local government or community entities, as authorized by law. The addition or subtraction of other jurisdictions from the Shakopee Fire District shall in no way alter or nullify the Agreement between the Township and the City. The City’scosts of operating the Fire Department shall be 4.Payment Calculation Method – shared equitably between the City, the Township and any other jurisdiction in the Shakopee Fire District. TheTownship shall pay a percentage of the City’s cost of operating the City’s FireDepartment, as set forth below The City’s Fire Department Annual Fire Budget Less Fire State Aid –received annually(pass through payment to Fire Relief Association) The Township shall pay a percentage of the City’s cost, determined as follows: Market Value ofall taxableand non-taxableproperty inLouisville Township (provided by Scott County) This value is divided by the total market value of all taxableand non-taxableproperty in the City, Township, and any other jurisdiction in the Shakopee Fire District. This Percentile will be applied to the costs as defined under 4, as follows: Township market valuepercentage X City’sfire department budget = annualpayment (“Annual Payment”) On or beforethe first day of November 1of each year, the City shall notify 5.Payment – st the Township of the proposed cost of fire services as detailed herein for the following year. The final amount shall be based upon the actual budget adopted by the Shakopee City Council for each year of the agreement period. The City shall invoice and the Township shall pay the bill in two equal semi-annual installmentsdue on the first day ofApriland the first day of October. Payments shall be based upon the formula as set forth in paragraph 4. After the completionof the City’s Annual Financial Report, the Annual Reconciliation – Finance Director of the City of Shakopee will determine the actual cost to the City to deliver fire service to the Township, based on the data defined in the annual audit. If the actual cost of the department is a difference of more or less than 10 % of the amount paid by the Township, the Township will receive a corresponding adjustment (for the amount more or less of the 10 % factor.) This amount will then be applied to the first payment of the following year. For example, if the annual costto provide service exceeds the amount paid by the Township in the prior year, an upward adjustment will be applied to the first payment due in the upcoming year. 2016-2021 JacksonTownship If this Agreement is not renewed by either party or terminated at the end of a calendar year within a Renewal Term the adjustment for actual costs described in the above paragraph, will be addressed as follows: (1) If the actual costs in the preceding calendar year reflect an overpayment by the Township, the City shall disburse to the Township the amount overpaid, based on the formula and provisions described in the aboveparagraphs, the City shall pay the overpaid amount on or before April of the following year that the agreement was not renewed. (2) If the actual costs in the preceding calendar year exceed the amount paid by the Township to the City based on the formula and provisions described in the above paragraphs, the City shall invoice the Township and the Township shall pay the City the amount of the underpayment by April of the following year that the agreement was not renewed. The City agrees, to the fullest extent permitted by law to indemnify and 6.Indemnification– hold the Township harmless from any damage, liability or cost (including reasonable attorneys’ fees and cost of defense) to the extent caused by the City’s negligent acts, errors or omissions in the performance of services under this Agreement and those of its contractors, subcontractors, consultants or agents and arising from the provision of services under this Agreement. The Township agrees, to the fullest extent permitted by law to indemnify and hold the City harmless from any damage, liability or cost (including reasonable attorneys’ fees and cost of defense) to the extent caused by the Township’s negligent acts, errors or omissions in the performance of services under this Agreement and those of its contractors, subcontractors, consultants or agents and arising from the provision of services under this Agreement. The City is not obligated to indemnify the Township in any manner whatsoever for the Township’s own negligence. Under no circumstances, however, shall either the City or the Township be required to pay on behalf of itself and other parties, any amounts in excess of the limits on liability established by Minn. Stat. Ch.466. The Township agrees it has no interest in the City’s Fire 7.City Equipment and Insurance – Department or its equipment as a result of the payment the Township makes pursuant to this Agreement. The City will make no claim against the Township for damage to City propertyand equipmentwhile City is providing fire services to the Township. The City will carry workers compensation and liability insurance against claims by its firefighters for personal injuries sustained while providing services in the Township pursuant to this Agreement; and further will carry liability insurance saving both parties harmless so far as negligent acts of the firefighters in the employ of said City are concerned. It is understood and agreed that the Township shall have 8.Employment Responsibilities – no responsibility whatsoever toward the operation, management and control of the emergency personnel including any employment related responsibilities such as training, supervision, performance reviews, discipline, compensation, benefits, insurance coverages, compliance with any employment related federal, state and local laws and rules such as OSHA, ERISA, RLSA, FMLA, or any other employment related responsibilities 2016-2021 JacksonTownship or liabilities. It is further agreed that except for paying the agreed upon Annual Payment Amount as set out in this Agreement, the City’s Fire Department, shall be at all times under the charge and direction of the City’s Fire Chief or the Chief’s duly authorized agent. The Township, in its sole discretion, may exercise its authority 9.Emergency Service Charge – to impose and collect an emergency service charge on those person and properties receiving emergency services, including fire services, within the Township. The City shall have noright to, or interest in, any service fees collected by the Township. If the Township imposes an emergency service charge it shall provide the City a list of the specific types of information it determines it needs collected in order to successfully impose and collect charge. City shall make a good faith effort to collect the requested information for each service call to the Township and promptly provide the Township with the information it collected. Nothing herein shall be construed to waive or limit any immunity from, or 10.No Waiver – limitation on, liability available to either party, whether set forth in Minnesota Statutes Chapter 466 or otherwise. This writing contains the entire agreement between the parties and no 11.Modification – alterations, variations, modifications, or waivers of the provisions of this Agreement are valid unless reduced to writing, signed by both City and Township. City shall not subcontract or assign any portion of this 12.Subcontracting & Assignment – contract to another without prior written permission from the Township. Services provided to Township pursuant of a mutual aid AgreementCity has, or may enter into, with another entity does not constitute a subcontract or assignment requiring prior approval of Township so long as City remains primarily responsible for providing fire services to the Township. This Agreement shall be governed by and construed in 13.Minnesota Law Governs – accordance with the internal laws of the State of Minnesota. All proceedings related to this Agreement shall be venued in Scott County in the State of Minnesota. The provisions of this Agreement shall be deemed severable. If any part of 14.Severability – this Agreement isrendered void, invalid, or otherwise unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement. This Agreement may be amended at any time by the mutual consent of 15.Amendment – the parties. Any such amendment shall be in writing and will be an amendment to this Agreement. This Agreement shall not constitute a joint venture between the parties. 16.Joint Venture – 2016-2021 JacksonTownship the parties have caused this instrument to be executed by respective IN WITNESS WHEREOF, offices thereof and the respective seals to be affixed hereto. JACKSONTOWNSHIP Dated ____________________ BY________________________________ Chair (SEAL) BY ________________________________ Clerk CITY OF SHAKOPEE Dated ______________________ BY _________________________________ Its Mayor (SEAL) BY _________________________________ Its City Administrator ATTEST _______________________________ Its City Clerk 2016-2021 JacksonTownship EXHIBIT A Fire Services Provided Fire Services. Townshipagrees to purchase from City, and City agrees to provide Township, the following fire-related services: Structural FirefightingEmergency Medical Services External Structural FirefightingGeneral Medicals Interior StructuralFirefighting First Responder Other Non-Structural FirefightingEmergency Medical Technician Grass/Forest FirefightingFire Code Enforcement General FirefightingHazardous Materials Response Vehicles & EquipmentFirst Responder, Awareness Carbon Monoxide CallsFirst Responder, Operations HAZMAT Technician Rescue Vehicle & Equipment ExtricationDisaster Response General Search & Rescue Confined Space Rescue High Level Rescue Water Rescue 2016-2021 JacksonTownship RESOLUTION No. 7740 A RESOLUTION ADOPTING THE FIRE SERVICE AGREEMENT FOR JACKSON TOWNSHIP WHEREAS, on June 21, 2016, the City Council of the City of Shakopee, Minnesota, adopted Resolution No. 7740, a resolution adopting the fire service agreement with Jackson Township. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the fire service agreement adopted by Resolution No.7740 is hereby adopted effective January 1, 2016. Adopted in regular session of the City Council of the City of Shakopee, st Minnesota, held this 21day of June, 2016. ______________________________ Mayor of the City of Shakopee ATTEST: ______________________________ City RESOLUTION NO. 7736 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA ACCEPTING A $5,000 SPONSERSHIP FROM SHAKOPEE PUBLIC UTILITIES FOR THE 2016 CITY TREE SALE th WHEREAS, November 6, 2002, the City Council adopted Resolution No. 5794, which established procedure relating to the receipt of gifts and donations by the City; and WHEREAS, Resolution No. 5794 specifies that donations or gifts shall be accepted by resolution of the City Council, and shall require a two-thirds majority of the Council for acceptance; and WHEREAS, the tree sale sponsorship of $5,000 from Shakopee Public Utilities greatly reduced the cost per tree for our residents, encouraging more trees to be bought and planted within our community; evermore important in preparing for the upcoming loss of tree canopy due to emerald ash borer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the sponsorship is gratefully accepted; and BE IT FURTHER RESOLVED, the City staff is directed to send a letter to the donor, acknowledging receipt of the gift and expressing the appreciation of the City Council. Adopted in regular session of the City Council of the City of Shakopee, Minnesota, held this day of , 2016. ______________________________ William Mars Mayor of the City of Shakopee ATTEST: ___________________________________ City Clerk RESOLUTION NO. 7737 A Resolution Requesting aVariance from State-Aid Rule 8820.2800 Subpart 2A Project No. S.A.P. 166-108-005 WHEREAS, on December 15, 2015the City of Shakopee adopted Resolution No. 7661, a resolution receiving a Preliminary Engineering report prepared to State Aid standards for this th project by their consultant WSB & Associates, Inc.and calledfor a public hearing on the 4 Avenue & Shenandoah Drive Improvements Project 2015-7; and, WHEREAS, the City of Shakopee with its consultant has designed this project with the th assumption of applying for municipal state funds and is reconstructing the streets of 4Avenue th from Shenandoah Drive to CSAH 83; and Shenandoah Drive from 4Avenue to CSAH 101; and, WHEREAS , the plans were signed by the Consultant and the City of Shakopee and had addressed all the State Aid comments and the plans were ready prior to the bid opening date of April 12, 2016; and, WHEREAS , the County had revisions to the area outside of the State Aid project area and due to revisions and changes, the plans were not signed by the County Engineer until May 5, 2016 and then the State Aid Engineer signatures were then signed May 6, 2016; and WHEREAS, State Aid Rule 8820.2800 subpart 2 states “only projects for which final plans are approved by the state-aid engineer before opening bids or approving a force account agreement are eligible for state-aid construction funds.” NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that theCity of Shakopee herby requests a variance from State Aid Rule 8820.2800, Subpart 2A to allow State Aid funding to be applied to this project that was advertised and awarded prior to State Aid approval. BE IT FURTHER RESOLVED, that the City Council of the City of Shakopee hereby indemnifies, saves and holds harmless the State of Minnesota and its agents and employees of and from claims, demands, actions or causes of action arising out of or by reason of awarding the contract prior to receipt of State Aid approval in accordance with Minnesota Rules 8820.2800 and further agrees to defend at their sole cost and expense any action or proceeding commenced for the purpose of asserting any claim arising as a result of the granting of this variance. Adopted in _________ session of the City Council of the City of Shakopee, Minnesota, held this _________ day of _____________, 2016. __________________________________________ Mayor of the City of Shakopee ATTEST: __________________________ City Clerk ENGR/2016-PROJECT/4THAVENUE/RES7737REQUESTINGAVARIANCE RESOLUTION NO. 7735 A RESOLUTION ACCEPTING THE WORK OF G. URBAN COMPANIES, LLC. ONTHE TAHPAH FIELD IMPROVMENT PROJECTNO. PR 2015-1 WHEREAS, pursuant to a written contract, signed with the City of Shakopee on August 21, 2015, G. Urban Companies, LLC.has satisfactorily completed the Tahpah Field Improvement to fields 6 and 7 in accordance with such contract. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED , that the City Finance Director/City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract in the amount of $7316.00, taking the contractor’s receipt in full; and BE IT FURTHER RESOLVED, thatG. Urban Companies, LLC.has provided the City with a one year performance and payment bondfor 100% of the contract price. st Adopted in regular session of the City Council of the City of Shakopee, Minnesota, held this 21 day of June, 2016. __________________________________ Mayor of the City of Shakopee ATTEST: ___________________________ RESOLUTION NO.7743 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA ACCEPTING THE DONATIONOF A DISC GOLF PRACTICE BASKET. WHEREAS, on November 6, 2002, the City Council adopted Resolution No. 5794, which established procedure relating to the receipt of gifts and donations by the City;and WHEREAS, Resolution No.5794specifies that donations or gifts shall be accepted by resolution of the City Council, and shall require a two-thirds majority of the Council for acceptance;and WHEREAS, friends of a Shakopeeresident and avid disc golf player who passed away from cancerwould like to donate a practice disc golf basket in his honor; and WHEREAS, the City allows and acceptsmemorial donations within the parks. WHEREAS, such donationswillprovide a practice area for local disc golf players. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that thedonation isgratefully accepted; and FURTHER, the City staff is directed to send a letter to the donors, acknowledging receipt of the gift and expressing the appreciation of the City Council. Adopted in regular session of the City Council of the City of Shakopee, st Minnesotaheld this21day of June, 2016. ______________________________ William Mars Mayor of the City of Shakopee ATTEST: ___________________________________ City Clerk Jamie Polley Shakopee Parks & Recreation Director 1255 Fuller St. S. Shakopee, MN 55379 952-233-9500 jpolley@ShakopeeMN.gov Lions Park Project Proposal Disc Golf Basket & Memorial Stone Donation INTRODUCTION th On August 11 of last year, the Lions Park disc golf community lost a close friend to cancer. Ben Rivers was a Shakopee resident and could be found playing the course at Lions Park on most days. He took pride in taking care of the course, cleaning up garbage, providing discs to younger players and teaching them about the game he loved so much. nd Ben’s friends and family gathered at Lions Park on August 22 to hold a memorial event and to raise money for a course improvement project. We were able to raise over $1,000 from disc golf related auction items, raffles, and generous donations. After discussing ideas for course improvement projects, it was decided that a practice basket and memorial stone would be a good way to commemorate Ben’s life and love for disc golf and Lions Park. I. DONATION INFORMATION Through the money raised from the Ben Rivers memorial event, we are asking to donate a practice basket and memorial stone to Lions Park. The disc golf basket costs about $450 and will be purchased through a local disc golf retailer, Gotta Go Gotta Throw. The remaining funds will be used to purchase the memorial stone with the following inscription: In Memory of Ben Rivers October 7, 1977-August 11, 2015 Lions Park Course Pro If any additional funds are left after the disc golf basket and memorial stone, they will be donated to the American Cancer Society per the request of Ben’s family. II. PARK BENEFITS Added amenity for all park users (disc golfers, picnickers, pool patrons, etc) Keeps users safe instead of practicing on the course while others are playing Basket can be utilized as a teaching area for new players and youth groups Low maintenance park improvement III. LOCATION There are a few locations that would be preferred for a practice basket at Lions Park. It is important to keep safety, other park users/amenities, and distance to the first hole in mind when selecting where to place the practice basket. Please see the map below with our preferred locations marked as 1-3. IV. INSTALLATION VOLUNTEERS AND EVENTS I have reached out to the Shakopee disc golf community and have heard from a number of people willing to volunteer with installation of the basket and memorial stone. There is an idea for an unveiling event after installation with fundraising and donations going to the American Cancer Society. We are also planning to have another Ben Rivers Memorial Tournament in August with food, prizes, and fundraisers for additional course improvements or charitable donations. --------------------------------------------------------------------------------------------------------------------- Thank you to Jamie and the Parks and Recreation Advisory Board for your time and consideration of this project. Please feel free to reach out to me with any questions or concerns. Brad Junnila – 952-212-4931 – junnilab@gmail.com 708 Harvest Ct., Shakopee, MN 55379 Page 1 of 1 6/17/2016 8:49:26 AM FundstransferredelectronicallyJune8,2016toJune21,2016 PAYROLL $ 276,196.40 FIT/FICA85,553.94$ STATEINCOMETAX17,183.97$ PERA80,110.44$ HEALTHCARESAVINGS6,416.41$ HEALTHSAVINGSACC T $5,395.78 NATIONWIDEDEFCOMP11,747.09$ ICMADEFERREDCOMP1,904.02$ MSRS3,038.15$ FSA6,009.06$ $ Total493,555.26$ RESOLUTION NO. 7738 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, APPROVING A PREMISES PERMIT FOR AMERICAN LEGION POST 2 ______________________________________________________________________________ WHEREAS, the 1990 legislature adopted a law which requires municipal approval in order for the Gambling Control Board to issue or renew premises permits; and WHEREAS, American Legion Post 2 is seeking approval of their premises permit at 1266 East First Avenue, Shakopee, Minnesota. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, AS FOLLOWS: That the premises permit for American Legion Post 2 at 1266 East First Avenue, Shakopee, Minnesota, is hereby approved. Adopted in regular session of the City Council of the City of Shakopee, Minnesota, held st this 21day of June, 2016. _________________________________ Mayor of the City of Shakopee ATTEST: _______________________________ City Clerk ORDINANCENO. 935 ANORDINANCEOFTHECITYOFSHAKOPEE, MINNESOTA, AMENDINGTHECITY'SADOPTED2016FEE SCHEDULE THECITYCOUNCILOFTHECITYOFSHAKOPEE,MINNESOTA,ORDAINS: WHEREAS,byOrdinanceNo.924,theCityCouncilestablishedafeescheduleeffective January1,2016;and WHEREAS,theCityCouncilhasdeterminedthatitisdesirabletomodifythe2016Fee Schedule. NOW,THEREFORE,BEITORDAINEDbytheCityCounciloftheCityofShakopee thattheAdopted2016CityFeeScheduleisamendedasfollows: Administration Fees areamended by adding the following provision on page 4: I.M.1. Peddlers/Solicitors Investigation Fee$50 Police DepartmentFeesareamended by deletingthe following provisionon page29: I.Room Reservation (Police Dept. Training/Community Room) A. Organizations$0 B. Private groups (Resident)$50 for first hour Each additional hour $25 Deposit (100% refund upon clean/damage free)Deposit $100 C. Private groups (non-resident)$75 for first hour Each additional hour $35 Deposit (100% refund upon clean/damage free)Deposit $100 AdoptedinregularsessionoftheCityCounciloftheCityofShakopee,Minnesotaheldthis st 21dayofJune,2016. ___________________________________ Mayor of the City of Shakopee Attest: ___________________________ City Clerk LIVABLECOMMUNITIES PROGRAMFACTS Investmentsincommunityvitality Thrivingjobcentersstandononce-polluted land.Workers canfindaffordablehousinginthecommunitieswhere theywork.Residentscan shop,getonabus togotowork,and enjoyalocalparkallwithinwalkingdistance from home. Theseopportunitiesaresupportedbythe1995LivableCommunitiesAct(LCA),administeredbytheMetropolitan Council. Voluntaryprogram,basedonincentives TheLCAprovidesfundingforcommunitiestoinvest inlocaleconomicrevitalization,affordablehousing initiatives,and developmentorredevelopmentthatconnectsdifferent landusesand transportation.The programisavoluntary,incentive-basedapproachtohelpcommunitiesgrowand redevelop,and toaddress theregion’saffordableand lifecyclehousing needs. Programshelpreachlocal,regionalgoals TheCouncil makesgrant andloanawardsthroughthreeaccounts: TaxBaseRevitalizationAccount(TBRA) –Cleans up brownfields for redevelopment, job creation and affordablehousing. LivableCommunitiesDemonstrationAccount(LCDA) –Supports development andredevelopment that links housing, jobs and services while demonstrating efficient and cost-effective useoflandandinfrastructure. LocalHousingIncentivesAccount(LHIA) –Produces and preserves affordable housing choices for householdswithlowtomoderateincomes. – Catalyzes development around light rail, commuter rail, and Transit Oriented Development (TOD) high-frequency bus stations. TocompeteforLCAfunding,communitiesmust negotiatelong-termaffordableand lifecyclehousing goals withtheCouncil anddevelop aHousingActionPlanto accomplish these goals.In2016,95 participating communities are eligible to compete for funding from all four LCA categories. TheLCA’semphasisisoncooperation andincentivestoachieve regionaland localgoals. Local communitiesarepositionedwell tomake decisionsabouthowtheircitiesandtowns willgrowand develop, buttheLCArecognizesitoftentakespartnershipsand sharedresourcestomove from communityplans totangibleresults. LivableCommunitiesActInvestmentsreapimpressiveresults From 1996 through January 2016, the Council awarded 922grants totaling about $321million in Livable Communities funds. These grants are expected to leverage billions of dollars in private and other public investments.Following is a summary of grants made: 421 TBRA pollution cleanup grants (non-TOD) totaling nearly $112 million were made to 45 cities. The 2015 projects will leverage more than $588 million in private investment and add $5.6 million in net tax capacity, and result in more than 2,900 new and retained jobs Pub.www.metrocouncil.org Theemphasisofthe 249 LCDA grants (non-TOD) totaling nearly $135 million were made to development and LivableCommunities redevelopment projects that link housing, jobs and services, and maximize efficient infrastructure in 67 cities. The 2015 LCDA grants are expectedto leverage nearly $81 million program ison in other public and private funds. cooperationand 172 LHIA grants to 53 cities, totaling $32.8 million, provided new or rehabilitated affordable incentivesto achieve housing opportunities. The 2015 LHIA awards leverage over $41 million in public and regionalandlocalgoals. private funds to assist with 199 new and rehabilitated affordable housing units, 191 of which are affordable at 60% of area median income.Communitiesarewell- 67 Transit-Oriented Development awards totaling almost $41.4 million have been made in 17 tomake positioned cities with TBRA and LCDA funds to leverage investment near light rail transit, high- decisionsabout howtheir frequency bus routes, and bus rapid transit corridors. cities andtownswill Otherbenefits ofLCAfunds arerestorednatural resources,improvedtransportation grow anddevelop,but options, newcommunityamenitiesand thrivingnewneighborhoods. the LCArecognizesthat itoften takespartnerships AdvisoryCommitteehelpsselectprojects andshared resourcesto TheLivableCommunitiesAdvisoryCommitteerecommendsfundingawardstotheCouncil movefromcommunity fortheLivableCommunitiesDemonstrationAccount.Thecommittee reviews development tangible results. plansto and redevelopmentproposalsagainsttheprogram’scriteriaforconnecteddevelopment thatlinkhousing, jobsand services. patterns Thecommittee’s15membershave expertiseindevelopment specialties,including local governmentplanningandeconomicorcommunity development; publicand privatefinance; newdevelopment and redevelopment;transportation;environment;sitedesign; and community-based organizations. Cooperativeeffortsreduce‘redtape’ Communitiesintheregion applying forpublicaffordablehousingfunds toproduce affordable multi-familyrentalhousingneedfilloutonlyoneapplicationthroughMinnesota Housing. RepresentativesfromtheCouncil, theFamilyHousingFundand MinnesotaHousingreview theapplications and makesgrantsfromavarietyofpublicfundingsources, including LHIA. TBRAfundingiscoordinated withcomplementaryprogramsattheMinnesotaPollution Control Agency, theMinnesotaDepartmentofEmploymentand EconomicDevelopment, and Hennepinand Ramseycounties. Formoreinformation Visit theLivableCommunities program MetropolitanCouncil 390RobertStreetNorth SaintPaul,MN55101 Main:651.602.1000 TTY:651.291.0904 PublicInformation:651.602.1140 public.info@metc.state.mn.us Pub.www.metrocouncil.org CITY OF SHAKOPEE, MINNESOTA RESOLUTION NO.7733 RESOLUTION APPROVING REVISED BUSINESS SUBSIDY POLICY WHEREAS, Minnesota Statutes, Sections 116J.993 through 116J.995 (the "Statutes") require the adoption of criteria for the granting of business subsidies as defined in the Statutes; and, WHEREAS, the City of Shakopee (the “City”) has determined that it isnecessary and appropriate to adopt business subsidy criteria pursuant to the Statutes; and, WHEREAS, the City has performed all actions required by law to be performed prior to the adoption and approval of the proposed business subsidies, including the holding of a public hearing upon published notice as required by law, WHEREAS, the Citypreviously approved Business subsidy criteria on May 15, 2012, and has now determined to amend and restate the criteria in accordance with requirements of the Business Subsidy Act. NOW, THEREFORE, BE IT RESOLVED by the CityCouncil of the City of Shakopee, that the business subsidy criteria, contained in Exhibit A of this resolution are hereby approved, ratified, established, and adopted and shall be placed on file at the City of Shakopee, Minnesota. Adoptedby the City Council of the City of Shakopee, Minnesota this 21stday of June, 2016. ___________________________________ Mayor ATTEST: ___________________________________ City Clerk City of Shakopee, Minnesota BUSINESS SUBSIDY POLICY 1)POLICY PURPOSE For the purposes of this document the term “City” includes the Shakopee City Council, Staff, the Economic DevelopmentAuthority, Advisory Boards and Commissions, Financial consultants,and legal counsel. Economic development incentives are financial tools that enable the Cityto provide opportunities and benefits for its businesses and residents. Incentives can take a variety of forms,including,but not limited to,cash, debt financing, tax and fee waivers, credits and rebates. The City of Shakopee provides economic development incentives in order to achieve its long- range vision of creating a diverse and sustainable economic base. A sustainable economic base is achieved in part through the creation and retention of quality, high paying jobs. A diverse and sustainable economy offers opportunity for improved quality of life for the residents of Shakopee. Economic development projects may also achieve other worthwhile goals. For instance, some projects provide value to the community in the forms of infrastructure improvements,stabilization of business districts or neighborhoods, or concentration of selected industries. This document sets forth the business subsidy policy and the specific criteria to be considered by theCity of Shakopee (City) and the Shakopee Economic Development Authority (EDA)in evaluating requests for business subsidies. In adopting these criteria, it is the intent of the City and EDAto comply with Minnesota Statutes, Sections 116J.993-116J.995 as amended (the Act). The City and EDAhereby adopt the definitions contained in the Act for application of the criteria, and they are incorporated herein by reference. The City hasand the EDA have eachadopted this policy and these criteria after a public hearing in accordance with the Act. The City reserves the right to approve or reject projects on a case-by-case basis, taking into consideration established policies, project criteria, and demand on City services in relation to the potential benefits from the project. Meeting policy criteria does not guarantee the award of business assistance to the project. Approval or denial of one project is not intended to set precedent for approval or denial of another project. The City Council (and EDA)can deviate from this policy for projects that supersede the objectives identified herein.Any applicant who is not in good standing with the City, in regards to licenses, fees or other specific charges, will not be considered for business subsidies. The City may charge a fee for requests under this policy, and these fees will be adopted annually during the fee schedule review. 2)BUSINESS SUBSIDY OBJECTIVES 2014Page 1 As a matter of adopted policy, the City will consider offering a business subsidyto assist private development projects that achieve one or more of the following objectives: To increase the City’s tax base. To retain local jobs and/or increase the number and diversity of jobs that offer stable employment and/or attractive wages and benefits. Preference will be given to higher paying jobs that also provide benefits such as health care coverage. To encourage new head of household job creation paying at least 200 percentof the federal minimum wage,exclusive of benefits. Jobs to be retained are notrequired to meet the above wage standard. After apublic hearing,the City may establish wage goals for new jobs to be created that vary from the above standard, and take into account theseadditional factors; The size of the businessand its potential to create higher paying jobs in the future; o Local economic conditions; o To support projects that provide value in the forms of needed transportation and other utility infrastructure improvementsthat would be completed in conjunction with the project. To encourage additional unsubsidized private development in the area, either directly or indirectly through “spin off” development. To facilitate the development process and to achieve development on sites which wouldnot otherwise be developed but for the use of a business subsidy. To remove blight and/or encourage redevelopment of commercial and industrial areas that will result in high-quality redevelopment and private reinvestment. To offset increased costs of redevelopment (i.e. contaminated site clean-up) over and above the costs normally incurred in development. To create opportunities for affordable housingand/or a diversification of housing stock available within the community. To support a projectthat will improve the quality of life in the City by providing a desirable good or service and addressingan unmetdemand in the community. To contribute to the implementation of other public policies, as adopted by the City from time to time, such as the promotion of quality urban or architectural design, energy conservation, and decreasing capital and/or operating costs of local government. To supportthe retention and/or adaptive re-use of buildings of historical or architectural significance. To promote revitalization and redevelopment in the MainStreet Corridor. 3)ECONOMIC DEVELOPMENT INCENTIVE PROGRAMS Criteria for these programs are at the discretion of the governing body and may include additional policies and procedures. a.Tax Abatement: The City of Shakopee is granted the power to utilize tax abatement by Minnesota Statutes 469.1812 through 469.1816as amendedand the City of Shakopee Tax Abatement Policyapproved on March 18, 2014,authorized by EDA Resolution No. 2014-3 2014Page 2 and City Council Resolution No. 7435. The fundamental purpose of tax abatement in Shakopee is to encourage desirable development or redevelopment that would not otherwise occur but forthe assistance provided through the tax abatement.The City utilizes “Pay-As-You-Go” Tax Abatement, which relies on the developer to pay for the up-front project costs with the promise of being reimbursed. Tax Increment Financing: The City of Shakopee is granted the power to utilize TIF by the b. Minnesota Tax Increment Financing Act, Minnesota Statutes 469.174 through 469.1794as amendedand the City of Shakopee Tax Increment FinancingPolicyapproved on March 18, 2014,authorized by EDA Resolution No. 2014-2 and City Council Resolution No. 7434. The fundamental purpose of tax increment financing in the City of Shakopee is to encourage desirable development or redevelopment that would not otherwise occur but forthe assistance provided through TIF. The City utilizes “Pay-As-You-Go” TIF, which relies on the developer to pay for the up-front project costs with the promise of being reimbursed. c.Metropolitan Council Sewer Availability Charge (SAC) Credit: When new construction or a change in use of a property requires additional sanitary sewer capacity, a fee is charged by the Metropolitan Council-Environmental Services. The fee is based on the Metropolitan Council’s determination of the number of sewer availability charge(SAC) units. d.City of Shakopee Sanitary Sewer Availability Charge (SAC) Credit: In 1994, the City adopted access fees for the sanitary sewer system (SAC). Those fees are used for construction of other MCES interceptors and long-term maintenance of theCity sanitary sewer system. For any construction project or change in use, the City SAC is the same as the number of units determined by the Metropolitan Council. However, City fees will be imposed only for the units resulting from an expansion or a change of use that requires additional charges. e.Minnesota Investment Fund: The City of Shakopee is granted the power to utilize the Minnesota Investment Fund Program byMinnesota Statute 116J.8731as amended. f.Commercial Exterior Improvement Program: The City of Shakopee is granted the power to utilize the Commercial Exterior Improvement Programby the Municipal Commercial Rehabilitation Loan Program, Minnesota Statute469.184as amended. g.Property Sales: The City of Shakopeemay negotiate the sale price of property owned by the City orEDAfor new and expanding businesses, as well as for businesses relocating to the City.or expanding businesses and/or multi-family housing developments. h.Bonds:The City of Shakopee, Minnesota (the “City”) has the authority to issue revenue bonds pursuant to Minnesota Statutes, Sections 469.152 to 469.1651 (the “Industrial Development Act”), Minnesota Statutes, Chapter 462C (the “Housing Act”) and the City of Shakopee Private Activity RevenueBond Policy approved on June 18, 2013, authorized by City Council Resolution No. 7318. The City Council of the City will consider the issuance of private activity bonds (both taxable and tax-exempt) to finance the following types of projects; manufacturing/industrial facilities, multifamily housing, health care facilities, other projects on behalf of 501(c)(3) organizations and other projects authorized by state 2014Page 3 statutes and federal law. In extraordinary circumstances, the City Council of the City may consider and approve the issuance of Private Activity Bonds by the Economic Development Authority for the City of Shakopee (the “EDA”). 4)APPLICATION PROCESS a) The applicant will complete and submit the City's Application for Business Subsidyalong with the required application fee (refer to the current year’s adopted fee schedule). The application fee covers the City's outside legal counsel review and financial analysis costs. The applicant will also provide any additional information requested by the City. The applicant will be liable for any additional costs beyond the initial deposit. All materials submitted to the City in connection with a business subsidy application shall become the property of the Cityand is subject to data privacy law. a.City staff or the City's agent shall review the application materials and make a preliminary recommendation to the City Council and EDA regarding 1)the completeness of the application, 2)whether the application meets the goals of this policy, and 3) whether the application complies with the criteria established in thisthepolicyincentive program’s policy. b) Public Hearing Notices are published and sent to the county and/or school board. c) In the event that the City Council and/orEDA concur with the recommendation above, the City and/or EDA will consider the application during a public meeting. The City Council grants final approval or denial of the proposal. d) Additional agreements and program requirements may be necessary depending on the form of business subsidy and/or the value of the award, as defined in Minnesota Business Subsidy Statute, Sections 116J.993-116J.995 as amended (the Act). 5)SUBSIDY AGREEMENT & REPORTING REQUIREMENTS All assistance that meets the definition shall be subject to the requirement of a public hearing. Any assistance that does not meet the definition of a "business subsidy" will be excluded from the requirement of holding a public hearing prior to granting a business subsidy. Every recipient of a business subsidy must enter into a Business Subsidy Agreement with the City, which agreement must fulfill the requirements of the Act. Both the recipient and the City must comply with the reporting and monitoring requirements of the Act. In the event that a recipient fails within two (2) years of the benefit date as defined in the Act to meet the job and wage goals set forth in the Business Subsidy Agreement, the recipient and its successors shall be liable to repay to the City the assistance plus interest. The City may prorate repayment to reflect partial fulfillment of the goals set forth in the business subsidy agreement. The rate of interest charged must be set at no less than the implicit price deflator for government consumption expenditures and gross investment for state and local governments prepared by the Bureau of Economic Analysis of the Unites States Department of Commerce. 2014Page 4 The City may, after holding a public hearing, extend the time for compliance withbusiness subsidy agreement job and wage goals by up to one (1) year. The developer/business shall file a report annually for two years after the date the benefit is received or until all goals set forth in the application and performance agreement have been met, whichever is later. Reports shall be completed using the format drafted by the State of Minnesota and shall be filed with the City of Shakopee no later than March 1 of each year for the previous calendar year. Businesses fulfilling job creation requirements must file a report to that effect with the City within 30 days of meeting the requirements. The developer/business owner shall maintain and operate its businessat the site for which the assistancewas awardedfor a minimum period of five yearsafter the benefit is received. The developer/business will be required to attain or exceed the jobs and wages goals set forth in the Business Subsidy Agreement. Developer/Businesses failing to comply with the above provisions will be subject to fines, repayment requirements, and be deemed ineligible by the State of Minnesota to receive any loans or grants from public entities for a period of five years. *This policy shall be reviewed on a biennialbasis with the next review being set for August, September2016. 2014Page 5 City of Shakopee, Minnesota BUSINESS SUBSIDY POLICY 1)POLICY PURPOSE For the purposes of this document, the term “City” includes the Shakopee City Council, staff, the Economic Development Authority, advisory boards and commissions, financial consultants and legal counsel. Economic development incentives are financial toolsthat enable the City to provide opportunities and benefits for its businesses and residents. Incentives can take a variety of forms,including,but not limited to,cash, debt financing, tax and fee waivers, credits and rebates. The City of Shakopee provides economic development incentives in order to achieve its long- range vision of creating a diverse and sustainable economic base. A sustainable economic base is achieved in part through the creation and retention of quality, high paying jobs. A diverse and sustainable economy offers opportunity for improved quality of life for the residents of Shakopee. Economic development projects may also achieve other worthwhile goals. For instance, some projects provide value to the community in the forms of infrastructure improvements, stabilization of business districts or neighborhoods, or concentration of selected industries. This document sets forth the specific criteria the City uses to evaluate a request for Business Subsidy. In adopting these criteria, it isthe intent of the City to comply with Minnesota Statutes, Sections 116J.993-116J.995 as amended (the Act). The City hereby adoptsthe definitions contained in the Act for application of the criteria, and they are incorporated herein by reference.The City has adopted this policy and these criteria after a public hearing in accordance with the Act. The City reserves the right to approve or reject projects on a case-by-case basis, taking into consideration established policies, project criteria, and demand on City services in relation to the potential benefits from the project. Meeting policy criteria does not guarantee the award of business assistance to the project. Approval or denial of one project is not intended to set precedent for approval or denial of another project. The Citycan deviate from this policy for projects that supersede the objectives identified herein. Any applicant who is not in good standing with the City, in regards to licenses, fees or other specific charges, will not be considered for business subsidies. The City may charge a fee for requests under this policy, and these fees will be adopted annually during the fee schedule review. June 21, 2016Page 1 2)BUSINESS SUBSIDY OBJECTIVES As a matter of adopted policy, the City will consider offering a business subsidyto assist private development projects that achieve one or more of the following objectives: To increase the City’s tax base. To retain local jobsand/or increase the number and diversity of jobs that offer stable employment and/or attractive wages and benefits. Preference will be given to higher paying jobs that also provide benefits such as health care coverage. To encourage new head of householdjob creation paying at least $19.00/hour (200%of the federal minimum wage),exclusive of benefits. Jobs to be retained are notrequired to meet the above wage standard. After apublic hearing,the City may establish wage goals for new jobs to be created that vary from the above standard, and take into account theseadditional factors; The size of the businessand its potential to create higher paying jobs in the future; o Local economic conditions; o To support projects that provide value in the forms of needed transportation and other utility infrastructure improvementsthat would be completed in conjunction with the project. To encourage additional unsubsidized private development in the area, either directly or indirectly through “spin off” development. To facilitate the development process and to achieve development on sites which wouldnot otherwise be developed but for the use of a business subsidy. To remove blight and/or encourage redevelopment of commercial and industrial areas that will result in high-quality redevelopment and private reinvestment. To offset increased costs of redevelopment (i.e. contaminated site clean-up) over and above the costs normally incurred in development. To createopportunities for affordable housingand/or a diversification of housing stock available within the community. To support a projectthat will improve the quality of life in the City by providing a desirable good or service and addressingan unmet demand in the community. To contribute to the implementation of other public policies, as adopted by the City from time to time, such as the promotion of quality urban or architectural design, energy conservation, and decreasing capital and/or operating costs of local government. To supportthe retention and/or adaptive re-use of buildings of historical or architectural significance. To promote revitalization and redevelopment in the MainStreet Corridor. June 21, 2016Page 2 3)ECONOMIC DEVELOPMENT INCENTIVE PROGRAMS Criteria for theseprograms are at the discretion of the governing body and may include additional policies and procedures. a.Tax Abatement: The City of Shakopee is granted the power to utilize tax abatement by Minnesota Statutes 469.1812 through 469.1816as amended and the City of Shakopee Tax Abatement Policy approved on March 18, 2014,authorized by EDA Resolution No. 2014-3 and City Council Resolution No. 7435. The fundamental purpose of tax abatement in Shakopee is to encourage desirable development or redevelopment that would not otherwise occur but forthe assistance provided through the tax abatement.The City utilizes “Pay-As-You-Go” Tax Abatement, which relies on the developer to pay for the up-front project costs with reimbursement from tax abatement. b.Tax Increment Financing: The City of Shakopee is granted the power to utilize TIF by the Minnesota Tax Increment Financing Act, Minnesota Statutes 469.174 through 469.1794as amended and the City of Shakopee Tax Increment Financing Policy approved on March 18, 2014,authorized by EDA Resolution No. 2014-2 and City Council Resolution No. 7434. The fundamental purpose of tax increment financing in the City of Shakopee is to encourage desirable development or redevelopment that would not otherwise occur but forthe assistance provided through TIF. The City utilizes “Pay-As-You-Go” TIF, which relies on the developer to pay for the up-front project costs with reimbursement from tax increment. c.Metropolitan Council Sewer Availability Charge (SAC) Credit: When new construction or a change in use of a property requires additional sanitary sewer capacity, a fee is charged by the Metropolitan Council-Environmental Services. The fee is based on the Metropolitan Council’s determination of the number of sewer availability charge (SAC) units. d.City of Shakopee Sanitary Sewer Availability Charge (SAC) Credit: In 1994, the City adopted access fees for the sanitary sewer system (SAC). Those fees are used for construction of other MCES interceptors and long-term maintenance of the City sanitary sewer system. For any construction project or change in use, the City SAC is the same as the number of units determined by the Metropolitan Council. However, City fees will be imposed only for the units resulting from an expansion or a change of use that requires additional charges. e.Minnesota Investment Fund: The City of Shakopee is granted the power to utilize the Minnesota Investment Fund Program by Minnesota Statute 116J.8731 as amended. f.Commercial Exterior Improvement Program: The City of Shakopee is granted the power to utilize the Commercial Exterior Improvement Programby the Municipal Commercial Rehabilitation Loan Program, Minnesota Statute469.184as amended. June 21, 2016Page 3 g.Property Sales: The City of Shakopeemay negotiate the sale price of property owned by the City orEDAfor new or expanding businesses and/or multi-family housing developments. h.Bonds:The City of Shakopee, Minnesota (the “City”) has the authority to issue revenue bonds pursuant to Minnesota Statutes, Sections 469.152 to 469.1651 (the “Industrial Development Act”), Minnesota Statutes, Chapter 462C (the “Housing Act”) and the City of Shakopee Private Activity Revenue Bond Policy approved on June 18, 2013, authorized by City Council Resolution No. 7318. The City Council of the City will consider the issuance of private activity bonds (both taxable and tax-exempt) to finance the following types of projects; manufacturing/industrial facilities, multifamily housing, health care facilities, other projects on behalf of 501(c)(3) organizations and other projects authorized by state statutes and federal law. In extraordinary circumstances, the City Council of the City may consider and approve the issuance of Private Activity Bonds by the Economic Development Authority for the City of Shakopee (the “EDA”). 4)APPLICATION PROCESS a.The applicant will complete and submit the City's Application for Business Subsidyalong with the required application fee (refer to the current year’s adopted fee schedule). The application fee covers the City's outside legal counsel review and financial analysis costs. The applicant will also provide any additional information requested by the City. The applicant will be liable for any additional costs beyond the initial deposit. All materials submitted to the City in connection with a business subsidy application shall become the property of the Cityand is subject to data privacy law. b.City staff or the City's agent shall review the application materials and make a preliminary recommendation to the City regarding the completeness of the application, whether the application meets the goals of this policy, and whether the application complies with the criteria established in the incentive program’s policy. c.When necessary, Public Hearing Notices are published and sent to the county and/or school board. d.In the event that the City concurswith the recommendation above, the City will consider the application during a public meeting. The City will grantfinal approval or denial of the proposal. e.Additional agreements and program requirements (including annual reporting) may be necessary depending on the form of business subsidy and/or the value of the award,as defined in Minnesota Business Subsidy Statute, Sections 116J.993-116J.995 as amended (the Act). June 21, 2016Page 4 Page 1of 1 201 6 2 / 6 / mp/_ags_8699f9e6.jp g cott.mn.us/ServicesTe img=http://gis.co.s ttGIS2.0/WebForms/Print.aspx? http://gis.co.scott.mn.us/Sco Print Preview FILE NO.JOB NO.DRAWING NAME: FIELD BOOK PAGE BY:CHECKEDDRAWN BY:CHIEF:FIELDWORK REVISIONS ALTA/NSPS LAND TITLE SURVEY SURVEY FOR: Kimley-Horn & Associates SEC. 12 T115N R23W DETAIL 'A' DETAIL PROPERTY ADDRESS: Shakopee, Minnesota 55379 LEGENDLEGEND County Road No. 15 N SITE VICINITY MAP Minneapolis, Minnesota 55413 1229 Tyler Street NE, Suite 100 WWW.EFNSURVEY.COM PHONE: (612) 466-3300 FAX: (612) 466-3383 N SHEET 1 OF 2 FILE NO.JOB NO.DRAWING NAME: FIELD BOOK PAGE BY:CHECKEDDRAWN BY:CHIEF:FIELDWORK REVISIONS ALTA/NSPS LAND TITLE SURVEY SURVEY FOR: Kimley-Horn & Associates ENCROACHMENT DETAIL EVIDENCE OF POSSIBLE PROPERTY ADDRESS: N Shakopee, Minnesota 55379 County Road No. 15 SITE VICINITY MAP LEGENDLEGEND Minneapolis, Minnesota 55413 1229 Tyler Street NE, Suite 100 WWW.EFNSURVEY.COM PHONE: (612) 466-3300 FAX: (612) 466-3383 N SHEET 2 OF 2 WWW.KIMLEY-HORN.COMWWW.KIMLEY-HORN.COM LOCATION: SHAKOPEE, MN PHONE: 651-645-4197PHONE: 651-645-4197 2550 UNIVERSITY AVENUE WEST, SUITE 238N, ST. PAUL, MN 551142550 UNIVERSITY AVENUE WEST, SUITE 238N, ST. PAUL, MN 55114 SITE PLAN EMPLOYEE OWNED PRELIMINARY 2015 KIMLEY-HORN AND ASSOCIATES, INC. 2016 KIMLEY-HORN AND ASSOCIATES, INC. CONCEPTUAL R AREA STORMWATER HARVEST LANE ROW ENIL YTREPORP AREA STORMWATER P R O P E R T Y L NI E WWW.KIMLEY-HORN.COM PHONE: 651-645-4197 SITE PLAN SHAKOPEE, MNSHAKOPEE, MNSHAKOPEE, MN 2550 UNIVERSITY AVENUE WEST, SUITE 238N, ST. PAUL, MN 55114 2015 KIMLEY-HORN AND ASSOCIATES, INC. HY-VEEHY-VEEHY-VEE REZONING PRELIMINARY - NOT FOR CONSTRUCTION HARVEST LANE ROW ENIL YTR EPORP ENIL Y TREPORP RP O 7 P 5 E 5 TR 8. Y 1 L ' NI E RESOLUTION NO. 7744 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, REGUIDING PROPERTY AT THE SOUTHEAST QUADRANT OF VIERLING DRIVE WEST AND ADAMS STREET SOUTH FROM MEDIUM DENSITY RESIDENTIAL TO COMMERCIAL AND HIGH DENSITY RESIDENTIAL IN THE 2030 COMPREHENSIVE PLAN WHEREAS , Randy Downs, applicant and Cal and Sharon Haasken, property owners, have applied to re-guide property at the southeast quadrant of the intersection of Vierling Drive West and Adams Street South; and WHEREAS , the property is legally described as: That part of the Southwest Quarter of the Southwest Quarter of Section 12, Township 115, Range 23 West, Scott County, MN, which lies Northerly of a line described as follows: Beginning at the Northwest corner of the Southwest Quarter of the Southwest Quarter of said Section 12; thence run easterly on an azimuth of 93 degrees 28 minutes 45 seconds, along the north line of said Southwest Quarter of the Southwest Quarter, for 244.37 feet; thence on an azimuth of 171 degrees 08 minutes 45 seconds, 755.81 feet; thence on an azimuth of 142 degrees 30 minutes 37 seconds, 211.98 feet; thence on an azimuth of 112 degrees 33 minutes 47 seconds, 937.92 feet, more or less, to the East line of said Southwest Quarter of the Southwest Quarter and there terminating. WHEREAS, the property is proposed to be re-guided to two different land use classifications with descriptions as follows: (See attached Exhibit) WHEREAS , notices were duly sent and posted, and a public hearing was held before the Planning Commission on June 9, 2016, at which time all persons present were given an opportunity to be heard; and WHEREAS , on June 9, 2016, the Planning Commission recommended to the City Council that the subject property be re-guided as stated; and WHEREAS , the City Council heard the matter at its meeting June 21, 2016; and NOW, THEREFORE BE IT RESOLVED , that the City Council of the City of Shakopee hereby adopts the following findings of facts relative to the above-named request: 1 Criteria #1: The original comprehensive plan is in error. Finding #1: The ordinance does not allow for commercial development on this site. The City commissioned a land use study for western portion of the community. As part of the study, several public meetings were held where this specific property was discussed. It was determined by city staff, the citys planning consultant, the Planning Commission, and the City Council that this site is an ideal site for commercial development and higher density residential development than what is currently allowed on the site. Criteria #2: Significant changes in community goals and policies have taken place. Significant changes in goals or policy have taken place. The City desires to create opportunities for commercial development at the US 169 / Marystown Rd interchange and also allow a higher density residential development to buffer the existing single family and townhouse development in the area from future commercial development. The proposed development is consistent with the study. Criteria #3: Significant changes in development patterns have occurred. Finding #3: No significant changes in development patterns have occurred. Criteria #4: The Comprehensive Plan requires a different provision. Finding #4: This proposed amendment would re-guide the proposed use of the subject property from Medium Density Residential to Commercial and High Density Residential. BE IT FURTHER RESOLVED , that the request to re-guide the property as stated in this resolution is hereby approved. st Passed in regular session of the City Council of the City of Shakopee, Minnesota held this 21 day of June, 2016. _______________________________ Mayor of the City of Shakopee Attest: _________________________ City Clerk 2 ORDINANCE NO. 936 AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING THE ZONING MAP ADOPTED IN CITY CODE SEC. 151.003 BY REZONING PROPERTY LOCATED AT THE SOUTHEAST QUADRANT OF THE INTERSECTION OF VIERLING DRIVE WEST AND ADAMS STREET SOUTH FROM URBAN RESIDENTIAL (R-1B) TO HIGHWAY BUSINESS (B-1) AND MULTIPLE-FAMILY RESIDENTIAL (R-3) WHEREAS , Randy Downs, applicant and Cal and Sharon Haasken, property owners, have applied to rezone property at the southeast quadrant of the intersection of Adams Street South and Vierling Drive West from the Urban Residential, R1B Zone to the Highway Business, B-1 and Multiple-Family Residential, R-3 zone; and WHEREAS, the entire property is legally described as: That part of the Southwest Quarter of the Southwest Quarter of Section 12, Township 115, Range 23 West, Scott County, MN, which lies Northerly of a line described as follows: Beginning at the Northwest corner of the Southwest Quarter of the Southwest Quarter of said Section 12; thence run easterly on an azimuth of 93 degrees 28 minutes 45 seconds, along the north line of said Southwest Quarter of the Southwest Quarter, for 244.37 feet; thence on an azimuth of 171 degrees 08 minutes 45 seconds, 755.81 feet; thence on an azimuth of 142 degrees 30 minutes 37 seconds, 211.98 feet; thence on an azimuth of 112 degrees 33 minutes 47 seconds, 937.92 feet, more or less, to the East line of said Southwest Quarter of the Southwest Quarter and there terminating. WHEREAS, the property is proposed to be rezoned to two different zoning classifications with descriptions as follows: (See attached Exhibit) WHEREAS, notices were duly sent and posted, and a public hearing was held before the Planning Commission on June 9, 2016, at which time all persons present were given an opportunity to be heard; and WHEREAS, the Planning Commission has recommended to the City Council that the subject property be rezoned as stated; and WHEREAS , the City Council heard the matter at its meeting on June 21, 2016; and NOW, THEREFORE BE IT ORDAINED ,that the City Council of the City of Shakopee hereby adopts the following findings of facts relative to the above-named request: Criteria #1 The original zoning ordinance is in error. Finding #1 The current ordinance is in error. The ordinance does not allow for commercial development on this site. The City commissioned a land use study for western portion of the community. As part of the study, several public meetings were held where this specific property was discussed. 1 It was determined by city staff, the citys planning consultant, the Planning Commission, and the City Council that this site is an ideal site for commercial development and higher density residential development than what is currently allowed on the site. Criteria #2 Significant changes in community goals and policies have taken place. Finding #2 Significant changes in goals or policy have taken place. The City desires to create opportunities for commercial development at the US 169 / Marystown Rd interchange and also allow a higher density residential development to buffer the existing single family and townhouse development in the area from future commercial development. The proposed development is consistent with the study. Criteria #3 Significant changes in development patterns have occurred. Finding #3 No significant changes in development patterns have occurred. Criteria #4 The Comprehensive Plan requires a different provision. Finding #4 The comprehensive plan is proposed to be amended by Resolution No. 7744 to adjust the guiding for this property from Medium Density Residential to Commercial and High Density Residential. BE IT FURTHER ORDAINED , that the request to rezone the property as stated in this ordinance is hereby approved. Passed in regular session of the City Council of the City of Shakopee, Minnesota held this 21st day of June, 2016. _______________________________ Mayor of the City of Shakopee Attest: _________________________ City Clerk Published in the Shakopee Valley News on the ______ day of _____________, 20___. 2 RESOLUTION NO. 7734 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, APPROVING THE PRELIMINARY AND FINAL PLAT OF PRAIRIE MEADOWS FIRST ADDITION ________________________________________________________________________ WHEREAS, Donnay Homes, Inc., applicant, and Mary & Howard Dearborn, property owners, have filed an application for a Preliminary and Final Plat of Prairie Meadows First Addition. WHEREAS, the property upon which the request is being made is legally described as; The North 332.00 feet (as measured at right angles) of the South 996.00 feet of the Southwest Quarter of the Northeast Quarter (SW ¼ of the NE ¼) of Section 19, Township 115, Range 22, according to the U.S. Government Survey therof, Scott County, Minnesota; and WHEREAS, notice was provided and on June 9, 2016, the Planning Commission held a public hearing regarding this application, at which it heard from City Planning staff and invited members of the public to comment; and WHEREAS, the City Council heard this matter at their meeting on June 21, 2016; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shakopee, Minnesota that the Preliminary and Final Plat of Prairie Meadows First 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. Rename the plat Prairie Meadows First Addition. C. Revise the Final Plat to be consistent with the plan received by the City on May 31, 2016, except as specifically conditioned in the following conditions. D. Provide electronic files (AutoCAD and Portable Document Format) of the Final Plat to be recorded with datum on the Scott County coordinate system. E.The applicant shall meet park dedication requirements by providing the land consistent with the following formula: Acreage: 26 lots X 3 persons per lot/75 people/acre = 1.04 acres F.If full park dedication in the form of land cannot be met. The developer must provide proof as to why it cannot be met and cash will be required to complete the park dedication requirement. G.Park Dedication fees in the amount required by the City Code and adopted City fee schedule shall be paid at the time of recording of the final plat. 1 $5,340/lot X 26 lots = $138,840 X % of unmet land dedication. H. The exact amount of acreage accepted by the City for public utility easements must be submitted to the Parks and Recreation Director for the exact Park Dedication calculation. I. The storm water management plan. J. Easements will be shown on the Final Plat as approved by the City Engineer. They include, but are not be limited to, the following: 1.Minimum drainage and utility easements for public sanitary sewer and storm sewer systems need to be dedicated per Section 10.1 (A-D) of the City of Shakopee Design Criteria. Easements for public utilities need to be centered on the alignments. 2.Provide adequate easements for offsite storm sewer, storm water basins, maintenance accesses and sanitary sewer in compliance with Section 10.1 (A-D) of the City of Shakopee Design Criteria. 3.Provide adequate drainage and utility easements to encompass runoff in the rear of Lots 1-6 of Block 3. 4.Provide a minimum of ten (10) feet of drainage and utility easement adjacent to all rear lot lines. K. security for public improvements within the subdivision and payment of the Street and Utility Fee and the Watermain Fee. L.Payment of all Storm Water Management Plan Review Fees need to be made, as required by the most current City of Shakopee Fee Schedule. M.Payment of the Trunk Sanitary Sewer Charge needs to be made, as required by the most current City of Shakopee Fee Schedule. N.Payment of the Lateral Connection Charge for the Jennifer Lane Sanitary Sewer Extension Project (per Ordinance Number 913) needs to be made, as required by the most current City of Shakopee Fee Schedule. O.Payment of the Trunk Storm Water Charge needs to be made, as required by the most current City of Shakopee Fee Schedule. P.Payment of the Sign Installation Fee needs to be made, as required by the most current City of Shakopee Fee Schedule. Q.Payment of the Bituminous Sealcoat Fee needs to be made, as required by the most current City of Shakopee Fee Schedule. R. associated with this subdivision. S.The applicant will submit a detailed lot area drawing showing the total plat area, the total drainage and utility easement area encompassing high water levels of wetlands/storm water basins, the total area of right-of-way, the total area of conservation easements and outlots, the total area of bituminous street and the total area of lots. T.Should wetlands exist in the subdivision, the applicant will provide the required buffers, dedicate adequate outlots or conservations easements to encompass the buffers and wetlands and provide signage per requirements set forth in Chapter 54.32 of the City of Shakopee Code of Ordinances. U.The applicant will submit a detailed memo/report showing the pre-development and post-development discharges to the properties to the north in the two (2), ten (10) and one-hundred (100) year events. 2 V.The applicant will revise their grading plans in the rear of Lots 1-6 of Block 3 to provide more useable space for future residents. The current proposal along with the housing pad depths may not allow for a deck due to the drainage swale and required drainage and utility easement being so close to the rear of the housing pads. Options to consider are routing rear yard drainage north between housing pads and/or locating the drainage swale further south, which would probably require an easement and the construction of a retaining wall. W.The applicant will revise their grading plans and storm sewer plans to reflect the addition of catch basins or alternative drainage improvements to intercept any drainage prior to entering Jennifer Lane. X.The applicant will revise their plans to reflect ten (10) feet of maintenance bench per requirements set forth in Section 4, Subdivision 2 of the City of Shakopee Design Criteria. Y.The applicant will work with the City of Shakopee to determine the location of the infiltration system. Z.The applicant will submit a detailed geotechnical report outlining any groundwater encountered as well as infiltration rates in appropriate locations. II. Following approval and recording of the final plat, the following conditions shall apply: A. The developer shall contact SPUC directly for specific requirements related to municipal water service, underground electric service, and street lighting installation for this project. The developer will be responsible for complying with their standard terms and conditions, install services consistent with their policies, grant any necessary easements and pay all associated fees. B. The existing water line stubs within Jennifer Lane within the project. This line must be used or have a fire hydrant added on the end or removed. C. The applicant to provide a trail connection with a minimum width of 10 feet from Meadow Lane to the trail along CR 17. D. The applicant is required to install sidewalk on the west side of Jennifer Lane through the development. E. The applicant shall provide and install park, open space, and trail boundary signage as determined to be needed by the city. The city shall provide the signage and posts for the park, and the applicant provide the installation of the signage. The city shall provide the signage for open space and trail boundary, and the applicant provide the posts and installation of the signage. F. All trails and sidewalks be constructed to meet ADA requirements or guidelines. III. The following conditions need to be addressed/completed prior to approval of a grading permit and/or a street and utility plan: A. plan. B.The applicant will grade the entire site, as proposed on the approved plans, in one phase within one (1) year from the date of approval of the grading permit application. Grading is defined as bringing the site to the proposed finished grade with materials deemed acceptable by the City of Shakopee engineering department, providing topsoil per City requirements and applying seed, mulch and/or sod per City requirements and providing an as-built record grading plan per Section 2.5 of the City of Shakopee Design Criteria. 3 C.Class IV fieldstone riprap and geotextile fabric will be placed at each flared end section. The riprap and fabric will be installed to the bottom of the storm water basin. D.The applicant will seed the disturbed storm water basin area with a native vegetation. The seed mixture, application and maintenance requirements will be determined by the City Engineer or their assign. E.The applicant will submit detailed pavement design calculations. F.The applicant will submit a landscaping plan in compliance with the most recent version of th G.No landscaping will be allowed in front yard drainage and utility easements, unless a detailed plan is submitted clearly showing how all lots will be served by private utilities. Prior to submittal, all applicable private utility companies will need to review and approve this plan. H.Record plans need to be provided per the City of Shakopee Design Criteria, Section 2.5 and Section 11.2 (A-L). The record plans need to be submitted to the engineering department. IV. Following approval and recording of the final plat, the following conditions need to be addressed/completed prior to issuance of a building permit: A.If a grading permit is approved, record plans need to be provided per the City of Shakopee Design Criteria, Section 2.5 and Section 11.2 (A-L). The record plans need to be submitted to the engineering department. B.The applicant will provide paper and electronic (AutoCAD and Portable Document Format) as-built record drawings for all public storm sewer and watermain. As-built record plan requirements are set forth in Section 11 of the City of Shakopee Design Criteria. C.Sewer, water service, fire protection and access shall be reviewed for code compliance at the time of building permit application(s). D.Specific performance/design standard details will be reviewed for compliance with the City Code Section 151.034 & Section 151.105 at the time of any building permit application(s). Adopted in regular session of the City Council of the City of Shakopee, Minnesota, held the _____ day of ____________________, 2016. __________________________ Mayor of the City of Shakopee Attest: ________________________ Lori Hensen, City Clerk 4 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 1 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 1 Preliminary Plat Donnay Homes VICINITY MAP 5 10 5 10 ENGINEER/SURVEYOR OWNER/DEVELOPER PRAIRIE MEADOWS PRELIMINARY PLAT LEGAL DESCRIPTION SHEET 1 OF 1 SHEETS LAND SURVEYING sisu 10 5 5 10 PRAIRIE MEADOWS 17 17 VICINITY MAP SITE 19 O'DOWD LAKE 8 CIR 7 CG 79 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 1 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 1 Area Plat Prairie Meadows, LLC VICINITY MAP 5 10 5 10 ENGINEER/SURVEYOR OWNER/DEVELOPER PRAIRIE MEADOWS AREA PLAT BITUMINOUS AREA FOR SEALCOAT DRAINAGE & UTILITY AREA ZONING INFORMATION LEGAL DESCRIPTION LOT INFORMATION PLAT AREAS City of Shakopee Memorandum TO:Mark Noble, Senior Planner FROM:Joe Swentek, Project Engineer st SUBJECT:Preliminary and FinalPlat –Prairie Meadows 1Addition CASE #:16021 SUBLEDGER #:116021 DATE:May 20, 2016 The staff review indicates a requestto review a Preliminary and FinalPlat application forPrairie st Meadows 1Addition,a single-family (R1-B) residentialsubdivisionlocated southof County Road 78 along Jennifer Lane. The original Preliminary and Final Plat application includesdrawings showing a potential wetland located on Lots 2 and 3 of Block 1. This was based on a very preliminary assessment performed outside of the growing season. Since then, the developer submitted a detailed wetland delineation report and application claiming no wetlands exist in the subdivision. The City of Shakopee, acting in its role as the Local Governing Unit (LGU), is responsible for the administration ofthe Wetland Conservation Act (WCA). As part of this process, we are required to distribute all reports and applications to members of a Technical Evaluation Panel (TEP) for their review and comment prior to formally approving/denying each application. The report and application wasdistributed with a formal decision anticipated to occur on Tuesday, May 31, 2016. The comments below will address the subdivision as presented in the original Preliminary and Final Plat application, but be flexible enough to accommodatethe alternative with no wetlands. This review should be consideredpreliminary, as more comments willfollow with additional submittals. However, the public works department offersthe following comments at this time tothe applicant and to the planningdepartment: Engineering: C:\\Windows\\TEMP\\BCL Technologies\\easyPDF 7\\@BCL@7C057EB7\\@BCL@7C057EB7.docx 1of 5 The following items need tobe addressed/completed prior to release of the Final Plat for recording: 1.Execution of a Developer’s Agreement, which needs toinclude provisions for security for public improvements within the subdivisionand payment of the Street and Utility Fee and the Watermain Fee. 2.Payment of all Storm Water Management Plan Review Fees need to be made, as required by the most current City of Shakopee Fee Schedule. 3.Paymentof the Trunk Sanitary Sewer Chargeneedsto be made, as required by the most current City of Shakopee Fee Schedule. 4.Payment of the Lateral Connection Charge for the Jennifer Lane Sanitary Sewer Extension Project (per Ordinance Number 913) needs to be made, as required by the most current City of Shakopee Fee Schedule. 5.Payment of the Trunk Storm Water Charge needsto be made, as required by the most current City of Shakopee Fee Schedule. 6.Payment of the Sign Installation Fee needs to be made, as required by the most current City of Shakopee Fee Schedule. 7.Payment of the Bituminous Sealcoat Feeneedsto be made, as required by the most current City of Shakopee Fee Schedule. 8.The applicant will submit a detailed contractor’s bid for allpublic improvements associated with this subdivision. 9.The applicant will submit a detailed lot area drawing showing the total plat area, the totaldrainage and utility easement area encompassing high water levels of wetlands/storm water basins, the total area of right-of-way,thetotal area of conservation easements and outlots,the total area of bituminous street and the total area of lots. 10.The applicant submitted a detailed wetland delineation report and application claiming no wetlands exist in the subdivision. This application needsto bereviewed by members of a TEPandneeds to be approved by the City of Shakopee acting in its role as the LGU for administration of the WCA. The application has been distributed for review and comment with a formal decision anticipated to occur on Tuesday, May 31, 2016. 11.Should wetlands exist in the subdivision, the applicant will provide the required buffers, dedicate adequate outlots or conservations easements to encompass the buffers and C:\\Windows\\TEMP\\BCL Technologies\\easyPDF 7\\@BCL@7C057EB7\\@BCL@7C057EB7.docx 2of 5 wetlands and provide signage per requirements set forth in Chapter 54.32 of the City of Shakopee Code of Ordinances. 12.The applicant will need, at a minimum, conditional approval of thesubdivision’sstorm water management plan. 13.The applicant will submit a detailed memo/report showing the pre-development and post-development dischargesto the properties to the northin the two (2), ten (10) and one-hundred (100) year events. 14.The applicant will revise their grading plans in the rear of Lots 1-6 of Block 3 to provide more useable space for future residents. The current proposal along with the housing pad depths may not allow for a deck due to the drainage swale and required drainage and utility easement being so close to the rear of the housing pads. Options to consider are routing rear yard drainage northbetween housing pads and/or locating the drainage swale further south, which would probably require the construction of a retaining wall. 15.The applicant will revise their grading plans and storm sewer plans to reflect the addition of catch basinsin the rear of Lot 1, Block 2 and Lot 6, Block 3to intercept any drainageprior to entering Jennifer Lane. 16.The applicant will revisetheir plans to reflect ten (10) feet of maintenance bench per requirements set forth in Section 4, Subdivision 2 of the City of Shakopee Design Criteria. 17.The applicant will work with the City of Shakopee to place the infiltration system(s) in a more accessible location, rather than in the rear of Lots 7 and 8 of Block 2. 18.The applicant will submit a detailed geotechnical report outlining any groundwater encounteredas well as infiltration rates in appropriate locations. 19.Easements willbe shown on the Final Plat as approved by the City Engineer. They include, but are not be limited to, the following: Minimum drainage and utility easements for public sanitary sewer and storm sewer systems need to be dedicated perSection 10.1 (A-D) ofthe City of Shakopee Design Criteria. Easements for public utilities needto be centered on the alignments. Provide adequate easementsfor offsite storm sewer, storm water basins, maintenance accesses and sanitary sewerin compliance with Section 10.1 (A-D)of the City of Shakopee Design Criteria. Provide adequate drainage and utility easements to encompass runoff in the rear of Lots 1-6of Block 3. C:\\Windows\\TEMP\\BCL Technologies\\easyPDF 7\\@BCL@7C057EB7\\@BCL@7C057EB7.docx 3of 5 Provide a minimum of ten (10) feet of drainage and utility easement adjacent to all rear lot lines. 20.Provide electronic files (AutoCAD and Portable Document Format–PDF) of the Final Plat to be recorded with datum on the Scott County coordinate system. The following items need tobe addressed/completed prior to approval of a grading permit, astreet and utility planand/or a building permit: 1.The applicant will need final approval of the subdivision’s storm water management plan. 2.Theapplicant will grade the entire site, as proposed on the approved plans, in one phase within one(1)year from the date of approval of the grading permit application. Grading is defined as bringing the site to the proposed finished grade with materials deemed acceptable by the City of Shakopee engineering department, providing topsoil per City requirements and applying seed, mulch and/or sod per City requirements and providing an as-built record grading plan per Section 2.5 of the City of Shakopee Design Criteria. 3.Class IV fieldstone riprap and geotextile fabric will be placed at each flared end section. The riprap and fabric will be installed to the bottom of the storm water basin. 4.The applicant will seed the disturbed storm water basin area with a native vegetation. The seed mixture, application and maintenance requirements will be determined by the City Engineer or their assign. 5.The applicant will submit detailed pavement design calculations. 6.The applicant willsubmit alandscaping planin compliance with the most recent version of the City of Shakopee’s Easement Fencing and Landscaping Policy. 7.No landscaping will be allowed in front yard drainage and utility easements, unless a detailed plan is submitted clearly showing how all lots will be served by privateutilities. Prior to submittal, all applicable private utility companies will need toreview and approve thisplan. 8.Record plans need to be provided per the City of Shakopee Design Criteria, Section 2.5 and Section 11.2 (A-L). The record plans need to be submitted to the engineering department. Recommendation C:\\Windows\\TEMP\\BCL Technologies\\easyPDF 7\\@BCL@7C057EB7\\@BCL@7C057EB7.docx 4of 5 The public works departmentrecommends approval of the Preliminary and FinalPlat applicationsubject to the conditionsabovebeing addressed/completedby the applicant. C:\\Windows\\TEMP\\BCL Technologies\\easyPDF 7\\@BCL@7C057EB7\\@BCL@7C057EB7.docx 5of 5 CITY OF SHAKOPEE MEMORANDUM To:Mark Noble, Project Manager From:Jamie Polley, ParksandRecreation Director Date:May 17, 2016 Subject:Preliminary and Final Plat for Prairie Meadows- DonnayHomes. INTRODUCTION The Parks and Recreation AdvisoryBoard reviewed the preliminary and final plat proposal application for Prairie Meadows development on May 9, 2016. The PRAB and Staff recommends approval of the requested Preliminary and Final Plat application for the Prairie Meadowsdevelopment with the following conditions: 1.The applicant shall meet park dedication requirementsby providing the land consistent with the following formula: Acreage:26 lots X 3 persons per lot/75 people/acre = 1.04 acres 2.If full park dedication in the form of land cannot be met. The developer must provide proof as to why it cannot be met and cash will be required to complete the park dedication requirement. 3.Park Dedication fees in the amount required by the City Codeand adopted City fee schedule shall be paid at the time of recording of the final plat. $5,340/lot X 26 lots = $138,840 X % of unmet land dedication 4.The applicant to provide a trail connection with a minimum width of 10 feetfrom Meadow Lane to the trail along CR 17. 5.The applicant is required to install sidewalk on the west side of Jennifer Lane through the development. 6.The applicant shall provide and installpark, open space, and trailboundary signage as determined to be needed by the city. The city shall provide the signage and posts for the park, and the applicant provide the installation of the signage.The city shall provide the signagefor open space and trail boundary, and the applicant provide the posts and installation of the signage. 7.All trails and sidewalks be constructed to meet ADA requirements or guidelines. 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 1 Title and Overall Layout Prairie Meadows, LLC VICINITY MAP ENGINEER/SURVEYOR OWNER/DEVELOPER INDEX WER, SANITARY SEWER, AND WATERMAIN LEGEND PRAIRIE MEADOWS SHAKOPEE, MN CONSTRUCTION PLANS FOR STREET, STORM SE 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 Sewer Plan 9655 63rd Ave. N. 2 Prairie Meadows, LLC Street and Storm STORM SEWER FROM CB-6 TO CB-5 MEADOW COURT/MEADOW LANE NOTES: BM ELEV. 934.38 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 Sewer Plan 9655 63rd Ave. N. 3 Prairie Meadows, LLC Street and Storm NE TO INFILTRATION BASIN STORM SEWER FROM MEADOW LA STORM SEWER FROM MEADOW COURT TO STORM POND NOTES: BM ELEV. 934.38 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 4 Prairie Meadows, LLC Standard Details 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 5 Prairie Meadows, LLC Standard Details 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 6 Prairie Meadows, LLC Utility Layout Plan NOTES: 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 7 Prairie Meadows, LLC Utility Plan NOTES: MEADOW COURT/MEADOW LANE BM ELEV. 934.38 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 8 Prairie Meadows, LLC Utility Plan WATERMAIN FROM MEADOW LANE TO EAST PROPERTY LINE WATERMAIN FROM MEADOW COURT TO WEST PROPERTY LINE SANITARY SEWER FROM MEADOW CT. TO SOUTH STUB NOTES: BM ELEV. 934.38 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 9 Prairie Meadows, LLC Watermain Details 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 10 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 10 Prairie Meadows, LLC Watermain Details 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 4 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 1 Title and Overall Layout Prairie Meadows, LLC VICINITY MAP ENGINEER/SURVEYOR OWNER/DEVELOPER SWPPP NOTE INDEX EROSION CONTROL DRAINAGE, AND LEGEND PRAIRIE MEADOWS SHAKOPEE, MN CONSTRUCTION PLANS FOR GRADING, 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 4 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 2 Prairie Meadows, LLC Grading Plan GRADING INFORMATION BM ELEV. 934.83 BUILDING PAD LEGEND CONSTRUCTION SCHEDULE TREE REMOVALS GRADING AND DRAINAGE GENERAL NOTES GRADING LEGEND 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 4 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 Establishment Plan 9655 63rd Ave. N. 3 Prairie Meadows, LLC Erosion Control and Turf LEGEND EROSION CONTROL AND TURF ESTABLISHMENT NOTES: 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 4 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 4 Prairie Meadows, LLC Grading Details 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 3 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 1 Prairie Meadows, LLC Tree Survey/Inventory FORESTRY SPECIALIST SHEET INDEX 10001001 LEGEND TREE PRESERVATION PLANS PRAIRIE MEADOWS SHAKOPEE, MN 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 3 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 Preservation Plan 9655 63rd Ave. N. 2 Prairie Meadows, LLC Tree Removal/ LEGEND TREE NOTES 10775 Poppitz Ln. Chaska, MN 55318 Land Surveying & Engineering 612-418-6828 3 Shakopee, MN 4 Prairie Meadows 5 5 1 Maple Grove, MN 55369 9655 63rd Ave. N. 3 Prairie Meadows, LLC Tree Replacement Plan LEGEND QTY. 37 TOTAL REPLACEMENT TREE INCHES PER CITY = 74727687 SIZE/ROOT 6 FT HIGH6 FT HIGH 2" B&B2" B&B2" B&B2" B&B THORNLESS HONEYLOCUST REPLACEMENT TREES BLACK HILLS SPRUCE NORTHWOOD MAPLE AMERICAN LINDEN GREEN SPRUCE TOTAL TREES HACKBERRY NOTES LEASE AGREEMENT This LEASE AGREEMENT(“Lease”) is made as of ______________________, 2016 (the “Commencement Date”), by and between the CityofShakopee, a municipal corporation (“Landlord”),whose address for notice purposes hereunder is1225 Fuller Street South, Shakopee, MN 55379andETrain LLC, a Minnesota (a Minnesota limited liability company st (“Tenant”)whose address for notice purposes hereunder is 9325 1Avenue South, Bloomington MN 55420. IN CONSIDERATION OF the mutual agreements herein expressed, the parties agree as follows: 1. Premises. Landlord hereby leases to Tenant and Tenant leases from Landlord, for the term and upon the conditions hereinafter provided, a portion of the Shakopee IceArena located at1225 Fuller Street South, Shakopee, Minnesota consisting of approximately 6100square feet of office space (the “Premises”). The Premises are depicted on the attached Exhibit A. Tenant and its agents, employees and invitees have the non-exclusive right, along with Landlord and others designated by Landlord, to the free use of the common areas in the Shakopee Ice Arena and the land on which it is located, including the parking lot, main entrance, lobby, hallways, bathrooms, and other similar public areas and access ways. Landlord may change the common areas if the changes do not materially and unreasonably interfere with Tenant’s access to the Premises or use of them. Tenant agrees to abide by Landlord’s rules and regulations with respect to the Premises and common areas in the Shakopee IceArenaand the Landlord’s property, including but not limited to parking regulations. 2. Term. The lease term (“Lease Term”) shall commence onDecember 1, 2016and end on July 31, 2022(“Initial Term”), unless ended earlier. 3. Monthly Rent. For the Lease Term, Tenant shall pay to Landlord as monthly rent, without deduction, setoff, priornotice, or demand, the sum as set forth in Exhibit B. Payment must be received on the first day of each month, commencing on the Commencement Date and continuing until July 31, 2022. 4. Tenant Improvements. Tenant shall construct, at Tenant’s sole expense,an off ice training facility on the Premises with a proprietary hockey skating treadmill, a running treadmill, and potentially a synthetic ice skating rink, office equipment, trade fixtures, furniture and other portable or movable property(“Movable Equipment”). Tenant shall deliver to Landlord a complete set of plans and specifications in the form of working drawings or construction drawings identifying Tenant’s interior layout of the Premises, including complete sets of detailed architectural, structural, mechanical, electrical, and plumbing working drawings for any and all Tenant Improvements (“Tenant Improvement Plans”). The Tenant Improvement Plans willbe prepared by Sperides Reiners Architects Inc.Landlord shall have fifteen (15) days to review the Tenant Improvement Plans and notify Tenant whetherLandlord approves the same (which approval shall not be unreasonably withheld or delayed) or the reasons Landlord does not approve them. Tenant shall have fifteen (15) days to correct any matter on the Tenant Improvement Plans which Landlord does not approve and to resubmit the revised Tenant Improvement Plans to Landlord. In the event that Landlord does not approve the Tenant Improvement Plans within 2 versions submitted by Tenant, then Tenant may cancel this Lease Agreement and shall only be liable to pay for the months that Tenant actually occupies the Premises. Any alteration, addition or improvement made to the Premises (other than Movable Equipment, furniture and other trade fixtures owned by Tenant) will at once become the property of Landlord andwill be surrendered to Landlord upon expiration or earlier termination of this Lease.The rights granted to Tenant under this section areexclusive and personal to Tenant and may not be assigned or transferred to any other party. Unless amended by agreement of the parties, Tenant shall commence work on the initial Tenant Improvements on or before December 1, 2016and all initial Tenant Improvements shall be completed on or before September 31, 2017. Continued progress to further enhance facility may be ongoingbeyond September 31, 2017. 5. Tenant’s Use of Premises. Tenant shall use the Premises for off ice hockey and athletic training services to the general public. Tenant shall not create a nuisance or use the Premises for any illegal or immoral purposes. The Landlord retains the right to review and approve any retail items to be soldby Tenant on the Premises. The City’sapproval thereof will not be unreasonably withheld or delayed. 6. Compliance With Laws. Landlord warrants that on the CommencementDate, the physical condition of the Premises will comply with all applicable laws, ordinances, rules and governmental regulations (“Applicable Laws”). During the Lease Term, Landlord shall comply with all Applicable Laws regarding the physical condition of Premises, except to the extent Tenant must comply with Applicable Laws. Tenant shall comply with all Applicable Laws regarding the physical condition of the Premises to the extent the Applicable Laws pertain to the particular manner in which Tenant usesthe Premises or to the lawful use of the Premises, such as laws governing maximum occupancy and illegal business operations. In addition: a.Tenantshall follow applicable lawsregarding age, discrimination policies for staff hired to work within thePremises. b.Tenantshall fully comply with all applicable acts and regulations relating in any way to worker’s compensation, social security, unemployment insurance, hours of labor, wages, working conditions, Immigration Reform and Control Act of 1986, andother employer-employee related subjects. c.Tenantshall comply with all applicable laws when providing all services authorized hereunder to its customers and patrons. d.Tenant shall ensure all furnishings, fixtures and equipment comply with local laws, Building Codes and regulations for installations, as applicable. 7. Services and Utilities. Landlord shall provide at its expense: a.Heating, ventilation and air conditioning (HVAC) for the Premises to maintain comfortable temperatures for Tenant’s use of the Premises; b.Electricity to the Premises in reasonable amounts necessary for Tenant’suseof the premises, storage, lighting, and HVAC; c.Trash disposal from building receptacles; and 2 d.Maintenance of common areasin the Shakopee IceArena, not part of the Premises. 8. Tenant Access to Premises. Tenant and its employees, agents and invitees shall have access to the Premiseson a scheduleto be mutually agreed to in writing by Tenant and the Shakopee Ice Arena Manager. Upon termination of this Lease, Tenantmust return to Landlord all keys and locking devices for the Premisesand the Shakopee IceArena. 9. Interruption of Services. Landlord explicitly does not warrant that any services Landlord supplies to the Premises under this Lease will not be interrupted. Services may be interrupted because of accidents, repairs, alterations, improvements, or any reason beyond the reasonable control of Landlord. No interruption shall be considered an eviction or disturbance of Tenant’s use and possession of the Premises, shall make Landlord liable to Tenant for damages, shall be a cause for Tenant’s abatement of rent, or shall relieve Tenant from performing any of Tenant’s Lease obligations. 10. Tenant’s Use and Care of Premises. Tenant shall: a.Keep the Premises andfixtures in good order; b.Make repairs and replacements to the Premises needed because of Tenant’s misuse or primary negligence; and c.Comply with all applicable environmental laws. d.Tenantshall maintain and clean the Premiseson a regular daily basis based on customer usage. This includes cleaning, mopping, disinfecting, and depositing trash into proper building receptacles. e.Tenant shall collect all deposits and fees for its customers. f.The Tenantshall cooperate with the Landlord’sStaff assigned to oversee the Shakopee IceArena. g.Public WIFI will be available with no guarantee of up time. h.Tenantshall pay for and provide any security measures necessary to secure its equipment, appliances and space (e.g. locks, gates, etc.)and provide access to the Shakopee IceArena Manager. i.Tenantshall be responsible for any losses due to theft, employee errors, vandalism or power failuresoccurring on the Premisescaused solely by Tenant. j.Tenantshall follow the City’s no smoking and tobacco policy and premises policies, which regulate permissible activities and does not allow any smoking within the Shakopee IceArena building or surrounding property. 3 k.Tenantshall be responsible to hire, train and supervise appropriate and adequate staffing to operate the training area. l.Due to the fact that Tenant shall be in contact with minors at the Shakopee Ice Arena, Tenant shall maintain and implement a hiring process that provides for a criminal background checkfor Tenant’s staff working at the Premises throughout the term of this Lease. 11. Landlord Retained Right. Landlord retains the right to operate ice sales, dry floor special events, concessions, vending and to provide vendor retail space in the part of the Shakopee Ice Arena that is not located in the Premises. 12. Landlord Repairs. Except for repairs and replacements Tenant is required to make under Section 10, Landlord shall pay for and make all other repairs and replacements to the Premises. 13. Time for Repairs. Landlord repairs shall be made within a reasonable time (depending on the nature of the repair or replacement needed) after Landlord receives notice or has actual knowledge of the need for a repair or replacement. 14. Surrender of the Premises. Upon the termination of this Lease, Tenant shall surrender the Premises to Landlord in the same broom clean condition that the Premises were in on the Commencement Date except for: a.Ordinary wear and tear; b.Damage by the elements, fire, and other casualty unless Tenant would be required to repair such damage under Section 10; c.Damage arising from any cause not required to be repaired or replaced by Tenant; and d.Alterations as permitted by this Lease unless consent to such alterations was conditioned on their removal. Upon surrender, Tenant shall remove from the Premises its personal property, trade fixtures, and any alterations required to be removed under Section 15, and shall repair any damage to the Premises caused by their removal. Any items not removed by Tenant as required shall be considered abandoned. Landlord may dispose of abandoned items as Landlord chooses and bill Tenant for the cost of their disposal, minus any revenues received by Landlord from their disposal. 15. Alterations. Except with respect to the Tenant Improvements, Tenant shall not make alterations without Landlord’s advance written consent, following the same process as provided in Section 4. “Alterations” means additions, substitutions, installations, improvements, and similar changes to the physical condition of the Premises. Landlord’s consent shall not be unreasonably withheld or unduly delayed for nonstructural Alterations to the Premises that do not adversely affect the Shakopee IceArenaappearance, value, and structural strength. Alterations shall be made solely at Tenant’s expense. Alterations shall belong to Landlord when 4 this Lease ends, except for those Alterations required to be removed by Tenant as a condition of Landlord’s consent to such alterations. 16. Assignment and Subleasing. Tenant shall not mortgage or encumber all or any part of the Premises. Tenant shall not assign or sublease all or any part of the Premises without Landlord’s advance written consent. 17. Insurance. The Tenantshall provide the Landlorda Certificate of Insurance naming the Landlordas an additional insured and have liability insurance in place in an amount equal to the statutory maximum liability of a government unit with the State of Minnesota as set forth in state law, which is currently $1,500,000 for each occurrence and $2,000,000 general aggregate. 18. Tenant Indemnification. Tenant shall indemnify, defend, and hold Landlord harmless from claims for any personal injury, death, or property damage for incidents occurring in, on, or about the Premises or Shakopee IceArenathat are caused by the negligence or willful misconduct of Tenant, itsagents, employees or invitees. When a claim is the result of joint negligence or willful misconduct of Tenant and Landlord or Tenant and a third party unrelated to Tenant, except Tenant’s agents, employees or invitees, Tenant’s duty to defend,indemnify, and hold Landlord harmless shall be in proportion to Tenant’s allocable share of the joint negligence or willful misconduct. 19. Landlord Indemnification. Subject to the maximum liability of Landlord under Minnesota Statutes, Section 466.04 and exceptions to liability under Minnesota Statutes, Section 466.03, Landlord shall indemnify, defend, and hold Tenant harmless from claims for personal injury, death or property damage for incidents occurring in, on or about the Premises or Shakopee Ice Arenathat are caused by the negligence or willful misconduct of Landlord, its agents or employees. When a claim is the result of the joint negligence or willful misconduct of Landlord and Tenant or Landlord and a third party unrelated to Landlord, except Landlord’s agents or employees, Landlord’s duty to defend, indemnify, and hold Tenant harmless shall be in proportion to Landlord’s allocable share of the joint negligence or willful misconduct. 20. Tenant’s Default. Any of the following events shall constitute a default by the Tenant (“Default”): a.Tenant’s failure to pay Rent within five (15) days after it becomes due; b.Tenant’s failure to perform any other Tenant obligation after a period of twenty (20) days from the date Tenant is notified by the Landlord that such obligation must be performed; c.Tenant’s abandoning or vacating the Premises if Tenant fails to timely pay the Rent by the due date; or d.Tenant’s failure to vacate or stay any of the following within thirty (30) days after they occur: i.A petition in bankruptcy is filed by or against Tenant. 5 ii.Tenant is adjudicated as bankrupt or insolvent; iii.A receiver, trustee, or liquidator is appointed for all or a substantial part of Tenant’s property; or iv.Tenant makes an assignment of this Lease for the benefit of creditors. 21. Landlord’s Remedies. In addition to the remedies given in this Lease or under the law, Landlord may do any one or more of the following if Tenant commits a default under Section 20: a.Terminate this Lease, in which case Tenant shall immediately surrender the Premises to Landlord; b.Enter and take possession of the Premises either with or without the process of law and remove Tenant, with or without having ended the Lease; and c.Alter locks and other security devices at the Premises or the Shakopee IceArena. Tenant waives any and all claims for damages by reason of Landlord’s reentry, repossession, or alteration of locks or other security devices and for damages by reason of any legal process. 22. No Surrender. Landlord’s exercise of any of its remedies or its receipt of Tenant’s keys shall not be considered an acceptance of surrender of the Premises by Tenant. A surrender must be agreed to in a writing signed by both parties. 23. Tenant’s Liability for Rent Upon Act of Default. If Landlord terminates this Lease or ends Tenant’s right to possess the Premises because of a Default by Tenant, Landlord may hold Tenant liable for Rent and other indebtedness accrued until the date the Lease ends. Tenant shall also be liable for the Rent and other indebtedness that otherwise would have been payable by Tenant during the remainder of the Lease Term had there not been a Default, reduced by any sums Landlord receives by reletting the Premises during the Lease Term. In addition to its responsibility for Monthly Rent, Tenant shall also be liable for the following expenses incurred by Landlord in the event of a Default by Tenant: a.Reasonable broker’s fees paid or incurred by Landlord for reletting part or all of the Premises; b.The cost of removing and storing Tenant’s property; c.The cost of minor repairs, alterations, and remodeling necessary to put the Premises in a condition reasonably acceptable to a new tenant; and d.Other necessary and reasonable expenses incurred by Landlord in enforcing its remedies, including attorney or collection fees. 24. Default by Landlord. Landlord’s failure to perform or observe any of its Lease obligations after a period of thirty (30) business days from the date of Landlord’s receipt of written notice of 6 its failure to perform a lease obligation shall constitute an event of Landlord Default. If such obligation cannot reasonable be completed within thirty (30) business days, Landlord shall not be considered to be in default if Landlord takes affirmative stepsto address the problem in a reasonable time period. An event of Landlord Default shall result in Tenant’s ability to pursue any remedies given in this Lease or under the law. 25. Self Help in Event of Default. If Tenantcommits an act that constitutes an act of default under this Lease, Landlordmay, without being obligated and without waiving the default, cure the default. Landlordmay enter the Premises to cure the default. Tenantshall pay the Landlord upon demand, all costs, expenses, and disbursements incurred by the Landlord, to cure the default. 26. Survival of Rights and Remedies. The remedies permitted by Sections 21, 23and 25, and the parties’ indemnities in Section 18 and 19shall survive the termination of this Lease. 27. Covenant of QuietEnjoyment. Landlord covenants that it has the right to make this Lease for the Lease Term and covenants that if Tenant shall pay the monthly rent and perform all of the covenants, terms, and conditions of this Lease to be performed by Tenant, Tenant shall, during the Lease Term, freely, peaceably, and quietly occupy and enjoy the full possession of the Premises. 28. Mechanics Liens. Tenant shall, within twenty (20) days after receiving notice of any mechanic’s lien for material or work claimed to have been furnished to the Premises on Tenant’s behalf or at Tenant’s request, discharge the lien, or post a bond equal to the amount of the disputed claim with companies reasonably satisfactory to Landlord. If Tenant posts a bond, it shall contest the validityof the lien. Tenant shall indemnify, defend, and hold Landlord harmless from losses incurred from any mechanics liens. If Tenant does not discharge the lien or post bond within the twenty-day period, Landlord may pay any amounts, including interest and legal fees, to discharge the lien. Tenant shall then be liable to Landlord for the amounts paid by Landlord, and Tenant shall reimburse Landlord, in full, within thirty (30) days after receipt of notice from Landlord. 29. Landlord’s Right of Entry. Landlord and its agents, officials, and employees, may enter the Premises at reasonable times, and at any time in the case of an emergency, without charge, liability, or abatement of Rent, to: a.Make repairs, alterations, improvements, and additions either required by the Lease or advisable to preserve the safety and physical condition of part orall of the Premises or Shakopee IceArena; b.Post notices of non-responsibility; c.Remove alterations made by Tenant in violation of the Lease; and Notwithstanding the foregoing, Landlord’s entry is conditional upon Landlord: a.Giving Tenant at least twenty-four (24) hours advance notice, except in an emergency; 7 b.Promptly finishing any work for which it entered; and c.Causing the least practical interference to Tenant’s use. 30. Signs. With respect to the Premises, Tenant may affixsignage at a location agreed to by the parties.The signageshall be approved by Landlord, whose approval shall not be unreasonably withheld or delayed. Tenant shall not place or have placed any other signs, listings, advertisements, or any other notices anywhere else in the Shakopee IceArena. 31. No Third Party Beneficiaries. Neither this Lease nor any provision of this Lease shall create any right in favor of or impose any obligation upon any person or entity other than the parties to this Lease and their respective successors and permitted assigns. 32. Headings. The section headings used in this Lease are used for convenience only, are not a part of the Lease and shall not be used in construing it. 33. Entire Agreement. This Lease contains the entire agreement of the parties hereto with respect to the Premises and supersedes and terminates all prior discussions, negotiations, understandings, arrangements, and agreements between the parties relating to this Lease. This Lease may be modified only by a writing executed by and delivered to both parties. 34. Counterparts. This Lease may be executed in any number of duplicate counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. 35. Landlord’s Negative Warranties. Landlord makes no warranties, express or implied, as to the suitability of the Premises for Tenant’s purposes. It is agreed that Tenant has eitherinspected the Premises, or been afforded reasonable opportunity to inspect them, and accepts the Premises “As Is.”Landlord makes no warranty, express or implied, as to the economic viability of the Tenant’s use of the Premises. 36. Survival of Remedies. The representations and covenants of the parties under this Lease and the remedies of either party for a breach of such representations and covenants shall survive the termination of this Lease. 37. Waiver. The waiver of any of the rights or remedies arising under the terms of this Lease on any one occasion by any party shall not constitute a waiver of any rights or remedies with respect to any subsequent breach or default of the terms of this Lease. The rights and remedies provided or referred to under the terms of this Lease are cumulative and not mutually exclusive. 38. Governing Law. This Lease shall be interpreted and construed according to the laws of the State of Minnesota. 39. Conflict of Interest. Tenant represents and warrants that no member, official, officer, or employee of Landlord has or shall have any interest, direct or indirect, in this Lease. 8 40. Severability. If any provision of this Lease is found to be invalid or unenforceable to any extent, such provision shall be stricken from the Lease. The invalidity of any provision of this Lease shall not affect the remaining portions of this Lease. 41. Effective Date. This Lease shall be effective on the Commencement Date. 42. Taxes and Other Charges. Tenant shall pay when due all taxes, assessments, license fees, permit fees or other charges or fees that may be levied or assessed during the term of this Lease on account of the transaction of business by Tenant on the Premises. Tenant recognizes and agrees that the word “taxes” as used in this Section includes any tax which may be imposed and required to be collected pursuant to Minnesota Statutes, Section 272.01, subd. 2, or similar successor statute, for the privilege of using and possessing the Premises, in the same amount and to the same extent as though Tenant were the owner of the Premises. IN WITNESS WHEREOF, Landlord and Tenant have caused this Lease to be executed by their duly authorized representatives as of the day and year first above written. ETRAINLLC Date:_____________________________________________________________________ Authorized Signature CITY OF SHAKOPEE Date:______________________________________________________________________ City Administrator __________________________________________ Mayor __________________________________________ City Clerk STATE OF MINNESOTA) ) SS. COUNTY OF SCOTT) The foregoing instrument was acknowledged before me this _____ day of _______________, 20_____, by, the Mayor and City Clerk of 9 the City of Shakopee, a Minnesota municipal corporation, on behalf of the municipal corporation. Notary Public 10 TENANT By:_____________________________ Name: Title: STATE OF MINNESOTA) ) SS. COUNTY OF SCOTT) The foregoing instrument was acknowledged before me this _____ day of _______________, 20____, bythe,of a, on behalf of the company/corporation. Notary Public 11 EXHIBIT A Premises To be attached 12 EXHIBIT B Payment Terms December 1, 2016 or upon completion of the Shakopee Ice Arena-September 31, 2017 $450/month Year 1-2: October 1, 2017-July 31, 2019 $3.27 per sq/ft $1,666.66 per month $20,000/year Year 3: August 1, 2019-July 31, 2020 $3.44 per sq/ft $1,750 per month $21,000/year Year 4: August 1, 2020-July 31, 2021 $3.60 per sq/ft $1,833.33 per month $22,000/year Year 5: August 1, 2021-July 31, 2022 $3.77 per sq/ft $1,916.66 per month $23,000/year 13