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HomeMy WebLinkAbout02/29/2000 TENTATIVE AGENDA CITY OF SHAKOPEE SPECIAL MEETING SHAKOPEE, MINNESOTA FEBRUARY 29, 2000 LOCATION: 129 Holmes Street South Mayor Jon Brekke presiding 1] Roll Call at 7:00 p.m. 2] Pledge of Allegiance 3] Approval of Agenda 4] Mayor's Report 5] Approval of Consent Business - (All items noted by an * are anticipated to be routine. After a discussion by the Mayor, there will be an opportunity for members of the City Council to remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) 6] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS - (Limited to five minutes per person/subject. Longer presentations must be scheduled through the City Clerk. As this meeting is cablecast, speakers must approach the microphone at the podium for the benefit of viewers and other attendees.) *7] Approval of Minutes of December 21, 1999, and February 8 and 17, 2000 *8] Approve Bills in the Amount of$203,421.36 9] Public Hearings 10] Communications 11] Liaison Reports from Council Members 12] Recess for an Economic Development Authority meeting 13] Re-convene 14] Recommendations from Boards-and Commissions: A] Text Amendment to the City Code for Floodplain Overlay Zone—Ord. No. 567 TENTATIVE AGENDA February 29, 2000 Page -2- 15] General Business A] Parks and Recreation *1. City's Participation in Minnesota's Outdoor Recreation Grant Program-Res. No. 5322 2. Southbridge Community Park Master Plan B] Community Development *1. Initiating the Vacation of Easements in Killarney Dills Addition-Res. No. 5326 *2. Initiating the Vacation of a Portion of Webster Street Right-of-Way between 3'd and 4th Avenues -Res. No. 5327 C] Public Works and Engineering 1. Approve Plans and Order Ad for Bids for Vierling Drive from CSAH 17 to Miller St., Project 1995-5 and for CSAH 17 from Hwy 169 to St. Francis Ave., Project 1999-7 - Resolution Nos. 5320 and 5321 D] Police and Fire *1. New Photocopier Lease Agreement Amendment for Police Department E] Personnel F] General Administration: *1. Transfer of Tobacco License for Kmart *2. On Sale and Sunday Liquor Licenses-TL Foods, LLC *3. Temporary On Sale Liquor Licenses-Church of St. Mary *4. Employee Insurance Pool- South West/West Central Service Cooperative *5. Authorizing Bank Transfers at Marquette Bank N.A. - Res. No. 5324 6. Electric Franchise Fee Update 7. Date for Workshop Meeting-Murphy's Landing 8. Condemnation Proceedings-Eugene Hauer Property-Res. No. 5319 9. Annexation Directive Reconsideration -White Farmstead 10. Fuller Street Railroad Crossing-Closure for Repairs 16] Council Concerns 17] Other Business 18] Adjourn to Thursday, March 16, 2000, at 5:00 p.m TENTATIVE AGENDA ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF SHAKOPEE, MINNESOTA Regular Meeting February 29, 2000 1. Roll Call at 7:00 p.m. 2. Approval of the Agenda 3. Approval of Consent Business-(All items noted by an 4 are anticipated to be routine. After a discussion by the President,there will be an opportunity for members of the EDA to remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) A.) 4 Approval of Minutes: 4. Financial A.) 4 Approval of Bills 5. Other Business: 6. Adjourn edagenda.doc Con Se-n CITY OF SHAKOPEE Memorandum TO: President & Commissioners Mark H. McNeill, Executive Director FROM: Gregg Voxland, Finance Director SUBJ: EDA Bill List DATE: February 24, 2000 Introduction Attached is a listing of bills for the EDA for the period 2/11/00 to 02/24/00 . Action Requested Move to approve bills in the amount of $20 .48 for the EDA General Fund and $0 . 00 for Seagate (code 9450) . 0 0 0 0 o II H O O 0 0 0 11 H • II 0 0 0 0 O II U a0 00 co co co II dr W d' d' d• II H • II H 0 0 0 0 O 11 W NNNN N II W Q £ II H II mrn II • 1 Il U1 U] II H l0 U1 10 H 0 • 1:4 0 Q H Cr] C14 H H �qq O FC O H O R' O N RS 0 !]� \ U H d N U1 H • w Q z U H 0 • m H (Q 1:4 H qOq !•C z M W r-1 ul L1 W d� • 0 • z H \ O r 1 1I1 O 0 al M U] O .-I a q W C4 01 w 0 0 0 g 01 O C9 H H q ul H H * H O O * Cs. H H H OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJ.REG.SESSION SHAKOPEE,MINNESOTA DECEMBER 21, 1999 Mayor Brekke called the meeting to order at 7:00 p.m. with Council members Amundson, Link, DuBois and Sweeney present, and Council member-elect Morke. Also present: Bruce Loney, Public Works Director/City Engineer; R. Michael Leek, Community Development Director; Jim Thomson, City Attorney; Judith S. Cox, City Clerk; Mark McNeill, City Administrator; Paul Snook, Economic Development Authority Coordinator(7:23); and Gregg Voxland,Finance Director. The pledge of allegiance was recited. The following item was added to the agenda: 15.E.10. Evergreen Heights Assessment Redistribution. Link/Amundson moved to approve the agenda as modified. Motion carried unanimously. Mayor Brekke approached the podium and presented Cncl. Jane DuBois with a commemorative plaque acknowledging her four years of service to the City,to the City staff and to the City Council. The following items were added to the Consent Agenda: 15.E.10. Evergreen Heights Assessment Redistribution. The following items were removed from the Consent Agenda: 15.B.2. Facilities Manager Resignation and 15.A.3. Purchase of Civil Defense Sirens. Amundson/DuBois moved to approve the Consent Agenda as modified. Motion carried unanimously. Mayor Brekke asked if there were any interested citizens in the audience who wished to address the City Council on any item not on the agenda. There was no response. Amundson/DuBois moved to approve the minutes of August 10, 1999 and August 17, 1999 and December 6, 1999. (Motion carried under the Consent Agenda). Amundson/DuBois moved to approve the bills in the amount of$923,927.67. (Motion carried under the Consent Agenda). Mayor Brekke opened the public hearing on the proposed vacation of easement within Westridge Lake Estates Lake Estates and Westridge Lake Estates 2nd Addition. R. Michael Leek, Community Development Director, approached the podium and reported on the vacation of easements between Lot 1, Block 6, Westridge Lake Estates and Lot 5, Block 2, Westridge Lake Estates 2nd addition. This request is occasioned by an error in the survey for a septic system placement. A minor resubdivision will move the lot lines and a new easement must be granted. This item was before the Planning Commission at their December 9, 1999, meeting and they recommended by a unanimous vote to vacate the subject easement at that time. Staff is recommending in the Resolution before you this evening that the City acquire new utility easements and drainage easements along the relocated lot line. Official Proceedings of the December 21, 1999 Shakopee City Council Page 2 Mayor Brekke asked if there was anyone in the audience who wished to address the proposed vacation. There was no response. The public hearing was declared closed by Mayor Brekke. Link/DuBois offered Resolution No. 5295, A Resolution Of The City Of Shakopee Vacating An Easement On Lot 1, Block 6, Westridge Lake Estates And Lot 5, Block 2, Westridge Lake Estates 2nd Addition, City Of Shakopee, Scott County, Minnesota, and moved its adoption. Motion carried unanimously. Mayor Brekke opened the public hearing on the proposed vacation of a portion of Lewis Street north of Mound Street. R. Michael Leek approached the podium and reported on the proposed vacation of a portion of Lewis Street Right-of-Way. This vacation involves the P&V 2nd Addition north of Mound Street. The portion that is proposed to be vacated has not been improved and dead-ends at the development to the north. Sewer and water are in the area. This item was before the Planning Commission at their December 9, 1999, meeting and the Planning Commission recommended approving Resolution No. 5296 with modification. This modification was that the City retain a utility easement. This was discussed with the applicants and it will not affect what they want to do at this time. The Planning Commission voted unanimously to approve this amended resolution. Staff recommends approving Resolution No. 5296 with the easement modification. Dawn Monnens, Mound Street applicant, approached the podium. She said she was here if there were any questions. Mayor Brekke asked if there was anyone in the audience who wished to address the proposed vacation. There was no response. Mayor Brekke declared the public hearing closed. Sweeney/Amundson offered Resolution No. 5296, A Resolution Of The City Of Shakopee Vacating Portion Of Lewis Street In The P & V 2nd Addition, City of Shakopee, Scott County, Minnesota with the intent to amend it once it is on the table. Sweeney/DuBois offered an amendment to Resolution 5296 that the City retain the drainage and utility easement within Lewis Street North of Mound Street. Motion carried unanimously. Motion carried unanimously on main motion as amended. Mayor Brekke opened the public hearing on the 2000 tax levy and budget. Official Proceedings of the December 21, 1999 Shakopee City Council Page 3 Gregg Voxland, Finance Director, approached the podium and reported to the Council on the 2000 tax levy and budget- Resolution No. 5290 and Resolution No. 5291. He explained that this is a process that started in the spring of 1999. The Capital Improvement Plan covers construction plans for the next five (5)years. There was review of the construction equipment needed with the review of the five (5) year Equipment Plan. In August the operating budget for various departments in the City was discussed. The Tax Levy Scheduled for adoption this evening is $3,853,803. This is a .9 percent increase over the 1999 year. This is $300,000. less than in the tax notices that were sent out in November. The expenditure balance for the General Fund is $8,108,960. This includes most costs. This represents a 7.6 percent increase over the 1999 year. The City tax portion is decreasing due to the substantial increase in development revenues. The public hearing on the tax levy and budget was December 6, 1999. The tax levy of 1999/00 is $30,192 higher than the tax levy was for 1998/99. This increase is due to changes in the General Fund Budget. The 1999/00 tax levy includes a transfer from the General Fund in 1999. Resolution No. 5291 adopts the 2000 Budget which must be adopted after the Tax Levy. Mayor Brekke asked if there were any comments from the audience. There was no response. Sweeney/Link offered Resolution No. 5290, A Resolution Settling 1999 Tax Levy, Collectible in 2000, and moved its adoption. Motion carried unanimously. DuBois/Amundson offered Resolution No. 5291, A Resolution Adopting the 2000 Budget, and moved its adoption. Motion carried unanimously. Mayor Brekke declared the public hearing closed. Cncl. Sweeney gave a report on the structure of the planning committee for the new Scott County Jail. He thought perhaps a City Council representative should be on the committee for the new Scott County Jail. Mr. Paul Snook, Economic Development Authority Coordinator, arrived at the meeting at 7:23. Amundson/DuBois offered Ordinance No. 564, Fourth Series,An Ordinance Authorizing The Use Of City Equipment, Personnel And Expenditure of City Funds in The Event Of An Emergency Or Disaster And Amending Section 2.11 Of The City Code, and moved it adoption. (Motion carried under the Consent Agenda.) Amundson/DuBois authorized the Shakopee Fire Department to order 12 sets of fire fighting turn out gear at a cost of$1,180 per set for a total of$14,160.00 from Fire Equipment Specialties. With delivery and payment in the year 2000. (Motion carried under the consent Agenda.) Gary Morke, Shakopee, questioned why there is sales tax on the civil defense sirens that the City is purchasing. Mr. McNeill explained that it is State Law and that the League of Minnesota Cities is working to get that law changed. Official Proceedings of the December 21, 1999 Shakopee City Council Page 4 Sweeney/Link moved to authorize the appropriate City Staff to purchase two Whelen Model WPS 2800-5 civil defense warning sirens from Front Line Fire and Rescue for a cost of$29,146.34. Motion carried unanimously. Mayor Brekke moved to the Community Development Section of the agenda at this time because there were people in the audience who wished to speak on some of these issues. Sweeney/Amundson removed the Amcon Construction appeal of the Board of Adjustments and Appeals denial of request for a Conditional Use Permit from the table. Motion carried unanimously. Cncl. DuBois stated that she would be abstaining from discussion on this matter and removed herself from the table. Mayor Brekke declared there was no motion on the floor. R. Michael Leek approached the podium to report on the Conditional Use Permit, which the Board of Adjustments and Appeals originally denied. Mr. Leek said that the BOAA denied the Conditional Use Permit based on the findings that two of the findings were not met. All of the findings need to be met. At the BOAA on December 7, 1999,when this Conditional Use Permit was denied there were questions and concerns also raised by the residents of the townhomes adjacent to this property. Now the Homeowners Association President supports this Conditional Use Permit with modifications. There are two letters on the table this evening addressing this issue. The letter from Chanin Therres, President of the Townhomes Association, supports the approval of the CUP with the three modifications that have been suggested. These modifications include a cedar fence on the berm on the west side, along with the seven conditions staff has incorporated into the resolution. Mr. Leek is asking that staff be given direction to prepare a resolution which is consistent with the Council discussion this evening and bring this resolution back before the City Council. William Platto, Attorney for the applicant, approached the podium to discuss this issue. He said the applicant has done some things. They are: They had a sight line Study done, they met with the townhouse association, and they agreed to add a six(6) foot white cedar fence on the top of the berm on the west side. Many concerns of the residents have been taken care of. They had a perception problem along with many other people. If the townhome residents are satisfied then we should be granted this CUP with the three (3) modifications that have been suggested along with the seven(7) conditions that staff has incorporated into the CUP. We will add a cedar fence on the berm. The townhomes are okay with the sightlines,noise, odor, light and hours of operation. The residents have concurred that this will have the least impact of any of the potential uses for this site. Hopefully the concerns of the City Council have been addressed. Chanin Therres, Juniper Court, Association President of the Townhomes, approached the podium to let the City Council know that truly the Association was behind this proposal. They were impressed with the proposal. They would rather have this than a restaurant. They definitely wanted the fence. They had many people cutting through their yards to get to the Crossroads Center. Official Proceedings of the December 21, 1999 Shakopee City Council Page 5 Joe Ryan, President of Oppidan and developer of the Crossroads Center, approached the podium and said that the extension of the fence, which the Crossroads Center now had would be extended down to the drainage ditch. He wanted the foot traffic stopped for the residents. Oppidan is the same contractor that Precision Auto has. Oppidan is requesting that an overheight fence be allowed to screen the townhouse residents from the CUB pylon sign. This is in addition to the Precision Auto request for a CUP for an auto body repair shop. Gary Morke approached the podium to remind the City Council that the CUP goes with the land not the tenant. Perhaps some conditions should be but on the CUP for the auto body repair center so that problems with future owners of this site do not happen. Jim Thomson, City Attorney, said the CUP does run with the land. Perhaps you could put in the CUP if the use changes then the new owners need to come back to the City Council, if you put in a clause if the ownership changes, then perhaps there could be a problem. Aaron Troseth, Juniper Court,town home resident, who was against this proposal at first, approached the podium to say he was now in support of the CUP. He thanked the Council for allowing input by the adjacent residents. Link/Amundson moved to approve the request for a Conditional Use Permit for Precision Auto's auto body repair shop with the conditions as outlined by the Planning Commission, along with screening provided by two fences, one fence being eight(8) feet high to screen the Cub pylon sign and a maintenance agreement regarding the fence. Mayor Brekke directed staff to include a condition regarding air pollution standards and a condition if there is a use change that a new CUP is required. Brekke/Sweeney amended the main motion to include the conditions regarding air pollution standards and the use change. Cncl. Link wanted the extension of the fence added. It was decided to do this in a follow-up motion. There was discussion of the landscape screening around the chain link fence in the storage area. Mayor Brekke asked that the amended motion be acted upon. This amended motion was to include the conditions regarding air pollution standards and the use change. Amended motion carried unanimously. Jim Thomson suggested the City Council may want to limit the hours of operation as a means of control and to point out that the future expansion area has not been approved. This can be done through conditions on the CUP. Official Proceedings of the December 21, 1999 Shakopee City Council Page 6 Amundson/Link amended the main motion directing staff to include the hours of operation and that the future expansion area need approval. Motion carried unanimously. The main motion, as amended, approving the CUP for Precision Auto, overturning the BOAA denial carried 4-0 with Councilmember DuBois abstaining. Mayor Brekke acknowledged that the CUP for Precision Auto that the City Council saw this evening is considerably different from the one the BOAA denied. Mr. Leek approached the podium to report to the Council on Continental 95 Fund appeal of BOAA's denial of a sign variance for the Kmart store. This is for the new Kmart store under construction in the plat of Vierling Plaza. This was before the BOAA at their December 9, 1999, meeting and was denied by a 3-0 vote. Not all of the criteria were met that needed to be met for a variance from the BOAA. The City Council has more flexibility in granting variances and the applicant has also reduced the size of the sign variance they are requesting. Originally the variance was for 514 square foot sign; it is now reduced to a 366.6 sign variance request. The current sign ordinance allows for 200 square foot sign on the front of the building and additional 100 square foot sign on each side which fronts a street. Mr. Tom Byland, Development Director for Continental Properties, approached the podium to address the Council on this Kmart store sign variance request. The request you have before you this evening is scaled down from the original request. He said Kmart has agreed to remove the lettering on the front, which advertises K Cafe, Pharmacy, and the Garden Shop. They will not put up any illuminated signs on the north and south ends of the building if the variance is requested. The north side is facing residents. Dave Benson, 1852 East Vierling, approached the podium and addressed the City Council on the fence request he has made with Kmart in April. The fence would be on the east behind Kmart. Gary Morke addressed the council on the corner pylon signs on Kmart's site plan. Mr. Tom Byland again approached the podium and reported that the Minngasco easement on the Kmart property makes it physically impossible to put up a fence as requested, only a berm. The landscaping units must meet certain height conditions. They have added 27 plantings over and above what is on their plans. Cncl. Link thought perhaps Continental properties and Kmart could at least work with the residents as a good will gesture. Dave Benson agreed with the sign variance but he still wanted a fence to screen the Kmart store on the east. DuBois/Amundson moved to uphold the appeal of Continental 95 Fund and direct staff to prepare a resolution approving the request for the 366.6 square foot sign only to be on the front of the Kmart building, which is the west side, and that there will be no other signage on the sides of the building. Official Proceedings of the December 21, 1999 Shakopee City Council Page 7 Mr. Tom Byland said they will move forward and will have an answer regarding the screening/fence issue of Mr. Dave Benson by the next council meeting,January 4,2000, if the cooperation of the Condo Association is forthcoming. He said that they would be willing to build a fence if the association would give them a 10 foot easement, and then they would turn it over to the Association to maintain. The Mayor stated there is a motion on the floor There was dialogue on the Vierling St. improvements. Jim Thomson suggested that perhaps the motion should be reworded. The motion was clarified on the floor. Sweeney/Amundson moved to strike the language uphold the appeal and replace that language directing staff to prepare a resolution approving the request for the 366.6 square foot sign only to be on the front of the building, which is the west side, and there will be no other signage on the sides of the building. Motion carried unanimously. Motion carried unanimously on the main motion as amended. A recess was taken at 8:25 p.m. The meeting reconvened at 8:35 p.m. Mr. McNeill did not return at this time. Amundson/DuBois offered a motion authorizing the appropriate City Officials to execute the Covenant of Dedication and Declaration of Restrictions and Covenants for Replacement of Wetlands in Southbridge 1" Addition. (Motion carried under the Consent Agenda.) Amundson/DuBois offered a motion authorizing the appropriate City officials to execute the electrical contract with Terry Krominga for the year 2000. (Motion carried under the Consent Agenda.) DuBois/Amundson offered Resolution No. 5297, A Resolution of the City of Shakopee Ordering Preparation of an Alternative Urban Areawide Review(AUAR) For the Proposed Valley Green Corporate Center, and moved its adoption. Dave Czaja, 5262 Eagle Creek Boulevard, approached the podium to discuss the AUAR. He suggested that perhaps a technical committee could be put together up front to discuss the parameters and address some issues with the Comprehensive Plan in which the area residents of Deans Lake would like the AUAR to take into consideration. Mr. McNeill returned to the meeting at 8:44 p.m. DuBois/Link moved to amend the motion to direct staff to organize a technical committee with members as requested by Mr. Czaja, to work with Bolton and Menke in the AUAR process. Mayor Brekke said there was a motion of the floor. Official Proceedings of the December 21, 1999 Shakopee City Council Page 8 There followed a discussion on the make up and merits of a technical committee. Mr. Thomson suggested the City act on the request to prepare an AUAR. The City is responsible to prepare some form of an environmental review. DuBois/Link withdrew their amended motion. The main motion carried unanimously. DuBois/Link moved to direct staff to facilitate a group of individuals to meet with Bolton and Menke and to give input for an AUAR for the proposed Valley Green Corporate Center. Motion carried 4 - 1 with Cncl. Sweeney dissenting. Amundson/DuBois offered Resolution No. 5292, A Resolution Accepting Work on Southbridge Parkway Collector Street, Utilities and Appurtenant Work Within the Dean Lake Planned Unit Development, Project No.1997-4, and moved its adoption. (Motion carried under the Consent Agenda.) Amundson/DuBois offered Resolution No. 5294,A Resolution Accepting Work On Southbridge Parkway Collector Street Landscaping, Lighting, Irrigation And Restoration Improvements, Project No. 1997-4A, and moved its adoption. (Motion carried under the Consent Agenda.) Amundson/DuBois moved to accept the low bid from ABM Equipment and Supply, Inc. in the amount of $52, 657.86 and approve the purchase of(one) asphalt patching box. (Motion carried under the Consent Agenda.) Mr. McNeill approached the podium because he requested that the Adams Street No Parking Restrictions issue be put on the agenda. This is regarding the County's removal of the"No Parking"restrictions from the west side of Adams St., between Sixth and Tenth Avenues. He stated that Adams Street(County Road 15) was a County Road and the City had no jurisdiction over this issue. The county needs to do the follow-up. He is concerned with the safety issue that comes about because of this "no parking restrictions". The City, back in November, requested of the County that the"No Parking" signs be reinstalled, at least until the situation could be discussed. The City would most definitely like the street to be restriped for one lane traffic and one parking lane, if parking is to be allowed. This parking would be permitted on the west side of the street only. This restriping would need to wait until spring. There was some opposition to the signs being reinstalled. However, the opposition was willing to wait until spring for the restriping. They did not see the safety issue. Staff is looking for some direction as to how to approach the County regarding this issue. Chief Dan Hughes of the Shakopee Police Department approached the podium and stated that until the street is restriped as far as the police are concerned people are parking in a traffic lane if they are parked out on Adams Street. According to the police department this is seen as a traffic violation. Brekke/Link requested that staff be directed to write a letter to Scott County asking them to replace the "No Parking" signs on Adams Street from 6th to 10th Avenue until this street can be restriped in the Spring. Official Proceedings of the December 21, 1999 Shakopee City Council Page 9 Barb Pottheir, 642 Adams Street, approached the podium to say that the residents are just asking to be able to park in front of their homes. The residents were told back when this street was constructed that this street eventually would be turned over the City. Staff will look into this. Motion carried unanimously. Chief Dan Hughes of the Shakopee Police Department approached the podium and reported on the status of the staffing of the Police Department. There are many new members within the Shakopee Police Department including support staff and Community Service Officers. The Community Service Officers are available because of the April COPS Grant. These community service officers are funded through this COPS grant through the year 2000. The Junior High and Senior High have resource officers. The majority of this funding is through a grant of COPS and School Initiative. The local match is 1/3 by the School District and 2/3 by the City. The DARE Officer is funded by the COPS MORE Grant and also partially funded by the school district. The Task Force Officer is reimbursed through the Task Force Grant. Originally the Police Department was considering adding a canine program but has since deferred this addition for a year or so. It was determined that the canine program would cost approximately $30,000, this cost is primarily because of the new car that would be needed. This canine program will be brought back before the City Council in at least the draft form of the 2001 budget. Now is not the time to implement this new program. Chief Hughes figured the Police Department staffing is where it should be at this point in time. Also the staffing for Y2K possible needs was addressed. There was no action needed to take place on this item. Mark McQuillan approached the podium and reported on the need for acquisition of park land east of Sun Path School. He said the Comprehensive Park Plan identified this land for possible park use and this was discussed with the School District many years ago. This particular park use is identified as a new youth athletic complex. The land for the new park is to be acquired in two phases. This is the possible first phase. The 40 acres that Mr. Eugene Hauer owns is somewhere between$50,000 - 52,000 per acre. Developers have made offers with these figures. For the first phase to take place the Council needs to direct staff to have an appraisal of the 10 acres that need to be purchased from Gene Hauer. Sweeney/Amundson moved that a value for this property be established by having an appraisal performed, and that the established amount be reported back to the City Council prior to an offer being made. Motion carried unanimously. Mr. McNeill was asked a question prior to the Council meeting regarding the resignation of the Facilities Manager and staff needs time to answer the question. Mr. McNeill requested that this item be tabled. Sweeney/DuBois moved to table the resignation of the Facilities Manager. Motion carried unanimously. Sweeney/Link moved to remove the Design Criteria for Subdivision Regulations, Resolution No. 5279, from the table. Motion carried unanimously. Official Proceedings of the December 21, 1999 Shakopee City Council Page 10 Mr. Loney approached the podium to report on the Design Criteria for the Subdivision Regulations. He explained that this was tabled at the December 7, 1999, meeting because the Council had some concerns and wanted staff to review them and make some changes. There was concern in the Soil Erosion Section and the Street Width Section. Regarding street width for local streets, Mr. Loney explained that the Subdivision Review Committee recommended a 32' width and the Planning Commission recommended a 30' width. When brought back to Council in November, they were not comfortable with all streets being less than 36', but were in agreement that some could be 32' and the ones with the high volume should be 36'. In talking with our Transportation Engineer, he is comfortable with no parking on local streets if under 200 cars per day and they can be 32' wide and if more than 200 cars per day he recommends the street width be 36'. This is the recommendation and the writing contained the Design Criteria before Council, allowing for the City Engineer to make the determination. With regard to medium density or high density developments, something could be added to require 36' streets as opposed to allowing the City Engineer to look at the number of cars per day. He explained that the intent is to have the Design Criteria go with the Subdivision Ordinance, which has been adopted. The Engineering staff is working on the technical standards, which will come back at a later date. Sweeney/DuBois offered Resolution No. 5279, A Resolution Adopting Design Criteria for Chapter 12 of the City Code, Subdivision Regulations, and moved its adoption. Mayor Brekke clarified and Mr. Loney confirmed that the resolution as drafted will allow the Public Works Director to use his discretion in medium and high density residential areas with 200 or less cars per day as to whether the street width should be 32' or 36'. Motion carried unanimously. Amundson/DuBois offered Resolution No. 5298, a Resolution Decertifying Tax Increment Financing District No. 9, and moved its adoption. (Motion carried under the Consent Agenda.) Mark McNeill approached the podium to report on MnDOT Parcels 43 and 39 (adjacent to CR-69) Request for Proposals. He explained that MnDOT parcel 43 is the"old Gopher State"parcel, where there is an issue of perceived possible ground contamination. These parcels are located just south and west of Shakopee Town Square. The City Attorney is working on appropriate language to absolve the City of any future environmental issues that may arise on the parcels. When this language is completed to the City's satisfaction, then the City will advertise the availability of this land for development. The amount of land that will be available for land development is 23 acres. Staff is recommending that the Request for Proposals document for seeking development of parcels 43 and 39 be approved and that direction be given to staff to post in appropriate publications. Mr. McNeill now deferred to Mr. Snook, Economic Development Coordinator. Mr. Snook prepared an RFP. According to Mr. Snook, an RFP serves as notification that the land is available for purchase and development. It also serves as a guideline outlining what information is required in developer's proposals regarding this site. There was dialogue on platting and subdividing these parcels. The preference of the City according to Mr. McNeill is to sell the entire parcel as one. Official Proceedings of the December 21, 1999 Shakopee City Council Page 11 Sweeney/Amundson moved to approve the Request for Proposals document for seeking development of parcels 43 and 39, (located south and west of Shakopee Town Square),that the sale be a cash sale, and direct staff to post in appropriate publications along with mailing this information to the developers that the City has had good success with. Motion carried unanimously. Amundson/DuBois moved to approve the application from Ms. Madge Tobias, 138 West 5th Avenue, and grant deferment of Special assessments to parcel#27-001566-0 for the 1998 Reconstruction Program, pursuant to the conditions outlined in Section 2.82 of the City Code. (Motion carried under the Consent Agenda.) Amundson/DuBois moved to acknowledge the satisfactory completion of probation and authorize the retention of Lynette Walsh as an Office Service Worker effective December 3, 1999. (Motion carried under the Consent Agenda.) Amundson/DuBois offered Resolution No. 5293, A Resolution Setting Fees for City Licenses, Permits, Services and Documents, and move its adoption. (Motion carried under the Consent Agenda.) Amundson/DuBois offered Resolution No. 5299, A Resolution Amending Resolution No. 5036 Adopting the 1999 Budget, and moved its adoption. (Motion carried under the Consent Agenda.) Amundson/DuBois moved to authorize the payment of$32,973 to the Shakopee Fire Relief Association as per the August 1999 corrected certification for the 1999 budget year. (Motion carried under the Consent Agenda.) Amundson/DuBois moved to affirm the renewal of the workers compensation with the League of Cities Insurance Trust for a deposit premium of$72,762. (Motion carried under the Consent Agenda.) Amundson/DuBois moved to authorize the purchase of three full size police squads from Superior Ford in the amount of$67,462 in accordance with the State of Minnesota automobile contract#421921. (Motion carried under the Consent Agenda.) Amundson/DuBois moved to set the capitalization threshold for fixed assets at$5,000. (Motion carried under the Consent Agenda.) Amundson/DuBois offered Resolution No. 5300, A Resolution Redistributing Assessments on Evergreen Heights Development Parcel, and moved its adoption. (Motion carried under the Consent Agenda.) A recess was taken at 9:44 for the purpose of conducting the Economic Development Authority meeting. The meeting reconvened at 9:45. Sweeney/Link moved to adjourn. Motion carried unanimously. The meeting concluded at 9:45 p.m. .j• C/ . IFdith S. Cox Carole Hedlund ity Clerk Recording Secretary OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJ. REGULAR SESSION SHAKOPEE,MINNESOTA FEBRUARY 8, 2000 Mayor Brekke called the meeting to order at 6:00 p.m. with Council members Amundson,Link, Morke, and Sweeney present. Also present were: Mark McNeill, City Administrator,R. Michael Leek, Community Development Director;Bruce Loney, Public Works Director;Judith S. Cox, City Clerk; and Fire Chief Mary Athmann. The agenda was modified to include: 4.A. Fire Truck and 4.B. Truck Purchase for Public Works Department. Sweeney/Morke moved to approve the agenda as modified. Motion carried unanimously. Mayor Brekke appointed Mr. Sweeney as Acting Mayor for today only. He explained that Mr. Sweeney signed a document as Acting Mayor last year for the State of Minnesota and there was a follow-up document that needed to be signed and the State required that the same person sign that document. Although Mr. Link is Acting Mayor, Mr. Sweeney needs to be appointed Acting Mayor for today so that he can sign the document for the State. Chief Athmann advised the City Council of the two additional quotes he had received for the purchase of a light truck. Sweeney/Morke moved to authorize the purchase of a light pickup truck, a 2000 Ford Ranger, from Waconia Ford in the amount of$19,367.82. Motion carried unanimously. Mr. Sweeney acknowledged that the Fire Department had saved a substantial amount of money on this purchase by obtaining quotes in addition to the state contract. Mr. Loney reported on the need to purchase a light truck for the Public Works Department. He explained that the state bid was used. Link/Amundson moved to authorize the purchase of a Ford F550, 4x4 Cab and Chassis from C&M Ford Sales in the amount of$27,300 under the State of Minnesota contract. Motion carried unanimously. Mayor Brekke stated that the purpose of the worksession with the Jackson Township Supervisors is to discuss a proposal for orderly annexation, an agreement that would allow annexation to take place. He acknowledged the large number of people in the audience and explained that there may not be time for comments from them. He said that there would be time for input at future meetings. This workshop is to discuss an orderly annexation agreement. Present from Jackson Township were Supervisors Norbert Theis, Gerold Mareck and Joe Worm, Clerk Rose Menke and Treasurer Earl Weckman. Mr. Leek stated that one issue is how to extend sewer into surrounding areas. Jackson Township doesn't have the capacity to connect to the sewer interceptor, as Metropolitan Council desires townships to annex to cities for sewer services. Official Proceedings of the February 8, 2000 Shakopee City Council Page 2 Using a Jackson Township zoning map, Mr. Leek pointed out the area that the Jackson Township Board has identified in the draft annexation agreement as well as the area that the City Council has tentatively proposed to be in the annexation agreement. He noted that the two address different areas. Mr. Leek stated that the City's draft land use plan has been submitted to the Metropolitan Council and that it identifies an area for floating MUSA(Metropolitan Urban Service Area). The Metropolitan Council desires additional information before approving it. It has not yet been adopted by the City Council as they agreed to send it, without adopting it, to the Metropolitan Council. Mr. Leek explained that there are a number if items in the agreement to be discussed, including the term of the agreement and how the staging will occur. From the discussion tonight we will have a better idea of how the two bodies are moving toward an agreement. Also, Kathy Bongard from the Scott County Planning office is present. She has had experience with annexation. Mr. Theis stated that in follow-up to earlier meetings, they have had the draft annexation resolution agreement prepared for the discussion tonight. There are a lot of people in the Township who want to know where it is at. There is concern from people on 2 '/acre lots and people who own land zoned agricultural preserve. He also stated that a goal for tonight is to know about an east-west service road through the Township. Mr. Leek reported that there have been discussions with the County about realigning CR-16 and connecting it to 17th Avenue, but where 17th Avenue will actually extend has not been determined. 17th Avenue could become a county road or a collector road. Discussion ensued on the area to be included within the annexation agreement. Mayor Brekke stated that the only difference between the area identified by the Township and the City is a triangular area west of CR-69 and a small trailer park. He stated that the City desires to include the commercial area in the annexation agreement down to CR-69. Mr. Sweeney explained that the City needs the commercial area to provide taxes for the services for the residential area. Mr. Theis expressed concern about including the area identified by the City;that there would be nothing left for the township. Mr. Sweeney explained that including the area in the agreement does not mean that it will all be annexed tomorrow. There will be time allowed for planning. Mr. Theis questioned the zoning of the area contained in the annexation agreement and Mayor Brekke explained that the zoning would be governed by the City at the time of the approval of the agreement. Mr. Theis explained that land has held to its zoning and that they do not want the City to rezone it. Mr. Sweeney stated that it is not the City's intent to change the zoning to housing. Mayor Brekke reiterated that the commercial area will be translated into City commercial and will be governed by the City commercial regulations; there would be no change in the zoning. Mr. Mareck stated that he did not see a need to include the commercial area at this time. Official Proceedings of the February 8, 2000 Shakopee City Council Page 3 Mr. Sweeney expressed a desire to have the agreement perpetual so that it is not subject to change when the members on the City Council change. Mayor Brekke asked if Jackson Township was okay with the City zoning and a perpetual agreement. Mr. Mareck responded that it is okay to put it into the draft agreement but that the agreement can be changed once it is drafted. Discussion ensued regarding the provision in the agreement requiring the approval and availability of utilities for use within two years as it relates to MUSA. Mayor Brekke suggested changing the language to provide that the City would make its best efforts to extend MUSA as opposed to the City guaranteeing MUSA. It was noted that the draft states"...within two (2)years from the date of the annexation." Discussion ensued and it was agreed that the taxes on annexed land would continue to go to the township for five years based on the taxes at the time of annexation. Any increased tax dollars would go to the City. This is what was done with the last annexation. Mayor Brekke summarized the discussion on the draft orderly annexation agreement thus far: 1) language will be modified to reflect that the City will check with Metropolitan Council on obtaining a commitment on MUSA if there is an orderly annexation agreement; 2)the City's zoning regulations would prevail, not rezoning; 3)we would evaluate the agreement being perpetual; 4) the City will make its best effort to acquire MUSA; 5) the amount of taxes going to the Township for five years would be frozen; and 6) further work is need on determining the geographic area to be included in the agreement. Also, staff will talk with the County Engineer about delineating an east-west roadway alignment through the Township. Mr. Theis suggested that a representative from the Township go with City staff when they talk with the Metropolitan Council about the MUSA extension. There was a consensus that the Jackson Town Board could designate the person to represent them. Mr. Theis reiterated that the citizens in Jackson Township are anxious to know when they are going to be annexed and when they will get MUSA. After the meeting with the Metropolitan Council regarding MUSA extension, there will be another joint meeting. Sweeney/Link moved to adjourn to Tuesday,February 15, 2000, at 7:00 p.m. Motion carried unanimously. The meeting was adjourned at 7:32 p.m. 7( J dish S. Cox ity Clerk Recording Secretary OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 17, 2000 Mayor Brekke called the meeting to order at 6:04 p.m. with Council members Amundson, Link, Morke and Sweeney(6:08 p.m.)present. Also present were: Mark McNeill, City Administrator, R. Michael Leek, Community Development Director, and Judith S. Cox, City Clerk. Members of the Planning Commission present were: Bill Mars, Mary Romansky, Michael Willard, and Terry Joos. Mayor Brekke stated that the purpose of the joint meeting was to talk about the relationship between the City Council and the Planning Commission and how they might work together more effectively. He asked those present to share their concerns and ideas in light of the recent decisions made by the City Council on appeals from the decisions made by the Planning Commission and Board of Adjustments and Appeals. Mr. Joos stated that he believes that the Ordinance is the overriding theme and that it applies to the Planning Commission and the City Council in the same vein. If it is wrong it needs to be changed. He noted that a number of appeals have involved different information presented to the Council and that in those cases the application should be sent back to the Planning Commission. Mr. Sweeney arrived and took his seat. Mr. Morke concurred and stated that the Developers have figured out what they need to give the Planning Commission at a minimum and then put all of their eggs in their presentation when they appeal to the City Council. He believes that we need to understand what a variance is and where it is needed and apply it equally to everyone. Mr. Mars stated that he believes that some better projects have come out of controversial requests. He believes that Shakopee has had a hard time saying"no"to the Developers; and, that we need to say"no" and we will get what we want for the community in the end. Ms. Romansky stated that the City needs to be able to say what it wants and then go by the Code, so it is fair for everyone. If the Code needs to be changed,then we need to change it. Mr. Morke suggested that a member of the Planning Commission attend Council meetings when there is an appeal before the Council to advise Council how the Planning Commission arrived at their decision. Ms. Romansky stated that she sees it as someone from the City Council coming to the Planning Commission meetings. When she was on the City Council in another City, she attended the Planning Commission meetings. Official Proceedings of the February 17, 2000 Shakopee City Council Page 2 Mr. Willard stated that Mr. Leek and his staff do a fantastic job. He believes that the decisions that the Planning Commission and Board made are good sound decisions. When overturned by the Council, he does agree with them. He wishes that the Planning Commission could have the same flexibility as the Council. He said it is a good idea to have a representative at the Planning Commission meeting or the Council meeting. He has noticed that the information the Council gets from applicants is different than what the Planning Commission gets. Mr. Leek stated that from the staff perspective, there is good work from this group on the Planning Commission. A number of years ago the Planning Commission went through a change in how they look at the criteria for granting variances;they look at whether or not the applicant has an alternative. He would hate to see the Planning Commission look at granting variances at will. With regard to signs, he noted that there are a relative number of variances and that there has been a good job done to tailor the Ordinance to fit the community. He agreed that the Ordinance needs to be changed, if needed. Mr. Sweeney stated that if an appeal process exists then a decision is appealable. He said that he is not willing to take the position that the Council can't hear an appeal. An integral part of planning is the ability to appeal. Mr. Joos stated that there are five criteria that must be met to grant a variance. If all can not be met, then the variance shouldn't be granted. If this is followed, the applicant knows what is expected and the Planning Commission knows what is expected. Mr. Morke stated that he is not against appeals. With the high appeal rate, he looks at the presentations of the applicant and that they are different at the City Council than at the Planning Commission. Mr. Link stated that he led the charge for this joint meeting and knows the importance for working together. He said that when he was seated on the Council he saw that the big Developers were getting what they wanted, than he went to bat for the smaller guy. People do have the right to appeal. He wished it didn't have to come to the Council. He said that we need to find a way to work together. He sees the big guys getting what they want so why not the little guys. Ms. Amundson stated that she agreed with the appeal process. She concurred that what comes before the Council is not what the Planning Commission sees. We feel like the bad guys. The Planning Commission needs some flexibility. Mayor Brekke stated that he favors sticking to the Ordinance and making changes to the Ordinance where necessary. In some cases he would be more liberal. Mayor Brekke stated that he would like to have everyone have one more chance to speak. Official Proceedings of the February 17, 2000 Shakopee City Council Page 3 Mr. Mars stated that he believes in consistency and that we should say"no" more often. The Developers aren't going to go away, they want to be here. Ms. Romansky asked where would you give leeway and to whom; need to stick to the Code. Using common sense doesn't work as common sense to one person isn't to another person. Mr. Willard stated that what he is taking from the meeting tonight is direction to have some leeway and to persuade the other members on the Planning Commission. Mr. Leek stated that maybe when new information is presented to the Council in an appeal the matter should be sent back to the Planning Commission. Also, if using a common sense approach, the applicant should provide information verifying why it is common sense. Mr. Sweeney stated that it is his perception that the Planning Commission is behaving in good faith. People who behave in good faith can come to different conclusions. He stated that he hopes that the perception that the Planning Commission has is that they are doing the best job that they as a group feel they can do. Mr. Link stated that he would like to see some way to give the Planning Commission more leeway when problems arise so that they can work together. Mr. McNeill stated that he doesn't think that the Developer purposely holds back information from the Planning Commission. If the information presented to the Council during an appeal is substantially different than what the Planning Commission was provided, then the Council can send the matter back to the Planning Commission. Ms. Amundson concurred that if the material provided the Council is substantially different, the matter needs to be reviewed by the same body that heard it first. Mr. Sweeney asked to be excused at 7:00 p.m. Mr. Morke stated that he liked Mr. McNeill's idea that the Council should hear an appeal and make a decision on the same material that was presented to the Planning Commission. Mr. Joos stated that he appreciates working with the Council and appreciated their input. Mayor Brekke thanked everyone for attending the meeting and closed the meeting at 7:02 p.m. Odith S. Cox ity Clerk Recording Secretary 4/ 2 Co v,s-ivA.-/- CITY OF SHAKOPEE Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director RE: City Bill List DATE: February 24, 2000 Introduction and Background Attached is a print out showing the division budget status for 1999 based on data entered as of 02/24/00 . Also attached is a regular council bill list for invoices processed to date for council approval . In the bill list is payment for uniform items for the Fire Inspector in the amount of $262 . 94 . The issue of supplying uniform items for non-Police and non-Public Works has not arisen before and therefore no policy or precedent . Included in the checklist but under the control of the EDA are checks for the EDA General Fund (code 0191) in the amount of $20 .48 and for Seagate (code 9450) in the amount of $0 . 00. Also included in the checklist but under the control of the S.W. Metro Drug Task Force (code 9825) are checks in the amount of $785 . 56 . Action Requested Move to approve the bills in the amount of $203,421 .36 . CITY OF SHAKOPEE EXPENSES BY DEPARTMENT 12/31/99 CURRENT YEAR ANNUAL MONTH TO PERCENT DEPT DEPT NAME BUDGET ACTUAL DATE EXPENDED 11 MAYOR & COUNCIL 104,080 2,888 96,563 93 12 CITY ADMINISTRATOR 219,200 14,081 185,594 85 13 CITY CLERK 201,220 13,005 177,896 88 15 FINANCE 363,770 32,203 347,107 95 16 LEGAL COUNSEL 367,000 27,064 343,654 94 17 COMMUNITY DEVELOPMENT 737,468 151,797 635,732 86 18 GENERAL GOVERNMENT BUILDINGS 242,230 37,033 209,498 86 31 POLICE 1,935,121 186,766 1,858,855 96 32 FIRE 651,393 99,967 575,366 88 33 INSPECTION-BLDG-PLMBG-HTG 340,962 35,864 340,547 100 41 ENGINEERING 507,620 40,654 473,525 93 42 STREET MAINTENANCE 862,730 62,511 706,521 82 44 SHOP 145,330 16,640 143,741 99 46 PARK MAINTENANCE 492,090 54,461 456,196 93 91 UNALLOCATED 3,597,780 -409,147 692,842 19 TOTAL GENERAL FUND 10,767,994 365,785 7,243,637 67 17 COMMUNITY DEVELOPMENT 676,180 67,578 568,739 84 TOTAL TRANSIT 676,180 67,578 568,739 84 00 N/A 0 0 785 0 19 EDA 403,170 81,909 226,567 56 TOTAL EDA 403,170 81,909 227,353 56 rA v tn 1a a _ Qa aaaaaaaaaaaaa a a a as aaaaaaaaaaaaaaa a aaaaaa H HHHHHHHHHHHHH H H H HH HHHHHHHHHHHHHHH H HHHHHH N 0 H Ix W o OW o a 0 N Cil w z° I w N U H ri N M cr In 10 C,OD 01 O ri N M Tr Ln t0 t0 10 to 10 10 10 10 10 10 10 10 10 10 10 I` a0 a0 a)ao a0 a0 C) In In lfl In Ln In to U)to t0 t0 t0 10 1N I` WW 10 t0 10 10 10 10 t0 t0 10 10 10 1/40 10 10 10 t0 t0 10 t0 t0 10 t0 HHHHHHHHHHHHH t0 l0 riH ri ri riHHHHH riH riri rir-1H ri r1 ri r1HH ri W 10 10 10 10 1.0 10 t0 l0 l0 10 10 lO W N 01 10 10 10 10 10 10 10 t0 10 t0 10 10 10 10 10 10 10 t0 10 10 10 t0 10 10 H 0 0 0 0 0 0 0 0 0 0 0 0 0 Tr Tr Tr O O 000000000000000 O 0 0 0 0 0 0 O O O 0 0 O O O O O O O O H H Tr 0 O O O O O 0 O 0 O O O 0 0 0 0 0 0 000000 HHHHHHHHHHHHH1-1 0 0 CO HH N N N N N N N N N N N N 01 l0 l0 M 0 0 0 0 0 0 H NNNNNNNNNNNNN H H N op OD MM M M M M M M M M M M M 4)VO OD cr Tr Trcr Trcr Pd MMMMMMMMMMMMM N N H riH ririHriHriHriHHHHHHH H NNNNNN .)W TM W d'Vr dM Tr Tr W Tr W Tr V VM N dr N N N d'V'dr W 11 dr TV TV dr TV W dr dM N N N dr dM W Vr dM Ni' OPO 11111 111111I i I i i i 1 i 1 i i 1 1 i i I 1 1 1 1 U ii rHHH TV CV rirH ri ri M rHrHH 0 In N NN 00000ri o 000000NN N 10N rHH rHH U NNHNCOLnNMInNrIL-M Tr N H riri 0101U)LsaD0lH01r4NTrNU)Hr1 H Nrir)HHN Ri r-iHMMHcsTrrirlrHTrHM OD co 01 0101 HHriHHHMMTrTrTr10L-0101 01 Trenmvr-H 0000000000000 0l 01 0 00 000000000000000 0 000000 WWWWWW UUUUUU w zzzzzz H H wwwwww HHHHHH H W a zzzzzz HHHHHH U W CO o 0 WW 3Z XZ A WWWWW WWWWWW W 0 co.� gqgqqqqq pppr�ggqpppqqq HHHHHH zzzzzzzzzzzzz z mm nnainpQQn iappo>4> 0 WWWWWW 0000000000000 M H crap H H R H H H HW WWW)W MWMMMxxxxxxxx H H c0 aaaaaaaaaaaaaaa o a a a a a a a a a a a a a w NM \\\\\\\\\\\\\ 1 a a a a a a WWWWWWWWWWWWW 0 to OH 4141414141414141E4414341414141 OD HHHHHH aaaaaa 0000 a as ri W t0 HH G4 G4 W W W W W 4444 W 444 GL W[74 N 'a'a"a'`7"M'a WWWWWWWWWWWWW N a M 00 HHHHHHHHHHHHHHH Ln 010101010101 HHHHHHHHHHHHH N 0 w 0 0 4 aaaaaaaaaaaaa 0 N WWWWW W N U)cnUh0)COCOCOUOCOCOcocn W W oh In PH `" ww � '� �aa > >>.> >.a> > H CHil FCH1[H+HrCHr-��ICH-lElHHEH-ICH-�EH-IEr�-IE-IIH 3 a as a�a�a�arxg�a�ag�a�au �a rxrxixaaa H HHHHHHHHHHHHHHH WWWWWW a' W H CLI HHHHHHHHHHHHHHH MMMM"a.�) 0q 0 Z 00 Z ZZZZZZzzzzzzz COCCU)COCO zz'a H 41 X as gFA FA FA FA FA FA FA FA FA FA FA FA Fi FA FA zgzq wwwwww H P00 H CO CO FCQQQrCQQQQQQQQFCP HHHHHH HHHHHHHHHHHHHW AA Q 'QQQQ' 'Q' ',�" ']' 'Q 'Q' 'Q' $4 000000 >+ C7 a HH 2zzzzzZZZzzz2Zz 01 LV LS LSullLlalas4.2lis.x,..s.zt W H MM 000000000000000 P.'. 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C4 H o H H a W 1:4 S Z • xp� W tH!] m 01 H rrl p U z D4 4.1 0 H W a U W rr-I C4 I:4 v2 W 1-1 w In 0 H CO 01 N O 0 O In 0 U O r-1 H N N d' d' U) r-1 d l!1 N V� o r-1 ri w a w w w r r r CO a0 REEREEREPREEP /110 CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Klima, Planner II RE: Text Amendment for Floodplain Overlay Zone DATE: February 29, 2000 DISCUSSION At its January 6 and February 17, 2000, meetings, the Planning Commission reviewed a proposed text amendment relating to the Floodplain Overlay Zone. A copy of the proposed ordinance and copies of the January 6 and February 17 reports to the Planning Commission are attached for the Council's information. PLANNING COMMISSION RECOMMENDATION The Planning Commission has recommended to the City Council the approval of the proposed ordinance. ALTERNATIVES 1. Approve the ordinance, as presented. 2. Approve the ordinance, with revisions. 3. Deny the ordinance. 4. Table action on the matter and request additional information from staff. ACTION REQUESTED Offer a motion to approve Ordinance No. 567, An Ordinance Amending Chapter 11, Section 11.56, Floodplain Overlay Zone By Replacing It In Its Entirety and its associated Ordinance Summary, and move it adoption. • ulie Klima Planner II g:\cc\2000\tldpin.doc CITY OF SHAKOPEE Memorandum TO: Shakopee Planning Commission FROM: Julie Klima,Planner II RE: Text Amendment for Floodplain Overlay Zone DATE: February 17, 2000 DISCUSSION On January 6, 2000, the Planning Commission held a public hearing on a proposed text amendment to the Floodplain Overlay Zone. After closing the public hearing, the Commission directed staff to prepare the text amendment in ordinance form and bring it forward for the Commission's review. Section 11.83, Subd. 2 of the City Code states "the City Council may grant a zoning ordinance amendment when it finds that one or more of the following criteria exist." Based on these criteria, staff has prepared the following draft findings. Criteria#1: That the original zoning ordinance is in error. Finding#1: The original zoning ordinance is in error. The ordinance has not been updated consistent with changes required by the Minnesota Department of Natural Resources (DNR). The proposed amendment would bring the Floodplain regulations into compliance with the requirements of the Minnesota DNR. Criteria#2: That significant changes in community goals and policies have taken place. Finding#2: Significant changes in community goals and policies have not taken place. Criteria #3: That significant changes in City-wide or neighborhood development patterns have occurred; or Finding#3: Significant changes in City-wide or neighborhood development patterns have not occurred Criteria#4: That the comprehensive plan requires a different provision. Finding#4: The proposed amendment is not in conflict with the comprehensive plan. Attached to this memorandum is a copy of the proposed text amendment in Ordinance form. ALTERNATIVES 1. Recommend approval to the City Council of the text amendment, as presented. 2. Recommend approval to the City Council of the text amendment, as revised. 3. Recommend denial to the City Council of the text amendment. 4. Continue the public hearing. 5. Table action on this item to allow staff to provide additional information. STAFF RECOMMENDATION Staff recommends that the Planning Commission review the proposed text amendment and recommend approval to the City Council (Alternative Nos. 1 or 2). ACTION REQUESTED Offer a motion to recommend approval of the proposed text amendment to the City Council , and move its adoption. / , dertri! r, lie .i('. ' Planner II g:vwu-r62000\floodpm..doc ORDINANCE NO. 567,FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE AMENDING CHAPTER 11,ZONING, SECTION 11.56, FLOODPLAIN OVERLAY ZONE BY REPLACING IT IN ITS ENTIRETY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: Section 1 —That City Code Chapter 11, Zoning, Section 11.56,Floodplain Overlay Zone, is hereby amended by replacing it in its entirety with the following: SECTION 1.0 STATUTORY AUTHORIZATION, FINDINGS OF FACT AND PURPOSE 1.1 Statutory Authorization. The legislature of the State of Minnesota has, in Minnesota Statutes Chapter 103F and 462 delegated the responsibility to local government units to adopt regulations designed to minimize flood losses. Therefore, the City Council of the City of Shakopee, Minnesota does ordain as follows: 1.2 Findings of Fact 1.21 The flood hazard areas of Shakopee, Minnesota are subject to periodic inundation which results in potential loss of life, loss of property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures for flood protection and relief, and impairment of the tax base, all of which adversely affect the public health, safety, and general welfare. 1.22 Methods Used to Analyze Flood Hazards. This ordinance is based upon a reasonable method of analyzing flood hazards which is consistent with the standards established by the Minnesota Department of Natural Resources. 1.3 Statement of Purpose: It is the purpose of this ordinance to promote the public health, safety, and general welfare and to minimize those losses described in Section 1.21 by provisions contained herein. SECTION 2.0 GENERAL PROVISIONS 2.1 Lands to Which Ordinance Applies: This ordinance shall apply to all lands within the jurisdiction of the City of Shakopee shown on the Official Zoning Map and/or the attachments thereto as being located within the boundaries of the Floodway or Flood Fringe Districts. 2.2 Establishment of Official Zoning Map: The Official Zoning Map together with all materials attached thereto is herby adopted by reference and declared to be a part of this ordinance. The attached material shall include the Flood Insurance Study for the City of Shakopee prepared by the Federal Insurance Administration dated September 29, 1978 and the Flood Boundary and Floodway Map dated September 29, 1978 therein. The Official Zoning Map shall be on file in the Office of the City Clerk and the Community Development Department. 2.3 Regulatory Flood Protection Elevation: The Regulatory Flood Protection Elevation shall be an elevation no lower than one foot above the elevation of the regional flood plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway. 2.4 Interpretation: 2.41 In their interpretation and application, the provisions of this ordinance shall be held to be minimum requirements and shall be liberally construed in favor of the Governing Body and shall not be deemed a limitation or repeal of any other powers granted by State Statutes. 2.42 The boundaries of the zoning districts shall be determined by scaling distances on the official Zoning Map. Where interpretation is needed as to the exact location of the boundaries of the district as shown on the Official Zoning Map, as for example where there appears to be a conflict between a mapped boundary and actual field conditions and there is a formal appeal of the decision of the Zoning Administrator, the Board of Adjustment shall make the necessary interpretation. All decisions will be based on elevations on the regional (100 year)flood profile and other available technical data. Persons contesting the location of the district boundaries shall be given a reasonable opportunity to present their case to the Board and to submit technical evidence. 2.5 Abrogation and Greater Restrictions: It is not intended by this ordinance to repeal, abrogate, or impair any existing easements, covenants, or deed restrictions. However, where this ordinance imposes greater restrictions, the provisions of this ordinance shall prevail. All other ordinances inconsistent with this ordinance are hereby repealed to the extent of inconsistency only. 2.6 Warning and Disclaimer of Liability: This ordinance does not imply that areas outside the flood plain districts or land uses permitted within such districts will be free from flooding or flood damages. This ordinance shall not create liability on the part of the City of Shakopee or any officer or employee thereof for any flood damages that result from reliance on this ordinance or any administrative decision lawfully made hereunder. 2.7 Severability: If any section clause, provision, or portion of this ordinance is adjudged unconstitutional or invalid by a court of competent jurisdiction, the remainder of this ordinance shall not be affected thereby. 2.8 Definitions: Unless specifically defined below, words or phrases used in this ordinance shall be interpreted so as to give them the same meaning as they have in common usage and so as to give this ordinance its most reasonable application. 2.811 Accessory Use or Structure—a use or structure on the same lot with, and of a nature customarily incidental and subordinate to, the principal use or structure. 2.812 Basement—means any area of a structure, including crawl spaces, having its floor or base subgrade(below ground level) on all four sides, regardless of the depth of excavation below ground level. 2.813 Conditional Use—means a specific type of structure or land use listed in the official control that may be allowed but only after an in-depth review procedure and with appropriate conditions or restrictions as provided in the official zoning controls or building codes and upon a finding that: (1)certain conditions as detailed in the zoning ordinance exist and(2)the structure and/or land use conform to the comprehensive land use plan if one exists and are compatible with the existing neighborhood. 2.814 Equal Degree of Encroachment- a method of determining the location of floodway boundaries so that flood plain lands on both sides of a stream are capable of conveying a proportionate share of flood flows. 2.815 Flood—a temporary increase in the flow or stage of a stream or in the stage of a wetland or lake that results in the inundation of normally dry areas. 2.816 Flood Frequency—the frequency for which it is expected that a specific flood stage or discharge may be equaled or exceeded. 2.817 Flood Fringe—that portion of the flood plain outside of the floodway. Flood fringe is synonymous with the term"floodway fringe" used in the Flood Insurance Study for the City of Shakopee. 2.818 Flood Plain—the beds proper and the areas adjoining a wetland, lake or watercourse which have been or hereafter may be covered by the regional flood. 2.819 Flood-Proofing—a combination of structural provision, changes, or adjustments to properties and structures subject to flooding, primarily for the reduction or elimination of flood damages. 2.820 Floodway—the bed of a wetland or lake and the channel of a watercourse and those portions of the adjoining flood plain which are reasonably required to carry or store the regional flood discharge. 2.821 Obstruction—any dam, wall, wharf, embankment, levee, dike, pile, abutment, projection, excavation, channel modification, culvert,building, wire, fence, stockpile, refuse, fill, structure, or matter in along, across, or projecting into any channel, watercourse, or regulatory floodplain which may impede, retard or change the direction of the flow of water, either in itself or by catching or collecting debris carried by such water. 2.822 Principal Use or Structure—means all uses or structures that are not accessory uses or structures. 2.823 Reach—a hydraulic engineering term to describe a longitudinal segment of a stream or river influenced by a natural or man-made obstruction. In an urban area, the segment of a stream or river between two consecutive bridge crossings would most typically constitute a reach. 2.824 Regional Flood—a flood which is representative of large floods known to have occurred generally in Minnesota and reasonably characteristic of what can be expected to occur on an average frequency in the magnitude of the 100 year recurrence interval. Regional flood is synonymous with the term"base flood"used in the Flood Insurance Study. 2.825 Regulatory Flood Protection Elevation—the Regulatory Flood Protection Elevation shall be an elevation no lower than one foot above the elevation of the regional flood plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway. 2.826 Structure—anything constructed or erected on the ground or attached to the ground or on-site utilities, including,but not limited to, buildings, factories, sheds, detached garages, cabins, manufactured homes, travel trailers/vehicles not meeting the exemption criteria specified in Section 9.31 of the ordinance and other similar items. 2.827 Variance—means a modification of a specific permitted development standard required in an official control including this ordinance to allow an alternative development standard not stated as acceptable in the official control, but only as applied to a particular property for the purpose of alleviating a hardship, practical difficulty or unique circumstance as defined and elaborated upon in a community's respective planning and zoning enabling legislation. SECTION 3.0 ESTABLISHMENT OF ZONING DISTRICTS 3.1 Districts: 3.11 Floodway District. The Floodway District shall include those areas designated as floodway on the Flood Boundary and Floodway Map adopted in Section 2.2. 3.12 Flood Fringe District. The Flood Fringe District shall include those areas designated as floodway fringe on the Flood Boundary and Floodway Map adopted in Section 2.2. 3.2 Compliance: No new structure or land shall hereafter be used and no structure shall be located, extended, converted or structurally altered without full compliance with the terms of this ordinance and other applicable regulations which apply to uses within the jurisdiction of this ordinance. Within the Floodway and Flood Fringe Districts, all uses not listed as permitted uses or conditional uses in Section 4.0, 5.0, and 6.0 that follow, respectively, shall be prohibited. In addition, a caution is provided here that: 3.21 New manufactured home, replacement manufactured homes and certain travel trailers and travel vehicles are subject to the general provisions of this ordinance and specifically Section 9.0. _ 3.22 Modifications, additions, structural alterations or repair after damage to existing nonconforming structures and nonconforming uses of structures or land are regulated by the general provisions of this ordinance and specifically Section 11.0; and 3.23 As built elevations for elevated or flood proofed structures must be certified by ground surveys and flood proofing techniques must be designed and certified by a registered professional engineer or architect as specifie3d in the general provisions of this ordinance and specifically as stated in Section 10.0 of this ordinance. SECTION 4.0 FLOODWAY DISTRICT 4.1 Permitted Uses: 4.11 General farming, pasture, grazing, outdoor plant nurseries, horticulture, truck farming, forestry, sod farming and wild crop harvesting. 4.12 Industrial-commercial loading, areas, parking areas, and airport landing strips. 4.13 Private and public golf courses, tennis courts, driving ranges, archery ranges, picnic grounds, boat launching ramps, swimming areas, parks wildlife and nature preserves, game farms, fish hatcheries, shooting preserves, target ranges, trap and skeet ranges, hunting and fishing areas, and single or multiple purpose recreational trails. 4.14 Residential lawns, gardens, parking areas, and play areas. 4.2 Standards for Floodway Permitted Uses: 4.21 The use shall have a low flood damage potential. 4.22 The use shall be permissible in the underlying zoning district if one exists. 4.23 The use shall not obstruct flood flows or increase flood elevations and shall not involve structures, fill, obstructions, excavations or storage of materials or equipment. 4.3 Conditional Uses: 4.31 Structures accessory to the uses listed in 4.1 above and the uses listed in 4.32—4.38 below. 4.32 Extraction and storage of sand, gravel, and other materials. 4.33 Marinas, boat rentals, docks, piers, wharves, and water control structures. 4.34 Railroads, streets, bridges, utility transmission lines, and pipelines. 4.35 Storage yards for equipment, machinery, or materials. 4.36 Placement of fill. 4.37 Travel trailers and travel vehicles either on individual lots or record or in existing or new subdivisions or commercial or condominium type campgrounds, subject to the exemptions and provisions of Section 9.3 of this ordinance. 4.38 Structural works for flood control such as levees, dikes and floodwalls constructed to any height where the intent is to protect individual structures and levees or dikes where the intent is to protect agricultural crops for a frequency flood event equal to or less than the 10 year frequency flood event. 4.4 Standards for Floodway Conditional Uses: 4.41 All Uses. No structure(temporary or permanent), fill (including fill for roads and levees), deposit, obstruction, storage of materials or equipment, or other uses may be allowed as a Conditional Use that will cause any increase in the stage of the 100-year or regional flood or cause an increase in flood damages in the reach or reaches affected. 4.42 All floodway Conditional Uses shall be subject to the procedures and standards contained in Section 10.4 of this ordinance. 4.43 The conditional use shall be permissible in the underlying zoning district if one exists. 4.44 Fill: (a) Fill, dredge spoil and all other similar materials deposited or stored in the flood plain shall be protected from erosion by vegetative cover, mulching, riprap or other acceptable method. (b) Dredge spoil sites and sand and gravel operations shall not be allowed in the floodway unless a long-term site development plan is submitted which includes and erosion/sedimentation prevention element to the plan. (c) As an alternative, and consistent with Subsection(b)immediately above, dredge spoil disposal and sand and gravel operations may allow temporary, on-site storage of fill or other materials which would have caused an increase to the stage of the 100-year or regional flood but only after the Governing Body has received an appropriate plan which assures the removal of the materials from the floodway based upon the flood warning time available. The Conditional Use Permit must be title registered with the property in the Office of the County Recorder. 4.45 Accessory Structures: (a) Accessory structures shall not be designed for human habitation. (b) Accessory structures, if permitted, shall be constructed and placed on the building site so as to offer the minimum obstruction to the flow of flood waters. (1) Whenever possible, structures shall be constructed with the longitudinal axis parallel to the direction of flood flow, and(2) so far as practicable, structures shall be placed approximately on the same flood flow lines as those of adjoining structures. (c) Accessory structures shall be elevated on fill or structurally dry flood proofed in accordance with the FP-1 or FP-2 flood proofing classifications in the State Building Code. As an alternative, an accessory structure may be flood proofed to the FP-3 or FP-4 flood proofing classification in the State Building Code provided the accessory structure constitutes a minimal investment, does not exceed 500 square feet in size, and for a detached garage, the detached garage must be used solely for parking of vehicles and limited storage. All flood proofed accessory structures must meet the following additional standards, as appropriate: (1) the structure must be adequately anchored to prevent flotation, collapse or lateral movement of the structure and shall be designed to equalize hydrostatic flood forces on exterior walls; and (2) any mechanical and utility equipment in a structure must be elevated to or above the Regulatory Flood Protection Elevation or properly flood proofed. 4.46 Storage of Materials and Equipment: (a) The storage or processing of materials that are, in time of flooding, flammable, explosive, or potentially injurious to human, animal, or plant life is prohibited. (b) Storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning and in accordance with a plan approved by the Governing Body. 4.47 Structural works for flood control that will change the course, current or cross section of protected wetlands or public waters shall be subject to the provisions of Minnesota Statute, Chapter 105. Community-wide structural works for flood control intended to remove areas from the regulatory flood plain shall not be allowed in the floodway. 4.48 A levee, dike or floodwall constructed in the floodway shall not cause an increase to the 100-year or regional flood and the technical analysis must assume equal conveyance or storage loss on both sides of a stream. SECTION 5.0 FLOOD FRINGE DISTRICT(FF) 5.1 Permitted Uses: Permitted Uses shall be those uses of land or structures listed as Permitted Uses in the underlying zoning use district(s). If no pre-existing, underlying zoning use districts exist, then any residential or non residential structure or use of a structure or land shall be a Permitted Use in the Flood Fringe provided such use does not constitute a public nuisance. All permitted uses shall comply with the standards for Flood Fringe"Permitted Uses" listed in Section 5.2 and the"Standards for all Flood Fringe Uses" listed in Section 5.5. 5.2 Standards for Flood Fringe Permitted Uses: 5.21 All structures, including accessory structures, must be elevated on fill so that the lowest floor including basement floor is at or above the Regulatory Flood Protection Elevation. The finished fill elevation for structures shall be now lower than one(1)foot below the Regulatory Flood Protection Elevation and the fill shall extend at such elevation at least fifteen(15) feet beyond the outside limits of the structure erected thereon. 5.22 As an alternative to elevation on fill, accessory structures that constitute a minimal investment and that do not exceed 500 square feet for the outside dimension at ground level may be internally flood proofed in accordance with Section 4.45 (c). 5.23 The cumulative placement of ill where at any one time in excess of one thousand (1,000) cubic yards of fill is located on the parcel shall be allowable only as a Conditional Use, unless said fill is specifically intended to elevate a structure in accordance with Section 5.21 of this ordinance. 5.24 The storage of any materials or equipment shall be elevated on fill to the Regulatory Flood Protection Elevation. 5.25 The provisions of Section 5.5 of this ordinance shall apply. 5.3 Conditional Uses: Any structure that is not elevated on fill or flood proofed in accordance with Section 5.21-5.22 or any use of land that does not comply with the standards in Section 5.23-5.24 shall only be allowable as a Conditional Use. An application for a conditional use shall be subject to the standards and criteria and evaluation procedures specified in Sections 5.4-5.5 and 10.4 of this ordinance. 5.4 Standards for Flood Fringe Conditional Uses: 5.41 Alternative elevation methods other than the use of fill may be utilized to elevate a structure's lowest floor above the Regulatory Flood Protection Elevation. These alternative methods may include the use of stilts, pilings, parallel walls, etc., or above- grade, enclosed areas such as crawl spaces or tuck under garages. The base or floor of an enclosed area shall be considered above-grade and not a structure's basement or lowest floor if 1)if the enclosed area is above-grade on at least one side of the structure; 2) it is designed to internally flood and is constructed with flood resistant materials; and 3) it is used solely for parking of vehicles, building access or storage. The above-noted alternative elevation methods are subject to the following additional standards: (a) Design and Certification—the structure's design and as-built condition must be certified by a registered professional engineer or architect as being in compliance with the general design standards of the State Building Code and, specifically, that all electrical, heating, ventilation, plumbing and air conditioning equipments and other service facilities must be at or above the Regulatory Flood Protection Elevation or be designed to prevent flood water from entering or accumulating within these components during times of flooding. (b) Specific Standards for Above-grade, enclosed areas—above-grade, fully enclosed areas such as crawl spaces or tuck under garages must be designed to internally flood and the design plans must stipulate: (1) The minimum area of openings in the walls where internal flooding is to be used as a flood proofing technique. When openings are placed in a structure's walls to provide for entry of flood waters to equalize pressures, the bottom of all openings shall be no higher than one-foot above grade. Openings may be equipped with screens, louvers, valves, or other coverings, or devices provided that they permit the automatic entry and exit of flood waters. (2) That the enclosed area will be designed of flood resistant materials in accordance with the FP-3 or FP-4 classifications in the State Building Code and shall be used solely for building access, parking of vehicles or storage. 5.42 Basements, as defined by Section 2.812 of this ordinance, shall be subject to the following: (a) residential basement construction shall not be allowed below the Regulatory Flood Protection Elevation. (b) non-residential basements may be allowed below the Regulatory Flood Protection Elevation provided the basement is structurally dry flood proofed in accordance with Section 5.43 of this ordinance. 5.43 All areas of non residential structures including basements to be placed below the Regulatory Flood Protection Elevation shall be flood proofed in accordance with the structurally dry flood proofing classifications in the State Building Code. Structurally dry flood proofing must meet the FP-1 or FP-2 flood proofing classification in the State Building Code and this shall require making the structure watertight with the walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effects of buoyancy. Structures flood proofed to the FP-3 or FP-4 classification shall not be permitted. 5.44 When at any one time more than 1,000 cubic yards of fill or other similar material is located on a parcel for such activities as on-site storage, landscaping, sand and gravel operations, landfills, roads dredge spoil disposal or construction of flood control works, an erosion/sedimentation control plan must be submit unless the community is enforcing a state approved shoreland management ordinance. In the absence of a state approved shoreland ordinance, the plan must clearly specify methods to be used to stabilize the fill on site for a flood event at a minimum of the 100-year or regional flood event. The plan must be prepared and certified by a registered professional engineer or other qualified individual acceptable to the Governing Body. The plan may incorporate alternative procedures for removal of the material from the flood plain if adequate flood warning time exists. 5.45 Storage of Materials and Equipment (a) The storage or processing of materials that are, in time of flooding, flammable, explosive, or potentially injurious to human, animal, or plant life is prohibited. (b) Storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning and in accordance with a plan approved by the Governing Body. 5.46 The provisions of Section 5.5 of this ordinance shall also apply. 5.5 Standards for All Flood Fringe Uses: 5.51 All new principal structures must have vehicular access at or above an elevation not more than two (2) feet below the Regulatory Flood Protection Elevation. If a variance to this requirement is granted, the Board of Adjustment must specify limitations on the period of use or occupancy of the structure for time of flooding and only after determining that adequate flood warning time and local flood emergency response procedures exist. 5.52 Commercial Uses—accessory land uses, such as yards, railroad tracks, and parking lots may be at elevations lower than the Regulatory Flood Protection Elevation. However, a permit for such facilities to be used by the employees or the general public shall not be granted in the absence of a flood warning system that provides adequate time for evacuation if the area would be inundated to a depth greater than two feet or be subject to flood velocities greater than four feet per second upon occurrence of the regional flood. 5.53 Manufacturing and Industrial Uses—measures shall be taken to minimize interference with normal plat operations especially along streams having protracted flood durations. Certain accessory land uses such as yards and parking lots may be at lower elevations subject to requirements set out in Section 5.52 above. In considering permit applications, due consideration shall be given to needs of an industry whose business requires that it be located in flood plain areas. 5.54 Fill shall be properly compacted and the slopes shall be properly protected by the use of riprap, vegetative cover or other acceptable method. The Federal Emergency Management Agency(FEMA) has established criteria for removing the special flood hazard area designation for certain structures properly elevated on fill above the 100-year flood elevation—FEMA's requirements incorporate specific fill compaction and side slope protection standards for multi-structure or multi-lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. 5.55 Flood plain developments shall not adversely affect the hydraulic capacity of the channel and adjoining flood plain of any tributary watercourse or drainage system where specified on the Official Zoning Map. 5.56 Standards for travel trailers and travel vehicles are contained in Section 9.3. 5.57 All manufactured homes must be securely anchored to an adequately anchored foundation system that resists flotation, collapse and lateral movement. Methods of anchoring may include, but are not to be limited to, use of over-the-top or frame ties to ground anchors. This requirement is in addition to applicable state or local anchoring requirements for resisting wind forces. SECTION 6.0 Reserved for Future Use SECTION 7.0 SUBDIVISIONS2 7.1 Review Criteria. No land shall be subdivided which is unsuitable for the reason of flooding, inadequate drainage, water supply or sewage treatment facilities. All lots within the flood plain districts shall contain a building site at or above the Regulatory Flood Protection Elevation. All subdivisions shall have water and sewage treatment facilities that comply with the provisions of the ordinance and have road access both to the subdivision and to the individual building sites no lower than two feet below the Regulatory Flood Protection Elevation. For all subdivisions in the flood plain, the Floodway and Flood Fringe boundaries, the Regulatory Flood Protection Elevation and the required elevation of all access roads shall be clearly labeled on all required subdivision drawings and platting documents. 7.2 Removal of Special Flood Hazard Area Designation. The Federal Emergency Management Agency(FEMA)has established criteria for removing the special flood hazard area designation for certain structures properly elevated on fill above the 100-year flood elevation. FEMA's requirements incorporate specific fill compaction and side slope protection standards for multi-structure or multi-lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. SECTION 8.0 PUBLIC UTILITIES, RAILROADS, ROADS, AND BRIDGES 8.1 Public Utilities. All public utilities and facilities such as gas, electrical, sewer, and water supply systems to be located in the flood plain shall be flood-proofed in accordance with the State Building Code or elevated to above the Regulatory Flood Protection Elevation. 8.2 Public Transportation Facilities. Railroad tracks, roads, and bridges to be located within the flood plain shall comply with Sections 4.0 and 5.0 of the ordinance. Elevation to the Regulatory Flood Protection Elevation shall be provided where failure or interruption of these transportation facilities would result in danger to the public health or safety or where such facilities are essential to the orderly functioning of the area. Minor or auxiliary roads or railroads may be constructed at a lower elevation where failure or interruption of transportation services would not endanger the public health or safety. 2 This Section is not intended as a substitute for a comprehensive city or county subdivision ordinance. It can, however, be used as an interim control until the comprehensive subdivision ordinance can be amended to include necessary flood plain management provisions. 8.3 On-site Sewage Treatment and Water Supply Systems. Where public utilities are not provided: 1) on-site water supply systems must be designed to minimize or eliminate infiltration of flood waters into the systems; and 2)new or replacement on-site sewage treatment systems must be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters and they shall not be subject to impairment or contamination during times of flooding. Any sewage treatment system designed in accordance with the State's current statewide standards for on-site sewage treatment systems shall be determined to be in compliance with this Section. SECTION 9.0 MANUFACTURED HOMES AND MANUFACTED HOME PARKS AND PLACEMNT OF TRAVEL TRAILERS AND TRAVEL VEHICLES. 9.1 New manufactured home parks and expansions to existing mobile manufactured home parks shall be subject to the provisions placed on subdivision by Section 7.0 of this ordinance. 9.2 The placement of new or replacement manufactured homes in existing manufactured home parks or on individual lots of record that are located in flood plain districts will be treated as a new structure and may be placed only if elevated in compliance with Section 5.0 of this ordinance. If vehicular road access for pre-existing manufactured home parks is not provided in accordance with Section 5.51, then replacement manufactured homes will not be allowed until the property owner(s) develops a flood warning emergency plan acceptable to the Governing Body. 9.21 All manufactured homes must be securely anchored to an adequately anchored foundation system that resists flotation, collapse and lateral movement. Methods of anchoring may include, but are not to be limited to,use of over-the-top or frame ties to ground anchors. This requirement is in addition to applicable state or local anchoring requirements for resisting wind forces. 9.3 Travel trailers and travel vehicles that do not meet the exemption criteria specified in Section 9.31 below shall be subject to the provisions of this ordinance and as specifically spelled out in Sections.9.33-9.34 below. 9.31 Exemption—travel trailers and travel vehicles are exempt from the provisions of this ordinance if they are placed in any of the areas listed in Section 9.32 below and further they meet the following criteria: (a) have current licenses required for highway use. (b) are highway ready meaning on wheels or the internal jacking system, are attached to the site only by quick disconnect type utilities commonly used in campgrounds and trailer parks and the travel trailer/travel vehicle has no permanent structural type additions attached to it. (c) the travel trailer or travel vehicle and associated use must be permissible in any pre-existing, underlying zoning use district. 9.32 Areas Exempted for Placement of Travel/Recreational Vehicles: (a) individual lots or parcels of record. (b) Existing commercial recreational vehicle parks or campgrounds. (c) Existing condominium type associations. 9.33 Travel trailers and travel vehicles exempted in Section 9.31 lose this exemption when development occurs on the parcel exceeding$500 dollars for a structural addition to the travel trailer/travel vehicle or an accessory structure such as a garage or a storage building. The travel trailer/travel vehicle and all additions and accessory structures will then be treated as a new structure and shall be subject to the elevation/flood proofing requirements and the use of land restrictions specified in Sections 4.0 and 5.0 of this ordinance. 9.34 New commercial travel trailer or travel vehicle parks or campgrounds and new residential type subdivisions and condominium associations and the expansion of any existing similar use exceeding five(5)units or dwelling sites shall be subject to the following: (a) any new or replacement travel trailer or travel vehicle will be allowed in the Floodway or Flood Fringe Districts provided said trailer or vehicle and its contents are placed on fill above the Regulatory Flood Protection Elevation and proper elevated road access to the site exists in accordance with Section 5.51 of this Ordinance. Any fill placed in a floodway for the purpose of elevating a travel trailer shall be subject to the requirements of Section 4.0. (b) all new or replacement travel trailers or travel vehicles not meeting the criteria of (a) above may, as an alternative, be allowed as a Conditional Use if in accordance with the following provisions and the provisions of 10.4 of the ordinance. The applicant must submit an emergency plan for the safe evacuation of all vehicles and people during the 100 year flood. Said plan shall be prepared by a registered engineer or other qualified individual and shall demonstrate that adequate time and personnel exist to carry out the evacuation. All attendant sewage and water facilities for new or replacement travel trailers or other recreational vehicles must be protected or constructed so as to not be impaired or contaminated during times of flooding in accordance with Section 8.3 of this ordinance. SECTION 10.0 ADMINISTRATION 10.1 Zoning Administrator: a zoning administrator or other official designated by the Governing Body shall administer and enforce this ordinance. If the zoning administrator finds a violation of the provisions of this ordinance the zoning administrator shall notify the person responsible for such violation in accordance with the procedures stated in Section 12.0 of the ordinance. 10.2 Permit Requirements: 10.21 Permit Required. A permit issued by the zoning administrator in conformity with the provisions of this ordinance shall be secured prior to the erection, addition, or alteration of any building, structure, or portion thereof; prior to the use or change of use of a building, structure, or land; prior to the change or extension of a nonconforming use; and prior to the placement of fill, excavation of materials, or the storage of materials or equipment within the flood plain. 10.22 Application for Permit. Application for a Permit shall be made in duplicate to the Zoning Administrator on forms furnished by the Zoning Administrator and shall include the following where applicable: plans in duplicate drawn to scale, showing the nature, location, dimensions, and elevations of the lot; existing or proposed structures, fill or storage of materials; and the location of the foregoing in relation to the stream channel. 10.23 State and Federal Permits. Prior to granting a permit or processing an application for a conditional use permit or variance, the zoning administrator shall determine that the applicant has obtained all necessary State and Federal Permits. 10.24 Certificate of Zoning Compliance for a New, Altered, or Nonconforming Use. It shall be unlawful to use, occupy, or permit the use or occupancy of any building or premises or part thereof hereafter created, erected, changed, converted, altered, or enlarged in its use or structure until a Certificate of Zoning Compliance shall have been issued by the Zoning Administrator state that the use of the building or land conforms to the requirements of this ordinance. 10.25 Construction and Use to be Provided on Applications, Plans, Permits, Variances and Certificates of Zoning Compliance. Permits, conditional use permits, or certificates of Zoning Compliance issued on the basis of approved plans and applications authorize only the use, arrangement, and construction set forth is such approved plans and applications, and no other use, arrangement or construction. Any use, arrangement, or construction at variance with that authorized shall be deemed a violation of this ordinance, and punishable as provided by Section 12.0 of this ordinance. 10.26 Certification. The applicant shall be required to submit certification by a registered professional engineer, registered architect, or registered land surveyor that the finished fill and building elevations were accomplished in compliance with the provisions of this ordinance. Flood proofing measures shall be certified by a registered professional engineer or registered architect. 10.27 Record of First Floor Elevation. The Zoning Administrator shall maintain a record of the elevation of the lowest floor(including basement) of all new structures and alterations or additions to existing structures in the flood plain. The zoning administrator shall also maintain a record of the elevation to which structures and alterations or additions to structures are flood-proofed. 10.3 Board of Adjustment 10.31 Rules. The Board of Adjustment shall adopt rules for the conduct of business and may exercise all of the powers conferred on such Boards by State law. 10.32 Administrative Review. The Board shall hear and decide appeals where it is alleged there is error in any order, requirement, decision, or determination made by an administrative official in the enforcement or administration of this ordinance. 10.33 Variances. The board may authorize upon appeal in specific cases such relief or variance from the terms of this ordinance as will not be contrary to the public interest and only for those circumstances such as hardship, practical difficulties or circumstances unique to the property under consideration, as provided for in the respective enabling legislation for planning and zoning for cities or counties as appropriate. In the granting of such variance, the Board of Adjustment shall clearly identify in writing the specific conditions that existed consistent with the criteria specified in the respective enabling legislation which justified the granting of the variance. No variance shall have the effect of allowing in any district uses prohibited in that district, permit a lower degree of flood protection than the Regulatory flood Protection Elevation for the particular area, or permit standards lower than those required by State law. 10.34 Hearings. Upon filing with the Board of Adjustment of an appeal from a decision of the zoning administrator, or an application for a variance, the Board shall fix a reasonable time for a hearing and give due notice to the parties in interest as specified by law. The Board shall submit by mail to the Commissioner of natural Resources a copy of the application for proposed variances sufficiently in advance so that the Commissioner will receive at least ten days notice of the hearing. 10.35 Decisions. The Board shall arrive at a decision on such appeal or variance within 120 days. In passing upon an appeal, the Board may, so long as such action is in conformity with the provisions of this ordinance, reverse or affirm,wholly or in part, or modify the order, requirement, decision or determination of the zoning administrator or other public official. It shall make its decision in writing setting forth the findings of fact and the reasons for its decisions. In granting a variance the Board may prescribe appropriate conditions and safeguards such as those specified in Section 10.46, which are in conformity with the purposes of this ordinance. Violations of such conditions and safeguards, when made a part of the terms under which the variance is granted, shall be deemed a violation of this ordinance punishable under Section 12.0. A copy of all decisions granting variances shall be forwarded by mail to the Commissioner of Natural Resources within ten(10) days of such action. 10.36 Appeals. Appeals from any decision of the Board may be made, and as specified in this Community's Official Controls and also Minnesota Statutes. 10.37 Flood Insurance Notice and Record Keeping. The zoning administrator shall notify the applicant for a variance that 1)the issuance of a variance to construct a structure below the base flood level will result in increased premium rates for flood insurance up to amounts as high as $25 for$100 of insurance coverage and 2) such construction below the 100-year or regional flood level increases risks to life and property. Such notification shall be maintained with a record of all variance actions. A community shall maintain a record of all variance actions, including justification for their issuance, and report such variances issued in its annual or biennial report submitted to the Administrator of the National Flood Insurance Program. 10.4 Conditional Uses. The City of Shakopee Board of Adjustment and Appeals shall hear and decide applications for Conditional Uses permissible under this ordinance. Applications shall be submitted to the zoning administrator who shall forward the application to the Board of Adjustment and Appeals for consideration. 10.41 Hearings. Upon filing with the Board of Adjustment and Appeals an application for a conditional use permit, the Board of Adjustment and Appeals shall submit by mail to the Commissioner of Natural Resources a copy of the application for proposed Conditional Use sufficiently in advance so that the Commission will receive at least ten days notice of the hearing. 10.42 Decisions. The Board of Adjustment and Appeals shall arrive at a decision on a Conditional Use Permit within 120 days. In granting a Conditional Use Permit the Board of Adjustment and Appeals shall prescribe appropriate conditions and safeguards, in addition to those specified in Section 10.46, which are in conformity with the purposes of this ordinance. Violations of such conditions and safeguards, when made a part of the terms under which the Conditional Use Permit is granted, shall be deemed a violation of this ordinance punishable under Section 12.0. A copy of all decisions granting conditional use permits shall be forwarded by mail to the Commissioner of Natural Resources within 10 days of such action. 10.43 Procedures to be followed by the Board of Adjustment and Appeals in Passing on Conditional Use Permit Applications within all Floodplain Districts. (a) Require the applicant to furnish such of the following information and additional information as deemed necessary by the Board of Adjustment and Appeals for determining the suitability of the particular site for the proposed use: (1) Plans in triplicate drawn to scale showing the nature, location, dimensions, and elevation of the lot, existing or proposed structures, fill storage of materials, flood-proofing measures, and the relationship of the above to the location of the stream channel. (2) Specifications for building construction and materials, flood-proofing, filling, dredging, grading, channel improvement, storage of materials, water supply and sanitary facilities. (b) Transmit one copy of the information described in subsection(a)to a designated engineer or other expert person or agency for technical assistance, where necessary, in evaluating the proposed project in relation to flood heights and velocities, the seriousness of flood damage to the use, the adequacy of the plans for protection, and other technical matters. (c) Based upon the technical evaluation of the designated engineer or expert, the Board of Adjustment and Appeals shall determine the specific flood hazard at the site and evaluate the suitability of the proposed use in relation to the flood hazard. 10.44 Factors Upon Which the Decision of the Board of Adjustment and Appeals Shall Be Based. In passing on Conditional Use applications, the Board of Adjustment and Appeals shall consider all relevant factors specified in other sections of this ordinance, and: (a) The danger to life and property due to increased flood heights or velocities caused by encroachments. (b) The danger that materials may be swept onto other lands or downstream to the injury of others or they may block bridges, culverts or other hydraulic structures. (c) The proposed water supply and sanitation systems and the ability of these systems to prevent disease, contamination, and unsanitary conditions. (d) The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner. (e) The importance of the services provided by the proposed facility to the community. (f) The requirements of the facility for a waterfront location. (g) The availability of alternative locations not subject to flooding for the proposed use. (h) The compatibility of the proposed use with existing development and development anticipated in the foreseeable future. (i) The relationship of the proposed use to the comprehensive plan and flood plain management program for the area. (j) The safety of access to the property in times of flood for ordinary and emergency vehicles. (k) The expected heights, velocity, duration, rate of rise, and sediment transport of the flood waters expected at the site. (1) Such other factors which are relevant to the purposes of this ordinance. 10.45 Time for Acting on Application. The Board of Adjustment and Appeals shall act on an application in the manner described above within 120 days from receiving the application, except that where additional information is required pursuant to 10.44 of this ordinance. The Board of Adjustment and Appeals shall render a written decision within days from the receipt of such additional information. 10.46 Conditions Attached to Conditional Use Permits. Upon consideration of the factors listed above and the purpose of this ordinance,the Board of Adjustment and Appeals shall attach such conditions to the granting of Conditional Use Permits as it deems necessary to fulfill the purposes of this ordinance. Such conditions may include,but are not limited to, the following: (a) Modification of waste treatment and water supply facilities. (b) Limitations on period of use, occupancy, and operation. (c) Imposition of operational controls, sureties, and deed restrictions. (d) Requirements for construction of channel modifications, compensatory storage, dikes, levees, and other protective measures. (e) Flood-proofing measures, in accordance with the State Building Code and this ordinance. The applicant shall submit a plan or document certified by a registered professional engineer or architect that the flood-proofing measures are consistent with the Regulatory Flood Protection Elevation and associated flood factors for the particular area. SECTION 11.0 NONCONFORMING USES 11.1 A structure or the use of a structure or premises which was lawful before the passage or amendment of this ordinance but which is not in conformity with the provisions of this ordinance may be continued subject to the following conditions: 11.11 No such use shall be expanded, changed, enlarged, or altered in a way which increases its nonconformity. 11.12 Any alteration or addition to a nonconforming structure or nonconforming use which would result in increasing the flood damage potential of that structure or use shall be protected to the Regulatory Flood Protection Elevation in accordance with any of the elevation on fill or flood-proofing techniques(i.e., FP-1 thru FP-4 floodproofing classifications) allowable in the State Building Code, except as further restricted in 11.13 below. 11.13 The cost of any structural alterations or additions to any nonconforming structure over the life of the structure shall not exceed 50 percent of the market value of the structure unless the conditions of this section are satisfied. The cost of all structural alternations and additions constructed since the adoption of the Community's initial flood plain controls must be calculated into today's current cost which will include all costs such as construction materials and a reasonable cost placed on all manpower or labor. If the current cost of all previous and proposed alterations and additions exceeds 50 percent of the current market value of the structure, then the structure must meet the standards of Section 4.0 or 5.0 of this ordinance for new structures depending upon whether the structure is in the Floodway or Flood Fringe, respectively. 11.14 If any nonconforming use is discontinued for 12 consecutive months, any future use of the building premises shall conform to this ordinance. The assessor shall notify the zoning administrator in writing of instances of nonconforming uses which have been discontinued for a period of 12 months. 11.15 If any nonconforming use or structure is destroyed by any means, including floods, to an extent of 50 percent or more of its market value at the time of destruction, it shall not be reconstructed except in conformity with the provisions of this ordinance. The applicable provisions for establishing new uses or new structures in Sections 4.0 or 5.0 will apply depending upon whether the use or structure is in the Floodway or Flood Fringe, respectively. SECTION 12.0 PENALTIES FOR VIOLATION 12.1 Violation of the provisions of this ordinance or failure to comply with any of its requirements(including violations of conditions and safeguards established in connection with grants of variances or conditional uses) shall constitute a misdemeanor and shall be punishable as defined by law. 12.2 Nothing herein contained shall prevent the City of Shakopee from taking such other lawful action as is necessary to prevent or remedy any violation. Such actions may include but are not limited to: 12.21 In responding to a suspected ordinance violation, the zoning administrator and local government may utilize the full array of enforcement actions available to it including but not limited to prosecution and fines, injunctions, after-the-fact permits, orders for corrective measures or a request to the National Flood Insurance Program for denial of flood insurance availability to the guilty party. The community must act in good faith to enforce these official controls and to correct ordinance violations to the extent possible so as not to jeopardize its eligibility in the National Flood Insurance Program. 12.22 When an ordinance violation is either discovered by or brought to the attention of the zoning administrator, the zoning administrator shall immediately investigate the situation and document that nature and extent of the violation of the official control. Ass soon as is reasonably possible, this information will be submitted to the appropriate Department of Natural Resources and Federal Emergency Management Agency Regional Office along with the community's plan of action to correct the violation to the degree possible. 12.23 The zoning administrator shall notify the suspected party of the requirements of this ordinance and all other official controls and the nature and extent of the suspected violation of these controls. If the structure and/or use is under construction or development, the zoning administrator may order the construction or development immediately halted until a proper permit or approval is granted by the Community. If the construction or development is already completed, then the zoning administrator may either(1) issue an order identifying the corrective actions that must be made within a specified time period to bring the use or structure into compliance with the official controls, or(2)notify the responsible party to apply for an after-the-fact permit/development approval within a specified period of time not to exceed 30 days. 12.24 If the responsible party does not appropriately respond to the Zoning Administrator within the specified period of time, each additional day that lapses shall constitute an additional violation of this ordinance and shall be prosecuted accordingly. The zoning administrator shall also upon the lapse of the specified response period notify the landowner to restore the land to the condition which existed prior to the violation of this ordinance. SECTION 13.0 AMENDMENTS The flood plain designation on the official zoning map shall not be removed from flood plain areas unless it can be shown that the designation is in error or that the area has been filled to or above the elevation of the regional flood and is contiguous t lands outside the flood plain. Special exceptions to this rule may be permitted by the Commissioner of Natural Resources if he determines that, through other measures, lands are adequately protected for the intended use. All amendments to this ordinance, including amendments to the official zoning map, must be submitted to and approved by the Commissioner of Natural Resources prior to adoption. Changes in the official zoning map must meet the Federal Emergency Management Agency's(FEMA) Technical Conditions and criteria and must receive prior FEMA approval before adoption. The Commissioner of Natural Resources must be given 10 days written notice of all hearings to consider an amendment to this ordinance and said notice shall include a draft of the ordinance amendment or technical study under consideration. Section 2—That the City Council hereby adopts the following summary for purposes of publication: ORDINANCE 567 SUMMARY Sec. 1 STATUTORY AUTHORIZATION,FINDINGS OF FACT AND PURPOSE This section sets forth the statutory authorization, purpose and methods used to analyze flood hazards. Sec. 2 GENERAL PROVISIONS This section establishes the locations of applicable properties and defines terms used in the floodplain ordinance, as well as any restrictions of the ordinance. Sec. 3 ESTABLISHMENT OF ZONING DISTRICTS This section defines the locations of specific flood zoning areas and addresses the regulations affecting alterations of structures and manufactured homes and travel vehicles. Sec. 4 FLOODWAY DISTRICT This section outlines the uses allowable, either as permitted or conditional uses, in the floodway district, as well as applicable standards. Sec. 5 FLOOD FRINGE DISTRICT This section outlines the uses allowable, either as permitted or conditional uses, in the flood fringe district, as well as applicable standards. Sec. 6 RESERVED FOR FUTURE USE Sec. 7 SUBDIVISIONS This section discusses the subdivision of property within areas regulated by the floodplain ordinance and the removal of flood hazard area designations. Sec. 8 PUBLIC UTILITIES,RAILROADS,ROADS,AND BRIDGES This section addresses the requirements of utilities, public transportation facilities and on- site sewage treatment systems in the flood zone area(s). Sec. 9 MANUFACTURED HOMES AND MANUFACTURED HOME PARKS AND PLACEMENT OF TRAVEL TRAILORS AND TRAVEL VEHICLES This section addresses the regulation of manufactured homes and travel vehicles within the flood zone area(s). Sec. 10 ADMINISTRATION This section establishes the responsibilities of the zoning administrator in administering the floodplain ordinance. Sec. 11 NONCONFORMING USES The section outlines the criteria to be applied to nonconforming uses within the flood zone area(s). Sec. 12 PENALTIES FOR VIOLATION This section establishes the procedure to be followed for violation of the floodplain ordinance. Section 3—Effective Date. This ordinance becomes effective from and after its passage and publication. Adopted in session of the City Council of the City of Shakopee, Minnesota held the day of , 2000. Mayor of the City of Shakopee ATTEST: City Clerk Published in the Shakopee Valley News on the day of , 2000. 4kY CITY OF SHAKOPEE Memorandum TO: Shakopee Planning Commission FROM: Julie Klima,Planner II RE: Floodplain Overlay Zone DATE: January 6, 2000 DISCUSSION The Minnesota Department of Natural Resources(DNR)has informed the City of Shakopee that the City's Floodplain Overlay Zone is deficient in several areas. As a part of that communication,the DNR has also provided a model ordinance for the City's review as a part of the process of updating the Floodplain regulations. Staff has attached(Exhibit A) for the Commissions review and comment a copy of the proposed Floodplain Overlay Zone regulations. The proposed language addresses the concerns of deficiency identified by the DNR Also attached(Exhibit B)is a copy of the current regulations. Section 11.83, Subd. 2 of the City Code states "the City Council may grant a zoning ordinance amendment when it finds that one or more of the following criteria exist." Based on these criteria, staff has prepared the following draft findings. Criteria#1: That the original zoning ordinance is in error. Finding#1: The original zoning ordinance is in error. The ordinance has not been updated consistent with changes required by the Minnesota Department of Natural Resources (DNR). The proposed amendment would bring the Floodplain regulations into compliance with the requirements of the Minnesota DNR. Criteria#2: That significant changes in community goals and policies have taken place. Finding#2: Significant changes in community goals and policies have not taken place. Criteria #3: That significant changes in City-wide or neighborhood development patterns have occurred; or Finding#3: Significant changes in City-wide or neighborhood development patterns have not occurred Criteria#4: That the comprehensive plan requires a different provision. Finding#4: The proposed amendment is not in conflict with the comprehensive plan. 1 ALTERNATIVES I. Recommend approval to the City Council of the text amendment,as presented. 2. Recommend approval to the City Council of the text amendment,as revised. 3. Recommend denial to the City Council ofthe text amendment. 4. Continue the public hearing. 5. Table action on this item to allow staff to provide additional information. STAFF RECOMMENDATION Staff recommends that the Planning Commission review the proposed text amendment, provide comments to staff, and continue the public hearing to allow time for staff to address any concerns/revisions identified by the Commission. ACTION REOIIESTED Offer a motion to continue the public hearing to February 3, 2000, and move its approval. / • . Planner II g;\boaa-pc\1999 fllood.doc 2 --- . --_-_- ----_ _— 413 §11.56 SEC.11.56. FLOODPLAIN OVERLAY ZONE(FP). Subd. 1. Purpose. The flood hazard areas of Shakopee are subject to periodic inundation which results in potential loss of life, loss of priority, health and safety hazards,disruption of commerce and governmental services, extraordinary public expenditures or flood protection and relief, and impairment of the tax base, all of which adversely affect the public health, safety, and general welfare. The legislature of the State of Minnesota has, in Minnesota Statutes, Chapters 103F and 462, delegated the responsibility to local governmental units to adopt regulations designed to minimize flood losses. This section is based upon a reasonable method of analyzing flood hazards which is consistent with the standards established by the Minnesota Department of Natural Resources. It is the purpose of this section to promote the public health, safety,and general welfare, and to minimize those losses described above. Subd.2. Areas Covered. A. Generally. This section applies to all lands within the City shown as being within the floodway or flood fringe areas, which together shall be known as the floodplain overlay zone. Such areas may be shown on the official zoning map or on the flood insurance study for Shakopee prepared by the Federal Insurance Administration dated September 29, 1978 and the flood boundary and floodway map and insurance rate map dated September 29, 1978, all of which are hereby adopted by reference. B. Floodplain Subzones. The floodplain overlay zone is hereby divided into the floodway area and flood fringe area. Together these comprise the floodplain overlay zone. 1. Floodway Area. The floodway area includes those areas designated as floodway on the flood boundary and floodway map. 2. Flood Fringe Area. The flood fringe area includes those areas designated as floodway fringe on the flood boundary and floodway map. Subd. 3. Permitted Uses in the Floodway Areas Within the floodway area, no structure or land shall be used except for one(1) or more of the following uses,which also must be a permitted use in the underlying zone: A. agricultural uses; B. parking and loading spaces; C. airport landing strips; D. commercial recreation,minor or major, E. public recreation;and F. recreational equipment. p.pe revised in MS 1313 §11.56 Subd. 4. Permitted Uses in the Flood Frinae Areas Within the flood fringe area, no structure or land shall be used except for one or more of the permitted,conditional,or accessory uses allowed in the underlying zone,except as specified in Subd.6 below. Subd. 5. Conditional Uses in the Floodwav Area. Within the floodway area, no structure or land shad be used for the following uses except by conditional use permit,which also must be a permitted or conditional use in the underlying zone: A. structures accessory to the permitted uses listed above or other conditional uses; B. placement of fill; C. mining and storage of sand, gravel,and other mined materials; D. marinas,boat rentals,docks, piers,wharves,and water control structures; E. railroads,streets, bridges,utility transmission lines,and pipelines; F. storage yards for equipment, machinery,or materials; G. campgrounds with facilities for recreational vehicles; H. structural works for flood control such as levees, dikes, and floodwalls constructed to any height where the intent is to protect individual structures, and levees or dikes where the intent is to protect agricultural crops for a frequency flood event equal to or less than the ten (10)-year frequency flood event;and I. other uses similar in nature to uses described above and which are consistent with the other provisions of this Chapter, as determined by the Board of Adjustment and Appeals. Subd, 6. Conditional Uses in the Flood Frinae Areas Within the flood fringe area, no structure or land shall be used for the following uses except by conditional use permit: A. storage of materials or equipment below the regulatory flood protection elevation, if, in time of flooding,the materials or equipment are buoyant. Subd.7. Additional Requirements. A. Floodway Permitted Uses. Floodway permitted uses shall meet the following standards: 1. The use shall have a low flood damage potential;and 2. The use shall not obstruct flood flows or increase flood elevations and shall not involve structures,fill,obstructions,excavations,or storage of materials or equipment. B. All Flood Fringe Uses. Flood fringe permitted uses shall meet the following standards: peg*revised in INS 1314 §11.56 1, Elevation on Fill. All structures shall be elevated on fill so that the lowest floor including basement floor is at or above the regulatory flood protection elevation. The finished fill elevation for structures shall be no lower than one (1)foot below the regulatory flood protection elevation and the fill shall extend at such elevation at least fifteen (15) feet beyond the outside limits of the structure erected thereon. 2. Flood Proofing. As an alternative to elevation on fill,structures,other than enclosed buildings intended for human occupancy or habitation, may be internally flood proofed in accordance with the FP-1, FP-2, FP-3, or FP-4 flood proofing classification in the State Building Code. For a detached garage, the detached garage must be used solely for parking of vehicles and limited storage. All flood proofed structures must meet the following additional standards,as appropriate: a. The structure must be adequately anchored to prevent flotation, collapse or lateral movement of the structure and shall be designed to equalize hydrostatic flood forces on exterior walls;and b. Any mechanical and utility equipment in the structure must be elevated to or above the regulatory flood protection elevation or properly flood proofed. 3. Alteratives to Elevation on Fill or Flood Proofing. The lowest floor above the regulatory flood protection elevation shall be elevated through the use of stilts, pilings, parallel walls, etc., or through the use of above- grade, enclosed areas such as crawl spaces or tuck under garages. The base or floor of an enclosed area shall be considered above-grade and not a structure's basement or lowest floor if: (1) the enclosed area is above- grade on at least one (1)side of the structure; (2) it is designed to internally flood and is constructed with flood resistant materials; and (3) it is used solely for parking, building access, or storage. In addition, the following additional standards shall be met: a. Design and Certification. The structure's design and as-built condition shall be certified by a registered professional engineer or architect as being in compliance with the general design standards of the State Building Code and, specifically, that all electrical, heating, ventilation, plumbing, air conditioning equipment, and other service facilities shall be at or above the regulatory flood protection elevation or be designed to prevent flood water from entering or accumulating within these components during times of flooding. pp*noised in1W6 1315 §11.56 b. Specific Standards for Above-grade, Enclosed Areas. Above- grade, fully enclosed areas such as crawl spaces or tuck under garages shall be designed to internally flood and the design plans shall stipulate: (1) The minimum area of openings in the wails where internal flooding is to be used as a flood proofing technique. When openings are placed in a structure's walls to provide for entry of flood waters to equalize pressures, the bottom of all openings shall be no higher than one (1) foot above grade. Openings may be equipped with screens, louvers,valves, or other coverings or devices provided that they permit the automatic entry and exit of flood waters; and (2) the enclosed area shall be designed of flood resistant materials in accordance with the FP-3 or FP-4 classifications in the State Building Code. No dwelling shall have a basement below the regulatory flood protection elevation. A structure other than a dwelling may have a basement below the regulatory flood protection elevation, if all areas of the structure below the regulatory flood protection elevation are flood proofed to the FP-1 or FP-2 flood proofing classification in the State Building Code. Structures flood proofed to the FP-3 or FP-4 classification shall not be permitted. 4. Storage. The storage of any materials or equipment shall be elevated on fill to the regulatory flood protection elevation,flood proofed,or protected by structural measures consistent with the purpose of this Section. 5. Access. All new principal structures shall have vehicular access at or above an elevation not more than two (2) feet below the regulatory flood protection elevation. A variance may be granted to this requirement if the Board of Adjustment and Appeals finds that adequate flood warning time and flood emergency response procedures exist, and if specific limitations are placed on the period of use or occupancy of the structure. 6. Business and Industry Uses. Accessory uses to a business use, such as yards, railroad tracks,and parking facilities, may be at elevations lower than the regulatory flood protection elevation. However, facilities to be used by the employees or the general public shall not be allowed in the absence of a flood warning system that provides adequate time for evacuation if the area would be inundated to a depth greater than two (2) feet or be subject • to flood velocities greater than four(4)feet per second upon the occurrence of the regional flood. 7. Industry Uses. Measures shall be taken to minimize interference with normal plant operations especially along streams having protracted floor durations. Due consideration shall be given to needs of an industry whose business requires that it be located in flood plain areas. 8. Fill. Fill shall be properly compacted and the slopes shall be properly protected by the use of rip rap, vegetative cover, or other acceptable method. If a change of special flood hazard area designation will be requested, the Federal Emergency Management Agency criteria for • compaction and side slope protection should be investigated. pow revised in 1995 - 1316 -- — - - §11.56 9. Hydraulic Capacity. Flood plain developments shall not adversely affect the hydraulic capacity of the channel and adjoining flood plain orother any tributary watercourse or drainage system where a floodway encroachment limit has not been specified on the zoning map. C. Public Utilities and Transportation Facilities. 1. Utilities. All public utilities and facilities such as gas, electrical, sewer, and water supply systems shall be flood proofed in accordance with the State Building Code or elevated to above the regulatory flood protection elevation. 2. Transportation Facilities. Railroad tracks, roads, and bridges shall be elevated to the regulatory flood protection elevation where failure or interruption of these transportation facilities would result in danger to the public health or safety or where such facilities are essential to the orderly functioning of the area. Local roads, whether public or private, or railroad spur lines may be constructed at a lower elevation where failure or interruption of service would not endanger the public health or safety. 3. On-site Sewage Treatment and Water Supply System. Where public utilities are not provided, on-site water supply systems must be designed to minimize or eliminate infiltration of flood waters into the systems. New or replacement on-site sewage treatment systems must be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters, and they shall not be subject to impairment or contamination during times of flooding. Any sewage treatment system designed in accordance with the state's current statewide standards for on-site sewage treatment systems shall be determined to be in compliance with this Chapter. D. Relocated Residential Structures. The placement of relocated residential structures, including new or replacement manufactured homes, will be treated as a new structure and may be placed only if elevated in compliance with this Chapter. All relocated residential structures shall be securely anchored to an adequately anchored foundation system that resists flotation, collapse, and lateral movement. Anchoring may include, but is not limited to, use of over-the-top or frame ties to ground anchors. E. Permit In addition to the usual Building Permit required for new construction, the Zoning Administrator shall grant a permit prior to the placement of ill, excavation of materials,or the storage of materials or equipment in the flood plain. The applicant shall submit certification by a registered professional engineer, registered architect, or registered land surveyor that the finished fill and building elevations were accomplished in compliance with the provisions of this Chapter. Flood proofing measures shall be certified by a registered professional engineer or registered architect. • pop mood in 199$ 1317 §11.57 F. Record of First Floor Elevation. The Zoning Administrator shall maintain a record of the elevation of the lowest floor (including basement) of all new structures and - alterations or additions to existing structures in the flood plain. The Zoning Administrator also shall maintain a record of the elevation to which structures and alterations or additions to structures are flood proofed. Subd.8. Wamina and Disclaimer of Liability. This Chapter does not imply that areas outside the floodplain overlay zone or land uses permitted within such zones will be free from flooding or flood damage. This Chapter shall not create liability on the part of the City or any officer or employee thereof for any flood damages that result from reliance on this Chapter or any administrative decision lawfully made hereunder. (Ord.31,October 25, 1979; Ord.246,June 17, 1988; Ord. 337,June 16, 1992;Ord.377,July 7, 1994) SEC.11.57. Reserved. (The next page is 1320.) • paw revised in1ws 1318 N N o O O J J N -0 P O O Q c C O _O W ` D nLL LL W d O lip. W m m Rf a, o f VJ O •c LC >-- >- WC00 Ocaoso c • 8 N N — LO 0 0 LL w ‘,'i 4f LI z -'\ ''.. ( 1 3 t 111 r _ . . , . i I IF \ , 11 irlI ,, - 1 - VW , ,,,_,04_f I s le di n17 i� _ . ,, ii , _ - Ai , sli a) viiiiiiiillii61111 , c %-_lit i ' vs , 1 0 t o ftr,,-mg lc . All .\:\ t,,A or O ,.li I ,.,_ c......A LL CD 1¢ � 0 IV o ... cli _c u) is 6. l • CITY OF SHAKOPEE r Memorandum CyC L `,— —.A... ,J Y k.L To: Mayor and City Council Mark McNeill, City Administrator From: Mark McQuillan, Parks and Recreation Director Subject: Resolution 5322, City's Participation in Outdoor Recreation Grant Program Date: February 21, 2000 INTRODUCTION Council is being asked to approve Resolution No. 5322, a Resolution in support of the City's participation in the Minnesota Outdoor Recreation Grant Program. A second request is to direct the Parks and Recreation Advisory Board to conduct a Public Hearing on proposed improvements for Huber Park at its next meeting,which is March 28, 2000. BACKGROUND Staff would like to apply for an Outdoor Recreation Grant for the Huber Park Redevelopment Project. The purpose of the application is to secure matching funds for a boat launch, an outdoor theater,play equipment, shoreline fishing area, landscaping and parking. The Minnesota Outdoor Recreation Grant Program can fund up to 50%(maximum$50,000— though,the State Legislature may increase the amount to$250,000)of the total project cost. The remaining 50%"the local share"can consist of local funding,materials, labor and equipment usage provided by the local sponsor or by local donations or any combination thereof. The deadline for submitting an Outdoor Recreation Grant is March 31. ALTERNATIVES 1. Adopt Resolution No. 5322 2. Do not adopt Resolution No.5322 3. Direct the Parks and Recreation Advisory Board to conduct a Public Hearing on the proposed improvements for Huber Park at its March 28, 2000 meeting. RECOMMENDATION Alternatives#1 and#2 ACTION REQUESTED Move to offer Resolution No. 5322, a Resolution in support of the City's participation in the Minnesota Outdoor Recreation Grants Program, and move for its adoption. Move to direct the Parks and Recreation Advisory Board to conduct , Public Hearing on the proposed improvements for Huber Park latt its Mar x,28, 00 1- :11.0/ I, ; __ Mar %. McQuil Director of Natural Resources RESOLUTION NO. 5322 A Resolution In Support Of The City's Participation In The Minnesota Outdoor Recreation Grant Program WHEREAS: it is the desire of the City Council of the City of Shakopee to provide parks and recreation opportunities that enhance the quality of life and insure and protect the public safety of Shakopee residents; and WHEREAS: the City of Shakopee finds it desirous to enhance its riverfront park and downtown area by redeveloping the landscape and facilities; and WHEREAS: the City of Shakopee has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure the proposed park is developed and properly maintained; and WHEREAS: the City has submitted a grant application in response to the Minnesota P Outdoor Recreation Grant Program; and WHEREAS: the City of Shakopee has not, and will not, violate any Federal, State, or Local laws pertaining to fraud, kickbacks, bribery, graft, collusion, conflict of interest or other unlawful or corrupt practice; and WHEREAS: successful grant applicants are required to fund at least 50% of the total project cost through local funding mechanisms: BE IT FURTHER RESOLVED, that the City of Shakopee hereby supports participating in the Minnesota Outdoor Recreation Grant Program and supports the use of local matching funds to be applied to at least 50% of the total project cost for the improvements to Huber Park. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of Mayor of the City of Shakopee ATTEST: City Clerk CITY OF SHAKOPEE Memorandum To: Mayor and City Council Mark McNeill, City Administrator From: Mark McQuillan, Director of Natural Resources Subject: Southbridge Community Park Master Plan Date: February 25, 2000 INTRODUCTION The Parks and Recreation Advisory Board is requesting the City Council to keep the entire 50 acres of MnDot property in Southbridge as park. Council is also being asked to approve the use of a park designer to develop a Master Plan for the Community Park (MnDot Parcel 47) and 12 neighborhood parks in Southbridge. BACKGROUND At its January 24, 2000 meeting, the Parks and Recreation Advisory Board went on record to re-iterate its position they would like the City to keep, in tack, the entire 50 acre MnDot parcel in Southbridge for park purposes. The Parks and Recreation Advisory Board also recommended the City hire a park designer to work with the City in developing a recreation land use plan for the MnDot property and the neighborhood parks in Southbridge. If the City Council concurs with the PRAB's recommendation, it should direct staff to prepare and disseminate Request For Proposals for a Master Plan for Southbridge. BUDGET IMPACT The City's Five Year Parks Capital Improvement Program identifies $400,000 in park improvements for Southbridge parks over four-years starting year 2000. The Park Reserve Fund is generally used to cover costs for master plans, design and specifications, materials and construction of park and trail projects. ALTERNATIVES 1. Direct staff to prepare Request For Proposals for a master Plan for Southbridge Parks. 2. Table for additional information from staff. 3. Do nothing. RECOMMENDATION The Parks and Recreation Advisory Board recommend Alternative#1 ACTION REQUESTED Direct staff to prepare and distribute to park designers Request For Proposals for a Master Plan for Southbridge parks. Mark J. McQuill Director of Natural Resources w 1 a� i [a • E-4 gh. = .= !: 4.-r.----- ...,. Aa e , 'O ,_, 2 1 Q W w b Jo 1. otrri em 44 r4/ aa z / s-s-----_-.�.- '' Fit 1 ft de 1 it A.4 1 I\ g\ i`%\ ` . '0 : 0 t 8 -il r' L G :...t. fir11I I I iI y /i�\. y •rte1 rf %j, ' %, %(...T , ' i 1, `J;\ \ /til, \/ .. �wh/ Y , �'-1�ya-/mom o,rmuLimea ��, �N1L• 11 T-. -, H-J �y yt k r ( 1 -1 .:, y CO O 3 i Y�<„,,, r—,,, , 1 , , ; /,. 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R cs I 'ca. ..« MnDot Parcel 75 OPTION I MnDot Contribution of 25 acres $0 25.24 acres x $14,431.00 = $362,507.00 Southbridge Parkway Assessments $400,606.45 $763,113.45 Deduct Shakopee Crossings Assessments $147,216.52 $615,896.93 With Road thru Property Add $100,000.00 $100,000.00 OPTION II MnDot Contribution of 25 acres $0 16 acres x $14,431.00 = $230,896.00 Southbridge Parkway Assessments $400,606.45 $631,150.45 Deduct Shakopee Crossings Assessments $147,216.52 $484,285.93 Road Assessment thru Park $100,000.00 {50%} $ 50,000.00 $534,285.93 Deduct Proceeds from sale of 9 acres (9 acres x Market Rate $50;000 per acre) $450,000.00 Total Cost $ 84,285.93 Potential Sale of 8.8 acre property to School Dist. $264,000.00 /s. & / CITY OF SHAKOPEE Memorandum CONSENT4 TO: Mayor and City Council Mark McNeill, City Administrator FROM: Jared Andrews, Planner I SUBJECT: Initiating the Vacation of Easements in the Killarney Hills Addition DATE: February 29, 2000 Introduction The attached Resolution No. 5326 sets a public hearing date to consider the vacation easements located southwest of County Road 16 and north of State Trunk Highway 169. Discussion The City received a petition for the vacation of the easements from Greg McClenahan of Evergreen Real Estate Dev. Corp. This property has received Conditional Use Permit approval for a daycare center. The rights-of-way, which were dedicated in the Killarney Hills Addition, were vacated May 41, 1987, but the easements remained. The attached resolution sets a public hearing for March 21st, 2000 to consider the vacation of these easements. On that date, comments from staff members and utilities, as well as a recommendation from the Planning Commission, will be presented to the City Council for consideration. Action Requested Offer Resolution No. 5326, A Resolution Setting the Public Hearing Date to Consider the Vacation of drainage and utility easements on parcels as described in Exhibit A, and move its adoption. Jared Andrews Planner I i:lcan mdev\cc\2000\0229\vacevrgcndoc RESOLUTION NO.5326 A RESOLUTION SETTING THE PUBLIC HEARING DATE TO CONSIDER THE VACATION OF DRAINAGE AND UTILITY EASEMENTS WHEREAS, it has been made to appear to the Shakopee City Council that the Drainage and Utility Easements located on the parcels as described in ExhibitA serve no public use or interest;and WHEREAS, a public hearing must be held before an action to vacate can be taken and two weeks published and posted notice thereof must be given. WHEREAS,two weeks published notice will be given in the SHAKOPEE VALLEY NEWS and posted notice will be given by posting such notice on the bulletin board on the main floor of the Scott County Courthouse, the bulletin board at the U.S.Post Office,the bulletin board at the Shakopee Public Library, and the bulletin board in the Shakopee City Hall. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE,MINNESOTA,that a hearing be held in the Council Chambers on the 21st day of March, 2000, at 7:00 P.M or thereafter, on the matter of vacating the drainage and utility easements on the parcels as described in Exhibit A,. Adopted in session of the City Council of the City of Shakopee,Minnesota, held the day of ,2000. Mayor of the City of Shakopee ATTEST: City Clerk PREPARED BY: City of Shakopee 129 South Holmes Street Shakopee,MN 55379 Z. Exhibit A Attachment to Application for Vacation of Easement- Shakopee Legal Description of Parcels That part of Tracts A and B described below: Tract A. That part of Lot 1, Block 1, Killarney Hills and vacated Sharon Parkway, shown as Parcel 65 on Minnesota Deparrment of Transportation Right of Way Plat Numbered 70-8 as the same is on file and of record in the office of the County Recorder in and for Scott County, Minnesota; Tax ID No: 27-047001-0 Tract B. That part of Lots 2, 3, and 4, Block 1, Killarney Hills and vacated Sharon Parkway, shown as Parcel 66 on Minnesota Department of Transportation Right of Way Plat Numbered 70-19 as the same is on file and of record in the office of the County Recorder in and for Scott County, Minnesota; Tax ID No: 27-047002-0 Tax ID No: 27-047003-0 Tax ID No: 27-047004-0 which lies northerly of Line 1 described below: Line 1. Commencing at Right of Way Boundary Corner B2 as shown on said Plat No. 70- 19; thence run southeasterly on an azimuth of 119 degrees 46 minutes 05 seconds along the boundary of said plat for 232.12 feet to the point of beginning of Line 1 to be described; thence on an azimuth of 255 degrees 20 minutes 45 seconds, 460.42 feet to Right of Way Boundary Corner B709 on said plat and there terminating. 3 r gn -- - ,, 12 /5:C3.) I R3 ,V MR *A._ `��� Ir , Creek ` MR ori i 2- 1 "miss*"i: a■ ■ Ii*.' n nib vii „,„, f Igoe,■ Cilori � ����� `tel mo 1111R2 T.H. 169 .►� I B1 11111 S. �/W • 11/ 1 •sxi.y RR 6AG ■ IN IN , . R1 B Ii AG N PiblikAll ,1/ SHAKOPEE W -rE COMMUNITY PRIDE SINCE 1157 s Proposed Vacation of Easement Parcel Boundaries 0 Zoning Boundaries 02/15/00 2 CITY OF SHAKOPEE Memorandum C NSENT, TO: Mayor and City Council Mark McNeill, City Administrator FROM: Jared Andrews, Planner I SUBJECT: Initiating the Vacation of a portion of Webster Street Right-of-Way DATE: February 29, 2000 Introduction The attached Resolution No. 5327 sets a public hearing date to consider the vacation of Webster Street between 3rd and 4th Avenue. This portion of Right-of-Way has not been improved. Discussion The City received a petition for the vacation of the right of way from Michael Sperr of Shakopee Services, adjacent to the right-of-way. Staff is in the understanding that they wish to add onto an existing warehouse and have a driveway access to that portion of the site. The attached resolution sets a public hearing for March 21st, 2000. On that date, comments from staff members and utilities, as well as a recommendation from the Planning Commission, will be presented to the City Council for consideration. Action Requested Offer Resolution No. 5327, A Resolution Setting the Public Hearing Date to Consider the Vacation of a portion of Webster Street, and move its adoption. Jared Andrews Planner I i:\commdevkx\2000\cc0229\vacvuebstecdoc RESOLUTION NO.5327 A RESOLUTION SETTING THE PUBLIC HEARING DATE TO CONSIDER THE VACATION OF A PORTION OF WEBSTER STREET RIGHT-OF-WAY IN THE OLD SHAKOPEE CITY PLAT WHEREAS, it has been made to appear to the Shakopee City Council that the portion of Webster Street, Old Shakopee Plat, City of Shakopee, County of Scott, State of 1Viinnesota, serves no public use or interest;and WHEREAS, a public hearing must be held before an action to vacate can be taken and two weeks published and posted notice thereof must be given. WHEREAS, two weeks published notice will be given in the SHAKOPEE VALLEY NEWS and posted notice will be given by posting such notice on the bulletin board on the main floor of the Scott County Courthouse, the bulletin board at the U.S.Post Office,the bulletin board at the Shakopee Public Library,and the bulletin board in the Shakopee City Hall. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE,MINNESOTA,that a hearing be held in the Council Chambers on the 21st day of March, 2000, at 7:00 P.M. or thereafter, on the matter of vacating the portion of Webster Street which is north of 4th Avenue and South of 3'i Avenue Old Shakopee Plat, City of Shakopee, County of Scott, State of Minnesota. Adopted in session of the City Council of the City of Shakopee,Minnesota,held the day of ,2000. Mayor of the City of Shakopee ATTEST: City Clerk PREPARED BY: City of Shakopee 129 South Holmes Street Shakopee,MN 55379 2 A1���"IICilit:i. ..•�'-- �����/ 1.1�: �t EXHIBIT A � ,�► �°-:n• ■■■.i X111► !1►= � s , . a. .14Z�V.. i��11111�111111�//., r,�/11 ••"' 4 11111 r ■ 11111111 W. 411 16 11161 �III�1IIIR ►11t►►�►1/1 to 1111 ,,,� '�' 11111 /11`�� lllllllll �� i ��I11111� 111%��"..�/t► i1,,itli A Lel al �111� 1111.• rod Iiilia 5a3 Ule UjEt B 1 Afailliallin 1111.11111 1 ri T 1 n VD Olt 11.411111"; 'I I OR \ iiiiiatti Ste R r SW 1 Am A 111 FA ill Ma it a-40 ::LII 10 iv en en m=f0=mr w -I 's ' II Ito— 1 I . 11— ii ' N S� W+e NCISHCMOWs Proposed Vacation of Right-of-Way Parcel Boundaries Zoning Boundaries 02/29/00 /S. C. 1. CITY OF SHAKOPEE Memorandum TO: Mayor& City Council Mark McNeill, City Administrator FROM: Bruce Loney, Public Works Director SUBJECT: Vierling Drive, from CSAH 17 to Miller Street Project No. 1999-5 and CSAH 17, from T.H. 169 to St. Francis Avenue, Project No. 1999-7 DATE: February 29, 2000 INTRODUCTION: Attached are Resolution No.'s 5320 and 5321, which approves the plans and specifications and authorizes staff to advertise for bids for Project No. 1999-5 for the improvement of Vierling Drive, from County State Aid Highway (CSAH) 17 to Miller Street; and for improvements to County State Aid Highway (CSAH) 17, from Trunk Highway(T.H.) 169 to St. Francis Avenue, Project No. 1999-7. BACKGROUND: On June 15, 1999, Resolution No. 5162 was adopted and ordered the preparation of plans and specifications for Vierling Drive improvements, from CSAH 17 to Miller Street. The plans have been prepared by WSB & Associates, Inc. for the widening of Vierling Drive to accommodate commercial traffic in this area. The improvement for Vierling Drive was initiated by the City council based upon the plat of Vierling Plaza and proposed K-Mart development. Vierling Drive is a designated major arterial on the City's Comprehensive Plan and Transportation Plan and is currently improved to a four lane undivided urban roadway. The widening of Vierling Drive including turn lanes, concrete median and bituminous trail/concrete sidewalk construction is for traffic control purposes for the commercial traffic adjacent to and nearby Vierling Drive. The City is participating in the cost of the bituminous overlay and lowering of a gas main for the right turn lane on Vierling Drive to the first site entrance of Vierling Plaza. The traffic control signal at Vierling Drive and Marschall Road was installed in 1998. Vierling Drive widening improvements, east of CSAH 17, were deferred until there was more commercial development. The assessments for the widening of the roadway for turn lanes and concrete median are to be assessed 100% to the benefiting properties in commercial zoned areas, as per the City's Assessment Policy. The plans include turn lanes, concrete medians on Vierling Drive with a right turn lane on northbound CSAH 17. On July 20, 1999 City Council adopted Resolution No. 5196 approving the plans and specifications and ordering an advertisement for bids for this project. Bids were received on August 16, 1999 and rejected by City Council as the low bid received was significantly higher than estimated. Some revisions have occurred since the "Big K" development has done utility work and street connections to Vierling Drive. The plans have been revised and will be included with the CSAH 17 improvement project in order to achieve lower bid prices from volume pricing. For the CSAH 17 improvement project, Resolution No. 5217 was adopted by the City Council on September 7, 1999 and was for improving CSAH 17 from T.H. 169 to St. Francis Avenue. The proposed improvements are for widening of CSAH 17 to a four lane divided roadway, with dual left turn lanes at CSAH 17 and 17th Avenue intersection with a traffic control signal at that intersection. These improvements were based on a traffic study done by WSB & Associates, Inc. for the CSAH 17 corridor, from Vierling Drive to St. Francis Avenue. The design has been completed by WSB & Associates, Inc. and an informational meeting with affected property owners is scheduled for Monday, February 28th. Initially, the preliminary design contemplated a widening of the existing roadway to accommodate the additional turn lanes. More detail design and the desire of not taking any right-of-way from residents adjacent to CSAH 17 requires a reconstruction design of CSAH 17. The design has met verbal approval from Scott County and preliminary estimates indicate the cost is about the same as the feasibility report estimate or slightly higher. By not needing to obtain the right-of-way, the project can be built this year. If right-of-way acquisition is necessary, it could delay the project until next year. Staff believes the reconstruction design of CSAH 17 is the better design as the roadway matches into existing residential properties better and will meet the schedule of developing commercial properties. Another design element is being included from the feasibility report which is the construction of a right turn lane to the Betaseed property. Betaseed has requested this improvement and will sign a waiver of assessment rights for the City to install and assess the cost. Also, Betaseed will agree to close their two existing driveway accesses to CSAH 17 once the new driveway is constructed. If the assessment waiver is not signed, the right turn lane into this site will not be included in the plans. The next step for these projects is to approve plans and advertise for bid. Staff would like to point out that this time of year is usually when the best bids are received. ALTERNATIVES: 1. Adopt Resolution No.'s 5320 and 5321. 2. Deny Resolution No.'s 5320 and 5321. 3. Table for additional information. RECOMMENDATION: Staff recommends Alternative No. 1, to approve plans and specifications in order to proceed with these projects so as to construct the improvements this year. ACTION REQUESTED: Offer Resolution No. 5320, A Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Vierling Drive, from County State Aid Highway 17 to Miller Street, Project No. 1999-5; and Resolution No. 5321, A Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for County State Aid Highway 17, from Trunk Highway 169 to St. Francis Avenue, Project No. 1999-7 and move its adoption. 4ceLon7Public Works Dor BL/pmp MEM5320 RESOLUTION NO. 5320 A Resolution Approving Plans And Specifications And Ordering Advertisement For Bids For Vierling Drive, From County State Aid Highway 17 To Miller Street Project No. 1999-5 WHEREAS, pursuant to Resolution No. 5162 adopted by City Council on June 15, 1999, Bruce Loney, Public Works Director has prepared plans and specifications for Vierling Drive, from County State Aid Highway 17 (Marschall Road) to Miller Street by street widening, bituminous paving, concrete medians, concrete curb & gutter, watermain, storm sewer, street lighting, sidewalk, bituminous trail and any appurtenant work as described in the feasibility report and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE,MINNESOTA: 1. Such plans and specifications, a copy of which is on file and of record in the Office of the City Engineer, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The Advertisement for Bids shall be published as required by law. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 2000. Mayor of the City of Shakopee ATTEST: City Clerk RESOLUTION NO. 5321 A Resolution Approving Plans And Specifications And Ordering Advertisement For Bids For County State Aid Highway 17 (Marschall Road), From Trunk Highway 169 To St. Francis Avenue Project No. 1999-7 WHEREAS, pursuant to Resolution No. 5217 adopted by City Council on September 7, 1999, Bruce Loney, Public Works Director has prepared plans and specifications for the construction of sanitary sewer, watermain, storm sewer, street widening, turn lanes, concrete median, concrete curb & gutter, concrete sidewalk, bituminous trail, street lighting and any appurtenant work as described in the feasibility report and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE,MINNESOTA: 1. Such plans and specifications, a copy of which is on file and of record in the Office of the City Engineer, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The Advertisement for Bids shall be published as required by law. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 2000. Mayor of the City of Shakopee ATTEST: City Clerk LT. 0. 1 . CITY OF SHAKOPEE _ Memorandum To: Honorable Mayor, City Council Mark McNeill, City Administrator From: Dan Hughes, Chief of Police / /01 Date: February 16, 2000 Subject: New Photocopier Lease Agreement Amendment Introduction The Police Department is seeking authorization to amend the 3-year lease agreement with IKON Company for a digital photocopier machine. Background The City Council authorized the appropriate City Staff to enter into a photocopier lease agreement with IKON Company for a Minolta Di350 copier at $472.50 per month for 36 months at their February 1, 2000 meeting. The dollar amount of lease was based upon the quote information provided to Deputy Chief Poole by the vendor. The final lease agreement was drafted by IKON and the final dollar amount stated in the lease is $489.00 per month for 36 months, a $16.50 per month difference. The Deputy Chief contacted the vendor and it was determined that he had misunderstood the original quote. The difference in the monthly payments is a result of locking the excess copy fee at fixed rate for the entire 36 months. Based on the Police Department's history of copy overages it is quite reasonable to believe we will go over our monthly allotment of excess copies during the next 36 months. The locking of this fee could lead to considerable savings in copier costs to the City. Budget Impact The 2000 Police Department Budget includes funds to replace our existing photocopier with the amendment to the lease agreement. Action Requested If Council concurs, they should, by motion, authorize the amendment of the three-year lease agreement with IKON Company for a Minolta Di350 copier at $489.00 per month for 36 months. CONSENT /s. fl /. CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Judith S. Cox, City Clerk SUBJECT: Kmart Tobacco License DATE: February 23, 2000 INTRODUCTION AND BACKGROUND: The City has received a request from the Kmart Store asking that their tobacco license be transferred from the 1200 Shakopee Town Square location to their new location at 1698 Vierling Drive East. They have discontinued selling tobacco at the current location and will not resume selling at the Vierling Drive location until they open in early March. The City Code requires approval by the City Council prior to the transfer of a license to a different location. RECOMMENDED ACTION: Move to approve the transfer of a Tobacco License for Kmart 9638 at 1200 Shakopee Town Square to Kmart 9386 at 1698 Vierling Drive East. CITY OF SHAKOPEE Memorandum C(�^ " �'�'7.' " TO: Mayor and City Council Mark McNeill, City Administrator FROM: Judith S. Cox, City Clerk SUBJECT: On-Sale and Sunday Liquor Licenses - TL Foods, LLC DATE: February 23, 2000 INTRODUCTION: City Council is asked to table the applications from TL Foods, LLC for on-sale and Sunday on-sale liquor licenses. BACKGROUND: The City has received applications from TL Foods, LLC for on-sale and Sunday on-sale liquor licenses for 1128 Vierling Drive East. TL Foods is acquiring the Brew Station Brewery located in Crossroads Center. The applications are not in order at this time. Also, it is anticipated that the background investigation will be completed for the March 21, 2000, City Council meeting. RECOMMENDATION: Since the applications were advertised for Council consideration on February 29, 2000, it would be appropriate that they be tabled at this time. RECOMMENDED ACTION: Move to table the on-sale and Sunday on-sale intoxicating liquor license applications from TL Foods, LLC, 1128 Vierling Drive East, until March 21, 2000. CITY OF SHAKOPEE - ' • Memorandum TO: Mayor and City Council act Ti Mark McNeill, City Administrator FROM: Judith S. Cox, City Clerk SUBJECT: Temporary Liquor Licenses - Church of St. Mary DATE: February 24, 2000 INTRODUCTION AND BACKGROUND: The Church of St. Mary has made applications for temporary on-sale intoxicating liquor licenses for their Irish Dinner on March 12, 2000 and for their Feast and Fun Festival on June 25, 2000. I have been in contact with the Chief of Police regarding these applications. These events are something that have been going on for a number of years. There is no problem with these activities. Their applications and insurance certificates are in order. RECOMMENDED ACTION: Move to approve the applications and grant temporary on-sale liquor licenses to the Church of St. Mary, 535 South Lewis Street, for March 12, 2000 and June 25, 2000. ni.01.44.-1, J . i\Jeanette\I iquor\stmary s. r-, y. CITY OF SHAKOPEE Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: Employee Insurance Pool DATE : February 22, 2000 • Introduction & Background The City participates in the South West/West Central Service Cooperative (SWWC) for the acquisition of employee group insurance coverage' s . SWWC has updated its Joint Powers agreement and the City needs to approve the revised agreement . There are no substantive changes to the purpose or processes of the agreement . A copy of the agreement is available for anyone to review. Action Requested Move to authorize the proper city officials to executive a revised Joint Powers Agreement for the South West/West Central Service Cooperative . ,c1 V0/44 Gregg Voxland Finance Director C:\gregg\memo\ Southwest/West Central 1420 East College Drive Service Cooperatives - Marshall, MN 56258 Phone: (507) 537-6800 V/TTY Fax: (507) 537-7327 Since RECEIVED 1965 ...Sau<css9 dclaald, caws uaKcteed, cued atlas age-oat-4 FEB 2000 (Try y Of cHAKOPFF February 1 , 2000 SW/WC Service Cooperatives Insurance Pool Membership Dear Member: • The Southwest/ West Central Service Cooperatives (SW/WC SC) hosts group insurance pooling programs for school districts and cities, counties and other governmental units. Your organization is a member of one of these pools. Each governmental unit joining a group insurance pool sponsored by the SW/WC SC must enter into a joint powers agreement which outlines the purposes of the pool and the rights and responsibilities of the parties involved. The original joint powers document has recently undergone extensive revisions for purposes of complying with federal and state legal requirements and clarifying provisions of the document. I believe that you will find the revised joint powers agreement enclosed with this letter to be easier to read and understand than the agreement currently on file. This letter requests that you review the enclosed revised joint powers agreement, sign two copies of the agreement, and return both copies to our office prior to March 15, 2000. After signatures from the SW/WC SC Board of Directors have been placed on the document,-one copy will be returned to you for your files. If you have any questions about the updated joint powers agreement or other insurance programs you can contact Marilyn Johnson at the Appletree Institute, administrator of insurance programs for the SW/WC _ SC (507-537-7008) or call me at (507-537-2248). Since ;01e // ( /th/V - 1 • ee arne Executive Director SW/WC Service Cooperatives are an Equal Opportunity.Employer /5": i=. s CITY OF SHAKOPEE Memorandum CONSENT TO: Mayor and Council Mark McNeill, City Administrator From: Gregg Voxland, Finance Director RE: Resolution No. 53�4 Bank Transfers DATE: February 22, 2000 Introduction & Background As a result of hiring Jason Bullard, the list of authorized signatures at Marquette Bank needs to be updated. This is a housekeeping type issue and does not change any procedures currently in effect. Action Requested Move to offer Resolution No. 5324 A Resolution Authorizing Bank Transfers, and move its adoption. Gregg Voxland Finance Director n:\cash\city\marqtran.doc RESOLUTION NO. 5324 A RESOLUTION AMENDING RESOLUTION NO. 4179 AUTHORIZING BANK TRANSFERS WHEREAS, the city has a formal fund transfer agreement with Marquette Bank N.A. which the city utilizes as a depository and, WHEREAS, the City finds it necessary to change the authorized personal on that agreement, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that Resolution No. 4197 authorizing wire transfers is hereby amended to update the personnel so that any two of the persons named below are authorized to initiate written payment orders or request changes pertaining to the wire Transfer Agreement, including changes in security codes, telephone notification, transaction limits, call-back parties and repeat codes. Name Title Signature Mark McNeill City Administrator Judith S. Cox City Clerk Gregg M. Voxland Finance Director Jason Bullard Ass't Finance Dir. The authority conferred herein shall continue in full force and effect until written notice of its revocation shall be received by the Bank. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this 29th day of February, 2000. Mayor of the City of Shakopee ATTEST: City Clerk CERTIFICATE I, Judith S. Cox, do hereby certify to Marquette Bank, N.A. (the "Bank") that I am the duly appointed and qualified City Clerk of the City of Shakopee (the "City") , further certify that: Approval of Wire Transfer Agreement The following resolution was duly adopted by the City Council of the City, has not been modified or amended and remain in full force and effect as on the date hereof, and that the signature following each name listed below is the genuine signature of the person named. Resolved, that Resolution No. 4197 authorizing wire transfers is hereby amended to update the personnel so that any two of the persons named below are authorized to initiate written payment orders or request changes pertaining to the Wire Transfer Agreement, including changes in security codes, telephone notification, transaction limits, call-back parties and repeat codes. Name Title Signature Mark McNeill City Administrator Judith S. Cox City Clerk Gregg M. Voxland Finance Director Jason Bullard Ass't Finance Dir. The authority conferred herein shall continue in full force and effect until written notice of its revocation shall be received by said Bank. Witness my hand and the seal of the City of Shakopee this day of March, 2000. (signature) (title) (attest) CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Electric Franchise Fee Update DATE: February 24, 2000 INTRODUCTION: At the February 15th City Council meeting, action was deferred which would have provided for an electric franchise fee for Northern States Power and Minnesota Valley Electric. No action is being proposed at this time;this memo is to provide an update on what has transpired since that meeting. BACKGROUND: In 1999, Shakopee Public Utilities acted upon a recommendation by a rate consultant, and established a budget which provides for funding in the equivalent of$.0033 per kilowatt hour(kwh)to be transferred to the City of Shakopee. This is in lieu of a transfer of a dollar amount which changed on a year to year basis. One of the reasons for the SPUC Commission making this change was to establish a set amount for budgeting purposes. However, in an era of electric deregulation, SPUC is at a competitive disadvantage, in that the other two suppliers of electric power in the City— Minnesota Valley Electric Cooperative (MVEC) and Northern States Power(NSP) do not currently collect and transfer money to the City. DISCUSSION: Minnesota Valley Electric Cooperative—MVEC is an electric cooperative, and therefore, no franchise is required to be in place with the City in order for them to provide service. The City can impose a franchise fee by means of an ordinance, if it so desires. Minnesota Valley Electric Cooperative President Roger Geckler responds that MVEC is very open to working with the City,but does not wish to be singled out in terms of a franchise fee. While he is aware that SPUC customers are currently paying the equivalent of a franchise fee, MVEC's preference is that any franchise fee would be part of a comprehensive franchise agreement. This means that MVEC is willing to negotiate a franchise agreement, which would establish the terms and conditions by which a utility would operate within the City. Northern States Power—NSP,because it is an investor owned utility, it is required by State law to have a franchise agreement in place for any franchise fee to be collectible. However,NSP's franchise with the City expired in the early 1990's, and efforts to get renewal negotiations underway have met with no response from NSP. The City cannot technically impose the franchise fee until after the franchise is in place. Attorney James Strommen of Kennedy& Graven has been in contact with NSP, and has indicated to NSP that the City intents to adopt its franchise and franchise fee with NSP at the April 4th meeting (staff sent this notice to NSP, so as to give them approximately 45 days in which to voluntarily consent to a franchise negotiation.) The franchise consent timeline is 60 days after the date of adoption,after which the City can seek enforcement in court. The fee ordinance is dependent on the existence of a franchise, and NSP's collection, so it requires approval to be effective. With NSP and MVEC's consent,the franchise fee could be implemented as early as May. That would require,however,that NSP both consent to and begin the practice of preparing administratively to collect the fee,after both the franchise and fee are adopted. However,realistically that could not be placed on customer bills earlier than May. If NSP does not consent,the City could pursue legal action on June 4,2000. It would be declaratory judgment action in Scott County District Court. Without settlement,the process could take months. The attorney is sending Minnesota Valley a proposed franchise and fee with the April 4th adoption time frame. The Council is reminded that the franchise fee will be a charge which is passed through to MVEC and NSP customers. On the other hand,by virtue of the fact that the majority of Shakopee residents—SPUC customers—are now currently paying the equivalent of $.0033 per kwh,NSP and MVEC customers should not be with the advantage of not having to pay the franchise tax. ACTION REQUIRED: This item is informational; no action is required at this time. 44---t4dJJA31-P Mark McNeill City Administrator MM:tw ls. F. CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Workshop Meeting—Murphy's Landing DATE: February 25, 2000 INTRODUCTION: The Council is asked to establish a workshop meeting with the Murphy's Landing Board of Directors. BACKGROUND: At its meeting of February 24th,the Murphy's Landing Board of Directors discussed again the status of the continuing negotiations with the Outdoor Heritage Education Center(OHEC) and the proposal to construct a museum/education center on approximately 2 '/2 acres of land currently controlled by Murphy's Landing through their lease from the City. There appears to be an uncertainty on the part of at least some members of the City Council as to whether it is a good idea to allow a third party to construct a building on City land, for the term of a 50 year lease. Murphy's Landing Boardmember and City Councilmember Clete Link suggested that a workshop meeting between the City Council and Murphy's Landing Board of Directors be scheduled to discuss this issue, and other business as may be appropriate. Attached is a copy of the March calendar, showing the meeting dates as currently established. RECOMMENDATION: I recommend that a workshop meeting date be established for Tuesday, March 28th, at 5:00 PM in the City Council Chambers. ACTION REQUIRED: If the Council wishes to have a joint meeting with the Murphy's Landing Board of Directors, it should, by motion, establish a meeting time at 5:00 PM, Tuesday, March 28, 2000, or at such other time as it so desires. r\).4\I\QC\kijI°4 Mark McNeill City Administrator MM:tw CC: Dennis Kelly #- /7 —I r '4 o 7 V , • 0,44'' ;4-- :t.'6 -444- ' , • , , 6 < '&,'" -; • • * ' ..)...... --„ * 0 =' .,` .4:,:•=1 h,,,t al '0 m- 3 k7,4 t•-) -o .. 1G ii .", 1..,7t.:-***.t.,„,':::..-:.l• '''\‘‘'*'‘ './..) ,..,.1. 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F, CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Condemnation Proceedings—Eugene Hauer Property DATE: February 29, 2000 INTRODUCTION: The Council is asked to take action which would commence condemnation proceedings to acquire 10 acres of land from Eugene Hauer, for public park purposes. BACKGROUND: Previously,the City Council has authorized staff to first obtain, and then offer the results of an appraisal to Gene Hauer for the purchase of 10 acres of property adjacent to Sun Path School,which will ultimately be consolidated with additional acreage which will be part of park dedication from the Ames Development. The appraised value was $37,500 per acre. This was relayed to owner Gene Hauer,who on Friday, February 25th,verbally rejected that offer. He noted that he has already an offer to purchase that same land as part of a larger package, at$52,000 per acre. If the City is going to acquire this,the next step would be through the process of eminent domain. Mr. Hauer is comfortable with that, as he states that the results will provide him with additional time with which to invest the proceeds. Because this is not a"quick take" action,there would no obligation on the part of the City to proceed with this, if the condemnation panel would establish a price that was above the amount for which the City was willing to pay. However, costs for an appraisal and any attorney fees incurred by Mr. Hauer would need to be reimbursed by the City. The City Attorney has provided the attached resolution,which finds a pubic purpose in this taking, and authorizes the process to begin. That finding should be made by resolution. BUDGET IMPACT: The current CIP and Budget for FY 2000 for this project shows $500,000 as coming from the Park Reserve Fund for land acquisition at this location. RECOMMENDATION: If the Council wishes to proceed with condemnation to acquire this 10 acres, it should adopt the attached resolution. ACTION REQUIRED: If the Council concurs, it should, by motion, adopt the following resolution: RESOLUTION NO. 5319 RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY BY EMINENT DOMAIN FOR PARK PURPOSES rlV"cIl Mark McNeill City Administrator MM:tw JSF ?. CITY OF SHAKOPEE RESOLUTION NO. 5 S$ RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY BY EMINENT DOMAIN FOR PARK PURPOSES WHEREAS,the City of Shakopee is a municipal corporation organized and operating under Minnesota law, and is authorized by Minnesota Statutes Sections 412.211 and 465.01 to acquire private property for an authorized public purpose, using the procedure prescribed by Minnesota Statutes,Chapter 117; and WHEREAS, the City is authorized by Minnesota Statutes Sections 412.221, subdivision 6 and 412.491 to establish public parks and recreational facilities; and WHEREAS, the City Council finds that its citizens desire that the City provide additional open space, parks and recreational facilities to meet the demands of its citizens for leisure activities; and WHEREAS, the acquisition, construction, operation, and maintenance of public parks, open spaces, playgrounds and recreational facilities and improvements are necessary and convenient for the promotion of the public health and welfare of the City's residents; and WHEREAS, the City has identified the need to acquire fee simple title to a portion (the "Property") of a larger tract of land,legally described on the attached Exhibit A; and WHEREAS, the City staff has been unable to obtain a negotiated agreement with the owner of the Property. NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Shakopee: 1. The City Council makes the following findings: a. The construction of the new Highway 169 has triggered significant residential development within the City, which in turn has created a demand for additional park and recreational facilities. b. The City has a particular need for youth soccer facilities, due to a growth in population and a growth in the popularity of youth soccer. c. The City currently has no youth soccer facilities available at any of its community parks in the City. d. The City Council prefers that its park facilities be located in close proximity to public school facilities, in order to maximize efficient use of public park facilities by the schools and the general public. CAH 176830v1 SH 155-23 e. The City's comprehensive plan and its current capital improvement plan both identify the need for an additional public park to be located south of Highway 169. The capital improvement plan calls for the land to be assembled in the year 2000, with construction of park facilities to be completed by 2003. f. The City's Parks and Recreation Advisory Board has recommended that the City acquire a total of approximately 30 acres adjacent to Sun Path elementary school. g. The proposed 30-acre park facility includes a 10-acre tract of real estate (the "Property"), legally described on the attached Exhibit A, which is part of a larger 38.6 acre tract located immediately east of Sun Path elementary school. h. The proposed 30-acre park, when assembled and developed, will be a community park improved for the following uses: playground, baseball , youth soccer, and general recreational use. The park is expected to serve residents from across the entire community and not only those within the immediate neighborhood of the park. i. The Property's close proximity to Sun Path elementary school and to land already dedicated to the City for park use makes it particularly suitable and convenient for inclusion within the proposed community park. j. The Property is in private ownership and use. There is no existing public use of the Property, with the exception of a utility easement. 2. The City Council determines that it is necessary, convenient and reasonable to acquire the Property for public park purposes. The City Council further determines that it is in the public interest to authorize and direct the acquisition of the Property for the establishment of a public park and related facilities. 3. The City Attorney is authorized and directed on behalf of the City to acquire fee simple title to the Property described on Exhibit A by the exercise of the power of eminent domain pursuant to Minn. Stat. Chapter 117. The City Attorney further is authorized to take all actions necessary and desirable to carry out the purposes of this resolution. Dated: February 29, 2000. Jon Brekke,Mayor A"l!MST: Judy Cox,City Clerk CAH 176830v 1 SH155-23 EXHIBIT A Legal Description of Subject Property: The Northwest 1/4 of the Northeast 1/4 of Section 17, Township 115, Range 22, Scott County, Minnesota Legal Description of Portion to be Acquired: The South 660 feet of the West 660 feet of the Northwest 1/4 of the Northeast 1/4 of Section 17, Township 115,Range 22,Scott County, Minnesota Interest to be Acquired: Fee simple absolute title,subject only to existing easements for street and utility purposes,if any. CAH176830v1 SH I55-23 CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Annexation Directive Reconsideration DATE: February 29,2000 INTRODUCTION: The Council is asked to consider an action to reverse a previous motion, directing City staff to acquire the farmstead owned by L.D. White, located across former T.H. 300, from Shakopee Town Square Mall. BACKGROUND: On January 25th,the Shakopee City Council held a meeting to discuss potential annexation issues with Jackson Township. One of the actions that came from that meeting was a directive by the Council to have staff proceed to annex by ordinance the farm owned by L.D. White,which is across former T.H. 300 from Shakopee Town Square Mall. It is bounded on the south and east by City property, and on the north by County Road 69. The parcel is approximately 3 acres in size. One of the reasons for annexing the parcel had been to facilitate State funding participation in the realignment of the intersection of T.H. 300, and County Road 69. However, as determined later,the annexation of that portion of the roadway was completed in 1998, following a 2 %2 year legal process. Therefore,the remaining reason to annex the property would be to facilitate zoning to be consistent with adjacent properties. In view of this,Mayor Brekke has asked that the City Council reconsider its previous directive to staff to annex this, and instead provide for annexation of this property as part of the overall annexation plan to be negotiated with Jackson Township. RECOMMENDATION: It is up to Council as to whether it wishes to reverse its previous directive. One of the previous reasons to annex,that of annexing the necessary right of way to facilitate intersection reconstruction is now not an issue. ACTION REQUIRED: If the Council wishes to reverse its previous directive, it should,by motion, direct staff not to acquire the property owned by L.D. White at this time,but instead,to incorporate the annexation of this property into the overall annexation plan to be negotiated with Jackson Township. Mark McNeill City Administrator MM:tw ( 5. FJ0. CONSENT CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Fuller Street Railroad Crossing- Closure DATE: February 29, 2000 INTRODUCTION: The Council is asked to authorize Union Pacific to close Fuller Street at the railroad intersection,to allow for repairs on Thursday, March 2nd. BACKGROUND: On Monday,the Police Chief was contacted by Union Pacific Railroad. The Railroad has a need to replace a rail at the Fuller Street crossing. To do this,they need to close the crossing from 8:00 AM to 4:00 PM on Thursday, March 2"a. Our experience is that the actual closure usually takes much less time than this; however, they are asking for the full eight hours in order to assure flexibility to get the work done. RECOMMENDATION: We recommend that the Union Pacific Railroad be authorized to close Fuller Street from 8:00 AM until 4:00 PM on Thursday,March 2"a ACTION REQUIRED: If the Council concurs, it should,by motion, authorize the Union Pacific Railroad to close the Fuller Street crossing on Thursday, March 2nd, from 8:00 AM to 4:00 PM. VIANAdati Mark McNeill City Administrator MM:tw