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HomeMy WebLinkAbout12/19/1995 410 TENTATIVE AGENDA ADJ.REG.SESSION SHAKOPEE MINNESOTA DECEMBER 19, 1995 LOCATION: City Hall, 129 Holmes Street South Mayor Gary Laurent Presiding 1] Roll Call at 7 : 00 P.M. 2] Approval of Agenda 3] Liaison Reports from Councilmembers 4] Mayor' s Report 5] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 6] Approval of Consent Business - (All items listed with an asterisk are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda. ) *7] Approval of Minutes of November 21st and 29th, and December 5th, 1995 8] Communications : None 9] 7 : 00 P.M. Public Hearings: a] Vacation of easements between Lots 4 and 5, Block 1, Valley Park 6th Add' n. - Res . 4359 b] Vacation of easements between Lots 1, 2, and 3, Block 1, Prairie House 2nd - Res. 4339 10] Recommendations from Boards and Commissions : *a] Rezoning of 40 acres adjacent to CR-42 frbm Rural Residential to Agricultural Preservation - Ord. No . 442 *b] Amending Valleyfair PUD by adding land immediately East of Valleyfair - Ord. No. 443 11] Reports from Staff: >3), *a] Conditional Use Permit CC , Two Principal Structures Per Lot, To Operate A Car Wash Within One of the Principal Structures and To Operate A Gas Station b] Public Safety Communications and Information System Joint Powers Agreement With Scott County c] Mobile Data Terminals (MDT' s) 110 411 TENTATIVE AGENDA December 19, 1995 Page -2- 11] Reports from Staff continued: *d] Ordinance Allowing Limited Construction in City Easement - tabled 12/5 *e] Termination of Probationary Status - Al Koester *f] Acceptance of Drainage Easement on Lot 2, Block 1, Valley Park 10th Addition *g] 1996 Cigarette Licenses *h] 1996 Message Center and Masseuse Licenses *i] 1996 Tattoo Licenses *j ] 1996 Pawnshop Licenses *k] Replacement of Training Department Television for Fire Department *1] Purchase of SCBA Equipment for Fire Department *m] Janitorial Services Contract for Police Dept. *n] Interfund Transfers *o] Approve Bills in the Amount of $4, 165, 518 . 66 (of which $1, 550, 000 . 00 is a transfer of funds) *p] Former City Hall Office Lease - Krucial Data Supply q] Authorize Hiring A Part Time Snow Plow Operator - memo on table 12] Resolutions and Ordinances : a] Res . No. 4367 - Adopting A Policy On Testing For Drugs and Alcohol *b] Res . No. 4346 - Approving An Agreement for Reimbursement of Technical Certification Costs *c] Res . No. 4366 - Amending 1995 Budget *d] Res . No. 4368 - Amending 1996 Pay Plan for Non-Union Employees *e] Ord. No. 437 - Amending City Code, Sec. 4 . 01, Relating To The Building Code *f] Res . No . 4369 - Accepting Public Improvements for Minnesota Valley 8th Addition 13] Other Business: a] Approval of Minutes - discussion b] Civic Center Update by Mayor Laurent c] d] 14] Recess for an executive session to discuss matters permitted under attorney-client privilege 15] Re-convene 16] Adjourn Dennis R. Kraft, City Administrator MEMO TO: Honorable Mayor and City Council FROM: Dennis R. Kraft, City Administrator RE: Non Agenda Informational Items DATE: December 15, 1995 1. Attached is the Building Activity Report for November 1995. 2. Attached is the Planning Department's Monthly Progress Report for November 1995. 3. Attached are the November 6th minutes of the Shakopee Public Utilities Commission. 4. Attached are the December 7th minutes of the Board of Adjustment and Appeals and the Planning Commission. 5. Attached are the December 2nd minutes of the Cable Commission. 6. Attached are the November 14th minutes of the Committee of the Whole meeting. 7. Attached is a construction update from the County regarding C.R. 16. 8. Attached is a memorandum from the Planning Director regarding"Mr. Disney's Neighborhood" Article. 9. Attached is a memorandum from the Planner I regarding notification of adjacent land uses. 10. Attached is a memorandum from the Planning Director regarding computer system failure. 11. Attached is the Assistant City Administrator's Monthly Progress Report. 12. Attached is the Revenue and Expenditure Reports as of November 30, 1995. 13. Per City Council direction the Mayor has made the following appointments to the Subdivision Review Committee: Terry Joos (Chair), Jon Albinson, Horst Graser, Gayle Madigan, Jim Johnston, Clete Link, John Schmidt and Jane Dubois. 14. Attached is the Police Report for Council review. w l CITY OF SHAKOPEE BUILDING ACTIVITY REPORT - NOVEMBER 1995 November 1995 November 1994 No. No. Valuation No. No. Valuation Month Y.T.D. Y.T.D. Month Y.T.D. Y.T.D. Single Family-Sewered 10 122 12,306,165 9 138 12,631,133 Single Family-Septic 2 22 4,070,637 1 22 4,273,054 Multiple Dwellings 1 11 4,806,864 1 6 1,829,904 (# Units) (YTD Units) (4) (92) - (-) (24) - Dwelling Additions 1 150 775,524 2 122 580,197 Other - 14 398,319 3 26 2,085,715 New Comm. Bldgs 1 11 23,377,700 1 9 3,555,352 Comm. Bldg. Addns. 1 3 380,000 - 2 250,000 New Industrial-Sewered 1 1 885,000 - 3 5,244,000 Ind. Sewered Addns. 1 2 313,000 - 5 967,000 New Industrial-Septic - - - - 1 175,000 Ind. Septic Addns. - - - - - - Accessory/Garages 2 29 328,678 1 43 389,661 Signs & Fences 4 78 178,322 5 103 234,422 Fireplaces/Wood Stoves - 5 6,600 3 17 26,859 Grading/Foundation - 15 1,909,054 3 20 1,186,807 Moving - 3 - - 4 - Razing - 10 25,985 - 4 11,150 Remodeling (Res. ) 5 61 543,520 4 47 341,050 Remodeling (Comm/Ind. ) 3 37 1,588,000 4 36 2,522,769 TOTAL 32 574 51,893,368 37 608 36,304,073 No. YTD. No. YTD. Electrical 57 537 31 519 Plumbing & Heating 70 651 66 677 Total dwelling units in City after completion of all construction permitted to date 5,431 CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN NOVEMBER, 1995 11544 Void 11545 Novak Fleck 1419 Whitney Street House 94,174 L 13 B 2, Meadows West 1st 11546 John A. Dalsin, Inc. 3303 E. 4th Avenue Repair 120,000 11547 Novak Fleck 164 Bluestem Avenue House 104,494 L 17 B 1, Meadows West lst 11548 David Bloom 1037 E. let Avenue Sign 1,000 11549 Chris Dellwo 7920 Horizon Drive House 139,008 L 3 B 4, Horizon Heights 3rd 11550 Houston&Houston Const. 213 West 8th Avenue Repair 8,000 11551 Romar Homes 1723 Parkway Avenue House 119,324 L 9 B 4, Prairie Bend lst 11552 Mn. Green Landscaping 1785 W. County Road 42 Addition 45,000 11553 Dahl Carpentry 1527 Homestead Way Deck 1,400 11554 Gary Kock 1216 Clover Court Remodel 11,017 11555 Level Edge Const. 435 E. 1st Avenue Roof 3,235 11556 Severson Homes 1517 Homestead Street House 133,648 L 11 B 1, Homestead Ridge 2nd 11557 Keyland Homes 1646 Parkway Avenue House 120,873 L 16 B 3, Prairie Bend 1st 11558 Mark Petersen 115 Bluestem Avenue Remodel 8,970 11559 Marvin Schmitt 706 11th Avenue East Shed 1,152 11560 Windwood Homes 1763 Parkway Avenue House 147,603 L 11 B 4, Prairie Bend 1st 11561 Laurent Builders 1337 Applegate Lane Sign 400 11562 Thomas Pribble 9290 Boiling Springs Lane House 134,789 L 13 R 115 R 22 11563 Keyland Homes 1727 Greenway Avenue House 116,026 L 8 B 3, Prairie Bend 1st 11564 King Homes 501 Market Street Remodel/Deck 13,000 11565 American Liberty Const. 4108 Valley Ind. Blvd. No. Addition 108,000 11566 Sign Art Co. 1415 St. Francis Avenue Signs 20,000 11567 Cottage Homesteads 444-450 Sarazin Street Condominium 245,641 11568 Laurent Builders 1337 Applegate Lane House 83,975 L 2 B 2, Orchard Park 1st 11569 Charles Soller 1187 Heritage Drive East Remodel 8,388 11570 Novak Fleck 226 Foxglove Lane House 86,642 L 20 B 2, Meadows West 1st 11571 Sussel Corp. 1042 Minnesota Street Garage 13,608 11572 Kraus Anderson 1850 Sarazin Street Nursing Home 2,458,000 11573 Westin Const. Co. 7050 E. Highway 101 Office/Warehouse 885,000 11574 Sharoyl Ost 113 E. 3rd Avenue Sign 300 11575 LaVern Johnson 1141 Naumkeag Street Remodel 8,248 11576 Novak Fleck 246 Foxglove Lane House 76,596 L 21 B 2, Meadows West 1st TOTAL: $5,317,511 City of Shakopee Planning Department Monthly Progress Report November 1995 Board of Adjustment and Appeals VARIANCES 0 CUP'S 1 INTERPRETATIONS 1 At its November 9, 1995, meeting, the Board of Adjustment and Appeals approved an application for a Conditional Use Permit for SSG Corporation, allowing two buildings on one lot and the operation of a gas station and car wash. The hours of operation for the gas station and car wash were limited to 6 am to 11 pm. A memo was forwarded to the City Council providing each Board member's recollection of their interpretation regarding the end date of operations for the Fischer Mine. Code Enforcement No. Reported 5 No. Referred Out 2 to Building Department Planning Dept. Cases 3 Compliance letters have been sent 1 case resolved Community Development Commission At the November 15th CDC meeting, Chuck Snyder, Southwest Metro Transit, gave a brief summary of transit services provided to the City. Mr. Snyder talked about changes and improvements SMTC has made to existing service as well as future transit service opportunities for Shakopee. It is notable that total expenses dropped almost $3,000 for the 53S Circulator from July to August of this year due to the changeover from contracting MCTO buses to SW Metro purchasing their own buses. Staff has been working with Mr. Snyder to update monthly transit report statistics, and a draft of the updated transit report format was provided to the CDC for feedback. The revised Industrial TIF Program was tabled to the January 17, 1996, meeting. Economic Development Commercial and industrial inquiries continued to be active, with a renewed interest in the downtown. Requests for information regarding available commercial and industrial sites in proximity to new transportation improvements remained steady. • Resident's Guide update(in progress) • Development of commercial and industrial prospect information packet(in progress) 2 Planning Commission TEXT AMENDMENTS 3 REZONINGS 0 PRELIMINARY PLATS 0 FINAL PLATS 1 PUD's 2 VACATIONS 2 At its November 9, 1995 meeting, the Planning Commission recommended approval of an Amendment to the Public Mini-Storage Planned Unit Development to allow the construction of a 12 x 40 expansion of an existing structure to provide additional office space. Approval was also recommended to the City Council on an amendment to the Minnesota Valley Health Campus Planned Unit Development to decrease the size and alter the footprint design of the long term care facility and to relocate the driving and parking facilities from the northern portion of the lot to the southern portion of the lot. The Planning Commission denied a text amendment to Chapter 11 (Zoning) of the City Code allowing retail sales of nursery and garden supplies as a Conditional Use in the Rural Residential(RR)Zone. The Commission then initiated the rezoning of a 40 acre parcel, owned by Minnesota Green Landscaping, from Rural Residential (RR)to Agricultural Preservation(AG)where retail sales of nursery and garden supplies are allowed as a Conditional Use. Approval was recommended for amendments to Chapter 11 (Zoning)relating to the Design Standards for the Agricultural Preservation(AG)Zone and Residential Zones, as well as the standards in the Highway Business(B-1)Zone. The amendment to the Highway Business(B-1)Zone added"retail centers" as a Conditional Use within this zone. The amendment also went on to define retail centers, provide conditional use permit standards for this use, change the minimum lot size in the Highway Business (B-1)Zone to two (2) acres, and address landscaping requirements Requests for the vacation of drainage and utility easements in Lot 1, Block 1, Valley Park 4th Addition and the vacation of an alley in Market Place 1st Addition were recommended for approval to the City Council. Scott County Economic Development Coalition Staff continued to gather information for the Scott County Labor and Business survey sponsored by the SCEDC. 3 Transit-Ridership 53S Circulator Vanpool Dial-a-Ride September 1994 23 1,650 2,039 September 1995 278 1,966 2,335 Other • Adult Uses Ordinance(in progress) • Staff is still awaiting a response from the Metropolitan Council regarding the 1995 Comprehensive Plan Update • Metropolitan Council approved Rahr Malting Company's request to construct a private wastewater treatment system • City Council will be appointing a Subdivision Review Committee to begin reviewing drafts of the updated Subdivision Regulations is\tom \i99s\finalrpt\norss.aoc 4 . #3 MINUTES OF THE SHAKOPEE PUBLIC UTILITIES COMMISSION The Shakopee Public Utilities Commission convened in regular session on November 6, 1995 at 4: 30 P.M. in the Utilities meeting room. MEMBERS PRESENT: Commissioners O'Toole and Unseth. Also Liaison Sweeney, Administrative Assistant Adams, Manager Van Hout and Secretary Menden. Commissioner Vierling was absent due to illness. BILLS READ: City of Shakopee 100.00 City of Shakopee 42,000.00 Joseph Adams 30.00 Alden Pool and Municipal Supply Co. 323 . 50 Al' s Landscaping and Nursery, Inc. 276 . 90 Amsterdam Printing Corp. 92. 26 ARAMARK Refreshment Services 126 .00 R.W.Beck 2,536. 64 Bentz Construction Inc . 2,535. 00 Berens Market 209 .48 Big A Auto Parts 32. 27 Border States Industries, Inc. 7,905. 32 Business Essentials , Inc . 263 . 66 CAP Agency, Inc . 63 . 14 City of Shakopee 1,396.78 Clay' s Printing 659.06 . Cooperative Power 35,407 . 73 Coordinated Business Systems, LTD 30 .06 Cut-Rite Products 93.19 DCA, Inc. 150 .00 Davies Water Equipment Co. 95.85 Dalum' s Utility Equipment Co. , Inc. 150. 00 Ditch Witch of Minnesota, Inc. 321 . 51 Don' s Electric Forklift Services,inc. 272.79 Dressen Oil Co. 269 . 45 E.J. Brooks Co. 351 . 23 Fischer Aggregates,Inc. 8. 41 General Office Products Co. 93 . 42 Glenwood Inglewood 32 . 43 Gopher State One-Call,Inc. 577 . 64 Graybar Electric Co. , Inc. 5,695. 32 HDR 9,452. 86 Hance Cable Testing and Locating, Inc. 217 . 00 Hawkins Chemical , Inc. 1 ,131 .89 Hennen' s ICO 75. 17 High Voltage Testing Lab 369. 35 Kaeding and Associates, Inc. 1 ,556. 40 Ken's Fresh Meats 166. 50 Lanick and Liljegren Co. , Inc. 33 . 95 Leef Bros., Inc. 25. 67 MMPA 418,116. 39 Minnesota Municipal Utilities Association 955.00 Brian Madden 85 . 14 Midwest Engine Service and Supply 20.00 Minnegasco 202 . 98 Minnesota Plumbing and Heating,Inc. 42 . 50 Minnesota Valley Testing Labs,Inc. 811 . 00 Motor Parts Service Co. , Inc. 168.25 Nebraska Municipal Power Pool 750.00 Northern States Power Co. 332 . 32 Northern States Power Co. 1,183. 68 Northern States Power Co. 15,689. 59 Parkside Printing, Inc. 853 .14 Petersen-Wisdorf, Inc. 2,765.20 Plehal Blacktopping 400 .00 Pomp' s Tire Service Inc. 708.82 Reynolds Welding Supply Co. 9. 74 Richmar Construction Inc. 110,431 . 25 Ries Electric 107 . 28 Shakopee Public Utilities 170. 76 Shakopee Public Utilities 74. 10 Smith of Galeton Gloves, Inc. 85 . 90 Southwest Suburban Publishing 722.19 Starks Cleaning Services 72. 42 Dean Struck 144. 90 T & R Service 45.00 U.S. Transformer, Inc. 259 . 10 U.S. West Communications 362. 54 Valley-Rich Company, Inc. 1 ,728. 25 Lou Van Hout 86.81 Waste Management-Savage 105 . 13 Vic' s Welding,Inc. 420.00 Water Pro 196 . 53 WESCO 31 ,945. 17 Woodhill Business Products 256 . 98 Yarusso' s Hardware Co. 92.16 Motion by Unseth, seconded by O'Toole that the bills be allowed and ordered paid. Motion carried. A Shakopee Public Utilities Commission employee representative was present to present the employee wage requests for 1996 . Liaison Sweeney informed the Commission of recent legal action taken against the City and various other matters before the City Council. A low income grant for energy conservation was made to the Minnesota Department of Public Service in conjunction with the Christmas in May program and the CAP Agency. The Shakopee Utilities must match the grant request funding. Motion by O'Toole, seconded by Unseth that the Shakopee Public Utilities Commission participate in the CAP matching grant request from the State of Minnesota and our participants share be $5,000. 00 . Motion carried. Manager Van Hout reported that four consulting firms had bid on the Public Water Supply Emergency and Conservation Plan. The RFP' s were evaluated by staff and it is their recommendation to award the bid to Progressive Consulting Engineers, Inc. Estimated time, complexity envisioned as well as other factors were used to determine the recommendation. Motion by Unseth, seconded by O'Toole to award the study to Progressive Consulting Engineers, Inc. Motion carried. It was reported that the conditional use permit for the substation site was approved by the County. Kevin Favaro is working on various aspects of proceeding with the substation in a timely manner. Manager Van Hout gave a status report on the progressof various items related to the St . Francis Regional Medical Center. A Minor subdivision application has been applied for with the City. A progress report on the downtown undergrounding was given by Joe Adams. Customers will begin converting to the new voltage in the near future. A purchase offer for the Co.Rd. 18 future well site has been made. Commissioner Vierling attended the Minnesota Municipal Utilities Association fall meeting. A load management program was proposed by Manager Van Hout. The State of Minnesota has required all electric Utilities to spend 1% of their gross revenues on conservation related expenditures. The requirement was fulfilled in past years by the Load curtailment program with Northern States Power Co. The law requires us to spend monies on conservation programs. A discussion was held on various programs and budgeted amounts to meet the State requirements. One fire call for 30 minutes labor for the month of October, 1995 was reported . There was one lost time accident for October, 1995 The next regular meeting of the Shakopee Public Utilities Commission will. he held on December 4 , 1995 at 4: 30 P.M. in the Utilities meeting room. Motion by Unseth , seconded by O'Toole that the meeting be adjourned. Motion carried_ r\ • •\/' Barbara Menden, Mmmission Secretary OFFICIAL PROCEEDINGS OF THE BOARD OF ADJUSTMENTS AND APPEALS Regular Session Shakopee, Minnesota December 7, 1995 MEMBERS PRESENT: Mars, Madigan, Link, DuBois, and Christensen MEMBERS ABSENT: Joos and Bladow STAFF PRESENT: Paul Bilotta, Planning Director Terrie A. Thurmer, Assistant City Planner Julie Baumann, Planner I Dave Nummer, Staff Engineer Clare Link, Recording Secretary 1. ROLL CALL. Chairman Mars called to meeting to order at 7:30 p.m. Roll call was taken as noted above. 2. APPROVAL OF AGENDA. The agenda was approved with the addition of the following items: Items 9A, Request for a Time Extension for a Variance; and 9B, Update on Fischer Mine. 3. APPROVAL OF NOVEMBER 9, 1995, MEETING MINUTES. The minutes were approved as submitted. 4. RECOGNITION OF INTERESTED CITIZENS. Chairman Mars recognized anyone in the audience wishing to speak on any item not on the agenda. There was no response. 5. PUBLIC HEARING: TO CONSIDER AN APPLICATION FOR A CONDITIONAL USE PERMIT TO OPERATE A CAR SALES LOT AT 1442 WEST THIRD AVENUE. The Assistant City Planner stated that the applicant is requesting a Conditional Use Permit to operate a used car lot from 10:00 a.m. to 8:00 p.m., Monday through Saturday, with a staff of two employees. She stated that staff is recommending the approval of the permit, subject to the eleven conditions discussed in the staff memo. Motion: Commissioners Madigan/Christensen offered a motion to close the public hearing. Vote: Motion carried unanimously. Commissioner Christensen asked if staff knew why the applicant was not present. The Assistant Planner replied that she did not. Commissioner DuBois arrived at 7:35 p.m. City of Shakopee Board of Adjustments and Appeals December 7, 1995 Page 2 Commissioner Mars asked if the triangle shaped piece of property located in the western part of the City has ever been studied. The Assistant Planner stated that it has not been studied during her tenure, but it is planned to be looked at in the near future. Commissioner Christensen asked if it would be appropriate to table this item until the applicant is present. The Planning Director stated that the applicant does not have to be present unless the Board has concerns relating to this application and it wishes to ask the applicant additional questions. Motion: Commissioners DuBois/Link offered Conditional Use Permit Resolution No. PC-737, A Resolution Approving a Conditional Use Permit for an Open Sales Lot in the Highway Business (B-1) Zone, subject to the following conditions: 1. Shall not store any vehicles which are unlicensed and inoperative for more than seven days, except in appropriately designed and screened storage areas. 2. Shall conduct all repair, assembly, disassembly, or maintenance of vehicles within a building, except for minor maintenance such as tire inflation, adding oil, and wiper replacement. 3. Shall not have any outside storage or display except of vehicles for sale or rent. 4. Shall not have a public address system which is audible from any residential property. 5. Shall screen all storage areas. 6. Shall screen all display areas adjacent to a residential zone. 7. Shall apply the parking setback to all areas where vehicles are located. 8. Shall maintain a landscaped buffer 100 feet wide from any residential zone. 9. All motor vehicle dealers shall be licensed by the State. 10. All driving, parking, and display areas shall be surfaced with either Class V gravel or shall be paved. 11. The applicant shall obtain a hazardous waste license from Scott County Environmental Health if any hazardous waste (including solvents, sorbents, used oil, batteries, etc.) is generated at the site. Vote: Motion carried unanimously. 6. PUBLIC HEARING: TO CONSIDER AN APPLICATION FOR A CONDITIONAL USE PERMIT TO ALLOW TWO (2) PRINCIPAL STRUCTURES ON ONE LOT. THE SUBJECT SITE IS LOCATED AT 4401 VALLEY INDUSTRIAL BOULEVARD SOUTH, LOTS 4 AND 5, BLOCK 1,VALLEY PARK SIXTH ADDITION. The Assistant City Planner stated that the applicant is requesting a Conditional Use Permit to combine Lot 4 and Lot 5, Block 1, Valley Park Sixth Addition into one lot through the City of Shakopee Board of Adjustments and Appeals December 7, 1995 Page 3 Minor Subdivision process. This would result in two principal structures being located on an 8-acre lot. She stated that staff is recommending the approval of the Conditional Use Permit, subject to the two conditions discussed in the staff memo. Commissioner Mars noted that the larger building appears to be encroaching on the rear setback line. The Assistant City Planner stated that this is a matter of scale and the structure does not exceed the minimum setback. Commissioner Mars asked where the front yard is located. The Assistant City Planner replied that the front yard would be the portion of the lot which fronts Valley Industrial Boulevard South. Motion: Commissioners Christensen/Link offered a motion to close the public hearing. Vote: Motion carried unanimously. Motion: Commissioners Christensen/Link offered Conditional Use Permit PC-736, A Resolution Approving a Conditional Use Permit for More than One Principal Structure per Lot in the Heavy Industrial (1-2) Zone, subject to the following conditions: 1. The site shall be designed to facilitate ingress, egress, and overall circulation, both for the development as a whole and for the individual buildings and structures within the development. 2. The site shall consist of structures that are owned, maintained, and operated under unified control in accordance with a plan which contains provisions providing for the enforcement thereof. Vote: Motion carried unanimously. 7. PUBLIC HEARING: TO CONSIDER AN AMENDMENT TO CONDITIONAL USE PERMIT NO. 714 TO ALLOW THE RETAIL SALES OF CLASSIC AUTOMOBILES AND AUTOMOBILE PARTS AT 1513 COUNTY ROAD SOUTH. The Assistant City Planner stated that in March, the Board approved a Conditional Use Permit to allow the applicants to perform vehicle repairs. She added that they are now requesting an amendment to this permit to allow the retail sales of classic automobiles and parts. She stated that the applicants would employ four, full time employees, and their business hours will be Monday through Saturday from 8:00 a.m. to 5:30 p.m. There will be no accessory structures constructed, and no outdoor storage will take place at the site. City of Shakopee Board of Adjustments and Appeals December 7, 1995 Page 4 She added that staff is recommending the approval of the Amendment to this permit, subject to the original conditions of the permit, plus the five additional conditions that were discussed in the staff memo. Commissioner Mars asked if this was a situation similar to that of the Flood Brothers. The Assistant City Planner replied that Flood Brothers was more of a salvage operation. Commissioner Christensen asked what the ordinance says in relation to retail sales in Light Industrial Zones. The Assistant City Planner replied that, with a Conditional Use Permit, retail sales are limited to 15 percent of the area within the principal structure, or 2,000 square feet within the principal structure, whichever is less. Commissioner Christensen asked if there is anything to state that the applicant cannot take up more than 15% of the space. The Assistant City Planner stated that there is a condition in the permit which restricts the amount of space used for automobile sales. Commissioner Christensen stated that she would like to make it clear to the applicant that this is what is being required, and that staff review the site on occasion. The Assistant City Planner stated that her comments could be put in a letter of action. Commissioner Mars noted that condition seven notes that a review would be done if there is any violation. Commissioner Christensen stated that she would prefer staff review. Ken Ball. President of Classics' Plus. stated that the business is classic car restoration. Each car takes up to a year to restore. He stated that the cars will never be stored outside. Commissioner Mars asked what kind of complaints he might receive if he were to call the City of Lakeville, where their operation used to previously be located. Mr. Ball replied that complaints were never received by the City of Lakeville regarding his business, and that Planning staff from the City of Shakopee has already verified this fact. Motion: Commissioners Christensen/Link offered a motion to close the public hearing. Vote: Motion carried unanimously. Motion: Commissioners Madigan/DuBois offered Conditional Use Permit PC-738, A Resolution Approving an Amendment to Conditional Use Permit No. 714 to Allow Classics Plus, Inc. to Conduct the Retail Sales of Classic Automobile Parts and Classic Automobiles Within the Light Industry (I-1) Zone, subject to the following twelve (12) conditions: Original conditions of Conditional Use Permit Resolution PC-714, the permit related to the classic automobile restoration operation: City of Shakopee Board of Adjustments and Appeals December 7, 1995 Page 5 1. All existing floor drains shall be disconnected from the septic system. 2. All floor drain waste water shall be plumbed into a sealed holding tank. 3. The property owner shall submit by June 1 of each year a report which includes the results of an inspection of the septic system by a certified inspector, a cost estimate for the next year's inspection, and a financial guarantee necessary to cover the costs of the next inspection. If remedial actions are necessary, the property owner shall have sixty days to make the necessary corrections to repair or replace the system as required by the Building Department. 4. All oil, solvent and other hazardous waste must be managed in accordance with the Scott County Hazardous Waste Management Ordinance. 5. The address of the site shall be listed as 1513 County Road 18. 6. The applicant shall not store any vehicles which are unlicensed and inoperable for more than seven days, except in appropriately designed and screened storage areas. 7. The City Administrator has the authority to require the Board of Adjustment and Appeals to review the permit if complaints are received. Additional Five Conditions related to retail sales of classic automobiles and parts: 1. The applicant shall sell products only within the principal structure. 2. The applicant shall limit the area devoted to display and sale of the products to no more than 15 percent of the principal structure or 2,000 square feet within the principal structure, whichever is less. 3. No exterior building modifications shall be made. 4. There shall be no outside storage, display or accessory structures. 5. The applicant shall submit a sign plan. Vote: Motion carried unanimously. 8. PUBLIC HEARING: TO CONSIDER AN APPLICATION FOR A CONDITIONAL USE PERMIT TO OPERATE A PHOTOGRAPHY STUDIO AT 314 SCOTT STREET SOUTH. The Assistant City Planner stated that the applicant has been operating Kosse Studio at 137 East 1st Avenue. But, with the improvements proposed for Blocks 3 and 4, he needs to relocate his business. The applicant would like to live in the residence on Scott Street, and operate the photography studio from a portion of the home as a Home Occupation. She stated that staff is recommending the approval of the Conditional Use, subject to the nine conditions discussed in the staff memo. City of Shakopee Board of Adjustments and Appeals December 7, 1995 Page 6 Commissioner Mars stated that the City allows home occupations through a Conditional Use Permit, but it does not allow them to sell anything. Commissioner Christensen asked how this could be accomplished with a photography studio. The Assistant Planner stated that the services provided by a professional photographer are not considered to be retail sales. Commissioner Christensen stated that with the working world changing, there will be more and more home occupations. She expressed a concern about signage requests. She asked for information on signage in these areas and the control the City has over them. The Assistant Planner stated that with a home occupation, a sign is limited to no more than two square feet in size, the same as for a residence. A sign may be located anywhere on private property. Commissioner Christensen asked that the Planning Commission review the home occupation issue, including signage, in 1996. Terry Kosse. Kosse Studio. stated that they don't plan on moving the existing sign used in the previous home occupation. She asked for clarification of retail sales. The Planning Director stated that wedding albums are part of the finished product and considered a part of their service. Commissioner Mars asked if the home occupation would be a permanent situation. Mr. Kosse replied that they plan to operate as a home occupation. Thomas Rhine. Scott Street. stated that he would not be opposed to this type of business in his neighborhood. Motion: Commissioners Link/Madigan offered a motion to close the public hearing. Vote: Motion carried unanimously. Motion: Commissioners Link/DuBois offered Conditional Use Permit PC-739, A Resolution Approving a Conditional Use Permit for a Photography Studio as a Home Occupation in the Old Shakopee Residential (R-1 C) Zone, subject to the following conditions: 1. Shall not have any retail sales activity, with the exception of professional photography activities and the sale of finished photographs to customers. 2. Shall have a maximum of one sign, not to exceed two square feet. 3. Shall have a maximum of one employee who does not reside in the home. 4. Shall provide off-street parking for the employee. 5. Shall have no outside storage. City of Shakopee Board of Adjustments and Appeals December 7, 1995 Page 7 6. Shall not produce offensive noise, vibration, electrical interference, or air or other pollution. 7. Shall not have any receipt or delivery of merchandise, goods or supplies except through the United States mail, similar parcel delivery service, or personal vehicles not exceeding one ton. 8. May have outside off-street parking of no more than one commercial vehicle or vehicle identified for business purposes, not to exceed one ton capacity which is used for both personal and business transportation. The vehicle shall be owned by and registered to an occupant of the property and parked in a screened location. 9. The applicant shall obtain a hazardous waste license from Scott County Environmental Health if they develop film at the site. Vote: Motion carried unanimously. Motion: Commissioners Madigan/Link offered a motion to direct staff to initiate some research on home occupations and bring it back to the Planning Commission for review in February or March of 1996. Vote: Motion carried unanimously. 9. OTHER BUSINESS. A. Request for a Time Extension for a Variance. The Assistant City Planner stated that the City has received a request from Maged and Cynthia Daoud to extend the one year timeframe allowed for a variance. City Code Section 1.89, Subd. 9 states, "The Board may extend the period for construction upon finding that the interest of the owners of neighboring properties will not be adversely affected by such extension." She added that staff is recommending the approval of the extension request, because the extension of the variance by one more year will not have a negative impact upon the owners of neighboring properties. Motion: Commissioners Christensen/Madigan offered a motion to extend the approval of the variance to December 7, 1996. Vote: Motion carried unanimously. B. Fischer Aagregate Mine. The Planning Director stated that the City Council is sending this issue back to the Board of Adjustment and Appeals for review regarding the end date for the mine. Another public hearing will be opened at the January BOAA meeting. City of Shakopee Board of Adjustments and Appeals December 7, 1995 Page 8 9. ADJOURN. Chairman Mars adjourned the meeting at 8:14 p.m. OFFICIAL PROCEEDINGS OF THE SHAKOPEE PLANNING COMMISSION Regular Session Shakopee, Minnesota December 7, 1995 MEMBERS PRESENT: Mars, Madigan, DuBois, Link, and Christensen MEMBERS ABSENT: Bladow and Joos STAFF PRESENT: Paul Bilotta, Planning Director Terrie Thurmer, Assistant City Planner Julie Baumann, Planner I Dave Nummer, Staff Engineer Clare Link, Recording Secretary 1. ROLL CALL Vice Chairman Mars called to meeting to order at 8:15 p.m. Roll call was taken as noted above. 2. APPROVAL OF AGENDA The agenda was approved with the addition of Item 14A: Report from Planning Director. 3. RECOGNITION OF INTERESTED CITIZENS Vice Chairman Mars recognized anyone in the audience wishing to speak on any item not on the agenda. There was no response. 4. APPROVAL OF CONSENT AGENDA Motion: Commissioners Christensen/Madigan offered a motion to approve the consent agenda: Agenda Item #5: Approval of November 9, 1995 Meeting Minutes. Agenda Item#10: Final Plat for Market Place 2nd Addition. Agenda Item#11: Vacation: to consider the vacation of drainage and utility easements located between Lots 4 and 5, Block 1, Valley Park Sixth Addition. Agenda Item#12: Vacation: to consider the vacation of drainage and utility easements between Lots 1 and 2, and between Lots 2 and 3, Block 1, Prairie House 2nd Addition. Vote: Motion carried unanimously. 5. *APPROVAL OF NOVEMBER 9, 1995 MEETING MINUTES The minutes were approved as submitted on the Consent Agenda. City of Shakopee Planning Commission December 7, 1995 Page 2 6. PUBLIC HEARING: TO CONSIDER THE PRELIMINARY PLAT OF HAUERS 5TH ADDITION. LOCATED WEST OF HAUER TRAIL. SOUTH OF CR 16. AND NORTH OF PARK RIDGE DRIVE Ms. Baumann stated that the applicant is requesting Preliminary Plat approval for four (4) single family residential lots. The site is unplatted land and currently contains an existing residence and two accessory structures. This is a revised plat drawing proposing four lots, the original plat proposed seven lots. Motion: Commissioners Christensen/Link offered a motion to close the public hearing. Vote: Motion carried unanimously. Motion: Commissioners Christensen/Madigan offered a motion to recommend to the City Council the approval of the Preliminary Plat subject to the following conditions: 1. The following procedural actions must be taken: a) Approval of the title by the City Attorney. b) The applicant shall enter into an agreement regarding Park Dedication payments. Cash payment in lieu of park dedication shall be required. The Park Dedication payments shall be deferred to the time of the issuance of the building permit for the principal structure for each lot. c) The City Engineer will reapportion the existing special assessments against the lots and the developer shall waive his right to appeal the reapportionment. 2. The following must be completed prior to the recording of the Final Plat with the Scott County Recorders Office: a) Verification of approval for an access permit from the Scott County Highway Department will be required for the proposed shared access drive for Lot 2 and Lot 3, Block 1. b) The Park Dedication requirement for the existing structure (Lot 4, Block 1) shall be paid at the time of the recording of the Final Plat. c) The developer shall provide the City with a recordable easement which will allow the shared driveway access for Lots 2 and 3, Block 1 to CSAH 16. The easement shall be a total of 20 feet in width (10 feet from each lot). The property owners shall be responsible for maintenance of the shared driveway easement. 3. The applicant shall submit a revised Preliminary Plat drawing prior to approval by the City Council which reflects the following design changes: City of Shakopee Planning Commission December 7, 1995 Page 3 a) The applicant shall dedicate 50 feet of right-of-way adjacent to CSAH 16, as proposed on the Preliminary Plat drawing. b) The Preliminary Plat drawing shall reflect the correct zoning designation and density calculations. c) The Preliminary Plat shall identify Parcels A and B. d) Land that has previously been dedicated as right-of-way shall not be included in the Preliminary Plat. e) Park Ridge Drive shall be identified on the Preliminary Plat. 4. The applicant shall submit a revised Grading Plan prior to approval by the City Council which reflects the following changes: a) The Grading Plan shall indicate proposed elevations on the lot corners. b) The Grading Plan shall indicate existing or proposed curb elevations where the curb cuts for driveways will be located. c) The Grading Plan shall indicate driveway grades that do not exceed 10%. Commissioner Mars asked if the steep driveway and drainage problem that were present on the original drawing have been resolved. Mr. Nummer stated that the cul-de-sac has been removed eliminating the steep grade. The reduction of the number of lots from seven lots to four lots will eliminate the drainage problems. Commissioner Madigan stated that more legible maps need to be provided by the applicant. Ms. Baumann stated that a revised plan will be provided prior to review by the City Council. Mr. Bilotta stated that the Planning Commission should require a condition that separate Preliminary Plat and Grading Plan drawings be provided for. Motion: Commissioners Christensen/Madigan offered a motion to amend the original motion to include requiring the applicant to submit two separate plans. One plan should provide the grading and erosion control drawings and one plan should provide the Preliminary Plat drawing. Vote: Motion carried unanimously. 7. PUBLIC HEARING: TO CONSIDER AN APPLICATION FOR AN AMENDMENT TO THE VALLEYFAIR PLANNED UNIT DEVELOPMENT (PUD) TO INCORPORATE LOTS 1, 2. AND 3. BLOCK 1. PRAIRIE HOUSE 2ND ADDITION. INTO THE PUD. Ms. Baumann stated that the applicant is requesting an amendment to the original development plan in order to incorporate Lots 1, 2, and 3, Block 1, Prairie House 2nd City of Shakopee Planning Commission December 7, 1995 Page 4 Addition into the development plan for Valleyfair. Lots 1, 2, and 3, Block 1, Prairie House 2nd Addition have recently been acquired by the applicant. The subject site is 22.73 acres in size. The applicant is proposing to use the property for additional parking, support facilities, employee housing, and motel/restaurant uses. Commissioner Mars asked if this is the same information reviewed previously. Ms. Baumann replied that this is the same information that was reviewed at the Concept Review in October. Larry Griffith. 2200 Pillsbury Center South. Minneapolis. stated that he is available to answer any questions raised by the Planning Commission. Commissioner DuBois asked how wide the roadway to service the area will be. Mr. Griffith replied that the roadway is already in and is a city-owned street. Mr. Nummer noted that the roadway was constructed to meet city standards. Motion: Commissioners Link/Madigan offered a motion to close the public hearing. Vote: Motion carried unanimously. Motion: Commissioners DuBois/Link offered a motion to recommend to the City Council the approval of an amendment to the Valleyfair Planned Unit Development, to incorporate Lots 1, 2, and 3, Block 1, Prairie House 2nd Addition, into the development plan, and move its approval. Vote: Motion carried unanimously. 8. PUBLIC HEARING: TO CONSIDER AN AMENDMENT TO CHAPTER 11. THE ZONING CHAPTER. FOR A MAP AMENDMENT TO REZONE FORTY (40) ACRES OF LAND AT 1785 WEST COUNTY ROAD 42. WHICH IS LOCATED NORTH OF COUNTY ROAD 42. EAST OF COUNTY ROAD 17, SOUTH OF WOOD DUCK TRAIL. FROM RURAL RESIDENTIAL (RR) TO AGRICULTURAL PRESERVATION ZONE (AG). Ms. Baumann stated that the City is proposing that the Official Map be amended to rezone a forty acre site from Rural Residential (RR) to Agricultural Preservation (AG). Commissioner DuBois asked if adjoining property owners are notified of amendments of this type. Ms. Baumann replied that property owners within 350' are notified. City of Shakopee Planning Commission December 7, 1995 Page 5 John Christopherson, stated that the rezoning is being requested for a retail nursery operation. He noted that there are not any close neighbors to the subject site. Jim Howenstein. stated that he owns the agricultural property adjacent to the subject site and asked for clarification of the process. Mr. Bilotta explained why the rezoning is being proposed. Mr. Howenstein asked if retail sales would then be allowed at this location. Mr. Bilotta stated that retail sales of nursery and garden supplies would be allowed under the conditional use category. He reviewed the conditions placed on the retail sales. He noted that the Board of Adjustments and Appeals will review this to add additional conditions, if necessary, to mitigate any potential problems. Mr. Christopherson noted that the property is forty acres in size. The retail space has never been determined. He presumed that it would never go over ten acres with parking and a building. Commissioner Mars asked if semi-trucks would be coming onto the site. Mr. Christopherson replied that semi-trucks already do visit the site to deliver trees, boulders, etc. Mr. Howenstein discussed his concerns about the retail sales at this location. He encouraged the Planning Commission and staff to proceed with great caution and to put appropriate controls on this request. Commissioner Mars asked if the surrounding property owners would be notified of the conditional use permit request. Mr. Bilotta replied that they would. Commissioner Christensen asked why the Agricultural Preservation (AG) district sounds more like Light Industrial. Mr. Bilotta explained the uses in the Agricultural Preservation (AG) district. Commissioner Christensen discussed the importance of using the word "limited" as part of this request and that uses might need to be defined differently in another zoning area. Commissioner Madigan felt that it would be appropriate to confine or limit the retail aspects of this use. City of Shakopee Planning Commission December 7, 1995 Page 6 Commissioner Mars asked if this should be addressed through the rezoning or the conditional use permit. Mr. Bilotta stated these concerns should be addressed as part of the conditional use permit process. Commissioner DuBois stated that her concern is the kind of problems that could be created for surrounding residences. She felt that the uses could be incompatible with the rural residential zoning on all sides. Mr. Bilotta stated that uses between the two zoning areas are similar. Commissioner DuBois asked what kinds of uses would be incompatible with rural residential. Mr. Bilotta stated that uses such as commercial feed lots are conditional uses in the Agricultural Preservation (AG) district. He stated that the uses in these two districts are planned to be compatible. Kermit Bishoff was concerned about where the drainage will go if more trees are planted. Mr. Nummer stated that a grading plan will be required of the applicant if any grading or moving is done. Mr. Christopherson stated that there will not be any grading done. He also noted that this area is tiled. There will be grading around the building to some extent. He stated that he would prefer to have ponding of some sort in the area. Mr. Nummer stated that staff can work with the applicant to design some ponding options. Motion: Commissioners Christensen/Madigan offered a motion to close the public hearing. Vote: Motion carried unanimously. Motion: Commissioners Christensen/Madigan offered a motion to recommend to the City Council the approval of the request to rezone the site from Rural Residential (RR) to Agricultural Preservation (AG), and move its approval. Vote: Motion carried unanimously. Commissioner Mars asked how we can be sure a grading plan is provided. Mr. Bilotta stated that a grading plan can be requested as part of the conditional use permitting process. Commissioner Mars asked for information on other local nurseries providing a similar service. Mr. Bilotta stated that staff can do some research. City of Shakopee Planning Commission December 7, 1995 Page 7 Commissioner DuBois asked what would be the hypothetical percentage of retail at this site. Mr. Bilotta stated that the percentage of retail sales can be restricted as part of the Board Of Adjustment and Appeals review. Commissioner DuBois asked if there would be any restrictions on the size and number of buildings on the site. Mr. Bilotta noted that there are setback and height restrictions. Commissioner DuBois assumed that there would have to be fairly safe ingress and egress to this site. Mr. Bilotta stated that these concerns will be reviewed by staff and the Board Of Adjustment and Appeals. 9. PUBLIC HEARING: TO CONSIDER AN AMENDMENT TO CHAPTER 11, THE ZONING CHAPTER. SECTION 11.60. SUBD. 8 FOR A TEXT AMENDMENT TO REDUCE THE LANDSCAPING REOUIREMENTS. Ms. Thurmer stated that in October the City Council directed staff to initiate an amendment to the Zoning Ordinance to reduce the City's landscaping requirements. Prior to the update of the Zoning Ordinance, the City required that a minimum of one major deciduous tree be planted every fifty feet along public boulevards. In the current ordinance, the amount of landscaping is determined by the size of the structure. To illustrate the current requirements, staff provided the landscaping calculations for a 75,000 square foot warehouse in the staff memo. Prior to the update of the Zoning Ordinance, a 75,000 square foot warehouse would have been required to install only 21 deciduous trees. But, under the new regulations, 195 units of landscaping are required. In October, the City Council directed staff to initiate an amendment to reduce the landscaping requirements because it believes these requirements are excessive. Staff researched the landscaping requirements of a number of other communities within the metro area and provided that information in the staff memo. On the table is additional information that may assist in a recommendation. Staff recommends that the existing method be maintained, but that the resulting number of required landscaping units be reduced. The Action Requested would be to discuss the alternatives and recommend to the City Council that this portion of Chapter 11 be amended. City of Shakopee Planning Commission December 7, 1995 Page 8 Commissioner Christensen stated that she was not clear what the City Council wanted the requirements reduced to. Ms. Thurmer stated that this is more of a policy recommendation to the City Council. Mr. Bilotta reviewed other communities' requirements. He stated that no action is required on this tonight. Commissioner Mars agreed that further research is needed. He was not eager to lower the current landscaping requirements. Commissioner Christensen asked why there is a discrepancy with the large structure when compared with other cities. Mr. Bilotta explained that the city's calculations for landscaping differ from other communities. Commissioner Madigan stated that she would like to see larger materials used for larger buildings for scale purposes. Motion: Commissioners Christensen/DuBois offered a motion to continue the public hearing. Vote: Motion carried unanimously. 10. *FINAL PLAT: TO CONSIDER THE FINAL PLAT OF MARKET PLACE 2ND. LOCATED AT 5TH AVENUE AND MARKET STREET (TABLED AT NOVEMBER 9. 1995 MEETING). This item was tabled to the January 4, 1996 meeting on the Consent Agenda. 11. *VACATION: TO CONSIDER THE VACATION OF THE DRAINAGE ANI) UTILITY EASEMENTS LOCATED BETWEEN LOTS 4 AND 5, BLOCK 1. VALLEY PARK SIXTH ADDITION. This item was approved on the Consent Agenda. 12. *VACATION: TO CONSIDER THE VACATION OF DRAINAGE AND UTILITY EASEMENTS BETWEEN LOTS 1 AND 2. AND BETWEEN LOTS 2 AND 3. BLOCK 1. PRAIRIE HOUSE 2ND ADDITION. This item was approved on the Consent Agenda. 13. OTHER BUSINESS A. Real Estate Signs in the Public Right-of-Way Ms. Baumann stated that staff has prepared a memo regarding real estate signage regulations. City of Shakopee Planning Commission December 7, 1995 Page 9 14. STAFF REPORTS A. Mr. Bilotta announced that this is the last meeting that Terrie Thurmer will be attending. She has submitted a resignation and has accepted another position. B. Commissioner DuBois announced that this is also her last meeting on the Planning Commission. 15. ADJOURN Vice Chairman Mars adjourned the meeting at 9:25 p.m. Shakopee Cable Commission meeting minutes 12-2-95 individuals present: Bill Anderson Bob Ziegler Jim Bastyr Bill Harrison Larry Moonen Lee Mahrer Paul Ryan Burl Zorn The meeting was called to order at 9.00 A.M M r. Burl Zorn introduced himself to the commission. Mr Anderson gave M r. Zorn a history of public access and explained the funding nrnr.Pcc In him COihar fnmmiccinn m¢mh¢rc arirlari In tha diol Iccinn Mr Anderson made a motion to accept Mr Mahrer's quote as stated for installation, design and labor for the new public access studio. The motion carried. Delivery was estimated at three to four weeks. The remainder of the meeting centered around equipment needed for the new studio The commission agreed to send bid requests to four companies for equipment needed for the new studio. The meeting was adjourned at 10:30 A.M. tiL- 6 OFFICIAL PROCEEDINGS OF THE CITY COUNCIL SHAKOPEE, MINNESOTA COMMITTEE OF THE WHOLE NOVEMBER 14, 1995 Mayor Laurent called the meeting to order at 5:00 P.M. with Councilmembers Brekke, Beard, Sweeney, and Lynch present. Also present: Mayor-elect Henderson, and Councilors-elect DuBois and Link; Dennis R. Kraft, City Administrator;Karen Marty, City Attorney; Judith S. Cox, City Clerk;Paul Bilotta, Planning Director;Bruce Loney, Public Works Director/City Engineer;Dave Nummer, Staff Engineer; and Gregg Voxland, Finance Director. At the request of Cncl.Sweeney, Mr. Voxland explained the rationale for having enterprise funds (sewer fund, storm drainage fund, refuse fund, and recreation fund). Mr. Voxland explained that the purpose is to keep the economic activity separate from the general fund and to run each fund like a business. Mr. Voxland explained that Rahr will be pulling out of using the City's sanitary sewer system in 1997. This will mean a loss of revenue but may be offset with their SAC credits. He reminded Councilmembers that the Chaska Interceptor is on a 20 year pay schedule. Mr. Voxland provided Councilmembers with a table showing the sanitary sewer fund projected cash levels and capital improvements for the following five years. An assumed 5%increase each year in flow revenue was used. The projected balance for the flow portion at the end of 2001 is $2,716,180. Discussion followed on whether or not a$2.7 million balance was necessary in 2001. Brekke/Beard moved that the balance available in the flow portion of the sanitary sewer fund projections for year end balance in 2001 be reduced to $750,000. Staff will recommend a flow charge fee based on this projection. Mr. Voxland asked for a clarification and was advised that this is not to take into account any SAC credits from Rahr nor speeding up the payments for the Chaska Interceptor. Discussion continued. Beard/Lynch moved to amend the motion from $750,000 to $1,000,000. Discussion followed on whether or not to delay taking action at this time in order to allow the new Council to decide six weeks from now. Motion on the amendment carried with Councilor Brekke dissenting. Motion carried unanimously on main motion as amended. Mr. Voxland suggested that the Council discuss the storm drainage fund at this time as opposed to waiting until January so that revenue isn't lost. Official Proceedings of the November 14, 1995 Shakopee Committee of the Whole Page -2- Mr. Loney explained the need for the establishment of a stormwater trunk fee. He explained that the storm drainage fund was established in 1985 for maintenance and new construction. He explained changes and new things that are now required which the current storm drainage fees will not keep up with. He proposed options for Council's consideration to increase funds to pay for new storm sewer construction: increase the storm drainage fees, require developer's to pay as they develop, limit development to what the storm drainage funds can support, or implement a storm water management fee or a trunk fee. Mr. Nummer explained the difference between a stormwater management fee and a trunk fee and the pros and cons for each. Mr. Loney and Mr. Nummer asked Council for direction on which way they wish staff to pursue. Brekke/Sweeney directed staff to continue looking into a stormwater trunk fee and to come back to Council with a recommendation for a trunk fee and a resultant stormwater drainage fee. Mr. Loney stated that staff will continue to work on a stormwater trunk fee and that they may need consultant help. Motion carried unanimously. Mr. Voxland explained that the refuse fund is breaking even. There is no working capital and it is necessary to continually borrow from the general fund. He suggested transferring money from the general fund into the refuse fund for working capital or increasing the rates $0.25/month for three years. Discussion followed. There was a consensus to increase the user fee to generate the working capital. Mr. Voxland explained that the Council just dealt with the recreation fund(established fees) and that it is essentially done. Discussion ensued on overhead costs for each of the enterprise funds. Sweeney/Lynch moved to direct staff to make appropriate budget adjustments to get the sanitary sewer and storm sewer funds up to $12,000 charges for general overhead and the refuse fund up to $4,000. (No overhead will be charged to the recreation fund since it receives support from taxes.) Motion carried unanimously. Mr. Voxland stated that there was no dead line requiring discussion and action on the new investment policy. Council did not discuss the new investment policy at this time. l? i Mayor La rent jo ed the meeting at 6:40 P.M. 'th Cox, ity Cle ecording Secretary Volume 2, Number 3 November 30, 1995 Construction Update7 1114Dir CSAH 16 SCOTT COUNTY HIGHWAY DEPARTMENT • 1995 CONSTRUCTION ENDS Project Limits Work Completed The 1995 `construction operations are Scott County has completed regrading, limited from Vierling Drive to County storm sewer, curb and gutter and bituminous Road 83. The 1996 construction operations pavement except for the final bituminous are between CSAH 17 Marschall Road tb layer on CSAH 16 from CR 83 to the Vierling Drive. This is a total street Shakopee Bypass. Mn/DOT has completed reconstruction project, including underground regrading, storm sewer, curb & gutter and utility work, storm sewer, curb & gutter, some bituminous pavement in the Shakopee traffic signal revisions, and sidewalks. Bypass area. Scott County has completed ° e° regrading, storm sewer and some bituminous • °•° • ° 1 pavement to provide for a roadway surface ° °° <1,.@----'77until next years construction season. — If • •:° °;� , ° ■22% of storm sewer installed •-r''� ■19% of storm sewer manhole tt• eiv" 'tet» structures constructed , ■ 17% of the curb & gutter Schedule = - '� �_= installed • 13% of bituminous has been The reconstruction of CSAH 16 by the placed Scott County Highway Department was suspended for 1995. Construction of the remaining roadway will be performed during the 1996 construction season. The City of This is the last Construction Update you Shakopee's utility construction will continue will receive until construction resumes in into December. If you have any questions the spring. THANK YOU FOR YOUR regarding this work please call the City of COOPERATION! Shakopee (445-3650). IS Memo To: Dennis Kraft,City Administrator From: Paul Bilotta,Planning Director Meeting Date: December 19, 1995 Re: "Mr.Disney's Neighborhood"Article NON-AGENDA INFORMATION Councilmember Beard and Councilmember-elect Zom both brought the attached article to the attention of staff as a piece that has the potential to be applicable to Shakopee. Although the Disney name and extensive financing creates the impression that this is a brand new concept,most of the Disney ideas were rediscovered by the "neo-traditional" planning movement of the 1980's and even more significantly were developed by the early founders of the country's historic, older cities, including Shakopee. In fact,with the approval of the Downtown Revitalization report in 1984 and the subsequent development of programs and plans to implement this document, Shakopee has already taken many important steps that mirror what the Disney Corporation is attempting to recreate including the following(in no particular order): 1. Streetscape Improvements: The City has spent significant resources over the last decade or so to improve the general appearance of the public areas of the Downtown and increase the attractiveness to pedestrians. 2. Traffic Flow: The City has recognized that maximizing traffic flow through the Downtown is in conflict with the Downtown's need for promotion of non- motorized onmotorized forms of transportation(pedestrian/bicycle, etc.). With the construction of the Mini-Bypass project, the Downtown has been protected from these impacts. 3. Utility Undergrounding: As mentioned in the article, it is important that modem utility services need to be provided to the structures in a way that does not detract from the visual appearance or pedestrian scale. The utility undergrounding project has resulted in a significant visual improvement as well as the upgrading of electric service to the Downtown. 4. Riverfront Plan: Last year,the City Council and Community Development Commission(with support from other boards and commissions)worked with a 1 consultant to develop the Riverfront Plan. This concept plan is attempting to take advantage of the under-utilized river resource, create functional public open spaces (one of the weaknesses of the Shakopee Downtown) and create a connection between the Riverfront and the Downtown. This connection was also recognized in the Mini-Bypass construction which included a pedestrian underpass to allow easy transit between the Downtown and the Riverfront. The implementation of the Riverfront Plan is still in its infancy,however,Public Works did do some preliminary cleanup,regrading and seeding of the area in the fall. 5. Sense of History: The Community Development Commission has dedicated a large amount of time this year to attempt to improve the understanding of the City's history, particularly as it relates to the Downtown and the overall impact on promotion of the sense of community in the City. Staff and the CDC have also been working with Murphy's Landing to identify joint efforts that could increase activity at both the Landing and the Downtown. 6. Bicycle Traffic: The City has a significant opportunity to leverage bicycle traffic as a way of expanding customer traffic to the Downtown since the DNR trail currently runs alongside the river(and will eventually be extended eastward) and the Scott-Hennepin trail will be constructed along the piers of the old Downtown Bridge. 7. Facade Improvements: The City has had a Rehab. Grant program in place for many years that has provided seed money for businesses that improve/upgrade the building facades in accordance with a set of architectural standards. These grant applications and design concepts are then reviewed by the CDC and eventually go before the City Council for approval. This program appears to have been particularly successful over the last 18 months with a large number of grants coming in over the last 18 months. An architect was also hired in 1991 to evaluate the redevelopment potential of 10 blocks in the Downtown Area. The architect's work has served as a model for many of the building improvements in the Downtown. 2 8. Activity: The Downtown currently has a lot of healthy elements including evening customer traffic. Special event traffic was enhanced in 1995 when the Derby Days celebration was moved to the Downtown. On most of these projects, it should be emphasized that although significant public expenditures occurred, little could have been accomplished without the cooperation, support and financial resources of the private sector as well. There are also a number of things that could be done in the future to further enhance the positive efforts that have previously occurred in the Downtown. A small list is as follows (again, in no particular order): 1. Bicycle Traffic: The Downtown currently does not provide a lot of the resources necessary for taking full advantage of bicycle traffic, including the provision of secure places for bicycle storage. Another concept that Councilmember Beard has advocated is the development of a package delivery service so that bicycle riders could lock their bicycles up, take advantage of the shopping opportunities in the Downtown and then have their packages sent to their homes (or another convenient location). This would greatly improve their buying capacity, since there is very little that can be conveniently purchased and then transported on a bicycle. 2. Control: The Disney concept refers to maintenance of tight control, including ownership of many elements in the Downtown. This is one area that can be a two-edged sword. It is useful to have some sort of a coordinating group in a Downtown area for development of programs that benefit a number of businesses, including joint promotions,programs such as the package delivery service, etc.,however, if the control is too rigid, there is a risk of destroying the entrepreneurism and individualism that is critical for the maintenance of a vital atmosphere. Currently, an informal Downtown Business Group does exist. The group has worked together on several joint marketing activities and holiday decorations. 3. Zoning and other regulations: The City's current regulations are not discouraging Downtown development(as happens in some communities)however, they are also not necessarily the most appropriate for encouraging the type of atmosphere, 3 development patterns and mixture of uses, including housing,that can ensure that a Downtown remain vital. There are some more innovative methods that can be utilized and both the Planning Commission and Community Development Commission are proposing to have the topic of Zoning impacts on the Downtown in their 1996 work programs. Staff will be able to provide guidance on some of the innovations that could be possible. 4. Downtown Planning: Now that the large macro-level planning issues that have dominated the City are beginning to be resolved,the current City Council has expressed an interest in building upon that effort with more neighborhood outreach which creates the possibility of creation of sub-area planning efforts for resolving issues that may not have a City-wide impact, but do have a significant impact on a neighborhood. The Downtown and the surrounding areas would likely be areas that could benefit from this type of effort since the previous Downtown Plan is beginning to age and there are a number of impacts that were not known in 1984. Some quick,back-of-the-envelope planning did occur in the last six months in relation to the Downtown Courthouse location studies,but the timeframe did not allow for much more than a grazing of the surface. Action Requested: This hastily prepared information is provided for informational/idea generation purposes. Unless directed otherwise by the City Council, it is Staff's intention to forward this information on to the Planning Commission and CDC as well. 4 'W-SPAPER OF THE TWIN CITIES i Can front porches and picket fences recapture a 5��� T;'d� N • C1/fr.( spirit of American togetherness? ,,z);7:;.-L,I, „-: . Di sney-'s ,, : ,. ,. . Neighb h d A few minutes from its By Steve Berg restore the cozy Norman Rockwell .-' ,> s; ,`'' -;;-.4.-- i, National Correspondent flavor of small town, tight ,; "'., Orlando resorts,Walt neighborhood •living that was lost , -s /lit E 1t ELEBRATION, FLA. — If in the rush to suburbia that began : i �.` `�r Disney Co.is building there is a commonly held 50 years ago after World War II ` ►_.1 J £; longing in America,it is for and continues unabated, a rush t ;."r 1 .1 iii.,^ its first attraction for the restoration of trust,har- that emphasizes the car, the long 1t" >_ mony and togetherness that we commute, the strip mall, the cul- If �imagine we once had but some- de-sac,the front-yard garage,the =, .„ permanent residents,a how lost, an elusive something privacy fence and, increasingly, -'`—�� that social thinkers call commu- the guard gate. utopian town called nity. As an antidote to the sterility A Minnesota twist Some of them regard this coni- and loneliness of suburban life, Celebration.The idea munity as a remedy for the social Celebration is not an altogether The Twin Cities area has few ills that torment us;if only we had new idea.A"new urbanist"archi- examples of the new urban- is to re-create the cozy, it back,we'd be OK. lecture began to sprout in the The Walt Disney Co. has spe- 1980s, expressing itself most ism.Minneapolis'Laurel VIE small town of the cialized in the fantasy version of notably in the new/old towns of lage,above,incorporates community since it opened its first Seaside,on the Florida panhandle, some elements.But Local theme park in 1955. Now, on the and Kentlands, Md., near Wash- architects and developers American past to show edge of its Disney World resorts ington,D.C. see the movement drawing near Orlando, Fla., it is erecting These successful retro-towns closer and are looking to get how we can head off not another theme park for vaca- deliver a kind of shock therapy to involved in creating new tioning but a neo-traditional town the conventional thinking about our fearful dash for actual living. suburban design.In them,nearly neighborhoods that would The idea is to employ architec- every assumption is turned on its come closer to being Ike Gel- ture to capture(or recapture)this-_ head: Pedestrians, not cars, are ebration Fla.(depicted below toward suburban ( p lost sense of community.Disney's emphasized;parking lots are hid in an artist's conception). new'town,called Celebration,will den;streets are narrow;strip malls sprawl and isolation. bring back the front porch,the vil- become villages; houses are ori- lage green,the corner store(with e.nted toward the front,encourag- `Page A17 -- apartments above), the picket_ ing residents to"take owne ship fences,the back-yard garaged of their streets and pa .and of .- _ _ , alle s,tf a sidewalks,the curbside the children whoplayg e ,.: rows of fall trees. , • In.short, Celebration aims to• ' Turn to CELEBRATION on A 8 i ! *� '";',!4't-- '_»."` Y'i - . -� jL, 8 _1 •.fir' =.. r ^z z �� 444, ..,„,,63. . 4' „. sz ;- ,,,,,,:'_3,_,10.47-_,- ,. _ _ AL $ �' ,_".it �: - rA It ## �`i may,?3,-,.:°.,,,( i.,t,'", '� ..� '"" w..� _* y77:i0-44--•, $ .., ". w- t A ` ,y _ -.i 1 «�Y' - R ri, 7 R•• i }- 3 i. t1 -, ° moi,, •t •"Y,- 1 4A t.l Kis 40.7:- - _ ",!''� y ., ,,� s t r.-1. '94 , - ! yxyyxx444:.. -: - y.S -45'�.,' : —44- y, lien, , y ,, fix _ , a1 #` ": ++ .-a .'.l �"44 t�,.,--t.-} '" ` « l tid incrementally remake Celebration in places like Crystal or New Hope or in Minneapolis neighbor- l' eighbor-l z ' CELEBRATION from hoods,"said Bill Morrish,director b. of the Design Center for American t the Univer- ' , ' ' Disne hopes Celebration sty of Minnesota,rban e a"be"because the <it •, pieces are already here." can recapture _Amer .icabankers,The frustration,he said,is that ` ' retailers,traffic engineers Area snovm and zoning officials have become J lost sense qi community stuck e n agined thinking and ties can't become.The hope is that Celebra- tion will help them. The idea is to give people a Cesar Pelli and Michael Graves. 1 ^+ ' i chance to emerge from their Banc The public, "family-friendly"golf Only product available tuaries and to reconnect with civic course offers separate tee boxes Celebration's life. pgreater signifi Celebration has come to over- for men, women.and children.A cance may be its exposure of a shadow these other efforts,if only health/wellness center is under stark contradiction in suburban because of its size and complexity construction,as is a K-through-12 values. Americans say they want and because of the power of the public school to be operated by cozy, neighborly, old-fashioned Disney name.The town will grow the county,but with an infusion of communities. They marvel at on 7,900 lush acres only a 10- Disney cash. Northfield and Red Wing, at minute drive from Disney World. Fiber-optic cables connect Sonoma and Princeton and Within eight years, it will contain everything,ensuring that beneath Chapel Hill, the kinds of towns homes of various types for its Mayberry exterior,Celebration that inspired Celebration.But they 8,000 homes of various incomes. will be a state-of-the-art place. pursue quite the opposite. $�iilbRental apartments will start at One of its promotional displays They cherish their triple a month, attached tow reads: Imagine how great it garages and the freedom of not I omes at $127,000. Custom would have been to live 50 years being "too close" to their neigh- Custom All range to$750Cust,000.All ago. . .with all the neat gear you bors.They reward their Wal-Marts have today." to the point that mom-and-pop r`• will be built by private developers Consideringit's $2.5 billion p p y v, from a Disney pattern book of tra- stores wither away.They fight any i'A". cost, Celebration may well be, in hint of encroaching , ditional styles popular in pre- the words of Vincent Scully, the urbanism, believing mixed-use World War II towns of the South. g that privacy Occupancy will begin in June. Sterling professor emeritus of art and exclusivity are ultimate subur- history at Yale University, "the ban achievements. *.' But already streets are paved and most important thing happening "Celebration is not for eve '4M 60-foot trees have been uprootedry- '�' and replanted. The four-square- in architecture." one," said Robert A.M. Stern, the block replanted. is One reason is that Celebration, New York architect who is a prin- block construction,wntwdesigned feverishlyby a if it works, could function as a cipal designer of the town. "But I giant demonstration project for think a lot of Americans are frus- Who's Who list of architects, the rest of the country.Its promise trated by the character of their res- among them Philip Johnson, lies not so much in inspiring the idential choices.When you drive building of other neo-traditional around,you see a suburban prod- towns from scratch as in the uct that is being sold successfully.. x rebuilding of vacant and deterio- But it is not a product that people r _ rating spaces in cities and older love. It's just the only product � � AI suburbs. available." �. t New urbanists, for example, "If people had a choice,if there ,14, , p { A.'44'^ t" salivate at the prospect of placing weren't problems with schools intimate villages of shops,offices and other amenities,a lot of them , ' . ��„« �" and houses in the vast parking lots would choose to live in pre-World 1s, I. , `; . of downtown Minneapolis. They War II-type neighborhoods,"Stern 1 w applaud,laud old and new suburbs, said."So,we think we're meeting a ��111t 1111 �' a �' , including St. Louis Park, Eden deeply felt need." fry • Prairie and Maple Grove, for sud- Apparently so. When Disney � � x �. denly wanting neo-traditional officials opened Celebration's re- P t i 1 i� , t '.1 ,' downtowns. They wonder if the view center in August, theywere , 1 1 ! E ( t t='lent best future for a faltering Brook- unprepared for the tens ohou- f t, ; i `' utr , dale may not be as a regional mall sands of visitors who streamed ' ' ' t'' ,' ll but as a neighborhood village. through.Interest was so great that "The realquestion is how to g 111111111/1 iiIiii.:**N1 „� . 'b5 '�'�?' � fi the company was forced to hold a t:t,:t°1414.. , �" lottery for the opportunity to build V ' g` ' 'i.'RJ,; ' � Celebration's first 351 homes and rent its first 170 apartments. On a sunny Saturday last over the past 25 years, according her in the Magic Kingdom.In New month, 4,500 people turned out to Harvard political scientist. York, you're terrified. In Disney on a makeshift picnic ground for Robert Putnam. In his book, World,you're merely worried. the lottery drawing. It was pure "Bowling Alone," Putnam notes "We'll have kids throwing rocks Disney. Bands played. Balloons wryly that Americans are bowling through windows like everywhere soared aloft.Vendors sold snacks. as never before but that member- else and neighbors who won't get Green-shirted Celebration execu- ship in leagues has fallen by 40 along,"said Mark Paris, Celebra- tives circulated among a cheerful percent since 1980. tion's sales director, trying to crowd of young families and The ascendence of a market make utopia seem more ordinary. retirees seeking to become the mentality also has ripped at the. But future residents hope lie's town's first residents. Disney's heart and spirit of community. wrong. "I like the idea that from only disappointment was that, Corporations'orations relentless drive to day one you start with a group of despite extensive advertising in maximize profits has destroyed people who share the same atti- the black press, nearly all were old bonds of security and loyalty, tude about living in a commu- white. whether "downsizing" at AT&T nity,"said Kevin Banks of Orlando, Jim O'Connor of Apopka, Fla., and 3M or the desertion of Cleve- who wants to rent an apartment said he likes the idea of Celebra- , land by the Browns football team. above a bakery or a coffee shop. tion because it seems safe even Consumers,too,destroy tradition "In the rest of the world,you rent a without gates."It's more than nos- when they gravitate to malls with place and you never know what talgia we're after," he said, refer- their vast and sterile parking lots you're really getting into . . . but ring to his young family. "With and faceless mega-stores. this is Disney." front porches, everybody's eyes 'People do not want to destroy Indeed, Disney's taste com- will be on the street.You'll get to their historic town centers, but mandos will run the show in Cele- know who belongs there and who they are rarely willing to resist the bration.Already,strict rules are in doesn't." siren call of cheaper light bulbs and place regulating everything from Larry and Patti Dotson from underwear,"writes Alan Ehrenhalt real estate speculation to front- Sarasota,Fla.,were more ambiva- in his book,"The Lost City." yard clothes lines. The town will lent. They like the traditional be governed not by an elected city styles but dislike the relative lack Strict rules in place council but by associations of of privacy."We wanted to live on Celebration's designers con- homeowners and shopkeepers. the golf course," Larry said. "It's cede that they alone cannot Disney will retain ownership of all kind of a letdown. We wanted a reverse these trends."I don't think commercial property. view of something other than an architecture can get community to In the end,Celebration's noto- alley behind our house." come back," Stern said. "But I riety may be its biggest threat.The Planners rejected private golf think it can provide a setting that town without gates offers such a course lots because they would might make it more possible." contrast to the usual Sun Belt sub- violate the town's community Stern insists,for example,that urban sprawl that it risks becoui- spirit.But the Dotsons see exclu- the car can be tamed. More than ing another Disney curiosity.ltcsi- sivity as something people earn almost anyone, traffic engineers dents may discover what it feels over time. "We worked our way have been the enemy of commu- like to live in a tourist-clogged up,"Patti said.Now she hopes the pity, he said. Under their influ- theme park. market will force Celebration to ence,suburbs are sterile,unheau- The ultimate irony may be that offer more privacy as the town tiful places where human scale has a town based on the past will not grows. been sacrificed to traffic flow.Cars have one. For all of its ersatz his- Bowiin alone are able to sweep around corners torical flavor,Celebration cannot Bowling rather than stopping at lights to have a genuine Civil War statue on To presume that a dose of tra- wait for pedestrians.Vehicles of all its village green. ditional architecture can restore sorts dominate the fronts of sub- American community strikes urban houses. Big curbside trees many social thinkers as whimsical, are prohibited for fear that even for Disney. Our destruction motorists will run into them. ' of traditional towns and our mass Stern's solution?Plant the trees exodus to insular suburbs has, anyway; place cars in back-yard after all, been the result of pro- garages; make cars stop at stop- found societal changes. lights.Over the objection of traffic Consider technology.The auto- engineers, Stern insisted that mobile, the air conditioner and downtown Celebration have traf- television have sealed us into fic lights and on-street parking. cocoons, hidden away from our Why?Because the country's most neighbors.Frustration with disor- attractive old towns,from San Luis derly schools and fear of violent Obispo to Stillwater to Coral crime have hastened our retreat Gables,have them. and our suspicion of one another. Perhaps the most controversial Other social trends, however expectation is that Celebration desirable, have weakened tradi- will contain the same ethereal tional towns: the breakdown of ingredient that sets apart Disney's ethnic and racial clannishness,for theme parks:the company's abil- example,and the demise of neigh- ity to impart (and enforce) a cer- borhood schools; the surge of taro hygienic authority and to women into the work force and enchant people into being more the resulting damage to informal civil than they might normally be. networks that held neighborhoods It is the difference between los- together. Membership in civic ing your 4-year-old child on the associations has fallen by a fourth streets of New York versus losing r + , Celebration; ';'''','.;:'14,..';',',.,.i, . Cr'', � Pt Fia.M � r: tt � >Developed by. Walt Disney ' f I Co. • / > 7,900 acres near Orlando, rla. 3► Includes 8,000 apartments, townhousesFuture • )�_ and houses for �� • — 20,000 people. residential �w Main roads are i shared;most j g D. Includes state pOyVNTOWN .4 have only two I i of-the-art lanes. school,health School --''\, — -,_� center,fiber- campus i"� 3 optic network; Park Almost all i 1 golf course, �-.� garages open ' parks and old- - Future Lake "` kee Ile s' ; W fashioned resldentia p g downtown. driveways off ! main ctrnntc • ` , fll'' ' tr ,,,,„.. . vi r � .,,,„1. h , diAF x, @ E ar v `t v s i-t111k46,0 �(�y �ai �f1 A .cr*lit.,..i ,Il ',,, ,,, i/i.„4 i-tx.6 * -, , 44g,' ,fil i, 4, 1 , ty -,li" it': it "„it4it 4r i'l. '''' . i t uv. ?v 4%, " ,('t k. The downtown shopping area is laid out with on-' street parking and apartments' above the stores instead of shop ping centers and strip malls. ' Local architects and planners say it's only a matter of time until someone builds a Minnesota suburban development with small-town flavor. By Jim Buchta and Linda Mack Star Tribune Stuff Writers No suburban development The 'barbs akin to Disney's Celebration has sprouted in the Twin Cities yet, but baby steps are being taken that will lead to new communi- ties that look a lot like old ones. Ki "If you took your camera out `, .. to look [for examples of new ur- �. t du ._,9 , t ,' banism] now, you'd come up 1 pretty empty-handed," said Mi- ' ' t; ' f u ,1_� l�' ‹..4..' chael Lander, a Minneapolis real • �.• ,, -1„.,,,,i,a =,,,,,;*.f- :,. .� . '; estate developer and a member .. � , �� 54 ' ;1.. < , t , of the Congress on New Urban '' v t t# T t. I /'i s , t � P i V, 'x r ism. New urbanism is the ar- f• _ ` '' " 1 4' � �' ' chitectural movement that advo w .' hh a 4 a ' ,. q ' al t -• � 'sI S Y�.: �4 � _ i O Ax cates buildingnew neighbor- > f>' � hoods that are Compact, pedestri- 'w` t - ,•::,;•:,.?-� .,w,7".• /...1122.- all-oriented and socially diverse1 - _ _ —like traditional towns. M t �'. .,--.r-------- One .----- -One of the founders of new x; tit ' � =t +•- urbanism, Andreas DuanCy, and }` " °� 1s�; ` /,'-4.;.''.•,,' T ' his Miami firm, are overseeing r...;•;.•;-•,1-11,44.k. ;, tt� ' ' 'if-r*• .f, [411, ' ", ' � .» I 1,P' ' , ems,the construction of Middleton - '4tt '``""�'-� s; ° Hills, a 150-acre, 350-home up- - .. :,.; scale community near Madison, �� E, t. ' Wis. This is as close as New Ur- � ,F x t L ' , --s'''''Z'1143.0`.,....S x--. ,i,.ar_,,, ,1' banism has come to Minneso- ta. Most of these new/old towns The tide may not have turned away from the suburbs,but discontent with disconnected subdivisions Is are in the Sun Belt. growing.So is concern about the inefficient use of land. But seeing the movement draw closer, the Minneapolis ar- chitectural r chitectural firm of Mulfinger,Su- sanka&Mahady has teamed with The new/old way one of the Wisconsin builders. Tim Fuller,one of the local archi- tects, said it's a chance "to posi Cts �. �..,� tion ourselves to get involved '---�. K 1 ,-i Fl+ r� `�t with similar developments if they j ! t+ 1 l�' �i happen here.,, _ p 1'`..� i u r: t 1 In Minnesota, at least two ex- r I �� '.._ 'r amples are brewing. Developer "' A tr ' 1 1,.I I j' ' '' II Robert Engstrom is planning a I 1r, 1 1 II i i'' , i4 1 i a _6.1,, 226-acre development in Lake MB-=-. 1a �` ' ' I`p1' 1,0 ,t e • Elmo that will be within walking 1 , !.jtI i, ,r i° i3 ..,�,� distance of the existing small mit i �! i -= a�`� r ' downtown. t a R I mini f'I ' a p i "My goal is to reinforce the is I 4 - `I 11 a . A, I. village center rather than detract N u f �' '' '„' '�' "" from it," Engstrom said. Rather 1 1 than sprawling into the sur- /A �' - ! I M 1 `''' V rounding countryside, the Fields '� I ''l,i' s3i i �� ; `I 4,` of St.Croix will be built compactii ,- d ly and will be about 1/2 mile to the y; `; 1 i 1 � ' existingtown.A pathway through `"`� '°t` - the development will lead to the E.�' s., ,f} j�'.? a,. a �ru" i.. r,r�"i� existing village center with its li �, r t a:;r --a� °' , re„. 1-r� ' brary,shops and services. ; If, � , In Dakota County, the tradi- j '' d t. i x 't,' . Ai '. '''_ i''" tional street grid of Farmington is ( ) t - ..;1 .f__ - .. being expanded on the farms - .. , fields east of town. Sienna Corp. x.• ' is adding on to the town of 6,000 ...._�„ in such a way that the new blocks will look more like the existing Laurel Village on Hennepin Av.In downtown Minneapolis exhibits some of the characteristics of new town than the subdivisions urbanist communities:It combines apartments and townhouses with retail stores at street level—and you can walk to work downtown. spreading through the rest of Da- housing levels than the typical kota County. Park Place, a 182- development. acre development,will have small What's wrong with the typical lots on narrow,grid-style streets, development? shared open spaces,front porch- "We've segregated the various es and pedestrian access to the uses: working. shopping. living." heart of town. said Lander. "We've eliminated Rodney Hardy, a principle of ;city alternative to the car. We're Sienna Corp.,said feedback from, �,iis►iniing 21; times more land the marketplace indicated that per household. it costs a lot to "people were feeling trapped and service, devours resources and isolated by the typical suburban Lias environmental conse- sprawl where they were buying fluences. We're a highly class so- larger lots. Because the land is clew in the suburbs. in my block adjacent to an existing town, it party. on Humboldt Av. S., the provided an opportunity to "ex- tenants in the $400-a-month pand the fabric that makes the apartment and the owners of the community rather than go out S.i00,000 houses share the re- into suburbs and do what we do fresliinents. in the suburbs, it's a all the time,"Hardy said. very narrow band." A 2,000-acre gravel-mining. area in Maple Grove could offer the largest potential for a neo- traditional community within the metro boundaries. As develop- ment of the site just�north of the Interstate Hwy. Hwy.694 interchange is planned, the idea of a town center within walking reach of a compact resi- dential area has been discussed. No precise plans have been adopted, but John Shardlow of the Dahlgren, Shardlow and Uban planning firm said the company has"preserved the pos- sibility" of a new-old town. Shardlow said the site constitutes the biggest hunk of easily devel- oped land within the metropoli- tan area. So far, only one strip commercial center has been built on 30 of the 2,000 acres. Lander, who helped found a planning firm five months ago specifically to do neo-traditional planning, said the legal and fi- nancial system works against do- ing something different. fairly As a developer,you accurately predict what will hap- pen under the usual planning scenario — how fast the Burger King and Wal-Mart will come in on the development pads,"Land- er said. "In fact, I don't know of anywhere in the metro area where it's legal to build a 'leo- traditional project. Zoning poli- cies and traffic standards make it impossible. What you see out there is what is required." Lander said we're likely to see new kinds of projects with the passage of the Livable Communi- ties Act last year by the Minneso- ta Legislature. In 1996, $4.6 Mil- lion in grants will be available for demonstration projects that are more compact, more pedestrian oriented and more diverse in MEMO TO: Dennis Kraft, City Administrator FROM: Julie Baumann, Planner I A4, DATE: December 19, 1995 RE: Notification of Adjacent Land Uses INTRODUCTION City Council has directed staff to research and prepare information regarding notifying property owners of the zoning classification and Comprehensive Plan designation for properties adjacent to their own. DISCUSSION Staff has contacted the communities of Savage, Eden Prairie, Bloomington, and Prior Lake on this issue. Only one of these four communities mentioned having a notification process in place. The City of Savage requires that either the builder or the builder and the buyer of a new home must sign an Acknowledgment of Surrounding Land Use Plans (attached as Exhibit A). This document states that the property owner has been informed that any adjacent or nearby property may have a land use classification that differs from his/her own. The form goes on to say that it is the responsibility of the property owner to investigate the possibility of differing land use classifications and that such information can be obtained by contacting the Planning Department. The signature approach (previous example) does not provide notification to individuals that are renting (homes, apartments, or townhomes). This information is also not provided to the second, third, and later buyers of a property. Only the original owner is notified. This form is not a legal document, therefore this approach has little legal enforceability. A second approach would be an informational handout. The handout could be attached to building permits that are issued. However, the shortcomings of this alternative are similar to those of the signature approach. The information does not reach renters, individuals that are moving into existing homes, or those not making some type of home improvements to an existing structure. Another alternative would be education of the real estate community, so it may inform its clients when sales are conducted. Members of the real estate community, in most instances, communicate with individuals involved in the first, second, third, and later sales of a home. Again, this approach does not solve the issue of providing information to renters and would only be as successful as the level of participation. In instances of rezonings or other land use actions, some communities require that a notification sign be placed on the property. Issues of responsibility for purchase, installation and maintenance of the signage would also need to be addressed. These are not the only options available for notification. There may be other alternatives that could effectively reach these various groups. ACTION REQUESTED This information is provided at the request of the City Council. No formal action is being requested at this time, unless the City Council desires to direct staff to take more action. h:ljulie\cc\byrnotif doe 12/06/95 14:19 CITY OF SAVAGE -, 94456718 NO.423 P02 The(lty of_ , " '• . ' •. EXHIBIT A . • 'Time • 1 \ •Home • , • ` . 1.55 .?4,,..7',.,.. Van .} . _ 1905 .., Patch • . • .,,, - ii,,,- . . . . .vag . City of Savage , • • • ACKNOWLEDGEMENT OF • • SURROUNDING LAND USE PLANS , , • • • I understand that property abutting or near my property may have a Iand use classification • that differs from mine. I further understand that it is my responsibility to determine those surrounding land use • ` relationships through the investigation of City plans for commercial retail use, collector ` • ' ' streets, county road plans, parks, and other land uses that may.affect residential'use of my . property- I acknowledge that an investigation of land use relationships can be accomplished by ., • contacting the City of Savage Planning Department with inquiries as to the land use plans for • the vicinity of my purchase.site. ' By acknowledging my responsibility for seeking this information, I understand that I am not forfeiting my right to take issue with City plans, but am only acting to acquire an accurate. , . . understanding of contemplated surrounding land uses. • Builder/Seller Date • Buyer Date • Buyer Date ' . F:1USgRS PGRNNiNC1LANAUS8.o9! - City of Savage •6000 McColl Drive •(County Road 16) •Savage,Minnesota 55878 . Telephone: 611-88 .2660 •Fax: 612-882.8656 ,0. Memo To: Dennis Kraft, City Administrator From: Paul Bilotta,Planning Director Meeting Date: December 14, 1995 Re: Computer System Failure NON-AGENDA INFORMATION Sometime between 7 p.m.December 11 and 7 a.m.December 12,the City Hall server had a significant event due to hardware failure that resulted in a network crash that lasted for two business days. Staff and consultant(s)worked well into evenings and early mornings to bring the system back on line. Since June, staff has been working to reengineer the City Hall computer system and one of the primary concerns has been the lack of disaster protection procedures. Many changes have been implemented, however,protection from the type of hardware failure that was experienced required an upgrade to the City Hall server. Fortunately, as part of the City Council's recently approved computer system purchase for the Civic Center, the City Council decided to upgrade the City Hall server and transfer the current server to the Civic Center (where the system demands will be lighter and proper disaster protection can be put in place with that hardware). This action allowed staff to get the new server shipped down to City Hall within 4 hours since it had been ordered two or more weeks earlier. Had this not been available, downtime could have been greatly increased and operations would have been even more adversely affected. Unfortunately, had the failure occurred next week, staff would have had the new server installed (scheduled for weekend installation)and this event would have been barely noticeable to any users. Although operations were greatly inconvenienced, most critical functions were still available during the crash. Word-processing, spreadsheet and other typical tasks were transferred to a series of standalone machines (setup this summer in case of this type of emergency) and a single print serving machine. This involved significant relocation of a number of employees, but allowed high priority tasks to continue to be accomplished. Critical financial operations were preserved due to the Finance Dept's historical coordination with the LOGIS consortium and use of its disaster protection processes. Any financial operations that were unable to be accomplished at this location were quickly rerouted to or through the LOGIS facilities in the northern suburbs. It appears that all data has been recovered and the system is operating normally on the new server. With the installation of the new server,the desired disaster protection procedures are being put in place and the reoccurrence of this event will not result in an extended system shutdown. Monthly Project Report - Submitted by Barry Stock December 15, 1995 Project Start Complete Status Comments 1. Perform Employee 11/1 12/1 50% Rec. Dept. Evaluations Complete 2. City Residents Guide 12/15 1/1 70% (Nicole) 3. Complete Contract Negotiations Sergeants 11/9 12/15 100% 4. 5 Yr. Bdlg. Maint. Plan 7/10 12/30 20% 5. Community Center Process 1993 1995 Bldg. Issues 90% Staffing Plan (Fill FT Positions) 90% Staffing (PT) 30% Arena Scheduling 100% Equip. Needs/Purchases 75% User Fee Policies 95% Facility Schedule 95% Family Net Office Agreement 95% Vending Proposal Contracts 100% Arena Ad Sales 70% Concession Stand Agreement 100% Smoke Free Bldg. & Grounds Pollicy 100% ISD 720 Facility Use Agreement 95% Ice Time Rental and Schedule 100% Bldg. Operation Proposals 100% Furnishing/Fixture Assistance Proposals 100% Opening Dedication Events and Advertising 5% 6. Blocks 3 and 4 Rehab Proposal - Old City Hall 80% Create TIF Redevelopment District 90% Property Acquisition 10% Property Relocations 25% 7. City Newsletter 12/26 1/15 0% Issue #1 8. Neighborhood Meeting 1/17 ? 25% Concept 9. Admin. Policy RE: Common 12/21 4/15 10% Sewer/Water Line for Condo Units 10. Fire Station Siting 11/1 ? 5% 11. Bldg. Cleaning RFP's 8/8 9/15 90% 12. Non-Union Pay Plan 12/1 12/18 90% 13. Winter Rec. Dept Program Guide 11/25 12/18 90% '" 't I Ul O1 ao O 0 00 CON U) N CA MN MIN 1- t-MO N OOrr1 V' Nr4 M r ` Q I N 10010 sr N00 C4 r4 N0 sr O ri tO VeD rtMO C. 0O03riNs'0) O ME' A . . . . . . . . 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M OD OD N N W o1 tR t t H wto H >4 ri Co W +n W I Et 1 U I a I 1 a I W 1 x I E+ I cn 0 IW a 0 1u p N I H EI x I > H U E3 C4 P ra ai I U) 111 z 1Ls k w 00 1 w cn W 0 1J El I H ,, Z 4 Ui H Iw ZZ H 14 co i cAii 0 a U x Id A 1cz a C -4 0 1 00 H W 00 14 0 ril 1 H 0 0 H 0 H 1-3 1 pq M u1 111 0 m O I 0 Ui srtw 0) a U) I to I w r1 1 co 1 a) E-40 1 0 I t W A I c a O Z 1 I a: w I 1 w as I a � I W 0 0 • c c O rt H W - I a H I W r.0 0 O H H - • 4 I 1 II 0 II O 11 r r w n r • aanu A P4 Z II r • A W II 0 H H W 11 ts) >+ a W If d' 11 4/1- r13 ?WELI LO U) x040 azPg x N � w rl IX O H w U U ` Cu fA o zc. 040 >4 as H >C Cr) H W U O 0 11) A rn W W H U] m Z £ w �o H w H >C In En W tn- W H 0 Z H 0 H Z H W 4 w tx A W H 0 U W A ti z as O w MONTH END CITY OF SHAKOPEE, MINNESOTA Average Yield= 6.57 percent INVESTMENTS Average Maturity= 3.4 years 12/1/95 Printed 08-Dec-95 1995 12/1/95 11/30/95 PAR INV Purchase Maturity Yield Carrying Basis Accreted Basis Market VALUE COUPON FHLMC 06/14/93 09/15/02 6.05 1,605,029.21 1,597,392.33 1,604,726.20 1,540,000.00 6.77 FICO 02/02/93 08/03/01 6.70 1,668,328.77 1,782,588.35 1,764,850.00 2,500,000.00 NA, USTR 02/17/93 08/15/00 6.15 1,272,054.07 1,349,351.36 1,355,785.20 1,752,000.00 NA FHL 11/14/95 11/14/00 6.30 1,000,000.00 1,000,000.00 1,005,000.00 1,000,000.00 6.30 FHLM 08/11/95 02/23/99 6.50 502,956.25 492,139.05 498,755.00 500,000.00 4.95 FICO 11/30/92 02/03/99 6.50 901,323.27 956,399.32 948,750.00 1,150,000.00 NA FHLM 07/15/93 11/15/98 5.25 1,195,789.33 1,255,285.44 1,185,998.50 1,450,000.00 NA. FICO 07/15/93 11/02/98 5.24 228,096.70 239,412.44 234,900.84_ 276,000.00 NA FNMA 09/29/93 09/28/98 4.92 1,450,000.00 1,450,000.00 1,426,510.00 1,450,000.00 4.92 FHLM 07/07/93 07/07/98 4.80 600,000.00 600,000.00 598,080.00 600,000.00 4.8 TVA 09/15/95 05/15/97 6.40 466,298.55 472,709.28 517,500.00 517,500.00 NA TVA 06/05/95 11/15/97 5.52 1,891,076.20 1,944,205.84 1,876,733.50 2,160,045.00 NA REFCO 08/10/95 10/15/97 6.07 999,768.64 1,019,208.49 1,030,897.51 1,139,000.00 NA USTN 06/02/95 07/31/97 5.97 1,012,676.54 995,473.32 1,001,720.00 1,000,000.00 5.5 CP 10/26/95 03/20/96 5.87 1,465,568.33 1,473,879.42 1,465,568.33 1,500,000.00 NA CP 11/02/95 01/30/96 5.87 1,971,767.22 1,980,966.67 1,971,767.22 2,000,000.00 NA CP 11/02/95 01/18/96 5.79 987,722.78 992,346.67 987,722.78 1,000,000.00 NA 4-M 01/01/00 1,232.18 1,232.18 1,232.18 1,232.18 None _Norwest 01/01/00 547.460.52 547.460.52 547,460.52 547.460.52 None Total 19,767,148.56 20,023,957.78 22,083,237.70 I 145 University Avenue West League of Minnesota Cities St. Paul, MN 55103-2044 December 15, 1995 To: Mayors -LMCIT member cities From: LMCIT Board of Trustees Sig Stene,Mayor,Lindstrom Bob Richter,City Council,Mankato Karen Anderson, Mayor,Minnetonka Jim Antonen, City Manager,Moorhead Jim Miller,Executive Director,LMC Re: Property/casualty program dividends As you know,the LMCIT property/casualty program is returning$8.8 million to member cities as a dividend this year. We've enclosed some charts showing what your city's share of the dividend is, how that compares with your premiums, and what your city's past premiums and dividends have been. The amount of each city's dividend depends on the city's total premiums and losses for all its years of participation in LMCIT. The longer you've been a member and the more successful you've been in avoiding losses,the greater your city's dividend. We've sent detailed information to your city staff to your city's agent, showing how your city's dividend was calcu This is the ninth consecutive year the property/casualty program hareturned fromivide dividend. to 9t the same time, LMCIT's premium rates have actually decreased. the total premiums members paid to the LMCIT property/casualty program increased 15.5%- just over 2%per year. (That's premiums before dividends.) Over that same period • The value of covered property increased more than $1.4 billion-over 60%. • The number of covered vehicles grew by 2600 - a 20% increase. • Member cities' expenditures increased 57%. • LMCIT added new coverages and coverage options to better protect cities and city w ydofficials in important areas like employment liability,underground tanks, open meeting se,and joint powers,to name just a few. - OVER- AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER (612)281-1200 (800)9254122 TDD(612)281-1290 Fax(612)281-1299 It's really quite a remarkable success story, the member cities. Your success in reducing and avoiding claims and losses is ass goes toy yo - nt to enable LMCIT both to keep the initial cost to you down and to return unneeded kfundsyou in the form of dividends. In an era when we're regularly urged by the governor and legislature to find ways to reduce costs by cooperating, LMCIT is an excellent example of what cities have already accomplished cooperatively. But we can't stop just yet.-Claims related to employment continue to make up a significant of our total liability costs over$2 million a year. Cities have already made some progress in reducing the numbers and costs of those claims, but there's still a ways to go. In January, we'll be sending each city a video tape which we hope will help city officials better recognize and avoid some potential problems in employment that can lead to claims. (Some of you saw this video at the League's fall regional meetings.) We'd ask you to set aside fifteen minutes at council meeting to view this video. And as always, feel free to call the League staff for help with employment issues or any other questions you may have. But while we still have some issues to work on, it's also important to stop once in a while and recognize what cities have accomplished by working together through LMCIT. LMCIT is your organization, and its success is your success. Congratulations! League of Minnesota Cities Insurance Trust Property/Casualty Program SHAKOPEE Premium and Dividend History $250 1:044 $200 % ' Ara AK A $1501 ~ 0, $100 r " I:4 /, oft: , , t" „, ,s,/, to: 6.4 $50 0 , ,, , ; a. mullol •, 1'9'2 ••'4 1 �, Y� •remiums 1 :4 iE iE _ a iE , , 1• , I w.en.s SHAKOPEE Premiums and Dividends since 1987 $2,000 ,, • i $1,500 l', , , $1,555,391 c o $1,000 ,41 44 1 3 y� ,fie $500 n ' $374,147 $0 Premiums Dividends - w OFFICIAL PROCEEDINGS OF THE SHAKOPEE CITY COUNCIL ADJ. REG. SESSION SHAKOPEE,MINNESOTA NOVEMBER 21, 1995 Mayor Laurent called the meeting to order at 7:00 P.M. with Cncl. Brekke, Beard, Sweeney, and Lynch present. Also present: Dennis R. Kraft, City Administrator; Barry Stock, Assistant City Administrator; Karen Marty, City Attorney; Judith S. Cox, City Clerk; Paul Bilotta, Planning Director; and Bruce Loney, Public Works Director; as well as Jeff Henderson, Mayor-Elect; Jane DuBois, Councilor-Elect; and Clete Link, Councilor-Elect. Items added to the Agenda: 13a) Resolution Canceling the Public Hearing for Vierling Drive, from County Road 15 to Presidential Lane. 14) Addition of personnel matters to the executive session. Items deleted from the Agenda: 12c) Awarding Bid for Mill Pond Water Quality Pond Project No. 1995- 7. Brekke/Lynch moved to approve the Agenda as modified. Motion carried unanimously. Liaison reports were given by Councilmembers. Mayor Laurent gave the Mayor's report. Mayor Laurent asked if anyone present would like to speak on any item not on the Agenda. Beverly Koehnen, 2036 County Road 83, approached the podium and requested item 11a) be removed from the Consent Agenda. Items added to Consent Business: 13a) Resolution Canceling the Public Hearing for Vierling Drive, from County Road 15 to Presidential Lane, Project No. 1994-7. Items removed from Consent Business: 8) Vicki King request for fund-raiser/raffle. Ila) Approval of the renewal of and amendment to Conditional Use Permit No. PC-376 for Fischer Aggregates, Inc. 11b) Livable Communities Act Housing Goals. 12h) Amending Design Criteria and Standard Specifications for Roadway Construction. Sweeney/Beard moved to approve the Consent Business as modified. Motion carried unanimously with Mayor Laurent abstaining from 12f) Res. No. 4348, Apportioning Assessments for Orchard Park First Addition. Sweeney/Beard moved to approve the Minutes of November 8, 1995. (Motion carried under Consent Business). A discussion ensued relating to the request of the City to donate a Civic Center family membership to the All Night Graduation Party Committee for their fund raiser/raffle. The discussion focused on the concerns for the use of taxpayer funds and setting precedence. w Official Proceedings of the November 21, 1995 Shakopee City Council Page -2- Beard/Brekke moved to direct staff to prepare a policy on the use of taxpayer funds to donate family memberships to the civic center for discussion at the Park and Recreation Board for recommendations to the next City Council Meeting. Motion carried unanimously. Mayor Laurent opened the Public Hearing for proposed assessments for the alley improvements in Block 51, 1994-14. Bruce Loney stated all but one property owner had petitioned for the alley to be reconstructed and paved. The project has been completed and the alley construction costs are assessed 100 % to the property owners. The final project costs are $8,828.02 with a per front-foot assessment of $14.71. The feasibility report estimated project costs were $5,775.00 with a per front-foot assessment of$9.63. The higher cost is due to the higher than usual 25% of the estimated construction costs that are used for engineering and administration costs. A letter of appeal of assessment was also received from Dennis Anderson. Judith Cox explained the options for paying the special assessments and stated the project will be assessed with an interest rate of 8%. In addition, a deferment policy for senior citizens, to be able to remain in their homes and not be displaced because of special assessments was explained. She also explained the appeal process. Mayor Laurent asked if anyone present wished to speak on this issue. Having no response, Mayor Laurent closed the public hearing. Beard/Lynch offered Resolution No. 4340, A Resolution Adopting Assessments for the Improvements to the Alley in Block 51, Original Shakopee Plat, Project No. 1994-14 and moved its adoption. Motion carried unanimously. Mayor Laurent opened the Public Hearing for proposed assessments for improvements in the P & V Additions, 1995-5. Bruce Loney explained the City had entered into an agreement with the township to limit assessments to $8,000. per lot on those properties who signed a waiver of appeal of assessment. Thirty-four of 35 property owners signed the waiver. The remaining lot is the Minnesota Department of Transportation lot. The total project costs are $413,633.80, of this amount $287.330.82 will be assessed. This amount will change with the acceptance of the Rowan's waiver received today. $5,344.52 will be funded by Shakopee Public Utilities Commission for oversizing costs and $120,958.47 will be funded by the City with the Capital Improvement Fund, which will increase with the addition of the Rowan's waiver. Mayor Laurent asked if anyone present wished to speak on this issue. 411 Official Proceedings of the November 21, 1995 Shakopee City Council Page -3- John Collins, 109 E Mound, approached the podium. He stated waivers were signed in May, 1994 and the project began in July, 1995. He understood when the waivers were signed, what the prices for sewer and water access were at that time is what he would be charged. He noted that the fee has been increased and stated the additional$600.00 is not right. Bruce Loney explained the changes that occurred due to the sewer and water access charges, stating the access charges increase annually, and$200.00 is attributed to the Metropolitan Council. Lavonne Doll, 110 E Mound, approached the podium and stated various people putting in City sewer and water hook-ups in surrounding areas have received permits which are lower. Bruce Loney stated he believed the charges are close to Prior Lake charges, and the cost is usually around $2,000. John Vollmer, 246 E Sand St., approached the podium and asked if there is a guarantee on the tar work done on his driveway. Bruce Loney stated there is a one-year warranty and a warranty inspection will be done. Mayor Laurent asked if anyone wished to speak on this issue. Having no response, the public hearing was closed. Lynch/Sweeney offered Resolution No. 4341, A Resolution Adopting Assessments for P & V Addition and P &V 2nd Addition, Project No. 1995-5 and moved its adoption. Motion carried unanimously. Mayor Laurent .opened the Public Hearing for proposed assessments for Downtown Streetscape Improvements, Phase II, 1993-12. Bruce Loney explained the project has been completed. The total project costs are $568,609.23. The total amount being assessed is $58,425.67. Of this amount, $22,634.80 is for sewer service replacement and one water service replacement, which are assessed 100% to the property owners. The remaining assessment of $35,790.87 is for street assessments. The feasibility report estimated $52,579.00 to be assessed. Because the square footage amounts in Block 3 &4 did not take into account the right-of-way purchase for the Mini-Bypass the assessment roll was revised. The same method in calculating assessments for each property is the same method used for previous Downtown Streetscape Projects to compensate for irregular and odd shaped lot sizes. Mr. Loney gave a brief cost breakdown of the project and stated Joseph Sullivan, Wen En Xian, and Jack Brambilla have indicated they will be appealing their assessment. • Official Proceedings of the November 21, 1995 Shakopee City Council Page -4- Mayor Laurent asked if anyone present wished to speak on this issue. Terry Hennen, Sports Stop, approached the podium and stated his property is on the corner and he understood he was not to be assessed on both sides. He asked that this be researched. Mayor Laurent asked if anyone wished to speak on this issue. Having no response, the public hearing was closed. BrekkelSweeney offered Resolution No. 4342, A Resolution Adopting Assessments for the Downtown Streetscape, Phase II, Project No. 1993-12 and moved its adoption, with direction of staff to look into Mr. Hennen's request. Motion carried unanimously. Mayor Laurent opened the Public Hearing for Proposed Annexation of Marymark Cemetery and Other Property. Karen Marty explained when the land was annexed to the southeast of the cemetery it was annexed based on legal description and eliminated certain strips. She stated that this is a clean up matter and that it was brought to the City's attention by the County. Notices have been sent and no comments have been received. Mayor Laurent asked if anyone present wished to speak on this item. Having no response, the public hearing was closed. Beard/Brekke offered Ordinance No. 439, An Ordinance Declaring Land To Be Annexed To The City, and moved its adoption. Motion carried unanimously. Mayor Laurent opened the Public Hearing for Proposed Assessments for the Alley Improvements in Block 48, 1994-1. Bruce Loney explained the alley construction is 100% assessed with the storm drainage work to be funded by the Storm Drainage Utility. The project costs are $25,617.20. Of this amount $9,463.93 will be assessed. The original mailed notices indicated an assessment of $1,271.75 per 60' lot. The quantities were reviewed and it was discovered that the parking lot quantities should have been put into the downtown project. The revised assessment is$946.39 per 60' lot. The feasibility report estimated $632.50 for a 60 foot frontage lot. The cost difference was attributed to higher actual construction costs. The higher costs were attributed to the lateness in the year when the project was bid. This project was bid along with the Downtown Streetscape Project. A discussion ensued as to whether the legal description was in excess of the possible front footage for Emil Kubiszewski. Official Proceedings of the November 21, 1995 Shakopee City Council Page -5- Bruce Loney stated he will look into the matter and follow up. Mayor Laurent asked if anyone present wished to speak on this issue. Frank Schneider, 127 W 4th, approached the podium and stated he was under the impression he was always assessed at 25% and feels the original$632.50 should remain. Mayor Laurent stated street re-construction is assessed at 25%. Mr. Schneider identified other projects that he was assessed for in recent years and questioned how this was decided to be assessed. Mayor Laurent explained there are different policies for different projects. The alley policy is uniform for all alleys. Ray Siebenaler, 119 4th Avenue W, approached the podium and asked for clarification as to whether he pays quarterly into the Storm Sewer fund, and why it was not used in the alley. He also asked what the total cost of the project is. Bruce Loney explained it was used in the alley and only the blacktopping of the alley is being assessed. The total cost of the project is$25,617.00. Mr. Siebenaler stated he felt he should be credited for the limited use of the alley because of the future demolition by the county for the courthouse.. Mayor Laurent explained Mr. Siebenaler would be reimbursed for the value of the alley when the property is sold. Frank Schneider approached the podium and asked if Block 48 was included in the 1st Avenue (downtown project) and whether the assessment was the same as for the alley footage. Mayor Laurent stated that the alley in Block 48 and the downtown streetscape projects were bid together to get better prices but that the costs for the two projects were separated and assessed according to the assessment policy applying to each property. Mayor Laurent asked if anyone present wished to speak on this issue. Having no response, the public hearing was closed. Brekke/Beard offered Resolution No. 4343, A Resolution Adopting Assessments for the Improvements to the Alley in Block 48, Original Shakopee Plat, Project No. 1994-1, with direction for staff to look into the Nortin and Kubiszewski properties, and moved its adoption. Motion carried unanimously. Official Proceedings of the November 21, 1995 Shakopee City Council Page -6- Sweeney/Beard offered Ordinance No. 436, Fourth Series, An Ordinance Of The City Of Shakopee, Minnesota, Amending Ordinance No. 418, An Ordinance Rezoning Land To Planned Unit Development Overlay Zone No. 4, By Approving A Revised Site Plan And Requiring An Additional Easement, and moved its adoption. (Motion carried under Consent Business). Sweeney/Beard offered Ordinance No. 433, An Ordinance Of The City Of Shakopee, Minnesota, Amending The Zoning Map Adopted In City Code Sec. 11.03 By Rezoning Land Commonly Known As The Minnesota Valley Health Campus From B-2 To Planned Unit Development Overlay Zone No. 6, and moved its adoption. (Motion carried under Consent Business). Cncl. Lynch asked for clarification as to the location of the property near County Road 42 where the City has received a request for an amendment that would add the retail sales of nursery and garden supplies as a conditional use within the rural residential zone, and expressed concern for the possibility of allowing retail sales and changing the nature of the corner. Paul Bilotta explained that the amendment would allow limited retail use and the goal is not to allow the area to develop into a retail corner. Beard/Sweeney moved to direct staff to prepare the appropriate ordinance to amend Section 11.24, Subd. 3, to allow the retail sales of nursery and garden supplies as a conditional Use within the Rural Residential (RR) Zone. Motion failed unanimously. It was noted that the Planning Commission recommended denial of the text amendment and that it also initiated the rezoning of the 40 acre site owned by the applicant and that no further action was needed by the City Council at this time. Sweeney/Beard offered Ordinance No. 434, Fourth Series, An Ordinance Of The City Of Shakopee, Minnesota, Amending Ordinance No. 377, Which Adopted A New City Code Chapter 11, Zoning, By Amending Sec. 11.02, Definitions, By Adding One New Definition, Retail Center; By Amending Sec. 11.36, Highway Business Zone (B-1), Repealing Subd. 3, Conditional Uses, by Adding One New Paragraph And Changing The Minimum Lot Size; By Amending Sec. 11.60, Performance Standards, Subd. 8, Landscaping Requirements, By Adopting One New Paragraph; And By Amending Sec. 11.87, Conditional Use Permit Standards For Business Zones, By Adding One New Paragraph Relating To Retail Centers, and moved its adoption. (Motion carried under Consent Business). Sweeney/Beard offered Ordinance No. 435, Fourth Series, An Ordinance Of The City Of Shakopee, Minnesota, Amending City Code Chapter 11, Zoning, By Revising The Design Standards In All Residential Zones, and moved its adoption. (Motion carried under Consent Business). Official Proceedings of the November 21, 1995 Shakopee City Council Page -7- Beverly Koehnen, 2036, County Road 83, approached the podium and stated if the proposed Resolution (CC-713) is approved it would extend the Fischer's mining operation to October 7, 2012. It is slated to end in 2005. Referring to the original Conditional Use Permit No. 376, she requested staying with the 17 years as laid out in condition 19 of the permit. Paul Bilotta stated in relation to the number of years of operation, the Board of Adjustment and Appeals was polled as to what each member's recollection was as to what date they had intended to extend the operation and the result was a split vote. All the assumptions of the Environmental Assessment Worksheet at that time anticipated an extension of the time to 2012, Fischer has been operating under that assumption. It may not be possible to mine what is expected within a shorter time frame. A discussion ensued relating to the sequence of events leading up to this point in time. Cncl. Lynch stated she did not believe the appropriate process for a Conditional Use Permit time extension was followed. Jerry Duffy, Fischer Aggregates, approached the podium and stated the Environmental Assessment Worksheet (EAW) is not designed to set standards for the City. The EAW process looks at the maximum that we could do and the environmental impact of it. He stated the application and information provided was clear as to Fischer's intent for the increased area of operations. He stated the period of time requested allows enough time to complete the project and Fischer is willing to accept the Council's decision as to what the time frame ought to be in order to get on with their business. A discussion ensued relating to the unclear interpretation of the Board of Adjustment and Appeals, and what others would be required or allowed to do. Karen Marty stated the Council may modify the conditions of the Planning Commission or create new conditions addressing the same issues. There is nothing to prevent the City Council from making adjustments to the Planning Commission's action. The Council may also rule the Planning Commission erred in not specifying a start date. Brekke/Lynch, in light of the error in no start date being identified, moved to remand the Fischer Aggregates request to extend the time of their CUP to the Board of Adjustment and Appeals for clarification as to a start date. Paul Bilotta requested remanding this issue back to the Board of Adjustment and Appeals because they initially ruled on this, and asked for an understanding of the type of notice to be given. There was a consensus of the City Council that a public hearing be held on amending the original conditional use permit to extend the time for the mining operation and that the customary notification be given. Official Proceedings of the November 21, 1995 Shakopee City Council Page -8- Jane DuBois, 1305 6th Avenue, approached the podium and stated that when this issue (clarification of the start date for the time extension of the CUP) was brought to the Board of Adjustment and Appeals it appeared to require a legal opinion. She stated that the Board did not discuss the amendment to the time issue when they considered the renewal of the CUP. Mayor Laurent stated because a time frame was not discussed, there must be a process to determine whether to extend the time on the operation, which may require a full public hearing. The Board will deal solely with the time element. Motion carried unanimously. A recess was taken at 9:14 P.M. The meeting re-convened at 9:29 P.M. Lynch/Sweeney moved to authorize the appropriate City officials to execute the documents approving the City of Shakopee's housing goals for the Metropolitan Livable Communities Act Local Housing Incentives Program as shown in Table 1 of the memo from the Planning Director to the City Administrator, dated November 21, 1995 (CC Document#232). Motion carried unanimously. Sweeney/Beard moved to authorize the proper City officials to execute contracts for the renewal of employee group health insurance coverage with Blue Cross Blue Shield of Minnesota. (Motion carried under Consent Business). Sweeney/Beard moved to approve Bills in the Amount of$2,094,017.33. (Motion carried under Consent Business). Sweeney/Beard moved to authorize the appropriate City officials to execute the surveying services proposed for Maras Street at a cost not-to-exceed $1,400.00. (Motion carried under Consent Business). Bruce Loney stated John Boegeman is requesting reimbursement from the City on extra costs incurred due to connecting to City utilities sooner than anticipated because of a disturbed drainfield in the City's right-of-way. In accordance with City Code, if substantial damages occur the property owner is required to connect to City sewer and water lines if available. Mr. Loney explained the chain of events surrounding Mr. Boegeman hooking up to the City utilities. John Boegeman, 311 East Sand Street, approached the podium and stated U.S. West had reimbursed him $450.00 for damages. He explained the City contractor had disconnected a line, making the drainfield useless. He is requesting reimbursement of lost interest from expenditures in connecting to City sewer and water which is estimated at $4,000.00 and for City sewer and water bills for three years. He stated he felt he had no choice but to connect to City sewer and water due to the time of year and the denial of a permit to U.S. West to correct the problem. Official Proceedings of November 21, 1995 Shakopee City Council Page -9- Dennis Kraft stated the problem arose because the drainfield was constructed on City right-of-way. A discussion ensued relating to whether Mr. Boegeman's permit allowed him to install the drainfield in the City right-of-way. Bruce Loney explained in other instances where drainfields were in the right-of-way, the City has made a point to restore the private sewage systems to the extent possible during the construction of City improvements in this area. A discussion ensued relating to the benefits of City sewer and water and Mr. Boegeman was encouraged to compare the costs of the old system and the new system with interest costs and the escalating cost to hook up at a later date. Brekke/Sweeney moved to direct staff to enter into a reimbursement agreement with Mr. John Boegeman for sewer and water bills up to three years and lost interest on three years from expenditures related to connecting to City sewer and water lines. Motion failed unanimously. Sweeney/Lynch moved to adopt Resolution No. 4349, A Resolution Of The City Of Shakopee, Minnesota, Directing the Mayor to Appoint A Subdivision Regulations Review Committee, and moved its adoption; and to seek recommendations for appointment to this committee from the Mayor elect. Motion carried unanimously. Sweeney/Beard moved to authorize the appropriate City officials to execute a janitorial service agreement with Pride of the Twin Cities for the Shakopee Civic Center at a cost not to exceed $16,140.00 per year. (Motion carried under Consent Business). Barry Stock stated five candidates for the Assistant Facility Manager/Recreation Programmer position have been selected and staff is seeking direction from the City Council regarding the appointment to this position. Sweeney/Beard moved to table the appointment of an Assistant Facility Manager/Recreation Programmer until the January 2, 1996 meeting to allow the in-coming Council to participate in the decision. Motion carried unanimously. Sweeney/Beard offered Ordinance No. 432, An Ordinance Of the City of Shakopee, Minnesota, Naming the Extension of the Existing Fuller Street Located South of 10th Avenue as "Fuller Street", and Renaming the Portion of this Extension that is Currently Named Koeper Avenue (CR 77) to "Fuller Street", and moved its adoption. (Motion carried under Consent Business). Sweeney/Beard offered Resolution No. 4345, A Resolution Setting the Public Hearing Date to Consider the Vacation Of A Portion of the Drainage and Utility Easements Dedicated With Valley Park 6th Addition, and moved its adoption. (Motion carried under Consent Business). Official Proceedings of the November 21, 1995 Shakopee City Council Page -10- Sweeney/Beard offered Resolution No. 4344, A Resolution Receiving A Report And Calling A Hearing On The Improvement Of 17th Avenue And Sarazin Street Project No. 1996-1, and moved its adoption. (Motion carried under Consent Business). Sweeney/Beard offered Resolution No. 4335, A Resolution Of The City Of Shakopee, Minnesota, Approving Premise Permit For The American Legion Post #2, and moved its adoption. (Motion carried under Consent Business). Sweeney/Beard offered Resolution No. 4348, A Resolution Apportioning Assessments Among New Parcels Created As A Result Of The Platting Of Orchard Park First. Addition, and moved its adoption. (Motion carried under Consent Business with Mayor Laurent abstaining). Sweeney/Beard offered Resolution No. 4347, A Resolution Certifying Delinquent Storm Drainage Utility Bills For Collection On The Tax Rolls Payable 1996, and moved its adoption. (Motion carried under Consent Business). Bruce Loney stated the main policy issue for constructing Sarazin Street is the street width. Sarazin Street is designated as a collector street in the Comprehensive Plan. The feasibility report recommends constructing Sarazin Street as a 36 foot wide minor collector street with parking on one side. The question to be decided is the proper use of the street. Mr. Loney stated that the Council could delay acting on an exception to the City's design criteria so that the Subdivision Review Committee could address street widths. Maybe they could discuss them first. Sweeney/Lynch moved to direct the City's Design Criteria and Standard Specifications to the Subdivision Review Committee for its earliest attention. Motion carried unanimously. Sweeney/Beard offered Resolution No. 4351, A Resolution Canceling the Assessment Hearing for Vierling Drive, from County Road 15 to Presidential Lane, Project No. 1994-7, and moved its adoption. (Motion carried under Consent Business). Mayor Laurent recessed the meeting at 10:23 P.M. for an executive session to discuss matters permitted under attorney-client privilege, labor negotiations, and a personnel matter. Mayor Laurent re-convened the meeting at 11:05 P.M. and stated that no action was taken during the executive session. Mayor Laurent adjourned the meeting to November 29, 1995 at 7:00 P.M. The meeting was adjourned at 11:0 ^'. cCk J th S. Cox, City lerk er TenEyck, Recording Secretary w OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJ.REG.SESSION SHAKOPEE,MINNESOTA NOVEMBER 29, 1995 Mayor Laurent called the meeting to order at 7:03 P.M. with Councilmembers Beard, Sweeney, and Lynch present. Cncl.Brekke was absent. Also present: Dennis R. Kraft, City Administrator;Barry Stock, Assistant City Administrator;Judith S. Cox, City Clerk; Gregg Voxland, Finance Director; and Bruce Loney;Public Works Director/City Engineer; as well as Jeff Henderson, Mayor-Elect;Jane DuBois, Councilor-Elect; Clete Link, Councilor-Elect; and Burl Zorn, Councilor-Elect. Lynch/Beard moved to approve the Minutes of November 14, 1995. Motion carried unanimously. The following items were added to the agenda: 4a)Downtown Streetscape Project, 4b)Ice Arena Open Skating Time, 4c)Commendation for Officer Chris Dellwo. Sweeney/Lynch moved to approve the agenda as modified. Motion carried unanimously. Mayor Laurent opened the public hearing on the 1996 tax levy and budget. Mayor Laurent explained that this hearing is in conformance with the truth in taxation legislation which we are bound to abide by. Mayor Laurent explained that Councilor Sweeney will be making the presentation and thanked him for doing so. Councilor Sweeney explained that he will try to do three things: discuss the budget, discuss the tax that supports the budget, although not entirely, and show how this translates into tax on a particular piece of residential property. Cncl.Sweeney approached the podium and used handouts and pie charts which were shown on the TV monitors in the council chambers and to the viewing audience who may be watching on cable television. Cncl.Sweeney reviewed the general fund budget summary for 1995 and 1996 and identified the various expenditures in broad categories i.e.: public safety, public works, recreation, general government and miscellaneous. He noted that since we get back less than we put in for fiscal disparities that this reduces our carry over of the fund balance. Cncl.Sweeney reviewed the general fund budget summary identifying the various departments: Council, administration, clerk, finance, legal, planning, police, fire, inspections engineering, etc. Using pie charts, Cncl.Sweeney identified the various general fund operating revenues for 1996 from licenses and permits, taxes, charges for service, and intergovernmental as well as the general fund operating expenditures for public works, recreation, general government, Official Proceedings of the November 29, 1995 Shakopee City Council Page -2- public safety and miscellaneous. Cncl.Sweeney identified the general fund operating expenditures budgeted for 1996 by percentage for: Supplies& Services- 35%, Capital Equipment- 1% Transfers out-4%and Wages-60%. Cncl.Sweeney explained how the budget and tax levy is translated into the tax dollars that one has to write a check for and send to the county treasurer. Cncl.Sweeney explained how the tax dollar is spent for the various taxing jurisdictions: county-33%, school district-46%, city- 17%, and miscellaneous-4%. Cncl.Sweeney stated that the net amount of taxes being spread for 1996 is dropping. There is a drop in fire pensions and in the proposed levy for debt service from the initial proposed amount certified to the County auditor on 9/15/95. He explained debt service levies and why the Council sometimes puts debt service payments into the general fund so as to protect the City if the legislature should adopt a tax freeze. Cncl.Sweeney explained a graph that he showed identifying five residential parcels showing how their city taxes had increased over the past five years. Cncl.Sweeney explained the information contained on a truth in taxation notice identifying the amount of taxes and the increase/decrease for each of the taxing jurisdictions. Questions raised by the Councilors-Elect were answered. Mayor Laurent thanked Cncl.Sweeney for his presentation. Mayor Laurent asked if there was anyone in the audience who wished to make any comments. Clete Link, Councilor-Elect, asked when the budget is actually adopted. Mayor Laurent answered that it would be adopted on December 5th if there is no need for additional public input and the hearing does not have to be continued to another night. Mayor Laurent closed the public hearing at 8:04 P.M. Sweeney/Lynch moved to direct staff to prepare the budget resolution using the numbers offered by the Finance Director to take to a flat levy of$2,805,925. Discussion followed. Official Proceedings of the November 29, 1995 Shakopee City Council Page -3- Beard/Lynch moved to amend the motion to reduce the replacement debt service levy for the 1990A Improvement Bond down to zero. This would create a decrease in the taxes for all properties. Discussion followed. Motion carried with Cncl.Sweeney dissenting. Motion carried unanimously on main motion as amended. Sweeney/Beard offered Resolution No.4358, A Resolution Amending Resolution No. 4342 Adopting Assessments For Downtown Streetscape-Phase II Project No. 1993-12, and moved its adoption. Motion carried unanimously. Beard/Sweeney directed the appropriate City officials to sell open skating hours between now and the official grand opening date of the community recreation center and that open skating during Christmas break be made available as a"sneak preview"with no admission charge. Motion carried unanimously. Cncl.Beard acknowledged a letter received from a resident complementing Officer Chris Dellwo for his assistance in a recent matter. Mayor Laurent adjourned the meeting at 8:24 P.M. Pdith S. Cox ity Clerk Recording Secretary OFFICIAL PROCEEDINGS OF THE CITY COUNCIL REGULAR SESSION SHAKOPEE,MINNESOTA DECEMBER 5, 1995 Mayor Laurent called the meeting to order at 7:00 P.M. with Councilmembers John Brekke, Michael Beard,Robert Sweeney and Joan Lynch present. Also present: Mayor-Elect Jeff Henderson; Councilors-Elect Jane DuBois, Clete Link(arrived later), and Burl Zorn; Dennis R. Kraft, City Administrator;Barry Stock, Assistant City Administrator; Judith S. Cox, City Clerk;Karen Marty, City Attorney;Paul Bilotta,Planning Director; Gregg Voxland,Finance Director; and Dave Nummer, Staff Engineer. Items added to the agenda: 15a) Resignation of Terrie Thurmer. Lynch/Sweeney moved to approve the agenda as modified. Motion carried unanimously. Mayor Laurent recessed the meeting for an Economic Development Authority meeting. • Mayor Laurent re-convened the meeting at 7:10 P.M. Liaison reports were given by Councilmembers. Mayor Laurent gave the Mayor's report. Mayor Laurent asked if anyone present wished to speak on any item not on the Agenda. There was no response. Items added to Consent Business: 13i) Joint Powers Facility Use Agreement with Shakopee School Board, 13j)Police Sergeants Labor Agreement, and 15a)Resignation of Terrie Thurmer. Lynch/Beard moved to approve the Consent Business as modified. Motion carried with Mayor Laurent abstaining from 13b) Time Extension to Record Final Plat of Stonebrooke 2nd. Mayor Laurent opened the hearing on the 1996 tax levy and budget. Mr. Voxland stated that the levy and budget must be adopted at a meeting subsequent to the public hearing, per state law. There is a 0.7% decrease in the levy from last year. The 1996 appropriation is $5,865,730.00. Mayor Laurent pointed out the levy is actually less than last year. Mayor Laurent asked for comments from the audience on the levy. There were none. Official Proceedings of the December 5, 1995 Shakopee City Council Page -2- Sweeney/Beard offered Resolution No. 4353, A Resolution Setting 1995 Tax Levy, Collectible in 1996, and moved its adoption. (General Fund Levy=$2,785,342) Motion carried unanimously. Mayor Laurent asked for comments on the 1996 budget. There were none. Beard/Lynch offered Resolution No. 4354, A Resolution Adopting The 1996 Budget, and moved its adoption. Motion carried unanimously. Mayor Laurent closed the hearing. Mayor Laurent opened the public hearing on the proposed vacation of a portion of easements within Lot 1, Block 1, Valley Park 4th Additiox. Mr. Bilotta explained that the City has received a request for the vacation so that the lot may be split in two and combined with adjacent parcels through the Minor Subdivision process. The Planning Commission has recommended approval. Mayor asked if there were any comments from the audience. There were none. Mayor Laurent closed the public hearing. Lynch/Sweeney offered Resolution No. 4361, A Resolution Of The City Of Shakopee Vacating A Portion Of The Drainage And Utility Easements Within Valley Park 4th Addition, and moved its adoption. Motion carried unanimously. Mayor Laurent opened the public hearing on the proposed vacation of a portion of the alley within Market Place. Mr. Bilotta stated that the City has received a request for the vacation of a portion of the oversized alley. The Planning Commission has recommended approval. Mayor Laurent asked if there were any comments from the audience. There were none. Sweeney/Lynch offered Resolution No. 4362, A Resolution Of The City Of Shakopee Vacating A Portion Of An Alley, and moved its adoption. Motion carried unanimously. Mayor Laurent opened the public hearing on the proposed improvements to 17th Avenue and Sarazin Street. t Official Proceedings of the December 5, 1995 Shakopee City Council Page -3- Mr. Nummer explained the scope of the improvements proposed which include street construction and a storm water outlet in the northwest corner which will drain to the bypass. 17th Avenue is a major collector and will be constructed with four lanes with a median only at CR-17 for turn lanes. There is room for expansion of a center turn lane, if needed. Sarazin is a minor collector street and will be constructed 36 feet wide with parking on the North side only. The estimated cost for 17th Avenue is$507,650 and $267,600 will be assessed. The estimated cost for Sarazin Street is$206,000 and will be 100% assessed. There is not sanitary sewer recommended in the feasibility study. A watermain extension is needed from Sarazin to the hospital to satisfy the looping requirements at an estimated cost of $21,000. The storm sewer is being oversized to serve a portion of the medical site at an estimated cost of$205,000. St. Francis will be assessed $84,700 for the oversizing costs. Mr. Nummer stated that it is recommended that a storm sewer be constructed along CR-17 from the detention pond in the Northwest corner of the St. Francis Regional Medical Center site to the Minnesota Department of Transportation linear pond at an estimated cost of $141,000. It can be oversized and the County has agreed to contribute to the oversizing costs. Mr. Nummer addressed four issues. 1) 17th Avenue will be constructed to 64' with four lanes and Sarazin Street will be constructed to 36' with two lanes. Neither are in conformance with the subdivision regulations but are in line with collector street requirements. This needs to be looked at with the updating of the subdivision regulations. 2) There will be sidewalks on one side of each street with a bituminous trail in the other side, pursuant to recent Council direction when sidewalks are called for along collector streets. A sidewalk will be constructed on the South side of 17th Avenue and on the West side of Sarazin. Discussion ensued on considering a policy to allow for assessments for bituminous trails as well as sidewalks if a trail is substituted for a sidewalk. There was consensus that this was an item that should be considered at a later date. Mr. Bilotta stated that the sidewalk/trail policy is the next project after the subdivision regulations are updated. Mr. Nummer addressed item 3)The storm sewer in Sarazin and 17th Avenue will be oversized because St. Francis is dumping water into the street at an uncontrolled rate which forces the City to put in oversized pipes. St. Francis will pay for the oversizing. 4) One property owner has agreed to dedicate property for the improvement with the proviso that if the City must pay another property owner for acquisition that those costs not be assessed to the property owner dedicating property at no charge. Mayor Laurent asked if there were any comments from the audience. a , Official Proceedings of the December 5, 1995 Shakopee City Council Page -4- Mr. Bruce Pankonin, Manager Orrin Thompson, stated that they own 78 acres in the Southeast corner and that Mr. Nummer has explained the City's acquisition policy and that it is fair and equitable. He said that they will dedicate the portion of their property needed. Mr. Pankonin also stated that it is okay with them to have the trail on their side. He would like the City staff to work with Shakopee Public Utilities on a watermain loop for the future benefit of other properties. He said that he would like to see another water line on 17th Avenue. There being no further comments from the audience, Mayor Laurent closed the public hearing. Brekke/Lynch offered Resolution No. 4357, A Resolution Ordering An Improvement Of 17th Avenue And Sarazin Street,Project No. 1996-1, and moved its adoption. Motion carried unanimously. Sweeney/Beard moved to direct staff to consult with Shakopee Public Utilities relating to Mr. Pankonin's concerns regarding watermain extensions. Motion carried unanimously. Beard/Lynch moved to direct staff to obtain quotes for appraisals for the purpose of right- of-way acquisition on Project No. 1996-1 after having approached the property owner on the North side of 17th Avenue to see if necessary. Motion carried unanimously. Beard/Brekke moved to authorize the proper City officials to execute a consultant contract with Orr-Schelen-Mayeron& Assoc., Inc. for design services for 17th Avenue and Sarazin Street, Project No. 1996-1, for a cost not to exceed $35,100.00. Motion carried unanimously. Lynch/Beard moved to authorize the Recreation Superintendent to distribute Daily Family Passes at his/her discretion for the purpose of marketing the Shakopee Community Recreation Center facility. (Motion carried under consent business.) Lynch/Beard moved to authorize the appropriate City officials to buy back unused holiday hours from the individuals listed up to the amount indicated on the memo from the Chief of Police dated November 27, 1995 (CC Document No. 233). (Motion carried under consent business.) Lynch/Beard moved to grant the developer of Stonebrooke 2nd Addition an additional 180 days in which to file the Final Plat with the Scott County Recorder's Office. (Motion carried under consent business, with Mayor Laurent abstaining.) . Official Proceedings of the December 5, 1995 Shakopee City Council Page -5- Mr. Bilotta stated that SSG Corporation has applied for a conditional use permit for a gas station, car wash, and to develop more than one principal structure on a lot. On November 9th, the Planning Commission added a condition to the permit limiting the hours of operation to 6:00 A.M. to 11:00 P.M. SSG Corporation has appealed this additional condition to the City Council. He stated that this is a policy issue and that staff is not making a recommendation. Cncl.Brekke stated that he owns a home a block and one-half away but doesn't believe that this presents a conflict of interest because of the previous zoning in place. Kevin Vance, Development Director of SSG Corporation, stated that because of an accident no one was able to be present at the Planning Commission meeting. He stated that they need to be open 24 hours. The area has been zoned highway business since 1979 and that it is already a pernutted use. There are several stores in town open 24 hours and they have no restrictions. They are coming to this area because they believe this is a major growth area. He stated that they are pioneers because they are the first to locate in this area and it brings a shock to the neighborhood. He said that there is a purchase agreement for a motel to the North of their operation and that the property to the East is commercial so that is a buffer from the residential neighborhood. He cautioned the setting of a precedent. He noted that the City has not set conditions in the past on businesses in the City. Larry Hopkins, Vice President and Director of Operations, stated that they are responsible and have been in business for 20 years and that 24 hour operation is standard in the industry for a gas station and convenience store. He noted that this is a major intersection and identified people who would frequent the business outside the limited hours. He said that their facility is well lighted, they have a security system, and they have training programs for their employees for security. He said that they need a full convenience store with 24 hours of operation. They are responsible and respected. Jim Render, partner in land ownership, stated that he is concerned that if the first proposal considered by Council has limited hours of operation that that will affect sales of other adjacent land that he and others have interests in. Larry Anderson, representing the owners, management and renters of Country Village Apartments North of the site, stated that the majority of their 200 residents are retired. They moved there for peace and quiet. The site is within 500' of Country Village Apartments. He was concerned at the Planning Commission meeting that they did not consider annual review of the operation. He said that he thinks that the Council should install an annual review at least for the first few years to see if they are an attractive nuisance. i Official Proceedings of the December 5, 1995 Shakopee City Council Page -6- Mr. Bilotta stated that reviews are only used for operations such as mining because the operation looks different from year to year and because progress is reviewed over the years. Other conditional use permits have the potential for continuous review on a complaint basis. Ms. Marty clarified that the only issue before the Council at this time is the hours of operation, not an annual review. Kristin J. S. Nelson, lives on Swift Circle, expressed concern about a 24 hours business in this area and listed a number of businesses that are not open 24 hours and seem to be doing just fine. Places that are open for 24 hours create violence and loitering. She lives only one block away. Aggie Beatrez, lives on Swift Circle, stated that she assumed that offices and day care would be locating in this area and didn't anticipate seeing another gas station. Cncl.Brekke stated that he watched a portion of the Board of Adjustment and Appeal's (BOAA)hearing and that a member said that the zoning was to serve the neighborhood not the bypass. The BOAA came to a reasonable decision. It is appropriate to restrict the hours of operation although maybe not these hours. He doesn't see enough evidence to overturn the BOAA's decision. Cncl.Lynch stated that she read the BOAA minutes and concurs with Cncl.Brekke. She prefers this kind of business be closer to the bypass. The evidence presented does not present a need for a 24 hour operation. Brekke/Lynch moved to uphold the Board of Adjustment and Appeals and affirm its approval of Condition No. 10 , the business hours of the gas station and car wash shall be limited to 6:00 A.M. to 11:00 P.M. for PC-732. Mr. Render asked if the City will be limiting future businesses like theirs to the same hours of operation. Mayor Laurent stated that he is opposed to the motion;to restrict one portion of the operation is to restrict the whole operation. This matter was not contemplated when the property was zoned. Cncl.Sweeney stated that he is also opposed to the motion. Cncl.Beard stated that the issues appear to be addressing noise. He can understand the noise of the blower from the car wash, but is opposed to the motion on principle. He could possibly be persuaded to limit the hours of operation until the motel is built. The property has been zoned for 16 years to allow this use. He can't support the motion. Official Proceedings of the December 5, 1995 Shakopee City Council Page -7- Mr. Vance stated that the car wash is not a noise issue because it has doors. We are a business and found a commercial piece of property. This use is only allowed in two zones, highway business and central business. This area used to be commercial and the owner had it rezoned to residential. There are other convenience stores in town and have no restrictions on open hours. Rather than restrict the operation, maybe the property needs to be rezoned. Motion failed with Cncl.Lynch and Brekke in support of the motion. Beard/Brekke moved to delete condition#10, the business hours of the gas station and car wash shall be limited to 6:00 A.M. to 11:00 P.M., and uphold conditions 1-9 for the conditional use permit for SSG Corporation. Motion carried unanimously. (Staff will prepare the appropriate resolution for Council consideration.) Brekke/Sweeney moved to direct staff to look at the traffic patterns on Ramsey Street (adjacent to the SSG Corporation gas station and convenience store). Motion carried unanimously. Lynch/Beard moved to authorize the appropriate City officials to execute the electrical consultant contract with Mr. Terry Krominga for calendar year 1996. (Motion carried under consent business.) Lynch/Beard moved to approve the abatement of special assessments for pay 1987 in the amount of$254.26 on parcel 27-056003-0. (Motion carried under consent business.) Lynch/Beard moved to approve the bills in the amount of$143,319.46. (Motion carried under consent business.) Discussion ensued on adopting an ordinance allowing limited construction in City easements as a result of a request from Mr. Reichstadt who has submitted a building permit application for a deck on his house which would extend into the City's drainage easement on his property. Sweeney/Brekke moved to table the ordinance allowing limited construction in City easements and to send it back to legal staff to add the wording that has been suggested that places the full burden of liability on the property owner and makes it a recorded item. Motion carried unanimously. Lynch/Beard moved to authorize the appropriate City officials to enter into a Joint Assessment Agreement for 1996 between the City of Shakopee and the County of Scott for a sum of$38,000.00. (Motion carried under consent business.) Official Proceedings of the December 5, 1995 Shakopee City Council Page -8- Lynch/Beard moved to approve the Joint Powers Facilities Use Agreements by and between the City of Shakopee and ISD#720 and authorize the appropriate City officials to execute it accordingly. (Motion carried under consent business.) Lynch/Beard moved to authorize the appropriate City officials to execute a labor agreement by and between the City of Shakopee and Minnesota Teamsters Public and Law Enforcement Employees Union Local No. 320 -Police Sergeants consistent with the points identified in attachment#1 to the memo from Barry Stock dated November 30, 1995 (CC Document #234). (Motion carried under consent business.) At the request of Cncl.Sweeney, Mr. Kraft explained the factors that influence the city's pay plan for non-union employees. He explained the effect of binding arbitration awards for essential employees. He explained the state's pay equity law and the penalties for cities who are not in conformance with the pay equity law. Sweeney/Lynch offered Resolution No. 4352, A Resolution Adopting The 1996 Pay Schedule For The Officers And Non-Union Employees Of The City Of Shakopee,and moved its adoption. Motion carried unanimously. Lynch/Beard offered Resolution No. 4334, A Resolution Canceling Debt Service Levies For 1995/96, and moved its adoption. (Motion carried under consent business.) Lynch/Beard offered Ordinance No. 440, Fourth Series, An Ordinance Of The City Of Shakopee, Minnesota, Amending City Code Chapter 5, Liquor, Beer And Wine Licensing And Regulations, By Deleting The Requirement Of An Insurance Policy, and moved its adoption. (Motion carried under consent business.) Lynch/Beard offered Ordinance No. 441, Fourth Series, An Ordinance Of The City Of Shakopee, Minnesota, Amending City Code Chapter 6, Other Business Regulation And Licensing, Sec. 6.44, Lodging Tax, By Repealing The Termination Date, and ;moved its adoption. (Motion carried under consent business.) Lynch/Beard offered Resolution No. 4363, A Resolution Amending Resolution No. 4223 A Resolution Adopting Assessments For The V.I.P. Interceptor Extension From County Road 79 To The West Corporate Limits, Rahr Forcemain And The Rahr Malting Service Line Projects No's. 1992-9, 1993-1 And 1994-8, and move its adoption. (Motion carried under consent business.) s Official Proceedings of the December 5, 1995 Shakopee City Council Page -9- Lynch/Beard offered Resolution No. 4364, A Resolution Amending Resolution No. 4342 And Rescinding Resolution No. 4358 For The Downtown Streetscape Special Assessments, and move its adoption. (Motion carried under consent business.) Lynch/Beard offered Resolution No. 4355, A Resolution Accepting Work On Vierling Drive,From County Road 15 To Presidential Lane Project No. 1994-7, and moved its adoption. (Motion carried under consent business.) Lynch/Beard offered Resolution No. 4356, A Resolution Accepting Work On The 1995 Pavement Preservation Program Crack Sealing And Seal Coating Project No. 1995-10, and move its adoption. (Motion carried under consent business.) Lynch/Beard offered Resolution No. 4360, A Resolution Requesting Advance Encumbrance Of Funds From The General State Aid Construction Fund, and moved its adoption. (Motion carried under consent business.) Lynch/Beard offered Resolution No. 4365, A Resolution Setting Fees For City Licenses, Permits, Services and Documents, and move its adoption. (Motion carried under consent business.) Lynch/Beard moved to accept the resignation of Terrie Thurmer, Planner, and direct staff to take the steps necessary to fill the position vacancy. (Motion carried under consent business.) Mayor Laurent adjourned the meeting to Tuesday, December 19, 1995 at 7:00 P.M. The meeting was adjourned at 9:17 P.M. tkoiciA., . k � .ith S. Cox Clerk Recording Secretary Memo To: Dennis Kraft,City Administrator From: Meeting Date: Julie Baumann,Planner I AR" December 19, 1995 Re: Discussion Vacation of Drainage and Ut t ty Easements The City has received a petition from Ashland, Inc. for the vacation of drainage and utility easements measuring 20 feet in width along the western property line of Lot 4,Block 1,Valley Park 6th Addition and 20 feet in width along the eastern property line of Lot 5, Block 1, Valley Park 6th Addition, excepting the northern 20 feet and southern 20 feet of said easement and the 15 foot wide utility easement per Document No. 23420. This vacation request is being made in order to combine Lots 4 and 5,Block 1,Valley Park 6th Addition,through the Minor Subdivision process. A copy of the December 7, 1995, Planning Commission staff memo has been attached for your reference. At this meeting, the Planning Commission recommended approval of the vacation to the City Council. Alternatives 1. Approve the vacation request. 2. Do not approve the vacation request, stating the reasons for denial. 3. Continue the public hearing, and request additional information from the applicant and/or staff. Planning Commission Recommendation The Planning Commission has recommended the approval(Alternative No. 1)of the vacation request. Action Requested Offer Resolution No. 4359, A Resolution Vacating a Portion of the Drainage and Utility Easements Within Valley Park 6th Addition,and move its approval. Oplanningk61995\cc1219Wacashld.doc RESOLUTION NO.4359 A RESOLUTION OF THE CITY OF SHAKOPEE VACATING A PORTION OF THE DRAINAGE AND UTILITY EASEMENTS WITHIN VALLEY PARK 6TH ADDITION WHEREAS, in Document No. 23420, the City of Shakopee was granted a 15 foot wide utility easement over property in Lot 5,Block 1,Valley Park 6th Addition;and WHEREAS, that easement is located 364.07 feet Northwesterly of the Southeast corner of Lot 4,Block 1, and 318.18 feet Southeasterly of the Southwest corner of Lot 5, Block 1, Valley Park 6th Addition;and WHEREAS,in Document No. 72451,the City of Shakopee was granted an additional 40 foot wide drainage and utility easement along a revised lot line between Lots 4 and 5, Block 1, Valley Park 6th Addition;and WHEREAS, it has been made to appear to the Shakopee City Council that the drainage and utility easement granted in Document No. 72451 serves no public use or interest;and WHEREAS, the public hearing to consider the action to vacate was held in the Council Chambers of the City Hall in the City of Shakopee at 7:00 P.M. on the 19th day of December, 1995; and WHEREAS, two weeks published notice has been given in the SHAKOPEE VALLEY NEWS and posted notice has been 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; and WHEREAS, all persons desiring to be heard on the matter were given an opportunity to be heard at the public hearing in the Council Chambers in the City of Shakopee. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE,MINNESOTA: 1. That it finds and determines that the vacation hereinafter described is in the public interest; 2. That the 40 foot wide drainage and utility easement granted in Document No. 72451, EXCEPT that partalso described in Document No. 23420, serves no further public need; 3. That the drainage and utility easement described on the attached "Exhibit A to Easement Agreement, Description of New 40 Foot Wide Drainage and Utility Easement Over Lots 4 and 5, Block 1, Valley Park 6th Addition, Scott County, Miinnesota" from Document No. 72451, EXCEPT that part also described on the attached "Exhibit A" from Document No. 23420, is hereby vacated; 4. After the adoption of the Resolution, the City Clerk shall file certified copies hereof with the County Auditor and County Recorder of Scott County. 5. This Resolution shall become effective upon the recording of the Minor Subdivision approving the combination of Lots 4 and 5, Block 1, Valley Park 6th Addition, 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 ,1995. Mayor of the City of Shakopee ATTEST: City Clerk APPROVED AS TO FORM: City Attorney BIT A to Easement Agreement DESCRIPTION OF NEW 40 FOOT WIDE DRAINAGE AND UTILITY EASEMENT OVER LOTS 4 AND 5,BLOCK 1 VALLEY PARK SIXTH ADDITION SCOTT COUNTY,MINNESOTA Commencing at the northerly corner between Lots 4 and 5, Block 1, Valley Park Sixth Edition, according to the plat thereof on file and of record in the Office of the Registrar of Titles,Scott County, Minnesota; thence, along the line between said lots, South 15° 06' 24" West 20.00 feet to the Point of Beginning of this description said point being on the southerly line of the 20 foot drainage and utility easement over, under and across the northerly 20 feet of said lots according to the aforesaid plat; thence, along the southerly line of said easement,South 74° 53' 36" East 20.00 feet to a point; thence, leaving said easement and with a line 20 foot from and parallel to the line between Lots 4 and 5,South 15° 06' 24" West 291.90 feet to a point; thence South 88° 40' 01" West, passing the line between Lots 4 and 5 at 20.85 feet, a total distance of 157.96 feet to a point; thence South 01° 19' 59" East 128.44 feet to a point on the northerly line of the 20 foot drainage and utility easement over, under and across the southerly 20 feet of Lot 5 according to the aforesaid plat; thence, along the northerly line of said easement,North 74° 53' 36" West 41.70 feet to a point; thence North 01° 19' 59" West 156.64 feet to a point; thence North 88° 40' 01" East 168.05 feet to a point located 20 feet from the line between Lots 4 and 5; thence, along a line 20.00 feet from parallel to the line between said lots,North 15° 06' 24" East 262.00 feet to a point on the southerly line of the 20 foot wide drainage and utility easement over, under and across the northerly 20 feet of Lot 5 according to the aforesaid plat; thence, along the line of said easement, South 74°53' 36" East 20.00 feet to the Point of Beginning. Exhibit A An easement far Utility purpose over. under and across that part of the Seuth One Half IS' ) . Section tour (4) Township One Hundred Fifteen (115) . •.=enty-two (::) . Block One (1) . Lot Five (5) of Valley Park Sixth Addition.-- Scott Ceun:y. `:innesota, beingFifteen-(15) feet in width and lying Seven and One half (7.S) feet on either side of the following center line. Beginning at the Southh -East corner (SE) of Block One (1) Lot Five (5) cf Valley Park Sixth Ad t tion,-thence North:-along the East property line. a distance of Twenty t::. 3) feet, thence West parallel with the South r'=a e=ty line a di stance of One Hundred Thirteen (113.0) feet. thence ? 0° CS' 36'. W a distance of Two Hundred Twenty three point Eighty three (223.63) feet. thence % :3° 36' 36' W a distance of Eighty five (65.0) feet and there ter-inating. Il . CONSENT Memo To: Shakopee Planning Commission From: Julie Baumann,Planner I j. Meeting Date: December 7, 1995 V Re: Vacation of Drainage and Utility Easements Site Information: Applicant: Ashland,Inc. Property Owner: Ashland,Inc. Location: 4401 Valley Industrial Blvd. Current Zoning: Heavy Industrial(I-2) Adjacent Zoning: North: I-2 Heavy Industrial South: I-2 Heavy Industrial East: I-2 Heavy Industrial West: I-2 Heavy Industrial Comp.Plan: 1980: Heavy Industrial Draft 1995: Heavy Industrial MUSA: The site is within the MUSA and can be served by all municipal utilities Introduction The City has received a petition from Ashland, Inc., for the vacation of the drainage and utility easements measuring 20 feet in width along the western property line of Lot 4, Block 1, Valley Park 6th Addition and 20 feet in width along the eastern property line of Lot 5, Block 1, Valley Park 6th Addition, excepting the northern 20 feet and southern 20 feet of said property lines and the 15 foot wide utility easement per Document No. 23420. The City Council will hold a public hearing on December 19, 1995, to consider this vacation request. A recommendation from the Planning Commission is needed for the vacation process. Discussion Attached is a copy of the portion of the zoning map showing the location of the subject site (See Exhibit A). Valley Park 6th Addition was platted in 1979. Also attached is a portion of Valley Park 6th Addition which shows the location of the portion of the drainage and utility easements that are being proposed for vacation(See Exhibit B). A 15 foot easment is located along the southern portion of the subject site, per Document No. 23420. This easement is for utilities and contains buried electric lines. Shakopee Public Utilities has commented that this easement must be retained during the vacation process. Please note the location of this easement on Exhibit C. For a better understanding of the result of this vacation,the Planning Commission may want to refer to the attached Exhibit C. This exhibit provides the results of the proposed vacation. This request is being made in order to combine Lot 4 and Lot 5, Block 1, Valley Park 6th Addition, through the Minor Subdivision process. The draft 1995 Comprehensive Plan has designated this area as Heavy Industrial. This vacation is not in conflict with the goals of the Comprehensive Plan. Alternatives 1. Recommend to the City Council the approval of the vacation of drainage and utility easements. 2. Recommend to the City Council to deny the request to vacate the drainage and utility easements. 3. Table the decision to allow staff or the applicant to provide additional information. Staff Recommendation Staff recommends Alternative No. 1, subject to the following condition: 1. The recording of the minor subdivision approving the lot combination of Lot 4, Block 1, and Lot 5,Block 1,Valley Park 6th Addition. Action Requested Offer a motion to recommend to the City Council the approval of the vacation of the drainage and utility easements, subject to the recommended condition,and move its approval. i:\planming\hoes-pc\19951pc1207\vacashld.doc 1 EXHIBIT A iI !/ \,..,,--- --.---,,,,,.----"'". _.----.....,,,..\\ ri / -' BLUE LAKE OKI - ` =��� MR f slit S1 - a F44-4r �� �\�— Iiim _ jam\ 12 v l'e '------ • REIN '-'",,-%.%,,,,,, `�J •:a.. N - . 1 /3 M R SUBJECT SITE`S III AI 11111 z M R - •Ili 114.2(i 117.46 ---••....„__If= I! 1 ite NIXREI*Rya la. B1 PI liArLAKE "I MR _ � �str�. R♦. —11rj #44rit 1 11 1 rI1 Eo' .7-1L N.,....) 1e ^/j'DEAN 7/ / �G ( ‘..,..\L„.1-----..., SAKE \–'~ j i_ R i _ AG /` !1 / rAl / f / - 16 1 AG III RR )•i /1 r I /'1 -r A V v I L. .I I P1 C% w \ / NIS•06'24•E 499.79 4 ik' �,r I M ,' w • R — (0 \ .7. 1 ‘, L \ r n i .1 1111 --` il‘ ' 11:, A ,,. si c L '1 i. I •r+ ✓' I 1 A Iii - - ,: ,1 1, -+V I a!. I $1141,4 j.. jr[1:. k ''"" t. ��! `iii. rc@CH C z y,(q.'W 4. 0-'1P''' •-i'� �� ti a 11 s,%%:' ` i+ 1,, �I t=7 • „� : •Ir, p 9): oma ® 1 131 ill trlLh_: i 1f. ^ to o a I, ��N ( Nod �- I N . 1 N . 1:- .�.•„. --�'o�e-- --.,,,,,,v,„,,.\\\„ . .. ,' i ; \:% -. .IN , it, 1 i 33 il . - r , o �' _ .it : SA, sRR� VIMA<Sa�Qa¢,.KPnII,�`RS'RatR �iii a�1 14 1 I ,-z;r;d-r--r, - I 111 l'1 t c � LJ LJ LJ L LJ LJ , I ;. I *.S> ' Iti 1 1) it P � o ' . _i °:g c) ` / gi in MI ) _b vs- eta j. a ' • 7 � 1 it I a a � 1111 ;- I atm II ii 1 s l 1 : V I t 0 moot Pat r I 1 TM'r•a• Al „1 I 111.11L____ t t * I 9 � + 11 il__ 499.79 In siva $ i 11 i ‘}` ,..% \ `\`,.\:_\_\ v . . IIiii . k. use I :-D 1 111 i a ' ' 1 I _"� _ I el 11 111 ii Y 1 ��ri so -e X -- . }opt -'_ t 4 (11 q _ [iii i ut 1 u k., ri I • - It 41ir ♦ t 1 1 f1 fl 1 `� i AL1 • �' lilt � 0000d - ar� ;� , •o 110 It1 3 I I;I'. . le.. „, f 1 it t [ �I I1• ,r' m V is IIa �� sr � _z 1�tt t � tt Its := il: ..'• t \ 0°00 \ ‘§.74 el i 1,..:- .ri .�-::sus,::.:.. )t; ��. art �� w 6D-� :3: o P ,� � 1 ► II a; A. 0 its 5,-"-„„„,— ,,,, k.,e,t V-, la,s4 I 1 • 1,0 ..,,... .. .........1" F- IV- ixa"" > \*; c) 40 1 I. 1 k II \ iir 3 i%1, r. , L--- ' a i a _.�' I Watt 7.,L./G.Okw I I %' V • ) iI V Z V 1 _ • V 9.4 Memo To: Dennis Kraft, City Administrator Julie Baumann,P Meeting Date: December 19, 1995 I Re: Vacation of Drainage and Utility Easements Discussion The City has received a petition from Cedar Fair Limited Partnership for the vacation of drainage and utility easements measuring 20 feet in width along the western property line of Lot 1; 20 feet in width along the eastern property line of Lot 2; 20 feet in width along the western property line of Lot 2, except for the northern 20 feet and southern 20 feet of said easements; and 20 feet in width along the western property line of Lot 3, except for the northern 10 feet and southern 10 feet of said easement, all in Block 1, Prairie House 2nd Addition. This vacation request is being made in order to combine Lots 1,2, and 3,Block 1,Prairie House 2nd Addition,through the Minor Subdivision process. A copy of the December 7, 1995, Planning Commission staff memo has been attached for your reference. At this meeting, the Planning Commission recommended approval of the vacation to the City Council. Alternatives 1. Approve the vacation request. 2. Do not approve the vacation request, stating the reasons for denial. 3. Continue the public hearing, and request additional information from the applicant and/or staff. Planning Commission Recommendation The Planning Commission has recommended the approval(Alternative No. 1)of the vacation request. Action Requested Offer Resolution No. 4339, A Resolution Vacating Drainage and Utility Easements Within Prairie House 2nd Addition, and move its approval. i:\planning\cc\1995\cc1219\vacvlyfr.doc RESOLUTION NO.4339 A RESOLUTION OF MEG CITY OF SHAKOPEE VACATINDRAINAGE AND UTILITY EASEMENTS WITHIN PRAIRIE HOUSE 2ND ADDITION WHEREAS, drainage and utility easements have been dedicated measuring 20 feet in width on each side of the property lines between Lots 1, 2, and 3,Block 1,Prairie House 2nd Addition, City of Shakopee, County of Scott, State of Minnesota;and WHEREAS,it has been made to appear to the Shakopee City Council that these drainage and utility easements serve no public use or interest; and WHEREAS, the public hearing to consider the action to vacate was held in the Council Chambers of the City Hall in the City of Shakopee at 7:00 P.M. on the 19th day of December, 1995; and WHEREAS, two weeks published notice has been given in the SHAKOPEE VALLEY NEWS and posted notice has been 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; and WHEREAS, all persons desiring to be heard on the matter were given an opportunity to be heard at the public hearing in the Council Chambers in the City of Shakopee. NOW, 'THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE,MINNESOTA: 1. That it finds and determines that the vacation hereinafter described is in the public interest; 2. That the following drainage and utility easements serve no further public need: a) An easement measuring 20 feet in width and located adjacent to the east property line of Lot 1,EXCEPT the north and south 20 feet thereof b) An easement measuring 20 feet in width and located adjacent to the west property line of Lot 2,EXCEPT the north and south 20 feet thereof; c) An easement measuring 20 feet in width and located adjacent to the east property line of Lot 2,EXCEPT the north and south 20 feet thereof, d) An easement measuring 20 in width and located adjacent to the west property line of Lot 3,EXCEPT the north and south 10 feet thereof, all in Block 1, Prairie House 2nd Addition, City of Shakopee, County of Scott, State of Minnesota; 3. That the drainage and utility easements, described in Paragraph 2, above are hereby vacated; 4. After the adoption of the Resolution, the City Clerk shall file certified copies hereof with the County Auditor and County Recorder of Scott County. 5. This Resolution shall become effective upon the recording of the Minor Subdivision approving the combination of Lots 1, 2, and 3, Block 1, Prairie House 2nd Addition, 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 , 1995. Mayor of the City of Shakopee ATTEST: City Clerk APPROVED AS TO FORM: City Attorney 12 . CONSENT Memo To: Shakopee Planning Commissio From: Julie Baumann,Planner I f Meeting Date: December 7, 1995 Re: Vacation of Drainage and Utility Easements Site Information: Applicant: Cedar Fair Limited Partnership Property Owner: Cedar Fair Limited Partnership Location: Lots 1,2,and 3,Block 1,Prairie House 2nd Addition Current Zoning. Major Recreation(MR) Adjacent Zoning: North: B-1 Highway Business South: B-1 Highway Business East: AG Agricultural Preservation West: MR Major Recreation Comp.Plan: 1980: Park Draft 1995: Commercial MUSA: The site is within the MUSA and can be served by all municipal utilities Introduction The City has received a petition from Cedar Fair Limited Partnership for the vacation of the drainage and utility easements measuring 20 feet in width along the western property line of Lot 1, 20 feet in width along the eastern property line of Lot 2, 20 feet in width along the western property line of Lot 2, except for the northern 20 feet and southern 20 feet of said property lines, and 20 feet in width along the western property line of Lot 3,except for the northern 10 feet and southern 10 feet of said property lines, Block 1,Prairie House 2nd Addition. The City Council will hold a public hearing on December 19, 1995, to consider this vacation request. A recommendation from the Planning Commission is needed for the vacation process. Discussion Attached is a copy of the portion of the zoning map showing the location of the subject site (See Exhibit A). Prairie House 2nd Addition was platted in 1988. Also attached is a portion of Prairie House 2nd Addition which shows the location of the portion of the drainage and utility easements that are being proposed for vacation(See Exhibit B). Engineering staff has commented that there are not any existing utilities within these easements. This request is being made in order to combine Lots 1, 2, and 3,Block 1, Prairie House 2nd Addition, through the Minor Subdivision process. For a better understanding of the result of this vacation, the Planning Commission may want to refer to the attached Exhibit C. This exhibit provides the results of the proposed vacation. The draft 1995 Comprehensive Plan has designated this area as commercial. This vacation is not in conflict with the goals of the Comprehensive Plan. Alternatives 1. Recommend to the City Council the approval of the vacation of drainage and utility easements. 2. Recommend to the City Council to deny the request to vacate the drainage and utility easements. 3. Table the decision to allow staff or the applicant to provide additional information. Staff Recommendation Staff recommends Alternative No. 1, subject to the following condition: 1. The recording of the minor subdivision approving the lot combination of Lots 1, 2, and 3, Block 1,Prairie House 2nd Addition. Action Requested Offer a motion to recommend to the City Council the approval of the vacation of the drainage and utility easements, subject to the recommended condition,and move its approval. i:\planning\boas-pc\1995\pc1207\vacvly&.doc EXHIBIT A 4 •G - BLUE 4. 1 LAKE •G `_,`_�_ MR F licliiih. �.�_ B1 AG 111/11111111116 .......... IIE. .. .. . .... ... ......... SUBJECT SITE MR - s MR - 1 : • i . 1 0 i PI tt,- MR "Li „rt., . 4ii 11. rv-- vl rrIi iNB `1..: ct,, ,, , _� DEAN 11 .IIIL"tl''IINZIII71:111kmmmimor- AG ) LAKE ,/r A / Akruak rliti AG 16 c AG K2k AG ll RR til er, 0 s°� 368.55 —— -T-`Q?. •• - ---- ------ --- tr II` /4. a 'J y t C /�, 4Y'0V `;"1 0° a `NI A t / 'y lob / , �� '1"i 1 ei Ctiv--- Li c a 4%),) •y 4 \ .�� ::... x::::'••••••'••h'••h°n'::::•^•'^:^::^^:•"••,'•:°:•.t :••••`'•''•,'';'::il:ZI :•:f:;Y:J::$i`:§ei: , # 3 N •�`��* N � ' m 0 C. r' X /4 Y. C. .4...., ...i WM:IWMIEMMIMVVR.inFMMKraMgMAMFMTWWW IN '•:'k:�c{•r:r•.;3.,...?`.:•.'•::::::....::::::.:::•:::.•:....... ....:.�.�.•::::: .:...yam -.. ..ac- r:?.?::]v:;v'}:{•:{::i}'::K:::.�.�i:{1.:..?r:i. '..�P :::.,y::.,•:..}i •S + ;:•:•:•:•:-.::•:•4%''' N�, A, t. / -----,_ I i J , _ ___ • ....,,,,, . ,........ 74 o C r v 6 _ A o ., n ovj X44 1 I V '•-) '9 0 Ino Iii i 0 rill N x 1.04 AI `,� ril C� • a �� S J I MO I a �`�� I I CO a • O. 1, •` I to 0 I ` tr` c A _ _ 1 I I W w : I _ o �_.. '" p 1 I eN t..„/ C I ±- ---1 I /J n • r•• It r-1 L. 4-, I n- ., os N 40- r. I S V ♦il .. r n •. v 1 -r ' i w co 64 r r.N ` ' s r y 1 lI y -` 348.55 —— ___ —/ r /y 4 V.41. h/ :- , , C A1 1-� `�, , ' Yf 1 AD GC& E / D _ C4.q w 4 r v. il. ��J • ,tine: N / M . /�77 ' :' • `�? ��I ice, I I a p -1 I I r •Z / C/ / • r ' (/1 M �I / `ry . .0 ` , - 4 ` 6 �� on y°N ._) Ib w �`s.g. m'.4. /d 1 y 1:1 U /� ll it: 1 l.) �� a `i J r OP c...--� A 1 1� 1 • �) a _- W " r= 0 •7; 0 1 x / I I 1 . • t� v r'1 w I� 1t .• 1 n n • . 1.>)1 / • O i 2I A W 1, i J N / fy'. ti, ,r - 631.44 CONSENT Memo To: Dennis Kraft, City Administrator From: Julie Baumann,Planner I V Date: December 19, 1995 Re: Amendment to the Zoning Map-Rezone property from Rural Residential(RR)to Agricultural Preservation(AG). INTRODUCTION The City of Shakopee is requesting that the City amend the Official Zoning Map to rezone a 40 acre site currently zoned as Rural Residential (RR) to Agricultural Preservation (AG). A copy of the December 7, 1995,Planning Commission staff report has been attached for your reference. DISCUSSION The purpose of the Agricultural Preservation (AG) zone is to preserve and promote agriculture and to prevent premature expenditures for such public services as roads, sewer, water, and police and fire protection. Since the subject site is designated as Future Urban Area in the draft 1995 Comprehensive Plan, the proposed zoning would be in conformance with the Comprehensive Plan and would allow maximum flexibility when final development and growth occur at the time of utility expansion. ALTERNATIVES 1. Amend the Zoning Map to rezone the subject site from Rural Residential (RR)to Agricultural Preservation(AG). 2. Do not amend the Zoning Map. 3. Table the decision and request additional information from the applicant or staff. PLANNING COMMISSION RECOMMENDATION The Planning Commission recommends Alternative No. 1 ACTION REQUESTED Offer Ordinance No. 442, an Ordinance of the City of Shakopee Amending the Zoning Map Adopted in City Code Section 11.03 By Rezoning Land Commonly Known as 1785 West County Road 42 From Rural Residential(RR)to Agricultural Preservation(AG), and move its approval. i:\planning\cc\1995\cc1219\remulg n.doc ORDINANCE NO. 442, FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING THE ZONING MAP ADOPTED IN CITY CODE SEC. 11 . 03 BY REZONING. LAND COMMONLY KNOWN AS 1785 WEST COUNTY ROAD 42 FROM RURAL RESIDENTIAL (RR) TO AGRICULTURAL PRESERVATION (AG) . WHEREAS, the owners of the land described on Exhibit A, commonly known as 1785 West County Road 42, submitted an application requesting rezoning from Rural Residential (RR) to Agricultural Preservation (AG) ; and WHEREAS, notices were duly sent and posted, and a public hearing was held on December 7, 1995, at which time ail persons present were given an opportunity to be heard; and WHEREAS, the Planning Commission voted to recommend approval of the rezoning request to the City Council . THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS : Section 1 - That the zoning map adopted in City Code Sec . 11 . 03 is hereby amended by rezoning land described on Exhibit A, commonly known as 1785 West County Road 42, from Rural Residential (RR) to Agricultural Preservation (AG) . Section 2 - Effective Date. This ordinance becomes effective from and after its passage and publication. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1995 . Mayor of the City of Shakopee Attest : City Clerk Approved as to form: 511,1E:\ rn City Attorney Published in the Shakopee Valley News on the day of , 1995 . [14CCL] EXHIBIT A The Southwest quarter of the southwest quarter of Section 20, Township 115, Range 22, Scott County, MN. S- Memo To: Shakopee Planning Commission From: Julie Baumann,Planner I ,r' Meeting Date: December 7, 1995 ������ Re: Amendment to the Zoning Map:Rural Residential(RR)to Agricultural Preservation(AG) Site Information Applicant City of Shakopee Location 1785 West County Road 42 Current Zoning Rural Residential(RR) Comp.Plan Designation 1980 Rural Residential Draft 1995 Future Urban Area Municipal Utilities Site is not served by municipal utilities. Adjacent Zoning Zone Title North RR Rural Residential South RR Rural Residential East - RR Rural Residential West AG Agricultural Preservation Introduction The City is requesting that the Official Zoning Map be amended to rezone the subject site from Rural Residential (RR) to Agricultural Preservation (AG). Exhibits are attached as follows: Exhibit A, Zoning Map; Exhibit B, map showing the existing and the proposed zoning; Exhibit C, Sec 11.22, Agricultural Preservation Zone;and Sec. 11.24,Rural Residential Zone. Considerations The subject site is 40 acres in size and is currently zoned Rural Residential(RR). The site is being used as a Landscape Construction Business and would like to expand its services to include retail sales of nursery and garden supplies. Nursery and forestry uses are allowed as permitted uses within both the Agricultural Preservation(AG) and Rural Residential(RR)Zoning Districts. However, the retail sales of nursery and garden supplies are allowed as a conditional use only within the Agricultural Preservation (AG) Zone. Rather than proposing a text amendment to allow retail sales of nursery and garden supplies throughout the Rural Residential (RR)zone, the City is proposing to rezone the site to Agricultural Preservation (AG). The subject site is located adjacent to areas already zoned Agricultural Preservation(AG). The proposed 1 rezoning would allow the property owner to apply for a Conditional Use Permit to allow retail sales of nursery and garden supplies. The subject site would meet the density requirements of the Agricultural Preservation(AG)Zone. The proposed rezoning would be in compliance with the draft 1995 Comprehensive Plan, which reserves the area for future urban area. End uses have not been identified for this area on the Comprehensive Plan yet because urban services will not be extended to this area within the planning horizon of the draft 1995 Comprehensive Plan document. Findings Section 11.83, Subd. 2 of the Shakopee City Code states that the City Council may grant a zoning ordinance amendment when it finds that one or more of the following criteria exists: Criteria#1 The original zoning ordinance was in error. Finding#1 The current zoning designation for the subject site is not in error. Criteria#2 Significant changes in community goals and policies have taken place. Finding#2 The purpose of the Agricultural Preservation(AG)zone is to preserve agricultural uses and to prevent premature expenditures for public services such as roads, sewer, water and police and fire protection. The purpose of the Rural Residential (RR) zone is to allow low-density residential development in areas which are not served by urban services. Development in the Rural Residential area was previously allowed on 2.5 acre sites. These 2.5 acre sites provided for an end use of the property. Development in this area is now only allowed on 10 acre sites,which allow for more flexibility,but these sites do not make an efficient growth management tool. The Agricultural Preservation(AG) zone allows development to occur on sites that are a minimum of 40 acres in size. This requirement provides for maximum flexibility when developing and guiding growth for an area. Criteria#3 Significant changes in City-wide or neighborhood development patterns have occurred. Finding#3 Significant changes in development patterns have occurred. Rural Residential (RR) development is now required to occur on a site of 10 acres at a minimum. Development sites of 2.5 acres are no longer permitted in this zoning district. The 1990 Comprehensive Plan designated the subject site for Rural Residential (RR) development. The draft 1995 Comprehensive Plan has designated the subject site as Future Urban Area. This 2 designation allows for maximum flexibility for such time when municipal services will be extended to the area and land use patterns may change. Criteria#4 The amendment is necessary to implement the Comprehensive Plan's growth management program. Finding#4 The rezoning of this parcel from Rural Residential (RR) to Agricultural Preservation (AG) would not be in conflict with the Comprehensive Plan's growth management program. The Agricultural Preservation(AG)zone provides for maximum flexibility when planning the growth of the area at such time as urban services are extended to these areas. Alternatives 1. Recommend to the City Council the approval of the request to rezone the site from Rural Residential(RR)to Agricultural Preservation(AG). 2. Recommend to the City Council the denial of the request to rezone the site from Rural Residential (RR)to Agricultural Preservation(AG). 3. Continue the public hearing to allow the applicant and/or staff to provide additional information. Staff Recommendation Staff recommends Alternative No. 1. Action Requested Offer a motion to recommend to the City Council the approval of the request to rezone the site from Rural Residential(RR)to Agricultural Preservation(AG), and move its approval. iAplannineboaa-p61995\pc 12o7Vezmngtn.dor 3 EXHIBIT A N S _ 16 I A AG J ,f)-7 ':4 vauxr wry resta . ' I°. 1:.'. AG . ' i RR .G ` ,ua to► • EI t — , RR I. a - iii3w��::ya,S2::tnrn ii eww _.,.. .k, :....:4::.....:.z.„.:.,:.:„:„. . ...., 1 it RR R zo.R --- 1 1 O RIA LJV'• DENS!TY f ?ES!DE'. .—_ 1-1 R1 B UR3A'N: RLSID '. :^I 1-1 R;C 0__G S- %G=EE RESO 7. _ O R2 MED:UM G=NS i,• R_SN . O R3 h:ULT:RLS F1.:'•_Y RES = T:-_ AG I.O 1 132 O r iCr BL S NESS f-1 33 CENTRAL RAL LLS:,.=SS • l 111 L:GH i iND S T R'AL O 12 H1=L. I !N✓VSTR O MR MAJOR FEC 779 r r�CJvDjl.)..•• J..J "' v . — Zoning Map 1 : %a ,.:ii,:l' 0.'c City of SHAKOPEE EXHIBIT B AG AG i . RR i RR AG v®wa m RR . ,E •� 4= RR 1. "7 SUBJECT SITE ' AG EXISTING ZONING t 7WD r AG- , RR g I LAKE hit, ..' \ L.. RR t RR ' 1011 AG -M AG R :s - 1 - RR - __ _ . RR AG lid RR • �I--- RR • . - 1. J SUBJECT SITE AG PROPOSED ZONING 3wD CI ! ' OF 1 I AG) -i SRR RR 1 I ---) LAKE "'¢ m�--�, 4- A.j WE i 1 R R R R 0t' lliF AG •"i AG Rf EXHIBIT B AG - .� AG I RR RR AG RR . ei5. RR d. YAG , SUBJECT SITE EXISTING ZONING AG i AG 4er• RR RR -J LAKE __Cue ____J1 RR RROLP 0 AG ^} AG RR A - AG - :4"4 `.'"-' AG .. RR RR AG Rid R _� `.,.r;L� RR . � 1. J , SUBJECT SITE AG PROPOSED ZONING 3wD Q . . a I AG e SRR RR1 \I J LAKE ,_� 1wT 4- +1 WE J. I RR RR ' r i AG AG RR EXHIBIT C __ SEC. 11.22 . AGRICULTURAL PRESERVATION ZONE (AG) . Subd. 1. Purpose. The purpose of the agricultural preservation zone is to preserve and promote agriculture in the unsewered areas r of the City which are suitable for such use, to prevent scattered and leap-frog non-farm growth, and to prevent premature expenditures for such public services as roads, sewer, water, and police and fire protection. Subd. 2 . Permitted Uses. Within the agricultural preservation zone, no structure or land shall be used except for one or more of the following uses : A. agricultural uses; B. single family detached dwellings; C. forestry and nursery uses; D. seasonal produce•stands; E. riding academies; F. utility services; G. public recreation; • H. public buildings; I. day care facilities serving 12 or fewer persons; 1 J. group family day care facilities serving 14 or fewer children; or K. residential facilities serving six (6) or fewer persons. 1 Subd. 3 . Conditional Uses. Within the agricultural preservation zone, no structure or land shall be used for the following uses except by conditional use permit : A. commercial =eedlots, which include yards, lots, Dens, buildings, or other areas or structures used for the confined feeding of livestock or other animals for food, fur, pleasure, or resale purposes; B. home occupations; C. retail sales of n _sery and garden supplies; D. cemeteries; E. churches and other places of worship; 2_ F. agricultural research facilities, which are facilities specifically operated for the purpose of conducting research in the production of agricultural crops, including research aimed at developing plant varieties . This term specifically excludes research. regarding the I development or research of soil conditioners, fertilizers, or other chemical additives placed in or on the soil or for the experimental raising of animals; G. animal hospitals and veterinary clinics; H. kennels . A kennel is any :remise in which more than two domestic animals, over six months of age, are boarded, bred or offered for sale; I. public or private schools having a course of instruction t approved by the Minnesota Department of Education for f students enrolled in K through grade-12,. or any portion ` thereof; J. commercial recreation, minor; I R. utility service structures; L. day care facilities serving 13 through 16 persons; M. residential facilities serving from-.7 through 16 persons; N. wind energy conversion systems or windmills; 0. relocated structures; P. structures over 2-1/2 stories or 35 . feet in height; developments containing more than one principal structure Q. P _ per lot; or R. other uses similar to those permitted in this L subdivision, as determined by the Board of Adjustment and Appeals . Subd. 4. Permitted Accessory Uses. - Within .. the agricultural preservation zone the following uses shall be permitted . accessory -� uses : _= A. machinery and structures necessary to the conduct of J agricultural operations; B. garages; C. fences; 22 • A 3 r 1 D. recreational equipment; E. stables; F. swimming pools; G. solar equipment; H. tennis courts; I. receive only satellite dish antennas and other antenna devices; or J. other _ accessory uses, _ as determined by the Zoning Administrator. Subd. 5 . Desian Standards. Within the agricultural preservation zone, no land shall be used, and no structure shall be constructed or used, except in conformance with the following minimum requirements : A. Density: one dwelling per 40 acres . B. Lot- specifications : Minimum lot width: 1000 feet . Minimum lot depth: 1000 feet . Minimum front yard setback: 100 feet. Minimum side yard setback: 20 feet. Minimum-rear yard setback: 40 feet . C. Maximum height : 2-1/2 stories or 35 feet . Grain . elevators, barns, silos, and elevator lags may exceed this -limitation without a conditional use permit . Subd. 6. %Additional Requirements. A. All dwellings shall have a depth of at least 20 feet for at least 50 percent of their width. All dwellings shall have a width of at least 2: feet for at least 50 percent -_of their depth. B. All dwellings shall have a permanent foundation in conformance with the Minnesota State Building Code. SEC. 11.23 . Reserved. 23 SEC. 11.24 . RURAL RESIDENTIAL ZCNE (RR) . Subd. 1 . Purpose. The purpose cf the rural residential zone is to allow low-density residential development in areas which are not served by municipal urban services . . . Subd. 2 . Permitted Uses . Within the rural residential zone, no structure or land shall be used except for one or more of the following uses: A. single family detached dwellings; B. agricultural uses; C. forestry and nursery uses; -- . D. utility services; E. public recreation; F. public buildings; G. day care facilities serving 12 or fewer persons; H. group family day care facilities serving 14 or fewer children; or I. residential--facilities serving six (6) or fewer persons. Subd. 3 . Conditional Uses. Within the rural residential zone, no structure or land shall be used for the following uses except by conditional use permit : A. churches and other plates of worship; B. home occupations; C. cemeteries; D. commercial recreation, minor; E. seasonal produce stands when the principal use of the property is agritultura_ ; F. public or private schools having a course of instruction approved by the r.innesota Department of Education for students enrolled in F. throuch grade 12 , or any portion thereof; G. riding academies ; H. utility service structures;• I I . day care facilities serving 13 through 16 persons; J. residential facilities serving from 7 through 16 persons; K. wind energy conversion systems or windmills; L. relocated structures; M. structures over 2-1/2 stories or 35 feet in height; N. developments containing more than one principal structure per lot; or 0. other uses similar to those permitted in this subdivision, as determined by the Board of Adjustment and • Appeals. Subd. 4 . Permitted Accessory Uses. Within the rural residential zone, the following uses shall be permitted accessory uses : A. garages; B. fences; 1 C. gardening and other horticultural uses not involving • retail sales; D. one lodging room per single family dwelling; 1 E. recreational equipment; F. machinery and structures necessary to the conduct of agricultural operations; lG. stables with not more than two horses per 2-1/2 acre; H. swimming pools; I. solar equipment; J. only satellite dish antennas and other antenna devices ; K. tennis courts ; or L. other accessory uses, as determined by the Zoning Administrator. Subd. 5 . Design Standards. Within :he rural residential zone, no land shall be used, and no structure shall be constructed or used, except in conformance with the following minimum requirements : 25 1 I A. Density: one dwelling per 10 acres . B. Maximum- impervious surface percentage : 30% C. Lot specifications : Minimum. lot width: 150 feet Minimum lot depth: 200 feet Minimum front yard setback: 50 feet. Minimum side yard setback: 20 feet . Minimum rear yard setback: 40 reet . Setback for accessory machinery and buildings necessary to the conduct of agricultural operations : 100 feet from all lot lines. D. Maximum height : No structure shall exceed two and one-half (2-1/2) stories or thirty-five (35) feet in height without a conditional use permit . Subd. 6. Additional Requirements. [ A. All dwellings shall have a depth of at least 20 feet for at least 50 percent of their width. All dwellings shall have a width of at least 20 feet for at least 50 percent of their depth. B. All dwellings shall have a permanent foundation in conformance with the Minnesota State Building Code. SEC. 11.25. Reserved. I I I I I I I 26 I 1010 CONSENT Memo To: Dennis Kraft, City Administrator From: Julie Baumann,Planner I / �/ Meeting Date: December 19, 1995 Re: Amendment to the Valleyfair Planned Unit Development INTRODUCTION Cedar Fair Limited Partnership has submitted an application for an Amendment to the Valleyfair Planned Unit Development(PUD). The applicant is requesting an amendment to the development plan in order to incorporate additional property into the PUD. A copy of the November 9, 1995, Planning Commission staff memo has been attached for your reference. DISCUSSION The applicant has recently acquired Lots 1, 2, and 3,Block 1, Prairie House 2nd Addition. An amendment to the Development Plan is being requested in order to incorporate this property into the Planned Unit Development. The uses proposed for this area include additional parking, support facilities, employee housing and motel/restaurant uses. All of these uses are listed as allowable uses within the Development Plan for Valleyfair. ALTERNATIVES 1. Approve the Amendment to the Valleyfair Planned Unit Development, subject to the original conditions of approval. 2. Do not approve the Amendment to the Valleyfair Planned Unit Development, stating the reasons for denial. 3. Table the decision, and request additional information from the applicant and/or staff. PLANNING COMMISSION RECOMMENDATION The Planning Commission has recommended the approval of the Amendment to the Valleyfair Planned Unit Development(Alternative No. 1), subject to the original conditions of approval. ACTION REQUESTED Offer Ordinance No. 443, An Ordinance of the City of Shakopee Amending the Zoning Map Adopted in City Code Section 11.03 By Rezoning Land Commonly Known as Prairie House 2nd Addition From Major Recreation(MR)to Planned Unit Development Overlay Zone No. 1, and move its adoption. i:\planning\c41995\cc1219\vly&pud.doc ORDINANCE NO. 443 , FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING THE ZONING MAP ADOPTED IN CITY CODE SEC. 11 . 03 BY REZONING LAND COMMONLY KNOWN AS PRAIRIE HOUSE 2ND ADDITION FROM MAJOR RECREATION (MR) TO PLANNED UNIT DEVELOPMENT OVERLAY ZONE NO. 1 . WHEREAS, on April 18, 1995, the City Council adopted Ordinance No. 413 , amending the zoning map adopted in City Code Sec. 11 . 03 by rezoning land commonly known as Valleyfair from "Race Track District" to Planned Unit Development Overlay Zone No. 1; and WHEREAS, on November 2, 1995, the City Council adopted Ordnance No. 431, amending the zoning map by rezoning land immediately east of Valleyfair and described as follows : LOTS 1, 2, AND 3, BLOCK 1, PRAIRIE HOUSE 2ND ADDITION, to Major Recreation (MR) ; and WHEREAS, the owners of this land submitted an application requesting rezoning from Major Recreation (MR) to Planned Unit Development Overlay Zone; and WHEREAS, notices were duly sent and posted, and a public hearing was held on December 7, 1995, at which all persons present were given an opportunity to be heard; and WHEREAS, the Planning Commission voted to recommend approval of the rezoning request to the City Council . THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS : Section 1 - That the zoning map adopted in City Code Sec . 11 . 03 is hereby amended by rezoning land described as follows : Lots 1, 2, and 3 , Block 1, Prairie House 2nd Addition, in the City of Shakopee, Scott County, Minnesota, from Major Recreation (MR) to Planned Unit Development Overlay Zone No. 1 . Section 2 - That all provisions of City Code Chapter 11, Zoning, shall apply to this zone, except as modified below. 1 . The variances approved in Ordinance No. 413 are extended to the property described on Exhibit A. 2 . An amended Development Agreement stating the conditions of approval of the PUD must be filed with the Scott County Recorder. 3 . The Mayor and City Clerk are hereby authorized and directed to execute the amended Development Agreement for the Planned Unit Development . Section 3 - Effective Date . This ordinance becomes effective from and after its passage and publication. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1995 . Mayor of the City of Shakopee Attest : City Clerk Approved as to form: c%'' ! ''moi► City Attorney Published in the Shakopee Valley Ne' = on the day of , 1995 . j14CCL] -2- Memo To: Shakopee Planning Commission Julie Baumann, anner I From: Meeting Date: December 7, 1995Pl RE: Amendment to the Valleyfair 'lanned Unit Development INTRODUCTION Resolution No. 4174 approving the Development Plan for the Valleyfair Planned Unit Development (PUD) was approved by the City Council theFdebruary 21,velo meet plan in ord(Exhibit er to). Cedar Fair Limited incorporate additional Partnership is requesting an amendment P property into the PUD. DISCUSSION Lots 1, 2, and 3, Block 1, Prairie House 2nd Addition have recently been acquired by the applicant. The subject site is 22.73 acres in size and is located east of Valleyfair and north of TH 101 (Please see Exhibit B). The applicant is requesting an amendment to the original development plan in order to incorporate Lots 1, 2, and 3, Block 1, Prairie House 2nd Addition into the development plan for Valleyfair. The applicant is proposing to use the property for additional parking, support facilities, employee housing and motel/restaurant uses. All of these uses are listed as allowable uses within the Development Plan for Valleyfair. The Planning Commission reviewed a Concept Plan for this project at their October 5, 1995 meeting. Attached are Exhibits C and D. Exhibit C is a drawing that illustrates the proposed uses on Lots 1, 2, and 3,Block 1,Prairie House 2nd Addition. Exhibit D is the cover letter from the applicant. The Scott County Engineer has commented that direct access to TH 101 should not be provided. The development plan does not propose direct access onto TH 101, rather access will be provided via a service road. The Scott County Engineer has also recommended a review of traffic flow patterns to determine if there is potential impact to the function of TH 101 and/or the intersection with Valleyfair. The Department of Natural Resources has and eantla�nds�The applicahe nt has stated the plan is at there are uate and not expressed concerns regarding the floodplain ernes. any wetlands on the site and is not proposing any adverse impact on adjoining properties. ALTERNATIVES 1. Recommend to the City Council the approval of an amendment to the development plan to incorporate Lots 1,2, and 3,Block 1,Prairie House 2nd Addition, into the Valleyfair Planned Unit Development. 2. Recommend to the City Council the denial of the an amendment to the development plan to incorporate Lots 1,2, and 3,Block 1,Prairie House 2nd Addition, into the Valleyfair Planned Unit Development. 3. Continue the public hearing and request additional information from the applicant and/or staff. 1 STAFF RECOA�IIVIEENDATION Staff recommends the approval of the request for an amendment to the Valleyfair Planned Unit Development to incorporate Lots 1,2,and 3,Block 1,Prairie House 2nd Addition(Alternative No. 1). ACTION REQUESTED Offer a motion to recommend to the City Council, the approval of an amendment to the Valleyfair Planned Unit Development,to incorporate Lots 1, 2, and 3,Block 1,Prairie House 2nd Addition, and move its approval. is\planning\boas-pc\1995\pc1207\pudamvf doc 2 • • Y • EXHIBIT A RESOLUTION NO. 4174 A RESOLUTION OF THE CITY OF DEVELOPI\iENT PLAN�FOR THE MINNESOTA, APPROVING THE VALLEYFAIR PLANNED UNIT DEVELOPMENT. WHEREAS,the Planning Commission of the City of Shakopee did review the Development Plan for the Valleyfair Planned Unit Development on January 5, 1995, and has recommended its approval; and WHEREAS,all notices of the public hearing for the Development Plan have been duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, as follows: That the Development Plan for the Valleyfair Planned Unit Development, described as: • That part of Government Lot 1,Section 33, Township 116,Range 22, Scott County Minnesota,lying east of a line drawn parallel with and distance 3.100 feet East of the West line extended of Section 4, Township 115,Range 22; and That part of the East half of Section 4. Township 115,Range 22, lying Northerly of the centerline of Minnesota Trunk Highway No. 101, EV CEPTING THEREFROM that part of said East half lying Northerly of the Northeasterly houndmy of Trunk Highway 101 and Westerly of a line drawn parallel with and 3,100 feet East of the West line extended of said Section 4,Scott County,Minnesota; and That part of Government Lot 2,Section 3, Township 115 North,Range 22 West,Scott County,Minnesota, lying • Northerly of the centerline of State Trunk Highway No. 101; and Lot 3,Section 3,Township 115 North,Range 221V est,Scott County,Minnesota; and That part of the North Half of the Southwest Quarter(N 1/2 of SW 1/4)of Section 3, Township 115 North,Range 22 West.Scott County,Minnesota, which lies Northerly of the centerline of State Trunk Highway No. 101 Unt is hereby approved, subject to the conditions listed in Attachment , entitled Plan ed as the it Development Agreement for Valleyfair, attached hereto and following additional conditions: 1. The following variances are approved: "Except A. Section 11.03, Subd. 3.C, regarding Lot Provisions, which states, in the case of planned developments as provided for hereinafter, not more than one principal building shall be located on a lot". No further Planned Unit Development (PUD) approvals will be required for buildings or structures for the amusement park expansion if they comply with the Major Recreation (MR) Zone regulations and all other City Codes. An amendment to the Planned Unit Development shall be required for the motel and the restaurant. B. Section 4.30, Subd. 4.D regarding Signage Mowed within the Heavy Industrial (I-2) Zone. A variance to this portion of the Sign Ordinance to authorize the existing multiple signs within the interior of the site, as well as the existing pylon sign located at the entrance of the site. 2. The following is approved: A. Section 4.03, Subd. 1.A (4), regarding fences states that fences six feet and under are permitted anywhere on the lot, except the front yard setback; and that fences in excess of this 6 foot height require a Conditional Use Permit. A fence 8 feet in height is approved with this Planned Unit Development to separate the proposed Department of Natural Resources (DNR) trail from the Valleyfair site. B. Lights shall not be installed or utilized in a manner which creates a traffic hazard. 3. The following procedural actions must be taken: A. A Development Agreement stating the conditions of approval of the PUD must be filed with the Scott County Recorder. B. Prior to relocating the existing creek, the applicant shall obtain a Permit to Work in Protected Waters or Wetlands from the Minnesota Department of Natural Resources and/or approval by the Army Corps of Engineers. C. Prior to development of any designated wetlands, the applicant must obtain a Certificate of Exemption or an approved Wetland Replacement Plan as required by the Wetlands Conservation Act of 1991. BE IT FURTHER RESOLVED,that the Mayor and City Clerk are hereby authorized and directed to execute said Development Agreement for the Development Plan for the Planned Unit Development. Passed in nar session of the City Council of the City of Shakopee, Minnesota, held this .vf" qlay of , 1995. Mayor of t e Shakopee Attest: F)) ''/1/ City Clerk i Appoved as to form: City Attorney 02/23/95 EXHIBIT B 1 .G BLUE ii 4. LAKEr 946 _ MR F11. ` \ ..__._ 17f , • . _. .. v-.. a. al—=1--_--_,_ 1141....".iiii:iii . F 11 c►: j el ,,,,,,,,, '` +�,z ,Q 12 : SUBJECT SITE 41 r. teM R =. - l., • •MR - COSITIMILirt '� B 1 / 1PI ►,Vie,�,.w,. 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EXHIBIT D November 8, 1995 Planning Commission City of Shakopee 129 South Holmes Street Shakopee, Minnesota 55379 Re: Planned Unit Development Lots 1, 2 and 3, Block 1, Prairie House 2nd Addition ("Property") Members of the Planning Commission: The undersigned, Cedar Fair Limited Partnership ("Cedar Fair"), the owner of the Property, hereby requests approval of an amendment to Valleyfair's existing Planned Unit Development ("PUD") which will incorporate the Property into the PUD. The Planning Commission undertook Concept Plan review at its regular meeting on October 5, 1995. The Property was recently rezoned by the City from Highway Business to Major Recreation on October 17, 1995. This request for a PUD will comply with the City's objective to encompass Major Recreation zoning with a PUD. Accompanying this letter is a map of the Property and surrounding areas showing existing land uses and public rights of way. The Property contains approximately 22.73 acres and adjoins Valleyfair's easterly boundary. The Property will be used to supplement Valleyfair, principally as additional parking, support facilities, employee housing and motel/restaurant uses. These uses are directly in keeping with the Major Recreational zoning of the Property. There are no wetlands on the Property and there will be no adverse impact on adjoining properties. All necessary roadways and utilities are constructed and operational. The amendment will incorporate the Property into the existing PUD and will encompass the terms of the Planned Unit Development Agreement which is currently in place on the Valleyfair main parcel, a copy of which is attached to the Application. The utilization of the Property as a PUD by Cedar Fair is the logical and best use of the Property. Subjecting the Property to a PUD meets the criteria of the City as expressed in the City's new Zoning Ordinance. We respectfully request your review of the materials and approval of the PUD. CEDAR FAIR LIMITED PARTNERSHIP By Cedar Fair Management Company By .life f fts Jif'/q& C 0 L NTT Ila, CONSEN Memo To: Dennis Kraft, City Administrator From: Terrie A.Thurmer,Assistant City Planner Date: December 7, 1995 regarding PC-732, Re: Appeal of the Decision of the Board of Adjustment and Appeals a Car Wash Conditional Use Permit Two Principal Structures per Lot;To Operate within One of the Principal Structures; and to Operate a Gas Station. BackgroundAppeals, the Board approved a At the November 9, 1995, meeting of the Board of Adjustment and applicantd Conditional Use Permit request from S.S.G. Corporationration forbject to ten the gas�station and the car nditions. The appealed Condition No. 10 which limited the hours p to between 6 am and 11 pm. At the December 5, 1995, meeting of the City Council,erCouncil oun p ethic decisiort of n byeliminatingiofthe Board by upholding Conditions 1 through 9, but repart resolution to reflect this The City directed staff to decision. The res Condition No. 10.resolution has been lattached to this the appropriate Action Requested 73� Offer Resolution No. CC-pi;and move its adoption. i:\punning\c61995\cc1219\appeessg.dx h vy APPEAL RESOLUTION NO. CC27,22( A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, AFFIRMING IN PART AND REVERSING IN PART THE DECISION OF THE BOARD OF ADJUSTMENT AND APPEALS REGARDING A CONDITIONAL USE PERMIT APPROVED FOR S.S.G. CORPORATION. WHEREAS, S.S.G. Corporation, Applicant and owner, has filed an application dated June 16, 1995, for a Conditional Use Permit under the provisions of Chapter 11, Land Use Regulation (Zoning), of the Shakopee City Code, Section 11.85, Subd. 3, for a Conditional Use Permit for Two Principal Structures per Lot; To Operate a Car Wash within One of the Principal Structures; and to Operate a Gas Station; and WHEREAS, this parcel is presently zoned Highway Business(B-1); and WHEREAS,the property upon which the request is being made is legally described as: That part of Lot 1, Block 1, Parkview 1st Addition, described as follows: Beginning at the SW Comer of said lot, thence North along the West line of said lot 200.0'; thence 90 degrees East for 330.0'to a point on the East line of said lot; thence South along the East line of said lot 226.0 plus or minus, to the SE Comer of said lot; thence North 86 degrees 41 minutes, . 05 seconds for 330.64 feet to the point of beginning; and WHEREAS, notice was provided and on November 9, 1995, the Board of Adjustment and Appeals conducted a public hearing regarding this application, at which it heard from the Planning Director and invited members of the public to comment; and WHEREAS, at the conclusion of the public hearing, the Board of Adjustment and Appeals voted to approve the application based on the following findings with respect to City Code Section 11.85, Subd. 1, 'Criteria for Granting Conditional Use Permits': Finding#1 The Board has received no evidence that the use as conditioned will be injurious to the uses and the enjoyment of other property in the immediate vicinity, or would substantially diminish or impair property values in the area. Finding#2 The use as conditioned should not impede future development in the area. The subject site contains 1.61 acres of land. The area surrounding the site is also zoned Highway Business (B-1), except for the land west of Marschall Road (CR 17). This area is currently zoned Agricultural, but is designated as Commercial in the draft 1995 Comprehensive Plan. Finding#3 The site has, and/or will have, adequate utilities for the use as conditioned, and adequate access is provided to the site. Engineering staff has commented that the applicant should be made aware that the approval of the Conditional Use Permit does not imply other approvals, such as Stormwater Management. This issue will be addressed with the Building Permit. Separate Building Permits for signage and the proposed structures will are required. Finding#4 The use as conditioned is consistent with the purposes of the zoning code and complies with Section 11.85, Subd. 1, regarding Criteria for Granting Conditional' Use Permits. However, according to the site plan,the applicant is proposing only a 10 foot setback from the northern lot line and the proposed car wash. A 20 foot setback is required for all principal structures located in the B-1 Zone. Therefore, a condition requiring that the proposed car wash comply with this setback has been imposed. The use as conditioned will be able to meet the Design Standards of the Highway Business Zone, as well as the parking requirements for these types of uses.The total number of parking stalls required will be 30 stalls, and forty (40) stalls are proposed to be provided on the site. Finding#5 The uses as conditioned are consistent with the Comprehensive Plan. The area is designated for commercial uses in the draft 1995 Comprehensive Plan; and WHEREAS, a written appeal was filed with the City Administrator within ten days of the action of the Board of Adjustment and Appeals regarding Condition No. 10, which states, 'The business hours of the gas station and car wash shall be limited to 6 am to 11 pm"; and WHEREAS, the City Council has reviewed the application, the record before the Board of Adjustment and Appeals, and the Board of Adjustment and Appeal's action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, as follows: That the City Council hereby affirms the decision of the Board of Adjustment and Appeals to approve the following conditions for Conditional Use Permit Resolution No. PC-732: 1. The proposed car wash structure shall comply with the setback requirements for principal structures within the Highway Business (B-1) Zone, including the 20 foot interior side yard setback requirement; 2. The site shall be designed and placed to facilitate ingress, egress, and overall circulation, both for the development as a whole and for the individual buildings and structures within the development; 3. The site shall consist of structures that are owned, maintained, and operated under unified control in accordance with a plan which contain provisions providing for the enforcement thereof; 4. There shall be no vehicles which are unlicensed and/or inoperable stored on the premises; 5. All repair, assembly disassembly, and maintenance of vehicles shall take place within a building, except minor maintenance such as tire inflation, adding oil, and wiper replacement 6. There shall be no sales, storage, or display of any used vehicles; 7. The car wash shall utilize a water conservation or recovery system; 8. The car wash shall provide stacking for at least three vehicles per aisle. The required stacking shall not interfere with internal circulation patterns or with designated parking facilities, and shall not be located in any public right-of-way, private access easement, or within the required parking setback(15 feet); and 9. The car wash shall not have a public address system which is audible from any residential property. AND, that the City Council hereby reverses the approval of Condition No. 10 that was approved by the Board of Adjustment and Appeals, thereby eliminating the restrictions imposed by the Board on the business hours of the gas station and car wash. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1995. Mayor of the City of Shakopee Attest: City Clerk Approved as to form: City Attorney t ' ) MEMO TO: Honorable Mayor. and Council FROM: Dennis R. Kraft, City Administrator RE: Public Safety Communications and Information System Joint Powers Agreement Between the City of Shakopee and the County of Scott DATE: December 12, 1995 INTRODUCTION: Over the past four years the City has been working with Scott County on the operation of a joint mobile data terminal system(MDT)which will reduce the radio call load of the Scott County joint dispatch operation. The attached agreement establishes a joint powers agreement between Scott County and the various cities in the County. BACKGROUND: The cities in Scott County and the Scott County Sheriffs Department have utilized a joint emergency communications and dispatch network for many years. The joint powers agreement establishes an administrative board which will be known as the Scott County Law Enforcement Information Systems Committee(LEIS). The membership of the committee includes the Scott County Sheriff,the Scott County Administrator,the head of the Scott County Information Systems Services Department and the Police Chief and Administrator(or designee)of each of the participating cities in Scott County. The primary purpose of this group is to serve as a steering committee for the system and also in an advisory capacity to the various parities to the agreement. The LEIS Committee also is charged with the responsibility of coordinating the implementation of a centralized public safety data/records component for the law enforcement records management system. Scott County has budgeted the necessary funds to purchase mobile terminals for installation in emergency vehicles along with the necessary computer software and hardware for the entire system. Scott County is proposing to lease mobile terminals to the various member cities. The proposal calls for the equipment purchased to be amortized for a five year period. ALTERNATIVES: 1. Approve the City of Shakopee entering into an agreement with the County of Scott for the joint powers agreement for a public safety communication and information system. 2. Do not authorize the City to participate in this agreement. RECOMMENDATION: It is recommended that the City Council authorize the City to participate in this agreement. The attached memo from Chief Steininger(Agenda Item 11C) requests permission to make a commitment to Scott County to order MDT's this month for delivery next year. If the joint powers agreement is not authorized the MDT's should not be ordered. While MDT's were not included in the 1996 adopted budget, $24,000 was previously budgeted but not expended. that amount went into the fund balance. ACTION REQUESTED: Move to authorize the appropriate City officials to enter into a joint powers agreement for a public safety communication and information system with the County of Scott. SCOTT COUNTY OFFICE OF THE ADMINISTRATOR COURTHOUSE 110 AVIT 428 HOLMES STREET SOUTH SHAKOPEE, MN 55379-1382 (612) 496-8100 GARY L. CUNNINGHAM Fax: (612) 496-8180 COUNTY ADMINISTRATOR MEMORANDUM DATE: December 1, 1995 TO: City Administrators FROM: Gary L. Cunningham, County Administrator SUBJECT: Public Safety Communication and Information System Joint Powers Agreement Enclosed is the Public Safety Communication and Information System Joint Powers Agreement which incorporates all the changes as agreed upon at our last meeting in November. Please return an executed copy to my attention after approval by your respective City Council. Please note that the Lease Agreement as Exhibit A is for reference purposes and will be finalized upon equipment delivery. Also enclosed is a draft of a resolution that will be considered by the Scott County Board of Commissioners. I am providing this information to you and you are welcome to use it if you choose. Thanks to each of you for your valuable assistance in completing this agreement. This collaborative effort will enhance our operations and benefit the citizens we serve. GLC:jm Enclosure c: Sheriff Bill Nevin Lt. Al DuBois Susan McNellis, Assistant County Attorney An Equal Opportunity/Safety Aware Employer JOINT POWERS AGREEMENT FORA PUBLIC SAFETY COMMUNICATION AND INFORMATION SYSTEM This agreement is entered into by and between Scott County, hereinafter referred to as the County, and the City of Belle Plaine, the City of Jordan, the City of New Prague, the City of Prior Lake, the City of Savage and the City of Shakopee, hereinafter referred to as the Cities, all collectively referred to as the Parties, pursuant to Minnesota Statute 471.59. WHEREAS, Scott County and the Cities recognize a growing need for direct information access and exchange by law enforcement and other public safety agencies of the County and the Cities; WHEREAS, Scott County and the Cities seek to establish a computer communication and information access and exchange system, employing mobile data terminals in vehicles operated by personnel of law enforcement, fire, and/or emergency departments, and including a central computer aided dispatch records management system, hereinafter referred to as the Scott County Public Safety Communication and Information System or "System"; and WHEREAS, participating in the implementation of such a System, will increase P P 9 P Y efficiency and accuracy and decrease duplication of services, resulting in increased safetyand substantial monetarysavings for the citizens and governments of the 9 County and the Cities; NOW THEREFORE, in consideration of the mutual promises and benefits that each party shall derive herefrom, Scott County and the Cities hereby enter into this agreement for joint facilitation and operation of the System. A. Scope of Agreement. The purpose of this agreement is to provide an effective and efficient method of inter-agency communication and access to a centralized public safety the communication and information system for law fire and emergency services within Scott County, related to the public safety responsibilities of the various parties. Implementation of the system will occur only upon the approval of the County and Cities and execution of a lease agreement by the parties, which is set forth in the attached Exhibit A. 1 B. Administrative Board." For the purpose of facilitating this agreement, the Scott County Law Enforcement Information Systems Committee of the Scott County. Emergency Communications (Users) Board, hereinafter referred to as the L.E.I.S. Committee, is hereby created. The L.E.I.S. Committee shall consist of the Scott County Sheriff, the Scott County Administrator, the head of the Scott County Information Systems Services Department, the police chiefs of each of the participating cities, and the City Administrator or designee of each of the participating cities. The L.E.I.S. Committee shall serve as a steering committee for the.System and in an advisory capacity to the Parties in the following areas; a forum for discussion of technology problems and application of system technologies to improve the efficiency and effectiveness of the system; resolving conflicts which may arise from the new system; assessment and recommendations regarding requests from user departments for new or enhanced system projects; project(s) evaluation, continuation and/or termination; effective allocation of technology resources among user departments; funding and other areas involved in the administration of the system as may requested by the parties; acquisition of new and disposal of used equipment; annual and capital budget costs; maintenance standards for operating procedures; and establish and maintain the by-laws. In the event that policy and/or funding issues not contemplated in this agreement arise, the L.E.I.S. Committee will review, discuss and make recommendations. The Scott County Sheriff shall have the authority to veto such recommendations of the L.E.I.S. Committee. The decision of the Scott County Sheriff may be appealed by a participating city to the Scott County Board of Commissioners. C. Computer Aided Dispatch Records Management System. The. L.E.I.S. Committee shall coordinate implementation of the centralized public safety data or records component of the System. This component of the System will enable an individual user and a law enforcement office to access one central system that warehouses all public safety information, criminal justice data generated by all the parties, and district court, state and federal information. The data will be placed in a host computer located in the County's Information Systems and Services Department. Law enforcement and emergency personnel of the County and each City shall have unimpeded twenty-four (24) hour access to the record and information data of the System. 2 D. Funding of the System:a The County has obtained the necessary funds to purchase the mobile terminals for installation in emergency vehicles, modems and computer software and hardware required to establish the System. The County will purchase and lease mobile terminals to the Cities, allowing for reduced cost to all Parties by utilizing the power of mass purchase and uniform systems operation. The Cities will pay to the County a monthly lease amount to cover the initial cost of the terminals, to be amortized over five (5) years, and installation, maintenance, insurance, as well as state access fees, and interest, pursuant to the terms of the lease (Exhibit A). It is contemplated that the terms of the lease will be re-negotiated at the end of five (5) years, to provide for renewal of the maintenance, insurance and other service provisions regarding the terminals and a rental fee for the terminals still in use. The interest and any other monies collected in excess of the cost of acquiring, installing and maintaining the Public Safety Communication and Information System will be deposited in a designated fund by the County to provide for additional purchases to replace, maintain, improve and/or enhance the system. E. Major Policy Reformation and/or Dispute Resolution. All Parties will seek in good faith to resolve policy, equipment, funding, technological and other issues through negotiation or other forms of dispute resolution mutually acceptable to the Parties. F. Amendment/Termination of Agreement. This agreement may be amended upon agreement of the County and the participating cities. G. Indemnification. Each Party shall be liable for its own acts to the extent provided by law and hereby agrees to indemnify, hold harmless and defend the other, its officers and employees against any and all liability, loss, costs, damages, expenses, claims or actions, including attorney's fees which the other, its officers and employees may hereafter sustain, incur or be required to pay, arising out of or by reason of any act or omission of the Party, its agents, servants or employees, in the execution, performance, or failure to adequately perform its obligations pursuant to this agreement. H. Severability. The provisions of this agreement shall be deemed severable. If any part of this agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the enforceability and validity of the remainder of this agreement unless the part or parts which are void, invalid or otherwise unenforceable shall substantially impair the value of the entire agreement with respect to any Party. 1. Term of Agreement. The term of this agreement shall commence on , the date of signature by the Parties notwithstanding, and shall continue in effect thereafter for five (5) years. There must be participation by the County and at least three Cities or this agreement shall be null and void. No Party to this agreement may terminate its participation in the System prior to the expiration of the five (5) year term. This agreement may be renewed upon agreement of the County and Cities. IN WITNESS WHEREOF, the Parties have caused this agreement to be executed as of this day of 1995. COUNTY OF SCOTT APPROVED: By Richard Underferth William Nevin Chair, Board of Scott Scott County Sheriff County Commissioners Approved as to form: Gary L. Cunningham Scott County Administrator Thomas J. Harbinson Date: , 1995 Scott County Attorney 7 4 . CITY OF BELLE PLAINE APPROVED: By Gerald J. Meyer Steven Rost Mayor, City of Belle Plaine Belle Plaine Police Chief Approved as to form: David R. Iverson Belle Plaine City Administrator Lee Vickerman Belle Plaine City Attorney Date: , 1995 CITY OF JORDAN APPROVED: By Ronald Jabs Alvin Erickson Mayor, City of Jordan Jordan Police Chief Approved as to form: Kay Kuhlmann Jordan City Administrator and City Clerk Steven Bergeson Jordan City Attorney Date: , 1995 5 CITY OF NEW PRAGUE - APPROVED: By Jerry Flicek Dennis Rohloff Mayor, City of New Prague New Prague Police Chief Approved as to form: Jerry Bohnsack New Prague City Administrator Christopher Nelsen New Prague City Attorney Date: , 1995 CITY OF PRIOR LAKE APPROVED: By Lydia Andren Richard Powell Mayor, City of Prior Lake Prior Lake Police Chief Approved as to form: Frank Boyles Prior Lake City Manager Glen Kessel Prior Lake City Attorney Date: , 1995 CITY OF SAVAGE APPROVED: By Donald Egan Gordon Viasak Mayor, City of Savage Savage Police Chief Approved as to form: Stephen P. King Savage City Administrator David Keller Savage City Attorney Janice E. Saarela Savage City Clerk Date: , 1995 CITY OF SHAKOPEE APPROVED: By Gary Laurent Thomas Steininger Mayor, City of Shakopee Shakopee Police Chief Approved as to form: Dennis Kraft Shakopee City Administrator Karen Marty Shakopee City Attorney Judy Cox Shakopee City Clerk Date: , 1995 P DECEMBER 1, 1995 RESOLUTION NO. ; AUTHORIZING IMPLEMENTATION OF A PUBLIC SAFETY COMMUNICATION AND INFORMATION SYSTEM TO BE UTILIZED BY LAW ENFORCEMENT, FIRE AND EMERGENCY AGENCIES WITHIN SCOTT COUNTY. WHEREAS, Scott County and the Cities of Belle Plaine, Jordan, New Prague, Prior Lake, Savage and Shakopee have been discussing the concept of a centralized public safety information and records system allowing for interaction and sharing of data by public safety agencies and such a system has been planned and developed through the cooperation of all the parties; and WHEREAS, the designated system employees mobile data computer terminals in vehicles operated by personnel of law enforcement, fire and/or emergency services departments and a central computer aided dispatch records management system containing all criminal justice data in one location; and WHEREAS, joint participation in the proposed Public Safety Communication and Information System, hereinafter referred to as the "System", will capitalize on the present investments of the parties and result in enhanced efficiency and accuracy, increased public safety, and substantial monetary savings. NOW, THEREFORE BE IT RESOLVED, that the Scott County Board of Commissioners hereby approves participation in the System to be utilized by law enforcement, fire and/or emergency services agencies of the County and the above listed Cities according to the following conditions: 1. That the Public Safety Communications and Information System will be maintained by the Scott County Sheriff's Office, which will facilitate the purchase, leasing, installation, and maintenance of the mobile data terminals, as well as the purchase of the necessary computer software and hardware for the central communication, information and records management system, which will be housed in the County's Information Systems and Services Department. 2. That the participating cities will lease from Scott County the necessary computer equipment, specifically mobile data terminals, to be installed in emergency vehicles pursuant to the terms of a five year lease agreement. It is anticipated that the terms of the lease will be renegotiated after five years. 3. That the monthly lease payments will cover the costs of installation, maintenance, insurance and State access fees regarding the equipment, plus interest. Any monies collected in excess of the expenses of the System will be maintained in a separate fund by Scott County for the purchase of replacement and/or technologically enhanced equipment for the System. Page2of2 4. That this policy becomes effective only upon the execution of a written agreement (lease) between the County and each of the Cities, which includes indemnifying the County of any damages incurred as a result of the use of this program by the Cities. BE IT FURTHER RESOLVED, that copies of this resolution be furnished to member of the Scott County Law Enforcement Information Systems Committee and Scott County Emergency communications Board as well as the appropriate County staff involved with this program. • Exhibit A MOBILE DATA TERMINAL LEASE AGREEMENT This Agreement, entered into by and between the County of Scott, by and through the Scott County Sheriffs Office, 428 South Holmes Street, Shakopee, Minnesota, hereinafter referred to as "Lessor", and the City of by and through the Police/Fire/Emergency Department at the address of: , Minnesota, hereinafter referred to as "Lessee". WITNESSETH: WHEREAS, Lessor and Lessee agree that use of certain computer equipment in emergency and/or other public safety vehicles by Lessee would ensure direct, efficient and interactive communication and central record information access, which would be beneficial to both Lessor and Lessee; and WHEREAS, in order to more directly and efficiently access and exchange information through a Scott County central computer system, the Lessee desires to make use of certain computer equipment from the Lessor and is willing to compensate Lessor in return therefore. NOW THEREFORE, in accordance with the terms and conditions of this agreement, the parties hereto agree as follows: 1. Scope of Agreement. Subject to the terms of this Agreement, Lessor agrees to lease to Lessee and Lessee hereby agrees to lease from Lessor, items of computer equipment, hereinafter referred to as the "Equipment," as further described and listed on the attached Exhibit B. 2. Responsibilities. Lessor will deliver, install and make the Equipment ready for use commencing on or about January 1, 1996. The actual lease commencement date is the date the initial installation of the Equipment in all designated vehicles is complete. Lessee shall cause to be provided any and all customary maintenance necessary for the Equipment, as further described in Section 14 of this Agreement, pay all state access fees required to operate the Equipment, and procure and maintain insurance for the Equipment. Lessee is responsible for designating one person within Lessee's public safety unit(s) to be the liaison -regarding the installation and maintenance of the Equipment. Lessee is responsible for being prepared to accept installation of the Equipment on the above date. After installation of the Equipment, Lessee is responsible for any loss of or damage to Equipment due to the negligence of Lessee or its representatives or agents. In such event, Lessor shall submit to Lessee an invoice documenting the cost of repair or replacement of the equipment so lost or damaged. 3. Consideration and Terms of Payment. In return for the Lessor making available the Equipment identified in this Agreement, Lessee agrees to pay to Lessor the sum of and no/00 ($ .00) Dollars per month. The monthly lease charge as set forth above (or a pro-rata portion thereof, if the Equipment is installed after the first calendar day of a month) for each unit of Equipment begins on the date Lessor has initially installed the Equipment in all the designated vehicles and the Equipment is determined to be good operating order. This charge includes the initial cost of the Equipment, pro- rated or amortized over five years, interest of six (6%) percent on the outstanding balance, state access fees, maintenance costs, and insurance costs and entitles Lessee to unlimited use of the Equipment, exclusive of the time required for preventive or remedial maintenance. Lessee will be billed in advance of the Lease Commencement Date and each month thereafter. Payments are due and payable in full on or before the first day of each month during the term of this Agreement. Service charges, subject to applicable law, not in excess of six (6%) per month, may be imposed on past due payments. Charges for a partial month's lease will be pro-rated based on a thirty (30) day month. Lessee agrees that Lessee's obligation and duty to pay all sums due and to become due pursuant to this agreement should be absolute and unconditional and are not subject to any defense, counterclaim, set off or recoupment by reason of past, present or future claims which lessee may have against lessor or any other person. Additionally, Lessee will not assert against assignee of this agreement any defense, counterclaim, setoff or recoupment by reason of any past, present or future claims which lessee may have against Lessor. 4. Lease Term, Extension. The initial term of this Lease Agreement is five (5) years. Upon expiration of the initial term of this Agreement, the equipment maintenance, insurance, state access fees and other service provisions of this Agreement may be extended 2 ----------- • with appropriate or necessary modification of terms, unless either party gives the other party written notice of its discontinuance at least sixty (60) days prior to expiration of the initial or extended term. 5. Title to Equipment. All items of Equipment shall remain the sole property of Lessor and shall at all times remain separate items of personal property, notwithstanding attachment or affixing to other items of equipment, vehicles, other personal or real property or any building thereon. The Equipment may be removed by Lessor upon termination of this Lease after its term has expired or in the event Lessee is in material default of its covenants or undertakings of this Agreement. Lessee shall not remove, or cause or permit to be removed, from any Equipment, any serial number, model, name or other indicia of ownership. 6. Equipment Installation. Lessee is responsible, at its sole expense, for having the vehicles prepared prior to the scheduled installation date in accordance with the Lessor's instructions, including supplying all necessary installation facilities, such as space, electrical power, outlets and other necessary items to fulfill Lessee's responsibility. 7. Equipment Relocation. Lessee agrees not to move the Equipment without prior written notification to Lessor. Any relocation of the Equipment shall be accomplished by Lessor or its assigns, unless otherwise agreed. All relocated Equipment shall continue to be bound by this Agreement. 8. Equipment Alteration and Attachments. No alterations in or attachments to the Equipment may be made without prior written approval of Lessor. If, after such written approval has been obtained, the alterations or attachments interfere with the normal and satisfactory operation or maintenance of any of the Equipment, such as to increase sub- stantially the cost of maintenance thereof or create a safety hazard, Lessee shall, upon notice from Lessor, promptly remove the alteration or attachment and restore the Equipment to its original condition. 9. Equipment Warranty. Lessor warrants that the Equipment delivered under this Agreement shall be compatible with Lessee's present equipment, shall be in good working order and shall be fit for the designated purposes. 10. Additional Equipment. In addition to the Equipment listed on Exhibit B of this Agreement, Lessor may furnish other items of equipment to Lessee under this Agreement to update or enhance the communication and information access purposes of this agreement. Any such equipment would be furnished and installed at the scheduled charges in effect on the date such equipment is delivered ready for use. Such additional items of equipment when leased hereunder shall constitute a part of the "Equipment." Lessor shall notify Lessee in writing and shall specify the term of the lease, model number, quantity and unit price of the equipment desired to be installed. 11. State Access Fees. Lessor shall pay all state access fees arising from or based upon the Equipment or its use, during the term of this Agreement. 12. Insurance and Indemnification. Lessor shall, sell, insure or maintain insurance for the Equipment. Said insurance shall provide against the loss or theft of or damage to the Equipment, for the full replacement value. Coverage shall not include the intentional acts of Lessee. Lessee agrees to use the Equipment in a careful and proper manner. Each party shall be liable for its own acts to the extent provided by law and hereby agrees to indemnify, hold harmless and defend the other, its officers and employees against any and all liability, loss, costs, damages, expenses, claims or actions, including attorney's fees which the other, its officers and employees - may hereafter sustain, incur or be required to pay, arising out of or by reason of any act or omission of the Party, its agents, servants or employees, in the execution, performance, or failure to adequately perform its obligations pursuant to this agreement. 13. Software. Lessee agrees that it will not make or allow any unauthorized use of the software program utilized by the Equipment. Lessor represents that the computer application software to be utilized by the Equipment conforms to the requirements of this Agreement and shall be upgraded as available through 4 Lessor's software provider. 14. Maintenance Service. Lessor shall cause to be provided the necessary adjustments, repairs and replacements of the Equipment, unless such adjustments, repairs or replacements are made necessary by Lessee's breach of its covenants to take reasonable care in the operation and use of the Equipment, in which case, Lessee shall pay Lessor expenses in connection therewith. Lessor agrees to provide the following maintenance services to Lessee to keep the Equipment in good working order, all of which services are included within the basic monthly charges, including parts: A. Whenever feasible, any Equipment needing preventive or remedial repairs or adjustments shall be removed from Lessee's vehicle and a temporary replacement unit, of the same or similar specifications, will be installed, to minimize disruption to Lessee due to preventive or remedial maintenance. B. Lessor will perform, in a timely fashion, periodic or routine preventive maintenance according to the specific needs of the individual items of Equipment as determined by Lessor. Preventive maintenance will include, necessary adjustments, repair or replacement of parts rendered unserviceable in ordinary use, any engineering changes and any other maintenance deemed necessary by Lessor. C. Lessor will perform such reasonably requested unscheduled remedial maintenance service, including necessary adjustments and repair or replacement of parts rendered unserviceable in ordinary use, as needed to keep the Equipment in good operating condition. 15. Termination. This contract may be terminated by either party, with or without cause, upon sixty (60) days written notice to the authorized agents of Lessor or Lessee. 16. Authorized Agents. The authorized agent for Scott County for purposes of administration of this Agreement is: Sheriff William Nevin • Scott County Courthouse 428 South Holmes Street Shakopee, Minnesota 55379 5 I The authorized agent for the City of for the purposes of administration of this Agreement is: 17. Written Notice. Any notice or other communication under this Agreement shall be in writing and shall be enclosed in a sealed envelope, postage prepaid, and deposited in the United States Postal Service, addressed to the authorized agent at the address stated herein. 18. Changes. The parties agree that no alteration, amendment, deletion or modification of this Agreement shall have any force or effect unless the change is reduced to writing, dated and made a part of this Agreement. The execution of the change shall be authorized and signed in the same manner as for this Agreement. 19. Sublease/Assignment. Lessor may assign this Agreement and any of its rights hereunder for the purpose of financing the acquisition of equipment through a financial institution, by granting a security interest in or other lien on the equipment. Such assignment shall not relieve Lessor of any of its obligations or impose upon the assignee any of the obligations of the Lessor described in this Agreement. Under this Agreement, Lessor may enter into a contract for the installation, remedial and preventive maintenance services provided to Lessee. Any agreement between Lessor and any contractor shall obligate the contractor to comply with the general terms of this Agreement. With the exception of the above provisions, the parties shall not enter into any contract or subcontract for the performance of the terms and conditions of this Agreement nor assign or transfer any interest in the lease without prior written consent of the other party and subject to such conditions and provisions as are deemed necessary. 20. Successors and Assigns. The County and the City, respectively, bind themselves, and any partners, successors, assigns or other authorized representatives to the other party to this Agreement and the partners, successors, assigns or other authorized 6 representatives of such other party with respect to all covenants of this Agreement. 21. Severability. The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts which are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Contract with respect to either party. The parties agree to substitute for the invalid provision, a valid provision that most closely approximates the economic effect and intent of the invalid provision. 22. Entire Agreement. It is understood and agreed that the entire agreement of the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the Lessor and Lessee relating to the subject matter hereof. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed as of this day of , 1995. COUNTY OF SCOTT CITY OF APPROVED: APPROVED: By By Richard Underferth Chair, Board of Scott Mayor, City of County Commissioners William Nevin Scott County Sheriff Police Chief Gary L. Cunniflgham 7 i ' Scott County Administrator City Administrator Approved as to form: Approved as to form: Thomas J. Harbinson Scott County Attorney City Attorney 'IC' TO: Dennis R. Kraft, City Administrator FROM: Tom Steininger, Chief of Police SUBJECT: Mobile Data Terminals (MDT's) DATE: 12 12 95 INTRODUCTION: The Scott County Sheriff's Office has asked the Shakopee Police Department to agree to lease a specific number of MDT's sometime during 1996. This request is being brought before Council now rather than in 1996 because Scott County wanted to order this equipment by 12 12 95. It was not possible to do that because the MDT Joint Powers Agreement had not been approved by council. Scott County still wishes to proceed with the project as rapidly as possible. BACKGROUND: In 1991, the Scott County Emergency Communications Board began to investigate use of MDT's as a means of addressing some of the overload problems that exist in the emergency radio communications system. MDT's are special computer terminals which are designed to be installed in emergency vehicles and transmit information digitally rather than by voice. This increases the number of users a radio system can accommodate. A radio channel transmitting information by voice can accommodate about 20 users. The same channel can accommodate 150 users transmitting digital information. MDT's also allow officers to obtain information about motor vehicle registrations, drivers licenses, missing persons and certain types of stolen property directly from the State without assistance from a dispatcher. The Scott County Sheriff's Office has indicated that use of MDT's can ultimately free up about 75% of the dispatchers' time allowing them to perform other records keeping functions which will benefit both the Police Department and the Sheriff's Office. This project has been in the works for four years. Specifications have been developed, proposals have been submitted and Scott County is ready to order equipment. They have invited us to participate at one of three levels. Option 1. Mobile Computer Terminal Type I 486 MCT $7,756. 11 Principal and 6% interest (60 mo. ) 149. 10/mo. State Access 30.00/mo. Maintenance and Insurance 10.00/mo. Total monthly payment per terminal $189. 10 Option 2. Mobile Data Terminal Type II MDT $3, 127.27 Principal and 6% interest (60 mo. ) 60.46/mo. State Access 30.00/mo. Maintenance and Insurance 10. 00/mo. Total monthly payment per terminal $100.46 Option 3. Radio Modem for portable $2,725.47 Principal and interest (60 mo. ) 52 .70/mo. State Access 30.00/mo. Maintenance and insurance 10.00/mo. Total monthly payment per modem $92 .70 It will cost another $387.00 per unit to have Mobile Terminals installed in vehicles. Acquisition of this equipment should reflect consideration of the following criteria: - The equipment should be designed to be used in a car where it will be expected to withstand significant bumps, an extreme range of temperatures, a lot of dust and continuous vibration. - To assure maintenance support and maximum compatibility with the system, equipment should be of good quality and as close as possible to being the same as other system users are installing. - To be cost effective, equipment should fill current needs without exceeding them. MDT's which are dumb terminals with a 386 chip will perform the information gathering functions identified previously herein. MCT's are smart terminals with a 486 chip. The capacity of the MCT's greatly exceeds the capacity of the rest of the communication system at this time. - Scott County is developing a new Records Management System (RMS) and a new Computer Aided Dispatch System (CAD) . Both of these projects are very large and when they are up and they will redefine the operational requirements for mobile units to an unknown extent, probably before five years pass. It will almost certainly take MCT's to exploit the capacity of these systems. - Should equipment be purchased or leased? The lease proposed by Scott County requires less money up front but will ultimately cost more than an outright purchase. The five year duration of the proposed lease seems lengthy when measured in terms of the speed with which computers and related technology change. It seems realistic to anticipate that it will not be in the best interest of the City to use computers purchased in 1996 until 2001. Purchasing instead of leasing mobile terminals would remove the City from the position of trying to predict when other agencies will get certain things done and provide flexibility to react to anticipated changes in technology. In 1991, the estimated cost of participation in this project was $24,000. When the 1992 and 1993 Police Budgets were prepared, a proactive attempt to deal with ,the cost of this project involved setting $12, 000 aside each year so the money would be available to deal with this expense at a later date. ALTERNATIVES: 1. Lease Type I 486 MCT's at $189. 10/mo. x 60 mo. + $387.00 installation = $11,773.00 including insurance, maintenance and line charges. 2. Lease Type II MDT's at $100.46/mo. x 60 mo. + $387.00 installation = $6,414.60 including insurance, maintenance and line charges. 3. Lease Radio Modems at $92.70/mo. x 60 mo. = $5,562. 00 including line charges. Under this option, laptop computers would have to be purchased, maintained and insured independently. 4. Purchase and install MCT's for $8,143. 11 and pay Scott County $40.00/mo. for insurance, maintenance and line charges. The five year cost per unit under this option would be $10,543 .11. 5. Purchase and install MDT's for $3514.27 and pay Scott County $40.00/mo. for insurance, maintenance and line charges. The five year cost per unit under this option would be $5914.27. 6. Do not acquire mobile terminals. RECOMMENDATION: Alternative #5, agree to purchase and install six MDT's from Scott County at a cost of $21,085.62 from funds which were set aside for this purpose in 1992 and 1993 . When the equipment is operational, pay insurance, maintenance and line charges through the end of 1996 from the remainder of these funds. ACTION REQUESTED: Authorize the appropriate city officials to notify Scott County that the Shakopee Police Department intends to purchase six Mobile Data Terminal Type II MDT's at a cost of $3514.27 per unit and to pay Scott County maintenance, insurance and state access line fees at a combined rate of $40. 00 per unit per month. ,17 Ui' ENT MEMO TO: Dennis R. Kraft, City Administrator FROM: Bruce Loney, Public Works Director SUBJECT: Approval of Ordinance Amending City Code Chapter 4 DATE: December 12, 1995 MEETING DATE: December 19, 1995 INTRODUCTION: This item was tabled from the December 5, 1995 Council meeting in which Council was to consider a building permit application from Mr. Bruce Reichstedt of 977 Aster Lane to build a deck into the City's drainage and utility easement for the Upper Valley Drainageway. BACKGROUND: A building permit has been applied for the construction of a deck attached to a single family house at Lot 3, Block 1, Meadows 7th Addition. The Engineering Department, upon review of the building permit, discovered that the proposed deck of 16 feet in width would extend into the drainage and utility easement approximately 5 to 6 feet. At the December 5, 1995 meeting, staff had proposed an ordinance amendment which would allow structures in an easement when the Director of Public Works determines that the purpose and usefulness of the easement will not be impaired. Council directed staff to redraft an ordinance amendment to incorporate requirements from the property owner to accept the liability of any property damage and for the agreement to be recordable on the property. In the initial draft ordinance amendment, staff was proposing language to accommodate the construction of decks within City easements. The language proposed was general, required a judgment decision by the Public Works Director and may be precedent setting for other building to be built within a City easement. A redraft ordinance amendment should be very specific as to the requirements and what buildings would be permitted. Staff would suggest the redraft include the following conditions: 1. Building permits for a deck within a drainage and utility may be issued only on a rear lot easement area if rear lot setbacks are met, the purpose and usefulness of the easement is not impaired, an agreement between the property owner and City is entered into which holds the City harmless of any property damage within the easement and this agreement is recordable on the property. Reviewing this situation further,the options available are as follows: 1. Approve an ordinance amendment with specific conditions as previously mentioned. 2. Inform the property owner to modify his building permit application to build the deck outside the easement line. This deck would be approximately 10 feet in width. 3. Vacate the easement in the area of the proposed deck construction if the easement area is determined not to be necessary. For Option #1, the more specific ordinance amendment would only allow structures defined as decks in residential housing and only allow the encroachment in the easement on the rear lot area only and not supersede rear and side lot setbacks. In addition, an agreement would be required to protect the City and provide documentation to future property owners of the deck construction within the easement. For Option #2, this would require the property owner to build within the established confines of this particular lot. For Option #3, engineering analysis is necessary to determine whether the easement can be vacated. The property owner has indicated he would be willing to pay for a vacation of an easement if the easement could be vacated. A survey of the easement line and actual elevations are needed to compare with the 100 year flood elevation in which the easement line was based upon. Engineering staff has visited the site and the proposed deck installation in the opinion of staff would not impair the drainage flow of the Upper Valley Drainageway. Staff has measured the VIP sanitary sewer location from the proposed edge of the 16 foot wide deck and would have at least 25 feet. Staff also checked the 100 year flood elevation of the U.V.D. by this lot to be 783.50. The elevation of the ground 20 feet from the rear of the house was measured to be 785.05. Staff has contacted the property owner with this information and he again expressed a willingness to proceed with a vacation of easement to allow the construction of a deck on his property. The property owner was told of the vacation fees in which he would be responsible for. Staff initially proposed an ordinance amendment which would allow construction of a deck within easements, however, staff feels this ordinance amendment is not necessary with the property owner agreeable to applying for a vacation of easement. ALTERNATIVES: 1. Remove the ordinance allowing limited construction in City easements from the table. 2. Do not remove this item from the table. 3. Direct staff to advise the applicant to apply for a vacation of an easement on his property for the construction of a deck as per his building permit application. 4. Direct staff not to advise applicant to apply for vacation and redirect staff to redraft the ordinance allowing limited construction in City easements. 5. Direct staff not to redraft an ordinance as previously directed at the December 5, 1995 Council meeting and removed from further consideration. RECOMMENDATION: Staff recommends Alternative No.'s 1, 3 and 5. The item needs to be removed from the table. Staff believes after further analysis that a vacation of easement would best serve the applicant and City and the applicant has agreed verbally. With the possible vacation, an ordinance amending City Code Chapter 4 is not necessary at this time. ACTION REQUESTED: 1. Move to remove the ordinance allowing limited construction in City easements from the table. 2. Direct staff to advise the applicant to apply for a vacation of an easement on his property for the construction of a deck as per his building permit application. 3. Direct staff not to redraft the ordinance allowing limited construction in City easements as previously directed at the December 5, 1995 Council meeting and remove from further consideration. BL/pmp REDRAFT CONSEN4 1 /si-" MEMO TO: Dermis R. Kraft, City Administrator FROM: Bruce Loney, Public Works Director SUBJECT: Termination of Probationary Status Al Koester DATE: December 13, 1995 MEETING DATE: December 19, 1995 BACKGROUND: Al Koester started working for the City on June 5, 1995 at Step 1 of the 1994 Pay Plan as an Engineering Technician II. His six months probationary period has been completed satisfactorily. It is recommended that his probationary status be terminated and that he be given a salary adjustment to Step 2 of the Pay Plan. ALTERNATIVES: 1. Move to terminate Al Koester's probationary status and adjust his salary to Step 2 of the 1995 Pay Plan. 2. Extend his probationary status another six months. 3. Terminate his employment with the City. RECOMMENDATION: Terminate Al Koester's probationary status and adjust his salary to Step 2 of the 1995 Pay Plan. ACTION REQUESTED: Move to terminate Al Koester's probationary status and adjust his salary to Step 2 of the 1995 Pay Plan. BL/pmp PROBATION CONSENT / //- MEMO TO: Dennis R. Kraft, City Administrator FROM: Bruce Loney,Public Works Director SUBJECT: Acceptance of Drainage Easement Lot 2, Block 1,Valley Park Tenth Addition DATE: December 13, 1995 MEETING DATE: December 19, 1995 INTRODUCTION: Attached is an easement agreement between Valley Industrial Center 3 Limited Partnership and the City of Shakopee for the granting of a drainage easement on Lot 2, Block 1, Valley Park Tenth Addition. BACKGROUND: On Lot 2, Block 1,Valley Park 10th Addition, drainage from a number of properties flow on this lot and ultimately into the City's stormwater system in Park Place. Jon Albinson, Project Director of Valley Green Business Park, and is also representing Valley Industrial Center 3 Limited Partnership, which is affiliated with Valley Green Business Park,has proposed and prepared a drainage easement to the City in order to provide other properties the right to drain on this parcel and into the City's storm sewer system. Staff has reviewed the site and believes accepting the easement will not increase the City's cost and will prevent future property owner disagreements on drainage issues in this area. Attached is a drawing of Lot 2, Block 1,Valley Park Tenth Addition showing the drainage easement area being granted to the City. ALTERNATIVES: 1. Move to accept the drainage easement from Valley Industrial Center 3 Limited Partnership on Lot 2, Block 1,Valley Park Tenth Addition. 2. Do not accept the easement. 3. Table for more information. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Move to accept the drainage easement from Valley Industrial Center 3 Limited Partnership on Lot 2, Block 1,Valley Park Tenth Addition. BL/pmp VALLEYP l I 3'' 9 3 2Y7 f t =a124 3A I b0 >I.1/D+d A377Y - Q•i ! iili; /.. //1;4:1 1 4 Air 1.,..... i • : 4.4,! ,,i i , • S :•• i'• `` flit, ;1 II , •• / _ 111J' W N. O :// \ a Q.. :2.3 _f fzt 41-7 litt " F v I / i :I..:.=. Q j 't\ o. ? r / 4.7 ••23.:•2 S co Cy 7 di .4 .4. "Z' . 14J 11 I Ir i i / . 1 ; ,, �V /• . W ',1 3111111111 . .• '..--. ('- - ��a4_ ;l - W N v1 ,. ` . (, , J � W Q i M MM • • msts =H [ A W M g _ t ! C ' W vCO i =a �. W { Q 1 -- E u. sI IC ,- ' 4 '4 /p i ICE tel ,e : 1: p 3 3� a , r tic! _ s. i' 11 :Ir 1 1 ss, ck a):# F r ,ra I i3 as a rJ_ .. #�" W T 7 t I _ • _i c L �. uW1. a • _•_, .s, z 1 WZ¢. al s . 1 EASEMENT AGREEMENT 4 THIS EASEMENT AGREEMENT made and entered into this 3'� day of e<7fol,. , 1995,by Valley Industrial Center 3 Limited Partnership,a Minnesota limited partnership,Grantor, AND the City of Shakopee,a Minnesota municipal corporation,situated in Scott County,Minnesota, Grantee. In consideration of One Dollar($1.00)and other good and valuable consideration in hand paid by Grantee,the receipt and sufficiency of which Grantor hereby acknowledges,Grantor hereby grants, conveys and sells to Grantee, its successors and assigns, a permanent easement for drainage purposes over,under and across that part of Lot 2,Block 1,Valley Park Tenth Addition, Scott County,Minnesota,which lies westerly of the following described line: Commencing at the northwesterly corner of said Lot 2, Block 1 which is the common corner with the southwesterly corner of Lot 1,Block 1,Valley Park Seventh Addition; thence South 74 degrees 51 minutes 50 seconds East along the southerly line of said Lot 1, Block 1, Valley Park Seventh Addition, Scott County, Minnesota, and its extension easterly a distance of 950.00 feet to the point of beginning of the line to be described; thence North 15 degrees 08 minutes 10 seconds East,parallel with the most westerly line of said Lot 2,Block 1,Valley Park Tenth Addition, and its extension, a distance of 380.00 feet, more or less,to the westerly line of said Lot 2, Block 1,Valley Park Tenth Addition;and said line there terminating; together with the right to construct, install, maintain, repair, use, enlarge, modify and service facilities for drainage purposes within the easement area. Grantor certifies that it is the owner of the property and empowered to grant this easement subject to encumbrances of record. IN WITNESS WHEREOF,the parties have caused this agreement to be executed as of the date and year first above written. VALLEY INDUSTRIAL CENTER 3 LIMITED PARTNERSHIP,a Minnesota Limited Partnership By VALLEY INDUSTRIAL CENTER 3,INC.,a Minnesota Corporation,its General Partner By Wendell R. u Its Vice President STATE OF CONNECTICUT ) • ss COUNTY OF FAIRFIELD {�,,,^� The foregoing instrument was acknowledged before me this �1 day of d(, JL4" , 1995 by Wendell R. Kurtz, the Vice President of Valley Industrial center 3, Inc., a Minnesota corporation, as general partner of Valley Industrial Center 3 Limited Partnership, a Minnesota limited partnership on behalf of the corporation and partnership TRACEV G STROH • Notary Public FAIRFIELD CORN;-v 410 My Commission Expires JAN 31.1997 ► ► Notary Publi Approved as to form: #4s r, _ City Attorney This instrument drafted by: BEST&FLANAGAN(RAP) Professional Limited Liability Partnership 4000 First Bank Place 601 Second Avenue South Minneapolis,MN 55402-4331 (easeagmt) CONSENT MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: 1996 Cigarette Licenses DATE: December 15, 1995 INTRODUCTION and BACKGROUND: 1 1 a., Although the City Code does not specifically state that the Council shall approve applications for a cigarette license, in the past, the City Attorney has advised that it would be in order to authorize the City Clerk to issue cigarette licenses . Prior to the issuance of any license, the County Treasurer will be contacted to make sure taxes have been paid. All applicants certified that they are in compliance with the City Code when they completed the revised application for issuance of a license for 1996 (copy attached for your information) . RECOMMENDED ACTION: Authorize the City Clerk to issue cigarette licenses for 1996 . (No need to list all licensees. ) CIGARETTE LICENSES 1996 Superamerica 1155 East 1st Avenue Cleve ' s Super Valu 828 East 1st Avenue Budget Liquor 6268 Hwy. 101 Hennen' s ICO 807 East 1st Avenue Corp Tool dba Arnies 122 East 1st Avenue Tom Thumb Store #250 590 S. Marschall Road Holiday Station #83 444 East 1st Avenue Riverside Liquors 507 East 1st Avenue Berens Market 123 West 2nd Avenue Cy' s Amoco 312 West 1st Avenue Rock Spring 1561 East 1st Avenue F.O.E. 4120 220 West 2nd Avenue American Legion 1266 East 1st Avenue Stonebrooke Golf Club 2693 County Road 79 Turtle ' s Bar & Grill 132 East 1st Avenue Knights of Columbus 1760 East 4th Avenue V.F.W. 1201 East 3rd Avenue Total Mart Station 234 West 1st Ave. Valley Liquor, Inc. 1102 Shakopee Town Square K-Mart 1200 Shakopee Town Square County Market 1100 Shakopee Town Square MGM Liquor Warehouse 471 Marschall Road The Main Event of Shakopee 911 - 1st Avenue E. BretBecca, Inc. 124 West 1st Avenue Robert ' s Drug 485 South Marschall Road Babe ' s Place 124 S. Holmes St . Valleyfair One Valleyfair Drive Canterbury Inn 1244 Canterbury Road Anchor Glass 4108 Valley Ind. Blvd. N. Raceway Park Inc . One Checkered Flag Blvd. Koehnen' s Standard 804 East 1st Avenue Dangerfield' s Resturant 1583 East 1st Avenue Brooks (#28) (Gateway) 615 Marschall Road Brooks (#42) (Gateway) 1147 Canterbury Road - r la..M61:-A I 1l MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Massage Center License Renewal DATE: December 14, 1995 INTRODUCTION& BACKGROUND: The City has received applications for renewal of a massage center license and renewal of a masseuse license. Dawn Marie Krause has applied for renewal of her licenses. Her applications are in order. I am unaware of any reason that her applications should be denied. RECOMMENDATION: Approve applications and grant license for 1996. RECOMMENDED ACTION: 1. Approve the application and grant a massage center license to Dawn M. Krause/Klip and Kurl, 238 South Lewis Street. 2. Approve the application and grant a masseuse license to Dawn M. Krause, 238 South Lewis Street. JIMSENT MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Tattoo Licenses DATE: December 12, 1995 INTRODUCTION: Ms. Linda Kurian, Body Art, 205 South Lewis Street has applied for renewal of her Tattoo License. It is appropriate that action be taken on her application at this time. BACKGROUND: Ms. Linda Kurian was issued a Tattoo License beginning in 1994 for her business known as Body Art located at 205 South Lewis Street. This is a service that Ms. Kurian offers in addition to her other services at First in Hair and Tanning. I have checked with the Chief of Police and he has advised that he is unaware of any reason that the license should not be renewed. During this past year Ms. Kurian has hired two employees to also practice tattooing at her establishment. Background investigations were conducted by the Police Department and licenses were issued to both applicants, Treavor Robert Collis and Allen Joseph Lindback. It is appropriate that their licenses also be renewed at this time. Ms. Kurian is in the process of renewing the required insurance. The license will not be delivered until the City receives a certificate of insurance evidencing the required coverage. Prior to the issuance of the initial license to Ms. Kurian, a sanitarian from the City of Minneapolis conducted an inspection of the subject premises to determine that it met the requirements of the City Code. It is appropriate that an inspection of the premises be made each year, preferably at the time of license renewal. Mr. Moustapha Omar, a Sanitarian from the City of Bloomington, conducted an inspection on December 12th. Mr. Omar has advised me that the facility is well maintained and operated and is in compliance with the requirements of the City Code of the City of Shakopee. ALTERNATIVES: 1. Approve applications for renewal of licenses. 2. Deny applications for renewal of licenses. 3. Table applications for additional information. RECOMMENDATION: Staff recommends alternative#1, approve the renewal of licenses with conditions. RECOMMENDED ACTION: 1. Approve the application and grant a Tattoo License to Linda Kurian, Body Art, 205 South Lewis St., conditioned upon proof of the required insurance. 2. Approve the issuance of a Tattoo License to Treavor Robert Collis and Allen Joseph Lindback at Body Art, 205 South Lewis St., conditioned upon proof of the required insurance. ''LLt) [ MEMO TO: Dennis R Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Pawnshop Licenses DATE: December 14, 1995 INTRODUCTION& BACKGROUND: On April 19, 1994,the City Council adopted an ordinance requiring the licensing of pawnbrokers,previous metal deals, secondhand dealers,pawnshops, and their employees. The City received applications from two pawnshops and their employees and licenses were issued. It is appropriate at this time that the license be renewed for 1996. Both American Pawnbrokers, Inc. And Shakopee Pawn&Cash Co. Have applied for renewal of their licenses. I have checked with the Chief of Police and he has advised that he is unaware of any reason that the licenses should be denied. ALTERNATIVES: 1. Approve renewal of licenses. 2. Deny renewal of licenses. 3. Table applications for additional information. RECOMMENDATION: Staff recommends Alternative#1. RECOMMENDED ACTION: 1. Approve the application and grant a Pawnshop License to American Pawnbrokers, Inc., 450 West 1st Avenue. 2. Approve the application and grant a Pawnbroker,Precious Metal Dealer and Secondhand Dealer's license to Johan W. Nelson,American Pawnbrokers, Inc. 450 West 1st Avenue. 3. Approve employee licenses for the following employees of American Pawnbrokers, Inc.: Samuel David Roche,Dennis William Nelson, Patrick Tony Roche and Tracy Allen Hirzel 4. Approve the application and grant a Pawnshop License to Shakopee Pawn and Cash Co., 1147 Canterbury Road. 5. Approve the application and grant a Pawnbroker,Precious Metal Dealer and Secondhand Dealer's license to Frank John Marzario, Shakopee Pawn and Cash Co., 1147 Canterbury Road. 6. Approve employee licenses for the following employees of Shakopee Pawn and Cash Co.: John Richards, Sherri Marzario,Nick Falco, Jessica Dold,Mike Gould,David Wagner, Charles Spencer, and Julian White. rid I1 TO: Dennis Kraft, City Administrator �/ FROM: Mark Huge, Fire Chief 12,41Z RE: Replacement of Training Department Television. DATE: December 10, 1995 Introduction: The 10 year old 19 inch portable television used for training is in need of replacement. The television is used with a VCR to play training and informational tapes for firefighters. Background: The Television has been in use very heavily for approximately 10 years view training tapes on every aspect of our job. We utilize subscription training tapes and trade with neighboring fire departments and other agencies. While it was a great addition to our training system 10 years ago, having 30-40 firefighter view a malfunctioning 19 inch screen is not the most positive learning environment. The eye strain of this and the picture"radiating a rainbow" on the right side of the screen has made the training television an object of comment ever time it is used. Other items like knobs and the remote are also in need of repair. Situation: The Training Officer position has changed for the 1996 year from Dave Judd to Terry Stang. Terry's review of the job requirements has brought to light several areas for improvement. The most visible and highest impact area is the audio visual equipment used for training. Request: We have discussed and agreed that a 52 inch television would provide adequate viewing for the amount of personnel and the size and shape of our facilities. We have obtained two prices for such a television. These are $1999.00 from Mikes TV and Appliance and $1829.00 from Best Buy Corporation. The television from Mikes is better model and has some additional options we will use in tactics training. Same models could not be compared because Best Buy did not offer the same model as Mike's TV and Appliance. We do have the money in the Training Budget for 1995. Action Requested: Approve the purchase of the Television from Mikes TV and Appliance in the amount of $1999.00. CONSENT 11 TO: Dennis Kraft, City Administrator FROM: Mark Huge, Fire Chief RE: Purchase of SCBA equipment DATE: December 11,1995 Background: As part of the 1995 Capital Equipment budget, $6,500 is designated for Water Rescue Dive Equipment. The equipment to be purchased will provide safety backup personnel in an emergency dive situation. It will also allow more personnel to train as a group making the training more efficient and cost effective. Two local suppliers finally responded with quotations for gear that is compatible with or the same as our current equipment. The two vendors are Fantasea SCBA& Travel for $5247.11, and Northland Divers Inc. for $5204.60. Action Requested: Request approval to purchase the listed equipment from Northland Divers Inc. for the amount of $5204.60. The money is in the Capital Equipment budget. -i) UN I T ll �v SEN TO: Dennis R. Kraft, City Administrator FROM: Tom Steininger, Chief of Police SUBJECT: Janitorial Services Contract DATE: 12 08 95 INTRODUCTION: The man who cleans our building, George M. Ficzeri of George's Cleaning Service has asked for a raise. BACKGROUND: In December, 1994, The City reviewed bids from three cleaning companies and awarded George"s Cleaning Service a contract to clean police headquarters for $594. 00 a month. Our experience with Mr. Ficzeri has been very good. Over the past year, he been reliable and has done an excellent job cleaning our building. Some time ago, I visited with you and the City Attorney about this issue and it was your collective opinion that Mr. Ficzeri could be given a small raise without rebidding his contract. Increasing Mr. Ficzeri's contract by $25 a month from $594 to $629 would fair. ACTION REQUESTED: Amend contract entered on 12 20 94 by and between the City of Shakopee and George's Cleaning Service as necessary for submission to Council for the purpose of increasing the monthly payment to Mr. Ficzeri to $612. AMENDMENT NO. 1 TO MAINTENANCE CONTRACT This Amendment No. 1 to Maintenance Contract, entered into this day of , 199 by and between the City of Shakopee, a municipal corporation of the State of Minnesota, hereinafter referred to as the "City" with offices at 129 S. Holmes Street, Shakopee, Minnesota, and. George' s Cleaning Services of Shakopee, MN, hereinafter referred to as the "Contractor" with offices at 1224 E. Shakopee Ave. , # 221, Shakopee, MN 55379 . WITNESSETH: That Whereas, in December 20, 1994 the City and the Contractor entered into a Maintenance Contract for Contractor to provide janitorial services to the City; and Whereas, the parties hereto now desire to amend the Maintenance Contract. Now, Therefore, for the considerations herein expressed, it is agreed by and between the City and the Contractor as follows: 1. That paragraph 5, Pay, is hereby amended to deleting "$594 . 00" and inserting "$619 . 00" . 2 . That the term of the contract shall be extended one year from the original termination date specified in paragraph 4 . 3 . That all other provisions of the Maintenance Contract shall remain in full force and effect. Executed the day and year first above written. GEORGE' S CLEANING SERVICES CITY OF SHAKOPEE, MINNESOTA By By George M. Ficzeri Mayor By City Administrator By Prepared By: City Clerk Karen Marty City Attorney 129 S. Holmes St . Shakopee, MN 55379 [1MEMO2 CONSENT i I /11.1) TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: Interfund Transfers DATE: December 4, 1995 Introduction Council approval of various interfund transfers is requested Background Council is requested to approve of the following interfund transfers; From TIF Trust to the Civic Center Capital Projects fund $1,000,000 for the balance of funding the $5,500,000 budget. From TIF Trust to Downtown Alleys capital projects program $500,000 to fund the project in accordance with the TIF Plan and forcasts. From TIF Trust to the Sewer Fund to fund the Rahr Force Main project $304,765 in accordance with prior council action. From CIF to Downtown Streetscape II capital projects fund to fund the balance of the project and close the fund in an amount of approximately $26,000. From the MEBCO Capital Projects fund to Block 3&4 Capital Projects fund $37,400 to move the 1995 TIF receipts to a current project. From the FMG Capital Projects fund to Block 3&4 Capital Projects fund $5,199 to move the interest posted to the fund over several years to a current project. From the 1987A TIF Debt Service Fund to Block 3&4 Capital Projects fund $37,400 in cash and the remaining assets (special assessments) to the CIF to close out the debt service fund. From the TIF Trust Fund to Block 3&4 Capital Projects fund $350,000 in accordance with the TIF plan and forcast. From TIF Trust Fund to below listed debt service funds to provide for 1996 bond payments; 1988B TIF $120,000 1992 TIF 405,000 1993A TIF 339,000 1993C TIF 248,000 From 1988A Improvement Debt Service, transfer all remaining assets to Capital Improvement Fund to close out the debt service fund. From the 1992 Improvement Capital Projects fund to the 1992 Improvement Debt Service fund, all remaining assets to close the capital projects fund. Action Requested Move to approve of the following interfund transfers; 1. From TIF Trust to the Civic Center Capital Projects fund $1,000,000. 2. From TIF Trust to Downtown Alleys capital projects program $500,000. 3. From TIF Trust to the Sewer Fund to fund the Rahr Force Main project in the amount of $304,765. 4. From CIF to Downtown Streetscape II capital projects fund in an amount of approximately $26,000. 5. From the MEBCO Capital Projects fund to Block 3&4 Capital Projects fund $37,400. 6. From the FMG Capital Projects fund to Block 3&4 Capital Projects fund $5,199. 7. From the 1987A TIF Debt Service Fund to Block 3&4 Capital Projects fund $37,400 in cash and the remaining assets (special assessments) to the CIF. 8. From the TIF Trust Fund to Block 3&4 Capital Projects fund $350,000. 9. From 1988A Improvement Debt Service, transfer all remaining assets to Capital Improvement Fund to close out the debt service fund. 10.From the 1992 Improvement Capital Projects fund to the 1992 Improvement Debt Service fund, all remaining assets to close the capital projects fund. 11.From TIF Trust Fund to below listed debt service funds to provide for 1996 bond payments; 1988B TIF $120,000 1992 TIF 405,000 1993A TIF 339,000 1993C TIF 248,000 110 CUSET Attached is a print out showing the division budget status for 1995 based on data entered as of 12/13/95 . Legal is running ahead of budget due to the BIA issue. Budget amendment is on this agenda. Included in the bill list are payments for relocation in Blocks 3 & 4 to; Amy Gregory $10, 377.36 Elizabeth Kuhlemeier 7, 518 . 00 Michael Meoli 4, 032 . 00 Steven Stranger 20, 000. 00 The Civic Center capital projects fund has recorded expenditures of $4, 463, 718 . 05 to date including an amount in this bill list of $683, 879 .44 . CITY OF SHAKOPEE EXPENSES BY DEPARTMENT 12/13/95 CURRENT YEAR ANNUAL MONTH TO PERCENT DEPT DEPT NAME BUDGET ACTUAL DATE EXPENDED 11 MAYOR & COUNCIL 69,450 71 60,247 87 12 CITY ADMINISTRRATOR 224,985 25,559 190,139 85 13 CITY CLERK 122,470 4,744 114,763 94 15 FINANCE 303,390 10,499 274,491 90 16 LEGAL COUNSEL 212,090 7,076 222,923 105 17 PLANNING 464,430 7,440 345,142 74 18 GENERAL GOVERNMENT BUILDINGS 148,120 4,778 122,611 83 31 POLICE 1,495,760 66,624 1,411,632 94 32 FIRE 410,240 6,547 309,645 75 33 INSPECTION-BLDG-PLMBG-HTG 197,780 6,503 174,752 88 41 ENGINEERING 357,100 12,137 310,815 87 42 STREET MAINTENANCE 784,180 30,809 564,020 72 44 SHOP 112,120 8,352 93,239: 83 46 PARK MAINTENANCE 292,420 5,379 270,551 93' 61 POOL 136,580 175 93,181 68' 64 RECREATION 239,580 5,025 216,910 91 91 UNALLOCATED 128,270 1,655 36,091 28 TOTAL GENERAL FUND 5,698,965 203,374 4,811,151 84 17 PLANNING 467,160 19,378 312,132 67 TOTAL TRANSIT 467,160 19,378 312,132 67 19 EDA 119,080 1,665 77,304 65 TOTAL EDA 119,080 1,665 77,304 65 9i H . , a) to ata x04 a a a 04 a 04 04 01 Of a 04 0.040 0404 a a a H HH H H H H H H H H H H H H HH H H H H H C4 Ca 1 0 Z 03 U o0 - H H N N c0 01 0 H V rt r1 N CO M M M N U) t0 N c0 0 d' V V' 0) 0) O O 1D O U) U)U) 0 Cl 0 0 0 0.0 0 0 0 N NN O1 O1 O 0 O 0% NI" 0 to OOO OO . 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DI x H VV 01 H N 444 U) Ut N CO 01 0 0 0 0 0 0 0 0 0 U 0 H H N N N N M M M M er H M V' U) a) V' U) 1.0 0 H M ..:t. w w er eM er r VeN N N N N as a) as .a H It It It It It 3t It ft It It It St It It 4,t It 4* 4* It It U u w k. w w u. w w w w w w w k4 w w G., u4 w Cu Cu ki L:N I ) IP MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Assistant City Administrator RE: Former City Hall Office Lease-Krucial Data Supply DATE: December 12, 1995 INTRODUCTION: The City of Shakopee presently has a lease arrangement with Krucial Data Supply for the office space in the upper level of the former city hall building. The lessee is requesting that the terms of the lease arrangement be renegotiated at this time in light of a pending business reorganization and the uncertainty regarding the status of Blocks 3 & 4. BACKGROUND: The lease arrangement with Krucial Data Supply Inc. currently provides for a rental payment in the amount of$460.00 per month(all inclusive). The lease renews itself automatically on a month to month basis. Either party may terminate the lease arrangement with a 30 day advance notice. Mr. Joe Kruger, Vice President Krucial Data Supply has provided staff with a correspondence outlining their business concerns. Mr. Kruger is requesting that the monthly lease payment be reduced to $125.00 per month. Krucial Data Supply Inc. is in the process of down sizing their operation and reviewing alternative sites for relocation. Staff has been pleased with the lease arrangement between the City of Shakopee and Krucial Data Supply Inc. Mr. Kruger has been a responsible and reliable tenant. Additionally, Mr. Kruger has in essence become a security landlord for the property. He has on several occasions contacted staff when the building needed immediate maintenance repairs. Given the uncertainty regarding the future disposition of Blocks 3 &4 and the special circumstances surrounding Mr. Kruger's business, I believe it would be appropriate to honor Mr. Kruger's request for a reduction in the monthly rent payment. Additionally, I do not envision the City actively marketing this property for rental purposes if Mr. Kruger selects to vacate. Finally, I believe it is advantageous for the City to have Mr. Kruger in the building from a security standpoint. Staff is recommending that the appropriate City officials be authorized to amend the terms of the lease agreement by and between the City of Shakopee and Krucial Data Supply Inc. reducing the monthly rent to $125.00 per month(all inclusive) effective January 1, 1996. Staff is not proposing any other changes to the lease agreement at this time. Either party may terminate the lease at any time for any reason with a 30 day advance written notice. ALTERNATIVES: 1. Authorize the appropriate City officials to amend the lease agreement by and between the City of Shakopee and Krucial Data Supply Inc. for office space in the former city hall facility with a monthly rent payment in the amount of$125.00 per month all inclusive effective January 1, 1996. 2. Direct the appropriate City officials to take the appropriate steps to terminate the lease agreement by and between the City of Shakopee and Krucial Data Supply Inc. for the office space in the former city hall facility. 3. Direct the appropriate City officials to inform representatives of Krucial Data Supply Inc. that the City is not in favor of reducing the monthly rent payment at this time. STAFF RECOMMENDATION: Staff recommends alternative#1. ACTION REQUESTED: Authorize the appropriate City officials to amend the lease agreement by and between the City of Shakopee and Krucial Data Supply Inc. for office space in the former city hall facility with a monthly rent payment in the amount of$125.00 per month all inclusive effective January 1, 1996. III1\\"'-,, i_ KRUCIAL DATA SUPPLY INC. :`���..1., .:=`.W JJf W ;a 1291/2 E. FIRST AVENUE, SUITE #200, SHAKOPEE, MN 55379 USA • (612) 445-1991 • FAX (612) 445-7131 wt� nu ♦wmup `Weir 12. 12. 95 Mr. Barry Stock Assistant City Administrator City of Shakopee RE: Office lease - Krucial Data Supply - former City Hall building - Dear Mr. Stock: Further to our visit a few days aqgo at your office, I write to clarify Krucial Data's current needs regarding office space. Currently we are down-sizing our operation and staff levels in the Shakopee office. In the, process, alternative sites are being reviewed that will better suit our mid-term requirements. During the interum, and further to our discussion, we would like to explore a workable arrangement with our current lessor - the City of Shakopee - whereby we would retain the use of space as already assigned and occupied (via existing lease) during our transition. For this to be a viable solution, we request monthly rent not exceed $ 125. 00 { all inclusive } . Only with this consideration would we be able to continue with the lease. While not under any liability or legal obligation to do so ( implied or expressed) , we would continue to regularly check the property from a security/problem standpoint and alert the city in the .event of any out of the ordinary occurrance(s) where we were aware of same. In sm, Mr. Stock, we trust that an arrangement can be made which will benefit both parties. I look forward to your favourable rep . inc - rely, Jo.e •h Kruger /V c, President T t JJ� MEMO TO: Dennis R. Kraft, City Administrator J FROM: Bruce Loney, Public Works Director SUBJECT: Authorize Hiring of a Part time Snow Plow Operator DATE: December 18, 1995 MEETING DATE: December 19, 1995 INTRODUCTION: The Public Works Department has one maintenance worker, Wally Lureen, who has injured himself off the job and will be unable to work for a considerable amount of time. In order to maintain the level of service in snow plowing of City streets, staff is requesting authorization to hire a part time snow plow operator to replace Wally Laureen. BACKGROUND: During the winter season and when snow removal operations is required, all Public Works employees are needed to clean the streets with an 8 hour work shift. Snow storms greater than 8 inches will usually require overtime of Public Works employees to clean the streets. With Wally Lureen being unable to work for perhaps the rest of the snow removal season, staff is proposing to hire a part time snow plow operator so the level of service is maintained and overtime hours can be minimized. Staff has contacted Gerald Dircks who recently retired in March, 1995 for possible employment again with the City of Shakopee. Mr. Dircks has indicated a willingness to work as a snow plow operator. The hourly wage for a snow plow operator has been determined to be $11.09 per hour. Mr. Dircks would be an excellent candidate for the position with his experience with Shakopee snow plowing operations and familiarity with the equipment. Estimated cost of part time snow plow operator for 1995-1996 winter season is to be $1,200.00 to $1,500.00. ALTERNATIVES: 1. Authorize staff to hire Gerald Dircks as a part time snow plow operator at$11.09 per hour. 2. Do not authorize staff to hire a part time snow plow operator. 3. Table for more information. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Move to authorize staff to hire Gerald Dircks as a part time snow plow operator at $11.09 per hour for the 1995-1996 snow removal season. BL/pmp PARTTIME 1 W MEMORANDUM TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Karen Marty, City Attornli DATE: December 14, 1995 RE : Drug and Alcohol Testing Policy Federal law requires the City to have a drug and alcohol testing policy for commercial drivers in place on January 1, 1996 . The purpose of the requirement is to provide for safer roads, airways, and tracks by removing drivers who are impaired by alcohol or drugs . We currently have a drug and alcohol testing policy in place for all City employees, in our Personnel Handbook. However, that policy does not include all elements required under the new federal regulations . Therefore, our current policy needs to be amended to comply. Staff is in the process of drafting the appropriate amendments . Due to delays caused by the computer failure, the amendments were not drafted in time to be included in the City Council packet . They will be placed on the table Tuesday night . [14 CCL2] - U JO MEMO TO: Dennis R. Kraft, City Administrator FROM: David M.Nummer, Staff Engineer SUBJECT: Reimbursement of Technical Certification Costs DATE: December 14, 1995 MEETING DATE: December 19, 1995 INTRODUCTION: Attached is Resolution No. 4346, a resolution approving an agreement with the Minnesota Department of Transportation(Mn/DOT) for reimbursement of technical certification costs. BACKGROUND: In November, 1992, (Mn/DOT)mandated that all municipal technicians who are involved in State Aid projects would have to be trained and certified by the State. The costs for this training are reimbursable, up to a maximum of$5,000.00. To date the City has incurred$625.00 in tuition costs which qualify for reimbursement. In order to be eligible for reimbursement,the City is required to enter into an agreement with Mn/DOT which states the terms and conditions under which reimbursement will be made. In addition, a resolution stating that the City will enter into this agreement is needed by Mn/DOT. The agreement with Mn/DOT has been reviewed by the City Attorney, who has approved the agreement as to form, provided that minor changes to the signature blocks are made by Mn/DOT. ALTERNATIVES: 1. Adopt Resolution No.4346. 2. Deny Resolution No. 4346. 3. Table for additional information from staff RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Offer Resolution No. 4346, A Resolution Approving an Agreement with the Minnesota Department of Transportation for Reimbursement of Technical Certification Costs and move its adoption. RESOLUTION NO. 4346 A Resolution Approving An Agreement With The Minnesota Department Of Transportation For Reimbursement Of Technical Certification Costs WHEREAS,the Minnesota Department of Transportation has required all Municipal Technicians who are involved with State Aid projects to be certified by the State; and WHEREAS,the Minnesota Department of Transportation has established a program whereby the costs incurred by a municipality for technical certification can be reimbursed, up to a maximum of$5,000.00; and WHEREAS,an agreement which states the terms and conditions for reimbursement of technical certification costs is required by the Minnesota Department of Transportation in order for the municipality to participate in the program; and WHEREAS,the City of Shakopee has incurred $625.00 in tuition costs for technical certification, and wishes to have those costs reimbursed. NOW, THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: that the appropriate City Officials are authorized to enter into an agreement with the Minnesota Department of Transportation for the reimbursement of tuition for technical certification. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1995. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney TO: Dennis R. Kraft, City Administrator .2(,_ FROM: Vernice Takumi, Accountant RE: 1995 Budget Amendment Resolution No. 4366 DATE: December 7, 1995 Introduction There have been several changes since the adoption of the 1995 Budget that require budget amendments. Background Attached is a resolution that amends the 1995 budget to provide appropriations for: 1. The new union contracts for the Police, and the Clerical, Technical, and Maintenance Workers. Source of Funding - Contingency and COPS FAST GRANT. 2. Upgrades to the telephone system to add direct lines for various department heads etc. Source of Funding -_ Contingency. 3. Revenues/expenditures for outside police services provided throughout the year, but not previously budgeted. Source of Funding - Revenues offset expenditures. 4. Legal fees related to BIA. Source of Funding - Contingency. 5. Transfers from the General Fund to debt service funds provided by Resolution No. 4334. Source of Funding - General Fund Balance. 6. Excess revenues/expenditures for Lodging taxes. Source of Funding - Revenues offset expenditures. 7. Revenues related to the funds being received for the COPS FAST GRANT. These revenues are used in #1 above. Alternatives 1. Approve resolution as presented. 2. Amend resolution and approve. 3. Do not approve resolution. Action Offer Resolution No. 4366 A Resolution amending Resolution No. 4136 Adopting the 1995 Budget and move its adoption. RESOLUTION 4366 A RESOLUTION AMENDING RESOLUTION 4136 ADOPTING THE 1995 BUDGET WHEREAS, the City Council has adopted a budget for the fiscal year, and WHEREAS, changing conditions and circumstances warrant amending the budget, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the accounts are increased as follows: Fund Division Account Amount Portion for 1995 Police Union Contract & COPS FAST GRANT: General Police Personal Services 12,220 General Police (0311) Grant Revenue (3340) (12,820) General Police Personal Services 2,750 General Unallocated Contingency (2,150) Portion for upgrade to the Telephone system: General Gov't Bldgs. Capital Equipment 5,030 General Unallocated Contingency (5,030) Portion for Clerical, Technical, and Maintenance Workers Contract: General City Clerk Personal Services 3,910 General Finance Personal Services 340 General Gov't Bldgs. Personal Services 500 General Police Personal Services 1,120 General Inspection Personal Services 1,360 General Unallocated Contingency (7,230) Portion for Police Services during 1995: General Police Personal Services 11,190 General Police (0317) Police Services (3420) (11,190) Portion for BIA legal fees: General Legal Professional Services 44,000 General Unallocated Contingency (44,000) Portion for Lodging Taxes: General Planning (0176) Professional Services (4310) 7,390 General Planning (0176) Lodging Taxes (3140) (7,390) Portion for Debt Service Transfers: General Unalloc. Transfers out 96,971 Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1995. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form City Attorney / ci MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Assistant City Administrator RE: 1996 Pay Plan Amendment -Resolution No. 4368 DATE: December 12, 1995 INTRODUCTION: In conjunction with processing the payroll authorization forms for the 1996 Pay Plan, several minor errors and omissions were identified in the pay plan that was adopted by the City Council on December 6th. Attached is Resolution No. 4368 amending the 1996 Pay Plan which would correct the errors and omissions. BACKGROUND: The following is a summary of the items that were incorrectly or inadvertently left out of the 1996 Pay Plan. 1. Planning Director-In 1995 a reorganization of the Planning Department occurred in conjunction with the resignation of the former City Planner. The reorganization of the department included a reclassification of the City Planner position to Community Development Director. The 1996 Pay Plan did include the proper position classification however it would be appropriate for City Council to officially address this issue as a promotion. Resolution No. 4398 as attached includes language to effectuate the proposed change. This is merely a title change and does not increase the salary for the position as compared to the former Planning Director title. 2. Recreation Supervisor Position- In 1995 a reorganization of the Recreation Department was also put into motion as a result of the new civic center. The reorganization plan was not fully implemented in 1995. When the 1996 Pay Plan was prepared staff inadvertently left out the Recreation Supervisor position. Until such time that City Council deals with the Assistant Facility Manager/Recreation Programmer position and/or Recreation Supervisor position, it would be appropriate to retain the Recreation Supervisor position classification in the 1996 Pay Plan. The resolution that has been attached restores the Recreation Supervisory position to the 1996 Pay Plan. The rate of pay for this position remains frozen at 1995 levels since the current wage exceeds the top step of the pay plan. In 1995 the Recreation Supervisor position was also classified as non- exempt, the position has therefore been moved to the appropriate pay grade. 3. Pay Grade Position Classification Changes-Prior to 1995 the City of Shakopee had established in the pay plan three pay grades for exempt position classifications. The pay grade provided exempt position classifications with either a four, six or eight percent break in the line depending upon the amount of time worked outside the normal work week. In 1995, the City's Personnel Policy ws amended to reclassify various positions in terms of their exempt status. The Account Analyst, Recreation Assistant and Recreation Supervisor positions were removed from exempt status when the personnel policy was amended. These position classifications then became entitled to receive over time pay or comp time for time worked in excess of a 40 hour work week. Since these position classifications are now eligible for over time, it would be appropriate that they no longer be placed at a pay grade which grants them additional pay in lieu of over time pay or comp time. Therefore, the attached resolution places these position classifications at the proper pay grade. It was also discovered that the Accounty/Analyst did not receive a step increase in 1994 that should have been applied. The resolution as attached provides for this correction. 4. Seasonal Pay Plan- Two seasonal positions have been identified that were not included in the 1996 Pay Plan. (Skating Instructor, Snow Plow Operator and Office Worker.) The Resolution includes the appropriate rates of pay for these positions. It would be appropriate at this time to offer Resolution No. 4368 amending the 1996 Pay Plan and move its adoption. ALTERNATIVES: 1. Offer Resolution No. 4368, a resolution amending the 1996 Pay Plan and move its adoption. 2. Do not approve Resolution No. 4368. 3. Table action pending further information from staff. STAFF RECOMMENDATION: Staff recommends alternative#1. ACTION REQUESTED: Offer Resolution No. 4368, a resolution amending the 1996 Pay Plan and move its adoption. RESOLUTION NO.4368 A RESOLUTION AMENDING RESOLUTION NO. 4352 ADOPTING THE 1996 PAY SCHEDULE FOR THE OFFICES AND NON-UNION EMPLOYEES OF THE CITY OF SHAKOPEE Whereas,on December 5, 1995,the Shakopee City Council adopted Resolution No.4352 approving the 1996 Pay Schedule for the Officers and Non-Union Employees of the City of Shakopee;and Whereas,certain conditions and circumstances have changed to make it desirous to amend the 1996 Pay Schedule for the Officers and Non-Union Employees of the City of Shakopee at this time. NOW,THEREFORE,BE IT RESOLVED,BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE,MINNESOTA: that the attached corrected 1996 Pay schedule Exhibit A and Exhibit C as attached are hereby adopted and effective January 1, 1996. Adopted in Regular Session of the City of Shakopee,Minnesota,held this day of , 1995. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney r 7' a M CD a n 0' a * '0 • . . • • • • Cu 3 3 3 3 3 3 3 3 9 10 Y tot 08 08 J J J CO J CO J CO m 0 CO 10 0 r N r r W .0 '0 '0 '0 '0 T1 '0 '0 TI 0r CD r r J O A m W 0 J 01 W J 0 0 O1 0 10 N a W CO 0 0 0 0 0 0 0 0 0 '< 0 0 0 0 0 0 0 O O O O O O 0 0 0 0 0 0 0 0 • 0 N N " CD Z 0 0 0 0 0 0 0 0 O O O O O 0 0 0 0 0 0 0 0, ID CD CD CD N CD N N CD G n ,: 3-' u µ u u u G G u U a n N M 7 Y Y b 'D 0 ,'0 p fl fl Y '0 '0 fl 67 fly r CD 1D CO u a a a a a a a r N x CD n G u r r tD CD r 0 U o • r I+ r o " 01 7 7 7 7 7 7 7 7 o a tO ID n 0 n G G a < 0 'O n 3 Lo r Z n 7 n ID C-. 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HWU1UICnUI.A.4s000 OWNN.At0 .A.A.11, tOtOtOtOtOtOtOtOtO tOtOtOtOtOtOtOtOdP 0WwwWWU1U1U1WU1 JWW.ANw .A wWwWW wWwwwwWww WWwWWWWW .P 4n4ntntntn4ntntn W 4n4ntntntn 4n4n4n4ntntntntntn r H r r r r H H U1CAU1col til tDWtOt0t0t0tOt0t0 W W W W W W W WtOrt • I I • . • . • I I • • • I • • • • • • • • U1 a W W W W W .A.A.A.A A.A 4 01010101010►0101 dP 00000 'O'O tO'O'O t0'O'O'O U1 UI U1 Ut t1 Ut U1 U1 Cn MMMARMMMW 411MM W tn4ntntn4ntnMMM H r F-•t-+r H r H I,,,, 0/0101010/ t0t0t0t0t0t0'Dt0t0 .A.A.A.A.A0A.A41•OH O • • . • • • • . • • . • • • • • • . • • • • HHHHH t0t0t0Wt0t0t0t0t0 WwwwwWWw� 00000 'O'.O'O tD'O'O'O'O'O J J J J J J J J 21INSENT 09. k) MEMO TO: Dennis R. Kraft, City Administrator I FROM: Barry A. Stock, Assistant City Administrator RE: Amending City Code Chapter 4 - Construction Licensing, Permits and Regulations - Ordinance No. 437 DATE: December 15, 1995 INTRODUCTION AND BACKGROUND: Several changes have been made to the State Building Code which directly reference the Shakopee City Ordinance as it relates to construction licensing, permits and regulations. It would be appropriate at this time to amend the City Code reflecting these changes so that consistency exists between the State Building Code and our City Ordinance. ALTERNATIVES: 1. Offer Ordinance No. 437, a ordinance of the City of Shakopee, Minnesota amending City Code Chapter 4, Construction Licensing, Permits and Regulations, Section 4.01, Building Code, by repealing Subdivision 1, Building Code, and adopting one new subdivision in lieu thereof, relating to the same subject and move its adoption. 2. Do not adopt Ordinance No. 437. 3. Table action pending further information from staff. STAFF RECOMMENDATION: Staff recommends alternative#1. ACTION REQUESTED: Offer Ordinance No. 437, a ordinance of the City of Shakopee, Minnesota amending City Code Chapter 4, Construction Licensing, Permits and Regulations, Section 4.01, Building Code, by repealing Subdivision 1, Building Code, and adopting one new subdivision in lieu thereof, relating to the same subject and move its adoption. ORDINANCE NO. 437 , FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING CITY CODE CHAPTER 4, CONSTRUCTION LICENSING, PERMITS AND REGULATIONS, SEC. 4 . 01, BUILDING CODE, BY REPEALING SUBD. 1, BUILDING CODE, AND ADOPTING ONE NEW SUBDIVISION IN LIEU THEREOF, RELATING TO THE SAME SUBJECT. THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: Section 1 - That City Code Chapter 4, Construction Licensing, Permits and Regulations, Sec. 4 . 01, Building Code, is hereby amended by repealing Subd. 1, Building Code, and adopting one new subdivision in lieu thereof, which shall read as follows : SEC. 4 . 01. BUILDING CODE. Subd. 1. Building Code. The Minnesota State Building Code, established pursuant to Minn. Stat . 16B. 59 to 16B. 75 16D. 73, one copy of which is on file in the office of the City Clerk, is hereby adopted as the building code for the City of Shakopee. Such code is hereby incorporated in this ordinance as completely as if set out in full . In particular, the City hereby adopts the following chapters of the Code : A. Chapter 1300 - Minnesota Building Code Adminiotration B. Chapter 1301 - Building Official Certification and Continuing Education of Building Officials C. Chapter 1302 - State Building Construction Approvals and Statc Agcncy Con3truction Rulc3 D. Chapter 1305 - Adoption of the Uniform Building Code by Rcfcrcncc including Appendix Chapter 3 , Division I, Detention and Correctional Facilities; Appendix Chapter 12, Division II, Sound Transmission Control; and Appendix Chapter 29, Minimum Plumbing Fixtures E.F. Chapter 1306 .1.44&7444-5 - Special Fire Protection Cupprcee4en Systems, 8a Croup B 2, (Group MS or F occupancies with 5000 or more gross square feeti e arca F.B. Chapter 1307 - Elevators and Related Devices 1305 . 0150 Cubpart 2 UBC Appcndix Chaptcr3 1 and 70 G. Chapter 1310 - Building Security H. Chapter 1315 - Adoption of the National Electrical Code I. Chapter 1325 - Solar Energy Systems J. Chapter 1330 - Tcchnical Rcquircmcnt3 for Fallout Shelters K. Chapter 1335 - Floodproofing Regulations L. Chapter 1340 - Facilities for the Handicapped M. Chapter 1346 - Adoption of the Minnc3ota Uniform Mechanical Code N. Chapter 1350 - Manufactured Homes Rulc3 0. Chaptcr 13- S Plumbing Codc Adminiotrativc Rulc 4715 O.P– Chapter 1360 - Prefabricated Buildings Str cturc9 P.Q– Chapter 1365 - Variation of Snow Loads Q3- Chapter 1370 - Storm Shelters Modcl Encrgy Codc Adminiotrativc Rulc 7670 R. Chapter 4715 - Minnesota Plumbing Code S. Chapter 7670 - Minnesota Energy Code T. Appendix Chapter 1992 One and Two Family Dwelling Code U. Appendix Chapter 15 - Reroofing V. Appendix Chapter 19 - Exposed Residential Concrete W. Appendix Chapter 31, Division II - Membrane Structures X. Appendix Chapter 33 - Excavation and Grading B. UBC Appendix Chaptcr 35 Sound Tran3mio3ion Control Note: The 3trickcn language is deleted; the underlined language is inserted. Section 2 - General Provisions . City Code Chapter 1, General Provisions and Definitions Applicable to the Entire City Code Including Penalty For Violation, and Section 4 . 99, Violation a Misdemeanor, are hereby adopted in their entirety by reference, as though repeated verbatim herein. -2- Section 3 - Effective Date . This ordinance becomes effective from and after its passage and publication. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1995 . Mayor of the City of Shakopee Attest : City Clerk • Approved as to form: City Attorney Published in the Shakopee Valley News on the day of , 1995 . [2 7MEM02] -3- Ok'roizi\I I: zMEMO121- MEMORANDUM RANDUM TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk SUBJECT: Accepting Plan "A" Public Improvements for Minnesota Valley 8th Addition DATE: December 15, 1995 INTRODUCTION: Attached is Resolution No. 4369, accepting the public improvements for Minnesota Valley 8th Addition. BACKGROUND: When a developer chooses to construct his own public improvements, he selects Plan "A" in the developers agreement. Under the Plan "A" the developer must provide some financial guarantee to insure the completion of the improvements he has agreed to make. One of the financial guarantees available to developers is the "Escrow and Payment Agreement". This agreement is signed by the developer, the City, and a financial institution. The financial institution holds the money and is authorized from time to time, by the City Engineer, to make payments to the contractor thereby reducing the amount in the escrow. Theoretically there should be at least 25% of the original amount placed in escrow remaining when the work is complete. The agreement requires acceptance of the work by the City Council by resolution before the escrow can be reduced to zero. The public improvements for Minnesota Valley 8th Addition have been completed and have been accepted by the engineering department. The one year maintenance bond has been delivered to the City. It is appropriate for City Council to formally accept the public improvements for this subdivision at this time. ALTERNATIVES: 1] Accept the public improvements by resolution 2] Do not accept the public improvements 3] Table for additional information RECOMMENDED ACTION: Offer Resolution No. 4369, A Resolution Accepting the Public Improvements for Minnesota Valley 8th Addition, and move its adoption. hjudy\P&EACCEP.MEM RESOLUTION NO. 4369 A RESOLUTION ACCEPTING THE PUBLIC IMPROVEMENTS, FOR MINNESOTA VALLEY 8TH ADDITION WHEREAS, on June 21, 1994, City Council adopted Resolution No. 4029, approving the final plat of Minnesota Valley 8th Addition; and, WHEREAS, on September 9, 1994, the Developer of Minnesota Valley 8th Addition and the City of Shakopee entered into a Developer' s Agreement insuring the developer' s construction of required public improvements; and WHEREAS, on September 9, 1994, the Developer of Minnesota Valley 8th Addition, the City of Shakopee, and The Family Bank, fsb entered into an Escrow and Payment Agreement which provided for the funds for the construction of the required public improvements; and WHEREAS, the Escrow and Payment Agreement requires that the City accept the completed improvements by resolution; and WHEREAS, the public improvements have been constructed by the Developer and inspected and approved by the City Engineer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the public improvements for Minnesota Valley 8th Addition are hereby accepted. Adopted in adjourned regular session of the City Council of the City of Shakopee, Minnesota, held this 19th day of December, 1995. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form , City Attorney MEMORANDUM13 eV TO: Judy Cox, City Clerk FROM: Karen Marty, City Attorney DATE: December 11, 1995 RE : Approval of Minutes You asked how the December 19, 1995, City Council minutes would be approved. There are two alternatives for their approval . Under Robert' s Rules of Order, when there has been a change in the membership of an organization, a committee should be appointed and authorized to approve the minutes . In this case, the committee could be a quorum of the present City Council . Case law presents a different alternative, which is equally valid. If a person is newly-appointed to a position, and has attended meetings prior to appointment, that person may vote on matters which arose in the prior meetings . In addition, a member of a judicial or quasi-judicial body may vote on matters which initially arose in a meeting where that member was absent, if that member viewed the proceedings or listened to the audio tape, and has reviewed the documents . Based on Robert' s Rules and case law, City Council may choose to (1) appoint a committee of its members to approve the minutes, or (2) rely on in-coming Council members to approve the minutes, if they attended the meeting. If you have further questions regarding this, please let me know. Signed /� _ �"'�►eI ,e, Karen Mar y, iy Attorney KEM:bjm [7MEMO2] Shakopee Civic Center Construction Analysis Construction Cost Comparisons AKRW Estimate -$137.50 Lifetime Fitness Estimate -$ 81.25* Chaska Actual -$85.14* Maplewood Actual - $107.00* * Not including Land Shakopee $63.62 * $72.31 Including land Costs Typically Not Included in Construction Budget That Appear In Our Budget 1. Computer Systems $20,300 2. Copy Machine/FAX $6,750 3. Trunk Water Fee $21,000 $48,050 Budget Review: Items presently in budget but not expended: Ice Skate Sharpener $10,000 Front Lobby Furniture $15,000 Front Lobby Upgrade $12,000 Exercise Equipment $25,000, $62,000 Design Committee Footnotes: -Ice Skate Sharpener will generate$3000.00 per year in Revenue. -Quality excercise equipment will encourage and support membership sales. -Front Lobby will serve as major entry point,high traffic area and multi-functional. -TIF Funds allocated to this project over past year have been invested and have generated interest earnings in excess of$150,000.00. Design Committee Recommendation: Move to allocate$48,050 from the TIF Trust Fund to offset the costs associated with the following items: Computer System, Copy/Fax Machine,Trunk Water Fee. Greystone Construction Co. SHAKOPEE 12/19/95 CIVIC CENTER , B IDGET .� committed Estima • , s imated , y B • `to dat ttt-nccmt ° Dei '�7 Descnption 7 e � rip Nous 0 Building Permit $ 85,000 113,978 - 113,978 $ 28,978 0 Architect and CM Fee $ 419,500 428,633 - 428,633 $ 9,133 Note 1. 0 General Conditions $ 172,380 109,381 67,860 177,241 $ 4,861 Note 2. 1 Precast concrete $ 489,898 436,685 - 436,685 $ (53,213) 2&9 Structural&misc.steel $ 467,182 534,734 - 534,734 $ 67,552 3 Grading, utilities&paving $ 635,419 666,009 - 666,009 $ 30,590 Note 3. 4&5 Masonry&concrete $ 371,358 465,260 465,260 $ 93,902 6&18 Carpentry $ 210,540 354,217 12,000 366,217 $ 155,677 Note 4. 7&8 Roofing,single ply&standing seam $ 268,421 218,739 - 218,739 $ (49,682) 11 Plumbing, hvac&fire protection $ 608,102 762,401 - 762,401 $ 154,299 Note 5. 12 Electrical $ 383,927 360,542 - 360,542 $ (23,385) 13 Elevator $ 30,000 21,500 - 21,500 $ (8,500) 14-16 Carpet&track flooring $ 284,549 252,743 - 252,743 $ (31,806) 17 Painting $ 83,622 60,460 - 60,460 $ (23,162) 19&20 Windows,entrances&sealants $ 80,700 49,415 - 49,415 $ (31,285) 22 Basketball hoops,wall mats,etc $ 50,000 51,800 - 51,800 $ 1,800 RFP1 &2 Arena specialties $ 461,000 386,850 - 386,850 $ (74,150) Note 6. RFP3 Landscaping&irrigation $ 45,000 45,000 - 45,000 $ - - Furniture,fixtures&equip. (FF&E) $ 220,800 87,657 57,000 144,657 $ (76,143) Soil correction, north parking lot $ - 35,000 - 35,000 $ 35,000 Note 7. - Assessment to adjoining property $ - - (30,000) (30,000) $ (30,000) - Revenues- $ - (29,180) - (29,180) $ (29,180) - Waive City part of bldg.permit $ - - (48,000) (48,000) $ (48,000) * - Trunk water fee-SPUC $ - 21,000 - 21,000 $ 21,000 * - Computer system $ - 20,300 - 20,300 $ 20,300 * - Copier&fax machines $ 7,000 6,750 - 6,750 $ (250) * - Contingency, 2.4% $ 125,602 - - $(125,602), $5,500,000 5,459,874 58,860 5,518,734 $ 18,734 Footnotes: 1.Additional services required due to site re-design issues(Fuller Street, Shakopee Utilities and adjoining developments). 2. Includes temporary facilities. 3. Includes ballfield backstop fencing 4. Includes building specialties,drywall systems,synthetic plaster and overhead/coiling doors, and acoustical ceilings; includes$12,000 for lobby upgrade. 5. Includes boiler&chiller systems(in lieu of roof top AHU's)which increases service life, improves climate control and reduces maintenance costs 6. Includes refrigerated ice floor,dasher boards&protective netting 7. Required to install paving work in Fall of'95. Page 1 13c MEMO TO: Dennis R. Kraft, City Administrator FROM: David M.Nummer, Staff Engineer PliN SUBJECT: Valleyfair Agreement DATE: December 18, 1995 MEETING DATE: December 19, 1995 INTRODUCTION: Attached is an agreement between the City of Shakopee and Valleyfair regarding jurisdiction of a levee maintenance and operation plan by a public entity. BACKGROUND: Cedar Fair Limited Partnership has applied to the Federal Emergency Management Agency (FEMA) to have a portion of Valleyfair removed from the floodplain. In order to have the floodplain designation removed, a levee must be constructed which will protect the park from flooding, and a maintenance and operation plan for the levee must be prepared. In addition, FEMA requires a public entity to assume jurisdiction of the levee to ensure it is properly maintained and operated. Valleyfair has constructed the levee system and has prepared the operation and maintenance plan for final approval by FEMA. The next step in the process is to have the City assume jurisdiction of the system. Valleyfair, at the direction of City Staff, has contacted all applicable Federal, State, County and regional agencies and has requested that they assume jurisdiction of the levee. All of these agencies have indicated that they felt the City of Shakopee should assume jurisdiction since the City has control of the floodplain through the floodplain ordinance. The attached agreement was prepared by the City Attorney and is designed to allow the City to accept jurisdiction of the levee system. In return, Valleyfair will agree to maintain and operate the system in accordance with the plan which was approved by FEMA. In addition, Valleyfair has agreed to hold the City harmless and reimburse any City expenses associated with assuming jurisdiction. Representatives for Valleyfair have reviewed the agreement and have indicated preliminary approval. ALTERNATIVES: 1. Authorize the appropriate City Officials to execute the agreement with Cedar Fair Limited Partnership which states the conditions under which the City will accept jurisdiction of the levee system. h:\council\fema.mo 2. Do not execute the agreement 3. Table for additional information from staff. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Move to authorize the appropriate City Officials to execute the agreement with Cedar Fair Limited Partnership accepting jurisdiction of the levee system under certain conditions. h:\council\fema.mo AGREEMENT This agreement, made and entered into this day of December, 1995, by and between the City of Shakopee, a municipal corporation of the State of Minnesota, with offices at 129 S. Holmes Street, Shakopee, MN 55379, hereinafter called "the City" , and Cedar Fair Limited Partnership, d/b/a Valleyfair, a limited partnership under the laws of Delaware, with offices at One Valleyfair Drive, Shakopee, MN 55379, hereinafter called "Valleyfair" . Whereas, Valleyfair has installed a levee around much of its property, in order to remove that property from the floodway; and Whereas, in order to receive final approval from the Federal Emergency Management Agency (FEMA) , Valleyfair must establish a maintenance and operation plan and have that plan under the jurisdiction of a public entity; and Whereas, the City has agreed to be that public entity, subject to certain conditions . Now, therefore, it is agreed by and between the parties hereto as follows : 1 . Valleyfair shall prepare an operation and maintenance plan and procedures satisfactory to FEMA. 2 . Valleyfair shall revise the plan and procedures as required by FEMA at any time to assure that the levee system meets, and continues to meet, minimum design/operation, and maintenance standards that are consistent with the level of protection sought through the comprehensive flood plain management criteria established in the regulations relating to FEMA. 3 . Valleyfair shall provide appropriate information, at no cost, to the City and to FEMA upon request by either the City or FEMA for review of the levee or levee system, in order for FEMA to establish appropriate risk zone determinations for the National Flood Insurance Program (NFIP) maps and to meet certification requirements . 4 . Valleyfair acknowledges that the City' s review of its information, plans, or procedures does not constitute a determination by the City as to how a structure or system will perform in a flood. 5 . The City accepts jurisdiction over the maintenance activities under the plan and procedures as required by FEMA; however, Valleyfair agrees to perform all such maintenance activities . 6 . This agreement shall begin on the date set forth above, and shall continue for one year. This agreement shall be extended automatically for one-year terms unless either party terminates this agreement as provided for below. 7 . Either party may, with or without cause, terminate this contract upon ninety (90) days prior written notice. Such notice shall be given by first class mail addressed to the City and to Valleyfair at the address shown above. The date of delivery of any notice shall be the date falling on the second full day after the day of its mailing. 8 . Valleyfair will defend, indemnify, and hold the City, its agents and employees, harmless from any and all losses, claims, damages, expenses, or liability which may arise due to the City' s acceptance of jurisdiction over the maintenance activities as described in paragraph 5 above, or any other activity or services under this agreement . 9 . This agreement and every question arising hereunder shall be construed or determined according to the laws of the State of Minnesota. Executed the day and year first above written. CEDAR FAIR LIMITED PARTNERSHIP CITY OF SHAKOPEE, MINNESOTA By Cedar Fair Management Company By General Partner Mayor By By Vice President City Administrator By City Clerk Prepared By: Karen Marty City Attorney 129 S . Holmes St . Shakopee, MN 55379 2 13 d TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: 1996 Workers Compensation Insurance DATE: December 19, 1995 Introduction The current workers compensation insurance coverage for the City of Shakopee expires December 31, 1995. Background The current workers compensation insurance coverage for the City of Shakopee expires December 31, 1995. Coverage is provided by the League of Minnesota Cities Insurance Trust (LMCIT) which is a self insurance pool comprised of the majority of the cities in the state. A renewal quotation from LMCIT for 1996 shows a deposit premium in the amount of $84,730. The deposit premium for 1995 was $98,681. LMCIT is offering a deductible on medical costs for next year in exchange for premium savings. Options range from $250 to $10,000 deductible. The city currently has the $500 deductible which would be a deposit premium reduction of $3,724. Alternatives 1. Accept quotation from LMCIT with net deposit premium of $84,730. A. With $250 deductible with premium of $82,868 B. With $500 deductible with premium of $81,006 C. With $1,000 deductible with premium of $80,075 D. With $10,000 deductible with premium of $68,903 Recommendation Alternative number 1.B. Action Move to accept the quotation from the League of Minnesota Cities Insurance Trust for workers compensation coverage for 1996 with a deposit premium of $81,006 and medical cost deductible of $500. 1 A 13. Memo To: Dennis Kraft, City Administrator From: Nicole Bennett,Planner I Date: December 19, 1995 Re: St.Francis Medical Campus Minor Subdivision and Deed Work Background and Discussion St.Francis Regional Medical Center(SFRMC), Shakopee Public Utilities Commission(SPUC)and the City of Shakopee entered into an Easement and Agreement dated February 14, 1995, regarding an easement located in the St. Francis Medical Campus. This easement for watenmain purposes is located between two parcels of land owned by the City and applies to land owned by SFRMC. To accommodate building and zoning requirements for one of the parcels owned by the City, SFRMC and the City are in the process of conveying to each other portions of their respective parcels through the minor subdivision process and a deed exchange. Exhibit A illustrates the portions of the parcels to be conveyed. Staff is currently reviewing the application for the minor subdivision. Carl Jensen, legal counsel for SFRMC, has recently requested that a deed exchange for these parcel fragments be completed. Therefore, upon approval of the minor subdivision, a deed exchange will need to be executed to complete the conveyance of this property. Alternatives 1. Authorize the appropriate City officials to execute the necessary documents to complete the exchange of property located in the St. Francis Medical Campus between St. Francis Regional Medical Center, Shakopee Public Utilities Commission and the City of Shakopee. 2. Do not authorize the appropriate City officials to execute the necessary documents to complete the exchange of property located in the St. Francis Medical Campus between St. Francis Regional Medical Center, Shakopee Public Utilities Commission and the City of Shakopee. 3. Table the item and request additional information of staff and/or the applicant. Staff Recommendation Staff recommends Alternative No. 1. Action Requested Authorize the appropriate City officials to execute the necessary documents to complete the exchange of property located in the St. Francis Medical Campus between St. Francis Regional Medical Center, Shakopee Public Utilities Commission and the City of Shakopee. EXHIBIT A Those portions of Lot 1,Block 1, and Lot 5, Block 1, to be -' •?;_ conveyed from St. Francis Regional Medical Center to the City of Shakopee. . That portion of Lot 6, Block 1, to be conveyed from the City __ - .... of Shakopee to St.Francis Regional Medical Center. _ I I r.1 -c 1:3:.33 SARAZIN 773.47. r t77O3 .i7. rx1, •r 1ES.t'i 374.41 — ag L O T 6 aa� ►- Lt I --- !a /r# 1 1 Oen s i . N /r ss • .•.;,,.r. -41.o `` wA. r wr•1N* G/i t o \ 1 R I 1 c L 0 T I S r L O T 4at 5 : A 1 $iv r•NT 10471 ' 41.47^ N.« : r s & I • \\ I ;114 ` :$t ' n __ 1„ ,- I I I W C W ■r.t•N•. I.N.71 MR 0 — • I 0 7 M , I < j- 'J • A 0 • Fl. I 14 7.4r N•. x I w ii s.Jl I 4. ° m <r �a2 B L 0 C . K lY4=4�t3M y — er a . 6 I u u.i 2. r y• : ^• = % I i U S L. 1 1 tt ry 40.11 177.. i z ► u e z= • I rr.t•N•ry •175. Mt3'ie7,r N7.rN- ; < : az - 4 I ,L7I =r:44 w - _ P. I LL 5L 0 T ; 1 I I t I • 1 a I rN 1 r L O T 2 ; I I • I 1 I I F. SI 4_ 1 e .r rN•e 44.14 `� Drainage a•1d US4Tty easement I t N ''�, L 2 L---...— __ _ 1 •r.r•r. 1 171u4 • —__ 11 7 3 . C O U N T T I ROAD 1 N 0, i ? 1 ` a West lne of!JE 7/4 of,. t/4/ .N 2•zv sTT - 1$72.311 _ C O LI N T Y ,- ROAD N a . 17 / ( ASA ? S C N A L L P. O �' � Scott Comty 7. hgftwoyy cerement I hest One of S_ 7/4 of _ 7/4� Scott C._ per Dot Nos. 2163.37 k 233750 I per Doc. • •