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HomeMy WebLinkAbout12/19/2000TENTATIVE AGENDA CITY OF SHAKOPEE ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA DECEMBER 19, 2000 LOCATION: 129 Holmes Street South Mayor Jon Brekke presiding 1] Roll Call at 7:00 p.m. 2] Pledge of Allegiance 3 ] Approval of Agenda 4] Mayor's Report 5] Approval of Consent Business — (All items noted by an * are anticipated to be routine. After a discussion by the Mayor, there will be an opportunity for members of the City Council to remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) 6] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS - (Limited to five minutes per person/subject. Longer presentations must be scheduled through the City Clerk. As this meeting is cablecast, speakers must approach the microphone at the podium for the benefit of viewers and other attendees.) - *7] Approval of Minutes of October 3, 2000 and December 4, 2000 *8] Approval of Bills in the Amount of $593,953.33 plus $183,293.14 for refunds, returns and pass through for a total of $777,246.47 9] Public Hearings: A] Continuation of public hearing on application for taxicab and taxicab drivers license — Oscar Javier Salas 10] Communications: A] Bond Rating Upgrade Recognition B] Canterbury Park/Card Club Presentation 11] Liaison Reports from Council Members 12] Recess for Economic Development Authority meeting 13] Re -convene TENTATIVE AGENDA December 19, 2000 14] Recommendations from Boards and Commissions A] Proposed Ordinance Relating to Tree Preservation — tabled 11/6 B] Rezoning of Betaseed Property from AG to R -IB, located South of 176, Avenue and West of CSAH 17 — Ord. No. 588 C] Rezoning of Shakopee Crossings Property from I1 to PRD, B 1, and CC, located South of Hwy. 169, West of CR 18 and North and South of Southbridge Parkway 15] General Business A] Police and Fire * 1. Civil Defense Siren Purchase *2. Ratification of Fire Department Officers for 2001 *3. Purchase of Squad Cars B] Parks and Recreation C] Community Development * 1. Set Public Hearing on Vacation of Easement within Valley Park 6th — Res. 5462 2. Proposal for Vacant Dwelling or Building Ordinance *3. 2001 Electrical Inspection Agreement D] Public Works and Engineering 1. Update on CR 83 and CR 16 Feasibility Report E] Personnel 1. Recreational Part -Time and Seasonal Employment Incentives *2. Completion of Probationary Period — Linda Jansen *3. Public Works Contract — 2001-2002 *4. Public Works Department Maintenance Worker Actions 5. Personnel Policy Amendment — "Acting" Pay — Res. No. 5467 a. Acting Building Official Pay F] General Administration: * 1. 2001 Massage Center License *2. Cleaning Contract Renewal - Masterpiece Cleaners *3. Amending Resolution 5312, Establishing the Transit Commission — Res. No. 5464 4. Closing TIF District No. 3 (Downtown) 5. Chaska Interceptor Payment *6. Resolution of Support - Steve Johnson — Res. No. 5466 16] Council Concerns 17] Other Business 18] Recess for an executive session to discuss labor negotiations 19] Re -convene 20] Adjourn ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF SHAKOPEE, MINNESOTA Special Meeting December 19, 2000 I. Roll Call at 7:00 p.m. 2. Approval of the Agenda 3. Approval of Consent Business - (All items noted by an 4 are anticipated to be routine. After a discussion by the President, there will be an opportunity for members of the EDA to remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) 4. 4 Closing of TIF District No. 3 (Downtown) 5. 4 Chaska Interceptor Payment 6. Adjourn cdagenda.doc CITY OF SHAKOPEE Memorandum TO: EDA Commissioners Mark McNeill, Executive director FROM: Gregg Voxland, Finance Director SUBJ: Closing TIF District No. 3 (Downtown) DATE: December 14, 2000 �iy Introduction & Background Tax Increment Financing District No. 3, Downtown has reached the end of its allowable life. Resolution No. 00-3 documents official decertification of the district. Action Offer Resolution No. 00-3, a Resolution Decertifying Tax Increment Financing District No. 3, and move its adoption. Gregg T o land Finance Director I:\finance\docs\taxinc\c1ose49 ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF SHAKOPEE RESOLUTION NO. 00-3 RESOLUTION DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 3 BE IT RESOLVED By the Board of Commissioners ("Board") of the Economic Development Authority for the City of Shakopee ("Authority") as follows: Section 1. Recitals. 1.01. The City of Shakopee ("City") has previously established its Minnesota River Valley Housing and Redevelopment Project No. 1 (the "Project") pursuant to Minn. Stat. Section 469.001 to 469.047 ("HRA Act");and 1.02. Within the Project the City has created Tax Increment Financing District No. 3 (the "TIF District") pursuant to Sections 469.174 to 469.179 (collectively, the "TIF Act"). 1.03. The Project and the TIF District are now administered by the Authority. ("Authority"). 1.04. The Authority and City have determined that is in the best interest of the City to decertify the TIF District as of December 31, 2000. Section 2. TIF District Decertified; Filing. 2.01. The TIF District is hereby deemed decertified as of December 31, 2000. 2.02. Staff is authorized and directed to transmit a copy of this resolution to Scott County with instructions to de -certify the TIF District, it being the intent of the City that no collection of tax increment from the TIF District will be distributed to the Authority after December 31, 2000. Approved by the Board of Commissioners of the Economic Development Authority for the City of Shakopee this 19th day of December, 2000. President Attest: Secretary CITY OF SAKOPEE Memorandum TO: EDA Board of Commissioners Mark McNeill, Executive Director FROM: Gregg Voxland, Finance Director SUBJ: Chaska Interceptor Payment DATE: December 19, 2000 Introduction and Background There are sufficient funds in the TIF pool to make a principal payment on the Chaska Interceptor debt. TIF was cited in the contract and in the TIF Plan as a source of funding for the project. A principal payment of $868,568.84 plus interest of $2,835.00 will use up most of the money currently available in the TIF "pooled' account. Money to make 2001 debt service payments is already set aside. This is the last chance to use TIF for anything other than debt service payments and the interceptor is the only project left in the TIF Plan. TIF collected in 2001 and 2002 can only be used for debt payments. TIF collections in 2001 maybe somewhat smaller than 2000 collections. Collections in 2001 may be sufficient to make remaining debt service payments. This means no collections would be needed in 2002 and the property can be put on the general tax base for pay 2002 taxes. There would be a remaining balance of about $140,000 in the TIF account. This would be used for remaining debt service payments. Action Requested Move to authorize the use of $871,403.84 of TIF money to off the Chaska Interceptor debt. Gregg Voxland Finance Director I:\finance\docs\taxinc\chintpmt CITY OF SAKOPEE Memorandum CONSENT TO: EDA Board of Commissioners Mark McNeill, Executive Director FROM: Gregg Voxland, Finance Director SUBJ: Chaska Interceptor Payment DATE: December 13, 2000 Introduction and Background There are sufficient funds in the TIF pool to make a principal payment on the Chaska Interceptor debt. TIF was cited in the contract and in the TIF Plan as a source of funding for the project. A principal payment of $1,008,500 will use up the money currently available in the TIF "pooled' account. Money to make 2001 debt service payments is already set aside. This is the last chance to use TIF for anything other than debt service payments. TIF collected in 2001 and 2002 can only be used for debt payments. TIF collections in 2001 maybe a little bit smaller than 2000 collections. Collections in 2001 should be sufficient to make remaining debt payments. This means no collections would be needed in 2002 and the property can be put on the general tax base for pay 2002 taxes. There would be a remaining balance of about $140,000 due on the contract for the interceptor. City Council could use sewer fund monies to pay off the balance and close this issue. Alternatively, the $140,000 could be delayed for a couple of years to when the first original principal payments was due. Action Move to authorize the a principal payment on Gz`egg Voxland Finance Director I:\finance\docs\taxinc\chintpmt use of $1,008,500 of TIF money to make the Chaska Interceptor debt. OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJ.REGULAR SESSION SHAKOPEE, MINNESOTA DECEMBER 4, 2000 Mayor Brekke called the meeting to order at 7:00 p.m. with Council members Amundson, Sweeney, Link and Morke present. Also present were Gregg Voxland, Finance Director; Jason Bullard, Assistant Finance Director; Judith S. Cox, City Clerk; Tracy Coenan, Management Assistant; and Mark Themig, Facilities and Recreation Director. Mayor Brake announced that the purpose of the meeting was to conduct a public hearing on the 2000-2001 tax levy and budget. Mr_ Sweeney stepped to the podium to present to the public the steps involved to get to the tax bill property owners receive for the City. Mr_ Sweeney explained how the property taxes are determined: establishing the estimated market value, tax capacity rate, tax levy and spreading the levy. He explained how the homestead tax capacity is calculated. He compared the tax capacity rate between 2000 and 2001 for residential properties and for commercial and industrial properties. Using graphs and charts, Mr. Sweeney compared the amount of taxes paid by a particular industrial -commercial parcel over a five year period; and compared the amount of taxes paid by four residential parcels over a five year period. Using a pie chart, Mr. Sweeney explained where the City tax dollar will go in 2001 for: the fire referendum debt (6%), debt service (5%), and operations (89%). Also, where the general fund tax dollars were budgeted in 2000 for: police, fire, inspections (40%), engineering and street (20%), park maintenance and recreation transfer (11%), Council, administration, finance, planning, legal, and government buildings (26%), and unallocated (3%). He compared this to 2001 at 38%, 18%, 11%,25%, and 8% respectively. Mr. Sweeney compared the budgeted revenue sources and amounts and expenditures between 2000 and 2001. He pointed out that fees collected for licenses and permits are market driven. He also pointed out that the City ends up with more money at the end of the year because the department managers do not spend just because there is money in the budget. Mr. Sweeney explained the productivity measures for general fund operations on a per employee basis and on a per household basis for 1998, 1999, 2000, and 2001. He said that the City is very fortunate to have a part-time fire department. Our public safety cost could double if we had a full-time fire department. Mr. Sweeney explained the percentage increase in tax levy dollars from 2000 to 2001 for: general levy (13.2%), transit levy (28.6%), and the fire referendum (00.1 %). Oficial Proceedings December 4, 2000 of the Shakopee City Council Page -2- Mr. Sweeney outlined the various enterprise funds that are independent of the general fund: Shakopee Public Utility, sanitary sewer fund, storm drainage fund, recreation fund and other funds (equipment fund and building fund). Using a pie chart and a S 1.00 bill, Mr. Sweeney pointed out the City share of the tax dollar compared to'the: School District (45%), County (34%), City (17%), and Other (4%). Mr. Sweeney compared the tax capacity rates among other taxing jurisdictions for 2000 and 2001- Although 001_ Although the tax levy is greater for 2001 than for 2000, the taxes are reduced because of the increase in tax capacity due to our growth. Mr. Sweeney explained the City nondebt tax levy history for the past 10 years. He also showed the tax for the fire station referendum for four different parcels for the past four years. This amount is reduced each year. Mayor Brekke thanked Mr. Sweeney for the presentation. Mayor Brekke asked for comments from the audience. There were none. Mayor Brekke announced that the tax levy and budget will be adopted on December 5, 2000, in a public hearing at 7:00 p.m. in the Council Chambers. Mayor Brekke closed the public hearing_ Sweeney/Morke moved to adjourn_ The meeting was adjourned at 7:47 p.m. dith S. Cox City Clerk Recording Secretary OFFICIAL PROCEEDINGS C 1 I %EGULAR SESSION SHAKOPEE,11 1i ' 3, 20)1r, The meeting was called to order at 7:00 p.m. with Council members Morke, Link, Amundson, Sweeney and Mayor Brekke present. Also present: Mark McNeill, City Administrator; Bruce Loney, Public Works Director; Judith S. Cox, City Clerk; R. Michael Leek, Community Development Director; Jim Thomson, City Attorney; Gregg Voxland, Finance Director; Paul Snook, Economic Development Coordinator; Tracy Coenen, Management Assistant; and Mark Themig, Facilities and Recreation Director. The pledge of allegiance was recited. The following items were added to the agenda_ 15.A.5. Request of Pheasant Run, L.L.P. Regarding Hourly Restrictions On Construction Activities; and 17.A. Appoints a Franchise Fee Committee; 18.A. Recess to an Executive Session regarding Labor Negotiations and Pending Litigation. Amundson/Link moved to approve the agenda as modified. Motion carried unanimously. The Mayor's report this evening consisted of a short report regarding the Minnesota Mayor's Association Annual Meeting and Conference. Two attorneys from the League on insurance trust talked on how to avoid litigation on land use and land use policy. This was a very worthwhile meeting. The following items were removed from the Consent Agenda. 15. A.2. Setting the Public Hearing for proposed Assessments for Sarazin Street 15.A.3. Set Public Hearing for Proposed Assessments for Vierling Drive; 15.D.3. Phase 2 Livable Communities Predevelopment Funds. The following items were added to the Consent Agenda. 15.A.5. Request of Pheasant Run, L.L.P_ Regarding Hourly Restrictions On Construction Activities; 15.F.3. 2 -Month Extension of Garbage Contract; and 15.F.10. Debt Service Levy Discussion. Sweeney/Amundson moved to approve the Consent Agenda as modified. Link/Amundson moved to amend the motion on the Consent Agenda to have item 15.A.4. Amending Fees for Administration of Public Rights -of -Way removed. Motion carried unanimously. Motion carried unanimously on main motion as amended. Mayor Brekke asked if there were any citizens present in the audience who wished to address any item not on the agenda. There was no response. Official Proceedings October 3, 2000 of the City Council Page 2 Sweeney/Amundson moved to approve the meeting minutes for August 1, 2000. (Motion carried under the consent Agenda) Sweeney/Amundson moved to approve the bills in the amount of $312,309.71 plus $57,299.29 for refunds, returns and pass through for a total of $ 369,609.00. (Motion carried under the Consent Agenda.) Mayor Brekke reported that the major item on the agenda this evening is the Tobacco Free Future presentation. Ms. Sharon Luth, organizer for Tobacco Free Future, will do a thirty -minute presentation for the Tobacco Free Future. After the presentation, there will be time for questions and discussion from the Council. After Council's discussion, there will be a 10 -minute rebuttal time frame. After the presentation, and discussion is concluded the Council will then decide if a future meeting date needs to be set to consider a formal ordinance. At that meeting all side of the issue would have an opportunity to state their opinion in a public hearing type setting. Ms. Sharon Luth, organizer for the Tobacco Free project, gave a presentation on a Tobacco Free Future_ This presentation was an effort to help create awareness of the problem of youth and tobacco in this community, the role modeling issue and the concern for second-hand smoke. A short video was shown. Representatives of a Tobacco Free Future are here tonight to ask for support for a proposed tobacco ordinance to create more tobacco free spaces for Shakopee's youth. We feel by restricting tobacco uses in public spaces, this will de -normalize the use of tobacco as well as protect our youth from the harmful effects of second hand smoke. We believe it is the responsibility of local government to protect the health of our youth and our future. The United States Environmental Protection Agency has found that thousands of deaths have occurred because of second-hand smoke. We all have the right to breathe clean air. There are no save levels of exposure to second-hand smoke. The purpose of the ordinance is to protect the health of Shakopee's non-smoking adults and youth. This allows equal access to public places, enhances the general safety and welfare of the community and reduces the social exposure and role modeling of tobacco to youth. The community indicates that they want more tobacco free spaces for the youth. Smokers in restaurants and outdoor recreational areas impact the youth. The visual image has made an impression that this is acceptable and okay to our youth. Joe Ries approached the podium to tell how smoking and second hand smoke has affected him and his family. He was in full support of the tobacco free future project. Kinga Kocsis, family medicine practitioner, approached the podium and told of her experiences seeing the effects of smoking and second-hand smoke as a physician. There is no such thing as safe second-hand smoke. She too was in support of the tobacco free future project. Nancy Tech, a junior at Shakopee High School, approached the podium. She too was in support of the efforts of a tobacco free future. Richard Scott, Community Health Planner for Scott County Public Health with a background in nursing, approached the podium and addressed the Council. Smoking is on the rise among our youth. There is an issue regarding second hand smoke. Smoking is the leading cause of preventable deaths. He too is in support of a tobacco free future. Official Proceedings October 3, 2000 of the City Council Page 3 Brian Wagner, of the Minnesota Smoke Free Coalition, approached the podium and addressed the Council as to why there should be an ordinance. Smoking puts other people in danger. Smokers should be forced to smoke in a responsible way. This is a public health issue. An ordinance insures public safety and it protects the safety of the restaurants' employees. Mayor Brekke said he would like to hear from the other speakers that were listed to speak for the tobacco free project unless the council overruled him_ (The speakers had gone over the 30 minutes allotted.) Pat Stieg, resident of Savage, approached the podium and addressed the Council. He had the opportunity to be on the Minnesota Department of Health Indoor Clean Air Rules Advisory Committee. He learned about the effectiveness of the ventilation/filtration systems. The dangers are clear. The American Society of heating, refrigeration, and air conditioning engineers committee is proposing a new standard for ventilation of acceptable clean indoor air. This proposal if accepted will become the building standard for the United States. This code standard calls for the prohibition of all smoking in public places, and where smoking is permitted that smoke is not to be allowed to enter areas where no smoking is permitted. There is no current clean technology that is able to completely clean the air where smoking comes in. There needs to be a solid barrier between smoking and non-smoking areas. Jill Reinke Sand, approached the podium and shared with the Council the idea of role modeling. She is a teacher at Sun Path and her students were shocked, when they found out she use to smoke. Parents are role models also. Why would we purposely expose our children to second hand -smoke knowing what we know about its dangers? Julie Woodruff, volunteer with the American Cancer Society and teacher of a tobacco diversion class taught in the county attorney's office each month, approached the podium and addressed the Council. We all have the ability to stop this tobacco addiction that is rampant among our youth. This type ordinance will save lives. People have the right to breathe clean air. Community support is there for this ordinance_ Sharon Luth stated the Project for a Tobacco Free Future would like to continue its efforts towards a tobacco free ordinance and is asking the Council as representatives of this community to consider a working draft of an ordinance that they have prepared and/or allow the Tobacco Free committee to work with the City Attorney to write an ordinance that will contain provisions that have been outlined. This Tobacco Free Future committee would like this considered as a high priority item. Mayor Brekke felt the Council and audience deserved to know the reasons why he felt the 30 - minute time allowance should be extended to allow the last three speakers to present. There were four reasons: 1) the presentation was planned ahead and people put in preparation time_ 2) This request came in several months ago that we hear this issue. 3) This issue affects many people. 4) We want people to feel that they had an opportunity to be heard. Cncl. Morke felt a precedent had been set. Official Proceedings October 3, 2000 of the City Council Page 4 Mayor Brekke asked if there was anyone in the audience with an opposing viewpoint that would like to speak this evening. There was no response. Mayor Brekke asked if the Council wanted to give a Tobacco Free ordinance further consideration. Mayor Brekke asked Jim Thomson, City Attorney, procedurally what the process would be if an ordinance is to be considered. Jim Thomson said the ordinance does not require a public hearing because it was heard at public meeting where public input could be taken. Jim Thomson suggested that if the Council wanted to take further action that action should be to direct staff to come back to the Council with the preparation of an ordinance. Mayor Brekke asked Jim Thomson if this was an item that could be put before the residents on a ballot as a question. Mr. Thomson did not think so. Cncl. Morke was not in favor of proceeding with the Tobacco Free Future issue. Cncl. Amundson wanted to know who the smoke free restaurants in this community were. They are mainly the fast food restaurants. The Tobacco Free Future committee has not worked with the other restaurants to get them to go smoke free. Cncl_ Amundson would like the committee to take this action. Cncl. Link was in favor of an ordinance being drafted Cncl. Sweeney was not prepared to discuss an ordinance regarding non-smoking per se this evening. This was not an action item on the agenda this evening. We need to break the home use of tobacco with children. Cncl. Morke felt the area of choice, responsibility, and parenting was a recurring theme throughout the discussion on a Tobacco Free Future. These are not the job of City government. He wanted the market to dictate what the restaurants were. Smokers do have rights also. Mayor Brekke agreed with Cncl. Link. He felt this proposal granted more freedoms than it restricted. He felt it was worth the time to develop an ordinance and put it before the public and have dialogue with the citizens. Sweeney/Amundson directed staff to look at the issue of a Tobacco Free Ordinance and see what is out there on a statewide basis and come back with some options. Mayor Brekke called for further discussion on the motion. There was no response. Motion carried 4- 1 with Cncl. Morke dissenting. Cncl. Sweeney wanted it fully understood that this motion was not to generate an ordinance nor hold hearings. This was to provide information only. Official Proceedings of the City Council October 3, 2000 Page 5 Mayor Brekke opened the public hearing on the Tax Levy and Tax Rate for 2001. Gregg Voxland, Finance Director gave a staff report on the tax levy and tax rate for 2001. Cities must hold a public hearing and pass a resolution to increase the tax levies and rates. This year our tax capacity rate is 20.132 following the legislature's calculations, we need to have a rate of 15.7345 in order not to have a hearing. Our anticipated rate is 18.6%. The City does not set the rate, they set the tax levy. The county taxation department is responsible for calculating the tax rate. We are estimating the tax capacity rate to go down 7.6%. Our total lax levy based on tax capacity is going up 16%. Because of the growth in Shakopee the tax rate is actually going down. Mayor Brekke asked if there was anyone one in the audience who would like to come forward and speak on this issue. There was no response. Mayor Brekke declared the pubic hearing closed. Sweeney/Link offered Resolution No. 5413, A Resolution Authorizing A Tax Rate Increase for the 2000 Tax Levy, Collectable in 2001, and moved its adoption. Motion carried unanimously_ Cncl. Link questioned if Canterbury Park was within the sound decibel limit when they have their concerts. Police Chief, Dan Hughes will speak on this issue later in the meeting. There was a recess at 8:26 p.m. for purpose of conducting the EDA meeting. The meeting re -convened at 8.55 p.m. A recess was taken at 8:55 p.m. The meeting convened at 9:08 p.m. Sweeney/Amundson offered Ordinance No. 580, Fourth Series, An Ordinance of the City of Shakopee, Minnesota, Amending Chapter 11, Zoning, Section 11.70, Signs and moved its adoption. (Motion carried under the Consent Agenda) Tracy Coenen, Management Assistant, approached the podium and gave a report on the Library Committee. Peggy Hullander, chair, was also there to answer questions. The Library Committee had three recommendations. 1) The City is to proceed on building a two-story library on the current downtown library site. 2) lease a building to house an interim library during the one-year construction period of a new library. 3) Purchase all buildings on the current library block as they become available for future expansion, parking and green space for the library. The committee did review multiple sites. This site suited the community needs the best. The City would need to pay for the construction costs. From Jack Anderson's reports, the estimated construction cost appears to be somewhere between 3.1 million and 3.3 million. This new library would be similar to the library in Savage. It was felt that is was important to have the library housed some place while the new library was under construction. Official Proceedings October 3, 2000 of the City Council Page 6 Mayor Brekke commended the Library Committee on their recommendation. He wondered if there was a grant available for a theater for the arts. There was dialogue between Mayor Brekke and the Council on a performing arts venue. Mayor Brekke was interested in looking at what uses can be housed in a library. Mayor Brekke called for discussion on the Library Committee recommendations. Cncl. Link asked what the opinion of the public was on a two-story building. This was not liked to begin with. Tracy Coenen stated that there were a few people who at first did not like the idea of a two-story library but they are coming around to it now. Janet Williams, the Scott County Library Director, is okay with a two-story building. Sweeney/Morke moved to accept the recommendation of the Library Committee. According to Cncl. Sweeney, this motion focuses what the City is looking at. Scott County is budgeting for the interior of this new library in 2002. This has been moved up from 2004 to 2002. Motion carried unanimously. Sweeney/Morke moved to direct staff to come up with a time line for this library project. Motion carried unanimously. Sweeney/Amundson moved to approve the suspension of City Code Sec. 10.60, Noise Elimination and Noise Prevention, Subd. 3, Hourly Restrictions on Certain operations, D, for Saturdays, 7 a -m. to 5:30 p.m. through November 30, 2000, as requested by Pheasant Run, L.L.P., and directed staff to publish notice of the suspension terms, subject to the following conditions: 1) approval is contingent upon minimizing noise exposure near residential areas, 2) if residential complaints are received by the City, the suspension can be revoked at the discretion of the City Engineer, and 3) blasting activities, if any, must be done from 8 a.m. to 5 p.m. (Motion carried under the Consent Agenda.) Sweeney/Amundson offered Ordinance No. 581,Fourth Series, An Ordinance Relating to Open Burning and Recreational Fires and Amending Section 10.29 of the City Code, and moved its adoption. (Motion carried under the Consent Agenda.) Sweeney/Amundson offered Resolution No. 5423, A Resolution Repealing Resolution No. 5264 Establishing Criteria for Recreational Fires Within The City of Shakopee, and moved its adoption. (Motion carried under the Consent Agenda.) Official Proceedings October 3, 2000 of the City Council Page 7 Sweeney/Amundson moved to authorize the appropriate City Staff to enter into a grant agreement with the U.S. Department of Justice, COPS Office for three years funding of two school resource officer positions. (Motion carried under the Consent Agenda.) Mark Themig approached the podium and addressed the Council on the Shakopee Youth Hockey Association. Basically two agreements are being looked at this evening. One is a concessions agreement and the other is an advertising agreement. The present concession agreement has been in place since 1995. Two significant changes to the concessions agreement are being proposed. The first change is in the percentage paid to the City from 15% of gross profits to 15% of net profits. This has been requested by the hockey association and also it brings the concession agreement in line with the concession agreement with the Joe Schleper baseball stadium. There also has been a change in a stipulation in the agreement with the City. Previously the City was responsible for maintenance and replacement of equipment and food spoilage. Now the hockey association has taken this stipulation over. The second significant change in the agreement is that the hockey association will now start skate sharpening and the revenue will be receipted at the concession stand and transferred to the City. The concession agreement would be a one-year agreement terminating on September 30, 2001_ Mr. Themig explained that in 1997 an advertising agreement was before the City similar to tonight's proposal but the hockey association turned it down because of the percentages. The percentages this evening will provide the hockey association with an additional stream of money and still be fair to the City. Basically, the hockey association is responsible to administrate this advertising program. This would include soliciting advertisers, working with those advertisers setting up the advertisement. The City would receive 25% of net sales the first year and the City would receiver 25% of gross sales the second year. The City's responsibility would be to coordinate the installation of the advertisements. If costs are involved in the installation of the advertising, the hockey association would be responsible for those costs. There are some shared responsibilities. These responsibilities include 1) developing promotional materials to market and advertise with and 2) selecting the business to actually produce the advertising. The program has been expanded considerably. If the annual payment the City receives exceeds $5,000.00, the hockey association is asking that the amount over $5,000 be set aside for special hockey association projects. This would be a considerable time commitment for community staff to take on this advertising proposal. Jay Pexa, President of the Shakopee Youth Association, approached the podium. He had met with Mark McNeill and Mark McQuillan of City Staff and in the agreement presented this evening, he felt both sides were treated equitably. Ice rental has been increased considerably and the Shakopee Youth Hockey Association has no other place to go. Cncl. Sweeney said the ice arena is operating in the red considerably. It will cost the ice hockey skaters approximately between $500.00 and $700.00 per skater depending on the level of the skater. The hockey association has done what they can to reduce the costs to the skaters. Official Proceedings October 3, 2000 of the City Council Page 8 Mayor Brekke said when ice arena fees are set in the future, there needs to be a discussion on the fees and what these fees are doing to the family's costs. There are some enhancements through this proposed agreement to the hockey association. Cncl. Sweeney was against earmarking monies over and above the $5,000.00 just for hockey association projects. Cncl. Morke concurred with Cncl. Sweeney. Cncl. Amundson felt the hockey association deserved to get this additional money generated from the new proposed agreement. Mr. Themig stated that there needs to be a clause added to the agreement that the cost to repair the dashers boards is the responsibility of the hockey association. Sweeney/Amundson moved to direct staff to complete the agreement between the City and the Shakopee Youth Hockey Association in line with the discussion for the concession services and the advertising project that the Shakopee Youth Hockey Association is requesting. The monies over $5,000 are given to the City to go into the general fund. Any damage to the advertising dasher boards would be a cost of the hockey association. Motion carried unanimously. Sweeney/Amundson moved to authorize City Staff to begin the hiring processes for five Fire Fighters. (Motion carried under the Consent Agenda.) Sweeney/Amundson moved to approve the applications and grant an On Sale Wine and an On Sale 3.2 Percent Malt Liquor license to Coffeehouse Ground Zero, Inc., 1114/1116 Vierling Drive East, conditioned upon the issuance of a Certificate of Occupancy by the Building Department. (Motion carried under the Consent Agenda_) Sweeney/Amundson offered Resolution No. 5417, A Resolution appointing Judges of Election and Establishing Compensation, and move its adoption. (Motion carried under the Consent Agenda.) Sweeney/Amundson moved to direct staff to proceed with the extension of the garbage contract with Waste Management until March 16, 2001. (Motion carried under the Consent Agenda.) Sweeney/Amundson moved to approve the application and grant a tobacco license to Farid Jiryis, dba Jiryis Tobacco, 1148 Vierling Drive East, effective October 4, 2000 through December 31, 2000, upon the surrender of the license of Fatmah AI-Btoush. (Motion carried under the Consent Agenda_) Tracy Coenen, presented the request for proposals for refuse collection. The final proposal (RFP) for garbage, yard waste and recycling services was before the Council this evening. The City of Shakopee would like to have the RFP's approved and allow for distribution to waster haulers. There are options to burn the refuse or landfill the refuse. Secondly there is an option in the proposal for the City and/or Shakopee Public Utilities to bill the customers or to have the hauler Official Proceedings October 3, 2000 of the City Council Page 9 do the billing. Thirdly there is an option in the proposal to add 1,400 town homes. This is an addition to the proposed contract from the current contract. There are penalties within the contract for violations of the contract. Neighboring communities that have negotiated contracts recently and included some of the requests, the City is requesting , have not seen a major impact in their prices. Cncl. Morke asked about apartment complexes. Tracy Coenen said apartment complexes are exempted from this garbage service because they do not receive individual curbside pick-up. Mark McNeill pointed out that Town Home Associations might have a real issue with this garbage service if they have to change. Mayor Brekke asked if there was anyone in the audience who wanted to address this issue. Stan Von Brokern, 2354 Pinewood Drive, approached the podium. Because he lives in a town home, he was able to contract with someone other than the City's contracted garbage hauler, and he was able to cut his cost for garbage collection 60% for improved service_ There is a year left on the contract. Mark McNeill said there would be a separate bid for town homes vs. single family, so there will be a differentiation there. Based on our refuse survey the residents of Shakopee want an organized system and this needed to include all the town homes. Jim Thomson said the refuse hauler would have to be transitioned in so the current contracts of refuse haulers in the town homes are not interfered with. He has discussed this issue with staff. Sweeney/Amundson moved to approve the refuse yard waste and recycling RFP to allow for distribution to waste haulers. Mayor Brekke asked the audience if there were any more people who wanted to comment. Motion carried unanimously. Sweeney/Amundson offered Resolution No. 5426, A Resolution Canceling Debt Service Levies for 2000/01, and moved its adoption. (Motion carried under the Consent Agenda) Michael Leek, Community Development Director presented Centex Homes' request for MUSA Expansion. This is for land located South of 169 and to the east of County Road 17. Centex Homes has entered into a purchase agreement with Gene Hauer for this land. Most of the property is within MUSA. Approximately 1.5 acres is outside of MUSA_ Back in 1996 when the Comprehensive plan was adopted the MUSA Line was drawn along an old abandoned railroad bed line resulting in many properties, along with this property, being partially out of MUSA. Centex is requesting a separate plan amendment to bring this area into MUSA. An application for Shakopee Crossings has been submitted for the addition of approximately 24 acres of MUSA previously to this request. The Met Council staff is considering this application incomplete largely Official Proceedings October 3, 2000 of the City Council Page 10 because the overall comprehensive plan update has not been approved by them. Hopefully, staff will have the requested material to the Met Council within the week, so the overall comprehensive plan update can be further reviewed. The application for the 1.5 acres can be made, but most likely that too will be looked at as incomplete. A second alternative it to try and incorporate this 1.5 -acre property along with the other properties affected by the way the MUSA line was drawn into the comprehensive plan update as it goes through the process of the Metropolitan Council. Steve Ach, of Centex Homes, was present to address the Council regarding this MUSA expansion request. The area where MUSA is being requested is just north of the 17th Avenue alignment. The land that is not included in the MUSA is located in the northeast corner of the 20 -acre parcel. Michael Leek corrected the graphic that included the twenty -acres under agreement between Gene Hauer and Centex Homes. Link/Sweeney moved to direct staff to proceed with an application for an amendment to the Comprehensive Plan for an extension of MUSA for the 1.5 acres that Centex Homes is requesting, which lies South of 169, East of CR -17, and North of the 17 I Avenue alignment. Cncl. Sweeney seconded for discussion purposes_ He thought it made more sense to make application of the entire area to square up the MUSA area along the old railroad bed so that parcels are not partly within and partly without MUSA. Sweeney/Amundson moved to amend the motion to direct staff to proceed with an application to square up the MUSA line along the old railroad bed. Motion carried unanimously. Motion carried unanimously, as amended. Michael Leek reported on Pheasant Run 6th Addition's request for utilities to be installed before the final plat is approved. On September 5, 2000, the City approved the preliminary plat. Under the City's subdivision ordinance, Section 12.15, Subd. LA. grading is allowed with the approval of the preliminary plat, however, the installation of the utilities is not. Because of the time of the year, the developer is quite anxious to get the utilities in. The final plat has been received but is not scheduled for review by the City Council until October 17, 2000. The developer is requesting an exemption of the requirement in the subdivision ordinance to allow them to proceed with the installation of utilities. The City Attorney has given his thoughts on the City Council's authority to grant this exemption. Bruce Loney, Director of Public Works, has suggested that certain considerations be taken into consideration. These conditions are: 1) City Engineer approval of plans for utilities and drainage, 2) obtain MnDOT approval for use of MnDOT linear ponds, 3) post security, 4) payment of engineering fees and 5) a hold harmless agreement between the City and the developer regarding the improvement. He suggested these conditions be incorporated into the Council's approval if Council does choose to grant the exception on Section 12.15, Subd. 1. A. Michael Leek stated that there are likely to be variances requested to Section 12.15, Subd. LA. in the City ordinance again, and therefore, the Council may want to look at amending the ordinance. Direction to staff was asked as a follow-up to this possible exemption. Official Proceedings October 3, 2000 of the City Council Page 11 Link/Sweeney moved to allow an exemption to Section 12.15, Subd. I.A. for the plat of Pheasant Run 6"' Addition to allow construction of utilities prior to final plat approval. Bruce Loney said it was very important to require the developer to pay the engineering fees. Mayor Brekke said the five conditions were not in the first motion and he was going to ask that the motion be restated. Link/Sweeney moved to allow an exemption to Section 12.15, Subd. IA to allow construction of utilities prior to final plat approval for Pheasant Run 6`t' Addition with the conditions: 1) drainage plans are required to be approved by Bruce Loney, 2) MnDOT approval for use of MnDOT linear ponds to be in hand, 3) posted security , 4) payment of engineering fees and 5) there is to be a hold harmless agreement between the City and the developer regarding the improvement. Joel Cooper, James R. Hill Inc., approached the podium and said they would like to start the sewer and water construction before they get MnDOT approval. They recognize that is at their risk that they start the sanitary sewer. Mayor Brekke asked City Staff if they had any concerns over this request. Bruce Loney addressed the Council regarding the sanitary sewer. This may be allowed as long as the developer is aware that it is at his risk that he is being allowed to start to put in the sanitary sewer. Joel Cooper stated that he was aware that starting to put in the sanitary sewer was at his risk. Link/Morke amended the motion to say that based on Bruce Loney, City Engineer's statement the developer was allowed to start construction of the sanitary sewer without MnDOT's approval as long as he was aware doing this part of the improvement was at his risk, the other four conditions remained the same. Motion carried unanimously. Mayor Brekke restated the five conditions within the main motion that there needed to be: 1. Financial security was to be provided acceptable to the City Engineer_ 2. A hold harmless agreement between the City and the developer acceptable to the City Attorney. 3. Approval from MnDOT on the storm drainage outlets. 4. Approved plans for storm drainage by the City Engineer. 5. Engineering fees are paid up front but sanitary sewer work may proceed with Bruce Loney approving those plans. Motion carried unanimously, as amended. Sweeney/Morke moved to direct staff to initiate a text amendment to the City Code, Section 12.15, Subd. I.A. which addresses the installation of utilities. Motion carried unanimously. Paul Snook, Economic Development Coordinator, reported on the Small Cities Development Program Appeal of Grant money amount by Ms. Merle Nelson. The Council this evening is asked Official Proceedings October 3, 2000 of the City Council Page 12 to consider Ms. Merle Nelson's appeal to increase the amount of monies approved for her project by the Carver County HRA and the information from Carver County HRA regarding their decision on Ms. Merle Nelson's appeal and for the Council to rule on the appeal of Ms. Merle Nelson that was denied by the Carver County HRA. Amanda Lundberg, representative from Carver County HRA, was present at the meeting to answer any questions. She said the policy of the Minnesota Department of Trade & Economic Development and the U.S, Department of Housing and Urban Development was followed and that is why the appeal was denied. This was a cut and dried decision. The Carver County HRA is recommending that the City Council deny Ms. Merle Nelson's request. Sweeney/Morke moved to deny Merle Nelson's appeal to increase the Shakopee Cities Development Program funding for her rehab project from 80% to 100% based on the Carver County HRA's findings. Cncl. Link asked if this appeal was denied would this make it impossible for Ms. Nelson to get the Small Cities Grant. Amanda Lundberg stated probably yes, however, there is a way that Ms. Merle Nelson could still get the grant. Motion carried unanimously. Sweeney/Amundson moved to direct staff to install stop signs as recommended to the intersections of 4t'' Avenue and Atwood, I" Avenue and Lewis Street, and 2nd Avenue and Sommerville Street. Bruce Loney showed a graphic as to where these stop signs would be located. Nine intersections were studied. The intersections were reviewed for accident history, traffic volumes, sight distance, pedestrian volumes and traffic speed. Staff recommends there be stop signs at three of the nine intersections studied at this time. Motion carried unanimously. Mark McNeill stated that an alternative date needed to be set for the first City Council meeting in the month of November. He gave some options or else the Council could pick a more favorable date. The Council discussed Monday, November 6, 2000. Sweeney/Amundson moved to direct staff to prepare a resolution setting the meeting date for the first City Council meeting in November to be Monday November 6, 2000 at 7:00 p.m. Motion carried unanimously. Sweeney/Amundson moved to set a Hearing date of November 6, 2000, and offered Resolution No_ 5420, A Resolution Declaring the Cost to be Assessed and Ordering the Preparation of Proposed Assessments for Sarazin Street, from St. Francis Avenue to 800 Feet South, Project No. 1999-3, and moved its adoption. Motion carried unanimously. Official Proceedings October 3, 2000 of the City Council Page 13 Sweeney/Amundson moved to set a Hearing date of November 6, 2000, and offered Resolution No. 5421, A Resolution Declaring The Cost To Be Assessed And Ordering The Preparation Of Proposed Assessments For Vierling Drive, From Fuller Street To The West Plat Boundary Line Of Orchard Park West, Project No. 1998-3, and moved its adoption. Motion carried unanimously. Cncl. Link asked Bruce Loney what was being done about Shakopee Public Utilities changing light bulbs in the public Right-of—Way? Bruce Loney stated this still requires a blank permit. This is the way we keep track of this type activity. There is no fee for the permit. Morke/Link offered Resolution No. 5424, A Resolution Amending Resolution No. 5408, Amending Fees for Administration and Regulation of Public Rights -of -Way For The City of Shakopee, and moved its adoption. Motion carried unanimously. Amundson/Morke moved to authorize the appropriate City officials to enter into the Police Liaison Agreement between Independent School District 720 and the City of Shakopee for the 2000-2003 school years. Cncl. Sweeny was under the impression in the budget meetings that this agreement between the Independent School District 720 and the City of Shakopee for the 2000-2003 school years for the Police Liaison Agreement was at a 50-50 ratio. He questioned why did it come back to the Council now stating a 66 2/3 — 33/1/3 ratio. Police Chief, Dan Hughes addressed this question. Back in 1999 it was presented with a 50/50 split but this was back when the liaison officers were in the schools. Based on the Council's direction back in 1999, he said that he did not ask the schools for a 50/50 split at this time. Cncl. Sweeney felt a 50/50 split was a more realistic approach for a police liaison officer because they continue to be involved during the summer. Motion carried 4- 1 with Cncl. Sweeney dissenting. Cncl. Sweeney questioned why the School District does not pay the full cost of the D.A.R.E. officer in the school since they spend all of their time there. According to Police Chief, Dan Hughes, the funding option for 2000 was $1.50 per capita. This changes in the year 2001. According to Cncl. Sweeney this has not been presented to the school district. Link/Sweeney moved to table the 2000-2001 D.A.R.E. Education Services Agreement until the Police Department and the School District have a discussion regarding the funding of a D.A.R.E. officer in the school. Motion carried 4 — 1 with Cncl. Morke dissenting. Official Proceedings October 3, 2000 of the City Council Page 14 Cncl. Link reported that when Canterbury had their concerts, he received many complaint calls on the noise level. He was wondering if the noise level was within City Code when these concerts were held. Police Chief, Dan Hughes replied to the question. Yes, on the calls that the police responded to, Canterbury Park was within the decibel range of the City Code. The officials at Canterbury Park have been met with and City staff has worked with Canterbury Park officials regarding the noise level and traffic. There was discussion on the noise level of the concerts at Canterbury Park. Sweeney/ Morke offered Resolution No. 5419, A Resolution of the City of Shakopee, Minnesota, Authorizing Application For The Livable Communities Demonstration Program, and moved its adoption. Motion carried unanimously. Morke/Link moved to authorize the appropriate City officials to proceed with LSA Design on the implementation of the work for the park and ride site, and to accept the bid of Abel Electrical Contractors and United Contracting Corporation, and to purchase a Columbia basic shelter with custom roof, heating, and lighting. Mayor Brekke asked if this site would be large enough for expansion in the future to a possible transit hub? Michael Leek did not anticipate that this site would be large enough for a transit hub. A transit hub site would need to be pursued with the transit commission in the future. An express service most probably to Anderson Lakes Parkway where there is a transit stop, is being worked on for this site. Motion carried unanimously. Mark McNeill reported on the appraisal done on the Wampach property. This property was appraised because it was directed by Council that this is a potential City Hall site. This site is approximately 3/4 of an acre and the fair market value has been determined to be $170,000 dollars. The City staff is requesting that they be allowed to submit this amount as the amount of purchase, to the owner from the City of Shakopee. Sweeney/Amundson moved to direct staff to submit an offer to the estate of Jerome Wampach for the available Wampach lots totaling some 34,080 sq. ft. in the amount of $170,000. (Lots 4-7, Block 32, Original Shakopee Plat.) Motion carried unanimously. Mark McNeill said about an hour would be needed for the final budget workshop. It was recommended by Cncl. Sweeney to have this meeting before November 17t", which was when the Truth in Taxation information should be available. Cncl. Sweeney offered 5:00 on the 2nd of November. He did not feel new money items should be added after November 17, 2000. Official Proceedings October 3, 2000 of the City Council Page 15 According to Mark McNeill, The Franchise Fee Committee will be studying/working with the utilities and potentially large users to come up with a plan regarding a franchise fee that would be acceptable to all. At the recommendation of the City Attorney, Jim Strommen, he and I and two Council members also should be on the committee. Cncl. Sweeney and Mayor Brekke have offered to be on this committee. Sweeney/Amundson offered Resolution No. 5410, A Resolution Canceling Debt Service Levied for 2000/01, and moved its adoption. (Motion carried under the Consent Agenda.) Mayor Brekke recessed the meeting at 11:02 p.m. for the purposes of conducting an executive session to discuss pending litigation regarding City fees and labor negotiations for Public Works. Mayor Brekke re -convened the meeting at 11:19 p.m. He reported that there was no discussion on labor negotiations, but Council did discuss the pending litigation. No action was taken. Sweeney/Link moved to adjourn to Tuesday, October 17, 2000, at 7:00 p.m. Motion carried with Cncl.Morke opposed. The meeting was adjourned at 11:19 p.m. 1 (Judith S. Cox City Clerk Carole Hedlund Recording Secretary CITY OF SHAKOPEE Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance director RE: City Bill List DATE: December 14, 2000 CSO i�I��IU i Introduction and Background Attached is a print out showing the division budget status for 2000 based on data entered as of 12/14/2000. Also attached is a regular council bill list for invoices processed to date for council approval. Also included in the checklist are various refunds, returns, pass through, etc. totaling $183,293.14. The actual net expense amount is $593,953.33. Action Requested Move to approve the bills in the amount of $777,246.47. CITY OF SHAKOPEE EXPENSES BY DEPARTMENT 12/14/00 CURRENT YEAR ANNUAL MONTH TO PERCENT DEPT DEPT NAME BUDGET ACTUAL DATE EXPENDED 00 N/A 0 288,926 288,926 0 11 MAYOR & COUNCIL 80,130 57 73,372 92 12 CITY ADMINISTRATOR 310,820 11,526 264,193 85 13 CITY CLERK 219,290 9,847 169,664 77 15 FINANCE 459,990 2,731 389,664 85 16 LEGAL COUNSEL 343,500 18,020 329,569 96 17 COMMUNITY DEVELOPMENT 574,780 9,142 543,154 94 18 GENERAL GOVERNMENT BUILDINGS 253,840 5,304 207,119 82 31 POLICE 2,173,740 90,929 1,883,176 87 32 FIRE 729,660 26,525 683,908 94 33 INSPECTION-BLDG-PLMBG-HTG 428,070 18,632 446,969 104 41 ENGINEERING 571,650 25,768 643,143 113 42 STREET MAINTENANCE 907,970 18,310 663,066 73 44 SHOP 156,240 5,291 130,230 83 46 PARK MAINTENANCE 679,730 12,228 486,695 72 91 UNALLOCATED 995,940 -399 620,988 62 TOTAL GENERAL FUND 8,885,350 542,839 7,823,835 88 17 COMMUNITY DEVELOPMENT 509,990 27,410 366,777 72 TOTAL TRANSIT 509,990 27,410 366,777 72 19 EDA 247,380 2,211 125,371 51 TOTAL EDA 247,380 2,211 125,371 51 a W H m H C9 W x U W x U a H U z A O U A 05 0 z W a a a a a a' as aaa w ni w 04 w A4 in, Ill al w 04 134 ul ul nL 0/w aa, P4 a H H H H H H H H H H H H H H H H H H H H H*H H H H H H H H H H H 0 o O 00000000000000 0 0 0 00000000000000 0 o rr wr-co 0 00000000000000 rnrnrnrnrn o r ci N tD N ri ri lOWW N NNNNNNNNNNNNNN tD tD tD tD lfl r N M N r -1H vv V' vd'v W v W N c0 U H co U MM tD to tD U UUUUUUUUUU UUUU tD tD tD tDw tD r N W co tD W Hr -i 000 W WWWWWWWWWWWWWW 00o00 O ri W q d1 li A r- r- 000 A AAAAAAAAAAAAAA 00000 0 O O tD c0 O r LO r -I riH Ln N N N N N N N N N N N N N tD r -I ri r-1 H ri M H d1 W r ri c0 COM ooco r MMMMMMMMMMMMMtD NNNNN c0 N N ri H N r -I Mr H -4H ri Hriririririr-iHririHririri MM MM M H N M N N N N d' M N N N N d d' d dl d/ d' d1 d' v v v.V' W N d' d' d' v W N 1 I I 1 ! 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VA- N l0 kD i? a/)- K? H i? i? V)- me ? 4C t M d' c0 N U I r W I yr x1 a UI W I H 1 d' H H I H H H H H H H H H H H H H H H H H W q I N N N N N N N N N N N N N N N N N I H H H H H H H H H H H H H H H H H _a I O O O O O O O 0 0 0 0 0 0 0 0 O O U w I O O O O O O O 0 0 0 0 0 0 0 0 O O Wx 1 0 O O O O O O o O o O O O o O O O x U I N N N N N N N N N N N N N N N N N U I O 1 I-] z I N M dI Ln w r- oo H1 H H H H H H H U x: r n r- n � n r n r- n r- n r n z U I r-* r-* r- * r-* r* r- -K r * 'aw I "o v w v w v lfl v LO v w v 119 v 0 x1 U U i H a) rn 0 04 l0 H r- LO N M H W 110 l0 M r- LP M N N M co N co �D d' L- M d' . . . . . . . . . . . . . . . c0 r- q' co d>14 O m M W M H 0\ l0 l0 M l0 d' r- t0 m d' H r- co W dL m w d' U1 H il2� l0 N r- H 00 w r- 110 Ln Lf) 111 N H Lfl O H H N L H M d1 to N Ol N W H N r- i/} H :? V)i (N r - ,A i/} L? vi- i/} N H vl- iul r - Q w z U x >4 >-1 x - w P E-1 - Q o H H z D4 z H H w x z H H qqUH E-4 W Q W � w w 3 l< Lx+ � z � z a 04 o o m H z vwi w Q rX' av ca H a a ?H 04 H a O O OP w a a Q H z x DS co a H H H H x W a Q W O W x H co m H 04 Lx W a :E: tx �C rC R: w M M O U E-1 H U W < m ", Ei W z D 3 m C7 H W a+ U H Ul Ul Dx H CQ Ul W H U1 O H m N O O O O H LO O O H H N N d' M H M Lfl c0 OD N d' O H H w d r- r r I— r m co #t- 4# 4# 4# #1-- � z z z z z z z z z z z z z z x� x a x x� x xr- x tD x x� r14 w w w FX4 w w w w w w w w MY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Judith S. Cox, City Clerk SUBJECT: Applications for Taxicab License and Taxicab Driver's License DATE: December 14, 2000 INTRODUCTION• City Council is asked to take action on an application for a taxicab license; and, to take action on an appeal of staff denial of a taxicab driver's license. BACKGROUND• Mr. Oscar Salas has applied for a taxicab license and for a taxicab driver's license. The application for a taxicab license requires a public hearing, which public hearing has been continued from the two earlier Council meetings. The application for a taxicab driver's license is approved or denied by the Issuing Authority and may be appealed to the City Council. Taxicab business license - Mr. Salas has automobile insurance and has provided the required certificate of insurance. He will be installing the taximeter, have the vehicle inspected by an inspection service, and pay the license fees upon approval of a license. Taxicab driver's license - Mr. Salas has provided the required physician's certificate and has a valid State of Minnesota driver's license. Based upon review of Mr. Salas' application and based upon the report from Detective Greg Tucci, staff denied the application from Mr. Salas for a taxicab driver's license. Mr. Salas wishes to appeal this denial to the City Council. Detective Greg Tucci from the Police Department conducted the customary background investigation and advised that there is sufficient cause to deny the application. Based upon the investigation he recommends that the license be denied. Det. Tucci cited Section 6.02, Subd. 4. False Statements from the City Code: It is unlawful for any applicant to intentionally make a false statement or omission upon any application form. Any false Taxicab/Taxicab Driver's License December 12, 2000 Page -2- statement in such application, or any willful omission to state any information called for on such application form, shall, upon discovery of such falsehood work an automatic refusal of license, or if already issued, shall render any license or permit issued pursuant thereto, void, and of no effect to protect the applicant from prosecution for violation of this Chapter, or any part hereof . " Additional taxicab driver's licenses - It is Mr. Salas' plan to have additional drivers. Any new driver will be required to obtain a taxicab driver's license. RECOMMENDATION: 1. Continue the public hearing on the application for a taxicab license and hear comments from the applicant and audience. 2. Consider whether or not to approve a taxicab license. 3. Consider the appeal from Mr. Salas on the denial of a taxicab driver's license. 4. Determine whether or not to grant a taxicab driver's license to Mr. Salas. Ju tl S. c0t, C y Clerk t 1 I:\clerk\Jeanette\Salas-appeal APPLICATION ' TAXICAB City of Shakopee 129 Holmes Street South Shakopee, MN 55379 952-445-3650 _ ' .f1 8) Have you ever been convicted of a Felony x'77 Misdemeanor If Yes, explain 0/Vl� 10) Was your Minnesota Driver's License ever Revoked Y_ L St spende 11) List all traffic violations, including dates �"� CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Bond Rating Upgrade Recognition DATE: December 13, 2000 X1104 kyj I OWN IA At the City Council meeting of December 19', Dave McGillivary of Springsted will make a presentation to the City of a plaque acknowledging the City's recent upgrading in bond rating by Moody's, Inc. In October, at the time of the last bond sale, the City was upgraded from an "A2" to "Al". Mark McNeill City Administrator MM:th CC: Gregg Voxland CI'T'Y OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Canterbury Park/Card Club Presentation DATE: December 14, 2000 At its meeting of December 19th, the City Council will here a presentation by Canterbury Park President Randy Sampson regarding the operation of the Card Club. The Card Club opened at Canterbury Park since April 111, 2000. It is also possible that he will present a listing of outdoor activities anticipated for the 2001 season. Mark McNeill City Administrator MM:th z City of Shakope( Attn: Mark McN 129 S Holmes St Shakopee, MN December 13, 2000 Dear Mark, In accordance with our PUD, the following is Canterbury Park's 2001 Special Event Calendar. January 5-7 Sno Jam 2001: Fri./Media Day, 1 lam - 2pm, Open to Public, Sat. & Sun. gam - 4pm 13-14 WSA Polairs Canterbury SnoCross: Sat. Racing 12 noon - Spnt Sun. loam - 5pm 19-21 The Super Computer Show: Fri. loam -bpm, Sat. 10am-7pm, Sun. l0am-4pm February 2-4 The Minnesota Walleye Expo: Fri. 3pm-9pm, Sat loam -bpm, Sun. 10am-5pm 18-19 PRIVATE DEALER SHOW - Bill Hicks, LTD 24-25 WSA Manufactures Cup (Snowmobile Rases): Sat. Racing 12 noon — 8pm Sun. l Oam — 5pm March 2-4 Twin Cities Boat Sale & Show: Hours TBD April 6-9 Spring Festival Arts & Crafts Show: Fri. 1 lam -1 Opm, Sat. 9am-9pm, Sun. 10am-5pm 22 HAM Fest - Ham Radio Operators Show & Sale: Sun. 7am-2pm 24 Shakopee Showcase: Mon 4pm-9pm CANTERBURY PARK HOLWNG CORPORATION 1100 CANTERBURY ROAD P.0.5=508 SHAKOPEE, MINNESOTA 55379 TELEPHONE 952-445-7223 FAX 952-496.6400 WWW.CANTFRBURYPARK.COM z ' d t7Et7 ' ON Al jud J,*6ng�MNUD Wdzz : E Baez ' bti ' 33G May 6 124th Kentucky Derby "Simulcast party": Sat. 9am-lam May 8 - September 3 Live Racing Thursdays, Fridays - 1st Post 6:30 p.m. Saturdays, Sundays & Holidays - 1st Post 1:30 p,m, Thursdays - "Corporate Night'- Ubetcha Bar & Grill Fridays - `Live Bands" — Apron (Racetrack side of Grandstand) Sundays -'Family Day" & "Senior Day" September 8-9, & 15-16 AMFM Concerts Sat_ 10am-10pm, Sun- I0am-9pm Two weekends, schedule of bands & format TBD October 1-31 Spooky World (Note, Opening weekend & Days/Hours of operation may change) Wednesdays - Sundays: 6pm-IOpm November 6 Breeders Cup: Sat. gam -lam 8-11 Autumn Festival Arts & Crafts Show: Thurs/Fri. 1 lam-10pm, Sat. 9am-9pm, Sun. loam 5pm The above events are similar in nature to the ones we have conducted in the past. If you need any additional information, please let me know prior to the City Council meeting scheduled for December 19"' and I can have the information then. If any additional special events are booked we will provide an updated schedule. Sincerely, ` M ; � Mary Pat Monson Special gents Manager 612-496-6448 E ' d b617 ' ON x1 ud J,�jnEN31Nd0 Wdz2 : 6 BaOz ' bt *33G CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: R. Michael Leek, Community Development Director SUBJECT: Proposed Ordinance Related to Tree Preservation MEETING DATE: December 19, 2000 On November 6, 2000 the Council tabled the proposed ordinance, and directed that it be sent back to the Planning Commission for additional review. The Planning Commission reviewed the draft ordinance at its next, regularly scheduled meeting of December 7, 2000. Accompanying this report is a copy of the draft ordinance as prepared by Natural Resources Director, Mark McQuillan, and reviewed by the City Attorney. After considering the draft ordinance, the Planning Commission passed 2 motions. First, the Commission passed a motion (on a vote of 5-2) that 1) strongly recommended to the City Council that a woodland inventory be ordered, which inventory would be used in conjunction with the ordinance; 2) amending the draft to delete commercial, industrial, and major recreation land from the ordinance's application, and 3) making changes in language related to alternative mitigation. Second, the Commission passed a motion (on a vote of 7-0) recommending approval of the draft ordinance, contingent on the previously passed motion. 1. Adopt the draft ordinance as presented. 2. Adopt the draft ordinance with revisions. 3. Do not adopt the draft ordinance. 4. Table the item for additional information. F.Te-We".9 01111> In order to consider the ordinance, the Council should first offer and pass a motion removing the item from the table. The Council should then make a motion consistent with its desires. R. Michael Leek Community Development Director 9:\cc\2000\cc l 2 l 9\tdttreepres. doe t "• ORDINANCE NO. , FOURTH SERIES AN ORDINANCE PERTAINING TO TREE PRESERVATION AND AMENDING THE CITY CODE BY ADDING SECTION 11.63. THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: Section 1 — The City Code is amended by adding a new section 11.63 to read: SEC. 11.63 TREE PRESERVATION Subd. 1. Findings and Purpose. The City Council finds that it is in the best interest of the City to protect, preserve, and enhance the natural environment of the community and to encourage a resourceful and prudent approach to the development and alteration of wooded areas. In the interest of achieving these objectives, the City Council has established these comprehensive tree preservation regulations to promote the furtherance of the following objectives: A. Protection and preservation of the environment and natural beauty of the city; B. Assurance of orderly development within wooded areas to minimize tree and habitat loss; C. The evaluation of specific sites as to the development's impact on trees and wooded areas; D. Establishment of minimal standards for tree preservation and the mitigation of environmental impacts resulting from tree removal; E. Provision of incentives for creative land use and environmentally compatible site design that preserve trees and minimize tree removal and clear -cutting during development; and F. Enforcement of tree preservation standards to promote and protect the public health, safety and welfare of the community. Subd. 2. Definitions. For purposes of this Section the following terms have the meanings given to them: A. Applicant means any person or entity, which is required to submit and implement an approved tree preservation plan under this section. B. Builder means any person or entity to which a building permit is issued for the construction of a single-family residence. C. Caliper inch means the diameter of replacement trees measured at a height of one foot above the ground level. D. Construction area means any area in which movement of earth, alteration in topography, soil compaction, disruption of vegetation, change in soil chemistry, or any other change in the natural character of the land occurs as a result of the site preparation, grading, building construction or any other construction activity. 1 E. Critical root zone (CRZ) means an imaginary circle surrounding the tree trunk with a radius distance of one foot per one inch of tree diameter, e.g., a 20 -inch diameter tree has a CRZ with a radius of 20 feet. F. Developer means any person or entity other than a builder, as defined herein, who undertakes to improve a parcel of land, by platting, grading, installing utilities, or constructing or improving any building thereon. G. Development means individual lot single-family and multi -residential, commercial and industrial developments occurring during single-phase and two-phase developments, as those terms are defined herein. H. Diameter means the length of a straight line measured through the trunk of a tree at 54 inches above the ground. I. Diameter inch means the diameter, in inches, of a tree measured at diameter breast height (4.5 feet from the uphill side of the existing ground level). J. Drip line means the farthest distance away from the trunk that rain or dew will fall directly to the ground from the leaves or branches of the tree. K. Forester means a person holding a bachelor's degree in forestry from an accredited four-year college of forestry. L. Individual lot single-family residence development means the process where the construction of a new single-family residence occurs on a single lot, or the expansion of any existing single-family residence by ten percent or greater square feet. M. Landscape architect means a person licensed by the state as a landscape architect. N. Land Alteration means excavation, grading, clearing, filling or other earth change that may result in: 1. The movement of more than three hundred fifty (350) cubic yards of earth where significant trees are present, or 2. Any alteration of land of more than one foot from the natural contour of the ground on any contiguous four hundred fifty square feet of ground where significant trees are present, or 3. Any cutting or killing of more than twenty (20) percent of the significant trees on any land within a period of five years. O. Forest Stand means a contiguous group of trees sufficiently uniform in species composition arrangement of age classes and condition to be a distinguishable unit. P. Natural Resource Director means the designated City official responsible for the management of natural resources in the City of Shakopee. Q. Significant woodland means a grouping or cluster of coniferous trees over four feet in height and/or deciduous trees between four inches and 12 inches in diameter with contiguous crown cover, occupying: (a) 1000 or more square feet of property zoned RR, R-1 A, R-1B,R-1C, R-2 or PRD; (b) 1500 or more square 2 feet of property zoned R-3, B-1, or BP; or (c) 2000 square feet or more of property zoned for commercial or industrial use. R. Single-phase development means the process where improvement of the entire site occurs in one continuing process. Single-phase development can include initial site grading; installation of utilities; construction of public streets; construction and grading of drainage -ways; filling of any areas; grading of the pad area; utility hookups; construction of buildings, parking lots, driveways, storage areas, recreation areas, private streets; and any other activity within the construction area. S. Coniferous evergreen tree means a woody plant that is, at least, twelve feet or more in height and has foliage on the outermost portion of the branches year round. T. Deciduous tree means a woody plant which, at maturity, is at least 15 feet or more in height, having a defined crown, and which sheds leaves annually. U. Hardwood deciduous tree includes, but not limited to, ironwood, catalpa, oak, maple (hard), walnut, ash, hickory, birch, black cherry, hackberry, locust and basswood. V. Significant tree means a healthy tree measuring a minimum of six inches in diameter for hardwood deciduous trees, defined herein, or a minimum of 12 inches in diameter for softwood deciduous trees, as defined herein, or a minimum of 12 feet in height for coniferous/evergreen trees. W. Softwood deciduous trees are: poplars, aspen, silver maple and elm. X. Specimen tree means a healthy hardwood deciduous tree measuring equal to or greater than 30 inches diameter and/or a coniferous tree measuring 50 feet or greater in height. Y. Two-phase development means the process where improvement of the entire site occurs in at least two distinct phases. Generally the first phase includes initial site grading; installation of utilities; construction of public streets; construction, grading of drainage -ways; and filling of any areas. The second phase generally includes grading of specific pad areas; utility hookups; construction of buildings, parking lots, driveways, storage areas, recreation areas, private streets; and any other activity within the specific construction zone. Subd. 3. Permit Required. No application for a preliminary plat, building permit, excavation permit, grading permit, or any other City approval that results in land alteration shall be considered unless the applicant for such approval has first obtained a tree preservation permit. Subd. 4. Concept Plan. Before applying for a tree preservation permit, an applicant may, but is not required to, submit a concept plan to the City illustrating the general site layout, including streets, parking areas, ponds, storm water basins, utilities and building footprints. The concept plan should also identify forest stands and specimen trees (determined through required tree inventory). Subd. 5. Tree Preservation Plan. A tree preservation plan must be approved by the city and implemented for any land alteration in connection with any of the following: A. New development in any zoning district; B. New building construction in any zoning district; C. Expansion of any existing commercial, industrial or institutional building or impervious surface by ten percent or greater square feet, where an approved tree preservation plan is not on file with the city; or D. Any project requiring a grading permit. Subd 6 Exemption for Existing Single Family Residences. No tree preservation plan is required for single-family residences desiring to remodel or expand existing buildings or grounds. Subd. 7. Application. An application for a tree preservation permit must be made in writing to the Natural Resources Director on a form provided by the City. For undeveloped single-family lots with existing significant trees or woodlands, a Tree Preservation Plan shall be submitted for review by City staff in conjunction with a building permit application. For other developments, the application for a tree preservation permit must be submitted along with the application for preliminary plat. Subd. 8. Submission Requirements. An application for a tree preservation permit must include the following information: A. Delineation of the buildings, structures, or impervious surfaces situated thereon or contemplated to be built thereon; B. Delineation of all areas to be graded and limits of land disturbance; C. A tree inventory, by a forester or landscape architect, depicting the size, species, and location of all existing significant trees, specimen trees, and significant woodlands located within the area to be platted or within the parcel of record. These significant trees, specimen trees, and significant woodlands should be identified in both graphic and tabular form; D. Identification of all significant trees, specimen trees, and significant woodlands proposed to be removed within the construction area. These significant trees, specimen trees, and significant woodlands should be identified in both graphic and tabular form; E. Measures to protect significant trees, specimen trees, and significant woodlands; F. Size, species, and location of all replacement trees proposed to be planted on the property in accordance with the tree replacement schedule; G. A drawing that accurately identifies the location and types of all existing trees and woodlands to be removed and those to be preserved on the lot or plat. The drawing shall illustrate where protection devices will be placed and areas to be used for material and equipment storage. H. Applicants of new single-family residential building permits are required to prepare an individual lot tree preservation plan when significant tree, specimen trees, and/or significant woodlands exist on site. Tree preservation plans for individual lots will be required to have the plan prepared by a forester or landscape architect. Subd 9. Mitigation. In any development where the limits of the tree removal schedule are exceeded, the applicant shall mitigate the tree loss by one of the following methods: 11 A. tree replacement within the development area or affected parcel in accordance with the tree replacement schedule; B. tree replacement in accordance with the tree replacement schedule on other property owned by the applicant in the City; or C. tree replacement in accordance with the tree replacement schedule on public property in the City. Subd. 10. Required Protective Measures. The tree preservation plan shall identify and require the following measures to be utilized to protect significant trees, specimen trees, and significant woodlands: A. Installation of snow fencing or polyethylene laminate safety netting placed at the drip line or at the perimeter of the critical root zone (CRZ), whichever is greater, of significant trees, specimen trees, and significant woodlands to be preserved. No grade change, construction activity, or storage of materials shall occur within this fenced area. B. Identification of any oak trees requiring pruning between April 15 and July 1. Any oak trees so pruned shall be required to have any cut areas sealed with an appropriate nontoxic tree wound sealant immediately after damage occurs. If cutting or pruning of oak trees is to take place between April fifteenth and July first, the applicant shall provide a disease prevention plan within the tree preservation plan. C. Prevention of change in soil chemistry due to concrete washout and leakage or spillage of toxic materials, such as fuels or paints. Washout areas are to be identified on plans and signage of areas provided on construction site. Subd. 11. Additional Protective Measures. The following tree protection measures should be utilized to protect significant trees, specimen trees, and significant woodlands intended to be preserved according to the tree preservation plan. A. Installation of retaining walls or tree wells to preserve trees. B. Placement of utilities, where possible, in common trenches outside of the drip line of significant trees, or use of tunneled installation. C. Use of tree root aeration, fertilization, and/or irrigation systems. D. Transplanting of young trees to a protected area for later moving into permanent sites within the construction area. E. Therapeutic pruning. Subd. 12. Performance Guarantee. Any applicant of a new development shall provide the required performance guarantee prior to the approval or issuance of any construction and/or grading permits. The amount of the performance guarantee will be calculated as follows: A. For construction on previously platted vacant lots, the developer or builder shall provide a performance guarantee in escrow of $1000 per lot. If damages exceed $1000, the developer/builder can be assessed additional charges by multiplying the total diameter inches of significant trees and specimen trees to be preserved by the rate of payment of $25.00 per diameter inch and the total square feet of significant woodlands to be preserved by the rate of $1.20 per square foot. B. The performance guarantee will be released upon verification by the city that the tree preservation plan was followed and all such requirements have been met. No performance guarantee shall be released earlier than one year after the date of the project closure. Subd. 13. Removal of Diseased Trees Required. Prior to any grading, all diseased, hazardous, and nuisance trees on the subject property shall be identified by the city forester, tree inspector or designated agent of the City of Shakopee in accordance with the tree disease control and prevention regulations of the City Code. Any and all diseased and nuisance trees so identified shall be removed from the property, at the time of grading, if so directed. Subd. 14. Compliance With Plan. A. The applicant must implement the tree preservation plan prior to and during any construction. The tree protection measures must remain in place until all grading and construction activity is terminated, or until a request is made to and approved by the city forester or designated agent of the City. B. No significant trees, specimen trees, or significant woodlands may be removed except in accordance with the approved tree preservation plan. If any significant trees, specimen trees or significant woodland, which were intended to be preserved, are removed without permission of the city forester or damaged so that it is in a state of decline within one year from date of project closure, a cash mitigation, calculated per diameter inch of the removed/destroyed tree or per total square foot of significant woodlands, in the amount set forth in the city fee schedule, shall be remitted to the city. C. The city has the right to inspect the development or building site in order to determine compliance with the approved tree preservation plan. No person may unreasonably hinder, prevent or delay a city representative while engaged in the execution or enforcement of his/her duties prior, during or after project approval. D. All sites shall be staked, as depicted in the approved grading plan, and the required tree protection fencing shall be installed before grading is to commence. E. The city shall inspect the construction site prior to the beginning of the grading to ensure that protective fencing and other protective measures are in place. F. No encroachment, grading, trenching, filling, compaction, or change in soil chemistry shall occur within the fenced areas protecting the critical root zone of the trees to be saved. Subd. 15. Allowable Tree Removal Schedule. A. Specimen trees, significant trees, and significant woodlands that are destroyed or removed beyond the following amounts must be replaced in accordance with the Tree Replacement Schedule: 1. SINGLE LOT DEVELOPMENT. a. Single -unit residential, 20 percent. b. Commercial, Industrial, Major Recreation, Public Projects, and multiunit residential, 35 percent. 0 2. MULTI -LOT DEVELOPMENT a. Single-phase development process. L Single unit residential, 45 percent. ii. Commercial, Industrial, Major Recreation, Public Projects and multiunit residential, 60 percent. b. Two-phase development. i. Initial site development, 25 percent. ii. Individual lot development. aa. Single unit residential, 20 percent. bb. Commercial Industrial, Major Recreation, Public Projects, or multiunit residential, 35 percent. Subd. 16. Tree Replacement Schedule A. Replacement and Location of Trees 1. Size of Tree Damaged or Destroyed - Number of Replacement Trees. Category A/Category B/Category C Coniferous, 12' to 24' high 1 2 4 Coniferous, 24' or higher 2 4 8 Hardwood deciduous, 6" to 20" diameter 1 2 4 Hardwood deciduous, 21" to 30" diameter 2 4 8 Specimen Tree (Hardwood Deciduous), greater than 30 " 3 6 12 Softwood deciduous, 12" to 24 " diameter 1 2 4 Softwood deciduous, greater than 24 " 2 4 8 2. Significant woodland replacement. Where replacement of a significant woodland is required, the applicant shall be responsible for furnishing and installing one category A replacement tree or two category B replacement trees or four category C replacement trees for every 125 square feet of significant woodland damaged or destroyed, or any increment thereof. 3. Size of replacement trees. Category A trees shall be no less than the following sizes: Deciduous trees, not less than 3.5 inches in diameter. Coniferous trees, not less than 10 feet in height. Category B trees shall be no less than the following sizes: Deciduous trees, not less than 2Y2 inches in diameter. Coniferous trees, not less than six feet in height. Category C trees shall be no less than the following sizes: 7 Deciduous trees, not less than 1'h inches in diameter. Coniferous trees, not less than four feet in height. 4. Species requirement. Where ten or more replacement trees are required, not more than 50 percent of the replacement trees shall be of the same species of tree without the approval of the city. 5. Warranty requirement. Any replacement tree which is not alive or healthy, as determined by the city, or which subsequently dies due to construction activity within one year after the date of project closure shall be removed by the applicant and replaced with a new healthy tree meeting the same minimum size requirements within eight months of removal. 6. Replacement and location. Trees subject to replacement pursuant to this section shall be in addition to landscape requirements by City Code. Replacement trees shall be planted in one or more of the following areas on land: Restoration areas including slopes, out -lots or common areas, buffer zones between different land uses and/or activities, project entrance areas, and public areas. 7. Replacement trees shall be of a species similar to the trees which are lost or removed and shall include those species referred by the Minnesota Department of Natural Resources Native Tree Species List B. Tree replacement in accordance with the tree replacement schedule shall be calculated by replacing the largest diameter trees first, proceeding down to the smallest diameter significant tree. C. Tree replacement in accordance with the tree replacement schedule shall be in addition to any landscape requirements. D. The City may accept other vegetative or environmental alternatives proposed by an applicant if those alternatives are monetarily equivalent to the value of the recommended tree mitigation costs Subd. 17. Technical Review Committee. If the applicant and the city staff are unable to reach agreement with respect to the interpretation or enforcement of this Section, the matter will be referred to a Technical Review Committee. When disagreements occur, the City shall have up to 15 days to arrange a TRC committee meeting. The TRC will consist of the applicant or a representative of the applicant, a city staff member, and a representative of the forestry division of the Minnesota Department of Natural Resources. The TRC's resolution of the matter shall be final, unless appealed to the City Council by either the applicant or the city staff. 0 ORDINANCE NO. , FOURTH SERIES AN ORDINANCE PERTAINING TO TREE PRESERVATION IN RESIDENTIAL ZONING DISTRICTS AND AMENDING THE CITY CODE BY ADDING SECTION 11.63. THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: Section 1 — The City Code is amended by adding a new section 11.63 to read: SEC. 11.63 TREE PRESERVATION Subd. 1. Findings and Purpose. The City Council finds that it is in the best interest of the City to protect, preserve, and enhance the natural environment of the community and to encourage a resourceful and prudent approach to the development and alteration of wooded areas in residential zoning districts. In the interest of achieving these objectives, the City Council has established these comprehensive tree preservation regulations to promote the furtherance of the following objectives: A. Protection and preservation of the environment and natural beauty of the city; B. Assurance of orderly development within wooded areas to minimize tree and habitat loss; C. The evaluation of specific sites as to the development's impact on trees and wooded areas; D. Establishment of minimal standards for tree preservation and the mitigation of environmental impacts resulting from tree removal; E. Provision of incentives for creative land use and environmentally compatible site design that preserve trees and minimize tree removal and clear -cutting during development; and F. Enforcement of tree preservation standards to promote and protect the public health, safety and welfare of the community. Subd. 2. Definitions. For purposes of this Section the following terms have the meanings given to them: A. Applicant means any person or entity, which is required to submit and implement an approved tree preservation plan under this section. B. Builder means any person or entity to which a building permit is issued for the construction of a single-family residence. C. Caliper inch means the diameter of replacement trees measured at a height of one foot above the ground level. D. Construction area means any area in which movement of earth, alteration in topography, soil compaction, disruption of vegetation, change in soil chemistry, 1 or any other change in the natural character of the land occurs as a result of the site preparation, grading, building construction or any other construction activity. E. Critical root zone (CRZ) means an imaginary circle surrounding the tree trunk with a radius distance of one foot per one inch of tree diameter, e.g., a 20 -inch diameter tree has a CRZ with a radius of 20 feet. F. Developer means any person or entity other than a builder, as defined herein, who undertakes to improve a parcel of land, by platting, grading, installing utilities, or constructing or improving any building thereon. G. Development means individual lot single-family and multi -family residential, and iRdustrial developments occurring during single-phase and two- phase developments, as those terms are defined herein. H. Diameter means the length of a straight line measured through the trunk of a tree at 54 inches above the ground. I. Diameter inch means the diameter, in inches, of a tree measured at diameter breast height (4.5 feet from the uphill side of the existing ground level). J. Drip line means the farthest distance away from the trunk that rain or dew will fall directly to the ground from the leaves or branches of the tree. K. Forester means a person holding a bachelor's degree in forestry from an accredited four-year college of forestry. L. Individual lot single-family residence development means the process where the construction of a new single-family residence occurs on a single lot. er—the expansion of any existing single-farnily residenGe by ten per -Gent or greater square feet M. Landscape architect means a person licensed by the state as a landscape architect. N. Land Alteration means excavation, grading, clearing, filling or other earth change for residential development that may result in: 1. The movement of more than three hundred fifty (350) cubic yards of earth where significant trees are present, or 2. Any alteration of land of more than one foot from the natural contour of the ground on any contiguous four hundred fifty square feet of ground where significant trees are present, or 3. Any cutting or killing of more than twenty (20) percent of the significant trees on any land within a period of five years. ®. Forest Stand means a contiguous group of trees sufficiently uniform in species composition arrangement of age classes and condition to be a distinguishable unit. P. Natural Resource Director means the designated City official responsible for the management of natural resources in the City of Shakopee. 2 Q. Significant woodland means a grouping or cluster of coniferous trees over four feet in height and/or deciduous trees between four inches and 12 inches in diameter with contiguous crown cover, occupying 1000 or more square feet of property zoned RR, R-1 A, R-1 B, R-1 C, R-2 or PRD. R. Single-phase development means the process where improvement of the entire site occurs in one continuing process. Single-phase development can include initial site grading; installation of utilities; construction of public streets; construction and grading of drainage -ways; filling of any areas; grading of the pad area; utility hookups; construction of buildings, parking lots, driveways, storage areas, recreation areas, private streets; and any other activity within the construction area. S. Coniferous evergreen tree means a woody plant that is, at least, twelve feet or more in height and has foliage on the outermost portion of the branches year round. T. Deciduous tree means a woody plant which, at maturity, is at least 15 feet or more in height, having a defined crown, and which sheds leaves annually. U. Hardwood deciduous tree includes, but not limited to, ironwood, catalpa, oak, maple (hard), walnut, ash, hickory, birch, black cherry, hackberry, locust and basswood. V. Significant tree means a healthy tree measuring a minimum of six inches in diameter for hardwood deciduous trees, defined herein, or a minimum of 12 inches in diameter for softwood deciduous trees, as defined herein, or a minimum of 12 feet in height for coniferous/evergreen trees. W. Softwood deciduous trees are: poplars, aspen, silver maple and elm. X. Specimen tree means a healthy hardwood deciduous tree measuring equal to or greater than 30 inches diameter and/or a coniferous tree measuring 50 feet or greater in height. Y. Two-phase development means the process where improvement of the entire site occurs in at least two distinct phases. Generally the first phase includes initial site grading; installation of utilities; construction of public streets; construction, grading of drainage -ways; and filling of any areas. The second phase generally includes grading of specific pad areas; utility hookups; construction of buildings, parking lots, driveways, storage areas, recreation areas, private streets; and any other activity within the specific construction zone. Subd. 3. Permit Required. No application for a preliminary plat, building permit, excavation permit, grading permit, or any other City approval that results in land alteration shall be considered unless the applicant for such approval has first obtained a tree preservation permit. Subd. 4. Concept Plan. Before applying for a tree preservation permit, an applicant may, but is not required to, submit a concept plan to the City illustrating the general site layout, including streets, parking areas, ponds, storm water basins, utilities and building footprints. The concept plan should also identify forest stands and specimen trees (determined through required tree inventory). Subd. 5. Tree Preservation Plan. A tree preservation plan must be approved by the city and implemented for any land alteration in connection with any of the following: 3 A. New development in any residential zoning district; B. New building construction in any residential zoning district; or C. Expansion of any existing semmereial, '^d"ctri;ql or instifiutinn;;l __61 in imneniini is si 14- Ge by ten nerrent or greater square feet where an onnrnved tree preservation plan is not on filo Afith the rifir nr C. Any other residential project requiring a grading permit. Subd. 6. Exemption for Existing Single Family Residences. No tree preservation plan is required for single-family residences desiring to remodel or expand existing buildings or grounds. Subd. 7. Application. An application for a tree preservation permit must be made in writing to the Natural Resources Director on a form provided by the City. For undeveloped single-family lots with existing significant trees or woodlands, a Tree Preservation Plan shall be submitted for review by City staff in conjunction with a building permit application. For other developments, the application for a tree preservation permit must be submitted along with the application for preliminary plat. Subd. 8. Submission Requirements. An application for a tree preservation permit must include the following information: A. Delineation of the buildings, structures, or impervious surfaces situated thereon or contemplated to be built thereon; B. Delineation of all areas to be graded and limits of land disturbance; C. A tree inventory, by a forester or landscape architect, depicting the size, species, and location of all existing significant trees, specimen trees, and significant woodlands located within the area to be platted or within the parcel of record. These significant trees, specimen trees, and significant woodlands should be identified in both graphic and tabular form; D. Identification of all significant trees, specimen trees, and significant woodlands proposed to be removed within the construction area. These significant trees, specimen trees, and significant woodlands should be identified in both graphic and tabular form; E. Measures to protect significant trees, specimen trees, and significant woodlands; F. Size, species, and location of all replacement trees proposed to be planted on the property in accordance with the tree replacement schedule; G. A drawing that accurately identifies the location and types of all existing trees and woodlands to be removed and those to be preserved on the lot or plat. The drawing shall illustrate where protection devices will be placed and areas to be used for material and equipment storage. H. Applicants of new single-family residential building permits are required to prepare an individual lot tree preservation plan when significant tree, specimen trees, and/or significant woodlands exist on site. Tree preservation plans for individual lots will be required to have the plan prepared by a forester or landscape architect. n Subd 9. Mitigation. In any development where the limits of the tree removal schedule are exceeded, the applicant shall mitigate the tree loss by one of the following methods: A. tree replacement within the development area or affected parcel in accordance with the tree replacement schedule; B. tree replacement in accordance with the tree replacement schedule on other property owned by the applicant in the City; or C. tree replacement in accordance with the tree replacement schedule on public property in the City. Subd. 10. Required Protective Measures. The tree preservation plan shall identify and require the following measures to be utilized to protect significant trees, specimen trees, and significant woodlands: A. Installation of snow fencing or polyethylene laminate safety netting placed at the drip line or at the perimeter of the critical root zone (CRZ), whichever is greater, of significant trees, specimen trees, and significant woodlands to be preserved. No grade change, construction activity, or storage of materials shall occur within this fenced area. B. Identification of any oak trees requiring pruning between April 15 and July 1. Any oak trees so pruned shall be required to have any cut areas sealed with an appropriate nontoxic tree wound sealant immediately after damage occurs. If cutting or pruning of oak trees is to take place between April fifteenth and July first, the applicant shall provide a disease prevention plan within the tree preservation plan. C. Prevention of change in soil chemistry due to concrete washout and leakage or spillage of toxic materials, such as fuels or paints. Washout areas are to be identified on plans and signage of areas provided on construction site. Subd. 11. Additional Protective Measures. The following tree protection measures should be utilized to protect significant trees, specimen trees, and significant woodlands intended to be preserved according to the tree preservation plan. A. Installation of retaining walls or tree wells to preserve trees. B. Placement of utilities, where possible, in common trenches outside of the drip line of significant trees, or use of tunneled installation. C. Use of tree root aeration, fertilization, and/or irrigation systems. D. Transplanting of young trees to a protected area for later moving into permanent sites within the construction area. E. Therapeutic pruning. Subd. 12. Performance Guarantee. Any applicant of a new development shall provide the required performance guarantee prior to the approval or issuance of any construction and/or grading permits. The amount of the performance guarantee will be calculated as follows: A. For construction on previously platted vacant lots, the developer or builder shall provide a performance guarantee in escrow of $1000 per lot. If damages exceed $1000, the developer/builder can be assessed additional charges by multiplying the total diameter inches of significant trees and specimen trees to be preserved by the rate of payment of $25.00 per diameter inch and the total square feet of significant woodlands to be preserved by the rate of $1.20 per square foot. B. The performance guarantee will be released upon verification by the city that the tree preservation plan was followed and all such requirements have been met. No performance guarantee shall be released earlier than one year after the date of the project closure. Subd. 13. Removal of Diseased Trees Required. Prior to any grading, all diseased, hazardous, and nuisance trees on the subject property shall be identified by the city forester, tree inspector or designated agent of the City of Shakopee in accordance with the tree disease control and prevention regulations of the City Code. Any and all diseased and nuisance trees so identified shall be removed from the property, at the time of grading, if so directed. Subd. 14. Compliance With Plan. A. The applicant must implement the tree preservation plan prior to and during any construction. The tree protection measures must remain in place until all grading and construction activity is terminated, or until a request is made to and approved by the city forester or designated agent of the City. B. No significant trees, specimen trees, or significant woodlands may be removed except in accordance with the approved tree preservation plan. If any significant trees, specimen trees or significant woodland, which were intended to be preserved, are removed without permission of the city forester or damaged so that it is in a state of decline within one year from date of project closure, a cash mitigation, calculated per diameter inch of the removed/destroyed tree or per total square foot of significant woodlands, in the amount set forth in the city fee schedule, shall be remitted to the city. C. The city has the right to inspect the development or building site in order to determine compliance with the approved tree preservation plan. No person may unreasonably hinder, prevent or delay a city representative while engaged in the execution or enforcement of his/her duties prior, during or after project approval. D. All sites shall be staked, as depicted in the approved grading plan, and the required tree protection fencing shall be installed before grading is to commence. E. The city shall inspect the construction site prior to the beginning of the grading to ensure that protective fencing and other protective measures are in place. F. No encroachment, grading, trenching, filling, compaction, or change in soil chemistry shall occur within the fenced areas protecting the critical root zone of the trees to be saved. Subd. 15. Allowable Tree Removal Schedule. A. Specimen trees, significant trees, and significant woodlands that are destroyed or removed beyond the following amounts must be replaced in accordance with the Tree Replacement Schedule: 1. SINGLE LOT DEVELOPMENT. a. Single -unit residential, 20 percent. G 2. MULTI -LOT DEVELOPMENT a. Single-phase development process. L Single unit residential, 45 percent. b. Two-phase development. L Initial site development, 25 percent. ii. Individual lot development. aa. Single unit residential, 20 percent. Subd. 16. Tree Replacement Schedule A. Replacement and Location of Trees 1. Size of Tree Damaged or Destroyed - Number of Replacement Trees. Category A/Category B/Category C Coniferous, 12' to 24' high 1 2 4 Coniferous, 24' or higher 2 4 8 Hardwood deciduous, 6" to 20" diameter 1 2 4 Hardwood deciduous, 21" to 30" diameter 2 4 8 Specimen Tree (Hardwood Deciduous), greater than 30 " 3 6 12 Softwood deciduous, 12" to 24 " diameter 1 2 4 Softwood deciduous, greater than 24 " 2 4 8 2. Significant woodland replacement. Where replacement of a significant woodland is required, the applicant shall be responsible for furnishing and installing one category A replacement tree or two category B replacement trees or four category C replacement trees for every 125 square feet of significant woodland damaged or destroyed, or any increment thereof. 3. Size of replacement trees. Category A trees shall be no less than the following sizes: Deciduous trees, not less than 3.5 inches in diameter. Coniferous trees, not less than 10 feet in height. Category B trees shall be no less than the following sizes: Deciduous trees, not less than 2%2 inches in diameter. Coniferous trees, not less than six feet in height. Category C trees shall be no less than the following sizes: Deciduous trees, not less than 1'/2 inches in diameter. Coniferous trees, not less than four feet in height. VA 4. Species requirement. Where ten or more replacement trees are required, not more than 50 percent of the replacement trees shall be of the same species of tree without the approval of the city. 5. Warranty requirement. Any replacement tree which is not alive or healthy, as determined by the city, or which subsequently dies due to construction activity within one year after the date of project closure shall be removed by the applicant and replaced with a new healthy tree meeting the same minimum size requirements within eight months of removal. 6. Replacement and location. Trees subject to replacement pursuant to this section shall be in addition to landscape requirements by City Code. Replacement trees shall be planted in one or more of the following areas on land: Restoration areas including slopes, out -lots or common areas, buffer zones between different land uses and/or activities, project entrance areas, and public areas. 7. Replacement trees shall be of a species similar to the trees which are lost or removed and shall include those species referred by the Minnesota Department of Natural Resources Native Tree Species List B. Tree replacement in accordance with the tree replacement schedule shall be calculated by replacing the largest diameter trees first, proceeding down to the smallest diameter significant tree. C. Tree replacement in accordance with the tree replacement schedule shall be in addition to any landscape requirements. D. The City may accept other vegetative or environmental alternatives proposed by an applicant if those alternatives are monetarily equivalent to the value of the recommended tree mitigation costs Subd. 17. Technical Review Committee. If the applicant and the city staff are unable to reach agreement with respect to the interpretation or enforcement of this Section, the matter will be referred to a Technical Review Committee. When disagreements occur, the City shall have up to 15 days to arrange a TRC committee meeting. The TRC will consist of the applicant or a representative of the applicant, a city staff member, and a representative of the forestry division of the Minnesota Department of Natural Resources. The TRC's resolution of the matter shall be final, unless appealed to the City Council by either the applicant or the city staff. 1' Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: R. Michael Leek, Community Development Director SUBJECT: Amendment to the Zoning Map rezoning property from Agricultural Preservation (AG) to Urban Residential (R-113) MEETING DATE: December 19, 2000 Associated Capital Corporation, Applicant, and Betaseed Inc., property owner, have submitted an application requesting that the City amend its zoning map to rezone property currently zoned Agricultural Preservation (AG) to Urban Residential (R-113). The property is located south of 171h Avenue and Weston Ponds, and west of CSAH 17. The approved and draft Comprehensive Plans guide this area for single family residential uses. At its December 7, 2000, meeting, the Planning Commission took public testimony and reviewed this request. The Planning Commission recommended approval of this request to the City Council with a vote of 7-0. Provided for your reference is a copy of the December 7, 2000 memorandum to the Planning Commission. ALTERNATIVES: 1. Approve the request to rezone the property from Agricultural Preservation (AG) to Urban Residential (R -1B). 2. Deny the request to rezone property from Agricultural Preservation (AG) to Urban Residential (R - 1B)_ I Table the decision and request additional information from the applicant and/or staff. FTGKKIGN1 1; Offer a motion to approve Ordinance No. 588, rezoning property from Agricultural Preservation (AG) to Urban Residential (R -1B). R. Michael Leek Community Development Director g:\cc\2000\ccl2l9\rezassoccap.doc ORDINANCE NO. 588, FOURTH SERIES ORDINANCEAN OF OF tPMINNESOTA, REZONINGAMENDING THE ZONING MAP ADOPTED IN CITY CODE SEC. 11.03 BY D GENERALLY LOCATED•< • ; 17T" AVENUE AND WEST •A T WHEREAS, Assoc. Capital Corp., applicant and Betaseed, Inc., property owner, has requested the rezoning of land from Agricultural Preservation (AG) to Urban Residential (R -1B); and WHEREAS, the subject property is legally described as follows: The west 340.00_ feet of the Southwest ®darter of the Northeast Quarter, Section 18, Towf7ship115, Range 22, Scott County, Minnesota. And The East 90. 00feet of the North 200.00 feet of the West 430.00 of the Southwest Quarter of the Northeast Quarter, Section 18, Township 113, Range 22, Scott County, Millflesota. And The West 340.00 feet of the North -160.05 feet of the Northwest Quarter of the Southeast Ouarter, Section 18, Township 115, Range 22, Scott County, Minnesota, • and WHEREAS, notices were duly sent and posted, and a public hearing was held before the Planning Commission on December 7, 2000, at which time all persons present were given an opportunity to be heard; and WHEREAS, the City Council heard the matter at its meeting of December 19, 2000, and found that the proposed rezoning is consistent with the Comprehensive Plan for the area of the City within which it is located. ORDAINS: Section 1 - That the zoning map adopted in City Code Sec. 11.03 is hereby amended by rezoning the property referenced herein, from Agricultural Preservation (AG) to Urban Residential (R -1B). 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 Attest: 2000. Mayor of the City of Shakopee Judith S. Cox, City Clerk Published in the Shakopee Valley News on the day of 12000. TO: FROM: SUBJECT: APPLICANT: d I .kMemorandum Shakopee Planning Commission R. Michael Leek, Community Development Director Amendment to the Zoning Map rezoning property from Agricultural Preservation (AG) to Urban Residential zone (R-1) Associated Capital Corporation, Applicant Betaseed Inc. — Property Owner STING BA : December 7, 2000 November 8, 2000/January 7, 2001 Associated Capital Corporation has requested that the City amend its zoning map to rezone property currently zoned Agricultural Preservation (AG) to Urban Residential (R -1B). The property is located south of Hwy. 169 and west of Marschall Road/CSAH 17 and Betaseed Inc.'s offices. The approved vides this area for single-family density residential use, as does the 1995 Comprehensive Plan proposed plan update. Applicant: Associated Capital Corporation Property Owner: Betaseed Inc. Location: South of Hwy. 169 and west of Marschall Road/CSAH 17 and Betaseed Inc.'s offices Adjacent Zoning: North: South: Agricultural Preservation (AG) East: CSAR 17, B-2/PUD West: Agricultural Preservation (AG) MUSA- The site is within the current MUSA boundary_ _�,. tt,. The applicant is requesting that the City amend the Official Zoning Map by rezoning property currently zoned as Agricultural Preservation (AG) to Urban Residential (R -1B)_ Please see Exhibit A for the location of the subject site. v:WVatle The City's Comprehensive Plan sets basic policies to guide the development of the City. The purpose of designating different areas for residential, commercial, and industrial land uses is to promote the location of compatible land uses, as well as to prevent incompatible land uses from being located in close proximity to one another. The Zoning Ordinance is one of the legal means by which the City implements the Comprehensive Plan. Under Minnesota statute, zoning is to conform with a city's comprehensive plan. Both the adopted and proposed city land use plans guide the subject property for single-family residential use. The proposed rezoning is consistent with those land use plans. Exhibits B and C provide a listing of the uses, both permitted and conditional, nditio Co that of the Jandu use plans in the Agricultural Preservation (AG) and Urban Residential (R -1B) P available for viewing at City Hall and will be made available at the December 7, 2000, meeting. Findings: The criteria required for the granting of a Zoning Ordinance Amendment are listed below with proposed findings for the Commission's consideration. Criteria #1 That the original Zoning Ordinance is in error; Finding #1 The ol-iginnal zoning district as depicted on the City's can-ent zoning map is not consistent with the City's adopted Comprehensive Plan. Criteria #2 That significant changes in community goals and policies have taken place; Finding 92 Significant changes it, community goals aid policies have not taken place relative to the subject property. Criteria #3 That significant changes in City -}vide or neighborhood development patterns have occurred; or Finding 93 Significant changes iri City-wide or neighborhood development patterns have occurred in that development adjacent to Highway 169 has occurred with the opening of the highway, particularly at the locations of the interchanges Criteria #4 That the comprehensive plan requires a different provision. Finding }#4 The proposed rezoning would be consistent with both the adopted and proposed Comprehensive Plcnn land use map. Alternatives: 1. Recommend to the City Council the approval of the request to rezone the subject property from Agricultural Preservation(AG) to Urban Residential (R -1B). 2. Recommend to the City Council the denial of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -IB). 3. Continue the public hearing and request additional information from the applicant or staff. Staff Recommendation: Staff recommends Alternative No. 1, recommending to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -IB). Action Requested: Offer a motion to recommend to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -IB). R. Michael Leek Community Development Director cr:\boaa-pc\2000\Dec77\rzassoccap.doc T WE SHAKOPEE S CFTMES14CE1W l Rezoning Associated • AG to R-1 B Please see enclosed site plan for actual boundaries of proposed rezoninb. Zoning Parcels 11114100 §11.28 4_ the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a mu ' unctional organization if the required space available for use by participanis is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a, hallways, stairways, closets, offices, restmms, and utility and storage areas; b. more than 25% of the space occupied by the furniture or equipment used by participants or staff; or C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization while participants are using common space; and 5, comply with all other state licensing requirements. (Ord. 482, May 15, 1997) 1. group family day care facilities serving fourteen (14) or fewer children; J. residential facilities serving six (6) or fewer persons; K. single family detached residences previously constructed as accessory uses to a church, where the resulting lot meets the design standards found in Subdivision 5 of this Section; (Ord. 496, August 21, 1997) single family detached dwellings; or (Ord. 563, November 25, 1999) M. single and mixed use developments which comply with Section 11.50 and have received approval from the City Council. (Ord. 563, November 25, 1999) Subd. 3. Conditional Uses. Within the urban residential zone, no structure or land steal, be used for the following uses except by conditional use permit: A. churches and other places of worship; S. (Deleted, Ord. 501, September 18, 1997) D. cemeteries; D. public or private schools having a course of instruction approved by the Minnesota Board of Education for students enrolled in K through grade 12, or any portion thereof; E. bed and breakfast inns; F. utility service structures; G. day care facilities serving thirteen (13) through sixteen (16) persons; page revised in 1999 1130 H. adult day care centers as permir, ad uses, subject to the following conditions: the adult day centers shall: 1, serve thirteen (13)ormore persons; 2- provide proof of an adequate water and sewer system N not served by municipal utilities; 3, have outdoorleisure/recreation areas located and designed to minimize visual and noise impacts onadjacent areas; ' ~^- 4L the total indoor space available for use bwparticipants must equal e1least forty �� �us�f��r �h �����ioi�� and each day carestaff` ' member present at the center. When a center is located in a multifunctional organization, the center may share a common space with the multifunctional organization If the required space available for use by participants is maintained while the center is operating. In determining the square footage ofusable indoor space available, acenter must not count: e' he|bwavu, stainwaya, cboats, offioes, nastrooma and udi(hv and storage areas; b' more than 25% of the space occupied by the furniture or equipment used bvparticipants orstaff; or C. in multifunctional organization, any space occupied by persons associated with the multifunctional organization while participants are using common space; 5. provide proof of s|a1e, federal and other governmental licensing agency approval; and 6. comply with all other state licensing requirements. (Ord. 482. May 15. 1SQ7} ], residential facilities servicing from seven (7) through sixteen (1G)persons; J. relocated structures; K. structures over two and one-half (2-1/2) stories or thirty-five (35) feet in height; L. developments containing more than one (1) principal structure per lot; or M. other uses similar to those permitted by the subdivision, upon o determination by �e����m��/�/�+�'n�����u�n�e���e�� Conditional Use Permit- (Ord. 501, September 18, 1997; Ord. 528, October 29, 1998) Subd. 4. Permittgad Accessory Uses. Within the urban residential zone, the following uses shall be permitted accessory uses: page "°is&dm,ae §1128 A. gages; C. recreation equipment; D. gardening and other horticultural uses not involving retail sales; E. communication service apparatus/device(s) as permitted accessory uses, subject to the following conditions: 1. shall be co -located on an existing tower or an existing structure; 2. must not exceed 175 feet in total height (including the extension of any communication service device(s) apparatus); 3. lights and/or flashing equipment shall not be permitted unless required by state or federal agencies; 4, signage shall not be allowed on the communication service devices)/apparatus other than danger or warning type signs; 5, must provide proof from a professional engineer that the equipment will not interfere with existing communications for public safety purposes; 6, shall be located and have an exterior finish that minimizes visibility off-site to the maximum extent possible; 7, applicable provisions of the City Code, including the provisions of the State Building Code therein adopted, shall be complied with; 8, all obsolete or unused towers and accompanying accessory facilities shall be removed within twelve (12) months of the cessation of operations at the site unless a time extension is approved by the City. After the facilities are removed, the site small be restored to its original or an approved state. The user of the tower and/or accompanying accessory facilities shall be responsible for the removal of facilities and restoration of the site; g, the applicant shall submit a plan illustrating all anticipated future location sites for communication towers and/or communication devices (s)/apparatus; 10. wireless telecommunication towers and antennas will only be considered for City parks when the following conditions exist and if those areas are recommended by the Parks and Recreation Advisory Board and approved by the City Council: a. City parks of sufficient size and character that are adjacent to an existing commercial or industrial use; b, commercial recreation areas and major playfields used primarily by adults; page revised in 1999 1132 §1129 11. all revenue generated through the lease of a City park for wireless telecommunication towers and antennas should be transferred to the Park Reserve Fund; (Ord. 479, Marcs 13,1997) F. swimming pools; G. tennis courts; H. home occupations contingent upon approval of a home occupation permit; (Ord. 501, September 18, 1997) _ 1, solar equipment; or J. other accessory uses, as determined by the Zoning Administrator. Subd 5Design Standards. Within the urban residential zone, no lard shall be used, and no structure shall be constructed or used, except in conformance with the following requirements: A. Maximum density: five (5) dwellings per acre. Streets shall be excluded in calculating acreage. B. Maximum impervious surface percentage: 50% C. Lot specifications: Minimum lot width (single-family detached): 60 feet; (existing two-family dwelling): 70 feet Minimum lot depth: 100 feet Minimum front yard setback: 30 feet Minimum side yard setback: 10 feet Minimum rear yard setback: 30 feet 1?. Maximum height: No structure shall exceed thirty-five (35) feet in height without a conditional use permit. Subd 6 Additional Reguirements. A. All dwellings shall have a depth of at least twenty (20) feet for at least 50% of their width. All dwellings shall have a width of at least twenty (20) feet for at least 50% of their depth. B. All dwellings shall have a permanent foundation in conformance with the Minnesota State Building Code. (Ord. 31, October 25,1979; Ord. 60, May 14,1981; Ord. 159, February 28, 1985; Ord. 264, May 26, 1989; Ord. 377, July 7, 1994; Ord. 435, November 30, 1995) SEC. 11.29. Reserved. page revised in 1999 1133 §11.22 ' SEC_ 11 M- AGRICULTURAL PRESERVATION ZONE (AG). $ubd 1 pumose. The purpose of the agricultural preservation zone is to preserve and promote agriculture in the unsewered areas of the City which are suitable for such use, to prevent scattered and leap frog non-farm growth, and to prevent premature expenditures for such public services as roads, sewer, water, and police and fire protection. Subd 2. permitted UseS• Within the agricultural preservation zone, no structure or land shall be used except for one or more of the following uses: A. agricultural uses; B. single family detached dwellings; C. forestry and nursery uses; D. seasonal produce stands; E. riding academies; F. utility services; G. public recreation; H. public buildings; .l, day care facilities serving twelve (12) or fewer persons; J. adult day care centers as permitted uses, subject to the following conditions: The adult day care center shall: 1. serve twelve (12) or fewer persons; 2. provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisurelrecreation areas located and designated to minimize visual and noise impacts on adjacent areas; 4. the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: page revised in 1999 a. hallways, stairways, closets, offices, restrooms, and utility and storage areas; b. more than 25% of the space occupied by the furniture or equipment used by participants or staff; or �C4-1l�IT G §11.22 C. in a multifunctional organization, any space occupied by persons associated virth the multifunctional organUation while particiis are using common space; and 5, iy with all other state licensing requirements. (Ord. 482, May 15, 1997 K. group family day care facilities serving fourteen (14) or fewer children; L.. residential facilities serving six (6) or fewer persons; or M. single family detached dwellings. (Ord. 563, November 25,1999) 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: commercial feedlots, which include yards, lots, pens, buildings, or other areas or structures used for the confined feeding of livestock or other animals for food, fur, pleasure, or resale purposes; E. (Deleted, Ord. 561, September 18, 1997) C. retail sales of nursery and garden supplies; D. cemetenes; E. churches and other places of worship; F. agricultural research facilities, which are facilities specifically operated for the purpose of conducting research in the production of agricultural crops, including research aimed at developing plant varieties. This terse specifically excludes research regarding the development or research of soil conditioners, fertilizers, or other chemical additives placed in or on the soil or for the experimental raising of animals; G. animal hospitals and veterinary clinics; H. kennels_ A kennel is any premise in which more than two (2) domestic animals, over six (6) months of age, are boarded, bred or offered for sale; 1. public or private schools having a course of instruction approved by the Minnesota Department of Education for students enrolled in K through grade 12, or any portion thereof; J. commercial recreation, minor; K. utility service structures; L. day care facilities serving thirteen (13) through sixteen (16) persons; page revised in 1999 1112 §11.22 _ _ adult day care centers as conditional use, subject to the following conditions: The adult day care centers shall: 1, serve thirteen (13) or more persons; 2. provide proof of an adequate water and sewer system if not served by - municipal utilities; 3. have outdoor leisuretrecreation areas located and designed to minimize visual and noise impacts on adjacent areas; 4. the total indoor space available for use by participants must equal at least fourty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization, the center may share a common space with the multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms and utility and storage areas; b, more than 25% of the space occupied by the furniture or equipment used by participants or staff; or C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization while participants are using common space; S. provide proof of state, federal and other governmental licensing agency approval; and 6. comply with all other state licensing requirements; (Ord. 482, May 15, 1997) N. residential facilities serving from seven (7) through sixteen (16) persons; p, wind energy conversion systems or windmills; P. relocated structures; Q. structures over two and one-half (2-112) stories or thirty-five (35) feet in height; R. developments containing more than one (1) principal structure per lot; or S. other uses similar to those permitted by the subdivision, upon a determination by the Board of Adjustment and Appeals, may be allowed upon the issuance of a Conditional Use Permit. (Ord. 528, October 29,1998) page revised in 1999 1113 §11.22 SssCrV Uses. Within the agricultural preservation zone the following uses shall be permitted accessory uses: A. machinery, structures and silos necessary to the conduct of agricultural operations; (Ord. 549, June 3, 1999) B. garages; C. fences; - D. recreational equipment; E. stables; F. swimming pools; G. solar equipment; H. tennis courts; 1. receive only satellite dish antennas and other antenna devices; J. home occupations contingent upon approval of a home occupation per-mit-, or (Ord. 501, September 18, 1997) K. other accessory uses, as determined by the Zoning Administrator. Subd. S. Design Standards. Within the agricultural preservation zone, no land shall be used, and no structure shall be constructed or used, except in conformance with the following requirements: A. Maximum density: one (1) dwelling per forty (40) acres. S. Lot specifications: Minimum lot width: 1000 feet. Minimum eet- Minimum lot depth: 1000 feet. Minimum front yard setback: 100 feet. Minimum side yard setback: 20 feet. Minimum rear yard setback: 40 feet. C. - Maximum height: Thirty-five (35) feet. Grain elevators, 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 twenty (20) feet for at least 50% of their width. All dwellings shall have a width of at least twenty (20) feet for at least 50% of their depth. page mused in 1999 1114 §1124 - B. All dwellings shall have a permanent foundation in conformance nneta 979; Ord. 264, May 2 Mi e Ord State em er 1,1.89; Ord. 1304, No, 279, Dececmber 7,1991; Ord 377, July 7, 1994; Ord. 435, November 30,1995) SEC. 1123. Reserved. SEC. 1124. RURAL RESIDE ZONE (RR). Subd 1. Pumose. The purpose of the rural residential zone is to allow low-density residential development in areas which are not served by municipal urban services. 3, Subd. 2. Permitted Uses. Within the rural residential zone, no structure or land shall be used except for one (1) or more of the following uses: A. single family detached dwellings; B. agricultural uses; C. forestry and nursery uses; D. utility services; E. public recreation; F. public buildings; G. day care facilities serving twelve (12) or fewer persons; H. adult day care centers as permitted uses, subject to the following conditions: The adult day care center shall: 1, serve twelve (12) or fewer persons; 2. provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisure/recreation areas located and designated to minimize visual and noise impacts on adjacent areas; 4_ the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms, and utility and storage areas; page revised in 1999 1115 R. Michael Leek Community Development Director City of Shakopee 129 South Holmes Street Shakopee, MN 55379 Dear Mr. Leek - Re: Public Dearing 12700 Rezoning property south of 17' Avenue and west of CSAR 17 I have a notice of public hearing for 12/7/00 in regard to a rezoning proposal. I will be out of town on that day but I would like to register my position. Vehicular traffic on County Road 17, particularly during an evening rush hour, has already reached traffic jam proportions on a daily basis. This congestion has developed quickly because of the recent completion of the interchange with Highway 169 and the shopping development surrounding that intersection. My house is north and west of that intersection and I encounter significant delays already when attempting to make a left turn from County Road 17 onto Vierling during the evening rush. I understand that more development is inevitable and I am resigned to that fact. I would specifically request, however, that the city of Shakopee take pains to analyze the level of traffic around this area. Plans for some traffic alternative should be made before an expanding population makes vehicular traffic absolutely unmanageable. Sincerely, David G. Johnson November 28, 2000 Mr. David G. Johnson 1035 Lilac Court Shakopee, MN 55379 RE: Associated Capital Corp. Rezoning Request Dear Mr. Johnson: Thank you for your letter, dated November 27, 2000. 1 will include your letter with the information that is provided to the Planning Commission for consideration at its December 7, 2000 meeting, and your comment will become a part of the record in this matter. In your letter you specifically request that the city analyze the level of traffic in this area. During 1999, the city and its engineering and traffic consultants did complete such an analysis. This study analyzed current and future traffic demands in the area of Marschall Road/CSAH 17, Vierling Drive and l7th Avenue. The improvements that have been made at Vierling Drive, at 17 Avenue, Avenue, and to Marschall Road south of 17`h Avenue have been based on this analysis and study. This study is available for viewing at city hall, and iew it, you may want to be in touch with the city's Public Works should you wish to rev Director/City Engineer, Bruce Loney. Please feel free to contact me if you have other comments or concerns regarding this matter. Ve Iy/ R. Michael Leek Community Development Director CC. Associated Capital Zoning File DD. Bruce Loney, Public Works Director EE. 2000 Correspondence File CoMvwuNTTY PRIDE SINCE 1857 129 Holmes Street South • Shakopee, Minnesota • 55379-1351.952-445-3650 • FAX 952--- 6718 "` Y4 NE 1/4 I. q, IntersectW 1 ion of north line of No /17of the and the centerline of Co. �� 0i ki� tf4;;.'�'Nla'•'.. 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K 32'° tU <<it 'r??° . tt�:• I Parallel with the tSoui E 50 50 �> line of the �T�•it'rS t r i4 of b ®~ P` hes SE 1�4 FRO'. w �` .1 i 544 ppp.5e04. 57-1 ®VNI EXCEPTION ®I Cc h lino Pov®II®INTI 1'��®f SE 1/4 fie' h the !� of the a 757° °° iv �° ® N8 544.5®E 50 O ;E ® C a ie }5P 0J 506.52 S57°57'1 I "W CD ®I �) $ '- 4 tn n t jt.; OEXCEPTION6 C4 C4 N i t con 5176.52+___-_— 827.65E 9/4 I 50757'9 9 °'W SE corner of the NW 1/4 ®f the S +•/ 1 4 of the 5® 5® South line of the NW CITY OF SHAKOPEE TO: Shakopee Planning Commission FROM: R. Michael Leek, Community Development Director SUBJECT: Amendment to the Zoning Map rezoning property from Agricultural Preservation (AG) to Urban Residential zone (R-1) APPLICANT: Associated Capital Corporation, Applicant Betaseed Inc. — Property Owner MEETING DATE: December 7, 2000 November 8, 2000/January 7, 2001 '/1 1 Associated Capital Corporation has requested that the City amend its zoning map to rezone property currently zoned Agricultural Preservation (AG) to Urban Residential (R-113). The property is located south of Hwy. 169 and west of Marschall Road/CSAH 17 and Betaseed Inc.'s offices. The approved 1995 Comprehensive Plan guides this area for single-family density residential use, as does the proposed plan update. Applicant: Associated Capital Corporation Property Owner: Betaseed Inc. Location: South of Hwy. 169 and west of Marschall Road/CSAH 17 and Betaseed Inc.'s offices Adjacent Zoning: North: Agricultural Preservation (AG) South: Agricultural Preservation (AG) East: CSAH 17, 13-2/PUD West: Agricultural Preservation (AG) MUSA: The site is within the current MUSA boundary. Discussion: The applicant is requesting that the City amend the Official Zoning Map by rezoning properly currently zoned as Agricultural Preservation (AG) to Urban Residential (R -1B). Please see Exhibit A for the location of the subject site. The City's Comprehensive Plan sets basic policies to guide the development of the City. The purpose of designating different areas for residential, commercial, and industrial land uses is to promote the location of compatible land uses, as well as to prevent incompatible land uses from being located in close proximity to one another. The Zoning Ordinance is one of the legal means by which the City implements the Comprehensive Plan. Under Minnesota statute, zoning is to conform with a city's comprehensive plan. Both the adopted and proposed city land use plans guide the subject property for single-family residential use. The proposed rezoning is consistent with those land use plans. Exhibits B and C provide a listing of the uses, both permitted and conditional, that are allowed in the Agricultural Preservation (AG) and Urban Residential (R -1B) zones. Copies of the land use plans are available for viewing at City Hall and will be made available at the December 7, 2000, meeting. Findings: The criteria required for the granting of a Zoning Ordinance Amendment are listed below with proposed findings for the Commission's consideration. Criteria 91 That the original Zoning Ordinance is in error; Finding 91 The original zoning district as depicted on the City's current zoning map is not consistent with the City's adopted Comprehensive Plan. Criteria #2 That significant changes in community goals and policies have taken place; Finding #2 Significant changes in community goals and policies have not taken place relative to the subject property. Criteria #3 That significant changes in City-wide or neighborhood development patterns have occurred; or Finding 43 Significant changes in City-wide or neighborhood development patterns have occurred in that development adjacent to Highway 169 has occurred with the opening of the highway, particularly at the locations of the interchanges. Criteria #4 That the comprehensive plan requires a different provision. Finding 44 The proposed rezoning would be consistent with both the adopted and proposed Comprehensive Plan land use map. Alternatives: 1. Recommend to the City Council the approval of the request to rezone the subject property from Agricultural Preservation(AG) to Urban Residential (R -1B). 2. Recommend to the City Council the denial of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B). 3. Continue the public hearing and request additional information from the applicant or staff. Staff Recommendation: Staff recommends Alternative No. 1, recommending to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B). Action Requested: Offer a motion to recommend to the City Council the approval of the request to rezone the subject property from Agricultural Preservation (AG) to Urban Residential (R -1B). R. Michael Leek Community Development Director g:\boaa-pc\2000\Dec77\rzassoccap.doc CITY OF SHAKOPEE ff~nrir"Jr,zm TO: Shakopee Planning Commission FROM: R. Michael Leek, Community Development Director SUBJECT: Amendment to the Zoning Map rezoning property from Agricultural Preservation (AG) to Urban Residential zone (R-1) APPLICANT: Associated Capital Corporation, Applicant Betaseed Inc. — Property Owner MEETING DATE: December 7, 2000 November 8, 2000/January 7, 2001 Irl` C5, Associated Capital Corporation has requested that the City amend its zoning map to rezone property currently zoned Agricultural Preservation (AG) to Urban Residential (R -1B). The property is located south of Hwy. 169 and west of Marschall Road/CSAH 17 and Betaseed Inc.'s offices. The approved 1995 Comprehensive Plan guides this area for single-family density residential use, as does the proposed plan update. Site Information: Applicant: Associated Capital Corporation Property Owner: Betaseed Inc. Location: South of Hwy. 169 and west of Marschall Road/CSAH 17 and Betaseed Inc.'s offices Adjacent Zoning: North: Agricultural Preservation (AG) South: Agricultural Preservation (AG) East: CSAH 17, 13-2/PUD West: Agricultural Preservation (AG) MUSA: The site is within the current MUSA boundary. Discussion: 1 • Recommend to the Ci from A Preservation(AG) Council the approval of the request to rezone the subject pro 2 Agricultural Preservation(AG) to Urban Residential erty Recommend to the Ci (R -1B), p P from A �' Council the denial of the request to rezone the subject property 3 Agricultural Preservation (AG) to Urban Residential Continue the public hearin (R -1B), p pertY g and request additional information from the applicant or staff. Staff Recommendation: Staff recommends Alternative No. 1, reco to rezone the sub'ect property e from Agricultural preservation (AG) to ending to the City Council the approval of the request � Action Requested: Urban Residential (R -1B). Offer a motion to recommend to the City Council the approval Property from Agricultural preservation (AG) to Urban Re ide tial the request to rezone the subject (R -1B). R. Michael Leek Community Development Director 9:lboaa-pc120001Dec771rzassoccap. doc CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Klima, Planner II SUBJECT: Amendment to the Zoning Map rezoning property from Light Industrial (I1) to Planned Residential District (PRD), Highway Business (B1), and Community Commercial (CC) MEETING DATE: December 19, 2000 INTRODUCTION Shakopee Crossings Limited Partnership has requested that the City amend its zoning map to rezone property currently zoned Light Industrial (I1) to Planned Residential District (PRD), Highway Business (B 1) and Community Commercial (CC). The property is located south of Hwy. 169, west of County Road 18 and north and south of Southbridge Parkway. The approved and draft Comprehensive Plans guide this area for commercial and medium density residential uses_ At its December 7, 2000, meeting, the Planning Commission took public testimony and reviewed this request. The Planning Commission recommended approval of this request to the City Council with a vote of 6-0-1 (Houser abstaining). Provided for your reference is a copy of the December 7, 2000 memorandum to the Planning Commission. Staff is recommending that adoption of the ordinance be withheld until the review of the final plat. Delaying adoption of the ordinance will allow for the inclusion of accurate legal descriptions. Determination of legal descriptions prior to platting may cause inaccuracy and require revision at a later date. ALTERNATIVES 1. Approve the request to rezone the property from Light Industrial (I1) to Planned Residential District (PRD), Highway Business (B1) and Community Commercial (CC). 2. Deny the request to rezone property from Light Industrial (I1) to Planned Residential District (PRD), Highway Business (B 1) and Community Commercial (CC). I Table the decision and request additional information from the applicant and/or staff. ACTION REQUESTED Offer a motion to approve the rezoning of property from Light Industrial (I1) to Planned Residential District (PRD), Highway Business (B 1), and Community Commercial (CC) and directing staff to prepare an ordinance for the rezoning to be considered simultaneously with the Final Plat of the property (Alternative No. 1). m �� lie Klima Planner II g:\cc\2000\cc 1219\rershakopeecrossings.doc CITY OF SHAKOPEE Memorandum TO: Shakopee Planning Commission FROM: Julie Klima, Planner 11 S CT: Amendment to the Zoning Map - Rezone property from Light Industrial (11) to Planned Residential District (PRD), Highway Business (B1) and Community Commercial (CC) December 7, 2000 REVIEW PERIOD: November 9, 2000 — January 8, 2001 Site Information Applicant: Shakopee Crossings Limited Partnership Property Owner: Shakopee Crossings Limited Partnership Location: West of County Road 18 and north and south of Southbridge Parkway Adjacent Zoning: North: Highway 169 South: Light Industrial (I1) East: Light Industrial (I 1) West: Urban Residential (R -1B) MUSA: The site is within the MUSA boundary. Discussion The applicant is requesting that the City amend the Official Zoning Map by rezoning property currently zoned as Light Industrial (11) to Planned Residential District (PRD), Highway Business (B 1), and Community Commercial (CC). Please see Exhibit A for the location of the subject site_ The Comprehensive Plan has set basic policies to guide the development of the City. The purpose of designating different areas for residential, commercial, and industrial land uses is to promote the location of compatible land uses, as well as to prevent incompatible land uses from being located in close proximity to one another. The Zoning Ordinance is one of the legal means by which the City implements the Comprehensive Plan. Exhibits B, C, D, and E provide a listing of the uses, both permitted and conditional, that are allowed in the Light Industrial (Il) and Planned Residential District (PRD), Highway Business (BI), and Community Commercial (CC) zones_ The 1995 Land Use Plan, as well as the draft Land Use Plan, guides this property for Commercial and Medium Density Residential purposes. Copies of the land use plans areas available for viewing at City Hall and will be made available at the December 7, 2000, meeting. Exhibit F outlines the approximate areas proposed for zoning changes and the requested change. The applicant is proposed the following zoning changes: • Proposed Lots 1, 2, and 3, Block 1 are proposed to be zoned Planned Residential District (PRD)-) ® Proposed Lot 1, Block 2 and Lots 1, 2, and 3, Block 3 are proposed to be zoned to Highway Business (B 1); • Proposed Lot 1, Block 4 are proposed to be zoned to Community Commercial (CC). iin s The criteria required for the granting of a Zoning Ordinance Amendment are listed below with staff findings. Criteria #1 That the original Zoning Ordinance is in error; Finding #1 The original Zoning Ordinance is not in error. Criteria 42 That significant changes in community goals and policies have taken place; Finding #2 Significant changes in community goals and policies have not taken place. The land use plan adopted by the Metropolitan Council in 1996 indicated a land rise pattern consistent With the request of the applicant. Criteria #3 That significant changes in City-wide or neighborhood development patterns have occurred; or Fielding #3 Significant change's in City-wide or neighborhood development patteMs have occurred in that development adjacent to Highway 169 has occurred with the opening of the highway, particularly at the locations of the interchanges. Criteria #4 That the comprehensive plan requires a different provision. Fielding #4 The proposed rezoning would not be in conflict with the Comprehensive Plan. Alternatives 1. Recommend to the City Council the approval of the request to rezone the subject property from Light Industrial (Il) to Planned Residential District (PRD), Highway Business (BI) and Community Commercial (CC). 2. Recommend to the City Council the denial of the request to rezone the subject property from Light Industrial (I1) to Planned Residential District (PRD), Highway Business (B 1), and Community Commercial (CC). 3. Continue the public hearing and request additional information from the applicant or staff Stafli' Recommendation Staff recommends Alternative No. 1, recommending to the City Council the approval of the request to rezone the subject property from Light Industrial (I1) to Planned Residential District (PRD), Highway Business (B 1), and Community Commercial (CC). Action Requested Offer a motion to recommend to the City Council the approval of the request to rezone the subject property from Light Industrial (I1) to Planned Residential District (PRD), Highway Business (B 1), and Community Commercial (CC). gs. doc .:\boaa-pc\2000\dec07\rzshakopeecrossin R I I Zonin�j, Parcels 11/15/00 It" a SEC. 11.44. UGHT INDUSTRY ON Subd. 1. Purpose. The purpose of the right industry zone is to provide an area for industrial, lig manufacturing, and office uses which are generally not obtrusive and which serve as a transit' between more intensive industrial sites and residential and business land uses. I Subd, 2. Perrrifted Uses.fight• • - no structure or _ ,;• shall • - used except underfor one (1) or more of the following uses: A. warehousing and wholesaling conducted entirely within an enclosed building, except those involving a project that fits within one (1) of the Mandatory EIS Categories - • _ Rules0 C. establishments supplying goods or services primarily to industrial uses; D. agricultural uses, but limited to the growing of field crops; E. utility services; F. utility service structures; G. offices within the principal structure and directly associated with another permitted use; H. public buildings; or 1. single and mixed use developments which comply with Section 11.50, and have received approval from the City Council. (Ord. 553, November 25, 1999) Subd. 3. Conditional Uses. Within the light industry zone, no structure or land shall be used for the following uses except by conditional use permit: Q. manufacturing, fabrication, processing, and assembly operations conducted entirely within an enclosed building, except those involving a project that fits within one (1) of the Mandatory EIS Categories under Minnesota Rules 4410.4400; B. airports and heliports; C. vehicle repair, D. landscaping services and contractors; E. retail sales of products manufactured, fabricated, assembled, or stored on site; F. commercial vehicle rental facilities; G. self -storage facilities; page revised in 1999 1235 Am 1. restaurants, class 1 or class 11, contained within a principal structure and oriented toward serving employees or those working in the immediate area; J. residences for security personnel; K. exterior storage; L. day care facilities; M. adult day care center as conditional use subject to the following conditions: The adult day care centers shall: 1. serve thirteen (13) or more persons; 2. provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisure/recreation areas located and designed to minimize visual and noise impacts on adjacent areas; 4. the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization, the center may share a common space with the multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms and utility and storage areas; b. more than 25% of the space occupied by the furniture or equipment used by participants or staff; or C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization while participants are using common space; S. provide proof of state, federal and other govemmental licensing agency approval; and S. comply with all other state licensing requirements. (Ord. 482, May 15, 1997 N. structures over forty-five (45) feet in height; ®. developments containing more than one (1) principal structure per lot; page revised in 1999 1236 a other uses similar to those permitted by the suTbvision, upon a determination by the Board of Adjustment and Appeals, may be allowed upon the issuance of a Conditional Use - • • 528, October communication service towers as conditional uses, subject to the following • :., • ion 2. the location of the tower shall comply with the minimum setback requirements of the zone in which it is to be located. Towers located closer to a property One than a distance equal to the height of the tower shall be designed and engineered to collapse within the distance between the tower and the property line and supporting documentation shall be provided to prove this by a professional engineer; 3. shall not exceed 175 feet in total height (including the extension of any antenna); 4, lights and/or flashing equipment shall not be permitted unless required by state or federal agencies; S. shall be protected with corrosive resistant material; 5. signage shall not be allowed on the tower other than danger or warning type signs; 7. must provide proof from a professional engineer that the equipment is not able to be co -located on any existing or approved towers and prove that the planned tower will not interfere with existing communications for public safety purposes; 8. must be built to accommodate antennas being placed at varying heights on the tower, 9. existing vegetation on the site shall be preserved to the maximum extent possible; 10. shall be surrounded by a security fence sic (6) feet in height with a lockable gate; shall be located and have an exterior finish that minimizes visibility off-site to the greatest extent possible; 12. applicable provisions of the City Code, including the provisions of the State Building Code therein adopted, shall be complied with; 13. equipment and buildings shall be screened from view by suitable landscaping, except where a design of non -vegetative screening better reflects and compliments the architectural character of the surrounding neighborhood; page revised in 1999 1237 14. no tower shall be permitted unless the equipment planned for the proposed tower cannot be accommodated on an existing or approved tower or building within one-half (112) mile search radius of the proposed tower for - of - followingreasons: a. the necessary equipment would exceed the structural capacity of the existing or approved tower or building and the existing or approved tower cannotbe reinforced,modified, or • -• to accommodate planned or equivalent equipment at a reasonable cost, as certified by a qualified, licensed professional engineer, . the necessary equipment would cause interference as to significantiy impact' the usability of other existing or planned equipment at the tower, structure or building and the interference cannot be prevented at a reasonable cost, as certified by a qualified, licensed structural engineer; C. existing or approved towers and buildings within the 1/2 mile search radius cannot or will not accommodate the planned equipment at a height necessary to function reasonably, as certified by a qualified licensed professional engineer; d. the applicant, after a good faith effort, is unable to lease space on an existing or approved tower or building; 1s, all obsolete or unused towers and accompanying accessory facilities shall be removed within twelve (12) months of the cessation of operations at the site unless a time extension is approved by the City. After the facilities are removed, the site shall be restored to its original or an improved state. The user of the tower and/or accompanying accessory facilities shall be responsible for the removal of facilities and the restoration of the site. 16. the applicant shalt submit a plan illustrating anticipated sites for future location for communication towers and/or communication devices)/apparatus; 17. when towers are to be located in City parks, no towers should be located in designated conservation areas such as forest areas, marsh lands, wildlife preserves, nature center parks, picnic areas, near historical structures, scenic open space areas, and areas of intense recreational play for children (playfields, swimming pools, playground equipment); 18. wireless telecommunication towers and antennas will only be considered for City parks when the following conditions exist and if those areas are recommended by the Parks and Recreation Advisory Board and approved by the City Council: a. City parks of sufficient size and character that are adjacent to an existing commercial or industrial use; b. commercial recreation areas and major playfields used primarily by adults; page rowed in 1999 1238 19. all revenue generated through the lease of a City park for wireless telecommunication towers and antennas should be transferred to the Park Reserve Fund. (Ord. 479, March 13,1Q97) Uses.Subd. 4. Permitted Acce_-=ry - light industry zone the following uses permitt-. accessory uses: A. ng and loading spaces; B. temporary construction buildings; C. decorative landscape features; and D. communication service apparatus/device(s) as permitted accessory uses, subject to the following conditions: 1. shall be co -located on an existing tower or an existing structure; 2. must not exceed 175 feet in total height (including the extension of any communication service device(s) apparatus); 3. lights and/or flashing equipment shall not be permitted unless required by state or federal agencies; 4. signage shall not be allowed on the communication service device(s)/apparatus other than danger or warning type signs; 5. must provide proof from a professional engineer that the equipment will not interfere with existing communications for public safety purposes; 5. shall be located and have an exterior finish that minimizes visibility off-site to the maximum extent possible; 7. applicable provisions of the City Code, including the provisions of the State Building Code therein adopted, shall be complied with; 8, all obsolete or unused towers and accompanying accessory facilities shall be removed within twelve (12) months of the cessation of operations at the site unless a time extension is approved by the City. After the facilities are removed, the site shall be restored to its original or an approved state. The user of the tower and/or accompanying accessory facilities shall be responsible for the removal of facilities and restoration of the site; 9. the applicant shall submit a plan illustrating all anticipated future location sites for communication towers and/or communication devices(s)/apparatus; 10. wireless telecommunication towers and antennas will only be considered for City parks when the following conditions exist and if those areas are recommended by the Parks and Recreation Advisory Board and approved by the City Council: page revised in 1999 1239 EM a. City parks of sufficient size and character that are adjacent to an existing commercial or industrial use; b. commercial recreation areas and major playfields used primarily by 11. all revenue generated through the lease of a City park for wireless telecommunication towers and antennas should be transferred to the Park Reserve Fund; (Ord. 479, March 13,1997) and E. other accessory uses customarily appurtenant to a permitted use, as determined by the Zoning Administrator. Subd. 5. Design Standards. Within the right industry zone, no land shall be used, and no structure shall be constructed or used, except in conformance with the following minimum requirements: A. Density: minimum lot area: (with City services): 1 acre (without City services): 20 acres S. Maximum impervious surface percentage: 75% C. Lot specifications: minimum lot width: (with City services): 100 feet (without City services): 600 feet minimum front yard setback: 30 feet minimum side yard setback: 15 feet minimum rear yard setback: 30 feet minimum side or rear yard setback from residential zones: 100 feet D. Maximum height: Forty-five (45) feet without a conditional use permit. (Ord. 31, October 25, 1979; Ord. 96, November 11, 1982; Ord. 138, November 24, 1983; Ord. 186, January 30, 1986; Ord. 203, July 10, 1986; Ord. 264, May 26, 1989; Ord. 279, December 1, 1989; Ord. 377, July 7,1994; Ord. 429, November 2, 1995) SEC. 11.45. Reserved. Page revised in 1999 1240 ►i � §11.33 home occupations contingent upon approval of a home occupation permit; (Ord. 501, September 18,1997) J . - .- J. solar equipment; or K. other accessory uses, as determined by the Zoning Administrator. Subd 5 ®®sig Standards. Within the medium density residential zone, no land shall be used, and no structure shall be constructed or used, except in conformance with the following requirements: A. Density: a minimum of five (5) and a maximum of eleven (11) dwellings per acre. Streets shall be excluded in calculating acreage. B. Maximum impervious surface percentage: 60% C. Lot specifications: Minimum lot width (single-family detached): 60 feet; (two-family dwelling): 70 feet; (multiple -family dwelling): 100 feet Minimum lot depth: 100 feet Minimum front yard setback: 35 feet Minimum side yard setback: 10 feet Minimum rear yard setback: 30 feet (Ord. 467, December 19,1996; Ord. 544, April 15, 1999) D. Maximum height: No structure shall exceed thirty-five (35) feet in height without a conditional use permit. A. All dwellings shall have a depth of at least twenty (20) feet for at least 50% of their width. All dwellings shall have a width of at least twenty (20) feet for at least 50% of their depth. B. All dwellings shall have a permanent foundation in conformance with the Minnesota State Building Code. (Ord. 31, October 25,1979; Ord. 60, May 14,1981; Ord. 159, February 28, 1985; Ord. 264, May 26, 1989; Ord. 377, July 7, 1994; Ord. 435, November 30, 1995) SEC. 11.33. PLANNED RESIDENTIAL DISTRICT (PRD). (Ord. 563, November 25, 1999) page revised in 1999 1155 §11.33 auhg, 1, EgM2se. The purpose of the Planned Residential District (PRD) is to provide areas for the mixed-use development; including single-family detached, medium -density, and high-density residential, as well as compatible neighborhood commercial and service uses. By allowing mbxed- use development, the PRD provides a mechanism for providing a range of housing types and easy accessibility to services either within a single development or area of the City of Shakopee. (Ord. 563, November 25,1999) E„t,d ' pe fitted Uses. Within the Planned Residential District, the following shall be permitted uses. (Ord. 563, November 25, 1999) A. single family detached dwellings; B. two (2) family dwellings; C. public recreation; D. utility services; B. day care facilities servicing twelve (12) or fewer persons; F. public buildings; G. group family day care facilities serving fourteen (14) or fewer children; H. residential facilities serving six (6) or fewer persons; I, adult day care centers subject to the following conditions; 1, serve twelve (12) or fewer persons; 2, provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leisureirecreation areas located and designed to minimize visual and noise impacts on adjacent areas; 4. the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization, the center may share a common space with the multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms, and utility and storage areas; b, more than 25% of the space occupied by the furniture or equipment used by participants or staff; page revised in 1999 1156 C. in a multifunctional organization, any space occupied by persons associated with the multifunctional organization while participants are using common space; and • cornply with all other State- • requirements. Subd 3 Uses Permitted with a Conditional Use Pe it Within the Planned Residential District, the following uses of structures or land may be allowed with conditional use permit approval: (Ord. 563, November 25, 1999) A. medium density residential development as allowed under City Code, Section 11.32, Medium Density Residential Zone, and according to the design standards contained therein; B. multiple family residential development as allowed under City Code, Section 11.34 and according to the design standards contained therein; C. neighborhood commercial development as allowed under City Code, Section 11.35 and according to the design standards contained therein; D. clinics; E. nursing homes; F. churches and other places of worship; G. public or private schools; H. relocated structures; I. structures over two and one-half (2-1/2) stories or thirty-five (35) feet in height; J. relocated structures; K. developments containing more than one (1) principal structure per lot; L. developments containing more than one (1) permitted use and/or use permitted with site plan approval; M. day care facilities serving thirteen (13) or more persons; N. residential facilities servicing from seven (7) through sixteen (16) persons; O. 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 Planned Residential District the following uses shall be permitted accessory uses; (Ord. 563, November 25,1999) A. any incidental repair or processing necessary to conduct a permitted principal use; page revised in 1999 1157 EMM B. parldng and loading spaces; C. temporary construction buildings; D. decorative landscape features; E. other accessory uses customarily appurtenant to a permitted or conditional use, as determined by the Zoning Administrator. Subd. S. Design Standards. Except as otherwise provided above, design standards in the Planned Residential District shall be as found in City Code, Section 11.28, Urban Residential Zone (R-1 B). (Ord. 563, November 25, 1999) Subd.1. Punoose. The purpose of the multiple -family zone is to provide an area which will allow six (6) to eighteen (18) multiple -family dwelling units per acre, and also provide a transitional zone between single family residential areas and other land uses. Subd. 2. Permitted Uses. Within the multiple -family residential zone, no structure or land shall be used except for one (1) or more of the following uses: A. multiple -family dwellings containing three (3) or more units; B. existing single family and two (2) family dwellings; C. public recreation; D. utility services; E. public buildings; F. day care facilities serving twelve (12) or fewer persons; G. residential facilities serving six (6) or fewer persons; H. townhouses; (Ord. 467, December 19, 1996) I. single family detached residences previously constructed as accessory uses to a church, where the resulting lot meets the design standards found in Subdivision 5 of Section 11.28; (Ord. 496, August 21, 1997) J. single family detached dwellings; (Ord 563, November 25, 1999) K. structures containing two (2) attached dwelling units; (Ord. 563, November 25, 1999) L. structures containing two (2) to four (4) attached dwelling units; (Ord. 563, November 25, 1999) M. structures containing more than four (4) attached dwelling units; or (Ord. 563, November 25, 1999) page revised in 1999 1158 SBC. 11.36. HIGHWAY BUSINESS ZONE (B-1). Sub. 1. Purpose. The purpose of the highway business zone is to provide an area for business uses fronting on or with immediate access to arterial and collector streets. Subd. 2. Permitted Uses. Within the highway business zone, no structure or land shall be used except for one (1) or more of the following uses: A. motels and hotels; B. restaurants, class I; C. retail establishments; D. utility services; E. administrative, executive and professional offices; F. financial institutions; G. medical or dental clinics; H. public buildings; D. dwellings when combined in the same structure with another, permitted use within the Highway Business Zone (B-1) along the County Road 69/State Highway 101/First Avenue corridor west of County Road 17/Marschall Road and east of Webster Street or a line running northwesterly along the eastern boundary of the Webster Street right-of-way; (Ord. 525, December 31, 1998) J. single and mixed use developments which comply with Section 11.50, and have received approval from the City Council. (Ord. 563, November 25, 1999) Subd. 3. Conditional Uses. Within the highway business zone, no structure or land shall be used for the following uses except by conditional use permit: A. taverns; B. churches; C. animal hospitals and veterinary clinics; D. open sales lots or any use having exterior storage of goods for sale; E. gas stations; F. restaurants, class ll; G. private lodges and clubs; page revised in 1999 1171 a NA commercial - -major bed and b uses having a drive -up or drive-through ., VR�icles ice, or ,vies rewi; includino general W; rebuilding or reconditionin - replacement of any part or repair of any part incidental body and fender work, g or upholstering; vehicle rental facilities; a. car washes; hospitals; theaters; funeral homes; utility service structures; day care facilities; adult day care centers as conditional use, subject to the following conditions: The adult day care centers shall: 1. serve thirteen (13) or more persons; 2. provide proof of an adequate water and sewer system if not served by municipal utilities; 3. have outdoor leis uretrecreation areas located and designed to minimize visual and noise impacts on adjacent areas; 4. the total indoor space available for use by participants must equal at least forty (40) square feet for each day care participant and each day care staff member present at the center. When a center is located in a multifunctional organization, the center may share a common space with the multifunctional organization if the required space available for use by participants is maintained while the center is operating. In determining the square footage of usable indoor space available, a center must not count: a. hallways, stairways, closets, offices, restrooms and utility and storage areas; b. more than 25% of the space occupied by the furniture or equipment used by participants or staff; or page reused in 1999 1172 multifunctional- occupied by persons usingassociated with the multifunctional organization while participants are common space; provide proof of state, federal and other governmental licensing agency p • and 6. comply with all other state licensing requirements; (Ord. 482, May 15, 1997) T. relocated structures; U. structures over thirty-five (35) feet in height; (Ord. 554, July 15, 1999) V. developments containing more than one (1) principal structure per lot; or W. other uses similar to those permitted by the subdivision, upon a determination by the Board of Adjustment and Appeals, may be allowed upon the issuance of a Conditional Use Permit. (Ord. 528, October 29, 1998; Ord. 554, July 15, 1999) Subd. 4. Planned Unit Development Uses. (Ord. 554, July 15, 1999) Within the highway business zone the following uses shall be planned unit development uses: A. retail centers; Subd. S. Permitted Accessory Uses. Within the highway business zone the following uses shall be permitted accessory uses: A. any incidental repair or processing necessary to conduct a permitted principal use; S. parking and loading spaces; C. temporary construction buildings; D. decorative landscape features; E. communication service apparatus/device(s) as permitted accessory uses, subject to the following conditions: 1. shall be co -located on an existing tower or an existing structure; 2. must not exceed 175 feet in total height (including the extension of any communication service device(s) apparatus); 3. lights and/or flashing equipment shall not be permitted unless required by state or federal agencies; 4. signage shall not be allowed on the communication service device(syapparatus otherthan danger or waming type signs; page revised in 1999 1173 0 5. must provide proof from a professional engineer that the equipment will not interfere with existing communications for public safety purposes; 6. shall be located and have an exterior finish that minimizes visibility off-site to the maximum extent possible; 7. applicable provisions of the City Code, including the provisions of the State Building Code therein adopted, shall be complied with; g, all obsolete or unused towers and accompanying accessory facilities shall be removed within twelve (12) months of the cessation of operations at the site unless a time extension is approved by the City. After the facilities are removed, the site shall be restored to its original or an approved state. The user of the tower and/or accompanying accessory facilities shall be responsible for the removal of facilities and restoration of the site; 9, the applicant shall submit a plan illustrating all anticipated future location sites for communication towers and/or communication devices(s)/apparatus; 10. wireless telecommunication towers and antennas will only be considered for City parks when the following conditions exist and if those areas are recommended by the Parks and Recreation Advisory Board and approved by the City Council: a. City parks of sufficient size and character that are adjacent to an existing commercial or industrial use; b. commercial recreation areas and major playfields used primarily by adu Its; 11. all revenue generated through the lease of a City park for wireless telecommunication towers and antennas should be transferred to the Park Reserve Fund; or (Ord. 479, March 13, 1997) F. other accessory uses customarily appurtenant to a permitted use, as determined by the Zoning Administrator_ Subd. 6. Design Standards. Within the highway business zone, no land shall be used, and no structure shall be constructed or used, except in conformance with the following minimum requirements: A. minimum lot size (new lots): one (1) acre (Ord. 485, June 12, 1997) B. Maximum impervious surface percentage: 75% C. Lot specifications: minimum lot width: (new lots): 100 feet (existing lots): 60 feet minimum front yard setback: 30 feet minimum side yard setback: 20 feet page rmseo in 19" 1174 §11.37 minimum rear yard setback: 30 feet minimum side or rear yard setback from residential zones: 75 feet D. Maximum height: Thirty -Five (35) feet without -a conditional use permit. (Ord. 31, October 25, 1979; Ord. 150, October 4, 1984; Ord. 158, January 31, 1985; Ord. 159, February 28, 1985; Ord. 246, June 17,1988; Ord. 264, May 26, 1989; Ord. 275, September 22, 1989; Ord. 279, December 1, 1989; Ord. 292, September 7, 1990; Ord. 320, October 31, 1991; Ord. 377, July 7,1994; Ord. 434, November 30, 1995) Subd. 1. Purpose. The purposes of the community commercial zone are: (Ord. 563, November 25, 1999) A. to provide areas that allow the concentration of general commercial development for the convenience of Shakopee residents and the greater Shakopee trade area; l3. to provide space for larger community facilities and institutions that may be appropriately located in commercial areas; C. to provide adequate space to meet the parking spaces, loading, and traffic management needs of larger scale commercial development. Subd. 2, Permitted Uses. Within the community commercial zone, no structure or land shall be used except for one (1) or more of the following uses: (Ord. 563, November 25, 1999) A. retail; B. administrative, executive, and professional offices; C. medical or dental clinics; D. restaurants, class 1; E. showroom facilities; F. medical or dental clinics; G. services; H. public buildings. Subd. 3. Uses Permitted with a Conditional Use Permit. Within the Neighborhood Commercial zone, no structure or land shall be used for any of the following uses except after approval of a conditional use permit; (Ord. 563, November 25, 1999) A. taverns; B. churches; C. animal hospitals and veterinary clinics; page re�.a in 1999 1175 §11.37 minimum rear yard setback 30 feet minimum side or rear yard setback from reside zones: 75 feet D. Maximum height: Thirty -Five (35) feet without- a conditional use permit. (Ord. 31, October 25, 1979; Ord. 150, October 4, 1984; Ord. 158, January 31, 1985; Ord. 159, February 28, 1985; Ord. 246, June 17, 1988; Ord. 264, May 26, 1989; Ord. 275, September 22, 1989; Ord. 279, December ' 1, 1989; Ord. 292, September 7, 1990; Orsi. 320, October 31, 1991; Ord. 377, July 7, 1994; Ord. 434, November 30, 1995) SEC. 11.37. COMMUNITY COMMERCIAL (CC). (Ord. 563, November 25, 1999) Subd. 1. Purpose. The purposes of the community commercial zone are: (Ord. 563, November 25,1999) A. to provide areas that allow the concentration of general commercial development for the convenience of Shakopee residents and the greater Shakopee trade area; B. to provide space for larger community facilities and institutions that may be appropriately located in commercial areas; C. to provide adequate space to meet the parking spaces, loading, and traffic management needs of larger scale commercial development. Subd. 2. Permitted Uses. Within the community commercial zone, no structure or land shall be used except for one (1) or more of the following uses: (Ord. 563, November 25, 1999) A. retail; B. administrative, executive, and professional offices; C. medical or dental clinics; D. restaurants, class 1; E. showroom facilities; F. medical or dental clinics; G. services; H. public buildings. Subd. 3. Uses Permitted with a Conditional Use Permit. Within the Neighborhood Commercial zone, no structure or land shall be used for any of the following uses except after approval of a conditional use permit; (Ord. 563, November 25, 1999) A. taverns; B. churches; C. animal hospitals and veterinary clinics; page reined in 1999 1175 EM D. restaurants, class II; E. gas stations; F. hotels and motels; G. uses having a drive -up or drive-through window-, H. funeral homes; 9. day care facilities; J. vehicle sales, service and repair, K. relocated structures; L. developments containing more than one (1) principal structure per lot; M. structures taller than forty-five (45) feet in height; N. other uses similar to those permitted in this subdivision, as determined by the Board of Adjustment and Appeals. Subd 4 Uses Permitted by PUD. (Ord. 563, November 25, 1999) A. Retail centers; E. Multiple family dwellings. Subd S. Permitted Accessory Uses. Within the highway business zone the following uses shall be permitted accessory uses: (Ord. 563, November 25, 1999) A. Any incidental repair or processing necessary to conduct a permitted principal use; S. parking and loading spaces; C. temporary construction buildings; D. decorative landscape features; E. other accessory uses customarily appurtenant to a permitted or conditional use, as determined by the Zoning Administrator. Subd S. Design Standards. (Ord. 563, November 25, 1999) A. Minimum lot area: 1 acre E. Maximum impervious surface coverage: 75% page reined in 1999 1176 C. Lot specifications: Minimum lot width: . 00 feet Buliding setbacks: minimum front yard setback: 50 feet minimum side yard setback 20 feet minimum rear yard setback: 50 feet minimum side or rear yard setback from residential zone: 100 feet Maximum height: 35 feet Dumpsters, trash handling equipment, and recycling equipment shall be stored within the principal structure, or within a fully enclosed accessory structure constructed of the same materials as the principal structure. Exterior lighting fixtures shall be of downcast, cutoff type. parking or drive aisle setbacks: minimum side yard setback: 20 feet minimum rear yard setback: 20 feet minimum side or rear yard setback from residential zone: 100 feet Subd. 7. Construction Materials. In the neighborhood commercial zone only the following materials may be used for the exterior finish of any principal or accessory building: face brick, stone, glass, decorative concrete block, architecturally treated concrete, cast in place or precast concrete, stucco, and materials substantially similar to these as determined by the Board of Adjustment and Appeals. Steel, aluminum, copper, or other high quality, durable metal, and wood may be used, but only as an accent, trim or frame, and not as siding for a substantial portion of any building facade. (Ord. 563, November 25, 1999) SEC. 11.38. OFFICE BUSINESS ZONE (B-2). Subd. 1. Purpose. The purpose of the office business zone is to provide an area for offices and related service uses, in an area •whare general retail is exciuded. The zone is intended for areas identified in the comprehensive plan for office use or for transitional areas between residential and more intense uses. Subd. 2. Permitted Uses. Within the office business zone, no structure or land shall be used except for one (1) or more of the following uses: A. administrative, executive and professional offices; B. financial institutions; C. utility services; page revised in 1499 1177 N POM W E SHAKOPEE C0N5usmYFR0ES2XFl 7 g Exhibit F Proposed Zoning From: Date: Subject: Introduction CM OF SHAKOPEE Memorandum Honorable Mayor, City Council Mark McNeill, City Administrator Dan Hughes, Chief of Police December 13, 2000 Civil Defense Siren Purchase is P. 1, The Police Department is seeking approval to purchase a Civil Defense warning siren to meet the growth needs of the City. The City's commercial and residential areas have expanded past the range of our existing siren placements. The new siren will be strategically placed in an area of the City which will meet existing and future needs. Tentative plans are to place the new siren near Valley View Road and Pheasant Run St. to fill a void in the existing siren plat. We will continue to work with the Scott County Emergency Management to site our sirens in the most effective areas. Budget llml2act The number of vendors available to provide bids on civil defense sirens is limited. Bids were received from two vendors; Front Line Fire & Rescue, Monticello, Mn. and BuCom Inc., Wauconda, E. Front Line has supplied sirens to the City in the past. Front Line Plus Fire & Rescue Whelen WP S 2800-5 siren $14,635.00 MN sales tax $ 951.28 Shipping $ 989.00 Total $16,575.28 r Whelen WPS 2800-5 siren and shipping to Shakopee $16,257.00 Tax $ 1,056.70 Total $17,313.70 Front Line offers a 5% discount on the price of a siren if the invoice is paid within 10 days. Front Line anticipates 18 weeks for delivery and a 7-10% price increase for sirens ordered after January 1, 2001. The 2001 Police Department budget has $20,000 identified for the purchase and installation of a new civil defense siren. If the siren is ordered before January 1, 2001 and the invoice paid within 10 days of invoice date the City may save up to 15% in siren expenses for 2001. Action Requested If Council concurs, they should, by motion, authorize the appropriate City staff to purchase a Whelen Model WPS 2800-5 civil defense warning siren from Front Line Fire & Rescue for no more than $16,575.28. ug es Chief of Police MY OF E Memorandum To: Honorable Mayo -r_ & City Council Membe: City Administrator C C :To: Marilyn Remer From: Marvin Athmann, Fire Chief d mV Date: 12/05/00 Re: Fire Department Officers for 2001 I So ti - Z, At their November monthly meeting the Shakopee Fire Dept. elected the following officers to one year terms staring on January 1, 2001. Please adjust the payroll staring Jar,, nary 1, 2001 to reflect the changes POSITION 2000 OFFICER NEW 2001 OFFICER Fire Chief Marvin Athmann Marvin At hm Ass't . Chief (lst) Terry Stang Bob Riesgraf Asst. Chief (2nd) Randy Weckman Randy Weckman 1st Capes Edward Schwaesdall Richard Coleman 2nd Captain David Judd David Judd 3rd Captain Dennis Pauly Dennis Pauly 4th Captain Alan Gies Marty Glynn Fire Department Engineer Robert Latzke Robert Latzke 2nd Engineer Robert Gieseke Robert Gieseke 3rd Engineer Lino Baden Mark Dyers 4th Engineer Mark Myers Erie Bender 5th Engineer New Position Jacob Theisen Action Requested: Ratify the election of the above officers of the Shakopee Fire Department for the year 2001. 0 CITY OF SHAKOPEE Memorandum CONSENT TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director RE: Bids For Full Size Squad Car DATE: December 14, 2000 Introduction The 2001 Internal Service Fund budget contains an appropriation request for the purchase of three squad cars. Background The 2001 budget includes an appropriation of $96,000 for the purchase of 3 squad cars. Funding is from the Capital Equipment Internal Service Fund. The vendor cost last year was $22,584.00 (with extended warranty). The one new car will replace a 1997 model or a car with more maintenance problems. Two cars are additions. Additional costs include graphics, communications conversion and other equipment. The bid for a full size car is as follows: Alternatives 1. Buy as per above. 2. Buy as per above but modify options. 3. Rebid on our own (probably insufficient time). 4. Don't buy full size squads. Recommendation Alternative number 1. L rt i nn Move to authorize the purchase of three full size police squads from Superior Ford in the amount of $64,266.00, in accordance with the State of Minnesota automobile contract #A-174(5). VXO /Gr goxland Finance Director C:\9regg\memo\01squad 2001 Base bid $20,606.00 Options: Deck lid light wiring 45.00 Drivers cloth power seat 360.00 Vinyl rear seat 60.00 Full rubber floor mat 25.00 Left side spot light 161.00 Single key lock system 41.00 Shop manual (one) 372.00 Total 21,670.00 Alternatives 1. Buy as per above. 2. Buy as per above but modify options. 3. Rebid on our own (probably insufficient time). 4. Don't buy full size squads. Recommendation Alternative number 1. L rt i nn Move to authorize the purchase of three full size police squads from Superior Ford in the amount of $64,266.00, in accordance with the State of Minnesota automobile contract #A-174(5). VXO /Gr goxland Finance Director C:\9regg\memo\01squad 1,5-, C, 1, CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Klima, Planner II SUBJECT: Initiating the Vacation of an Easement within Valley Park 6th Addition DATE: December 19, 2000 INTRODUCTION The attached Resolution No. 5462 sets a public hearing date to consider the vacation of easements within Valley Park 6"' Addition. For location please see Exhibit A. DISCUSSION The City received a petition for the vacation of from American Color Graphics. The attached resolution sets a public hearing for January 16, 2001. On that date, comments from staff members and utilities, as well as a recommendation from the Planning Commission, will be presented to the City Council for consideration. ACTION REQUESTED Offer Resolution No. 5462, A Resolution Setting the Public Hearing Date to Consider the Vacation of Easement within Valley Park 6t" Addition, and move its adoption. a ulie Klima Planner II \ec\2000\ec 1219\setphvacamerieangaplucs.doc WHEREAS, it has been made to appear to the Shakopee City Council that a portion of an easement within Valley Park 6"' Addition, City of Shakopee, County of Scott, State of Minnesota, serves no public use or interest; and WHEREAS, a public hearing must be held before an action to vacate can be taken and two weeks published and posted notice thereof must be given. WHEREAS, two weeks published notice will be given in the SHAKOPEE VALLEY NEWS and posted notice will be given by posting such notice on the bulletin board on the main floor of the Scott County Courthouse, the bulletin board at the U.S. Post Office, the bulletin board at the Shakopee Public Library, and the bulletin board in the Shakopee City Hall. NOW, THEREFORE9 BE IT RESOLVED BY THE CITY COUNCIL OF THE C OF SHAKOPEE, MINNESOTA, that a hearing be held in the Council Chambers on the 16th day of January, 2001, at 7:00 P.M. or thereafter, on the matter of vacating a portion of an easement within Valley Park 6t" 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 , 2000. Mayor of the City of Shakopee ATTEST: City Clerk City of Shakopee 129 South Holmes Street Shakopee, MN 55379 Pmtd SHAK®PEE C0N24UI,=F=E SMMIW Vacation of Easem American oning Parcels 12/7/00 CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: R. Michael Leek, Community Development Director SUBJECT: Proposal for Vacant Dwelling or Building Ordinance ETING DATE: December 19, 2000 Introduction: Councilor Morke brought to city staff s attention a concern about the abatement of vacant dwellings or buildings, and asked that staff review an ordinance in place in the City of Minneapolis. Accompanying this report for the Council's information is a draft ordinance passed on the Minneapolis ordinance. A copy of the current ordinance and the proposed ordinance are attached for the Council's information. Council is asked to discuss the draft ordinance, and provide staff with direction regarding: • Whether to set a public hearing at which to take testimony regarding the proposed ordinance (In the event that a public hearing is set, the suggested date is Tuesday, January • What, if any, changes should be made to the draft ordinance before the public hearing. • What, if any, additional notification to provide other than posting the public hearing notice in the Shakopee Valley News. Alternatives: 1. Direct staff to set a public hearing date of Tuesday, January 16, 2000. 2. Direct staff to set an alternate public hearing date. I Do not set a public hearing date, but direct staff to prepare an ordinance for adoption. 4. Direct that the proposed ordinance not be adopted 5. Table the item for additional information and future consideration. Action Requested: Offer a motion(s) consistent with the Council's wish . R. Michael Leek Community Development Director §4.07 A. It is unlawful to occupy a building or allow occupancy of a building prior to the issuance of a current Certificate of Occupancy. B. It is unlawful to occupy a building or allow occupancy of a building after the completion date specified in the Correction List provided with a temporary Certificate of Occupancy. C. It is unlawful to fail to complete all items on the Correction List provided with a temporary Certificate of Occupancy. (Ord. 225, August 28, 1987; Ord. 276, December 1, 1989; Ord 325, January 9, 1992) • _ • Subd. 1. Scope. This Section, and any other applicable provision of the City Code, applies whether the building or other structure proposed to be moved starts from a point of origin within or without the City, and has as its destination a point within or without the City, or whether the movement is merely through the City with both a point of origin and destination without the City. Provided, that this Section shall not apply if movement is not over a public street or other public property, and provided further, that this Section shall not apply to moving any building fourteen (14) feet in width, or less. Subd. 2. Application. In addition to the other required information to be furnished in the application for a building permit, the applicant shall provide the approximate size and weight of the structure or building proposed to be moved, together with the places from and to which it is proposed to move the same, and proposed route to be followed, proposed dates and time of moving, and the name and address of the proposed mover. Subd. 3. Permit. The permit shall state date or dates of moving, hours, routing, movement and parking. Permits shall be issued only for moving buildings by building movers licensed by the State of Minnesota. Subd..4. Fees and Charges for Moving Buildings. In addition to all other fees and charges payable for permits to move buildings, the applicant shall pay to the City in advance and prior to issuance of a permit, all estimated labor and material costs to be incurred by the City, including, but not limited to, police,utility changes, and street repairs. Any costs not included in the original estimate shall be paid by the permit holder after the work has been completed. Subd. 5. Unlawful Act. A. It is unlawful for any permittee under this Section to fail to strictly comply with the terms of the permit. B. It is unlawful for any person to move a building without a permit required by the terms of this Section. (Ord. 67, June 18, 1981) page revised in 1999 310 §4.10 Subd. 1. Definition and Abatement. All buildings or structures which are structurally unsafe or not provided with adequate egress, or which constitute a fire hazard, or are otherwise dangerous to human life, or which in relation to existing use constitute a hazard to safety or health, or public welfare, by reason of inadequate maintenance, dilapidation, obsolescence, fire hazard, or abandonment, as specified in the SBC, another provision of the City Code, or any other law, are, for the purpose of this Section, unsafe buildings. All such unsafe buildings are hereby declared to be public nuisances and shall be abated by repair, rehabilitation, demolition, or removal, in accordance with the procedure specified herein. Subd. 2. Notice to Owner. The Building Official shall examine or cause to be examined every building or structure or portion thereof reported as dangerous or damaged and, if such is found to be an unsafe building, the Building Official shall give to the owner of such building or structure written notice stating the defects therein. This notice may require the owner or person in charge of the building or premises, within forty-eight (48) hours, to commence either the required repairs or improvements or demolition and removal of the building or structure or portions thereof, and all such work shall be completed within ninety (90) days from the date of notice, unless otherwise stipulated by the Building Official. If necessary, such notice also shall require the building, structure, or portion thereof to be vacated forthwith and not reoccupied until the required repairs and improvements are completed, inspected, and approved by the Building Official. Proper service of such notice shall be by personal service upon the owner of record, if the owner shall be found within the City. If the owner is not found therein such service may be made upon said owner by registered mail or certified mail, provided, that if such notice is by registered mail or certified mail, the designated period within which said owner or person in charge is required to comply with the order of the Building Official shall begin as of the date of delivery shown upon the return receipt. Subd. 3. Posting of Signs. The Building Official shall cause to be posted at each entrance to such building a notice to read: "DO NOT ENTER, UNSAFE TO OCCUPY. Building Official, City of Shakopee". Such notice shall remain posted until the required repairs, demolition, or removal are completed. Such notice shall not be removed without written permission of the Building Official and no person shall enter the building except for the purpose of making the required repairs or of demolishing the building. Subd. 4. Right to Demolish. In case the owner shall fail, neglect, or refuse to comply with the notice to repair, rehabilitate, or to demolish and remove said building or structure or portion thereof, the Council may order the owner of the building prosecuted as a violator of the provisions of this Section and may order the Building Official to proceed with the work specified in such notice. A statement of the cost of such work shall be transmitted to the Council, who shall cause the same to be paid and levied as a special assessment against the property. Subd. 5. Costs. Costs incurred under Subdivision 4 shall be paid out of the Treasury. Such costs shall be charged to the owner of the premises involved as a special assessment on the land on which the building or structure is located, and shall be collected in the manner provided for special assessments. Subd. 6. Unlawful Act. It is unlawful for the owner of any property to suffer or permit an unsafe building as defined herein to remain thereon. (Ord. 1, April 1, 1978; Ord. 337, July 23, 1992) page revised in 1999 311 AN ORDINANCE OF THEOF SHAKOPEE,MINNESOTA, AMENDING CITY CODE 14.09, BUILDINGSUNSAFE WHEREAS, the City Council has determined that it is desirable to amend the City Code as it relates to unsafe or vacant dwellings and buildings within the City of Shakopee; and WHEREAS, notices were duly posted, and a public hearing was held before the City Council on January 16, 2001, at which time all persons present were given an opportunity to be heard; and NOW THEREFORE, The City Council of the City of Shakopee, Minnesota hereby ordains as follows: Section 1 - That City Code Sec. Chap 4 is hereby amended by replacing Sec. 4.09, Unsafe Buildings, in its entirety with the following provisions; 61 ILI 1 1 1 1 1 1 CONDITION. Sud 1 Policy. It is the poligy of the City of Shakopee to promote the rehabilitation of vacant and unoccupied buildings and to assure a prompt process for the demolition of hazardous buildings through a procedure fixing appropriate responsibility in accordance with due process requirements. This policy is undertaken pursuant to Minnesota Statutes Section 463.26 which gives cities authority to enact and enforce ordinances related to hazardous buildings. Subd 2 Findings The City Council of the City of Shakopee finds and declares that buildings that remain vacant for any appreciable period of time become 1 an attractive nuisance to children 2)a harborage for rodents 3) an invitation to derelicts vagrants and criminals as a temporary abode 4) an increased fire hazard, 5) that the unkept grounds surrounding such property invites the dumping of garbate thereon 6) that such buildings are allowed to become dilapidated since such buildings are often economically obsolete 7) that owners of such buildings are unwilling to expend the necessary funds to raze or repair buildings 8) that such buildings contribute to the growth of blight within the City depress market values of surrounding properties to the detriment of the various taxing districts and require additional governmental services. For the reasons stated above the adequate protection of public health safety and welfare therefore requires the establishment and enforcement of the means by which such nuisance conditions may be abated. Subd 3 Securing Vacant Buildings. a. The Building Official may order a vacant building secured and shall cause notice of order to be served upon the owner of the premises in the following; circumstances. i. If any building becomes vacant or unoccupied, and ii. Is deemed hazardous due to the fact that the building has not been secured and is open to trespass; and iii. The building could be made safe by securing the building. Such notice may be served personally or by mail. Service by mail is complete upon mailing of a copy of the order to the owner at the last know address If the owner fails to comply with the order within ten (10) days after the order is served the Building Official shall cause the building to be boarded up or otherwise properly secured. b Emergency The Building Official Police Chief or Fire Chief may waive all requirements herein and cause a vacant building to be immediately boarded or otherwise secured when any one of them shall determine that an emergengy exists with respect to the health or safety of persons in the community that requires the immediate boarding or securing of a vacant building An emergency may declared provided that: The conditions showing the existence of an emergengy are documented in writing by the Building Official Police Chief Fire Chief or their designees. Notice be mailed immediately b the he department invoking this section to the address of the owner and taxpayer, and if recorded on the assessors rolls, the address of the mortgage holder of the date of boarding or otherwise securing and the reasons therefore. b. After a vacant building has been boarded or otherwise secured under this section should the owner fail to maintain the building in a secured condition until such time has the building has been repaired and reoccupied the Building Official Police Chief or Fire Chief shall resecure any openings into the building whenever it again becomes open to trespass without further notice to the owner. All costs including an administrative fee incurred by the city for boarding or otherwise securing a building; under this section, shall be assessed. "Owner," for purposes of this section shall mean the person who is listed as the owner by the records of the Scott County assessor. Subd. 4. "Nuisance Condition" defined; waiver of waiting period. a A building within the city shall be deemed a nuisance condition if i) It is vacant and unoccupied for the purpose for which it was erected and for which purpose a certificate of occupancy may have been issued and the building has remained substantially in such condition for a period of at least six (6) months, or ii) Evidence clearly demonstrates that the values of neighborhood properties have diminished as a result of deterioration of the subject building. iii) Evidence clearly demonstrates that the cost of rehabilitation is not justified when compared to the post -rehabilitation resale value of the building. C. When it is determined by the Building Official Police Chief or Fire Chief or their designees that a building constitutes an immediate hazard to the public health safety, and welfare and after City Council approval the sixty(60) day waiting period set out in this section may be waived and the other procedures as set out in this section may be implemented immediately. d. Notwithstanding the foregoing provisions. accessory buildings such as garages barns and other similar structures not intended to be used for human habitation shall be deemed to constitute a nuisance condition when such building is structurally unsound in the opinion of the Building Official. Subd 5 Abatement of nuisance condition. Upon completion of the procedures set forth in this section and approval by the City Council, buildings determined to be a nuisance condition may be rehabilitated or razed. a. Before any action is taken to abate a nuisance condition, except as provided in subdivision 3 relating to securing vacant buildings, the Building Official shall examine the building to ascertain whether the nuisance condition should be ordered for rehabilitation or demolition Before making its order, the Building Official shall consider the following: The need for neighborhood housing; ii. The historic value of the building iii. The impact on the neighborhood and the ability of the neighborhood to attract future residents, iv. The capacity of the neighborhood to use the property; V. The comprehensive plan and zoning classifications for the property use; vi. The market potential of the property; vii. The estimated cost of rehabilitation, viii. The severity and history of neglect, ix. The availability to the owner of funds for rehabilitation; X. The structural condition of the building b If the owner contests the order of the Building Official to demolish a structure deemed to be a nuisance conditions the owner shall provide to the department a statement itemizing; the cost to rehabilitate the building in order to demonstrate the feasibility of rehabilitation. C. Before the execution of any order to demolish or rehabilitate a building under this section the Building Official shall give notice of hearing at the last known address to the owner and other persons shown to have an interest in the building deemed to create a nuisance condition_ Proper notice shall be sufficiently given when mailed by a certified mail return recent requested, postage prepaid addressed to the owner to whol the building is registered with the Building Official or, if not registered, to the owner or other persons shown to have an interest in the property as ascertained by the files and records of the register of deeds or registrar of titles in and for Hennepin Count Such notice shall also be given to such persons that the Building Official has actual knowledge of having an interest in the said property In addition such notice of hearing before the City Council shall contain the Building Official's determination, recommendation and the date time and place of the hearing. In addition, notice of the hearing shall be sent to all propeM owners within three hundred fifth (350) feet of the subject property. d At the hearing the Building Offical shall present an oral summary of the background and reasons for its recommendations. A report, including any pertinent documents and photos shall be filed as part of the record. Subd. 6. Alternatives to Demolition. a The City Council may consider as alternatives to demolition; i. Ordering the owner of M such nuisance condition to rehabilitate the building and specifying the time within which such rehabilitation shall occur. If rehabilitation is the alternative required by the City Council the owner shall present a plan for rehabilitation to the Building Official which shall contain a commitment of funds to accomplish the plan. If the plan required herein is not received by the Building Official within the time ordered by the City Council, the city shall proceed to demolish the building. ii. After the hearing, the Citv Council shall order demolition or rehabilitation of the building, the Building Official shall prepare findings and an order based upon the evidence and record of the hearing. After Council approval of the order, a copy of the order shall be mailed to the last known address of the owner. iii. If the owner of the subject property fails to abide by the decision and order of the City Council, the Buildin Official shall immediately notif the Council, which may order immediate demolition or otherwise amend its order. Subd 7 Collection of Costs The Building Official shall notify the owner of the costs incurred in razing or rehabilitating; the building and the owner shall be responsible for the payment of the same together with an administrative fee of fifteen (15) percent of the cost within thirty (30) gys of such notification. Upon default payment after the said thirty_(30 ) days the cost of razing or rehabilitating the building and the administrative fee shall be levied and collected as a special assessment against the property, with interest at the rate of eight (8) percent per annum on the unpaid balance thereof. 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 Attest: Judith S. Cox, City Clerk 2000. Mayor of the City of Shakopee Published in the Shakopee Valley News on the day of , 2000. CONSENT CITY OF SHAKOPEE, r Memorandum T: Mayor and City Council Mark McNeill, City Administrator FROM: R. Michael Leek, Community Development Director SUBJECT: 2001 Electrical Inspection Agreement MEETING DATE: December 19, 2000 For several years, including 1999, the City has contracted with Terry Krominga for electrical inspections. The current contract expires December 31, 2000. While staff has discussed with Council the possibility of creating an in-house electrical inspector position, and will continue to pursue that direction, the City will continue to need outside electrical inspection services. Attached for the Council's consideration is a copy of the previously approved contract with Mr. Krominga for 2000. There are no proposed language changes from last year in the contract. Renew the contract with Mr. Krominga as presented. 2. Renew the contract with Mr. Krominga with revisions. 3- Do not renew the contract and seek another source for electrical inspections. FIRWIMIM007,11WON Staff recommends approval of the 2001 contract for electrical inspections with Mr. Krominga. I 1 1 Offer and pass a motion authorizing the appropriate City officials to execute the electrical contract with Terry Krominga for the year 2001. R. Michael Leek Community Development Director ELECINSP/W9U CONSri.�..,CON'T'RACT , TEIS CONTby a TI made and entered into this day of by �d between the City of Shakopee, a municipal. ar Januy, ' hereinafter referred to as corporation of the State of Minnesota, the "City" with offices at 129 S. Holmes St., Shakopee, Minnesota and Terry Rr°m�ncza, Box 91, LeSueur, Minnesota 56458, 55379, - to as the "Consultant." hereinafter re_e- WITIVESSE'�"= ' w.P ;, the City of Shalkapee desires to engage the Consultant to render electrical inspector services as more ,articularly described in E:chibit A; and �iV-i' c'��, the Cansultan-" made certain representations and statements to the C_ty With reSpeCt to the provision Of Such se'r-'rices and the City has accepted Said proposal . r the considerations ^-ere-n e:=es ed, i t Now,===OP", =o_ nd t_ -e Cor_su? Cant as follows: nd between the City and agreed by a _ _The City aC"-es to encace the Ser';_ C- the e,=. na Consul =nt +a�ree5 to pe_' -0r the ser' ices Consultant an= tOrt-� as CeSCr_^ed ?-- G.Cn _ :_� A. h- L r CSC - ere' nc_1.....- AcQitiQn t0 Serv' ces . The CiZ.{ may aGc to the Cons _' Iz=nt 2. r 'ry^m aCtiVi�ieS 01 a s4 mi lar nature to services or delete the e. �P 1 cost of such et forth in Exhibit A, p-'ov ded I- — the total those S e '1 COS_ allowance as s'oeci-lea. In work aces not e^cce=c the teta_ The Con_sultant shall undertake such cha hanged Exn=_lJit A herec- �- rect10n Of the City, All such actiV_tonly ies . onupQi: t C.. -11 be in writ`en form and prepare^ and yo_ e5 ant changes- 0=-__1Ca�l and Sita_ 11 aCCe'JteC a nG be aDi7ro'v eC by toe $L' i G_ COtLnLersi��ed by the consul _t. ange o= Data_ Ail information, data, and reports as 3. Exch-- T- a Carr�Ing Out OL the are exi stirla, ava=? able and necessary fo_ the furnished t0 the ConsLltant w thcut charge, and the wort, shall be turn way possible in a. pies shall coccerate with each other in e=rery p_r .,= -roe of services. Carr-. ing OL' .-_ SC _ 4. Ter -M. This Contract shall be for a peri Cd Or one year. - Tile City agrees to pay the Consultant in accordance 5. Pay. which shall constitute ��s set forth. in E.`�h_' bt A, with the ter-ms coal-Pen satior_ ter all services to be rendered under this contract. 6 _ Teti naticn . If through any cause, the Consultant shall -� 11 in timely and proper man -her consultant's fail to full- cations under t'i s contract, including the requirement to have ob--_' o pace, or i= the Consultant shall violate a bond and insuranc_ in P- he rov:si.o� of this contract, the City shall thereupon. any of t P nate this contract by giving written native ve have the ri-cht to terctuand - to the Consultant of such termination before the effective hfdayect=of ate thereof, a, . least five (5) day Either party may, with or without cause, such ter�.nation. s prior written notice. terminate this contract upon 30 day above, 'the Consultant shall not be relieved of _ Notwithstanding the ab for damages sustained by the City by virtue liability to the City the contract by the Consultant- =-cb. o: of any such bre= _ 7 . A�sigr�lent - The Consultant shall not asslgr_ any interest �. shall not transfer ar_y interest in the same, in this contract, and without prior written consent of the City thereto - None of: the �ibili.ti es of this agreement may be transferred authority or- respon.._ to another pa-`y. -1 i ty. Any reports, data, or s- iii? lar 8 . con idem -__ l �: he Car_sultan t f r'Ilcrt? On CiVe='- t0 Or preparea Or asse*IIb_- by t_- be kept as info_: L +- which the City rem -esz- t C - o this Cor_ raC` L r i rdi V-aL'al or under r_1 1 not be made available. �o a_.y _ '? dent? al s=-� Without pror WritCer_ apCrOVal O. Con: by the ConSu_tanL organz-=t-GP- . the Ci tY -t p _ =ver ` ? =I has no _ _ Sul taut COG e__ ntS t' --- ; � • -stere-` . COI'_ :!te== � C_reCC O" ? na--=C 1 r l riot ac c, 7"_'-"e any Z �raSL and s_-; i Ct I r r decree W=� h the c_�_" TIGnCe -nt _- i i n a 1 Mane o_ a_c- e L T` gy p `" c 1 '_ ,l CSL-- Ccr L'_ a__'_ pJi i Ch WCL_a �r_orti:o;Y un Ce: tL'_-S ccn_=;C_ - e_ o be p - e - th_S Ccr_`raCt nc o= s -Jives t-- _ that i r. t'_^_e per=o-r-:a- o� fur her COVe'I'-an�'� tere=t shall be ernulOY-ea. person having suc'- - t- e -city^nt aC_eeS jrthe per J_ 7,ance IQ Discr- m=ration. The CO�__L_ta_- because Cf not t0 a- Scr? in? nate on the ground C? this contract i n sex, magi t.-__! Status, OS color, Crated re i L+� On, IIatlCnal C. _C_._, �' ' ( i Z sty Se:{ual race, c or, r^ -public assistance, _a. reg- t0 r status with e i1p � cyee o. Con=ulcan t o_ r aGe , aga-_i1S t any pro- -on ? n OriertatlOP_, o- 'I include i LIGe c S- �tJ_� r ecploti-aerlt , ana s__al- app! -Can _ for Cr awarded :n here'.er L L all subcGntrac:-� t- n t Contractor The CCr_SL'ltant 1S an Znde'JendelZt ZlJdepe__der i -� - Z'Othir'q CCISta_n--- herein shall CCnStltute O?' oa conte actor and ,l t Or any O- Cons:�IltS._^_:`-'s ac-en s Or enp cvees deSi Cr-ate the CO SSL c an O the C? tV CL Shc�{GL'e_, Mfr- esc_= . C--- as Cents Cr e%p-OV......5 a L, ;..lea to 12 City $ene=i-'-s . The Cor.Sultant shall_ r_OL be ee`Cit no-- _=j L established for the e,,YQ es _oma e Y be„e__�s the Ci ty. ary of the r'{er' s Connensa-ion Prccran o. be covered by t- y'o - e to L r Indenlni ty. The parties rzutually afire 13 . Li abs ji_ty and the following: 2 t shall the City be liable to the Consultant for a a® even Ta ®r Cc— damages, except those caused by special, In rocs, li ecce or willful or wanton misconduct _ the City's gross negligence tact shall derend, indemnify, and hold the City b. The Consul. t all claims, losses, and liabilities harmless from and ams arising out of personal in]uries, including death, out Property, in. property' which are caused by the Consultant arising any way connected Frith this contract _ Consultant further agrees to and hold the City harmless from and against any defend, indemaifY® claims, losses and liabilities arising out of the award of this contract to the Consultant All notices required or pe_nsitted hereinunder 14. Notices- writing may be given by first class mail and required to be is and Consultant at the address shaven above. addressed to City date of delivery o= any notice shall be the date falling _ on the second full day after the day of its mailing. Jurisdiction. This contract and every q-�estior_ arising hereunder shall 15 . l 1 be construed or determined according to the laws of the State of M-nnesota d the day and year first above written. Exec L'te CONS u uTA`T- By Prepared of • Shakopee The City 129 S. Holmes St. Shakopee, N. 553 9 CTS OF SR3�.:K0PE_, M ti-jNT-=SCT By Mayor By City Administrator By City Clerk 3 =131T A ' The Electrical Inspector shall enforce the sota Description ina Desc Electrical Act, the Rules and Regulations of the State icity -thereunder, and the ordinances of the City Of Board of glectr Shakopee pertaining to the licensing of electricians and electrical All requested inspections shall be made within the installations . City limits. _ Compensation: The rate of compensation shall be 80 percent of the electrical inspect=or fees collected by the City Of Shakopee. it this arciount upor_ proper accou�-iting for shall rem- fees, The City basis. on a bi-weo_kly Securi ty The Electrical Inspector shall provide the yable T y elEc:rlCai insreCtOr� 5 bona in the amount O%i 000 i, �� w_�.h an fa ,i be in to the City of Shakopee, in case of de_-L_t. The bor_d s_�G__ es"fect until at least December 31, 1387• e � tY with a The Ins_ ector shall supnly t' C- InStlrat?Ce : T i l i t 1nsLLrariCe Cn an acceptable verification o- automcbe 1_ao--- y c not less t ^an f0 a (e.g• Form !927) showiz-, insurance In aLliClr_t5 C_ acc-T dent Lor for GLV OP_e person, $100, 000 for a_ny Cl:e $50,000 0 000 for property damage. and $= personal i^-}u-y, . Rules for Work: The Electrical Inscector s.all comply Rules the _ollowi ng es: 1. Report to the gui ldinc Official's c fi ce when called upor_ . 2 Supply_ a mcr_thly report C_ i ncpeCtlCP_S CCmpleted _th Ci tV any inspection fees received i n the = w 3. Depcsi= t:.e field- rneyman Or Master el eCtr4 oja='-' S 1i Cense in �_ gave a Jou_ _ force at all times- 7 ; t The City is placing trust and authority upon Respor_s_b -- Y= Electrical Inspector and as an ir_dependent contactor quali=i ed the the El ect_- certified as such to make electrical insaecticns or_ behalf o= the City cf Shakopee. `xEz,Ecl /67 CITY OF SHAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator FROM: Bruce Loney, Public Works Director SUBJECT: Update on the Feasibility Report for the Reconstruction of C.R. 83 and the Realignment of C.R. 16 in Conjunction with The Valley Green Corporate Center DATE: December 19, 2000 . fI City Council authorized the preparation of a feasibility report by adopting Resolution No. 5415 on September 19, 2000 for the reconstruction of C.R. 83 and the realignment of C.R. 16, in conjunction with the proposed Valley Green Corporate Center development. The purpose of this agenda item is to update the Council as to the status of the feasibility report and the main issues associated with this report. With the proposed Valley Green Corporate Center site, transportation improvements are needed along C.R. 83 and C.R. 16 to develop this proposal as envisioned by Valley Green and the City's Comprehensive Plan. These improvements have been identified in the City's Transportation Plan and have been reviewed for a couple of years by Scott County along with Mn/DOT and the recently AUAR for Valley Green Corporate Center. The main goal of the feasibility report was to further address many of the issues in making the improvements to C.R. 83 and C.R. 16 and these issues are as follows: 1. Specific transportation related issues in the AUAR especially by Mn/DOT. 2. Ultimate realignment of C.R. 16 and 17th Avenue. 3. Jurisdictional issues related to C.R. 16 and 17th Avenue between the City and the County. 4. Cost determination and cost participation agreements. 5. Timing of infrastructure improvements to C.R. 83, C.R. 16 and 17th Avenue. 6. Right-of-way acquisition. The feasibility study preparation has begun since September 19, 2000. Staff has had one informational meeting with the property owners in this area on November 28, 2000 and has received comments from the property owners with several concerns and questions. From this meeting, staff has issued a December 13, 2000 letter with a December 7th synopsis of the informational meeting with further responses to the questions or main issues raised at the informational meeting. This letter and synopsis is attached to this memo for Council's information. With this update staff feels that it is important to review the time line that has been associated with this project. The time line associated with the transportation improvements are as follows: • October 15, 1996 — Council authorized the preparation of a Local Transportation Plan by WSB & Associates and included a specific study area for the West Dean Lake area. • December 12, 1997 — Scott County issued initial comments on the Draft Transportation Plan noting concern on the level of traffic on C.R. 83, with the potential development of Valley Green Corporate Center and the access spacing in this area. • March 24, 1998 — Council worksession on the Draft Transportation Plan. Included in this meeting was the discussion on the realignment of C.R. 16 to the future construction of 17th Avenue. • December 30, 1998 — County review of Valley Green Corporate Center proposal. With this review the County agreed with the realignment if 17th Avenue if it became a County road. • January 8, 1999 — Scott County's comments on Shakopee's Transportation Plan. The County agrees with the realignment of C.R. 16 if 17th Avenue becomes a County road. • January 11, 1999 — Council worksession on C.R. 83 and C.R. 16 realignment. The consensus at this meeting was to continue negotiating with Scott County. • September 1999 — Valley Green Corporate Center grading permit was issued. • August 15, 2000 - AUAR was accepted on Valley Green Corporate Center site • September 19, 2000 — Feasibility Report ordered on the reconstruction of C.R. 83 and C.R. 16 realignment. In the preparation of the feasibility report, staff has been concentrating on the main issues raised by Scott County in their letter submitted to the City on September 8, 2000. The following are an update of the issues that the feasibility report is addressing: Specific Transportation Issues Raised in the AUAR, especially byMn/DOT. With this report the traffic volume has been reanalyzed in order to meet the level of service D at the realigned C.R. 16 intersection with the Valley Green Corporate Center entrance. From this analysis, a traffic volume in the future can be projected from the traffic volumes presented in AUAR and a 20% reduction in traffic from Valley Green Corporate Center site will be necessary in order to achieve the level of service D. Also, this traffic information and the proposed alignment has been sent to Mn/DOT for their review and it is anticipated that this review will be done in January, 2001. ISSUE NO.2 Ultimate Realignment of C.R. 16 with 17th Avenue. Attached to this memo is a figure showing the realignment options with C.R. 16 and 17th Avenue. One option is to do nothing. The second option is to realign C.R. 16 with a future 17th Avenue roadway connection north of the Shakopee Mine. The third option is to realign C.R. 16 with a 17th Avenue alignment, which would be south of the Shakopee mine. Staff is also looking at other options which would include 17th Avenue being aligned through the mine to a realigned C.R. 16, and also to realign C.R. 16 through the Valley Green Corporate Center. In the preparation of this report an alignment analysis was done again as was done in the Draft Transportation Plan to further consider the alignment alternatives and the pros and cons of each. • Option No 1 — Leave C.R. 16 as is. This option would allow only one access into Valley Green Corporate Center. Thus, this property would not develop nearly as much as envisioned. Some intersection improvements would be necessary in order to improve the safety of this intersection such as turn lanes and concrete medians. • Option No 2 — Realignment of C.R. 16 with 17th Avenue, North of the Mine. This has been the recommended alternative in the transportation study, due to the fact that it would connect 17th Avenue with C.R. 16 and promote the east -west arterial route south of T.H. 169 where more traffic volume is indicated than the existing C.R. 16 route west of C.R. 83. This alternative would provide two accesses to Valley Green Corporate Center which is necessary for full development of this business office park. • Option 3 Realigning 17th Avenue, South of the Mine and Realigning C.R. 16 from approximately McKenna Road to C.R. 83. This would require a much larger realignment of C.R. 16 and much of it would be through the Shakopee Mdewakanton Sioux Community (SMSC) property. Staff has met with representatives of the SMSC and they were very much opposed of any realignment of 17th Avenue through their property. With this option, a local street connection would still be needed north of the mine to C.R. 83. • Option 4 —17th Avenue would be Realigned through the Existing Mine Area to Realign C.R. 16. This option would be very difficult due to the mining operation and the change in topography that this land use has on the property. Also, this again would have C.R. 16 go through the SMSC's property east of C.R. 83. The timing of constructing 17th Avenue would be much later depending on when the mine resources has been exhausted and the reclamation plan could be implemented. • Option 5 — Realigning C.R. 16 to Valley Green Corporate Center site. This alternative would improve the intersection safety of C.R. 16 and C.R. 83. However, this would create a jog in the 17th Avenue alignment to C.R. 83. By creating this jog, the main movement in the future being the east - west movement south of T.H. 169 would be disrupted by the jog created. The County has indicated they were not in favor of this option. ISSUE NO.3 Jurisdiction Issues Relating to C.R. 16 and 17th Avenue, between the City and Scott County. Scott County is requesting that 17th Avenue, in the future once constructed, would be turned over to Scott County as a County road. Staff has asked Mn/DOT to give a preliminary indication of the speed limit that can best be determined at this time for 17th Avenue. One of the main issues associated with the turnback of 17th Avenue to the County has been the loss of local control, particularly with speed limits once it becomes a County road. Staff is hopeful that by the final completion of the feasibility report, Mn/DOT will give an preliminary indication of the future speed limit or a range of speed limits for this roadway. Cost Determination and Cost Participation Agreement. Staff has met with Scott County twice to determine the participation level and has given the County a cost breakdown of the various segments of roadway associated with the reconstruction of C.R. 83 and realignment of C.R. 16. Scott County is reviewing this cost participation and has indicated that there will be some cost participation. Staff is also determining the City's cost share, which will be related to the storm sewer, traffic control signal and bituminous trail and then determine the amount to be assessed to benefiting properties. Included in this feasibility report is an analysis to include trunk sanitary sewer and trunk storm sewer lines along C.R. 83 to serve properties tributary to these lines for the future. ISSUE NO.5 Timing of Infrastructure Improvements to C.R. 83, C.R. 16 and 17th Avenue. The County has concerns with the reconstruction of C.R. 83 with the potential of C.R. 83 also being constructed at the C.R. 42 intersection. The County would like a commitment from the City for completion of 17th Avenue. Staff has informed the County that 17th Avenue completion is somewhat developer dependent, but is proposed to be completed within five years in the City's Capital Improvement Plan. If this project moved forward, an Cooperative Agreement would need to be entered into between the County and the City for cost participation and jurisdictional changes. Also, before any road project is ordered, the City would need right-of-way, petition and waiver of assessment and letter of credit security on assessments from Valley Green Corporate Center. ISSUE NO. 6 Right-of-W4y Acquisition. With the proposed improvements along C.R. 83 and C.R. 16, right-of-way acquisition will be needed from property owners other than Valley Green Corporate Center. A right-of-way acquisition drawing will be shown at the City Council meeting. Another issue that was mentioned at the informational meeting was on future C.R. 16 improvements, east of C.R. 83 to C.R. 18. Many of the attendees at the meeting were concerned on future County improvements and when they would occur along C.R. 16. One of the items analyzed with this feasibility report was to consider an alignment of C.R. 16 while providing a frontage road for the residents along C.R. 16 around the Dean Lake area. This analysis has shown that a realignment of C.R. 16 could occur to allow a future roadway system south of the existing road, thus, allowing a frontage road for the residents in this area. A drawing showing this concept will be presented at the City Council meeting. Many of the residents would like this improvement to be included or at a minimum have commitment from the County on this project. It is staff's intent to provide the Council with an update of the main issues associated with this project As more information becomes available, staff will provide another mailing to the residents prior to the completion of the feasibility report. One reason that staff is providing this update is due to the fact that it was stated that a completed feasibility report could be done by the December 19th Council meeting. After reviewing many of the issues and after the November 28th informational meeting this was not possible. This update is intended to inform everyone who has an interest with this feasibility report, as to where the issues are and what is being done to resolve them. It is anticipated by staff that many of these issues will have information completed for the feasibility report to be done by January 16, 2001. If the information is not received and the report is not completed by January 16, 2000, then the report would need to be postponed to the next appropriate meeting. 1. Provide direction on issues presented with the preparation of the feasibility report. 2. Do not provide any direction at this time. 3. Table for additional information. Staff does not have a particular recommendation with this proposal. However, if Council wishes to provide direction on any of these issues contained in this memo, then direction should be provided. No action is requested, accept if City Council wishes to provide further direction with this feasibility report. ZA2 Bruce Loney Public Works Director BL/pmp STUDY '4 a��s$�)°�'� ,,t ���d 04,''°x` � `" �w fiDecember 13, 2000SHAKOPEE RE: C.R. 83/C.R.16 Feasibility Report and Informational Meeting Comments Dear Property Owner: Please find attached a public informational meeting synopsis on the C.R. 83/C.R. 16 realignment feasibility report meeting held on November 28, 2000. This synopsis addresses the major comments that were made at the meeting and from the comment cards that have been received by the City in regard to this proposed feasibility report. Hopefully many of the questions that you may have had and perhaps not fully answered have been more fully addressed with this synopsis. If you have any further questions in regard to this feasibility report, please feel free to call either Bruce Loney, Shakopee City Hall, (952)445-3650 or Chuck Rickart, WSB & Associates, (763)541-4800. Further updates as to the progress of the feasibility report will be given at the December 19, 2000 City Council meeting. Since the November 28, 2000 informational meeting, staff has been able to meet with Scott County on the following issues: ® Cost Participation ® Alternatives of Alignment ® Future CSAH 16 Improvements, East of C.R. 83 ® Jurisdiction -al Changes From this meeting, significant progress was made on many of the issues that the County wanted to see resolved with the feasibility report. The County will be commenting on cost participation, alternatives of realignment and future CSAH 16 improvements east of the proposed project area. Staff has also sent out a letter to Mn/DOT asking for their review comments on the proposed improvements on C.R. 83 and has asked for comments to be received in January, 2001. Also, part of this feasibility report is to review the need to install trunk sanitary sewer and trunk storm sewer lines in conjunction with this project, if this project proceeds, to serve adjacent areas that are contributory to these drainage districts. These sewer systems are being reviewed and analyzed and costs determined to be included as part of the feasibility report. COMMUNITY PRIDE SINCE 1857 129 Holmes Street South . Shakopee, Minnesota • 55379-1351 •952-445-3650 • FAX 952-445-6718 0 As part of the public information synopsis, staff is indicating that the feasibility report could be completed and presented to Council by January 16, 2001. If the information is not received and the report not completed, the presentation of the report to Council would be moved to the next appropriate meeting. As more questions or information is available, staff can assemble this and send out information similar to this letter and synopsis. If you have any questions or comments on the feasibility report, prior to the presentation to City Council, please feel free to call or write to myself at Shakopee City Hall. Sincerely, /" t�' Bruce Loney, P.E. Public Works Director BUpmp CR83/CRl6 Cc: Chuck Rickart, WSB & Assoc. Brad Larson, Scott County Hwy. Engineer Mark McNeill, City Administrator To: Public Information Meeting Participants and Other Interested Persons From: Bruce Loney, Public Works Director, City of Shakopee Charles Rickart, Project Manager, WSB & Associates, Inc. Date: December 7, 2000 Re: CSAH 83 / CSAH 16 Realignment Improvements Public Information Meeting Synopsis WSB Project No. 1281-00 A public information meeting was held on Tuesday, November 28, 2000, from 6:30 p.m. to 8:30 p.m., at the Shakopee City Hall. The purpose of the meeting was to present the proposed CSAH 83/CSAH 16 improvement proj ect and receive comments on the prof ect for input into the feasibility report. There were approximately 45 people in attendance at the public information meeting. The following is a synopsis of the comments made, as well as responses to the questions and/or issues. The proposed concept plan does not promote traffic flow to downtown Shakopee. The proposed concept is based on a significant study found in the City's Transportation Plan. That plan looked at the travel patterns from Shakopee area, as well as the surrounding communities. The primary movement in the future for this area will be from east to west accessing the shopping and commercial areas adjacent to the TH 169 bypass. The proposed plan would help promote the east -west movement and in addition, will act as a reliever route for traffic from TH 169. 2. The County has not identified this project in their five-year plan. This project was not identified previously in the County's Five -Year Capital Improvement Program (CIP). The County has now identified this project in the CIP, however, no funds are associated with the project. This issue is currently being addressed by the County Board through their CIP budgeting meetings which are now underway. The County has indicated that they will participate in this project through the allocation of funds now or by use of their advanced funding policy. HAI 12800 MS.WPD To Public Information Meeting Participants and Other Interested Persons December 7, 2000 Page 2 What are the impacts on CSAH 16 to the east of the proposed project to CSAH 18? The project should include a proposed frontage road east of CSAH 83 along those residences which currently have driveway access onto CSAH 16. Based on the traffic analysis conducted for this area, as well as the City's and County's Transportation Plans, this portion of roadway does not currently warrant improvements. However, with the existing and anticipated growth along the corridor, this area should be looked at in greater detail. The County has policies that provide for review of the traffic volumes and need for additional improvements on a yearly basis. This process would involve the City requesting the improvement; the County determining that a need exists and finally, the County adding the project to their CIP. The frontage road concept that was shown at the public information meeting was presented to show a potential concept along the corridor. It will be up to the County to determine what is the appropriate roadway facility for this area. However, they have indicated that the frontage road system is a good concept that needs to be explored. The addition of the frontage road concept into the current proposed plan is primarily a need and funding constraint. With the projected and anticipated traffic growth, there appears not to be a need in the near future for this type of facility between CSAH 83 and CSAH 18. In addition, there also is limited funding available through the County for these types of improvements. The County receives funding from property taxes and state aid. As property is developed, such as Valley Green Corporate Center, a portion of the taxes they pay goes into the County's road and bridge fund. 4. Why isn't 17"' Avenue West being constructed with the proposed project? 17' Avenue is being built as development requires its extension. It is anticipated that this roadway will be completed within three to five years. Similar to the funding constraints that the County has, the City would have with the extension of 17' Avenue. The City only has limited funds that can be applied toward roadway improvements. Therefore, roadways are built as development occurs or specific needs arise. 5. Why is the proposed alternative presented the only option being considered? This alternative has not been the only one considered to address safety and traffic operations in this area. During the development of the City's Transportation Plan, this area (Dean's Lake) was studied in detail. As part of that plan, the alternative of leaving the intersection as is (no build) was studied. A second alternative was also studied, which eliminated the access into the Valley Green Corporate Center site from CSAH 83, routing all traffic to the new intersection with CSAH 16/17th Avenue. H:\112800 MS.WPD To Public Information Meeting Participants and Other Interested Persons December 7, 2000 Page 3 As part of the feasibility report, additional alternatives have also been studied, including routing 17' Avenue south of the mine. The options that the participants at the public information meeting suggested included: 1. Do nothing and leave the intersection as it is today. 2. Just improve the intersection of CSAH 83 and CSAH 16 with the addition of turn lanes and minor improvements to improve intersection safety. 3. Realign CSAR 16 through the Valley Green Corporate Center site to line up with the current CSAR 16 intersection. Options A and B were looked at as part of the traffic analysis for the Valley Green Corporate Center site. It was determined that with the anticipated traffic from the Valley Green Corporate Center, as well as adjacent traffic from the area, and assuming that a 20 -year design should be accommodated, these two options were determined not to be feasible. In fact, these options would have tremendous impact on safety and operation of the CSAH 83/CSAH 16 intersection, as well as the TH 169 intersections along the corridor. Option C was not previously considered as a result of the limitation of traversing down the bluff adjacent to CSAH 16. This would require a drop of approximately 50 feet in elevation from the top of CSAH 16 to its intersection with CSAR 83. Initial review of this option indicates that there would be significant grade along CSAH 16 in order to not impact the first residential lot east of CSAH 83. In addition, even with a realigned CSAH 16, it is felt that a local street still would be required at the 17' Avenue extension location. Based on the City's Transportation Plan and previous traffic analysis, the primary movement of traffic would be east and west along the 17' Avenue corridor to the commercial areas along TH 169. This alternative would require traffic to j og from the CSAH 16 intersection to the 17' Avenue intersection to make this movement. This option will be looked at in greater detail as part of the feasibility report. 6. Who is reviewing the traffic numbers and the concept plans that WSB is preparing? City staff has primary responsibility for review of these documents. However, both Scott County, using their own consultant, and Mn/DOT have and will be reviewing the traffic volume numbers and the concept layout. 7. Who will benefit from this proposed project? It is clear that the Valley Green Corporate Center will benefit greatly from these improvements. However, these are improvements the City and County have identified as needed for the future transportation system within the City and County. Therefore, both the City and County will benefit HAI 12800 MS.WPD To Public Information Meeting Participants and Other Interested Persons December 7, 2000 Page 4 from this project in that they will have a future transportation system built to accommodate not only traffic from Valley Green Corporate Center, but traffic from the City and County. 8. Who will pay for these improvements? The majority of the costs will be assessed to the adjacent benefitting properties. The City and County will also pay their portions of the improvements based on the City assessment policies and County cost participation policy. 9. What will happen to the abandoned right-of-way from the proposed realignment? Currently, the right-of-way for CSAR 16 is an easement on the adjacent properties. Therefore, that easement for roadway purposes will be removed. However, the existing utilities in and around the corridor will need to be maintained through a utility easement or relocated at the expense of the property owner. 10. How can the public stay involved in this project through comments and/or questions on the proposed proj ect? There will be several opportunities for the public to comment or raise additional questions on this project. The following is a list of tentative meetings and subjects that will be addressed by the City. December 19, 2000 City Council Meeting: The City Council will be provided this synopsis of questions and concerns, as well as any comment cards received to date on the project. The Council will be given an update on the project and staff will answer any questions that they may have. The City Council may, at their discretion, allow public comments to occur at this meeting. January 16, 2001 City Council Meeting: Following the completion of the feasibility report, the City Council will be provided a copy of that report, as well as a presentation will be made by City Staff on the report. The Council's action at this meeting will be to accept the feasibility report, table the feasibility report, or deny the feasibility report. The City Council may at their discretion allow public comment at this meeting. The City Council has the option to accept the report and order a public hearing at a time in the future when appropriate. This will be the earliest the Feasibility Report would be brought to Council. February 20, 2001 City Council Meeting: If the City Council at their January 16"' meeting accepts the feasibility report and orders a public hearing, that will occur at this meeting. City staff will make a presentation on the feasibility report and any changes that have occurred over the previous month. The HAI 12800 MS.WPD To Public Information Meeting Participants and Other Interested Persons December 7, 2000 Page S City Council will then take public comment on the project. The City Council action at this meeting would be to order the project and authorize preparation of plans and specifications, table the project, or not to approve the project. This would be the earliest public hearing date. The above synopsis of comments and responses may not address all questions that were raised at the public information meeting. However, the public will have additional opportunities to ask questions and/or make comments at upcoming meetings, as outlined above. HAI 12800 MS.WPD 12/19/2000 16:15 S.M.S.C. 4 9522333801 2330 SIOUX TRAIL NW ® PRIOR LAKE. MINNa TRIBAL OFFICE: 952®445-8900 a FAX: 952 December 18, 2000 City of Shakopee c/o Bruce Loney 129 Holmes Street South Shakopee, MN 55379 Subject: County Road m16 Feasibility Study Dear Mr. Loney: Thank you for having the informational meeting on November that meeting and receiving your update, the Shakopee Mdewak has one main concern: 1. Construction of County Road 83/16 intersection while on the County Road 83/42 intersection project. At this time, our transportation consultants are reviewing the fe the Shakopee Mdewakanton Sioux Community shall not comm appropriate roadway facilities and issues regarding the corridor County CIP is approved. It is difficult for Shakopee Mdewaka comment on the current cost participation by the various units involved. Again thank you for keeping the Shakopee Mdewakanton this upcoming roadway upgrade_ Sincerely, William M. Rudnick/ Tribal Administrator cc: Mark %,fcNeill, City Administrator Chuck Rickart, WSB & Associates N0.606 Deet nton . OFFICERS Stanley R. Crooks LY Chairman. Glynn A. Crooks vice chairman 55372 Lori K. Crowchild 8906 SecrararylFressurer 2000. After attending on Sioux Community ion is underway ;ibility study. Therefore, it on the travel patterns, Furthermore, until the on Sioux Community to 'local government Community informed on SSE I CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Item 15.E.1. Part Time Employee Holiday Pay — Public Works DATE: December 18, 2000 After discussion at staff meeting Monday, the concept of paying part time employees time and a half for working holidays is something which is of interest to Public Works Director Bruce Loney and Public Works Supervisor Mike Hullander. We have a few employees who are seasonal, for which paying over time for working holidays would be an incentive (snowplow operators during winter holidays, and on a rare instance, seasonal maintenance employees working on a July &h. While it is not expected to be a large financial impact on the City, it will be one more thing which will provide the incentive for seasonal and part time people to come in on a holiday, and makes us that much more competitive. Therefore, if the Council will consider action outlined in item 15.E.I ., that should also apply to Public Works seasonal and part time employees as well. Mark McNeill City Administrator MM:th /, 5 -. E / / To: Mayor and City Council Mark McNeill, City Administrator From: Mark Themig, Facilities and Recreation Director Date: December 13, 2000 Subject: Part -Time and Seasonal Employment Incentives INTRODUCTION The City Council is asked to consider two employment incentives for ongoing recreational part-time and seasonal employees: 1. Individual membership to the Community Center during their employment period. 2. Holiday pay for working specified City holidays. BACKGROUND In order to provide a variety of program and services, the City relies on the contributions of over 100 part-time and seasonal employees throughout the year. These employees fill important roles, such as Community Center building supervisors, Ice Arena supervisors, lifeguards, water safety instructors, playground staff, and outdoor rink attendants. As you are aware, we are competing for these employees in a very tight job market. The substantial growth in the number of service related businesses in the area that depend on part-time help has created additional challenges in recruiting and retaining good employees. The 2001 Part -Time pay plan that was recently adopted provided salary adjustments for several positions. These adjustments will help ensure that we are competitive in the market. City Council is asked to consider two additional incentives for ongoing part-time and seasonal employees that will assist us in recruiting and retaining the best employees. RECOMMENDATION Community Center Use Currently, full-time employees are eligible for an individual membership to the Community Center as part of the City's wellness program. We have several employees that take advantage of this benefit. Frequently, ongoing part-time and seasonal employees (primarily in the Parks and Recreation Department) ask if their employment with the City makes them eligible for similar benefits. Since the Community Center opened in 1996, these employees have been allowed to use the Community Center as an "unofficial" benefit. At this time, we are proposing that part-time or seasonal employees who are regularly scheduled for at least 10 hours per week be eligible for an Individual Membership to the Community Center during the time they are employed with the City. Although the value of the annual Individual Membership is $70, the value of this incentive for each employee would depend on the length of the employment period. Holiday Pay Since the Community Center, Ice Arena and Aquatic Park are open during some City holidays, part-time employees are relied on to cover for the full-time employees' holiday. The City's personnel policies grant pay or compensatory time at the rate of one and one- half times the employee's base pay, plus the holiday pay, for full-time employees who are required to work a holiday. However, there currently is no provision for the part-time employee. At this time, staff is proposing that part-time or seasonal employees who work specified City holidays be paid at a rate of one and one-half times the regular rate. This benefit would only apply to Community Center, Ice Arena, and Aquatic Park employees when scheduled at their respective facility. It would not apply to other part-time or seasonal employees. The specific holidays and facilities that this would apply to would be: Holiday Facilities Affected New Years Day Community Center Ice Arena MLK Day Community Center Ice Arena President's Day Community Center Ice Arena Fourth of July Aquatic Park Veterans Day Community Center Ice Arena Friday after Thanksgiving Community Center Ice Arena If City Council concurs with the holiday overtime pay for Community Center and Aquatic Park part-time employees, Council should adopt the resolution amending the personnel policy listed elsewhere in the December 19th, 2000 Council agenda. We believe that both of these incentives will help us recruit and retain staff, ensure adequate staffing levels on holidays, and recognize part-time employees' contributions to the services we provide. REQUESTED ACTION Authorize part-time or seasonal employees who are regularly scheduled for at least 10 hours per week be eligible for an Individual Membership to the Shakopee Community Center at no charge during the time they are employed with the City. Mark Themig Facilities and Recreation Director 2001 Proaosed Park and Recreation Facilities Operating Schedule ®ate Facility Hours of O eration Holiday Pa January 1 Community Center 10:00 a.m. — 5:00 p.m. Yes Ice Arena Varies Yes January 15 (MLK Day) Community Center 6:00 a.m. — 10:00 p.m. Yes Ice Arena Varies Yes February 19 (President°s Day) Community Center 6:00 a.m. — 10:00 p.m. Yes Ice Arena Varies Yes April 15 (Easter) Community Center Closed n/a Ice Arena Closed n/a May 28 (Memorial Day) Community Center Closed n/a Ice Arena Closed n/a July 4 Community Center Closed n/a Ice Arena Closed n/a Aquatic Park 12:OON-6:00 p.m. Yes September 3 (Labor Day) Community Center Closed n/a Ice Arena Closed n/a November 11 (Veterans Day) Community Center 6:00 a.m. — 10:00 p.m. Yes Ice Arena Varies Yes November 24 (Thanksgiving Day) Community Center Closed n/a Ice Arena Closed n/a November 25 Community Center 6:00 a.m. —10:00 p.m. Yes Ice Arena Varies Yes December 24 (Christmas Eve) Community Center 6:00 a.m. — 4:30 p.m. No Ice Arena Varies No December 25 (Christmas) Community Center Closed n/a Ice Arena Closed n/a December 31 (New Years Eve) Community Center 6:00 a.m. — 4:30 p.m. No Ice Arena Varies No CITY OF SHAKOPEE Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: Probationary Status Termination DATE: December 14, 2000 Introduction The Council is requested to grant regular part time status to Linda Jansen. It is further requested that Ms. Jansen be granted full time status effective January 1, 2001. Background Ms. Jansen's six months probationary period ends 12/19/00. Her performance has been satisfactory and regular part time status is recommended. It is also requested that Ms. Jansen be made a full time employee for 2001. The work load in Finance has increased and funds are in the 2001 budget for this to be a full time position. Recommendation Recommendation is to grant Ms. Jansen regular part time status effective 12/19/00 and to grant her regular full time status effective 1/1/01. Action Move to approve regular part time status for Linda Jansen effective 12/19/00 and to grant regular full time status effective 1/1/01. t Grgg oxl and Finance Director C-\gregg\memo\ 1 1' 1/•iii trt.0 s TO: Mayor and City Council CONSENT FROM: Mark McNeill, City Administrator SUBJECT: Public Works Contract — 2001— 2002 DATE: December 14, 2000 The Council is asked to ratify a contract with Public Works Teamsters Local 320 for a two-year contract to begin January 1, 2001, and end December 31, 2002. In October and November, representatives of the Union and City staff met to discuss items necessary to renew a contract for the Public Works bargaining unit. The highlights of the changes are as follows: 1. Overtime — currently, the City allow up to 80 hours of accumulation of comp time to be generated following December 1St. In previous contracts, it was required that the comp time would be reduced to 40 hours by May 31St, or otherwise it would be purchased by the City. The parties have agreed to extend that time in which to utilize comp time to July 1St, to give affected employees an additional month. 2. Insurance — The City has agreed to provide the same life, long-term disability, health and dental insurance benefits to Public Works employees as are provided non -contract employees. 3. Holidays — The City has agreed to an additional 1/2 day holiday, to be taken Christmas Eve day. This would be in addition to the current 11 holidays in the contract. 4. Vacations — The parties agreed to language change which allows accumulation of vacation to be consistent with that of non -contract employees. (Up to 240 hours of vacation leave for employees with 15 years or less of employment, and 360 hours of vacation leave for employees with more than 15 years of employment.) 5. Funeral Leave — The City has agreed to allow three days of funeral leave not to be chargeable to sick leave, for use in the funerals of immediate family members. 6. Separation Pay — The parties have agreed to an increase in the lump sum payment at time of retirement, discharge, or resignation, to increase from 1/3, to 45% of the value of all accumulated sick leave. 7. Wages — The parties agreed to a 3% increase for 2001, and an additional 3% increase for 2002, unless there is a greater percentage extended to the City's non- contract employees as a general wage increase. In that case, the Public Works unit would receive the higher number. 8. Duration — This is for a two-year term of contract for 2001 and 2002. On November 29th, the Public Works Union members voted to agree to the language changes. I recommend that the Council accept the terms of the contract. If the Council concurs, it should, by motion, ratify the contract with changes with Teamsters Local 320 for Public Works, for contract to be in effect January 1, 2001 through December 31, 2002. Mark McNeill City Administrator MM:th By 1 1 , ' Effective January 1, 1009 2001 throullh December I N D E X Page ARTICLE I. PURPOSE OF AGREEMENT 1 ARTICLE II. RECOGNITION 1 ARTICLE III. DEFINITIONS 1 ARTICLE IV. EMPLOYER SECURITY 2 ARTICLE V. EMPLOYER AUTHORITY 2 ARTICLE VI. EMPLOYEE RIGHTS - GRIEVANCE 3 ARTICLE VII. UNION SECURITY 5 ARTICLE VIII. SAVINGS CLAUSE 5 ARTICLE IX. WORK SCHEDULE 5 ARTICLE X. OVERTIME 6 ARTICLE XI. CALL BACK 6 ARTICLE XII. LEGAL DEFENSE 6 ARTICLE XIII. SUBCONTRACTING WORK 7 ARTICLE XIV. DISCIPLINE 7 ARTICLE XV. SENIORITY 7 ARTICLE XVI. PROBATIONARY PERIODS 7 ARTICLE XVII. SAFETY 8 ARTICLE XVIII. JOB POSTING 8 ARTICLE XIX. INSURANCE 8 ARTICLE XX. HOLIDAYS 9 ARTICLE XXI. VACATIONS 9 ARTICLE XXII. SICK LEAVE 9 ARTICLE XXIII. FUNERAL LEAVE 10 ARTICLE XXIV. SEPARATION PAY 10 ARTICLE XXV. INJURY ON DUTY 10 ARTICLE XXVI. COVERALLS/UNIFORMS 11 ARTICLE XXVII. REPLACEMENT 11 ARTICLE XXVIII. REQUIRED LICENSES 11 ARTICLE XXIX. WAGES 11 ARTICLE XXX. WAIVER 11 ARTICLE XXXI. DURATION 12 APPENDIX A.& B. WAGES 13 ARTICLE I. PURPOSE OF AGREEMENT This Agreement is entered into between the City of Shakopee, hereinafter called the Employer, and the Minnesota Teamsters Public and Law Enforcement Employees Union, Local No. 320, hereinafter called the Union, the intent and purpose of this Agreement is to: 1.1 Establish certain hours, wages and other conditions of employment; 1.2 Establish procedures for the resolution of disputes concerning this Agreement's interpretation and/or application; 1.3 Specify the full and complete understanding of the parties, and; 1.4 Place in written form, the parties' agreement, upon terms and conditions of employment for the duration of this Agreement. The Employer and the Union, through this Agreement, continue their dedication to the highest quality of public service. Both parties recognize this Agreement as a pledge of this dedication. ARTICLE II. RECOGNITION 2.1 The Employer recognizes the Union as the exclusive representative, under Minnesota Statutes, Section 179A.03, Subd. 14 in an appropriate bargaining unit consisting of the following job classifications: Mechanic Maintenance Worker ARTICLE III. DEFINITIONS 3.1 UNION: The Minnesota Teamsters Public and Law Enforcement Employees Union, Local No. 320. 3.2 EMPLOYER: The City of Shakopee 3.3 UNION MEMBER: A member of the Minnesota Teamsters Public and Law Enforcement Employees Union, Local No. 320. 3.4 EMPLOYEE: A member of the exclusively recognized bargaining unit. 3.5 BASE PAY RATE: The employee's hourly pay rate exclusive of longevity or any other special allowance. 3.6 SEVERANCE PAY: Payment made to an employee upon honorable termination of employment. 3.7 OVERTIME: Effective July 1, 1992 overtime shall be defined as follows: Any employee working more than 40 hours in a seven day period is to be paid at the overtime rate for the time worked which exceeds 40 hours. Time worked shall include hours actually worked and hours compensated for, 1 including vacation, sick and comp time taken. Payment is not to be made for time, which is taken without pay. 3.8 CALL BACK: Return of an employee to a specified work site to perform assigned duties at the express authorization of the Employer at a time other than an assigned shift. An extension of or early report to an assigned shift is not a call back. 3.9 STRIKE: Concerted action in failing to report for duty, the willful absence from one's position, the stoppage of work, slow -down, or abstinence in whole or in part from the full, faithful and proper performance of the duties of employment for the purposes of inducing, influencing or coercing a change in the conditions or compensations or the rights, privileges or obligations of employment. ARTICLE IV. EMPLOYER SECURITY 4.1 The Union agrees that during the life of this Agreement, it will not cause, encourage, participate in or support any strike, slow -down or other interruption of or interference with, the normal functions of the Employer. 4.2 Any employee who engages in a strike may have his/her appointment terminated by the Employer effective the date the violation first occurs. Such termination shall be effective upon written notice served upon the employee. 4.3 An employee who is absent from any portion of his/her work assignment without permission, or who abstains wholly or in part from the full performance of his/her duties without permission from his/her Employer on the date or dates when a strike occurs is prima facia presumed to have engaged in a strike on such date or dates. 4.4 An employee who knowingly strikes and whose employment has been terminated for such action may, subsequent to such violation, be appointed or reappointed or employed or re-employed, but the employee shall be on probation for two years with respect to such civil service status, tenure of employment, or contract of employment, as he/she may have therefore been entitled. 4.5 No employee shall be entitled to any daily pay, wages or per diem for the days on which he/she engaged in a strike. ARTICLE V. EMPLOYER AUTHORITY 5.1 The Employer retains the full and unrestricted right to operate and manage all manpower, facilities and equipment; to establish functions and programs; to set and amend budgets; to determine the utilization of technology; to establish and modify the organizational structure; to select, direct and determine the number of personnel; to establish work schedules and perform any inherent managerial function not specifically limited by this Agreement. 2 5.2 Any term and condition of employment not specifically established or modified by this Agreement shall remain solely within the discretion of the Employer to modify, establish or eliminate. ARTICLE VI. EMPLOYEE RIGHTS - GRIEVANCE PROCEDURE 6.1 Definition of a Grievance. A grievance is defined as a dispute or disagreement as to the interpretation or application of the specific terms and conditions of this Agreement. 6.2 Union Representatives. The employer will recognize Representatives designated by the Union as the grievance representatives of the bargaining unit having the duties and responsibilities established by this Article. The Union shall notify the Employer, in writing, of the names of such Union Representatives and of their successors when so designated, as provided by Section 6.2 of this Agreement. 6.3 Processing of a Grievance. It is recognized and accepted by the Union and the Employer that the processing of grievances as hereinafter provided, is limited by the job duties and responsibilities of the employees and shall therefore be accomplished during normal working hours only when consistent with such employee duties and responsibilities. The aggrieved employee and a Union Representative shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the Employer during normal working hours provided that the employee and the Union Representative have notified and received the approval of the designated supervisor, who has determined that such absence is reasonable and would not be detrimental to the work programs of the Employer. 6.4 Procedure. Grievances, as defined by Section 6.1, shall be resolved in conformance with the following procedure. Step 1. An employee claiming a violation concerning the interpretation or application of this Agreement shall, within twenty-one (21) calendar days after such alleged violation has occurred, present such grievance to the employee's supervisor as designated by the Employer. The Employer -designated representative will discuss and give an answer to such Step 1 grievance within ten (10) calendar days after receipt. A grievance not resolved in Step 1 and appealed to Step 2 shall be placed in writing, setting forth the nature of the grievance, the facts on which it is based, the provision or provisions of the Agreement allegedly violated, the remedy requested and shall be appealed to Step 2 within ten (10) calendar days after the Employer -designated representative's final answer in Step 1. Any grievance not appealed in writing to Step 2 by the Union, within ten (10) calendar days shall be considered waived. Step 2. If appealed, the written grievance shall be presented by the Union and discussed with the Employer -designated Step 2 representative. The Employer -designated representative shall give the Union the Employer's Step 2 answer in writing within ten (10) calendar days after receipt of such Step 2 grievance. A grievance not resolved in Step 2 may be appealed to Step 3 within ten (10) calendar days following the Employer -designated representative's 3 final Step 2 answer. Any grievance not appealed in writing to Step 3 by the Union within ten (10) calendar days following the Employer - designated representative's final Step 2 answer shall be considered waived. Step 3. If appealed, the written grievance shall be presented by the Union and discussed with the Employer -designated Step 3 representative. The Employer -designated representative shall give the Union the Employer's answer in writing within ten (10) calendar days after receipt of such Step 3 grievance. A grievance not resolved in Step 3 may be appealed to Step 4 within ten (10) calendar days following the Employer -designated representative's final answer in Step.3. Any grievance not appealed in writing to Step 4 by the Union within ten (10) calendar days shall be considered waived. Step 4. A grievance unresolved in Step 3 and appealed to Step 4 by the Union shall be submitted to arbitration, subject to the provisions of the Public Employment Labor Relations Act of 1971, as amended. The selection of an arbitrator shall be made in accordance with the "Rules Governing the Arbitration of Grievances", as established by the Public Employment Relations Board. 6.5 Arbitrator's Authority A. The arbitrator shall have no right to amend, modify, nullify, ignore, add to or subtract from, the terms of this Agreement. The arbitrator shall consider and decide only the specific issue (s) submitted in writing by the Employer and the Union and shall have no authority to make a decision on any other issue not so submitted. B. The arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifying or varying in any way the application of laws, rules or regulations having the force and effect of law. The Arbitrator's decision shall be submitted in writing within thirty (30) days following close of the hearing or the submission of briefs by the parties, whichever be later, unless the parties agree to an extension. The decision shall be binding on both the Employer and the Union and shall be based solely on the arbitrator's interpretation or application of the express terms of this Agreement and to the facts of the grievance presented. C. The fees and expenses for the arbitrator's services and proceedings shall be borne equally by the Employer and the Union, providing that each party shall be responsible for compensating its own representatives and witnesses. If either party desires a verbatim record of the proceedings, it may cause such a record to be made, providing it pays for the record. If both parties desire a verbatim record of the proceedings, the cost shall be shared equally. 6.6 waiver. If a grievance is not presented within the time limits set forth above, it shall be considered "waived". If a grievance is not appealed to the next step within the specified time limit or any agreed extension thereof, it shall be considered settled on the basis of the Employer's 4 last answer. If the Employer does not answer a grievance or an appeal thereof, within the specified time limits, the Union may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual written agreement of the Employer and the Union, in each step. ARTICLE VII. UNION SECURITY In recognition of the Union as the exclusive representative, the Employer shall: 7.1 Deduct each payroll period an amount sufficient to provide the payment of dues established by the Union from the Wages of all employees authorizing in writing such deduction or a "fair share" deduction, as provided in Minnesota State Statute 179.65, Subd. 2, if the employee elects not to become a member of the Union. 7.2 Remit such deduction to the appropriate designated officer of the Union. 7.3 The Union may designate certain employees from the bargaining unit to act as stewards and shall inform the Employer in writing of such choice. 7.4 The Union agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders, judgments brought or issued against the Employer as a result of any action taken or not taken by the Employer under the provisions of this Article. ARTICLE VIII. SAVINGS CLAUSE This Agreement is subject to the laws of the United States, the State of Minnesota and the City of Shakopee. In the event any provision of this Agreement shall be held to be contrary to law by a court of competent jurisdiction from whose final judgment or decree no appeal has been taken within the time provided, such provisions shall be voided. All other provisions of this Agreement shall continue in full force and effect. The voided provision may be re -negotiated at the written request of either party. ARTICLE IX. WORK SCHEDULES 9.1 The sole authority in work schedules is the Employer. The normal workday for an employee shall be eight (8) hours. The normal workweek shall be forty (40) hours, Monday through Friday. 9.2 Service to the public may require the establishment of regular shifts for some employees on a daily, weekly, seasonal, or annual basis other than the normal 6:00 AM to 2:00 PM schedule between Memorial Day and Labor Day, and 6:30 AM to 2:30 PM the remainder of the year. The Employer will give two weeks advance notice to the employees affected by the permanent establishment of workdays different from the employee's normal eight (8) hour workday. 9.3 In the event that work is required because of unusual circumstances such as (but not limited to) fire, flood, snow, sleet or breakdown of municipal equipment or facilities, no advance notice need be given. It is not required that an employee working other than the normal work day be scheduled to work more than eight (8) hours; however, each employee has an 5 obligation to work overtime or call backs if requested unless circumstances prevent him from so working. 9.4 Service to the public may require the establishment of regular workweeks that schedule work on Saturdays and/or Sundays. ARTICLE X. OVERTIME 10.1 Overtime, as defined in 3.7 will be compensated at the rate of time and one-half (1 1/2) and will be paid in cash or in compensatory time off, as determined by the City Administrator. 10.2 Overtime shall be distributed as equally as practicable by an established seniority list for the department used as a rotating overtime call list. Overtime refused by an employee will, for record purposes, be considered as unpaid overtime work. No prior notice is required for overtime because much of it is of a "call out" nature requiring immediate response. Employees contacted under the above policy to work overtime, but refusing it because of illness, will not be recorded as worked. Also, employees who would be contacted but are on vacation will not be recorded as having worked when called for overtime work. Overtime will be offered to seasonal employees only if full-time employees are contacted and do not want it. 10.3 Overtime refused by employees will, for record purposes under Article 10.2, be considered as unpaid overtime worked. 10.4 For the purpose of computing overtime compensation, overtime hours worked shall not be pyramided, compounded or paid twice for the same hours worked. 10.5 The employees will be compensated at the rate of time and one-half (1 1/2) for so working. 10.6 The City will allow up to 80 hours of accumulation of comp time between December 1 and Mem.e:_riaa July 1st of each year. Employees shall endeavor to reduce accumulated comp time to a base 40 hours maximum by "pial Day July 1st. Comp time hours which remain in excess of forty after pem0a'"1 Dazy July 1st will be purchased by the City. ARTICLE XI. CALL BACK TIME An employee who is called in for work at a time other than his normal scheduled shift will be compensated for a minimum of two (2) hours at the rate of time and one-half and will be paid in cash or in compensatory time -off, as determined by the City Administrator. ARTICLE XII. LEGAL DEFENSE 12.1 Employees involved in litigation because of negligence, ignorance of laws, non -observance of laws, or as a result of employee judgmental decision may not receive legal defense by the municipality. 6 12.2 Any employee who is charged with a traffic violation, ordinance violation or criminal offense arising from acts performed within the scope of his employment, when such act is performed in good faith and under direct order of his supervisors, shall be reimbursed for reasonable attorney's fees and court costs actually incurred by such employee in defending against such charge. ARTICLE XIII. SUBCONTRACTING WORK Nothing in this Agreement shall prohibit or restrict the right of the Employer from subcontracting work performed by employees covered by this Agreement. ARTICLE XIV. DISCIPLINE 14.1 The Employer will discipline employees for just cause only. Discipline will be in one or more of the following forms: a) oral reprimand; b) written reprimand; c) suspension; d) demotion; or e) discharge. 14.2 Suspensions, demotions and discharges will be in written form. 14.3 Written reprimands, notices of suspension and notices of discharge which are to become part of an employee's personnel file shall be read and acknowledged by the signature of the employee. Employees and the Union will receive a copy of such reprimands and notices. 14.4 Employees may examine their own individual personnel files at reasonable times under the direct supervision of the Employer. 14.5 Discharges will be preceded by a five (5) day suspension, without pay. 14.6 Employees will not be questioned concerning an investigation of disciplinary action unless the employee has been given an opportunity to have a Union representative present at such questioning. 14.7 Grievances relating to this Article shall be initiated by the Union in Step 3 of the Grievance Procedure, under Article VI. ARTICLE XV. SENIORITY Seniority will be the determining criterion for transfers, promotions, lay-offs, and recalls, only when all other qualification factors are equal. Recall rights under this provision shall continue for 24 months after the lay-off occurs. Recalled employees shall have 10 working days after notification of recall by registered mail at the employee's last known address to report for work or forfeit all recall rights. ARTICLE XVI. PROBATIONARY PERIODS 16.1 All newly hired or rehired employees will serve a six (6) month probationary period. 7 16.2 All employees will serve a six (6) months' probationary period in any classification in which the employee has not served a probationary period. 16.3 At any time during the probationary period a newly hired or rehired employee may be terminated at the sole discretion of the Employer. 16.4 At any time during the probationary period a promoted or reassigned employee may be demoted or reassigned to the employee's previous position at the sole discretion of the Employer. ARTICLE XVII. SAFETY The Employer and the Union agree to jointly promote safe and healthful working conditions, to cooperate in safety matters and to encourage employees to work in a safe manner. Safety meetings will be held quarterly. ARTICLE XVIII. JOB POSTING 18.1 The Employer and the Union agree that permanent job vacancies within the designated bargaining unit shall be filled based on the concept of promotion from within provided the applicants: a. Have the necessary qualifications to meet the standards of the job vacancy; and . b. Have the ability to perform the duties and responsibilities of the job vacancy. 18.2 Employees filling a higher job class based on the provisions of this Article shall be subject to the conditions of Article XVI. Probationary Periods. 18.3 The Employer has the right to final decision in the selection of employees to fill posted jobs based on qualifications, abilities, and experience. 18.4 Job vacancies within the designated bargaining unit will be posted for five (5) working days so that members of the bargaining unit can be considered for such vacancies. ARTICLE XIX. INSURANCE For 1999 2001, Public Works employees shall receive contributions towards health insurance premiums equal to that of non -contract employees. In addition, the City shall also provide life, long-term disability and dental insurance equal to that of non -contract employees. For 200-92 Public Works employees shall receive contributions towards health insurance premiums equal to that of non -contract employees. In addition, the City shall also provide life, long-term disability and dental insurance equal to that of non -contract employees. 8 ARTICLE XX. HOLIDAYS The Employer will provide the following ten and one-half (10 1/2) paid holidays: January 1 1st Monday in September 3rd Monday in February 2nd Monday in October Friday before Easter Veteran's Day, November 11th Last Monday in May 4th Thursday in November July 4th if Day (4 hours) December 24`h December 25th In addition to the above 10 and one-half paid holidays, each employee may take one floating holiday to be taken at the request of the employee and approved by the Employer. Said floating holiday is to taken as a holiday during the current year and cannot be carried over to the next year. An employee required to work on a holiday shall be paid or receive compensatory time at the rate of one and one-half (1 1/2) times the employee's base pay, plus the employee's regular rate of pay for the holiday. ARTICLE XXI. VACATIONS Vacation leave shall be earned by the employee at the following rate: 0 - 5 years of employment 10 days 6 - 15 years of employment 15 days 16-20 years of employment 20 days 21 & over years of employment 1 additional day per year up to 25 days at 25 years amQunt: - leave earned- ip a calendar year- c -a -n. be aXept=ienal mases to be determined by the City Administras-tor. Employees who have 0-15 years of employment may accumulate no more than 240 hours of vacation leave. Emplovees who have 16 or more years of employment may accumulate no more than 360 hours of vacation leave. An employee who is separated for any reason shall be paid for any accumulated vacation leave, provided however, that should an employee resign without giving two (2) weeks written notice, and except for reasons of ill health, he shall forfeit his right to all accumulated vacation leave. ARTICLE XXII. SICK LEAVE An employee shall accumulate sick leave at the rate of eight (8) hours per month. Sick leave may accrue at the rate of twelve (12) days per year to a maximum of nine hundred and sixty (960) hours. Employees who would otherwise_ accumulate more than 960 hours of sick leave may elect to convert a portion of their sick leave to vacation leave. Such conversion shall be limited to 60 hours of sick leave, and maybe converted at a rate of 3 hours of sick leave to 1 hour of vacation leave. If an employee elects to convert sick leave, the election must be in writing, and must be made each payroll year by December 1st. Payment shall be made during the last payroll period of each year for excess hours. Other provisions applicable to non -contract employees, as established by the City Administrator shall also be applicable. 9 The City shall keep track of hours earned in excess of the capped 960 hours on an annual basis. Excess hours beyond the 960 hours not requested in writing by the December 1st date shall be forfeited. ARTICLE XXIII. FUNERAL LEAVE Funeral leave for immediate family not to exceed three (3) days, will be allowed by the City. Such funeral leave shall not be chargeable to sick, but instead shall be a separate bereavement leave. If more than three (3) days are required, the Employee may choose to deduct the extra three (3) days from either vacation leave, comp time or accumulated sick leave. Sok Funeral leave maybe granted for for eaoft QGGurrenGe ^:F the death of the spouse, death of any relative residing permanently with and dependent upon the employee, or death of any child, parent, sibling, grandparent, or grandchild of the employee or of the employee's spouse. ARTICLE XXIV. SEPARATION PAY Severance Pay: An employee who was a full time employee of the City before January 1, 1980 or who has completed five (5) full years of full time employment with the City of Shakopee and who is separated from his/her position by retirement, discharge, or resignation shall receive a lump sum payment, an amount to equal ene thiaA forty-five percent the value of all accumulated sick leave calculated on the basis of his/her current salary or wage scale, provided that should any employee resign without giving two weeks written notice, except for reasons of ill health, he/she shall forfeit his/her right to all accumulated sick leave. Retirement Pay: Employees who have honorably separated from the City after working for 25 years or more are entitled to a lump sum separation pay based on the following: 1. The Employee has worked for the City of Shakopee for at least 25 years; 2. Is eligible for a full or reduced pension upon retirement; 3. Shall be a minimum of 55 years of age at the time of retirement. A lump sum payment shall be made, based upon the following: la for each of the first 15 years of service, plus an additional .25. for each year thereafter, up to a maximum additional 30 (i.e., if an employee has served for 30 years or more, he or she would receive the maximum lump sum in the amount of 18% of one year's salary. ARTICLE XXV. INJURY ON DUTY Employees injured while on duty, through no fault of the employee, shall be paid the difference between the employee's regular rate of pay and workers compensation benefits for a period not to exceed twenty-five (25) working days, in accordance with guidelines set forth in M.S. 176.021, Subd. S. 10 ARTICLE XXVI. COVERALLS/UNIFORMS The City of Shakopee shall provide one (1) set of coveralls as needed for each Street and Park employee as determined by the City Administrator. For the duration of this agreement the City of Shakopee will pay 1000 of the cost of weekly uniform rental for five (5) uniforms in, five (5) out, one (1) on the shelf and two (2) jackets for the City Mechanic (s) . The City of Shakopee will also pay 100% of the cost of weekly uniform rental for maintenance workers to include five (5) uniforms in, five (5) uniforms out, one (1) on the shelf and two (2) jackets. ARTICLE XXVII. REPLACEMENT The Employer shall provide reimbursement/ replacement of personal property such as glasses when accidentally damaged while on duty. The Employee must submit a written claim within a reasonably prompt time after the incident. Such claim must be verified by the Supervisor. ARTICLE XXVIII. REQUIRED LICENSES The City will pay the difference between a standard driver's license, and CDL driver's license, with required endorsements at the time of renewal. ARTICLE XXIX. WAGES The wage rate shown for 2000 will be increased by 3% for 2001, and also for 2002, or a greater percentage to the extent that the City's non -organized employees receive a general rate increase in excess of 30. See Appendix A. ARTICLE XXX. WAIVER 28.1 Any and all prior agreements, resolutions, practices, rules and regulations regarding terms and conditions of employment, to the extent inconsistent with the provisions of this Agreement, are hereby superseded. 28.2 The parties mutually acknowledge that during the negotiations, which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any term or condition of employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this Agreement for the stipulated duration of this Agreement. The Employer and the Union each voluntarily and unqualifiedly waives the right to meet and negotiate, regarding any and all terms and conditions of employment referred to or covered in this Agreement or with respect to any term or condition of employment not specifically referred to or covered by this Agreement, even though such terms or conditions may not have been within the knowledge or contemplation of either or both of the parties at the time this Agreement was negotiated or executed. 11 ARTICLE XXXI. DURATION This Agreement shall be effective as of January 1, 1999 2001 and shall remain in full force and effect until December 31, 200-92. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on this day of , 3-920 FOR THE CITY OF SHAKOPEE Mayor City Administrator City Clerk FOR MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES UNION, LOCAL NO. 320 Union Steward Local 320 Representative 12 APPENDIX A 2001 Public Works Union Pay Schedule @ 3% Title Grade Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Mechanic E $15.645 $16.203 $16.762 $17.321 $17.879 $18.438 $18.997 $19.556 Park Lead E $15.645 $16.203 $16.762 $17.321 $17.879 $18.438 $18.997 $19.556 Street Lead E $15.645 $16.203 $16.762 $17.321 $17.879 $18.438 $18.997 $19.556 Paint. D 1 $14.692 $15.217 $15.741 $16.266 $16.791 $17.316 $17.8401 $18.365 2002 Public Works Union Pay Schedule @ 3% Title Grade Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Mechanic E $16.114 $16.690 $17.265 $17.841 $18.416 $18.992 $19.567 $20.143 Park Lead E $16.114 $16.690 $17.265 $17.8411 $18.416 $18.992 $19.567 $20.143 Street Lead E $16.114 $16.690 $17.265 $17.841 $18.416 $18.992 $19.567 $20.143 aint. I D 1 $15.133 $15.6731 $16.214 $16.754 $17.2951 $17.8351 $18.3761 $18.916 APPENDIX B Employees assigned by the Employer as acting Foreperson shall be compensated $.60/hour above the Maintenance Worker step 8 position for the time they are assigned to that position. Assignments shall be for a minimum period of 2 hours. The position shall be assigned at the sole discretion of the Employer. 13 CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Public Works Department Maintenance Worker Actions DATE: December 15, 2000 The Council is asked to accept the resignation of Michael Dellwo, Maintenance Worker in the Public Works Department, and further to authorize a return of Engineering Technician II Duane Toenyan back to his previous position as Maintenance Worker. Both actions would be effective January 2, 2001. Michael Dellwo has submitted his resignation from the Public Works Department, effective January 2, 2001. Mr. Dellwo began his employment on November 30, 1998, as a Maintenance Worker. He is returning to a former employer. Coincidentally, a request has been received from Engineering Technician II Duane Toenyan, to return to his previous position as Maintenance Worker in Public Works. Since September l lt', Mr. Toenyan has been employed as an Engineering Technician II in the Engineering Division. He has requested the ability to return to his previous position. According to the contract with the Public Works Union (Section 16.4), employees maybe reassigned back to previous positions at the sole discretion of the Employer. In this case, while Duane was doing a good job in the Technician II position, the decision is mutual. Staff recommends the following: 1. The resignation of Michael Dellwo be accepted with regrets. 2. That Duane Toenyan be reassigned to the position of Maintenance Worker in the Public Works Division. He would stay at the same pay grade where he has been (and would have been had he not transferred initially). His anniversary date will th revert to his original date of hire, November 25. 3. Authorization to begin advertising to replace Engineering Technician II position. 1. If the Council concurs, it should by motion accept with regrets the resignation of Michael Dellwo as Maintenance Worker for the Public Works Department of the City of Shakopee effective January 2, 2001. 2. Authorize the transfer of Duane Toenyan to his previous position of Maintenance Worker in the Public works Department, with a November 25th anniversary date, also effective January 2, 2001. 3. Authorization to begin advertising to replace Engineering Technician II position. Mark McNeill City Administrator NjTU 7 CITY OF SHAKOPEE Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Personnel Policy Amendment — "Acting" Pay DATE: December 13, 2000 The Council is asked to consider an amendment to the Personnel Policy which would provide extra compensation for employees who must fill in for certain vacant City job classifications for an extended period of time. One thing which the City has not had previously is a policy which recognizes extra work being done by employees to cover for other employees who are at higher pay grade during long-term absences. While not widespread, it appears that some cities do allow for a temporary increase in pay, if the "covering" employee is performing a substantial part or all of the job duties of the absent employee, in addition to his or her own. Staff has had discussion as to what positions would be covered. One concern was whether every employee covering for another job classification, even if only slightly different then their normal job, would be eligible for additional compensation. Many times, if an employee who is eligible for overtime is covering for another vacant position, sufficient extra compensation might be the amount of overtime pay alone for the extra hours put in while performing the additional job responsibilities. After research and some discussion, it is suggested that those employees who cover for "key employees" (as defined in the Family Medical Leave Act), and those that are required by State law to be staffed by a City, would be eligible for extra compensation. The definition of a key employee, is one who "is a salaried FMLA-eligible employee who is among the highest paid 10% of all employees employed by the employer, within 75 miles of the employer's work site". That would currently include the following positions: City Administrator Police Chief Public Works Director Community Development Director Finance Director Natural Resources Director Deputy Police Chief Facility and Recreation Director Assistant City Engineer City Clerk There are only a few positions required to be filled by State law. The only statutorily required employee currently in the City is that of Building Official. We suggest that the City Administrator designate the "covering" employee to fill in for a vacant key or statutorily required employee. That way there would no confusion as to who is to receive the extra responsibilities, and pay. This would be applicable only in the cases of absences in excess of 20 working days. That would eliminate most times that the vacancy exists due to a short time foreseeable event such as a vacation. C, - It is suggested that the covering employee receive extra compensation in the amount of a flat 5% of his/her base rate of pay. It would be only for "covering" employees who are otherwise not eligible for overtime pay. Given the frequency of this situation occurring it should not be a major impact on the budget. I recommend that the Council amend the Personnel Policy to include a provision for acting pay, with the positions and provisions listed above. 1 1 � If the Council concurs, it should, by motion, adopt the following resolution: A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING RESOLUTION NO. 4213 ADOPTING THE PERSONNEL HANDBOOK. Mark McNeill City Administrator RESOLUTION NO. 5467 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING RESOLUTION NO. 4213, ADOPTING A PERSONNEL HANDBOOK WHEREAS, on May 2, 1995, the City Council adopted Resolution No. 4213, adopting a Personnel Handbook for the Employees of the City; and WHEREAS, the City of Shakopee is in need of a practice which will recognize extra effort and responsibilities that certain employees take while covering for job descriptions which are absent for periods of time in excess of 20 working days as outlined in Attachment "A"; and WHEREAS, in order to recruit and retain part time seasonal Community Center, Ice Arena, and Aquatics Center staff, Section V is hereby amended to include overtime pay for those part time and seasonal employees working the specified holidays. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, AS FOLLOWS: That Resolution No. 4213, Adopting a Personnel Handbook, is hereby amended by adding the attachment B to V. HOLIDAYS AND LEAVES, B. Holidays; and Attachment A to VIII. APPOINTMENTS, D. Interim or Acting Appointments and relettering balance of subdivisions. BE IT FURTHER RESOLVED, that all Resolutions in conflict with this Resolution are hereby repealed and terminated effective December 19, 2000. Adopted in Shakopee, Minnesota, held this ATTEST: City Clerk session of the City Council of the City of day of 2000. Mayor of the City of Shakopee ATTACHMENT A JU11F.-NI—J0, D. Interim or Acting Appointments Whenever an employee of the City of Shakopee is required to perform all the duties and responsibilities for a non-union employee whose job classification is determined to be a key employee, the interim employee shall be eligible for acting pay in accordance with this section. A "key employee" is defined to mean any employee whose position is required by the State of Minnesota such as the Building Official or a salaried FMLA- eligible employee who is among the highest paid ten percent of all employees employed by the City of Shakopee. Key employees shall be designated in writing by the City Administrator. For vacancies lasting more than twenty (20) working days, the interim employee shall be eligible for a 5% increase in salary over the interim employee's base wage, for the time that the vacancy exits, starting from the 2lst working day, until such time that such status is determined by the City Administrator. A non-union employee classified as non-exempt who assumes an acting appointment which is an exempt classification, shall not be eligible for overtime compensation while performing the duties of the acting appointment. Employees covered by union contracts shall be compensated in accordance with the Working out of Classification provisions of the applicable contract. Any acting appointment assumed by an employee classified as exempt, will generally also be an exempt classification, therefore the employee would be ineligible for overtime compensation just as they are in their regular position. In the event an annual adjustment occurs during the time an employee is working in an acting assignment, the acting pay would be adjusted accordingly taking into account any pay increases the employee would have received during the course of the acting assignment. When the employee returns to their regular position, they would be compensated at their old rate plus the amount of any annual adjustment that would have occurred while they were in the acting assignment. ATTACHMENT 3 A. Eligibility. All regular employees may take certain holidays and leaves, as set forth below. Employees suspended without pay for more than one pay period, or on unpaid leave of absence, shall not accrue or be allowed to use any accrued leave. Except as otherwise provided below, part-time employees who do not regularly work 30 or more hours per week and temporary employees do not accrue and will not be paid for holidays and leaves. 9ter Part-time employees who reciularly work 30 hours or more per week shall receive holiday pay on a pro rata basis, based on their hours regularly worked per week divided by 40- B. Holidays. Regular employees who regularly work 30 or more hours per week are entitled to time off with pay on holidays. City offices shall be closed for business on each such holiday, but employees may be required by their department heads to work on holidays when the nature of their duties or other conditions require. An employee required to work on a holiday shall be paid or receive compensatory time at the rate of one and one- half times the employee's base pay, plus the employee's regular rate of pay for the holiday. When a holiday falls on a Saturday, the preceding Friday is a holiday. When a holiday falls on a Sunday, the following Monday is a holiday. If a holiday occurs during an employee's scheduled vacation, it shall not be counted as part of said vacation. The following days are paid holidays: HOLIDAY CELEBRATED DATE New Year's Day Martin Luther King's Birthday Washington's and Lincoln's Birthday Memorial Day Independence Day Labor Day Veterans Day Thanksgiving Day Friday after Thanksgiving Christmas Day Floating Holiday January 1 Third Monday in January Third Monday in Feb. Last Monday in May July 4 First Monday in Sept. November 11th Fourth Thursday in Nov. that Friday December 25th date selected by each employee Floating Holiday may be taken at the request of employee, with prior approval of the employee's supervisor and the holiday must be taken by the close of each payroll year. Floating Holiday may be taken during the probationary period. An unused floating V-1 holiday shall be forfeited and may not be carried over to the next payroll year nor paid as severance. Floating holiday shall be taken in not less than eight hour increments. On-going part-time or seasonal Community Center, Ice Arena and Aquatic Park employees who work New Year's Day, Martin Luther King Day, President's Day, Independence Day, and the Friday after Thanksgiving shall be paid at a rate of one and one-half times the employee's base pay. V-2 / 5 . C— RESOLUTION NO. 5467 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING RESOLUTION NO. 4213, ADOPTING A PERSONNEL HANDBOOK WHEREAS, on May 2, 1995, the City Council adopted Resolution No. 4213, adopting a Personnel Handbook for the Employees of the City; and WHEREAS, the City of Shakopee is in need of a practice which will recognize the extra effort and responsibilities that certain employees take while performing all the duties and responsibilities of a non-union employee whose job classification is determined to be a key employee, and when that key employee is absent for periods of time in excess of 20 working days as outlined in Attachment "A"; and WHEREAS, in order to recruit and retain part time seasonal Public Works, Community Center, Ice Arena, and Aquatics Center staff, Section V is hereby amended to include overtime pay for those part time and seasonal employees working the specified holidays. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, AS FOLLOWS: That Resolution No. 4213, Adopting a Personnel Handbook, is hereby amended by adding the attachment B to V. HOLIDAYS AND LEAVES, B. Holidays; and Attachment A to VIII. APPOINTMENTS, D. Interim or Acting Appointments and relettering balance of subdivisions. BE IT FURTHER RESOLVED, that all Resolutions in conflict with this Resolution are hereby repealed and terminated effective December 19, 2000. Adopted in Shakopee, Minnesota, held this ATTEST: City Clerk session of the City Council of the City of day of 2000. Mayor of the City of Shakopee /5 1, s CITTOF .SV 1 0 Memorandum TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Acting Building Official Pay DATE: December 15, 2000 Currently, the City does have an existing situation for which some acting pay action should be taken. The City's Building Official is on an extended leave of absence. There is a Building Inspector who has been covering, and has been patient while waiting for this policy issue to be resolved. If the policy is approved by Council, I recommend that the "covering" building inspector be given credit for the 20 days for which he has been covering (it has actually been since September), and that the additional pay be effective December 5h, which would have been the day of enactment had this been considered by Council at the last meeting. However, due to some uncertainties in implementation, it was tabled just prior to being placed on the agenda of Dec. 5th. ETSIVE130.91 1 1; If the Council concurs, it should, by motion, authorize that Jim Grampre, the covering Building Inspector for the absent Building Official, be compensated with acting pay retroactive to December 5t' - Mark McNeill City Administrator MM:th City of Shakopee nifamnrnvid-71M O: Mayor and City Council Mark McNeill, City Administrator FROM: Judith S. Cox, City Clerk SUBJECT: Massage Center License Renewal DATE: December 14, 2000 The City has received an application for renewal of a massage center license. lS F 1, Ms. Amy Snyder has applied for renewal of her massage center license for her center, Knead It Or Knot at 287 South Marschall Road. 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. The application for a massage center license is in order and the required certificate of insurance has been ordered. Approve the application and grant a massage center license for 2001. Approve the application and grant a massage center license to Amy Snyder, Knead It Or Knot, 287 South Marschall Road, contingent upon receipt of the required certificate of insurance. City 01 r r lWassage.ccmem CITY OF SHAKOPEE Alfomnrnndum. TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Cleaning Contract Renewal — Masterpiece Cleaners DATE: December 13, 2000 IWNFF1 '1 1 The Council is asked to approve a renewal of a cleaning contract with Masterpiece Cleaners of Minnetonka, Minnesota for municipal buildings. This had been on the agenda for consideration at the December 5�' City Council meeting, but was pulled, so that duties in the Police Department and at the Community Center could be negotiated. For example, the Police portion of the job duties now reflect the five restrooms in the building, as compared to the two that were listed in the previous contract. In addition, because of the uncertainty of the ultimate condition of the Youth Building, some changes will need to be made there, once the building renovations are completed. The changes have not resulted in a change in the compensation requested by Masterpiece. It is possible that other job duties may change; if so, Council will be advised of the contract modification. The City contract with Masterpiece Cleaners to perform general custodial work at Shakopee City Hall, the Community Center, Community Youth Building, Public Works Building, Library, the old and new Fire Stations, and Police Department. In general, the work being done is satisfactory, however, staff will continue to work with the owner, to make certain the cleaning is up to what is provided for in the contract. Masterpiece has requested a 3% increase for 2001. We find that that is acceptable. This contract continues with the existing language in that the contract will be for one year, and will automatically renew unless notice to terminate is given with a 30 day prior written notice. Masterpiece Cleaners has proposed a 3% increase for 2001, which brings the total annual amount to $43,656. The contractor provides equipment; the City provides consumables. I recommend that the attached contract with Masterpiece Cleaners be executed. If the Council concurs, it should, by motion, authorize the appropriate City officials to enter into a contract for cleaning services with Masterpiece Cleaners, 11342 Deer Ridge Lane, Minnetonka, Minnesota. Mark McNeill City Administrator CLEANING CONTRACT THIS CONTRACT, made and entered into this day of 2000, 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 55379, and Masterpiece Commercial Cleaning, hereinafter referred to as the "Consultant" with offices at 11342 Deer Ridge Lane, Minnetonka, MN 55343. WITNESSETH: THAT, WHEREAS, the City Consultant to render certain described in Exhibit A; and of Shakopee desires to engage the cleaning services more particularly WHEREAS, the Consultant made certain representations and statements to the City with respect to the provision of such services and the City has accepted said proposal. NOW, THEREFORE, for the considerations herein expressed, it is agreed by and between the City and the Consultant as follows: 1. Services. The City agrees to engage the services of the Consultant and the Consultant agrees to perform the services hereinafter set forth in connection with projects described in Exhibit A. 2. Addition to Services. The City may add to the Consultant services or delete therefrom activities of a similar nature to those set forth in Exhibit A, provided that the total cost of such work does not exceed the total cost allowance as specified in paragraph 6 hereof. The Consultant shall undertake such changed activities only upon the direction of the City. All such directives and changes shall be in written form and prepared and approved by the office of the City Administrator and shall be accepted and countersigned by the Consultant. 3. Exchange of Data. All information, data, and reports as are existing, available and necessary for the carrying out of the work, shall be furnished to the Consultant without charge, and the parties shall cooperate with each other in every way possible in carrying out the scope of services. 4. Personnel. The Consultant represents that the Consultant will secure at the Consultant's own expense, all personnel required to perform the services called for under this contract by the Consultant. Such personnel shall not be employees of or have any contractual relationship with the City except as employees of the Consultant. All of the services required hereunder will be performed by the Consultant or under the Consultant's direct supervision and all personnel engaged in the work shall be fully qualified and shall be authorized under state and local law to perform such services. None of the work or services covered by this contract shall be subcontracted without the written approval of the City. 5. Term. The services of the Consultant shall be provided for one year. If neither party terminates this contract as provided below, this contract will automatically renew for one additional one-year term. 6. Pay. The City agrees to pay the Consultant in accordance with the terms set forth in Exhibit A, which shall constitute complete compensation for all services to be rendered under this contract. It is expressly understood that in no event will the total compensation and reimbursement to be paid to the Consultant under the terms of this contract exceed the sum of $3,638.00 per month for all services required unless specifically and mutually agreed to in writing by both the City and the Consultant. No change shall be made unless there is a substantial and significant difference between the work originally contemplated by this contract and the work actually required. 7. Termination. If, through any cause, the Consultant shall fail to fulfill in timely and proper manner the Consultant's obligations under this contract, or if the Consultant shall violate any of the covenants, agreements, or stipulations of this contract, the City shall thereupon have the right to terminate this contract by giving written notice to the Consultant of such termination and specifying the ef- fective date thereof, at least five (5) days before the effective day of such termination. City may without cause terminate this contract upon thirty (30) days prior written notice. Notwithstanding the above, the Consultant shall not be relieved of liability to the City for damages sustained by the City by virtue of any such breach of the contract by the Consultant. 8. Conflicts. No salaried officer or employee of the City, and no member of the City Council shall have a financial interest, direct or indirect, in this contract. A violation of this provision renders the contract void. Any federal regulations and applicable state statutes shall not be violated. 9. Assignment. The Consultant shall not assign or transfer any interest in this contract, without prior written consent of the City thereto. 10. Confidentiality. Any reports, data, or similar information given to or prepared or assembled by the Consultant under this contract which the City requests to be kept as confidential, or which is protected under Minn. Stat. Chapter 13, shall not be made available to any individual or organization by the Consultant without prior written approval of the City. 11. Interest. The Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which would conflict in any manner or degree with the performance of services to be performed under this contract. The Consultant further covenants that in the performance of this contract no person having such interest shall be employed. 12. Discrimination. The Consultant agrees in the performance of this contract not to discriminate on the ground or because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or age, against any employee of the Consultant or applicant for employment, and shall include a similar provision in all subcontracts let or awarded hereunder. The Contractor shall be bound by and comply with the provisions of Minn. Stat. Sec. 181.59 as fully as if it were set forth verbatim herein. 13. Independent Contractor. The Consultant is an independent contractor and nothing contained herein shall constitute or designate the Consultant or any of the Consultant's agents or employees as agents or employees of the City of Shakopee, Minnesota. 14. City Benefits. The Consultant shall not be entitled to any of the benefits established for the employees of the City nor be covered by the Worker's Compensation Program of the City. 15. Liability and Indemnity. The parties mutually agree to the following: a. The Consultant shall hold the City harmless and agrees to defend and indemnify the City, its employees and agents, for any claims, damages, losses, and expenses related to its work under this contract, or arising out of the award of this contract to Consultant. b. The Consultant assumes full responsibility for relations with subcontractors, and shall hold the City harmless and shall defend and indemnify the City, its employees and agents, for any claims, damages, losses, and expenses in any manner caused by such subcontractors, arising out of or connected with this contract. 16. Notices. All notices required or permitted hereinunder and required to be in writing may be given by first class mail addressed to the City and the Consultant 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. 17. Jurisdiction. This contract 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. MASTERPIECE COMMERCIAL CLEANING CITY OF SHAKOPEE, MINNESOTA SERVICE By By Mayor By City Administrator By City Clerk Prepared By: The City of Shakopee 129 S. Holmes St. Shakopee, MN 55379 is\clerk\jeanette\cleaning.con EXHIBIT A GENERAL DESCRIPTION 1. Shakopee City Hall 129 South Holmes Street Service will be provided five days per week (M -F) Daily cleaning shall consist of the following: s Dust mop all hard floor surfaces s Mop all hard floor surfaces ♦ Vacuum all carpet two times per week ♦ High/low dusting as needed Extras: ® Shampooing shall be at 10 cents sq. Ft. as needed Service will be provided seven (7) days per week at; SHAKOPEE COMMUNITY CENTER 1225 Fuller Street Shakopee, MN. 55379 Daily cleaning shall consist of the following; • Vacuum all areas wall to wall • Dust mop all hard floor surfaces • Remove all trash to proper areas • Mop all hard floor surfaces • Vacuum all carpeted runners • Vacuum all carpeted stairs and stairwells • Dust all stair rails • Squeegee all windows and doors • Vacuum Rotary room • Vacuum Weight Room Restroom's (6) Men's and Women's, Locker Rooms and Arena - Daily • Refill towel, tissue and soap dispensers • Empty waste containers • Sweep floors • Clean mirrors • Clean & disinfect all fixtures, drinking fountains, sinks, toilets, etc. • Spot clean walls and partitions • Wet mop floor with disinfectant including shower floor General Office - Daily • Empty all waste receptacles and remove to proper area • Dust all furniture, equipment and accessories • Vacuum all carpeted areas wall to wall • Arrange all office furniture back in it's proper area WEEKLY SERVICES - SATURDAYS • Detail threshold entry plates, removing all visible soil • Spot clean all walls, light switches and doors • Scrub all restroom walls and floors using a lime removing product and use a germicidal detergent • Scrub shower room floors using a lime removing product and use a germicidal detergent Service will be provided two (2) days per week (T&F) SHAKOPEE COMMUNITY YOUTH BUELDING Shakopee, MN. 55379 Daily cleaning shall consist of the following; ® Dust mop all hard floor surfaces o Remove all trash to proper areas ® Mop all hard floor surfaces including long hall ® Vacuum all carpeted runners ® Wipe down counter tops ® Wipe down stove ® Wipe out kitchen sink ® Throw out any items remaining the in refrigerator ® Wipe down refrigerator inside and out o Clean all tables ® Squeegee all windows and doors RESTROOMS ,(2) o Refill towel, tissue and soap dispensers o Empty waste containers ® Sweep floors ® Clean mirrors ® Clean & disinfect all fixtures, drinking fountains, etc. ® Spot clean walls and partitions ® Wet mop floor with disinfectant EXTRA'S ® Required waxing/stripping shall be at 18 cents Sq. Ft. 4. Shakopee Public Works Building 500 Gorman Street Service will be provided two days per week (T & F) Daily cleaning shall consist of the following: ® Vacuum all carpeted areas, wall to wall ♦ Dust mop all hard floor surfaces ♦ Remove all trash to proper areas ♦ Mop all hard floor surfaces ♦ Vacuum all carpeted runners Restrooms (2): ® Refill towel, tissue and soap dispensers ® Empty waste containers ® Sweep floors ® Clean mirrors o Clean and disinfect all fixtures, drinking fountains, etc. ♦ Spot clean walls and partitions ♦ Wet mop floor with disinfectant General Office: ♦ Empty all waste receptacles and remove to proper area 0 Dust all furniture, equipment and accessories ♦ Vacuum all carpeted areas wall to wall ♦ Arrange all office furniture back in its proper area Lunchroom: ♦ Clean all tables e Sweep and mop hard surface floors including long hall Extras: ♦ Required waxing/stripping shall be at 15 cents sq. Ft. ® Required shampooing shall be at 10 cents sq. Ft. 5. Shakopee Library 235 South Lewis Street Service will be provided three days per week (M -W -F) Daily cleaning shall consist of the following: ® Dust mop all hard floor surfaces ® Remove all trash to proper areas ® Mop all hard floor surfaces s Vacuum all carpeted runners Restrooms: ♦ Refill towel, tissue and soap dispensers ♦ Empty waste containers e Sweep floors ® Clean mirrors o Clean and disinfect all fixtures, drinking fountains, etc. ♦ Spot clean walls and partitions ♦ Wet mop floor with disinfectant Office Areas: 0 Vacuum all carpeted areas ♦ Arrange all furniture in proper areas s Empty all trash receptacles s Spot dust all office desks, equipment, etc. Extras: 0 Shampooing shall be at 10 cents sq. ft. as needed 6. Fire Station No. 50 334 West 2nd Avenue Service will be provided the 1st and 3rd Mondays ® Daily cleaning shall consist of the following: ♦ Vacuum all carpeted areas, wall to wall ♦ Dust mop all hard floor surfaces s Remove all trash to proper areas ♦ Mop all hard floor surfaces ® Vacuum all carpeted runners Restrooms (2) : ♦ Refill towel, tissue and soap dispensers ♦ Empty waste containers ® Sweep floors ® Clean mirrors ® Clean and disinfect all fixtures, drinking fountains, etc. s Spot clean walls and partitions ® Wet mop floor with disinfectant General Office: ♦ Empty all waste receptacles and remove to proper area ♦ Dust all furniture, equipment and accessories ♦ Vacuum all carpeted areas wall to wall ♦ Arrange all office furniture back in its proper area Lunchroom: ® Clean all tables ♦ Sweep and mop hard surface floors including long hall Extras: ® Required waxing/stripping shall be at 15 cents sq. Ft. e Required shampooing shall be at 10 cents sq. Ft. 7. Fire Station No. 51 2700 Vierling ]Drive East Service will be provided the 1st and 3rd Mondays Daily cleaning shall consist of the following: e Vacuum all carpeted areas, wall to wall ♦ Dust mop all hard floor surfaces Remove all trash to proper areas ® Mop all hard floor surfaces ® Vacuum all carpeted runners Restrooms (2) : o Refill towel, tissue and soap dispensers ♦ Empty waste containers ® Sweep floors ♦ Clean mirrors ♦ Clean and disinfect all fixtures, drinking fountains, etc. ♦ Spot clean walls and partitions ♦ Wet mop floor with disinfectant General Office: ♦ Empty all waste receptacles and remove to proper area ♦ Dust all furniture, equipment and accessories ® Vacuum all carpeted areas wall to wall ♦ Arrange all office furniture back in its proper area Lunchroom: s Clean all tables ® Sweep and mop hard surface floors including long hall Extras: ♦ Required waxing/stripping shall be at 15 cents sq. Ft. ♦ Required shampooing shall be at 10 cents sq. Ft. 8. Police Station 476 Gorman Street Service will be provided five days per week (M -F) Daily cleaning shall consist of the following: ♦ vacuum all carpeted areas, wall to wall ♦ Dust mop all hard floor surfaces ® Remove all trash to proper areas ♦ Mop all hard floor surfaces ♦ vacuum all carpeted runners Restrooms (5): ® Refill towel, tissue and soap dispensers ♦ Empty waste containers o Sweep floors ® Clean mirrors ® Clean and disinfect all fixtures, drinking fountains, etc. ® Spot clean walls and partitions Wet mop floor with disinfectant General Office: ® Empty all waste receptacles and remove to proper area ♦ Dust all furniture, equipment and accessories ♦ vacuum all carpeted areas wall to wall ♦ Arrange all office furniture back in its proper area Lunchroom: ® Clean all tables o Sweep and mop hard surface floors including long hall Extras: ♦ Required waxing/stripping shall be at 15 cents sq. Ft. Required shampooing shall be at 10 cents sq. Ft. Service will be provided five (5) days per week (M -F) Shakopee Lions Park Shakopee, MN. 55379 Daily cleaning shall consist of the following; RESTROOMS (2) • Refill towel, tissue and soap dispensers • Empty waste containers • Sweep floors • Clean mirrors • Clean & disinfect all fixtures such as sinks and toilets • Spot clean walls and partitions • Wet mop floor with disinfectant Masteffiece 11342 Deer Ridge Lane * Minnetonka, MN 55343 Phone 238-1952 * Fax 238-1952 December 11, 2000 Mark Theming, Community Center City of Shakopee Shakopee, MN 55379 Mark Theming, As you requested, my bid in writing for the 2 bathrooms at Lions Park. These bathrooms are to be clean daily, Monday through Friday. It will also be my responsibility to lock and unlock these bathrooms. Below are the rates which Masterpiece cleaning will charge. Cleaning of bathrooms 5 days a week - approx. $20.00 a day, $400.00 a month Locking and unlocking the bathrooms - $5.00 a month Total billed each month - $405.00 The above bid is based on your awarding me this contract. I understand that you may on your own find someone else to do either the cleaning and/or the unlocking. If you do, it would make this bid/contact null and void. Sin Sin re George M. Fiicze i is. F. C�. N NA, W" " NO, , M. TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Item 15.F.2. — Cleaning Contract - Addendum DATE: December 18, 2000 One other item that is different from the previous contract is that Lions Park bathrooms are proposed to be added to this contract. Previously, restrooms at Lions Park were only open on weekends, at which time Public Works was responsible for cleaning them. However, there has been sufficient demand that the City should be making arrangements for the restrooms to be unlocked and used (and therefore cleaned) on a daily basis from Memorial Day to Labor Day. Masterpiece Cleaner has given us a price of $400 per month to clean, and an additional $5.00 per month to open them. The total, $1215, is not currently in the Public Works Parks Maintenance budget. However, we feel that sufficient money should be available by means of a budget amendment, or merely within the parks maintenance line item, that that amount can be accommodated in the 2001 operating budget. Therefore, the Council action required for the Masterpiece Cleaners cleaning contract should include the understanding that restrooms at Lions Park are also to be contracted out to Masterpiece, for a total of $1215 for the 2001 Sumner season. Mark McNeill City Administrator MM:th 15 . 1p. 3, City of Shakopee Alfemorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Tracy Coenen, Management Assistant SUBJECT: Amending Resolution No. 5312, Establishing the Transit Commission MEETING DATE: December 19, 2000 Introduction City Council is asked to move the adoption of Resolution No. 5464, establishing the Transit Commission for the City of Shakopee. Background The Transit Commission was adopted on February 1, 2000. However, Resolution No. 5312 was drafted before the Commission members met in September, 2000. After reviewing Resolution No. 5312, the Commission members felt their charge was too narrowly defined and left out areas of responsibility. The Commission wants to adopt a new "charge" to allow them to study, evaluate and review more areas of transportation. Action Requested Offer Resolution No. 5464, a Resolution of the City of Shakopee, Minnesota, Amending Resolution No. 5312, establishing the Transit Commission for the City of Shakopee, and move its adoption. Alternatives 1) Do not approve Resolution No. 5464. 2) Make amendments to Resolution No. 5464. 3) Table for additional information. Tracy Coene Management Assistant All RESOLUTION NO. 5464 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING RESOLUTION NO. 5312, ESTABLISHING THE TRANSIT COMMISSION FOR THE CITY OF SHAKOPEE WHEREAS, on the first day of February, 2000, the City Council adopted Resolution NO. 5312, establishing the Transit Commission for the City of Shakopee; and WHEREAS, the Transit Commission studies issues and recommends solutions relating to the provision of transit services for the residents and businesses in Shakopee; and WHEREAS, the Transit Commission felt the following charges were too narrowly defined, thus stifling the scope of the Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, AS FOLLOWS: That Resolution No. 5312, Establishing the Transit Commission is hereby amended as follows: The Commission shall have the following charges: A. Explore specific and general transportation needs in the community. B. Explore ways to save and/or improve efficiencies in providing for the transportation needs of the community. C. Monitor programs providing improved transportation systems at the local, regional, state and federal levels and evaluate the potential application of such programs to meet local community needs. D. Recommend to City Council programs, procedures or promotional activities that can be undertaken by the City to improve transportation systems in the community. E. Develop, market and advertise Shakopee transportation services. Adopted in Shakopee, Minnesota, held this ATTEST: City Clerk session of the City Council of the City of day of -2000. Mayor of the City of Shakopee RESOLUTION NO. 5312 A RESOLUTION ESTABLISHING THE TRANSIT COMMISSION FOR THE CITY OF SHAKOPEE WHEREAS, the City of Shakopee is in need of an advisory group to study issues and recommend solutions relating to the provision of transit services for residents and businesses in Shakopee; and WHEREAS, an advisory group, whose members are interested in, and knowledgeable about transit issues would be of significant assistance to the City Council of the City of Shakopee as it considers implementation of transit -related issues; and NOW, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that: 1. A Transit Commission is hereby established, composed of five members, to be appointed by the City Council, and to include representatives from throughout the community. 2. Terms of the Commission shall be three (3) years in duration, to be calculated from March 1, 2000. Terms of the initial appointment shall be evenly divided between 1, 2, and 3 years so as to provide orderly transition for new appointees in the future. 3. Upon resignation of a member, a new member shall 'be selected and appointed by the City Council. 4. Members of the Commission shall serve without compensation and shall not directly or personally benefit from any recommendations of the Committee. Members shall, at the first meeting, and the first meeting in March of each subsequent year select a Chairperson, Vice Chair and Secretary from their own number with duties in addition to Commission membership implied by these titles. A majority shall constitute a quorum for the transaction of business. Where not otherwise stated, the business of the Commission shall be governed by Roberts Rules of Order Revised. 5. The Committee shall have the following charges: A. To consider, research, and advise the City Council on issues relating to transit, including: ® Funding ® User Rules and Regulations ® Service Territories w • Equipment Replacement and Acquisition • Dial -a -Ride service for residential and commercial use • Fixed route providers • Interconnections with neighboring transit providers • Other transit related issues as maybe determined or assigned. B. Maintain an effective Commission by keeping meeting focused around a planned agenda. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of. Exi 2000. Q�--P- - M or of the City of Shakopee ATTEST: C' lerk !s. /=, Y, CITY OF SHAKOPEE Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: Closing TIF District No. 3 (Downtown) DATE: December 14, 2000 Introduction & Background Tax Increment Financing District No. 3, downtown has reached the end of its allowable life. Resolution No. 5465 documents official decertification of the district. Action Offer Resolution No. 5465, Resolution Decertifying Tax Increment Financing District No. 3, and move its adoption. I i Gr'eg�;ox and Finance Director I:\finance\docs\taxinc\c1ose#3 RESOLUTION NO. 5465 RESOLUTION DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 3 BE IT RESOLVED By the City Council ("Council") of the City of Shakopee ("City") as follows: Section 1. Recitals. 1.01. The City has previously established its Minnesota River Valley Housing and Redevelopment Project No. 1 (the "Project") pursuant to Minn. Stat. Section 469.001 to 469.047 ("HRA Act ") ; and 1.02. Within the Project the City has created Tax Increment Financing District No. 3 (the "TIF District") pursuant to Sections 469.174 to 469.179 (collectively, the "TIF Act"). 1.03. The Project and the TIF District are now administered by the Economic Development Authority for the City of Shakopee ("Authority"). 1.04. The Authority and City have determined that is in the best interest of the City to decertify the TIF District as of December 31, 2000. Section 2. TIF District Decertified; Filing. 2.01. The TIF District is hereby deemed decertified as of December 31, 2000. 2.02. The Authority is authorized and directed to transmit a copy of this resolution to Scott County with instructions to de- certify the TIF District, it being the intent of the City that no collection of tax increment from the TIF District will be distributed to the Authority after December 31, 2000. Approved by the City Council of the City of Shakopee this 19th day of December, 2000. Mayor of the City of Shakopee Attest: City Clerk CITY OF SHAK®i EE Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: Chaska Interceptor Payment DATE: December 14, 2000 Introduction and Background There are sufficient funds in the TIF pool to make a principal payment on the Chaska Interceptor debt. TIF was cited in the contract and in the TIF Plan as a source of funding for the project. A principal payment of $1,008,500 will use up the money currently available in the TIF "pooled' account. Money to make 2001 debt service payments is already set aside. This is the last chance to use TIF for anything other than debt service payments. TIF collected in 2001 and 2002 can only be used for debt payments. TIF collections in 2001 maybe a little bit smaller than 2000 collections. Collections in 2001 should be sufficient to make remaining debt payments. This means no collections would be needed in 2002 and the property can be put on the general tax base for pay 2002 taxes. There would be a remaining balance of about $140,000 due on the contract for the interceptor. Council could use sewer fund monies to pay off the balance and close this issue. Alternatively, the $140,000 could be delayed for a couple of years to when the first original principal payments was due. The EDA is expected to approve of the TIF payment in their meeting on 12/19/00. Action Move to concur with the EDA on the use of $1,008,500 of TIF money to make a principal payment on the Chaska Interceptor debt. Move to authorize the payment of the remaining balance on the Chaska Interceptor debt using the Sewer Fund. G� 9 Voxland CITY OF SHAKOPEE Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: Chaska Interceptor Payment DATE: December 19, 2000 Introduction and Background There are sufficient funds in the TIF pool to make a principal payment on the Chaska Interceptor debt. TIF was cited in the contract and in the TIF Plan as a source of funding for the project. A principal payment of $868,568.84 plus interest of $2,835.00 will use up most of the money currently available in the TIF "pooled' account. Money to make 2001 debt service payments is already set aside. This is the last chance to use TIF for anything other than debt service payments and the interceptor is the only project left in the TIF Plan. TIF collected in 2001 and 2002 can only be used for debt payments. TIF collections in 2001 maybe somewhat smaller than 2000 collections. Collections in 2001 should be sufficient to make remaining debt payments. This means no collections would be needed in 2002 and the property can be put on the general tax base for pay 2002 taxes. There would be a remaining balance of about $140,000 in the TIF account that would be used for remaining debt service payments. The EDA is expected to approve of the TIF payment in their meeting on 12/19/00. Action Move to concur with the EDA on the use of $871,403.84 of TIF money to pay off the Chaska Interceptor debt. Gregg Voxland Finance Director I:\finance\docs\taxinc\chintpmt /s® F. 6 CITY OF SHAKOPEE ALf,mnrawdum_ 0 1 1 11 , % — o V_ .;zr TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Resolution of Support — Steve Johnson DATE: December 15, 2000 I Q _111 I 1 OWN Lei No The Council is asked to pass a resolution endorsing Shakopee resident Steve Johnson for appointment to the Metropolitan Council Parks and Open Space Commission. Mr. Johnson is a long time Shakopee resident, who served on the Park and Recreation Advisory Board for 9 years. He has been very active in the recreation community. He currently serves as a Scott County representative to the Scott -Hennepin Parks Advisory Board. He is currently being considered for appointment to the Metropolitan Council Parks and Open Space Commission. The City of Shakopee, as well as Scott County, has been asked to consider submitting a resolution of support for Mr. Johnson's candidacy. A copy of the resolution will be provided at the Council meeting of December 19th Effiffivul, I ' 1 If the Council wishes to do so, it should adopt the following resolution: A RESOLUTION SUPPORTING THE CANDIDACY OF STEVE JOHNSON AS CANDIDATE FOR THE METROPOLITAN COUNCIL PARKS AND OPEN SPACE COMMISSION [14'1�.Cl 141,1_�)JLJII Mark McNeill City Administrator MM:th 15. 1p. L RESOLUTION NO. 5466 A RESOLUTION ENDORSING STEVE JOHNSON FOR APPOINTMENT TO THE METROPOLITAN COUNCIL PARK AND OPEN SPACES COMMISSION WHEREAS, Shakopee resident Steve Johnson has been long involved with park, recreational, and educational activities including: ® Nine years membership on the Shakopee Park and Recreation Advisory Board, including four years as Chair. ® Serving three years on the Shakopee Community Services Advisory Board, which was a joint powers board between the City of Shakopee and I.S.D. 720. ® Serving three years on the School Board of I.S.D. 720. ® Six years as a Scott County representative on the Scott Hennepin Park Board, including holding the office of Vice -Chair. ® Being active in long range planning and development of the park systems, including trail development, and the efficient use of City park land; and ® Being active in coaching in park and recreational athletic groups; and WHEREAS, an appointment will be considered for a vacancy on the Metropolitan Council District C on the Park and Open Spaces Commission; and WHEREAS, the Commission is comprised of nine citizen members whose purpose is to assist the Metropolitan Council in developing a long-range plan for regional parks, preserve, and trails in the Twin Cities Metropolitan area; and WHEREAS, Steve Johnson has the knowledge and experience, that, if appointed, would benefit all residents of the Metropolitan area by being able to consider a broad scope of needs and solutions. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that it endorses Steve Johnson as candidate for the Metropolitan Council District C vacancy for the Park and Open Spaces Commission. Adopted in Minnesota, held this session of the City Council of the City of Shakopee, day of )2000. Mayor of the City of Shakopee