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HomeMy WebLinkAbout09/02/1993 TENTATIVE AGENDA ADJ.REG. SESSION SHAKOPEE, MINNESOTA SEPTEMBER 2 , 1993 Location: City Hall Council Chambers, 129 Holmes Street South Mayor Gary Laurent presiding. 1] Roll Call at 8 : 30 A.M. 23 Resolution No. 3853 , A Resolution Setting Proposed Maximum 1993 Tax Levy, Collectible in 1994 3 ] Other Business: 4] Adjourn Dennis R. Kraft City Administrator TO: Dennis Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: 1994 Proposed Budget Resolution DATE: August 27, 1993 Introduction Attached is Resolution Number 3853 which sets the maximum proposed 1993/94 tax levy. Background Time frames The existing law requires that Shakopee certify a proposed budget, budget hearing date and proposed maximum tax levy to the county by September 15. The City has to publish notice and hold a public hearing, adopt the final tax levy and adopt the budget a later hearing, and then certify the final levy to the county by December 29, 1993. Tax Levy The proposed maximum tax levy for 1993/94 as determined by Council is a total levy of $2,805,925. This is based on a levy of $3,255,764 including the full debt service levy and then subtracting the HACA aid of $449,839. The levy last year was $3,114,951 before reduction for HACA. The increase in the gross levy is $140,813 or 4.5%. This amount includes $68,006 in debt service levies and $72,807 in general levy based on estimated new tax base. The memo for the 8/25/93 Council meeting on which bond issues to call was correct, I erred at the meeting on which issues to call. The reason for bringing this up at this time is that by proceeding with the calling of the 1986A and the 1987A improvement bonds and the full scheduled debt service tax levy for 1993/94, Council will be levying taxes which will be collected in 1994 after the bonds are paid off. Council may want to reconsider levying for these bonds or the calling of those bonds. The interest rate for the 1986A bonds is 7.4 - 7.6% and the 1987A bonds rate is 6.3 - 7.0%. Current investment rates for new money is less than 6%. The levy in 1993/94 is $36,114 and $779 respectively for a total of $36,893. The decision to reduce the levy or not call the bonds can be made at a later date because it is the maximum proposed levy being adopted now and the action for calling the bonds is not scheduled for the 9/2/93 meeting. General Fund Budget The Council is supposed to certify a proposed budget to the County Auditor by September 15th. Council may change the amount up or down for the final budget. The resolution includes the following; General Fund Budget total draft amount $5,419,980 City Hall carpet cleaning 1,000 Portalets 3,600 Rink phones 600 Rink personnel services 1,700 Newsletter 10,000 Clerk personnel services 2,500 Park tractor sweeper (7,000) Fire aerial truck 548.000 Total $5,980,380 Action Offer Resolution Number 3853, A Resolution Setting Proposed Maximum 1993 Tax Levy, Collectable In 1994, and move its adoption. RESOLUTION NO. 3853 A RESOLUTION SETTING PROPOSED MAXIMUM 1993 TAX LEVY, COLLECTIBLE IN 1994 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, COUNTY OF SCOTT, MINNESOTA, that $2,805,925 be levied as the proposed maximum tax levy in accordance with existing law for the current year upon the taxable property in the City of Shakopee. BE IT FURTHER RESOLVED, that the proposed appropriations for the General Fund Budget for 1994 is $5,980,380. BE IT FURTHER RESOLVED, that the public hearing for the tax levy is December 8, 1993 with the continuation date of December 15, 1993. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to transmit a certified copy to this resolution to the County Auditor of Scott County, Minnesota. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1993. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form City Attorney MEMO TO: Honorable Mayor and City Council FROM: Dennis R. Kraft, City Administrator RE: Non-Agenda Informational Items DATE: September 3, 1993 1 . Attached is a BULLETIN from the Association of Metropolitan Municipalities regarding a TAB Vacancy - Membership Policy Adoption Meeting Date . If you are interested in the vacancy, please contact Toni or Dennis by Monday, August 30th. 2 . Attached is a memorandum from the City Planner regarding Naegele Billboard sign West Hwy. 169 . 3 . Attached is a memorandum from the City Planner regarding follow-up on revised conditions for Meadows 9th Addition. 4 . Attached is CertainTeed' s monthly progress report regarding the odor issue at the Shakopee facility. 5 . Attached is a memorandum from the Assistant City Planner regarding the cost of minor subdivisions . 6 . Attached is correspondence from Amzak Cable regarding the F.C.C. September 1, 1993 enforcement date for the rate regulation provisions of the Cable Act of 1992 . 7 . Attached is correspondence from the Assistant City Planner to Bruce and Julianne Diehl responding to their concerns regarding Stonebrooke 2nd Addition. 8 . Attached is the September calendar of Upcoming Meetings . 9 . Attached is the September Business Update from City Hall . 10 . Attached are the August 18, 1993 minutes of the Community Development Commission. 11 . Attached is a second draft of the business plan for Murphy' s Landing. Staff is in the process of analyzing the plan. BULLETIN as ociation of metro olitan munictpalities p August 25, 1993 TO: Mayors, Managers/Administrators FROM: Vern Peterson RE: TAB VACANCY - MEMBERSHIP POLICY ADOPTION MEETING DATE 1. NOMINATIONS WANTED FOR TRANSPORTATION ADVISORY BOARD (TAB) VACANCY: There is a city official vacancy on the TAB due to the recent resignation from TAB of Brooklyn Park Councilmember ioug Pearson. The official selected to replace Mr. Pearson will serve the balance of his term ending in September of 1994 . Metropolitan area cities are allocated 10 positions on this very important advisory body and the AMM makes the nominations. To be eligible for nomination, you must be a Mayor or Councilmember. The TAB is a very important transportation related advisory board and provides input to the Metropolitan Council, MNDOT and the RTB. The role of TAB has been significantly enhanced under the provisions of the Federal Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991. The TAB;s regular meeting is the third Wednesday of each month (starting at 2 : 00 P.M. ) in the Chambers of the Metropolitan Council . THE BOARD IS SOLICITING NOMINATIONS FOR THIS VACANCY FROM ALL PARTS OF THE METROPOLITAN AREA BUT WOULD ESPECIALLY ENCOURAGE NOMINATIONS FROM WASHINGTON AND SCOTT COUNTIES TO HELP PROVIDE BETTER GEOGRAPHIC BALANCE ON TAB. WRITTEN NOMINATIONS WITH A SHORT RESUME SHOULD BE FORWARDED TO THE AMM OFFICE, ATTENTION OF VERN PETERSON, BY NO LATER THAN FRIDAY, SEPTEMBER 3, 1993. 3490 Lexington avenue north,st.paul,minnesota 5 126(612)490-3301 2 . AMM MEMBERSHIP POLICY ADOPTION MEETING SET FOR THURSDAY EVENING, NOVEMBER 4. The AMM Board has set Thursday evening, November 4 , 1993 as the date for the membership to discuss and adopt AMM Legislative Policy for the 1994 session. The exact time and location have not beeen determined as yet but it would be a late afternoon starting time with a social hour and dinner included. Please mark your calendars now for this special important meeting and a detailed meeting notice will be mailed in October. DISTRIBUTION NOTE: This bulletin has been mailed to Mayors and Managers/Administrators only. Please distribute to City Councilmembers and other staff members as you deem appropriate. MEMO TO: Shakopee City Council FROM: Lindberg S. Ekola, City Planner RE: Naegele Billboard Sign West Hwy. 169 DATE: August 20, 1993 NON-AGENDA INFORMATIONAL ITEM: At the August 17 , 1993 meeting, the City Council requested additional information on the Naegele billboard west of the Dairy Queen. In 1992 , representatives from the Naegele Sign Co. requested direction from City staff on what improvements to the existing billboard sign could be made, if any. Since the sign is a legal nonconforming structure only non-structural repairs can be made to the sign. The Sign Ordinance presently does not permit off site signage such as this billboard. Since the sign is a nonconforming structure, the ordinance prohibits repairs which would extend or intensify the nonconforming use. A letter was sent on July 27, 1992 to Naegele identifying the City Code limitations. In June of 1993 , MnDOT sent a notice of violation to Naegele, noting that the sign was in disrepair. The notice of violation required the sign to be removed or brought into a "satisfactory" condition by August 8, 1993 . After this date, MnDOT has the authority to remove the billboard sign. Questions have been raised as to the location of the billboard sign. Based on information supplied by Naegele, the billboard is located on Lot 2 of Block 13 , Original Shakopee Plat. Based on City records, this property is owned by Rahr Malting Co. Attached is a letter dated July 30, 1993 from Rahr's legal counsel to Naegele. This letter identifies agreements between a private party and Naegele in the lease of property owned by Rahr Malting for the billboard. Rahr Malting has also requested that this sign be removed. Staff will continue to follow through with the issues facing this billboard sign and report to the City Council as appropriate. @PJL RDYMSG DISPLAY = "" as —.1 CITY OF SHAKOPEE `3N- r-- INCORPORATED 1870 , i3 KO- 129 EAST FIRST AVENUE. SHAKOPEE. MINNESOTA 55379-1376 (612)445.3650 t i �i July 27 , 1992 Mr. Michael Cronin Director of Government Relations Naegele Outdoor Advertising Company 1700 West 78th Street Minneapolis, MN 55423-3899 Dear Mr. Cronin: This letter is in reference to the Naegele sign located on West First Avenue near the . NSP substation in Shakopee. This sign is a legal nonconforming structure. City Code Section 11. 03 , Subd. 2, Paragraph B allows the sign to be placed in a safe condition when the structure is declared unsafe by the Building Official. The Building Official has not made a finding that the sign is in an unsafe condition at this time. This sign is subject to other provisions of the Shakopee City Code including Section 11. 03 , Subd. 2 , Paragraph H, which states the following: "H. Normal maintenance of a building or other structure containing or related to a lawful nonconforming use is permitted, including necessary, nonstructural repairs and incidental alterations which do not extend or intensify the nonconforming use. " If you have any questions, please call me at 445-3650. Thank you. Si erely . STI7------ Lin berg S. Ekola City Planner The Heart Of Progress Valley 4N EOLJAL 0000.^'.%:' EMPLO,_.' Mn/Dot TP-17206 (10-80) MINNESOTA DEPARTMENT ON4o OF TRANSPORTATION Q NOTICE OF VIOLATION ;�--r eMinnesota Outdoor Advertising Control Act OF TRP T Date IOW C;\--- TO: 1�EC�� L'rc �vT 0oTt_ DvE.12T ADDRESS: \1QQ EVt ,6p• ST \ 1r.r. s ► 1 1\N-1 Minnesota Statutes 173.13, subd. I, provides that no advertising device may be erected or allowed to exist adjacent to any primary or interstate highway unless a valid permit for such device has been obtained from the Commissioner of Transportation. This notice is to inform you that, since _________ a device located on Highway No. \ C=P\ \ �� 3� �--, Control Section No. —\ 00\ 11-4 ty s "t".4q, o \s - 71:Z .-T\ire w.4 Tt-kk ' \TS 02\C>tNI;\._ rc.."p The following action is necessary: pTZ TO A SFrAcTOTi-1 CoR 2.* Remove this device within 60 days. c,0.4 Oz-z O�-cortF„ % .cb . A3 3. In the event that the permittee fails to comply with the notice and fails to remove the device pursuant to para- graphs 1 and 2 above, then the State may remove the device and dispose of it as it sees fit. The perm ittee will then be required to pay the costs incurred by the State for the removal and disposition of the device. If no compliance is noted within 60 days the Commissioner may *remove the device under authority of Minn. Stat. 173.13, subd. 11 . You may also be liable for the penalties of Minn. Stat. 173.21. If, within 60 days, a completed application for such a permit is submitted to this office in accordance with Minn. Stat. 173.13, removal of this device shall be required only upon final rejection of said application or within 60 days of this notice whichever is later. YOU WILL RECEIVE NO FURTHER NOTICE FROM THIS OFFICE. If you desire further information you may contact \EQc2Eev cmc 1� �p,►.,►a — t�ov�tZr�s�tiG Jtc�^a - \1�1� C k�A�i * Removal means to completely disassemble to ground level. DEPARTM T OF TRANSPORTATION \S1 \+.j. Cc .TZo 73"Z -\-?...OSENIt lel SSN >3 .�� •' ter• ADDRESS • �3 �� PHONE �AM12�fjLTt�J V Orig. - Owner FVTT'nt �AvL �Rf�mETL Copy 1 - Landowner X 1%0 0 W EST Copy 2 - Dist. Ott. �oQ-t3- �,z�r �ra><oe� ,mtyT2e 6, `04J _ - -_ I G '4456718 tom.liG AUG-e3-1993 12:e5 FROM COPY EAEGRE & BENSON COPY 2200 NOAWEST CENTER y0 pO%JTH SEVENTH STREET MINNEAPOLIS, MINNESOTA M W -2201 612ra383000 July 30, 1993 Mr. Paul Rademacher Naegele Outdoor Advertising Company 1700 West 78th Street Richfield, MN 55423 Re: Signed Lease in Shakopee, Minnesota Dear Mr. Rademacher: Thank you for your assistance in forwarding to me a dated of the Lease Agreement July 25, 1991, by and between Outdoor Advertising, RaymondInc. , Siebenaler, a s Lessor,wthis Lease Agreement (identified Inc. , as Lessee. As you as Lease No. 08478) relates to a sign on property along Highway 169 at the west end of Shakopee. We have had a chance to discuss this�poer tiwith Mr. eraion. In TerryMcCann of the Minnesota Department of Ttate reviewed on-site personnel of Rahr Malting Company addition, _t a pears that this sign is located the sign and its location. p_ on a lot which is owned by�Rahr aMalting Company. Northern States Power Company owns adjacent property on This block.s this Siebenaler apparet?e does not coVeeCnyng $600 . 00 per year rent property, although for some period of time. . the • Cityof Shakopee desires as you know, the In addition, the apparent owners of As Rehr that the sign be remove and the State have turned to R� . underlying property, the City edcoo-Rehly, Malting Company to assist in resolving this matter. whethern in we would like some assistance from you in determiningyou. fact Mr. Siebtnaler has any right to lease this property to If -he does not , then Naegele would have no rightto „-� s to continue consent. maintain the sign in its present location without Rah Thank you in advance for your assistance on this :nproperty is owned by we atter. If you discover that this you remove the sign at the earliest possible convenience. We hope t request that respect_u_lywe can resolve this matter asthat quickly and amicably as possible. 141.G-03-19E3 1206 FROM TO 94456718 P.03 Mr. Paul Rademacher July 30, 1993 Page 2 Should you have any additional questions, please call me. .. Sincerely, Paul S. MOe PSMi dmc cc: Paul Kramer Terrence M. McCann MVVO2E92.WP5 • • • • La. Y'tQTAL P.03 Y. � *.!5 MEMO TO: Shakopee City Council FROM: Lindberg S. Ekola, City Planner RE: Follow-up on revised Conditions for Meadows 9th Addition DATE: August 23 , 1993 NON-AGENDA INFORMATION ITEM: Attached is a copy of the revised resolution for the Meadows 9th Addition final plat. The revised resolution is being provided as requested by the City Council. Please note that Conditions 3 and 4 have been revised as approved by the City Council. Also attached is a recently received letter from MnDOT. It is MnDOT's policy to not spend highway funds for noise mitigation measures for new developments where the highway has been officially mapped. The Shakopee Bypass was officially mapped in the early 1980s. RESOLUTION NO. 3843 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, APPROVING THE FINAL PLAT OF THE MEADOWS 9TH ADDITION. WHEREAS, the Planning Commission of the City of Shakopee did review the Final Plat of The Meadows, 9th Addition on August 5, 1993, and has recommended its approval; and WHEREAS, all notices of the public hearing have been duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, as follows: That the Final Plat of The Meadows, 9th Addition, described as: Outlot A, The Meadows 8th Addition; and That part of Outlot A, The Meadows 1st Addition, Scott County, Minnesota, lying westerly of a line parallel with and distant 30. 00 feet easterly of the westerly line, subject to easement. is hereby approved, subject to the following conditions: 1 . Approval of title opinion by the City Attorney. 2 . Execution of a Developer's Agreement for construction of required improvements: a. Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. b. Electrical system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. c. Water system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. d. Installation of sanitary sewer and storm sewer systems, and construction of streets in accordance with the requirements of the Design Criteria and Standard specifications of the City of Shakopee. e. Street signs will be constructed and installed by the City of Shakopee at a cost to the developer of $250. 00 each per sign pole. A total of three (3) street signs will be required. f. The City Engineer will reapportion the existing special assessments against the lots and the developer shall waive his right to appeal the reapportionment. g. The applicant shall dedicate Outlot A to the City for parkland dedication, as per the Preliminary Plat. The park dedication requirement for The Meadows 9th Addition is 2 . 85 acres (10%) . This amount, less the dedication of Outlot A for parkland (4 .7 acres) , less the parkland dedication credit of 1. 2054 acres which resulted from the 8th Addition, results in a park dedication requirement credit of 3 . 0554 acres. This land dedication shall be credited to the parkland dedication requirements for future developments of the plat. h. The applicant shall construct an 8' bituminous trail within Outlot A between Lot 13 , Block 4 , The Meadows 8th Addition, and the proposed Lot 1, Block 4 , The Meadows 9th Addition, to provide a connection between the proposed parkland and the proposed intersection of Primrose Lane and Lupine Court, as designated in the preliminary plat. i. The developer is granted permission to delay the setting of the iron monuments for the plat for one year from the date of the recording of the final plat, and shall post a bond or letter of credit to ensure compliance within the one year time frame. 3 . The developer shall submit verification that the Minnesota Pollution Control Agency has reviewed and favorably commented on the proposed noise mitigation plan prior to the recording of the Final Plat. 4 . Noise mitigation features shall be incorporated into the design of the homes within this addition prior to issuance of the building permit. Homes located in the two tiers of lots adjacent to the TH 101 corridor, will be constructed according to the standards of the Department of Housing and Urban Development (HUD) to reduce ambient noise within the homes to levels acceptable by the Minnesota Pollution Control Agency. 5. The developer shall construct a continuous noise mitigation barrier along the south side of the plat to reduce the noise impact from the TH 101 Bypass upon the development in accordance with the MNPCA noise standards. 6. The developer shall sign and record an agreement identifying the possible noise impacts created by the TH 101 Bypass for each property within the plat. 7 . If part of the plat is abstract, and part of the plat is torrens, the applicant shall provide a revised final plat which shows this division. 8 . The developer shall provide a recordable agreement stating that not more than 10% of the plat will be developed into twin homes (6 lots) . Twin homes will require separate utility connections, and sites must be identified prior to installation of utilities. 9 . Prior to the recording of the Final Plat, all repairs required by the City shall be made to the Upper Valley Drainageway, and the City shall formally accept the ditch and ponds. 10. Prior to the recording of the final plat, final construction plans for all public improvements must be approved by the City Engineer. 11 . The developer shall be responsible for grading of the plat as shown in the grading, drainage and erosion control plans. BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized and directed to execute said Plat and Developer's Agreement. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of 1993 . Mayor of the City of Shakopee Attest: City Clerk Approved as to form: City Attorney #‘N so7 Minnesota Department of Transportation IC zo Metropolitan Division F Waters Edge Building ,�, 1500 West County Road B2 of Roseville,Minnesota 55113 Reply to Telephone No. 5X2-11X7 August 20, 1993 Lindberg Ekola Planning Department City of Shakopee 129 East First Avenue Shakopee MN 55379 Dear Lindberg Ekola: SUBJECT: Preliminary Plat Review The Meadows Ninth Addition North of proposed TH 101, East of CR 79 Shakopee, Scott County CS 7005 The Minnesota Department of Transportation (Mn/DOT) has reviewed the final plat of The Meadows Ninth Addition in compliance with Minnesota Statute 505.03, subd. 2, Plats. We find the plat acceptable for further development with consideration of the following comments. • Mn/DOT supports the developer's efforts to provide noise attenuation features to the proposed homes. We believe that additional noise abatement, such as a wall or berm, may be necessary. Mn/DOT policy regarding new developments adjacent to highways that have been officially mapped prohibits the expenditure of highway funds for noise mitigation measures. • As you may be aware a portion of the stormwater drainage system for new TH 101 follows part of Sage Lane west then north on Primrose Lane. A retention pond will also be built adjacent to the proposed development. It is my understanding that the city is overseeing the construction of that system in this area. If you have any questions regarding this review please contact me. Sincerely, Pin Cyrus Knutson Transportation Planner cc: Charles Kennedy, Minnesota Pollution Control Agency An Equal Opportunity Employer CertainTeed Corporation 3303 E. 4th Ave. CertainTeed C-1 Box 506 Shakopee. MN 55379 August 2, 1993 Mr. James M. McCann Enforcement Unit Compliance and Enforcement Section Air Quality Division Minnesota Pollution Control Agency 520 Lafayette St. Paul, Minn 55155 Re : Shakopee Facility, Odor Dear Mr. McCann This letter is submitted as a monthly progress report required by your letter of September 5 , 1991 . It outlines activities concerning the odor issue at our facility in Shakopee since the last report dated July 2 , 1993. During the month of July, Huntington Energy Systems completed fine tuning of the thermal oxidizer equipment and conducted operator and maintenance training for CertainTeed personnel . The thermal oxidizer has been on line since July 2nd with only minor problems so far. There are no detectable odors present. During the month of August, MMT Environmental will be conducting odor, particulate and opacity emission tests on this source . CertainTeed will send a copy of the results to the MPCA. Our next progress report will be submitted in early September, 1993 . Sincerely, z J' Gary A. Swenson, CPE Principal Plant Engineer cc: C . Carfrey K. Everhart T. Arnold N. Robinson J. Quaranta L. Hawk M. Noone R. Wagner B. Stock, City of Shakopee MEMO TO: Dennis Kraft, City Administrator FROM: Terrie Sandbeck, Assistant City Planner RE: Non-Agenda Informational Item Regarding the Cost of Minor Subdivisions DATE: August 2, 1993 INTRODUCTION: Attached is a copy of information submitted by Mr. Allan R. Hastings of Allan's Land Surveying (Exhibit A). In response to the comments of Mr. Hastings, staff has addressed each of the costs for the Minor Subdivision process within the City of Shakopee in Exhibit B. The property in which Mr. Hastings is referring to is shown on Exhibit C (Lots 5 and 6, Block A, East Shakopee Plat). Based on a field inspection, the two lots are functioning as one parcel. A specific site plan has not been submitted regarding this site, but staff assumes that the proposed detached garage would either be affected by the interior property line setbacks, or would be an accessory structure on a separate lot without being accompanied by the required principal structure. Without a specific site plan, only assumptions can be made, however. BACKGROUND: Section 12.08 of the Shakopee City Code allows the City Planner to approve Minor Subdivisions without a public hearing where (1) a platted, recorded lot is being split into a maximum of 5 lots, or (2) a maximum of five lots are being combined into 4 or fewer lots. However, this process is not allowed in the following situations: 1. The proposed Minor Subdivision is within an approved Planned Unit Development (PUD); 2. The proposed Minor Subdivision requires the dedication of additional right-of-way or easements, or requires a change in the existing streets, alleys, easements, water, sewer, or other public improvements; 3. The proposed Minor Subdivision requires new streets or other public improvements other than those which directly serve the lots; and/or 4. The proposed minor subdivision involves any unplatted property. In these instances, the regular Preliminary and Final Platting procedures must be followed. However, the City Planner may require the normal Preliminary and Final Platting procedures for any reason, such as complexity or special circumstances. There is a $100.00 application fee for the Minor Subdivision process. The process involves an administrative review by the City's Planning, Utilities, and Public Works Departments. Section 12.08 of the City Code requires the applicant to submit a Certified Land Survey of the existing and proposed lots for the administrative review. All resulting lots must meet the minimum lot size and/or area requirements listed in the Zoning Ordinance. This section of the City Code also requires that an abstract brought up-to-date be furnished for a review by the City Attorney. When staff has determined that an Application for a Minor Subdivision meets all City Code requirements, the Planning Department notifies the applicant of the approval. Although the ordinance requires the recording of the survey by Scott County, the Recorder's Office does not recognize approval by the City and will not record them. This ordinance was adopted by the City Council on November 20, 1990. DISCUSSION: Staff encounters a wide variety of property line configurations with the numerous building permit applications. In the older sections of the community, the 60' by 150' lot pattern was created for the residential development that took place over 100 years ago. Today, many of these properties are redeveloping. The redevelopment trends range from the new Kentucky Fried Chicken project, to the construction of small accessory buildings. Staff will be addressing these concerns with the update of the Subdivision Regulations. If the City Council wishes to address this situation prior to the completion of the update of the Subdivision Regulations, they should provide direction for staff. (1\FOMI\O.893) Aug.13,1993 7r6,4:tz0 AstAe'l) r _ _ EXHIBIT A -- 411tr4 ‘4.: 11 (C)-(iM9,t) wrttimLf? irpocu36.. . - 5opt's- - • it a00 - ilAB ST lacK,7 *BQ.oua. ssDD p.-reo 5‘ocia (P12-026g7M OYEZ Oiifitti03D Ffz1=.._ eOcr?— 1_,P\013 c)L1. (RLR - II c..D904 PER outrrai-Tv 1 (acc--1 EL Tcp,(2_44. • aDC:12 'RL[cc, Fee N-t-(71z-w1/4-) --( k)R-Ld 2., 0451f- ''(PR. ik)k 0 (PLA4-1- 0063 AT QA-E-FA K LOC/ Clie7C300"-1 2-3 u. _10676. VIA-Loa a)ge PLA-c)0ER-) IPA-FP; `• 7-D 1 0 -471:71 AL -- ac- EXHIBIT B COMMENT BY MR. HASTINGS ACTUAL COST OR REQUIREMENT 1. $100 Filing Fee at City. $100 Application Fee,as per 1993 Fee Schedule. 2. $500 Possible Attorney. An attorney is usually not required. 3. $200 Abstract Brought up-to-date. Attorney fees are not controlled by the City. 4. $300 New Abstract After Platting. Not required. 5. $250 list of Property Owners Not required. within 350 feet. 6. $1,300 Land Surveyor's Fees. Surveyor's fees are unknown and not controlled by the City. 7. $140 Building Permit at City. $121 for permit for a 2 stall garage. 8. $16 Electric Permit. $16 for Electrical Permit. 9. $50 Filing Fee at County for This requirement is currently under review. New Plat. 10. $250 Printing of Plat. Printing fees are unknown and not controlled by the City. However, only six (6) copies of the Certified Land Survey are required to be submitted. 11. $200 Plat Checking Fee Not required. (County Surveyor). 12. $6,370 Regular Park Dedication for Not required. Since the process cannot Plat at City (10% of value per Planner) involve unplatted property, Park Dedication Requirements will already have been addressed when the land was platted. 13. $800 Pay Taxes up for Current Year Property taxes are unknown and not (at County). controlled by the City. Total Cost Before Garage: $10,476.00 Total Cost: $237 Plus Surveyor Fees. {INFOMINO.893) Aug.2.1993 r- \ -- ' 0 1‘ 0 1 rn tfl vO -- c° \-------: 11 Z 011040111 7-• .• ...--- 4. MI t 0 —' MI \ — ' t...; =I 5 . 0 • . t------------- . F-- C . • Ln 111111111111. r.-----: \\ c \ .. \,,:, ---- ' • \\\ . — _— N4) TOPP°51 i\ el i , 4- \\\''' 1 43.. \., ' K1 41 0 \ • . tc - . C.) \la o i .--- . çiiii 44 , IS o • •\ \or,* \'\ •J I 11111 -. \\ • ‘ \\ / \\ GI t • #0.% •..1 0 r— cc , tf, VI3 Cta • \‘,. N 0 - - 1-_ El* , \, . 0.111 ... , - \ ul Smit .\\• — • \\ \ .. Olio cr :.... w . _____ , ,... co _ , .... . .„‘. (11 0°. ...,7 cr \ , —I I ( I • \ \ 0 CC. 0 .1s \ \ C \ 0 \\ , \ \ - <,. \ \ iimimiz ___-.•••011111111111111111111 opow601"--- .• , . • . - \ - \\ . • • AMZAK CABLE, MIDWEST, INC. (612) 571 9333 " � 350 63rd Avenue N.E.•Fridley, MN 55432 August 18, 1993 Mr. Barry Stock Assistant City Manager City of Shakopee 129 Holmes Street South Shakopee, Mn. 55379 Dear Barry; As you may be aware, the Federal Communications Commission (F.C.C.)has pushed the enforcement date for the rate regulation provisions of the Cable Act of 1992 forward to September 1, 1993. To recap the main points of the new law, the F.C.C., at the direction of Congress, has now established so-called rate "benchmarks" above which a cable operator may not charge. If certain of our charges do not conform to the "benchmarks" we must adjust them to be in compliance by September 1, 1993. The act establishes essentially three levels of rate authority: the local City or franchising authority, the F.C.C., and the cable operator. If a City elects to file for certification to do so, they may regulate the rate we charge for the level of service the F.C.C. refers to as "basic cable service"--our "basic service"—and other associated charges, such as installation charges, equipment charges and additional outlet fees. The F.C.C. will regulate the level of service they call "cable services tier"—our "satellite tier." Until the City is certified, the F.C.C. is the rate authority for regulated services. Premium services (HBO, Showtime, The Movie Channel, Cinemax, and The Disney Channel) continue to be priced at the discretion of the cable operator, along with pay-per-view and any other pay per program or per channel services (such as Prime Sports Network). The new law is complex, and the calculations necessary to determine the maximum allowable rates are detailed. Our goal is to insure that our Company fully complies with federal law. So that we can make sure that we are in compliance, the F.C.C. has waived the normal notification requirements contained in federal law and the cable franchise. The F.C.C. has also allowed us to reconfigure many of our charges to meet the "benchmarks" before September 1 as long as we remain "revenue neutral"—that is, our revenue remains the same as it was prior to that date. For your reference, attached please find a rate sheet which illustrates the changes our customers will see on September 1. The rates as they are listed are reflective of compliance with federal law. We realize that any time changes are made some confusion may result. In fact, while many of our customers will see a rate decrease, others will actually see an increase due to the way the F.C.0 has structured its benchmark calculations. Even though the F.C.0 has released us from the standard notification requirements, in order to reduce to a minimum the questions our customers may have, a billstuffer will be included in the September statements (mailed out in late August) describing the changes in rates. Additionally, we will be introducing regular Saturday customer service phone hours from 9A.M. to Noon, and on a temporary basis increasing our phone hours until 8 P.M. Monday through Friday to handle the additional phone traffic. Once our phone traffic returns to normal, we will return to our regular phone hours of 8A.M. to 7P.M., although Saturday hours will remain until further notice. Repair service phone hours will continue to be 24 hours per day. Some of the highlights customers will see in the brochure, and that you will see on the attached rate card, are: * Charges for additional outlets have been eliminated. * Charges for remote controls have been reduced by 93%. * A charge has been established for converter boxes of$2.60 per month (plus taxes). * Basic service will decrease by $.90 per month(plus taxes). * The Satellite Tier will increase by $1.05 per month (plus taxes). * All installation services and trip charges will now be uniformly established at $17.86% hour. In addition to the changes in rates, we will also be adding one new channel to our satellite tier. The new channel is: -The Travel Channel, which will be placed on channel 51. In addition to the above information, the billstuffer will contain an update regarding our progress in negotiations with local broadcasters in order to gain retransmission consent for their signals if they have selected that carriage option. To recap, the new law now gives local broadcasters (WCCO, KARE, KSTP and so on) the right to select one of two carriage options, "must cavy," or "retransmission consent." If they elect "must carry", we must carry them and on the channel they designate, although no other compensation is required of the operator. If they elect "retransmisson consent" the station can basically name their price for carriage (including cash compensation), and if the parties cannot agree on terms the cable operator must drop the channel effective midnight October 5, 1993. While we have secured must carry agreements with some channels, others have elected retransmission consent and we are in the process of negotiating carriage terms. One point of contention is cash compensation. It is Amzak's policy that we will not pay cash for carriage rights. We feel that it is unfair to require payment from one set of viewers (cable customers) while another set receives a service for free (those with antennas of their own). Potentially this could mean we would be forced to drop some broadcast channels on October 5. We are making this known to our customers at this time to give them adequate notice of potential changes to our service offerings. We will keep you apprised of changes as they occur. Here is a current summary of carriage status to date: MUST UNDER CARRY NEGOTIATION KTCA-PB S-2 WCCO-CBS-4 KMSP-IND-9 KARE-NBC-11* KTCI-PB S-17 KITH-FOX-29 KLGT-IND-23 KSTP-ABC-5* *(While we are still in negotiations with these channels, progress has been made and we expect agreements to be signed before we are forced to drop them. We are less optimistic about talks with WCCO and KITN). Keep in mind that "must carry" means we will continue to carry the channel after October 5, and "under negotiation" means that there is the potential that we may be forced to drop the channel. If we are forced to drop channels, customers can continue to receive them for free by installing an A/B switch between their cable service and their off-air antenna. We will be happy to help them if they require assistance. We understand that this is a lot to digest. No doubt there will be some confusion caused by all of the changes which will or may occur over the next 60 days. Realizing that some of the confusion will inevitably drift to the City in the form of customer calls, if we can help minimize the impact of the new law we will do our best to implement any suggestions you may have. Please feel free to call on me at any time if you have any suggestions, questions, or I may be of further assistance in any way. erstrom -.eral Manager p.c. Gerry Kazma Mike Kama CHASKA / SHAKOPEE NEW RATES EFFECTIVE SEPTEMBER 1. 1993* SERVICE OLD RATE NEW RATE CHANGE+/- BASIC CABLE $7.95 $7.05 -$.90 SATELLITE TIER $13.05 $14.10 $1.05 FULL BASIC $21.00 $21.15 -$.15 ADDITIONAL OUTLET $3.75 $0.00 -$3.75 REMOTE CONTROL $2.95 $0.22 -$2.73 CONVERTER RENTAL $0.00 $2.60 $2.60 CONNECTION CHARGES BASIC CABLE(1st&2nd OUTLETS) $99.95 $17.86/hr.** FULL BASIC(1st&2nd OUTLETS) $49.95 $17.86/hr.** TRIP CHARGE $15.00 $17.86/hr.** PROCESSING FEE $5.00 $2.00 -$3.00 *(PRICES DO NOT INCLUDE $.40 / MO / CUSTOMER ACCESS FEE, 6 1/2% STATE SALES TAX AND 5% CITY FRANCHISE FEE. STATE TAX IS ALSO APPLIED TO FRANCHISE FEE. OTHER CHARGES NOT LIS FED, SUCH AS PREMIUM SERVICES, PAY-PER VIEW, AND COMMERCIAL RATES,HAVE NOT CHANGED). **Connection charges and trip charges will now be calculated on an hourly basis,minimum 1 hour charge. g SHAKOPEE August 23, 1993 Bruce Diehl and Julianne Diehl 6640 Countryside Drive Eden Prairie, MN 55346 Dear Bruce Diehl and Julianne Diehl: This letter is in response to the questions in your letter dated August 20, 1993, regarding Stonebrooke 2nd Addition. This subdivision received approval from the Shakopee City Council on July 20, 1993. On April 20, 1993, the City Council had approved an amendment to the Stonebrooke Planned Unit Development (PUD) which allowed Outlot A to be developed with two single family lots instead of with commercial development, as proposed with the original PUD in 1987. Lot 1, Block 4 measures 22,108.36 square feet (.51 acre) in size, and Lot 2, Block 4, measures 24,000 square feet (.55 acre) in size. Two drainfield sites have been identified for each lot. Condition No. 4 of Resolution No. 3831, A Resolution Approving the Final Plat of Stonebrooke 2nd Addition, requires that the private water system comply with the requirements established by Shakopee Public Utilities Commission, and that it serve only the properties within the PUD. Shakopee Public Utilities will be inspecting the private water system to ensure compliance with this condition. As with other lots within the development, the two new lots on Londonderry Cove were also required to have additional easements in case of septic system failures or location limitations. This requirement was required by Condition No. 5 of Resolution No. 3831, A Resolution Approving the Final Plat of Stonebrooke 2nd Addition. I have enclosed a copy of Resolution No. 3831 for your reference. Preliminary soil borings and percolation tests were performed with the approval of the original PUD in 1987. Additional percolation testing for each lot is required to be submitted prior to the approval of a Building Permit for each lot. In addition, sewage treatment systems are required to be designed and installed by individuals licensed through Scott County. If you have any questions regarding this matter, please contact me at (612) 445-3650. Sincerely, WjA411. Terrie Sandbeck Assistant City Planner c: Gary Laurent Dennis Kraft, City Administrator COIvt vIUNITY PRIDE SINCE 1857 129 Holmes Street South• Shakopee,Minnesota 55379-1351 • 612-445-3650 • FAX 612-445.6718 August 20, 1993 Lindberg Ekola Shakopee City Planning Office 129 South Holmes Street Shakopee,MN 55379 Dear Mr. Ekola, We are writing to express our opposition to the proposed addition of two lots to Stonebrooke 1st Addition on Londonderry Cove. We purchased our lot at Stcnebrooke in the Spring of 1992.Prior to purchasing,we had several conversations with Robyn Wolfe, Sales and Real Estate Representative for Laurent Developers/Builders.This section of property was described as Exclusive Home Sites,only 5 lots on a cul-de-sac.The property value was of great appeal,as we were are planning an executive home,and are concerned about our investment being protected.The property at the end of the street was legally described as one Out-lot A. Subsequently we have been informed that Laurent Developers/Builders was proposing two additional lots from Out-lot A.The prices and subsequent home values placed on these two proposed lots is substantially less than the value of other properties in this development,which would significantly impact the value of our property. We are also concerned that the existing well at Stonebrooke 1st Addition cannot support two additional home sites.Would it be appriopriate to ask the developer to submit design data to a city agency to support this?Another area of concern is the location and feasibility of additional septic system sites as they relate to city park lands and existing lots.Other lots in the PUD agreement located on Londonderry Cove were required to have supplemental septic system sites into the golf course area. Where will the supplemental septic site area for these two lots be located? Do the random soil borings and perk tests support two additional separate systems with alternate sites?Are the proposed lot sizes designed to meet the average size(24,239 sq. ft.)as stated in the PUD agreement submitted to the city in 1989? We would like to know why,that although these lots have not been approved by the Shakopee City Council or Planning Commission,the developer has already stubbed in water for two additional lots? Please respond by writing us at 6640 Countryside Drive, Eden Prairie,MN 55346,or by faxing a memo to 949-9220. Please keep us informed as of future Council and Planning Commission meeting dates that this issue will be discussed.Thanking you in advance for your responsiveness in this matter. Sincerely, -14;:n / -4td6)\ (;-gi Bruce Diehl ' Julianne Diehl cc.Shakopee City Council Dennis Kraft,City Administrator Stcnebrooke Homeowners Association 8 September 1993 Upcoming Meetings SUN MON TUE WED THU FRI SAT 1 2 3 4 City Council 8:30 a.m. 5 6 7 8 9 10 11 City Hall Closed 7:00pm City 7:30pm Planning Council Commission 12 13 14 15 16 17 18 4:30pm Public 5:00pm ZORC 5:30pm CDC Utilities 7:00pm Energy and Transportation 19 20 21 22 23 24 25 7:00pm City Council 26 27 28 29 30 7:00pm Park & Recreation August October SMTW TF S SMTW T F S 1 2 3 4 5 6 7 1 2 8 9 10 11 12 13 14 3 4 5 6 7 8 9 15 16 17 18 19 20 21 10 11 12 13 14 15 16 22 23 24 25 26 27 28 17 18 19 20 21 22 23 29 30 31 24 25 26 27 28 29 30 31 • =I BUSINESS UPDATE FROM CITY HALL Vol. 7 No. 9 Dear Chamber Member: September 1, 1993 Administration Community Development On Monday, August 23, 1993 the Shakopee Housing On Thursday, August 12, 1993 the City of Shakopee and Redevelopment Authority sold approximately 3 acquired approximately 63 acres of property south of acres of property to Mr. David Rutt north of 5th the Senior High School. Half of the property was Avenue and West of Market Street. Mr. Rutt has subsequently sold to the Shakopee School District. submitted a preliminary development plan for single Work is currently underway on the school's portion of family housing on the subject property. the property for the new athletic complex. The City of Shakopee's portion of the property will remain City staff has been requested to perform a feasibility undeveloped for an undetermined period of time. study for improving the sanitary sewer lift station at Murphy's Landing. The study is expected to be complete by September 7th. At that time, City Council Park and Recreation will discuss whether or not the improvement should be made and possible funding scenarios. On August 3, 1993 the Shakopee City Council awarded On Tuesday, August 17th the Shakopee City Council the Memorial Park playground bid to Earl F. authorized the appropriate City officials to execute Anderson in the amount of $45,685. The playground labor agreements by and between the Police Officers equipment project is expected to be installed yet this and Sergeants Unions for calendar years 1993 and 1994. summer. The project will be handicapped accessible. The agreements provide a 3% wage adjustment for 1993 Funding for the project is being allocated from the and a 3% wage adjustment in 1994 for both bargaining Park Reserve Fund. units. The City's contribution towards Health and Life Insurance was also slightly increased. Planning At their regular meeting on August 5, 1993, the City Clerk Shakopee Planning Commission recommended to the City Council the approval of the Final Development Plan for the Planned Unit Development, and the Filings for City Council open Tuesday, August 24th Preliminary Plat, for Westridge Bay Estates II, subject and close Tuesday, September 7th for the office of: to 25 conditions. The proposed Planned Unit Mayor (two year term), and two Council seats (four Development will contain 59 single family lots within year terms). Affidavits of candidacy may be filed with the Rural Residential (R-1) and Shoreline (S) Zoning the City Clerk during regular business hours: 8:00 Districts. The Planning Commission also recommended a.m. until 4:30 p.m. The City election will be held on approval of the Final Plat for The Meadows 9th Tuesday, November 2nd. Addition to the City Council, subject to 11 conditions. The proposed plat contains 66 residential lots, and is located within the Urban Residential (R-2) Zoning District. Council subsequently approved both plats on August 17th with minor amendments. At this same meeting, the Planning Commission also Police recommended to the City Council the approval of a request from Jeffrey and Becky Boldt to vacate a 17 Renaissance traffic is back. The construction of Hwy. foot wide portion of the 10th Avenue right-of-way 101 will certainly exacerbate this problem. Currently, located south of their residence at 971 Miller Street. we are trying to discourage the Department of The City Council held a public hearing regarding this Transportation from using 10th Avenue as an alternate request at their meeting on August 17, 1993. Council route for westbound Renaissance traffic. subsequently approved the vacation. The Planning Commission reopened the public hearing MN State Law, Section 171.07, requires the Department of Driver and Vehicle Services to replace the current that had been continued from the July 8th meeting. drivers license with a card which is more secure and This public hearing was regarding a request for a more resistant to alteration. The conversion will begin Conditional Use Permit for structures in excess of 35 feet within the Rural Residential (R-1) and Shoreline in January of 1994. (S) Zoning Districts. Cooperative Power requested the permit to allow 65 foot high poles for an electrical Public Works\Engineering transmission line. The Planning Commission deniedg the approval of permit. However, this decision has been appealed to the City Council, which will hold The 1993 Street Reconstruction Program is underway another public hearing regarding this request on with the contractor beginning work on Naumkeag and September 7, 1993. 4th Avenue. Traffic is bei g detoured onto Third Ave. At this same meeting, the Planning Commission also The 1993 Sidewalk Reconstruction Program is under held the annual review for the Mineral Extraction and construction and should be completed by September Land Rehabilitation Permit for the Shiely Co. and 1st. found the operation in compliance with the conditions of Permit No. 375, and its subsequent amendments, Bids were received for the remainder of the Upper subject to the replacement of the missing portions of Valley Drainage Project (from C.R. 79 to Tahpah the fence on the north side of the site, the application Park) and at their Aug. 17th meeting the City Council of dust control measures when necessary, and that the awarded the bid to Ryan Contracting, Burnsville, MN, applicant include a review of the accessory wash plant contingent on MnDOT approval. MnDOT is in its application for renewal of the permit in 1994. participating in :he cost of the project as the new 101 bypass will utilize the Upper Valley Drainage way for The Planning Commission also recommended approval their stormwater run-off. Construction is expected to of the 1994- 1998 Capital Improvement Program to the begin the first week of September. City Council. In addition, the Planning Commission received an update on the Chaska Interceptor, and The Minnesota/Dakota/Alley Project north of 7th Ave. discussed the future use of a Consent Agenda for their is completed except for some minor clean-up items. meetings. Other projects underway are Valley Park 11th Addition, Meadows 9th Addition, Dominion Hills, Maple Trails and, Parkview 1st Addition. SHAKOPEE The City is presently advertising for bids to complete the remainder of the V.I.P. Sanitary Sewer Interceptor (C.R. 79 to Tahpah Park). The Engineering Dept. designed the sew er to be installed within the Upper Valley Drainage way, thereby eliminating the need to acquire any easements which should amount to a 129 Holmes Street South substantial cost savings to the City. Shakopee,Minnesota 55379 612-445-3650 FAX 612-445-6718 CON/LMUNTTY PRIDE SLNCE 1857 'c OFFICIAL PROCEEDINGS OF THE COMMUNITY DEVELOPMENT COMMISSION REGULAR SESSION SHAKOPEE, MINNESOTA AUGUST 18, 1993 Meeting was called to order at 5 :30 p.m. with the following members present : VanHorn, Unseth, Dirks, Albinson, Brandmire and Miller. Commission Phillips was absent . Barry Stock, Assistant City Administrator and Steve Cross, Architect were also present . Brandmire/Miller moved to approve the minutes of the June 16 , 1993 meeting as kept . Motion carried unanimously. Mr. Stock gave a brief update on the Shakopee 500 development . Mr. Stock stated that the Met Council is reviewing two staged development scenarios in terms of MUSA line expansion to determine the cost impact on the City. Mr. Stock noted that the Chamber of Commerce is also working with Ms . Liz Templin who is completing her doctorate work studying the impact of discount retailers on communities . Ms . Templin will be evaluating retail sales in Shakopee over the last 10 year period to determine what percent of the market Shakopee captures . This data will be compared to the retail sales data in three other communities that have a Wal-mart . The analysis will indicate how retail sales have shifted in those communities and what Shakopee might expect . The study should be complete by September. The final report will be presented to the Chamber general membership at their meeting in September or October. The findings of the report might be useful in evaluating the impact of a major development on the East end of Shakopee on the rest of the community. The three communities that Shakopee will be compared to are Hutchinson, Buffalo and Hastings. Comm. Dirks stated that she has also been in contact with representatives from Carol, Iowa who have successfully attracted a Wal-mart to their downtown historic area. Comm. Miller questioned if the facilities Comm. Dirks was referring to were free standing or if they anchored other buildings . Ms . Dirks stated that she has not had time to question them in regard to that point . Discussion ensued on the architectural process being completed by Mr. Steve Cross . Mr. Cross stated that he incorporated the comments that were made by the Commission at their last meeting in regard to the two key blocks North of 1st Avenue. The redesign that he has developed eliminated the gable roof and third level of the facility. Mr. Cross stated that after meeting with the contractors on the Mini Bypass Project he determined that only one level of underground parking would be feasible given the rock conditions . The one level of underground parking would provide adequate parking for 400 vehicles . Mr. Cross stated that he felt the North view as you enter into downtown Shakopee was critical . He felt the design that he has come up with will certainly be inviting. He also stated that on the downtown side of the project the building would serve as a consistent massing and sound barrier. Official Proceedings of the August 18, 1993 Community Development Commission Page -2- Mr. Cross stated that he feels this building will serve as the anchor for the historic district . Comm. Albinson questioned whether or not the clock tower would be aligned on the center of the bridge . Mr. Cross stated that he has designed the project so that the clock tower would be centered with Lewis Street . Mr. Cross stated that the height of the building is 32 feet which is comparable to all the other buildings on the downtown side of the project . Mr. Cross then reviewed the components of the Plaza (downtown) side of the project . Mr. Cross stated that the awnings on the Plaza side of the project help control signage . He stated that it is also a very economical way to go in that many different manufacturers would have the opportunity to provide them. Mr. Cross stated that this is the key block and that something needs to be done like this to make the rest of the district feasible. Comm. Albinson questioned how deep the building was . Mr. Cross stated that the building is 70 feet deep and 450 long. Mr. Cross stated that office area above on the 2nd floor would provide about 40, 000 square feet of office and there would be approximately 30 , 000 square feet of retail on the 1st floor. Mr. Cross stated that there would also be about 90 feet of depth to the Plaza green space area. Comm. Dirks questioned the elevation of the walkway on the North part of the building in comparison to the bypass . Mr. Cross stated that the walkway elevation would be slightly higher than the road surface . Comm. Unseth questioned the parking standard for this type of structure. Mr. Cross stated that the parking requirements varied depending on the occupancy of the structure. Mr. Stock stated that within the downtown district there are no parking requirements . Mr. Stock stated that the parking lot North of the bypass on the former Brambilla block would serve as overflow for this type of facility. Discussion ensued on the other blocks in the downtown area. Mr. Cross stated that he felt Lewis Street would be a major North-South Street into this historic area. He would like to see the railroad depot be relocated to the parking lot on the corner of 2nd Avenue and Lewis Street . He stated that this would strengthen up the Lewis Street corridor. He stated that he felt the depot would be a catalyst for development in this area. Mr. Cross then went through each block face indicating those structures that were in good conditions and some of the minor improvements that would be needed. Mr. Cross also stated that there are several holes in the downtown area in terms of vacant lots that need to be filled. He suggested that perhaps some of the buildings that would have to be removed on the North side of 1st Avenue could be picked up and moved to infill the area with historic structures . Official Proceedings of the August 18 , 1993 Community Development Commission Page -3- Comm. VanHorn stated that one of the buildings on the North side of 1st Avenue is on the historical register. He stated that the livery stable that presently houses the antique shop should be salvaged if possible. Mr. Cross stated that he expected to have the rest of the drawings completed by our next meeting and perhaps could have some of it submitted by the end of the month. Mr. Stock stated that once the information is submitted he could contact the members of the CDC to review them prior to the meeting on September 15th. Mr. Stock stated that he felt the work being done by Mr. Cross was leading us to an overall comprehensive plan for the downtown area. Obviously parking, financial development costs, market feasibility, etc . were issues that needed much more analysis . Discussion ensued as to whether or not the downtown business owners should be invited to the meeting on September 15th to comment on the plans . Mr. VanHorn stated that he felt the CDC should put together an overall comprehensive plan first . He stated that the overall plan should be sold to the downtown businesses and Council at one time with consensus achieved beforehand by all CDC members. Comm. Brandmire stated that many of the improvements to the individual properties that Mr. Cross is proposing will be relatively inexpensive for the property owners . He felt that the property owners would be very supportive of Mr. Cross' plan in terms of minor improvements to their buildings . Comm. Albinson stated that he is trying to balance the creativity and beauty of Mr. Cross' concepts with a realistic viewpoint that conceptually developers may not be interested. Comm. Albinson stated that it is critical to determine whether or not the market can support 40, 000 sq. ft . of office and 30 , 000 sq. ft . of retail . Comm. VanHorn suggested that perhaps a portion of the 2nd floor of the facility could be utilized by the Library. Mr. Stock stated that perhaps a portion of the 2nd flbor could be occupied by a small specialized hotel . Discussion ensued on other potential business options that could be incorporated into the project . Comm. Brandmire stated that he felt the design submitted by Mr. Cross was workable. Comm. Brandmire also stated that he liked the idea of moving any buildings that were historical and worth moving. Comm. VanHorn stated that he also liked Mr. Cross' concept . He stated that it was important for the overall plan to address as many concerns as we can identify. He stated that when we start talking about bulldozing buildings many different groups will want to have their say. Comm. VanHorn also liked the idea of centering Official Proceedings of the August 18, 1993 Community Development Commission Page -4- the building on Lewis Street . Comm. Dirks questioned whether or not figures were available on traffic following the completion of the mini bypass and southerly bypass . Comm. Albinson stated that there were presently 24, 000 vehicles per day and that when the highway projects are completed it would drop to approximately 17, 000 per day. Mr. Stock stated that he felt the vast majority of the drop would be in the area of truck traffic. Comm. Albinson stated that he did have these figures and he would provide them to Mr. Stock. Comm. Miller stated that he thought we were getting a great deal of work from Mr. Cross for a very small amount of pay. Comm. Miller stated that he was a little bit concerned about parking in the downtown area. Comm. Miller also stated that he did not think the CDC was qualified to determine how large this project should be. He stated that the size of the project would ultimately be up to the developers who would take on the project . Comm. Unseth stated that conceptually he felt the work submitted by Mr. Cross was outstanding. He also stated that he felt the downtown would be in need of an anchor such as the concept submitted by Mr. Cross . Comm. Unseth questioned whether or not we would gather developer input prior to completing the overall comprehensive plan or if we would simply submit the comprehensive plan without developer input . Mr. Stock stated that typically City' s develop a conceptual plan and then solicit proposals from developers . Mr. Stock stated that he felt that this was the way to proceed with this project as well . Mr. Stock stated that he felt it would be difficult to obtain developer comment without the overall financial incentive plan available for their analysis . The financial incentive plan would not be solid until such time that City Council or the HRA were to act on it . Comm. VanHorn stated that he realizes that this project would be expensive but not in order for the downtown to become viable a major step like this needs to take place . Comm. VanHorn stated that he felt one of the major problems in the downtown area is how to fill those small vacant parcels so that a consistent mass of buildings can be established. Comm. Miller stated that he felt that if the large anchor building could be filled that the small pockets might fill on their own. Discussion ensued on the need for an acquisition plan. Comm. Albinson stated that if the City is to acquire the property North of 1st Avenue that now might be the appropriate time to proceed with some of the parcels . He noted that several property owners have received relatively large damage awards and theoretically the value of their buildings should have been reduced by that value . Thus making some of the buildings a very attractive buy. Comm. Albinson stated that the process that the City has to go through to acquire property is very public and that it will be very expensive to acquire the property through condemnation. If there are willing Official Proceedings of the August 18, 1993 Community Development Commission Page -5- sellers at this time perhaps the City could save significant dollars in moving ahead with friendly acquisition. It was the consensus of the Commission to have staff develop a preliminary acquisition plan including the property North of 1st Avenue and also several of the other vacant parcels in the downtown area that are presently vacant . It was also the consensus of the Commission to identify those buildings on the North side of 1st Avenue that could perhaps be moved. Cost estimates for moving would also be beneficial . Chairman Albinson adjourned the meeting at 7 : 15 p.m. zed = aovnoNvi uaiHa 'IrdJ 009 = NOLIMOSa 1 32S 'Irda 11aor goajtadp.zoMu = AVZdSIQ 9SwAQI Zrda HISTORIC NUS LANIII! G •A LIVING HISTORY MUSEUM' -P1840-1890 2187 EAST HIGHWAY 101 SHAKOPEE, MN 55379 (612) 445-6901 SECOND DRAFT BUSINESS PLAN AUGUST 24, 1993 Second Draft Business Plan August 24, 1993 I. EXECUTIVE SUMMARY A. Discussion of Murphy's Landing 1. Murphy's Landing is a living history park that interprets life in the Minnesota River Valley from its earliest settlement, 1800 BC to 1890 AD. The corporation is a 501 c (3) non-profit organization. The site is unique in its ability to bring the lives and culture of the early residents of the Valley into focus. No where else in the United States can visitors be so close to the actual activities of frontier living. Visitors are in the middle of the construction of a sod cabin, they are ten feet away from a field when it is plowed and walk into a log cabin that is being lived in as if the year were 1856. 2. The site welcomes visitors through two gates,most often as part of a group or school tour that has been paid in advance. \Valk-in visitors buy tickets at the ticket offices at either end of the site. From that ope en to, visitors the publcioceed at their Be Because of the speed through approximately twenty sitesP length of the site, transportation is provided by two horse-drawn trolleys that travel up and down the main road of the site continuously, visitors can get on and off at will. 3. The primary focus of the Landing has always been education. The landing may be the most curriculum directed museum in the United States. For example, of the Model Learner Goals and Outcomes published by the Minnesota Department of Education, all but two are addressed at Murphy's Landing. The site teaches local history more effectively than most teachers can in the classroom. B. Problems Murphy's Landing is neither fish nor fowl, it is an educational institution that relies on tourist dollars for support. We make too much money from tourists to qualify for many of the philanthropic foundations support, there is not enough local support to convince the large foundations that we are a viable local asset, and we have never had the money to advertise for the tourist numbers that would be needed to survive. 1. Expenses exceed income, this has been the long term problem at the site. An educational site is difficult to make show a profit. 2. Flood'construction: Events of 1993 have made a difficult situation impossible. This year should have seen increased revenues due to program changes and advertising, flood related problems have cut admissions by 48%. In a site dependant on admissions income, this is a disaster of first magnitude. C. Mission/Goals For the Minnesota Valley Restoration Project, Inc. • (Reviewed and approved by a committee of the Board of Trustees of the Minnesota Valley Restoration Project,Inc. on June 17, 1992.) I. Restoration and preservation of records, artifacts, and historic buildings of the Minnesota River Valley located at Historic Murphy's Landing. II. Provide a research program to support the interpretive theme of Murphy's Landing for both internal requirements and students of the history of the Minnesota River Valley. 1 Second Draft Business Plan August 24, 199.3 III. Promote quality educational programs and historic interpretation depicting life by the early settlers of the Valley from 1800 BC-1890 AD. IV. Continue to develop and operate under a long range master plan consistent with the original concept; with amendments only upon sound approval by a certified historical consultant(s). V. To be fiscally responsible and to strive to become financially independent through programs, exhibitions, and activities that do not compromise the historical integrity of the interpretation of Historic Murphy's Landing. D. Immediate Courses Of Action 1. Restructure Board of Trustees 2. Survive 1993 3. Close site from December 1993 to May 1994 to reorganize 4. Reopen May 1, 1994 with a new format. a. Emphasis on education to make the site more attractive to foundations. b. Site more open to the public (1) DNR Trail (2) Open areas (3) Fence individual buildings c. Younger format E. Intermediate and Long Range Plans 1. Establish a Development Committee that would make a serious search for foundation support. 2. Seek grants that would have an emphasis on the educational aspects of Murphy's Landing. 3. Develop a long term marketing strategy and program that would make the Landing accessible to more vistors to achieve the potential described in the 1981 study. F. Conclusions In the past year(1992-3) Murphy's Landing has made considerable advances in a number of areas. The Landing has developed and implemented a credible • interpretive program, found help to restore buildings, come to an agreement with DNR over the Minnesota River Trail,received a grat nt weat t�ou d not have qualified for a year e Minnesota Humanities Commission, applied for an IMS (GO ) gr ago,begun the restructuring of the Board Of Trustees, doubled volunteer hours, increased admissions by 16% and made major inroads in cataloging and storing artifacts. Both 1992 and 1993 were poor years for the tourist industry. Flooding and construction in 1993 have created an extremely difficult situationduring ever periodefore of gro th If Te flooding has , however brought new offers support f resources can be found to implement current plans, format. Murphy's Landing can use the Winter months of 1994 to restructure into a more survivable 2 Second Draft Business Plan August 24. 1993 II. FINANCIAL STRATEGY A. Find immediate monies to provide for most pressing needs. 1. Pay off IRS $43,000 including penalties (This is not continuing to grow, the problem was corrected in Mar 1993.) 2. Pay off Creditors $40,000 3. Fund a Business Manager$25,000 4. Advertise site for Folkways of Christmas B. How It Would Help 1. Stop the Acute Hemorrhage 2. Give Us Time to Develop Other Sources of Incom?that are Immediate &Long Term C. How Much Do We Need? • 1. Long term "in-kind" assistance a. From City- $40,000 In Kind (1) Sewer (2) Plumbing (3) Garbage Pick up (4) Utilities (5) Liability, Comprehensive Insurance on Structures, Contents& Artifacts (6) Workers' Compensation Premium (7) Pay for Annual Audit 2. $150,000 in cash a. County - $50,000 one time grant (1) Develop and implement a marketing plan with donated media. -Naegle has donated up to 53 bill boards for late • • October/November($25,000 value) -Brochures with donated design work and paper - Television ad with production costs donated (2) Mailing and production costs for a fund drive and membership drive• b. Minnesota Non-Profit Assistance Fund - $100,000 loan (1) Pay Creditors - $80,000 (2) Fund Business Manager for six months- $12,000 D. How to Pay Money Back 1. Increase Income a. Membership Drive Goal $10,000 & 350 new members in Dec 93 b. Fund Drive Goal $50,000 in Dec 93 c. Increase Admissions- Ad campaign aimed at Folkways, Dec 93 3 - Second Draft Business Plan August 24, 1993 d. Additional Grants -these take a minimum of 3 months to develop and would not appear before 94 e. Foundation Support an effective foundation search takes about one year, we need the resources and time to mount such a campaign. • 2. Decrease Overhead a. Adopt House Program would save $21,000 b. Use Boy Scout for Maintenance Purposes an estimated $5,000 c. Increase Volunteer Support of professional services ( Contact Chairmen of Retirement Committees of Large Corporations like Honeywell, Cargill, Multifood, Unisys, IBM, Pilsbury 3M and Large Banks.) This could save $35,000. d. Negotiate with DNR to provide fencing and restrooms, $25,000 e. Pursue current relationship with SCORE and SBDC for financial advice/assistance, $25,000. D. Repayment Schedule Increased revenues and decrease in expenses total approximately $200,000. Approximately $150,000 of this would be required for operations based on expanded number of visitors and to make up the annual shortfall experienced since 1990. This • would leave $50,000 to service debts annually. Thus we would expect to repay all debts within three years. • • • • • • 4 -