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2014-02-03 CC Agenda Packet City of Albertville Council Agenda Monday, February 3, 2014 City Council Chambers 7:00 PM PUBLIC COMMENTS -The City of Albertville welcomes and encourages public input on issues listed on the agenda or of general community interest. Citizens wishing to address the Council regarding specific agenda items, other than public hearings are invited to do so under Public Forum and are asked to fill out a “Request to Speak Card”. Presentations are limited to five (5) minutes. M:\Public Data\City Council\Council Agendas\2014 Agendas\2014-02-03 CC Agenda.doc Meeting Date: February 3, 2014 1. Call to Order 2. Pledge of Allegiance – Roll Call 3. Recognitions – Presentations - Introductions 4. Public Forum – (time reserved 5 minutes) 5. Amendments to the Agenda 6. Consent Agenda All items under the Consent Agenda are considered to be routine by the City staff and will be enacted by one motion. In the event an item is pulled it will be discussed in the order it is listed on the Consent agenda following the approval of the remaining Consent items. These items will be approved by a separate motion. A. Approve the January 21, 2014 regular City Council meeting minutes as presented (pgs 4-10) B. Authorize the Monday, February 3, 2014 payment of claims as presented, except bills specifically pulled which are passed by separate motion. The claims listing has been provided to City Council as a separate document and is available for public view at City Hall upon request (pg 11) C. Approve the annual permit renewal for Consumption and Display of liquor for the City Hall building located at 5959 Main Avenue NE for the period of April 1, 2014 through March 31, 2015 (pgs 12-13) D. Adopt Resolution No. 2014-004 titled Resolution Regarding the Administration of the Minnesota Wetland Conservation Act (pgs 14-15) 7. Public Hearings 1). Hunters Pass 2nd Addition Drainage and Utility Easement Vacation - Verbal Update (Motion to close the public hearing.) 8. Department Business A. City Council 1). Committee Updates (STMA Arena, Planning, JPWB, Parks, Fire Board, etc.) Agenda Page 1 City of Albertville Council Agenda Monday, February 3, 2014 Page 2 of 3 M:\Public Data\City Council\Council Agendas\2014 Agendas\2014-02-03 CC Agenda.doc Meeting Date: February 3, 2014 B. Public Works / Engineering 1). Utility Report – 2013 Year in Review (pg 16) - No action needed 2). 57th Street NE Street and Utility Improvements Proposal (pgs 17-21) (Motion to Approve January 20, 2014 proposal from Bolton and Menk, Inc. for preparation of plans and specifications of the 57th Street NE and St. Albert’s Church Parking Improvements at an hourly not-to-exceed fee of $58,800.) C. Planning/Zoning 1). Hunters Pass 2nd Addition Preliminary Plat, Final Plat, and PUD (pgs 22-63) • (Motion to adopt Resolution No. 2014-005 approving the Preliminary Plat, Final Plat, and Planned Unit Development amendment for Hunters Pass Estates 2nd Addition, Phase II.) • (Motion to adopt Resolution No. 2014-006 Vacating All Easements within Outlot C of Hunters Pass Estates within the City of Albertville.) 2). Mobile Food Unit Licensing and Regulation (pgs 64-77) (Motion to Adopt Ordinance No. 2014-02 amending City Code Chapter 4 [Peddlers, Solicitors and Transient Merchants] and Section 200.2 [Definitions] of the Zoning Ordinance, relating to mobile food unit regulation, and to recommend use of the Mobile Food Unit Permit as provided.) 3). Home Occupations Text Amendment (pgs 78-91) (Motion to Adopt Ordinance No. 2014-003 amending Appendix A, Zoning Ordinance of the Albertville City Code related to changes to Section 200.2, Definitions; Chapter 1600, Home Occupations; Chapter 3100, A-1 Agricultural District Accessory Uses; Chapter 3200, A-2 Agricultural Transitional District Accessory Uses; and Chapter 3250, R-1A Residential Low Density Single Family District Permitted Uses.) 4). Goals and Priorities (pgs 92-96) D. Finance 1). Albertville Fire Department Annual Retirement Benefit (pg 97) – Verbal Update (Motion to Approve Resolution 2014-007 amending the Annual Retirement Benefit for the Albertville Fire Department effective January 1, 2014.) E. City Clerk 1). Set Local Board of Appeals and Equalization meeting – Verbal Update (Motion to set the Local Board of Appeals and Equalization meeting for April 23, 2014 at 5:30 p.m. in the City Council Chambers.) 2). Voting Precincts (pgs 98-102) – No action needed F. Building - None G. Legal - None Agenda Page 2 City of Albertville Council Agenda Monday, February 3, 2014 Page 3 of 3 M:\Public Data\City Council\Council Agendas\2014 Agendas\2014-02-03 CC Agenda.doc Meeting Date: February 3, 2014 H. Administration 1). School Funding Letter (pgs 103-105) (Motion to endorse editorial prepared by STMA School Board for publication in the Star Tribune and titled “In Education, Kids are Not Treated Equally”.) 2). City Administrator’s Update (pg 106) 9. Announcements and/or Upcoming Meetings February 10 STMA Ice Arena Board, 6:00 p.m. February 11 Planning Commission, 7:00 p.m. February 17 Presidents’ Day, City Offices Closed February 18 City Council, 7:00 p.m. February 24 Joint Powers Water Board, 6:30 p.m. Parks Committee, 8:00 p.m. (Moved from Jan. 27) March 3 City Council, 7:00 p.m. March 10 STMA Ice Arena Board, 6:00 p.m. March 11 Planning Commission, 7:00 p.m. March 17 City Council, 7:00 p.m. March 24 Joint Powers Water Board, 6:30 p.m. Parks Committee, 8:00 p.m. FEBRUARY MARCH Su M Tu W Th F Sa Su M Tu W Th F Sa 1 1 2 CC 3 4 5 6 7 8 2 CC 3 4 5 6 7 8 9 Ice 10 PC 11 12 13 14 15 9 Ice 10 PC 11 12 13 14 15 16 H 17 CC 18 19 20 21 22 16 CC 17 18 19 20 21 22 23 JP24PK 25 26 27 28 23 JP24PK 25 26 27 28 29 30 31 10. Adjournment Agenda Page 3 Page 1 ALBERTVILLE CITY COUNCIL TUESDAY, January 21, 2014 DRAFT MINUTES ALBERTVILLE CITY HALL 7:00 PM 1. CALL TO ORDER – PLEDGE OF ALLEGIANCE Mayor Hendrickson called the meeting to order at 7:05 p.m. 2. ROLL CALL Present: Mayor Hendrickson and Council members Sorensen and Vetsch Absent: Olson and Wagner Others Present: City Administrator-PWD Adam Nafstad, City Attorney Mike Couri, Building Official Paul Heins, City Clerk Kimberly Olson, Water/Wastewater Operator Gerald Gerads, Zack Peterson, Lisa Peterson, and Nolan Anderson 3. RECOGNITIONS, PRESENTATIONS, INTRODUCTIONS A. Eagle Scout Recognition – Zack Peterson and Nolan Anderson Albertville Boy Scout Troop 547 Scout Master, Gerald Gerads, reported that both Zack and Nolan earned their 21 merit badges, completed their service projects as well the Board of Review. Zack reported that he built a 176 foot boardwalk west of the Fire Hall. He had to lead, organize and fund the project himself. The boardwalk was installed on October 20, 2013. Nolan reported that he has worked with Fire Chief Mills over the course of the last year on a memorial for the 2008 bus crash that occurred on I-94. He stated that he coordinated the materials, helpers and details to lay the flagstone for the memorial on May 18, 2013. Council thanked them for their community projects and congratulated them on their achievement. 4. PUBLIC FORUM There was no one present to speak. Agenda Page 4 City Council Meeting Minutes Page 2 Regular Meeting of January 21, 2014 5. APPROVAL OF THE AGENDA Clerk Olson added Item D2 set Public Hearing for Drainage and Utility Easement Vacation for Hunters Pass. Motioned by Sorensen, seconded by Hendrickson, to approve the agenda as amended. Ayes: Hendrickson, Sorensen, and Vetsch. Nays: None. Absent: Olson and Wagner. MOTION DECLARED CARRIED. 6. CONSENT AGENDA All items under the Consent Agenda are considered to be routine by City Staff and will be enacted by one motion. In the event an item is pulled, it will be discussed in the order it is listed on the Consent Agenda following the approval of the remaining Consent items. These items will be approved by a separate motion. A. Approve the January 6, 2014 regular City Council meeting minutes as presented B. Authorize the Monday, January 21, 2014 payment of claims as presented, except bills specifically pulled which are passed by separate motion. The claims listing has been provided to City Council as a separate document and is available for public view at City Hall upon request Motioned by Vetsch, seconded by Sorensen, to approve the Consent Agenda. Ayes: Hendrickson, Sorensen, and Vetsch. Nays: None. Absent: Olson and Wagner. MOTION DECLARED CARRIED. 7. PUBLIC HEARING – None 8. DEPARTMENT BUSINESS A. City Council 1). Committee Updates (STMA Arena, Planning, Parks, Fire Board, JPWB, etc.) Due to his absence from the meeting, Council member Olson submitted a letter to the Council with the following comments: “The first item I have a concern with is the Letter to the Editor from the STMA School Board. While I do understand and support what they are trying to accomplish and have changed, I do have a concern that if we sign onto this letter, what are we saying to the residents in Albertville that do not live in the STMA boundary? While some open enroll in STMA, they all still pay taxes to Elk River, and I don’t want us to ignore that. While we can’t control what Elk River charges them in school taxes, I don’t want us signing on in support of a change in STMA that would increase Elk River taxes. So, at this time I would strongly recommend tabling this item until we can get the school to put together a supplemental piece of literature that would explain to us, what the schools these changes have the most impact on what specifically does this Agenda Page 5 City Council Meeting Minutes Page 3 Regular Meeting of January 21, 2014 mean for the Elk River School District and would they have any unintended impacts due to the changes? I would also recommend that we as a City reach out to the Elk River School board and ask that they provide a letter to us with their concerns or support for STMA in their pursuit of changes to the per pupil funding in education. S, at this time, based on what was provided in our Council packets, I would not be in favor of signing on to this letter without further information. The second item I have a comment on is the informational brochures that been requested from the City Planner. I do support the brochures and think they would be a huge benefit to staff and residents. I do feel that on top of the brochures, we focus on getting these up online and also focus on getting all applications, brochures, and checklists available online as well. For example, the application for Home Businesses is not on our website, Planning and Zoning applications and checklists for development are not online either. I recommend we focus heavily on providing these items online as soon as possible. If we provide a full service website with information that residents, businesses, and developers need, we will see a decrease in the amount of time staff spends in answering calls, responding to e-mails, and meeting with people at City Hall in order to obtain simple documents because they are not available on line. The final item I have is a slight concern on is the Barthel Industrial Drive NE and 54th Street NE drainage. Have we determined that the improvements will have a significant improvement to the issues that are currently occurring? Thinking back to previous meetings, I thought we see what the new study results/recommendations prior to moving forward with the design? Also, it appears that the City was found at fault based on a “compromised settlements” comment for the Flood Claims in the Administrator’s Report. Are we sure that these changes will relieve the City of future claims, or do we need to reconsider the scope/budget of this project to avoid future claims?” There were no other updates. B. Building 1). Building Report Nafstad reported 2013 was a good year for the Building Department. Total permits, single family home construction, and commercial additions/remodels were all increased from the previous year. The rental licensing program is ongoing. Hendrickson stated that she has only heard positive feedback from the community. Sorensen concurred. Motioned by Sorensen, seconded by Hendrickson, to accept the 2013 Year End Building Report. Ayes: Hendrickson, Sorensen, and Vetsch. Nays: None. Absent: Olson and Wagner. MOTION DECLARED CARRIED. Agenda Page 6 City Council Meeting Minutes Page 4 Regular Meeting of January 21, 2014 C. Planning/Zoning 1). Planning Summary Nafstad briefly reviewed the Planning items that will be coming before the Council at the February 3, 2014 meeting. Vetsch inquired about the plans for the Sunoco site. Nafstad replied that conditions of approvals and revised site plans have not been submitted. Further, Nafstad replied that staff is under the impression the applicant is still pursuing the development and due diligence in ongoing. D. City Clerk 1). Voting Precincts Clerk Olson stated that staff had identified the possibility of splitting Albertville’s one voting precinct into two during the 2014 budget discussions. She stated the MN Secretary of State’s department recommends no more than 2,000 to 2,500 registered voters per precinct and Albertville is currently just under 4,000. She stated that even though Albertville is not the largest precinct in Wright County, it is larger than all precincts in Hennepin, Meeker, Stearns, and Sherburne Counties. She stated that the precincts larger than Albertville in Wright County are in much larger facilities to accommodate voters. Sorensen inquired if they would be looking at two separate precincts versus simply moving the location. Clerk Olson stated that would be the goal to not only relieve the parking and congestion issues, but will also help the election judges on Election Day. She recommended retaining City Hall as one of the precincts. Nafstad stated that possible buildings for another precinct will be limited and Olson added that they were looking for Council direction prior to contacting possible options. Clerk Olson stated that she will be meeting with Wright County and other election staff to discuss options for additional equipment if they add a precinct; she stated they could lease or purchase the equipment. Sorensen would like to see dollar figures for the possible costs if they pursue this and Clerk Olson replied she could provide those at the next meeting. Sorensen inquired about the main factors that would require the City to establish another precinct. Clerk Olson stated that parking is very limited at the current location and there is quite a bit of congestion in the precinct room and halls during the peak voting hours, stating that it was difficult for voters to distinguish the appropriate lines to be in. Nafstad stated also that the Secretary of State’s guidelines are based on eliminating errors on Election Day. Sorensen inquired if it could be an option to move the precinct to the STMA Middle School East. Clerk Olson stated that it is an option and she can put together a list of all options and costs for the full Council at the next meeting. Hendrickson indicated that if they do proceed in adding another precinct, she can see the benefit of having them as far away from each other as possible. Agenda Page 7 City Council Meeting Minutes Page 5 Regular Meeting of January 21, 2014 Nafstad asked the City Attorney if there were any legal considerations. Couri replied that it is mainly notice to the residents and Clerk Olson is aware of those. He stated there are no issues with county commissioner boundary lines and suggested they adhere to the timeline provided if they move forward. 2). Set Public Hearing for Vacation of Drainage and Utility Easements for Hunters Pass 2nd Addition – Phase II Clerk Olson stated that the City will need to hold a public hearing for this easement vacation at the next meeting. Couri stated they would hold the hearing first and then pass a resolution for the vacation with the adoption of the other items for Hunters Pass. He stated the vacation of the easement is conditioned on the recording of the Hunters Pass 2nd Addition plat, so at no time will the City’s easements be out of place. Motioned by Vetsch, seconded by Sorensen, to set a public hearing for vacation of drainage and utility easements for Hunters Pass 2nd Addition. Ayes: Hendrickson, Sorensen, and Vetsch. Nays: None. Absent: Olson and Wagner. MOTION DECLARED CARRIED. E. Legal 1). Sewer and Water Trunk Charges Couri reported the ordinance modifies the interest rate on the Sanitary Sewer and Water Trunk district know as the County Rd 37 Trunk Districts. The Niemeyer property received an interest rate decrease on its special assessment from the Council in 2013 to be effective January 1, 2014. The rate was lowered from 6.2% to 5.8%. The other two properties in this district did not have their trunk charges assessed and will be required to pay interest dating back to the time of the improvements once they connect to the sewer and water trunk. This ordinance reduces the rate to 5.8% beginning January 1, 2014 and they will be required to pay the 6.2% interest rate through December 31, 2013. This was a request from the Council to make it a fair arrangement for all three properties. Motioned by Sorensen, seconded by Hendrickson, to approve Ordinance No. 2014-01 entitled Ordinance Modifying Sanitary Sewer and Municipal Water Trunk District Charges. Ayes: Hendrickson, Sorensen, and Vetsch. Nays: None. Absent: Olson and Wagner. MOTION DECLARED CARRIED. F. Finance – None G. Public Works and Engineering – None Agenda Page 8 City Council Meeting Minutes Page 6 Regular Meeting of January 21, 2014 H. Administration 1). School Funding Letter Nafstad reported that STMA School Board member Douglas Birk has drafted an editorial on inequity of school funding for the Star Tribune newspaper. The School District has asked St. Michael and Albertville to endorse the letter prior to publication. The intent is to convey support from the cities regarding school equity issues. Nafstad referred to Olson’s written comments provided to the Council above. Nafstad stated they may want to table the item until they have a full Council to discuss the letter. He can speak to the superintendent regarding Olson’s questions prior to the next meeting. Motioned by Hendrickson, seconded by Vetsch, to table this issue to the next meeting on February 3, 2014. Ayes: Hendrickson, Sorensen, and Vetsch. Nays: None. Absent: Olson and Wagner. MOTION DECLARED CARRIED. 2). City Administrator’s Update Nafstad referred to Olson’s written comments above in regard to the 54th Street NE and Barthel Industrial Drive NE flood claims. Nafstad replied he will have a preliminary report in February and it will come before Council in early March. He stated they will see a great deal of improvements once the 2014 improvement is made. In regards to whether the City is at fault, Nafstad stated that he did not believe the City has admitted any fault when the League of Minnesota Cities Insurance Trust stated they are offering a compromise settlement. Couri stated the League will review each claim on a case-by-case basis. Nafstad reported on the number of water main breaks the City has experienced recently. 3). Informational Brochures Nafstad that staff discussed putting together some brochures that are easy to read and understand brochures for residents. They include topics such as parking, outdoor storage and other common topics. Staff received a proposal from the City Planner for about $1,200 and staff would like Council direction on whether to move forward. There were no concerns from the Council and staff will move forward with the brochures. 10. ANNOUNCEMENTS and/or UPCOMING MEETINGS January 27 Joint Powers Water Board, 6:30 p.m. Parks Committee, 8:00 p.m. January 28 I-94 Coalition State of the Cities, Rogers, 11:30 a.m. February 3 City Council, 7:00 p.m. February 11 STMA Ice Arena Board, 6:00 p.m. February 12 Planning Commission, 7:00 p.m. Agenda Page 9 City Council Meeting Minutes Page 7 Regular Meeting of January 21, 2014 February 17 Presidents’ Day, City Offices Closed February 18 City Council, 7:00 p.m. February 24 Joint Powers Water Board, 6:30 p.m. 11. ADJOURN MEETING Motioned by Sorensen, seconded by Hendrickson, to adjourn the meeting at 8:13 p.m. Ayes: Hendrickson, Sorensen, and Vetsch. Nays: None. Absent: Olson and Wagner. MOTION DECLARED CARRIED. Respectfully submitted, ___________________________________ Kimberly A. Olson, City Clerk Agenda Page 10 Mayor and Council Request for Action M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Finance Bills Report.doc Meeting Date: February 3, 2014 January 29, 2014 SUBJECT: CONSENT - FINANCE- PAYMENT OF BILLS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Authorize the Monday, February 3, 2014 payment of the claims that includes as presented except the bills specifically pulled, which are passed by separate motion. MOTION TO: Authorize the payment of all just claims received by December 31, 2013, which would be the year-end closeout of payments of claims. BACKGROUND: The City processes claims on a semi-monthly basis. The bills are approved through their respective departments and administration and passed onto the City Council for approval. The claims listing has been provided to Council as a separate document. The claims listing is available for public viewing at City Hall upon request. KEY ISSUES: • Account codes starting with 810 are STMA Arena Expenses/Vendors (highlighted) and key issues will be presented in the claims listing document. POLICY/PRACTICES CONSIDERATIONS: It is the City’s policy to review and approve payables on a semi-monthly basis. FINANCIAL CONSIDERATIONS: City staff has reviewed and recommends approval of payments presented. LEGAL CONSIDERATIONS: The Mayor and Council have the authority to approve all bills pursuant to Minnesota State Law, which requires all bills to be paid in a timely manner, generally within 30 days unless one party determines to dispute the billing. Responsible Person/Department: Tina Lannes, Finance Director Reviewed by: Adam Nafstad, City Administrator-PWD Attachment: List of Claims (under separate cover) Agenda Page 11 Mayor and Council Request for Action M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 CH Consumption & Display Renewal.doc Meeting Date: February 3, 2014 January 23, 2014 SUBJECT: CONSENT – CITY CLERK – CITY HALL CONSUMPTION AND DISPLAY PERMIT RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following motion: MOTION TO: Approve the annual permit renewal for Consumption and Display of liquor for the City Hall building located at 5959 Main Avenue NE for the period of April 1, 2014 through March 31, 2015. BACKGROUND: Each year the City and State of Minnesota Alcohol and Gambling Enforcement Division must approve the renewal of liquor licenses for establishments within Albertville. The City holds a Consumption and Display permit to allow for the consumption of liquor at events taking place within the City Hall building. These events may include weddings and receptions or events sponsored by local charitable groups. This license does not authorize liquor for resale at the events. If a charitable group wishes to hold a fundraiser by selling liquor, they must apply for a temporary liquor license through either the City or State. KEY ISSUES: • There are no significant issues with the approval of this permit. POLICY/PRACTICES CONSIDERATIONS: It is the Mayor and City Council’s policy to review and approve or deny liquor license renewals. FINANCIAL CONSIDERATIONS: The fee for this permit is $250 annually and is budgeted. Responsible Person/Department: Kimberly Olson, City Clerk Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: MN AGED State Renewal Form Agenda Page 12 Agenda Page 13 Mayor and Council Request for Action M:\Public Data\City Council\Council Packet information\2014\020314\020314 RCA LGU Delegation to Staff (consent).doc Meeting Date: February 3, 2014 January 30, 2014 SUBJECT: CONSENT –ADMINISTRATION – LGU ADMINISTRATION DELEGATION RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following motion regarding administrator of the City’s Local Government Unit (LGU) responsibilities. MOTION TO: Approve Resolution No. 2014-004, titled, Resolution Regarding the Administration of the Minnesota Wetland Conservation Act. INFORMATION: The City acts as the LGU to oversee and administer wetland applications and decision procedures, according to the Wetland Conservation Act (WCA). The Board of Water and Soil Resources (BWSR) has requested formal action by resolution to delegate LGU decision making responsibilities to the appropriate city staff or Council appointed person. The resolution does not change the current practice of the City. The resolution is being requested to memorialize City staff’s authority to on-behalf of the City as it relates to the WCA functions. Typical WCA functions of the LGU include decision-making authority for exemption, no-loss, wetland and boundary type, sequencing, replacement plan, and wetland backing applications. KEY ISSUES: • Years back, the City requested to act as the LGU on its behalf. • BWSR has requested formal appointment of the appropriate person to act on behalf of the City. • It is City practice for staff to receive and administer wetland related applications, and to provide recommendations and decisions of approval or denial based on WCA regulations. • For certain applications, the City consults with wetland specialists to act on its behalf. FINANCIAL CONSIDERATIONS: None. LEGAL CONSIDERATIONS: The Mayor and Council possess the authority to appoint and designate officials to act on behalf of the City. Responsible Person/Department: Adam Nafstad, City Administrator-PWD Attachments: Resolution No. 2014-004 Agenda Page 14 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2014-004 RESOLUTION REGARDING THE ADMINISTRATION OF THE MINNESOTA WETLAND CONSERVATION ACT WHEREAS, The City of Albertville has accepted the authority and administrative responsibility to implement the Wetland Conservation Act (WCA) within the legal boundaries of the City in accordance with Minnesota Rules, Chapter 8420; and WHEREAS, The City of Albertville is authorized by Minnesota Administrative Rules Part 8420.0200, Subpart 2, Item C, to delegate certain functions with regard to implementation of WCA, including the authority to make decisions on applications, with its staff; and NOW, THEREFORE BE IT RESOLVED, by the City Council of Albertville, that decision-making authority for WCA applications is placed with the office of the City Administrator or their designee. Adopted by the Albertville City Council this 3rd day of February, 2014. Jillian Hendrickson, Mayor ATTEST: Kimberly A. Olson, City Clerk Agenda Page 15 Mayor and Council Communication M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Utility Dept Year in Review.doc Meeting Date: February 3, 2014 January 30, 2014 SUBJECT: CONSENT – UTILITY DEPARTMENT – 2013 YEAR IN REVIEW The following is a brief summary of the utility related activities in 2013: WATER Water Meter Reading: 2,416 meters are read every month. Meter repair was minor. Water Leaks: Two watermain breaks and four service line leaks occurred. Gate Valves: Several gate valves were rebuilt Locating: 725 locates were performed. Fire Hydrants: 88 hydrants were serviced and painted. WASTEWATER Flows: 475,000 gallons a day are averaged through the Wastewater Treatment Facility Repairs: Only minor and routine repairs to the plant we needed. The ditch mixer, pressure washer pump, and clarifier drive motor were rebuilt. The return sludge pump required new seals. The lift station level transducer was replaced at the lift station by DJ’s Ace Hardware. Computer upgrade: The upgrade was just recently completed. Reed beds: Reed bed #3 was cleaned out and re-planted. Compliance: No samples were missed and all samples met the permit requirements. SEWER CLEANING One third of the community is cleaned every year. A total of 69,365 feet of sewer pipe was cleaned. Six lift stations were washed down and vacuumed out. With the purchase of the jet/vac, we were able to complete all tasks in-house without renting any equipment. Sewer backup: There was one sewer backup on LaSalle Circle NE in Hunters Pass. The backup was caused by the home builder. Responsible Person/Department: John Middendorf, Water/Wastewater Supervisor Submitted Through: Adam Nafstad, City Administrator-PWD Agenda Page 16 Mayor and Council Request for Action M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 57th Street and Church Design Proposal RCA.doc Meeting Date: February 3, 2014 January 29, 2014 SUBJECT: ENGINEERING – 57TH STREET NE AND CHURCH OF ST. ALBERT PARKING LOT IMPROVEMENTS RECOMMENDATION: This space on the agenda is reserved for the City Council to consider authorizing design, preparation of plans and specifications, and cost estimates for the proposed 2014 57th Street NE and Church of St. Albert Parking Lot Improvements. It is respectfully requested that the Mayor and Council consider the following motion: MOTION TO: Approve the January 20, 2014 proposal from Bolton and Menk, Inc. for preparation of plans and specifications of the 57th Street NE and Church of St. Albert Parking Lot Improvements at an hourly not-to-exceed fee of $58,800. BACKGROUND INFORMATION: The City and Church of St. Albert have been working to develop a coordinated improvement project for 2014. The proposed project will include reconstruction of 57th Street NE and utilities between the Fire Hall and Main Avenue NE as well as parking lot reconstruction and expansions to the Church and Parish Center parking facilities. The proposed street reconstruction includes complete replacement of pavement, curb and gutter, sidewalks, and municipal utilities (storm sewer, watermain, and sanitary sewer). The reconstruction will include street widening to match the newer segments of 57th Street NE west of the Fire Hall and completion/connection of the sidewalk on the north side of 57th Street NE. Additional right-of-way will be needed from the Church and Parish Center to accommodate the widening. The Church-desired improvements include parking lot pavement reconstruction, expansion to parking facilities, relocation of driveways, and parking lot striping. It is also proposed that a connector drive be created between the westerly Church parking lot and the adjacent City-owned lot. KEY ISSUES: • The Church desires to make improvements to their facilities in 2014. The two projects are being coordinated together to reduce costs for both parties. If completed as stand- alone projects, additional costs will be incurred as several project components would be completed twice. • Bolton and Menk, Inc. proposes to perform the engineering on an hourly basis for a not- to-exceed fee of $58,800. • Staff is currently working with the Church to negotiate right-of-way costs. The cost associated with the right-of-way acquisition will be deducted from the Church’s share of the project costs. Agenda Page 17 Mayor and Council Request for Action – 57th Street NE and Church of St. Albert Improvements Engineering – January 29, 2014 Page 2 of 2 M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 57th Street and Church Design Proposal RCA.doc Meeting Date: February 3, 2014 • Prior to awarding a construction contract, the City and Church will need to enter into a cost share/right-of-way agreement. • The City will administer the construction contract and project. FINANCIAL CONSIDERATIONS: The City budgets annually for infrastructure maintenance and improvements. The Church will be responsible for their portion of the project costs less the amount negotiated as compensation for right-of-way acquisition. The City-related improvements, plus costs associated with right-of-way acquisition, will be funded through the 2014 street budget, capital reserves, and water and sewer trunk funds. Engineer estimates will be prepared along with the plans to identify costs and budget impacts prior to approving the project. LEGAL CONSIDERATIONS: The Mayor and Council possess the authority to authorize the preparation of plans for all municipal improvements. Submitted Through: Adam Nafstad, City Administrator -PWD Attached: Bolton and Menk – January 20, 2014 Engineering Proposal Preliminary Cost Estimate for Improvements On File: Concept Exhibit Agenda Page 18 H:\ALBV\R16106732\1_Corres\106732_Proposal LTR_012014.doc January 20, 2014 Mr. Adam Nafstad City Administrator City of Albertville P.O. Box 9 Albertville, MN 55301 RE: 57th Street NE Street & Utility Improvements City of Albertville Project No.: R16.106732 Dear Adam: Bolton & Menk, Inc. is pleased to provide this proposal for engineering services for Final Design and Construction Phase Services for the 57th Street NE Street & Utility Improvements Project as well as parking lot improvements for St. Albert’s Church and Parish Center. This proposal will define our scope of work and provide you with an estimate of the cost of these services. Final Design Phase Final design phase services shall include the following: Task I – St. Albert Church & Parish Center Parking Lot Reconstruction & Expansion:  Prepare Recommendations for Parking Improvements  Develop easement descriptions and maps for utilization in Right-of-Way acquisition  Develop final plans and specifications for parking lot improvements Task II – Develop 57th Street & Utility Improvements Reconstruction  Develop final plans and specifications.  Conduct the utility design meeting with all private and public utility companies/agencies.  Develop easement descriptions and maps for utilization in easement acquisition.  Submit plans and specifications for staff review and comment.  Submit corrected plans and specifications for City Council approval and authorization for bids.  Develop Engineer’s opinion of construction cost.  Conduct a project open house with project stakeholders.  Administrate the project bidding process.  Assist in bid opening and bid evaluation.  Provide a recommendation for bid award.  Assemble and issue the construction contracts to the successful bidder. Agenda Page 19 Mr. Adam Nafstad January 20, 2014 Page 2 H:\ALBV\R16106732\1_Corres\106732_Proposal LTR_012014.doc Construction Phase Construction Phase services shall include the following:  Conduct the Preconstruction Conference.  Provide construction staking for the project. Construction observation and contract administration services are not included in this proposal but can be provided if requested. Schedule Our proposed schedule for the described work is as follows:  Conduct Utility Design Meeting ................................................................ February 13, 2014  Conduct Project Open House ...................................................................... TBD  Complete Final Plans and Specifications .................................................... February 25, 2014  Obtain Plan Approval and Authorization to Bid ......................................... March 3, 2014  Open Bids ................................................................................................... April 1, 2014  Conduct Project Open House ...................................................................... March 31, 2014  Award Bid ................................................................................................... April 7, 2014  Commence Construction ............................................................................. May 2014  Complete Construction ............................................................................... August 1, 2014 The schedule can be modified as needed to meet City objectives. Fee Proposal The following is a summary of the fees for the work described above: Task I – St. Albert Church Parking Improvements $4,000 (Hourly Not-To-Exceed) Task II – 57th Street & Utility Improvements $54,800 (Hourly Not-To-Exceed) Additional Services/Plan Revisions: Hourly at our standard hourly rates Thank you for the opportunity to provide this proposal for engineering services for this project. Should you require additional information or wish to discuss the scope of services and fee in more detail, please contact me or Cody Holmes. Sincerely, BOLTON & MENK, INC. Kevin F. Bittner, P.E. Principal Engineer Ramsey Office Manager C: Cody Holmes, Bolton & Menk Agenda Page 20 2014 - 57TH STREET & UTILITY IMPROVEMENTSCITY OF ALBERTVILLE, MNBMI #R16.106732DATE: 12/17/2013ITEM TOTAL UNITTOTALNO.ITEM DESCRIPTIONNOTES UNIT QUANTITY COSTCOSTQUANTITY AMOUNT QUANTITY AMOUNT1 MOBILIZATIONLUMP SUM1$20,000.00 $20,000.00 1$20,000.002 REMOVE BITUMINOUS PAVEMENTSQ YD5315$2.00 $10,630.00 5315$10,630.003 BITUMINOUS PAVEMENT RECLAMATION (10")SQ YD4382$2.50 $10,955.004382$10,955.004 COMMON EXCAVATIONCU YD3885$10.00 $38,850.00 3480$34,800.00 405$4,050.005 SELECT GRANULAR BORROWCU YD2096$15.00 $31,440.00 2096$31,440.006 AGGREGATE BASE (CV) CLASS 5CU YD1652$20.00 $33,040.00 1340$26,800.00 312$6,240.007 TYPE LV4 WEARING COURSE (B) (3")TON1781$70.00 $124,670.00 920$64,400.00 861$60,270.008 TYPE LV3 NON WEARING COURSE (B) (3")TON920$68.00 $62,560.00 920$62,560.009 BITUMINOUS PATCH - DRIVEWAY RESTORATIONSQ YD120$25.00$3,000.00 120$3,000.0010 12" - 24" RC PIPE SEWER DES 3006 CL VLIN FT800$30.00 $24,000.00 800$24,000.0011 CONSTRUCT DRAINAGE STRUCTUREEACH10$750.00$7,500.00 10$7,500.0012 8" PVC SEWER PIPE - SDR 35LIN FT475$30.00 $14,250.00 475$14,250.0013 10" PVC SEWER PIPE - SDR 35LIN FT365$40.00 $14,600.00 365$14,600.0014 CONSTRUCT 48" SANITARY MANHOLEEACH2$1,000.00$2,000.00 2$2,000.0015 HYDRANTEACH2$3,200.00$6,400.00 2$6,400.0016 6" GATE VALVE AND BOXEACH2$1,200.00$2,400.00 2$2,400.0017 8" GATE VALVE AND BOXEACH6$1,400.00$8,400.00 6$8,400.0018 6" WATERMAIN C-900 PVC WATERMAINLIN FT50$40.00$2,000.00 50$2,000.0019 8" WATERMAIN C-900 PVC WATERMAINLIN FT1050$30.00 $31,500.00 1050$31,500.0020 5" CONCRETE WALKSQ FT12100$4.00 $48,400.00 12100$48,400.0021 CONCRETE CURB & GUTTER DESIGN B618LIN FT2100$11.00 $23,100.00 2100$23,100.0022 6" CONCRETE PAVEMENTSQ YD280$45.00 $12,600.00 160$7,200.00 120$5,400.0023 TRUNCATED DOMESSQ FT64$40.00$2,560.00 64$2,560.0024 TRAFFIC CONTROLLUMP SUM1$3,000.00$3,000.00 1$3,000.0025 4" SOLID LINE YELLOW-EPOXYLIN FT3350$1.50$5,025.00 1100$1,650.00 2250$3,375.00TOTAL:$542,880.00$452,590.00$90,290.00RIGHT OF WAY ACQUISITION:SQ FT87108710TEMPORARY EASEMENT:SQ FT3580358010% CONTINGENCY:$54,288.00$45,259.00$9,029.00TOTAL ESTIMATED CONSTRUCTION COST:$597,168.00$497,849.00$99,319.00ENGINEERING & ADMINISTRATIVE:$106,522.13$99,569.80$6,952.33TOTAL ESTIMATED PROJECT COST:$703,690.13$597,418.80$106,271.3357TH STREETST ALBERT PARKING LOTIMPROVEMENTSIMPROVEMENTSROADWAYROADWAYAgenda Page 21 Mayor and Council Request for Action M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Hunters Pass Estates 2nd Addition RCA.doc Meeting Date: February 3, 2014 January 16, 2014 SUBJECT: PLANNING – HUNTERS PASS ESTATES 2ND ADDITION PRELIMINARY PLAT, FINAL PLAT, AND PUD AMENDMENT RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following motion: MOTION TO: • Adopt Resolution No. 2014-0005 approving the Preliminary Plat, Final Plat, and Planned Unit Development amendment for Hunters Pass Estates 2nd Addition, Phase II. • Adopt Resolution No. 2014-006 Vacating All Easements Within Outlot C of Hunters Pass Estates within the City of Albertville BACKGROUND: Tollberg Homes is requesting Preliminary Plat, Final Plat, and PUD amendment approval of Hunters Pass Estates 2nd Addition, Phase II of the Hunters Pass Estates PUD. The PUD was originally approved in 2005, but approval of the plat has since expired and Tollberg Homes is proposing updates to the original plat which require City approval. The entire Hunters Pass Estates development consists of 95 single family lots on 76.6 acres of land in the northeast corner of Albertville. Sixty-three single family lots were developed in Phase I of the development, and Tollberg Homes is proposing to develop an additional 12 lots. Plat and PUD approval of the Hunters Pass Estates subdivision in 2005 permitted reduced lot areas and setbacks to allow for implementation of a coved subdivision design and increased protection of wetland areas. Phase II generally adheres to standards approved with the original plat, but requests reduced rear yard setbacks in order to implement a wetland buffer zone exterior to plat parcels, as recommended by the City Engineer. The preliminary plat, final plat and PUD amendment for Hunters Pass Estates 2nd Addition were brought before the Planning Commission for consideration at their January 14, 2014 meeting. The Planning Commission recommended approval of the plats and PUD amendment based on conditions provided in the planning report dated January 9, 2014. In addition, they requested that lot setbacks listed in Exhibit F of the planning report be established as required setbacks for the development, and indicated that meeting City Engineer conditions provided in the engineering memo dated January 7, 2014 be an additional condition of approval. Exhibit F “Hunters Pass 2nd Addition – Phase II: Minimum Lot Setback Summary” and the described engineering report have been attached for reference. POLICY/PRACTICES CONSIDERATIONS: The low-density single-family residential land use of the Hunters Pass neighborhood is consistent with the Albertville long range land use plan and the policies of the City’s 2012 Vision Study. The Hunters Pass Second addition is consistent with the preliminary plat approved in 2005, this addition will complement the existing Hunters Pass neighborhood approval. Agenda Page 22 Mayor and Council Request for Action – February 3, 2014 Hunters Pass 2nd Addition – Phase II Page 2 of 2 M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Hunters Pass Estates 2nd Addition RCA.doc Meeting Date: February 3, 2014 FINANCIAL CONSIDERATIONS: None. LEGAL CONSIDERATIONS: In accordance with Council procedures, the Mayor and City Council has the authority to approve or deny the requested preliminary and final plats. Responsible Person/Department: Alan Brixius, City Planner Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: January 14 Planning Report with Exhibits Development Agreement Resolution No. 2014-005 Resolution No. 2014-006 Agenda Page 23 7 PLANNING REPORT TO: Adam Nafstad, City Administrator FROM: Michelle Barness/Alan Brixius DATE: January 9, 2014 RE: Albertville – Hunters Pass Estates 2nd Addition – Phase II FILE: 163.06 – 13.13 BACKGROUND Tollberg Homes has submitted an application for Preliminary and Final Plat approval of Hunters Pass Estates 2nd Addition, Phase II of the Hunters Pass Estates PUD. Plat approval for Hunters Pass Estates was originally attained by the Minnesota Development Agency, LLC in 2005. Approval of the plat has since expired and Tollberg Homes is proposing some updates to the original plat, so that additional review and approval by the City is required. The entire Hunters Pass Estates development consists of 95 single family lots on 76.6 acres of land in the northeast corner of Albertville. Sixty- three single family lots were developed in Phase I of the development, and Tollberg Homes is now proposing to develop an additional 12 lots. The site is located to the west of Phase I of Hunters Pass Estates, and is bounded on the north by 70th Street, on the south by Hunters Lake and on the west by the Towne Lakes development. The site is zoned R-1A (PUD), and is located within the Shoreland Overlay District of Hunters Lake. The Hunters Pass Estates subdivision is based on a concept known as “coving.” Coved subdivisions utilize curvilinear street patterns and varied front yard setbacks as a means of providing more visual open space and unique streetscape appearance. Protection of wetland areas associated with Hunters Lake is also a priority for the subdivision, and impacts how the development approaches side and rear setback, lot area, lot width, street right-of-way width, and street width requirements. To facilitate the coved design, the subdivision received City approval of a PUD to grant flexibility in lot area, width and setbacks. Agenda Page 24 8 Attached for reference: Exhibit A: Preliminary Plat Modification Exhibit B: Phasing Plan Exhibit C: Site Location Map Exhibit D: Development Plan Exhibit E: Final Plat Exhibit F: Setback Worksheet Exhibit G: City Engineer Memo dated January 7, 2014 ISSUES ANALYSIS Existing Conditions. The site is located in the northwest corner of Albertville. Hunters Lake isolates this site from the remainder of the City. Phase I of the Hunters Pass Estates development has already been completed, including construction of the internal road system. The current proposal for Phase II of development is implementing what was approved with the original plat, with small revisions as described further on in the report. Hunters Pass Estates Phase II consists of 21 acres of land, including significant wetland areas. The western portion of the site, adjacent to Towne Lakes 5th Addition, will be developed at a later date. Comprehensive Plan. The Comprehensive Plan designates the site for Low Density Residential Development, of which the proposed development is consistent. The applicant is proposing a single family subdivision utilizing a “coving” design that integrates with the site’s natural features. The design will require flexibility from the R- 1A District lot area, lot width, and setback standards. The Planning Commission and City Council must make a determination as to whether the amenities received in doing a development of this design warrant the requested PUD flexibilities. Shoreland Regulations. With approval of the Hunters Pass Estates subdivision in 2005, the City also granted approval of a requested Conditional Use Permit Planned Unit Development for the site. The City chose to pursue the shoreland provision for planned unit developments (Section 4908.75) and processed the application as a standard PUD/CUP. This allowed for flexibility in lot width, lot sizes, setbacks, etc., subject to the following site and design criteria: (Section 4908.75) A. Minimum project areas shall be as follows: Residential: Ten (10) acres B. The total density of the site shall not exceed that which is permitted by the underlying zoning. C. Individual lot coverage by impervious surfaces shall not exceed thirty percent (30%). D. At least fifty percent (50%) of the project area shall be preserved as open space, public or private. Open space shall meet all the requirements of section 4908.62 of this chapter and shall not include roads, sidewalks, parking areas or building footprint areas. At least one-half (1/2 ) of the preserved open space required by this Agenda Page 25 9 chapter must be in tier 1 of the shoreland area defined in section 4908.41 of this chapter. E. Density may be transferred among the tiers and/or structure and parking setbacks may be reduced to a minimum of seventy five feet (75') from the ordinary high water level; provided, that all of the following mitigating measures are completed: 1. A natural undisturbed vegetative buffer at least thirty feet (30') in width is maintained adjacent to the wetland/water's edge of OHW, whichever extends further landward. 2. A planting plan be designed and implemented that enhances or restores the natural buffer with a combination of grasses, shrubs, and trees appropriate to complement the natural habitat. 3. Permanent markers shall be installed and maintained indicating the buffer edge along the entire shoreland boundary. 4. A homeowners' association document shall be created and recorded that includes provisions for maintenance of the shoreland markers, prohibits the use of fertilizers containing phosphorous in rear yards, and that provides a mandatory penalty for violations of the homeowners' association and provisions of this chapter. Project Area and Open Space Coverage. The 2nd Addition project area is 21 acres total, and will consist of 12 single family lots, Outlot A, and Outlot B. Though only a portion of that area is currently proposed for development, the proposed subdivision in its entirety appears to meet the minimum project area requirement of 10 acres. Wetlands and buffers are open space, protected as outlots and easements over the entire plat. More than 50% of the entire plat (including the 1st, 2nd, and 3rd Additions) will be preserved as permanent open space. The individual lot coverage by impervious surface requirement shall be met upon completion of construction of homes on lots. Wetland Buffer. How the project addresses the required wetland buffer has changed from Phase I of development. The City Engineer is recommending that lots in Blocks 2 and 3 of Hunters Pass Estates Phase II be reduced in size from that approved with the original plat, to allow space for the required 20 foot wetland buffer area to be external to lots and within Outlot A. The goal here is to increase the likelihood of the buffer being protected and maintained over time. Lots in Hunters Pass Estates Phase I contain an easement for wetland buffer areas interior to lots. However, the City has experienced difficulty in enforcing the protection of these buffer areas, due to the fact that the location within lots is difficult to determine over time as locational signs are removed, and the buffer itself is mowed by residents who do not wish to maintain it. The designation of the required wetland buffer area to Outlot A in the current proposal means that mowing or removal of the buffer becomes a trespass issue, which is more enforceable by the City. The applicant is requesting that the City permit reduced lot size, reduced rear setbacks, and small adjustments to house pad locations from that approved with the original plat in order to implement the wetland buffer in Outlot A. Exhibit A “Preliminary Plat Modification” demonstrates lot areas approved in the original plat, in addition to reduced lot areas currently being proposed. In addition, Exhibit F details front, side and rear setbacks for Phase II lots. Agenda Page 26 10 Zoning. The site is zoned R-1A (PUD), and is located within the Shoreland Overlay District of Hunters Lake. Hunters Lake is designated as a Natural Environment Lake. The following setback and lot standards are applicable to developments within the R1- A, PUD and Shoreland Management Overlay District: R-1A District Requirement PUD Proposed Minimum Lot Area 15,000 square feet 8,220 – 14,510 Average 10,725 Minimum Lot Width (Interior) 100 feet 61 - 93 feet * Minimum Lot Width (Corner) 120 feet N/A Front Setback 30 feet 30 - 58 feet Side (Interior) Setback 10 feet 10 feet (house side) 5 feet (garage side) ** Side (Corner) Setback 30 feet 30 feet Rear Principal Setback 25 feet 10 – 30 feet *** Rear Accessory Setback 10 feet Shall meet requirement Maximum Building Height 35 feet Shall meet requirement Maximum Building Lot Coverage 25% Shall meet requirement Maximum Units per Acre 2.9 units per acre 4.1 units per acre Shoreland Overlay District (PUD) Structure Setback from OHWL 75 feet Minimum 80 feet Lot Coverage by Impervious Surface Maximum 30% Shall meet requirement Project Area Open Space Coverage Minimum 50% Shall meet requirement Wetland Buffer 30 feet Shall meet requirement *As measured from the adjusted front yard setback **Planned unit developments as outlined in subsection 4908.75E, may have reduced structure setbacks when mitigating measures are completed. Hunters Pass Estates PUD approval allowed for reduced side, front and rear setbacks, as described in the report. ***10 foot rear yard setback shall apply only to Lots 1 – 4 Block 3, and Lots 1 – 2 Block 2, of Hunters Pass Estates 2nd Addition. Plat and PUD approval of the Hunters Pass Estates subdivision in 2005 allowed for reduced lot areas and setbacks to allow for implementation of the coved subdivision design and increased protection of wetland areas. Approval at that time permitted side yard setbacks of 5 feet on the garage side and 10 feet on the living space side (interior lots), 30 foot side yard setbacks on corners, front yard setbacks of a minimum of 30 feet variably to larger setbacks, and rear setbacks of a minimum of 30 feet. As demonstrated in Exhibit F, setbacks for Hunters Pass Estates Phase II lots coincide with setbacks approved in the original plat, with the exception of rear setbacks. Upon recommendation from the City Engineer, lots in Blocks 2 and 3 have been reduced in size to provide for a wetland buffer area exterior to subdivided parcels. This reduction in rear setbacks is tied to a reduction in rear lot depth on wetland lots. To allow for a wetland buffer area external to lots, the rear property lines on wetland lots have been moved in 20 feet, resulting in a reduced rear yard. With a minimum 10 foot rear setback and a 20 foot wetland buffer external to lots, require homes to be placed at least 30 feet from the wetland boundary. This is the same wetland setback required in Phase I, however it is attained by allowing reduced rear setbacks within lots, which provides for a protected wetland buffer area external to lots. With the final plat, the applicant shall Agenda Page 27 11 provide a table outlining the required setbacks for each lot in Hunters Pass Estates 2nd Addition. The final recommended PUD setbacks are outlined in Exhibit F. All homes shall be designed to allow decks and porches to fit within the required adopted building setbacks. This provision shall be included within the Hunters Pass Estates Architectural Guidelines and PUD Agreement. Lot Design. Low Floor Elevation. Low floor elevations for parcels on lakes must be a minimum of three feet above the Ordinary High Water Level (OHWL). The OHWL for Hunters Lake is 947.3, in which case the minimum low floor elevation is 950.3 feet. All building pads in the proposed development must maintain the described minimum floor elevation. Steep Slopes. The site contains areas of steep slopes exceeding a 12% grade, particularly in lots abutting Hunters Lake. The City Engineer must evaluate possible soil erosion impacts and development visibility from public waters before issuing a permit for construction of roads, driveways, structures, or their improvements on steep slopes. When determined necessary, conditions must be attached to issued permits to prevent erosion and to preserve existing vegetation screening of structures, vehicles, and other facilities as viewed from the surface of public waters, assuming summer, leaf-on vegetation. The applicant must adhere to any recommendations the City Engineer makes in these regards. Circulation/Access/Street Design. The applicants are proposing to extend 69th Street Circle NE from the existing Hunters Pass Estates subdivision into the proposed subdivision expansion. The street will culminate in a cul-de-sac. No additional access to 70th Street is proposed, but residents will gain access via LaSalle Circle, which connects with both 69th Street Circle and 70th Street. The applicants are proposing to construct the 69th Street Circle extension to match right of way width and curb to curb width as previously approved for the street in Phase I of development (50 feet right of way, and 28 feet curb to curb). The final street design is subject to the review and approval of the City Engineer. Grading and Drainage. The applicant has submitted grading, drainage, and utility plans which are subject to the review and approval of the City Engineer. Wetland Mitigation. The applicant has delineated the wetlands on the site. Proposed lots are located outside of the existing wetland boundary, and wetland areas have been designated as Outlot A, which will be maintained as a permanent drainage and utility easement. The applicant shall install signs along the side and rear property lines of the 2nd Addition demarking the edge of the wetland buffer. The sign design and sign locations shall be subject to the approval of the City Engineer. Landscaping. The applicant has not provided a landscaping plan. The Zoning Ordinance requires that one shade or evergreen tree be planted per residential lot, which will be required as part of the development agreement. Additionally, all lots backing onto 70th Street must contain a minimum 20 foot in depth vegetative buffer Agenda Page 28 12 consisting of staggered planting that meet the City’s screening requirements. This is of particular importance given the expectation of the City that traffic volumes on this road will continue to increase in the future. The applicant shall submit a landscape plan indicating the location of the described buffer planting. The planting plan for Phase II should otherwise adhere to the landscape plan submitted and approved with the final plat for the Hunters Pass Estates PUD in 2005. Park Dedication. According to Ordinance Section 11-7-8-2 of City Code, the applicant is required to dedicate to the City for park, playground, and public open space purposes a minimum amount of land or cash, or a combination of the two. Phase I park land dedication was accomplished with the creation of a park on the north portion of Hunters Pass Estates, just south of 70th Street. A cash dedication of $3,300 per single family lot will be required for Phase II of development. The applicant has requested to pay the park dedication fees at time of building permit. In discussion with City staff, we cannot recommend this payment option. To provide some up front relief, we can recommend a staged payment of the park dedication under the following terms: 1. The applicant shall pay the park dedication in increments of four lots. The first payment shall be collected with the recording of the final plat. Subsequent payments shall occur prior to building out of the fourth lot. 2. No transfer of title or issuance for building permit shall occur for lots that have not paid park dedication. 3. The letter of credit shall secure payment of outstanding park dedication. 4. These terms and arrangements shall be incorporated into the Hunters Pass 2nd Addition PUD development agreement. Homeowners Association. All property owners in the Hunters Pass Estates 1st Addition are part of the Hunters Pass Estates Homeowners Association (HOA). The HOA adopted a set of architectural guidelines to guide Phase 1 lot and subdivision design. Phase II of development must follow architectural guidelines provided in Phase I of development, and all Hunters Pass Estates 2nd Addition homeowners must join and adhere to standards provided by the Hunters Pass Estates HOA. City Engineer Comments. The City Engineer has reviewed the Preliminary and Final Plat and offers recommendations in the January 7, 2014 memo (Exhibit G). The recommendations shall be incorporated into the plat approvals. Agenda Page 29 13 RECOMMENDATION Upon review of the proposed Preliminary and Final Plat for Hunters Pass Estates 2nd Addition, it is staffs view that the proposed 12 single family lots are consistent with the intent of the comprehensive plan for the subject area. The Planning Commission and the City Council must determine if the requested flexibilities area acceptable. Staff recommends approval of the proposed plats subject to the following conditions: 1. The applicant shall install and maintain wetland demarcation signage at the boundaries of the wetland buffer. The sign design and sign location shall be approved by the City Engineer. 2. The applicant shall provide a landscape plan illustrating a vegetative buffer planting along the northern border of the site, between Phase II lots and 70th Street. In addition, one shade or evergreen tree must be planted per residential lot, which will be required as part of the development agreement. All other plantings shall adhere to the landscape plan approved with the final plat for the Hunters Pass Estates PUD in 2005. 3. Provide a park dedication fee totaling $3,300 per individual lot, to be paid in three installments per the conditions outlined in this report. 4. The applicant shall adhere to established architectural standards (design guidelines) for the Hunters Pass subdivision, as adopted by the Hunters Pass Estates Homeowners Association. The architectural guidelines shall be amended to stipulate that all decks and/or porches shall be designed to fit within the approved PUD building setbacks. 5. Following final plat approval, the entire plat shall be brought into the Hunters Pass Estates HOA at the time of recording, and the developer and Phase II homeowners shall adhere to the HOA declaration, bylaws, and rules, and any addendums to said standards. 6. The applicant is required to enter into a PUD agreement that demonstrates that Hunters Pass Estates Phase II will implement and adhere to all conditions provided in the original Hunters Pass Estates PUD agreement and the conditions of this report. 7. All homes must be constructed at least three feet above Hunters Lake’s OHWL of 947.3, low floor elevation for all homes in the proposed development must be at 950.3 feet in elevation or higher. 8. The applicant shall comply with the recommendation of the January 7, 2014 City Engineer memo (attached as Exhibit G). Agenda Page 30 14 c: Sue Schwalbe Kim Olson Paul Heins Mike Couri Scott Dahlke, Applicant’s Engineer Nathan Jones, Tollberg Homes, 1428 5th Avenue, Anoka, MN 55303 Agenda Page 31 EXHIBIT A15Agenda Page 32 EXHIBIT B16Agenda Page 33 EXHIBIT C 17Agenda Page 34 EXHIBIT D 18Agenda Page 35 EXHIBIT E 19Agenda Page 36 Hunters Pass 2nd Addition – Phase II Minimum Lot Setback Summary Minimum Front Setback Minimum Side Setback – House Side Minimum Side Setback – Garage Side Minimum Rear Setback Block 1 Lot 1 58 10 5 30 Lot 2 46 10 5 30 Lot 3 35 10 5 30 Lot 4 30 10 5 30 Lot 5 30 10 5 30 Lot 6 30 10 5 30 Block 2 Lot 1 30 10 5 10 Lot 2 30 10 5 10 Block 3 Lot 1 38 10 5 10 Lot 2 46 10 5 10 Lot 3 38 10 5 10 Lot 4 38 10 5 10 EXHIBIT F 20Agenda Page 37 Albertville City Hall ● 5959 Main Avenue NE, PO Box 9 ● Albertville, MN 55301 ● (763) 497-3384 M E M O R A N D U M Date: January 7, 2014 To: Honorable Mayor and City Council Cc: Al Brixius - City Planner Michael Couri - City Attorney Scott Dahlke, Civil Engineering Site Design (Tollberg Homes) From: Adam Nafstad, P.E., City Engineer Subject: Hunters Pass Estates – Second Addition Civil Plan Review I have reviewed the submitted plat and civil plan set for the above referenced project, prepared by Civil Engineering Site Design, and dated 11/12/13. Civil plan improvements generally consist of the following: Municipal Improvements – Street and sidewalk construction of 69th Circle NE, rear-yard storm sewer construction, minor utility adjustments, and wetland demarcation. On- and Off-Site Improvements – Minor grading, erosion and sediment control, and topsoil and turf restoration. Mass grading, utility installation, wetland mitigation and other related work was completed in 2006 in conjunction with the first addition. Based on the review of the plans, it is recommended that the plans be approved subject to the following conditions: 1. The Applicant secures the NPDES permit (storm water) and a WCA No loss/No Impact permit (wetlands) prior to commencing work. 2. All Improvements are constructed in accordance with the latest edition of CEAM’s Standard Utility Specifications and Albertville City Standards. 3. Record drawings of all site improvements, as described by the City’s As-Built Checklist, are required prior to release of surety. 4. Applicant shall submit a wetland demarcation signage plan for City review and shall install signage as directed by the City. 5. Street lighting, and private utility (electric, gas, phone) plans shall be submitted for review. 6. The storm sewer/forcemain crossing shall be insulated, as specified by the City. 7. The irrigation service lines in the cul-de-sac shall be repaired or replaced as required. 8. The proposed B612 curb for the cul-de-sac island shall be revised to 28-inch surmountable. 9. Outlot A shall be deeded to the City. Please let me know if you have any questions. EXHIBIT G 21Agenda Page 38 1 DRAFT DATED JANUARY 29, 2014 CITY OF ALBERTVILLE CONDITIONAL USE /PLANNED UNIT DEVELOPMENT AGREEMENT HUNTERS PASS ESTATES SECOND ADDITION THIS AGREEMENT, entered into this ______ day of February, 2014 by and between Tollberg Homes, LLC, a Minnesota Limited Liability Company referred to herein as “Developer”; and the CITY OF ALBERTVILLE, County of Wright, State of Minnesota, hereinafter referred to as “City”; WITNESSETH: WHEREAS, Developer is the fee owner and developer of the real property described in Exhibit A, attached hereto and incorporated herein by reference, which real property is proposed to be subdivided and platted for development and which real property is subject to the provisions of this Agreement; and WHEREAS, Developer is proposing to subdivide a portion of Outlot C of Hunters Pass Estates into 12 single-family residential lots and 2 Outlots, which are described on the attached Exhibit A. Said subdivision which is to be governed by this Agreement is intended to bear the name “Hunters Pass Estates Second Addition” and shall be hereinafter referred to in its entirety as “Said Plat” or “Subject Property”; and WHEREAS, the City has given final approval of Developer’s plat of Hunters Pass Estates Second Addition (attached hereto as Exhibit B) contingent upon compliance with certain City requirements including, but not limited to, matters set forth herein; and WHEREAS, the City requires that certain public improvements including, but not limited to bituminous street, sidewalk, trail(s), curb and gutter, grading, sanitary sewer, municipal water, storm sewer and drainage ponds (hereafter Agenda Page 39 2 “Municipal Improvements”) be installed to serve the Development, to be installed and financed by Developer; and WHEREAS, the City further requires that certain on- and off-site improvements be installed by the Developer within Said Plat, which improvements consist of boulevards, top soil and sod, grading control per lot, bituminous or concrete driveways, parking lot, drainage swales, berming, street signs, street lights, street cleanup during project development, erosion control, landscaping, and other site-related items; and WHEREAS, this Agreement is entered into for the purpose of setting forth and memorializing for the parties and subsequent owners, the understandings and covenants of the parties concerning the development of Said Plat and the conditions imposed thereon; and WHEREAS, the City and Developer’s predecessor in title have previously entered into a Developer’s Agreement titled “City of Albertville Conditional Use/ Planned Unit Development Agreement Hunters Pass Estates” dated August 12, 2005 and recorded as document number 984963 at the Wright County Recorder’s Office (“Master Agreement”) under which the City granted preliminary plat approval to the plan for the area covered by said Master Agreement; and WHEREAS, Said Plat is governed by the Master Agreement, except as may be explicitly modified herein; and WHEREAS, the City and Developer desire to supplement the Master Agreement with the site specific details applicable to Hunters Pass Estates Second Addition, as evidenced by the execution of this Agreement; and WHEREAS, the City and Developer desire to have this Agreement and the Master Agreement read together as if the entire Master Agreement were recited herein, with any conflicts between the two documents being resolved in favor of the language set forth in this document; NOW, THEREFORE, IT IS HEREBY AND HEREIN MUTUALLY AGREED, in consideration of each party’s promises and considerations herein set forth, as follows: 1. Preliminary Plat Master Agreement. A. That certain Developer’s Agreement entitled “City of Albertville Conditional Use/ Planned Unit Development Agreement Hunters Pass Estates” (“Master Agreement”) between Hunters Development, LLC Agenda Page 40 3 and the City of Albertville, dated August 12, 2005 and recorded in the Wright County Recorder’s Office as document number 984963 along with any recorded amendments is hereby incorporated herein the same as if the text of said Agreement were contained within this document. B. It is the intent of the parties that this Developer’s Agreement (“Developer’s Agreement”) supplement the Master Agreement as to the specific development issues related to Hunters Pass Estates Second Addition, and that these two documents be read together to determine the rights and obligations of the parties with respect to the property contained within the Hunters Pass Estates Second Addition. In the event of a conflict between the terms of the Master Agreement and this Developer’s Agreement, the terms of this Developer’s Agreement shall control with respect to any conflicting issues within Hunters Pass Estates Second Addition, but any such conflicts shall not alter the terms of the Master Agreement as they apply to other plats, now existing or to be platted in the future, within the remaining land area subject to the Master Agreement. 2. Planned Unit Development. The Development is hereby allowed to be developed as a Planned Unit Development with flexibility from the strict requirements of the City’s Shoreline Regulations and Zoning Ordinance in relation to selected items detailed in this paragraph. A. Developer agrees that setbacks shall be consistent with the templates provided by Developer, which are attached hereto as Exhibit C. B. All lots within the plat shall be subject to the Master Homeowners’ Association as currently established for Hunters Pass Estates entitled “Amended And Restated Declaration For Hunters Pass Estates” and recorded in the Wright County Recorder’s Office as document number A1057150. The Developer shall file covenant documents subjecting all lots within the plat to the terms and conditions of the Master Homeowners’ Association, subject to review and approval by the City Attorney, which shall be recorded on the property records of the lots. Said covenant documents shall be recorded at the Wright County Recorder’s Office with the final plat. In addition, the documents placing all lots in Said Plat under the terms of the Master Homeowners’ Association shall also require all lots in Said Plat to 1) maintain shoreland and wetland markers, and 2) prohibit the use of fertilizers containing phosphorous in rear yards, and 3) provide a mandatory penalty for violations of the applicable Homeowners’ Association documents. Agenda Page 41 4 C. Developer shall install trees, shrubs, berms and screening as shown on the landscape plan attached as Exhibit D and as shown on the landscape plan attached to the Master Agreement as that plan affects the property on Said Plat. The Developer shall guarantee that all new trees and shrubs shall survive for two full years from the time planting has been completed or will be replaced at the expense of the Developer. D. Developer shall require as a condition of sale of any lots within Said Plat that purchasers plant at least one shade or evergreen tree to be planted within the residential lot. E. Developer shall install and maintain wetland demarcation signage at the boundaries of the wetland buffer. The sign design and sign locations shall be approved by the City Engineer. F. All buildings constructed on Said Plat shall adhere to established architectural standards (design guidelines) for the Hunters Pass subdivision, as adopted by the Hunters Pass Estates Homeowners Association. All decks and/or porches shall be designed to fit within the approved building setbacks set out in this Agreement. G. All buildings constructed on Said Plat must be constructed at least three feet above Hunters Lake’s ordinary high water level of 947.3 feet above sea level. The lowest floor elevation for all homes in the proposed development must be at an elevation of at least 950.3 feet above sea level or higher. H. Developer shall deed Outlot A of Said Plat to the City of Albertville upon the recording of the final plat. 3. Construction of Municipal Improvements. A. The Developer shall construct those Municipal Improvements located on and off Said Plat as detailed in the Plans and Specifications for Hunters Pass Estates Second Addition, as prepared by Civil Engineering Site Design dated __________ 2013 and on file with the City Clerk, said improvements to include installation of bituminous street, curb and gutter, sidewalks, water mains, sanitary and storm sewers, storm water ponding and site grading, and trails. All such improvements shall be constructed according to the standards adopted Agenda Page 42 5 by the City, along with all items required by the City Engineer. Unless the City Engineer specifies a later date, said improvements shall be installed by October 31, 2014, except that the wear course of bituminous pavement may be installed anytime before September 15, 2015. B. The Developer shall provide the City with record drawings for all Municipal Improvements, consistent with City requirements and subject to review and approval of the City Engineer. Record drawings shall be certified by a registered land surveyor or engineer that all ponds, swales, emergency overflows, and Municipal Improvements have been constructed on public easements. C. The Developer warrants to the City for a period of two years from the date the City accepts the finished Municipal Improvements that all such improvements have been constructed to City standards and shall suffer no significant impairments, either to the structure or to the surface or other usable areas due to improper construction, said warranty to apply both to poor materials and faulty workmanship. Acceptance shall be by City Council motion or resolution. D. Developer shall provide the City with lien waivers from all contractors and subcontractors engaged to construct said improvements on Said Plat. Should Developer fail to provide the City with all applicable lien waivers, the City reserves the right to draw upon Developer's surety after providing Developer with 30 days written notice and pay any contractors who performed work on any Municipal Improvements and whom Developer has failed to fully pay for the performance of said work. E. The City shall, at its option, have the City Engineer present on Said Plat for inspection purposes at all times (or such times as the City may deem necessary) during the construction and installation of said Municipal Improvements. Developer agrees to pay for all costs incurred by the City during said inspections. F. The Developer shall construct an extension of 69th Street Circle NE from the existing Hunters Pass Estates subdivision into the proposed subdivision expansion, terminating in a cul-de-sac in a location acceptable to the City Engineer. Prior to constructing the extension of 69th Street Circle NE, Developer shall submit plans and specifications for said extension to the City Engineer for his approval. Agenda Page 43 6 4. Construction of On- and Off-Site Improvements. A. Developer shall construct all on- and off-site improvements including installation of paved streets, curb and gutter, boulevards, street signs, traffic signs, yard top soil, sod and seed in all yards, landscaping, grading control per lot, bituminous or concrete driveways, drainage swales, berming, and like items as necessary, street cleanup during project development, and erosion control, all as required by City ordinance, this Agreement and the Master Agreement. Front, side and portions of the back yards of residential lots shall be sodded in accordance with the Residential Development Standards as on file with the City Administrator’s Office. Those portions of the yards not required to be sodded may be seeded with grass seed or sodded. In all cases permanent turf or grass must be established over all areas of the lot not covered by a hard or impervious surface. The Developer shall guarantee that all new plantings shall survive for two full years from the time the planting has been completed or will be replaced at the expense of the Developer. Said on- and off-site improvements shall be installed no later than October 31, 2015, with the exception of erosion control, drainage swales and berming, which shall be installed upon initial grading of Said Plat, and except that the driveways and sod need not be installed in a lot until that lot is developed (provided adequate ground cover has been established prior to the development of such lot). B. Developer shall, at its own expense, be responsible to ensure following items are installed within the development, all such items to be installed under ground, within the street right of way or such other location as may be approved by the City Engineer, accessible to all lots and in compliance with all applicable state and local regulations: i. Electrical power supply, to be provided by Wright-Hennepin or other such carrier; ii. Natural gas supply, to be provided by Center Point Energy or other such carrier; iii. Telephone service, to be provided by Century Link Telephone Company or other such carrier; iv. Cable TV service, to be provided by a local carrier; Agenda Page 44 7 In addition, the Developer shall, at its own expense, cause streetlights and street signs to be of such type and to be installed at such locations as required by the City Engineer and in conformance with the Manual on Uniform Traffic Control Devices. The Developer shall be responsible for streetlight operational expense until such time as the City accepts the Municipal Improvements. C. Developer shall maintain erosion control measures in accordance with MPCA’s Best Management Practices along the back of all curbing within 7 days after said curbing is installed, or after the “small utilities” (gas, phone, electrical and cable television) have been installed, whichever occurs sooner. Developer shall be allowed to substitute hay bales or a rock surface acceptable to the City Engineer for a 22-foot section of silt fencing on each lot for the purpose of allowing construction vehicles to pass from the street to each lot. No construction vehicles shall pass from the street to the lots except through such designated 22-foot section of hay bales. Developer shall remove all hay bales and silt fencing from each lot as sod is installed upon said lot. As an alternative to installing silt fencing in back of all curbing as required by this subparagraph, Developer may, at its expense, install sod no less than three feet in width in back of all curbing, provided that if, in the judgment of the City Engineer, the installation of silt fencing in one or more places is needed, the Developer shall install such silt fencing at its expense upon request by the City Engineer. D. Notwithstanding the requirements of subparagraphs 2C, 2D and 4A above and except as otherwise provided in this Agreement, the Developer shall be responsible to ensure that the on- and off-site improvements are installed to the City's satisfaction for each lot or parcel prior to the date that a certificate of occupancy (temporary or permanent) is issued by the City for a building located on the lot, unless the certificate of occupancy is issued after October 1st and before March 30th in any given year, in which case a certificate of occupancy shall be issued with the requirement that the Developer be required to install said on-and off-site items for such lot by the following June 30th. E. Developer shall install storm water retention/water quality ponds and basins upon Said Plat as shown on the Grading, Drainage and Erosion Control Plan attached as Exhibit E. Said ponds and basins shall be dedicated to the City, and Developer shall provide the City with Agenda Page 45 8 perpetual drainage easements over such ponds. Said retention ponds and basins shall be installed prior to the installation of utilities 5. Intended Use of Subdivision Lots. It is the Developer's and City's intent that a total of 12 single family units be constructed on Said Plat, with one single family home on each lot as well as any accessory structures permitted under the City’s zoning ordinance, this Agreement or the Master Agreement. 6. Surety Requirements. A. Developer will provide the City with an irrevocable letter of credit (or other surety as approved by the City Attorney) as security that the obligations of the Developer under this contract shall be performed. Said letter of credit or surety shall be in the amount of $______ representing the sum of 100% of the estimated cost of the Municipal Improvements ($_______), 50% of the on and off-site improvements ($________), and 150% of the estimated cost for landscaping/screening materials ($_______) and $1,500 per acre for erosion control. Said letter of credit or surety must meet the approval of the City attorney as to form and issuing bank (the issuing bank must be an FDIC insured bank located within 100 miles of the City of Albertville), and must be available in its entirety to fulfill the obligations of the Developer under this Agreement. The letter of credit to the City shall contain language requiring its automatic renewal prior to December 31 of each calendar year, unless cancellation of the letter of credit is specifically approved in writing by the City. B. The City may draw on said letter of credit or surety after required written notice to complete work not performed by Developer (including but not limited to on- and off-site improvements, Municipal Improvements described above, erosion control, and other such measures), to pay liens on property to be dedicated to the City, to reimburse itself for costs incurred in the drafting, execution, administration or enforcement of this Agreement, to repair or correct deficiencies or other problems which occur to the Municipal Improvements during the warranty period, or to otherwise fulfill the obligations of Developer under this Agreement. Said letter of credit must be maintained by Developer at all times at the level provided in paragraph 6A above or a lesser amount authorized by the City Council pursuant to paragraph 7B below. Agenda Page 46 9 C. In the event that any cash, irrevocable letter of credit, or other surety referred to herein is ever utilized and found to be deficient in amount to pay or reimburse the City in total as required herein, the Developer agrees that upon being billed by the City, Developer will pay within thirty (30) days of the mailing of said billing, the said deficient amount. If there should be an overage in the amount of utilized security, the City will, upon making said determination, refund to the Developer any monies which the City has in its possession which are in excess of the actual costs of the project as paid by the City. D. Developer hereby agrees to allow the City to specially assess Developer's property for any and all reasonable costs incurred by the City in enforcing any of the terms of this agreement should Developer's letter of credit or surety prove insufficient or should Developer fail to maintain said letter of credit or surety in the amount required above within 30 days of mailing of written request by the City. E. That portion of said cash, irrevocable letter of credit or other surety with respect to the performance of Site Improvements shall be released upon certification of the City Engineer and approval of the City Council that all such items are satisfactorily completed pursuant to this Agreement. F. In the event a surety referred to herein is in the form of an irrevocable letter of credit, which by its terms may become null and void prior to the time at which all monetary or other obligations of the Developer are paid or satisfied, it is agreed that the Developer shall provide the City with a new letter of credit or other surety, acceptable to the City, at least forty-five (45) days prior to the expiration of the original letter of credit. If a new letter of credit is not received as required above, the City may without notice to Developer declare a default in the terms of this Agreement and thence draw in part or in total, at the City's discretion, upon the expiring letter of credit to avoid the loss of surety for the continued obligation. The form of any irrevocable letter of credit or other surety must be approved by the City Attorney prior to its issuance. G. In the event the Developer files bankruptcy or in the event a bankruptcy proceeding is filed against Developer by others and is not dismissed within 60 days, or in the event a court appoints a receiver for the Developer, the City may draw on its letter of credit or surety in its full amount to secure its surety position. The City shall then release Agenda Page 47 10 the remainder of said letter of credit or surety to the bankruptcy court or receiver in the same manner that it would be required to release the letter of credit under this Agreement. 7. Surety Release. A. Periodically, as payments are made by the Developer for the completion of portions of the Municipal Improvements and/or on- and off-site Improvements, and/or landscaping improvements, and when it is reasonably prudent, the Developer may request of the City that the surety be proportionately reduced for that portion of the Municipal Improvements and on- and off-site improvements and landscaping improvements which have been fully completed and payment made therefor. All such decisions shall be at the discretion of the City Council. The City's cost for processing reduction request(s) shall be billed to the Developer. Such cost shall be paid to the City within thirty (30) days of the date of mailing of the billing. B. The Developer may request of the City a reduction or release of any surety as follows: i. When another acceptable letter of credit or surety is furnished to the City to replace a prior letter of credit or surety. ii. When all or a portion of the Municipal Improvements or the on- and off-site improvements have been installed, the letter of credit or surety may be reduced by the dollar amount attributable to that portion of improvements so installed, except that the City shall retain the letter of credit or surety in the amount of 10% of the estimated construction price of the Municipal Improvements during the first year of the warranty period and 5% of the estimated construction price of the Municipal Improvements during the second year of the warranty period. Developer may substitute a warranty bond acceptable to the City Attorney for the warranty letter of credit in the same amounts and duration as required for the warranty letter of credit. iii. When all or a portion of the landscaping improvements have been installed pursuant to the Landscaping Plat attached as Exhibit D, the letter of credit or surety may be reduced by the dollar amount attributable to that portion of such landscaping improvements installed, except the City shall retain the letter of Agenda Page 48 11 credit or surety in the amount of 25% of the estimated Landscaping Improvement costs for two years from the time of the installation of said landscaping materials. iii. As to all requests brought under this paragraph, the City Council shall have complete discretion whether to reduce or not to reduce said letter of credit or surety. C. The costs incurred by the City in processing any reduction request shall be billed to the Developer and paid to the City within thirty (30) days of billing. 8. Abandonment of Project - Costs and Expenses. In the event Developer should abandon the proposed development of the said Plat, the City’s costs and expenses related to attorney’s fees, professional review, drafting of this Agreement, preparation of the feasibility report, plans and specifications, and any other expenses undertaken in reliance upon Developer’s various assertions shall be paid by said Developer within thirty (30) days after receipt of a bill for such costs from the City. In addition, in the event the Developer abandons the project, in whole or in part, ceases substantial field work for more than nine (9) months, fails to provide sufficient ground-cover to prevent continuing soil erosion from Said Plat, or fails to leave the abandoned property in a condition which can be mowed using conventional lawn mowing equipment, Developer agrees to pay all costs the City may incur in taking whatever action is reasonably necessary to provide ground-cover and otherwise restore Said Plat to the point where undeveloped grounds are level and covered with permanent vegetation sufficient to prevent continuing soil erosion from Said Plat and to facilitate mowing of Said Plat. In the event that said costs are not paid, the City may withdraw funds from the above-mentioned surety for the purpose of paying the costs referred to in this paragraph. 9. Developer to Pay City's Costs and Expenses. It is understood and agreed that the Developer will reimburse the City for all reasonable administrative, legal, planning, engineering and other professional costs incurred in the creation, administration, enforcement or execution of this Agreement and the approval of Said Plat, as well as all reasonable engineering expenses incurred by the City in designing, approving, installing, and inspecting said Improvements described above. Developer agrees to pay all such costs within 30 days of billing by the City. If Developer fails to pay said amounts, Developer agrees to allow the City to reimburse itself from said Agenda Page 49 12 surety and/or assess the amount owed against any or all of Said Plat without objection. Developer has the right to request time sheets or work records to verify said billing prior to payment. 10. Sanitary Sewer and Water Trunk Line Fees. Developer agrees that the City's Sanitary Sewer Trunk Line Fee Ordinance and Water Trunk Line Fee Ordinance currently requires the Developer to pay $2,055.00 per acre and $1,925.00 per acre respectively, upon development of said Plat. There are _______ acres in said Plat to which the Trunk Charges apply, which received final plat approval. Therefore, the Sanitary Sewer and Water Trunk Line Fees for the numbered receiving final plat approval are $___________ ($________ in sanitary sewer trunk line fees calculated as $2,055.00 x _____ acres and $___________ in water fees calculated as $1,925.00 x _____ acres). 11. Erosion and Siltation Control. Before any grading is started on any site, all erosion control measures as shown on the approved Grading, Drainage and Erosion Control Plan attached as Exhibit E shall be strictly complied with. Developer shall also install all erosion control measures deemed necessary by the City Engineer should the erosion control plan prove inadequate in any respect. 12. Ditch Cleaning. Developer shall comply with all requirements set forth for drainage into any county ditch or other ditch through which water from Said Plat may drain, and shall make any necessary improvements or go through any necessary procedures to ensure compliance with any federal, state, county or city requirements, all at Developer's expense. 13. Maintain Public Property Damaged or Cluttered During Construction. Developer agrees to assume full financial responsibility for any damage or repairs which may occur to public property including but not limited to streets, street sub- base, base, bituminous surface, curb, utility system including but not limited to watermain, sanitary sewer or storm sewer when said damage occurs as a result of the construction activity which takes place during the development of Said Plat, including the initial construction of homes on the lots. The Developer further agrees to pay all costs required to repair the streets, utility systems and other public property damaged or Agenda Page 50 13 cluttered with debris when occurring as a direct or indirect result of said construction that takes place in Said Plat. Developer agrees to clean the streets on a daily basis if required by the City. Developer further agrees that any damage to public property occurring as a result of construction activity on Said Plat will be repaired immediately if deemed to be an emergency by the City. Developer further agrees that any damage to public property as a result of construction activity on Said Plat will be repaired within 14 days if not deemed to be an emergency by the City. If Developer fails to so clean the streets or repair or maintain said public property, the City may immediately undertake making or causing it to be cleaned up, repaired or maintained. When the City undertakes such activity, the Developer shall reimburse the City for all of its expenses within thirty (30) days of its billing to the Developer. If the Developer fails to pay said bill within thirty (30) days, then the City may specially assess such costs against the lots within Said Plat and/or take necessary legal action to recover such costs and the Developer agrees that the City shall be entitled to attorney’s fees incurred by the City as a result of such legal action. 14. Temporary Easement Rights. Developer shall provide access to Said Plat at all reasonable times to the City or its representatives for purposes of inspection or to accomplish any necessary work pursuant to this Agreement. 15. Miscellaneous. A. Developer agrees that all construction items required under this Agreement are items for which Developer is responsible for completing and all work shall be done at Developer's expense. B. If any portion, section, subsection, sentence, clause, paragraph or phrase of this Contract is for any reason held invalid by a Court of competent jurisdiction, such decision shall not affect the validity of the remaining portion of this Contract. C. If building permits are issued prior to the completion and acceptance of public improvements, the Developer assumes all liability and the costs resulting in delays in completion of public improvements and damage to public improvements caused by the City, Developer, its Agenda Page 51 14 contractors, subcontractors, materialmen, employees, agents, or third parties. D. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Contract. To be binding, amendments or waivers shall be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Contract shall not be a waiver or release. E. This Contract shall run with the land and shall be recorded against the title to the property. F. The Developer represents to the City that Said Plat complies with all City, county, state and federal laws and regulations, including but not limited to: subdivision ordinances, zoning ordinances, and environmental regulations. If the City determines that Said Plat does not comply, the City may, at its option, refuse to allow construction or development work in the plat until the Developer so complies. Upon the City's demand, the Developer shall cease work until there is compliance. G. Prior to the execution of this Agreement and prior to the start of any construction on Said Plat, Developer shall provide the City with evidence of good and marketable title to all of Said Plat. Evidence of good and marketable title shall consist of a Title Insurance Policy or Commitment from a national title insurance company, or an abstract of title updated by an abstract company registered under the laws of the State of Minnesota. H. Developer shall comply with all water, ponding and wetland related restrictions, if any, required by the Wright County Soil and Water Conservation District and/or the City and any applicable provisions of State or Federal law or regulations. I. The Albertville City Council reserves the right to allocate wastewater treatment capacity in a manner it finds to be in the best interests of the public health, safety and welfare. J. Developer shall obtain all required driveway, utility and other permits as required by either the City Engineer, Wright County and/or the State of Minnesota for the construction of the Municipal Improvements and the On- and Off-Site Improvements. Agenda Page 52 15 16. Violation of Agreement. A. In the case of default by the Developer, its successors or assigns, of any of the covenants and agreements herein contained, the City shall give Developer thirty (30) days mailed notice thereof (via certified mail), and if such default is not cured within said thirty (30) day period, the City is hereby granted the right and the privilege to declare any deficiencies governed by this Agreement due and payable to the City in full. The thirty (30) day notice period shall be deemed to run from the date of deposit in the United States Mail. Upon failure to cure by Developer, the City may thence immediately and without notice or consent complete some or all of the Developer's obligations under this Agreement, and bring legal action against the Developer to collect any sums due to the City pursuant to this Agreement, plus all costs and attorney's fees incurred in enforcing this agreement. The City may also specially assess all said costs incurred upon default against the properties in Said Plat pursuant to the terms of this agreement. B. Notwithstanding the 30-day notice period provided for in paragraph 16(A) above, in the event that a default by Developer will reasonably result in irreparable harm to the environment or to public property, or result in an imminent and serious public safety hazard, the City may immediately exercise all remedies available to it under this agreement in an effort to prevent, reduce or otherwise mitigate such irreparable harm or safety hazard, provided that the City makes good-faith, reasonable efforts to notify the Developer as soon as is practicable of the default, the projected irreparable harm or safety hazard, and the intended actions of the City to remedy said harm. C. Paragraph 16A of this section shall not apply to any acts or rights of the City under the preceding paragraph 6F, and no notice need be given to the Developer as a condition precedent to the City declaring a default or drawing upon the expiring irrevocable letter of credit as therein authorized. The City may elect to give notice to Developer of the City's intent to draw upon the surety without waiving the City's right to draw upon the surety at a future time without notice to the Developer. D. Breach of any of the terms of this Contract by the Developer shall be grounds for denial of building permits. Agenda Page 53 16 17. Dedications to the City. A. Municipal Improvement Dedications. The Developer, upon presentation to the City of evidence of good and marketable title to Said Plat, and upon completion of all construction work and certification of completion by the City Engineer, shall dedicate all roads, road and trail right-of-ways, sidewalks, curbs, drainage and utility easements, gutters, ponds, sewers and water mains to the City. Upon acceptance of dedication, Developer shall provide to the City “As-Builts” of all sewers, water mains. Acceptance by City of any dedication shall occur upon passage of a resolution to such effect by the City Council. B. Park, Trail and Outlot Dedications. i. Developer agrees that the City’s Code currently requires that the Developer to pay $3,300 per single-family lot to the City upon development of Said Plat. There are 12 single-family lots within Said Plat. Therefore, the park dedication fees for the development of Said Plat is $39,600 (12 single-family lots x $3,300). ii. Developer shall deed Outlot A to the City. 18. Administrative Fee. A fee for City administration of this project shall be paid prior to the City executing the Plat and this Agreement. Said fee shall be 3.5% of the estimated construction costs of the Municipal Improvements within the Plat. The administrative fee for this Plat is $______. 19. Phased Development. As said Plat is a phase of a multi-phased preliminary plat, Developer agrees that the City may refuse to approve final plats of subsequent phases until public improvements for all prior phases have been satisfactorily completed. Development of subsequent phases may not proceed until the City approves Development Contracts for such phases. Approval of this phase of the Development shall not be construed as approval of future phases nor shall approval of this phase bind the City to approve future Development phases. The Master Agreement, the City’s Comprehensive Plan, Zoning ordinance, Subdivision ordinance, and other ordinances shall govern all future Development phases in effect at the time such future Development phases are approved by the City. Agenda Page 54 17 20 Indemnity. Developer shall hold the City and its officers and employees harmless from claims made by Developer and third parties for damages sustained or costs incurred resulting from Said Plat approval and development. The Developer shall indemnify the City and its officers and employees for all costs, damages or expenses that the City may pay or incur in consequence of such claims, including attorney's fees. Third parties shall have no recourse against the City under this contract. 21. Assignment of Contract. The Developer can assign the obligations of the Developer under this Contract. However, the Developer shall not be released from its obligations under this contract without the express written consent of the City Council through Council resolution. 22. Limited Approval. Approval of this Agreement by the City Council in no way constitutes approval of anything other than that which is explicitly specified in this Agreement. 23. Professional Fees. The Developer will pay all reasonable professional fees incurred by the City as a result of City efforts to enforce the terms of this Agreement. Said fees include attorney’s fees, engineer’s fees, planner’s fees, and any other professional fees incurred by the City in attempting to enforce the terms of this Agreement. The Developer will also pay all reasonable attorneys and professional fees incurred by the City in the event an action is brought upon a letter of credit or other surety furnished by the Developer as provided herein. 24. Plans Attached as Exhibits. All plans attached to this Agreement as Exhibits are incorporated into this Agreement by reference as they appear. Unless otherwise specified in this agreement, Developer is bound by said plans and responsible for implementation of said plans as herein incorporated. 25. Integration Clause, Modification by Written Agreement Only. This Agreement represents the full and complete understanding of the parties and neither party is relying on any prior agreement or statement(s), whether oral or written. Modification of this Agreement may occur only if in writing and signed by a duly authorized agent of both parties. 26. Notification Information. Any notices to the parties herein shall be in writing, delivered by hand (to the City Clerk for the City) or registered mail addressed as follows to the following parties: City of Albertville c/o City Clerk Agenda Page 55 18 P.O. Box 9 Albertville, MN 55301 Telephone: (763) 497-3384 Tollberg Homes, LLC Attn: Wade Tollefson 1428 5th Avenue Anoka, MN 55303 Telephone: (763) 205-2037 27. Agreement Effect. This Agreement shall be binding upon and extend to the representatives, heirs, successors and assigns of the parties hereto. CITY OF ALBERTVILLE, By_______________________ It’s Mayor By_______________________ It’s Clerk TOLLBERG HOMES, LLC By _______________________ Wade Tollefson It’s President STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) Agenda Page 56 19 The foregoing instrument was acknowledged before me this ______ day of ________________, 2014, by Jillian Hendrickson as Mayor of the City of Albertville, a Minnesota municipal corporation, on behalf of the city and pursuant to the authority of the City Council. ___________________________________ Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this _______ day of ________________, 2014, by Kimberly Olson, as Clerk of the City of Albertville, a Minnesota municipal corporation, on behalf of the city and pursuant to the authority of the City Council. ___________________________________ Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) Wade Tollefson, as President of Tollberg Homes, LLC, acknowledged the foregoing instrument before me this _____ day of ___________________, 2014. ___________________________________ Notary Public DRAFTED BY: Couri & Ruppe P.L.L.P. P.O. Box 369 705 Central Avenue East St. Michael, MN 55376 (763) 497-1930 Agenda Page 57 20 EXHIBIT A TO DEVELOPER’S AGREEMENT The legal description of the Plat to which this Developer’s Agreement applies is as follows: Lots 1-6, Block 1 Lots 1-2, Block 2 Lots 1-4, Block 3 Outlot A Outlot B All said property is located in Hunters Pass Estates Second Addition, City of Albertville, County of Wright, State of Minnesota. Agenda Page 58 21 EXHIBIT B Final Plat EXHIBIT C Setback Requirements EXHIBIT D Landscape Plan EXHIBIT E Grading, Drainage and Erosion Control Plan Agenda Page 59 Page 1 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2014-005 RESOLUTION APPROVING THE HUNTERS PASS ESTATES 2ND ADDITION PRELIMINARY PLA, FINAL PLAT, AND PLANNED UNIT DEVELOPMENT AMENDMENT, OF THE HUNTERS PASS ESTATES PLANNED UNIT DEVELOPMENT WITHIN THE CITY OF ALBERTVILLE. WHEREAS, Tollberg Homes has submitted the Hunters Pass Estates 2nd Addition Preliminary and Final Plat for City approval; and WHEREAS, City Staff has reviewed the submitted plats and associated development plans, and the planning report dated January 9, 2014 has been prepared by Northwest Associated Consultants, and the engineering report dated January 7, 2014 has been prepared by the City Engineer, outlining staff findings and recommendations; and WHEREAS, the Albertville Planning Commission met and held a public hearing on January 14, 2014 to consider the application; and WHEREAS, upon review of the application, staff reports and hearing public testimony, the Planning and Zoning Commission closed the public hearing and recommended that the City Council approve the preliminary plat, final plat, and PUD amendment for Hunters Pass Estates 2nd Addition, with the conditions outlined in the January 9, 2014 planning report and January 7, 2014 engineering report, and the additional condition that lot setbacks listed in Exhibit F of the planning report be established as required setbacks for the development; and WHEREAS, the Albertville City Council met on February 3, 2014 to consider the Hunters Pass Estates 2nd Addition Preliminary and Final Plat request; and WHEREAS, the Albertville City Council has reviewed the application, City staff reports, and the Planning Commission recommendations and agrees with the findings and recommendations of the Planning Commission; and NOW THEREFORE BE IT RESOLVED, that the City Council of Albertville, Minnesota hereby approves the Hunters Pass Estates 2nd Addition Preliminary and Final Plat and PUD amendment subject to the attached Findings of Fact and Decisions. Findings of Fact: Based on review of the application and evidence received, the City Council now makes the following findings of fact and decision: A. The site is legally described as Outlot C of Hunters Pass Estates. B. The planning report dated January 9, 2014 from Northwest Associated Consultants is incorporated herein. C. The Hunters Pass Estates PUD was approved in October 2004, and the original Hunters Pass Estates plat was approved in 2005, with Phase I of development implemented soon after. Agenda Page 60 City of Albertville Resolution No. 2014-005 Page 2 D. The Hunters Pass Estates 2nd Addition plat can be accommodated with existing public services and will not overburden the City’s service capacity. E. Traffic generation by the proposed plat is within the capabilities of streets serving the property as proposed. F. The requirements of the Albertville Zoning Ordinance have been reviewed in relation to the proposed plat. G. The proposed actions have been considered in relation to the specific policies and provisions of the City and have been found to be consistent with the Comprehensive Plan. H. The proposed development will be compatible with present and future land uses of the area. I. The proposed use conforms to approved planned unit development standards. J. The proposed plat will not tend to or actually depreciate the area in which it is proposed. Decision: Based on the foregoing information and applicable ordinances, the City Council Approves the Hunters Pass Estates 2nd Addition Preliminary Plat, Final Plat, and PUD amendment based on the plans dated November 12, 2013 and information received to date subject to the following conditions: 1. The applicant shall install and maintain wetland demarcation signage at the boundaries of the wetland buffer. The sign design and sign location shall be approved by the City Engineer. 2. The applicant shall provide a landscape plan illustrating a vegetative buffer planting along the northern border of the site, between Phase II lots and 70th Street NE. In addition, one shade or evergreen tree must be planted per residential lot, which will be required as part of the development agreement. All other plantings shall adhere to the landscape plan approved with the final plat for the Hunters Pass Estates PUD in 2005. 3. The applicant shall provide a park dedication fee totaling $3,300 per individual lot, to be paid in three installments per the conditions outlined in this report. 4. The applicant shall adhere to established architectural standards (design guidelines) for the Hunters Pass subdivision, as adopted by the Hunters Pass Estates Homeowners Association. The architectural guidelines shall be amended to stipulate that all decks and/or porches shall be designed to fit within the approved PUD building setbacks. 5. Following final plat approval, the entire plat shall be brought into the Hunters Pass Estates HOA at the time of recording, and the developer and Phase II homeowners shall adhere to the HOA declaration, bylaws, and rules, and any addendums to said standards. 6. The applicant is required to enter into a PUD agreement that demonstrates that Hunters Pass Estates Phase II will implement and adhere to all conditions provided in the original Hunters Pass Estates PUD agreement and the conditions of the January 9, 2014 planning report. Agenda Page 61 City of Albertville Resolution No. 2014-005 Page 3 7. All homes must be constructed at least three feet above Hunters Lake’s OHWL of 947.3, low floor elevation for all homes in the proposed development must be at 950.3 feet in elevation or higher. 8. The applicant shall comply with the recommendations of the January 7, 2014 City Engineer memo, as follows: a) The Applicant secures the NPDES permit (storm water) and a WCA No loss/No Impact permit (wetlands) prior to commencing work. b) All Improvements are constructed in accordance with the latest edition of CEAM’s Standard Utility Specifications and Albertville City Standards. c) Record drawings of all site improvements, as described by the City’s As-Built Checklist, are required prior to release of surety. d) Applicant shall submit a wetland demarcation signage plan for City review and shall install signage as directed by the City. e) Street lighting, and private utility (electric, gas, phone) plans shall be submitted for review. f) The storm sewer/forcemain crossing shall be insulated, as specified by the City. g) The irrigation service lines in the cul-de-sac shall be repaired or replaced as required. h) The proposed B612 curb for the cul-de-sac island shall be revised to 28-inch surmountable. i) Outlot A shall be deeded to the City. 9. The lot setbacks provided in Exhibit F of the planning report dated January 9, 2014 shall be established as required setbacks for the development. Adopted by the Albertville City Council this 3rd day of February 2014. Jillian Hendrickson, Mayor ATTEST: Kimberly A. Olson, City Clerk Agenda Page 62 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2014-006 RESOLUTION VACATING ALL EASEMENTS WITHIN OUTLOT C OF HUNTERS PASS ESTATES WITHIN THE CITY OF ALBERTVILLE WHEREAS, the City Council, upon the request of the owner of Outlot C of Hunters Pass Estates, did hold a public hearing on February 3, 2014 at 7 p.m. at the Albertville City Hall. At said time and place the City Council heard all interested parties on whether to vacate all drainage and utility easements on Outlot C of Hunters Pass Estates as recorded in the Office of the County Recorder, Wright County, Minnesota; and WHEREAS, all notice requirements of Minnesota Statute §412.851 have been satisfied; and WHEREAS, the City Council finds and determines that it is in the public interest to vacate all drainage and utility easements on said Outlot C of Hunters Pass Estates, effective upon the recording of the plat of Hunters Pass Estates Second Addition, as such easements will no longer be required by the City upon the recording of Hunters Pass Estates Second Addition. NOW THEREFORE BE IT RESOLVED that the City Council of City of Albertville, Wright County, Minnesota does hereby order as follows: 1. All drainage and utility easements located on Outlot C of Hunters Pass Estates as recorded in the Office of the County Recorder, Wright County, Minnesota shall be vacated upon the filing of the plat known as Hunters Pass Estates Second Addition with the Wright County Recorders Office, Wright County, Minnesota. 2. The City Clerk is directed to file a certified copy of this Order in the records of the City and a “Notice of Completion of Proceeding” with the Office of the Wright County Auditor and Recorder. Adopted by the Albertville City Council on the 3rd day of February, 2014. ________________________________ Jillian Hendrickson, Mayor ATTEST: _____________________________ Kimberly A. Olson, City Clerk Agenda Page 63 Mayor and Council Request for Action M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Mobile Food Unit Licensing Regulation RCA.doc Meeting Date: February 3, 2014 January 16, 2014 SUBJECT: PLANNING – MOBILE FOOD UNIT LICENSING AND REGULATION RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following motion: MOTION TO: Adopt Ordinance No. 2014-02 amending City Code Chapter 4 (Peddlers, Solicitors and Transient Merchants) and Section 200.2 (Definitions) of the Zoning Ordinance, relating to mobile food unit regulation, and to recommend use of the Mobile Food Unit Permit as provided. BACKGROUND: The City of Albertville has recently experienced requests from food truck vendors to be able to operate in the community. City Ordinance does not currently provide standards specific to the regulation of food trucks, which have thus far been allowed to operate under a transient merchant license and a temporary outdoor seasonal sales permit. In the past, the City has recommended pursuing opportunities for more restaurants; however, the transient nature of food trucks poses concerns regarding competition with established food related businesses. Should the City deem this kind of competition appropriate, they will need to establish regulations for the unique style of operation associated with mobile food vendors. A draft ordinance amendment providing new regulations for mobile food units in City Code Ch. 4 Peddlers, Solicitors and Transient Merchants and a definition for this use in Zoning Ordinance Section 200.2 Definitions, in addition to a Mobile Food Unit permit, were presented to the Planning Commission for consideration at their January 14, 2014 meeting. The Planning Commission voted 3:1 to approve the ordinance amendment and mobile food unit permit, with one member absent. The dissenting vote had concerns about whether Albertville should accommodate mobile food units, given the fact that they may compete against established restaurant businesses. The votes for approval were based on support of analysis and recommendations on the issue as provided in the planners report dated January 9, 2014. In addition, approval was based on the determination that allowing mobile food units would meet the City’s goal of promoting a wider variety of food options in the community, and the belief that mobile food units may further add to the City’s commercial base by transforming into established food service businesses in the future. Small revisions to the draft ordinance amendment and permit were required by the Planning Commission, and a current version of these documents is being provided to the City Council for review and approval. POLICY/PRACTICES CONSIDERATIONS: In amending the City Code, the Council is establishing policy and ordinance to allow the transient food vendors to come into the City and operate. The planning report outlines the pros and cons of this use and the Planning Commission and ultimately the City Council will make the policy decision as to if and how this use will be regulated. Agenda Page 64 Mayor and Council Request for Action – February 3, 2014 Mobile Food Unit Licensing and Regulation Page 2 of 2 M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Mobile Food Unit Licensing Regulation RCA.doc Meeting Date: February 3, 2014 FINANCIAL CONSIDERATIONS: None. LEGAL CONSIDERATIONS: In accordance with Council procedures, the Mayor and City Council has the authority to approve or deny the draft ordinance amendment. Submitted Through: Alan Brixius, City Planner Responsible Person/Department: Alan Brixius, City Planner Attachments: Planners Report Dated January 9, 2014 Ordinance No. 2014-02 Mobile Food Unit Permit Agenda Page 65 22 MEMORANDUM TO: Adam Nafstad FROM: Alan Brixius/Michelle Barness DATE: January 9, 2014 RE: Albertville – Food Truck Licensing and Regulation FILE: 163.05 – 13.16 BACKGROUND The City of Albertville has recently experienced requests from food truck vendors to be able to operate in the community. City Ordinance does not currently provide standards specific to the regulation of food trucks, which have thus far been allowed to operate under a transient merchant license and a temporary outdoor seasonal sales permit. Currently food trucks are operating at the Outlet Mall, where food options are currently limited, at public and semi-public events, including the farmers market and Friendly City Days, and at the local hardware store, an independent business. The operation of food trucks in the community raises some questions. In the past, the City has recommended pursuing opportunities for more restaurants, however the transient nature of food trucks poses concerns with regards to potential impacts on other food related businesses. Food trucks are not required to rent or purchase property to conduct their sales, but will compete against established taxpaying restaurants that have invested in real estate. Should the City deem this kind of competition appropriate, they will need to establish regulations for the unique style of operation associated with mobile food vendors. An analysis of local and regional standards pertaining to food trucks follows. The report goes on to provide recommendations for adapting the City Ordinance to better regulate these uses in the community. ANALYSIS Existing Local Regulation for Mobile Food Trucks. The City of Albertville currently regulates the operation of mobile food trucks by requiring interested parties to attain a transient merchant license (City Code Chapter 4) and a temporary outdoor seasonal sales permit (Zoning Ordinance Section 1000.22). Neither City Code Chapter 4 nor Zoning Ordinance Agenda Page 66 23 Section 1000.22 directly refers to the regulation of mobile food trucks, however mobile food trucks can fall within the purview of the definitions provided for transient merchants and temporary outdoor seasonal sales, which are as follows: Transient Merchant: Any person, whether as principal, employee or agent, who engages in, does, or transacts any temporary or transient business in the city, either in one locality or traveling from place to place in the city selling goods, wares, and merchandise, and who, for the purpose of carrying on such business, hires, leases, occupies or uses a building, structure, vehicle, property, or other place for the exhibition and sale of such goods, wares, and merchandise. (Ord. 2004-14) (Chapter 4, Section 4-4-2 Definitions) Temporary Outdoor Seasonal Sales: The temporary sale of agricultural produce, Christmas trees, flowers and the like sold and conducted by the operators of a legitimate, established business within the appropriate zoning district in the city. (Zoning Ordinance Section 200.2 Definitions) Regulations for transient merchants and those addressing temporary outdoor seasonal sales generally overlap, and include standards addressing the time and duration of sales, operation location, and parking and traffic circulation provisions. Transient merchant regulations also define noise level expectations and overnight storage limitations. Outdoor seasonal sale regulations also address maintenance and presentation of the outdoor seasonal sale site. Both the license and the permit require permission from the affected property owner, if different than the applicant. Food truck sales may be ongoing throughout the year, and are mobile in nature. As such, regulation of the use via the transient merchant license alone should be appropriate. On the other hand, the temporary outdoor seasonal sales permit is directed at short term sales, often associated with a permanent business, in which case the regulation of food trucks does not clearly apply. In moving ahead with adapting the Ordinance for the regulation of food trucks, staff recommends focusing on the transient merchant code and not outdoor seasonal sales. State Regulation of Mobile Food Trucks. Minnesota Statutes Chapter 157 Food, Beverage, and Lodging Establishments According to Minnesota Statutes Chapter 157 Food, Beverage, and Lodging Establishments, a license is required annually for anyone engaged in the business of conducting a food and beverage service establishment. To acquire a license, applicants must make application, pay the required licensure fee, and receive approval for their operation, including plan review approval. Food truck licensure in Wright County is provided by the Minnesota Health Department. State Statutes directly address regulation of mobile food trucks, which the State refers to as “mobile food units,” or MFUs. MN Statutes Chapter 157 provides the following definition for food establishments of a temporary or mobile nature, from Section 157.15 Definitions: Agenda Page 67 24 Food cart. A food and beverage service establishment that is a non-motorized vehicle self-propelled by the operator. Mobile food unit. A food and beverage service establishment that is a vehicle mounted unit, either: (1) motorized or trailered, operating no more than 21 days annually at any one place, or operating more than 21 days annually at any one place with the approval of the regulatory authority as defined in Minnesota Rules, part 4626.0020, subpart 70; or (2) operated in conjunction with a permanent business licensed under this chapter or chapter 28A at the site of the permanent business by the same individual or company, and readily movable, without disassembling, for transport to another location. Seasonal permanent food stand. A food and beverage service establishment which is a permanent food service stand or building, but which operates no more than 21 days annually. Seasonal temporary food stand. A food and beverage service establishment that is a food stand which is disassembled and moved from location to location, but which operates no more than 21 days annually at any one location. Minnesota Food Code, from Minnesota Rules Chapter 4626 The Minnesota Food Code contains the minimum design, installation, construction, operation and maintenance requirements for all food establishments in Minnesota. These rules are the standards with which food establishments must comply in the handling, storing, preparation and service of food to the retail food consumer. Chapter 4626 defines a “food establishment” as including an operation that is conducted in a “mobile, stationary, temporary, or permanent facility, location, or cart, regardless of whether consumption is on or off the premises.” MN Food Code Chapter 4626 provides very specific regulation of mobile food establishments, as described in Section 4626.1860 Mobile Food Establishments; Seasonal Temporary Food Stands; Seasonal Permanent Food Stands. This section of State code regulates different aspects of food truck operation, including mechanical systems, water supply and disposal, washing and sanitation facilities, waste disposal, food preparation and cooking areas, and food preservation/refrigeration. A complete list of state standards can be found in Section 4626.1860. Minnesota Department of Health As indicated earlier, the Minnesota Department of Health (MDH) is the agency responsible for plan review and licensing for mobile food units in Wright County. The MDH enforces regulations provided for Mobile Food Units (MFUs) in MN Statutes Chapter157 and MN Food Code Chapter 4626. The MDH requires individuals or groups interested in operating an MFU to submit a “Temporary/Seasonal Plan Review Application” and required fees at least 30 days prior to beginning new construction or remodeling of an MFU. . Agenda Page 68 25 The MDH plan review process follows these steps: 1. Applicants submit the plan review application, required information and appropriate fee. 2. MDH plan review staff reviews plans in the order they are received. 3. MDH plan review staff calls or emails applicants when review starts, and to request any needed additional information. 4. When review is complete, applicants receive a letter reporting the findings of the review (approval or denial). Plan approval letters will include a license application. 5. Applicants begin construction after approval to avoid costly corrections and delayed openings. 6. Applicants submit the license application and appropriate fee. 7. Applicants contact MDH to request a preoperational inspection. Plan submission must include the following: • A completed plan review application with the required fees. • Intended menu. • Description of how food will be prepared. • Easily readable floor plan layout indicating the location of all equipment (e.g., cooking equipment, hood, refrigerators, food prep counters, hand washing sink(s), three- compartment sink, and food prep sink). • Finish schedule for floors, walls and ceilings. • Manufacturer’s equipment specifications sheets for all equipment, including sinks. • Size of water heater, and fresh water and wastewater holding tanks. • Finishes for counters and cabinetry. • Commissary agreement, if required. • List of intended, scheduled events or areas of operation if known. In addition, the MDH requires that all plans address the following: • All food and beverage equipment must meet the standards of NSF International and have an identifiable marking indicating that it meets these standards. • A ventilation hood and mechanical exhaust system that meets the standards of NSF International must be provided for cooking equipment that produces grease laden vapors, smoke, fumes or condensation. • A three-compartment sink required for sanitizing utensils, dishes and equipment. The sink must be supplied with hot and cold running water. • A separate hand washing sink is required and must be supplied with hot and cold running water, soap and paper towels. • The flooring must be noncorrosive metal or vinyl flooring or equivalent. • The interior wall and ceiling surfaces must be smooth, nonabsorbent and easily cleanable. Once plans are approved by the MDH and construction or renovation of the MFU is completed, applicants need to follow the following steps to get licensed: 1. Apply for a license. With the MHD plan approval letter, applicants will receive a license application. The license fee is separate from the plan review fee. Applicants submit the Agenda Page 69 26 completed license application and required license fee before contacting MDH to request a preoperational inspection. They should contact MDH 14 days in advance to schedule a preoperational inspection. 2. Have the MF unit inspected. Applicants bring the MFU or STF to an agreed public location (e.g., MDH office) for the preoperational inspection. MDH staff cannot conduct inspections at a private residence. All equipment should be present (with the exception of food, which should not be brought into the MFU or STF until MDH approves the unit for operation). 3. Post the license and decal during operation. MDH issues a license and permanent decal after approval. Applicants post the original license and permanent decal in the unit at all times. The license is valid for one calendar year (January 1 through December 31), and must be renewed annually. The MHD publication “Mobile Food Unit and Seasonal Temporary Food Stand Construction Guide” provides specific information on equipment and operations regulations for MFUs, which are in line with requirements as provided in MN Food Code Chapter 4626, described earlier in the report. DISCUSSION Considerations for Updating the Albertville City Code for Mobile Food Units The existing Ordinance addresses the transient or temporary nature of operations in a general way. For example, the temporary sale of Christmas trees at a permanent location year after year is currently lumped in with retail food sales from a mobile food truck found throughout the community. As described earlier in the report, the State regulates mobile food units in a specific way, with special attention to managing the health and sanitation aspects of the use in line with how a restaurant would be regulated. It would be difficult for Albertville to incorporate detailed food regulations in the licensure for transient merchants, because as indicated, not all transient merchants have food operations. However, the City Ordinance can be updated to define and identify mobile food units as a separate transient use requiring licensure from the City. The City may wish to group other food related transient uses (food trailers and food carts) in with the mobile food unit transient use license. This will allow the City to provide additional regulations specific to these uses in the Ordinance. In addition, once mobile food units have been clearly defined as a transient use in the Ordinance, the requirement for State licensure and regulation can be directly referenced in the City’s licensure requirements. As the temporary outdoor seasonal sales permit is intended to regulate one time, consecutive day outdoor sales, Mobile Food Unit (MFU) regulation would be better served in combination with transient merchant regulations provided in Chapter 4 of the City Code, which cater to ongoing and transient outdoor operations. Concerns that should be addressed in amending Chapter 4 for mobile food unit licensure include verifying that MFUs have been licensed through the MN Health Department, requiring evidence that the property owner has given permission for MFU operations to proceed, controlling location of MFUs on a property so that they are not located within public right of ways or required parking stalls, and don’t otherwise obstruct site circulation, establishing guidelines for appropriate setup and maintenance of MFU Agenda Page 70 27 sites, and providing for a buffer between MFUs and established restaurants or coffee shops. In addition, the hours of operation for MFUs should be amended to provide extended hours of operation from that currently allowed transient merchants. Code requires transient operations to cease by 4:00 PM, but MFUs can better serve food retail needs over both the lunch and dinner hours, in which case hours of operation should extend into the evening. The operation of MFUs is appropriate in commercial, industrial, or public/institutional districts, which should be identified in Chapter 4 licensing regulations for MFUs. In addition, mobile food units and food carts should be defined in Zoning Ordinance Chapter 0200 Rules and Definitions. Finally, the City may need to integrate regulations specific to ice cream trucks in the food truck transient merchant license. These trucks serve pre-packaged food as opposed to prepared food and are located in a greater variety of zoning districts, and as such require less stringent regulatory conditions. RECOMMENDATION Albertville City Code Chapter 4 Peddlers, Solicitors and Transient Merchants should be amended to provide a definition for mobile food units (under Section 4-4-2 Definitions), and to establish additional specific regulations for mobile food units applying for a transient merchant license (under Section 4-4-6 Additional Restrictions for Transient Merchants). Mobile food units should adhere to all general transient merchant regulations provided in Chapter 4. Additional requirements specific to mobile food units have been provided in a draft ordinance amendment attached to this report. c: Sue Schwalbe Kim Olson Paul Heins Mike Couri Agenda Page 71 Page 1 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 2014 - 02 AN ORDINANCE AMENDING CITY CODE CHAPTER 4 (PEDDLERS, SOLICITORS AND TRANSIENT MERCHANTS), AND SECTION 200.2 (DEFINITIONS) OF CHAPTER 0200 (RULES AND DEFINITIONS) IN APPENDIX A (ZONING ORDINANCE), OF THE 2005 ALBERTVILLE MUNICIPAL CITY CODE, RELATING TO MOBILE FOOD UNIT (FOOD TRUCK) REGULATIONS Section 1. Section 4-4-2 (Definitions) of Chapter 4 (Peddlers, Solicitors and Transient Merchants) is hereby amended as follows: 4-4-2 DEFINITIONS The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: CANVASSER: Any person canvassing for funds door-to-door in the City on behalf of a charitable, religious or nonprofit organization as defined in Internal Revenue Service Code Section 501(c)(3). MOBILE FOOD UNIT: A food and beverage service establishment that is a vehicle mounted unit, such as: (1) Motorized or trailered, operating no more than twenty-one (21) days annually at any one place, or operating more than twenty-one (21) days annually at any one place with the approval of the regulatory authority as defined in Minnesota Rules, part 4626.0020, subpart 70. (2) Operated in conjunction with a permanent business licensed under Chapter 157 or Chapter 128A of the Minnesota State Statutes at the site of the permanent business by the same individual or company, and readily movable, without disassembling, for transport to another location. (3) Food Cart: A food and beverage service establishment that is a non-motorized vehicle self- propelled by the operator. (4) Ice Cream Truck: A motor vehicle utilized as the point of retail sales of pre-wrapped or prepackaged ice cream, frozen yogurt, frozen custard, flavored frozen water or similar frozen dessert products. Agenda Page 72 City of Albertville Ordinance 2014-02 Page 2 PEDDLER: Any person with no fixed place of business dealing in the City who travels around from place to place, or street to street, carrying or transporting goods, or soliciting for all manner of wares, services and merchandise, offering such wares, service or merchandise for sale or making sales and delivering articles to purchasers. SOLICITOR: Any person who goes from place to place and/or house to house soliciting or taking or attempting to take orders for the purchase of any food, wares or merchandise, including magazines, books, periodicals or personal property of any nature whatsoever for delivery in the future, or orders for the performance of a service in or about the home or place of business, such as furnace cleaning, roof repair or blacktopping. TRANSIENT MERCHANT: Any person, whether as principal, employee or agent, who engages in, does, or transacts any temporary or transient business in the City, either in one locality or traveling from place to place in the City selling goods, wares, and merchandise, and who, for the purpose of carrying on such business, hires, leases, occupies or uses a building, structure, vehicle, property, or other place for the exhibition and sale of such goods, wares, and merchandise. (Ord. 2004-14) Section 2. Section 4-4-6 (Additional Restrictions for Transient Merchants) of Chapter 4 (Peddlers, Solicitors and Transient Merchants) is hereby amended as follows: 4-4-6 ADDITIONAL RESTRICTIONS FOR TRANSIENT MERCHANTS F. Mobile food units (MFUs) and food carts are required to meet the additional following standards: 1. MFUs must be licensed by the Minnesota Health Department, and must adhere to State regulations for food trucks as provided in Food Code Chapter 4626.1860 Mobile Food Establishments; Seasonal Temporary Food Stands; Seasonal Permanent Food Stands. Evidence of the State license must be provided to the City as part of the local license application. 2. MFUs operations are limited to the business, industrial, and public/institutional districts, and are not permitted between the hours of ten o’clock (10:00) P.M. and eight o’clock (8:00) A.M. Ice cream truck vendors may operate in all zoning districts, but must adhere to the described hours of operation. 3. MFU sites shall be kept in a neat and orderly manner, and shall adhere to the following site requirements: Agenda Page 73 City of Albertville Ordinance 2014-02 Page 3 a. Trash and/or recycling collection and cleanup must be provided. b. MFUs must provide independent power supply which is screened from view. Generators are permitted. c. MFUs may not maintain or use outside sound amplifying equipment, televisions or other similar visual entertainment devices, lights or noisemakers such as bells, horns or whistles. Ice cream trucks traveling through a residential district may have outdoor music or noise-making devices to announce their presence. d. MFUs cannot obstruct the movement of pedestrians or vehicles or pose a hazard to public safety. e. MFUs shall be located on an asphalt or concrete surface. f. MFUs may not be located within two hundred (200) feet of existing restaurants or coffee shops, as measured from the MFU to the food service building. g. MFUs must close during adverse weather conditions when shelter is not provided. 4. MFUs must be located on private property, and the applicant must provide written consent from the property owner. However, MFUs may be located in a public park with approval from the City, and ice cream trucks are allowed to operate within the public right-of-way in residential districts. 5. Ice cream truck vendors are required to undergo a criminal background check prior to operating in the community, at the cost of the applicant. 6. If MFU sites are found to be in non-compliance with any conditions as provided in Chapter 4 of the Ordinance, the City reserves the right to revoke the MFU transient merchant license. Section 3. Section 200.2 (Definitions) of Chapter 0200 (Rules and Definitions) of Appendix A (Zoning Ordinance) is hereby amended as follows: 200.2: DEFINITIONS: TEMPORARY OUTDOOR SEASONAL SALES: The temporary sale of agricultural produce, Christmas trees, flowers and the like sold and conducted by the operators of a legitimate, established business within the appropriate zoning district in the city. City licensed mobile food units and food carts as defined in Section 4-4-2 of this code do not fall within this definition, and are exempt from temporary outdoor seasonal sale requirements as provided in Section 1000.22 of the ordinance. Agenda Page 74 City of Albertville Ordinance 2014-02 Page 4 THIS AMENDMENT SHALL BE IN FULL FORCE AND EFFECTIVE IMMEDIATELY FOLLOWING ITS PASSAGE AND PUBLICATION. Adopted by the Albertville City Council this3rd day of February 2014. __________________________ Jillian Hendrickson, Mayor ATTEST: __________________________ Kimberly A. Olson, City Clerk Agenda Page 75 Page 1 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA MOBILE FOOD UNIT PERMIT NO. ____________ The City of Albertville Issues a Mobile Food Unit (MFU) Permit to _____________________________________________ Provided the Following Conditions are Met and Satisfied: 1. This permit shall run for the calendar year _________ and will expire without further action by the City of Albertville on ______________________. 2. The permit holder must provide property owner permission for mobile food unit operations, for the property located at _____________________________________. 3. MFUs must be licensed by the Minnesota Health Department, and must adhere to State regulations for food trucks as provided in Food Code Chapter 4626.1860 Mobile Food Establishments; Seasonal Temporary Food Stands; Seasonal Permanent Food Stands. 4. MFU operations are limited to the business, industrial, and public/institutional districts, and are not permitted between the hours of ten o’clock (10:00) P.M. and eight o’clock (8:00) A.M. Ice cream truck vendors may operate in all zoning districts, but must adhere to the described hours of operation. 5. MFU sites shall be kept in a neat and orderly manner, and shall adhere to the following site requirements: a. Trash and/or recycling collection and cleanup must be provided. b. MFUs must provide independent power supply which is screened from view. Generators are permitted. c. MFUs may not maintain or use outside sound amplifying equipment, televisions or other similar visual entertainment devices, lights or noisemakers such as bells, horns or whistles. Ice cream trucks traveling through a residential zoning district may have outdoor music or noise-making devices to announce their presence. d. MFUs cannot obstruct the movement of pedestrians or vehicles or pose a hazard to public safety. e. MFUs shall be located on an asphalt or concrete surface. f. MFUs may not be located within two hundred (200) feet of existing restaurants or coffee shops, as measured from the MFU to the food service building. g. MFUs must close during adverse weather conditions when shelter is not provided. Agenda Page 76 Page 2 6. MFUs must be located on private property, and the applicant must provide written consent from the property owner. However, MFUs may be located in a public park with approval from the City, and ice cream trucks are allowed to operate within the public right-of-way in residential districts. 7. Ice cream truck vendors are required to undergo a criminal background check prior to operating in the community, at the cost of the applicant. 8. MFUs must adhere to all other applicable regulations provided in Chapter 4 of the Albertville City Code. 9. Upon granting the Mobile Food Unit license, if the MFU site is found to be in non- compliance with the conditions of this permit or mobile food unit regulations as provided in Chapter 4 of the Albertville City Code, the MFU must meet criteria provided by the City agent in order to become compliant, or the City reserves the right to revoke said license. In providing my signature, I agree to meet the criteria for mobile food unit licensing and operations as described in the Mobile Food Unit Permit and Chapter 4 of the Albertville City Code. _________________________________________ Date:_____________________ Signature of MFU Operator _________________________________________ Print Name _________________________________________ Date:______________________ Kimberly A. Olson, Albertville City Clerk Agenda Page 77 Mayor and Council Request for Action M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Home Occupations Text Amendment.docx Meeting Date: February 3, 2014 January 30, 2014 SUBJECT: PLANNING - HOME OCCUPATION TEXT AMENDMENTS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Adopt Ordinance 2014-03 amending Appendix A, Zoning Ordinance of the Albertville City Code related to changes to Section 200.2, Definitions; Chapter 1600, Home Occupations; Chapter 3100, A-1 Agricultural District Accessory Uses; Chapter 3200, A-2 Agricultural Transitional District Accessory Uses; and Chapter 3250, R-1A Residential Low Density Single Family District Permitted Uses BACKGROUND: The Planning Commission met and held a public hearing on January 14, 2014, to consider proposed text amendments relating to the regulation of home occupations in Albertville with a particular focus on the provision of in-home residential daycare. A review of the ordinance found inconsistencies between ordinance sections as they relate to residential daycare. Daycare facilities serving 12 or fewer persons in a single family dwelling are a permitted use in all residential districts. However, residential daycare is also regulated under Home Occupations (Chapter 1600) and requires a permit or license; this chapter is not referenced in the residential district section noted above. A list of State licensed daycare providers in Wright County found that approximately 40 residential daycare providers are currently licensed in Albertville. It is unlikely that any have obtained home occupation permits or special home occupation licenses from the City. Further review of the treatment of home occupations in the ordinance resulted in recommended changes to apply to other low-intensity enterprises in residential districts. Permit fee changes for home occupations were also recommended by the Planning Commission; these fee changes have been adopted by the City Council. KEY ISSUES: Given that there are approximately 40 residential daycare providers in Albertville and the Zoning Ordinance contains conflicts regarding the regulation of this use, the Planning Commission has recommended that the Zoning Ordinance be amended to accomplish the following: • Add language to the definition of “daycare facilities” to reference State rule definitions for added clarity. • Allow state licensed daycare facilities serving 14 or fewer persons in a single family dwelling as a permitted accessory use in all residential districts (including A-1 and A-2), subject to the standards outlined in Section 1600.4.A and B. This will provide for Agenda Page 78 Mayor and Council Request for Action – February 3, 2014 Home Occupations Text Amendment Page 2 of 2 M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Home Occupations Text Amendment.docx Meeting Date: February 3, 2014 congruence with State licensure capacity standards and address potential land use impacts in residential neighborhoods. State licensing of residential daycare facilities does not permit more than 14 children and a license at that capacity requires two caregivers. Daycare facilities serving more than 14 children are considered center-based child care by the State and would be required to be located in commercial districts in the City. • Allow all other listed permitted home occupations as permitted accessory uses in all residential districts, without requiring a permit or fee, subject to the standards outlined in Section 1600.4.A. and B. These very low intensity uses include: art studio, dressmaking, secretarial services, foster care, professional offices and teaching with musical, dancing and other instructions which consists of no more than one pupil at a time, and similar uses. These uses do not seem to rise to the level of needing a permit with administrative review. • Remove the requirement for a conditional use permit for special home occupations in Section 1600.3.B and issue permits for these uses administratively with a $30 license fee. The uses identified as special home occupations (barber and beauty services, daycare- group nursery, photography studio, group lessons, saw sharpening, small appliances, small engine repair, and other enterprises that may utilize an outside employee) may have greater impacts on adjacent properties and should be subject to staff review, but do not rise to the level of requiring Planning Commission and City Council review and higher permit fees. POLICY/PRACTICES CONSIDERATIONS: These changes will allow for existing home occupation uses (including home daycare) to continue and be subject to performance standards, reduce the requirements for home occupations that have little or no impact on adjacent properties, and provide for additional regulatory oversight for home occupations that may have a greater land use impact in residential neighborhoods. FINANCIAL CONSIDERATIONS: The reduced permit/license fees are considered to be sufficient to cover the cost of administrative review of special home occupation applications. LEGAL CONSIDERATIONS: None known. Responsible Person/Department: Alan Brixius, City Planner Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Planning Report dated January 9, 2014 Ordinance 2014-03 Agenda Page 79 34 MEMORANDUM TO: Adam Nafstad FROM: Emily Shively/Alan Brixius DATE: January 9, 2014 RE: Albertville – Residential Daycare Providers and Home Occupation Permitting FILE: 163.05 - 13.12 BACKGROUND A complaint was received in mid-October regarding a daycare being run out of a residential property located at 11600 52nd Street NE. The complainant stated that there was excessive noise coming from the property and inquired as to the regulation of home daycare and whether there were any conditions related to noise impact on adjoining properties. REGULATION OF HOME DAYCARE State Licensure. Home daycare facilities are licensed by the state. Licensing and regulation is delegated to county human services departments that are responsible for issuing licenses, ensuring compliance with regulations, and handling complaints. The licensing process includes a home visit by the county human services licensor. Licensees are required to comply with all local ordinances. The Minnesota Administrative Rule also identifies care providers who are exempt from licensure (9502.0325 Subp.3). These include: A. Day care provided by a relative to only related children; or B. Day care provided to children from a single, unrelated family, for any length of time; or C. Day care provided for a cumulative total of less than 30 days in any 12-month period; or D. The exclusions contained in items A and B are mutually exclusive. Agenda Page 80 35 Zoning Ordinance. A review of the ordinance found inconsistencies between ordinance sections as they relate to residential daycare. Daycare facilities serving 12 or fewer persons in a single family dwelling are a permitted use in all residential districts. However, residential daycare is also regulated under Home Occupations (Chapter 1600) and requires a permit or license; this chapter is not referenced in the residential district section noted above. Chapter 1600 distinguishes between “family day care” which is a permitted home occupation and requires a home occupation permit ($30 fee and administrative issuance) and “daycare - group nursery” which requires a special home occupation license “which shall be applied for, reviewed and disposed of in accordance with the provisions of Chapter 400 of this Ordinance.” The special home occupation license fee ranges from $300/$1,000; Chapter 400 outlines the conditional use permit process and review standards, including Planning Commission and City Council review. Definitions. The Zoning Ordinance does not provide definitions for either family daycare or daycare group nursery; however, Minnesota Administrative Rules Chapter 9502, Licensing of Day Care Facilities provides the following related definitions: Family day care. "Family day care" means day care for no more than ten children at one time of which no more than six are under school age. The licensed capacity must include all children of any caregiver when the children are present in the residence. Group family day care. "Group family day care" means day care for no more than 14 children at any one time. The total number of children includes all children of any caregiver when the children are present in the residence. These State definitions appear to correlate with the intended differentiation in the Chapter 1600 of the Zoning Ordinance. However, they are still inconsistent with the “12 or fewer persons” reference in the residential district section. Further, the definition for “Daycare Facility” in Chapter 200 of the Zoning Ordinance does not reference number at all: DAYCARE FACILITY: Any state licensed facility, public or private, which, for gain or otherwise, regularly provides one or more persons with care, training, supervision, habilitation, rehabilitation, or developmental guidance on a regular basis, for periods of less than twenty four (24) hours per day, in a place other than the person's own home. "Daycare facilities" include, but are not limited to: family daycare homes, group family daycare homes, daycare centers, day nurseries, nursery schools, daytime activity centers, day treatment programs, and day services. Zoning Ordinance Requirements and General Provisions. Section 1600.4 lists conditions that all home occupations must comply with and provides a framework for ensuring that home occupation activities do not have a detrimental impact on adjoining properties. The provisions address noise and nuisance issues, hours of operation, and Agenda Page 81 36 parking along with other standards that relate to compatibility of the use with the surrounding neighborhood. COMPLAINT INVESTIGATION A list of licensed home daycare providers can be found online at the MN Department of Human Services website (Exhibit A). The property where the complaint was generated is listed as currently licensed. The DHS online report notes that the initial effective date for the license at this address was June 19, 2006 and the current license was issued on June 1, 2013 and will expire on June 1, 2015. The licensee has a capacity of 12 children (10 years of age and younger) at this property. This particular license is for Group Family Day Care (C2) which requires one adult caregiver and allows up to 10 children under kindergarten age of which no more than one may be an infant and one may be a toddler (Exhibit B). There is no record of a home occupation permit being issued by the City for this address; however, the licensed capacity at this residence is permitted under the residential district standards. A review of State licensed providers in Wright County found that 40 residential daycare providers are currently licensed in Albertville. It is unlikely that any have obtained home occupation permits or special home occupation licenses from the City. Complaints regarding licensed (or illegal, un-licensed providers) are handled by Wright County Human Services Child Care Licensing (763-682-7485 or via e-mail to dclicensing@co.wright.mn.us). The intake social worker will gather relevant information and pass it on to a licensing inspector. Complainant information is kept confidential. In this case, the complaint is regarding a noise/nuisance issue that is regulated by the City’s Zoning Ordinance (either under Chapter 5 or Chapter 1600). However, as the proprietor has not received a City permit, enforcement proceedings are not entirely straightforward. Furthermore, due to the inconsistencies in the Zoning Ordinance, it is unclear whether or not the provider is even required to have a home occupation permit. RECOMMENDATION Regarding the specific complaint, the care provider at 11600 52nd Street NE could be contacted and made aware that a noise complaint has been made. This could be handled in the same or similar manner for any noise complaint under Chapter 5. The complainant may be advised that the home in question is a licensed daycare provider and this type of home daycare is a permitted use in the residential district. Any further issues or concerns should be addressed to Wright County Human Services. Agenda Page 82 37 Given that there are currently 40 residential daycare providers in Albertville and the Zoning Ordinance contains conflicts regarding this use, the City needs to determine how to proceed with permitting requirements for residential daycare providers. The City may choose to bring existing providers into compliance with the home occupation requirements of the ordinance and dedicate sufficient staff resources to that effort, or pursue an ordinance amendment that describes different terms and conditions for providing residential daycare services in the City. We are recommending that the Zoning Ordinance be amended to accomplish the following: • Add language to the definition of “daycare facilities” to reference State rule definitions for added clarity. • Allow state licensed daycare facilities serving 14 or fewer persons in a single family dwelling as a permitted accessory use in all residential districts (including A-1 and A- 2), subject to the standards outlined in Section 1600.4.A and B (this section should be amended to allow hours of operation to begin at 6:00 AM to allow for early drop- off times). This will provide for congruence with State licensure capacity standards and address potential land use impacts in residential neighborhoods. State licensing of residential daycare facilities does not permit more than 14 children and a license at that capacity requires two caregivers. Daycare facilities serving more than 14 children are considered center based child care by the State and would be required to be located in commercial districts in the City. • Allow all other listed permitted home occupations as permitted accessory uses in all residential districts, without requiring a permit or fee, subject to the standards outlined in Section 1600.4.A. and B. These very low intensity uses include: art studio, dressmaking, secretarial services, foster care, professional offices and teaching with musical, dancing and other instructions which consists of no more than one pupil at a time, and similar uses. These uses do not seem to rise to the level of needing a permit with administrative review. • Remove the requirement for a conditional use permit for special home occupations in Section 1600.3.B and issue permits for these uses administratively with a $30 license fee. The uses identified as special home occupations (barber and beauty services, daycare-group nursery, photography studio, group lessons, saw sharpening, small appliances and small engine repair) may have greater impacts on adjacent properties and should be subject to staff review, but do not rise to the level of requiring Planning Commission and City Council review and higher permit fees. These changes will allow for existing home occupation uses (including home daycare) to continue and be subject to performance standards, reduce the requirements for home occupations that have little or no impact on adjacent properties, and provide for additional regulatory oversight for home occupations that may have a greater land use impact in residential neighborhoods. The proposed text amendments are attached for Planning Commission consideration. Agenda Page 83 38 Attachment A Chapter 1600: Home Occupations (with proposed amendments) Attachment B Draft Ordinance Amendments c: Sue Schwalbe Kim Olson Paul Heins Mike Couri Agenda Page 84 39 Attachment A Chapter 1600: HOME OCCUPATIONS Proposed Amendments 1600.1: PURPOSE: The purpose of this chapter is to prevent unfair competition with business districts and to provide a means through the establishment of specific standards and procedures by which home occupations can be conducted in residential neighborhoods without jeopardizing the health, safety and general welfare of the surrounding neighborhood. In addition, this chapter is intended to provide a mechanism enabling the distinction between permitted home occupations and special or customarily "more sensitive" home occupations so that permitted home occupations may be allowed through an administrative process rather than a legislative hearing process. (Ord. 1988-12, 12-19-1988) 1600.2: APPLICATION: Subject to the nonconforming use provisions of this ordinance, all occupations conducted in the home shall comply with the provisions of this chapter. This chapter shall not be construed, however, to apply to home occupations accessory to farming. (Ord. 1988-12, 12-19-1988) 1600.3: PROCEDURES AND PERMITS: A. Permitted Home Occupation: Any permitted home occupation, as defined in this chapter, shall be a permitted accessory use without requiring the issuance of a city license provided they comply with the requirements of Sections 1600.4.A. and 1600.4.B. of this ordinance. shall require a permitted home occupation license. Such license shall be issued subject to the conditions of this chapter, other applicable city regulations and state law. This license may be issued by the zoning administrator or his agent based upon proof of compliance with the provisions of this chapter. Application for the permitted home occupation license shall be accompanied by a fee established by section 100.10 of this ordinance. If the administrator denies a permitted home occupation license to an applicant, the applicant may appeal the decision to the board of adjustment and appeals, which shall make the final decision. The license shall remain in force and effect until such time as there has been a change in conditions or until such time as the provisions of this chapter have been changed. At such time as the city has reason to believe that either event has taken place, a public hearing shall be held before the planning commission. The council shall make a final decision on whether or not the permit holder is entitled to the license. B. Special Home Occupation: Any home occupation which does not meet the specific requirements for a permitted home occupation, as defined in this chapter, shall require a special home occupation license which shall be applied for, reviewed and disposed of in accordance with the provisions of chapter 400 of this ordinance. Such license shall be issued subject to the conditions of this chapter, other applicable city regulations and state law. This license may be issued by the zoning administrator or his agent based upon proof of compliance with the provisions of this chapter. Application for the permitted home occupation license shall be accompanied by a fee established by section 100.10 of this ordinance. If the administrator denies a special home occupation license to an applicant, the applicant may appeal the decision to the city council, which shall make the final decision. The license shall remain in force and effect Agenda Page 85 40 Attachment A until such time as there has been a change in conditions, a violation of the terms of the license, sale of the house, or until such time as the provisions of this chapter have been changed. At such time as the city has reason to believe that either event has taken place, a public hearing shall be held before the planning commission. The council shall make a final decision on whether or not the permit holder is entitled to retain the license. C. Declaration Of Conditions: The planning commission and the councilzoning administrator may impose such conditions of the granting of a special home occupation license as may be necessary to carry out the purpose and provisions of this chapter. D. Effect Of License: A special home occupation license may be issued for a period of one year, after which the license may be renewed for periods of up to three (3) years each. Each application for license renewal shall, however, be processed in accordance with the procedural requirements of the initial special home occupation license. E. Lapse Of Special Home Occupation License By Nonuse: Whenever, within one year after granting a license, the use as permitted by the license shall not have been initiated, then such license shall become null and void unless a petition for extension of time in which to complete the work has been granted by the council. Such extension shall be requested in writing and filed with the zoning administrator at least thirty (30) days before the expiration of the original license. There shall be no charge for the filing of such petition. The request for extension shall state facts showing a good faith attempt to initiate the use. Such petition shall be presented to the planning commission for a recommendation and to the council for a decision. F. Reconsideration: Whenever an application for a license has been considered and denied by the citycouncil, a similar application for a license affecting substantially the same property shall not be considered again by the planning commission or council for at least six (6) months from the date of its denial unless a decision to reconsider such matter is made by not less than four-fifths (4/5) vote of the entire city council. G. Reiteration Of License: An applicant shall not have a vested right to a license renewal by reason of having obtained a previous license. In applying for and accepting a license, the license holder agrees that his monetary investment in the home occupation will be fully amortized over the life of the license and that a license renewal will not be needed to amortize the investment. Each application for the renewal of a license will be reviewed without taking into consideration that a previous license has been granted. The previous granting or renewal of a license shall not constitute a precedent or basis for the renewal of a license. (Ord. 1988-12, 12-19-1988; amd. 2005 Code) 1600.4: REQUIREMENTS; GENERAL PROVISIONS: All home occupations shall comply with the following general provisions and, according to definition, the applicable requirement provisions. A. General Provisions: 1. No home occupation shall produce light glare, noise, odor or vibration that will in any way have an objectionable effect upon adjacent or nearby property. Agenda Page 86 41 Attachment A 2. No equipment shall be used in the home occupation which will create electrical interference to surrounding properties. 3. Any home occupation shall be clearly incidental and secondary to the residential use of the premises, should not change the residential character thereof, and shall result in no incompatibility or disturbance to the surrounding residential uses. 4. No home occupation shall require internal or external alterations or involve construction features not customarily found in dwellings except where required to comply with local and state fire and police recommendations. 5. There shall be no exterior storage of equipment or materials used in the home occupation, except personal automobiles used in the home occupation may be parked on the site. 6. The home occupation shall meet all applicable fire and building codes. 7. There shall be no exterior display or exterior signs or interior display or interior signs which are visible from outside the dwelling with the exception of directional and identification/business signs to the extent authorized by the provisions of the city code relating to signs. 8. All home occupations shall comply with all Albertville city regulations. 9. No home occupation shall be conducted between the hours of ten o'clock (10:00) P.M. and seven six o'clock (76:00) A.M. unless said occupation is contained entirely within the principal building and will not require any on street parking facilities. 10. Home occupations shall not create a parking demand in excess of that which can be accommodated in an existing driveway, where no vehicle is parking closer than fifteen feet (15') from the curb line or edge of paved surface. B. Requirements; Permitted Home Occupation: 1. No person other than those who customarily reside on the premises shall be employed. 2. All permitted home occupations shall be conducted entirely within the principal building and may not be conducted in an accessory building. 3. Permitted home occupations include, and are limited to: art studio, dressmaking, secretarial services, state licensed in home daycare facilities serving fourteen (14) or fewer childrenfamily daycare, foster care, professional offices and teaching with musical, dancing and other instructions which consists of no more than one pupil at a time, and similar uses. Agenda Page 87 42 Attachment A 4. The home occupation shall not involve any of the following: repair service or manufacturing which requires equipment other than found in a home; teaching which customarily consists of more than one pupil at a time; over the counter sale of merchandise produced off the premises. C. Requirements; Special Home Occupation: 1. No person, other than a resident, shall conduct the special home occupation, except where the applicant can satisfactorily prove unusual or unique conditions or need for nonresident assistance and that this exception would not compromise the intent of this ordinance. 2. Examples of special home occupations include: barber and beauty services, state licensed daycare facilities serving 14 or fewer children with two or more employeesdaycare-group nursery, photography studio, group lessons, saw sharpening, small appliances and small engine repair and the like. 3. The special home occupation may involve any of the following: stock in trade incidental to the performance of the service, repair service or manufacturing which requires equipment other than customarily found in a home, the teaching with musical, dancing and other instruction of more than one pupil at a time. 4. Special home occupations may be allowed to accommodate their parking demand through utilization of on street parking. In such case where on street parking facilities are necessary, however, the council shall maintain the right to establish the maximum number of on street spaces permitted and increase or decrease that maximum number when and where changing conditions require additional review. (Ord. 1988-12, 12-19- 1988; amd. 2005 Code) 1600.5: NONCONFORMING USE: Existing home occupations lawfully existing on the effective date hereof may continue as nonconforming uses. They shall, however, be required to obtain licenses for their continued operation. Any existing home occupation that is discontinued for a period of more than one hundred eighty (180) days, or is in violation of the provisions of this ordinance under which it was initially established, shall be brought into conformity with the provisions of this chapter. (Ord. 1988-12, 12-19-1988) 1600.6: INSPECTION: The city hereby reserves the right upon issuing any home occupation license to inspect the premises in which the occupation is being conducted to ensure compliance with the provisions of this chapter or any conditions additionally imposed. (Ord. 1988-12, 12-19-1988) Agenda Page 88 Page 1 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 2014-03 AN ORDINANCE AMENDING APPENDIX A – ZONING ORDINANCE OF THE ALBERTVILLE CITY CODE RELATED TO CHANGES TO SECTION 200.2, DEFINITIONS; CHAPTER 1600, HOME OCCUPATIONS; CHAPTER 3100, A-1 AGRICULTURAL DISTRICT ACCESSORY USES; CHAPTER 3200, A-2 AGRICULTURAL TRANSITIONAL DISTRICT ACCESSORY USES; AND CHAPTER 3250, R-1A, RESIDENTIAL LOW DENSITY SINGLE-FAMILY DISTRICT PERMITTED USES THE CITY COUNCIL OF THE CITY OF ALBERTVILLE ORDAINS: Section 1. Chapter 0200 Rules and Definitions, Section 200.2 Definitions of the Albertville City Code is hereby amended to add the following underlined text: DAYCARE FACILITY: Any state licensed facility, public or private, which, for gain or otherwise, regularly provides one or more persons with care, training, supervision, habilitation, rehabilitation, or developmental guidance on a regular basis, for periods of less than twenty four (24) hours per day, in a place other than the person's own home. "Daycare facilities" include, but are not limited to: family daycare homes, group family daycare homes, daycare centers, day nurseries, nursery schools, daytime activity centers, day treatment programs, and day services as further defined by the state. Section 2. Chapter 1600 Home Occupations, Section 1600.3. Procedures and Permits of the Albertville City Code is hereby amended to repeal the strikeouts and add the following underlined text: A. Permitted Home Occupation: Any permitted home occupation, as defined in this chapter, shall be a permitted accessory use without requiring the issuance of a city license provided they comply with the performance standards of Section 1600.4.A. and 1600.4.B of this ordinance shall require a permitted home occupation license. Such license shall be issued subject to the conditions of this chapter, other applicable city regulations and state law. This license may be issued by the zoning administrator or his agent based upon proof of compliance with the provisions of this chapter. Application for the permitted home occupation license shall be accompanied by a fee established by section 100.10 of this ordinance. If the administrator denies a permitted home occupation license to an applicant, the applicant may appeal the decision to the board of adjustment and appeals, which shall make the final decision. The license shall remain in force and effect until such time as there has been a change in conditions or until such time as the provisions of this chapter have been changed. At such time as the city has reason to believe that either Agenda Page 89 City of Albertville Ordinance 2014-03 Page 2 event has taken place, a public hearing shall be held before the planning commission. The council shall make a final decision on whether or not the permit holder is entitled to the license. B. Special Home Occupation: Any home occupation which does not meet the specific requirements for a permitted home occupation, as defined in this chapter, shall require a special home occupation license which shall be applied for, reviewed and disposed of in accordance with the provisions of chapter 400 of this ordinance. Such license shall be issued subject to the conditions of this chapter, other applicable city regulations and state law. This license may be issued by the zoning administrator or his agent based upon proof of compliance with the provisions of this chapter. Application for the permitted home occupation license shall be accompanied by a fee established by section 100.10 of this ordinance. If the administrator denies a special home occupation license to an applicant, the applicant may appeal the decision to the city council, which shall make the final decision. The license shall remain in force and effect until such time as there has been a change in conditions or until such time as the provisions of this chapter have been changed. At such time as the city has reason to believe that either event has taken place, a public hearing shall be held before the planning commission. The council shall make a final decision on whether or not the permit holder is entitled to the license. C. Declaration Of Conditions: The planning commission and the council zoning administrator may impose such conditions of the granting of a special home occupation license as may be necessary to carry out the purpose and provisions of this chapter. Section 3. Chapter 1600 Home Occupations, Section 1600.4.A. Requirements; General Provisions of the Albertville City Code is hereby amended to repeal the strikeouts and add the following underlined text: 9. No home occupation shall be conducted between the hours of ten o'clock (10:00) P.M. and seven o'clock (7:00) six o’clock (6:00) A.M. unless said occupation is contained entirely within the principal building and will not require any on street parking facilities. Section 4. Chapter 1600 Home Occupations, Section 1600.4.B. Requirements; Permitted Home Occupation of the Albertville City Code is hereby amended to repeal the strikeouts and add the following underlined text: 3. Permitted home occupations include, and are limited to: art studio, dressmaking, secretarial services, state licensed daycare facilities serving 14 or fewer children family daycare, foster care, professional offices and teaching with musical, dancing and other instructions which consists of no more than one pupil at a time, and similar uses. Section 5. Chapter 1600 Home Occupations, Section 1600.4.C. Requirements; Special Home Occupation of the Albertville City Code is hereby amended to repeal the strikeouts and add the following underlined text: Agenda Page 90 City of Albertville Ordinance 2014-03 Page 3 2. Examples of special home occupations include: barber and beauty services, state licensed daycare facilities serving 14 or fewer children with two or more employees daycare-group nursery, photography studio, group lessons, saw sharpening, small appliances and small engine repair and the like. Section 6. Chapter 3250 R-1A Residential Low Density Single-Family District, Section 3250.2 Permitted Uses of the Albertville City Code is hereby amended to repeal the strikeouts: Daycare facilities serving twelve (12) or fewer persons in a single-family dwelling. Section 7. Chapter 3100 A-1 Agricultural Rural District, Section 3100.3 Accessory Uses of the Albertville City Code is hereby amended to add the following underlined text: Home occupations as regulated by chapter 1600 of this ordinance. This includes state licensed daycare facilities serving fourteen (14) or fewer persons in a single-family dwelling provided they comply with the performance standards outlined in Section 1600.4.A. and 1600.4.B. Section 8. Chapter 3200 A-2 Agricultural Transitional District, Section 3200.3 Accessory Uses of the Albertville City Code is hereby amended to add the following underlined text: Home occupations as regulated by Chapter 1600 of this ordinance. This includes state licensed daycare facilities serving fourteen (14) or fewer persons in a single-family dwelling provided they comply with the performance standards outlined in Section 1600.4.A. and 1600.4.B. Section 9. Effective Date. This ordinance shall be effective upon passage and publication. Adopted by the Albertville City Council this 3rd day of February 2014. ________________________________ Jillian Hendrickson, Mayor ATTEST: ___________________________________ Kimberly Olson, City Clerk Agenda Page 91 Mayor and Council Communication M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Goals Priorities RCA.doc Meeting Date: February 3, 2014 January 30, 2014 SUBJECT: PLANNING DEPARTMENT – 2012 VISIONING STUDY – GOALS AND PRIORITIES IMPLEMENTATION RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following: 2012 Visioning goals and priorities and outline your priorities for 2014, providing direction to staff. BACKGROUND: The 2012 Visioning Study addressed issues and opportunities in the community, and identified goals, priorities, and strategies to address each issue. The study was intended to provide direction to the City in its planning, administration, and investment efforts over the next 20 to 30 years. In 2013 City staff, the Planning Commission and the City Council addressed a number of these project priorities, and a number of issues will still need to be addressed in the future. Planning staff would like the Council to review priorities from the 2012 Visioning Study and progress made on those priorities through 2013, to provide a recommendation of renewal of stated priorities. The Council should also make recommendations for any changes to stated goals and priorities, reflective of new issues and opportunities that have arisen over the last year. 2012 Vision Study Goal Statements: Small Town Atmosphere: Goal 1: Maintain and protect Albertville’s small town atmosphere and identity through long range planning. Pace of Growth: Goal 1: Manage growth that provides quality development and does not fiscally burden the community. Residential: Goal 1: Maintain and build attractive residential neighborhoods. Goal 2: Provide a variety of housing options to meet the life cycle needs of Albertville residents. Commercial: Goal 1: Promote commercial development by taking advantage of the City’s access to Interchange 94, and the growing population of Albertville and its adjoining communities. Industrial: Goal 1: Promote continued industrial development in order to expand local employment opportunities and the City’s tax base. Agenda Page 92 Mayor and Council Request for Action – February 3, 2014 Goals and Priorities Page 2 of 3 M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Goals Priorities RCA.doc Meeting Date: February 3, 2014 Economic Development: Goal 1: The Vision Committee identified commercial and industrial growth as a priority for the community. The City will become more aggressive in its economic development promotion efforts. Public Facilities: Goal 1: Ensure public facilities are designed and constructed to address the City’s long range needs, facilitate development, and contribute to the quality of life in Albertville. Finance: Goal 1: Maintain Albertville as a financially sound, self-sustaining community. 2012 Vision Study Project Priorities (listed according to community support, as identified in a May 2012 Visioning Study workshop): • Complete I-94/County Road 19 freeway access Phases I and II (Phase I Complete 2012) • Extension of water under County Road 18 to the golf course (Complete 2013) • Develop senior housing with services (2013 Approval/2014 Construction) • Maintain small town character of Albertville (on-going) • Keep guided commercial and industrial land use patterns and zoning as is • Clean up yards and outdoor storage in residential neighborhoods (on-going) • Redevelop Main Avenue NE homes north of 57th Street NE to commercial uses • Maintain high standards for commercial buildings through architecture, site design, landscaping and screening • Upgrade County Road 19 between the Outlet Mall and 70th Street NE • Construct a trail along County Road 18 between Kahl Avenue NE and Jason Avenue NE to provide access to the High School (Complete 2013) • Upgrade Albertville wastewater treatment facility to address phosphorous removal • Investigate programs or ordinances to maintain aging housing stock • Investigate means to reduce SAC/WAC charges to promote economic development of hospitality businesses Planning Commission Recommendations: After consideration of the 2012 Vision Study Goal Statements, 2012 Vision Study Project Priorities, and the list of completed tasks from 2013, the Planning Commission recommends the following project priorities for 2014: 1. Improve pedestrian connections and access to the outlet malls on either side of County Road 19. Explore the possibility of a pedestrian bridge crossing CR 19. 2. Investigate changes to ordinance to allow for microbreweries and taprooms in the community. 3. Look into the possibility of a community swimming pool in Albertville. Agenda Page 93 Mayor and Council Request for Action – February 3, 2014 Goals and Priorities Page 3 of 3 M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Goals Priorities RCA.doc Meeting Date: February 3, 2014 POLICY/PRACTICES CONSIDERATIONS: The City Council should provide recommendations on goals and priorities to guide administration, planning, and legal activities in the coming year. FINANCIAL CONSIDERATIONS: None. LEGAL CONSIDERATIONS: None. Responsible Person/Department: Alan Brixius, City Planner Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Issues Identification Map Proposed Land Use Plan Agenda Page 94 !!9470THLABEAUX37JASON 60THMAIN 65TH57TH61STMACIVER 67TH50THKALIKAHL49TH 51ST62NDKALDER KALLAND KARSTON 63RD58TH52NDMASON LANDER 69TH55THLANSING KAHLER 64THLAMBERT MARLOWE BARTHEL INDUSTRIALKALENDA MAYELIN 54THMAYER KASSE L KAMA KADLERJANSEN 56THMARX LINWOOD47TH 5 3RD LAKE LACHMAN48TH 68TH71ST KYLER KAISER 541/2MACKENZIE MARSHALL LAKETOWNELASALLE66THMACKENZEKAGANMARTIN LANGE LA K E W O O DLABEAUXAVENETO WBI9460TH STNETOWB I94 LACENTRE KAITLINTERRACEKARMEN WESTLAKETOWNELANNON 60THSTNE TOEBI94LAK E V IEW LARGE 59THLYDIAEBI94 TO60THSTNELAMONT WB I94 TO 60TH ST NE LANE L A M P L I G H TEB I94TOLABEAUXAVENE1ST MANCHESTER KAELIN EA ST LA KE SH O R E LAN C AS TE R LILAC LOCUSTSUMERLINLARABEELARKLIND E N KAHLER BAY IVORYMARTIN F ARMS54THMARLOWETERRACE48THKALE N DA 67TH KAS S EL LANDER56T H60TH54TH64TH69TH58TH58TH61STLARGE KALI LASALLE61ST51ST48TH62NDKALILARGE K A IS E R 52NDMASON50TH53RDKALLANDKALI LAMBERT49TH 47TH67TH47THJASONLIN W OO D 63RDKAL E N D A 65TH47TH48THKAHLER47THLARGE57THJANSEN59TH56THLACHMAN 94KALI JASON53RDLASALLE 60THMACIVER LANNON 66TH49THKAHLKAGAN 63RD55TH53RD51ST65THLANSING64TH37MASONKAISER50TH62ND52NDKALENDA 49TH51STKALE ND A 63RD69TH53RD67THLAKE L A N N O N Infill DevelopmentDitch Improvement NeededInfill DevelopmentInfill DevelopmentMore SeniorHousing NeededPhysical BarrierPhysical BarrierPhysical BarrierAccess IssueImprove CR 19Infill CommercialInfill CommercialInfill CommercialAccess IssuesAccess IssuesStrong SchoolsStrong SchoolsPhysical BarrierFuture Plant CapacityPhysical BarrierInfill IndustrialInfill IndustrialNeed Utility Expansion50th StreetCounty ImprovementsGolf Courseis an AssetFuture Land UseResidential InfillDitch ImprovementsAccess IssuesAccess IssuesCR-19/I-94RampFuture CommercialIndustrial DevelopmentFuture CommercialIndustrial DevelopmentPhysical BarrierExisting Land UseDraft 2012Draft: April 11, 2012Source: Wright County Parcel Data00.40.2MilesCity Limit BoundaryRailroadWetland OverlayMedium Density ResidentialLow Density ResidentialHigh Density ResidentialCommercialIndustrialSemi Public/PublicPark/Open SpaceAgriculture/VacantIssuesScattered & PoorHousing ConditionsStreet ConnectionDrainage Problem!Traffic VolumesIndustrial/ResidentialProtection DistrictDowntown RedevelopmentAgenda Page 95 -04,000 8,0002,000FeetSources: Northwest Associated Consultants, DNR, Wright County, City of Albertville.Note: For planning purposes only. January 18, 2010.City of AlbertvilleProposed Land Use PlanProposed Land Use PlanAgriculture/RuralLow Density ResidentialMedium Density ResidentialHigh Density ResidentialCommercialBusiness ParkIndustrialPublic/Semi-PublicPark/Open SpaceGolf CourseparcelsAlbertville City LimitsWaterMUDLAKESCHOOLLAKESWAMPLAKEAgenda Page 96 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2014-007 A RESOLUTION AMENDING THE ANNUAL RETIREMENT BENEFIT FOR THE ALBERTVILLE VOLUNTEER FIRE DEPARTMENT EFFECTIVE JANUARY 1, 2014 WHEREAS, the City Council of the City of Albertville is desirous of increasing the annual retirement benefit for the Albertville Fire Department effective January 1, 2014, and; WHEREAS, the City Council is committed to contribute $1,855 as the 2014 municipal contribution to the Albertville Fire Relief Association. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Albertville hereby establishes the retirement benefit of the Albertville Fire Relief Association at $1,855 per year of service for all members based on their years of service as active Fire Department members. Adopted by the Albertville City Council this 3rd day of February 2014. ___________________________ Jillian Hendrickson, Mayor ATTEST: ___________________________ Kimberly A. Olson, City Clerk Agenda Page 97 Mayor and Council Communication M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Voting Precincts.doc Meeting Date: February 3, 2014 January 30, 2014 SUBJECT: CITY CLERK – VOTING PRECINCTS DISCUSSION (NO ACTION REQUIRED) RECOMMENDATION: This item is included on the agenda for the purpose of discussion and feedback from the Council. BACKGROUND: In budget discussions and workshops for the 2014 budget, staff identified the need to address the size of Albertville’s precinct by possibly creating an additional voting precinct/polling location. This topic was mentioned to the Council during the State redistricting process in 2010, but was not pursued at that time. Albertville’s precinct size exceeds the recommendations of the MN Secretary of State’s Office. The Secretary is the chief elections officer in Minnesota and works closely with county and local election officials to administer elections. Albertville has 3,979 registered voters in its precinct and the SOS recommends a maximum of 2,000 registered voters per precinct. Their recommendation is based on the difficulty of election administration and higher error potential in precincts larger than this size. A staff representative of the SOS’s office pulled together a sampling of cities similar in size to Albertville to show their number of precincts. NAME 2010 CENSUS POPULATION # OF PRECINCTS 2014 REGISTERED VOTERS AVG. REGISTERED VOTERSPER PRECINCT AVG. POPULATION PER PRECINCT Corcoran 5379 2 3573 1787 2690 Minnetrista 6384 4 4269 1067 1596 Spring Lake Park 6412 4 3840 960 1603 St. Joseph 6534 2 3866 1933 3267 Waite Park 6715 4 3560 890 1679 Litchfield 6726 5 3550 710 1345 Baldwin Township 6739 2 3803 1902 3370 Albertville 7044 1 3979 3979 7044 St. Francis 7218 3 4063 1354 2406 Shorewood 7307 4 5007 1252 1827 Victoria 7345 3 4973 1658 2448 Big Lake Township 7386 4 4617 1154 1847 Orono 7437 4 5410 1353 1859 Baxter 7610 4 4876 1219 1903 Mahtomedi 7676 2 5427 2714 3838 Crookston 7891 6 3665 611 1315 Oak Grove 8031 4 5370 1343 2008 Lake Elmo 8069 2 5374 2687 4035 Cambridge 8111 2 4520 2260 4056 Little Falls 8343 3 4581 1527 2781 Thief River Falls 8573 7 4172 596 1225 East Grand Forks 8601 5 4150 830 1720 AVERAGES 7332 3 4374 1325 2892 Agenda Page 98 Mayor and Council Communication – February 3, 2014 Voting Precincts Page 2 of 5 M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Voting Precincts.doc Meeting Date: February 3, 2014 In a meeting with the Wright County Elections Department, they encouraged City staff to pursue splitting the precinct into two and indicated they would also like to see other large precincts in the County do the same. KEY ISSUES: • Albertville’s precinct is one of the largest in Wright County and is larger than all precincts in Hennepin, Meeker, Sherburne, and Stearns Counties. • Many of our elections judges are seniors in the community and it has been difficult to recruit election judges due to the pressures of such a large precinct. In 2012, many judges that worked the morning shift also stayed for the evening shift as they realized the help that was needed for such a busy precinct. This amounted to a work day in excess of 14 hours which is difficult for the seniors, increased risk of mistakes, fatigue, and leads to a decrease in returning election judges. • Parking is an issue at City Hall on Election Day. • The Community Room and halls cannot accommodate the number of voters, especially during the peak morning and evening hours. Minnesota Election Rules require the availability of chairs to elderly voters and voters with disabilities while waiting in line to vote. The halls in City Hall are overcrowded and it is difficult to provide this accommodation during peak hours. • Crowded conditions lead to voters in the wrong registration lines and may lead to mistakes on the part of election judges. • If the precinct is split into two, the work for the election judges after the polls close to finalize the results will be reduced in half, leading to less errors and quicker results. • Elections are closely scrutinized each year and having adequate space and conditions helps to ensure a successful election. Potional options available to the City: PLAN A: Move the precinct to another building PLAN B: Split the precinct and have two voting locations FINANCIAL CONSIDERATIONS: Since 2010, the City has been putting aside any unused, budgeted amounts for elections into the capital reserves in preparation of purchase or replacement of equipment and/or an additional precinct. The City has the option to either lease or purchase voting equipment from the City’s vendor. Wright County has suggested that the City lease the equipment for now as election officials monitor how new models of the vote tabulators are working in other counties. Cities in Wright County may want to purchase the new tabulator models within the next two or three election cycles. Both plans above will require additional tabulators for the precinct to help move the voting lines along and for the absentee ballots. Additional voting booths and election judges will be needed Agenda Page 99 Mayor and Council Communication – February 3, 2014 Voting Precincts Page 3 of 5 M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 Voting Precincts.doc Meeting Date: February 3, 2014 as well. Replacement of the cardboard table top voting booths is recommended. Staff purchased new, hard-plastic, standing booths during the last election and received positive feedback from both voters and election judges. Ideally small numbers of these booths could be purchased each election until the old booths are eliminated. Estimated costs are outlined below: Additional Tabulators (lease) AutoMark for Disabled Voters (purchase) Additional Election Judges Absentee Ballot Board Judges Voting Booths (purchase) Total Cost PLAN A $3,040.00 $2,140.00 $4,000.00 $2,000.00 $1,950.00 $13,130.00 PLAN B $3,040.00 $2,140.00 $6,000.00 $2,000.00 $3,900.00 $17,080.00 The costs above are in addition to the usual $9,000 spent for each election. RECOMMENDED ACTION/TIMELINE: Based on the State’s recommendations and the request of Wright County, it is recommended the Council proceed with establishing two precincts within Albertville. Below is a suggested timeline for actions needed: Bolded items will need Council action: Mar. 3 Approve Resolution Establishing Precinct Boundaries Mar. 4-31 Notification to Wright County Auditor and Secretary of State File Base Map to County and State Mar.-Apr. Mail Notice to Residents of Polling Location/Changes Mar. 17 or Apr.7 Council Approval of Equipment Lease/Purchase Apr. 1-7 Article in City Newsletter July Utility Bill Insert identifying precinct and poll locations Oct. 1-7 Article in City Newsletter POLICY/PROCEDURES: The Mayor and City Council have the authority to adjust and establish precinct boundaries as needed anytime after the two years following redistricting. Responsible Person/Department: Kimberly A. Olson, City Clerk Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Proposed Precinct Boundary Lines (if split) Excerpts from the Presidential Commission on Election Administration (published Jan. 2014) Agenda Page 100 Proposed Precinct Boundary Lines 2506 4538 Agenda Page 101 (EXCERPT) The American Voting Experience: Report and Recommendations of the Presidential Commission on Election Administration President Obama issued an Executive Order (13639) which established the Presidential Commission on Election Administration. The Commission conducted a six-month examination of how elections are conducted throughout the United States and published their findings in January 2014. The Commission worked with state and local election officials, academic experts, and organizations and associations involved with voting or election administration. The Commission concluded the problems that hinder election administration of elections can be identified and solved. The report sets forth recommendations and best practices for election administration. Below are some of the findings: Addressing Long Lines: No voter should wait more than half an hour in order to vote. Assuring Accessible Polling Locations: Within the polling place, elderly voters and voters with disabilities waiting their turn to vote must have access to chairs while waiting and then when their turn comes, to machinery. Polling Location and Design: A polling place must: 1. Have room to comfortably accommodate voters 2. Provide accessibility for voters with disabilities 3. Have adequate infrastructure such as the capacity for appropriate levels of internet and telephone connection 4. Offer adequate parking 5. Be located in a reasonable proximity to the population of voters it is intended to serve Recruitment of Poll Workers: Jurisdictions should recruit public and private sector employees, as well as high school and college students, to become poll workers. Jurisdictions should diversify the population poll from which they draw poll workers. Schools should be used as polling places: The testimony received from state and local election administrators identified schools as the preferred venue for polling places. States should take steps necessary to address legitimate security concerns. Agenda Page 102 Mayor and Council Request for Action M:\Public Data\City Council\Council Packet information\2014\020314\2014-02-03 School Funding Letter.doc Meeting Date: February 3, 2014 January 30, 2014 SUBJECT: ADMINISTRATION – SUPPORT OF SCHOOL FUNDING EDITORIAL FOR STAR TRIBUNE NEWSPAPER RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Endorse editorial prepared by STMA School Board for publication in the Star Tribune and titled “In Education, Kids are Not Treated Equally”. INFORMATION: STMA School Superintendant, Dr. Behle, is requesting permission from the cities of Albertville and St. Michael to endorse the attached editorial prepared by School Board Member Birk. Inequity in education funding has been a longtime discussion in our area and was recently discussed at our joint governments meeting this past fall. This item was tabled at the January 21, 2014 City Council meeting due to limited council members present at the meeting. If endorsed by the City Council, the publication will read as such: “Supported by Albertville City Council. Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: School Funding Letter Agenda Page 103 To: School Board and Dr. James Behle From: Doug Birk Re: Proposed Star Tribune Editorial Word count: 750 (maximum: 750) IN EDUCATION, KIDS ARE NOT TREATED EQUALLY When it comes to school finance reform, Minnesota can do better. Today, similar children in similar school districts throughout Minnesota receive vastly different sums of per pupil education spending based on where their parents choose to live. Our state’s current policy for funding public education is grossly inequitable, irrational, and inexplicable. No other legislative issue has a greater potential impact on the long-term quality of life and economic vitality of Minnesota. Every biennium Minnesota spends nearly $14 billion dollars on education- roughly 50% of the state’s budget. How that money is allocated affects educational competitiveness, innovation, the vibrancy of local economies that remain intimately tied to the success of our local public schools, and the state’s ongoing bipartisan consensus to equip each child the basic tools needed to succeed. In 2014, the projected disparity in annual general education revenue per pupil between school districts is $1800. This statewide opportunity gap is further exacerbated by the increasing reliance on local property taxes to fund education resulting in spectacular benefits to school districts with greater commercial property wealth. When you add in local levies, the overall range in per pupil annual spending between districts is nearly $7000. Sadly, the bulk of this inequity is not generated by student need, but greed. The sheer complexity of Minnesota’s existing school finance framework has insulated the system from much pressure for reform. And you don’t need to be a political scientist to identify the tangential connection between the state’s wealthiest school districts and communities of greater statewide political and economic affluence. In the absence of any vocal dissent, individual legislators representing wealthier school districts, regardless of party, have not been motivated to significantly change a system benefiting their constituents. Despite these obstacles, the state legislature finally passed legislation in the last session partially aimed at closing the education spending gap. While a positive step, the legislature can do better. The reforms only slightly narrowed the overall spending gap between the very wealthiest and very poorest districts- districts previously unable to pass a local levy- and the majority of districts in the bottom 15% in per pupil spending did not fare much better than before. Agenda Page 104 This reality has prompted several prominent educational organizations to continue the call for more finance reform including the Minnesota School Board Association, Schools for Equity in Education, and the Minnesota Association of School Administrators. So how do you solve it? First, we need to put a greater emphasis on the basic funding formula and re-examine the myriad of categorical state formula designations that are often unrelated to any rational need. Second, we need to increase state equalization of property taxes in districts where the commercial property base is low. Otherwise, identical local levies will continue to cost residential taxpayers substantially more in commercially poorer areas. Finally, we need to recognize that this is not a partisan issue. Of course, it won’t be a perfectly level playing field- not all school districts should receive an exactly equal or proportional share of general fund tax dollars. There is a broad spectrum of tangible educational need that decidedly impacts some school districts more than others. As a matter of state policy, these unique student challenges that vary between districts should continue be addressed. But these substantive needs do not account for the current spending gap between the wealthiest and poorest school districts. This gap is pitting half of the state’s districts against the other half and affecting the ability of disadvantaged districts to attract and retain quality teachers, provide competitive course offerings, and continue to innovate. In the current system of winners and losers, we all eventually lose. In the long run, Minnesota simply cannot create a 21st century state economy under an educational rubric where half of its children and their communities are left behind. This is a critical moment. After nearly a decade of belt tightening, the State now has a near billion dollar surplus. This surplus is creating great political momentum at the capital to finally invest significant state funds in special education after decades of imposing significant costs on school districts through unfunded federal and state mandates- an admirable objective. However, alleviating the gross inequity in public education funding is equally important. If the state legislature does not seize upon this unique moment to address the significant inequity in per pupil education spending and at least attempt to close the gap it never will. The legislature’s work is not done. Considering this issue affects opportunity for thousands of children throughout the state, failing to take any action would be unconscionable. Our kids deserve better. Agenda Page 105 City Administrator’s Update January 30, 2014 GENERAL ADMINISTRATION STMA Arena: The dehumidification and insulation improvement project is currently out for bid. Bids will be opened on February 18. If bids prove favorable, the Council will be asked to award a contract at their first meeting in March. 57th Street NE/Church of St. Albert Improvement Project: Staff is working with the Church to negotiate right-of-way. I believe the two parties are very close on price and will be able to come to an agreement soon. I will update the Council on the status of the discussions at the meeting on February 3. FTTH Communications: The City recently learned that Velocity Communications will be or has acquired FTTH Communications. Staff will be meeting with Velocity to review franchise requirements the week of February 3. ENGINEERING/PUBLIC WORKS Public Building Interconnect: The phone/voice upgrades are 95% complete. All public buildings are currently on fiber. Barthel Industrial Drive NE and 54th Street NE Drainage: The drainage report and improvement design is underway. I expect to have both documents by the end of February. Municipal State Aid: The City’s annual certification of miles and system revisions request has been submitted. WWTP Facility Plan Update: We have requested preliminary effluent limits for the Albertville Wastewater Treatment facility at 3 locations: the existing discharge to the lake, the stream that leaves the lake, and to the Mississippi River from the MPCA. Once the limits are assigned, the Consultants will be able to evaluate the impact and options for the City. Right now, the lake is what is driving the stringent limits Albertville is facing. Relocation of the discharge may put the City on common ground with surrounding communities; however, it may have an adverse effect on the lake. In terms of schedule, preliminary effluent requests have had significant variation on response times. Our request was submitted in November. Agenda Page 106