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2017-10-02 CC Agenda Packet- Reduced City of Albertville Council Agenda Monday, October 2, 2017 City Council Chambers 7:00 p.m. 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. P:\City Council\Council Agendas\2017 Agenda Packets\2017-10-02 CC Agenda.docx Meeting Date: October 2, 2017 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 September 18, 2017 regular City Council meeting minutes as presented (pgs 5-10) B. Authorize the Monday, October 2, 2017 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 Summary Ordinance 2017-07 for publication relating to establishing charges for emergency response services (pg 12) D. Adopt Ordinance No. 2017-08 Amending the Albertville City Code to Include New Water Meter Fees in Title 3, Chapter 1, Section 3 City Fees, Fines and Rates Schedule (pgs 13-15) E. Accept 3rd Quarter Budget to Actual Report – Un-audited (pgs 16-18) F. Accept 3rd Quarter Accounts Receivable Report (pgs 19-22) G. Approve the On-Sale Intoxicating Liquor and Sunday Sale Licenses for He Qi Inc. for the premises located at 6730 Laketowne Place NE contingent upon receipt of workers compensation and liquor liability insurance, receipt of complete application materials, successful results of background checks, payment of the liquor license fee, and compliance with all building and fire codes (pgs 23-24) Agenda Page 1 City of Albertville Council Agenda Monday, October 2, 2017 Page 2 of 4 P:\City Council\Council Agendas\2017 Agenda Packets\2017-10-02 CC Agenda.docx Meeting Date: October 2, 2017 7. Department Business A. Planning/Zoning 1). Zoning Ordinance Amendment to Allow for Sports Training Facilities in Industrial Districts and Conditional Use Permit Application from Nextex Properties and Shooting Stars Gymnastics at 5548 Barthel Industrial Drive, Suite 400 in Albertville, Minnesota (pgs 25-31) (Motion to adopt Ordinance No. 2017-09 amending the I-1 and I-2 Zoning District to allow sports training facilities by conditional use permit.) (Motion to approve Resolution No. 2017-033 approving a Conditional Use Permit for Shooting Stars Gymnastics located at 5548 Barthel Industrial Drive, Suite 400.) 2). Towne Lakes 7th Addition Preliminary and Final Plat PUD (pgs 32-72) (Motion to adopt Resolution No. 2017-034 approving Towne Lakes 7th Addition Preliminary Plat, Final Plat, and PUD Amendment.) (Motion to Approve the Conditional Use /Planned Unit Development Agreement for Towne Lakes 7th Addition.) 3). Hunters Pass 3rd Addition Preliminary and Final Plat And Planned Unit Development Amendment (pgs 73-113) (Motion to adopt Resolution No. 2017-035Hunters Pass Third Addition preliminary and final plat and planned unit development (PUD) amendment.) (Motion to Approve the Conditional Use /Planned Unit Development Agreement for Hunters Lake Estates.) 4). Mall of Entertainment AUAR (pgs 114-150) (Motion to approve Resolution No. 2017-036approving responses to the AUAR comments and objectives and amendments to the AUAR document for the distribution to commenting agencies and EQB. Set a date for the second meeting in November to adopt the final document.) 5). STMA Ice Arena Expansion (pgs 151-180) (Motion to adopt Ordinance Number 2017-10 changing the zoning on the Ice Arena site from B-3 to PUD.) (Motion to approve Resolution Number 2017-037 approving the Subdivision / lot line adjustment creating two new lots for the Ice Arena.) (Motion to approve Resolution Number 2017-038 approving the Site and Building Plans for the STMA Ice Arena Expansion.) Agenda Page 2 City of Albertville Council Agenda Monday, October 2, 2017 Page 3 of 4 P:\City Council\Council Agendas\2017 Agenda Packets\2017-10-02 CC Agenda.docx Meeting Date: October 2, 2017 8. Public Hearings A. Easement Vacation for Towne Lakes 7th Addition (pgs 181-182) • Presentation of Easement Vacation • Open Public Hearing • Call for Comments • Motion to Close Public Hearing • Motion To Approve Resolution 2017-031 Vacating Portions Of Drainage And Utility Easements In Towne Lakes 5th Addition And Towne Lakes 6th Addition Within The City Of Albertville B. Easement Vacation for STMA Ice Arena Expansion (pg 183) • Presentation of Easement Vacation • Open Public Hearing • Call for Comments • Motion to Close Public Hearing • Motion to Approve Resolution 2017-032 Vacating All Drainage And Utility Easements In Lot 1, Block 1, Barthel Commercial Park 2nd Addition And Lot 1, Block 1, Barthel Commercial Park 3rd Addition Within The City Of Albertville C. City Council 1). Committee Updates - Recent Meetings: • Joint Powers Water Board – Sept. 25 • Parks Committee – Sept. 25 • FYCC – Sept. 29 D. Fire – None E. Finance – None F. City Clerk – None G. Public Works/Engineering – None H. Building – None I. Legal - None J. Administration 1). City Administrator’s Update (pgs 184-85) Agenda Page 3 City of Albertville Council Agenda Monday, October 2, 2017 Page 4 of 4 P:\City Council\Council Agendas\2017 Agenda Packets\2017-10-02 CC Agenda.docx Meeting Date: October 2, 2017 9. Announcements and/or Upcoming Meetings October 9 STMA Ice Arena Board, 6:00 p.m. October 10 Planning Commission, 7:00 p.m. October 16 City Council, 7:00 p.m. October 23 Joint Powers Water Board, 6:00 p.m. Parks Committee, 8:00 p.m. October 30 Joint Governance Meeting, 6;00 p.m. November 6 City Council, 7:000 p.m. November 9 City Hall Closed, Observance of Veterans Day November 13 STMA Ice Arena Board, 6:00 p.m. November 14 Planning Commission, 7:00 p.m. November 20 City Council, 7:00p.m. November 23 City Hall/Public Works Closed, Thanksgiving November 27 Joint Powers Water Board, 6:00 p.m. Parks Committee, 8:00 p.m. OCTOBER NOVEMBER Su M Tu W Th F Sa Su M Tu W Th F Sa 1 CC 2 3 FAC4 5 6 7 1 2 3 4 8 Ice 9 PC10 11 12 13 14 5 CC 6 7 8 H 9 10 11 15 CC 16 17 18 19 20 21 12 Ice 13 PC 14 15 16 17 18 22 JP23PK 24 25 26 27 28 19 CC 20 21 22 H 23 H 24 25 29 JM 30 31 26 JP 27 28 29 30 10. Adjournment Agenda Page 4 Page 1 ALBERTVILLE CITY COUNCIL Monday, September 18, 2017 DRAFT MINUTES ALBERTVILLE CITY HALL 7:00 PM 1. CALL TO ORDER - PLEDGE OF ALLEGIANCE Mayor Hendrickson called the meeting to order at 7:03 p.m. 2. ROLL CALL Present: Mayor Hendrickson and Council members Cocking, Hudson, Olson and Vetsch Absent: None Staff Present: City Administrator-PWD Adam Nafstad, City Attorney Mike Couri, City Planner Alan Brixius, Finance Director Tina Lannes, Public Works Supervisor Tim Guimont, Water/Wastewater Supervisor John Middendorf and City Clerk Kimberly Hodena Others Present: Seth Peterson and Jeff Weyandt 3. RECOGNITIONS – PRESENTATIONS – INTRODUCTIONS – None 4. PUBLIC FORUM There was no one present for the forum. 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 September 5, 2017 regular City Council meeting minutes as presented B. Authorize the Monday, September 18, 2017 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 C. Approve a Major Temporary Outdoor Music Permit for the 152 Club, Inc. for September 30, 2017 located at 5794 Main Avenue NE Agenda Page 5 City Council Meeting Minutes Page 2 Regular Meeting of September 18, 2017 Motioned by Olson, seconded by Cocking, to approve the Consent Agenda as presented. Ayes: Hendrickson, Cocking, Hudson, and Olson. Nays: None. Absent: Vetsch. MOTION DECLARED CARRIED. 7. Public Hearings A. Wastewater Treatment Facility Plan Seth Peterson and Jeff Weyandt from Bolton and Menk Inc. were present at the meeting. Council member Vetsch arrived at 7:06 p.m. Nafstad reported that prior to the renewal of the NPDES permit for the City’s wastewater treatment facility, the City will need to meet new and more stringent discharge limits for phosphorous. The City has until 2021 to make the improvements to the facility, but the facility plan outlines the options that the City can pursue to meet the new limits: 1A: Maintain Current Discharge with Sand Filtration 1B: Maintain Current Discharge with Membrane Filters 2: Relocate Discharge to the Mud Lake Outlet 3: Relocate Discharge to Mississippi River Nafstad explained that the facility plan is used as a planning document. He stated that having a facility plan helps when seeking funding for improvements. Peterson explained the plan looks twenty years out and they believe the population could be at 8,769. Peterson reported that Mud Lake is considered an impaired water body. The most economical option is Option 3 to discharge to the Mississippi River and would run approximately $8 million dollars. Peterson explained that there will also be new MPCA limits for chlorine and the City would need to look at desalination or “lime- softening” with Options 1A, 1B and 2, which can be very expensive. Peterson reported that the recommendation from Bolton & Menk, Inc. is Option 3. Nafstad explained that a lake study would need to be conducted to determine changes to both lakes in the area. He stated the MPCA is not opposed to Option 3 and Albertville will need to work closely with Otsego on right-of-way and land purchases. Peterson presented ways to fund the improvements to the facility and explained the difference between bonding for the project and using a PFA loan. He stated they would hope the project can get on the State’s 2018 funding list. Nafstad stated they would like to make the improvements either before or the same time as the road improvements scheduled for CSAH 19 and 70th Street NE, which would be in 2019. Motioned by Vetsch, seconded by Cocking, to open the public hearing. Ayes: Hendrickson, Cocking, Hudson, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. Mayor Hendrickson called for public comment. There was no public comment made. Agenda Page 6 City Council Meeting Minutes Page 3 Regular Meeting of September 18, 2017 Motioned by Hudson, seconded by Olson, to close the public hearing. Ayes: Hendrickson, Cocking, Hudson, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. Lannes explained funding for the improvements has to come from rates. Improvements cannot be paid for with the general levy; however, the City can bond for the project. Cocking inquired how much SAC money is available; he would like to buy down at least a quarter of any rate increases. Nafstad replied that it goes up and down based on development, but historically approximately $80,000 goes into the SAC fund annually. Hendrickson inquired since the force main for Option 3 would be placed in County right-of-way, what happens if there is a break somewhere in the line. Nafstad replied that Albertville would be responsible to correct any damage and fund the repair. Cocking asked if this addresses a long term solution and what the life expectancy is with Option 3. Peterson replied that it is a long term solution considering the size of the Mississippi River. He anticipates life expectancy of the infrastructure is at least 60 years. Olson inquired when the financing plan needs to be in place and what happens if the City does not have it in place in time to meet the needed improvements. Peterson replied ideally it should be in place by September 2018 and if it is not, they will need to consider other options. Nafstad stated that if there are obstacles with the lake study, they will have to regroup and Cocking felt there is no other option as they must meet the effluent limits. Peterson mentioned that it is a competitive list to receive State grant funds and it is important the legislature fund programs. He did state the MPCA would not allow treating the lake or discharging to the Crow River. Hendrickson inquired if there will be even more stringent effluent limits in the future and Peterson stated yes and noted nitrogen levels be a likely one. However, it is beneficial that the water body in Option 3 is a river and not a lake. Motioned by Hudson, seconded by Cocking, to approve Resolution No. 2017-028 approving the Wastewater Treatment Facility Plan. Ayes: Hendrickson, Cocking, Hudson, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. 8. Department Business A. Public Works/Engineering 1). Wastewater Treatment Facility Design Proposal Nafstad reported the proposal before Council is to authorize the tasks necessary to begin the following engineering and design for the wastewater treatment facility improvements: • Task 1 – Lake Study • Task 2 – Preliminary Design • Task 3 – Agency Coordination • Task 4 – WWTF Improvements Agenda Page 7 City Council Meeting Minutes Page 4 Regular Meeting of September 18, 2017 Hendrickson was concerned about approving all tasks listed in the proposal. She felt that if there are issues that arise from results of Task 1, the lake study, the other tasks may not be needed. Cocking stated that the City will need to meet the effluent limits regardless of the impact on the lake. He felt it will be essential to move forward, otherwise they will not receive the necessary permits to operate the wastewater treatment facility. Hendrickson stated that she would like the opportunity to re- assess depending on the results of the lake study. Vetsch suggested review of historical aerials of the lake levels. Peterson replied the work will also include an Environmental Assessment Worksheet (EAW). Hudson inquired about the order that the tasks will be completed and Nafstad replied that Tasks 1-3 will occur simultaneously. Peterson stated the lake study should be completed within a month once the proposal is approved. Hudson, Cocking and Vetsch were okay with the proposal and motion as drafted. Motioned by Olson, seconded by Cocking, to authorize the preliminary design budget of $502,919 for design of improvements to the City’s wastewater treatment facility, including upgrades to the pretreatment building, UV system replacement and an additional sludge storage tank, construction of a lift station to convey treated wastewater from the City’s wastewater treatment facility to the Mississippi River, and related force main and gravity sewer and appurtenances for conveyance of the treated wastewater discharge, as detailed in the September 12, 2017 proposal from Bolton & Menk, Inc. Ayes: Hendrickson, Cocking, Hudson, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. B. City Council 1). Committee Updates / Recent Meetings: STMA Ice Arena Board – Sept. 11 Hudson had reported at the previous update that the STMA Ice Arena second sheet joint powers agreement had been influx, but he reported that he believes it has been resolved. Assurances were made at the last arena board meeting that future capital expenditures in excess of budgeted capital would be discussed and this will be a topic at the Joint Governance meeting between Albertville, St. Michael, and STMA School Board. Planning Commission – Sept. 12 Brixius reported the STMA Ice Arena Expansion site and building plans will be presented at the next City Council meeting. Washington D.C. Trip Hendrickson, Olson and Nafstad gave a report on their trip to Washington D.C. with lobbying group Lockridge, Grindal Nauen PLLP. They reported they had a large group with members from I-94 Coalition, City of Maple Grove, City of St. Michael, etc. The large group met with Senators Franken and Klobuchar and Representatives Emmer, Paulson, and Nolan on transportation funding. They reported that by having such a large group present and active, they hope it will help with both federal and state funding. Nafstad reported that there is a meeting with Senator Kiffmeyer and the I- 94 Coalition at MN Dot on September 29. Agenda Page 8 City Council Meeting Minutes Page 5 Regular Meeting of September 18, 2017 C. Planning/Zoning 1). Albertville Economic Development: Shred-N-Go Brixius reported that Shred-N-Go has come back with a new size and orientation of their proposed building from their earlier 2016 proposal. They would like the building to back up to the south property line rather than to the east lot line. They would be interested in working with a contiguous property owner to purchase their parcel to combine lots for a bigger site. Brixius reviewed the applicant’s obligations if the City were to provide financial assistance. In exchange, the City would provide the 1.7 acre lot for $1, create a tax increment financing (TIF) district, provide the option for an assessment agreement to assist with payment of SAC/WAC charges, and allow access for soil borings. Vetsch inquired about water usage and odor generation. Nafstad replied there was no water used in their paper process and there will be no odors outside of the building. Motioned by Cocking, seconded by Olson, to approve the August 29, 2017 letter proposal to Shred-N-Go and grant authorization to pursue the next steps in development. Ayes: Hendrickson, Cocking, Hudson, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. 2). Voight Special Home Occupation Brixius reported that the Voight’s are still operating a window tinting business out of the home located at 5217 Kalenda Court NE. He conducted a site inspection and spoke with the owners about the need for a special home occupation permit as the business is not allowed without a permit. He indicated the possible conditions that may be part of the permit if approved. Brixius stated staff is seeking Council feedback on issuance of the permit with the following conditions: • Window tinting shall be conducted in the garage with the door closed • All customers must wait within the garage or home • No on-street parking; all parking must be located in the driveway • Hours shall be 8:00 a.m. to 7:00 p.m. on weekdays; no weekends • No employees other than Cory and Janice Voight • Service must be by appointment Cocking inquired what happens if the owners do not agree to the conditions and do not sign the permit. Couri replied that the next step is to seek a court order to cease operations and possible heavy fines, etc. Hudson felt the occupation is not allowed and it is the favor of the Council to allow such special occupations to occur. Olson felt that the City has been more than fair in this process. Hendrickson asked if the permit could be revoked and Brixius replied that it could for violation of any of the outlined conditions. Council was supportive with staff issuing the permit with the conditions outlined. D. Finance 1). 2018 Preliminary Property Tax Levy and Budget Lannes reported the proposed levy has an increase of 2.89% and that was with reducing capital by $7,000. She stated that the final budget will need to be approved at the first meeting in December Agenda Page 9 City Council Meeting Minutes Page 6 Regular Meeting of September 18, 2017 and that will be after the Council holds the Truth-in-Taxation hearing for the public. Council has the authority to lower the levy percentage but not increase it. Motioned by Olson, seconded by Hudson, to approve Resolution No. 2017-029 adopting the 2018 Preliminary Property Tax Levy. Ayes: Hendrickson, Cocking, Hudson, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. Motioned by Cocking, seconded by Vetsch, to approve Resolution No. 2017-030 adopting the 2018 Preliminary Budget. Ayes: Hendrickson, Cocking, Hudson, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. E. Fire - None F. City Clerk – None G. Building – None H. Legal – None I. Administration - None 9. ANNOUNCEMENTS AND/OR UPCOMING MEETINGS September 25 Joint Powers Water Board, 6:00 p.m. Parks Committee, 8:00 p.m. October 2 City Council, 7:00 p.m. October 4 Fire Advisory Committee, 6:00 p.m. October 9 STMA Ice Arena Board, 6:00 p.m. October 10 Planning Commission, 7:00 p.m. October 16 City Council, 7:00 p.m. October 23 Joint Powers Water Board, 6:00 p.m. October 30 Joint Governance Meeting, TBD 10. ADJOURNMENT Motioned by Vetsch, seconded by Hudson, to adjourn the meeting at 9:18 p.m. Ayes: Hendrickson, Cocking, Hudson, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. Respectfully submitted, ___________________________________ Kimberly A. Hodena, City Clerk Agenda Page 10 Mayor and Council Request for Action P:\City Council\Council Packet Information\2017\100216\2017-10-02 Finance Bills Report (RCA).docx Meeting Date: October 2, 2017 September 28, 2017 SUBJECT: CONSENT - FINANCE – PAYMENT OF BILLS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Authorize the Monday, October 2, 2017 payment of the claims as presented except the bills specifically pulled, which are passed by separate motion. 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. 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. KEY ISSUES: • Account codes starting with 810 are STMA Arena Expenses/Vendors (bolded) 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: Tina Lannes, Finance Director Submitted through: Adam Nafstad, City Administrator-PWD Attachment: List of Claims (under separate cover) Agenda Page 11 CITY OF ALBERTVILLE WRIGHT COUNTY STATE OF MINNESOTA ORDINANCE NO. 2017-07 A SUMMARY ORDINANCE ESTABLISHING CHARGES FOR EMERGENCY RESPONSE SERVICES NOTICE IS HEREBY GIVEN that on September 5, 2017, Ordinance No. 2017- 01 establishing user charges for emergency response services was adopted by the City Council of Albertville, MN. Due to the length of the ordinance, the following summary ordinance has been prepared for publication. The full ordinance is available for public review at Albertville City Hall at 5959 Main Avenue NE. NOTICE IS FURTHER GIVEN that the adopted ordinance amends Title 3, Chapter 5, Section 2 of the Albertville City Code and includes the following components: • Updated definitions • Identifies emergency responses that shall incur user charges for services • Establishment of an appeal process • Revision of fire watch and preventative fire watch language • Updated definition of alarm system This ordinance has been adopted for the purpose of authorizing the City of Albertville to establish and charge user service charges for Emergency Services to recover fees to reimburse any mutual aid partners that respond to authorized incidents in the City of Albertville. This Ordinance shall take effect upon its passage and publication. Adopted by the Albertville City Council on the 5th day of September 2017. /s/ Kimberly A. Hodena City Clerk Publication Date: October 12, 2017 Agenda Page 12 P:\City Council\Council Packet Information\2017\100216\2017-10-02 Water Meter Fees RCA.docx Meeting Date: October 2, 2017 Mayor and Council Request for Action _____________________________________________________________________________ September 28, 2017 SUBJECT: CONSENT – UTILITIES – APPROVE NEW WATER METER FEES FOR INCLUSION IN THE TITLE 3, CHAPTER 1, SECTION 3 CITY FEES, FINES AND RATES SCHEDULE OF THE ALBERTVILLE CITY CODE RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following: MOTION TO: Adopt Ordinance No. 2017-08 Amending the Albertville City Code to Include New Water Meter Fees in Title 3, Chapter 1, Section 3 City Fees, Fines and Rates Schedule. BACKGROUND: In January 2017, the City amended the Albertville City Code to include all fees, rates, and fines to be located in one place in the Code Book and to be changed by ordinance rather than resolution. Since that time, the cost to the City for new water meters has increased. Below is a summary of the changes: Water Meter Size Previous Price New Price % of Increase 5/8” x 3/4” $310.00 $340.00 9.6% 1” $440.00 $500.00 13.6% 1 ½” Flanged T10 $710.00 $860.00 21.1% 1 ½” Flanged Turbine $800.00 $1100.00 37.5% 2” Flanged T10 $930.00 $1040.00 11.8% 2” Flanged Turbine $860.00 $1140.00 32.5% KEY ISSUES: • The new pricing reflects the actual increased cost to the City for purchase of the water meters. • Increased costs result from the need for additional brass and valves due to the recent ultra-low lead rule passed in the last several years. • The change in fee should be adopted in the City Code for the City to properly charge the new fees. The ordinance will go into effect upon publication. POLICY/PRACTICES CONSIDERATIONS: The Mayor and City Council have to authority to amend the City Code and set fees as necessary. FINANCIAL CONSIDERATIONS: The fee adjustment covers the City’s cost to purchase the meters. The fee is passed onto the developer or permit holder at the time of building permit application. Agenda Page 13 Mayor and Council Request for Action – October 2, 2017 Water Meter Fee Adjustment Page 2 of 2 P:\City Council\Council Packet Information\2017\100216\2017-10-02 Water Meter Fees RCA.docx Meeting Date: October 2, 2017 Responsible Person/Title: John Middendorf, Water/Wastewater Supervisor Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Ordinance No. 2017-08 Agenda Page 14 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO.: 2017-008 AN ORDINANCE AMENDING TITLE 3, CHAPTER 1, SECTION 3, CITY FEES, FINES AND RATES FOR WATER METER FEES The City Council of the City of Albertville, Minnesota hereby ordains: Section 1. Title 3, Chapter 1, Section 3 – City Fees, Fines and Rates is hereby amended to repeal the language stricken and add the underlined language as follows: 9-2-5B Water meter - residential 310 .00 340.00 Water meter - 1" 440 .00 500.00 Water meter - 1.5" T10 710 .00 860.00 Water meter - 1.5" turbine 800 .00 1100.00 Water meter – 2” turbine 860.00 1140.00 Water meter - 2" T10 930 .00 1040.00 This ordinance shall be in full force and effective immediately following its passage and publication. Adopted by the Albertville City Council this 2nd day of October 2017. _____________________________________ Jillian Hendrickson, Mayor ATTEST: _____________________________________ Kimberly A. Hodena, City Clerk Agenda Page 15 Mayor and Council Communication P:\City Council\Council Packet Information\2017\100216\100217 3rd Quarter 2017 Budget to Actual RCA.docx Meeting Date: October 2, 2017 September 25, 2017 SUBJECT: CONSENT - FINANCE - 3RD QUARTER BUDGET TO ACTUAL REPORT – UN-AUDITED 3rd QUARTER BUDGET TO ACTUAL: Attached is the 3rd Quarter 2017 un-audited General Fund summaries of revenues and expenditures. Revenues should be at 60% and expenditures should be at 75%. This summary shows operating revenues are at 58.25% and operating expenses are at 65.36%. VARIANCES: Revenue: • Property Taxes and LGA - Second half not received December • Police Aid – Not received until October • Fire Aid – Not received until October • Interest Earnings – Interest on Investments are not allocated until December • Other Revenues – received rebate from League of MN Cities for Workers Comp insurance for $6,130 • Building permits include Accorde Orthodontists and Albertville Primary School. Expenditures: • Capital Fund - 2017 street project • City Hall/Fire Department/Public Works – League of MN Cities insurance renewal is October 1st premiums paid usually in December • Finance –Administrative Assistant position has not been filled Responsible Person/Department: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator-PWD Attachment: 2017 Budget to Actual Agenda Page 16 Mayor and Council Communication – October 2, 2017 FINANCE – 3rd Quarter Report Page 2 of 3 P:\City Council\Council Packet Information\2017\100216\100217 3rd Quarter 2017 Budget to Actual RCA.docx Meeting Date: October 2, 2017 2017 Council Update General Fund Operations General Fund Revenue: 2017 Budget 2017 Actual 09/22/17 Ytd % Budget 31010 Current Ad Valorem Taxes 1,876,761 $970,437 51.71% 32100 Business Licenses & Permits 27,000 $22,513 83.38% 32110 Liquor Licenses 29,500 $33,556 113.75% 32120 3.2 Liquor Licenses 75 $0 0.00% 32150 Sign Permits 1,200 $385 32.08% 32210 Building Permits 85,917 $143,591 167.13% 32240 Animal Licenses 700 $580 82.86% 33401 LGA Revenue expected 92,181 $46,089 50.00% 33405 Police Aid 33,000 $0 0.00% 33406 Fire Aid 61,000 $0 0.00% 33422 Other State Aid Grants 11,000 $11,655 105.95% 34000 Charges for Services 3,000 $3,440 114.66% 34005 Engineering As Built Fee 3,000 $3,450 115.00% 34101 Leases - City Property 0 $2,652 0.00% 34103 Zoning & Subdivision Fees 2,000 $5,000 250.00% 34104 Plan Check Fee 40,000 $68,719 171.80% 34107 Title Searches 3,000 $2,600 86.67% 34113 Franchise Fee - Cable 72,000 $55,903 77.64% 34202 Fire Protection Contract Charges 274,646 $137,323 50.00% 34780 Rental Fees 10,000 $12,069 120.69% 34950 Other Revenues 8,000 $23,388 292.35% 34110 Arena 12,693 $9,451 74.46% 34112 Electric Franchise Fee 115,000 $67,263 58.49% 36210 Interest Earnings 20,000 $254 1.27% Total Revenues 2,781,673 1,620,316 58.25% Agenda Page 17 Mayor and Council Communication – October 2, 2017 FINANCE – 3rd Quarter Report Page 3 of 3 P:\City Council\Council Packet Information\2017\100216\100217 3rd Quarter 2017 Budget to Actual RCA.docx Meeting Date: October 2, 2017 General Fund Department Expenditures: 2017 Budget 2017 Actual 09/22/17 Difference 16 to 17 % 41000 General Government 30,000 $37,975 126.58% 41100 Council 40,588 $30,518 75.19% 41300 Combined Administrator/Engineer 100,848 $66,530 65.97% 41400 City Clerk 102,049 $63,706 62.43% 41440 Elections 15,500 $1,584 10.22% 41500 Finance 121,522 $63,564 52.31% 41550 City Assessor 29,870 $28,821 96.49% 41600 City Attorney 40,000 $15,874 39.68% 41700 City Engineer 20,000 $24,989 124.94% 41800 Economic Development 6,000 $2,856 47.60% 41910 Planning & Zoning 41,507 $39,838 95.98% 41940 City Hall 150,128 $70,159 46.73% 42000 Fire Department 468,877 $263,039 56.10% 42110 Police 710,290 $532,717 75.00% 42400 Building Inspection 171,344 $124,709 72.78% 42700 Animal Control 6,000 $5,136 85.60% 43100 Public Works - Streets 293,578 $159,590 54.36% 45000 Culture & Recreation 71,811 $46,398 64.61% 45100 Parks & Recreation 278,331 $184,321 66.22% 43160 Electric street lights 83,431 $55,705 66.77% Total Expenditures 2,781,673 1,818,031 65.36% 2017 Council Update Capital Fund Capital Reserve Fund Revenues 2017 Budget 2017 Actual 09/22/17 Ytd % Budget 31010 Current Ad Valorem Taxes 986,429 $493,215 50.00% 2017 Council Update Capital Fund Capital Reserve Fund Expenditures 2017 Budget 2017 Actual 09/22/17 Ytd % Budget 31010 Current Ad Valorem Taxes 986,429 $823,035 83.44% Agenda Page 18 Mayor and Council Communication P:\City Council\Council Packet Information\2017\100216\AR Monthly Report RCA1017.doc Meeting Date: October 2, 2017 September 25, 2017 SUBJECT: CONSENT – FINANCE – ACCOUNTS RECEIVABLE REPORT ACCOUNTS RECEIVABLE: Total accounts receivable outstanding through September 22, 2017 is $117,394.79. The percentage of the total due based on the aging report is as follows: 0-30 days outstanding $87,430.86 74.48% 30-60 days outstanding $ 3,470.95 2.96% 60-90 days outstanding $12,181.40 10.38% Over 90 days outstanding $14,311.58 12.19% • The majority of the over 60 days outstanding are rental licenses and if they do not pay or get into compliance by November 15, 2017 the amount will be assessed to the property. PRACTICES/POLICY CONSIDERATIONS: The Mayor and Council review quarterly financial reports. FINANCIAL CONSIDERATIONS: There are no financial considerations at this time. LEGAL CONSIDERATIONS: The Mayor and Council have the authority to review and direct staff to take action regarding all financial matters. Responsible Person/Department: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator-PWD Attachment(s): Accounts Receivable Report Agenda Page 19 Mayor and Council Communication – October 2, 2017 Finance – Accounts Receivable Report Page 2 of 4 P:\City Council\Council Packet Information\2017\100216\AR Monthly Report RCA1017.doc Meeting Date: October 2, 2017 Vendor Amount Due 0-30 Days 30-60 days 60-90 days 90 days & Over Robinson, Jennifer & Robert $200.00 $200.00 Rooker, Chris & Laura $450.00 $450.00 Ryan, Stuart $450.00 $450.00 Rykal, Jason $450.00 $450.00 Schulte, Cody & Kristi $450.00 $450.00 Short, Elliot Hendrickson $1,285.71 $1,285.71 Simpson, David & Jennifer $450.00 $450.00 Sokolowski, Jason $187.03 $187.03 Spencer, Jeff $450.00 $450.00 Stemler, Jay & Amy $450.00 $450.00 Stevens, Justin $450.00 $450.00 STMA United Soccer Club $5,806.09 $2,861.09 $2,945.00 STMAYHA $30,690.09 $253.84 $30,436.25 Sunrise Properties USA $450.00 $450.00 Toepfer, R.J. $450.00 $450.00 Triden, Carole $450.00 $450.00 Van Roy, Tiffany $450.00 $450.00 Vandelay Properties $450.00 $450.00 Verizon Wireless $2,040.17 $163.00 $1,805.93 $71.24 Voeller, Darrin $450.00 $450.00 Voight, Cory $200.00 $200.00 Von Eschen, Wade $450.00 $450.00 Walker, James $450.00 $450.00 Weldon, Matthew & Christa $450.00 $450.00 Ylioja, Jacob $450.00 $450.00 Total $84,441.50 $8,911.59 $5,058.08 $39,527.49 $30,944.34 Current 0-30 days $8,911.59 10.55% 30-60 days $5,058.08 5.99% 60-90 days $39,527.49 46.81% over 90 day $30,944.34 36.65% Agenda Page 20 Mayor and Council Communication – October 2, 2017 Finance – Accounts Receivable Report Page 3 of 4 P:\City Council\Council Packet Information\2017\100216\AR Monthly Report RCA1017.doc Meeting Date: October 2, 2017 Vendor Amount Due 0-30 Days 30-60 days 60-90 days 90 days & Over ACG PROPERTIES $923.81 $11.30 $462.51 $450.00 ALBERTVILLE MARKETPLACE ASSOC $160.31 $160.31 ALBERTVILLE MARKETPLACE LLC $1,024.23 $329.53 $320.63 $374.07 ALBERTVILLE PHASE II, LLC $427.52 $427.52 ALBERTVILLE PHASE III, LLC $106.88 $106.88 ANDERSON, MICHAEL $923.81 $11.30 $462.51 $450.00 ARG $1,920.95 $1,920.95 BOITNOTT, CHAD & KIMBRA $923.81 $11.30 $462.51 $450.00 CARTERS STORE #761 $177.00 $177.00 COBORNS - ALBERTVILLE $1,328.60 $1,328.60 DDG PROPERTIES LLC $700.93 $219.99 $213.75 $267.19 FARRAND, LUCAS $923.81 $11.30 $462.51 $450.00 FYCC $202.76 $202.76 HENRIKSEN, LUCAS & ALISSA $923.81 $11.30 $462.51 $450.00 HPA BORROWER 2016 ML LLC $923.81 $11.30 $462.51 $450.00 HUBER, BECKY $923.81 $11.30 $462.51 $450.00 HUGHES, TERRANCE & LYNDA $762.38 $220.88 $215.53 $325.97 DRATZ, SCOTT & SHANNON $923.81 $11.30 $462.51 $450.00 LINDEKE, JULIA $475.00 $475.00 MAEYAERT, CHUCK & SHANNON $210.02 $3.34 $3.34 $203.34 MIDWEST HOCKEY PROGRAM $3,160.00 $3,160.00 MILLER, ELLEN & RONALD $923.81 $11.30 $462.51 $450.00 MINKLER, PAUL $923.81 $11.30 $462.51 $450.00 MOLD TECH, INC $106.88 $106.88 MORRELL, KRISTA & JACOB $923.81 $11.30 $462.51 $450.00 MUHICH, MITCHELL $923.81 $11.30 $462.51 $450.00 NATIONWIDE MUTUAL INS CO $358.76 $5.84 $2.92 $350.00 NEW DIRECTION IRA, INC $923.81 $11.30 $462.51 $450.00 NYSTROM, JOEL $458.79 $3.79 $455.00 OTSEGO, CITY OF $68,661.42 $68,661.42 PETERSON, CHRISTIAN & LAURA $107.77 $0.89 $106.88 PETTIE, KEVIN & DANYELL $207.22 $3.19 $3.19 $200.84 PURDHAM, JEFF & JESSICA $923.81 $11.30 $462.51 $450.00 ROBINSON, JENNIFER & ROBERT $206.68 $3.34 $3.34 $200.00 ROOKER, CHRIS & LAURA $923.81 $11.30 $462.51 $450.00 RYAN, STUART $923.81 $11.30 $462.51 $450.00 RYKAL, JASON $923.81 $11.30 $462.51 $450.00 SIMPSON, DAVID & JENNIFER $923.81 $11.30 $462.51 $450.00 Agenda Page 21 Mayor and Council Communication – October 2, 2017 Finance – Accounts Receivable Report Page 4 of 4 P:\City Council\Council Packet Information\2017\100216\AR Monthly Report RCA1017.doc Meeting Date: October 2, 2017 Vendor Amount Due 0-30 Days 30-60 days 60-90 days 90 days & Over SOKOLOWSKI, JASON $188.59 $1.56 $187.03 STATE FARM INS $475.00 $475.00 STMAYHA $12,000.00 $12,000.00 TAEGE, JANET $200.00 $200.00 TRIDEN, CAROLE $923.81 $11.30 $462.51 $450.00 VERIZON WIRELESS $2,116.13 $43.90 $32.06 $2,040.17 VOELLER, DARRIN $923.81 $11.30 $462.51 $450.00 VOIGHT, CORY $203.34 $3.34 $200.00 VON ESCHEN, WADE $923.81 $11.30 $462.51 $450.00 WALKER, JAMES $923.81 $11.30 $462.51 $450.00 WELDON, MATTHEW & CHRISTA $923.81 $11.30 $462.51 $450.00 WELLS FARGO - IA $200.00 $200.00 Total $117,394.79 $87,430.86 $3,470.95 $12,181.40 $14,311.58 Current 0-30 days $87,430.86 74.48% 30-60 days $3,470.95 2.96% 60-90 days $12,181.40 10.38% over 90 day $14,311.58 12.19% Agenda Page 22 P:\City Council\Council Packet Information\2017\100216\2017-10-02 Hana Liquor License.docx Meeting Date: October 2, 2017 Mayor and Council Request for Action _____________________________________________________________________________ September 28, 2017 SUBJECT: CONSENT - CITY CLERK – NEW LIQUOR LICENSE FOR HE QI INC. FOR THE PREMISES LOCATED AT 6730 LAKETOWNE PLACE NE RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following: MOTION TO: Approve the On-Sale Intoxicating Liquor and Sunday Sale Licenses for He Qi Inc. for the premises located at 6730 Laketowne Place NE contingent upon receipt of workers compensation and liquor liability insurance, receipt of complete application materials, successful results of background checks, payment of the liquor license fee, and compliance with all building and fire codes. BACKGROUND: The City has received a new liquor license application for an On-Sale Intoxicating Liquor License and Sunday Sale License for the previous Hana location at 6730 Laketowne Place NE. The applicants are Hui Wang and Yvette Yan Jiang. The applicants anticipate Oct. 5 opening and will continue to do business as “Hana”. Once the City approves the license, the licenses must be certified by the MN Alcohol and Gambling Enforcement Division (MN AGED). KEY ISSUES: • The applicants must pay the appropriate fee for the liquor licenses. • The applicants must have background checks completed and staff is waiting for those results from the MN BCA and Wright County Sheriff’s Office. • The applicants are working on obtaining the workers compensation and liquor liability insurance certificates. • There are no outstanding property taxes. • There are no current building/fire code issues, but the new owner will need to obtain a tenant occupancy permit. • The licenses will be contingent upon meeting the above conditions. • The applicants understand that liquor cannot be sold until their license is certified and received from MN AGED. POLICY/PRACTICES CONSIDERATIONS: The Mayor and Council have the authority to either approve or deny any liquor license application. FINANCIAL CONSIDERATIONS: This license fee has not been paid. The annual cost for the licenses is $3500.00. Since this is a mid-year application, City Code requires the license to be pro-rated. The pro-rated amount for the new owner is $1,895.83 and the previous owner will be refunded for the months the business was closed (late June through September) in the amount of $947.93. Agenda Page 23 Mayor and Council Request for Action – October 2, 2017 He Qi Inc. Liquor License Page 2 of 2 P:\City Council\Council Packet Information\2017\100216\2017-10-02 Hana Liquor License.docx Meeting Date: October 2, 2017 Responsible Person/Title: Kimberly A. Hodena, City Clerk Submitted Through: Adam Nafstad, City Administrator-PWD Agenda Page 24 Mayor and Council Request for Action P:\City Council\Council Packet Information\2017\100216\Shooting Stars - 1 CUP RCA.docx Meeting Date: October 2, 2017 September 28, 2017 SUBJECT: PLANNING – ZONING ORDINANCE AMENDMENT TO ALLOW FOR SPORTS TRAINING FACILITIES IN INDUSTRIAL DISTRICTS AND CONDITIONAL USE PERMIT APPLICATION FROM NEXTEX PROPERTIES AND SHOOTING STARS GYMNASTICS AT 5548 BARTHEL INDUSTRIAL DRIVE, SUITE 400 IN ALBERTVILLE, MINNESOTA. RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following. MOTION TO: Adopt Ordinance No. 2017-09 amending the I-1 and I-2 Zoning District to allow sports training facilities by conditional use permit. MOTION TO: Approve Resolution No. 2017-033_ approving a Conditional Use Permit for Shooting Stars Gymnastics located at 5548 Barthel Industrial Drive, Suite 400. BACKGROUND: Nextex Properties, on behalf of Shooting Stars Gymnastics, has submitted an application to amend the Zoning Ordinance to allow for sports training facilities in industrial districts and for a Conditional Use Permit to allow Shooting Stars Gymnastics at 5548 Barthel Industrial Drive, Suite 400. Sports training facilities, gymnastics, volleyball, soccer, batting cages and alike have become popular in industrial areas. These uses need large open floor areas and high ceiling clearance to run training programs and matches. Cities have allowed these land uses into their industrial zoning districts by conditional use permit to establish performance standards that protect the industrial character of buildings or surrounding lots, while also anticipating the unique traits of a sports training facility. Upon receipt of the development application, City staff researched the ordinance language of other cities to formulate a draft ordinance that would be appropriate for Albertville. The Albertville Planning Commission held a public hearing, reviewed the Zoning Ordinance and Conditional Use Permit applications, the Planning Report dated September 7, 2017, the Building Inspector’s Assessment, and heard public testimony on September 12, 2017. At the close of the public hearing, the Planning Commission recommended that the Albertville City Council approve the Conditional Use Permit with the conditions outlined in the attached resolution and amend the Zoning Ordinance as shown in the attached ordinance. Along with a code amendment, Nextex Properties also requested the conditional use permit for property located at 5548 Barthel Industrial Drive to allow them to retain Shooting Stars Gymnastics as a tenant. Agenda Page 25 Mayor and Council Request for Action – October 2, 2017 Shooting Stars Gymnastics Conditional Use Permit Page 2 of 2 P:\City Council\Council Packet Information\2017\100216\Shooting Stars - 1 CUP RCA.docx Meeting Date: October 2, 2017 KEY ISSUES: • In considering the introduction of a sports training facility in an industrial zoning district, we must understand the range of uses and the operational characteristics of the industrial zoning district. The conditional use permit must provide protections for the new use as well as protections for other industrial uses to continue to operate in an unencumbered manner. • Definition of sports training facilities to distinguish this use from other, less desirable uses. • Building Code Compliance: The introduction of a sports training facility into an industrial building will result in needed building changes related to Fire Code, exiting, fire protection, air exchange, etc. • Traffic Parking: Sports training facilities typically have different hours of operation, traffic generation, and parking demands than other industrial uses. In this respect, standards must be in place to accommodate this change of use. POLICY/PRACTICES CONSIDERATIONS: In accordance with State Law, public notice was published and a public hearing held by the Planning Commission. They recommended the City Council approve the Conditional Use Permit and Zoning Ordinance amendment. FINANCIAL CONSIDERATIONS: The proposed ordinance change is consistent with the City’s Comprehensive Plan policies to provide for a vital industrial opportunity. LEGAL CONSIDERATIONS: In accordance with Council procedure, the Mayor and City Council has the authority to approve or deny the Conditional Use Permit application and the Zoning Ordinance amendment. Responsible Person/Title: Alan Brixius, City Planner Submitted Through: Adam Nafstad, City Administrator -PWD Attachments: Planning Reports dated September 7, 2017 Building Inspector’s Assessment Ordinance No. 2017-09 Resolution No. 2017-033 Agenda Page 26 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 2017-09 AN ORDINANCE AMENDING THE CITY CODE APPENDIX A, ZONING ORDINANCE, SECTION 200.2, DEFINITIONS RELATING TO SPORTS TRAINING FACILITIES, SECTION 4600.4 RELATING TO CONDITIONAL USES IN THE I-1 DISTRICT, AND SECTION 4700.5 RELATING TO CONDITIONAL USES IN THE I-2 DISTRICT IN THE CITY OF ALBERTVILLE, MINNESOTA THE CITY COUNCIL OF THE CITY OF ALBERTVILLE, MINNESOTA ORDAINS: SECTION 1. Chapter 200, Rules and Definitions, Section 200.2 Definitions, is hereby amended to read as follows: SPORTS TRAINING FACILITY: A private establishment, not open to the general public, offering advanced appointment only individual or group athletic training programs for specific sports and athletic activities often associated with athletic organizations, sport associations, and schools, supervised by specialized coaches present for all training sessions and where tournaments and competitions may be held. SECTION 2. Chapter 4600 I-1 Limited Industrial District, Section 4600.4 Conditional Uses of the Albertville City Code is hereby amended to read as follows: The following are conditional uses in an I-1 district: (Requires a conditional use permit based upon procedures set forth in and regulated by chapter 400 of this ordinance.) Sports training facilities; provided that: A. Daily occupancy, for training and scheduled sessions, may not exceed one person per 200 square feet of floor area. Occupancy during special events and tournaments may exceed this standard by 50%. B. The facility must meet all building and fire code requirements for the proposed use. The facility has adequate parking for the use at the rate of one parking stall per 350 square feet of the gross floor of the proposed building space. C. All parking for the use is contained within the building’s designated parking area. Special event, or tournament, parking shall be onsite or an adjoining site through an agreement with adjoining property owners. D. A traffic study may be required under any of the following conditions: 1. The use generates traffic beyond the estimated traffic of a manufacturing use of equal size level and resulting in more than 100 trips in any peak hour. Agenda Page 27 City of Albertville Meeting of October 2, 2017 Ordinance No. 2017-09 Page 2 2. The city engineer determines that the site location, access, or traffic generation may result in traffic conflicts, safety issues, or a reduction of the street service level classification. 3. The conditional use permit must address all issues identified in the traffic study and the property owner shall be responsible for costs associated with improvements deemed necessary to mitigate traffic issues generated by the proposed use. E. The facility must have direct access from a collector street. F. The City may impose limits on the hours of operation to reduce parking conflicts SECTION 3. Chapter 4700 I-2 General Industrial District, Section 4700.5 Conditional Uses of the Albertville City Code is hereby amended to read as follows: The following are conditional uses in an I-2 district: (Requires a conditional use permit based upon procedures set forth in and regulated by chapter 400 of this ordinance.) All conditional uses as allowed in an I-1 district (section 4600.4 of this ordinance). Sports training facilities; provided that: A. Daily occupancy, for training and scheduled sessions, may not exceed one person per 200 square feet of floor area. Occupancy during special events and tournaments may exceed this standard by 50%. B. The facility must meet all building and fire code requirements for the proposed use. The facility has adequate parking for the use at the rate of one parking stall per 350 square feet of the gross floor of the proposed building space. C. All parking for the use is contained within the building’s designated parking area. Special event, or tournament, parking shall be onsite or an adjoining site through an agreement with adjoining property owners. D. A traffic study may be required under any of the following conditions: 1. The use generates traffic beyond the estimated traffic of a manufacturing use of equal size level and resulting in more than 100 trips in any peak hour. 2. The city engineer determines that the site location, access, or traffic generation may result in traffic conflicts, safety issues, or a reduction of the street service level classification. 3. The conditional use permit must address all issues identified in the traffic study and the property owner shall be responsible for costs associated with improvements deemed necessary to mitigate traffic issues generated by the proposed use. Agenda Page 28 City of Albertville Meeting of October 2, 2017 Ordinance No. 2017-09 Page 3 E. The facility must have direct access from a collector street. F. The City may impose limits on the hours of operation to reduce parking conflicts This amendment shall be in full force and effective immediately following its passage and publication. Approved by the Albertville City Council this 2nd day of October 2017. ___________________________________ Jillian Hendrickson, Mayor ATTEST: _____________________________________ Kimberly A. Hodena, City Clerk Agenda Page 29 CITY OF ALBERTVILLE WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2017-033 RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR SHOOTING STARS GYMNASTICS LOCATED AT 5548 BARTHEL INDUSTRIAL DRIVE, SUITE 400 WITHIN THE CITY OF ALBERTVILLE WHEREAS, Nextex Properties on behalf of Shooting Stars Gymnastics has submitted an application for a Conditional Use Permit and Zoning Ordinance amendment to allow for the continued operation of Shooting Stars Gymnastics located at 5548 Barthel Industrial Drive, Suite 400; and WHEREAS, City Staff has reviewed submitted plans and prepared a planning report dated September 7, 2017, and the Building Inspector’s Assessment; and WHEREAS, the Albertville Planning Commission met and held a public hearing on September 12, 2017 to consider the conditional use permit request, the staff reports, and to take public testimony, and upon closing the public hearing, the Planning Commission recommended that the City Council approve the Conditional Use Permit; and WHEREAS, the Albertville City Council met on September 21, 2017 to consider the Conditional Use Permit application; and WHEREAS, the Albertville City Council has received the aforementioned plans, staff review documents, and the Planning Commission recommendation, and agrees with the findings and recommendation of the Planning Commission. NOW, THEREFORE BE IT RESOLVED that the City Council of Albertville, Minnesota hereby approves the conditional use permit for Shooting Stars Gymnastics, subject to the following conditions: 1. The Building Inspector must approve the space for the sports training facility, and no occupation of the space shall take place before his approval. 2. The facility must meet all building and fire code requirements for the proposed use. 3. No tournaments, competitions, or events shall take place on weekdays. 4. All parking for the use must be contained within the building’s designated parking area. Special event, or tournament, parking shall be onsite or an adjoining site through an agreement with adjoining property owners. Agenda Page 30 City of Albertville Meeting of October 2, 2017 Resolution No. 2017-033 Page 2 2 5. No parking shall take place behind the building, in order to ensure safety of students from industrial uses that may take place behind the building. 6. Operations shall take place between 9:00 am and 8:00 pm on weekdays and 8:00 am to 8:00 pm on weekends. 7. Occupancy shall not exceed 64 persons during normal sessions and 96 persons during tournaments and events. Adopted by the Albertville City Council this 2nd day of October 2017. _____________________________ Jillian Hendrickson, Mayor ATTEST: ___________________________________ Kimberly A. Hodena, City Clerk Agenda Page 31 Mayor and Council Request for Action P:\City Council\Council Packet Information\2017\100216\TL - 1 Towne Lakes 7th Addn RCA.docx Meeting Date: October 2, 2017 September 25, 2017 SUBJECT: PLANNING - TOWNE LAKES 7TH ADDITION PRELIMINARY AND FINAL PLAT PUD RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following motion: MOTION TO: Adopt Resolution No. 2017-034 approving Towne Lakes 7th Addition Preliminary Plat, Final Plat, and PUD Amendment. BACKGROUND: In 2003, the City of Albertville approved PUD zoning and a preliminary plat for Towne Lakes Phase 2 development. The development included single family homes, townhomes, a neighborhood park, and the Shoppes of Towne Lakes commercial area along County Road 19. Through the years, the City approved final plats for Towne Lakes. Only the 7th Addition remains as undeveloped. Douglas A. Carlson Development has now applied for a preliminary and final plat approval for the 7th Addition. This addition includes the remaining undeveloped single family residential land in the Towne Lakes Phase 2. The plat will be integrated with the final development stages of Hunter Pass to complete these residential neighborhoods. KEY ISSUES: Zoning. The subject area is zoned appropriately for the proposed development. It was rezoned from R-1A to PUD in March 2003, which allowed flexibility in the development regulations, specifically as they relate to lot size, lot width, lot depth, building height, and street design. Performance Standards. The lot, block, and street design on the proposed preliminary and final plat are generally consistent with the PUD preliminary plat approved in March 2003 and the amendment approved in December 2004. However, at the suggestion of the City Engineer, some adjustments in the approved preliminary plat lots have been made to remove the wetland buffers from the individual lots and to have buffers platted within the outlots. This change has reduced the lot depths of lots in Blocks 4 and 5. The reduced lot depth has created a need for a reduced rear yard setback. Lots and Blocks. The proposed preliminary and final plat consists of 61 single family lots. The lot and block design is generally consistent with what was proposed with the original preliminary plat. The most significant changes are as follows: 1. The original 2004 plat had the required wetland buffer within the platted lots. This has created issues with the preservation of and maintenance of the wetland buffer in the past. Homeowners tend to mow their property to expand the usable yard if they own the easement. Platting the wetland buffer and the wetland as an outlot and having it dedicated to the City makes this a trespass issue and an easier enforcement issue for City staff. The Agenda Page 32 Mayor and Council Request for Action – October 2, 2017 Towne Lakes 7th Addition Preliminary and Final Plat PUD Page 2 of 3 P:\City Council\Council Packet Information\2017\100216\TL - 1 Towne Lakes 7th Addn RCA.docx Meeting Date: October 2, 2017 plat change is driven by a recommendation of City staff and impacts on lots in Blocks 4 and 5. This adjustment reduces the lot depth and increases the setback impact on the lot’s building pad. The applicant is requesting a PUD amendment to reduce the required rear yard setback from 25 feet to 10 feet for Lot 1, Block 4 and Lot 5, Block 5. 2. The new preliminary and final plat includes land trades with Hunters Pass 3rd Addition to complete Towne Lakes 7th Addition and allows for the construction of Large Avenue as a primary access point for both Towne Lakes 7th Addition and Hunters Pass 3rd Addition from 70th Street (County Road 38). Setbacks. The original street side setbacks promoted the house design forward of the garage. The applicant’s house models in some cases have the garage flush with the face of the house. The applicant has discussed this with the Towne Lakes Architectural Committee and received their approval. These house models will be required to maintain a 25-foot front yard setback for the house and garage. The applicant is requesting a reduced rear yard setback for Lot 1, Block 4, and Lot 5, Block 5 from 25 feet to 10 feet. This setback reduction will provide for a housing pad that is 50 feet deep. The need for the setback reduction is due to the City’s request to remove the wetland buffer areas from the individual lots. Staff is supportive of the PUD setback flexibilities provided the Towne Lakes HOA provides documentation of support for the street side setback. The rear yard setback flexibilities are driven by the City. PUD/HOA. All past Towne Lake additions have been required to be part of the established homeowners’ association and must abide by the PUD and HOA bylaws, covenants, and architecture standards. The City will require the developer to apply to the existing Towne Lakes Homeowners Association to have all of the numbered lots in the plat included in the Towne Lakes Homeowners Association and shall take whatever action is reasonably necessary to have such lots accepted into and governed by the Towne Lakes Homeowners Association. All new homes shall adhere to the Towne Lakes architectural standards, except as may be amended and approved in writing by the Towne Lakes HOA and submitted to the City. POLICY CONSIDERATIONS: In accordance with State Law, public notice was published and a public hearing held on September 12, 2017 by the Planning Commission for the preliminary and final plat application. The Commission recommended that the City Council approve the application based on the findings and recommendations of the September 7, 2017 Planner’s Report. FINANCIAL CONSIDERATIONS: The applicant shall be responsible for all costs associated with the preliminary and final plat. There are no significant financial issues related to the preliminary and final plat. Agenda Page 33 Mayor and Council Request for Action – October 2, 2017 Towne Lakes 7th Addition Preliminary and Final Plat PUD Page 3 of 3 P:\City Council\Council Packet Information\2017\100216\TL - 1 Towne Lakes 7th Addn RCA.docx Meeting Date: October 2, 2017 LEGAL CONSIDERATIONS: In accordance with Council procedures, the Mayor and Council have the authority approve the plat request, which requires a majority vote of the City Council and becomes effective upon publication. Responsible Person/Title: Alan Brixius, City Planner Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Resolution No. 2017-034 Planning Report dated September 7, 2017 Towne Lakes HOA Letter Agenda Page 34 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2017-034 RESOLUTION APPROVING A PRELIMINARY PLAT, FINAL PLAT AND PLANNED UNIT DEVELOPMENT AMENDMENT FOR TOWNE LAKES 7TH ADDITION LOCATED ALONG COUNTY ROAD 38 WITHIN THE CITY OF ALBERTVILLE WHEREAS, Douglas Carlson Development has submitted an application for a preliminary and final plat PUD for property located along County Road 38 with Parcel Identification numbers 101-113-000020 and 101-098-004010; and WHEREAS, City Staff has reviewed submitted plans and prepared a planning report dated September 7, 2017; and WHEREAS, the Albertville Planning and Zoning Commission met and held a public hearing on September 12, 2017, to consider the application for a preliminary and final plat PUD; and WHEREAS, upon considering the application materials, the September 7, 2017 planning report, and public testimony the Planning Commission closed the public hearing and recommended that the City Council approve the plans with conditions of the planning report as amended by the Planning Commission; and WHEREAS, the Albertville City Council met on October 2, 2017 to consider the preliminary and final plat PUD application; and WHEREAS, the Albertville City Council has received Douglas Carlson Development’s application materials including a site plan; staff review documents; the Planning Commission recommendation; and agrees with the findings and recommendation of the Planning Commission and the September 7, 2017 planning report. NOW, THEREFORE BE IT RESOLVED, that the City Council of Albertville, Minnesota hereby approves the preliminary plat, final plat, and planned unit development amendment subject to the following: PUD Amendment. The City Council approves the following through an amendment of the Towne Lakes Planned Unit Development: 1. The garage may align with the front of the house with a 25 foot front yard setback for the entire structure. Agenda Page 35 City of Albertville, MN Resolution No. 2017-034 October 2, 2017 Page 2 2. Lot 1, Block 4 and Lot 5, Block 5 shall have a minimum rear yard setback of 10 feet. 3. Approval of the revised landscape plan dated 9-12-17. Preliminary and Final Plat. 1. Street designs shall match the local street design of the Towne Lakes 5th Addition. The developer shall complete the Large Avenue intersection with 70th Street to provide another entrance to the subdivision. 2. Sidewalks shall be constructed on both sides of all streets. 3. Final grading, stormwater management, and utility plans shall be subject to review and approval of the City Engineer. 4. The revised landscape plan shall be implemented as follows: a. Landscaping of the buffer yard shall be installed with completion of final grading. b. The applicant shall replace any buffer yard landscaping that may be damaged or dead prior to completion of home construction or issuance of an occupancy permit. 5. The developer shall apply to the existing Towne Lakes Homeowners Association to have all of the numbered lots in the plat included in the Towne Lakes Homeowners Association and shall take whatever action is reasonably necessary to have such lots accepted into and governed by the Towne Lakes Homeowners Association. All new homes shall adhered to the Towne Lakes architectural standards, except as may be amended and approved in writing by the Towne Lakes Homeowners Association and submitted to the City. 6. The developer shall enter into a development agreement with the City and provide securities for plat improvements. Adopted by the City Council of the City of Albertville this 2nd Day of October, 2017. _____________________________ Jillian Hendrickson, Mayor ATTEST: ___________________________________ Kimberly A. Hodena, City Clerk Agenda Page 36 25 PLANNING REPORT TO: Adam Nafstad FROM: Alan Brixius DATE: September 7, 2017 RE: Albertville – Towne Lakes 7th Addition FILE NO: 163.06 – 17.10 BACKGROUND In 2003, the City of Albertville approved PUD zoning and a preliminary plat for Towne Lakes Phase 2 development. The PUD and plat approval incorporated 93 acres of land at the southeast corner of County Road 19 and 70th Street. Towne Lakes Phase 2 PUD was an extension of the original Towne Lakes PUD traditional neighborhood that consisted of 85 acres and 150 single family lots located between School and Hunter Lake. The original Phase 2 development included single family homes, townhomes, a neighborhood park, and the Shoppes of Towne Lakes commercial area along County Road 19. Through the years, the City approved final plats for Towne Lakes. Only the 7th Addition remains as undeveloped. Douglas A. Carlson Development has now applied for a preliminary and final plat approval for the 7th Addition. This addition includes the remaining undeveloped residential land in the Towne Lakes Phase 2. The plat will be integrated with the final development stages of Hunter Pass to complete these residential neighborhoods. Attached for reference: Exhibit A: Existing Conditions Exhibit B: Preliminary Plat Exhibit C: Final Plat Exhibit D: Landscape Plan Agenda Page 37 26 ISSUES ANALYSIS Zoning. The subject area is zoned appropriately for the proposed development. It was rezoned from R-1A to PUD in March 2003, which allowed flexibility in the development regulations, specifically as they relate to lot size, lot width, lot depth, building height, and street design. Comprehensive Plan. The preliminary plat was approved based on the fact that the design was consistent with the guided residential density defined in the Comprehensive Plan. Performance Standards. The lot, block, and street design illustrated on the proposed preliminary and final plat are generally consistent with the PUD preliminary plat approved in March 2003 and the amendment approved in December 2004. However, at the suggestion of the City Engineer, some adjustments in the approved preliminary plat lots have been made to remove the wetland buffers from the individual lots and to have buffers platted within the outlots. This change has reduced the lot depths of lots in Blocks 4 and 5. The reduced lot depth has created a need for a reduced rear yard setback. Lots and Blocks. The proposed preliminary and final plat consists of 61 single family lots. The lot and block design is generally consistent with what was proposed with the original preliminary plat. The most significant changes are as follows: 1. The original 2004 plat had the required wetland buffer within the platted lots. This has created issues with the preservation of and maintenance of the wetland buffer in the past. Homeowners tend to mow their property to expand the usable yard if they own the easement. Platting the wetland buffer and the wetland as an outlot and having it dedicated to the City makes this a trespass issue and an easier enforcement issue for City staff. The plat change is driven by a recommendation of City staff and impacts on lots in Blocks 4 and 5. This adjustment reduces the lot depth and increases the setback impact on the lot’s building pad. The applicant is requesting a PUD amendment to reduce the required rear yard setback from 25 feet to 10 feet for Lot 1, Block 4 and Lot 5, Block 5. 2. The new preliminary and final plat includes land trades with Hunters Pass 3rd Addition to complete Towne Lakes 7th Addition and allows for the construction of Large Avenue as a primary access point for both Towne Lakes 7th Addition and Hunters Pass 3rd Addition from 70th Street (County Road 38). Lot areas in the updated plat range from 8,500 square feet (Lot 5, Block 5) to 24,950 square feet (Lot 7, Block 4). Setbacks. The following PUD setbacks are applicable throughout the Towne Lakes single family neighborhoods: Agenda Page 38 27 Approved Requested Street Setbacks:* House/Porch Face of Garage 15 feet 25 feet Side Yard Setbacks: House Side Garage Side 15 feet between homes 10 feet 5 feet Rear Yard: 25 feet* 10 feet * The applicant is pursuing two PUD setback flexibilities from the original approval. 1. The original street side setbacks promoted the house design forward of the garage. The applicant’s house models in some cases have the garage flush with the face of the house. The applicant has discussed this with the Towne Lakes Architectural Committee and received their approval. These house models will be required to maintain a 25 foot front yard setback for the house and garage. The applicant must provide written documentation of the HOA approval of this architectural deviation. 2. The applicant is requesting a reduced rear yard setback for Lot 1, Block 4, and Lot 5, Block 5 from 25 feet to 10 feet. This setback reduction will provide for a housing pad that is 50 feet deep. The need for the setback reduction is due to the City’s request to remove the wetland buffer areas from the individual lots. Staff is supportive of the PUD setback flexibilities provided the Towne Lakes HOA provides documentation of support for the street side setback. The rear yard setback flexibilities are driven by the City. Streets and Access. The proposed streets have a 50 foot right-of-way, consistent with the approved original PUD standards. The streets have been constructed to a 28 foot width. All streets will have sidewalks along both sides of the street. Grading and Utilities. The 7th Addition has undergone preliminary grading, established street corridors, and trunk utility lines. Final grading, stormwater management, and utility plans shall be subject to review and approval of the City Engineer. Landscaping. In review of the landscape plan, we offer the following comments: 1. The applicant’s location, size, and variety of boulevard street trees is consistent with the original PUD approval and meets current landscape standards. 2. The original PUD provides an extensive landscape buffer yard along 70th Street providing a staggered row of plantings for the length of the subdivision to screen Agenda Page 39 28 the neighborhood from 70th Street traffic. 70th Street is now planned to become County Road 38, a major east-west arterial street between County Road 19 and U.S. Highway 169. This higher functional classification warrants a robust landscape buffer yard between this street and the backs of the homes in the 7th Addition. The proposed landscape plan does not match the original approved landscape plan in number of plantings and buffer yard design. The proposed design does not adequately screen the rear yards of these homes. Staff recommends a landscaped buffer yard that is closer in design to the original approved PUD landscape plan. A revised plan must be provided and approved by staff. The following conditions also apply: 1. The buffer yard will be planted with the completion of final grading. 2. The applicant shall warranty or replace landscaping that dies prior to completion of individual lot construction and issuance of an occupancy permit. Parks. The park land dedication was satisfied with the 5th and 6th Additions. Signage. A signage plan must be submitted indicating the locations of stop signs, no parking signs, street signs, and crosswalks. These signs and crosswalk markings are an expense of the subdivision. Development Agreement. As part of the final plat approval, the applicant will be required to enter into a development agreement with the City. PUD/HOA. All past Towne Lake additions have been required to be part of the established homeowners association and must abide by the PUD and HOA bylaws, covenants, and architecture standards. The City will require the developer to apply to the existing Towne Lakes Homeowners Association to have all of the numbered lots in the plat included in the Towne Lakes Homeowners Association and shall take whatever action is reasonable necessary to have such lots accepted into and governed by the Towne Lakes Homeowners Association. All new homes shall adhere to the Towne Lakes architectural standards, except as may be amended and approved in writing by the Towne Lakes HOA and submitted to the City. CONCLUSION AND RECOMMENDATION The Towne Lakes 7th Addition represents the final residential portion of the larger Towne Lakes neighborhood. This neighborhood is unique in design, architecture, and amenities, resulting in a high quality residential environment. Based on our review of the 7th Addition, we recommend approval of the 7th Addition preliminary and final plat and PUD amendment with the following conditions: Agenda Page 40 29 PUD Amendment. The following PUD flexibilities are recommended by City staff: Street Setbacks: House/Porch Face of Garage 15 feet 25 feet Side Yard Setbacks: House Side Garage Side Minimum setback between homes 10 feet 5 feet 15 feet Rear Yard: 25 feet Exception to these setbacks are as follows: 1. Pending HOA written approval, the garage may align with the front of the house with a 25 foot setback for the entire structure. 2. Lot 1, Block 4 and Lot 5, Block 5 shall have a minimum rear yard setback of 10 feet. Preliminary and Final Plat. 1. Street designs shall match the local street design of the Towne Lakes 5th Addition. The developer shall complete the Large Avenue intersection with 70th Street to provide another entrance to the subdivision. 2. Sidewalks shall be constructed on both sides of all streets. 3. Final grading, stormwater management, and utility plans shall be subject to review and approval of the City Engineer. 4. A revised landscape plan shall be submitted that intensifies the landscape buffer along 70th Street to mimic the original PUD landscape plan for Towne Lakes Phase 2. a. Landscaping of the buffer yard shall be installed with completion of final grading. b. The applicant shall replace any buffer yard landscaping that may be damaged or dead prior to completion of home construction or issuance of an occupancy permit. 5. The developer shall apply to the existing Towne Lakes Homeowners Association to have all of the numbered lots in the plat included in the Towne Lakes Homeowners Association and shall take whatever action is reasonably necessary Agenda Page 41 30 to have such lots accepted into and governed by the Towne Lakes Homeowners Association. All new homes shall adhered to the Towne Lakes architectural standards, except as may be amended and approved in writing by the Towne Lakes Homeowners Association and submitted to the City. 6. The developer shall enter into a development agreement with the City and provide securities for plat improvements. c: Kim Olson Maeghan Becker Paul Heins Mike Couri Scott Dahlke Henry Hanson Agenda Page 42 EXHIBIT A 31 31Agenda Page 43 EXHIBIT B 32 32Agenda Page 44 EXHIBIT C 33 33Agenda Page 45 EXHIBIT D 34 34Agenda Page 46 EXHIBIT D 35 35Agenda Page 47 MAX E. NORTON BSLA Professional Design Consultant to the Towne Lakes ARC ARCHITECTURAL REVIEW COMMITTEE R E V I E W AND R E C O M M E N D A T I O N September 15, 2017 Re: Seventh (Final) Addition; TOWNE LAKES Albertville, MN 55301-4344 Request for permission to deviate from Architectural Guidelines Dear ARC: I have had very limited details furnished by the prospective builder, but phone and email conversations have given me a general understanding of the site plan issues. Given that some of the narrower, rearward-tapering lots make recessing the Garage front in accordance with the Guidelines extremely difficult, they are requesting a variance to facilitate building on those lots. Given all the circumstances, including existing incidences of guideline violations in the community, I am inclined to look favorably on a calculated, controlled variance of the existing Guidelines -for this Addition, only. Here is the current phraseology: “Position garages to reduce their visual impact on the Street. Cause the active, visually interesting features of the house to be prominent on the Streetscape.” The ‘Site Positioning of Residential Garages’ section calls for a 6’ (six foot) separation between the front-loaded garage and the house structure or the front of the front porch. VARIANCE: That the ARC will permit up to 50% of the new homes built in this Addition to have the front-facing Garage face to be in line with the face of the Front Porch proper. This variance shall be for the sole purpose of fitting the Garage within the lot parameters (see drawing below). In such cases, the garage detailing shall be subdued and the house features shall be enhanced with additional details and features- in accordance with the original Guidelines. Each home will still need to follow the ARC Process for architectural approval, prior to obtaining building permits. Agenda Page 48 Pg 2 It is my understanding that the Builder wishes to expedite the acquisition of a Variance which will allow the Building Officials to approve plans with varied garage setbacks. As always, my role is advisory. If there are issues that I’ve not addressed, we can certainly refine the Variance in a timely manner. I am recommending this Variance be APPROVED, that the Guidelines be altered to reflect this change, and that this be forwarded to the City of Albertville Planning and Building Department. Please review my recommendation at the next upcoming ARC meeting. My recommendation is simply to assist you in making a reasoned decision. Respectfully Submitted, Max E. Norton, ARC Consultant cc: Nikki Bjerke Agenda Page 49 1 CITY OF ALBERTVILLE CONDITIONAL USE /PLANNED UNIT DEVELOPMENT AGREEMENT TOWNE LAKES 7TH ADDITION THIS AGREEMENT, entered into this ______ day of October, 2017 by and between HSB Ventures, 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 Towne Lakes 7th Addition into 61 single-family residential lots and 3 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 “Towne Lakes 7th 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 Towne Lakes 7th 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 “Municipal Improvements”) be installed to serve the Development, to be installed and financed by Developer; and Agenda Page 50 2 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, 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 Towne Lakes 7th Addition” 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 Towne Lakes 7th 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 Planned Unit Development Agreement Towne Lakes Third Addition” (“Master Agreement”) between Contractor Property Developers Company and the City of Albertville, dated October 3, 2003 and recorded in the Wright County Recorder’s Office as document number 894487 along with any recorded amendments is hereby incorporated Agenda Page 51 3 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 Towne Lakes Seventh 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 Towne Lakes Seventh 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 Towne Lakes Seventh 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. All lots within the plat shall be subject to the Towne Lakes Community Association, which is a master association, as currently established for Towne Lakes First and Second Additions. The Developer shall apply to the existing Towne Lakes Community Association to have all numbered lots within Said Plat added to the existing Towne Lakes Community Association and shall take whatever action is reasonably necessary to have such lots accepted into and governed by the Towne Lakes Community Association. All new homes shall adhere to the Towne Lakes architectural standards, except as may be amended and approved in writing by the Towne Lakes Community Association, a copy of which shall be filed with the City. The Developer shall file covenant documents subjecting all lots within Said Plat to the terms and conditions of the Towne Lakes Community Association subject to review and approval by the City Attorney, which shall be recorded on the property records of the lots. B. Trees, shrubs, berms and screening are to be planted and installed as shown on the landscape plan attached as Exhibit C, at such times set forth below: Agenda Page 52 4 i. Boulevard Trees: Within 60 days of substantial completion of first lift of asphalt, weather permitting; ii. The rear-yard landscaping required of all yards abutting 70th Street shall be installed within 30 days of completion of final mass subdivision grading, weather permitting; iii. Any other landscaping shown on Exhibit C shall be installed no later than October 31, 2019. iv. The Developer shall guarantee that all new trees shall survive for two full years from the time planting has been completed or will be replaced at the expense of the Developer, except that 70th Street rear-yard landscaping shall be replaced by the Developer if it dies prior to the issuance of an occupancy permit for said lot even if such two-year period has elapsed. C. The Developer shall file deed restrictions with the Wright County Recorder of Deeds for all lots adjacent to or containing wetlands or storm water ponds indicating that no structures can be built within 30 feet of wetlands. All such deed restrictions shall be subject to the approval of the City Attorney. D. Other Use Restrictions. On all lots within 30 feet of any wetland, the native vegetation within said 30 feet of the wetland shall not be fertilized or mowed or otherwise disturbed. On all lots within 30 feet of any wetland, no structure, including, but not limited to, outbuildings or accessory buildings, fence, planting or other material shall be placed or permitted to remain which may damage or interfere with the installation and maintenance of utilities, or which may change the direction of flow or drainage channels in the easements, or which may obstruct or retard the flow of water through drainage channels in the easements. The easement area of each Lot including all improvements in it, shall be maintained continuously by the Owner of the Lot, except for those improvements for which a public authority or utility company is responsible. No Owner or other person shall apply any phosphorus- based fertilizers or herbicides within fifty (50) feet of any wetland or lake. E. Prior to the sale of any lot(s) within the Development, Developer shall provide the City with a copy of the sales literature identifying the required thirty (30) foot wetland setback building restrictions, the location of all future parks within the Development, and the location of all present and future sidewalks and easements. Developer agrees that the aforementioned sales literature will be distributed to all potential lot Agenda Page 53 5 buyers within the Development prior to the sale of any of said lots by Developer. F. Developer acknowledges and understands that the intersection of Linwood Drive and 70th Street will be reevaluated with the construction of 70th Street as a divided urban collector street. With the improvement of 70th Street as a divided urban collector street, Linwood Drive may be restricted to a right-in/right-out intersection with 70th Street. Developer agrees to release and hold harmless the City from any claim of diminution in property value of the properties on Said Plat arising from said potential restriction of the Linwood/70th Street intersection. G. Developer shall deed Outlots A and B of Said Plat to the City of Albertville upon the recording of the final plat. H. Setbacks for the lots on Said Plat shall be as follows: i. Street Setbacks: House/porch 15 feet Face of garage 25 feet ii. Side Yard Setbacks: House Side 10 feet Garage Side 5 feet Min. setback between homes 15 feet iii. Rear yard 25 feet iv. Exceptions: 1. Pending written approval from the Master Homeowners’ Association, the garage on any lot may align with the front of the house with a 25-foot setback for the entire structure. 2. Lot 1, Block 4 and Lot 5, Block 5 of Said Plat shall have a minimum rear yard setback of 10 feet. 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 Towne Lakes 7th Addition, as prepared by Civil Engineering Site Agenda Page 54 6 Design dated __________ 2017 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, street signs and traffic signs. All such improvements shall be constructed according to the standards adopted 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 September 30, 2018, except that the wear course of bituminous pavement must be installed after between June 1st and July 31st of the year following the installation of the base course of such bituminous pavement, even if this requirement causes the wear course to be installed after September 30, 2018. 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. The Developer shall provide such record drawings in both paper and electronic format as required by the City Engineer. 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 Agenda Page 55 7 incurred by the City during said inspections. F. The Developer shall be responsible, at Developer’s expense, for plowing snow from all streets in Said Plat that do not have wear course installed. Such plowing shall be done in a manner and on a timeline consistent with the way the City plows its other residential streets. Developer shall be responsible for repairing all damage which occurs to streets and utilities as a result of snow plowing when such streets do not have the wear course of bituminous installed. 4. Construction of On- and Off-Site Improvements. A. Developer shall construct all on- and off-site improvements including installation of 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 September 30, 2018, 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 built upon (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 the 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; Agenda Page 56 8 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; 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. 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 D shall be strictly complied with. Developer shall maintain erosion control measures in accordance with MPCA’s Best Management Practices at all times during the development of Said Plat D. Notwithstanding the requirements of subparagraph 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 D. Said ponds and basins shall be dedicated to the City, and Developer shall provide the City with 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 61 single family units be constructed on Said Plat, with one single Agenda Page 57 9 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 $1,209,750.00 representing the sum of 100% of the estimated cost of the Municipal Improvements ($1,104,000.00), $1,500.00 per acre for erosion control and off -site improvements ($34,500.00), and 150% of the estimated cost for landscaping/screening materials ($71,250.00). 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. 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 Agenda Page 58 10 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 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. Agenda Page 59 11 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 Plan attached as Exhibit C, 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 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. Agenda Page 60 12 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 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 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. Agenda Page 61 13 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 23 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 $91,540 ($47,265 in sanitary sewer trunk line fees calculated as $2,055.00 x 23 acres and $44,275 in water fees calculated as $1,925.00 x 23 acres). 11. Erosion and Sediment Control. Developer shall implement all erosion control measures detailed in the Storm Water Pollution Prevention Plan (“SWPPP”) and on the Grading and Drainage plan (including construction of all temporary and permanent ponds) in the order required by the City Engineer. Developer shall also implement any additional erosion control measures required by the City Engineer, and shall abide by all erosion control requirements contained in the Albertville Subdivision ordinance and as required by the NPDES Construction Stormwater Permit for the project. The parties recognize that time is of the essence in controlling erosion. If the Developer does not comply with the erosion control plan and/or the requirements of the NPDES Construction Stormwater Permit, the City may take such action as it deems appropriate to control erosion, and the landowner hereby grants the City permission to enter upon the land and take such necessary erosion control actions. The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer's and City's rights or obligations hereunder. If the Developer does not reimburse the City for any cost the City incurred for such work within thirty (30) days, the City may draw down the letter of credit to pay any costs or may specially assess Developer’s land for the costs not covered by the letter of credit. No development will be allowed and no building permits will be issued unless the development is in full compliance with the erosion control requirements. 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. Agenda Page 62 14 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 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. Agenda Page 63 15 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 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. Agenda Page 64 16 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 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. 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 Agenda Page 65 17 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. 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 Dedication. The City acknowledges that the Developer has fully satisfied its park dedication requirement for Said Plat via park dedications with previous Towne Lakes plats. C. Outlot Dedications. The Developer shall deed Outlots A and B 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 $38,640.00. 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 Agenda Page 66 18 govern all future Development phases in effect at the time such future Development phases are approved by the City. 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, except as specified herein. 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: Agenda Page 67 19 City of Albertville c/o City Clerk P.O. Box 9 Albertville, MN 55301 Telephone: (763) 497-3384 HSB Ventures, LLC., Attn: Henry Hanson 14505 43rd Avenue North Minneapolis, MN 55446 Telephone: ________________ 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_______________________ Jillian Hendrickson Its Mayor By_______________________ Kimberly A. Olson Its Clerk HSB VENTURES, LLC. By _______________________ Henry Hansen Its President STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) Agenda Page 68 20 The foregoing instrument was acknowledged before me this ______ day of ________________, 2017, 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 ________________, 2017, 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 ) Henry Hansen, as President of HSB Ventures, LLC., acknowledged the foregoing instrument before me this _____ day of ___________________, 2017. ___________________________________ Notary Public DRAFTED BY: Couri & Ruppe P.L.L.P. P.O. Box 369 705 Central Avenue East St. Michael, MN 55376 Agenda Page 69 21 (763) 497-1930 Agenda Page 70 22 EXHIBIT A TO DEVELOPER’S AGREEMENT The legal description of the Plat to which this Developer’s Agreement applies is as follows: Lots 1-14, Block 1 Lots 1-20, Block 2 Lots 1-2, Block 3 Lots 1-3, Block 4 Lots 1-8, Block 5 Lots 1-8, Block 6 Lots 1-6, Block 7 Outlot A Outlot B Outlot C All said property is located in Towne Lakes 7th Addition, City of Albertville, County of Wright, State of Minnesota. Agenda Page 71 23 EXHIBIT B Final Plat EXHIBIT C Landscape Plan EXHIBIT D Grading, Drainage and Erosion Control Plan Agenda Page 72 Mayor and Council Request for Action P:\City Council\Council Packet Information\2017\100216\Hunters Pass - 1 RCA.docx Meeting Date: October 2, 2017 September 25, 2017 SUBJECT: PLANNING - HUNTERS PASS 3RD ADDITION – PRELIMINARY AND FINAL PLAT AND PLANNED UNIT DEVELOPMENT AMENDMENT RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Adopt Resolution No. 2017-035 Hunters Pass Third Addition preliminary and final plat and planned unit development (PUD) amendment. BACKGROUND INFORMATION: Douglas Carlson Development has submitted an application for preliminary and final plat and PUD amendment approval of Hunters Pass Estates 3rd Addition, of the Hunters Pass Estates PUD. Plat approval for Hunters Pass Estates was originally attained by the Minnesota Development Agency, LLC in 2005. Sixty-three single family lots were developed in the first addition of the development, and 12 lots were developed in the second addition. The site is zoned R-1A (PUD), and is located within the Shoreland Overlay District of Hunters Lake. Protection of wetland areas associated with Hunters Lake is a priority for the subdivision, and impacts how the development approaches side and rear setback, lot area, lot width, street ROW width, and street width requirements. To facilitate the design, the subdivision received City approval of a PUD to grant flexibility in lot area, width and setbacks. The new preliminary plat and final plat are generally consistent with the 2005 plat with regard to lot, block, and street design. Following recommendations of City staff, the depths of the lots abutting the wetlands have been reduced to have the wetland buffer entirely outside the individual lots. This is the reason for the new plats and PUD amendment. KEY ISSUES: 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. 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 +/- 30 feet, and rear setbacks of a minimum of 30 feet. At the recommendation of City staff, the preliminary and final plats have been slightly modified to remove the required 20 foot wetland buffer area from the individual lots and have it be platted within the outlot. As a result of this change, the applicant has requested an adjustment in the building setbacks as follows: Agenda Page 73 Mayor and Council Request for Action – (October 2, 2017) Hunters Pass 3rdAddition Preliminary and Final Plat and PUD Amendment Page 2 of 3 P:\City Council\Council Packet Information\2017\100216\Hunters Pass - 1 RCA.docx Meeting Date: October 2, 2017 Front Yard: Principal Building/Garage 30 feet Porch 20 feet Side Yard: Principal Building 10 feet Garage Side 5 feet Street 30 feet Rear Yard: Lots 1, 2, 3, Block 1 10 feet Lots 3, 4, Block 2 10 feet All Other Lots 30 feet The PUD amendment is needed to allow these setback variances. The same setbacks were previously approved within Hunters Pass 2nd Addition. Staff endorses the PUD amendment. Circulation/Access/Street Design. The applicants are proposing to access the subdivision from 70th Street NE. The subdivision will also connect to Lakewood Drive and Lakewood Court of the Towne Lakes 7th Addition. All streets meet City standards for right-of-way and street width. Wetland Protection. 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 and Outlot B, which will be maintained as a permanent drainage and utility easements. Homeowners Association. All property owners in the Hunters Pass Estates 1st Addition and 2nd 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. The applicant shall apply to have all the number lots in the Third Addition to become part of the Hunters Pass HOA, unless the City receives written documentation from the Hunters Pass HOA declining membership to these lots. POLICY CONSIDERATIONS: In accordance with State Law, public notice was published and a public hearing held on September 12, 2017 by the Planning Commission for the preliminary and final plat application. The Commission recommended that the City Council approve the application based on the findings and recommendations of the September 7, 2017 Planner’s Report. FINANCIAL CONSIDERATIONS: The applicant shall be responsible for all costs associated with the preliminary and final plat. There are no significant financial issues related to the preliminary and final plat. LEGAL CONSIDERATIONS: In accordance with Council procedures, the Mayor and Council have the authority approve the plat request, which requires a majority vote of the City Council and becomes effective upon publication. Agenda Page 74 Mayor and Council Request for Action – (October 2, 2017) Hunters Pass 3rdAddition Preliminary and Final Plat and PUD Amendment Page 3 of 3 P:\City Council\Council Packet Information\2017\100216\Hunters Pass - 1 RCA.docx Meeting Date: October 2, 2017 Responsible Person/Title: Alan Brixius, City Planner Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Resolution No. 2017-PWD Planning Report dated September 7, 2017 Email from Hunters Pass HOA Agenda Page 75 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2017-035 RESOLUTION APPROVING A PRELIMINARY AND FINAL PLAT AND PLANNED UNIT DEVELOPMENT AMENDMENT FOR HUNTERS PASS THIRD ADDITION LOCATED ALONG COUNTY ROAD 38 WITHIN THE CITY OF ALBERTVILLE WHEREAS, Douglas Carlson Development has submitted an application for a preliminary and final plat for a planned unit development (PUD) amendment at the property located along County Road 38 with Parcel Identification number 101-144-000020; and WHEREAS, City Staff has reviewed submitted plans and prepared a planning report dated September 7, 2017; and WHEREAS, the Albertville Planning and Zoning Commission met and held a public hearing on September 12, 2017, to consider the application for a preliminary and final plat; and WHEREAS, upon considering the application materials, the September 7, 2017 planning report, and public testimony the Planning Commission closed the public hearing and recommended that the City Council approve the plans with conditions of the planning report; and WHEREAS, the Albertville City Council met on October 2, 2017 to consider the preliminary and final plat PUD application; and WHEREAS, the Albertville City Council has received Douglas Carlson Development’s application materials including a site plan; staff review documents; the Planning Commission recommendation; and agrees with the findings and recommendation of the Planning Commission and the September 7, 2017 planning report. NOW, THEREFORE BE IT RESOLVED, that the City Council of Albertville, Minnesota hereby approves the preliminary plat and final plat PUD amendment based on plans dated August 15, 2017, subject to the following conditions: 1. The grading, drainage, and utility plans are subject to review and approval by the City Engineer. 2. Applicant shall install and maintain wetland demarcation signage at the boundaries of the wetland buffer. The sign and sign location shall be approved by the City Engineer. 3. Provide a park dedication fee totaling $3,300 per individual lot, to be paid prior to the release of the final plat for filing. 4. The applicant adheres to the following setbacks in the 3rd Addition: Agenda Page 76 City of Albertville, MN Resolution No. 2017-035 October 2, 2017 Page 2 a. Thirty foot front yard setback from the public right-of-way for the principal structure b. Twenty foot front yard setback for a porch c. Ten foot side yard setback for the principal structure d. Five foot side yard setback for the garage e. Thirty foot side yard setback from the public right-of-way f. Ten foot rear yard setback for the following lots: 1) Lot 3, Block 2 2) Lot 4, Block 2 3) Lot 1, Block 1 4) Lot 2, Block 1 5) Lot 3, Block 1 g. Thirty foot rear yard setback for all remaining lots 5. The applicant shall apply to the existing Hunters Pass homeowners association to have all numbered lots included in the Hunters Pass homeowners association. If accepted, all new homes shall adhere to the homeowners association declarations, bylaws, and architectural guidelines. 6. The applicant is required to enter into a PUD agreement that demonstrates that Hunters Pass Estates 3rd Addition will implement and adhere to applicable conditions provided in the agreement. Further, the developer will provide all necessary security terms as needed. 7. To remain at least three feet above Hunter 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. Adopted by the City Council of the City of Albertville this 2nd Day of October, 2017. _____________________________ Jillian Hendrickson, Mayor ATTEST: ___________________________________ Kimberly A. Hodena, City Clerk Agenda Page 77 NORTHWEST ASSOCIATED CONSULTANTS, INC. __________________________________________________________________ 4150 Olson Memorial Highway, Ste. 320, Golden Valley, MN 55422 Telephone: 763.957.1100 Website: www.nacplanning.com 36 PLANNING REPORT TO: Adam Nafstad FROM: Alan Brixius / Ryan Grittman DATE: September 7, 2017 RE: Albertville – Hunters Pass Estates 3nd Addition FILE: 163.06 – 17.09 BACKGROUND Douglas Carlson Development has submitted an application for Preliminary and Final Plat approval of Hunters Pass Estates 3rd Addition, of the Hunters Pass Estates PUD. Plat approval for Hunters Pass Estates was originally attained by the Minnesota Development Agency, LLC in 2005. Sixty-three single family lots were developed in the first addition of the development, and 12 lots were developed in the second addition. The site is located to the west of the existing homes of Hunters Pass Estates, and is bounded on the north by 70th Street (CSAH 38), 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 ROW 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. Attached for reference: Exhibit A: Preliminary Plat / Existing Conditions Exhibit B: Landscape Plan Exhibit C: Final Plat Exhibit D: Hunters Pass Architectural Standards dated June 2, 2005 Agenda Page 78 37 ISSUES ANALYSIS Existing Conditions. The site is located in the northwest corner of Albertville. Hunters Lake isolated this site from the remainder of the City. Phase I and Phase II of the Hunters Pass Estates development has already been completed. The current proposal for the third addition of development is 18 new lots on two cul-de-sacs. The original approval had the shoreland lots contain the wetland buffer. The developer is now proposing to have the shoreland buffer part of the outlot to comply with more contemporary standards. 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 setback standards (the lot is too close to the OHWL). Wetland Buffer. The project includes a wetland buffer from Hunters Lake. The buffer will require flexibility due to the reduced setback that the applicants are requesting. The Planning Commission and the City Council have the authority to grant flexibility in the zoning district requirements by way of PUD. 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: Hunters Pass 3rd Addition R-1A District Requirement PUD Approved Minimum Lot Area 15,000 sq. feet 8,728 feet – 16,027 feet Avg. 11,989 feet Minimum Lot Width (Interior) 100 feet 37 feet – 139 feet Minimum Lot Width (Corner) 120 feet 57 feet – 105 feet Front Setback 30 feet 30 feet or greater Side (Interior) Setback 10 feet Greater than 10 feet Side (Interior Garage) Setback 5 feet 5 feet or greater Side (Corner) Setback 30 feet 30 feet* Rear Principal Setback 25 feet Greater than 25 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 0.7 units per acre Shoreland Overlay District (PUD) Structure Setback from OHWL 75 feet Less than 75 feet** Lot Coverage by Impervious Surface Max. 30% Shall meet requirement. Project Area Open Space Coverage Min. 50% Shall meet requirement. Wetland Buffer 30 feet Shall meet requirement. *may require variance on a case by case basis **will require variance for Lot 5, Block 1; Lot 1, Block 2; and Lot 3, Block 2 Agenda Page 79 38 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 +/- 30 feet, and rear setbacks of a minimum of 30 feet. As demonstrated in Exhibit C, setbacks for Hunters Pass Estates 3rd Addition lots coincide with setbacks approved in the original plat, with the exception of rear setbacks. Lots in Block 1 have been reduced in size to provide for a wetland buffer within the outlot rather than in the adjoining lots. 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 yard. With a minimum 10-foot rear setback, and a 20-foot wetland buffer, homes will be placed at least 30-feet from the wetland boundary. This is the same wetland setback that was required in Phase I and Phase II, it is attained by allowing reduced rear setbacks within lots, which provides for a protected wetland buffer area in the outlot. The following table shows the setbacks for Hunters Pass 3rd Addition: Hunters Pass 3rd Addition Setbacks for Homes Lot and Block Front Yard Garage Side House Side Yard Block 1 Lot 1 30 feet 15 feet 15 feet 38 feet Lot 2 30 feet 10 feet 10 feet 25 feet* Lot 3 38 feet 5 feet 10 feet 40 feet Lot 4 48 feet 5 feet 10 feet 42 feet Lot 5 50 feet 5 feet 35 feet 48 feet Block 2 Lot 1 30 feet 10 feet 42 feet 50 feet Lot 2 30 feet 35 feet 20 feet 45 feet Lot 3 30 feet 15 feet 42 feet 25 feet* Lot 4 30 feet 20 feet 25 feet 20 feet* Lot 5 30 feet 12 feet 15 feet 75 feet Lot 6 30 feet 7 feet 12 feet 70 feet Lot 7 30 feet 5 feet 12 feet 50 feet Lot 8 38 feet 5 feet 12 feet 50 feet Lot 9 55 feet 5 feet 15 feet 25 feet* Block 3 Lot 1 30 feet 5 feet 12 feet 52 feet Lot 2 30 feet 5 feet 10 feet 75 feet Lot 3 30 feet 5 feet 12 feet 80 feet Lot 4 30 feet 30 feet 10 feet 82 feet *will require exception to the wetland buffer setback under the PUD The numbers in the table above show that some of the lots will have a smaller setback from the wetland buffer than the required setback from the original Hunters Pass. The Planning Agenda Page 80 39 Commission must decide if these reduced setbacks are acceptable. The original Hunters Pass had the following setback requirements: Hunters Pass Phase I Setbacks Front Yard 30 feet Side Yard (Garage) 5 feet Side Yard (House) 10 feet Side Yard (Street Side) 30 feet Rear Yard 30 feet All homes shall be designed to allow decks and porches to fit within the required 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 meet this requirement. 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 access the subdivision from 70th Street NE. The subdivision will also connect to Lakewood Drive and Lakewood Court of the Towne Lakes 7th Addition. The final street design is subject to the review and approval of the City Engineer. Grading and Drainage. The applicant shall submit grading, drainage, and utility plans which are subject to the review and approval of the City Engineer. Wetland Protection. 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 and Outlot B, which will be maintained as a permanent drainage and utility easements. The applicant shall install signs along the sides of the wetland demarking the edge of the wetland buffer. The signs and sign locations shall be subject to the approval of the City Engineer. Agenda Page 81 40 Landscaping. The applicant has 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 developer’s agreement. The applicant has provided plantings along 70th Street NE where no outlot exists. City Code requires that all lots backing onto 70th Street must contain a minimum 20-foot in depth vegetative buffer consisting of staggered planting that meet the City’s screening requirements. The landscaping plan is generally consistent with the landscaping plans from Phase I and Phase II. Further, the landscaping plan meets the City’s requirements for buffer areas. Park Dedication. According to Section 11-7-8-2 of City Code, the applicants are 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. A cash dedication of $3,300 per single-family lot will be required for this development. The required dedication shall be made prior to the city's release of the final plat for filing. Homeowners Association. All property owners in the Hunters Pass Estates 1st Addition and 2nd 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 followed architectural guidelines provided in Phase I of development, and joined the Hunters Pass Estates HOA. Hunter’s Pass Third Addition will adhere to the architectural standards put forth by the existing homeowner’s association. The Third Addition shall be required to become part of the HOA, unless the City receives written documentation from the Hunters Pass HOA declining membership to these lots. RECOMMENDATION Upon review of the proposed Preliminary and Final Plat for Hunters Pass Estates 3nd Addition, it is staffs’ view that the proposed 18 single-family lots are consistent with the intent of the comprehensive plan for the subject area. Staff recommends approval of the proposed plat subject to the following conditions: 1. The grading, drainage, and utility plans are subject to review by the City Engineer. 2. Applicant shall install and maintain wetland demarcation signage at the boundaries of the wetland buffer. The sign and sign location shall be approved by the City Engineer. 3. Provide a park dedication fee totaling $3,300 per individual lot, to be paid prior to the release of the final plat for filing. 4. Approval of the following setbacks in the 3rd Addition: Agenda Page 82 41 Hunters Pass 3rd Addition Setbacks for Homes Lot and Block Front Yard Garage Side House Side Yard Block 1 Lot 1 30 feet 15 feet 15 feet 38 feet Lot 2 30 feet 10 feet 10 feet 25 feet Lot 3 38 feet 5 feet 10 feet 40 feet Lot 4 48 feet 5 feet 10 feet 42 feet Lot 5 50 feet 5 feet 35 feet 48 feet Block 2 Lot 1 30 feet 10 feet 42 feet 50 feet Lot 2 30 feet 35 feet 20 feet 45 feet Lot 3 30 feet 15 feet 42 feet 25 feet Lot 4 30 feet 20 feet 25 feet 20 feet Lot 5 30 feet 12 feet 15 feet 75 feet Lot 6 30 feet 7 feet 12 feet 70 feet Lot 7 30 feet 5 feet 12 feet 50 feet Lot 8 38 feet 5 feet 12 feet 50 feet Lot 9 55 feet 5 feet 15 feet 25 feet Block 3 Lot 1 30 feet 5 feet 12 feet 52 feet Lot 2 30 feet 5 feet 10 feet 75 feet Lot 3 30 feet 5 feet 12 feet 80 feet Lot 4 30 feet 30 feet 10 feet 82 feet 5. Applicant shall adhere to established architectural standards (design guidelines) for the Hunters Pass subdivision, as adopted by the Hunters Pass Estates Homeowners Association. 6. Following final plat approval, the entire plat shall be brought into the Hunters Pass Estates HOA at the time of recording. The developer and Third Addition homeowners shall adhere to the HOA declaration, bylaws, rules, and any addendums to said standards, unless the current HOA declines membership of the Third Addition. 7. The applicant is required to enter into a PUD agreement that demonstrates that Hunters Pass Estates 3rd Addition will implement and adhere to applicable conditions provided in the original Hunters Pass Estates PUD agreement. Further, the developer will provide all necessary security terms as needed. 8. To remain at least three feet above Hunter 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. 9. The applicant shall address any additional comments from City Staff. Agenda Page 83 42 c. Kim Olson Maeghan Becker Paul Heins Mike Couri Douglas Carlson Development, Applicant Agenda Page 84 EXHIBIT A43Agenda Page 85 EXHIBIT A44Agenda Page 86 CIVIL ENGINEERINGSITE DESIGNHUNTERS PASS ESTATESTHIRD ADDITIONRESIDENTIAL DEVELOPMENTEXHIBIT B45Agenda Page 87 EXHIBIT C46Agenda Page 88 EXHIBIT D47Agenda Page 89 From: Anna Dunn [mailto:anna.dunn@associa.us] Sent: Friday, September 22, 2017 10:23 AM To: Alan Brixius Cc: henry@dougcarlsondev.com; sdahlke@civilesd.com Subject: RE: HUE- Development Application for Hunters Pass 3rd Addn You are correct. While we understand that it might not be able to happen, we just wanted to see if that would be something that would be considered. Thanks, Anna Dunn, CMCA® Senior Community Manager Associa Minnesota 7100 Northland Circle N. Suite 300, Brooklyn Park, MN 55428 Main: 763-225-6400 Customer Service: 763-746-1188 Associa® – Delivering unsurpassed management and lifestyle services to communities worldwide. Learn more at www.associaminnesota.com / Follow us at http://www.facebook.com/AssociaMinnesota/ From: Alan Brixius [mailto:abrixius@nacplanning.com] Sent: Friday, September 22, 2017 10:21 AM To: Anna Dunn Cc: henry@dougcarlsondev.com; sdahlke@civilesd.com Subject: RE: HUE- Development Application for Hunters Pass 3rd Addn Anna: to be clear on the HOA decision; 1. They do not want the 3rd addition to be part of their HOA. 2. They want the city to impose the HOA’s Architectural guidelines. 3. They want the city to impose the HOA’s rules on outdoor Storage. Is this correct? The city does not usually enforce HOA rules or deed restrictions. From: Anna Dunn [mailto:anna.dunn@associa.us] Sent: Friday, September 22, 2017 10:13 AM To: Alan Brixius Cc: anafstad@ci.albertville.mn.us Subject: HUE- Development Application for Hunters Pass 3rd Addn Hi Alan, On behalf of the Hunters Pass Estates Board of Directors and Homeowners Association, please be advised of the decision that has been made to deny the 3rd addition into the Hunters Pass Estates HOA pending that all homes built abide to the same architectural guidelines as the existing homes within Hunters Pass Estates and the original Planned Unit Development. Agenda Page 90 We do ask that there is consideration written into the city approvals for this proposed development to not allow the outdoor storage of campers, trailers, garbage cans etc. and that it becomes a standard guideline in order to preserve the appearance of all neighborhoods within the immediate residential area. Thank you. As directed by the Hunters Pass Estates Board of Directors, Anna Dunn, CMCA® Senior Community Manager Associa Minnesota 7100 Northland Circle N. Suite 300, Brooklyn Park, MN 55428 Main: 763-225-6400 Customer Service: 763-746-1188 Associa® – Delivering unsurpassed management and lifestyle services to communities worldwide. Learn more at www.associaminnesota.com / Follow us at http://www.facebook.com/AssociaMinnesota/ From: Alan Brixius [mailto:abrixius@nacplanning.com] Sent: Thursday, September 21, 2017 2:08 PM To: Anna Dunn Subject: FW: Development Application for Hunters Pass 3rd Addn Anna, I just recognized that my past emails were to the wrong address. Could you please inform me of the outcome of the last Hunter’s pass HOA meeting and whether they want the 3rd addition to be part of their HOA. From: Alan Brixius Sent: Tuesday, September 19, 2017 2:51 PM To: anna.dunn@associa.com Subject: FW: Development Application for Hunters Pass 3rd Addn Anna: could you please let me know the outcome of the hunter’s Pass HOA meeting discussion regarding the current Hunter’s Pass 3rd Addition subdivision. I need to prepare this application for the council meeting on October 2nd. From: Alan Brixius Sent: Thursday, September 07, 2017 12:25 PM To: 'anna.dunn@associa.us' Subject: FW: Development Application for Hunters Pass 3rd Addn From: Alan Brixius Sent: Thursday, September 07, 2017 12:11 PM To: 'annadunn@associa.us' Cc: sdahlke@civilesd.com; henry@dougcarlsondev.com; anafstad@ci.albertville.mn.us; Agenda Page 91 mike@couriruppe.com; Ryan Grittman (rgrittman@nacplanning.com) Subject: FW: Development Application for Hunters Pass 3rd Addn Anna: Hunters Pass was approved in 2005 as a Planned Unit Development Residential neighborhood. Along with the PUD, zoning the city required a HOA to be created to manage and maintain Common elements in the subdivision ( Monument signs, shoreland/ wetland markers, perimeter berms, trails , sidewalks and cul-de-sac islands. As each new addition was approved it was required to join the established HOA. Now the 3rd addition of Hunters Pass is being considered by the city. We have been told that the Hunters Pass HOA does not want the 3rd addition as part of the HOA, in our conversation you informed me that this decision has not yet been decided yet and will be considered next Wednesday night. Attached for your information is copies of the current Hunters Pass 3rd addition application and plat drawings for your review. This application will be going to the Albertville Planning Commission on September 12th. My report will require the plat to join the current HOA unless we receive documentation that Hunters Pass HOA does not want these lots in the association. After planning commission this will go to Council on October 2nd, please inform me in writing of the HOA’s decision after Wednesday’s meeting. Thank you for your assistance in this manner. From: Maeghan Becker [mailto:mbecker@ci.albertville.mn.us] Sent: Tuesday, August 15, 2017 2:58 PM To: Alan Brixius; mike@couriruppe.com; Adam Nafstad Cc: Tina Lannes; Kim Olson Subject: Development Application for Hunters Pass 3rd Addn Hello, Enclosed is the development application and plans for Hunters Pass 3rd Addn. Let me know if you need anything else. Thanks, have a great day! Maeghan Becker Building Permit Tech Albertville City Hall mbecker@ci.albertville.mn.us Phone: 763.497.3384 Ext 103 Fax: 763.497.3210 Agenda Page 92 1 CITY OF ALBERTVILLE CONDITIONAL USE /PLANNED UNIT DEVELOPMENT AGREEMENT HUNTERS LAKE ESTATES THIS AGREEMENT, entered into this ______ day of October, 2017 by and between Carlson Dingman & Hansen, 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 18 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 Lake Estates” 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 Lake Estates (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 “Municipal Improvements”) be installed to serve the Development, to be installed and financed by Developer; and Agenda Page 93 2 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, 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 Lake Estates, 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 and the City of Albertville, dated August 12, 2005 and recorded in the Wright County Recorder’s Office as document number 984963 along Agenda Page 94 3 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 Lake Estates, 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 Lake Estates. 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 Lake Estates, 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 Subject Property 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 following requirements: i. Thirty foot front yard setback from the public right-of-way for the principal structure ii. Twenty foot front yard setback for a porch iii. Ten foot side yard setback for the principal structure iv. Five foot side yard setback for the garage v. Thirty foot side yard setback from the public right-of-way vi. Ten foot rear yard setback for the following lots: 1) Lot 3, Block 2 2) Lot 4, Block 2 3) Lot 1, Block 1 4) Lot 2, Block 1 5) Lot 3, Block 1 vii. Thirty foot rear yard setback for all remaining lots B. Developer shall install trees, shrubs, berms and screening as shown on the landscape plan attached as Exhibit D. The rear-yard landscaping required of all yards abutting 70th Street shall be installed within 30 days of completion of mass final subdivision grading, weather permitting. Any other landscaping shown on Exhibit D shall be Agenda Page 95 4 installed no later than October 31, 2019. The Developer shall guarantee that all new trees shall survive for two full years from the time planting has been completed or will be replaced at the expense of the Developer, except that 70th Street rear-yard landscaping shall be replaced by the Developer if it dies prior to the issuance of an occupancy permit for said lot even if such two-year period has elapsed. C. 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. D. 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. E. 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 Subject Property must be at an elevation of at least 951.3 feet above sea level or higher. F. Developer shall deed Outlots A and B 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 Lake Estates, as prepared by Civil Engineering Site Design dated __________ 2017 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. All such improvements shall be constructed according to the standards adopted 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 September 30, 2018, except that the wear course of bituminous pavement must be installed after between June 1st and July 31st of the year following the installation of the base course of such bituminous pavement, even if this requirement causes the wear course to be installed after September Agenda Page 96 5 30, 2018. 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 be responsible, at Developer’s expense, for plowing snow from all streets in Said Plat that do not have wear course installed. Such plowing shall be done in a manner and on a timeline consistent with the way the City plows its other residential streets. Developer shall be responsible for repairing all damage which occurs to streets and utilities as a result of snow plowing when such streets do not have the wear course of bituminous installed. 4. Construction of On- and Off-Site Improvements. Agenda Page 97 6 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 September 30, 2018, 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 Subject Property, 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; 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 Agenda Page 98 7 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. 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 maintain erosion control measures in accordance with MPCA’s Best Management Practices at all times during the development of Said Plat. 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 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 18 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 $388,800.00 representing the sum of 100% of the estimated cost of the Municipal Improvements ($370,800.00), $1,500.00 per acre for erosion control Agenda Page 99 8 on and off-site improvements, and 150% of the estimated cost for landscaping/screening materials ($6,000.00). 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. 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. Agenda Page 100 9 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 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. Agenda Page 101 10 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 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 development of the Subject Property, 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 Agenda Page 102 11 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 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 8 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 lots receiving final plat approval are $31,840.00 ($16,440.00 in sanitary sewer trunk line fees calculated as $2,055.00 x 8 acres and $15,400.00 in water fees calculated as $1,925.00 x 8 acres). 11. Erosion and Sedimentation Control. Agenda Page 103 12 Developer shall implement all erosion control measures detailed in the Storm Water Pollution Prevention Plan (“SWPPP”) and on the Grading and Drainage plan (including construction of all temporary and permanent ponds) in the order required by the City Engineer. Developer shall also implement any additional erosion control measures required by the City Engineer, and shall abide by all erosion control requirements contained in the Albertville Subdivision ordinance and as required by the NPDES Construction Stormwater Permit for the project. The parties recognize that time is of the essence in controlling erosion. If the Developer does not comply with the erosion control plan and/or the requirements of the NPDES Construction Stormwater Permit, the City may take such action as it deems appropriate to control erosion, and the landowner hereby grants the City permission to enter upon the land and take such necessary erosion control actions. The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer's and City's rights or obligations hereunder. If the Developer does not reimburse the City for any cost the City incurred for such work within thirty (30) days, the City may draw down the letter of credit to pay any costs or may specially assess Developer’s land for the costs not covered by the letter of credit. No development will be allowed and no building permits will be issued unless the development is in full compliance with the erosion control requirements. 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 cluttered with debris when occurring as a direct or indirect result of said construction that takes place in Said Plat. Agenda Page 104 13 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 contractors, subcontractors, materialmen, employees, agents, or third parties. Agenda Page 105 14 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 on Said Plat until the Developer so complies. Upon the City's demand, the Developer shall cease work on Said Plat 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 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. 16. Violation of Agreement. Agenda Page 106 15 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. 17. Dedications to the City. A. Municipal Improvement Dedications. Agenda Page 107 16 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 such 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 as park dedication fees upon development of Said Plat. There are 18 single-family lots within Said Plat. Therefore, the park dedication fees for the development of Said Plat is $59,400 (18 single-family lots x $3,300). ii. Developer shall deed Outlots A and B 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 $12,978.00. 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 Subject Property 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. 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 Agenda Page 108 17 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 P.O. Box 9 Albertville, MN 55301 Telephone: (763) 497-3384 Agenda Page 109 18 Carlson Dingman & Hansen, LLC Attn: Henry Hansen 104 Fairway Avenue Cold Spring, MN 56320 Telephone: (320) ____________ 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_______________________ Its Mayor By_______________________ Its Clerk CARLSON DINGMAN & HANSEN, LLC By _______________________ Henry Hansen Its _________________ STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this ______ day of ________________, 2017, by Jillian Hendrickson as Mayor of the City of Agenda Page 110 19 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 ________________, 2017, 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 ) Henry Hansen, as ________________ of Carlson Dingman & Hansen, LLC, acknowledged the foregoing instrument before me this _____ day of ___________________, 2017. ___________________________________ 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 111 20 EXHIBIT A TO DEVELOPER’S AGREEMENT The legal description of the Plat to which this Developer’s Agreement applies is as follows: Lots 1-5, Block 1 Lots 1-9, Block 2 Lots 1-4, Block 3 Outlot A Outlot B All said property is located in Hunters Lake Estates, City of Albertville, County of Wright, State of Minnesota. Agenda Page 112 21 EXHIBIT B Final Plat EXHIBIT C Setback Requirements EXHIBIT D Landscape Plan EXHIBIT E Grading, Drainage and Erosion Control Plan Agenda Page 113 Mayor and Council Request for Action P:\City Council\Council Packet Information\2017\100216\MOE - 1 AUAR RCA.docx Meeting Date: October 2, 2017 September 28, 2017 SUBJECT: PLANNING DEPARTMENT – MALL OF ENTERTAINMENT AUAR RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Approve Resolution No. 2017-036 approving responses to the AUAR comments and objectives and amendments to the AUAR document for the distribution to commenting agencies and EQB. Set a date for the second meeting in November to adopt the final document. BACKGROUND: On August 7, 2017, the Albertville City Council approved the draft AUAR dated August 1, 2017 for the Albertville Business Park for distribution to all applicable agencies. This AUAR was sent to 22 different agencies and units of government. The City received comments from the following: • Wright County • MnDOT • MPCA • City of Otsego • Minnesota Historical Society City staff and Landform have met to discuss these comments. Landform has created a response for each of the submitted comments for review of the City Council. Per EQB Rules 4410.3610, the RGU has 30 days after receipt of objections (comments) to prepare a written response to the objecting agency and EQB Chair. Within five days of receive the RGU’s response, the objecting agency shall advise the EQB Chair if they accept the response or continue to object. If the objection continues, the EQB Chair shall place the matter on the next regularly scheduled EQB meeting to make a determination if the document is adequate to prevent the occurrence of potentially significant impacts. Following the EQB finding that the AUAR document is adequate, the City may formally adopt the document. At this stage, the City Council must approve the AUAR responses and the submission of the document to the EQB and commenting agencies. KEY ISSUES: • The City has received comments from five agencies/units of government. Staff and the applicant have reviewed the comments and prepared responses. Agenda Page 114 Mayor and Council Request for Action – (October 2, 2017) (Mall of Entertainment AUAR) Page 2 of 2 P:\City Council\Council Packet Information\2017\100216\MOE - 1 AUAR RCA.docx Meeting Date: October 2, 2017 • City staff has reviewed the responses and incorporated edits into the final draft. • Approval of the AUAR documents allow this to proceed to EQB and final approval. • Approval of the AUAR is not an approval of any development application or commitment to a development plan or financing. POLICY/PRACTICES CONSIDERATIONS: Approval of the AUAR responses and authorization to distribute the AUAR response to the EQB and objecting agencies is consistent with past action authorizing the document’s preparation. This is the next step leading up to development applications. FINANCIAL CONSIDERATIONS: The City and Darkenwald Holdings LTD have a reimbursement agreement that makes the applicant responsible for all City costs associated with the processing of this AUAR. LEGAL CONSIDERATIONS: The authorization to distribute the AUAR is consistent with State Rules for processing the AUAR. Responsible Person/Title: Alan Brixius, City Planner Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: • Resolution No. 2017-036 • Wright County Comments • MnDOT Comments • Otsego Comments • MPCA Comments • Minnesota Historical Society Comments Agenda Page 115 Page 1 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2017-036 RESOLUTION AUTHORIZING THE PREPARATION OF AN AUAR FOR LAND OWNED BY DARKENWALD HOLDING LTD IN NORTHWEST ALBERTVILLE; AUTHORIZING A TRAFFIC STUDY RELATED TO SAID AUAR; AUTHORIZING THE CITY TO ENTER INTO A COST REIMBURSEMENT AGREEMENT WITH DARKENWALD HOLDINGS LTD TO COVER CITY COSTS ASSOCIATED WITH SAID AUAR; AND AUTHORIZING THE SALE OF CITY OWNED PROPERTY TO DARKENWALD HOLDINGS LTD WHEREAS, Darkenwald Holdings, Ltd. (“Darkenwald”) owns several parcels of property in the City of Albertville in Section 35, Township 121, Range 24; and WHEREAS, Darkenwald intends on developing these parcels in the future; and WHEREAS, Darkenwald conducted an Alternative Urban Areawide Review (“AUAR”) relating to these properties in 2003; and WHEREAS, Darkenwald’s current development plans require an update to the AUAR; and WHEREAS, the City of Albertville (“City”) is the responsible governmental unit overseeing the update to the AUAR; and WHEREAS, part of the AUAR requires a detailed traffic study to evaluate the transportation system improvements that will be necessary to accommodate the proposed future development in northwest Albertville; and WHEREAS, the City will incur engineering, environmental, planning and legal costs in overseeing the update of the AUAR; and WHEREAS, the City requires that Darkenwald reimburse the City for its costs in updating the AUAR; and WHEREAS, Darkenwald wishes to purchase Outlot B of the Northwest Commercial Park from the City to develop regional stormwater management facilities integral to the development of northwest Albertville; and NOW, THEREFORE, BE IT RESOLVED that the City Council of Albertville Minnesota takes the following actions with the conditions outlined below: Agenda Page 116 City of Albertville Resolution No. 2017-036 Meeting of October 2, 2017 Page 2 1. The City Council, as the responsible governmental unit for overseeing the update of an AUAR, authorize the preparation of an AUAR for Darkenwald for future development of property in northwest Albertville Minnesota with the following conditions: a. The cost of preparation, distribution, and processing of the AUAR shall be the responsibility of Darkenwald. b. The City, with this authorization, assumes no responsibility for the consultants of Darkenwald. Landform is a Darkenwald consultant preparing the AUAR. c. Darkenwald shall enter into an agreement to pay the City’s AUAR costs including, but not limited to, engineering, environmental, planning, legal, and administrative costs. 2. The City Council approves the traffic study proposal of SRF Consulting Group dated November 2, 2016 for a cost of $65,800, and authorizes the City to enter into a contract to have the traffic study prepared as part of the Darkenwald AUAR with the following conditions: a. Darkenwald shall be responsible for the entire cost of the SRF traffic study. b. Darkenwald shall enter into an agreement to pay Albertville’s AUAR costs and post a cash escrow to cover the cost of the traffic study. 3. The City Council authorizes the Mayor to enter into an agreement to have Darkenwald pay all of the City’s costs associated with the Darkenwald AUAR. 4. The City Council authorizes the City to enter into a purchase agreement to allow Darkenwald to purchase Outlot B of the Northwest Commercial Park plat from the City for the appraised value. Adopted by the City Council of the City of Albertville this 7th day of October 2, 2017. Jillian Hendrickson, Mayor ATTEST: Kimberly A. Hodena, City Clerk Agenda Page 117 Agenda Page 118 Agenda Page 119 Agenda Page 120 Main Office: 3601 Thurston Avenue, Anoka, MN 55303 Phone: 763/427-5860 Fax: 763/427-0520 www.haa-inc.com September 8, 2017 City of Otsego 13400 90th Street NE Otsego, MN 55330 RE: Alternative Urban Areawide Review Amendment for the Albertville Business Park/MOE Dear Otsego City Staff: Otsego City staff has reviewed the Alterative Urban Areawide Review amendment for the Albertville Business Park/MOE. We offer the following comments: • The 2004 Northeast Wright County Transportation Study designates 70th Street as a future minor arterial street. o Otsego rates the Pavement Condition Index (PCI) for 70th Street as 27 out of a possible 100, which is the lowest rated street in the City; the existing roadway was paved in 1992 and requires significant annual patching. o Figure 22 of the Northeast Wright County Transportation Study recommends intersection spacing of ½ mile for full access and ¼ mile for right-in/right-out access for minor arterial streets; proposed access locations must consider existing intersections at Kittredge Parkway and Kadler Avenue. o Direct Private driveway access to 70th Street should be prohibited. o 70th Street must be upgraded between CSAH 19 and Kadler Avenue to MSA street standard with 150-foot right-of-way, 46 foot/10-ton urban section with dedicated right/left turn lanes at intersections. • The 2004 Northeast Wright County Transportation Study designates Kadler Avenue as a future minor arterial street. o Kadler Avenue is to be realigned south of 70th Street for future I-94 crossing/interchange; any improvements now should provide for realignment to the planned corridor. o Kadler Avenue must be improved on an interim basis as 80-foot right-of-way, 46-foot wide/10-ton urban section for a local commercial/industrial street. o Improvement of Kadler Avenue south of 70th Street needs to align with City of Otsego plans to improve Kadler Avenue north of 70th Street in 2018. Agenda Page 121 Adam Flaherty September 8, 2017 Page 2 • To reduce congestion on CSAH 19 between I-94 and 70th Street, which is designated as a minor arterial street by the 2004 Northeast Wright County Transportation Study, a second access to the Albertville Outlet Mall should be provided from 67th Street or Keystone Avenue to better distribute area traffic. A second access will also provide appropriate emergency access for such a high-level use property. The City of Otsego appreciates the opportunity to review the Albertville Business Park/MOE AUAR and provide comments. If you would like to discuss these comments or require any clarification, please do not hesitate to contact me at your convenience. Hakanson Anderson Sincerely, _____________________________ Ronald J. Wagner, City Engineer RJW:dmb cc: Tami Loff, City Clerk Dan Licht, The Planning Company Adam Nafstad, Albertville City Engineer Agenda Page 122 Agenda Page 123 Agenda Page 124 Agenda Page 125 Agenda Page 126 Albertville Business Park AUAR Update, August 1October 1, 2017 28 17. Noise If the area will include or adjoin major noise sources a noise analysis is needed to determine if any noise levels in excess of standards would occur, and if so, to identify appropriate mitigation measures. With respect to traffic-generated noise, the noise analysis should be based on the traffic analysis of item 18. 2003 AUAR—The 2003 AUAR stated that “I-94 on the south is the most noticeable noise generator in the area and is not expected to result in levels in excess of standards. “ AUAR Update— Response, Construction Noise: Construction activities associated with the proposed project would temporarily result in increased noise levels relative to existing conditions. Elevated noise levels during construction are unavoidable for this type of project. Contractors will be required to follow applicable local noise ordinances. Chapter 5, Section 5-5-2 of the Albertville City Code addresses noise control. Construction activities will be prohibited during the nighttime (9:00 p.m. to 7:00 a.m.) Monday through Saturday and all day on Sundays. Contractors will be required to obtain an exemption from the City for applicable construction activities outside of these periods. All equipment used during construction will be fitted with the appropriate mufflers to ensure compliance with state noise standards. Response, Traffic Noise: Existing and future noise sources in the AUAR area include noise generated by vehicular traffic traveling on surrounding roadways, including Interstate 94 (I-94). A traffic noise analysis was completed by SRF Consulting Group, Inc. and is included in the AUAR as Appendix G. The purpose of this traffic noise analysis was to identify existing and future traffic noise levels at the AUAR area, compare these noise levels to state noise standards, and identify reasonable measures to minimize or mitigate noise impacts at planned land uses. Under Minnesota Rules 7030.0030 (Noise Control Requirement), local governments are required to take reasonable measures to prevent the approval of land use activities that will violate the state noise standards immediately upon the establishment of the land use. State noise standards apply to trunk highway facilities, including I-94 which abuts the south side of the AUAR area. The Minnesota Pollution Control Agency (MPCA) has set noise standards for different types of land uses, and for daytime and nighttime periods. MPCA defines daytime as 7:00 a.m. to 10:00 p.m. and nighttime from 10:00 p.m. to 7:00 a.m. Noise standards apply to the outdoor atmosphere (exterior noise levels). See Table 2 in Appendix G for the state noise standards. Noise level monitoring is commonly performed as part of a traffic noise study to document existing noise levels and to validate the noise model for the project. Existing daytime traffic noise levels were monitored at one location near the southeast corner of the AUAR area near the I-94 right of way limits in November 2016. Noise levels are measured in decibels (dB) adjusted to approximate how an average person hears highway traffic noise and stated in units of “A- weighted decibels” (dBA). The results of the monitoring are documented in Appendix G. Redlined Pages, Changes in Response to Comments 1 Agenda Page 127 Albertville Business Park AUAR Update, August 1October 1, 2017 46 15. Adverse Visual Impacts: Potential Impacts •The Mall of Entertainment will include signage commensurate with the scale of the project, which may have dynamic elements different from signage currently present in the area and may be visible from the surrounding area. Mitigation Measures a) The City of Albertville will review and approve detailed signage plans for each phase of development. Any visual impacts would be mitigated by orienting such signs toward major traffic arteries such as I-94 and away from sensitive uses, and applying existing city regulations. 17. Noise: Potential Impacts •Construction activities associated with the proposed project would temporarily result in increased noise levels relative to existing conditions. •Modeled traffic noise levels are projected to exceed state noise standards for residential and commercial uses, depending upon the location within the AUAR area. Mitigation Measures a) Chapter 5, Section 5-5-2 of the Albertville City Code addresses noise control. Construction activities will be prohibited during the nighttime (9:00 p.m. to 7:00 a.m.) Monday through Saturday and all day on Sundays. Contractors will be required to obtain an exemption from the City for applicable construction activities outside of these periods. b) Maximize the setback distance from I-94 for planned residential uses. c)Locate outdoor uses towards the interior or north sides of buildings, away from I-94, to increase the setback distance and to allow buildings to shield outdoor use areas from traffic noise from vehicles traveling on I-94. d) The City of Albertville may require additional noise monitoring and modeling prior to development approval. The City will work with the developer to identify reasonable mitigation measures if needed to ensure that noise-sensitive uses will not be affected negatively by noise and that state noise standards will be met. c)e) All equipment used during construction should be fitted with the appropriate mufflers to ensure compliance with state noise standards. 18. Transportation: Potential Impacts •In 2019 the Mall of Entertainment (MOE) is expected to generate approximately 308 weekday p.m. peak hour, 3,343 weekday daily, 401 Saturday peak hour, and 4,040 Saturday daily trips. •In 2040 (assuming full build out) Development Plan A is expected to generate approximately 1,366 weekday p.m. peak hour, 15,110 weekday daily, 1,410 Saturday peak hour, and 15,911 Saturday daily trips. (Trip generation for Development Plan B is slightly less.) Redlined Pages, Changes in Response to Comments 2 Agenda Page 128 Albertville Business Park AUAR Update, August 1October 1, 2017 47 •The 2019 No-Build traffic forecasts and intersection analysis showed the need for improvements to affected roadways to improve the level of service and to address traffic queuing issues at the studied intersections. •The 2019 Build forecasts, with the addition of traffic from the AUAR area, show there will be additional delays and safety concerns at the CSAH19/I-94 Eastbound Ramps (Intersection E.) •The 2040 No-Build forecasts show that future traffic demands may cause additional side-street approaches or overall intersections to operate at an unacceptable LOS (level of service) F during peak hours. •The 2040 Build forecasts, with the addition of traffic from full build out of the AUAR area, show more delays and intersection impacts that may require additional improvements. •Alternative modes of transportation (such as transit) are not available to the AUAR area and pedestrian facilities do not currently exist. •The Northeast Wright County Sub-Area Study identified the potential for a future overpass and/or full-interchange access onto I-94 at Kadler Avenue. Based on the traffic operations analysis under year 2040 build conditions, neither the Kadler Avenue overpass nor the interchange are needed from a traffic operations perspective to accommodate year 2040 traffic forecasts. However, this improvement may be needed beyond year 2040 or if development patterns/intensity changes occur in the future. The traffic study noted some potential safety concerns with the internal roadway network and the preliminary site design shown on the development concept plans. •The traffic study noted the existing poor roadway surface quality of some of the area streets (67th Street and 70th Street in particular.) Development of the AUAR area will increase traffic on these streets. Mitigation Measures a) The City will continue to monitor traffic and intersection operations, and work with its partner jurisdictions (including MnDOT and Wright County) to program the following improvements identified by the 2019 No-Build analysis, when traffic demand warrants and when funding is available: •Coordinate the signal system on CSAH 19 (between Premium Outlets Access and 57th Street, Intersections C, D, E & F). •Intersection C – CSAH 19/Premium Outlets Access: Construct an eastbound right-turn lane to allow the eastbound right overlap to be utilized and so that the intersection is compliant with MUTCD. This improvement would also allow vehicles to make a right-turn on red when gaps are available. •Intersection H – CSAH 37/I-94 Eastbound Ramps: Monitor this intersection, it is recommended to signalize once traffic volumes and/or crash history warrants are met. •Intersection J – CR 137/62nd Street: Consider installing “do not block intersection” signs to reduce the likelihood of a queued eastbound left-turn vehicle blocking eastbound through traffic or consider closing or restricting left-turns at this intersection. b) Concurrently with the first phase of the AUAR development (of the MOE (, Mall of Entertainment), the City will work with the developer and its partner jurisdictions to install a traffic signal at the CSAH 19/I-94 Eastbound Ramps (Intersection E.) c) To address the 2040 No Build and 2040 Build scenarios, the City will continue to monitor the growth of traffic and the operations of the affected intersections. The need for transportation improvements will be reevaluated when the AUAR is updated approximately every five years. d) The City will require construction of a trail on the south side of 70 th Street as the area develops, consistent with the City’s adopted Trail Plan and Park Dedication requirements. Redlined Pages, Changes in Response to Comments 3 Agenda Page 129 Albertville Business Park AUAR Update, August 1October 1, 2017 48 e)Development plans will include sidewalks or internal trails where they would promote walking and biking within the AUAR area. f) Prior to approval of development plans near Kadler Avenue, the City of Albertville will consider the status of the proposed I-94/Kadler Avenue interchange. g) Access locations and internal site design issues will be addressed through the City’s development review process. Turn lanes will be constructed at the proposed key access points on 67th street, 70th Street and Street A to improve traffic safety. h) The city will determine the timing and type of resurfacing improvements required for 67th Street and 70th Street, and how costs may be shared by the benefitted property owners. i) The City will, to the extent possible, work with its public partners and developers to coordinate public road improvements and private construction activities to minimize disruption and inconvenience to the traveling public. Redlined Pages, Changes in Response to Comments 4 Agenda Page 130 FINAL 3 SRF Consulting Group, Inc. Albertville Business Park AUAR Update Traffic Study Roadway Characteristics Field observations were conducted to identify roadway characteristics within the study area (i.e. roadway geometry, posted speed limits, and traffic controls). County State Aid Highway 19 (CSAH 19) is a four-lane divided roadway with turn lanes and transitions to a two-lane undivided roadway with turn lanes north of the Premium Outlets Access. CSAH 19, which has a posted speed limit of 45 mph, is classified as a minor arterial roadway. south of 70th Street and a major collector north of 70th Street. CSAH 37 is a two-lane undivided roadway with turn lanes. CSAH 37 is classified as a minor arterial between CSAH 19 and the I-94 Westbound Ramp intersections with a 30 mph speed limit. East of the I-94 Westbound Ramp intersection, CR 137 is a major collector with a 55 mph posted speed limit. The remaining study roadways are classified as local roads with 30 mph speed limits. Existing signal timing was collected in the field. Existing geometrics, traffic control, and weekday p.m. and Saturday peak hour volumes are shown in Figure 2. Intersection Operations Analysis An operations analysis was conducted to quantify how traffic operates at the study intersections under existing conditions using Synchro/SimTraffic. Intersection operations analysis results identify a Level of Service (LOS) which indicates how well an intersection is operating. Intersections are ranked from LOS A through LOS F. The LOS results are based on average delay per vehicle, which correspond to the delay threshold values shown in Table 1. LOS A indicates the best traffic operation and LOS F indicates an intersection where demand exceeds capacity. Overall intersection LOS A through LOS D is considered acceptable by the City of Albertville. Table 1. Level of Service Criteria for Signalized and Unsignalized Intersections LOS Designation Signalized Intersection Average Delay/Vehicle (seconds) Unsignalized Intersection Average Delay/Vehicle (seconds) A ≤ 10 ≤ 10 B > 10 – 20 > 10 - 15 C > 20 – 35 > 15 - 25 D > 35 – 55 > 25 - 35 E > 55 – 80 > 35 - 50 F > 80 > 50 For side-street stop controlled intersections, special emphasis is given to providing an estimate for the level of service of the side-street approach. Traffic operations at an unsignalized intersection with side- street stop control can be described in two ways. First, consideration is given to the overall intersection level of service. This considers the total number of vehicles entering the intersection and the capability of the intersection to support these volumes. Second, it is important to consider the delay on the minor approach. Since the mainline is not stop controlled, the majority of delay is attributed to the minor approaches. It is typical of unsignalized intersections with higher mainline traffic volumes to experience high levels of delay, i.e. poor levels of service, on the side-street approaches, but an acceptable overall intersection level of service during peak hour conditions. Redlined Pages, Changes in Response to Comments 5 Agenda Page 131 Appendix I: Response to Comments UPDATE Alternative Urban Areawide Review (AUAR) Albertville Business Park Project October 2, 2017 Darkenwald Holdings, LTD (Land Owner) Prepared for the City of Albertville, MN Prepared by: 105 South Fifth Avenue, Suite 513 Minneapolis, MN 55401 Agenda Page 132 Table of Contents Introduction ......................................................................................................................................2 Responses to Comments Water Resources (Item 11) ................................................................................................................. 2 Noise (Item 17) ................................................................................................................................... 3 Transportation (Item 18) ..................................................................................................................... 4 Comment Letters 1.Wright County Health & Human Services ......................................................................................... 9 2.Minnesota Pollution Control Agency ............................................................................................... 10 3.Wright County Department of Highways ........................................................................................ 13 4.Minnesota Department of Transportation ........................................................................................ 15 5.Hakanson Anderson on behalf of City of Otsego ............................................................................ 16 6.Minnesota Historical Society............................................................................................................ 18 Appendix I, Albertville Business Park AUAR Update 1Agenda Page 133 INTRODUCTION Distribution and Publication of the AUAR Update The Albertville City Council approved the Draft Update of the Alternative Urban Areawide Review (AUAR) for the Albertville Business Park for distribution at its August 7th, 2017 meeting. The document was immediately distributed to the Environmental Quality Board’s (EQB) Agency and Organization Distribution List, and to ten additional local agencies and officials (including Wright County, adjacent cities and townships, and affected school districts.) A Notice of Availability of the AUAR Update was published in the EQB Monitor on August 21st, 2017. A ten-day comment period followed, expiring on September 1st, 2017. Comments Received Five comment letters were received. Copies of the following letters and emails are included in this document. They are listed in the order received: # Comment Date 1 Anna Bohanon, Health Promotion Coordinator Wright County, Minnesota Health & Human Services Email, August 21, 2017 2 Karen Kromar, Planner Principal Environmental Review Unit Minnesota Pollution Control Agency Letter, August 28, 2017 3 Virgil G. Hawkins, P.E., County Highway Engineer Wright County Letter, August 30, 2017 4 Jon Mason, Senior Planner Minnesota Department of Transportation Letter, September 1, 2017 5 Ronald J. Wagner, Hakanson Anderson on Behalf of City of Otsego Letter, September 8, 2017 6 Sarah J. Beimers, Manager, Government Programs and Compliance Minnesota Historical Society Letter, September 8, 2017 RESPONSE TO COMMENTS Comments are summarized and responded to in the order that the issues appear in the AUAR document, in italicized text. The source(s) of each comment are indicated after the comment. Any resulting changes to the AUAR document including the Mitigation Plan are noted. Water Resources (Item 11) Summary of Comment NURP ponds mentioned in the AUAR may not meet current stormwater requirements. Stormwater management facilities must meet requirements of National Pollutant Discharge Elimination System/ State Disposal System (NPDES/SDS) Construction Stormwater Permit (CSW Permit.) Because over 50 acres of land would be disturbed and the site discharges to impaired waters, the Stormwater Pollution Prevention Plan will need to be submitted to the MPCA 30 days prior to obtaining the NPDES/SDS permit. (Comment Letter #2) Appendix I, Albertville Business Park AUAR Update 2Agenda Page 134 Response The stormwater plan included in the AUAR is a preliminary conceptual plan. Detailed design of the will be provided as development occurs across the site (see page 18 of AUAR document). The AUAR acknowledges (see Table 3, page 8) that the NPDES permit will be required. The Mitigation Plan states that the developer will design all stormwater management facilities to meet water quality requirements stipulated in the Minnesota Pollution Control Agency’s (MPCA) National Pollutant Discharge Elimination System (NPDES) Permit and City standards (see page 44, item 11 b.) The Stormwater Pollution Prevention Plan is required as part of the NPDES permit. Changes to AUAR Document None. Summary of Comment The AUAR mentioned expanding wetland W1 in the West delineation, but details were not provided. (Comment Letter #2) Response As described in the AUAR (see page 22) under both Concept Plans A and B, wetland 1W would be protected and expanded through mitigation except for a small area at the east end of the basin. Exhibit 15 provides some additional information; however, the surface water plan is conceptual at this time. The Mitigation Plan (page 44) states that the developer will minimize wetland impacts as detailed site plans are prepared for each phase of development. The sequencing requirements of the Wetlands Conservation Act (WCA) and Section 404 of the Clean Water Act will be followed. Permits required by the WCA and Clean Water Act will be applied. Changes to AUAR Document None. Historic Properties (Item 14) Summary of Comment The Minnesota Historical Society concluded that there are no properties listed in the National or State Registers of Historic Places, and no known suspected archaeological properties in the area that will be affected by this project. (Comment Letter #6) Response This is consistent with findings of the 2003 AUAR and the 2017 AUAR Update. Changes to AUAR Document None. Noise (Item 17) Summary of Comment The SRF noise analysis modeled only traffic noise, which is only one aspect of noise that can affect a development. The monitoring was conducted for only 30 minutes which can be useful for planning, but state standards require a full hour (60 minutes) for comparison to state standards. Considering that Appendix I, Albertville Business Park AUAR Update 3Agenda Page 135 Concept Plan A would include residential development, the MPCA strongly recommends that the City conduct further noise monitoring prior to finalizing the project, even though traffic noise may be within compliance before reaching the residential area of the development. Once further monitoring is conducted, the City should consider what additional mitigation methods could be used to ensure that new residences would not be affected negatively by the collective noise in the area. (Comment Letter #2) Response The noise analysis modeled traffic noise because no other significant noise-generating uses exist in the area. Noise was monitored for 30 minutes as this is a planning-level study and site plans and uses will change. The AUAR identified mitigation measures addressed at influencing detailed site plans. The Mitigation Plan (see page 46) says to maximize the distance from I-94 for planned residential uses, and to locate outdoor uses toward the interior or north sides of buildings, away from I-94, to increase the setback distance and to allow buildings to shield outdoor use areas from traffic noise from vehicles traveling on I- 94.Additional noise monitoring may be required by the City of Albertville when development plans are submitted, if the planning-level modeling indicates that noise-sensitive uses may be negatively affected by noise in the area. Changes to AUAR Document The following additional mitigation measure has been added to the AUAR (see page 46): “The City of Albertville may require additional noise monitoring and modeling prior to development approval. The City will work with the developer to identify reasonable mitigation measures if needed to ensure that noise-sensitive uses will not be affected negatively by noise and that state noise standards will be met.” Summary of Comment During construction, all equipment should be fitted with the appropriate mufflers to ensure compliance with state noise standards. (Comment Letter #2) Response The AUAR (page 28) addresses construction noise impacts, but did not specifically mention mufflers on construction equipment. Language should be added. Changes to AUAR Document Add the following language to the AUAR on page 28 and to the Mitigation Plan (Section 17, page 46): “All equipment used during construction should be fitted with the appropriate mufflers to ensure compliance with state noise standards.” Transportation (Item 18) Summary of Comment There is an apparent lack of pedestrian and bicycle accommodations in the development concept plans. This development presents a prime opportunity to make an inviting environment for not only cars, but also bicyclists (commuters and recreational) and pedestrians. (Comment Letter #1) Response The development plans do include sidewalks along all streets, and also shows a trail to be constructed on the south side of 70th Street. This may not be apparent because of the scale of the plans. The AUAR document notes that pedestrian facilities do not currently exist, but that as development occurs, sidewalks or internal trails may be constructed where they would promote walking and biking within the AUAR area (see page 35.) The Mitigation Plan also notes that The City will require construction of a trail on the Appendix I, Albertville Business Park AUAR Update 4Agenda Page 136 south side of 70th Street as the area develops, consistent with the City’s adopted Trail Plan and Park Dedication requirements, and that development plans will include sidewalks or internal trails where they would promote walking and biking within the AUAR area (see page 47.) Changes to AUAR Document None. Summary of Comment The first paragraphs of page 3 of the Traffic Study (Appendix H) indicates that County State Aid Highway (CSAH) 19 is functionally classified as a “major collector north of 70th Street (CSAH 38). This is incorrect, as this segment is functionally classified as a “minor arterial” in the MnDOT online database.” (Comment Letter 3, Item 1.) Response The functional classification of CSAH 19 north of 70th Street has been verified with MnDOT. Changes to AUAR Document Paragraph 1, Page 3 of Appendix H (SRF Traffic Study) has been edited to correct the error. Summary of Comment The “2019 Build Conditions” identify the need for a traffic control signal at the CSAH19/I94 EB ramp (Intersection E.) The improvement should be completed prior to the opening of any phase of the proposed development. Wright County will not participate in the cost. (Comment Letter 3, Item 2.) Response Concurrently with the development of the MOE (Mall of Entertainment) the City will work with the developer and its partner jurisdictions to install a traffic signal at the CSAH 19-/I-94 Eastbound Ramps (Intersection E.) Changes to AUAR Document Mitigation measure 18 b) on page 47 of the AUAR document has been edited to match the response, above. Summary of Comment Wright County has completed improvements to CSAH 37 and CR137 affecting several intersections (H, I & J) included in the traffic study. (Comment Letter 3, Item 2.) Response The Traffic Study (Appendix H) identified these projects as Planned Transportation Improvements (see page 6) and assumed that they were completed in the traffic and intersection modeling of all development scenarios (2019 Build/No-Build, 2040 Build/No-Build.) Changes to AUAR Document None. Appendix I, Albertville Business Park AUAR Update 5Agenda Page 137 Summary of Comment Funding for any improvements affecting County Highways will be subject to Wright County’s Cost Participation Policy. (Comment Letter #3.) Funding for any improvements affecting I-94 will be subject to the Minnesota Department of Transportation‘s Cost Participation Policy (Comment Letter #4). Response The AUAR recognizes the need for the City of Albertville to work with the developer and its partner jurisdictions (including MnDOT and Wright County) to program highway and intersection improvements when traffic demand warrants and when funding is available. (See page 47, Mitigation Plan.) The cost and funding mechanism for highway and intersection improvements is beyond the scope of an AUAR. Changes to AUAR Document None Summary of Comment The traffic study (Appendix H, Page 27) indicates to install a traffic signal at CSAH 19/67th Street NE (Intersection B) as part of the Year “2040 No Build” recommendations. An intersection control evaluation will determine the appropriate control (signal system, roundabout, etc.) at this intersection so it may not be a traffic signal. (Comment Letter 3, Item 4.) Response The Mitigation Plan states, “To address the 2040 No Build and 2040 Build scenarios, the City will continue to monitor the growth of traffic and the operations of the affected intersections. The need for transportation improvements will be reevaluated when the AUAR is updated approximately every five years.” (See page 47.) This evaluation would include what type of improvement would be necessary. A roundabout would be another option. Changes to AUAR Document None. Summary of Comment The traffic study identifies under “2040 Build Conditions” the need for dual left-turn lanes for CSAH 19 NB and SB at I-94 (intersections D and E) to mitigate the impacts from the development, which would otherwise not be needed. Wright County would not participate in the cost of this or the corresponding widening of the I-94 bridges that would be required. The bridge widening could be included in MnDOT’s current planning for a construction project as soon as 2018. All other “2040 Build” recommendations that would not be needed under “2040 No Build” conditions would follow the county’s Cost Participation Policy (no count cost). (Comment Letter 3, Items 5 & 6) According to MnDOT’s Cost Participation Policy, the additional bridge length needed to accommodate CSAH 19 improvements requires local cost participation. (Comment Letter 4.) Response The “2040 Build” scenario assumes development of a much larger area surrounding the site in Albertville and neighboring Otsego. Depending upon how and when the entire area develops, the dual left-turn lanes may be needed sooner or later than shown by the study. Development of the AUAR area today would require only a single southbound left turn lane at the interchange to access the new/future ramp. It is premature to determine what development will trigger the need for the dual left-turn lanes or any of the other “2040 Build” recommendations. Appendix I, Albertville Business Park AUAR Update 6Agenda Page 138 The Mitigation Plan states, “To address the 2040 No Build and 2040 Build scenarios, the City will continue to monitor the growth of traffic and the operations of the affected intersections. The need for transportation improvements will be reevaluated when the AUAR is updated approximately every five years.” (See page 47.) Because the CSAH 19 turn lanes will likely be needed in the future based on the full development of the area, the city will encourage MnDOT to widen the bridges to provide for the turn lanes when they design any improvements to the I-94 bridges. The bridge improvements would have a useful life far beyond the horizon of the traffic study and it would be prudent to plan for CSAH 19 expansion in the future. Changes to AUAR Document None. Summary of Comment Wright County will endeavor to proceed with the signal timing optimization/coordination that is identified /recommended throughout the study—working with both MnDOT and the City of Albertville. (Comment Letter 3, Item 8.) Response The City appreciates its cooperative relationships with the Wright County Department of Highways and MnDOT to manage and improve the transportation infrastructure in and around the City of Albertville. Changes to AUAR Document None. Summary of Comment The 2004 Northeast Wright County Transportation Study designates 70th Street as a future minor arterial street. (Comment Letter 5) •Existing pavement condition is poor; •Figure 22 of the Northeast Wright County Transportation Study recommends intersection spacing of ½ mile for full access and ¼ mile for right-in/right-out access for minor arterial streets; •Direct Private driveway access to 70th Street should be prohibited; •70th Street must be upgraded between CSAH 19 and Kadler Avenue to MSA street standards. Response The AUAR recognizes the existing condition of the pavement on 70th Street, and the need to review access locations during the city’s development review process. The Mitigation Plan states that turn lanes will be constructed at proposed key access points to improve public safety. The city will determine the timing and type of improvements required for 70th Street, and how costs may be shared by the benefitted property owners. (See page 48.) The cities of Albertville and Otsego and the developer will work cooperatively on any project or improvement involving 70th Street. Changes to AUAR Document None. Appendix I, Albertville Business Park AUAR Update 7Agenda Page 139 Summary of Comment The 2004 Northeast Wright County Transportation Study designates Kadler Avenue as a future minor arterial street. (Comment Letter 5) •Kadler Avenue is to be realigned south of 70th Street for a future I-94 crossing/interchange; •Kadler Avenue must be improved on an interim basis as a local commercial/industrial street. •Improvement of Kadler Avenue south of 70th Street needs to align with City of Otsego plans to improve Kadler Avenue north of 70th Street in 2018. (Comment Letter 5) Response The AUAR recognizes the Northeast Wright County Sub-Area Study designation of Kadler Avenue and the potential for a future overpass and/or full-interchange access onto I-94. Based on the traffic operations analysis under year 2040 build conditions, neither the Kadler Avenue overpass nor the interchange are needed from a traffic operations perspective to accommodate year 2040 traffic forecasts. However, this improvement may be needed beyond year 2040 or if development patterns/intensity changes occur in the future. (See page 37.) The development concept plans show that Kadler, which is currently unpaved, would be improved along the west side of the AUAR area and provide access from 67th Street to 70th Street. Prior to approval of development plans near Kadler Avenue, the City of Albertville will consider the status of the proposed I-94/Kadler Avenue interchange. Design requirements for Kadler will be determined as part of the development approval process. (See page 47.) Otsego’s plans to improve Kadler Avenue north of 70th Street include shifting its alignment to the west. Kadler Avenue in this area is Albertville’s western boundary and the land west of Kadler Avenue is in Otsego. Albertville’s ability to cooperate in Kadler Avenue improvements will depend on Otsego providing additional right-of way to allow the current street to be shifted west to align with Otsego’s proposed intersection location. Absent the availability of this additional right of way, Albertville will be limited to working within the current Kadler Avenue right of way south of 70th Street. Changes to AUAR Document None. Summary of Comment A second access to the Albertville Outlet Mall should be provided from 67th Street or Keystone Avenue to better distribute area traffic and to provide additional emergency access. (Comment Letter 5) Response The traffic study identified planned improvements to the CSAH 19/Premium Outlets Access intersection and other recommendations for the 2019 No-Build and Build scenarios that would improve traffic access to the Outlet Mall and reduce congestion in the area. The City recognizes that an additional access to the Outlet Mall would be desirable and has worked with the developer of the Albertville Business Park to determine if including such an access would be possible. It was found to be impractical because of the possible need to demolish buildings on the mall property, relocate ponds and wetlands, and to acquire land for right of way. These issues make establishing a second access to the mall unlikely at this time. Changes to AUAR Document None. Appendix I, Albertville Business Park AUAR Update 8Agenda Page 140 From: Anna M. Bohanon [mailto:Anna.Bohanon@co.wright.mn.us] Sent: Monday, August 21, 2017 6:04 PM To: Adam Nafstad Subject: Albertville Expansion Adam, My name is Anna Bohanon. I am a Health Promotion Coordinator at Wright County Public Health. I work to promote Active Communities policies to provide safe and convenient opportunities for physical activity in Wright County. Active Communities integrates physical activity into daily routines such as walking or biking for transportation or recreation, playing in the park, working in the yard or using recreation facilities. Active Communities policies and practices in community design, land use and facility access have been proven effective to increase levels of physical activity. The reason I am reaching out to you is that I recently reviewed the plan for the Albertville Business Park/Mall of Entertainment and I am concerned about the apparent lack of pedestrian and bicycle accommodations. With residential, retail, hotels, and medical offices planned to be built in this development, it is a prime opportunity to make an inviting environment for not only cars, but also bicyclists (commuters and recreational) and pedestrians. I would be willing to meet with you or attend planning meetings for this development and provide input on making the development more inviting for people that may be walking or biking to or around the development. I understand that this plan may not be at the correct scale to show this level of detail, but I just want to advocate for the importance of developments using a complete streets approach. Please contact me if you have any questions. Thank you for your time. Anna Bohanon • Health Promotion Coordinator WRIGHT COUNTY, MINNESOTA : HEALTH & HUMAN SERVICES direct: (763) 684-8508 • fax: (763) 682-7701 Health & Human Services Building, 1004 Commercial Drive, Buffalo, MN 55313 www.co.wright.mn.us How did I do today? 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Appendix I, Albertville Business Park AUAR Update 9 1 Agenda Page 141 Appendix I, Albertville Business Park AUAR Update 10 2 Agenda Page 142 Appendix I, Albertville Business Park AUAR Update 11Agenda Page 143 Appendix I, Albertville Business Park AUAR Update 12Agenda Page 144 Appendix I, Albertville Business Park AUAR Update 13 3 Agenda Page 145 Appendix I, Albertville Business Park AUAR Update 14Agenda Page 146 Appendix I, Albertville Business Park AUAR Update 15 4 Agenda Page 147 Main Office: 3601 Thurston Avenue, Anoka, MN 55303 Phone: 763/427-5860 Fax: 763/427-0520 www.haa-inc.com September 8, 2017 City of Otsego 13400 90th Street NE Otsego, MN 55330 RE: Alternative Urban Areawide Review Amendment for the Albertville Business Park/MOE Dear Otsego City Staff: Otsego City staff has reviewed the Alterative Urban Areawide Review amendment for the Albertville Business Park/MOE. We offer the following comments: •The 2004 Northeast Wright County Transportation Study designates 70th Street as a future minor arterial street. o Otsego rates the Pavement Condition Index (PCI) for 70th Street as 27 out of a possible 100, which is the lowest rated street in the City; the existing roadway was paved in 1992 and requires significant annual patching. o Figure 22 of the Northeast Wright County Transportation Study recommends intersection spacing of ½ mile for full access and ¼ mile for right-in/right-out access for minor arterial streets; proposed access locations must consider existing intersections at Kittredge Parkway and Kadler Avenue. o Direct Private driveway access to 70th Street should be prohibited. o 70th Street must be upgraded between CSAH 19 and Kadler Avenue to MSA street standard with 150-foot right-of-way, 46 foot/10-ton urban section with dedicated right/left turn lanes at intersections. •The 2004 Northeast Wright County Transportation Study designates Kadler Avenue as a future minor arterial street. o Kadler Avenue is to be realigned south of 70th Street for future I-94 crossing/interchange; any improvements now should provide for realignment to the planned corridor. o Kadler Avenue must be improved on an interim basis as 80-foot right-of-way, 46-foot wide/10-ton urban section for a local commercial/industrial street. o Improvement of Kadler Avenue south of 70th Street needs to align with City of Otsego plans to improve Kadler Avenue north of 70th Street in 2018. 5 Appendix I, Albertville Business Park AUAR Update 16Agenda Page 148 •To reduce congestion on CSAH 19 between I-94 and 70th Street, which is designated as a minor arterial street by the 2004 Northeast Wright County Transportation Study, a second access to the Albertville Outlet Mall should be provided from 67th Street or Keystone Avenue to better distribute area traffic. A second access will also provide appropriate emergency access for such a high-level use property. The City of Otsego appreciates the opportunity to review the Albertville Business Park/MOE AUAR and provide comments. If you would like to discuss these comments or require any clarification, please do not hesitate to contact me at your convenience. Hakanson Anderson Sincerely, _____________________________ Ronald J. Wagner, City Engineer RJW:dmb cc: Tami Loff, City Clerk Dan Licht, The Planning Company Adam Nafstad, Albertville City Engineer Appendix I, Albertville Business Park AUAR Update 17Agenda Page 149 Appendix I, Albertville Business Park AUAR Update 18 6 Agenda Page 150 Mayor and Council Request for Action P:\City Council\Council Packet Information\2017\100216\Ice Arena - 1 Ice Arena RCA.docx Meeting Date: October 2, 2017 September 28, 2017 SUBJECT: PLANNING - STMA ICE ARENA EXPANSION RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Adopt Ordinance Number 2017-10 changing the zoning on the Ice Arena site from B-3 to PUD. MOTION TO: Approve Resolution Number 2017-037 approving the Subdivision / lot line adjustment creating two new lots for the Ice Arena. MOTION TO: Approve Resolution Number 2017-038 approving the Site and Building Plans for the STMA Ice Arena Expansion. BACKGROUND: The St. Michael – Albertville School District #889 has submitted an application for an ice arena expansion located along 5898 Lachman Avenue NE in the City of Albertville. The proposal includes an additional sheet of ice (for a total of two); new concession stand; new varsity locker rooms; new restrooms; and new viewing areas. The applicant seeks to expand the building’s footprint by 6,323 square feet. KEY ISSUES: The project will require the following approvals: • A building and site plan review and approval. • A rezoning to Planned Unit Development to allow building construction on two parcels; shared parking; a building setback of zero feet; a parking lot setback of zero feet; and other design flexibilities. • Subdivision to adjust lot lines between the two lots. • Vacation of drainage and utility easements along the shared property line. Rezoning: The current site is zoned B-3, Highway Commercial. The proposed ice arena expansion is a unique development in its design and use of the site. In this regard, the only zoning tool available to address this unique development layout is to rezone the property to PUD, Planned Unit Development District. Through this zoning district, the City may allow the following development flexibilities: • Construction of the building addition with a zero-lot line on the shared building wall. This allows the ice arena to sit on two separate lots. • Shared parking and access for the two project lots and Central Park. • Flexibility in parking stall number and setbacks. Agenda Page 151 Mayor and Council Request for Action – (October 2, 2017) STMA Ice Arena Expansion Page 2 Of 3 P:\City Council\Council Packet Information\2017\100216\Ice Arena - 1 Ice Arena RCA.docx Meeting Date: October 2, 2017 Subdivision: The proposed ice arena will be one building that will be located over two properties. This arrangement allows for separate financing of the second sheet of ice. To allow this to occur, the lot lines between the lots must be adjusted to fall on the shared building wall. This will require a preliminary and final plat that will define the lots and adjust the necessary easements. Site and Building Plan Review: Setbacks: With the exception of the shared building wall, the building will meet all necessary setbacks. Site lighting: A lighting plan that shows nine light poles for a total of 14 light fixtures. Further, the light plan shows 11 light fixtures attached to the building. The light plan does not indicate how tall the light poles are. A plan set / cut sheet of the light fixtures and pole height will be necessary for staff approval. Further, the light fixtures shall be at a 90-degree cutoff with no exposed light source. Parking: The site plan shows approximately 720 seats in the new arena for a parking need of 180 spaces. The site plan shows 163 parking stalls as well as six disability parking stalls. Lachman Avenue on-street parking is used for overflow event parking. In the construction of Lachman, its design provided for parking on both sides of the street in anticipation that the ice arena may have overflow parking for special events. This historic use of on-street parking will continue to cover the shortfalls of the on-site parking supply. Site Access. The site plan proposes a single point of access to the ice arena which raises the following concerns: 1. The access location brings a lot of traffic congestion in very close proximity to the arena entrance and drop-off areas. 2. The new curb cut provides two exit lanes. The right turn exiting provides only 45 feet of stacking. This will only allow two to three cars stacking before the access to the west parking lot, the drop-off area, and building entrance is obstructed. This will be problematic if multiple events are occurring or during changeover events. The site access will require some design adjustments to improve stacking and vehicle maneuvering at the front of the building. City staff will work with the applicants to improve access. The site grading, drainage and utility plans will be subject to the review and approval of the City Engineer. POLICY/PRACTICES CONSIDERATIONS: In accordance with State Law, public notice was published and a public hearing held on August 8, 2017 by the Planning Commission for the rezoning application and the re-platting. The Commission recommended that the City Council approve the resolution. Agenda Page 152 Mayor and Council Request for Action – (October 2, 2017) STMA Ice Arena Expansion Page 3 Of 3 P:\City Council\Council Packet Information\2017\100216\Ice Arena - 1 Ice Arena RCA.docx Meeting Date: October 2, 2017 FINANCIAL CONSIDERATIONS: The applicant shall be responsible for all costs associated with the rezoning and re-platting. There are no significant financial issues related to the rezoning and re-platting LEGAL CONSIDERATIONS: In accordance with Council procedures, the Mayor and Council have the authority approve the rezoning and re-platting request, and approve the site plan and building plan which requires a majority vote of the City Council and becomes effective upon publication. Responsible Person/Title: Alan Brixius, City Planner Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Ordinance No. 2017-10 Resolution No. 2017-037 and 2017-038 Planning Report dated August 3, 2017 Agenda Page 153 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 2017-10 AN ORDINANCE AMENDMENT TO THE ALBERTVILLE CITY ZONING ORDINANCE RELATED TO REZONING OF PARCELS WITHIN THE CITY OF ALBERTVILLE THE CITY COUNCIL OF THE CITY OF ALBERTVILLE ORDAINS: Section 1. The Albertville Zoning Map is hereby amended to rezone the following legally described property from B-3 Highway Commercial District to Planned Unit Development District: Lot 1, Block 1, Barthel Commercial Park 2nd Addition Section 2. The Ice Arena PUD District will impose the following regulations: 1. The PUD District uses are limited to the proposed ice arena and its accessory uses. 2. The PUD District approves the site design as identified in the plans dated and received June 19, 2017 and July 28, 2017, and amended per the recommendations of this report. 3. The City approves a zero lot line building setback to connect the second sheet of ice to the existing arena. 4. The City approves a zero parking lot setback for the west parking lot. 5. The City approves shared parking across both project lots and a portion of Central Park. The applicants shall create a shared access and parking easement over the affected properties. Said document shall be approved by the City Attorney and recorded against all properties. 6. The City approves overflow on-street parking along Lachman Avenue for the ice arena. 7. The applicants shall provide exterior light details including cut sheets for all freestanding and wall mounted fixtures, and pole design for freestanding lights. All exterior light fixtures shall be 90 degree cut off lights with no exposed light sources. 8. All parking lots shall meet City design standards for paving, curbing, and striping. 9. The applicants shall construct a six foot wide sidewalk along Lachman Avenue for the full length of the project site. The site plan shall provide sidewalk and crosswalk connections between the public sidewalk and the building entrance. 10. The applicants shall work with City staff to improve the site access and reduce traffic congestion concerns at the building entrance. 11. The applicants shall provide a landscape plan that addresses the following: a. Plant schedule identifying plant species, size, and number. b. The applicants shall provide a detail of the wetland restoration including plantings and ground cover. Agenda Page 154 City of Albertville Meeting of October 2, 2017 Ordinance No. 2017-10 Page 2 c. Replace landscaping in the Lachman Avenue right-of-way with a four foot tall boundary fence. The applicants shall provide a fence detail. d. Additional trees shall be planted along the easternmost parking lots. 12. Compliance with the City Engineer’s comments and recommendations for grading, drainage, and utilities as outlined in the August 2, 2017 report. Section 3. Effective Date. This ordinance shall be effective upon passage and publication. Adopted by the City Council of the City of Albertville this 7th day of October 2, 2017. Jillian Hendrickson, Mayor ATTEST: Kimberly A. Hodena, City Clerk Agenda Page 155 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2017- 037 RESOLUTION APPROVING A SUBDIVISION FOR ST. MICHAEL / ALBERTVILLE ICE ARENA LOCATED AT 5859 LACHMAN AVE NE WITHIN THE CITY OF ALBERTVILLE WHEREAS, ISD 889 has submitted an application for a subdivision at the property located at 5859 Lachman Ave NE with Parcel Identification number 101-052-001010; and WHEREAS, City Staff has reviewed submitted plans and prepared a planning report dated August 3, 2017; and WHEREAS, the Albertville Planning and Zoning Commission met and held a public hearing on August 8, 2017, to consider the application for a subdivision; and WHEREAS, upon considering the application materials, the August 3, 2017 planning report, and public testimony the Planning Commission closed the public hearing and recommended that the City Council approve the subdivision on a vote of 4 to 0 with conditions of the planning report as amended by the Planning Commission; and WHEREAS, the Albertville City Council met on September 5, 2017 to consider the subdivision application; and WHEREAS, the Albertville City Council has received ISD 889’s application materials including a site plan; staff review documents; the Planning Commission recommendation; and agrees with the findings and recommendation of the Planning Commission and the August 3, 2017 planning report. NOW, THEREFORE BE IT RESOLVED, that the City Council of Albertville, Minnesota hereby approves the subdivision for the ice arena expansion subject to the following Decision: Decision: Based on the foregoing information and applicable ordinances, the City Council hereby APPROVES the subdivision for an ice arena expansion based on the plans dated July 18, 2017, subject to the following conditions: 1. Submission of a preliminary and final plat that identifies the new lot and block configurations consistent with the site plan. Agenda Page 156 City of Albertville Meeting of October 2, 2017 Resolution No. 2017-037 Page 2 2. Description of all new and proposed drainage and utility easements to be shown on the plat documents. 3. Description of all proposed easements to be vacated. Adopted by the Albertville City Council this 2nd day of October, 2017. _____________________________ Jillian Hendrickson, Mayor ATTEST: ___________________________________ Kimberly A. Hodena, City Clerk Agenda Page 157 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2017-038 RESOLUTION APPROVING A PLANNED UNIT DEVELOPMENT, SITE AND BUILDING PLAN FOR THE ST. MICHAEL / ALBERTVILLE ICE ARENA LOCATED AT 5898 LACHMAN AVE NE WITHIN THE CITY OF ALBERTVILLE WHEREAS, ISD 889 has submitted an application for a rezoning request from B-3 to PUD and site and building plan for an ice arena expansion at the property located at 5898 Lachman Ave NE with Parcel Identification number 101-052-001010; and WHEREAS, City Staff has reviewed submitted plans and prepared a planning report dated August 3, 2017; and WHEREAS, the Albertville Planning and Zoning Commission met and held a public hearing on August 8, 2017, to consider the application for a rezoning from B-3 to PUD and site and building plan; and WHEREAS, upon considering the application materials, the August 3, 2017 planning report, and public testimony the Planning Commission closed the public hearing and recommended that the City Council approve the plans on a vote of 4 to 0 with conditions of the planning report as amended by the Planning Commission; and WHEREAS, the Albertville City Council met on October 2, 2017 to consider the rezoning from B-3 to PUD, subdivision and site and building plan applications; and WHEREAS, the Albertville City Council has received ISD 889’s application materials including a site plan; staff review documents; the Planning Commission recommendation; and agrees with the findings and recommendation of the Planning Commission and the August 3, 2017 planning report. NOW, THEREFORE BE IT RESOLVED, that the City Council of Albertville, Minnesota hereby approves the PUD/ site and building plans for an ice arena expansion based on the plans dated July 18, 2017, subject to the following conditions: 1. The PUD District uses are limited to the proposed ice arena and its accessory uses. 2. The PUD District approves the site design as identified in the plans dated and received June 19, 2017 and July 28, 2017, and amended per the recommendations of this report. 3. The City approves a zero lot line building setback to connect the second sheet of ice to the existing arena. 4. The City approves a zero parking lot setback for the west parking lot. 5. The City approves shared parking across both project lots and a portion of Central Park. The applicants shall create a shared access and parking easement over the affected Agenda Page 158 City of Albertville Meeting of October 2, 2017 Resolution No. 2017-038 Page 2 properties. Said document shall be approved by the City Attorney and recorded against all properties. 6. The City approves overflow on-street parking along Lachman Avenue for the ice arena. 7. The applicants shall provide exterior light details including cut sheets for all freestanding and wall mounted fixtures, and pole design for freestanding lights. All exterior light fixtures shall be 90 degree cut off lights with no exposed light sources. 8. All parking lots shall meet City design standards for paving, curbing, and striping. 9. The applicants shall construct a six foot wide sidewalk along Lachman Avenue for the full length of the project site. The site plan shall provide sidewalk and crosswalk connections between the public sidewalk and the building entrance. 10. The applicants shall work with City staff to improve the site access and reduce traffic congestion concerns at the building entrance. 11. The applicants shall provide a landscape plan that addresses the following: a. Plant schedule identifying plant species, size, and number. b. The applicants shall provide a detail of the wetland restoration including plantings and ground cover. c. Replace landscaping in the Lachman Avenue right-of-way with a four foot tall boundary fence. The applicants shall provide a fence detail. d. Additional trees shall be planted along the easternmost parking lots. 12. Compliance with the City Engineer’s comments and recommendations for grading, drainage, and utilities as outlined in the August 2, 2017 report. Adopted by the Albertville City Council this 2nd day of October, 2017. _____________________________ Jillian Hendrickson, Mayor ATTEST: ___________________________________ Kimberly A. Hodena, City Clerk Agenda Page 159 NORTHWEST ASSOCIATED CONSULTANTS, INC. __________________________________________________________________ 4150 Olson Memorial Highway, Ste. 320, Golden Valley, MN 55422 Telephone: 763.957.1100 Website: www.nacplanning.com 37 PLANNING REPORT TO: Adam Nafstad FROM: Ryan Grittman / Alan Brixius DATE: August 3, 2017 RE: Albertville – ISD 889 Ice Arena Expansion FILE NO: 163.06 - 17.04 BACKGROUND The St. Michael – Albertville School District #889 has submitted an application for an ice arena expansion located along 5898 Lachman Avenue NE in the City of Albertville. The proposal includes an additional sheet of ice (for a total of two); new concession stand; new varsity locker rooms; new restrooms; and new viewing areas. The applicant seeks to expand the building’s footprint by 6,323 square feet. The project requires the following: • A building and site plan review and approval. • A rezoning to Planned Unit Development to allow building construction on two parcels; shared parking; a building setback of zero feet; a parking lot setback of zero feet; and other design flexibilities. • Subdivision to adjust lot lines between the two lots. • Vacation of drainage and utility easements along the shared property line. Agenda Page 160 38 Attached for reference: Exhibit A: Survey Exhibit B: Site Plan Exhibit C: Grading Plan Exhibit D: Utility and Erosion Control Plan Exhibit E: Main Floor Plan Exhibit F: Upper Floor Plan Exhibit G: Building Sections Exhibit H: Roof Plan Exhibit I: Photometric Plan Exhibit J: Engineer’s Report Dated August 2, 2017 REZONING The current site is zoned B-3, Highway Commercial. The proposed ice arena expansion is a unique development in its design and use of the site. In this regard, the only zoning tool available to address this unique development layout is to rezone the property to PUD, Planned Unit Development District. Through this zoning district, the City may allow the following development flexibilities: • Construction of the building addition with a zero lot line on the shared building wall. This allows the ice arena to sit on two separate lots. • Shared parking and access for the two project lots and Central Park. • Flexibility in parking stall number and setbacks. Section 300.1 of the Albertville Zoning Ordinance establishes the following criteria for a zoning map amendment: 1. The proposed action has been considered in relation to the specific policies and provisions of and has been found to be consistent with the official city comprehensive plan. Comment: The City’s Visioning Study supports the arena expansion and identifies a need for a second sheet of ice for the City. The following bullet points from the Visioning Study support this project: • The ice arena is an important community asset. It is a priority to retain and expand this regional facility in Albertville. • The ice arena expansion costs are to be shared with St. Michael, the School District, and the Hockey Association. Building expansion on the current site presents land area issues due to the building size and required parking. To provide sufficient land, it is likely that Albertville will need to identify and pay for a solution. Agenda Page 161 39 2. The proposed use is or will be compatible with present and future land uses of the area. Comment: The area is adjacent to a bus garage to the west; a commercial use to the north; a public park to the east; and a vacant lot to the south. The proposed rezoning will fit with the character of the surrounding land uses. 3. The proposed use conforms with all performance standards contained herein. Comment: A number of design flexibilities are required to allow this development. These PUD flexibilities will be defined later in this report under the Site and Building Plan review. 4. The proposed use will not tend to or actually depreciate the area in which it is proposed. Comment: The Visioning Study recognizes that the ice arena will be a community asset and is not expected to decrease the value of the area. 5. The proposed use can be accommodated with existing public services and will not overburden the city's service capacity. Comment: Lachman Avenue was constructed with the ice arena expansion in mind. The site has access to the necessary utilities. 6. Traffic generation by the proposed use is within the capabilities of streets serving the property. Comment: The arena expansion will create more traffic than the current single sheet ice area; however, as mentioned above, Lachman Avenue was constructed with the ice arena expansion in mind. Based on the aforementioned findings, staff supports the change of zoning from B-3 to PUD. SUBDIVISION The proposed ice arena will be one building that will be located over two properties. This arrangement allows for separate financing of the second sheet of ice. To allow this to occur, the lot lines between the lots must be adjusted to fall on the shared building wall. This will require a preliminary and final plat that will define the lots and adjust the necessary easements. The site plan shows this lot line adjustment and demonstrates the size of the new lots will meet City standards. In developing the preliminary and final plat, the following conditions must be met. Agenda Page 162 40 The lots must meet the following area and width standards: Parcel Lot Area Required Lot Area Lot Width Required Lot Width North Parcel 1.47 acres 1 acre 155 feet 100 feet South Parcel 2.43 acres 290 feet Total 3.9 acres N/A 445 feet N/A Easement Vacation. The building site plan shows the new second sheet of ice encroaching on the lot line easement on the existing shared lot line. Additionally, the parking lot extends south into a drainage and utility easement along the wetland to the south. Through the preliminary and final plat, these easements need to be vacated and reconfigured to accommodate the new development. The replatting will allow for the vacation of all existing easements on the two lots and re-establishment of new easements that match the site design. We would note that the affected easements do not contain utilities and as such, their vacation will not impact the existing utility network. SITE AND BUILDING PLAN REVIEW Setbacks. The new sheet of ice will be connected to the existing ice arena, resulting in a zero setback for this shared building wall. The PUD offers the zoning mechanism that allows this unique design. The following table illustrates the building meets all other required setbacks when compared to a P/I Zoning District: Required Proposed Compliant Front Yard (west) 35 feet 52 feet (approx.) Yes Side Yard (south) 20 feet 138 feet (approx.) Yes Side Yard (north) (existing) 20 feet 20 feet (approx.) Yes Rear Yard 25 feet 62 feet (approx.) Yes Shared Lot Line 20 feet 0 feet No Maximum Building Height. The maximum building height in the P/I District is 35 feet. The proposed building has a maximum height of 35 feet. The building height is compliant with the City’s requirements. Building Type and Design. The building plan shows the exterior of the building to be finished with composite metal panels, concrete panels, masonry, brick, and glass. The building plan also shows the rooftop equipment to be screened from view. This is acceptable by City standards. Agenda Page 163 41 Site Lighting. The applicants have submitted a lighting plan that shows nine light poles for a total of 14 light fixtures. Further, the light plan shows 11 light fixtures attached to the building. The light plan does not indicate how tall the light poles are. A plan set / cut sheet of the light fixtures and pole height will be necessary for staff approval. Further, the light fixtures shall be at a 90 degree cutoff with no exposed light source. Trash Enclosure. The site plan shows an existing outdoor trash enclosure at the northwest corner of the site. The plans show that this trash enclosure is to remain in place after construction. Parking. By code, an “auditorium” facility is required to have one parking stall per four seats. The site plan shows approximately 720 seats in the new arena for a parking need of 180 spaces. The site plan shows 163 parking stalls as well as six disability parking stalls. Currently, Lachman Avenue on-street parking is used for overflow event parking. In the construction of Lachman, its design provided for parking on both sides of the street in anticipation that the ice arena may have overflow parking for special events. This historic use of on-street parking will continue to cover the shortfalls of the on-site parking supply. The parking lot design is properly dimensioned with 18 to 20 foot deep parking stalls and drive aisles 24 feet wide. The proposal meets the requirements of the City Code. Because the on-site parking runs across three different lots, the applicants must establish shared access and parking easements over all parking and driveways. Said easement must be recorded against both of the project lots and a portion of Central Park. The parking lot west of the building fails to meet the required five foot parking lot setback. A zero parking lot setback must be approved as a PUD flexibility. The zero parking lot setback results in the parking landscaping being located in the street right-of- way. In review of this condition, the City shall recommend a four foot high boundary line fence as an alternative to landscaping. Said fence shall be required to run the full length of the angled parking. The applicants must provide a fence detail that provides an attractive and durable fence that will screen headlights shining toward Lachman Avenue. Pedestrian Access. The ice arena will rely on on-street parking along Lachman Avenue. This creates the need for pedestrian connections to the arena. Staff recommends the following: 1. Construction of a six foot wide sidewalk across the front of both ice arena lots. The City will investigate the extension of the sidewalk from the ice arena’s north lot line to County Road 37. 2. Provision of a sidewalk connection between the public side and the ice arena entrance, including a marked crosswalk crossing the internal driveway. Agenda Page 164 42 Site Access. The site plan proposes a single point of access to the ice arena. Review of this design raises the following concerns: 1. The access location brings a lot of traffic congestion in very close proximity to the arena entrance and drop-off areas. 2. The new curb cut provides two exit lanes. The right turn exiting provides only 45 feet of stacking. This will only allow two to three cars stacking before the access to the west parking lot, the drop-off area, and building entrance is obstructed. This will be problematic if multiple events are occurring or during changeover events. The site access will require some design adjustments to improve stacking and vehicle maneuvering at the front of the building. City staff will work with the applicants to improve access. Landscaping. The site plan shows some proposed landscaping. Based on our review, the following recommendations are offered: 1. The applicants must provide a detailed planting schedule that identifies plant species, size, and quantity for approval by City staff. 2. The applicants must provide a wetland and wetland buffer restoration plan addressing grading, plantings, and ground cover restoration. Photographs of any proposed native grasses shall be provided by the applicants. 3. Landscaping along the west parking lot shall be replaced with a four foot tall boundary line fence. The applicants shall provide a fence detail providing an attractive and durable fence option. 4. Additional trees shall be planted along the easternmost parking stalls to provide parking lot protection from foul balls. Grading and Drainage Plan. The applicants have submitted a grading and drainage plan that directs hard surface stormwater to collect in drain tile and move toward the south of the property to a holding pond. The City Engineer has reviewed these plans and made comments in his report dated August 2, 2017. Stormwater Pollution Prevention Plan. The applicants have not submitted a SWPPP. The City Engineer shall determine if a SWPPP is necessary. Utility Connections. The water connection to the building is located along the west side of the building. The utility plan does not show an electrical connection to the building. An updated utility plan shall be submitted to show electrical connection to the building. The City Engineer has reviewed the utility plans and made comments in his report dated August 2, 2017. Agenda Page 165 43 Fire Connection. The building plan shows a fire hydrant along the east side of the building. The building will be required to have sprinklers. This is subject to further review by the City Fire Chief. Snow Storage. The building addition and parking lot will have a considerably high impervious surface percentage. The applicants’ site plan shows a small snow storage area to the east of the parking lot; and a large snow storage to the northeast of the parking lot. The large snow storage area will be on a separate parcel. The applicants shall confirm that the snow storage area is included on the shared parking agreement. CONCLUSION AND RECOMMENDATION Based on our review of the plans submitted on behalf of ISD 889 dated July 18, 2017, we recommend the following: Rezoning The applicants are seeking to rezone the property to PUD District. Staff recommends approval of the rezoning based on the following findings and conditions: Findings: 1. The proposed rezoning is consistent with the goals and policies of the City of Albertville. 2. The rezoning and resulting land use will be compatible with surrounding properties. 3. The rezoning and resulting land use will not overburden City utilities or services. 4. The rezoning and resulting land use will not exceed the capacity of Lachman Avenue. 5. The rezoning and resulting land use will bring a regional recreational facility to the community that will benefit the community and School District. Conditions: Through the approval of the PUD District, the following flexibilities and conditions are applied: 1. The PUD District uses are limited to the proposed ice arena and its accessory uses. 2. The PUD District approves the site design as identified in the plans dated and received June 19, 2017 and July 28, 2017, and amended per the recommendations of this report. 3. The City approves a zero lot line building setback to connect the second sheet of ice to the existing arena. Agenda Page 166 44 4. The City approves a zero parking lot setback for the west parking lot. 5. The City approves shared parking across both project lots and a portion of Central Park. The applicants shall create a shared access and parking easement over the affected properties. Said document shall be approved by the City Attorney and recorded against all properties. 6. The City approves overflow on-street parking along Lachman Avenue for the ice arena. 7. The applicants shall provide exterior light details including cut sheets for all freestanding and wall mounted fixtures, and pole design for freestanding lights. All exterior light fixtures shall be 90 degree cut off lights with no exposed light sources. 8. All parking lots shall meet City design standards for paving, curbing, and striping. 9. The applicants shall construct a six foot wide sidewalk along Lachman Avenue for the full length of the project site. The site plan shall provide sidewalk and crosswalk connections between the public sidewalk and the building entrance. 10. The applicants shall work with City staff to improve the site access and reduce traffic congestion concerns at the building entrance. 11. The applicants shall provide a landscape plan that addresses the following: a. Plant schedule identifying plant species, size, and number. b. The applicants shall provide a detail of the wetland restoration including plantings and ground cover. c. Replace landscaping in the Lachman Avenue right-of-way with a four foot tall boundary fence. The applicants shall provide a fence detail. d. Additional trees shall be planted along the easternmost parking lots. 12. Compliance with the City Engineer’s comments and recommendations for grading, drainage, and utilities as outlined in the August 2, 2017 report. Subdivision In review of the requested subdivision and easement vacation, we recommend the following: 1. Submission of a preliminary and final plat that identifies the new lot and block configurations consistent with the site plan. Agenda Page 167 45 2. Description of all new and proposed drainage and utility easements to be shown on the plat documents. 3. Description of all proposed easements to be vacated. 4. Said plan submission shall be brought back to the Planning Commission and City Council for consideration in September. c. Kim Olson Maeghan Becker Paul Heins Mike Couri Terry Zerwas – terryz@stma.K12.mn.us Laura Detzler, Anderson Johnson Associates – laura@AJAINC.net Agenda Page 168 EXHIBIT A46Agenda Page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genda Page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genda Page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genda Page 172 EXHIBIT E50Agenda Page 173 EXHIBIT F51Agenda Page 174 EXHIBIT G52Agenda Page 175 EXHIBIT H53Agenda Page 176 EXHIBIT I54Agenda Page 177 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: August 2, 2017 To: Al Brixius, City Planner Cc: Paul Heins - Building Official Eric Bullen - Fire Chief David Ray, P.E. - Anderson Johnson Associates, Inc. Bob Rego, - ARY, District Architect From: Adam Nafstad, P.E., City Engineer Subject: 2018 St. Michael – Albertville Ice Arena Addition Site Plan Review I have reviewed the civil engineering submittal documents for the project referenced above. The documents include a civil plan set prepared by Anderson Johnson Associates, Inc. The plan sheets reviewed include C1.2, C1.31 and C1.41, and titled: Site Plan, Grading Plan, and Utility and Erosion Control Plan, respectively. The civil documents submitted are not complete and a great deal of design and drafting is still needed to develop a complete and legible civil plan. As such, all comments are based on the preliminary nature of the submitted plan. Civils Plans – all future civil plan submittals shall be signed and dated by a licensed engineer. Traffic - A traffic impact study for this project has not been required. SAC and WAC - Sewer and water access fees will be determined at the time of building permit. Arena/Construction Separation - Plans for construction site separation and safety have not been submitted or reviewed. It is understood the Architect will specify the necessary safety provisions. Excavations, equipment, materials, and construction activity will need to be properly confined to protect public. Parking Provisions during Construction - The School District is working to coordinate off-site parking and transit options for the 2017/18 hockey season while construction is taking place. Permits - The Applicant shall secure all necessary construction permits required for the improvements and shall provide the City with a copy of the permits prior to the start of construction. Known permits include Mn Department of Labor and Industry, Mn Department of Health (watermain), WCA wetland related permits, and MPCA General Stormwater. Record Drawings - an as-built of all site improvements, as described by the City’s As-Built Checklist, shall be submitted prior to issuance of CO. EXHIBIT J55Agenda Page 178 Plan Review Memo – Arena Addition 08/02/17 Page 2 of 3 Albertville City Hall ● 5959 Main Avenue NE, PO Box 9 ● Albertville, MN 55301 ● (763) 497-3384 Removals/Demolition - A removal/demolish plan is required. Utility Improvements - All utility improvements shall be constructed in accordance with the latest edition of CEAM’s Standard Utility Specifications and Albertville City Standards. Drainage and utility easements shall be established over all sewer and water improvements. Sanitary Sewer - A detailed design of the sanitary sewer service is needed, or verify the existing sewer service is adequate for proposed use. Landscape Plan – Provide detailed landscape plan Retaining Wall – Provide detailed retaining wall design Watermain and Fire Protection -A detailed design of the watermain improvements is needed, and shall include/address:  Design of domestic water service, or verify the existing sewer is adequate.  Hydrant spacing and water supply shall meet the requirements of the latest version of the Minnesota State Fire Code or that of Albertville’s Fire Chief. Applicant shall verify fire flow requirements, fire hydrant locations and distribution.  Applicant shall identify fire apparatus access routes including route width, clear zone, and turning dimensions.  All watermain fittings shall be epoxy coated and all fittings and valves shall be secured utilizing COR-BLUE T-BOLTS as manufactured by NSS Industries or approved equal, with the use of sacrificial zinc anode caps.  Watermain pipe shall be PVC C900 and installed with 8-gauge solid coated copper tracer wire and attached to the bottom flange of all hydrants  Hydrants shall be Waterous Pacer Style, Model WB67-250 (no weather shield on nut) and shall have a bury length of 8-feet.  All water shut–offs, charging, pressure testing, disinfection and inspections with City’s Utility Superintendent. Grading, Drainage and Erosion Control –  A detailed design is needed.  Design the parking facilities without pervious pavers, as the Arena does not have the resources to maintain this type of infrastructure. An underground storage system is believed to be a more cost effective stormwater management system.  Provide stormwater calculations. Wetland Related Items -  A wetland delineation and report shall be completed for the wetlands located on the EXHIBIT J56Agenda Page 179 Plan Review Memo – Arena Addition 08/02/17 Page 3 of 3 Albertville City Hall ● 5959 Main Avenue NE, PO Box 9 ● Albertville, MN 55301 ● (763) 497-3384 property and submitted to the City in accordance with the WCA rules – chapter 8420. Approved wetland boundary shall be shown on plan.  If there will be impacts to the wetland, additional permitting and migration will be required. Parking Lot -  A detailed design is needed.  Include a boulevard sidewalk along Lachman Avenue.  All sidewalks, pedestrian ramps, handicap stalls and accessible routes shall be compliant with ADA standards.  Signing and striping of the parking lots shall be in accordance with the latest edition of the MMUTCD and as required by fire regulations.  The existing portions of the parking lot that are not to be removed will need to milled, overlayed, and striped as part of the project. Cracked and damaged curb and sidewalk will also need to be replaced as part of the project. These areas are intended to be used for construction staging, storage, etc. and will be damaged as such. Please contact me at (763) 497-3384 ext. 100 with any questions. EXHIBIT J57Agenda Page 180 CITY OF ALBERTVILLE WRIGHT COUNTY STATE OF MINNESOTA RESOLUTION NO. 2017-031 RESOLUTION VACATING PORTIONS OF DRAINAGE AND UTILITY EASEMENTS IN TOWNE LAKES 5TH ADDITION AND TOWNE LAKES 6TH ADDITION WITHIN THE CITY OF ALBERTVILLE WHEREAS, the City Council, pursuant to a petition submitted to it by HSB Ventures, LLC under Minnesota Statute §412.851, did hold a public hearing on October 2, 2017 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 portions of drainage and utility easements described below in this resolution. 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 those portions of the drainage and utility easements described below as such easements are no longer required by the City. NOW THEREFORE BE IT RESOLVED that the City Council of City of Albertville, Wright County, Minnesota does hereby order as follows: 1. That the drainage and utility easements dedicated in the plats of TOWNE LAKES 3RD ADDITION and TOWNE LAKES 5TH ADDITION, according to the recorded plats thereof, Wright County, Minnesota, lying within Outlot B of TOWNE LAKES 6TH ADDITION, according to the recorded plat thereof are hereby vacated effective upon the recording of the plat of TOWNE LAKES 7TH ADDITION. 2. The drainage and utility easement dedicated in the plat of TOWNE LAKES 3RD ADDITION, according to the recorded plats thereof, lying within Lot 1, Block 4 of said TOWNE LAKES 3RD ADDITION is hereby vacated effective upon the recording of the plat of TOWNE LAKES 7TH ADDITION. 3. The drainage and utility easements granted to the City of Albertville as described in Document No. 1164291, on file in the office of the County Agenda Page 181 City of Albertville Meeting of October 2, 2016 Resolution No. 2017-031 Page 2 2 Recorder, Wright County, Minnesota, are hereby vacated effective upon the recording of the plat of TOWNE LAKES 7TH ADDITION. 4. 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 2nd day of October, 2017. ________________________________ Jillian Hendrickson, Mayor ATTEST: ________________________________ Kimberly A. Hodena, City Clerk Agenda Page 182 CITY OF ALBERTVILLE WRIGHT COUNTY STATE OF MINNESOTA RESOLUTION NO. 2017-032 RESOLUTION VACATING ALL DRAINAGE AND UTILITY EASEMENTS IN LOT 1, BLOCK 1, BARTHEL COMMERCIAL PARK 2ND ADDITION AND LOT 1, BLOCK 1, BARTHEL COMMERCIAL PARK 3RD ADDITION WITHIN THE CITY OF ALBERTVILLE WHEREAS, the City Council, pursuant to a petition submitted to it by STMA School District ISD 885 under Minnesota Statute §412.851, did hold a public hearing on October 2, 2017 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 portions of drainage and utility easements described below in this resolution. 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 those portions of the drainage and utility easements described below as such easements are no longer required by the City. NOW THEREFORE BE IT RESOLVED that the City Council of City of Albertville, Wright County, Minnesota does hereby order as follows: Legal Description: (To be completed….) Adopted by the Albertville City Council on the 2nd day of October, 2017. ________________________________ Jillian Hendrickson, Mayor ATTEST: ________________________________ Kimberly A. Hodena, City Clerk Agenda Page 183 City Administrator’s Update September 28, 2017 GENERAL ADMINISTRATION Arena Board: The JPA/ownership/operations agreement was discussed again at the Arena Board meeting. It appears all parties are in agreement with the terms of the agreement and will review one last time at their October meeting. One modification to the agreement will be language requiring approval from all parties for any expenditure exceeding available arena capital reserves. The agreement will be an agenda item for the large group meeting with the School District and St. Michael in October Park Committee: The Park Committee met and continues to work hard on Westwind and Central Park. Park equipment for Westwind Park has been selected and staff is in the process of getting quotes. The concept for Westwind is generally complete, and now the group is focusing more on design details. The Central Park design concepts continue to evolve. The Central Park improvements are challenging because the park is used for so many differing events and space is limited. Parks Committed discussed potential options to expand Central Park, which staff will be reviewing the Council. Newsletter: The Fall 2017 newsletter is scheduled to hit mailboxes prior to the City Council meeting. ENGINEERING/PUBLIC WORKS CSAH 18 Improvements: The County is working on preliminary design for reconstruction of the CSAH 18 (50th Street NE) from Barthel Industrial Drive to Naber Ave. This will be a 2018 construction project and include a new Barthel/MacIver/50th Street intersection. The project will include reconstruction of the trail, however, it has yet to be determined if the trail will be on the north side or south side. Currently the trail is on the north side of 50th. There will be city costs associated with the project based on the cost participation policy, which I will know about soon. CASH 38 Improvements: The County is also working the preliminary engineer for CSAH 38 west of CSAH 19. This is scheduled to be a 2019 project. Primary School Addition: Construction is underway. Also, I shared the concerns of the Council with regard to internal traffic circulation and the District has been very receptive. They have widened the north driveway to allow for three lanes of ingress/egress and understand that the barricades cannot be a permanent solution. If the parking lot functions according to their plan, they will remove the south driveway. Towne Lakes 6th Addition: Building is progressing and currently 2 buildings (10-units) are underway. Agenda Page 184 City Administrator’s Update Page 2 of 2 September 28, 2017 Towne Lakes 7th Addition: Grading of the side is underway and it is understood the Developer will begin infrastructure improvements immediately after the plat has been approved by the Council. The pre-construction meeting is scheduled for October 4. Hunters Pass 3rd Addition: Grading of the side is underway and it is understood the Developer will begin infrastructure improvements immediately after the plat has been approved by the Council. The pre-construction meeting is scheduled for October 4. Central Park Depot: Depot construction is underway and the foundation is in, as well as, sewer and water services. Repairs to 51st Street NE Cul-de-sac: We are reviewing options to improve this temporary dead-end and will report back to the Council. 2017 Street and Trail Improvements Project: The street portion of the project is generally complete with the exception of punchlist items. The Towne Lakes trails portion of the work is underway and will be complete in the next week or so. Albertville Public Works will be completing the restoration portion of the project. CSAH 19 and 57th Street Signal Improvements: The project is underway and work on the 57th Street medians will be taking place yet this week. Attachments: (none) Agenda Page 185