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HomeMy WebLinkAbout09-17-01 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. DATE: Monday September 17,2001 I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes of the Regular Meeting of September 4, 2001 and Special Meeting of September 10, 2001 V. COUNCIL ITEMS TO BE CONSIDERED: VI. CONSENT AGENDA: The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no discussion of these items unless a Council member or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate department for discussion. 1. Pay All Bills As Audited 2. First Reading & Schedule Public Hearing for October 1, 2001: Cable Television Franchise Ordinance 3. Pay Estimate #4, Lock and Dam Access Road and Riverfront Trail Improvements, Holst ConstructionPay Estimate #2, 2001 Street and Utility Improvements, Richard Knutson, Inc 4. Budget Adjustment-CIP Software Purchase Approval 5. Citywide Auction/Declare Excess Property VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Award Contract-Wide Area Network Installation 2. Award Contract-2001 and 2002 Audit Services Contract Renewal 3. Public Hearing/Final Reading-Rezoning Featherstone Road (A:Agriculture to R-3: Medium High Density Residence) VIII. REPORTS FROM CITY STAFF: A. Administrator 1. Adopt 2002 Preliminary Tax Levy 2. Adopt 2002 HRA Preliminary Tax Levy 3. Adopt 2002 Preliminary City Budget 8. Public Works 1. Empire Wastewater Plant Outfall Pipe Report C. City Planner 1. Rezoning-Featherstone Road (A:Agriculture to R-3:Medium High Density Residence) 2. Site Plan-Tom Thumb 3. Riverdale-Development Agreement 4. Preliminary/Final Plat-Augustana Care Addition 5. Special Use Permit-Agustana Semi-Independent Residential Care Facility 6. Site Plan-Agustana Semi-Independent Residential Care Facility 7. Final Plat-Bolhken's 6th Addition 8. Site Plan-Forpack (Commerce Drive) 9. Site Plan-Hastings Gymnastics Academy (Millard Avenue) 10. Wal-Mart Traffic Study Proposal 11. Preliminary PlaUMaster Plan-Dakota Summit 12. Final Plat-Dakota Summit 13. Site Plan-Wal-Mart IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting on Monday, October 1, 2001 Hastings, Minnesota September 4, 2001 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday, September 4,2001 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings, Minnesota Members Present: Councilmembers Hazlet, Hicks, Schultz, Moratzka, Riveness & Yandrasits Mayor Werner Members Absent: None Staf(Members Present: David Osberg, City Administrator Shawn Moynihan, City Attorney; Matt Weiland, Planning Director; Tom Montgomery, Public Works Director; Marty McNamara, Parks & Recreation Director Melanie Mesko, Administrative Assistant/City Clerk Approval of Minutes . Mayor Werner asked if there were any corrections or additions to the minutes of the regular meeting of August 20,2001. Hearing none, the minutes were approved as presented. Council Items to be Considered Moved by Councilmember Hicks, seconded by Councilmember Riveness to remove Item 3 of the Consent Agenda. 7 Ayes; Nays, None. Consent Agenda Moved by Councilmember Hicks, seconded by Councilmember Riveness, to approve the Consent Agenda as amended. 7 Ayes; Nays, None. Copy of resolutions on file. 1. Pay All Bills As Audited 2. Approve Application for One-Day Gambling Permit for Hastings Hockey Boosters- December 5, 2001 at the Hastings Civic Arena 3. Removed 4. Mainstreet Festival Street Closing 5. 2001 Budget Adjustments 6. Industrial Park Land Sale-Forpack Final Approval 7. Industrial Park Land Sale-Hastings Gymnastics Academy Final Approval Award Contract-Ice Resurfacer for Civic Arena Minutes of the Regular Meeting of September 4, 2001 Page 2 of3 Moved by Councilmember Riveness, seconded by Councilmember Yandrasits to award the contract for a new ice resurfacer to R&R Specialties in the amount of $62,036.25. 7 Ayes; Nays, none. Public Hearing-New Assessment Ordinance Mayor Werner opened the public hearing at 7:03p.m. City Attorney Moynihan stated that he included some suggested changes to the language of the proposed ordinance. Hearing no further comments, the public hearing was closed at 7:04 p.m. Approve Second Reading of New Assessment Ordinance Moved by Councilmember Yandrasits, seconded by Councilmember Moratzka to approve the new assessment ordinance as presented, with the City Attorney's changes. 7 Ayes; Nays, none. . Public Hearing-Zoning Code Amendment: Sign Ordinance Revisions Mayor Werner opened the public hearing at 7 :05 p.m. Deb Zeien, who has an office at 2137 Vermillion Street, stated concern of vandalism to signs with a six-foot height restriction. In a fax read by Planning Director Weiland, Jerry Fair stated that he felt that the 5% wall signage limit is a hardship to multi-tenant buildings. Hearing no further comments, the public hearing was closed at 7:09 p.m. Zoning Code Amendment: Sign Ordinance Revisions Moved by Councilmember Yandrasits, seconded by Councilmember Riveness to approve the final reading for the sign ordinance revisions. 7 Ayes; Nays, none. Table Item-Site Plan for Tom Thumb Moved by Councilmember Moratzka, seconded by Councilmember Hazlet to table the site plan consideration for Tom Thumb to the September 17, 2001 meeting. 7 Ayes; Nays, none. First Reading & Schedule Public Hearing-Rezoning Featherstone Road (A: Agriculture to R-3: Medium High Density Residence) Moved by Councilmember Riveness, seconded by Councilmember Moratzka to approve the first reading and order a public hearing for September 19, 2001. 7 Ayes; Nays, none. Site Plan-Sunset Homes (Century South) Planning Director Weiland stated that the Planning Commission recommended approval of the site plan at its August 27,2001 meeting with the five conditions outlined in the Planner's August 29,2001 report. Moved by Councilmember Schultz, seconded by Councilmember Moratzka to approve the site plan as presented. 7 Ayes; Nays, none. Site Plan-River Street Minutes of the Regular Meeting of September 4, 2001 Page 3 of3 \. Planning Director Weiland stated that the Planning Commission recommended approval of the site plan at its August 27,2001 meeting with the five conditions outlined in the Planner's August 29,2001 report. Moved by Councilmember Riveness, seconded by Councilmember Hazlet to approve the site plan as presented with the conditions listed in the August 29, 2001 Planner's report. 7 Ayes; Nays, none. Variance (Non-Conforming Building)-2020 Forest Street Planning Director Weiland stated that the Planning Commission recommended approval of the variance at its August 27,2001 meeting with the four conditions outlined in the Planner's August 28,2001 report. Moved by Councilmember Moratzka, seconded by Councilmember Hicks to approve the variance request as presented. 7 Ayes; Nays, none. Variance (Accessory Structures )-115 17th Street West Planning Director Weiland stated that the Planning Commission recommended approval of the site plan at its August 27,2001 meeting with the three conditions outlined in the Planner's August 21,2001 report. Moved by Councilmember Yandrasits, seconded by Councilmember Riveness to approve the variance as presented with the conditions in the Planners report. 7 Ayes; Nays, none. Development Agreement--Riverdale Moved by Councilmember Schultz, seconded by Councilmember Hazlet to table this item. 7 Ayes; Nays, none. Preliminary Plat/Master Plan-Dakota Summit Final Plat-Dakota Summit Site Plan-Wal-Mart Moved by Councilmember Moratzka, seconded by Councilmember Schultz to table these items to a Special City Council meeting to be held on Monday, September 10, 2001 at 7:00 p.m. An open house to answer questions and look at proposed plans was also set at 5:00 p.m. on September 10,2001. 7 Ayes; Nays, none. Adjournment Moved by Councilmember Moratzka, seconded by Councilmember Riveness to adjourn the meeting at 8:29 p.m. 7 Ayes; Nays, None. Mayor ATTEST City Clerk Hastings, Minnesota September 10, 2001 Special City Council Meeting The City Council of the City of Hastings, Minnesota met in a special meeting on Monday September 10, 2001 at 7:00 PM in the Community Room at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota. Members Present: Mayor Werner, City Council members Yandrasits, Hazlet, Riveness, Schultz, Hicks and Moratzka. Members Absent: None. Staff Members Present: Planning Director, Matt Weiland City Attorney, Shawn Moynihan City Administrator, Dave Osberg Mayor Werner opened the meeting to state the purpose of the meeting was to consider four actions: 1.) Preliminary Plat-Dakota Summit 2.) Master Site Plan-Dakota Summit 3.) Final Plat-Dakota Summit 4.) Site Plan-Walmart Mayor Werner announced that an Open House on the proposed development was conducted in the Community Room from 5:00 PM-7:00 PM, in which many questions were addressed by City Staff and representatives from Walmart. Planning Director reviewed the proposed development for the City Council and members of the audience. After several questions and review of the project by the City Council, Mayor Werner suggested that a more comprehensive traffic study should be conducted by the City to address the traffic concerns that have been expressed by the City Council and the public. Moved by Council member Moratzka, seconded by Council member Schultz directing Staff to gather further information on a cost estimate for a more comprehensive traffic study and an estimate on the time to complete the study, and report to the City Council at the meeting on September 17, 2001. Ayes: Werner, Yandrasits, Hazlet, Riveness, Schultz, Hicks and Moratzka Nays: None. Moved by Councilmember Yandrasits, seconded by Councilmember Hicks to table until the September 17, 2001 City Council meeting: 1.) Preliminary Plat-Dakota Summit 2.) Master Site Plan-Dakota Summit 3.) Final Plat-Dakota Summit 4.) Site Plan-Walmart Ayes: Werner, Yandrasits, Hazlet, Riveness, Schultz, Hicks and Moratzka Nays: None. Moved by Councilmember Riveness, seconded by Council member Hicks to adjourn the meeting at 7:59 PM. Ayes: Werner, Yandrasits, Hazlet, Riveness, Schultz, Hicks and Moratzka Nays: None. David M. Osberg City Administrator " Date: 09/14/2001 Time: 09:57:01 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Page: 1 VI-I Department Vendor Name Description Amount -------------------- -------------------- ------------------------ ------------ M.I.S. PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PTTBLIC WORKS ,IC WORKS PUBLIC WORKS PUBLIC WORKS COUNCIL COUNCIL COUNCIL ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION .~ISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINI STRATION CITY CLERK CITY CLERK CITY CLERK CITY CLERK FINANCE FINANCE FINANCE FINANCE BDM CONSULTING ENGIN ARBOR OAKS SERVICES BDM CONSULTING ENGIN BAILEY RIDGE UTILITIES 8DM CONSULTING ENGIN SUMMIT POINT SERVICES\ BDM CONSULTING ENGIN WALLIN 8TH 9TH DAKOTA COUNTY SOIL/W EROSION CONTROL INSPECTI HASTINGS AREA CHAMBE LODGING TAX MCES AUGUST SAC CHARGES Total for Department DELL DIRECT SALES L. DELL POWER PACK REPLACEM Total for Department 160 BDM CONSULTING ENGIN PLAN REVIEW CENT SO BDM CONSULTING ENGIN PLAN REVIEW PLEASANT VAL BDM CONSULTING ENGIN PLAN REVIEW RlVERDALE BDM CONSULTING ENGIN RlVERDALE SITE GRADING BDM CONSULTING ENGIN SITE GRADING CENT SO BDM CONSULTING ENGIN SUNSET WEST GRADING BDM CONSULTING ENGIN UTILITIES; 3 RIVERS Total for Department 300 FILTERFRESH LEAGUE OF MN CITIES TKDA ENGINEERS Total COFFEE SERVICE ANNUAL MEMBERSHIP DUES PW MASTER PLAN STUDY for Department 6011 AT&T AUG LONG DISTANCE CHARGE BOISE CASCADE OFFICE OFFICE SUPPLIES CORPORATE EXPRESS OFFICE SUPPLIES CORPORATE EXPRESS SUPPLIES FARMER BROS CO. COFFEE GRAPHIC DESIGN A/R INVOICES; ENVELOPES ICMA PRODUCT FULFILL HIRING/ RETAINING MANUAL IKON OFFICE SOLUTION COPIER LEASE SEPT MATT PARROTT & SONS PAYROLL CHECKS MN CITY/CTNY MANGEMN MGMA MEMBERSHIP SPRINT 224.18 SPRINT AUG TELEPHONE UNITED STATES POSTAL POSTAGE/RESET FEE Total for Department 6020 GRAPHIC DESIGN EMBOSSED SEAL; CITY HAST HASTINGS STAR GAZETT AUGUSTANA SPECIAL PERMIT HASTINGS STAR GAZETT REQ REZONE FEATHERSTONE LABCORP OTS INC - ME PRE-EMP DRUG SCREEN; LAN Total for Department 6040 COMPUTER MANAGEMENT FINANCE SOFTWARE MAINTEN SALVERDA, DONALD E EFFECTIVE MGMT PROGRAM SCANTRON SERVICE GRO FINANCE COMPUTER MAINTEN WELLS FARGO BROKERAG SAFEKEEPING ACCOUNT FEES 272.00 4, 114.00 34.00 204.00 315.00 8,649.20 15,939.00 29,527.20* 3.57 3.57* 4,720.00 590.00 354.00 748.00 1,054.00 102.00 612.00 8,180.00* 180.00 10,351. 00 924.76 11,455.76!:.. 14.45 21. 68 124.16 296.99 47.84 213.00 149.65 220.99 353.42 92.76 224.18 893.03 2,009.50 4,661. 65* 129.11 87.00 36.25 35.00 287.36* 8,976.72 822.43 3,307.00 30.75 Date: 09/14/2001 Time: 09:57:02 Operator: BECKY KLINE Page: 2 )epartment Vendor Name Description Amount 1.I.S. Department :ITY FACILITIES :ITY FACILITIES :ITY FACILITIES :ITY FACILITIES CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Total for Department 6050 DELL DIRECT SALES L. DELL POWER PACK REPLACEM Total for Department 6070 CRAMER BLOG SERVICE CONTROL MODULE; RELAY BO DAKOTA CNTY TREAS-AU AUG FUEL DRUMMOND AMERICAN CO PRIZM GEL LUBE SCHILLING PAPER CO. PAPER SUPPLIES Total for Department 6080 :ITY FACILITIES LIGH DAKOTA ELECTRIC ASSN AUG BILLING Total for Department 6081 ?LANNING ?OLICE ?OLI CE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE 'OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLICE ?OLI CE )RUG/FORFEITURE :RIME WATCH/PREVENTI :RIME WATCH/PREVENTI LA.R.E. PROGRAM JENSON, KRISTINE STATE PLANNING CONF REGI Total for Department 6090 ASSOC. CLINIC OF PSY N WOOD EXAM AT&T AUG LONG DISTANCE CHARGE AT & T WIRELESS WIRELESS SERVICE BIRCHEN ENTERPRISES VEHICLE MAINT BOISE CASCADE OFFICE OFFICE SUPPLIES BOUND TREE/NORTH AME FIRST AID VALVE CITY OF WHITE BEAR L TACTICAL RISK TRAINING COLOR LAB INC. (PHOTO FILM DEVELOPING COMP USA INC. COMPUTER MOUSE; KEYBOARD CY'S UNIFORMS, INC. UNIFORM ALLOWANCE/R RISC DAKOTA CNTY TREAS-AU AUG FUEL GRAPHIC DESIGN OFFICE SUPPLIES IKON OFFICE SOLUTION COPIER LEASE SEPT JACK'S UNIFORM EQUI TRAFFIC VESTS; RESERVE U JOHNSON, DOROTHY UNIFORM ALLOWANCE MIDSTATE ORG. CRIME YEARLY MOCIC CONF; KEGLE ARCH WIRELESS PAGER LEASE PETERSEN, ROXANN REMAINDER OF UNIFORM ALL SPRINT AUG TELEPHONE TROPHIES PLUS BRUCE GAYLOR PLAQUE TROPHIES PLUS JERRY WUOLLET PLAQUE VERIZON WIRELESS, BE CELL PHONE Total for Department 6210 RDJ SPECIALTIES, INC DRUG AWARENESS SUCKERS Total for Department 6211 RDJ SPECIALTIES, INC BALLOONS RDJ SPECIALTIES, INC PATROL CAR MAGNET Total for Department 6215 TROPHIES PLUS DARE PLAQUE Total for Department 6218 13,136.90* 54.95 54.95* 2,205.66 12.27 434.22 194.30 2,846.45* 17.10 17.10* 160.00 160.00* 350.00 197.14 68.47 666.00 114.58 17.70 300.0Q. 23.18 24.42 310.30 1,759.23 143.78 110.49 125.45 203.53 180.00 9.66 100.00 1,636.85 28.76 42.60 57.20 6,469.34* 279.24 279.24* 185.47 457.47 642.94* 18.11 18.11* Date: 09/14/2001 Time: 09:57:02 operator: BECKY KLINE Page: 3 Department Vendor Name Description Amount BUILDING BUILDING ANIMAL CONTROL ANIMAL CONTROL ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING ;ETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS S':\REETS STREETS STREETS STREETS STREETS STREETS STREETS STREET LIGHTING STREET LIGHTING INSURANCES INSURANCES INSURANCES PARKS/RECREATION PARKS/RECREATION CITY OF HASTINGS FM Entry - Invoice Payment - Department Report 1ST CLASS PRINT SUPP CARTRIDGES DAKOTA CNTY TREAS-AU AUG FUEL Total for Department 6240 MN ANIMAL CONTROL AS WORKSHOP ANIMAL CONTROL TOP DOG INC. ANIMAL CONTROL Total for Department 6270 BOLTON & MENK INC GS DR EXTENSION STUDY DAKOTA CNTY TREAS-AU AUG FUEL GURNEY, DAVID PICNIC SUPPLIES JOHNSON, KIRK CERT BRIDGE INSPECTION/R MONTGOMERY, THOMAS APWA CONF REGISTRATION Total for Department 6311 AT&T AUG LONG DISTANCE CHARGE BAHLS SERVICE PATCH TIRE DAKOTA CNTY TREAS-AU AUG FUEL HATCH SALES CO. SHOVELS; GLOVES MN DEPT OF TRANSPORT MATERIALS TESTING NEXTEL COMMUNICATION WIRELESS SERVICE NIEBUR IMPLEMENT CO BAR, CHAIN SAW NIEBUR IMPLEMENT CO BRUSH KNIFE, WASHER NIEBUR IMPLEMENT CO POLYCUT 40; BLADE NIEBUR IMPLEMENT CO SHARPEN CHAIN NIEBUR OIL CO INC 10-30 100 GALS NIEBUR OIL CO INC 15 - 40 GALS REIS, INC SPRAY PAINT SPRINT AUG TELEPHONE TESSMAN SEED INC ROUND UP UNLIMITED SUPPLY INC NUTS, WASHERS, WIRE, CON UNLIMITED SUPPLY INC WIRE, WASHERS Total for Department 6312 DAKOTA ELECTRIC ASSN AUG BILLING RADKE ELECTRIC CHECK WIRES; SIDEWALK CO Total for Department 6313 DAVID AGENCY INSURANCE AGENCY FEE LEAGUE/MN CITIES INS 4TH QTR GEN LIABILITY IN LEAGUE/MN CITIES INS WORKERS COMP INS DEDUCTI Total for Department 6923 Total for Fund 101 NIEBUR OIL CO INC ETHANOL Total for Department AT&T CUSHMAN MOTORS AUG LONG DISTANCE CHARGE HYDRAULIC PUMP/BRACE 35.98 89.14 125.12* 65.00 1,200.00 1,265.00* 2,960.00 209.62 4.47 1,050.00 420.00 4,644.09* 26.60 21.18 1,183.26 84.67 123.53 324.60 80.24 46.33 105.69- 70.29 2,221. 06 35.09 4.76 263.17 61. 89 485.12 18.49 5,155.94* 817.73 253.20 1,070.93* 3,000.00 42,114.75 442.12 45,556.87* 135,558.52* 651.60 651.60* 8.39 159.90 Date: 09/14/2001 Time: 09:57:03 Operator: BECKY KLINE Page: 4 Department Vendor Name Description Amount PARKS/RECREATION PARKS/RECREATION PARKS /RECREATION PARKS/RECREATION PARKS/RECREATION PARKS/RECREATION PARKS/RECREATION PARKS/RECREATION PARKS/RECREATION PARKS/RECREATION PARKS/RECREATION I\.QUATIC CENTER I\.QUATIC CENTER I\.QUATIC CENTER I\.QUATIC CENTER CULTURE/RECREATION CULTURE/RECREATION PIONEER ROOM PIONEER ROOM PIONEER ROOM FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report GERLACH SERVICE, INC. BULB PRIMER GERLACH SERVICE,INC. SPOOL IKON OFFICE SOLUTION COPIER LEASE SEPT MIDTOWN FOOD CENTER FOOD TREE TRUST OPEN HOU MTI DISTRIBUTING COM NOZZLE; ASSEMBLY RENT 'N' SAVE PORTAB PORTABLE RESTROOM RENTAL SHEMIN NURSERIES ANC DIA STRT GRY SHERWIN-WILLIAMS TAPE SPRINT AUG TELEPHONE STEVENS, JOHN SAFETY BOOTS WESTBURNE SUPPLY INC 4 PVC PIPE PLUGS Total for Department 6520 Total for Fund 200 JOHNSON, DARBIE A.D COMMUNITY FAM FUN NIGHT JOHNSON, DARBIE A.D FIRST AID KITS METROCALL PAGER SERVICE NEXTEL COMMUNICATION WIRELESS SERVICE Total for Department 6511 Total for Fund 201 ARMSTRONG TORSETH SK COUNCIL CHAMBERS AV SYST MOSS & BARNETT LEGAL FEES CABLE RENEWAL Total for Department 6560 Total for Fund 205 IKON OFFICE SOLUTION COPIER LEASE SEPT LIGHT IMPRESSIONS ARCHIVAL ENVELOPES MIDWEST PHOTO SERVIC FILM PROCESSING Total for Department 6641 Total for Fund 210 AMERIPRIDE LINEN & A TOWELS AT&T AUG LONG DISTANCE CHARGE CLAREY'S SAFETY EQUI FIRE GEAR LINER DAKOTA CNTY TREAS-AU AUG FUEL DANKO EMERGENCY EQUI FIELD/ENG GUIDES EMERGENCY APPARATUS' RETROFIT CLASS A FOAM HOLMES, MARK CONFERENCE FEES; LODGING IKON OFFICE SOLUTION COPIER LEASE SEPT LAKELAND TRUCK CENTE SEAL METRO FIRE, INC. CLASS A FOAM SPRINT AUG TELEPHONE TOP SHELF ATHLETICS SAFETY SHOES/ BOLER VERIZON WIRELESS, BE CELL PHONE CHARGES Total for Department 6220 1. 63 10.03 1l0.49 86.38 48.72 823.73 296.50 45.62 491.97 145.00 9.41 2,237.77* 2,889.37* 30.00 137.05 25.50 49.91 242.46* 242.46* 3,000. OJ!. . 358.60 3,358.60* 3,358.60* 1l0.49 104.97 87.53 302.99* 302.99* 21.30 51. 03 166.50 464.46 196.14 16,159.00 1,366.10 1l0.49 22.06 1,037.04 492.17 89.99 115 . 04 20,291.32* Date: 09/14/2001 Time: 09:57:03 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Page: 5 Department Vendor Name Description Amount -------------------- -------------------- ------------------------ ------------ AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE DAKOTA CNTY TREAS-AU AUG FUEL EMERGENCY APPARATUS REPAIRS 1481 PRAXAIR DISTRIBUTION OXYGEN PRENTICE HALL. INC. TEXTBOOKS REGINA MEDI CAL CENTE AMBULANCE DRUGS ROHR, GRACE REFUND CALL 20010959 VECTOR INTERNET SERV INTERNET SERVICES Total for Department 6230 Total for Fund 213 MISCELLANEOUS SPRINGSTED PUBLIC FI 1998A GO SWIM POOL BONDS Total for Department 6800 Total for Fund 350 OTHER SERVlCES/CHARG HOISINGTON KOEGLER G LANDSCAPE DESIGN REVIEW OTHER SERVICES/CHARG HOLST EXCAVATING INC LOCK & DAM PAY ESTIMATE OTHER SERVlCES/CHARG XCEL ENERGY BIKE TRAIL LIGHTING Total for Department 6700 Total for Fund 400 PARKS AND RECREATION BRIGGS & MORGAN PARKS AND RECREATION TKDA ENGINEERS Total for PROF FEES; PUB FACILITY BIDDING / CONST PHASE SE Department 401 ADMINISTRATlVE/UNALL HASTINGS AREA CHAMBE MAP / TRAIL BROCHURE PRO ADMINISTRATlVE/UNALL LOCUS ARCHITECTURE, L DESIGN/ PRINT EXPENSES Total for Department 6072 ROADSIDE PARK WEBBER RECREATIONAL ROADSIDE PARK SHELTER Total for Department 6772 WALLIN PARK SKIP'S SPRINKLERS IRRIGATION SYSTEM WALLIN Total for Department 6790 Total for Fund 401 OTHER SERVICES/CHARG SOFTWARE TAILORS, IN PROLIANT ML 350 SERVER & Total for Department 6700 Total for Fund 403 REDEVELOPMENT UNITED PARCEL SERVIC EXPRESS DELIVERY Total for Department 6635 Total for Fund 404 OTHER SERVICES/CHARG BOLTON & MENK INC CENTURY SO UTILITY EXTEN 346.82 253.28 308.36 3,089.20 578.94 367.81 79.95 5,024.36* 25,315.68* 1,300.00 1,300.00* 1,300.00* 540 . 00 92,529.24 46.900.00 139,969.24* 139,969.24* 4,248.2.0 - 5,063.02 9,311. 22* 1,000.00 7,802.83 8,802.83* 22,171. 75 22,171.75* 15,573.51 15,573.51* 55,859.31* 18,152.80 18,152.80* 18,152.80* 12.15 12.15* 12.15* 22,562.03. Date: 09/14/2001 Time: 09:57:04 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Page: 6 lepartment Vendor Name Description Amount 'THER 'THER ITHER ITHER ITHER SERVICES/CHARG BOLTON & MENK INC SERVICES/CHARG BRIGGS & MORGAN SERVICES/CHARG BRKW APPRAISALS SERVICES/CHARG BRKW APPRAISALS SERVICES/CHARG MCES GEN SIEBEN DESIGN ROW PL PROF FEES; IMPR BONDS 20 EASEMENT APPRAISAL JABLO EASEMENT APPRAISAL RIVER PAY ESTIMATE #2; STREET Department 6700 Total for Total for Fund 491 [I SCELLANEOUS SPRINGSTED PUBLIC FI 1997A GO IMP BONDS Total for Department 6800 Total for Fund 589 [ISCELLANEOUS SPRINGSTED PUBLIC FI 1997E GO IMP BONDS Total for Department 6800 Total for Fund 597 [I SCELLANEOUS SPRINGSTED PUBLIC FI 1998B GO IMP BONDS Total for Department 6800 Total for Fund 598 II SCELLANEOUS SPRINGSTED PUBLIC FI 1999A GO IMPROV BONDS Total for Department 6800 Total for Fund 599 KELLY, MICHAEL / DEB REFUND DOUBLE PAY MN DEPARTMENT OF REA 3RD QTR TESTING FEE Total for Department lATER lATER lATER lATER lATER lATER lATER lATER lATER lATER lATER lATER lATER lATER lATER lATER lATER ALLIANCE ENERGY SYST SERVICE CALL, SURGING PR AT&T AUG LONG DISTANCE CHARGE CONNELLY INDUSTRIAL DIALER OPTION BOARD CONNELLY INDUSTRIAL POWER SUPPLY BOX DPC INDUSTRIES, INC. HYDROFLOUROSILICIC ACID DAKOTA CNTY TREAS-AU AUG FUEL DAKOTA ELECTRIC ASSN AUG BILLING ECOLAB PEST ELIM.DIV ODOR UNITS IKON OFFICE SOLUTION COPIER LEASE SEPT NORTHERN WATER WORKS CABLE ASSY OTTO EXCAVATING, INC REPAIR WATER MAIN/NEW GA REI S, INC FAUCET, BUSHING REIS,INC HOSE REIS,INC TUBING CUTTER SPRINT AUG TELEPHONE TKDA ENGINEERS WATER SYSTEM PLAN UPDATE TSR WIRELESS - MINNE PAGER RENTAL 1,952.26 3,847.46 3,500.00 7,000.00 567,983.42 606,845.17* 606,845.17* 1,300.00 1,300.00* 1,300.00* 1,300 :00 1,300.00* 1,300.00* 1,300.00 1,300.00* 1,300.00* 1,300.00 1,300.00* 1,300.00* 74.55 7,489.00 7,563.55* 335.00 26.61 585.75 368.38 590.96 1,092.77 33.44 11.72 110.49 28.12 3,692.00 9.46 103.86 13.03 263.18 233.60 20.78 Date: 09/14/2001 Time: 09:57:04 Operator: 'BECKY KLINE Page: 7 Department Vendor Name Description Amount WATER WATER WATER WATER WATER WATER WASTEWATER CLERK TRANSIT TRANSIT TRANSIT CIVIC ARENA CIVIC ARENA CIVIC ARENA CIVIC ARENA CIVIC ARENA CIVIC ARENA HYDROELECTRIC HYDROELECTRIC HYDROELECTRIC HYDROELECTRIC HYDROELECTRIC HYDROELECTRIC HYDROELECTRIC HYDROELECTRIC CITY OF HASTINGS FM Entry - Invoice Payment - Department Report TWIN CITY WATER CLIN BACTERIA ANALYSIS US FILTER DISTRIBUTI 2" METER US FILTER DISTRIBUTI 3/4" METERS US. FILTER DISTRIBUTI FLANGE KITS, MOUNTING US FILTER DISTRIBUTI REMOTE WIRE VECTOR INTERNET SERV BUSINESS DIALUP Total for Department 7100 Total for Fund 600 DAKOTA ELECTRIC ASSN AUG BILLING Total for Department 7300 Total for Fund 601 DAKOTA CNTY TREAS-AU AUG FUEL Total for Department 107 AT&T AUG LONG DISTANCE CHARGE SPRINT AUG TELEPHONE WHITEWATER WIRELESS, RADIO REPAIR Total for Department 7500 Total for Fund 610 AT&T AUG LONG DISTANCE CHARGE OOERER' S GENUINE PAR CLAMPS LIGHTBOURN WELDING HANDRAILS EAST ARENA NEXTEL COMMUNICATION WIRELESS SERVICES REIS,INC VALVES; GAUGES; FITTINGS SPRINT AUG TELEPHONE Total for Department 7700 Total for Fund 615 BERG CHILLING SYSTEM CHILLER DYNEX INDUSTRIES TRANSFORMER TESTING MCCABES COMMERCIAL D 8 HRS DIVING @ HYDRO PLA MEAD & HUNT, INC. HYDRO PLANT CONSULTANTS NORTHSTAR IMAGING SE SCANNED DRAWINGS SPRINT AUG TELEPHONE WACO SCOFFOLDING DECK PLANK RENTAL WASTE MANAGEMENT DUMPSTER RENTAL Total for Department 7900 Total for Fund 620 Grand Total 96.00 480.92 -335.47 909.73 248.37 39.95 8,958.65* 16,522.20* 28.15 28.15* 28.15* 613 . 00 613.00* 4.14 54.44 404.38 462.96* 1, 075 .96~.. 8.41 10.80 3,995.88 48.12 37.70 163.06 4,263.97* 4,263.97* 19,684.00 1,,160.00 1,200.00 3,105.60 447.03 48.43 362.10 58.50 26,065.66* 26.065.66* 1,042,962.23* September 17, 2001 APPROVED: City Administrator Finance Director Councilmember Hazlet Councilmember Riveness Council member Schultz Councilmember Moratzka Councilmember Hicks Council member Yandrasits Mayor Werner VI-2 MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers Dave Osberg, City Administrator September 14, 2001 Cable Television Franchise Ordinance-First Reading and Schedule a Public Hearing RECOMMENDED CITY COUNCIL ACTION It is recommended that the City Council take action approving the First Reading of the attached Cable Television Franchise Ordinance, and schedule a Public Hearing and Second Reading for the City Council meeting on October 1, 2001. Backqround Throughout the last several months, Staff has been working with Brian Grogan, the City's attorney on cable television issues, who works with the firm of Moss and Barnett, on the negotiations of a new cable television franchise ordinance with Media One of the Upper Midwest. The attached ordinance is a culmination of the numerous meetings, negotiations and compromises on the cable television franchise ordinance. Brian Grogan was scheduled to deliver for me on Tuesday September 11, 2001 a summary document, outlining his recommendations and major points of the cable television franchise ordinance. Unfortunately, the tragic incidents of the day left Brian stranded in Miami, Florida, and said document is not available. However, I hope to reach Brian on Monday, and have the summary document available for the City Council to review at the meeting on Monday September 17, 2001. At a minimum, or worst case scenario, the City Council would be encouraged to approve the first reading on Monday September 17, 2001, schedule the public hearing for October 1, 2001, at which time Brian is scheduled to appear at the City Council meeting to offer a verbal report and answer questions, as well as provide the written summary for the Council Packet. CABLE TELEVISION FRANCmSE ORDINANCE FOR MEDIAONE OF THE UPPER MIDWEST, INC. CITY OF HASTINGS, MINNESOTA September 4, 2001 Prepared by: Brian T. Grogan, Esq. MOSS & BARNETT A Professional Association 4800 Wells Fargo Center 90 South Seventh Street Minneapolis, MN 55402-4129 (612) 347-0340 TABLE OF CONTENTS ORDINANCE NO. ................................. ....................................................................1 STATEMENT OF INTENT AND PURPOSE ..................................... ........................................ ...1 FINDINGS SECTION 1 1. 2. SECTION 2 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. SECTION 3 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. SECTION 4 1. 2. 3. 4. 347380/6 ................................................................................................................................. .1 SHORT TITLE AND DEFINITIONS ...................................................... ....... ..... ...1 Short Title............................................................................................................... 1 Definitions............................................................................................................... 2 GRANT OF AUTHORITY AND GENERAL PROVISIONS ...............................5 Grant of Franchise................................................... ................................................. 5 Grant of Nonexclusive Authority............................................ ................................ 5 Lease or Assignment Prohibited............................................................................. 5 Franchise Term.............................. ............................................. ............................. 6 Previous Franchises. ............................................................................................... 6 Compliance with Applicable Laws, Resolutions and Ordinances .......................... 6 Rules of Grantee..................................................................................................... 7 Territorial Area Involved........................................................................................ 7 Written Notice......................................................................................................... 7 Ownership of Grantee ...... ................. .... .............................................................. .... 8 CONSTRUCTION STANDARDS.......................................................................... 8 Registration, Permits Construction Codes and Cooperation................................... 8 Use of existing poles or conduits ............................................. ............................... 8 Minimum Interference............................................................................................ 9 Disturbance or damage ..... ..................... ................................................. ................ 9 Temporary Relocation............................................................................................ 9 Emergency ........................ ................................ .................................................... 10 Tree Trimming...................................................................................................... 10 Protection of Facilities.......................................................................................... 10 Installation records................................................................................................ 10 Locating Facilities................................................................................................. 10 City's rights........................................................................................................... 11 Facilities in Conflict.............................................................................................. 11 Interference with City Facilities............................................................. ............... 11 Interference with Utility Facilities ........................................................................ 11 Collocation...................................................................... ...................................... 11 Safety Requirements............................................................................................. 12 DESIGN PROVISIONS ....................................................................................... .12 System Upgrade: Minimum Channel Capacity ................................................... 12 Interruption of Service .......................... .....................:.......... .......... ..... ................. 12 Technical Standards.............................................................................................. 13 Special Testing.................................. ... .................. ............................................... 13 5. Drop Testing and Replacement................ ..... ........................................................ 13 6. FCC Reports......................................................................................................... 14 7. Line Extension...................................................................................................... 14 8. Nonvoice Return Capability .................. ................................................... ............ 14 9. Lockout Device... ............. ......... .~........................................................................... 15 SECTION 5 SERVICE PROVISIONS .................................................... ............ ........ ...............15 1. Regulation of Service Rates. ........................................................ ........... .............. 15 2. Non-Standard Installations.................................................................................... 15 3. Sales Procedures ........... .................. ......... ......................... .................................... 15 4. Consumer Protection and Service Standards ........................................................ 15 5. Subscriber Contracts ....................... .............. .................. ...................................... 18 6. Refund Policy........................................................................................................ 18 7. Late Fees........... .................................................................................................... 18 SECTION 6 ACCESS CHANNEL(S) PROVISIONS ...............................................................18 1. Grantee Support for PEG Access.......................................................................... 18 2. Subscriber Network Drops to Designated Building.............................................. 20 SECTION 7. INSTITUTIONAL NETWORK (I-NET) PROVISIONS.......................................21 SECTION 8 OPERATION AND ADMINISTRATION PROVISIONS ...................................23 1. Delegated-Authority ........... .................................................................................. 23 2. Administration of Franchise................................................................................. 23 3. Franchise Fee............................................................................................... ......... 23 4. Not Franchise Fees................................................................................................ 24 5. Access to Records.... ......................... .................................................................... 25 6. Reports and Maps to be Filed with City ............................................................... 25 7. Periodic Evaluation............................................................................................... 25 SECTION 9 GENERAL FINANCIAL AND INSURANCE PROVISIONS ............................26 1. Performance Bond....... .......... ........... ............. ..................... ........................ .......... 26 2. Letter of Credit...................................................................................................... 27 3. Liability Insurance .......................................................... .... .......... ........................ 29 4. Indemnification...................... ..................................................................... .......... 30 5. Grantee's Insurance ...... .................... ....... ... ....................................................... ... 30 SECTION 10 SALE, ABANDONMENT, TRANSFER AND REVOCATION OF FRANCHISE........................................................................................................ .31 1. City's Right to Revoke............. ............................. .................................... ............ 31 2. Procedures for Revocation ..................... ............................................................... 31 3. Abandonment of Service............................................ ........................................... 31 4. Removal After Abandonment, Termination or Forfeiture .................................... 32 5. Sale or Transfer of Franchise........................................................... .....................32 SECTION 11 PROTECTION OF INDIVIDUAL RIGHTS ........................................................34 1. Discriminatory Practices Prohibited ..................................................................... 34 347380/6 2 2. Subscriber Privacy................................................................................................ 34 SECTION 12 UNAUTHORIZED CONNECTIONS AND MODIFICATIONS.........................34 1. Unauthorized Connections or Modifications Prohibited ...................................... 34 2. Removal or Destruction Prohibited ...................................................................... 34 3. Penalty................................................................................................................... 34 SECTION 13 MISCELLANEOUS PROVISIONS. .................. ............. ....... ..... ...................... ....34 1. Franchise Renewal............................ ......................................................... ........... 34 2. Work Performed by Others ........ ...................................... ..... ....... ....... ............. ..... 35 3. Amendment of Franchise Ordinance ..................:................................................. 35 4. Compliance with Federal, State and Local Laws................................,................. 35 5. Nonenforcement by City ......................................................................... .............. 36 6. Rights Cumulative ......................................... ....................................................... 36 7. Grantee Acknowledgment of Validity of Franchise ............................................. 36 8. Confidential and Trade Secret Information .......................................................... 36 SECTION 14 PUBLICATION EFFECTIVE DATE; ACCEPTANCE AND EXHIBITS..........37 1. Publication, Effective Date ........................................._..... .......... ...................... ..... 37 2. Acceptance............................................................................................................ 37 EXHIBIT A Corporate Guaranty 347380/6 3 ORDINANCE NO. AN ORDINANCE GRANTING A FRANCmSE TO MEDIAONE OF THE UPPER MIDWEST, INC., TO CONSTRUCT, OPERATE, AND MAINTAIN A CABLE COMMUNICATIONS SYSTEM IN THE CITY OF HASTINGS, MINNESOTA SETTING FORTH CONDITIONS ACCOMPANYING THE GRANT OF THE FRANCHISE; PROVIDING FOR REGULATION AND USE OF THE SYSTEM AND THE PUBLIC RIGHTS-OF-WAY; AND PRESCRIBING PENALTIES FOR THE VIOLATION OF THE PROVISIONS HEREIN; The City Council of the City of Hastings, Minnesota ordains: STATEMENT OF INTENT AND PURPOSE City intends, by the adoption of this Franchise, to bring about the further development of a Cable System, and the continued operation of it. Such development can contribute significantly to the communication needs and desires of the residents and citizens of City and the public generally. Further, City may achieve better utilization and improvement of public services and enhanced economic development with the development and operation of a Cable System. Adoption of this Franchise is, in the judgment of the City Council, in the best interests of City and its residents. FINDINGS In the review of the request for renewal by Grantee and negotiations related thereto, and as a result of a public hearing, the City Council makes the following findings: 1. Grantee's technical ability, financial condition, legal qualifications, and character were considered and approved in a full public proceeding after due notice and a reasonable opportunity to be heard; 2. Grantee's plans for operating the.Cable System were considered and found adequate and feasible in a full public proceeding after due notice and a reasonable opportunity to be heard; 3. The Franchise granted to Grantee by City complies with the existing applicable Minnesota Statutes, federal laws and regulations; 4. The Franchise granted to Grantee is nonexclusive. SECTION 1. SHORT TITLE AND DEFINITIONS 1. Short Title. This Franchise Ordinance shall be known and cited as the Cable Television Franchise Ordinance. 347380/6 2. Definitions. For the purposes ofthis Franchise, the following terms, phrases, words, and their derivations shall have the meaning given herein. When not inconsistent with the context, words in the singular number include the plural number. The word "shall" is always mandatory and not merely directory. The word "may" is directory and discretionary and not mandatory. 347380/6 a. "Applicable Laws" means any law, statute, charter, ordinance, rule, regulation, code, license, certificate, franchise, permit, writ, ruling, award, executive order, directive, requirement, injunction (whether temporary, preliminary or permanent), judgment, decree or other order issued, executed, entered or deemed applicable by any governmental authority of competent jurisdiction. b. "Basic Cable Service" means any service tier which includes the lawful retransmission of local television broadcast signals and any public, educational, and governmental access programming. Basic Cable Service as defined herein shall not be inconsistent with 47 US.C. ~ 543(b)(7). c. "Cable Service" or "Service" means (A) the one-way transmission to subscribers of (i) Video Programming or (ii) Other Programming Service, and (B) subscriber interaction, if any, which is required for the selection or use of such Video Programming or Other Programming Service. Cable Service or Service as defined herein shall not be inconsistent with the definition set forth in 47 US.C. 9 522(6). d. "Cable System" or "System" means a system of antennas, cables, wires, lines, towers, waveguides, or other conductors, converters, equipment, or facilities located in City and designed and constructed for the purpose of producing, receiving, transmitting, amplifYing, or distributing audio, video, and data. System as defined herein shall not be inconsistent with the definition set forth in 47 D.S.C. 9 522(7). e. "Channel" or "Cable Channel" means a portion of the electromagnetic frequency spectrum which is used in a Cable System and which is capable of delivering a: television Channel as defined by the Federal Communications Commission. f. "City" means collectively City of Hastings, Minnesota, a municipal corporation, in the State of Minnesota, acting by and through the City Council, or any lawfully appointed designees or assigns thereto. g. h. "City Council" means the governing body of the City of Hastings, Minnesota. "Converter" means an electronic device (sometimes referred to as a receiver which may serve as an interface between a System and a Subscriber's television monitor, and which may convert signals to a frequency acceptable to a television monitor of a Subscriber and may by an appropriate selector permits a Subscriber to view all Subscriber signals included in the Subscriber's service. 2 J. n. p. r. 347380/6 1. "Drop" means the cable that connects the ground block on the Subscriber's residence or institution to the nearest feeder cable of the System. "FCC" means the Federal Communications Commission and any legally appointed, designated or elected agent or successor. k. "Franchise" or "Cable Franchise" means this ordinance and the regulatory and contractual relationship established hereby. 1. "Grantee" means Med!aOne of the Upper Midwest, Inc., doing business as AT&T Broadband, its agents, employees, lawful successors, transferees or assignees. m. "Gross Revenue" means any and all revenue received directly or indirectly by Grantee, that is derived from the operation of the Cable System to provide Cable Services. Gross Revenues shall include, by way of example and not limitation, revenues from Basic Cable Service, all Cable Service fees, Pay Television, Franchise Fees, late fees, guides, home shopping, advertising, Installation and reconnection fees, upgrade and downgrade fees, Converter rental fees and Lockout Device fees. Gross Revenues shall also include, to the extent permitted by Applicable Laws, Internet access fees and cable modem service fees resulting from the provision of those services. The term Gross Revenues shall not include bad debt write-offs, FCC regulatory fees, PEG fees, Subscriber credits, adjustments or refunds, refundable subscriber deposits, any taxes on services furnished by Grantee impos<;:d by any municipality, state, or other governmental unit and collected by Grantee for such governmental unit, studio rental and production equipment rental. "Guaranty" means a contract wherein the parent company, general partnership or other persons, firms or organizations whose financial standing is used to support the commitments of Grantee will undertake to promise that the obligations, duties and liabilities may be assumed by and become the responsibility of Guarantor. o. "Installation" means the connection, by or on the behalf of the Grantee, ofthe System from feeder cable to the point of connection with the Subscriber Converter or other terminal equipment. "Institutional Network" or "I-Net" means a communications network which is described in Section 7 herein and which is generally available only to identified institutions as required by this Franchise. q. "Lockout Device" means an optional mechanical or electrical accessory to a Subscriber's terminal which inhibits the viewing of a certain program, certain channel, or certain channels provided by way of the Cable Communication System. ''Normal Business Hours" means those hours during which most similar businesses in City are open to serve customers. In all cases, ''Normal Business 3 t. u. v. w. x. y. z. aa. bb. cc. 347380/6 Hours" shall include some evening hours at least one night per week and/or some weekend hours. s. "Normal Operating Conditions" means those service conditions which are within the control of Grantee. Those conditions which are not within the control of Grantee include, but are not limited to, natural disasters, civil disturbances, power outages, telephone network outages, and severe or unusual weather conditions. Those conditions which are ordinarily within the control of Grantee include, but are not limited to, special promotions, pay-per-view events, rate increases, regular peak or seasonal demand periods, and maintenance or upgrade of the System. "Other Programming Service" means information that a cable operator makes available to all subscribers generally. "Pay Television" means the delivery over the System of pay-per-channel or pay- per-program audio-visual signals to Subscribers for a fee or charge, in addition to the charge for Basic Cable Service or cable programming services as defined at 47 D.S.C. ~ 623. "PEG" means public, educational and governmental. "Person" is any person, firm, partnership, association, corporation, company, or other legal entity. "Right-of-Way" or "Rights-of-Way" means the area on, below, or above any real property in City in which the City has an interest including, but not limited to any street, road, highway, alley, sidewalk, parkway, park, skyway, or any other place, area, or real property owned by or under the control of City, including other dedicated Rights-of-Way for travel purposes and lltility easements. "Right-of-Way Ordinance" means the ordinance codifying requirements regarding regulation, management and use of Rights-of-Way in City, including registration and permitting requirements. "Service Area" or "Franchise Area" means the entire geographic area within the City as it is now constituted or may in the future be constituted. "Standard Installation" means any installation which is located up to 125 feet from the existing distribution system. "Subscriber" means a member of the general public who receives broadcast programming distributed by a Cable System and does not further distribute it. "Television Monitor" means any device exclusive of a "Converter" which is used by a Subscriber to tune television signals including, but not limited to, standard television sets, video tape recorders, computer video tuner cards, or similar devices. 4 dd. "Video Programming" means programming provided by, or generally considered comparable to programming provided by, a television broadcast station. SECTION 2. GRANT OF AUTHORITY AND GENERAL PROVISIONS 1. Grant of Franchise. This Franchise is granted pursuant to the terms and conditions contained herein. Failure of Grantee to provide a System as described herein, or meet the obligations and comply with all provisions herein, shall be deemed a violation of this Franchise. 2. Grant ofNonexc1usive Authority a. The Grantee shall have the right and privilege, subject to the permitting and other lawful requirements of the City ordinance, rule or procedure, to construct, erect, and maintain, in, upon, along, across, above, over and under the Rights-of-Way in City a Cable System and shall have the right and privilege to provide Cable Service. b. Notwithstanding the above grant to use Rights-of-Way, no Right-of-Way shall be used by Grantee if City determines that such use is inconsistent with the terms, conditions, or provisions by which such Right-of-Way was created or dedicated, or with the present or reasonably anticipated future use of the Right-of-Way. c. This Franchise shall be nonexclusive, and City reserves the right to grant a use of said Rights-of-Way to any Person at any time during the period of this Franchise for the provision of Cable Service. The terms and conditions of any such grant of a franchise to provide Cable Service or use of the Rights-of-Way shall be, when taken as a whole, no less burdensome or more beneficial than those imposed upon Grantee pursuant to this Franchise. d. Before granting an additional cable television franchise, the City shall give written notice to the Grantee of any other proposal to service all or part of the Franchise area, identifying the applicant for such additional franchise and specifying the date, time, and place at which the City shall consider and/or determine whether such additional cable television franchise should be granted. In the event Grantee believes that the City has entered into an additional cable television franchise with terms or provisions that are, taken as a whole, more favorable or less burdensome than the terms set forth in this Franchise, the City shall, upon request by Grantee, enter into good faith negotiations with the Grantee to consider modification of the Grantee's Franchise. 3. Lease or Assignment Prohibited. No Person may lease any portion of Grantee's System for the purpose of providing Cable Service until and unless such Person shall have fIrst obtained and shall currently hold a valid franchise or other lawful authorization from City. Any assignment of rights under this Franchise shall be subject to and in accordance with the requirements of Section 10, Paragraph 5. 347380/6 5 4:-- Franchise Term. This Franchise shall be in effect for a period of fifteen (15) years from the date of acceptance by Grantee, unless sooner renewed, revoked or terminated as herein provided. 5. Previous Franchises. Upon acceptance by Grantee as required by Section 14 herein, this Franchise shall supersede and replace any previous ordinance, as well as written agreements between the parties which pre-date this Franchise. 6. Compliance with Applicable Laws. Resolutions and Ordinances. 347380/6 a. The terms of this Franchise shall define the contractual rights and obligations of Grantee with respect to the provision of Cable Service and operation of the System in City. However, Grantee shall at all times during the term of this Franchise be subject to all lawful exercise ofthe police power, statutory rights, and eminent domain rights of City. This Franchise may be modified or amended with the written consent of Grantee and City as provided in Section 13, Paragraph 3 herein. b. Grantee shall comply with the terms of any City ordinance or regulation of general applicability which addresses usage of the Rights-of- Way within City, including the Right-of-Way Ordinance, which may have the effect of superseding, modifying or amending the terms of Section 3 and/or Section 8 herein, except that Grantee shall not, through application of such City ordinance or regulation of Rights-of-Way, be subject to additional burdens with respect to usage of Rights- of- Way which conflict with federal law or exceed burdens on similarly situated Rights-of- Way users. c. In the event of any conflict between Section 3 and/or Section 8 ofthis Franchise and any lawful and generally applicable City ordinance or regulation which addresses usage of the Rights-of-Way, the conflicting terms in Section 3 and/or Section 8 of this Franchise shall be superseded by such City ordinance or regulation, except that Grantee shall not, through application of such City ordinance or regulation of Rights-of-Way, be subject to additional burdens with respect to usage of Rights-of-Way which conflicts with federal law or exceeds burdens on similarly situated Rights-of-Way users. In the event any lawful and generally applicable City ordinance or regulation which addresses usage of the Rights-of-Way adds to, modifies, amends, or otherwise differently addresses issues addressed in Section 3 and/or Section 8 of this Franchise, Grantee shall comply with such ordinance or regulation of general applicability, regardless of which requirement was first adopted except that Grantee shall not, through application of such City ordinance or regulation of Rights-of-Way, be subject to additional burdens with respect to usage of Rights- of-Way which conflicts with federal law or exceeds burdens on similarly situated Rights-of- Way users. d. 6 e. In the event Grantee cannot determine how to comply with any Right-of-Way requirement of City, whether pursuant to this Franchise or other requirement, Grantee shall immediately provide written notice of such question, including Grantee's proposed interpretation, to City, in accordance with Section 2, Paragraph 9. City shall provide a written response within seventeen (17) days of receipt indicating how the requirements cited by Grantee apply. Grantee may proceed in accordance with its proposed interpretation in the event a written response is not received within seventeen (17) days of mailing or delivering such written question. 7. Rules of Grantee. Grantee shall have the authority to promulgate such rules, regulations, terms and conditions governing the conduct of its business as shall be reasonably necessary to enable said Grantee to exercise its rights and perform its obligations under this Franchise and to assure uninterrupted service to each and all of its Subscribers; provided that such rules, regulations, terms and conditions shall not be in conflict with Applicable Laws. 8. Territorial Area Involved. This Franchise is granted for the corporate boundaries of City, as it exists from time to time. In the event of annexation by City, or as development occurs, any new territory shall become part ofthe territory for which this Franchise is granted; provided, however, that Grantee shall only be required to extend service beyond its present System boundaries pursuant to Section 4, Paragraph 7 hereof. Grantee shall be given a reasonable penod of time to construct and activate cable plant to service annexed or newly developed areas but in no event to exceed twelve (12) months from notice thereofby City to Grantee and qualification pursuant to the density requirements of Section 4, Paragraph 7 hereof. 9. Written Notice. All notices, reports, or demands required to be given in writing under this Franchise shall be deemed to be given when delivered personally to any officer of Grantee or City's administrator of this Franchise during Normal Business Hours or forty- eight (48) hours after it is deposited in the United States mail in a sealed envelope, with registered or certified mail postage prepaid thereon, addressed to the party to whom notice is being given, as follows: If to City: City Administrator Hastings City Hall 101 East 4th Street Hastings, MN 55033 If to Grantee: Vice President-Minnesota Operations MediaOne of the Upper Midwest, Inc. d/b/a AT&T Broadband 10 River Park Plaza St. Paul, MN 55107 347380/6 7 In addition to the formal notice listed above, City will endeavor to send a non-binding courtesy copy to: VP - Law & Governmental Affairs MediaOne, d/b/a AT&T Broadband 10 River Park Plaza St. Paul, MN 55107 Such addresses may be changed by either party upon notice to the other party given as provided in this section. 10. Ownership of Grantee. Grantee represents and warrants to City and that the relevant corporate ownership ofthe Grantee as of the Effective Date of this Franchise is as follows: MediaOne of the Upper Midwest, Inc. is a wholly owned subsidiary of King Video cable Company which in turn in a wholly-owned subsidiary of Media One of Delaware, Inc. which in turn is a wholly owned subsidiary of MediaOne of Colorado, Inc. which in turn is a wholly owned subsidiary of Media One Group, Inc. SECTION 3. CONSTRUCTION STANDARDS 1. Registration. Permits. Construction Codes. and Cooperation. a. Grantee agrees to obtain all generally applicable permits as required by City prior to removing, abandoning, relocating or reconstructing, if necessary, any portion of its facilities. Notwithstanding the foregoing, City understands and acknowledges there may be instances when Grantee is required to make repairs, in compliance with federal or state laws, that are of an emergency nature. Grantee shall notify City prior to such r~pairs, if practicable, and shall obtain the necessary permits in a reasonable time after notification to City. b. Generally applicable fees and reimbursement paid through the permitting process is separate, and in addition to, any other fees included in the Franchise. Failure to obtain permits or coniply with permit requirements shall be grounds for sanctions as provided herein or in any other Applicable Law. Grantee shall not open or disturb the surface of any Rights-of-Way or public place for any purpose without first having obtained a permit to do so in the manner provided by law. All excavation shall be coordinated with other utility excavation or construction so as to minimize disruption to the public. 2. Use of existing poles or conduits. a. Grantee shall utilize existing poles, conduits and other facilities whenever commercially and technologically feasible, and shall not construct or install any new, different or additional poles whether on public property or on privately- owned property until the written approval of City is obtained. No location or any pole or wire-holding structure of Grantee shall be a vested interest in the Right-of- 347380/6 8 Way or on City property, and any Grantee poles or structures in the Right-of-Way or on City property shall be removed or modified by Grantee without charge to the City whenever City determines that the public convenience would be enhanced thereby. b. The facilities of Grantee shall be placed underground where all utility lines are placed underground. 3. Minimum Interference. a. Grantee shall use its best efforts to give reasonable prior notice to any adjacent private property owners who will be negatively affected or impacted by Grantee's work in the Rights-of-Way. b. All transmission and distribution structures, lines and equipment maintained by Grantee shall be located so as to cause minimum interference with the unencumbered use of Rights-of-Way and other public places except for normal and reasonable obstruction and interference which might occur during construction and to cause minimum interference with the rights and reasonable convenience of property owners who adjoin any of the Rights-of-Way and public places. 4. Disturbance or damage. Any and all Rights-of-Way, or public or private property, which are disturbed or damaged during the repair, replacement, relocation, operation, maintenance, expansion, extension or reconstruction of the System shall be promptly and fully restored by Grantee, at its expense, to substantially the same condition as that prevailing prior to Grantee's work, as determined by City. If Grantee shall fail to promptly perform the restoration required herein, after written request of City and reasonable opportunity to satisfy that request, City shall have the right to put the Rights- of-Way, public, or private property back into substantially the same condition as that prevailing prior to Grantee's work. In the event City determines that Grantee is responsible for such disturbance or damage and fails to restore as set forth in this section, Grantee shall be obligated to fully reimburse City for such restoration within thirty (30) days after its receipt of City's invoice therefor. 5. Temporary Relocation. a. At any time during the period of the Franchise, Grantee shall, at its own expense, protect, support, temporarily disconnect, relocate or remove any of its property when, in the opinion of City, (i) the same is required by reason of traffic conditions, public safety, Rights-of-Way vacation, City freeway or Rights-of- Way construction, City alteration to or establishment of any Rights-of-Way or any facility within the Rights-of- Way, sidewalk, or other public place, including but not limited to, installation of sewers, drains, waterlines, power lines, traffic signal lines or transportation facilities; or (ii) a City project or activity makes temporary disconnection, removal, or relocation necessary or less expensive for City. 347380/6 9 b. Grantee shall, on request of any person holding a permit to move a building, temporarily raise or lower its wires to permit the movement of such buildings. The actual expense of such temporary removal or raising or lowering of wires shall be paid by the person requesting the same, and Grantee shall have the authority to require such payment in advance. Grantee shall be given not less than ten (10) days advance written notice from such. person holding a permit to arrange such temporary wire alterations. 6. Emergency. Whenever, in case of fire or other emergency, it becomes necessary in the judgment of the city administrator, police chief, fire chief, or their delegates, to remove or damage any of Grantee's facilities, no charge shall be made by Grantee against City for restoration, repair or damages. Notwithstanding the above, Grantee reserves the right to assert a right of reimbursement or compensation from any responsible party. 7. Tree Trimming. Grantee shall have the authority to trim trees on public Rights-of-Way at its own expense as may be necessary to protect its wires and facilities, subject to any required supervision and direction by City. Trimming of trees on private property shall require consent ofthe property owner. Any trimming of trees by the Grantee in the Rights-of-Way shall be subject to such generally applicable regulation as the city administrator or other authorized official may establish to protect the public health, safety . and convenience. 8. Protection of Facilities._ Nothing contained in this section shall relieve any Person from liability arising out of the failure to exercise reasonable care to avoid damaging Grantee's facilities while performing any work connected with grading, regrading or changing the line of any Rights-of-Way or public place or the construction or reconstruction of any sewer or water system. 9. Installation Records. Grantee shall keep accurate installation records, maps, plats or diagrams, of the location of all facilities in the Rights-of-Way and public ways and furnish them to City upon request. Grantee shall cooperate with City to furnish, if possible, such information in an electronic mapping format compatible with the then- current City electronic mapping format. At the commencement of this Franchise and upon completion of any further construction or relocation of underground facilities in the Rights-of-Way and public ways, Grantee shall provide City, if possible and economically feasible, with installation records in an electronic format compatible with the then-current City electronic mapping format showing the location of the underground and above ground facilities. In the event Grantee cannot provide installation records in an electronic format due to economic feasibility Grantee shall provide City with a hard copy (i.e. paper copy) of such records. 10. Locating Facilities. a. If, during the design process for public improvements, City discovers a potential conflict with proposed construction, Grantee shall either: (a) locate and, if necessary, expose its facilities in conflict or (b) use a location service under contract with City or State to locate or expose its facilities. Grantee is obligated 347380/6 10 to furnish the location information in a timely manner, but in no case longer than thirty (30) days. b. City reserves the prior and superior right to lay, construct, erect, install, use, operate, repair, replace, remove, relocate, regrade, widen, realign, or maintain any Rights-of-Way, aerial, surface, or subsurface improvement, including but not limited to water mains, traffic control conduits, sanitary or storm sewers, subways, tunnels, bridges, viaducts, or any other public construction within the Rights-of- Way of City limits. 11. City's Rights. Nothing in this Franchise shall be construed to prevent City from constructing, maintaining, repairing or relocating sewers; grading, paving, maintaining, repairing, relocating and/or altering any Right-of-Way; constructing, laying down, repairing, maintaining or relocating any water mains; or constructing, maintaining, relocating, or repairing any sidewalk or other public work. 12. Facilities in Conflict. If, during the course of a project, City determines Grantee's facilities are in conflict, then Grantee shall, within a reasonable time, but in no event exceeding four (4) months, remove or relocate the conflicting facility. This time period shall begin running upon receipt by Grantee of written notice from City. However, if both City and Grantee agree, the time frame may be extended based on the requirements of the project. 13. Interference with City Facilities. The installation, use and maintenance of Grantee's facilities within the Rights-of- Way and public ways authorized herein shall be in such a manner as not to unreasonably interfere with City's placement, construction, use and maintenance of its Rights-of-Way and public ways, Rights-of-Way lighting, water pipes, drains, sewers, traffic signal systems or other City systems that have been, or may be, installed, maintained, used or authorized by City. 14. Interference with Utility Facilities. Grantee agrees not to install, maintain or use any of its facilities in such a manner as to damage or unreasonably interfere with any existing facilities of a utility located within the Rights-of- Way and public ways of City. Nothing in this section is meant to limit any rights Grantee may have under Applicable Laws to be compensated for the cost of relocating its facilities from the Person or utility that is requesting the relocation. 15. Collocation. To maximize public and employee safety, to minimize visual clutter of aerial plant, and to minimize the amount of trenching and excavation in and along City Rights-of-Way and sidewalks for underground plant, Grantee shall make every commercially reasonable effort to collocate compatible facilities within the Rights-of- Way subject to the engineering requirements of the owners of utility poles and other facilities, in the case that relocation or extension of Grantee's facilities is approved or required by City. 347380/6 11 16. Safety Requirements. a. Grantee shall at all times employ ordinary and reasonable care and shall install, maintain, and use nothing less than commonly accepted methods and devices for preventing failures and accidents which are likely to cause damage or injuries. b. Grantee shall install and maintain its System and other equipment in accordance with all applicable City codes and the requirements of the National Electric Safety Code and all other applicable FCC, state and local regulations, and in such manner that they will not interfere with City communications technology related to health, safety and welfare of the residents. c. Cable System structures, lines, equipment and connections in, over, under and upon the Rights-of-Way of City, wherever situated or located, shall at all times be kept and maintained in good condition, order, and repair so that the same shall not menace or endanger the life or property of City or any Person. SECTION 4. DESIGN PROVISIONS 1. Minimum Channel Capacity. a. Upon the Effective Date of this Franchise, Grantee's System has 750 MHz capacity, utilizes a hybrid fiber-coaxial architecture, and provides more than 100 channels of analog and/or digital video programming services. Grantee's System shall continue to provide at least 100 channels of analog and/or digital video programming services. Grantee reserves the right to use a portion of its bandwidth in the future for other uses based on market forces. b. The Cable System shall meet or exceed all applicable technical and performance standards of the FCC and state and federal law. c. Grantee shall maintain a System capable of providing non-video Cable Services such as high-speed data transmission, Internet access, and other competitive services. d. All final programming decisions remain the discretion of Grantee in accordance with this Franchise, provided Grantee notifies City and Subscribers in writing thirty (30) days prior to any channel additions, deletions, or realignments in the manner and to the extent required by federal law and subject to Grantee's signal carriage obligations hereunder and pursuant to 47 U.S.C. ~ 531-536 and to City's rights pursuant to 47 U.S.C. ~ 545. Location and relocation of the PEG Channels shall be governed by Section 6. 2. Interruption of Service. To the extent within Grantee's control in the ordinary course of business, Grantee shall interrupt service only for good cause and for the shortest time possible. Such interruption shall occur during periods of minimum use of the System rebuttably presumed to be between the hours of 12:00 a.m. and 6:00 a.m. local time. If 347380/6 12 service is interrupted for a total period of more than twenty-four (24) continuous hours to one or more Subscribers in any thirty (30) day period, those Subscribers shall, upon request, be credited pro rata for such interruption. 3. Technical Standards. The technical standards used in the operation ofthe System shall comply, at minimum, with the technical standards promulgated by the FCC relating to Cable Systems pursuant to Title 47, Section 76, Subpart K of the Code of Federal Regulations, as may be amended or modified from time to time, which regulations are expressly incorporated herein by reference. In addition, to the maximum extent that the FCC has not specifically preempted the City's rights to set its own technical standards for the operation of Grantee's Cable System, Grantee shall be subject to any applicable local technical standards. 4. Special Testing. a. Throughout the term of this Franchise, City shall have the right to inspect all construction or installation work performed pursuant to the provisions of the Franchise. In addition, City may require special testing of a location or locations within the System if there is a particular matter of controversy or unresolved complaints regarding such construction or installation work or pertaining to such location(s). Demand for such special tests may be made on the basis of complaints received or other evidence indicating an unresolved controversy or noncompliance. Such tests shall be limited to the particular matter in controversy or unresolved complaints. City shall endeavor to so arrange its request for such special testing so as to minimize hardship or inconvenience to Grantee or to the Subscribers caused by such testing. b. Before ordering such tests, Grantee shall be afforded thirty (30) days following receipt of written notice to investigate and, if necessary, correct problems or complaints upon which tests were ordered. City shall meet with Grantee prior to requiring special tests to discuss the need for such and, if possible, visually inspect those locations which are the focus of concern. If, after such meetings and inspections, City wishes to commence special tests and the thirty (30) days have elapsed without correction of the matter in controversy or unresolved complaints, the tests shall be conducted by a qualified engineer selected by City and Grantee, and Grantee shall cooperate in such testing. If such testing shows Grantee to be noncompliant, Grantee shall pay all costs associated with said testing, otherwise the City shall bear such costs. 5. Drop Testing and Replacement. Grantee certifies that all existing Drops and/or associated passive equipment is currently capable of passing a minimum of 550 MHz. The Grantee shall replace, at no separate charge to an individual Subscriber, all Drops and/or associated passive equipment incapable of passing the full 750 MHz System capacity at the time a Subscriber either upgrades service to a level that requires a signal above the 550 MHz spectrum or experiences picture quality. 347380/6 13 6. FCC Reports. The results of any tests regarding Grantee's System in the Service area required to be filed by Grantee with the FCC or placed in Grantee's public inspection file as required by FCC rules, shall also be made available to City or its designee, upon written request, within ten (10) days of the conduct of the date of request. 7. Line Extension. a. Grantee shall construct and operate its Cable System so as to provide service to all parts of its Franchise area as provided in this Franchise and having a density equivalent to nine (9) dwelling units per one-quarter (1/4) mile of cable plant needed to be constructed to serve such dwelling units ifthe extension is to be constructed using aerial plant, and ten (10) dwelling units per one-quarter (1/4) mile of cable plant needed to be constructed to serve such dwelling units if the extension is to be constructed using underground plant. The City, for its part, shall endeavor to exercise reasonable efforts to require developers and utility companies to provide the Grantee with at least fifteen (15) days advance notice of an available open trench for the placement of necessary cable. b. Where the density is less than that specified above, Grantee shall inform Persons requesting service of the possibility of paying for installation or a line extension and shall offer to provide them with a free written estimate of the cost, which shall be provided within fifteen (15) working days of such a request. The charge for installation or extension for each Person requesting service shall not exceed a pro rata share of the actual cost of extending the service and Grantee shall not be obligated to extend its System until seventy-five percent (75%) of the Persons requesting service in such area have prepaid their pro rata share of the extension. c. Any residential unit located within one-hundred twenty-five (125) feet of the nearest active plant on Grantee's System shall be connected to the System at no charge other than the standard installation charge. Grantee shall, upon request by any potential Subscriber residing in City beyond the one hundred twenty-five (125) foot limit, extend service to such Subscriber provided that the Subscriber shall pay the net additional Drop costs. d. Under Normal Operating Conditions, if Grantee cannot perform installations within the times specified in applicable customer standards, the Subscriber may request and is entitled to receive a credit equal to the charge for a standard installation. For any installation that is not a free installation or a standard installation, Grantee shall provide the Subscriber with a written estimate of all charges within twelve (12) days of a request by the Subscriber. Failure to comply will subject Grantee to appropriate enforcement actions. This section does not apply to the introduction of new products and services when Grantee is utilizing a phased introduction. 8. Nonvoice Return Capability. Grantee is required to use cable and associated electronics having the te~hnical capacity for nonvoice return communications. 347380/6 14 9. Lockout Device. Upon the request ofa Subscriber, Grantee shall make available a Lockout Device in accordance with Applicable Law. SECTION 5. SERVICE PROVISIONS 1. Regulation of Service Rates. City may regulate rates for the provision of Cable Service, equipment, or any other communications service provided over the System to the extent allowed under Applicable Laws. City reserves the right to regulate rates for any future services to the extent permitted by Applicable Laws. Any rate regulation undertaken by City shall at all times comply with the rate regulations of the FCC at 47 C.F.R. 976.900 et. seq., as may from time to time be amended. 2. Non-Standard Installations. Grantee shall install and provide Cable Service to any Person requesting other than a Standard Installation provided that said Cable Service can meet FCC technical specifications. In such case, Grantee may charge for the incremental increase in material and labor costs incurred beyond the Standard Installation. 3. Sales Procedures. Grantee shall not exercise deceptive sales procedures when marketing any of its services within City. In its initial communication or contact with a prospective Subscriber, Grantee shall inform the prospective Subscriber of all levels of service available, including the lowest priced service tiers. Grantee shall have the right to market door-to-door during reasonable hours consistent with Applicable Laws. 4. Consumer Protection and Service Standards. Grantee shall maintain a convenient drop . box location in the City for receiving subscriber payments. Grantee shall at all times throughout the term of this Franchise comply with the following consumer protection standards which are drawn from the FCC's customer service obligations in effect at the time of acceptance of this Franchise: a. Cable System office hours and telephone availability: 1. Grantee will maintain a local, toll-free or collect call telephone access line which will be available to its Subscribers twenty-four (24) hours a day, seven (7) days a week. 1. Trained Grantee representatives will be available ~o respond to customer telephone inquiries during Normal Business Hours. ,2. After Normal Business Hours, the access line may be answered by a service or an automated response system, including an answering machine. Inquiries received after Normal Business Hours must be responded to by a trained Grantee representative on the next business day. 11. Under Normal Operating Conditions, telephone answer time by a customer representative, including wait time, shall not exceed thirty (30) seconds when the connection is made. If the call needs to be transferred,e 347380/6 15 347380/6 transfer time shall not exceed thirty (30) seconds. These standards shall be met no less than ninety percent (90%) ofthe time under Normal Operating Conditions, measured on a quarterly basis. 111. Grantee will not be required to acquire equipment or perform surveys to measure compliance with the telephone answering standards above unless an historical record of complaints indicates a clear failure to comply. IV. Under Normal Operating Conditions, the customer will receive a busy signal less than three percent (3%) of the time. v. Customer service center and bill payment locations will be open at least during Normal Business Hours. Payment drop boxes shall be emptied at least once a day, Monday through Friday, with the exception oflegal holidays, and payments shall be posted to Subscribers' accounts within forty-eight (48) hours of pick-up. Subscribers shall not be charged a late fee or otherwise penalized for any failure by the Grantee to empty a drop box as specified herein, or to properly credit a Subscriber for a payment timely made. Grantee shall provide subscribers with notice regarding drop box payment, pick up and posting procedures. b. Installations, outages and service calls. Under Normal Operating Conditions, each of the following four standards will be met no less than ninety-five percent (95%) ofthe time measured on a quarterly basis: 1. Standard Installations will be performed within seven (7) business days after an order has been placed. "Standard" Installations are those that are located up to one hundred twenty-five (125) feet from the existing distribution system. 11. Excluding conditions beyond the control of Grantee, Grantee will begin working on "service interruptions" promptly and in no event later than twenty-four (24) hours after the interruption becomes known. Grantee must begin actions to correct other service problems the next business day after notification of the service problem. 111. The "appointment window" alternatives for Installations, service calls, and other Installation activities will be either a specific time or, at maximum, a four-hour time block during Normal Business Hours. (Grantee shall schedule service calls and other Installation activities outside of Normal Business Hours for the express convenience of the customer.) IV. Grantee may not cancel an appointment with a customer after the close of business on the business day prior to the scheduled appointment. v. If Grantee's representative is running late for an appointment with a customer and will not be able to keep the appointment as scheduled, the 16 customer will be contacted. The appointment will be rescheduled, as necessary, at a time which is convenient for the customer. c. Communications between Grantee and Subscribers: 1. Notifications to Subscribers: 1. Grantee shall provide written information on each of the following areas at the time of Installation of service, at least annually to all Subscribers, and at any time upon request: a. Products and services offered; b. Prices and options for all levels, including free programming services and conditions of subscription to programming and other services; c. Installation and service maintenance policies; d. Instructions on how to use the Cable Service; e. Channel positions of the programming carried on the System; and f. Billing and complaint procedures, including the address and telephone number of the City's office. 2. Customers will be notified of any changes in rates, programming services or channel positions as soon as possible in writing. Notice must be given to Subscribers a minimum ofthirty (30) days in advance of such changes if the changes are within the control of Grantee. In addition, the Grantee shall notify Subscribers thirty (30) days in advance of any significant changes in the other information required by Section 5, Paragraph 4(c)(i)(I) above. Grantee shall not be required to provide prior notice of any rate changes as a result of a regulatory fee, franchise fee, or other fees, tax, assessment or charge of any kind imposed by any federal agency, state or franchising authority on the transaction between the operator and the Subscriber. To the extent the Grantee is required to provide notice of service and rate changes to Subscribers, Grantee may provide such notice using any reasonable written means at its sole discretion. 11. Billing: 1. Bills will be clear, concise and understandable. Bills must be fully itemized, with itemizations including, but not limited to, basic and premium service charges and equipment charges. Bills will also 347380/6 17 clearly delineate all activity during the billing period, including optional charges, rebates and credits. 2. In case of a billing dispute, Grantee must respond to a written . complaint from a Subscriber within thirty (30) days. 111. Refunds: Refund checks will be issued promptly, but no later than either: 1. The customer's next billing cycle following resolution of the request or thirty (30) days, whichever is earlier, or 2. The return of the equipment supplied by Grantee if Service is terminated. IV. Credits: Credits for service will be issued no later than the customer's next billing cycle following the determination that a credit is warranted. d. Grantee shall, upon written request, provide City with a quarterly customer service compliance report which shall, at a minimum, demonstrate Grantee's compliance with the terms and provisions ofthis Section 5, Paragraph 4 and any additional customer service requirements contained in this Franchise, FCC Customer Service Obligations, and other Applicable Laws. 5. Subscriber Contracts. Grantee shall file with City any standard form Subscriber contract utilized by Grantee. If no such written contract exists, Grantee shall file with the City a document completely and concisely stating the length and terms of the Subscriber contract offered to customers. The terms of any Subscriber contract(s) shall be available for public inspection during Normal Business Hours. 6. Refund Policy. In the event a Subscriber establishes or terminates service and receives less than a full month's service, Grantee shall prorate the monthly rate on the basis of the number of days in the period for which service was rendered to the number of days in the billing. 7. Late Fees. Fees for the late payment of bills shall not be assessed by Grantee until after the service has been fully provided and, then, only if the bill remains unpaid after the Subscriber is notified of a delinquent balance. Late Fees shall be based on a reasonable estimate of projected costs to Grantee oflate payment of bills and the servicing and collecting of such accounts. SECTION 6. LOCAL CHANNELS AND NETWORK DROP PROVISIONS 1. Grantee Support for PEG Access. Grantee shall provide the following support for PEG access within the service area: a. Grantee shall continue to make three (3) analog video Channels available exclusively for noncommercial PEG use ("PEG Channels") as currently provided 347380/6 18 347380/6 by Grantee. City may not request additional capacity beyond the three (3) Channels for PEG use except in accordance with applicable state laws. City shall be responsible for all programming requirements, including but not limited to scheduling, playback, training, staffing, copyright clearances, and equipment, maintenance and repair, on the PEG channels. City shall retain title to all PEG equipment and facilities purchased or otherwise acquired by City. b. Grantee shall collect payment of One Dollar and 25/100 ($1.25) per month per - Subscriber local programming support fee ("PEG fee"} starting on the effective date of this Franchise and continuing throughout the term of the Franchise to be used by the City for capital and operational support of PEG access. Payments pursuant to this subsection shall be payable quarterly on the same schedule as Franchise fee payments. c. No sooner than January 1,2004, the $1.25 PEG fee may be unilaterally increased no more than once each calendar year in the City's sole discretion, upon sixty (60) days advance written notice to Grantee, annually compounded from the effective date ofthis Franchise, based on the increase from the Minneapolis/St. Paul Consumer Price Index for all consumers and/or three percent (3%) each year, whichever is greater. Notwithstanding the above, if the Grantee's number of Subscribers has declined by three percent (3%) or more during the prior calendar year, or if Grantee's number of Subscribers declines in any amount in two (2) or more successive calendar years, the City, following receipt of written evidence from Grantee, shall not be permitted to increase the PEG fee during such year. d. Grantee shall provide continuing technical assistance and support for all PEG channels, including line checks, tests, audio/video adjustments, live feeds, and any other technical issues related to the PEG channels. e. City shall establish rules and procedures for such scheduling in accordance with Section 611 ofthe Cable Act (47 V.S.C. ~ 531). f. Grantee shall also designate the standard VHF channel 6 for uniform regional channel usage currently provided by "Metro Channel 6" to the extent and under the terms required by Minn. Stat. ~ 238.43. g. Grantee shall not relocate any PEG access Channel to a different Channel number unless specifically required by Applicable Laws or unless otherwise agreed to in writing by City. Grantee shall provide at least sixty (60) days prior written notice of such relocation to Subscribers and the City, and Grantee shall reimburse the . City for reasonable costs .caused by such relocation, including (1) logo, business card or signage changes, (2) equipment modifications necessary to effect the change at the programmer's production or receiving facility, or (3) reasonable constituency notification costs. h. Throughout the Franchise term, playback from the PEG access Channels must be configured so that the City or its designated entity is able to use their own 19 independent automated playback facilities, located at the Hastings Senior High School at 4th and General Sieben Drive. Any master control that Grantee intends to use for its operations must be located outside the space occupied by a designated entity, unless the parties agree otherwise. The playback facility must be configured so as to permit the designated entity to program all Channels for which it is responsible for playback, on a live or taped basis. Grantee shall continue to have access to the designated entity's master control so that it can conduct necessary maintenance and repair affecting Grantee's network or equipment upon reasonable notice or at any time in the event emergencies,. at no costto City. 1. Grantee and City agree that the PEG fee will not be deemed to be "franchise fees" within the meaning of Section 622 of the Cable Act (47 V.S.C. ~542), and such obligations shall not be deemed to be (i) "payments in kind" or any involuntary payments chargeable against the Franchise Fees to be paid to the City by Grantee pursuant to Section 8 hereof or (ii) part of the Franchise Fees to be paid to City by Grantee pursuant to Section 8 hereof. . 2. Subscriber Network Drops to Designated Building. a. Grantee shall provide, free of charge, throughout the term of this Franchise, Installation of one (1) Subscriber network Drop, one (1) cable outlet, one (1) Converter, if necessary, and the highest level of analog Cable Service offered by Grantee, (i.e. the equivalent of Basic Cable and Expanded Basic Cable level of service provided upon the date of acceptance of this Franchise) excluding pay per view, pay per channel (premium) programming, high-speed data services or newly created non-video Cable Services, without charge to the following institutions: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 347380/6 16. Hastings City Hall, 101 East 4th Street Hastings Community Ed Center, 10th and Tyler District 200 Admin. Office, 9th and Vermillion (future relocation to 11th and Pine) Cooper Elementary, 17th and Vermillion Kennedy Elementary, 10th and Tyler Pinecrest Elementary, 12th and Tyler Tilden Elementary, 4th and River McAuliffe Elementary, 1501 West 12th Street Hastings Senior High School- 4th and General Sieben Drive Hastings Middle School, 11 th and Pine Community TV Studio, 11th and Pine (plus 2nd drop to studio) St. Elizabeth Ann Seton School, 600 Tyler Street Police Station, 150 East 3rd Street Fire Station, 1115 West 5th Street Parks Maintenance Garage and School District Facility Goint use), 910 10th Street West Aquatic Center, 901 Maple 20 17.- Civic Arena, 2801 Redwing Boulevard 18. Library [OPEN] The Cable Service provided shall not be used for commercial purposes, and such outlets shall not be located in areas open to the public. The City shall hold the Grantee harmless from any and all liability or claims arising out of the provision and use of Cable Service required by this subsection. Grantee will install, without charge, a Drop and provide Cable Service as described above to additional administrative buildings occupied by City or State-accredited schools as City may request. In situations where a Drop in excess of three hundred fifty (350) feet is required, the Grantee shall not be required to provide an outlet unless the institution agrees to pay the incremental cost of any necessary Cable System extension beyond three hundred fifty (350) feet. b. The institutions may add outlets at their own expense, as long as such Installation meets Grantee's standards and approval which approval shall not be unreasonably withheld. Grantee shall have three (3) months from the date of City designation of additional accredited schools or public institution( s) or relocations to complete construction of the Drop and outlet unless weather or other conditions beyond the control of Grantee requires more time. The provision of Institutional Network service is addressed separately in Section 7 herein. c. Cable Modem Service. Grantee has established a voluntary initiative to provide Cable Internet Service to all State-accredited K-12 public and private schools and public libraries that are passed by the upgraded Cable System at no charge to the City or institutions. Grantee intends to provide each of these schools and libraries with one (1) outlet of Internet access, including the necessary cable modem. For as long as Grantee continues to offer free Cable Internet Service to accredited schools, Grantee shall also provide free Cable Internet Service and required modems to one (1) location at City Hall and to the City's designated PEG access facility. SECTION 7. INSTITUTIONAL NETWORK (I-NET) PROVISIONS 1. Capacity a. Grantee shall continue to provide an Institutional Network (I-Net) with 20 upstream channels and 34 downstream channels in the 5-450 MHz spectrum to the institutions set forth below: 5. 6. Hastings City Hall, 101 East 4th Street Hastings Community Center, 10th and Tyler Community TV Studio, 4th and General Sieben Drive . District 200 Admin. Office, 9th and Vermillion (future relocation to 11 th and Pine) Cooper Elementary, 17th and Vermillion Kennedy Elementary, 10th and Tyler 1. 2. 3. 4. 347380/6 21 7. Pinecrest Elementary, lih and Pine 8. Tilden Elementary, 4th and River 9. McAuliffe Elementary, 1501 West lih Street 10. Hastings Middle School, 11 th and Pine 11. Hastings Senior High School, 4th and General Sieben Drive 12. St. Elizabeth Ann Seton School, 600 Tyler Street b. Other accredited K-12 schools or administrative buildings owned and occupied by the City may be subsequently be designated by the City for connection to the 1- Net if the designated institution is located less than five hundred (500) feet from the existing I-Net and can be connected for a cost of construction not to exceed $500, or if such institution agrees to reimburse Grantee for Grantee's documented costs (on a time and materials basis) in excess of the five hundred foot and/or $500 installation costs. Ifthe extension ofthe I-Net to the new location would exceed the amplifier cascade specifications in subparagraph (c) below, then the costs of construction shall include any fiber and node equipment necessary to meet the specifications, unless the City agrees to waive such specifications for that location. c. Within twelve (12) months of the Effective Date of this Franchise, Grantee shall incorporate fiber optics to an I-Net node which shall include two (2) fibers to transmit all channels required in subparagraph a. above, transforming the I-Net into a hybrid fiber-coax network and reducing the amplifier cascades to existing institutional locations to an average of six (6), with the longest cascade not to exceed ten (10). d. Use ofthe I-Net by a designated institution is limited to its own use(s) and no institution may sell I-Net capacity or usage to any third party. 2. Grantee's Use of Capacity. Grantee may use available capacity on the I-Net required above for other uses, including commercial uses, provided, however, that usage of seventy-five percent (75%) of such capacity by designated institutions shall have priority over other uses subject to rules or policies adopted by Grantee and approved in advance . by City. Further, should City determine that any portion of Grantee's use of the twenty- five percent (25%) should be terminated to accommodate the use by a designated institution for video purposes, City may direct that Grantee terminate its use at the expiration of any third party use contract or three (3) years, whichever is sooner. 3. End User Equipment. Designated institutions shall be responsible for providing their own end-user equipment. Grantee will provide standby power for the I-Net. 4. Service Standards. a. Grantee shall maintain, repair, reconstruct and, as necessary, replace coaxial I-Net links and shall recover the actual cost for such activities from the City. 347380/6 22 b. The Grantee shall maintain, repair, reconstruct and, as necessary, replace Institutional Network plant as described in subsection (i) and (ii) below at no cost to the City during the term ofthis Franchise or any extension thereof: (i) preventative and routine maintenance ofthe I-Net shall be performed in the same timeframe and in the same fashion as routine and preventative maintenance are performed for the Grantee's subscriber network. Actual or potential problems discovered during the course of preventative and routine maintenance shall be immediately reported to the City. After informing the City of an actual or potential problem, the Grantee shall, within a reasonable period of time, prepare and transmit a report to the City describing the corrective action, if any, that was or will be taken. (ii) within ten (10) minutes of receiving notice or otherwise learning ofa maintenance or repair problem, the Grantee's technicians shall begin actively working on the problem. The Grantee shall work on the problem continuously until it is resolved. SECTION 8. OPERATION AND ADMINISTRATION PROVISIONS 1. Delegated-Authority. City may delegate to any other body or Person authority to administer the Franchise and to monitor the performance of Grantee pursuant to the Franchise. Grantee shall cooperate with any such delegates of City. 2. Administration of Franchise. City or any designee thereof shall have continuing regulatory jurisdiction and supervision over the System and Grantee's operation under the Franchise. City, or its designee, may issue such reasonable rules and regulations concerning the construction, operation and maintenance of the System as are consistent with the provisions of the Franchise and Applicable Law. 3. Franchise Fee. a. During the term of the Franchise, Grantee shall pay quarterly to City or its delegates a Franchise Fee in an amount equal to five percent (5%) of its quarterly Gross Revenues. b. Any payments due under this provision shall be payable quarterly. The payments shall be made on April 30th (1 st qtr.) July 31st (2nd qtr.) October 31st (3r qtr.) and January 31st (4th qtr.), together with a report showing the basis for the computation in form and substance substantially the same as listed below. 347380/6 23 Revenue Number of Gross 5% Source Subscribers Revenue Franchise Fee YTD Basic and Satellite Service Premium Pay-Per- View Installation Shopping Channels Equipment Rental Other Income TOTAL c. All amounts paid shall be subject to audit and recomputation by City and acceptance of any payment shall not be construed as an accord that the amount paid is in fact the correct amount. 4. Not Franchise Fees. 347380/6 a. Grantee acknowledges and agrees that the Franchisee Fees payable by Grantee to City pursuant to this section shall take precedence over all other payments, contributions, services, equipment, facilities, support, resources or other activities to be provided or performed by Grantee pursuant to this Franchise and that the Franchise Fees provided for in this section ofthe Franchise shall not be deemed to be in the nature of a tax, and shall be in addition to any and all taxes of general applicability and other fees and charges which do not fall within the definition of a franchise fee under 47 D.S.C. ~ 542. b. Grantee shall not apply or seek to apply or make any claim that all or any part of the Franchise Fees or other payments or contributions to be made by Grantee to City pursuant to this Franchise shall be deducted from or credited or offset against any taxes, fees or assessments or general applicability levied or imposed by City or any other governmental authority, including any such tax, fee or assessment imposed on both utilities and cable operators or their services that does not fall within the definition of a franchise fee under 47 D.S.C. ~ 542. c. Grantee shall not apply or seek to apply all or any part of any taxes, fees or assessments of general applicability levied or imposed by the City or any other governmental authority (including any such tax, fee or assessment imposed on both utilities and cable operators or their services) that do not fall within the definition of a franchise fee under 47 D.S.C. ~ 542 as a deduction or other credit from or against any of the Franchise Fees or other payments or contributions to be paid or made by Grantee to City pursuant to this Franchise which shall be deemed to be separate and distinct obligations of Grantee. 24 5. Access to Records. City shall have the right to inspect, upon reasonable notice and during Normal Business Hours, or require Grantee to provide within a reasonable time, copies of any records maintained by Grantee which relate to System operations which are reasonably necessary and appropriate to the performance of the City's rights, functions or duties under this Franchise including specifically Grantee's accounting and financial records related to the System. . 6. Reports and Maps to be Filed with City. Grantee shall prepare and furnish to City, upon written request, such reports with respect to its operations, affairs, transactions or property as is reasonably necessary and appropriate to the performance of the City's rights, functions or duties under this Franchise. City shall consult with Grantee as to the form, detail, and due dates of the reports requested. Notwithstanding anything to the contrary set forth herein, Grantee shall not ~e required to furnish to City information which it deems to be proprietary or confidential in nature, nor to furnish books and records of any affiliate which is not providing Cable Service in the Service Area. Nothing herein, however, shall prevent City the opportunity to review such information as necessary and relevant to City's regulation of Grantee under this Franchise. City agrees to treat any confidential information disclosed by Grantee to the extent consistent with Applicable Law as trade secret information under Applicable Laws, and only to disclose such information in accordance with Applicable Laws. Grantee shall not be required to provide Subscriber information in violation of Section 631 of the Cable Act. 7. Periodic Evaluation. a. City may require evaluation sessions at any time during the term of this Franchise, but in no event more than once per calendar year, upon thirty (30) days written notice to Grantee. b. Topics which may be discussed at any evaluation session may include, but are not limited to, application of new technologies, System performance, programming offered, access Channels, facilities and support, municipal uses of cable, subscriber rates, customer complaints, amendments to this Franchise, judicial rulings, FCC rulings, line extension policies and any other topics City or Grantee deem relevant. c. As a result ofa periodic review or evaluation session, upon notification from City, Grantee shall meet with City and undertake good faith efforts to reach agreement on mutually acceptable changes and modifications to the terms and conditions of the Franchise which are both economically and technically feasible. 347380/6 25 SECTION 9. GENERAL FINANCIAL AND INSURANCE PROVISIONS 1. Performance Bond. 347380/6 a. City acknowledges that Grantee has operated the System in the City for a substantial length of time, and that Grantee has already completed the construction and upgrade of its System in the City, and through its activities Grantee has demonstrated that it has the financial and technical qualifications for compliance with the terms of the Franchise. Except as expressly provided herein, the Grantee shall not be required to obtain or maintain a performance bond as a condition for being awarded the Franchise or continuing its existence. In order to minimize costs, which ultimately may be borne by Subscribers, City agrees to require a performance bond only in such amounts and during such times as there is a reasonably demonstrated need therefor. City reserves the right to impose on Grantee an obligation to file with City, a bond in the amount of up to $100,000.00 in a form and with such sureties as reasonably acceptable to City. This bond will be conditioned upon the faithful performance by the Grantee of the material terms of its Franchise and upon the further condition that in the event Grantee shall fail to comply with any law, ordinance or regulation governing the Franchise, there shall be recoverable jointly and severally from the principal and surety of the bond any damages or loss suffered by City~ as a result, including the full amount of any compensation, indemnification or cost of removal or abandonment of any property of Grantee, plus a reasonable allowance for attorneys' fees and costs, up to the full amount of the bond, and further guaranteeing payment by the Grantee of claims, liens and taxes, due City which arise by reason of the construction, operation, or maintenance of the System. Initially, no performance bond will be required. In the event that a bond is required in the future, City agrees to give the Grantee at least forty-five (45) days prior written notice thereof stating the reason for the requirement. Transfer of this Franchise may be considered, in the City's sole discretion, reasonable grounds for the imposition of a performance bond. The rights reserved by City with respect to the bond are in addition to all other rights City may have under the Franchise or any other law. City may, from year to year, in its sole discretion, reduce the amount of the bond. b. The time for Grantee to correct any violation or liability, shall be extended by City if the necessary action to correct such violation or liability is, in the sole determination of City, of such a nature or character as to require more than thirty (30) days within which to perform, provided Grantee provides written notice that it requires more than thirty (30) days to correct such violations or liability, commences the corrective action within the thirty (30) day period and thereafter uses reasonable diligence to correct the violation or liability. c. In the event this Franchise is revoked by reason of default of Grantee, City shall be entitled to collect from the performance bond that amount which is attributable to any damages sustained by City as a result of said default or revocation. 26 d. Grantee shall be entitled to the return ofthe performance bond, or portion thereof, as remains sixty (60) days after the expiration ofthe term of the Franchise or revocation for default thereof, provided City has not notified Grantee of any actual or potential damages incurred as a result of Grantee's operations pursuant to the Franchise or as a result of said default. e. The rights reserved to City with respect to the performance bond are in addition to all other rights of City whether reserved by this Franchise or authorized by law, and no action, proceeding or exercise of a right with respect to the performance bond shall affect any other right City may have. 2. Letter of Credit. a. At the time this Franchise becomes effective, Grantee shall deliver to the City an irrevocable and unconditional letter of credit, in a form and substance acceptable to the City from a National or State bank approv:ed by the City,.in the amount of Seven Thousand Five Hundred and no/lOO Dollars ($7,500.00) as a security for the faithful performance by it of all the provisions of this franchise and . compliance with all lawful orders, permits and directions of City and the payment by Grantee of any claim, liens and taxes due City which arise by reason of the construction, operation or maintenance of the System. b. In addition to recovery of any monies owed by Grantee to City or any Person or damages to City or any Person as a result of any acts or omissions by Grantee pursuant to the Franchise, City in its sole discretion may charge to and collect from the Security Fund the following penalties: 347380/6 1. For failure to provide data, documents, reports or information or to cooperate with City during an application process or system review or as otherwise provided herein, the penalty shall be $200.00 per day for each day, or part thereof, such failure occurs or continues. 11. Fifteen (15) days following notice from City of a failure of Grantee to comply with construction, operation or maintenance standards, the penalty shall be $300.00 per day for each day, or part thereof, such failure occurs or continues. 111. For failure to provide the services Grantee has proposed, including, but not limited to, the implementation and the utilization of the PEG access channels and the maintenance and/or replacement of the equipment and other facilities, the penalty shall be $300.00 per day for each day, or part thereof, such failure occurs or continues. IV. For Grantee's breach of any written contract or agreement with or to City or its designee, the penalty shall be $300.00 per day for each day, or part thereof, such breach occurs or continues. 27 347380/6 v. For failure to comply with any ofthe provisions of this Franchise, or other Applicable Laws for which a penalty is not otherwise specifically provided pursuant to this Paragraph c., the penalty shall be $200.00 per day for each day, or part thereof, such failure occurs or continues. c. Each violation of any provision of this Franchise shall be considered a separate violation for which a separate penalty .can be imposed. d. Whenever City finds that Grantee has violated one or more terms, conditions or provisions of this Franchise, or for any other violation contemplated in Subparagraph b. above, a written notice shall be given to Grantee informing it of such violation. At any time after thirty (30) days (or such longer reasonable time which, in the sole determination of City, is necessary to cure the alleged violation) following local receipt of notice, provided Grantee remains in violation of one or more terms, conditions or provisions of this Franchise, in the sole opinion of City, City may draw against the letter of credit all penalties and other monies due City from the date of the local receipt of notice. e. Grantee may, within seven (7) days of receipt of such written notice, notify City in writing that there is a dispute as to whether a violation or failure has in fact occurred. Such written notice by Grantee to City shall specify with particularity the matters disputed by Grantee. City shall hear Grantee's dispute within sixty (60) days and render a final decision within sixty (60) days thereafter. If Grantee does not dispute the alleged violation or upon the determination of City that a violation has taken place, subject to Grantee's right to seek any applicable judicial review, City may draw from the letter of credit an amount to cover imy failure of Grantee to pay penalties accrued but unpaid after seven (7) days written notice of such final determination. f. If said letter of credit or any subsequent letter of credit delivered pursuant thereto expires prior to thirty (30) months after the expiration of the term of this Franchise, it shall be renewed or replaced during the term of this Franchise to provide that it will not expire earlier than thirty (30) months after the expiration of this Franchise. The renewed or replaced letter of credit shall be of the same form and with a bank authorized herein and for the full amount stated in Paragraph a. of this section. g. If City draws upon the letter of credit or any subsequent letter of credit delivered pursuant hereto, in whole or in part, Grantee shall replace or replenish to its full amount the same within ten (10) days and shall deliver to City a like replacement letter of credit or certification of replenishment for the full amount stated in Paragraph A of this section as a substitution of the previous letter of credit. This shall be a continuing obligation for any draws upon the letter of credit. h. If any letter of credit is not so replaced or replenished, City may draw on said letter of credit for the whole amount thereof and use the proceeds as City 28 determines in its sole discretion. The failure to replace or replenish any letter of credit may also, at the option of the City, be deemed a default by Grantee under this Franchise. The drawing on the letter of credit by City, and use ofthe money so obtained for payment or performance of the obligations, duties and responsibilities of Grantee which are in default, shall not be a waiver or release of such default. 1. The collection by City of any damages, monies or penalties from the letter of credit shall not affect any other right or remedy available to City, nor shall any act, or failure to act, by City pursuant to the letter of credit, be deemed a waiver of any right of City pursuant to this Franchise or otherwise. 3. Liability Insurance. a. Upon the Effective Date, Grantee shall, at its sole expense take out and maintain during the term ofthis Franchise public liability insurance with a company licensed to do business in the state of Minnesota with a rating by A.M. Best & Co. of not less than "A" that shall protect Grantee, City and the City's officials, officers, directors, employees and agents from claims which may arise from operations under this Franchise, whether such operations be by Grantee, its officials, officers,' directors, employees and agents or any subcontractors of Grantee. This liability insurance shall include, but shall not be limited to, protection against claims arising from bodily and personal injury and damage to property, resulting from Grantee's vehicles, products and operations. ' The amount of insurance for single limit coverage applying to bodily and personal injury and property damage shall not be less than Two Million Dollars ($2,000,000.00). The following shall be included in the certificate: 1. The policy shall provide coverage on an "occurrence" basis. 11. The policy shall cover personal injury as well as bodily injury. lll. Broad form property damage liability shall be afforded. The following endorsements shall be attached to the liability policy: 1. City shall be listed as an additional insured on the policy. 11. An endorsement shall be provided which states that the coverage is primary insurance subject to the indemnification clause and that no other insurance maintained by the Grantor will be called upon to contribute to a loss under this coverage. 111. Standard form of cross-liability shall be afforded. IV. An endorsement stating that the policy shall not be canceled without thirty (30) days notice of such cancellation given to City. 347380/6 29 b. Grantee shall submit to City documentation ofthe required insurance, in the form of a certificate of insurance signed by the insurance agent and companies named, as well as all properly executed endorsements referenced above. 4. Indemnification a. Grantee shall indemnify, defend and hold City, its officers, boards, commissions, agents and employees (collectively the "Indemnified Parties") harmless from and against any and all lawsuits, claims, causes or action, actions, liabilities, demands, damages, judgments, settlements, disability, losses, expenses (including attorney's fees and disbursements of counsel) and costs of any nature that any of the Indemnified Parties may at any time suffer, sustain or incur arising out of, based upon or in any way connected' with the Grantee's operations, the exercise ofthe Franchise, the breach of Grantee of its obligations under this Franchise and/or the activities of Grantee, it subcontractor, employees and agents hereunder. Grantee shall be solely responsible for and shall indemnify, defend and hold the Indemnified Parties harmless from and against any and all matters relative to payment of Grantee's employees, including compliance with Social Security and withholdings. b. The indemnification obligations of Grantee set forth in this Franchise not limited in any way by the amount or type of damages or compensation payable by or for Grantee under Workers' Compensation, disability or other employee benefit acts, acceptance of insurance certificates required under this Franchise or the terms, applicability or limitations of any insurance held by Grantee. c. City does not, and shall not, waive any rights against Grantee which it may have by reason of the indemnification provided for in this Franchise, because of the acceptance by City, or the deposit with City by Grantee, of any of the insurance policies described in this Franchise. d. The indemnification of City by Grantee provided for in this Franchise shall apply to all damages and claims for damages of any kind suffered by reason of any of Grantee's operations referred to in this Franchise, regardless of whether or not such insurance policies shall have been determined to be applicable to any such damages or claims for damages. e. Grantee shall not be required to indemnify City for negligence or misconduct on the part ofthe City or its officials, boards, commissions, agents, or employees, including any loss claims related to public access channels in which City participates subject to applicable state and federal statutory limitations. 5. Grantee's Insurance. Grantee shall not commence any Cable System reconstruction work or permit any subcontractor to commence work until all insurance required under this Franchise has been obtained. Said insurance shall be maintained in full force and effect until the expiration of this Franchise. )47380/6 30 uu SECTION 10.--u SALE, ABANDONMENT, TRANSFER AND REVOCATION OF FRANCHISE 1. City's Right to Revoke. a. In addition to all other rights which City has pursuant to law or equity, City reserves the right to commence proceedings to revoke, terminate or cancel this Franchise, and all rights and privileges pertaining thereto, if it is determined by. City that: 1. Grantee has violated material provisions(s) of this Franchise; or 11. Grantee has attempted to evade any of the provisions of the Franchise; or 111. Grantee has practiced fraud or deceit upon City. b. City may revoke this Franchise without the hearing otherwise required herein if Grantee is adjudged a bankrupt. 2. Procedures for Revocation. a. City shall provide Grantee with written notice of a cause for revocation and the intent to revoke and shall allow Grantee thirty (30) days subsequent to receipt of the notice in which to correct the violation or to provide adequate assurance of performance in compliance with the Franchise. In the notice required therein, City shall provide Grantee with the basis of the revocation. b. Grantee shall be provided the right to a public hearing affording due process before the City Council prior to the effective date of revocation, which public hearing shall follow the thirty (30) day notice provided in subparagraph (a) above. City shall provide Grantee with written notice of its decision together with written findings of fact supplementing said decision. c. Only after the public hearing and upon written notice of the determination by City to revoke the Franchise may Grantee appeal said decision with an appropriate state or federal court or agency. d. During the appeal period, the Franchise shall remain in full force and effect unless the term thereof sooner expires or unless continuation of the Franchise would endanger the health, safety and welfare of any person or the public. 3. Abandonment of Service. Grantee may not abandon the System or any portion thereof without having first given three (3) months written notice to City. Grantee may not abandon the System or any portion thereof without compensating City for damages resulting from the abandonment, including all costs incident to removal of the System. 347380/6 31 4. Removal After Abandonment. Termination or Forfeiture. a. In the event of termination or forfeiture of the Franchise or abandonment of the System, City shall have the right to require Grantee to remove all or any portion of the System from all Rights-of-Way and public property within City. b. If Grantee has failed to commence removal of System, or such part thereof as was designated by City, within thirty (30) days after written notice of City's demand for removal is given, or if Grantee has failed to complete such removal within twelve (12) months after written notice of City's demand for removal is given, City shall have the right to apply funds secured by the letter of credit and Performance Bond, if applicable, toward removal and/or declare all right, title, and interest to the System to be in City with all rights of ownership including, but not limited to, the right to operate the System or transfer the System to another for operation by it. 5. Sale or Transfer of Franchise. a. No sale or transfer of the Franchise, or sale, transfer, or fundamental corporate change of or in Grantee, including, but not limited to, a fundamental corporate change in Grantee's parent corporation or any entity having a controlling interest in Grantee, the sale of a controlling interest in the Grantee's assets, a merger, including the merger of a subsidiary and parent entity, consolidation, or the creation of a subsidiary or affiliate entity, shall take place until a written request has been filed with City requesting approval and such approval has been granted or deemed granted; provided, however, that said approval shall not be required where Grantee grants a security interest in its Franchise and/or assets to secure an indebtedness. Upon notice to City, Grantee may undertake legal changes necessary to consolidate the corporate or partnership structures of its MinnesotalWisconsin Systems provided there is no change in the controlling interests which could materially alter the financial responsibilities for the Grantee and such changes do not otherwise trigger review under Minnesota Statutes Section 238.083. b. Any sale, transfer, exchange or assignment of stock in Grantee, or Grantee's parent corporation or any other entity having a controlling interest in Grantee, so as to create a new controlling interest therein, shall be subject to the requirements of this Section 10, Paragraph 5. The term "controlling interest" as used herein is not limited to majority stock ownership, but includes actual working control in whatever manner exercised. c. The Grantee shall file, in addition to all documents, forms and information required to be filed by Applicable Law, the following: 1. All contracts, agreements or other documents that constitute the proposed transaction and all exhibits, attachments, or other documents referred to therein which are necessary in order to understand the terms thereof 347380/6 32 (Confidential, trade, business, pricing or marketing information, or information not otherwise publicly available may be redacted) pursuant to the Procedures for Handling Trade Secret and Privileged Data to be adopted by the City. 11. A list detailing all documents filed with any state or federal agency related to the transaction including, but not limited to, the MPUC, the FCC, the FTC, the FEC, the SEC or MNDOT. Upon request, Grantee shall provide City with a complete copy of any such document. d. City shall have such time as is permitted by federal law in which to review a transfer request. Approval of the request shall not be unreasonably withheld. e. As agreed to by Grantee in its previous franchise with City, Grantee shall reimburse City for all the legal, administrative, and consulting costs and fees associated with City's review of any request to transfer. Nothing herein shall prevent Grantee from negotiating partial or complete payment of such costs and fees by the transferee. Grantee may not itemize any such reimbursement on Subscriber bills, but may recover such expenses in its subscriber rates if permitted by Applicable Laws. f. In no event shall a sale, transfer, corporate change, or assignment of ownership or control pursuant to this Section 10, Paragraph 5.a. or b., be approved without the transferee becoming a signatory to this Franchise and assuming all rights and obligations thereunder, and assuming all other rights and obligations of the transferor to the City including, but not limited to, any adequate guarantees or other security instruments provided by the transferor. g. In the event of any proposed sale, transfer, corporate change, or assignment pursuant to this Section 10, Paragraph 5.a. or b., City shall have the right to purchase the System in accordance with all Applicable Laws. h. City shall be deemed to have waived its right to purchase the System pursuant to this Section in the following circumstances: (i) If City does not indicate to Grantee in writing, within sixty (60) days of receipt of written notice of a proposed sale, transfer, corporate change, or assignment as contemplated in Section 10, Paragraph 5g. above its intention to exercise its right of purchase; or (ii) It approves the assignment or sale of the Franchise as provided within this Section. 1. No Franchise may be transferred if City determines Grantee is in noncompliance with the Franchise unless an acceptable compliance program has been approved by City. The approval of any transfer of ownership pursuant to this Section shall not be deemed to waive any rights of City to subsequently enforce noncompliance 347380/6 33 issues relating to this Franchise even if such issues predated the approval, whether known or unknown to City. (i) The City has determined that the Grantee, as presently structured, possesses the sufficient assets and resources so that no corporate guaranty is required at the time of acceptance of this Franchise. SECTION 11. PROTECTION OF INDIVIDUAL RIGHTS 1. Discriminatory Practices Prohibited. Grantee shall not deny service, deny access, or otherwise discriminate against Subscribers or general citizens on the basis of race, color, religion, national origin, sex, age, status as to public assistance, or disability. Grantee shall comply at all times with all other applicable federal, state, and city laws, and all executive and administrative orders relating to nondiscrimination. 2. Subscriber Privacy. Grantee shall, at all times, comply with Applicable Laws regarding subscriber privacy, including but not limited to 47 U.S.C. ~ 551. SECTION 12. UNAUTHORIZED CONNECTIONS AND MODIFICATIONS 1. Unauthorized Connections or Modifications Prohibited. It shall be unlawful for any firm, I Person, group, company, corporation, or governmental body or agency, without the express consent of the Grantee, to make or possess, or assist anybody in making or possessing, any unauthorized connection, extension, or division, whether physically, acoustically, inductively, electronically or otherwise, with or to any segment of the System or receive services of the System without Grantee's authorization. 2. Removal or Destruction Prohibited. It shall be unlawful for any firm, Person, group, company, or corporation to willfully interfere, tamper, remove, obstruct, or damage, or assist thereof, any part or segment ofthe System for any purpose whatsoever, except for any rights City may have pursuant to this Franchise or its police powers. 3. Penalty. Any firm, Person, group, company, or corporation found guilty of violating this section may be fmed not less than Twenty Dollars ($20.00) and the costs ofthe action nor more than Five Hundred Dollars ($500.00) and the costs ofthe action for each and every subsequent offense. Each continuing day of the violation shall be considered a separate occurrence. SECTION 13. MISCELLANEOUS PROVISIONS 1. Franchise Renewal. Any renewal of this Franchise shall be performed in accordance with Applicable Law. The term of any renewed Franchise shall be limited to a period no . longer than allowed by Applicable Law. 347380/6 34 2. Work Performed by Others. All applicable obligations ofthis Franchise shall apply to any subcontractor or others performing any work or services pursuant to the provisions of this Franchise, however, in no event shall any such subcontractor or other performing work obtain any rights to maintain and operate a System or provide Cable Service. Grantee shall provide notice to City ofthe name(s) and address(es) of any entity, other than Grantee, which performs substantial services pursuant to this Franchise. 3. Amendment of Franchise Ordinance. Grantee and City may mutually agree, from time to time, to amend this Franchise. Such written amendments may be made subsequent to a review session pursuant to Section 8, Paragraph 7 or at any other time if City and Grantee agree that such an amendment will be in the public interest or if such an amendment is required due to changes in federal, state or local laws; provided, however, nothing herein shall restrict City's exercise of its police powers. 4. Compliance with Federal. State and Local Laws. 347380/6 a. The terms ofthis Franchise shall govern Grantee's performance under this Franchise except where federal or state laws or regulation preempt such local regulation. In such cases the applicable federal or state laws or regulations shall govern Grantee's performance under this Franchise. b. If any federal or state law or regulation shall require or permit City or Grantee to perform any service or act or shall prohibit City or Grantee from performing any service or act which may be in conflict with the terms of this Franchise, then as soon as possible following knowledge thereof, either party shall notify the other of the point in conflict believed to exist between such law or regulation. Grantee and City shall conform to state laws and rules regarding cable communications not later than one year after they become effective, unless otherwise stated, and to conform to federal laws and regulations regarding cable as they become effective. c. If the City and Grantee do not agree that a material provision of this Franchise is affected by such federal or state law or regulation, then either the City or Grantee shall have the right to seek review of the provision in question as permitted by Applicable Laws. d. If any term, condition or provision of this Franchise or the application thereof to any Person or circumstance shall, to any extent, be held to be invalid or unenforceable, the remainder hereof and the application of such term, condition or provision to Persons or circumstances other than those as to whom it shall be held invalid or unenforceable shall not be affected thereby, and this Franchise and all the terms, provisions and conditions hereof shall, in all other respects, continue to be effective and complied with provided the loss of the invalid or unenforceable clause does not substantially alter the agreement between the parties. In the event such law, rule or regulation is subsequently repealed, rescinded, amended or otherwise changed so that the provision which had been held invalid or modified is no longer in conflict with the law, rules and regulations then in effect, said 35 provision shall thereupon return to full force and effect and shall thereafter be binding on Grantee and City. 5. Nonenforcement by City. Grantee shall not be relieved of its obligations to comply with any of the provisions of this Franchise by reason of any failure or delay of City to enforce prompt compliance. City may only waive its rights hereunder by expressly so stating in writing. Any such written waiver by City of a breach or violation of any provision of this Franchise shall not operate as or be construed to be a waiver of any subsequent breach or violation. 6. Rights Cumulative. All rights and remedies given to City by this Franchise or retained by City herein shall be in addition to and cumulative with any and all other rights and remedies, existing or implied, now or hereafter available to City, at law or in equity, and such rights and remedies shall not be exclusive, but each and every right and remedy specifically given by this Franchise or otherwise existing or given may be exercised from time to time and as often and in such order as may be deemed expedient by City and the exercise of one or more rights or remedies shall not be deemed a waiver of the right to exercise at the same time or thereafter any other right or remedy. 7. Grantee Acknowledgment of Validity of Franchise. Grantee acknowledges that it has had an opportunity to review the terms and conditions of this Franchise and that under current law Grantee believes that said terms and conditions are not unreasonable or arbitrary, and that Grantee believes City has the power to make the terms and conditions contained in this Franchise. Except as provided in Section 13, Paragraph 4 ofthis Franchise, Grantee agrees that it will not, at any time, set up against City in any claim or proceeding, any condition or term of the Franchise as unreasonable, arbitrary, void as ofthe Effective Date of this Franchise or that City had no power or authority to make such term or condition. In the case of any dispute or question as to the meaning, interpretation, or application of any term, provision, or condition of this Franchise, City, in its reasonable discretion, shall promptly resolve such dispute or question. 8. Confidential and Trade Secret Information. The City shall adopt and follow, consistent with and permitted by Applicable Laws, procedures for protecting any confidential and trade secret information of Grantee that may be provided to City in conformance with the requirements of this Franchise. If required under this Franchise, such confidential or trade secret information shall be provided to City if City adopts similar procedures for protecting confidential and trade secret information. 9. Force Maieure. The Grantee shall not be deemed in default of provisions of this Franchise where performance was rendered impossible by war or riots, labor strikes or civil disturbances, floods, or other causes reasonably beyond the Grantee's control, and the Franchise shall not be revoked or the Grantee penalized for such noncompliance, provided that the Grantee, when possible, takes immediate and diligent steps to bring itself back into compliance and to comply as soon as possible, under the circumstances, with the Franchise without unduly endangering the health, safety and integrity of the 347380/6 36 Grantee's employees or property, or the health, safety and integrity of the public, the Rights-of-Way, public property or private property. 10. Governing Law. This Franchise shall be governed in all respects by the law of the State of Minnesota. 11. Captions and References. The captions and headings of sections throughout this Franchise are intended solely to facilitate reading and reference to the sections and provisions of this Franchise. Such captions shall not affect the meaning or interpretation of this Franchise. 12. Rights of Third Parties. This Franchise is not intended to, and shall not be construed to, grant any rights to or vest any rights in third parties, unless expressly provided herein. 13. Merger of Documents. This Franchise, and the attachments hereto, constitute the entire Franchise agreement between the City and the Grantee, and supersede all prior oral or . written franchises and understandings. 14. Severability. If any Section, subsection, sentence, paragraph, term, or provision hereof is determined to be illegal, invalid, or unconstitutional, by any court of competent jurisdiction or by any state or federal regulatory authority having jurisdiction hereof, such determination shall have no effect on the validity of any other Section, subsection, sentence, paragraph, term or provision hereof, all of which will remain in full force and effect for the term of the Franchise. SECTION 14. PUBLICATION EFFECTIVE DATE; ACCEPTANCE AND EXHIBITS 1. Publication. Effective Date. This Franchise shall be published in accordance with applicable local and Minnesota law. The Effective Date of this Franchise shall be the date of acceptance by Grantee in accordance with the provisions of Section 14, Paragraph 2. 2. Acceptance. a. Grantee shall accept this Franchise within thirty (30) days of its enactment by the City Council, unless the time for acceptance is extended by City. Such acceptance by the Grantee shall be deemed the grant of this Franchise for all purposes; provided, however, this Franchise shall not be effective until all City ordinance adoption procedures are complied with and all applicable timelines have run for the adoption of a City ordinance. In the event acceptance does not take place, or should all ordinance adoption procedures and timelines not be completed, this Franchise and any and all rights granted hereunder to Grantee shall be null and void. b. Upon acceptance of this Franchise, Grantee and City shall be bound by all the terms and conditions contained herein. 347380/6 37 c. Grantee shall accept this Franchise in the following manner: 1. This Franchise will be properly executed and acknowledged by Grantee and delivered to City. 11. With its acceptance, Grantee shall also deliver any grant payments, performance bond and insurance certificates, and guaranties, as required herein that have not previously been delivered. Passed and adopted this_ day of ,2001. ATTEST: CITY OF HASTINGS, MINNESOTA By: By: Its: Its: ACCEPTED: This Franchise is accepted, and we agree to be bound by its terms and conditions. MEDIAONE OF THE UPPER MIDWEST, INC. Date: By: Its: Notary: 347380/6 38 EXHIBIT A CORPORATE GUARANTY 347380/6 A-I CORPORATE GUARANTY THIS AGREEMENT is made this _ day of , 2000 between Meteor Acquisition Inc. ("Guarantor"), the City of Hastings, Minnesota ("Franchising Authority"), and MediaOne of St. Paul, Inc. ("Company"). WITNESSETH WHEREAS, the Franchising Authority by action of its governing body on October _, 1999 adopted Resolution No. ("Resolution") approving the transfer of control of the cable television franchise ("Franchise") from MediaOne Group, Inc. to AT&T Corp.; and WHEREAS, Guarantor is a parent of the Company; and WHEREAS, Guarantor has a substantial interest in the conduct of the Company in complying with the Company's obligations under the Franchise and any and all amendments thereof and any agreements related thereto; and WHEREAS, the Resolution requires the Company to furnish a guaranty to ensure the faithful payment and performance by Company of the obligations under the Franchise; and WHEREAS, the Guarantor desires to provide its unconditional guaranty that Company will fulfill the requirements ofthe Resolution. NOW, THEREFORE, in consideration ofthe foregoing premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Guarantor hereby unconditionally guarantees Company's due and punctual payment and performance of all of the debts, liabilities and obligations contained in the Franchise ("Indebtedness"). This Agreement, unless terminated, substituted, or canceled, as provided herein, shall remain in full force and effect for the duration of the term of the Franchise, except as expressly provided otherwise in the Franchise. Upon substitution of another Guarantor reasonably satisfactory to the Franchising Authority or upon transfer of the Franchise to another entity not under common control of Guarantor, this Agreement shall be terminated, substituted, or canceled upon thirty (30) days prior written notice from Guarantor to the Franchising Authority and the Company. Such termination shall not affect liability incurred or accrued under this Agreement prior to the effective date of such termination or cancellation. The Guarantor will not exercise or enforce any right of contribution, reimbursement, recourse or subrogation available to the Guarantor against the Company or any other person liable for payment of the Indebtedness or any collateral security therefor, unless and until all of the Indebtedness shall have been fully paid and discharged. 347380/6 1 The Guarantor will payor reimburse the Franchising Authority for all reasonable costs and expenses (including reasonable attorneys' fees and legal expenses) incurred by the Franchising Authority in connection with the protection, defense or enforcement ofthis guaranty in any arbitration, litigation or bankruptcy or insolvency proceedings. The Guarantor will not assert, plead or enforce against the Franchising Authority any defense of discharge in bankruptcy ofthe Company, statute of frauds, or unenforceabilityofthe Guaranty which may be available to the Company or any other person liable in respect of any Indebtedness, whether or not on account of a related transaction. Any notices given pursuant to this Agreement shall be addressed to the Guarantor and Company at 10 River Park Plaza, St. Paul, MN 55107, Attn: Vice President and General Manager, and to the Franchising Authority at 3540 Red Wing Boulevard, Hastings, MN 55033. IN WITNESS WHEREOF, the Company, Franchising Authority, and Guarantor have executed this Corporate Guaranty as ofthe day, month and year first above written. GUARANTOR: METEOR ACQUISITION INC. By: Its: COMPANY: MEDIAONE OF THE UPPER MIDWEST, INC. By: Its: FRANCHISING AUTHORITY: CITY OF HASTINGS, MINNESOTA By: Its: 347380/6 2 MEMO VI-5 To: Melanie Mesko, City Clerk I _) Lori A. Webster, Finance Director ~ '-J Budget Adjustment - Capital Improvement Program - software September 13, 2001 From: Subject: Date: Recently I had a chance to review some reporting software for a Capital Improvement Progrma. Dave Osberg and Marty McNamara also attended part of the demo. As part of the Comprehensive Plan, weare required to also have a Capital Improvement Plan. This software will assist in the creation of the ClP report and I am requesting a budget adjustment to purchase this software for $ 1,000 plus sales tax from the Erf fund. Sufficient funds are available from the Finance's Erf. Pricing I ~ Base Software License i J'swp. .L~ tVdd I- dtpr ) The Plan-It base software includes all the functions needed to enter, store and edit data and create complete plans. The annual cost is determined by the number of user departments at your site (state sales taxes additional where applicable). Minimum user system requirements include: ~ . Microsoft Access ('97 or 2000) -= . Microsoft Windows ('95, '98 or NT) Plan-It is offered on an annual license basis, with system expiration occurring after twelve months. Upon renewal, an updated version is supplied that includes additional screen features, system enhancements or functionality improvements made to the base system. t::eL/ pb~ J(qf!~ eM S'cJ~ "' ~ ,/lIJ,{,;Y\ Base software license also includes Users Guide, Project Request Form template and initial user training. Plan-It files are delivered free via e-mail. If disks are needed, a $25 handling cost for US Mail delivery applies. TOTAL FIRST YEAR COST 1 Department ~$ LOOOJ Up to 3 Departments $ 2,000 Up to 6 Departments $ 3,000 Up to 9 Departments $ 4,000 10+ Departments $ 5,000 ANNUAL RENEWAL COST 50% of First Year Cost SMALL CITIES DISCOUNT Cities with populations less than 5,000 receive a 25% discount off the quoted first year costs (renewal cost remains 50% of the reduced amount) ~ (Optional) Technical Support Receive up to 3 hours per license period in support of the installed system, or purchase support on an as- needed basis. Includes technical support for system compatibility or usability issues as well as programming associated with. the user's Microsoft Access upgrades. SUPPORT OPTIONS 3 Hours of Support $150 -or- As-Needed Support $150/hr ON-SITE INSTALLATION $200 plus travel expenses ~ (Optional) Business Services ~~ . Data Pre-Loading. Have Plan-It delivered with your current capital improvement and/or equipment data already entered. . Group Training (beyond initial introduction). These sessions help users become more effective and efficient. . Business Services. Strategic Insights is available for custom consulting to help with your planning process. Projects may include meeting facilitation, plan preparation or production, public meetings, etc. Variable cost based on the project scope. Upon request, no-obligation project proposals will be supplied. Strategic Insights Company. 5900 Wooddale Avenue. Minneapolis, MN . 55424 . (952) 848-0181 . si@mn.rr.com @ DJ~ ",j. .r i__.-J:i: I Current Government Users Population ILLINOIS City of Batavia Terry Klein Finance Officer (630) 879-1424 20,236 City of Evanston Pat Casey Budget Officer (847) 866-2915 73,233 City of Fulton Randy Balk Administrator (815) 589-2616 3,881 Village of Glen Ellyn Bob Minix Public Works Director (630) 469-6756 26,093 * Village of Lake Zurich Rich Ratkowski Finance Officer (847) 540-1686 17,255 * Village of Oak Park Greg Peters Finance Officer (708) 358-5462 53,648 Village of Palatine Sue Conn Budget Analyst (847) 358-7500 57,066 IOWA City of Ke~kuk Ron Bode City Clerk (319) 524-2050 12,451 City of LeClaire Ed Choate Administrator (319) 289-4242 2,734 City ofWaukee Mark Arentsen Administrator (515) 987-4522 3,411 MINNESOTA City of Albert Lea Bob Graham City Planner (507) 377-4316 17,953 City of Andover Jim Dickinson Finance Director (763) 755-5100 23,213 City of Anoka Jim Knutson Finance Director (763) 421-6630 17,964 City ofBloornington Terri Heaton Finance Director (952) 948-8700 87,476 City of Brooklyn Park Jon Thiel Public Works Director (763) 424-8000 63,940 City of Byron Mary Hoeft Treasurer (507) 775-2550 3,100 City of Carn bridge .P Jessie Hart Finance Director (763) 689-3211 5,334 City of Centerville Jim March Administrator (651) 429-3232 2,476 City ofCharnplin Stefanie Dunfee Finance Department (763) 421-8100 20,385 City of Chanhassen Bruce Dejong Finance Director (952) 937-5739 17,381 City ofCloquet Brian Fritsinger Administrator (218) 879-3347 II,154 City ofColurnbia Heights Kevin Hansen City Engineer (763) 706-3705 18,699 City of Coon Rapids Sharon Legg Finance Director (763) 755-2880 61,904 City of Delano Phil Kern Administrator (763) 972-0550 3,377 City of Detroit Lakes Lou Guzek Administrator (218) 847-5658 7,368 City of Eagan Tom PepPer Finance Director (651) 681-4617 60,073 City of Edina Wayne Houle Asst. City Engineer (952) 927-8861 47,235 City of Fairfax Marcia Pelzel City Clerkffreasurer (507) 426-7255 1,322 City of Fergus Falls Gordon Hydukovich Community Development Dir. (218) 739-2251 13,224 City of Fosston Chuck Lucken Administrator/Clerk-Treasurer (218) 435-1959 1,576 City of Glencoe Mark Larson City Clerk/Administrator (320) 864-5586 5,306 City of Hopkins Lori Yager Finance Director (952) 935-8474 16,887 City of Howard Lake Doug Borglund Administrator (320) 543-3670 1,749 City of Hutchinson Ken Merrill Finance Director (320) 234-4207 12,989 City of Inver Grove Heights Gal)' Johnson Public Works Director (651) 450-2500 29,151 City of Lake City Bruce Schumacher Finance Director/Clerk (651) 345-5383 4,602 City of Lino Lakes Al Rolek Finance Director (651) 982-2410 15,053 City of New Brighton Margaret Egan Finance Director (651) 638-2100 22,854 City of Northfield Karl Huber, Jr. Finance Director/Clerk (507) 645-3011 16,206 City of Oakdale Suzanne Warren Finance Director (651) 730-2714 26,061 City of Red Wing Brian Peterson Planning Director (651) 385-3617 15,854 * Installation scheduled Continued: ... Strategic Insights Company. 5900 Wooddale Avenue. Minneapolis, Minnesota. 55424 . (952) 848-0181 . si@mn.rr.com plfa.ltl Current Users, Continued Population . MINNESOTA (continued) City of Robbinsdale Cory Kampf Finance Director (763) 637-4534 14,149 City of Roseville Ed Burrell Administrator (651) 490-2292 34,306 City of Savage Chris Miller Finance Director (952) 882-2644 17,040 City of Shorewood Bonnie Burton Finance Director (952) 474-3236 7,008 City of St. James Mac Tilberg City Manager/Clerk (507) 375-3241 4,403 City of St. Louis Park Clint Pires Deputy City Manager (952) 924-2517 44,244 City of Winsted Brent Mareck Administrator (320) 485-4718 1,802 County of Chisago Jim Thoreen Administrator (651) 213-0451 Minnehaha Creek Watershed Eric Evenson Director (952) 471-0590 SOUTH DAKOTA City of Mitchell Tim McGannon Public Works (605) 995-8420 13,798 City of Rapid City Randy Nelson City Engineer (605) 394-4110 54,423 WISCONSIN City of Beaver Dam John Somers Comptroller (920) 887-4600 15,130 City of Brookfield Robert Scott Finance Director (262) 796-6653 37,255 Village of Brown Deer Kathy Kasza Comptrollerrrreasurer (414) 371-3050 12,294 City of Fitchburg Tony Roach Administrator (608) 270-4209 18,522 City of Green Bay Jim Blumreich Finance Director .. (414) 448-3025 103,267 Village of Kim berly Rick Hermus Administrator (920) 788-7500 5,853 City of Ladysmith Joel Dutenhoeffer Comptroller (715) 532-2600 4,006 City of Lake Mills Steve Wilke City Manager (920) 648-2344 4,617 City of Mequon Tom Watson Asst Finance Director (414) 242-3100 21,446 Village of Pleasant Prairie Kathy Goessl Finance Directorrrreasurer (262) 694-1400 14,226 City of River Falls Julie Bergstrom Finance Directorrrreasurer (715) 425-0900 11,696 City of Shawano Jim Stadler Administrator (715) 526-6138 7,851 Village of Th iensville Diane Robertson Administrator (262) 242-3720 3,470 City of Two Rivers Jane Kaminsky Finance Director (920) 793-5525 13,445 City of Waupaca Henry Veleker Administrator (715) 258-4411 5,393 Village of Weston John Jacobs Administrator (715) 241-2605 11,660 County of Wood Mike Martin Finance Director/Auditor (715) 421-8576 County of Douglas Larry Kroll Finance Director (715) 395-1405 * * Installation scheduled [ Strategic Insights Company. 5900 Wood dale Avenue. Minneapolis. Minnesota. 55424 . (952) 848-0181 . si@mn.rr.com P.-ltI Current Users, Continued Population MINNESOTA (continued) City of Robbinsdale Cory Kampf Finance Director (763) 637-4534 14,149 City of Roseville Ed Burrell Administrator (651) 490-2292 34,306 City of Savage Chris Miller Finance Director (952) 882-2644 17,040 City of Shorewood Bonnie Burton Finance Director (952) 474-3236 7,008 City of St. James Mac Tilberg City Manager/Clerk (507).375-3241 4,403 City of St. Louis Park . Clint Pires Deputy City Manager (952) 924-2517 44,244 City ofWinsted Brent Mareck . Administrator (320) 485-4718 1,802 County of Chisago Jim Thoreen Administrator (651) 213-0451 Minnehaha Creek Watershed Eric Evenson Director (952) 471-0590 SOUTH DAKOTA City of Mitchell Tim McGannon Public Works (605) 995-8420 13,798 City of Rapid City Randy Nelson City Engineer (605) 394-4110 54,423 WISCONSIN City of Beaver Dam John Somers Comptroller (920) 887-4600 15,130 City of Brookfield Robert Scott Finance Director (262) 796-6653 37,255 Village of Brown Deer Kathy Kasza Comptroller/Treasurer (414) 371-3050 12,294 City of Fitchburg Tony Roach Administrator . (608) 270-4209 18,522 City of Green Bay Jim Blumreich Finance Director (414) 448-3025 103,267 Village of Kimberly Rick Hermus Administrator (920) 788-7500 5,853 City of Ladysmith Joel Dutenhoeffer Comptroller (715) 532-2600 4,006 City of Lake Mills Steve Wilke City Manager (920) 648-2344 4,617 City of Mequon Tom Watson Asst Finance Director (414) 242-3100 21,446 Village of Pleasant Prairie Kathy Goessl Finance Director/Treasurer (262) 694-1400 14,226 City of River Falls Julie Bergstrom Finance Director/Treasurer (715) 425-0900 11,696 City of Shawano Jim Stadler Administrator (715) 526-6138 7,851 '<"'~f1'.., Village of Thiensville Diane Robertson Administrator (262) 242-3720 3,470 City of Two Rivers Jane Kaminsky Finance Director (~20) 793-5525 o' 13,445 City of Waupaca Henry Veleker Administrator (715) 258-4411 5,393 Village of Weston John Jacobs Administrator (715) 241-2605 11,660 County of Wood Mike Martin Finance Director/Auditor (715) 421-8576 County of Douglas Larry Kroll Finance Director (715) 395-1405 * * Installation scheduled Strategic Insights Company . 5900 Wooddale Avenue . Minneapolis, Minnesota. 55424 . (952) 848-0181 . si@mn.rr.com " .~;,.~~ ..-j ~~. .....' ", ... !t' o ~Jr:,'i ~~. j,:'" ", .~", /",J' ../0"-'. .' ...~. "- " ,,' /' /" '" .Ji,'A'ST.I N,,"G S . '.11). j -' /' ."';~~ /, :\" j VI 6 POLICE DEPARTMENT MEMO .:.l TO: FROM: DATE: SUBJECT: Dave Osberg, City Administrator Chief Mike McMenomy /711 September 10, 2001 Consent Agenda Item - City Wide Auction Excess Property This memo is to request Council approval and resolution to declare approximately 80-100 bikes as abandoned property as well as other abandoned and claimed property from the City of Hastings Police Department and the other City departments with similar items to auction. Items from the Police Department include approximately 80-100 bikes g(!thered as abandoned and found property over the last 12 month period, computers, printers, and typewriters, all of which"are:fQt,%:p~.ws.~years old and have been taken outof circulation by , the Police Department.' ,'::"'.. " :, . I would like to schedule an auction for approximately the first or second Saturday in October and these items need to be declared by the Council as excess property. Should you have any questions concerning this consent agenda item request please feel free to contact me or Lt. Kegley. Thank you. MCM/mjc -, MEMORANDUM VII-I TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers Dave Osberg, City Administrator September 14, 2001 Wide Area Networking Underground Fiber Installation Contract Recommended Citv Council Action It is recommended that the City Council take action approving the awarding of contract to NerVersant of Minneapolis/St. Paul for the installation of the Underground Fiber from the City Hall/Police Station campus to the Fire Station. Backaround At the City Council meeting on August 20, 2001 action was taken, authorizing the receipt of quotes to allow for the installation of underground fiber from the City Hall to the Fire Station for the Wide Area Network project for the City of Hastings. Earlier this year, the consulting firm of ATSR completed a study of the wide area network needs for the City. The . wide area networking would allow for the networking of voice and data communications among the various City facilities. The initial study included a review of the voice and data, wide area requirements and capacities, and a review of the existing City facilities. The study recommended installation of the underground fiber from the City Hall/Police Station campus, to the Fire Station. Quotes were received on September 12, 2001. I have attached the quotes, received and a report from the City's consultant recommended that the contract be awarded to NerVersant. The price quoted does not include the necessary permit fees, which when added will still result in the contract price being less than originally projected, which was $44,000. /.-..' ARMSTRONG, TORSETH, SKOLD AND RYDEEN, INC. ARCHITECTS AND ENGINEERS MEMORANDUM NO. Project Number 01044 Page 1 DATE September 13,2001 PROJECT City of Hastings Customer Owned Outside Plant SUBJECT Bid Sumniary BY Terry Hochbein BID OPENING: September 12,2001 - ATSR Office. Bids were received from three contractors on September 12, 2001 (see attached). One contract will be awarded for the Base Bid plus Alternates A-I, A-4. BID SUMMARY: The Bid and Alternate Bids were reviewed and discussed with David Osberg. The apparent low bidder was NerVersant ofMpls/St. Paul Inc. of Plymouth, Minnesota. The Contractor was contacted, the project scope was reviewed and confirmation was received that they were prepared to enter into a contractual agreement with the CitY of Hastings to perform the work specified in ATSR specifications 16002, 16717 and A TSR drawing MANt. NerVersant of Mpls/St. Paul Inc., formerly Metro Communications, has satisfactory completed a number of previous ATSR projects. Based on our discussion and the information received to date, NerVersant of Mpls/St. Paul Inc. meets the qualifications for a contract with a public body. The Project Is Comprised Of: Base Bid: The projects consists of main major components: -Between the Police Station and City Hall: Provide a 12 strand single mode inter-building fiber optic cable using the existing underground conduit. - Between the Police Station and the Fire Station: Provide a 12 strand single mode direct buried outside plant fiber optic cable. Alternates: A-I Fire Station: Increase fiber optic cable to 24 strands A-2 City Hall: Add six strand 500MHz 50/125 multi-mode cable A-3 Deleted A-4 City Hall: Add six strand Avaya Lazispeed 300 cable A-5 Provide location services until 12-31-02 ,. ARMSTRONG, TORSETH, SKOLD AND RYDEEN, INC. ARCHITECTS AND ENGINEERS MEMORANDUM NO. Project Number 01044 Page 2 A-6 Provide location services unti112-31-04 A-7 Direct bury conduit behind curb RECOMMENDATIONS FOR AWARD OF CONTRACT: It is recommended that the City Council award the contract to NerVersant ofMpls/St. Paul Inc. of Plymouth, Minnesota as the low response bidder as follows: BASE BID AND ALTERNATE BID RECOMMENDATION NerVersant of Mpls/St. Paul Inc. BASE BID: $28,500.00 Recommended Alternates to Base Bid: A-I Fire Station: Increase fiber optic cable to 24 strands A-2 City Hall: Add six strand 500MHz 50/125 multi-mode cable A-3 Deleted A-4 City Hall: Add six strand Avaya Lazispeed 300 cable A-5 Provide location services unti112-31-02 A-6 Provide location services unti112-31-04 A-7 Direct bury conduit behind curb Recommended Not Recommended Not Recommended Recommended ~otFtecommended Not Recommended ~ot Recommended TOTAL OF RECOMMENDATIONS: Base Bide plus Alternates A-I, A-4 $30,575.00 TIME OF COMPLETION: Final Completion of December 3,2001. Project # 01044 CITY OF HASTINGS, MN CUSTOMER OWNED-OUTSIDE PLANT FIBER OPTIC CABLING (To be completed for all bids, please type or print) (Fax Bids to ATSR; AUn: Terry Hochbein; 763.525.3289) BIDDER (Firm) Address P.O. Box City/StatelZip Telephone Number Fax Number Person to contact regarding this Bid Pursuant to notices given, the undersigned offers to furnish labor and materials necessary to complete the construction work for: CUSTOMER OWNED-OUTSIDE PLANT FIBER OPTIC CABLING The project consists of the installation, testing and documentation of direct buried underground fiber optic single mode communications cabling for the City of Hastings, MN. The communications cabling interconnects the City Hall, Police Station and the Fire Station in accordance with Plans and Specifications prepared by Armstrong, Torseth, Skold & Rydeen, Inc. 8501 Golden Valley Road, Suite 300, Minneapolis, MN 55427. BASE BID: (Sum in words) $ (Sum in figures) No Add Deduct Change $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ For the sum of Alternates: A-1 Fire Station: Increase fiber optic cable to 24 strand A-2 City Hall: Add six strand 500MHz 50/125 multi-mode cable A-3 Fire Station: Increase fiber optic cable to 24 strand A-4 City Hall: Add six strand Avaya Lazispeed 300 cable A-5 Provide location services until 12-31-02 A-6 Provide location services until 12-31-04 PROPOSAL TIME Bidder agrees that this Bid shall remain in force for a period of thirty (30) consecutive calendar days from the due date, and Bids may be accepted or rejected during this period. Bids not accepted within said thirty (30) consecutive calendar days shall be deemed rejected. TIME REQUIREMENTS Owner requires the work to be completed by December 3, 2001. END OF DOCUMENT Preoared bv ATS&R Technoloav. Auaust - 2001 r: ~'. City of Hastings, MN CO-OSP 01044 SECTION 16002 Page 1 GENERAL PROVISIONS FOR CUSTOMER OWNED-OUTSIDE PLANT PART 1. - GENERAL 1.011 SUMMARY A. This section is for information only, to allow the Contractor to successfully complete the project as specified. The Contractor shall review all sections of the specification and drawings to determine the complete scope of work. B. The project comprises provision of an direct buried underground optical fiber cabling system for the City of Hastings, MN. 1. Project is comprised of the following facilities: a. Hastings Police S'tation b. Hastings City Hall c. Hastings Fire Station C. Contractor shall furnish labor, materials, equipment, and other items necessary to complete the installation as herein specified and as shown on the accompanying Drawings. 1.012 DRAWINGS A. Description: Drawings and an area map have been provided to show building facilities, cable paths communications rooms and entrance locations. B. Special care shall be made to insure proper code clearances are maintained. C. Confirm building construction to insure that installation methods techniques are compatible. D. Contractor shall field measure to confirm all path lengths and distances. E. Drawings are proportional, but are not dimensioned (Approx. Scale 1" = 60'). Dimensions given in figures on the Drawings shall take precedence over scaled dimensions. 1.013 . MATERIALS AND EQUIPMENT A. Materials shall be new and of type and quality as required by these Specifications. Supply materials and equipment to the site in original packages, containers, or crates insofar as is practical. B. It shall be Contractor's responsibility to schedule deliveries and provide for proper receipt, handling, storage, and protection of materials and equipment used in work so as to effectively prevent damage or deterioration. C. Materials or equipment sustaining damage or deterioration from any cause whatever shall be replaced or repaired by Contractor as required by Engineer. The responsibility as outlined above shall remain in full force and effect until final acceptance of Work by Owner._ @ Copyright Armstrong Torseth Skold & Rydeen, Inc. ",''j' City of Hastings, MN CO-OSP 01044 SECTION 16002 Page 2 D. Materials and equipment shall be new and listed by UL as meeting the requirements of its standards in every case where such a standard has been established for that particular type of material. 1.014 WORKMANSHIP AND CONSTRUCTION RULES A. Installation work specified herein shall be performed to National Electrical Contractors Association (NECA) Standard of Installation as a minimum. B. Exposed parts of the electrical wiring system, including exposed conduits, surface raceway, flush plates, and cabinet fronts, shall be square and true with building construction. C. Correlation of Work: Contractor shall give careful consideration to existing work of other Contractors and shall organize his work so that it will not interfere with existing work of other trades. 1. Specified mounting heights shall be coordinated with existing "on-site" Mechanical/General Conditions and Shop Drawings by Contractor. 2. Conflicts or interference with existing work of other trades shall be brought to the attention of the Engineer, in writing, before installation. 3. Should the Contractor not follow above procedures and install work that interferes with existing work of others, Contractor shall make necessary changes to eliminate the interference or conflict at Contractor's expense as directed by A TS&R.- D. Protection of Equipment: Until final acceptance of work by Owner, Contractor shall be responsible for safety, good condition, and protection of materials and equipment from damage from any cause. Damaged equipment shall be replaced or returned to factory "as new" condition atthe Contractor's expense, subject to approval by the Engineer. E. Property disturbed by the installation of the buried communications cabling shall be repaired to its original condition. Grass shall be repaired and seeded. The Contractor shall be responsible for watering the seeded areas if natural rain is not sufficient for growth. F. The Contractor shall be responsible to notify each property owner of the underground work being done and to explain the procedures involved with the installation. Each property owner shall be given a number at the Contractors office to call for reporting problems so that they do not call the City of Hastings: The Contractor shall make all reasonable efforts to minimize the intrusion to the property owners and be conscious of their concerns. 1.015 EXCAVATION AND BACKFILLING A. General Requirements: Contractor shall perform excavation, backfilling, and compaction for installation of communication work installed in earth, including direct burial cables, as well as ducts or handholes, as follows: 1. Conduit or cables below grade exteriorto buildings shall be a minimum 42 inches below finish grade or as noted on Drawings. 2. After underground lines have been inspected and priorto backfilling, forms shall be removed @ Copyright Armstrong Torseth Skold & Rydeen, Inc. City of Hastings, MN CO-OSP 01044 SECTION 16002 Page 3 and excavation shall be cleaned of trash and debris. Material for backfilling shall consist of excavation, or borrow of sand, gravel or other materials approved by Engineer, and shall be free of trash, lumber or other debris. Place backfill in horizontal layers, not exceeding 9 inches in thickness, and properly moisten to approximate optimum requirements. Each layer shall be compacted down by hand or machine tampers, or by other suitable equipment, to a density that will prevent excessive settlement or shrinkage. Backfill shall be brought to a suitable elevation above grade to provide for anticipated settlement and shrinkage. 3. Areas directly under sidewalks and roadways shall be compacted to adry density not less than 95 percent of ASTM 01557 moisture density relationship. Contractor shall pay costs for testing of compacted backfill by an approved testing laboratory when tests are requested by Engineer. B. Underground Boring: 1. Underground boring shall be performed with directional boring equipment for crossing; roadways, approaches, creek beds, and railroad tracks to avoid disturbances. C. Dewatering: 1. General: Maintain excavated areas in a dry condition during excavation, compaction, and backfilling operations. Under no circumstances shall concrete be poured underwater. Perform excavation in a manner to prevent surface water and subsurface or ground water from flowing into excavations. Do not allow water to accumulate in excavations. 2. Method: Remove water from excavations using dewatering methods to prevent softening of foundation bottoms, undercutting footings, and soil changes detrimental to stability of subgrades and foundations. Provide and maintain pumps, sumps, suction and discharge lines, and other dewatering system components necessary to convey water away from excavations. Convey water removed from excavations and rain water to collecting or run-off areas. Provide and maintain temporary drainage ditches or other diversions outside excavation limits. Do not use trench excavations for site utilities as temporary drainage ditches. 1.016 UNDERGROUND MARKING A. General Requirements: Underground communications cables exterior to building are to be marked by installation of a continuous identifying tape buried in trench above line. Bury tape 6 inchesbelow..'. finished grade. Tape shall be made of inert plastic, 6 inches wide, yellow or orange colored with the words "Caution Buried Fiber-Optic Cable Below" repeatedly printed along length of tape. Tape shall be Griffolyn Company, "Terratape", or by Duratec, "28-031 or equal. Tape shall have metallic location identifer within tape. 1.017 OPENINGS, CUTTING, DRILLING, AND PATCHING A. General Requirements: Openings, cutting, drilling, and patching shall be done by this Contractor as required in order to perform work, unless noted otherwise. However, special permission shall be obtained from the Engineer before cutting structural members or finished materials: 1. DRILLING: Drilled penetrations shall be located subject to approval by Engineer, and after @ Copyright Armstrong Torseth Skold & Rydeen, Inc. City of Hastings, MN CO-OSP 01044 SECTION 16002 Page 4 installation of Work, be properly sealed with an approved non-shrinking grout or compound. Use of hammer drills or core drills is acceptable. Jack hammers shall not be used. 2. SLEEVES: Wall and floor sleeves required for communications work shall be furnished and set by Contractor. Adequate fastening arrangements shall be employed in setting sleeves and checked during pours to ensure proper positioning. All floor sleeves shall project 1-inch minimum above floor surface and shall be only rigid conduit where exposed. Contractor shall install in each wall and floor sleeve, a fire rated material to maintain fire rating of wall orfloor. 3. PATCHING: Perform patching in such a manner as to leave no visible trace and to return part affected to the condition of undisturbed work. Patching shall be performed by workers experienced, skilled, and licensed for particular type of work involved. Inferior work will not be accepted. 4. GROUTING: Contractor shall be responsible for grouting airtight, openings adjacent to = raceways and other electrical openings to seal against passage of air, smoke, or vapors. Openings around raceways through floors exterior walls and foundations shall be sealed watertight. Maintain ratings of fire rated partitions. 5. CAST-IN-PLACE CONCRETE: Provide cast-in-place concrete where interior floor slab-on-grade patching is noted. a. Design of Mixes: Design concrete mixes in accordance with AC1301, Section 3.9.2 and 3.9.3. Base design on size of mixer, cement, and aggregate to be used. Indicate cement factor, water-cement, ratio and scale setting for mixer. b. Type and Strength: Concrete shall have a minimum compressive strength, in place, at 28 days for interior slabs-on-grade, 3,500 psi. c. Slump: Concrete slump shall be as determined by ASTM C143 and shall be 3 to 4 inches for slabs-on-grade. 6. PAINTING: Paint exposed conduits and sleeves in finished areas with one coat Rust-Inhibitive Primer and two coats Interior Alkyd Enamel. 1.018 IDENTIFICATION A. General Requirements: The following equipment shall be labeled with identifying names or numbers. (Each label shall be inscribed as described in that section of the Specifications which applies to that item or device. Any inscriptions not specified shall be as directed by Engineer.) 1. Splice boxes, pull boxes, termination pedestal cabinets, terminal boards and equipment racks. B. Labeling In Non-Finished Areas: 1. Pull Boxes: Stencil with Y:2-inch black letters. @ Copyright Armstrong Torseth Skold & Rydeen, Inc. '~J City of Hastings, MN ." CO-OSP 01044 SECTION 16002 Page 5 2. Panels and Terminal Cabinets With Doors: %-inch white letters on a black micarta plate located on exterior of panel. C. Labeling In Finished Areas: '1. Panelboard and terminal cabinet nameplates shall be same as above, only mount inside panel door. D. Cables shall be identified in pull boxes, splice cabinets, terminal cabinets and terminal racks in a neat, permanent manner. This shall be by typed directories or by use of tags, pressure sensitive tape or cable ties in terminal cabinets and pull boxes. E. Printed Tape: Printed tape shall not be used. F. Embossed Tape: Embossed tape shall not be used. G. Inspection: Regular electrical inspection shall be requested of duly authorized Electrical Inspectors. Inspection certificates, signed by Electrical Inspector, shall be furnished to Engineer as a part of the closeout documentation for the project. 1.019 CODES AND FEES A. The Contractor shall be responsible for all permits, licences, gaining access to easements and right- of-ways as required for complete installation. B. The Contractor shall meet the requirements of the authority having jurisdiction and applicable codes. In absence of applicable codes thecontractors shall follow the National Electrical Safety Code (NEC- IEEE E-2). C. The Contractor shall be responsible to register the Wide Area Network cable with Gopher One. D. The Contractor shall meet all requirements of these Drawings and Specifications where they may be in excess of codes, ordinances and rules. E. Regular inspections shall be requested by Contractor as required by all regulations. Charges for inspections by regulating agencies of installations or Drawings and Specifications shall be paid by . Contractor. . 1.0110 MAINtENANCE MANUAL A. As-Built Drawings and Specifications: Upon completion of work, Contractor shall turn over 2 sets of Drawings and Specifications. As-built drawings shall include detailed location/routing of the cabling, building cable entrances and street crossings END OF SECTION @ Copyright Armstrong Torseth Skold & Rydeen, Inc. City of Hastings, MN CO-OSP 01044 SECTION 16717 Page 1 CUSTOMER OWNED-OUTSIDE PLANT PART 1. - GENERAL 1.011 SUMMARY A. The cabling systems shall include underground and inside optical fiber cable, termination equipment, and cabinets. B. The cabling systems shall be installed according to these specifications and specifications of agencies listed in references. C. Related Sections: 1. 16002 General Provisions D. Existing Work: 1. In instances where existing cabling is encountered, it shall remain intact unless modification or removal is specified. New installations may utilize existing closets, frames, racks and cable administration hardware. 2. The Contractor shall provide the property insurance coverage and property liability insurance for the entire project. 1.012 DESCRIPTION A. Provide a customer owned-outside plant fiber optic single mode communications cabling system connecting the City Hall, Police Station and Fire Station for the City of Hastings,MN. B. Route cabling from each building entrance point to the main communications room in each building as indicated on the drawings. The underground fiber-optic cable at building entrance points shall be spliced upon entry unless installed within rigid metal conduit then shall extend no more than 50 feet before being spliced to the indoor fiber-optic cable. Splice assemblies shall be installed in a locked fiber cabinet. Provide grounding of underground cable armored sheathing at termination point. Provide bonding and grounding of termination cabinets. C. The underground fiber-optic shall be buried at a minimum depth' of 42 inches with a bright orange warning tape installed 18 inches above the fiber cable. D. Provide wall/rack mounted optical fiber shelves as required. E. Label each termination on the fiber panel. Labeling shall be by a permanent labeling method. F. The underground fiber optic cable shall be spliced using a fusion type splice. Each splice shall be installed in a water proof enclosure. Each splice location shall be numerically labeled and their locations clearly indicated on the as-built drawings. G. Indoor optical fiber cable shall be installed in 1-1/4" interduct or conduit. @Copyright Armstrong Torseth Skold & Rydeen, Inc. City of Hastings, MN "'- co-asp 01044 SECTION 16717 Page 2 H. Provide fire stop at all penetrations through fire rated walls and ceiling/floor systems designated for technology use. Fire stopping method shall meet or exceed the minimum rating of the wall, ceiling or floor penetrated. I. Provide cable supports where not provided by others. The cable supports shall be j-hook type with 1 inch wide cable surface with rounded edges. Supports shall be fastened to dedicated hanger wire, wall or structural ceiling as applicable. J. Provide a 1-1/4" interduct in the existing underground conduit between the City Hall and the Police Station. Install the underground fiber optic cable within the interduct. 1.013 REFERENCES A. EIAlTIA Bulletins: 1. EIAlTIA-568B 2. EIAlTIA-569 3. EIAlTIA-607 B. ANSI - Recommended Practice for Installing Telecommunications Systems C. BICSI - Customer-Owned Outside Plant Design Manual, 2nd Edition D. BICSI - Telecommunications Distribution Methods Manul, 9th Edition PART 2. - PRODUCTS 1.021 OPTICAL FIBER CABLE, TERMINATION, AND ADMINISTRATION EQUIPMENT A. Approved fiber-optic cable manufacturers: 1. Berk-Tek 2. Comm Scope 3. A vaya 4. Corning Glass B. Single-Mode Optical Fiber Cable and connecting hardware shall be 8.3/125 micron single- mode glass fiber, rated by manufacturer to meet or exceed the following minimum performance criteria: . 1. Standards compliance: Bellcore, FOOl, EIA-CBWS, ICEA and EIAlTIA 568a as applies. 2. Indoor cable shall meet National Electric Code CMR or CMP rated insulation and jacket material as required for specific installation. 3. Inside backbone cable shall have color-coded buffers over each fiber and have no metallic components, strength members shall be dielectric fiber based. 4. Outside plant cable shall be loose tube, rodent resistant, metallic sheathed cable with water blocking compound. @ Copyright Armstrong Torseth Skold & Rydeen, Inc. City of Hastings, MN CO-OSP 01044 SECTION 16717 Page 3 5. Optical Loss (BIX) .5dB per Km at 131 Onm,.5dB per Km at 1550nm. C. Approved termination and administration equipment manufacturers: 1. AMP 2. Avaya 3. Corning Glass 4. Siemon 5. 3M D. Optical Fiber Splices shall be fusion type. Splices shall have assembly components compatible with the fiber cable selected and meet the following specifications: 1. EIAfTIA-568-A E. Optica.1 Fiber Termination Equipment shall include cabinets and rack mount shelves. Equipment shall have facilities to support incoming fiber cable, provide storage of unsheathed fiber tails and support termination and coupling hardware. Coupler support panels shall be modular and panels shall be available for duplex SC couplers. Shelves and cabinets shall have - - . - - -- .. .--- - ---c-ableaclministFati en -fixtl:;l-Fes-te..sul3pert pateR-cables .and-jumper-s .or-l-the.frontside..of -the .shelL - - - n_. - .- F. Indoor Cable Duct: Ribbed duct with pull string shall meet fire ratings CMR or CMP as it applies for the space installed. Manufacturer: Arnco or equal of Carlon G. Cable Supports 1. Manufacturer: Caddy or equal of B-Line 2. CA T21 - 1-5/16" loop 3. CA T32 - 2" loop 4. Necessary accessories for mounting method H. Fire Stopping: General Electric Pensil850 silicone foam, T Flame Safe, Dow Corning Silicon RTV Foam, Hilti FS611A, 3M Fire Barrier, W.R. Grace Polycel100, or Chase Foam CTC PR- 855. PART 3. - EXECUTION 1.031 INSTALLATION A. Installation shall be by installers trained in the installation of indoor and outdoor fiber-optic communications cable and equipment. Installing contractor shall provide certificates of training for communications cabling per EIA/TIA-568-A for supervisors of installation personnel. Certificates shall be acceptable from a manufacturer of the equipment listed or an independent training company. B. The Contractor shall weather seal penetrations in the exterior walls of the buildings required for the installation of the Wide Area Network cabling system. @CopyrightArmstrongTorseth Skold & Rydeen, Inc. City of Hastings, MN CO-OSP 01044 SECTION 16717 Page 4 C. All Equipment shall be installed in a neat professional manner. 1. Splice Boxes shall be vertically plumb and securely fastened to the backboard. 2. Plywood backboards at building entrances shall be vertically plumb and securely fastened. 3. Cable terminations shall comply with manufacturers installation instructions and industry guide lines. 4. Installer shall observe f?ctory installation guidelines for pulling tension, bending radius, kinking, and proximity to lighting and other electrical equipment for all cables. D. Fiber-optic cables shall be spliced at splice cabinet locations only. E. Cables routed above accessible ceilings and in utility areas shall be installed in cable trays and in conduits provided in the building. Where cables leave the cable tray they shall be supported by bar joists or new tie wires in drop ceiling areas. F. Cables not installed in cable tray or raceway shall be supported at intervals of 5 feet or less along their entire length with cable support hooks. G. Cable in cable duct may be installed in open trusses above 12 feet provided they are properly tied as not to sag below the trusses and are dressed properly. H. Fire Stopping: The Contractor shall be responsible to fire stop all wall and floor/ceiling penetrations and pass throughs that they use to provide same time-rating as wall or floor/ceiling itself. J. Codes and Ordinances: Installation shall, in every respect, meet the requirements of this Specification, the National Electric Code and other state and local codes and ordinances including: 1. State and Local Building Codes 2. State Board of Health 3. State Industrial Commission 4. State and Local Fire Codes and Regulations 5.' National Electric Code 6. National Electrical Safety Code (IEEE C2) 7. State and Local Electrical Installation Codes 8. Occupational Safety and Health Administration (OSHA) Rules and Regulations 1.032 GROUNDING A. Refer to EIAlTIA 607 and the National Electric Code. B. Bond fiber splice cabinets, fiber shelves, equipment racks, and shields/armoring of cable to grounding system. @CopyrightArmstrong Torseth Skold & Rydeen, Inc. City of Hastings, MN CO-OSP 01044 SECTION 16717 Page 5 C. Bond armor sheathing at each splice cabinet to ground bus within cabinet. D. Ground armor sheathing of underground cabling at both ends. All underground cabling shall be installed in rigid metal conduit when inside a building structure. 1.033 TESTING A. Perform Optical Time Domain Reflectometer (OTDR) testing on all fibers of the fiber-optic cables and record results in the data base to be included in the as built documents. Installed fiber shall meet or exceed EIAfTIA 568B specifications. B. If the test reports failures, the contractor shall replace the cabling and/or make corrections as needed and retest as specified. C. All fiber optic cable strands shall be terminated and tested end to end for both wavelengths in both directions. . END OF SECTION @ Copyright Armstrong Torseth Skold & Rydeen, Inc. ./ c" ", PEOPLES 277 East Fillmore Ave. St. Paul. MN 55107 Phone: 651-227-7711 Fax: 651-227-9684 ELECTRICAL - COMMUNICATIONS CONTRACTORS ~ FACSIMILE TRANSMITTAL \ <Z-~-f'1 \\,,,l 'hL'._ ~\..5R TO: COMPANY: FAX NO. DATE: SUBJECT: Cj c;, Please find 3 pages being transmitted to you. including this one. If you do not call me within 30 minutes at 651-227-7711, I will assume that all information has been transmitted correctly. . MESSAGE: Thank you,---- ~~ PEOPLES CONTRACTORS An Equal Opportunity Employer .. '. .: 't1il1'1 .1" ...... ': ,. ....... '.' .... ...... : ~ .: . ~1=l?c- c::?c:: c-q).+ f- I .....H).I! "-In..... c::::n.Jn::l..J :: ")~., : ;. . ... . .... Tn'O(';l Tr?I /-;:JT /cr:a Project # 01'044 ,< . CITV OF HASTINGS, MN CUSTOMER OWNEO-OUTSIDE PLANT FIBER OPTIC CABLING BIDDER (Firm) (To be completed for all bids, please type or print) (Fax Bids to ATSR: Attn: Terry Hochbein: 763.525.3289) Peoples Contractors Address 277 E. Fillmore Avenue P.o. Box C fty/StateJZlp St. Paul, MN 55107 Telephone Number 651-227-7711 Fax Number 651-227-9684 Penson to contact regarding this Bid Mi ke Smi th - 651-602-6848 Pursuant to notices given, the undersigned offers to furnish labor and materials necessary to complete the construction work for: CUSTOMER OWNED-OUTSIDE PLANT FIBER OPTIC CABLING The project oonsists of the installation, testIng and documentation of direct buried underground fiber optic single mode oommunications cabling for the City of Hastings, MN. The communications cabling interconnects the City Hall, Police Station and the Fire Station In accordance With Plans and Specifications prepared by Armstrong, Torseth, Skold & Ry~ee~, Inc. 8501 Golden Valley Road, Suite 300, Minneapolis, MN 55427. ,_ . . eASE BID: Sixty Nine Thousand Six Hundred ** Forthesumof E'i9hty Eight Dol1al"s------ (Sum In words) $29.688.00 (Sum in figures) Alternates: Add Deduct No Change A-1 Fire Station: Increase fiber optic cable to 24 strand A-2 City Hall: Add six strand 500MHz 50/125 multi-mode cable '. A-3 Fire Station: Increase fiber optic cable to 24 strand A-4 City Hall: Add six strand Avaya Lazispeed 300 cable A-5 Provide looation services until 12-31-02 A-a Provide loeatton servioes until 12-S1"04 ** A-7 Fiber in conduit P.olice to Fire Station PROPOSAL TIME l3idder agrees that this Bid shall remain in force for a period of thirty (30) consecutive calendar days from the due date, and Bids may be accepted or rejected during this period. Bids not accepted within said thirty (~O) consecutive calendar days shall be dssrned rejected. $3,900.00 $1.800.:eO $ NA $1,910.00. $1,'440",00 $3,120.00 $ NA $ NA $ NA $ NA $ NA $ NA $ NA " $ NA $ NA $ NA $ NA $ NA $ NA $ NA S10,399,OO J!!Mi REQUIREMENTS qwner requires the work to be completed by December 3, 2001. END OF DOCUMENT Prepared by ATS&R Technology, August - 2001 . c0~ 68c~ 5c5 ~9~+ ~ lJ~~lNOJ S3ld03d ~j;7:80 ~0/cV60 " PIOp:LES 277 cast Pillmore Avenue St. Paul, Minnesota 55107 651-227-771' FAU<:651-227-9684 ELECTRICAL - COMMUNICATIONS CONTRACTORS A'ITACHMINT TO CITY 0' 1fASTINOS. MN CUSTOMER OWNBI).QU't'SlDB PLANT PIER OPTIC CABI.J:NG -. It. roek 11 eru:owu.ered in eitber directional borinI of trencbiag and proper cover cannot be met, 11'1 additioJ:r&l char.. will he ~ betwleA the City _ die Contractor. It is tbe un""iq tbat Peoplea Coatracr.ors will do all footwork for permits, but the City wiI1 par fer aU permiU. An. Equal Opportunity Employer ~0~ 68c~ ~c~ ~9~+ ~ lJ~~lNOJ S3ld03d c17:80 ~0/c'Jj60 "" :COt'ILINK I N COR P 0 RAT E D 10200 ]3RO AVENUE NORTH SUITE 100 Mf:'.PLE GROVE, MINNESOTA 55369 612.391-7483 VOICE I 612.391-7489 FAX Fax To: Terry Hochbein From: Greg Chapman Fax: 763-525..3289 Pages: 2 Phone: Date: 9/12/01 Re: City of Hasting, MN cc: D Urgent X For Review o Please Comment Please Reply X Please Recy~le Terry, Thanks for the chance to bid on this project. We'll check in with you later and find out how things panned out. Greg ,,;...~roj~~t # ~1044 '. , . C'ITY OF HASrIN'GS, MN CUSTOMER OWNED-OUTSIDE PLANT . FIBER OPTIC CABLING (To be completed for all bids, please type or print) (Fax Bids to A TSR; Attn: Terry Hochbein; 763.525.3289) BIDDER (Firm)' ~bM.L-1 ~1L- fV\ t DW~Sr- Addre~s ., 0200 . 7?~"~ f-..lV P.o. Ball: . . . Ci~/StateJZiP .' t-'11"'-'~D Ll.4 1 M~ ~S'3 ~q . Telephone Number ( ~ 3 .,. =3 tj . J -7 4.~3' Fax NumbE!r ".71d3 ... 3CJ I - 7~.q person ~o contact regarding this Bid ~~.&- Crt j~~~ Pursua.nt to notices !;liven, the un~!r~.igned offers to furnish hlbor: and m.aterials necessary to complete the construction ~9r~lor:' . CUSTOMER OWNED-OUTSIDE PLANT FIBER OPTIC CABLING, .; The project consists of the install,ation, testing and docum~ntation of direct buried underground fiber optic' . single mode communications cabling for the City of Hastings, MN. The communications cabling interconnects the City Hall, Police Station and the Fire Station in accordance with Plans and Spe'cifications , prepared by Armstrong, Torseth, Skold & Rydeen, Inc. 8501 Golden Valley Road, Suite ~OO, Minneapolis, MN 55427. . ". . BASE BID: For the sum of 6~ fOlJrL'TF'6~~ ,'TWD . . . (Sum In words). . , HV~OfU:;n ~Q ~ fOul'l-- ~L...L...A4-? ~..' Not) ~ $ ~,Z44-~ 0'0 (Sum II, figures) . . Alternates: Add . Deduct No Chance , }\.1. Fire Station: Increase fiber optic cable to 24 'strand $ t;,/lfJt'.{:)() $ $ A-2 City Hall: Add six st~and 500MHz 50/125 multi-mode cable. '$ 3,;2;.a,,~(,?O .$ $ :. I ~1. _ 01 r I ,., I ., I I · ,., · I I . L l' . A-4 CityHall: Add six strand Avaya Lazi~peed 300 cable $ ~,:r,130,rDb':$ . ,$ A.5 Provide location' servrces until 12-31-02 $ t~_A,/eA- $ . $' A.6 Provide location services until 12-31-04 $/~ .60/t::A-$' $ . :P:-l Provide 2" . condui t behind curb $. . ~. _. .. $ j. . ~(j7 ,,00 . $ PROPOSAL TIME ' Bidder agrees 'that this Bid shall remain in force for a period of thirty (30). conse~utive calendar days frofTl the due date, and Bids may be accepted or rejected during this period. Bids'not accepted within said thirty (30) consecutive calendar days shall be deemed rejected.' . . . TIME REQUIREM.ENTS Owner requires the work to 'be completed by December 3, 2001. . END OF DOCUMENT Preoared bv ATS&R Technoloav. AUQust - 2001 Cant i rmat i on Report-Memory Send Time Telline1 Tel line 2 Name 09-12-2001 11 :19 +763-525-3289 +763-525-3289 ATSR Job number Date To Document Pages Start time End time Pages sent Status Job number 971 971 09-12 11:17 95410056 002 09-12 11 :18 09-12 11 :19 002 OK *** SEND SUCCESSFUL *** ~S.: :-I=t. ARMSTRO....G TCItSETH SICOLD & RVDeEN INc .sa, GoIc:Ien Va.leY Road Suft:. :saG Mlnn..poa. Mn 564Z7 Pnorne: 6'2.545 373'1 F.x: ~12.. S25 32&8 FAX TRANSMITTAL D......T:E: Sep~e2'nber 1.:2, :2001 :FRO~: :a.oben: ~ndcy To: Clark: Engineering FAX No...: 541.-0056 A.':rTENTXON: Brea: Klein :P.H:01'Ql: No.: NuM::aEa OIr P.A.G~: ('including _:inaQ :2 ATS&:a. Pao.:rEC'T ~_: 00014-1. :PR.CL:JECT NA.lldE J LocA.TXON: VV'oodbuTy HS Oa:EOJ:l!i;JA..L TO FCU...LO_ BY ~L: YES: NO: x CO~S: Bren- anacbed is R.eque~ Cor In1"onna~ion #16 ftozn K-A regarding me sou~b exi~ area. a\: Uni~ B ;a~ 'W'o04bury as. Could you let; :me leno"" iftunher SYrU~al infi:> or draVOlings are needed ~o ans......er ~heir quc:stionjs_ Thanks. .--.. ...~ ~v..,. ."-- v........., .... .........,......-................."''''..,... ..U........,IW_"".L "'.r....VJ..l .4.r.,\I,\.'VJ .JV.J V"1'1.J rnul:, ! \' ,. -" jf ... ~ NetVersant of Mpls/St Paul 2600 Fernbrook Lane, Suite 124 Plymouth, MN 55447 763-383-0400 Offlce 763..383-0445 Fax DATE: September 1212001 TO: TERRY HOCHBEINE/ATS&R TIME: 1 :04 PM PHONE: 763-525-5644 FAX: 763-525..3289 PHONE: 763-383-0400 FAX: 763-383-0445 FROM: MIKE PAKONEN NetVersant Mp/$ISt Paul RE: HASTINGS FIBER OPTIC CABLING CC: Number of pages IncludIng cover sheet: 2 O~f-1L-LVVI "~U VI ;10 fm fnvm;n~lv~nonnl mfLD_Dl fnUL fnA; fUJ JOJ V~~J Project # 01044 . , /. +_rm CITY OF HASTINGS, MN Net V e r 5 a n (.CUSTOMER OWNED-OUTSIDE PLANT network'~'C)lutions for an e-world FIBER OPTIC CAB LING ,. r 1il!~ L (To be completed for all bids. please type or .print) (Fax Bids to ATSR; Attn: Terry Hochbein: 763.525.3289) BIDDER (Firm) N~-rr/tltSRNr I1PLS /51"': PAIIL INC. , . Address ]./JXJ PUNNAtJJt W. !1:;t /2-1f P.O. Box - CitY/StateJZlpA'tMOlJrtI-.l M~ ) '5S~'-I-7 Telephone Number 7t:3.. 383 ...IJ tfDD Fax Number 7~3 - 313 - {)'I-~ Person to contact regarding this Bid J1U!t f'Jt1KtJNvV .&/1. - ~6 -/2 7 3 J I . . . Pursuant to notices given, the undersigned offers to furnish labor and materials necessary t~ complete the construction work for:' ! . I CUSTOMER OWNED-OUTSIDE PLANT FISER OPTIC CABUNG The project consists of the intjtallatlon, testing and documentation of dIrect burled underground fIber optid single mode communications cabling for the City of Hastings, MN. The communications cablin~ Interconnects the City Hall, PoI/os Station and the Fire Station in accordance with Plans and Specifications prepared by Armstrong, Torseth, Skold & Rydeen. Inc. 8501 Golden Valley Road, Suite 300, Minneapolis,! MN 55427. . ~ BASE BID: For the sum of '1Wt1/:f1t f./1IHr -rHtJII.!N/A FJIt. JIoIIPltU:> $ 7. <11 0-00. "a (Sum in words) p(J1UIItJ (Sum in fIgures) Alternates: Add $ J/JSO. 00 $ Ded~ct No Changjl ---A-1 Fire Station: Increase fiber optic cable to 24 strand A-2 City Hall: Add six strand 500MHz 50/125 multi-mode cable $ 300.. 00 $_ 4^. 9 ~~ ~~TJon. .n-....---- tl~~~I.-.. '-"r::lR1@t T"--" )'1 ~"""~""'d. $ .-........- $ ......" --A..4 City Hall: Add six strand Avaya Lazispeed 300 cable $ ~2.-s. 0 Q $ .- A-5 Provide location services until 12-31-02 ft ;z.0DO' ~ _ A-6 Provide location services until 12-31-04 . L! lPUl, ,yt~ _ A"'7 J:)1f2U:r f!;;v,e.'t t()fI'1..DUIf" 111J~ ,u~~ .,. _ _ PROPOSAL TIME . Bidder agrees that this Bid shall remaIn in force for a period of thirty (30) consecutive calendar days from the due date, and 81 ds may be accepted or rejected during thIs period. Bids not accepted within said thirty (30) consecutive calendar days shall be deemed rejected. - $- $- $- $ ..-- $ -" 1=. TIME REQUIREMENTS Owner requires the work to be completed b December 3,. 200 NetviN~prai~QSW&AiMT Paul, Inc. 2600 Fernbrook Lane, Suite 124 · Plymouth, Minnesota 55447 · 763-383-0400 . Fax763-383-0445 VII-2 MEMO To: Melanie Mesko, City Clerk . Lori A. Webster, Finance Director. _ . J Renew Audit Contract ~ - From: Subject: Date: September 73, 2007 Attached is a cover letter and the engagement letter from Jennifer Thienes, Audit Partner of Kern, DeWenter, Viere, Ltd for audit services for 2001 and 2002. The City has been audited by this firm for the past three years. Current policy allows for a three year contract with a renewal for up to three additional years before rebidding for Qudit services. If you should have any questions or require additional information, please feel free to contact. me. Recommendation for Council Extend the audit contract for the additional two years as stated. &L"~ =1 Kern, DeWenter, Viere, Ltd. .~~ Certified Public Accountants August 28, 2001 Lori Webster, Finance Director City of Hastings 101 4th Street East Hastings, MN 55033 Dear Lori: Enclosed is our engagement letter for the audit of the City's December 31,2001 and 2002 general purpose financial statements. Please retain the original copy for your records and provide us with a signed copy. As we discussed in our phone conversation, the December 31, 2001 audit fee is more than an inflationary increase over 2000. During this past year we have experienced significant increases in our operating costs including, but not limited to, health insurance costs, training costs relating to GASB #34, and salary costs due to declining accounting graduates and greater competition from private sector employers. In many respects, these issues are very similar to what you and most other governmental entities are facing. We have been fortunate at KDV to retain and attract the very best governmental auditors. We believe that the increased costs will equate to providing our clients with the excellent technical expertise and service they deserve. If you have any questions about the engagement letter, please do not hesitate to call. We do appreciate your business. Sincerely, . S?;Kern. DeWenter,~~ Ltd...-::::J -7 -".?--2) c:~~~--, J . fer Thienes Certified Public Accountant Enclosures 7700 Northland Circle NO'I Suite 719 Minneapolisl MN 55428-7500 763-537-3071 · Fax: 763-537-9682 220 Park Avenue South P.O, Box 7304 St. Cloud, MN 56302 320-257-7070 · Fax: 320-257-7784 www.kdv.com ~~ =1 Kern, DeWenter, Viere, Ltd. .~~ Certified Public Accountants August 23,2001 Lori Webster, Finance Director City of Hastings 101 4th Street East Hastings, MN 55033 Dear Ms. Webster: Weare pleased to confirm our understanding of the services we are to provide to the City of Hastings, Minnesota for the year ending December 31, 200 1. We will audit the general purpose financial statements of the City of Hastings as of and for the year ending December 31,2001. Also, the combining, individual fund and account group financial statements will be subjected to the auditing procedures applied in our audit of the general purpose financial statements. . The statistical information that is a part of the Comprehensive Annual Financial Report will not be subjected to the auditing procedures applied in our audit of the general purpose financial statements, and for which our aud!tor's report will disclaim an opinion. If applicable, we will also submit to you a separate document that includes the schedule of expenditures of federal awards that will be subjected to the auditing procedures applied in our audit of the general purpose fInancial statements. This document will include the reports required under Government Auditing Standards and OMB Circular A- 133, Audits of States, Local Governments, and Non-Profit Organizations. Audit Objectives The objective of our audit is the expression of an opinion as to whether your general purpose financial statements are fairly presented, in all material respects, in conformity with generally accepted accounting principles and to report on the fairness of the additional information referred to in the first paragraph when considered in relation to the general purpose financial statements taken as a whole. The objective also includes reporting on: . Internal control. related to the financial statements and compliance with laws, regulations, and provisions of contracts or grant agreements, noncompliance with which could have a material effect on the financial statements in accordance with Government Auditing Standards. . Internal control related to major programs, and an opinion (or disclaimer of opinion) on compliance with laws, regulations, and the provisions of contracts or grant agreements that could have a direct and material effect on each major program in 7100 Northland Circle No., Suite 119 Minneapolis, MN 55428-1500 763-537-3011. Fax: 763-569-5799 220 Park Avenue South, P.O. Box 1304 St. Cloud, MN 56302 Website: www.kdv.com 320-251-7010. Fax: 320-251-1784 City of Hastings August 23, 2001 2 accordance with the Single Audit Act Amendments of 1996 and OMB circular A- 133, Audits of States, Local Governments, and Non-Profit Organizations. The reports on internal control and compliance will each include a statement that the report is intended for the information and use of the audit committee, management, specific legislative or regulatory bodies, federal awarding agencies, and if applicable, pass-through entities. Our audit will be conducted in accordance with generally accepted auditing standards; the standards for financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; the Single Audit Act Amendments of 1996; provisions of OMB Circular A-133; and provisions of the Minnesota Legal Compliance Audit Guide for Local Governments, and will include tests of the accounting records, a determination of major programs(s) in accordance with Circular A-133, and other procedures we consider necessary to enable us to express such an opinion and to render the required reports. If our opinion on the general purpose financial statements or the Single Audit compliance opinion is other than unqualified, we will fully discuss the reasons with you in advance. If, for any reason, we are unable to complete the audit or are unable to form or have not formed an opinion, we may decline to express an opinion Q or to issue a report as a result of this engagement. Management Responsibilities Management is responsible for establishing and maintaining internal control and for compliance with the provisions of contracts, agreements, and grants. In fulfilling this responsibility, estimates and judgments by management are required' to assess the expected benefits and related costs of the controls. The objectives of internal control are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, that transactions are executed in accordance with management's authorizations and recorded properly to permit the preparation of general purpose financial statements in accordance with generally accepted accounting principles, and that federal award programs are managed in compliance with applicable laws and regulations and the provisions of contracts and grant agreements. o Management is responsible for making all financial records and related information available to us. We understand that you will provide us with such information required for our audit and that you are responsible for the accuracy and completeness of that information. We will advise you about appropriate accounting principles and their application and will assist in the preparation of your financial statements, including the schedule of expenditures of federal awards, but the responsibility for the financial statements remains with you. That responsibility includes the establishment and maintenance of adequate records and effective internal control over financial reporting and compliance, the selection and application of accounting principles, and the safeguarding of assets. Management is responsible for adjusting the financial statements to correct material misstatements and for confirming to us in the representation letter that the effects of any uncorrected misstatements aggregated by us. during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the general purpose financial statements taken as a whole. Additionally, as required by OMB Circular A-133, it is management's responsibility to City of Hastings August 23, 2001 3 follow up and take corrective action on reported audit findings and to prepare a summary schedule of prior audit findings and a corrective action plan. The summary schedule of prior audit findings should be available for our review during fieldwork. Audit Procedures - General An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; therefore, our audit will involve judgment about the number of transactions to be examined and the areas to be tested. We will plan and perform the audit to obtain reasonable rather than absolute assurance about whether the financial statements are free of material misstatement, whether caused by error or fraud. As required by the Single Audit Act Amendments of 1996 and OMB Circular A-133, our audit will include test of transactions related to major federal award programs for compliance with applicable laws and regulations and the provisions of contracts and grant agreements. Because an audit is designed to provide reasonable, but not absolute assurance and because we will not perform a detailed examination of all transactions, there is a risk that material errors, fraud, other illegal acts, or noncompliance may exist and not be detected by us. In addition, an audit is not designed to detect immaterial errors, fraud, or other illegal acts or illegal acts that do not have a direct effect on the general purpose financial statements or to major programs. However, we will inform you of any material errors and any fraud that comes to our attention. We will also inform you of any other illegal acts that come to our attention, unless clearly inconsequential. We will include such matters in the reports required for a Single Audit. Our responsibility as _auditors is limited to the period covered by our audit and does not extend to matters that might arise during any later periods for which we are not engaged as auditors. Our procedures will include tests of documentary evidence supporting the transactions recorded in the accounts, and may include tests of the physical existence of inventories, and direct confirmation of receivables and certain other assets and liabilities by correspondence with selected individuals, creditors, and financial institutions. We will request written representations from your attorneys as part of the engagement, and they may bill you for responding to this inquiry. At the conclusion of our audit, we will also require certain written representations from you about the financial statements and related matters. Audit Procedures - Internal Controls In planning and performing our audit, we will consider the internal control sufficient to plan the audit in order to determine the nature, timing, and extent of our auditing procedures for the purpose of expressing our opinions on the City's general purpose financial statements and on its compliance with requirements applicable to major programs. We will obtain an understanding of the design of the relevant controls and whether they have been placed in operation, and we will assess control risk. Tests of controls may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the general purpose financial statements and to preventing and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the general purpose financial statements. Tests of controls relative to the general purpose financial City of Hastings August 23,2001 4 statements are required only if control risk is assessed below the maximum level. Our tests, if performed, will be less in scope than would be necessary to render an opinion on internal control and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to Government Auditing Standards. As required by OMB Circular A-B3, we will perform tests of controls to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements, applicable to each major federal award program. However, our tests will be less in scope than would be necessary to render an opinion on those controls and accordingly, no opinion will be expressed in our report on internal control issued pursuant to OMB Circular A -13 3. An audit is not designed to provide assurance on internal control or to identify reportable conditions. However, we will inform the governing body or audit committee of any matters involving internal control and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control that, in our judgment, could adversely affect the entity's ability to record, process, summarize, and report financial data consistent with the assertions of management in the general purpose financial statements. We will also inform you of any nonreportable conditions or other matters involving internal control, if any, as required by OMB Circular A-133. Audit Procedures - Compliance Our audit will be conducted in accordance with the standards referred to in the section titled Audit Objectives. As part of obtaining reasonable assurance about whether the general purpose financial statements are free of material misstatement, we will perform tests of the City's compliance with applicable laws and regulations and the provisions of contracts and agreements, including grant agreements. However, the objective of those procedures will not be to provide an opinion on overall compliance and we will not express such an opinion in our report on compliance issued pursuant to Government Auditing Standards. OMB Circular A-133 requires that we plan and perform the audit to obtain reasonable assurance about whether the auditee has complied with applicable laws and regulations and the provisions of contracts and grant agreements applicable to major programs. Our procedures will consist of the applicable procedures described in the OMB Circular A- 133 Compliance Supplement for the types of compliance requirements that could have a direct and material effect of each of the City's major programs. The purpose of those procedures will be to express an opinion on the City's compliance with requirements applicable to major programs in our report on compliance issued pursuant to OMB Circular A-133. Audit Administration, Fees and Other We understand that your employees will prepare all cash, account receivable, or other confirmations we request and will locate any invoices selected by us for testing. City of Hastings August 23,2001 5 At the conclusion of the engagement, we will complete the appropriate sections of and sign the Data Collection Form that summarizes our audit findings. We will provide copies of our reports to the City; however, it is management's responsibility to submit the reporting package (including financial statements, schedule of expenditures of federal awards, summary schedule of prior audit findings, auditors' reports, and a corrective action plan) along with the Data Collection Form to the designated federal clearinghouse and, if appropriate, to pass-through entities. The Data Collection Form and the reporting package must be submitted within the earlier of 30 days after receipt of the auditors' reports or nine months after the end of the audit period, unless a longer period is agreed to in advance by the cognizant or oversight agency for audits. At the conclusion of the engagement, we will provide information to management as to where the reporting packages should be submitted and the number to submit. The workpapers for this engagement are the property of Kern, DeWenter, Viere, Ltd. and constitute confidential information. However, we may be requested to make certain workpapers available to certain cognizant or grantor agencies pursuant to authority given to it by law or regulation. If requested, access to such workpapers will be provided under the supervision of our firm's personnel. Furthermore, upon request, we may provide photocopies of selected workpapers to the cognizant or grantor agency. The cognizant or grantor agency may intend, or decide, to distribute the photocopies or information contained therein to others, including other governmental agencies. The workpapers for this engagement will be retained for a minimum of three years after the date the auditors' report is issued or for any additional period requested by the cognizant agency, oversight agency for audit, or pass-through entity. Ifwe are aware that a federal awarding agency, pass-through entity, orauditee is contesting an audit finding, we will contact the party(ies) contesting the audit finding for guidance prior to destroying the workpapers. Our fee for these services will not exceed $ 21,000 for the year ended December 31, 2001 and $ 22,000 for the year ended December 31, 2002. Our fees may be billed as work progresses and are payable on presentation. The above fee is based on anticipated cooperation from your personnel and the assumption that unexpected circumstances will not be encountered during the audit. If significant additional time is necessary, we will discuss it with you and arrive at a new fee estimate before we incur the additional costs. We appreciate the opportunity to be of service to the City of Hastings and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as described in this letter, please sign the enclosed copy and return it to us. Sincerely, Kern, DeWenter, Viere, Ltd. C;t7 77 ~zr O~~-~ Je~~ienes Certified Public Accountant City of Hastings August 23,2001 6 RESPONSE: This letter correctly sets forth the understanding of the City of Hastings. By: Title: Date: MEMO VII-3 VIII-C-l To: Mayor Werner and City Council From: Kris Jenson, Associate Planner Date: August 28, 2001 Re: Public Hearing - Rezone 1457 Featherstone Road (A Agriculture to R-3 Medium High Density Residence) Ronald Jones has requested that the property located at 1457 Featherstone Road, from A Agriculture to R-3 Medium High Density Residence. The property proposed for development is .51 acres in size (see site location map). The property in question is legally described below: That part of the Northwest Quarter of the Northeast Quarter of Section 29, Township 115 N., Range 17 W., described as follows: Commencing at the North Quarter corner of said Section 29; thence southerly, on the north-south quarter line, a distance of 33.00 feet; thence easterly, parallel with the north line of said Section 29, a distance of 160.2 feet to the point of beginning of the land to be described; thence southerly, parallel with the north-south quarter line, a distance of300.00 feet; thence easterly, parallel with the north line of said Section 29, a distance of75.00 feet; thence northerly, parallel with the north-south quarter line a distance of 300.00 feet; thence westerly, parallel with the north line of said Section 29, a distance of 75.00 feet, to the point of beginning. Containing 22500 square feet, more or less. Subject to easements of record, if any. Background Information: Comprehensive Plan Classification: The subject property is currently classified U-ll (Medium Density Urban Residential 4-8 residential unitS/acre). The proposed R-3 Medium High Density Residence is a consistent zoning for this land use. Zoning Classification: The subject property is currently zoned A Agriculture. The Applicants are requesting the property be rezoned to R-3 Medium High Density Residence. This zoning classification is consistent with the rest of the residential zoning in the area. Surrounding Properties: The area to the north and south of this property is zoned R..,3 Medium high Density Residential, and the area to the west and the east is zoned A Agriculture. Planning Consideration: The applicants have submitted a building permit for a single-family home for this property, which required rezoning prior to a permit being issued. Planning Commission Recommendation: Planning Commission recommended approval of the rezoning ofthe property to R-3 PRD Medium High Density Residential at their 08/27/01 Planning Commission Meeting. The City Council approved the first reading ofa ordinance rezoning this property to R-3 PRD Medium High Density Residential at their 09/04/01 City Council Meeting Recommended Action: Recommendation to approve an ordinance rezoning the property to R-3 PRD Medium High Density. Residential. ORDINANCE NO.' , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING SECTION 10.01, SUBDIVISION 1 OF THE CITY CODE HAVING TO DO WITH: OFFICIAL ZONING MAP BE IT ORDAINED by the City Council ofthe City of Hastings as follows: Subdivision 1. The following described properties are hereby zoned from A Agriculture to R-3 Medium High Density Residence: That part of the Northwest Quarter of the Northeast Quarter of Section 29, Township 115 N., Range 17 W., described as follows: Commencing at the North Quarter comer of said Section 29; thence southerly, on the north-south quarter line, a distance of33.00 feet; thence easterly, parallel with the north line of said Section 29, a distance of 160.2 feet to the point of beginning of the land to be described; thence southerly, parallel with the north-south quarter line, a distance of300~00 feet; thence easterly, parallel with the north line of said Section 29, a distance of75.00 feet; thence northerly, parallel with the north-south quarter line a distance of300.00 feet; thence westerly, parallel with the north line of said Section 29, a distance of75.00 feet, to the point of beginning. Containing 22500 square feet, more or less. Subject to easements of record, ifany. ADOPTED BY THE CITY COUNCIL TillS DAY OF ,2001. Michael D. Werner, Mayor '\ ) ATTEST: Melanie Mesko, Administrative Assistant/ City Clerk I HEREBY CERTIFY that the above is a true and correct copy of an ordinance presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the day of , 2001, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko, Administrative Assistant! City Clerk ( SEAL) This instrument drafted by: City of Hastings 101 4th St. Hastings, MN 55033 LAND USE APPLICATION CITY OF HASTINGS . 101 4th Street East, Hastings, MN 55033 Phone (651)437.4127 Fax (651)427.7082 Address of Property Involved: I L/ ~ 7 r;.4-~ ~. R d - M..s::J t.5 Legal Description of Property Involved: ~ /I ff~d Applicant: Name Address 1?o4Jf//) If JPd/~(' 1/0\9 S1{~~PA.l /Jk? ,4fJS77tV6 f //?/fJ i~3.J 4f?7 KJ: ?~ Official Use Only Date Rec'd File No. Fee Paid Rec'd by Ordinance # Section App. Com. Phone Fax Owner (If different from Applicant): Name Address ?r~~~D Phone Fax AUG 0 8 2001 C1TY Ci.: r:J-\STiNGS Request: Rezone: 92!i:f) . ~ Comp Plan Amend: Site Plan: Variance: Special Use: Subdivision: Vacation: Other: TOTAL: ~L0J . Q2.. Description of Request (include site plan, survey, and/or plat if applicable): U:;;O/f./f . ~~~ Y/z/d/ ignature of Owner / Date t ~ 1L-~ve5 Owner Name - Please Print ~.4 (~AlK(" CJaW/!/2 Applicant Name and Title - Please Print "C ctS o a:: C>Q)M C I .2 5 a:: o ..... 0 NC/)..... Q)Q)<( a::,.e ..... ctS Q) lJ.. '" .. 'E :J ~. ?;>~ .'7~~~~)~'~~ G ~ ll.. III III III III III III III 3: I '~ -I , I g a iI I :c \S s:: ~ IS) ~ .. ---1 01. i 1,00 O@9"Ot c 4-> ~ .!1 5 D .8 ~ -< \S\..: gz r t ~ ~ N < ;s ~, ~ ~ ~. ~ ~ 6 w z~. 3: <:0 008"'0" r L.LJ"'\vI"\1'4 I un. <( +oJ ~ O+-' Q) ~ .-- Q) .00. ::J 0 enD:. MEMO To: From: Subject: Date: Honorable Mayor and City Council members I _ J Lori A. Webster, Finance Director ~- 2002 Proposed Budget and Preliminary Tax Levy September 13, 2001 The Finance committee met on August 2, 2001 to discuss a proposed tax levy and City budget. The committee met again with most of the City departments to review their budget proposals on September 13, 2001. As you are aware, levy limits are back for the 2002 Levy. Also, as you may be aware, for the 2002 Levy only, the Truth in Taxation Public Hearing (s) are optional. The shift in state aids to tha school systems will be reflected in the city budget as a decrease approximately $ 1,000,000 in HACA revenue that has been eliminated. The Finance Committee has recommended for adoption of the following city resolutions and has recommended to forego the truth in taxation hearing this year. The City Finance Committee has recommended to adopt as a proposed tax levy the amount the State has set as the City's limit for taxing purposes. Tonight, council is asked to approve four separate Resolutions as follows: 1. Resolution Adopting 2002 Proposed City Property Tax Levy 2. Resolution Adopting 2002 City Budget 3. Resolution Adopting 2002 City HRA Property Tax Levy Once the proposed levy is set there wi II still need to be some significant analysis done to the budget to reach the preliminary levy as set by City Council.. If you should have any questions, please feel free to contact me. vm-A-l CITY OF HASTINGS RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING A PROPOSED 2002 HRA SPECIAL TAX LEVY WHEREAS, the Housing and Redevelopment Authority in and for the City of Hastings adopted Resolution 1-99. This Resolution authorizes the Levy of a Special Benefit Tax pursuant to Minnesota Statutes 469.033 Subdivision 6; and WHEREAS, the Housing and Redevelopment Authority in and for the City of Hastings (the "Authority") was created by the City Municipal Housing and Redevelopment Act, Minnesota Statutes, Section 469.001 to 469.047 (formerly, Section 462.411 to 462.711) ("the Act"); and WHEREAS, Section 469.033, Subdivision 6, of the Act permits the Authority to levy and collect a special benefit tax of up to .0144 percent of taxable market value in the City upon all taxable property, real and personal, within the City; and WHEREAS, the Authority desires to levy such tax based upon the limit of .0144 % of the taxable market value, and WHEREAS, the levy of such a special benefit tax is subject to consent by Resolution of the City Council of the City of Hastings. NOW, THEREFORE BE IT RESOLVED, by the Hastings City Council that the City of Hastings HRA Special Levy be granted, subjected to the limit of ,0144 percent of taxable market value as per Minnesota Statue. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 17th DAY OF SEPTEMBER, 2001. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Melanie Mesko, City Clerk HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HASTINGS Resolution No. 2-2001 August 16,2001 AUTHORIZING THE LEVY OF A SPECIAL BENEFIT TAX PURSUANT TO MINNESOTA STATUTES, SECTION 469.033, SUBDIVISION6, AND APPROVAL OF A BUDGET FOR FISCAL YEAR 2002 Commissioner Hollenbeck adoption: introduced the following resolution and moved its WBEREAS, the Housing and Red!e.velopment Authority in and for the city of Hastings (the "Authority) was created by the City Council of the City of Hastings (the "City") pursuant to the Municipal Housing and Redevelopment Act, Minnesota Statutes, Sections 469.001 to 469.047 (formerly, Sections 462.411 to 462.711) (the "Act"); and WHEREAS, Section 469.033, Subdivision 6, of the Act permits the Authority to levy and collect a special benefit tax of up to .0144 percent oftaxable market value in the City upon all taxable property , real and personal, within the City; WHEREAS, the Authority desires to levy such tax in the amount of .0144 percent of taxable market value in the City; and WHEREAS, the levy of such a special benefit tax is subject to the consent by resolution of the City Council of the City; and ' WHEREAS, the Authority is required pursuant to Section 469.033, Subdivision 6, of the Act to, in connection with the levy of such a special benefit tax, formulate and file a budget in accordance with the budget procedure of the City in the same manner as required of executive departments of the City or, if no budgets are required to be filed, before August 1, and the amount of the tax levy for the following year shall be based on that budget and approved by the City Council of the City; and WHEREAS, the Authority has before it for its consideration a copy of a budget for its operations for the fiscal year 2002 NOW, THEREFORE, be it resolved by the Board of Commissioners of the Authority . _.-.fh............ Section 1. The budget for the operations of the Authority presented for consideration by the Authority is hereby in all respects approved. Section 2. Staff of the Authority are hereby authorized and directed to forward said budget to the City for its approval. Section 3. There is hereby levied, subject to the approval of the City Council, a special benefit tax pursuant to Minnesota Statutes, Section 469.033, Subdivision 6, in the amount of .0144 percent of taxable market value within the City. ' Section4. Staff of the Authority are hereby authorized and directed to seek the approval by resolution of the City Council of the City of the special tax benefit so levied pursuant to this Resolution and to take such other actions as are necessary to levy and certify such tax. Commissioner TOPD; n to a vote it was adopted: seconded the resolution and upon being put Ayes: Hollenbeck, Toppin, Soleim, Martodam, Birkeland Nays: None Harold Birkeland, Chairman Attest: , Executive Director ......,.. . . ;... :........ . ..-.. -.-~.........~~ HOUSING AND REDEVELOPMENT AUTHORITY 2002 BUDGET,~ REVENUES BRA LEVY 129,000 Estimate of .0144 % of taxable market value*"' INTEREST 43,000 Estimate of interest . 172,000 \ EXPENSES PERSONNEL 74,250 85% of BRA director and 10% of secretary ADMINISTRATION 9,000 Supplies, Services & charges, Operations HOUSING 80,000 Loans and grants for rehabilitation of REHABILITATION owner occupied and rental property. BLIGHT draw on fund balance Acquire blighted property for REDUCTION & rehabilitation ot demolition and REDEVELOPl\1ENT resale. IMPROVEl\1ENTS 8,500 Assist with neighborhood appearance improvements other than housing 171,750 FUND BALANCE YEAREND 2001 240,000 Estimated Balance REVENUE 2002 172,000 As above EXPENSES 2002 172,000 As above YEAR END 2002 240,000 Balance for additional loans, blight reduction or redevelopment as needed. * BRA levy)imit per MS 469.033; payable 2001 market value 897,345,300 from Dakota County Assessor. MINNESOTA Department of Revenue Property: Tax Division Mail Station 3340 Phone (651) 296-3155 St. Paul,:MN 55146-3340 Fax (651) 297-2166 June 15,2001 TO: SPECIAL TAXING DISTRICTS RE: THE CERTIFICATION OF PROPOSED AND FINAL PROPERTY TAX LEVIES TO THE COUNTY AUDITOR FOR THE TAXES PAYABLE YEAR 2002 . The purpose of this letter is to remind you of the deadlines for the certification of your district's proposed and final property tax levies to the county auditor for the taxes payable year 2002. (The Truth in Taxation Law (M.S. 275.065) requires all special taxing districts to certify a proposed property tax levy to the county auditor on or before September 15 (effectively , September 17 in 200 I), If the special taxing district is located in two or more connties, the certification should be made to the county auditor of the home county: The proposed property tax levy of each taxing district in the county is needed by the county auditor to prepare the payable 2002 notices of proposed property tax to be mailed to all property owners within the county as required by law. The final property tax levy of your special taxing district must be certified to the county auditor on or before December 28,2001. If this deadline is missed, your special taxing district's levy for payable 2002 will be the amount it levied for the taxes payable year 2001. No exemptions or extensions will be granted, except as provided below. (If your special taxing district has determined that its proposed property tax levy is also its \ lO fl final property tax levy, your special taxing district may notify the county auditor of this '-..ir; determination. This way, no further certification offmallevy would be'required. If the final property tax levy certified by a special taxing district to the county auditor is incorrect due to an error made in the deduction of homestead and agricultural credit aid (HACA), and the December 28,2001 deadline has passed, the special taxing district may apply to the Department of Revenue by January 2, 2002 for approval to increase the levy and to re-certify the corrected levy amount to the county auditor. If the special taxing district's request is approved by the Department of Revenue, the special taxing district must adopt the revised final levy and certify it to the county auditor no later than January continued .. An equal opportunity employer ITY/TDD: (651) 297-2196 15, 2002. The revised final levy so approved and certified is to be used in determining tax rates for payable 2002. The county auditor is to report to the Department of Revenue the revised fmallevy used to determine tax rates, The special taxing district given approval by the Department of Revenue to submit a revised final levy must publish in an official newspaper of general circulation within the special taxing district a notice of the revised final levy, along with examples of the tax impact on homestead, apartment, and commercial classes of property. The county auditor is to assist the special taxing district in preparing the examples for publication. The fmal property taX levy certified to the county auditor by your special taxing district may exceed the proposed property tax levy. It may also be less than the proposed levy or equal to the proposed levy. Both the prooosed and final property tax levies certified by your soecial taxing district to the county auditor must be after the deduction -by your soecial taxing district of the certified amount of its HACA for the taxes vayable vear 2002. Later this summer the Department of Revenue will certify to you the 2002 HACA amount for your special taxing district to use in determining your special taxing district's proposed and final property tax levies for the taxes payable year 2002. If you have any questions concerningthis letter, please contact me. Sincerely, 1iU4r" Richard B. Gardner Research Analyst Supervisor Senior cc: County Auditors 2 >f VIll-A-2 aTY OF HAS.TINGS RESOLUTION # RESOLUTION ADOPTING THE PROPOSED 2002 aTY PROPERTY TAX LEVY WHEREAS, the State of Minnesota as reinstated levy limits for 2002 for local governments, and the Finance Committee has met to discuss a proposed 2002 City Levy; and WHEREAS, provisions of the Minnesota Truth and Taxation Law require Cities to certify a proposed Property Tax Levy to the County Auditor by September 15,2001 (September 1rh in 2001) for the year 2002 levy; and WHEREAS, the Finance Committee of the City Council has directed staff to prepare this resolution resulting in a 2002 Proposed Property Tax Levy; and, NOW, THEREFORE BE IT RESOLVED, that the proposed Property Tax Levy of the City of Hastings, for the 2002 City Budget to be Certified is hereby adopted as follows: Proposed "General "Levy Proposed Debt Levy Total Proposed Tax Levy Proposed Lew * $ 5,271,228 1.325,000 _. 6,596,228 * Amount Certified to the State of Minnesota, and to Dakota and Washington County Auditors. This is the amount the Counties will use for the calculations of the Truth in Taxation notices mailed to property owners in mid December 2001 ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS, THIS 17th DAY OF SEPTEMBER, 2001. Ayes: Nays: Absent: Michael D. Werner, Mayor A TrEST: Melanie Mesko, City Clerk VIII-A-3 CITY OF HASTINGS RESOLUTION # RESOLUTION ADOPTING A PROPOSED YEAR 2002 CITY BUDGET WHEREAS, the Finance Committee of the City Council has met with individual department and division directors to discuss their proposed 2002 budget requests. The Committee has also met to discuss and approve a preliminary year 2002 City budget; and WHEREAS, provisions of the Minnesota Truth and Taxation Law require Cities to certify a Proposed Property Tax Levy and City Budget to the County Auditor by September 15, 2001 (September 17,2001 for 2002 ); and NOW, THEREFORE BE IT RESOLVED, that the preliminary 2002 City's budget for the City of Hastings is hereby set at: $ 20,895,351. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS, THIS 17th DAY OF SEPTEMBER, 2001. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Melanie Mesko, City Clerk MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers VIII-B-l Dave Osberg, City Administrator September 14,2001 Empire Wastewater Treatment Plant Outfall Pipe Report No action will be needed on this. topic, as representatives from the Metropolitan Council will present a brief report to the City Council on the Empire Wastewater Treatment Plant Outfall pipe. Attached is information from the Metropolitan Council regarding the project, including and invitation to attend an informational meeting at the Hastings City Hall on Thursday September 20, 2001 at 7:00 PM. (~ 'Metropolitan Council Improve regional competitiveness in a global economy Environmental Services August 22,2001 Rosemount/Empire Wastewater Treatment Plants Master Planning and Facility Planning ... Backeround Information Makin!! smart !!rowth choices for the future On July 11, 2001, the Metropolitan Council adopted the Master Wastewater Service Plan for the communities of Rosemount, Apple Valley, Lakeville, Farmington and Empire Township. Tne Master Plan was the result ofa yearlong study, wl-lich included an, , extensive series of focus group and community meetings culminating in an Open House and Public Information Meeting on June 13,2001. Input received in the focus groups and at the community meetings was carefully considered by Metropolitan Council Environmental Services (MCES) staff in reaching the Master Plan recommendation. The Rosemount and Empire Wastewater Treatment Plants will reach their current capacities within the next five years. With forecasts of more growth over the next 20 years in the Twin Cities' region, the Metropolitan Council is committed to ensuring adequate capacity is available to support smart growth in the service area communities that satisfies their comprehensive land use plans. Master Plan Recommendation 1. Close the Rosemount Wastewater Treatment Plant and treat the wastewater at the Metro Plant The Rosemount Plant is being expanded to provide capacity until 2005. The recommended long-term service plan for Rosemount is to close the Rosemount Plant and convey the wastewater to the MCES interceptor in Inver Grove Heights and then to the Metropolitan Wastewater Treatment Plant. This alternative is less costly than pumping the wastewater to the Empire Plant or building and operating a Rosemount Plant over the long term. 2. Expand the existing Empire Wastewater Treatment Plant Several alternatives have been evaluated for the Rosemount and Empire Plant service areas, including changing the service area (to cap the Empire Plant at its existing 12 million gallons per day (MGD) capacity and combining the service areas (treating all wastewater at the Empire Plant or Rosemount Plant site). Life-cycle costs and non- monetary factors have been evaluated for all alternatives. www,metrocouncll.org Metro Info Line 602-1888 230 East Fifth Street . St, Paul, Minnesota 55101-1626 . (651) 602-1005 . Fax 602-1138 . TrY 229-3760 An Equal Opportunity Employer Expanding the Empire Plant and closing the RosemoWlt Plant is the alternative selected because extensive research indicated that: (1) single plant operation is less expensive and more reliable to maintain; (2) a larger plant minimizes the impacts of industrial waste and septage on plant operations; (3) the Empire Plant can be expanded well beyond its current capacity because of equipment that is in place and the open land that is available; (4) the large plant site is adaptable to changing growth patterns and regulatory requirements; and (5) using two sites would require construction of large pumping stations and long forcemains for conveying wastewater. 3. Stop discharging effluent into the Vermillion River Three discharge alternatives have been evaluated: (1) 24 MGD of effluent to Vermillion River; (2) 12 MGD to Vermillion River and 12 MGD pumped to Mississippi River at Rosemount; and (3) 24 MGD to Mississippi River southeast of Hastings. Sta..-If reco.m...'D.end~ ~'l outfall pipe be constructed to discharge all effluent into the' Mississippi River, because it best addresses the water quality and quantity issues of the Vermillion River. The proposed effluent discharge to the Mississippi River southeast of Hastings will require a new National Pollutant Discharge Elimination System permit to ensure that the effluent meets water quality standards. The Metropoli~ COWlcil will be required to monitor the effluent frequently and submit monthly reports. After receiving and addressing all input from the various community meetings, the Master Plan was presented to.the Council's Environment Committee on JWle 26, 2001, and the recommendations were approved by the full Metropolitan COWlcil on July 11, 2001. Next Steps We are now in the Facility Planning phase of this project. During Facility Planning, plans will be developed for the Empire Plant expansion and the outfall pipe;s route from the Empire Plant to the Mississippi River will be determined.. Currently, several routing options for the outfall pipe are being considered (see the enciosed map). Three meetings are planned in September 2001 to obtain input from property oWners and interested citizens along the proposed outfall route, as well as from residents of the Cities of Vermillion and Hastings, and the Townships of Empire, Vermillion, Marshan and Ravenna. . A Public Hearing will be held in October or November of2001 to share the outcome of the Facility Plan and to obtain public comment on this document. You will be notified when this meeting will occur. If you have questions about this project contact Pauline Langsdorf, MCES Sr., Information Specialist, at 651-602-1805. , ~ ~ Metropolitan Council ~ Improve regional competitiveness in a global economy Environmental Services City of Hastings And Ravenna Township Property Owners and Interested Citizens Informational Meeting MCES Seeks Your Input on the Routing of the Outfall Pipe from the Empire Wastewater Treatment Plant to the Mississippi River , . Thursday, September 20, 2001 7:00-9:00 p.m. Hastings City Council Chambers 101 4th Street E. Hastings On July 11,2001, the Metropolitan Council adopted the Master Wastewater Service Plan for the communities of Rose mount, Apple Valley, Lakeville, Farmington, and Empire Township. A major element in the Master Plan is the proposed construction of an outfall pipe from the Empire Wastewater Treatment Plant to the Mississippi River. The proposed pipeline would eliminate discharge of the effluent (cleaned wastewater) to the Vermillion River. Additional details on the Master Plan process and recommendation are included in the attached "Background Information". The proposed outfall pipe will carry the effluent across approximately 20 miles of rural Dakota CounZ' The current preferred route is along side or in the vicinity of County Road 66 (200 St.), County Road 62 (190th St.) and County Road 91 (Nicolai Ave.). The attached map shows the portion of the proposed route in your township. www,rnetrocouncil,org Metro Info Line 602-1888 230 East FIfth Street . St, Paul. Minnesota 55101-1626 . (651) 602-1005 . Fax 602-1138 . TIT 229-3760 , An Equal opportunity Employer You have been identified as a property owner, resident, or interested citizen along the proposed outfall route. Permanent and temporary construction easements will be required on numerous properties along the route. In addition, residents will experience varying degrees of inconvenience during the actual construction of the pipe. Metropolitan Council Environmental Services (MCES) invites you to this informational meeting to provide input which will allow the project to proceed with minimal disruption to all citizens of the area. Your knowledge of the area and the input you can provide will be valuable to us as we make critical decisions regarding the construction of the project. At the meeting, MCES will provide more information about the proposed pipe route (shown on the accompanying map) and the MCES easement acquisition process, scheduled for late 2001 to mid-2002. . Contact Pauline Langsdorf, Sr. Communications Specialist, at 651-602-1805, if you have questions related to this meeting. METROPOLITAN COUNCIL'S SEWER EASEMENT ACQUISITION PROCESS Ifthe Metropolitan Council's sewer interceptor requires any construction work on property that you own, the Council must first contact you, acquire an easement, and pay you for the right to use the easement on your private property. . There are two types of easements that the Council may need: "!" (1) A permanent easement gives the Council the right to install and permanently maintain a sewer system on a defined strip of property. The property remains under your ownership, subject to the Council's easement. These easements usually run along the edge of the property where set-back ordinances already regulate building within a specified distance of the property line. (2) A temporary easement is for a specific length of time while the sewer is installed. If the sewer is installed by digging a trench, extra room i~ needed for the trench width, excavated dirt, construction materials, and a path for construction equipment. A temporary easement lasts from the start of construction until the surface is restored, usually between 12 and 18 months. The Council essentially pays rent for a, strip of land and then restores the surface. · if the Council needs to purchase an easement from you, a iepresenfEitive of t,e Counci!'~ rea: est9te staff will contact you to discuss the easement process. . The Council will hire an appraiser to appraise the value of the easement. You will be invited to accompany the appraiser on an inspection of the proposed easement. · The Council will make an offer based on the appraisal report. . The Council real estate section has a very good record of negotiating easements that are equitable, without court involvement. Freauentlv asked auestions: What will the Council staff norm~lIy do on a permanent easement, and how often? Once construction is completed, the Council will seldom need to use the permanent easement. About once each year or two, a maintenance crew will walk over the easement to inspect the manholes and easement surface. About every 5 years, the maintenance crew will need to drive a pickup truck to the manholes to pull a camera through the pipe to record its internal condition. \ Why is the Council's permanent easement usually 40 feet wide? The easement is set wide enough that in the unlikely event there is a need to excavate down to the pipe to repair it, there would be enough, room at the surface to construct a shaft without threatening to undermine buildings. What can I do with property that has a permanent easement over it? The specifics are spelled out in the easement agreement. Usually, you can build readily replaceable improvements such as driveways or parking lots. Farmers will be able to continue to plant and harvest crops over permanent easements. If the Council ever needs to remove these improvements, it pays to restore them. What if you have to remove trees to install the sewer? The Council tries to avoid disturbing high quality trees. If trees must be removed during construction, they are taken into account in the appraisal of the easement value. Can other utilities use the sewer easement once it is granted? No, the Council's easement is for sewer purposes only. If any other private company or governmental organization wants to use the easement for another purpose, they need to obtain specific easement rights from you. 5000 Option C (77) o 5000 Feet , @ Dakota Coun~ Parcels within 1000' of Proposed Empire Outfall Route Hastings (Alternates under consideration -- one route will ultimately be selected) --. ~ Metropolitan Council A." ~~_Md MEMO VII-3 VIll-C-l To: Mayor Werner and City Council From: Kris Jenson, Associate Planner Date: August 28, 2001 Re: Public Hearing - Rezone 1457 Featherstone Road (A Agriculture to R-3 Medium High Density Residence) Ronald Jones has requested that the property located at 1457 Featherstone Road, from A Agriculture to R-3 Medium High Density Residence. The property proposed for development is .51 acres in size (see site location map). The property in question is legally described below: That part of the Northwest Quarter of the Northeast Quarter of Section 29, Township 115 N., Range 17 W., described as follows: . Commencing at the North Quarter comer of said Section 29; thence southerly, on the north-south quarter line, a distance of 33.00 feet; thence easterly, parallel with the north line of said Section 29, a distance of 160.2 feet to the point of beginning of the land to be described; thence southerly, parallel with the north-south quarter line, a distance ofJOO.OO feet; thence easterly, parallel with the north line of said Section 29, a distance of75.00 feet; thence northerly, parallel with the north-south quarter line a distance of 300.00 feet; thence westerly, parallel with the north line of said Section 29, a distance of 75.00 feet, to the point of beginning. Containing 22500 square feet, more or less. Subject to easements of record, if any. Background Information: Comprehensive Plan Classification: The subject property is currently classified U-II (Medium Density Urban Residential4-S residential units/acre). The proposed R-3 Medium High Density Residence is a consistent zoning for this land use. Zoning Classification: The subject property is currently zoned A Agriculture, The Applicants are requesting the property be rezoned to R-3 Medium High Density Residence. This zoning classification is consistent with the rest of the residential zoning in the area. Surrounding Properties: The area to the north and south ofthis property is zoned R-3 Medium high Density Residential, and the area to the west and the east is zoned A Agriculture. Planning Consideration: The applicants have submitted a building permit for a single-family home for this property, which required rezoning prior to a permit being issued. Planning Commission Recommendation: Planning Commission recommended approval of the rezoning ofthe property to R-3 PRD Medium High Density Residential at their 08/27/01 Planning Commission Meeting. The City Council approved the first reading ofa ordinance rezoning this property to R-3 PRD Medium High Density Residential at their 09/04/01 City Council Meeting Recommended Action: Recommendation to approve an ordinance rezoning the property to R-3 PRD Medium High Density Residential. LAND USE APPLICATION CITY OF HASTINGS , 101 4th Street East, Hastings, MN 55033 Phone (651)437.4127 Fax (651)427.7082 Address of Property Involved: i L/ '2 7 fi.4-il..~ ~ R d - J4.i1 t.5 Legal Description of Property Involved: ~ IlIi~d Applicant: Name Address 1?o4Jf//) If OP~(' 1/oS-9 s~~PA.l /Jk? ,4ft<:rJtt);;' f /!?IIJ / ~3.J 4f't7 ,fA? ,--4.. Official Use Only Date Rec'd File No. Fee Paid Rec'd by Ordinance # Section App. Com. Phone Fax Owner (If different from Applicant): Name Address ?t:~~D Phone Fax AUG 0 8 2001 CfTY Gl= i-:,1t3Til\GS Request: Rezone: 92!i:f) . ~ Comp Plan Amend: . Site Plan: Variance: Special Use: Subdivision: Vacation: Other: TOTAL: ~L0J . Q2.. Description of Request (include site plan, survey, and/or plat if applicable): U~o./f.jf: ~.4 (~AlK(" CJ/lW/!/2 Applicant Name and Title - Please Print kffiwJl~<~Wjol ~~~ Y/z/d/ Signature of A . t ate I ignature of Owner Date t ~I- K-~V&-5 Owner Name - Please Print ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING SECTION 10.01, SUBDIVISION 1 OF THE CITY CODE HAVING TO DO WITH: OFFICIAL ZONING MAP BE IT ORDAINED by the City Council of the City of Hastings as follows: Subdivision 1. The following described properties are hereby zoned from A Agriculture to R-3 Medium High Density Residence: That part ofthe Northwest Quarter of the Northeast Quarter of Section 29, Township 115 N., Range 17 W., described as follows: Commencing at the North Quarter comer of said Section 29; thence southerly, on the north-south quarter line, a distance of 33.00 feet; thence easterly, parallel with the north line of said Section 29, a distance of 160.2 feet to the point of beginning of the land to be described; thence southerly, parallel with the north-south quarter line, a distance of300.00 feet; thence easterly, parallel with the north line of said Section 29, a distance of75.00 feet; thence northerly, parallel with the north-south quarter line a distance of300.00 feet; thence we$terly, parallel with the north line of said Section 29, a distance of75.00 feet, to the point of beginning. Containing 22500 square feet, more or less. Subject to easements of record, if any. ADOPTED BY THE CITY COUNCIL TillS DAY OF ,2001. Michael D. Werner, Mayor ATTEST: Melanie Mesko, Administrative Assistant! City Clerk I HEREBY CERTIFY that the above is a true and correct copy of an ordinance presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the _ day of ,2001, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko, Administrative Assistant! City Clerk ( SEAL) This instrument drafted by: City of Hastings 101 4th St. Hastings, MN 55033 "C ctS o a:: C>CI)M C I .2 5 a:: o ..... 0 - N C/) ..... Q)Q5<( a::,.e ..... ctS CI) lJ.. '" .. E ::1 ~ >> .. G ~ n:. ~ Nt<)...:n<&l~~ '" '" 01: 01: '" III 3: i i! .!! :Il -I , g a iI ~ \S s:: ~.'...' ~ ~ ---1 OlilOoOo"oe c 4-> ...~ -~ 5 D ,g ~ ~ ~ .c no! 2 0 ~ ~ N < ~ ~ ~ ~ Z :r-o ~ 6 <:0 000"'0" w z~. 3: r L.LJ"'\vl"\l" I UI" <( +-' ~ O+-' Q) ~ .-- Q) ..00. ::J 0 enD:. Memo VIll- C-2 To: From: Date: Re: Mayor Werner and City Council Matthew Weiland, City Planning Director 9/11/01 Site Plan - Tom Thumb Food Markets (1743 Vermillion) The site plan for the proposed Tom Thumb food market was tabled at the 7/16/01 and the 9/4/01 City Council meeting. The site plan was tabled to allow the developer to address issues raised at the 7/16/01 City Council meeting. The items have been addressed as part of this new site plan and will be discussed in the memo below. Tom Thumb Food Markets have submitted and land use application and is requesting approval of a site plan for the construction of a new Gas/Convenience Store and Car wash located off of Vermillion St/Hwy 61. (site location map enclosed). The City has worked hard with this property owner to form a cooperative agreement that redevelops this property. This site plan approval also includes the demolition of the vacant building on this property: The Site plans, a land use application, and a site location map are included with this memo. Background Information: 1. Comprehensive Plan Designation: Commercial. The proposed use of the property is consistent with the plan designation.' 2. Zoning: C - 3 Community Regional Commerce. Auto Service 'stations are only allowed by special use permit in this district. The City approved a special use permit for a gas station and car wash on this property at their 7/16/01 City Council meeting. 3. Existing Conditions: The property currently has a vacant dilapidated building, trailer parking, and a small office building. A condition of site plan approval will be that the dilapidated building is demolished immediately and the trailer storage is discontinued within one year. 4. Proposed Conditions: The Submitted site plans show a new 5,520 sq ft convenience store with an attached car wash, 6 gas pumps with a canopy, and associated parking. The convenience store will include a training area and a freezer/cooler warehouse area. The new site plan will eliminate the trailer parking on the site and add new landscaped buffer areas around the site. These landscaped buffer areas will greatly enhance the appearance of the site. 5. Adjacent Land Uses: The proposed development is surrounded be commercial and industrial land uses on all sides. Site Plan Proposed Uses and Lot Layout: The proposed use ofthe lot and site layout are appropriate. The building will face Vermilion St /HWY 61, which is where the main access to the property is located. The applicant has revised the site plan to create more green space based on City Staff recommendation. Site Access: Access to the property will be from two separate accesses. One access is located off of Vermilion St/HWY 61 and one access is located off of 18th St. Fuel Delivery: The City Council was concerned about fuel delivery trucks serving this property. The concern is about fuel delivery trucks driving through residential neighborhoods. The site plan indicates truck radiuses that indicate fuel trucks will enter and leave the site from Vermillion St. The City may also attach conditions that prohibit delivery trucks from driving through residential neighborhoods. Traffic Circulation: Circulation through the site functions well. Zonin2 Setback requirements: Proposed parking areas are in compliance with zoning ordinance parking lot setback requirements. Building setbacks in the C-3 District are established through site plan review. It is the opinion of staff that the proposed building is rationally sited relative to the parking lots and the site itself. Number of Parkin2 Spaces: The Zoning Ordinance requires a standard of 1 parking space per 200 sq. ft. of gross building area for retail use and adequate parking for the gas pump area. The gross building area is 5,520 sq ft. This would require between 27 parking spots. The site plan is indicating 53 parking spot with adequate parking for the gas pump area. The main reason for the additional parking is for the training area of the convenience store. Teachers and students of the training area will use the additional parking spaces. The parking spaces on site will also be shared with the business to the east. A shared access and parking easement will have to be prepared and recorded with this property. Sanitary, Water, Storm Sewer and Grading Plans: The Public Works Director has preliminarily approved the utility plans. Lightin2: The city has recommended in the past that it needs to protect motorists and adjacent residential property owners from excessive glare and trespass or spillover of light. The lighting plan does minimize the light spillover for most of the property very well. The canopy lights shall be required to be recessed. All lights on the buildings and in the parking lots shall be focused down with cut off shields. This will be a requirement of site plan approval. Site Landscaping: The landscaping plan shows a variety of elements that will enhance the appearance of the site. The applicant has added landscaping to the front ofthe building and more trees around the perimeter ofthe site based on staff and Planning Commission recommendations. Trash and Waste: The site plan indicates a screened dumpster enclosure area. The dumpster enclosure is built with the same materials as the building and includes a gate. Buildin~ Elevations: The gas station is well designed with many architectural features that will allow it to greatly enhance the area. The building is built with high quality materials including accent banding and blocks. Si~na~e: The site plan is indicating a monument sign that meets the minimum requirements of the City's new sign ordinance. Site Plan Approval: Site plan approvals are generally good for only one year. The City may extend this approval as long as the site plan still meets the minimum requirements of current ordinances. The applicant has indicated that it is their plan to redevelop this project in two phases. The first phase will include the demolition of the building, which will occur immediately. The second phase of the project is scheduled in the next three years and would include the construction of the project as illustrated on the approved site plan. Buildin~ Demolition: The applicant has indicated that the vacant building will be demolished as soon as possible, but no longer than 60 days. The applicant will also have to properly abandon the utility services to the property. Existin~ Conditions: The property currently has trailers parked on the property that are used by the adjacent business. These trailers will be removed within one year. After the building is demolished, the property may not be used as a storage area or parking area, unless the parking lot is repaired to current minimum ordinance standards and effective screening is installed. MNDOT (Minnesota Department of Transportation): This project requires MNDOT review because it is adjacent to a state highway (HWY 61). The City has received comments form MNDOT and the proposed site plan is addressing those comments. Summary: The Gas Station/Convenience Store and Car Wash is a well-designed project that will also solve existing property maintenance concerns. This is an integral redevelopment project along Vermillion St/HWY 61 that will promote more high quality redevelopment along this commercial corridor. This car wash and gas station will not cause a negative impact to residential areas as other gas station/car washes in the City have. Plannin~ Commission Recommendation: The Planning Commission recommended approval of the special use permit and site plan for the Tom Thumb gas station/car wash/convenience store at their 6/25/01 Planning Commission meeting, subject to the conditions listed below. Recommended Action: Site Plan A motion to recommend approval of the Tom Thumb gas station/car wash/convenience store Site Plan, subject to the following conditions: 1. That site plan approval shall be contingent upon the site receiving special use permit approval for the use of the gas station. 2. The proposed structure and accessory items including, but not limited to, the parking lot landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. 3. That a shared access and parking easement will have to be prepared a recorded with this property. 4. That all lighting on the site shall be downcast and shielded with cut off shields. 5. That the lights in the canopy shall be recessed. 6. That the existing vacant building on the property shall be removed immediately, no later than 60 days from the date of site plan approval. 7. That the utilities on the property are properly abandoned. 8. That the existing trailers on the shall be removed within one year from the date of site plan approval. 9. That this property may not be used as a storage area or parking area, unless the parking lot is repaired to current minimum ordinance standards and effective screening is installed. 10. That the site plan approval for this project shall be for three years as long as the site plan meets minimum requirements of all city ordinances in effect at the time development is proposed. 11. That construction shall begin on the property within three years or the property shall be required to be brought up to minimum ordinance requirements for a parking lot. 12. That delivery trucks shall be prohibited from driving through residential neighborhoods. LAND USE APPLICATION CITY OF HASTINdS , 101 4th Street East, Hastings,:MN 55033 Phone (651)437.4127 Fax (651)427.7082 Address of Property Involved: NE comer of 18th and Vermillion Street Legal Description of Property Involved: legal description attached Phone Fax Tom Thumb Food Markets, Tnc. 110 East 17th Street HastinQ:8\:':MN 55033 651/437-9023 651/438-2638 Official Use Only Date Rec'd File No. Fee Paid Rec'd by Ordinance # Section App. Com. Applicant: Name Address Owner (If different from Applicant): Name Montana Properties, LLC Plddress 110 East 17th Street Hastings, MN 55033 651/437-9023 651/438-2638 PhiD Phone Fax JUN 2 1 2001 cr~! ('IF f..~',;~i -~;\'i;.:t.'~,;:" Special Use: f) ~;;.u~) C~ Subdivision: Vacation: Other: TOTAL: Request: Rezone: Comp Plan Am~d: . Site. Plan: ...l(~c). a ("J Vanance: ; Description of Request (include site plan, survey, and/or plat ifapplic~le): Site plan approval and special use permits for constrUction and operation of a convenience food store including the sale of gasoline, petroleum products, car wash, training facility and storage with the condition to remove the existing building op or before December 31, 2001 and complete construction of the new store by October 1, 2004. Tom 'Jhumb Food Markets, Inc. orA J rl d L. __ ffJ~ l;1r;d~ Signature of Plpplicant Date Montana. Properties" LLC dJ.J cdi~--. ~~t::tc..r Signature of Owner Date Applicant Name and Title - Please Print Owner Name - Please Print ..cC E.Q ~B ~.9 CI) ~ijj "0 ~ ~ i t ~~~~~ ..J <:<:<:D w z~. ~ . . l j " . ~ I ~ l h II Ir --.... 1'~'+I.j ,- 1 r-1 I II,--f... ( .J',. 1_ w .~~ I 1~"mmi:;!iII!!II!!lmiilli! . ~ .......... ~ ~~ F mm~m 8. . ~ ..........~ . :::::::::: : .......... . .~!I!lllml!jHHj . .m~~ ! B ~ ~ ~ a = VEPMIIIIQ1is.rll PI'Y lill CY_);P'= n:- .~ ,- ~ I ~_cIIIt ,l!fi - ~ ~ , i 1~111,~1 ~FI ~ ~-' D '.! L.m I IJi; i Ir~ ~ Go i D!LI II~. , II "' I . Ol-i,; 0Cl, ~. t- 1 ~ I). ...~ ~ ~ bI. :d ,- "~- ' . ~ T~ Er- Fir~ i~ I~. I~ lit rilij' ~-.cc.cc.. ._ CT ! . . L k ~- .If 1fi . U . .'.,.., . ~~ ~~- _. Db ldJ,.. Ul ,- -,= " ".. ~ ~n_r ! II : i ..... n' ; H ~ . . - Q) ~ tJ) co B .Yl tJ) ~ \ /i; J ~("'\"'tlE~SOI:q ~ }: >- ~ ~ -;, g <<'1-)- 4- OF 1\'.1>-" Minnesota Department of Transportation Metropolitan Division Waters Edge 1500 West County Road 82 Roseville; MN 55113 July 19,2001 Mr. Matt Weiland, City Planner City of Hastings 101 4th Street East Hastings, Minnesota 55033 SUBJECT: Tom Thumb-MnlDOTReview SOl-043 Northeast Quadrant of Trunk Highway 61 and 18th Street Hastings, Dakota County Control Section 1913 Dear Mr. Weiland: The Minnesota Department of Transportation (MnIDOT) has reviewed the above referenced plat in compliance with Minnesota Statute 505.03, subdivision 2, Plats. Before any further development, please address the following issues: · Although two accesses to this property currently exist, only one access to Trunk Highway 61 will be permitted as a result of this development. Either the shared driveway with the property to the north or the driveway serving solely this property is acceptable. When access points proliferate along a highway, they degrade the highway's capacity and safety. Also, the access to Trunk Highway 291 (18th Street) should be moved to the most easterly location possible on the site. It is currently located too close to the intersection of Trunk Highway 291 and Trunk Highway 61. Please direct questions regarding these issues to Wayne Lemaniak (651-634-2147) in MnlDOT's Traffic section. · The proposed development will need to maintain existing drainage rates (i.e., the rate at which storm water is discharged from the site must not increase). The City or project developer will need to submit before/after hydraulic computations for both 1 o and 100 year rainfall events verifying that all existing drainage patterns and systems affecting MnlDOT right of way will be perpetuated. Please direct questions concerning these issues to Rodney Webster (651-634-2082) of MnlDOT's Water Resources section. · MnlDOT access permits will be required due to the change in use of the accesses to Trunk Highway 61 and Trunk Highway 291. A drainage permit may also be required. Please direct questions regarding permit applications to Keith Van Wagner (651-582-1443) ofMnlDOT's Permits section. Please address all future correspondence for development activity such as plats, site plans, environmental reviews, and comprehensive plan amendments to: Paul Czech MnlDOT - Metro Division Waters Edge 1500 West County Road B-2 Roseville, Minnesota 55113 An equal opportunity employer . . MnlDOT document submittal guidelines require three (3) complete copies of plats and two (2) copies of other review documents including site plans. Failure to provide three (3) copies of a plat and/or two (2) copies of other review documents will make a submittal incomplete and delay MnlDOT's review and response to development proposals. We appreciate your anticipated cooperation in providing the necessary number of copies, as this will prevent us from having to delay and/or return incomplete submittals. Feel free to contact me at (651) 582-1378 if should have any questions. cc: Gary Stevenson, Dakota County Surveyor Pete Sorenson, Dakota County Engineer P10we Engineering Norm Wells Architect MnlDOT Division File C.S. 1913 MnlDOT LGL - Hastings 2 Memo VIll-C-3 To: Mayor Werner and City Council From: Matthew Weiland, City Planner Subject: Development Agreement - Riverdale Date: September 13, 2001 CC: Dr. Horton The Hastings City Council approved Riverdale final plat at their 5/21/01 City Council meeting. This was a complex project. There were numerous issues and conditions identified with the approvals of this project. The conditions for approval of this project are to be agreed upon in a Development Agreement between the developers and the City. The Development Agreement must be signed by the two parties in order for this project to move on. Background Information The development agreement is based on the conditions of approval for the [mal plat and other issues raised during the approval process. City staff has worked with the developer of Riverdale to produce a development agreement that balances the concerns of the City to protect the property as well as the concern of the developers to provide marketable building lots. Development Agreement Summary The main issues of this project focused around the environmental concerns of the bluffs and existing vegetation. The MNDNR did review the referenced covenants and conservation area management standards and most of their recommended changes have been incorporated into the final documents. I felt that a few of their recommendations were more restrictive, that the City's and States environmental obligations for this property and did not incorporate those comments. The City is responsible for the administration of its ordinances. Many of the development agreement conditions have already been addressed. Please review the attached development agreement, restrictive covenants, and conservation area management standards for comments. Action Requested: Motion to approve the Riverdale Development Agreement. Development Agreement Riverdale Dakota County, Minnesota This agreement is made and entered into as of the day of ,2001, by and between the City of Hastings, a Municipal Corporation ("City"), and D.R. Horton, Inc. - Minnesota Whereas, Developer plans to undertake the development and construction of a single family home development in the City of Hastings, on property hereinafter described, which development requires certain approval by the City of Hastings: and WHEREAS, public hearings have been held allowing for comments by neighbors and other interested persons; and WHEREAS, the parties desire to memorialize their agreement concerning matters of mutual interest and concern regarding this development. NOW, THEREFORE, in consideration of the mutual agreement of the parties and certain authorizations by the City of Hastings, it is agreed as follows: 1. Subject Property. The real estate in this plat, hereinafter referred to as the "subject property," is located in the City of Hastings, Dakota County, Minnesota, and proposed to be legally described as follows, to wit: RIVERDALE ACCORDING TO THE RECORDED PLAT ON FILE AND OF RECORD IN THE OFFICE OF THE DAKOTA COUNTY RECORDER. TillS DEVELOPMENT AGREEMENT SHALL APPLY TO ALL LOTS AND OUTLOTS CONTAINED WITHIN RIVERDALE. 2. Authorization to Plat. Developer warrants that it owns the subject property and is authorized by virtue of said ownership to develop it without consent, participation or permission of any other person or entity. Developer further warrants that it has the authority to enter into a development agreement and to perform the conditions herein. 3. Access. The access to the subject property shall be finalized with an agreement between the Developer and Dakota County, before the final plat hard-shells are released. 4. Private Roads. All private drives and related utilities shall be designed and constructed according to City policies as determined by the Public Works Director. The developer shall provide evidence that all private drives and utilities will be maintained by a homeowner's association and not by the City. 1 5. Streets. A. Grading. Streets shall be graded to the full width of the right-of-way in accordance with street grades submitted to and approved by the Public Works Division. All street grading and gravel base construction will be in accordance with specifications on file in the Public Works Division. Grading will be complete prior to installation of applicable underground utilities, either private or public in nature. Gravel base construction shall be undertaken after completion of the installation of underground utilities. B. Surfacing. Following Public Works Division approval of street grading and after utility installation, streets shall be surfaced and provided with concrete curbs and gutters in accordance with the latest recommended plans and specifications prepared by the Public Works Division, approved by the Council, and on file at the City. C. Boulevard Sod -The developer shall install a 3 ft strip of sod directly behind the curb as part of the street construction process. This boulevard sod strip shall be planted prior to the development being approved for building permits. If weather or sod supply does not allow the sod to be installed before building permits are requested, then the developer shall provide the City a letter of credit for the sod installation and shall install the sod as soon as feasible. Boulevard areas that are also within Conservation Areas shall be planted in accordance with the Covenants and Restrictions for Riverdale. 6. Sidewalks and Driveways. A. Grading of boulevards in all new developments shall be accomplished so as to accoInmodate construction of sidewalks thereon regardless of whether said boulevard is part of the Sidewalk Plan on file at City Hall. Any sidewalk located in the plat shall be dedicated to the public. Any sidewalks constructed in any subdivision shall be in accordance with specifications established by the Public Works Division. Sidewalks shall be a minimum of five feet in width, and located one foot off the property line in the street right of way. B. Each and every driveway shall be constructed in accordance with specifications established by the Public Works Division. If a sidewalk is to be constructed, the concrete driveway shall extend through to the property line side ofthe walk. The remainder ofthe driveway shall be concrete or asphalt from the end of the concrete apron to the garage. In cases where driveways are constructed after curbing and sidewalks are in place, the sidewalk shall be reconstructed in accordance with driveway specifications for the width ofthe driveway. Ifthe driveway apron, curb cuts, and sidewalk were previously installed, no reconstruction is necessary. C. Parking areas shall be designed so as to provide an adequate means of access to a public alley or street. Said driveway access shall not exceed 24 feet in width for residential uses. D. All single-family homes, duplexes, 4-plexes, townhomes, and townhouse quadraminiums developed as part of plats approved after January 1, 1994 shall be required to have mail delivery serviced by United States Postal Service approved Neighborhood Delivery and Collection Box units or similar City approved grouped boxes. Individual mailboxes will be permitted only upon receiving handicap exemption status from the Hastings area office 2 of the United States Postal Service, with appeal rights to the St. Paul district office ofthe United States Postal Service. Mailbox unit foundations and concrete pads shall be constructed with the development's street improvements, and in accordance with the latest recommended plans and specifications prepared by the Public Works Division and on file at City Hall. The Public Works Director in consultation with the U.S. Post Office will determine the location and number of mailbox units. 7. Specifications - Inspections. A. Unless otherwise stated, all of the required improvements shall conform to engineering standards and specifications as required by the City. Such improvements shall be subject to inspection and approval by, and shall be made in sequence as determined by the Public Works Division. Plans and specifications for the required improvements shall be submitted to the Public Works Division in a type and format specified by the Public Works Division for review and approval. The required improvement plan review fee as established by City Council resolution shall be paid at this time. B. Grading Inspection - All development site grading one acre in size or larger shall be inspected by a City designated grading inspector, who will review and inspect maintenance of erosion control measures and compliance with City standards, and the approved grading plan and specifications. The Developer contracting these grading improvements will be required to post a cash escrow with the City of Hastings in the amount of 135% ofthe estimated cost of the inspection services prior to receiving approval to commence grading. The Public Works Director shall determine the estimated cost of inspection services. The City will pay all grading inspection costs incurred from these escrowed funds, and furnish the Developer with copies of all invoices received. The City will also charge 10% of the consultant fees to cover City overhead and administrative costs connected to the consultant inspection services. Excess funds will be returned to the Developer upon completion of the grading project. If the funds deposited with the City are insufficient to cover the inspection costs, the Developer will be required to deposit additional funds with the City to cover the estimated overage. The Uniform Building Code grading permit fee will be waived for those grading projects that require a grading inspection cash escrow. C. As-Built Grading Plan - Upon completion of site grading, the Developer shall submit to the Public Works Division for review, an as-built grading plan in a type and format specified by the Public Works Division showing the newly graded elevations at all lot comers, critical elevations in drainageways, one foot contours at ponding and sedimentation basins, and at ponding level control points for ponding basin emergency overflow swales. ' D. Inspection of Public Improvements - Construction of all subdivision street and utility improvements and other required subdivision improvements shall be inspected by a City designated inspector for compliance with City standards, and the approved improvement plans and specifications. The Developer contracting these improvements will be required to post a cash escrow with the City of Hastings in the amount of 135% ofthe estimated cost of the inspection services prior to receiving approval to commence construction. The 3 Public Works Director shall determine the estimated cost of inspection services. The City will pay all improvement inspection costs incurred from these escrowed funds, and furnish the Developer with copies of all invoices received. The City will also charge 10% of the consultant fees to cover City overhead and administrative costs connected to the inspection services. Excess funds will be returned to the Developer upon completion and acceptance of the improvement project. If the funds deposited with the City are insufficient to cover the inspection costs, the Developer will be required to deposit additional funds with the City to cover the estimated overage. E. As-Built Improvement Plan - Upon completion ofthe required public improvements, the City inspector shall prepare a record as-built drawing of the constructed improvements. 8. Required Surety. A. Developer Financed and Constructed Improvements: Developer shall provide the City a letter of credit, cash escrow, or other approved form of surety, in the amount of 125% of the estimated cost of furnishing and installing the n~quired improvements. This surety shall be used to cover failure of the Developer to construct the improvement in accordance with the approved plans and specifications and City standards, or failure complete the improvements as approved; B. Maintenance Bond: Prior to accepting or approving the completed Developer financed and constructed grading and/or street and utility improvements, the Developer must submit a maintenance bond from his contractor in the amount of 20% of the improvement costs, covering a period of one year after City acceptance of the improvements. C. Privately Constructed Improvements: In the event the developer elects to pay one hundred percent (100%) of all costs incurred by installation of the improvements, outside of the nomial assessment procedure, he may do so providing he complies with the following requirements: 1. All construction shall be in accordance with plans and specifications approved by the Public Works Division. 2. The developer must retain a registered civil engineer to design and inspect the improvements and to certify that the improvements were constructed in accordance with the approved plans. 3. Complete the required improvements within a two-year period. 4. Provide the City with reproducible as-built drawings of the improvements within two months of completion of the improvements. 9. Utilities. The developer shall modify the utility plan according to the following items, subject to the approval ofthe Public Works Director: A. The developer shall have a separate water meter and water line installed for all irrigation systems. B. All homes shall have individual pressure reducing valves installed due to the high water 4 pressure in this area. C. The sanitary sewer invert into the site shall be lowered to accommodate sanitary flows for future growth outside the City. The sanitary sewer mains may also have to be lowered to accommodate future sanitary flows. 10. Utility Over-sizin2. The City agrees to pay the difference in cost to over size and increase the depth of installation of sanitary sewer mains to service the project. The over sizing cost shall be approved by the Public Works director. 11. Property Monuments. Steel monuments shall be placed at all block comers, lot comers! angle points, points of curves in streets and at intermediate points as shown on the Final Plat. Such installation shall be the developer's expense and responsibility. All U.S., State, County, . or other official benchmarks, monuments, or triangulation stations in or adjacent to the property shall be preserved in precise position. The developer shall replace all monuments displaced, damaged or removed during grading operations. The monuments shall be installed after the final grading has been completed. The developer shall provide required certification of installation to the County. A copy of this certification shall also be sent to the City. 12. Public Land Dedication. The park dedication has been satisfied for this project through and agreement the City of Hastings made with the previous landowners. The agreement was made as part of the trail connection through the property. 13. Interceptor Sewer Char2es. At the time the City signs the [mal plat, Developer agrees to pay the City Twenty Thousand Four Hundred Sixty and 00/100 ($20, 460.00) for interceptor sewer charges. This total is based on a rate of $310.00 for the 66 proposed single-family home lots. 14. Zonin2 Classification. Subject property has been zoned to R- 1 Low Density Residence zoning Classification. Developer shall adhere to all standards for the zoning district, which are not in effect and amended from time to time. 15. Grading Plan. Developer shall provide the City with a certified survey illustrating that all of the subject property has been graded pursuant to the approved grading plan prior to the issuance of any building permits. Further, all disturbed areas shall be seeded and mulched before issuance of any building permits. 16. Requirements For a Buildin2 Permit A. No building permits shall be granted on the platted property until such time as a certified copy of the recorded plat has been filed with the City and production of proof that all conditions of plat approval have been met. In a case where the City of Hastings is a party to the platting, a copy of the plat, certified by the City Clerk as true and correct, shall satisfy the requirements of this section. B. No building permits, except for the four sales models noted herein, shall be granted on 5 the platted property until such time that the subdivider provides the City with a certified survey indicating that the entire site as shown on the preliminary and final plats has been graded pursuant to the approved elevations shown on the preliminary and final plats. C. No building permits, except for the four sales models noted herein, shall be granted on platted property until the bituminous base course has been constructed, sod behind the curb and gutter installed, and sanitary sewer, water main and storm sewer improvements tested and accepted 17. Building Permit Submittal Requirements. An original certificate of survey from a licensed surveyor is required for all new development, including expansions of existing buildings. The Building Official may for accessory structures or minor additions (decks, porches, attached garages), waive the Certificate of Survey submittal requirements in favor of an approved site plan indicating the location of existing and proposed structures in relation to lot lines. A. The certificate of survey shall reference and be based on an approved grading plan. B. The Certificate of Survey shall include at a minimum the following information: 1. Property boundaries 2. Existing structures 3. Proposed structures (including driveways) 4. Existing and proposed lot comer elevations 5. Proposed drainage flow (arrows) 6. Proposed garage floor elevation 7. Proposed lowest floor elevation 8. Proposed lowest foundation opening 9. Proposed top of foundation elevation (front and rear) 10. Proposed finish grade elevations at building comers 11. Street right-of-way (to center line) 12. Existing property monuments 13. Detailed spot elevations for drainage swales based on the approved grading plan. 14. Existing and proposed mid point elevations on side lot lines 15. Existing top of curb elevations at the extension of side lot lines and at the mid point of the lot 16. On-site sewage treatment system location and potable well location, if applicable C. Survey benchmarks shall be identified on certificate of survey. D. Field hubs shall be placed on site by a licensed surveyor to show top of foundation elevation and setbacks. 6 18. Erosion Control Plan Requirements (May be identified on Certificate of Survey) A. Silt Fence - A silt fence shall be identified on the erosion control plan. The silt fence shall be located along the front yard (3 feet from curb or behind sidewalk), along existing developed yards, and where needed for erosion control as determined by the City's Engineering Department. B. Rock Driveways - A rock driveway shall be identified on the erosion control plan. The rock driveway shall be constructed of CAlICA2 Course Aggregate 1-2" rock - 6" deep per MPCA Manual. 19. Natural Resources Management Plan Requirements (all plans can be on same survey) A. Tree Plans - Shall identify boulevard/street tree and front yard tree location and type of tree (based on approved tree plan). B. Tree Protection - Shall identify protected trees and tree protection systems._ 20. Sales Models. The City will permit the construction of 4 model homes near the intersection of River dale Dr and Liddle Lane. Building permits for these units may be taken out after water is provided to these lots and a temporary access road is in place. The issuance of the building permits is subject to the approval of the Building Official and Fire Marshall. Certificate of surveys and full building plans are required as part of these building permits. 21. Occupancy of Sales Units (Model Homes). Sales units must receive a certificate of occupancy before they are used as models, subject to the approval of the Building Official and the following conditions: A. Hard surfaced roads with curb and gutter shall be installed to the sales units. B. Adequate parking for visitors is available on a gravel or hard surface. C. Lighting is operable for any evening activities. D. The entire dwelling, interior and exterior, is complete, landscaping is underway, and utilities necessary to support the occupancy of the building are complete and accepted by the City. 22. Occupancy of Dwelling Units. No permanent occupancy of any dwelling unit in the subject property shall occur until the City has accepted all utilities and until the base course of pavement has been installed on the streets, etc. 23. Shade Tree Requirement. The builders in the subdivision shall plant "boulevard" trees according to the submitted tree plan and one front yard tree per lot. These trees shall be at least two inches in diameter at the base and the species of the tree should be on the list of approved trees Created by the city Forester. An escrow is required for any unplanted trees before a certificate of occupancy is issued for any units without trees are allowed. 24. Removed Trees. The Developer shall be responsible for a portion ofthe cost to remove 7 trees, due to grading operations, along the City's Bike Trail. The Developer shall also be responsible for the full cost of replacing these trees on the property.- The location and species ofthe new trees shall be subject to the approval of the City Forester. The trees shall be planted immediately after the grading in the area is completed. 25. Maintenance of common open space and ponding basins. The developer shall provide documentation that a development association and not the city shall privately maintain common open space and ponding basins. 26. MNDNR Req1!irements. The Minnesota Department of Natural Resources must approve the Shore Land PUD, prior to the release of the fmal plat hard-shells. 27. Conservation Areas. Conservation areas shall be regulated by enforcement of Exhibit B- Conservation Area and Management Standards. This exhibit shall be recorded with every lot in the Riverdale Subdivision. 28. Conservation Area Monuments. Permanent monuments shall be placed on the property identifYing the restricted and protected areas. 29. Barn Foundation. The barn foundation located in Lot 23, Block 5 shall be removed or buried and any impact to the bluff shall be restored with native vegetation. 30. Riverdale Terrace Cul-De-Sac Island. Developer shall provide to the City documentation that landscape plantings within the Riverdale Terrace Cul-de-Sac island shall privately be maintained by homeowners' association agreement. 31. Storm Water Review. The Developer shall be responsible for the costs of the BARR Engineering stormwater plan review. 32. Outlot A (Park). Outlot A shall be deeded to the City for a Park. 33. Outlot C. The Developer shall deed Outlot C to the City. 34. Bike Trail. The proposed realignment of the bike trail shall be constructed to MNDOT bike trail standards, subject to the approval of the Public Works Director. This trail realignment shall be constructed first to minimize the impact to the bike trail and allow for use during construction on the property. 35. Successors and Assigns. This agreement shall be binding upon the successors and assigns of the parties hereto and shall run with the land. 36. Recording of Agreement. An original executed copy ofthis agreement shall be filed with the Dakota County Recorders Officer, which shall give notice to all subsequent purchasers of the property within the subject property ofthe provisions of this Agreement. 8 37. Miscellaneous. A. Any breach of the terms of this Agreement by Developer shall be grounds for denial of building permits for construction in the subject property. B. If any portion of this Agreement is held invalid for any reason, that decision shall not affect the validity of the remaining portions of this Agreement. C. The action or inaction of the city shall not constitute a waiver or amendment to the provisions of this Agreement. All amendments or waivers to this Agreement shall be in writing, signed by all parties and approved written resolution of the City Council. Dated this day of , 2001 City of Hastings, A Minnesota Municipal Corporation By: Michael D. Werner, Mayor By: Melanie Mesko, City Clerk SEAL D.R. Horton, Inc. - Minnesota By: Neil G. Hansen, President Acknowledgment State of Minnesota) ) SS. County of Dakota) The foregoing instrument was acknowledged before me this day of ,2001, by Michael D. Werner and Melanie Mesko, the Mayor and City Clerk of the City of Hastings, A Minnesota Municipal Corporation Notary Public State of Minnesota) ) SS. 9 County of Dakota) The foregoing instrument was acknowledged before me on this _ day of 2001, by Neil G. Hansen, President, D.R. HORTON, Inc. - Minnesota, a Delaware Corporation, on behalf of the Corporation. Notary Public This instrument drafted by City of Hastings 101 E 4th St Hastings, MN 55033 v. 10 Riverdale Covenants Page 1 of8 DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS FOR RIVERDALE THIS DECLARATION is made this day of 2001 by the undersigned, being all ofthe owners and encumbrances of the land located in Dakota County, Minnesota, described as follows: Block 1, Lots 1 through 4 Block 2, Lots 1 through 17 Block 3, Lots 1 through 16 Block 4, Lots 1 through 5 Block 5, Lots 1 through 21 Outlots A and B all in Riverdale WHEREAS, the Riverdale Homeowners Association, Inc, has been incorporated, under the laws of the State of Minnesota, as a non-profit corporation for the purpose of exercising the functions and powers set forth herein. NOW THEREFORE, Declarant hereby declares that all the properties described above shall be held, sold and conveyed subject to the following easements, restrictions, covenants, and conditions, which are for the purpose of protecting the value and desirability of, and which shall run with, the real property and be binding on all parties having any right, title or interest in the described properties or any part thereof, their heirs, successors and assigns, and shall inure to the benefit of each owner thereof 1. Definitions. For the purposes of brevity and clarity, the following words shall have meanings as follows: "City" means the City of Hastings, and shall include all of its ordinances and rules that have been adopted for its governance. "DNR" means the Minnesota Department of Natural Resources, which has certain oversight regulations that pertain to the land uses with Riverdale and adjoining lands. "MNNRA" means the Mississippi National River and Recreation Area, a unit ofthe National Park System, and is also the state-designated Mississippi River Critical Area Corridor. Lands and waters within MNNRA shall be used and developed to maintain the present diversity of uses; to protect historical sites and areas, natural scenic and environmental resources; and to expand public access to and enjoyment of the river. Riverdale is being developed in accordance with all regulations pertaining to MNNRA. "Conservation Area Plan" means all the area indicated on Exhibit B for the entire Riverdale plat which is impacted by MNNRA standards. "Conservation Area" or "Restricted Area" means all the area noted in a Lot Survey that is limited in its use by a Lot Owner. Lot Owners use, enjoyment, and maintenance of Conservation Areas shall be in compliance with the stated goals and regulations ofMNNRA. These areas will be posted with signage at Lot intersections. Riverdale Covenants Page 2 of 8 "COE" means the United States Anny Corp of Engineers, which governs the navigational. uses within the Mississippi River corridor. "COE Area" means that area of River dale adjacent to the Mississippi River that is subject to a Navigation and Flowage Easement in favor ofthe COE to maintain the navigational characteristics of the river. This area is also noted in Exhibit B and in Lot Surveys. "Declarant" means D.R. Horton, Inc.-Minnesota, a Delaware Corporation, which is the present fee owner of the Riverdale land. "Lot" means any Lot or Outlot shown on the recorded plat of River dale and any Lots or Outlots created in the future on said plat by combining parts of existing Lots or Outlots, subject to Association approval and City Ordinances. There are currently 66 Lots and 2 Outlots on the platted property of River dale. "Outlot" means any parcel of the plat that is recorded for the use of signage, dedicated public right-of-way, or portions of Lots used for signage, fences, trails, and related improvements that are part of the Common Areas. "Lot Survey" means the individual lot surveys as required by City ordinance to obtain a building permit upon any Lot or Outlot. Each Lot Survey shall indicate to what extent the Lot is subject to Conservation Area and COE Area limitations. "Common Areas" means all real property and the improvements thereon owned and maintained by the Association for the common use and enjoyment ofthe Owners, including monuments. The Common Area to be owned and maintained by the Association includes Outlots A alia B. "Lot Owner" means the record fee owner. Ifthe land is-sold on a Contract for Deed, the contract vendee is the owner. If the land is subject to a life estate, the life estate tenant is the owner. "Association" means the Riverdale Homeowners Association Inc., a Minnesota non-profit corporation, comprising all the Lots and outlots that will be platted from Riverdale. 2. Residential Use Only. No Lot shall be used for any purpose other than that allowed under City ordinance within a residential zoning district. No obnoxious, annoying or offensive activity shall be allowed on any Lot nor shall any activity be allowed which may be a nuisance to the neighborhood. 3. Conservation Areas. All Owners must follow and adhere to the rules and regulations set out in these covenants, which are based upon MNNRA regulations and City ordinances that minimize the impact of improvements, construction, and maintenance of Lot property within Conservation Areas. 1. Conservation Area Management Standards. Attached to and made a part ofthis Covenant is Exhibit B, "Conservation Area Management Standards". This quantifies dimensions and tolerances for grading, landscaping, planting, trimming, cutting, and general maintenance; and the allowable construction of accessory structures within Conservation Areas. 2. Compliance with Development Contract. There is a certain Development Contract between the City and Declarant, dated , which is incorporated herein, Riverdale Covenants Page 3 of8 including any amendments thereto whether before or after the date of this Declaration. This Contract contains various restrictions and requirements with respect to the development of River dale, the construction of homes and other Improvements, and the use and maintenance of various land and spaces owned or to be owned by the Declarant and the Lot Owners. The Declarant and the Association shall comply in all respects with the Contract. 3. Noncompliance. In the event ofa failure to comply, the city, or the proper governmental enforcement agency, may (i) enter the Property and cure the non-compliance or (ii) compel compliance by any legal or administrative means available to it under existing laws, ordinances, codes or regulations. 4. Notices. Prior to undertaking any action to cure the non-compliance, the city, or the proper governmental enforcement agency, shall give written notice to the Association and to the Declarant, responsible for the non-compliance and the responsible party shall have thirty (30) days thereafter to cure the non-compliance (or cease), except that in the event of an emergency, the City may act immediately provided that it makes a reasonable effort to give the described notice. 5. Easement Rights for Corrective Actions. The city, or the proper governmental enforcement agency, shall have easements over the Property for reasonable access in the event that it is required to enforce its rights under the Agreement. 4. Architectural Controls and Standards. Each structure on each Lot shall conform to the following: 1. Single Family Buildings. No structure shall be allowed on any Lot other than one detached single-family dwelling per Lot. 2. Building Heights. No structure may exceed the City's height limitation as prescribed by local ordinances. 3. Minimum Size Structures. The square footage ofthe ground floor of the main structure, exclusive of open porches and garages, shall not be less than 2000 square feet. 4. Garages. The garage and storage area internal to the garage shall be at least 400 square feet in area. Attached garages are preferred, but if unattached, the garage structure shall be finished with materials in harmony with the house. 5. Accessory Structures. The Association may permit accessory structures, such as workshops, storage buildings, trellises, decks, barns, patios, sheds, and the like, provided the structure is finished with materials in harmony with the house and erected in compliance with City ordinances. Accessory structures to be placed in Conservation Areas shall also comply with the Conservation Area Management Standards. 6. Harmony: Any structure on a Lot, including porches, enclosures connecting the garage, to the dwelling, accessory buildings; storage sheds, etc. must have similar design, materials, color, and workmanship to the main structure. 7. Temporary Residence. No trailer, tent shack, garage, barn, accessory building, or shed shall be used or occupied for a temporary or permanent residence. 8. Temporary Structures. No trailer, tent shack, garage, barn, accessory building, or shed shall be erected as a temporary use or structure. Riverdale Covenants Page 4 of8 9. Trash Receptacles. No outside incinerators, trash burners, or garbage receptacles shall be allowed on any Lot. 10. Barbecues. Outdoor barbecues and fireplaces shall be allowed ifthey are not used to store or burn trash. 11. Unfinished Exteriors. All structures shall be completely finished on the exterior within six (6) months of commencement ofthe construction of the structure. 12.Fences. Any fences that are installed in front, back or side yards shall comply with City ordinances and shall be designed and built with materials in hannony with the house. Chain link fences, where permitted by City ordinance, shall be of a vinyl coated. construction that is hannony with the main residence. 13. Swimming Pools. Owners may erect pools, provided that are constructed in compliance with all City ordinances and limitations within Conservation Areas and COE Areas. Privacy fences will be allowed, provided that they are designed and built in accordance with the guidelines noted above. 5. Landscaping and Sodding. The entire Lot, except for Conservation Areas, front to back, side-to-side, and adjacent boulevard from the curb to the property line, shall be sodded within 60 days after the dwelling is occupied. The entire boulevard shall be sodded to the Lot comers. Ifweather does not permit sodding within that time, the sodding shall be done as soon as the weather permits. Native grasses or temporary vegetation such as annual oats or rye must be planted in Conservation Areas during the 18t growing season the home is occupied. Iftemporary vegetation is planted in Conservation Areas, it must be replaced with the seeding of native grasses by the following growing .season. Lot Owners are encouraged to landscape in a manner such that materials, plantings, and landscape structures in unrestricted areas are in hannony with the home and the desired effect of native landscaping within Conservation Areas. The first 30 feet behind and 10 feet on either end ofthe principle residence may be a sodded or seeded lawn area, as long as the sodded or seeded lawn does not encroach into the protected steep zone area indetified in Exhibit B . 6. Animals. Dogs, cats or other common household pets are allowed ifthey are not kept for commercial purposes and are housed in the main dwelling or garage. Outbuildings, kennels, or sheds shall not be usedto house any animals on any Lot. 7. Easements. Easements for installation and maintenance of utilities, entrance monuments, drainage facilities, vegetative and topographical maintenance are reserved as shown on the recorded plat. Within these easements, no structure, planting or other material shall be placed or permitted to remain which may damage or interfere with the installation and maintenance ofthe utilities, which may obstruct or retard the flow of water through drainage channels, or which may change the direction of flow of drainage in the easements. The Owner of a Lot is responsible to continuously maintain the easement area and all improvements on it, except for those improvements for which the Association, a public authority or utility company is responsible. 8. Signs. No signs shall be allowed on any Lot except that one sign at a time is allowed for the purpose of selling and promoting the sale of the Lot and structures. The sign shall not be illuminated and shall not exceed six (6) square feet in area. A sign shall not be higher than Riverdale Covenants Page 5 of8 four (4) feet above grade unless attached to the residential structure. No sign shall be placed on the roof or extend above the caves of the roof. 9. Erosion Control. It is the responsibility ofthe Lot owner to maintain erosion control devices in existence until turf is established. Erosion, including damage to adjacent lands that occurs after the home is built and the buyer takes possession or ownership is transferred, which ever is first, is the responsibility of the person owning the Lot when the erosion occurs. 10.Maintenance of Boulevard. The City and / or Declarant do not maintain the boulevards in front of the Lots. Such maintenance is the responsibility of the affected and adjacent Lot owners. 11. Association Committee. The Association Committee shall oversee the necessity of any maintenance or improvements necessary within Common Areas, including entrance monuments, trails, parkways, boulevards, and the like. This committee shall have the power to undertake the contracting for any services necessary, including those provided by the Association. The committee shall be made up ofthree (3) different Lot owners, and not more than seven (7) Lot owners. The committee will have the power to collect from all other Lot Owners an annual assessment in an equal share per lot for the fees expended for Common Areas operations, and to contract with service providers for maintenance activities, accounting, and collections. 1. Annual Assessments. Annual assessments shall be established and levied by the Committee subject only to the limitations set forth beJow. Each annual assessment shall cover all of the anticipated Common Expenses ofthe Association, which are shared equally by all Lots. Annual assessments shall be payable in equal monthly, quarterly or annual installments, as directed by the committee. 2. Special Assessments. In addition to Annual Assessments, the Committee may in any assessment year assess a Special Assessment against all Lots equally for the purposes described in this Declaration. Among other things, Special Assessments shall be used for the purpose of defraying in whole or in part the cost of any unforeseen or unbudgeted Common Expenses. 3. Limited Assessments. In addition to Annual Assessments and any Special Assessments, the Committee may, at its discretion, levy and allocate Limited Assessments among only certain Lots where there have been expenses benefiting fewer than all of the Lots, which may be assessed exclusively against the Lot or Lots benefited. 4. Liability of Owners for Assessments. The obligation of an Owner to pay assessments shall commence at the later of (i) the time at which the Owner acquires title to the Lot (ii) the due date of the first Assessment levied by the Board; provided, that no unsold Lot owned by the Declarant shall be subject to any Assessment nor Assessment lien, nor shall said Persons be personally liable for Assessments, for any period before a certificate of occupancy (or comparable municipal occupancy approval) has been issued with respect to a Dwelling located on such Lot by the municipality in which the Lot is located. The Owner at the time an Assessment is payable with respect to that Lot shall be personally liable for the share of the Common Expenses assessed against such Lot. Such liability shall be joint and several where there are multiple Owners of the Lot. The liability is Riverdale Covenants Page 60f8 absolute and unconditional, to the extent available by law. Except as provided in this Section, no Owner is exempt from liability for payment of Assessments by right of set- off, by waiver of use or enjoyment of any part of the Property, by absence from or abandonment of the Lot, by the waiver of any other rights, or by reason of any claim against the Associa:tion or its Officers, Directors or agents, or for their failure to fulfill any duties. 5. Assessment Lien. The Association has a lien on a Lot for any Assessment levied against that Lot from the time the Assessment becomes due. If an Assessment is payable in installments, the full amount of the Assessment is a lien from the time the first installment thereof becomes due. Fees, charges, late charges, fines and interest charges imposed by the Association are liens, and are enforceable as Assessments, under this Section. Recording of the Declaration constitutes record notice and perfection of any lien under this Section, and no further recordation of any notice of or claim for the lien is required. The release ofthe lien shall not release the Owner from personal liability unless agreed to in writing by the Association. 6. Foreclosure of Lien and Remedies. A lien for Assessments may be foreclosed against a Lot under the laws of the State of Minnesota (i) by action, or (ii) by advertisement in a like manner as a mortgage containing a power of sale. The Association, or its authorized representative, shall have the power to bid in at the foreclosure sale and to acquire, hold, lease, mortgage and convey any Lot so acquired. The Owner and any other Person claiming an interest in the Lot, by the acceptance or assertion of any interest in the Lot, grants toj:he Association a power of sale and full authority to accomplish the foreclosure by advertisement. The Association shall, in addition to its other remedies, have the right to pursue any other remedy at law or in equity against the Owner who fails to pay any assessment or charge against the Lot. 7. Lien Priority -- Foreclosure. A lien under this Section is prior to all other liens and encumbrances on a Unit except (i) liens and encumbrances recorded before the Declaration, (ii) any first mortgage on the Lot, and (iii) liens for real estate taxes and other governmental assessments or charges against the Lot. 8. Voluntary Conveyances -- Statement of Assessments. In a voluntary conveyance ofa Lot, the buyer shall not be personally liable for any unpaid assessments and other charges made by the Association against the seller or the seller's Lot prior to the time of conveyance to the buyer, unless expressly assumed by the buyer. However, the lien of such assessments shall remain against the Lot until released and satisfied. Any seller or buyer shall be entitled to a statement, in recordable form, from the Association setting forth the amount of the unpaid Assessments against the Lot, including all assessments payable in the Association's current fiscal year, which statement shall be binding on the Association, seller and buyer. 12. Improvements Within COE Areas. The COE flowage easement was put in place for the construction ofthe dike and Lock and Dam No.2 on the Mississippi River, just below the Riverdale plat. This easement allows the COE to take whatever actions they deem necessary to protect or improve the navigation channel, the dam, and locks. The COE has stated that it is higWy unlikely that the COE will ever again use the easement. Lot Owners adjacent to the COE Area have from 40 to 80 feet of backyard space before reaching the COE Area easement line. The unlikely use of the easement, combined with the minimal improvements Riverdale Covenants Page 7 of8 that could be allowed to be constructed within Conservation Areas suggests that Lot Owners may not require COE consent to the use of the easement area. However, a Lot Owner or the Association may request from the COE consent or license to erect improvements within the easement area if deemed necessary by the Owner or Association, so long as these improvements are in compliance with any applicable Conservation Area Management Standards. As a practical matter, it is unlikely that Lot Owners would face any significant problems in constructing such structures within the COE easement area. 13.Boat Docks and Access. The Association, and / or an individual owner(s) will be allowed to build and maintain a boat dock, as permitted by the City, DNR and COE, on or contiguous to the Mississippi River. Access to the docks will be available in two ways. First, if an Owner has a river bluff Lot, that Owner may erect an incline lift, stairs, or trail to access the river shore. The installation of such an access shall be reviewed and approved by the City in accordance with state and City standards. Secondly, the public access trail leading from Riverdale to the river shall be available to the public for walking access to the shore. The Association, or an individual Lot Owner, may erect docks, access ways, boardwalks, or 9ther such facilities leading from the public trail to docks or other water-oriented facilities as may be permitted by the City, DNR and COE. Any individual river bluff Lot Owner shall be permitted to erect docks, access facilities, and the like without the approval of the Association, except that any such endeavor shall comply with City ordinances and DNR and COE regulations. The public access trail is shown in Exhibit A. No motorized access or launching shall be allowed at the public access trail connection to the river blufflots. 14. Covenants to Run With the Land. The covenants shall run with the land and shall be binding on all parties to this Declaration and all persons, claiming under them for a period of . thirty (30) years from the date the covenants are recorded, after which said covenants shall be automatically extended for successive periods ofthen ten (10) years, unless an instrument signed by a majority of the then owners ofthe Lots has been recorded, agreeing to change said covenants in whole or in part. For the purposes of determining the majority of owners pursuant to this paragraph, a registered abstractor stating the ownership of each parcel may be recorded and by prima facie evidence of the ownership of the subject Lots. 15.Severability. If any of the terms, covenants, provisions, or any portion ofthis instrument is held to be invalid or unenforceable for any reason, such determination shall not be deemed to alter, affect, or impair any other portion of this instrument. 16. Amendment. This Declaration may be amended by a written document signed by eighty percent (80%) of the Lot owners; Any amendment that changes the provisions of Section 3 (Conservation Areas) and Section 13 (Boat Docks and Access) shall also require the review and approval ofthe City. Each Lot shall have one vote. Ifthe Declarant owns any ofthe outlots, it may amend this Declaration as it affects those outlots. An amendment to this Declaration shall be effective upon approval of the City (when required) and recording with the Dakota County Register of Titles. An owner's report by a registered abstractor shall be prima facie evidence of the Lot ownership for purposes of amendments to this Declaration. Riverdale Covenants Page 80f8 EXECUTION PAGE - RIVERDALE COVENANTS IN WITNESS WHEREOF, this Declaration has been executed as ofthe date first above written. DECLARANT: D.R. HORTON, INC. -Minnesota By: Neil G. Hansen, President STATE OF MINNESOTA ) ) ss COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me on this _ day of 2001, by Neil G. Hansen, President, D.R. HORTON, Inc. - Minnesota, a Delaware Corporation, on behalf of the Corporation. Notary Public Document prepared by: Paul L. Hellickson Attorney at Law Exhibit B -- Conservation Area Management Standards Page 1 of 3 Each Lot Owner shall comply with the following provisions that guide the use and enjoyment of Conservation Areas within Lots. 1. Steep Zones. The steep sloped areas - also called bluffs -- within Conservation Areas are slopes that exceed 18 percent. Generally speaking, the bluffs adjacent to the river - the north side of the Riverdale plat -- exceed,40 percent slope. The south side of the Riverdale plat has a slope that varies up to 30 percent. 2. Flat Zones. At the top or bottom of a steep slope or bluff the grade changes to less than 18 percent. From the point at which the grade changes, the Conservation Area continues for an additional 40 feet away from the change in grade. 3. Vegetation Management. In Conservation Areas, certain vegetation management can occur, subject to these provisions. (a) Clear-cutting - the removal of an entire stand of trees - is prohibited. (b) A minimum amount of vegetative cutting is permitted for the development allowed and approved in these Standards or City ordinances. . (c) The vegetative screening of development allowed and approved in these Standards or City ordinances, as viewed from the water, shall not be substantially reduced, aS$uming summer leaf-on conditions. (d) Adjacent to the river shore, existing shading of water surfaces shall be preserved, except as allowed for in these Standards or City ordinances. (e) Maintenance trimming or pruning for the health of the vegetation is permitted, as long as the essential character, quality an9 density of existing growths is preserved and a continuous natural canopi'cover is maintained. (f) Exotic invasive and noxious species listed on the DNR approved list may be cleared by a Lot Owner at any time. Replacement of removed species with native species is encouraged. (g) The City may permit the selective cutting of trees greater than 6" in diameter when the cutting is appropriately spaced and staged so that a continuous natural tree canopy cover is maintained. (h) Cutting, pruning, and trimming of trees is allowed to provide a view to the water or river valley from the principal dwelling site. Such work shall be done in such a manner so as to preserve the essential character of existing growths. If a large tee is cut or severely trimmed, the Lot Owner shall add to or improve adjoining vegetation to further enhance overall vegetation density, character, and quality. (i) A Lot Owner mayat any time remove dead or diseased trees, limbs, and branches; or those that pose safety hazards or have suffered storm damage. 0) Any vegetative management allowed for in these Standards or City ordinances shall be done in accordance with Best Management Practices to protect the Steep Slope areas from erosion and runoff caused by vegetative management. Allowed vegetation removal should be done in small areas that can be stabilized before proceeding to another management area. (k) Additional Plantings and Landscaping. Areas within Conservation Zones are to be preserved in a natural state when at all possible. Lot Owners may plant Exhibit B -- Conservation Area Management Standards Page 2 of 3 additional vegetation such as grasses, perennials, wild flowers, and trees and shrubs native to the area. Lot Owners are encouraged to provide natural cover and habitat that is attractive to wildlife in the area. Flat Zones shall not be manicured lawn areas. Landscaping and any structures erected in Flat Zones should be of natural materials and colors harmonious with the setting. Lot Owners are encouraged to landscape in such a manner that the natural materials are carried throughout the entire Lot, if possible. 4. Development in Steep Zones. Absolutely no structures or development except stairways, lifts, landings, pervious access paths, and watercraft access areas are allowed in Steep Zone areas. Such structures are subject to any COE Area limitation and City ordinance. If such structures and development are proposed, the following conditions shall be met. (a) Any work performed must be accomplished without increasing erosion. (b) If it cannot be avoided, soil and vegetative displacement is minimized to the extent possible. (c) The soil types and geology to support the structure are suitable. (d) There is proper management of vegetation to control and minimize runoff. 5. Development in Flat Zones. Development and accessory structures may be allowed in Flat Zones. However, any proposed work shall be subject to any COE Area limitation and City ordinance. If such structures are proposed, the following conditions shall be met. (a) Structures shall be setback 40 ft from the top' of bluffs. (b) Any work performed must be accomplished without increasing erosion. (c) If it cannot be avoided, soil and vegetative displacement is minimized to the extent possible. (d) The soil types and geology to support the structure are suitable. (e) There is proper management of vegetation to control and minimize runoff. (f) The structure is constructed of natural materials and colors harmonious with the setting. 6. Topographic Alterations. Topographic alterations such as grading, filling, and excavation are not permitted except for the minimum amount of alteration for the development allowed in these Standards or City ordinances. Topographic alterations necessary for the development allowed in these Standards or City ordinances do not require the issuance of a separate grading and filling permit. Lot Owners or contractors for Lot Owners must secure separate grading permits from the City if the proposed work will displace more than 10 cubic yards of material in Conservation Areas, or more than 50 cubic yards of material outside Conservation Areas. All topographic alterations shall ensure that; (a) Soil displacement, erosion, vegetative cutting, and the destruction of natural amenities are minimized, and are the minimal amount necessary for the development. (b) The smallest amount of ground is exposed for as short a time as feasible. Exhibit B -- Conservation Area Management Standards Page 3 of 3 (c) Temporary ground cover, such as mulch, is used and permanent native ground cover is planted as soon as possible. (d) Best Management Practices are utilized to prevent erosion, trap sediment, and minimize runoff are employed. (e) Any fill is free from pollutants, rubbish, concrete or building rubble, and is placed to accepted engineering and construction standards. (f) All disturbed areas shall be restored at the completion of the project and be in conformity with the topography of the surrounding land. Memo vm- C-4 To: From: Date: Subject: Mayor Werner and City Council Matthew Weiland, City Planning Director September 13, 2001 PrelimlFinal Plat - Agustana Care Addition Agustana Care Corporation has requested preliminary/final plat approval for anew senior housing project in the form of a semi-independent residential care facility. The proposed senior housing project consists of a 3 story, 80 unit building, with underground parking and storage. The new building will be located on vacant property adjacent to the existing Agustananursing home. The proposed plat will split this property into two lots. The property proposed for development is 9.4 acres in size in size and is located off of 16th St (site location map enclosed). This property is currently unplatted. The City requires unplatted property in the City to be platted before it may be developed. The purpose of this is to clear up legal descriptions on property, create developable lots, plat right of way, and to pay the required development fees. The City will also be reviewing requests for a special use permit and site plan approval for this project. Included with this memo is a site location map, land use application, and preliminary/final plat. Background Information: Comprehensive Plan Classification: The subject property is classified U-I (Urban Residential 1-4 residential units/acre). The proposed development density for the subdivision is@14 units per acre. This density would only be allowed by special use permit. Zoning Classification: The subject property is currently zoned R-l Low Density Residence. Semi- Independent Residential care facilities are permitted in this zoning district by special use permit. Surrounding Properties: The subject property is surrounded by single family homes to the east and south, a ponding basin and Augustana Nursing Home to the West, and a church to the north. Site Development Issues: The subject property is vacant that forms a hillside down to a city ponding basin. 1 " Preliminary/Final Plat Issues Subdivision Ordinance Requirements: The preliminary/final plat is complete. The following items are a summary of preliminary/final plat issues. The developer is proposing to plat two lots. All the units on the property will be rental units. 1. Site Access: Access to the subject property will be provided from 16th St where it intersects Pine St. This is the main entrance for the existing nursing home. Both housing projects will share this one access point. City staff believes one access is appropriate for this site as long as there is a secondary emergency access. The average age of the residents of the new building is projected to be 70 years old. The building will generate more traffic in the form of daily trips and visitors, but not to the extent that a non-senior apartment building does. A bike trail will also be constructed from 15th St to 19th St, with a connection to the subject property, as part of the development process (see attached concept plan). This bike trail will serve as a secondary emergency access to the property. This has been approved by the Fire Marshall. 2. Site Grading & Storm Water Management: This site has been graded to drain appropriately. There are catch basins and storm sewers proposed to out-let at the bottom of the storm water pond. There is enough capacity in the storm water pondto handle the runoff from the property. The Public Works Director has the following comments. o Manholes should be placed in the emergency access trail for the main storm sewer line. 3. Park Dedication: The Agustana Care Addition plat was referred to the NRRC for comment. The park dedication for this project would amount to $68,000.00 for the 80 proposed units. City staff requested that the developer be given park credit for the cost of constructing bike trails in the area, which will also provide emergency access to the property. This was approved by the NRRC. 4. Trail Connections: The developer will construct a bike trail form 15th St to 19th St with connections to both Louis Lane and the subject development. This trail will add a valuable trail connection in the City. 5. Interceptor Sewer: The developer shall be required to pay $310.00 per unit in interceptor sewer charges, prior to the city releasing the final plat hardshells. The interceptor sewer charge for this project totals $24,800.00 for 80 units. 6. Access Easements: Shared access and parking easements shall be prepared and recorded with the property for the two lots involved. 2 "I 7. Other Plat issues: A signature line for the chair of the planning commission shall be added to the final plat hard shells. 8. Neighborhood Concerns: There was a neighborhood meeting held to get comments and answer questions before the project went to the Planning Commission. Their main comments centered around the impacts to views and traffic access. There were some conditions of approval added to address these concerns. This project has been reviewed and brought through the City process the same as any similar project in the City would be. City staff works very hard to balance development and concerns of all parties involved. The City will not always be able to make all parties happy. There will be more and more "NIMBY" (not in my back yard) scenarios as the City continues to develop. The City is focusing on developing or redeveloping land within its existing City limits to reduce sprawl and take advantage of existing services. The City needs a variety of land uses in the City to continue offering a high level of service. It also needs a wide variety of housing for all income and age levels that represent this community. The main issue with this project and past controversial projects have focused around impacts to views. The City does not have any ordinances protecting views. Unless you live next to a park or you own the land around you, you have a "borrowed view" that you did not pay for. The owner ofthat property also has a right to the view. This issue will come up again as more vacant land in the City is developed. 9. Development agreement - The Developers shall enter into a development agreement with the City of Hastings Documenting conditions of approval for the.Agustana Care Addition plat and Site Plan. The Development agreement shall be signed prior to the City releasing the final plat hard shells. Planning Consideration: This is a large piece of vacant property located within the City. The property is large enough to have appropriate setbacks between this high density apartment building and the single family homes around it. There is a need for more senior housing in the City as indicated in the City's Housing Plan. This need will continue to grow as the population ages. Demand for vacant land over the next few years will also make it more difficult to do this type of project. The City is dedicated to providing a variety of housing types in the City for all incomes and age levels. The design and use of this project will fit in well with the single family homes around it as the Agustana nursing home has. This project is located adjacent to the Agustana Nursing home which will allow a connection to be made between the two which will benefit residents of both facilities. This will allow easier transitions for people needing more care as they get 'older. The site is well designed with g~od landscaping and an attractive building. It is unfortunate that some views will be impacted, but the benefits of this proj ect far outweigh the negatives of it. 3 1 : Planning Commission Recommendation: The Planning Commission recommended approval of the Agustana Care Addition PrelimlFinal Plat at their 9/10/01 Planning Commission meeting, subject to the conditions listed below. Recommended Action: Preliminary PlatlFinal Plat Motion to recommend to the approval of the Augustana Care Addition Preliminary/Final Plat subject to the following conditions: 1. That the final plat hard shells must be consistent with the approved fmal plat. 2. That Shared access and parking easements shall be prepared and recorded with the property for the two lots involved. 3. That the Developer shall pay the required $310.00 per unit in interceptor sewer charges. The interceptor sewer charge for this project totals $24,800.00 for 80 units. The payment of the interceptor sewer fees shall be agreed to upon in the development agreement. 4. That the Developer shall pay the required park dedication cash in lieu of land fee of $850.00 per unit or $68,000.00 for 80 units. This park dedication fee total will be offset by the cost of constructing the bike trails associated with this project. The total park dedication fee shall be agreed to upon in the development agreement. 5. That the location and cost of the bike trails shall be agreed to upon in the development agreement. The bike trails shall be constructed to City standards, subject to the approval ofthe Public Works Director. 6. The developer shall plant landscaping elements according to the approved landscaping plan. An escrow is required for any unplanted trees before occupancy is allowed. 7. The Developer shall enter into a development agreement with the City of Hastings Documenting conditions of approval for the Agustana Care Addition Plat and Site Plan. The Development agreement shall be signed prior to the City releasing the fmal plat hard shells. 4 " LM"D USE APPLICATION CITY OF HA.STIN"GS , 101 4th Street East, Hastings,:MN 55033 Phone (651)437.4127 Fax (65'1)427.7082 /I .1.. 1/ ./ IL J · nltgtl~lt1-;'l'-! t"fOfvtc::. or nciStir1j:s" Address of Property Involved: 'V;:u:..tJMf LJ i\~+ .~:, 730 tV filS/- 1(;, 'M SrI Ho. s'h7' Legal Description of Property Involved: -' ~2f-ltt ./ I Applicant: Name Address Phone Fax Phone Fax A "SiA$'+al'ltL t!ao'e a,\f" 0 . /(){J'1 ~jf /L/..f( 5:'1 IWf' (s /IIIJ 6/2 - 33/,- iSSI X ;2.00 (1), - '333 ~ 73~3 Official Use Only Date Rec'd File No. Fee Paid Rec'd by Ordinance # Section App. Com. 'S"5"3t:( { Special Use: Subdivision: Vacation: Other: TOTAL: ;'l,t:--J P."'\(;.I 1/6- T , Request: Rezone: Comp Plan Amend: Site Plan: * Variance: Description of Request (include site plan, survey, and/or plat if applicable): ~ e~ ~Co<e 0/; $, '-k ~;lV'< . . . 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'--l ,0;:':;;::-~_"::- _~I _'" "'..". -'. \ '-"i .,- ~"':';:""'.::;:;o.,~. ",~~:'A.!_. .~, f((q(( /1/ ~}.'~~~\~, '" r---/i/'i:;';::;:-:'-~:.f::::::-':::':=~'--=--., \__.,~ . \ \ \,).J=.:. ~:':'''':\,\" ........:..\.~...i;-:....~:..': . i i\ < &\l-,r-" .... i. J . ;/j ..;t...~.~~.,,: .;~I..:.~ ~.;:m ., > I ,~.::.. . " '~;.f; . " ,,:.'Llt..<~ ' . .~ ............-.-......; ~.. .. ..~I. . , " - i " ' .. L ". - a ".0- , ~ HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE AGUSTANACARE ADDITION PLAT WHEREAS, The Agustana Care Corporation has requested approval of the Bohlkens 6th Addition which proposed a subdivision of property to 8 single family lots. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL AS FOLLOWS: The Agustana Care Addition Final Plat is hereby approved subject to the following conditions: 1. That the final plat hard shells must be consistent with the approved final plat. 2. That Shared access and parking easements shall be prepared and recorded with the property for the two lots involved. 3. That the Developer shall pay the required $310.00 per unit in interceptor sewer charges. The interceptor sewer charge for this project totals $24,800.00 for 80 units. The payment of the interceptor sewer fees shall be agreed to upon in the development agreement. 4. That the Developer shall pay the required park dedication cash in lieu of land fee of $850.00 per unit or $68,000.00 for 80 units. This park dedication fee total will be offset by the cost of constructing the bike trails associated with this project. The total park dedication fee shall be agreed to upon in the development agreement. 5. That the location and cost of the bike trails shall be agreed to upon in the development agreement. The bike trails shall be constructed to City standards, subject to the approval of the Public Works Director. , -~ 6. The developer shall plant landscaping elements according to the approved landscaping plan. An escrow is required for any unplanted trees before occupancy is allowed. 7. The Developer. shall enter into a development agreement with the City of Hastings Documenting conditions of approval for the Agustana Care Addition Plat and Site Plan. The Development agreement shall be signed prior to the City releasing the fmal plat hard shells. Adopted by the Hastings City Council on September 17th, 2001 by the following vote: Ayes: Nays: Absent: MichaelD. Werner, Mayor ATTEST: Melanie Mesko, Administrative Assistant/City Clerk (City Seal) .1 I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on September 17th, 2001, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko, Administrative Assistant/City Clerk ( SEAL) This instrument drafted by: City of Hastings 101 4th ST. Hastings, MN 55033 " , '" Memo vm- C-5 To: From: Date: Subject: Mayor Werner and City Council Matthew Weiland, City Planner September 13,2001 1. Special Use Permit - Agustana Semi-Independent Residential Care Facility 2. Site Plan Review - Agustana Semi-Independent Residential Care Facility Agustana Care Corporation has requested special use permit and site plan approval for a new semi- independent residential care facility. The proposed senior housing project consists of a 3 story, 80 unit building, with underground parking and storage. This project is a hybrid between full assisted living care and independent living. Residents ofthe project will contract for the specific care they require as needed over time. The new building will be located on vacant property adjacent to the existing Agustana nursing home. The existing property is proposed to be platted into two lots. Special Use permit and site plan approval will be contingent upon the developer getting plat approval for this property. The property proposed for development is 5.6 acres in size in size and is located off of 16th St (site location map enclosed). Included with this memo is a site location map', land use application, and site plan . Background Information: Comprehensive Plan Classification: The subj ect property is classified U - I (Urban Residential 1-4 residential units/acre). The proposed development density for the subdivision is @14 units per acre. This density would only be allowed by special use permit. Zoning Classification: The subject property is currently zoned R-l Low Density Residence. Semi- Independent Residential care facilities are permitted in this zoning district by special use permit. Surrounding Properties: The subject property is surrounded by single family homes to the east and south, a ponding basin and Agustana Nursing Home to the West, and a church to the north. Site Development Issues: The subject property is vacant that forms a hillside down to a city ponding basin. Special Use Pennit Semi-Independent Residential Care facilities: The City's zoning ordinance permits semi-independent residential care facilities in the R-1 zoning district as a special use, subject to the following conditions. 1 '" . SUBD. 3. USES BY SPECIAL PERMIT. b. Residential care facilities - dependent and semi-independent subject to the following: 1. SeniorlDisabled Citizen Dwelling Unit - Semi - independent: A dwelling unit containing a kitchen, bathroom, living and storage space, of not less than 350 square feet and specifically designed for occupancy by no more than two individuals one of whom is at least 62 years of age or disabled. 2. Accessory Uses: Barber/beauty shops and other services intended exclusively for the use and convenience of residents of the principal use, provided that such accessory uses are accessible only from the interior of the principal building, and have no signs or display relative thereto visible from the outside of the principal building; Not more than ten (10%) percent of the gross floor area of a principal building shall be devoted to these accessory uses. 3. Density: The maximum density shall be 3,000 square feet for each dwelling unit. 4. Requirements for Setbacks and Height: i. Except when adjacent to R-l property, minimum setbacks are as follows: Interior Side Rear R.O.W. Yard Yard - 35'* 25'* 35'* * Minimum distance to adjacent R-l property shall equal building height minus 30 feet plus 80 feet. 5. Required Roof Pitch: The roof shall have an angle of at least 15 percent. 6. Screening: Adequate screening shall be provided adjacent to residential care facilities, accessory structures, parking lots, loading and unloading areas. 7. Lighting: Parking lot lighting and all other outside lighting shall be designed so as not to be obtrusive to adjacent residential areas nor to passing motorists on public right-of-ways. 8. Community Facilities: Principal buildings shall provide recreational, service and meeting facilities for the use and enjoyment of residents and guests. Such facilities shall comprise not less than 1,250 square feet, or 15 square feet of floor area per senior/disabled resident citizen dwelling unit. Such facilities shall be indoor space and shall be conditioned for year round occupancy. Outdoor areas, laundry facilities, storage areas, mechanical rooms, hallways, foyers, offices, circulation space, and other similar areas shall not be included to satisfy this requirement. Special Use Permit Requirements: The project is meeting the minimum requirements for semi- independent residential care facilities. The project density is at 3000 sq ft per unit and the minimum setbacks have all been met. 2 "I, Site Plan. 1. Site Access: Access to the subject property will be provided from 16th St where it intersects Pine St. This is the main entrance for the existing nursing home. Both housing projects will share this one access point. City staffbelieves one access is appropriate for this site as long as there is a secondary emergency access. The average age of the residents of the new building is projected to be 70 years old. The building will generate more traffic in the form of daily trips and visitors, but not to the extent that a non-senior apartment building does. A bike trail will also be constructed from 15th St to 19th St, with a connection to the subject property, as part ofthe development process (see attached concept plan). This bike trail will serve as a secondary emergency access to the property. This has been approved by the Fire Marshall. 2. Site Grading & Storm Water Management: This site has been graded to drain appropriately. There are catch basins and storm sewers proposed to out-let at the bottom of the storm water pond. There is enough capacity in the storm water pond to handle the runoff from the property. The Public Works Director has the following comments. o Manholes should be placed in the emergency access trail for the main storm sewer line. 3. Access Easements: Shared access and parking easements shall be prepared and recorded with the property for the two lots involved. 4. Proposed Uses and Lot Layout: The proposed uses for the site are appropriate. The building is located to take advantage of both the view and the grade in the area. The building's unique shape and design allows the large building to appear smaller. The location ofthe building also will allow a tunnel connection to the existing nursing home. 5. Zoning Setback requirements: Proposed parking areas and the buildings on the site all meet zoning setbacks. The 3 story building is 87.89 feet from the eastern property line at its closet point. 6. Utilities: The Public Works Director has reviewed the grading and utility plans and has approved them with the following comment: 1. The developer should have separate water meters and water lines installed for all irrigation systems. 7. Number of Parking Spaces: The Zoning Ordinance requires at least 1 parking space for every two units of housing in the building, which would require 40 parking spaces for this 80 unit building. There are 50 underground parking spaces provided underneath the proposed 3 building. This building will also share a parking lot and access with the nursing home. The existing parking lot will be enlarged and will have 123 above ground parking spaces. It is very important to have adequate parking on this site for employees and guest parking of the nursing home and the proposed project. Staff would suggest an alternative-parking plan that would incorporate more green space. The suggested changes include the elimination of parking spaces on the south east side of the building or parking spaces along the eastern property line and the creation of a 45 degree angle parking lot on the north side of the property. More parking islands should also be added to direct safe traffic. (parking plan enclosed). 8. Traffic Circulation Issues: The northern parking lot should be redesigned as a one-way parking lot with 45 degree parking. The existing parking lot island should also be extended to the east. These changes will allow for safer and more efficient traffic circulation. 9. Traffic Issues: There will no traffic issues within the site and Pine St is well designed to handle the amount of traffic associated with the higher density housing of this project. 10. Trail Connections: This project will add a bike trail connection between 15th St and 19th St around the ponding basin. There will also be a trail connection to Louis lane from that trail and a trail connection to the proposed project. This trail shall be 10ft in width and shall be built to City Standards. The location and design of the trail shall be approved by the Public Works Director. 11. Lighting: Any building lighting will have to have to be focused down with cut off shields. 12. Site Landscaping: The proposed landscape plan includes large amount and a wide spectrum of different trees and shrubs. There are also a significant amount of mature trees on the site which the developer are proposing to save. The Landscape plan compliments the site and the buildings but should be modified to better buffer the parking areas and the building from the single family homes. This buffer will diffuse sound and provide a visual buffer. The landscape plan shall be modified as follows: 1. A 3 ft berm with planting should be installed behind the eastern parking lot to buffer headlights from the residential homes. 2. A 3 ft hedge should be installed along the northern parking lot to diffuse headlights. 3. The black hills spruce identified on the plan should be increased in size to a combination of 6 - 8 ft tall trees. 4. An additional row of 6-8 ft tall coniferous trees should be planted along the eastern property line every 15 - 20 ft. 5. That any parking spaces eliminated shall be replaced with a combination of trees and sod. 10. Building Architectural Elevations and ground elevations The building is well designed and very residential in nature. It will compliment the buildings in the area. Staff would 4 ... recommend that the masonry wainscoting at the bottom of the building should be constructed of brick rather than colored block. This will enhance the building and make it more residential than institutional. 11. Fire Safety Issues: A secondary emergency 10 ft access trail shall be constructed and connecting to the proposed bike trail between 15th St. and 19th St. 12. Neighborhood Concerns: There was a neighborhood meeting held to get comments and answer questions before the project went to the Planning Commission. Their main comments centered around the impacts to views and traffic access. There were some conditions of approval added to address these concerns. This project has been reviewed and brought through the City process the same as any similar project in the City would be. City staff works very hard to balance development and concerns of all parties involved. The City will not always be able to make all parties happy. There will be more and more "NIMBY" (not in my back yard) scenarios as the City continues to develop. The City is focusing on developing or redeveloping land within its existing City limits to reduce sprawl and take advantage of existing services. The City nee~s a variety ofland uses in the City to continue offering a high level of service. It also needs a wide variety of housing for all income and age levels that represent this community. The main issue with this project and past controversial projects have focused around impacts to views. The City does not have any ordinances protecting views. Unless you live next to a park or you own the land around you, you have a "borrowed view" that you did not pay for. The owner of that property also has a right to the view. This issue will come up again as more vacant land in the City is developed. 13. Development agreement - The Developers shall enter into a development agreement with the City of Hastings Documenting conditions of approval for the Agustana Care Addition plat and Site Plan. The Development agreement shall be signed prior to the City releasing the final plat hard shells. Planning Consideration: This is a large piece of vacant property located within the City. The property is large enough to have appropriate setbacks between this high density apartment building and the single family homes around it. There is a need for more senior housing in the City as indicated in the City's Housing Plan. This need will continue to grow as the population ages. Demand for vacant land over the next few years will also make it more difficult to do this type of project. The City is dedicated to providing a variety of housing types in the City for all incomes and age levels. The design and use of this project will fit in well with the single family homes around it as the Agustana nursing home has. This project is located adjacent to the Agustana Nursing home which will allow a connection to be made between the two which will benefit residents of both facilities. This will allow easier transitions for people needing more care as they get older. The site 5 is well designed with good landscaping and an attractive building. It is unfortunate that some views will be impacted, but the benefits of this project far outweigh the negatives of it. There are two separate planning commission actions. Special Use Permit Recommended Action: Motion to Recommend the approval of the Agustana Special Use Permit subject to following: 1. That the proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. 2. That a secondary emergency 10 ft access trail shall be constructed and connecting to the proposed bike trail between 15th St. and 19th St. The location of the trail shall be subject to the approval of the Fire Marshall and Public works director. 3. That the developer modify the landscape plan to include the following elements subject to approval of the City Planner: . 1. A 3 ft berm with planting should be installed behind the eastern parking lot to buffer headlights from the residential homes. 2. A 3 ft hedge should be installed along the northern parking lot to diffuse headlights. 3. The black hills spruce identified on the plan should be increased in size to a combination of 6 - 8 ft tall trees. 4. An additional row of 6-8 ft tall coniferous trees should be planted along the eastern property line every 15 - 20 ft. 5. That any parking spaces eliminated shall be replaced with a combination of trees and sod. Site Plan Recommended Action: Motion to Recommend to the approval of the Agustana Semi Independent Residential Site Plan subject to following: 1. That the proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. 2. That site plan approval is contingent upon the developer platting the property and getting 6 "', special use permit approval. 3, That manholes should be placed adjacent to the emergency access trail for the main storm sewer line. 4. That shared access and parking easements shall be prepared and recorded with the property for the two lots involved. 5. That the developer shall install separate water meters and water lines installed for all irrigation systems. 6. . That the parking lot be modified according to the proposed parking layout prepared by staff. 7. That the developer modify the landscape plan to include the following elements subject to approval of the City Planner: 1. A 3 ft berm with planting should be installed behind the eastern parking lot to buffer headlights from the residential homes. 2. A 3 ft hedge should be installed along the northern parking lot to diffuse headlights. 3. The black hills spruce identified on the plan should be increased in size to a combination of 6 - 8 ft tall trees. 4. An additional row of 6-8 ft tall coniferous trees should be planted along the eastern property line every 15 - 20 ft. 5. That any parking spaces eliminated shall be replaced with a combination of trees and sod. 8. That the masonry wainscoting at the bottom of the building should be constructed of brick rather than colored block. 9. That a secondary emergency 10ft access trail shall be constructed and connecting to the proposed bike trail between 15th St. and 19th St. The location of the trail shall be subject to the approval of the Fire Marshall and Public works director. 7 LA1~l) USE APPLICATION CITY OF HASTJNGS , 101 4th Street East, Hastings,:LvrN 55033 Phone (651)437.4127 Fax (65'1)427.7082 A .1 /1 / ;L J · "gu ~ 1 'WI f! tit.' I~ c::. 0 r r1CiS 11 "~:s' Address of Property Involved: \!;:A.ctJMf LJ n.ex;-t .Iv:. 730 Wes'/- 10 'M SrI Hfi.s.f;'7' Legal Description of Property Involved: L ~8-1tt ~J I Applicant: Name Address Phone FaX A "'3us.faYli4 LDa.....e ctv 0 . , jtJo'7 ~sf 14.ft ~r Mf(s /!I/) b /2 - 33 j-- I SS-l )( ;z.co 61'"). - '333 ~ 732--3 Official Use Only Date Rec'd File No. Fee Paid Rec'd by Ordinance # Section ADD. Com. ,~(If di[fer~nt ~o~ App'pcant): KeJ'~eSel>tfa:f1',.Ie) Name Cr.~ I) Ats/lDk'.1e. &-f A-Lt~ ILl;; ta1f'l4. Address USCG LJil{oltJdbr-ool( Dv ' " . f)J4u }':'i.~J IAN '$"5'3'9 { iC,3 ,.. 47?-''''t4 7bJf.-"{73'-utf91 Request: Rezone: Comp Plan Amend: Site Plan: ,* Variance: Phone Fax Special Use: Subdivision: Vacation: Other: TOTAL: [?,F.....J j':.t''\q..( I/~ T . , Description ofReque,st (include site plan, survey, and/or plat if applicable): 5ee ~(oseo/: ~;-k ~"'" . -.. o;;:t")~:~ ~1(j-iCA" , '~ ~-<t ~l ~ ~)')..v/'O\ Signature of Applicant Date C....Qo\"'7.pttet~~ - c.~o Applicant Name and Title - Please Print )\ I!~ 4-- - --=- ~ 1>1 zd7:J1 Signa e of Owner Date . 4 /4ti-~~.. efT) wner Name - Please Print ,4C<~US~t<'Lc.. H(M'~ O,{. #a !iIJ~J:.S' A-.J,,-<fa-?l;.Jl V ;~iIo ""'-, . \ So.. - o 0 .- <D 1:: . "!-I <D 0 So.. Cl)e.. cu- 1::1:: cu<D -E 0_ :::SSo.. O)cu :::sa. <(<( ]: -i. j J I"; 5' ~ w -^ Z-y-0, ;: c:: o :;::; ('(J () o -J CD - en (/) Qj s ~ I- "0 g <IJ ... 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I ' I I ] 5 .. . ~ ~~! ~ "Si- B i!n~ .; '~dii ~.a=-s;; ~~~~ ~Blil];; 1~!]-t f z '" ~ \) Il- J. 8 L_~~ aJ at < o < 'Z ~ () '" 0$ :> < ;. t.~",....,,-u," :"'.:"""';"-" ~,' . ~ ,".' . _. ._'-".r." ."..~-~..-'_-. . - .. .. .. .. - . ~ ~ ~ rd i ~~: .. g u.... af:; :!:!.e=-e~ ~e!.c~ ~~;~~ 1~:]~ .. .', ;i,,",:.~.~ .".'.."'..... z Cl ~ <) ~ :l ~ i ~ '1 ':> g < Dakota Summit Page 9 2. 10ft drainage and utility easements shall be added to the north and south side ofthe North Frontage Rd Right of Way 17. That the following Sidewalk and Trail Easements shall be prepared as part of the fi.lal plat. 1. / 10ft sidewalk/trail easements shall be prepai'ed'tor the north and south side ofthe North Frontage Rd Right of Way. 2. 10ft Trail easements shall be prepared for the bike trail long the easten, property line, where the bike trail is located out ofthe public right of way. 18. That the final plat shall be modified to include 14 ft of additional platted General Sieben Dr right of way for a total of 80 ft of right...:reway. 19. That no retail development on the Dakota Summit property will be allowed to open to the public, until the General Sieben Dr road improvements have been constructed. 20. That the cost for the General Sieben Dr road improvements shall be agreed to in the development agreement. 21. That the timing, cost share and design of future traffic signals for this project shall be agreed to in a development agreement. Wal-Wart is requested to pay for the cost ofthe signal. 22. That the developer shall address Dakota County's concerns about the geology ofthe property, prior to the City issuing grading permits. 23. That the gas station shall obtain a special use permit as part ofthe site plan approval for the gas station. 24. That the Developer shall be required to replat outlots before they may be developed 2~. That the Developer shall enter into a Development Agreement with the City to memorialize conditions of preliminary plat approval and that the executed A~reement shall be recorded against the subject property prior to issuance of an brrading and/or building permits. Master Plan Motion to Recommend appl'oval of the Dakota Summit Master Plan, subject to following: Dakota Summit Page 10 1. Future uses proposed on the site shall be consistent with the Master Plan layout. 2. That the applicant will have to submit detailed architectural building elevations with each site plan. Building elevations shall compliment and be constructed of similar materials as the principle retail building on the site. 3. Landscaping plans shall, be similar and compliment the principle site 4. Detailed site plans shall be submitted for each phase ofthe project. 5. That the proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements~,., VllI-C-7 MEMORANDUM TO: Mayor Werner and City Council FROM: Kris Jenson, Associate Planner DATE: 09/11/01 SUBJECT: Final Plat - Bohlken's 6th Addition The Bohlken Estates Partnership is requesting approval of a fmal plat named Bohlkens 6th Addition. This plat involves the development of 8 single family homes and is the continuation ofBohlkens 6th Addition Preliminary Plat. Attached to this memo is the fmal plat, and a site location map. Background Information: 1. Zoning: R-2 Medium Density Residence. The proposed lots meet the minimum lot size requirements for this district. 2. Comprehensive Plan Designation: U-I Urban Residential. Single Family homes are a consistent use with this Comprehensive Plan designation. The average density of the development is 2-3 units per acres which is also consistent with the land use designation. 3. Existing Conditions: The subject property is currently undeveloped. 4. Proposed Conditions: The submitted plans shows 8 Single Family Home lots. 5. Preliminary Plat: The Preliminary Plat was approved earlier this year by the Planning Commission and City Council. 6. Adiacent Properties: The area to the east and south are developed with single family homes. The land to the west is guided for residential development, and the land to the north is a part of the Vermillion River Floodway. 7. Public Land Dedication: The developer has met park land dedication through the land dedication of Cannon Park. 8. Interceptor Sewer Charges: The applicant will be required to pay an interceptor sewer charge of $305.00 per single family lot. 9. Grading, Streets, and Utilities: City Staff and the Public Works Division have reviewed the submitted plans and have approved them. The City constructed the street and utilities this summer as a part of the summer construction project. 10. Trees: The developer shali plant street trees per the required tree plan and one front yard tree per lot. These trees shall be at least two .inches in diameter at the base and the species of the tree should be on the list of approved trees Created by the City Forester. This requirement is consistent with what the City has been requiring in other areas. 11. Planning Issues: A condition of approval of the Preliminary Plat was the addition of a trail connection to the Vermillion River trail which runs just north of this property. A 20' trail easement has been added along the west side of Lot 1, Block 1. 12. Final Plat: Staff has just one revision for the Final Plat, under the setbacks stated for the R-2 zoning district. The Building Setbacks state that the garage side of a home may be setback 5 feet from the property line. Current City Code requires a 7 foot sideyard setback in the R-2 district, and this plat should reflect as such. Planning Commission Action: This item was reviewed at the Sept 10th meeting, and was unanimously recommended for approval by the Planning Commission. Action Requested: A motion t6 recommend approval ofthe final plat, subject to the following conditions: 1. The final plat hard shells must be consistent with the approved final plat. 2. The developer shall pay $2,440.00 in interceptor sewer charges prior to the City signing any final plat. 3. That the developer modify the Final Plat to reflect the required 7' sideyard setback in the R-2 District. 4. The developer shall submit a tree plan showing street trees planted every 50', as well as planting one front yard tree per lot. These trees shall be at least two inches in diameter at the base and the species of the tree should be on the list of approved trees created by the City Forester. An escrow is required for any unplanted trees before occupancy of any units without trees is allowed. cc: Bohlkens Partnership HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE BOHLKENS 6TH ADDITION PLAT WHEREAS, Bohlken's Partnership has requested approval of the Bohlkens 6th Addition which proposed a subdivision of property to 8 single family lots. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL AS FOLLOWS: The Bohlkens ~ Addition Final Plat is hereby approved subject to the following conditions: 1. The final plat hard shells must be consistent with the approved final plat. 2. The developer shall pay $2,440.00 in interceptor sewer charges prior to the City signing any final plat. 3. That the developer modify the Final Plat to reflect the required 7' sideyard setback on the R-2 District. 4. The developer shall submit a tree plan showing street trees planted every 50', as well as planting one front yard tree per lot. These trees shall be at least two inches in diameter at the base and the species of the tree should be on the fist of approved trees created by the City Forester. An escrow is required for any unplanted trees before occupancy of any units without trees is allowed. Adopted by the Hastings City Council on September 1 'J'h, 2001 by the following vote: Ayes: Nays: Absent: Michael D. Werner, Mayor ATTEST: Melanie Mesko, Administrative Assistant/City Clerk .r:. ..... coCOe -C/)O 0- - .- c:..... - G)-- co ~ "'C c: _ "'C .- ..c: <( LLO en 1- !!! !! l;\ III l;\ ~ ~ ~ ~ o 5:J:J Oft 1& '? ~ ~ i;' ~ c ~ ~ > 'ti 'E .2l 31 :21 1> c:::; ~::: .1j::l ~ ~ ~ 'l5 _ CD lz on Ii! a~1iiil c:C: C:~B ...J5P~ ,511li~ii:~3JLa~1ii~iE~ Cl .b' -5-6 .E.J:I-::l!;-'. ~! 1 c 0..0 coO~~' a:~3:~ ! ~ Co 8 ~u:::~oQ.3~cr:~~~ <3 0800 ~t,t"OOO@O' 111 I -l! ! -i .. .. ! ~ c o :;:: as o o ...J (J) ..... w w z~. 3: ~ - '.~' it) "V" I.t1AA'.~ ~./ . -"l/il.lg _ . ":.-'/'Y \ '\i;; "-b~ -, -. ;... ii' >.'.. \ " ., ...J -: . .' \.'Y'; \,::.io""\.:.-~ ...,1<1 U1...,~J "" I I I I FITlTTn '..,. .~ } ....J/ \J. L l.JlJJ]J ,... I"..'. ::::r ' ~ lESTERAVE I--- :6 ~~~~=EfBEEIB~ <<> c - - LEROY AVE .... -~ g . S I - - ... 1111 I I r-- ~ :g ; -~, - = ..;.... ., "".'."i'.'i. 15 <( , ~'C-n \...1 - ..,.....:>j'i-t./ ..... m i .-. f--' :,.,.._>...., ,. ., / I I I "== 'GZ//<.: ,.,......'.. l '- I f- -:- I',' L,) 1 ~1<U I';),.... ~11 I vi" 0 -.. ....' ....; ....,. /......,</ .'.,,',;' ':;......y.'.'u .\'; .. ...i ......,. .'.. 1"<'.:/','<. ........ I"'.,? · ,ii' i' ,'" i... .', I./i I '-i........ .).. ~~ J "I \. l~ ~,'\. 1H3 ..n" B' ~ '\B 3 II 0 11\8' 3 I I \'2:\ ~~m/(. ..'L""~ Memo VTII- C-8 To: Mayor Werner and City Council From: Matthew Weiland, City Planning Director Subject: Site Plan - Forpack, INC. Date: September 13, 2001 CC: Forpack Forpack, INC has made application and requested site plan approval for a new business to be located in the industrial park. The lot is legally described as Lot 2, Block 2, Hastings Industrial Park No.6. The City Council recommended approval for the land sale and land credit program and their 9/4/01 City Council Meeting, based on several conditions. One of the conditions of the land sale and land credit program'is the approval of a final site plan. Included with this memo are the following: Site Plan and a Site Location Map. Background Information~ , ' , r 1. Comprehensive Plan DesigIiation: The subject property is guided Industrial in the Comprehensive Plan. The warehouse/office development proposed is a consistent and permitted use for this land use desigIiation. 2. Zoning: The property is currently zoned 1-1 Industrial Park. Office, manufacturing, and warehousing uses are a permitted use in this zoning district. 'r 3. Existing Conditions: The property is currently, undeveloped. , 4. Proposed Conditions: The applicant is proposing to construct an 8,000 sq ft building. The applicant's business builds, designs, and installs stacking equipment for the food industry. The applicant would use the building for manufacturing and office space. 5. Adjacent Land Uses: The Hastings Industrial Park surrounds this property with only one business currently located to the east. Page 2 Site Plan Proposed Uses and Lot Layout: The building and parking lot are laid out in a rational manner. Site Access: The access for the site will be off of Commerce Dr. Zoning Setback requirements: Proposed parking areas are in compliance with zoning ordinance parking lot setback requirements, Building Setbacks: The building setbacks are determined through site plan review for this zoning district. The setbacks are appropriate based on this building and other buildings in the area. It is the opinion of Staff that the proposed building is rationally sited relative to the parking lots and the site itself. Number of Parking Spaces: The site plan is indicating that the minimum parking requirements for this site can be met. The site plan indicates that future parking could be added if necessary based onjob growth. Sanitary, Water, Storm Sewer and Grading Plans: The site plan has to be modified to illustrate the size, location, and elevation of the water and sewer lines. There are water and sewer lines stubbed into the property. A separate water meter should also be installed for irrigation. Site Landscaping: The landscaping or the project meets the minimum requirements of the Industrial Park. Site Plan Issues: The proposed development is meeting the minimum standards of the design guidelines for the Industrial Park. Some of these features include curbed parking lots, improved landscaping, and improved building design. Building Elevations: The building elevations are meeting the minimum standards design guidelines for the Industrial Park. The building will have a brick facing on the front of the building. It will look similar to the Miller Electric building on Industrial Ct. Industrial Park Board Recommendation: The Industrial Park Board recommended approval of the site plan for Forpack. Page 3 Recommended Action: Site Plan Motion to Recommend the approval of the Forpack, INC. Site Plan subject to following: 1. That the proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. 2. That the site plan shall be modified to illustrate the size, location, and elevation of the water and sewer lines. 3. That a separate water meter should be installed for any proposed irrigation systems. . III. .11I .__ ... ifill' __ . . ..... .11 . I .... . . . ..... .". 1.,- /.. ..- - . ;. -1'- II- .r;L _ I I -'. -... .. I' -.- .;.. . .... .. - .'.. ... ~.II I. _..... .. _."',;".' .... =-. .. -~. .. - L-CO ~~ o&. Q)O ~Z .J:: - ~ C\I~ ;:,~ 0..8 ~- ~~ ~o ..:J II. · .... ,. .. - . .. . _ ................-.......... ....... . " .-)' .' : .. ~ 'II: ,. ,. ... .... - .; J .' . , . c f '1 :ll .; . . _ .t ~ fa., I!! Ii i '7 ~ ili i!i' ~ fijJ ~ jJ J~ ~, i~~~~~~~~~ 11~~IID~i~~~ --- 1- w z--<r. 3: Ill" .. I . . '-~.,. ...., , .. . .- .. I ; --. - . J . .. .. . . I .'. I I la'i. E:.I- . - i. · .. ... - r. I - I.... II: . .~;-. ....1-_.,..-- - - ~ :.~.. ~ .. .... . .. . !]i ... ... . . -. .. -II ~ ... . .... -- - ---. . .... ..,.......... '.'.'.:..1...-..-:2 .::..~. .'......,'.... · . I. - .m..,... I....=!I.:. _ ......_ I ._,. ... .:.......: ....r. .. -.--.... -... II .. . .. ...... .... · _. -.- r,~_.. .. , iii.. 1.':11 .. ..... ., . .. ........:. . '~,II\..................=......,.... ..: I...:::......., ..\~.... '.- \........ ;..I.......~:~ -4.. ..,... --, \\"'..:. . / ~~. .........'.-..... ':... \.-.. :... . j . .~.. .~!...............,..~. . '~., .... ~I.i!ll. " ~ I"'~ . .... -.L ..-.. 1'= I.... -, .... - ..- .. . .-. =...... ... .... . - --11. .. li.- I.. . . .. -. . ~ .. . - -. .... ... .. . ..... - .. ~. . m'" L - ;;--. . .. ... . - ........ ...' ...- I ".1 . . _.. I - 1-. ...... · . .... I I. ......_ .. . 'II. . .-.. .. .-..-. .. ...... . .. . II.. .. . _. .-. -. -. '-.', .. .- ./. .... 11- .. .. .... -- .... .... - . . .... _. ...... -.. . .. ... .r - '\ .I~ .~I , !:E i r~ r- ~ r ~...... ~ 2: ;:, en ca o c: .~ en ~ Memo VIII- C-9 To: Mayor Werner and City Council From: Matthew Weiland, City Planning Director Subject: Site Plan - Hastings Gymnastic Center Date: September 13, 2001 cc: Hastings Gymnastic Center Hastings Gymnastic Center has made application and requested site plan approval for a new business to be located in the industrial park. The lot is legally described as Lot 2, Block 2, Hastings Industrial Park No.6. The City Council recommended approval for the land sale and land credit program and their 9/4/01 City Council Meeting, based on several conditions. One of the conditions of the land sale and land credit program is the approval of a final site plan. Included with this memo are the following: Site Plan and a Site Location Map. Background Information:, . , i ~~ d 1. Comprehensive Plan Designation: :Thesubject property is guided Industrial in the Comprehensive Plan. The warehouse/office development proposed is a consistent and permitted use for this land use designation. 2. ZOning: The property is currently zoned 1-1 Industrial Park. Retail and service uses are permitted by special use. A special use permit for this project was approved by the City Council at their 8/20/0 I meeting I' il'; ." I. :' , i i ~ ,:' I I t I :!' , -. 3. Existing Conditions: The property ,is currently undeveloped. . i ; i 4. Proposed Conditions: The applicant is pn?posing to construct an 10,000 sq ft building. The applicant is moving his existing gymnastics academy to this location. 5. Adjacent Land Uses: The Hastings Industrial Park surrounds this property with Greenlawn Underground sprinklers located north ofthis property (site location map enclosed). " Page 2 Site Plan Proposed Uses and Lot Layout: The building and parking lot are laid out in a rational manner. Site Access: The access for the site will be off of Millard Ave. Zoning Setback requirements: Proposed parking areas are in compliance with zoning ordinance parking lot setback requirements, Building Setbacks: The building setbacks are determined through site plan review for this zoning district. The setbacks are appropriate based on the this building and other buildings in the area. It is the opinion of Staff that the proposed building is rationally sited relative to the parking lots and the site itself. Number of Parking Spaces: Parking was a concern for this project based on potential large events. Parking needs and usage were discussed with the applicant as part of the site plan review process. The site plan is indicating 46 proposed parking spaces, which the applicant feels will adequately address future parking concerns. The applicant indicated that during the majority of business days the parking lot will have between 8 - 15 cars. Special meets, which are held a few times a year, could be adequately handled by the existing parking and parking lots in the area. The applicant is making arrangement with the business owners of parking lots in the area. The site plan indicates that future parking could be added if necessary. Based on conversations with the applicant, City Staff would recommend that the proposed parking will address existing parking concerns, with the condition that more parking may be required in the future based on demand. Sanitary, Water, Storm Sewer and Grading Plans: The site plan has to be modified to illustrate the size, location, and elevation of the water and sewer lines. There are water and sewer lines stubbed into the property. A separate water meter should also be installed for irrigation. Site Landscaping: The landscaping or the project includes foundation plantings. Trees should also be added every 50 ft along Millard Ave. Site Plan Issues: The proposed development is meeting the minimum standards of the design guidelines for the Industrial Park. Some of these features include curbed parking lots, improved landscaping, and improved building design. . Building Elevations: The building elevations are meeting the minimum standards design guidelines for the Industrial Park. Industrial Park Board Recommendation: The Industrial Park Board recommended approval of the site plan for the Hastings Gymnastic Center. Page 3 Recommended Action: Site Plan Motion to Recommend to the approval of the Hastings Gymnastic Center Site Plan, subject to following: 1. That the proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. 2. That the site plan shall be modified to illustrate the size, location, and elevation of the water and sewer lines. 3. That the site plan shall be modified to illustrate trees are added every 50 ft along Millard Ave. 4., That a separate water meter should be installed for any proposed irrigation systems. 5. That more on-site parking may be required in the future to accommodate larger meets or events. ~ ~ .- L.. a.:. -m ~o CL..OZ ~ jH Q)-ft 6' cenT"" ~a.fi~ _ c t.,;.,(:5 :+:J croo en ft co C") I 13 Q Ii i :2 ~ il; ili' i 18 ~ ~~ ~~ ~' ~j~~~~~~~~~~ 1~~~liD~I~~; w z~. 3: c o ~ ...:J f i ,; . o i ~ ~ C: :J en CO '0 c .~ en ~ Memo VIU-C-IO To: Mayor Werner and City Council From: Matthew Weiland, City Planning Director Subject: Wal-Mart Traffic Study Date: September 13,2001 Enclosed is a traffic study proposal from SRFConsulting. I also requested a traffic study proposal from SEH Consulting that may be available for the City Council Meeting Monday night. This is a comprehensive traffic study proposal for all traffic in the area and includes analysis beyond the impacts or control of the Wal-Mart project. This traffic study proposal could be modified to include more or less information than is proposed. 09/13/2001 10:22 FAX 7634752429 SRF CONSULTING GROUP 141 002/004 M CONSULTING GROUP, I N c_ Transportation. Civil. Structural- Environmental · Planning. Traffic. Landscape Architecture. Parking September 13, 2001 P01157 Mr. Matthew Weiland City Planning Dire~tor CITY OF HASTINGS lOr-4th Street East Hastings, MN 55033-1955 Dear Mr. Weiland: SUBJECT: PROPOSAL/SCOPE OF SERVICES FOR A TRAFFIC STUDY OF A PROPOSED W AL-MART DEVELOPMENT HIGHWAY 55 AND GENERAL SIEBEN DRIVE INHASTlNGS, MINNESOTA Based on your request, we are pleased to submit this proposal for professional traffic engineering services in connection with the development proposed for the subject study area in Hastings, Minnesota. SCOPE OF SERVICES In order to provide a comprehensive and effective analysis for this project, we see the need to complete the following work tasks: 1. Meet with City staff to discuss and review the proposed new land use and 8 Hours development concept plan, and specific traffic impact issues to include: . Traffic operations in the study area, specifically along General Sieben Drive between Highway 55 and Featherstone Road. . Evaluation ofthe Benshoof traffic study for the Wal-Mart proposal. . Peak period trip generation and distribution based on operating hours. . Traffic volumes associated with the High School and Dakota County Government Center for peak periods based on operating hours. . Study area development-generated traffic operations impacts (intersection capacity/levels of service, intersection geometrics, lane use and traffic control strategies) at the study area key intersections. One Carlson Parkway North, Suite 150, Minneapolis, MN 55447-4443 Telephone (763) 475-0010 . Fax (763) 475-2429 . http://www.srfconsulting.com An Equal Opportunity Employer 09/13/2001 10:2~ FAX 7634752429 SRF CUNSULTlNli li1<UUl' ~UUJ/UU4 Mr. Matthew Weiland -2- September 13, 2001 2. New traffic counts will need to be completed at up to four study area key 32 Hours intersections from 6:00 to 9:00 a.m. and 2:00 to 6:00 p.m. These new counts will include morning and afternoon activity for the High School and County Government Center. Compile available traffic volume data to include average daily plus a.m. and p.m. peak hour intersection turning movement volumes at the study area key intersections. 3. Estimate the new trips that will be generated for weekday a.m. and p.m. peak 4 Hours periods and on a daily basis by the proposed development. 4. Estimate the directional trip distribution for trips between the subject study 4 Hours area and the supporting roadway system. 5. Complete an assignment of the subject study area-generated trips to the 16 Hours existing and future roadway system and develop weekday peak period traffic movements for both short-term (year 2005) and long-term (year 2025) forecast horizons. 6. Based on the site-generated and background traffic forecasts, plus a forecast 16 Hours scenario of the background-traffie-only, analyze the capacity of the study area key intersections to accommodate traffic from the proposed development in peak hour periods for both short- and long-range horizons for build and no- build development scenarios. 7. Review the site access and internal roadway system, as well as any other 8 Hours related internal circulation or study area-specific traffic issues. A site visit is also included in this task. 8. Prepare a draft report describing the results of the traffic analysis, identified 16 Hours traffic impacts, mitigating actions and recommended traffic control and roadway system improvements and design guidelines. 9. Meet with the City staff to review the preliminary draft and make appropriate 8 Hours revisions. Prepare the fmal report and make 20 copies. 10. Prepare for and attend one City Council meeting to present the findings, 8 Hours conclusions and recommendations of the traffic study. Total 120 Hours BUDGET We estimate that the cost to perform these services would not exceed $12,000. We are prepared to proceed with this study at your direction and estimate completion of the draft traffic study report within four weeks after receiving your authorization to proceed. 09/13/2001 10:22 FAX 7634752429 SR~ CUNSULTING GKUUP l{fJ UU4/UU4 Mr. Matthew Weiland -3- September 13, 2001 BASIS OF PAYMENT We propose to be reimbursed for our services on an hourly basis for actual time expended. Other direct project expenses, such as printing, supplies, reproduction, etc. would be reimbursed at cost, and mileage would be reimbursed at the current allowable IRS-rate for business miles. Invoices are submitted on a monthly basis for work performed during the previous month. Payment is due within 30 days. CHANGES IN SCOPE OF SERVICES It is understood that if the scope or extent of work changes, the cost will be adjusted accordingly. Before any out-of-scope work is initiated, however, we will submit a budget request for the new work and will not begin work until we receive authorization from you. ' NOTICE TO PROCEED A signed copy of this proposal, either mailed or faxed to our office, will serve as our notice to proceed. Our fax number is 763-475-2429. We sincerely appreciate your consideration of this proposal and look forward to working with you on this project. Please feel free to contact Jeff Bednar or me if additional information regarding this proposal is required. Sincerely, APPROVED: SRF CONSULTING GROUP, INc. O~ I! c7 Dennis R. Eyler, P.E. Vice President - Traffic Engineering (signature) Name Title Date DRE/jal This cost proposal is valid for a period of 90 days. SRF reserves the right to adjust its cost estimate after 90 days from the date of this proposaL . .. " Memo vm-C-ll To: Mayor Werner and City Council From: Matthew Weiland, Planning Director Subject: Preliminary Plat/Master Site Plan -Dakota Summit Date: August 29, 2001 CC: Conzemius Dairy Farm Note: This item was tabled at the 8/20/01, 9/4/01, and 9/10/01 City Council meetings. The City Council must act on the plat at the 9/17/01 City Council meeting as required by state law. The action may be to approve, deny with imdings of fact, or request a written extension from the applicant. The developers have since submitted a revised imal plat addressing staff and Planning Commission conditions. The final plat should be reviewed concurrently with the preliminary plat. Conzemius Dairy Farm has made application and requested preliminary plat approval and Master Plan approval for 29 acres of property located northwest oft!1e intersection ofHWY 55 and General Sieben Dr. A site location map is included in this memo. The preliminary plat proposes to divide this property into 2 commercial lots and one Outlot. This proposed development would include a 149,551 sq ft Wal-Mart retail store with a future expansion space of63,000 sq ft, a gas station, and 4 retail outlots totaling another possible 140,000 sq ft of retail space. This project may add a total of 253,350 sq ft of retail space to the City. A Master Plan is being reviewed as part of the preliminary plat review due to the size ofthis project. The Master Plan gives a broad perspective of how the property could ultimately be developed. It identifies possible future uses as well as lot layout, traffic access and circulation, and parking. The Master Plan will be used as a guide for future site plan approvals. The Master Plan only grants concept plan approval. The Developer will still be required to submit detailed site plans for every' phase of the development. Conditions may be attached to the Master Plan approval that will'guide future development of the property. Included with this memo are the following: Master Plan, Preliminary Plat, Land Use Application form, and a Site Location Map. Back2round Information: ".~:... This is a large project with numerous issues to discuss. The City has already spent a lot of time meeting with the Developers ,and reviewing the project. Many recommendations and changes to the project have already been made prior to this meeting. This memo will outline and highlight the main issues and concerns surrounding approval of this project. Dakota Summit Page 2 Background Information Comprehensive Plan Classification: The subject property is classified as Commercial in the City's 2020 Comprehensive Plan. Zonin2 Classification: The subject property has been re-zoned to C-4 Regional Shopping Center. The proposed development would be a permitted use in this district. Surroundin2 Properties: The new Hastings High School is being built north of this property, the Dakota County Government Center is located east of the property, vacant farm land is located to the west, and HWY 55 is located to the south. Preliminary Plat AQProval Subdivision Ordinance Requirements: The submittal provided for the Dakota Summit Subdivision meets subdivision ordinance requirements for a preliminary plat submittal. The applicant is currently proposing to plat the property into 2 lots and one outlot. 1. Hi2h School Plat: The Hastings High School Plat shall be recorded before this plat is recorded. Approval of this preliminary plat is contingent upon the recording of the High School Plat. 2. Streets and Access: The main access to the property will be from General Seiben Dr. This access will be built as an extension ofthe North frontage through the property from General Sieben Dr to the western property line. There will be sidewalks constructed on both sides of the street. This road shall be platted as a 40 ft public right of way. This road will allow future access to the west of this property. It is anticipated that the Developer will design, fmance and construct this road privately. This should be memorialized in a development agreement between the Developer and City which should be recorded against the subject property. There will also be two separate accesses to 4th St W. All private drives through the project will be privately built and maintained. 3. Site Grading & Storm Water Mana2ement: The stormwater plan has been reviewed and approved by the Public Works Director with the following comments: Dakota Summit Page 3 3. 4. 5. 6. 7. 1. The stormwater plan shall be reviewed by BARR Engineering and any BARR Engineering comments shall be incorporated into the stormwater plan. 2. The Developer shall be responsible for the costs of the BARR Engineering stormwater plan review. 3. The storm water pond shall be sealed and the slopes of the pond shall not exceed 5 to 1 slopes. 4. If the developer fences the pond, the fence shall be a decorative fence, subject to the approval of the City Planner. 5. The developer shall provide documentation that common open space and ponding basins shall be privately maintained by a development association and not the city. Utilities: The Public Works Director has reviewed the utility plans and has approved them with the following comment: 1. A ftre hydrant shall be placed within 50 ft of the "Y" connection on the rear of the building. Public Land Dedication/Sidewalk Trails: The Park land dedication for this development is $1,500 per acre. This amounts to $ 43,500 for the 29 acres. The park dedication shall be paid prior to the release of the ftnal plat hard shells. Interceptor Sewer Fee: Per City Ordinance, a condition of this plat approval shall be that the applicant shall pay 6 interceptor sewer charges per developable acre at a rate of $31 0.00 per sewer interceptor charge. The sewer interceptor fee amounts to $53,940.00 for the 29 acres. This fee shall be paid at time offtnal platting. Drainage and Utility Easements: Drainage and Utility easements on the ftnal plat shall be modifted as follows: 1. The drainage and utility easement along the southern property line of outlot A shall be increased 20 ft. 2. 10ft drainage and utility easements shall be added to the north and south side ofthe North Frontage Rd Right of Way. Sidewalk and Trail Easements: The following Sidewalk and Trail Easements shall be prepared as part ofthe ftnal plat. Dakota Summit Page 4 1. 10ft sidewalk/trail easements shall be prepared for the north and south side ofthe North Frontage Rd Right of Way. 2. 10ft Trail easements shall be prepared for the bike trail long the eastern property line, where the bike trail is located out ofthe public right of way. 8. Road Improvements: The City had planned on resurfacing General Sieben Dr this year (2001) and adding bike trails to both sides of the street. The City has decided to postpone the road construction until next summer (2002), based on the impacts of the new retail development. The new retail development will involve a major road reconstruction with the addition of turn lanes. The additional right of way (14 ft) needed for the road improvements will come form the Dakota Summit Plat. This additional right of way shall be identified on the final plat as General Sieben Dr right of way. No retail development on the Dakota Summit property will be allowed to open to the public, until the road improvements have been constructed. The cost for the new road improvements shall be agreed to in the development agreement. A bike trail may still be constructed on the eastern side of the road this year (2001), if trail easements can be obtained form Dakota County. 9. Traffic Issues: Traffic is a major concern forfhis project. A traffic study was done as part of EA W for this project (enclosed). The traffic study outlined recommendations for traffic control in this area as the project is developed. The main traffic issue is for people leaving the Dakota County Government Center. People will have a difficult time taking a left turn south to Hwy 55. This movement fails after the first phase of development. Over time, people will learn to use the other exit north of the main access to go left. The traffic study did recommend an all-way stop for this intersection, but the City and County do not agree with this recommendation. This could create major peak hour traf~c problems. The intersection would meet warrants for a traffic signal at full development, but this also presents issues for peak hour travel. The City is currently working with the County to resolve this traffic Issue. The intersection of General Sieben Dr and HWY 55 continues to operate at a level of service "c" or better through full development ofthe property. Traffic Controls: A traffic signal may ultimately be installed as part of this proposed development. The proposed signal would be installed at the intersection of the main access (north frontage Rd access) and General Sieben Dr. The Traffic Study has demonstrated that this signal may be required at some point in time based on full development of the project. The timing of when these signals Dakota Summit Page 5 get installed it as the discretion ofthe City. The cost and timing ofthese traffic signals should be addressed as part of the development agreement. Wal-Mart has agreed to pay for the full cost to install a traffic signal before the store opens. Further study needs to be completed to evaluate the impact of a traffic signal on peak high school and government center traffic. 10. EA W Issues: A number of issues were raised as part of the EA W for this project. The main concerns were with traffic and the geology in the area. Dakota County raised the following concerns: The EA W states that groundwater was not encountered in the soil borings conducted to depths 0120 feet. The geotechnical borings were not provided for review. No environmental borings were conducted, and no other environmental investigations were considered. The property's pre-development surface elevation ranges from 920 feet above mean sea level (ams/) on the southwest to 890 feet amsl on the northeast. The estimated elevation of the unconfined Prairie du Chien dolostone aquifer is about 720feet amsl, with approximately a northeasterly gradient. The EA W does not address the possibility of subsurface karst landforms on the proposed development property, such as sinkholes and solution cavities. Although no such phenomena are known to be located on the property, they are known to exist 1/4- mile east at the Dakota County Government Center. Based on the above comments, the structural stability of buildings, tanks, utility runs, etc., should be evaluated. Surface geophysical surveys followed by ground-truthed borings, wells and trenches may better evaluate such potential site hazards. The developer will be required to address the County's concerns before grading permits are issued. Master Site Plan AJ2Proval Back2round Information: The concept plan outlines a total of253,350 sq ft of retail space. This plan was created to demonstrate the ultimate development of this site so the environmental/traffic impacts could be measured. The Master plan will be used as a guide to review and approve future phases of the development. The Developer will be required to submit detailed site plans for each phase ofthe development. The Master Plan is currently proposing the following uses: Wal-Mart 150,000 Wal-Mart Expansion 63,000 Retail Outlots 140,000 total 253,350 Dakota Summit Page 6 Future uses for this site may differ, but the overall site layout will not. Changes to the proposed Master Plan lot layout will be reviewed for its impact to traffic and circulation and its impact to the overall site design. The Master Plan displays a rational layout for this kind of development. This is a good location for this kind of development. Proposed Uses and Lot Layout: The proposed uses and lot layout are appropriate. The retail outlots on the front of the site will buffer and break up both the large building and parking lots. The ponding basin to the north also provides a green space buffer between this development as it transitions into the high school campus. Gas Station: The gas station shall be required to obtain a special use permit as part of the site plan approval for the gas station. Zonin2 Setback requirements: Proposed parking areas are in compliance with zoning ordinance parking lot setback requirements Building setbacks in the C-4 Zone District are established through site plan review. It is the opinion of staff that the proposed buildings are rationally sited relative to other structures in the general area. Number of Parking Spaces: The Zoning Ordinance requires a standard of 1 parking space per 200 sq. ft. of gross building area for general retail use and slightly different standards for restaurants and gas stations. The developer has demonstrated on the Master Plan that the parking requirement for the proposed uses can be met on site and that the site is not over parked. Traffic Circulation Issues: Traffic Circulation within the site flows well. There is one main access to General Sieben Drive and two accesses to 4th St W. The North Frontage Rd extension through the property will allow future connections to the property to the west. Trail Connections: There will be a 10 ft bike trail extended along the western side General Sieben Dr. A sidewalk will be extended from the General Sieben Dr Bike Trail west through the parking lot to the front of the Wal-Mart Store. A bike trail connection also extends to the sidewalk in the retail outlot area. Bike racks should be placed at the front of the store. Sanitary, Water, Storm Sewer and Gradin2 Plans: The Public works Director has reviewed the proposed grading and utility plans and has submitted his comments to the applicants. The applicants are revising their plans accordingly. Li2hting: The applicant shall submit a detailed lighting plan for this project as part ofthe site plan review for each development in this project. Site Landscaping: The applicant will have to submit detailed landscape plans with each site plan that should be similar and compliment the principle site. Dakota Summit Page 7 Buildin2 Elevations: The applicant will have to submit detailed architectural building elevations with each site plan. Building elevations should compliment and be constructed of similar materials as the principle retail building on the site. Waste Disposal: The applicant will have to indicate plans for waste disposal with each site plan. outdoor dumpsters must be enclosed and screened form view with complimentary building materials. MNDOT (Minnesota Department of Transportation) The city is currently waiting for comments form MNDOT on the proposed plat and site plan. MNDOT has review authority over property adjacent to their right of way. It is anticipated that since this project has no direct connection to HWY 55, that MNDOT's comments will focus on the traffic issues and signals and not on the actual plat or site plan. A condition of preliminary and site plan approval will be to incorporate any ofMNDOT's comments into the plat or site plan. Summary: The proposed Dakota Summit project is consistent vyith the City's 2020 Comprehensive Plan. The project will add jobs and an increase to the City's tax base. It will enhance the Western side of the City and will compliment the buildings in the area. The traffic issues along General Sieben Dr would have to be addressed as part of any development ofthe property. - -. Public Hearin2: Please refer to the attached minutes of the 8/13/01 Planning Commission meeting to review public comment. Most comments revolved around the impact ofWal-Mart moving. Planning Commission Recommendation: The Planning Commission recommended approval of the Dakota Summit Preliminary Plat/Master Plan at their 8/13/01 Planning Commission meeting, subject the conditions listed below. Upon vote taken, Ayes 7, Nays o. Motion carried. Recommended Action: There are two separate items requiring City Council action on this project listed below: Preliminary Plat Motion to recommend approval of the Dakota Summit Preliminary Plat subject to the following conditions: I. That the property is rezoned to C~4 Regional Shopping Center 2. That the Hastings High School Plat shall be recorded before this plat is recorded. 3. That the North Frontage Rd is extended through this property and platted with 40 ft of right of way. Dakota Summit Page 8 4. The stormwater plan shall be reviewed by BARR Engineering and any BARR Engineering comments shall be incorporated into the stormwater plan. 5. The DevelQper shall be responsible for the costs of the BARR Engineering stormwater plan review. 6. That the storm water pond shall be sealed and the slopes of the pond shall not exceed 5 to 1 slopes. 6. That if the developer fences the pond, the fence shall be a decorative fence, subject to the approval of the City Planner. 7. The developer shall provide documentation that common open space and ponding basins shall be privately maintained and not the city. 9. All disturbed areas on this property shall be stabilized with appropriate cover to eliminate erosion prob.1ems. 10. The disturbed areas of the site shall be maintained to the requirements ofthe City's property maintenance ordinance. 11. That a fire hydrant shall be placed within 50 ft of the "Y" connection on the rear of the building. 12. That park dedication fees of $ 43,500, for the 29 acres, shall ~e paid prior to the release of the final plat hard shells. 13. That the Developer shall incorporate MNDOT's comments into the preliminary plat or site plan. 14. That the developer shall pay 6 interceptor sewer charges per developable acre at a rate of$31O.00 per sewer interceptor charge. These fees amount to $53,940.00 for the 29 acres. These fees shall be paid prior to City release of final plat hardshells. 15. That the Developer shall obtain Site Plan approval from the City prior to issuance of any building permits for any future proposed developments on property. 16. That Drainage and Utility easements on the final plat shall be modified as follows: 1. The drainage and utility easement along the southern property line of outlot A shall be increased 20 ft. .,~ LAND USE APPLICA TrON CITY OF HASTINGS,.' 101 4th StreetEast, Hastings, MN 55033 Phone (651)437.4127 Fax (051)427.7082 Address of Property Involved: SOUTHWEST CORNER OF GENERAL SIEBEN DRIVE & WEST 4TH STREET Legal Description of Property fuvolved: (ATTACHED) Owner (If different from Applicant): Name NICK CONZEMIUS ET AL Address 124 FARM STREET .- J f. t;. I Official Use Only Date Rec'd File No. Fee Paid Rec'd by Ordinance # . Section App. Com. Applicant: Name Address Phone Fax CONZEMIUS DAIRY FARM 124 FARM STREET , HASTINGS,_ MN 55033 651-437-6809, . 952-831-8023 ATTN: NICK CONZEMIUS Phone Fax UA~T'Nr.~ MN ~~n~~ I 651-437-6809 952-831-8023 Request: Rezone: S2s0 CC-4 FROM AG) Comp Plan Amend: NtA Site Plan: $200 (RETAIL STORE ON LOT 1, BLOCK 1) Variance: N/A Special Use: $200 (GAS STATION AND TIRE/LUBE .oN STORE) Subdivision: $320 (PREL.IMINARY AND FINAL PLAT) Vacation: $100 CRIGHT-OF":WAY OLD FRONTAGE ROAD) Other: . (CONCEPT PLAN FOR OUTLOT) : ' TOTAL: $1 ,070 Description of Request (include site plan, survey, and/or plat if applicable): REZONE 29-ACRE PARCEL TO C-4 (PER LAND USE PLAN) FROM AG; PRELIMINARY AND FINAL PLAT FOR 29-ACRE PARCEL INTO ONE 24-ACRE LOT AND ONE 5-ACRE OUTLOT; SITE PLAN FOR 24-ACRE PARCEL FOR A RETAIL STORE AND A SPECIAL USE PERMIT FOR THE RETAIL STORE SITE FOR GASOLINE SAlES AND TIRE/LUBE EXPRESS (AUTOMOTIVE SERVICE); CONCEPT PLAN FOR 5-ACRE OUTlET PARCEL; AND VACATION OF RIGHT-OF-WAY. ~-z..J-iJl Date A I "\.. --- 'I. <.J.,i../CEiV1irJ.J J),+,;!.. y. 1--+/<: /VI Applicant Name and Title - Please Print '5ii .f - ~t'~.,..- '- Q) - >. c S Q) ! ~ Q) () . i > t i '- 'E w :J C) 1: ~ Z~. <Il E'S J 2 l .; i ::J &:s: '0 . ! ~ ... (1J c ~ :5 -: . 'Ii :II m .. "-' 000<( c : II: .. c i . 0 i CI .. . i c c i .e ... ~ffiW .t Q) iL :;; i ~ .D 1 ~ ;;: ;: C ...J ~ <l 0 :5 ::> ~ 0:- Ilo u .E 0 "- II: ~ .~ 0 i 'III c.i " .; Q. ~ '" ~ ~u r: .:. :IE ,; ,; .. 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'\ : : I 'j "I f I [ , '. I '" I I. ~ -J..._. __________....._____'!!!'_________________oll I ~, ~ J~J.UIlInrJN1fJ1tVfJI-c It \--=------ --- ----~---....-~;u.-- -- ---- - -------""1" : \ , I \ ~I I \ ~ I \ J \ ,_ JI" "I '-~... ___ _ __ _~-r:!!. _...s1 ~___ . L n. - '0. r.... . .., :~~f v. .:1: -T' .: i~g~ -.- iUS I I I , ,J .. 1.\~'"".1c::as:"CI.,I&It 1 .1J"'''''S~.LDa-'' ~i t .~: :.. .. ..:( m :1: ... IA''''' I .1 i \ :~. ::~ I.. ;~ ~ I.' ... i~~ '. :i: . . <,.. . ~~;;..,- Hastings Planning Commission August 13th, 2001 Regular Meeting 7:00 p.m. Public Hearing - Wal-Mart Preliminary Site Plan - Wal-Mart Director Weiland presented background information on the preliminary plat, the master plan, and the site plan. Darcy Winter, a commercial broker representing Wal-Mart, discussed how Wal-Mart initially looked at plans for expansion at their current site, including demolishing the building and building from scratch. They are currently looking marketing the site for another user. The current store is simply too small for the volume that the store needs. She added that the proposed layout is similar to that of Maple Grove and Elk River. Greg Frank, Civil Engineer with McCombs, Frank, Roos, and Associates, explained the site access issues as well as the frontage road. He stated that the traffic study shows that the intersection at Hwy 55 and General Sieben Drive, still functions at an acceptable level at full development of the Wal-Mart site, but that the intersection of the North Frontage Road and General Sieben Drive will fail and meet the warrants for a traffic signal. He also stated that extensive soil boring were done on the site to examine ground conditions, and that Braun Intertec, a company that worked with Dakota County and the new high school on their sites with reference to geological issues. Mr. Frank passed out a memo to the Commission regarding Eco-Wal-Marts, and that this Wal-Mart will incorporate all the features listed within the memo, with the exception of the white roof, which is more appropriate for the southern climates. Director Weiland reminded the Commission that there were 3 separate motions for this item - preliminary plat, master plan, and site plan. Chairman Strauss opened the public hearing regarding the preliminary plat at 8:15 pm. Bernie Hess, St. Paul, Minnesota, a representative of the Food Workers Union, expressed concerns that residents will shift their business from local businesses to Wa1-Mart. He sited the web site for the Institute for Self-Reliance (http://www.newru1es.org) for statistics regarding Wal-Mart's affect on other business within a community. He also gave some reason for rejecting the site - that it is not needed, doesn't fit with Smart Growth policies, traffic, noise, and pollution. He also stated that this site will bring approximately 210 multi-axle trucks per week. Bill Bauer, 17970 Joan Avenue, distributed an opinion piece from the Institute for Self-Reliance's Director Stacy Mitchell about Wal-Mart's and the empty big boxes left behind. Eoren-Ftom;-ti-SO-WeBrl-4th-Streer,-stateu-thathe-betieveg-Wal~Martt~ulrctsture-aITd-amrss~no-the community, but doesn't see the need for expansion. Mr. Flam stated that they currently use much of the parking lot to store garden center goods, and that on Saturday mornings a farmer's market uses another portion of the parking lot. Mike Harris, Red Wing, part owner of the County Market store within the Westview Mall, stated he was concerned about the thousands of empty big boxes that are scattered around the country, and the affect that they have on the small communities in which many are located. Tom Dickman, 1315 Tyler Street, stated that he is concerned about filling the empty building on the south side of town, as well as pushing the existing grocers out of business. Sue Qualy, stated that it seems everyone is more concerned about traffic on Hwy 316 but not with the increased traffic around the new high school. Mrs. Qualy feels that the traffic will constantly be backed up in the area with all the events at the high school. Mary Kocek, 1016 East 3rd Street, stated her concerns with the vacant building on Hwy 316. The City has had several vacant buildings over the years which have not filled quickly. She also inquired about the length of the lease at the new building and expressed concern that the wages at Wal-Mart are very low and are generally not 40 hour per week positions. Harold Featherstone, 1803 Featherstone Road, stated that the proposed Wal-Mart doesn't seem to fit in the area, especially with the water tower that states "Historic Hastings". He's also concerned with blight in the community and would prefer to see shops and apartments above Wal-Mart on a second level. Doesn't feel the tax benefits will be great, and asked Ms. Winter who would be willing to take the existing building. Ms. Winter stated that Wa1-Mart Realty company has been in contact with several "category killers", stores that specialize in one type of product, such as office supplies, pet supplies, garden centers, craft stores, electronics, etc. Christine Lindsay, 1481 West 4th Street, asked if when the high school was proposed it was known that there would be a big box retailer adjacent to the school site. She stated that she also tried to get in touch with Senator Paul Wellstone regarding the issue ofWalOMart leaving vacant building in communities, and stated that the State of Texas there are currently 40 vacant Wal-Mart buildings. Chairman Strauss closed the public hearing at 9:10 pm. Director Weiland stated that he would try and address some of the issues raised and would ask the Wal- Mart representatives to address the rest. He asked Ms. Winter to explain what would be available at the new location that is not currently available. Ms. Winter stated that the enclosed garden center would increase significantly, adding the tire and lube center, and the vision center. Commissioner Greil inquired if groceries would be available at this site. Ms. Winter stated that they would not be available. She added that 2 different grocery retailers looked into locating in the vacant land adjacent to Wal-Mart. Commissioner Michno asked what the population was of the commuIiities with the comparative Wal- Marts. Ms. Winter stated that she did not know the population of Maple Grove or of Elk River. She also stated that the Hastings Wal-Mart pulls from area communities such as Cottage Grove. Commissioner Greil inquired if the Wal-Mart would pull in residents of Rosemount. Ms. Winter stated that she didn't believe so. Commissioner Michno asked how far apart Maple Grove and Elk River were. Ms. Winter stated approximately 10 miles. ~ ."r"^' Dave S':~ Land Use Attorney for Wal-Mart, stated that governments do not have the authority to tie land use decisions to other existing land uses -like tying Wal-Mart's site plan or preliminary plat to action being taken on the vacant building on the south end of town. Commissioner Andersonexpressed his dislike of the project, but acknowledged that Wal-Mart is simply doing business. Wal-Mart and Tw:get both like to position themselves in competitive locations. He feels that the issue ofthe traffic light at General Sieben Drive and North Frontage Road should be addressed up front, withWal-Mart paying the cost. Commissioner Michno inquired as to the ponds location in relations to the high school, which Director Weiland pointed out. Commissioner Greil inquired of Mr. Hess ifhe had any statistics on Wal-Mart relocations within the same community, since Wal-Mart has been in Hastings for the past 10 years. Commissioner Greil also expressed concern at the traffic that would be drawn to the west end from the south, but also with the additional housing units which have recently been approved by fheCity south of the Vermillion River, as well as the traffic coming down Hwy 61 from Cottage Grove. He feels that the site itself is good, but feels there will be too much of a negative impact on the south side of Hastings. Commissioner Twedt stated that he echos the concerns of Commissioners Anderson and Greil. He also feels that this will increase the amount of traffic on Vermillion Street, and would like to see Wal-MArt specifically address the vacant building issue. Commissioner Michno questioned whether the vacant land at Country Crossroads (the vacant area next to Wal-Mart) would work for this project. Ms. Winter stated that it would not work. Commissioner Hollenbeck stated that Wal-Mart is expanding because there is obviously a need. She also stated that the Hastings downtown, in which she owns a business, is a specialty market. She would like to see the site plan as user friendly as possible, with sidewalks and bike racks, but that residents shouldn't under-estimate the business community of Hastings. Commissioner Michno expressed concern over Dakota County's comments regarding a leaking fuel tank and possible sinkholes in the area. Mr. Frank stated that the 76 soil borings done on the proposed site were at a minimum of20' in depth, and that the ground water moves to the northeast, so any pollution at the Government Center would be moving away from this site. Director Weiland stated that traffic was studied as a part of the 2020 Comprehensive Plan process. Connections through the Century South and Riverwood neighborhoods would provide some traffic relief to the Vermillion River bridge on Hwy 61. He ~lso inquired about irrigations systems at the new site. Mr. Frank stated that at the current site there are no irrigation systems, but that one is planned for the new site. Director Weiland stated that an in-ground irrigations system would help to better maintain landscaping, and that the Code Enforcement Officer can be notified of debris problems. Currently the school district and the county object to the immediate signalization at General Sieben Drive and North Frontage Road, because they feel it will back up traffic. Costs for traffic signals are typically assigned in development agreements, and that the conduit for the traffic signal would be put in place as a part of the road reconstruction. Commissioner Anderson inquired as to what kind of material Quik-brick was. Mr. Frank stated that it has the appearance of brick, but looking at it very closely, you may be able to see that it comes in larger panels. Commissioner Anderson inquired if the additional signage shown.on the building ('We sell for less' and 'Satisfaction guaranteed') was really necessary, and felt the building would look much better without the additional signage. Ms. Winter stated that Wal-Mart holds their signage very highly. Commissioner Twedt inquired as to the number of actions the Commission needed to take. Director Weilaitd stated that there were 3 votes necessary: preliminary plat, master plan, and site plan. Commissioner Greil inquired if the Commission had the authority to tie the approval of the proposed site to the existing site. Director Weiland stated that the City does not have the legal authority to place conditions regarding the existing location. Chairman Strauss stated that the Commission could not deny the project based on the movement from one side of town to the other. Residents will still be making trips to that end of town with Veterans Park, the arean and the like in the area. The Planning Commission's role is not to make market decisions. Commissioner Anderson stated that he would like to amend Condition #21, which deals with the traffic signal, to state that Wa1-Mart will be responsible for the entire cost, since their development drives the need for the signal. Mr. Frank stated that the new high school and the future Government Center expansions would also add traffic to the road. Director Weiland reminded the Commission that the preliminary plat doesn't look at the users on the site, simply how the land is being divided. Chairman Strauss suggested that the traffic signal issue be amended to state that the traffic signal will be installed at a time when the County and School District request the signal. Ms. Lindsay inquired whether 4th Street was examined as a potential traffic route. Director Weiland stated that it was studied as a part of the high school traffic study, which concluded that the majority of additional traffic will be as a result ofthe high school. He inquired of the Wal-Mart store manager what hours the current Wal-Mart was open. Brenda Hollerich, store manager of the Hastings Wal-Mart, stated that the store is currently open 24 hours. Planning Commission Action: Commissioner Greil moved and Commissioner Twedt seconded a motion to City Council the approval of the Dakota Summit Preliminary Plat, subject to the following conditions: 1. That the property is rezoned to C-4 Regional Shopping Center 2. That the Hastings High School Plat shall be recorded before this plat is recorded. 3. That the North Frontage Rd is extended through this property and platted with 40 ft of right of way. 4. The stormwater plan shall be reviewed by BARR Engineering and any BARR Engineering comments shall be incorporated into the stormwater plan. 5. The Developer shall be responsible for the costs of the BARR Engineering stormwater plan review. 6. That the storm water pond shall be sealed arid the slopes of the pond shall not exceed 5 to 1 slopes. 7. That ifthe developer fences the pond, the fence shall be a decorative rod iron fence. 8. The developer shall provide documentation that common, open space and ponding basins shall be privately maintained and not the city. 9. All disturbed areas on this property shall be stabilized with appropriate cover to eliminate erosion problems. 10. The disturbed areas of the site shall be maintained to the requirements ofthe City's property maintenance ordinance. 11. That a fire hydrant shall be placed within 50 ft ofthe "Y" connection on the rear of the building. 12. That park dedication fees of $ 43,500, for the 29 acres, shall be paid prior to the release of the final plat hard shells. 13. That the Developer shall incorporate MNDOT's comments into the preliminary plat or site plan. 14. That the developer shall pay 6 interceptor sewer charges per developable acre at a rate of $310.00 per sewer interceptor charge. These fees amount to $53,940.00 for the 29 acres. These fees shall be paid prior to City release of final plat hardshells. 15. That the Developer shall obtain Site Plan approval from the City prior to issuance of any building permits for any future proposed developments on property. 16. That Drainage and Utility easements on the final plat shall be modified as follows: A. The drainage and utility easement along the southern property line of outlot A shall be increased 20 ft. B. Ten (10) ft drainage and utility easements shall be added to the north and south side of the North Frontage Rd Right of Way 17. That the following Sidewalk and Trail Easements shall be prepared as part of the final plat. A. 10 ft sidewalk/trail easements shall be prepared for the north and south side ofthe North Frontage Rd Right of Way. B. 10 ft Trail easements shall be prepared for the bike trail long the eastern property line, where the bike trail is located out ofthe public right of way. 18. That the final plat shall be modified to include 14 ft of additional platted General Sieben Dr right of way for a total of 80 ft of right of way. 19. That no retail development on the Dakota Summit property will be allowed to open to the public, until the General Sieben Dr road improvements have been constructed. 20. That the cost for the General Sieben Dr road improvements shall be agreed to in the development agreement. 21. That the timing, cost share and design of future traffic signals for this project shall be agreed to in a development agreement.Wal-Wart is requested to pay for the cost of the signal. 22. That the developer shall address Dakota County's concerns about the geology of the property, prior to the City issuing grading permits. 23. That the gas station shall obtain a special use permit as part of the site plan approval for the gas station. 24. That the Developer shall be required to replat outlots before they may be developed 25. That the Developer shall enter into a Development Agreement with the City to memorialize conditions of preliminary plat approval and that the executed Agreement shall be recorded against the subject property prior to issuance of an grading and/or building permits. - - Upon vote taken, Ayes 7, Nays O. Motion carried. Master Plan Chairman Strauss inquired how the gas station would work. Mr. Frank explained that there would be two entrances to the gas station from North Frontage Road, and that the site would most likely consist of pumps with an attendant station, there would not be a convenience store on the site. Chairman Strauss inquired as to the typical size of the outlots. Mr. Frank stated ~hat they were approximately 250' deep by 240' deep, and that the outlots together could accommodate approximately 40,000 square feet of retail/service space total. Ms. Winter added that the outlots will be owned by the Conzemious Dairy Farm, and not by Wal-Mart. Planning Commission Action: Commissioner Anderson moved and Commissioner Stotko seconded a motion to recommend approval of the Dakota Summit Master Plan to the City Council, with the following conditions: 1. Future uses proposed on the site shall be consistent with the Master Plan layout. 2. Detailed site plans shall be submitted for each phase ofthe project. 3. That the proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. Upon vote taken, Ayes 7, Nays O. Motion carried. Site Plan - Wal-Mart Chairman Strauss stated that she would like to see some foundation plantings to break up the big box facade. Her concerns with the parking lots are that there are no median strips to discourage people from driving across the parking lot and not within the drive aisles. She also suggested that for the future expansion areas that native grasses, rather than sod be used to discourage the geese from congregating there. Mr. Frank stated that there is some opportunity to do some planter boxes along the front of the stor ein the indents. Commissioner Anderson suggested that Wal-Mart ditch the excess signage. Chairman Strauss requested that the native grasses in the expansions areas be added as a condition. Commissioner Twedt reminded the Wal-Mart representatives that many Hastings officials and residents are not happy with this proposal, and suggested that they work to make the existing Wal-Mart site as viable as possible. Planning Commission Action: Commissioner Hollenbeck moved and Commissioner Greil seconded a motion to recommend approval of the Wal-Mart site plan to the City Council, subject tot he following conditions: 1. That the property is rezoned to C-4 Regional Shopping Center 2. That the property is fmal platted. 3. That the Developer shall incorporate MNDOT's comments into the preliminary plat or site plan. 4. That the WaI-Mart store shall not be allowed to open to the public, until the General Sieben Dr road improvements have been constructed. 5. That the traffic issues with Dakota County shall be resolved, before building permits are issued. 6. That the landscape plan shall be modified as follows, subject to the approval of the City Planner. A. Trees shall be planted every 50 ft along both sides of the North Frontage Rd extension. B. Trees shall be planted every 50 ft along 4th St W on both sides of the Bike Trail. c. A row of 6 - 8 ft evergreen trees shall be planted on the southern side of the ponding basin. D. The ponding basin shall be planted with native vegetation. E. The row of pine trees on the eastern property line shall be increased to 6- 8 ft in height and shall be extended south to the garden center. F. A three foot hedge shall be added on the southern edge ofthe parking lot. 7. That a decorative rod iron fence matching the garden center rod iron fence shall be placed along the top of the retaining wall. 8. That bike racks shall be placed at the front of the store. 9. That no outdoor storage shall be allowed on site, unless it is screened from public view with screening walls built from the same materials as the primary building. 10. That the gas station shall obtain a special use permit as part of the site plan approval for the gas station. 11. That the proposed structure and accessory items including, b!J,t not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. 12. Landscaping shall be irrigated. 13. Future expansion areas shall be evaluated to be planted with native and natural vegetation instead of sod. 14. Foundation plantings shall be added to tlle'front of the building Upon vote taken, Ayes 7, Nays O. Motion carried. ~("'\llNE~SOI:q -t.~ ~. E ;. g <<'1- 4 r OF' TI'I'-" Minnesota Department of Transportation , ) - l /.....: ./ Metropolitan Division Waters Edge 1500 West County Road 82 Roseville, MN 55113 ./ July 10,2001 Mr. Matt Weiland, City Planner City of Hastings 10 1 4th Street East Hastings, Minnesota 55033 SUBJECT: Dakota Sum..mit-MnIDOT Review EA WO 1:..019 North of Trunk Highway 55 and West of General Sieben Drive , Hastings, Dakota County Control Section 1910 Dear Mr. Weiland: The Minnesota Department of Transportation (Mn/DOT) has reviewed the above referenced Environmental Assessment Worksheet (EA W) and fmds it acceptable for further development with consideration of the following comments: · IN order to verify the traffic study results, the City/developer should submit a Synchro/Sim5 Traffic Software Analysis at Trunk Highway 55 to Jim McBroom (651~634-2143) in Mn/DOT's Traffic section.- · The proposed development will need to maintain existing drainage rates (i.e., the rate at which storm water is discharged frotnthe site must not increase). The City or project developer will need to . submit before/after hydraulic computations for both 10 and 100 year rainfall events verifying that all existing drainage patterns and systems affecting Mn/DOT right of way will be perpetuated. Please direct questions concerning these issues to Eric Kasa (651-634-2076) ofMnlDOT's Water Resources section. · Any use of or work within Mn/DOT's right of way will require a permit. A Mn/DOT drainage permit may also be required. Please direct questions regarding permit applications to Keith Van Wagner (651-582-1443) ofMnlDOT's Permits section. · As a reminder, General Sieben Drive is Hastings Municipal State Aid Route 136. Any work on a MSA route must meet State Aid rules and policies. Also, the City must review any changes to its Municipal State Aid system so that they stay within its system limitations. You may obtain additional information regarding State Aid rules and policies in any of the following ways: ~ http://www.dot.state.mn.us/stateaid/ shows or has links to the applicable forms and the Mn/DOT State Aid Manual. ~ Refer to the Mn/DOT State Aid Manual, Chapter 5-892.200 for information regarding standards and policies. ~ Please go to http://www.revisor.1eg.state.mn.us/arule/8820/ for information regarding State Aid Operations Rules Chapter 8820. An equal opportun(ty employer ... - ~~:-.."'" )- For driveway standards, the designer is directed to refer to the MnJDOT Road Design Manual (English) Table 5-3.04A and Figure 5-3.04A for guidance and policies. Driveway widths, other than those recommended, up to 50 feet will be permitted only by special pennission of the Commissioner of Transportation or designee. Please contact Jim Deeny in our State Aid section at (651) 582-1389 with any additional questions. Please address all future correspondence for development activity such as plats, site plans, environmental reviews, and comprehensive plan amendments to: Paul Czech MnlDOT - Metro Division Waters Edge 1500 West County Road B-2 Roseville,Minnesota 55113 Please note that MnfDOT document submittal guidelines require three (3) complete copies of plats and two (2) copies of other review documents including site plans. Failure to provide three (3) copies of a plat andlor two (2) copies of other review documents will make a submittal incomplete and delay MnlDOT's review and response to development proposals. We appreciate your anticipated cooperation in providing the necessary number of copies, as this will prevent us :from having to delay andlor return incomplete submittals. Feel free to contact me at (651) 582-1378 if should have any questions. cc: Gary Stevenson, Dakota County Surveyor Pete Sorenson, Dakota County Engineer Mn/DOT Division File C.S. 1910 Mn/DOT LGL - Hastings 2 . _"1'::=...- Minnesota Department of Natural Resources 500 Lafayette Road St. Paul, Minnesota 55155-40_ July 23,2001 Mr. Matt Weiland Hastings City Planner City of Hastings 101 Fourth Street East Hastings, MN 55033-1944 RE: Dakota Summit Environmental Assessment Worksheet (EA W) Dear Mr. Weiland: . The Deparlment of Natural Resources (DNR)has reViewed the EA W for the proposed Dakota Summit project in the City of Hastings in Dakota County. The proposed project involves approximately 253,000 square feet for a commercial shopping center, and smaller retail, restaurant, and commercial uses on a 29-acre parcel of land. Item l1.b. of the EA W addresses fish, wildlife and ecologically sensitive resources. There are six known occurrences of rare species or natural communities in the project vicinity. The DNR does not have further concerns about these occurrences. Based on the information presented in the EA W, the DNR does not have comments at this time related to natural resources impacts or concerns. We are concerned by an incomplete aspect of the EA W in that the EA W was not signed and was absent the certifications required by the Responsible Government Unit. Thank you for the opportunity to review thisproject andthe EA W. We look forward to receiving yoUr record of decision and responses to comments at the conclusion of enviroriinental review. Minnesota Rules part 4410.1700, subparts 4 and 5, require you to send us your Record of Decision within five days of your decision on this action. DNR Information: 651-296-6157 · 1-888-646-6367 · TTY: 651-296-5484 · 1-800-657-3929 ~ An Equal Opportunity Employer Who Values Diversity {\ Printed on Recycled Paper Containing a .... Minimum of 10% Post-Consumer Waste - ...;....::-..,.... Mr. M. Weiland July 23, 2001 Page 2 If you have questions about this letter, please contact Charlotte Cohn of my staff at (651) 296-4790. Sincerely, .-=T ~?v; rJ5>~ Tp.omas W. Balcom, Supervisor Environmental Review Section Office of Management and Budget Services c: Kathleen Wallace Steve Colvin Wayne Barstad Sarah Hoffinan Joe Oschwald Jon Larsen, EQB Nick Conzemius, Conzemius Dairy Farm # 20010975-0002 DAKOTA SUMMIT EAW.DOC . _..~.."'" Minnesota Pollution Control Agency July 24, 2001 . Mr. Matt Weiland City Planner, City of Hastings 101 Fourth Street East Hastings, MN 55033-1944 RE: Environmental Assessment Worksheet (EA W) - Dakota Summit Dear Mr. Weiland: Thank you for the opportunity to comment on the EA W for the proposed project to construct an approximately 253,000-square foot commercial shopping center. The proposed project would include a Wal-Mart and restaurants on an approximately 30-acre parcel. The site is by the intersection of Trunk Highway 55 and General Sieben Drive. The Minnesota Pollution Control Agency (MPCA) staff has. reviewed the EA W for this project. The staff has provided the following comments for your consideration and response in determining the need for an Environmental Impact Statement (EIS) for the proposed project. Traffic- Air Quality Impacts An Indirect Source Permit (ISP) is no longer required for Jp.e project since, the ISPprogram ended . . effectiveJuly1,2001.. '.. d .. ;:.....: ,. A detailed traffic impact analysis was conducted for the proposed development and included as an appendix to the EA W. The traffic analysis identified and evaluated traffic impacts associated with the. proposed shopping center. The traffic analysis report recommended installation of a traffic signal at the General Sieben/Wal-Mart access intersection. With this signal, all movements at the intersection will operate at a better level of service. No significant traffic impact~ are expected as a result of this project. The EA W also conducted a detailed air quality analysis to assess carbon monoxide (CO) emissions generated by traffic from the proposed project by estimating CO concentrations at sensitive receptor sites at congested traffic areas near the project site. The analysis assumed two build scenarios, using the years 2003 and 2005 with full development. The results of the analysis showed that CO concentrations are well below that state ambient standards. Therefore, no significant air quality impacts are expected from the proposed project. You may contact Innocent Eyoh at (651) 296-7739, if you have questions about the above comments. Storm Water Runoff As noted in Item 8, this project would require the application for and issuance of a National Pollutant Discharge Elimination System General Storm Water Permit for Construction Activity. This project will create approximately 2.3 acres of ne", impervious surface. Projects that create more than one acre of new impervious surface require permanent wet sedimentation ponds. These ponds will have to be designed to meet th~ requirements of the MPCA's permit. In designing the project and permanent sedimentation ponds; th~ post development rate of runoff should be equal to the precdevelopment rates for the 2, 10, and lOO-year storm events. .After the stormwater is routed through the ponds, we strongly recommend that it be infiltrated or sent to grass swales or rain gardens. 520 Lafayette Rd. N.; 81. Paul, MN 55155-4194; (651) 296-6300 (Voice); (651) 282-5332 (TTY) 81. Paul · Brainerd · Detroit Lakes · Duluth · Mankato · Marshall · Rochester · Willmar; www.pca.state.mn.us Equal Opportunity Employer' Printed on recycled paper containing at least 20% fibers from paper recycled by consumers. - "';e~-- Mr. Matt Weiland . Page Two . Questions regarding the MPCA's storm water permit requirements may be directed to Michael Findorff at (651) 296-6798. General We encourage the city of Hastings 'and developers of the site to strive for human scale, pedestrian oriented developments including plans for safe pedestrian movement between businesses and neighboring . facilities such as the government center. We also suggest the developers employ energy efficient and/or clustered buildings as much as possible. 'The site developers have an opportunity for generating favorable publicity by demonstrating more environmentally friendly development. Staff are aware that Wal-Mart has several eco-marts that pilot a variety of green building technologies in Lawrence, Kansas; Moore, Oklahoma; and City of Industry, California. Will Wal-Mart will make use of the green technologies that they have already put to use in '$ese other locations at this site? Thank you for the opportunity to review this project. This comment letter addresses matters of concern to MPCA staff revieWing the EA, Wand is submitted for consideration by the city of Hastings, the ' responsible governmental unit, in deciding whether an EIS should be prepared on the project. It does not constitute approval by the MPCA of any or all elements of the projectforthe purpose of pending or future permit action(s) by the MPCA. We have attempted to identifY and consult with interested program staff to identify the MPCA permits that may be required. Additional comments or requests for information ' may be submitted in the future to address specific issues related to the developinent of such permit(s). tntimately, it is the responsibility of the project proposer to secll!e ~y required permi~ and to comply with any requisite permit conditions. . As required by Minn. R 4410.1700, we look forw~d to receiving written responses to our comments on the EA Wand a record of the decision on the need for an EIS. If you ~a:ve other questions concerning our review of this EA W, please contact me at (651) 296-6703. Sincerely, ~M1L ten{~ Barbara Conti PI~l1mer Principal Operations and Planning Section Metro District . BC:sjs cc: Gregg Downing, Environmental Quality Board Mike Findorff, MPCA, MD/CAP Innocent Eyoh, MPCA, PP/CAP .' ... . .....;..t~...- Office of Planning Lynn Moratzka.AICP Director Oalciota County Western Service Center 14955 Gal;IXie Avenue Apple Valley. MN 55124 612.891.7030 Fax 612.891.7031 www.c;o.dakQta.mn.us t!) Printed on recycled paper ",.. with 30% pos~consumer waste. AN EQUAl. OfPORTUNITY EMPlOYER ~~ Matthew Weiland .City Planner City of Hastings 101 Fourth Street East Hastings, MN 55033 July 25, 2001 Dear Mr. Weiland: The Office of Planning has received and reviewed the Dakota Summit Shopping Center (WaIMart) EAW. Our comments follow the sequence of items in the EAW. Please call , me at 952-891-7022 if you have any questions. 9. Land Use The EAW states "There was (sic) no Recognized Environmental Conditions (RECs) identified during a Phase 1 Environmental Site Assessment of the property (Braun Intertec, April 17, 2001)." While the County agrees that there are no known solid and hazardous waste disposal and/or contaminant release sites..Q..n the 29.4-acre parcel being proposed for development, there are such known siteswithin %-mile to 'Yz-mile ofthe proposed-development. Dakota County maintains an inventory ofthese sites but was not contacted by the environmental consultant or its client about the sites, as required. This information will be provided at no cost when a contact is made.. There are three petroleum-related leak sites at the Dakota County Government Center immediately east ofthe proposed development. At least one leak has substantially contaminated the unc9nfined aquifer, and it is under remediation at the present time. 17. Soils, 18. Water Quality, and 20. Ground Water - Potential for Contamination (The following comments apply to all three sub-sections.) 20. a. The EAWstates that groundwater was not encountered in the soil borings conducted to depths of20 feet. The geotechnical boring's were not provided for review. No environmental borings were conducted, and no other environmental investigations were considered. The property's pre-development surface elevation ranges from 920 feet above mean sea level (amsl) on the southwest to 890 feet amsl on the northeast. The estimated elevation of the unconfined Prairie du Chien dolostone aquifer is about 720 feet amsl, with approximately a northeasterly gradient. 20.b. The EAW do.es not address the possibility of subsurface karst landforms on the proposed development property, such as sinkholes and solution cavities. Although no such phenomena are known to be located on the property, they are known to exist %- mile east at the Dakota County Government Center. - -~::..".- As noted in the comments on item 9, the original 35,OOO-gallon heating oil tank for the Center was placed in an excavation that turned out to be a soil-covered sinkhole. When the tank and recirculation line leaked, an immediate pathway to groundwater was provided by the solution- enlarged bedding planes and joints. When monitoring wells and a recovery well were drilled to remediate the release, void spaces in the dolostone were encountered. Some heating oil was recovered from the groundwater below, and the remedial efforts continue 15 years later. The potential exists that similar subsurface features may exist on the proposed development property, especially due to .its proximity to the Govemment Center and the shallow soil cover, which affords little protection. Standard geotechnical investigations of soils alid bedrock do not adequately explore for such phenomena. Also, bedrock structures may be associated with the Empire Fault, a notable fault located within a half-mile east-southeast of the property 1. There may be secondary faults or other structures under the property that could enhance bedrock infiltration of contaminants and influence groundwater permeability and contaminant migration. These structures may be related to the Hastings Fault and the Vermillion Anticline 2. Finally. the silts and very fine-to-fine sands may be prone to solifluxion 3 where surface water is diverted and temporarily ponded and/or directed underground through soil-covered sinkholes and sediment-filled cavities. The large surface ar~as covered by buildings, structures, and impermeable pavement will lead to significant temporary flows and ponding, which may compound such subsurface erosion. Soil piping is welJdocumented in some loess-derived silts and till-derived silts and fine sands. . Based on the above comments, the structural stability of buildings, tanks, utility runs, etc., should be evaluated. Surface geophysical surveys followed by ground-truthed borings, wells and trenches may better evaluate such potential site hazards. 21. Solid Wastes, Hazardous Wastes, Storage Tanks If hazardous wastes are generated on-site, the general contractor and the business (WaIMart) may be required to be licensed as a hazardous waste generator by Dakota County (referto EAW Section 8 "Permits and Approvals Required"). Contact the Environmental Management Department at telephone (952) 891-7557 for assistance~ 1 The Empire Fault is believed to be located between City Well NO.5 and the Government Center in the vicinity of Pleasant Drive, Hastings. Several years ago, test holes drilled by Keys Well Drilling for a new City well south of the proposed development and Trunk Highway 55 probed the up-faulted and down-faulted blocks ofthe structure. Consequently, no new City well was drilled in that location. 2 Mossier, John H., 1972, "Paleozoic Structure and Stratigraphy of the Twin City Region", pp. 485-497, in Sims, P.K., and Morey, G.B., eds., Geolooy of Minnesota: A Centennial Volume, Minnesota Geological Survey, Saint Paul, MN. 3 Solifluxio'n or soil piping is the subsurface, intemal erosion of fine soils caused by steep hydraulic gradients of subsurface water, which leads to the formation of "soil pipes., coalescing of pipes creating larger cavities, soil subsidence, and ultimately catastrophic soil failure (collapse). r ~'f~","'" 22. Traffic The EAW indicates that 85 percent of the trips coming to the Wal-Mart site will exit TH 55 onto General Sieben Drive. The Wal-Mart Proposal concentrates customer traffic at one access point, along General Sieben Drive across from the south access to the Govemment Center. This layout creates a conflict between high volume t~ming movements that will result in delay and operational problems during the weekday PM peak. The traffic impact analysis gives a detailed explanation of the expected traffic volume for the site during the PM .peak. However, it does not consider traffic volumes for the rest ofthe day, traffic generated from the new high school, expanded Government Center, or future developments. Traffic impacts during the rest of the day may be different. as a result of other traffic movements (such as afternoon school traffic, or traffic at the conclusion of County court sessions). The study recommends an all-way stop to handle the delay problems identified with this proposed access configuration. However, driveway accesses intersecting a collector roadway are generally poor locations for all-way stopsltraffic signals because the crossroad only services higher traffic volumes for a very limited amount of the day. We suggest the City should provide more access points to distribute traffic and.allow-better access to the collector roadway, and consider re-orienting the building if necessary. However. there should be no additional access south of the proposed access driveway, in order to maintain proper traffic movements to and from TH 55. The current concentration of traffic at one access point will be further complicated by future development west of the proposed development. We suggest that providing better distribution of the traffic generated by Wal-Mart to 4th street would reduce the adverse impact ofthis development and future developments. The proposed plan indicates that the through lanes shift to accommodate the proposed left turn lanes. We suggest the City consider redesigning General Sieben Drive with continuous or straight through-traffic lanes. We suggest that the City consider making the eastlwest driveway (parallel to Hwy 55) that serves multiple businesses a city street and serve a frontage road function along Hwy 55. The frontage road would serve not only this prop~rty, but could potentially serve property to the west in the future and limit the need for direct access to Hwy 55. Dakota County is willing to work with the City and the developer to address traffic movement and access In this area. ... _ _f~'" In conclusion, thank you for the opportunity to comment on this EAW. We look fOlWard to working with you and the City on future plans and project reviews. Sincerely, K?f::!.~~- Principal Planner cc: Joseph A. Harris, Commissioner, District 1 Brandt Richardson, County Administrator Taud Hoopingarner, Operations Management Director Ken Harrington, Director, Capital Facilities Department Susan Hoyt, Director, Physical Development Division Lynn Moratzka, Director, Office of Planning Don Theisen, County Engineer' , Barry Schade, Director, Environmental Management Department Brian Watson, Manager, Dakota County SWCD Phyllis Hanson, Planning and Technical Assistance, Metropolitan Council .~ ~~.::-"'" w BENSHOOF & ASSOCIATES, INC. TRANSPORTATION ENGINEERS AND PLANNERS 10417 EXCELSIOR BOULEVARD SUITE TWO / HOPKINS, MN 55343/ (952) 238-1667 I FAX (952) 238-1671 ' .d . May 24, 2001 Refer to File: 01-30 MEMORA-NDUM TO: Greg Frank, McCombs Frank Roos Associates EdwardF. Terhaar (Fr- FROM: RE: Result$ of Traffic Study for Proposed WaI-Mart Store in Hastings, MN PURPOSE AND BACKGROUND The. purpose of this memorandum is to present the results of our traffic study for the proposed Wal-Mart store in Hastings. Based on discussions with City staff, our analysis has focused on the- following areas: . , ." .j · T.H. 55/GeneraI Sieben Drive · General Sieben Drive intersection with the WaI-Mart access In order to address the operations at the above locations, forecasts and analysis were. . . prepared for the weekday p.rn. peak hours. ' Proposed Development Characteristics The proposed development is expected to initially consist of a 149,551 square foot Wal- Mart store and separate gasoline sales area. The gasoline sales area will consist of 16 vehicle fueling positions and a small building to house the cashier. The site also includes four outlots located in the southern portion of the property. The exact land uses for the outlots have not yet been determined. The Wal-Mart store will be built to allow for a future expansion, which would increase the building size to 213,350 square feet. The entire development will be located in the northwest quadrant of the T.H. 551General Sieben Drive intersection, as shown in Figure 1. Access to and from the site will be provided via one direct access to General Sieben Drive and two accesses to 4d1 Street, as shown in Figure 2. The initial Wal-Mart development is expected to be completed by the end of 2002. . -..#..,:::.., Mr. Greg Frank -2- May 24, 2001 Existing Traffic Conditions ..,j T.H. 55 is a major east/west roadway that nms through Hastings. T.H. 55 is a four lane, divided roadway with turn lanes at major intersections. The intersection with General Sieben Drive is controlled with a traffic signal~ At General Sieben Drive, T.H.55 consists of two through lanes, one left turn lane, and one right turn lane in both the eastbound and westbound directions. . General Sieben Drive eonsists of one left turn lane, one through lane, and one right turn lane on both the northbound and southbound approaches to T.H. 55. . General Sieben Drive consists of one through lane in each direction at the proposed Wal- Mart access location. The proposed Wa1-M~ access would be located directly across from the southern access for the government center. .~ ..; t:%- ...... \ l.32nd ST. E. @ 12T1tl ST. ~I 140'h ST. E. 2i Of! W. e> ... ..: ..: ..: '" '" '" .. .. = !!! '" w. .., ... a: IS w. ... :c ~ a: >. '" .... a: If. ll. Rll. @} o=r @] l45th ~ PROJECT LOCATION ST. E. ... Q ~ 150th W.l&.! N t APPROXIMATE SCALE 2000' MCCOMBS FRANK ROOS ASSOCIATES, INC.. TRAFFIC STUDY FOR PROPOSED WAL-MART IN HASTINGS, MN FIGURE 1 PROJECT LOCATION \X) BENSHOOF & ASSOCIATES, INC. V TRANSPORTATIONEH81NEERSAiutPlANNERS ... ". '--:~- "~ ')! i . is l!i .. ;;! m '" - o==... !llitlot " lIut1a1; J lIutIot C IIutIGtD N t TRUNK HIGHW' A Y NO. 55 NOTTO SCALE MCCOMBS FRANK ROOS ASSOCIATES, INC. ' TRAFFIC STUDY FOR PROPOSED WAL-MART IN HASTINGS, MN FIGURE 2 INITIAL SITE PLAN \Xi BENSHOOF & ASSOCIATES, INC. V TRANSPORTATION ENGINEERS AND PLANNERS -*.:.-' .Mr. Greg Frank -5- May 24, 2001 TRAFFIC FORECASTS .... Trio Generation Por the proposed development., trip generation was estimated for the weekday p.m. peak: hours using information from the Institute afTransportation Engineer'$ Trip. Generation, 6'h Edition. Trip general estimates were develQped for each development scenario.. Table 1 presents the results of the trip generation' estimate. ee av . ea our riD' neration stimates ScenariolLand Use Size P.M. Peak Hour Trips fu Trips Out Initial Wal-Mart Store Only Wal-Mart 149,551 SQ. ft. 253 264 Gasoline sales .16 vfp 1 , . 80 80 Totals , 333 344 Initial WaI-Mart nIns Ontlots Wal-Mart 149,551 sa. ft. 253 264 Gasoline sales 16 VfuT 80 80 Outlot A - Fast Food Restaurant 3;000 SQ. ft. 47 43 Outlot B - Sit Down Restaurant 6,000 SQ. ft.. 35 23 Outlot C - Retail 5,000 SQ:ft. 8 9 Outlot D - Fast Food Restaurant 3,000 SQ. ft. 47 43 Totals 470 462 ExoandedWm-MartDlusOutlots Wal-Mart 213,350 sa. ft. 372 389 Gasoline sales 16 VfuI 80 80 Outlot A - Fast Food Restaurant 3,000 SQ. ft. 47 43 Outlot B - Sit Down Restaurant 6,000 SQ. ft. 35 23 Outlot C - Retail 5,000 SQ. ft.. 8 9 Outlot D - Past Food Restaurant 3,000 sa. ft. 47 43 Totals 589 587 . Table 1 W kd PM.P kH T. Ge E . 1 V ehicleFueling Positions The trip generation estimates shown in Table 1 include 10 percent reductions to account for motorists that stop at both the gasoline sales area and the Wal-Mart store and motorists that stop at the both outlot uses and the Wal-Mart store. These trips are known as multi-purpose trips because they involve more than one stop within the same development. It is necessary to account for these trips to accurately estimate the number of generated trips. . The net trips generated by the development are grouped in terms of two categories: . --=-~:::...- Mr. Greg Frank ~6~ May 24, 2001 '"'~ · New Trips - Trips solely t9 and from the proposed development. . Pass-By Trips - Existing 'lbrough" trips on T.H. 55 that will include a stop at the proposed development in the future. The percentage of the net trips assi~ed to each trip type was based on the following , factors: ,the location of the proposed development relative to the existing roadway system and existing population centers, traffic vo~ume data collected for roadways surrounding the site, and on past experience developing traffic impact analyses for retail developments throughout the upper Midwest. Bas,ed on these factors, the percentages by type of trip for the retail development are as follows: 80% new trips and 20% pass~by trips. Trip Distribution Based ,on the locations of major population areas and other retail areas, distribution percentages were developed for new trips to and from the site. These distribution ' percentages represent the anticipated portion of trips traveling to/from the site by . direction. The distnoution percentages for new trips and pass~by trips are shown in Figure 3. Traffic' Volumes Traffic volumes were forecasted for the weekday p.m. p.eak, hour for the foll<;lwing five scenarios: 1) 2001 existing (2001),2) 2003 without any of the proposed development (2003 Base), 3) 2003 with the initial Wal-Mart store only (2003 Phase 1),4) 2003 with the initial Wal-Mart store and the four outlot uses (2003 Phase 2), and 5) 2005 with the expanded Wal-Mart store and the four outlot uses (2005 Full Development). All' of the forecasted volumes are based on the existing counts recorded at each intersection. A growth factor of 1.5 percent per year was applied to the existing volumes to arrive at 2003 and 2005 baseline volumes. The expected development traffic was then added to the baseline, resulting 2003 and 2005 post-development traffic volumes. ' The resultant weekday p.m. peak: hour are shown in Figure 4. ~ ~~.;:.."..... MCCOMBS FRANK ROOS ASSOCIATES, INC.. . , \Xi BENSHOOF & ASSOCIATES, INC. . V TRANSPORTATION ENGINEERS AND PLANNERS NEW TRIP DISTRIBUTION 50% +-+ ~<1:-t &~:<#'~ 25% S-V . 1% -~ . 10% +-+ ~'" 10% +-+ FEAl1iERSTONE AD 4% +-+ 41li ST. l1i 55 N t PASSBY TRIP DISTRIBUTION NOTTO SCALE .. 70% FEAl1iERSTONE RD 4TH ST. 30% . #~~ ~4?(() ~ l1i55 TRAFFIC STUDY FOR PROPOSED WAL-MART IN HASTINGS, MN FIGURE 3 TRIP DISTRIBUTION PERCENTAGES - .....;.~~........ ., . "~ FEATIfERSTONE RD i3 ~. I~~; ~..... QO~ U!~ L f:: 18119/19/19/19 +- NAINAJ5/515 r 85/8S188188190 " . NA1NA142/51/68 -1 NAJNAI5J515 -+ NAINAI304I409/529 :::J, ~ I t f(r\ ~""q) Ie$~ ~$~ i~~ . j~~ .... WAL-MART . ACCESS 4TH ST. GOVERNMENT CENTER SOUTH ACCESS N t TH55 .... .... ~18~ CD~~ ....Q~ ~~~ ~~~~ ~(aas .Jit L f:: 2J2/15512181Z13 +- 33813481328/3201323 r 31/32/32/32/33 41/4211161146/172 -1 804/82S1781n62lTlO ~ ., ~190190190/92 "2001 . . ~* rr=rF 2003 NO BUILD . " 2003 PHASE I WAL-MART ONLY . " . 2003 PHASE I WAL-MART + OUTLETS I I I 2005 EXPANDED WAL-MART + 0lJ'JtETS XX/XXIXXIXXIXX NOTTOSCALE ' 1Jrr- ;Q~ ~~~ . ~~~ . ('3~C11 . MCCOMBS FRANK ROOS ASSOCIATES, INC. " TRAFFIC STUDY FOR PROPOSED WAL-MART IN HASTINGS, MN " FIGURE 4 WEEKDAY PM PEAK HOUR VOLUMES \Xi BENSHOOF & ASSOCIATES, INC. V TRANSPORTATIOHEHGIHEElISAHD PLAHNERS ."- ." .. -~~,,"'" Mr. Greg Frank -9- May 24, 2001 TRAFFIC ANALYSIS .d Level of Service The analysis intersections were analyzed to determine the impacts of traffic generated by construction of the proposed development. Capacity analyses were performed using the methodologies presented in the Highway Capacity Manual for all three background traffic levels. Capacity analysis results are presented in terms of level of servi~e, which ranges from A to F. Level of service A represents the best intersection operation, with very little delay for eaeh vehicle using the intersection. Level of service F represents the worst intersection operation, with excessive delay. The existing lane geometries at the T.R. 551General Sieben Drive intersection were used for the initial analysis. For the General Sieben Drive!W al-Mart access intersection, the following lane geometries were used: · northbound and southbound approaches on General Sieben Drive - one left turn lane, one through lane, and one right turn lane · eastbound approach from the Wal-Mart site - one left turnlthrough lane and one right turn lane · westbound approach from the government center - on.e left tIi.rn lane and one through/right turn lane The T.R. 551General Sieben Drive intersection was analyzed using the existing signal control parameters. The General Sieben DriveJwal-Mait access intersection was initially analyzed using two way stop control. This means that the eastbound and westbound . approaches are stopped, while the northbound and southbound General Sieben Drive approaches are not stopped. Table 2 presents the level of service analysis for the weekday p.m. peak hour at each intersection with. existing signal control at T.R. 55/General Sieben Drive and two way stop control at General Sieben Drive/W al-Mart access. .... . ........:'-:-,:.....- , . Mr. Greg Frank -10- May 24, 2001 PM Peak Hour Eastbound WestboUnd Northbound Southbound Overall Intersection LT TH ,RT LT TH RT .LT TH RT LT TH RT. T.H. 55! General Sieben Drive 2001 na na na A na A na A A A A na A 2003 Phase 1 C C B F F A A A A A A A B 2003 Phase 2 E E B F F B A A A A A A E 2005 Full F F B F F C A A A A A A Development F General Sieben Drivel WaI- Mart access - WOl C B A C A A B B A B C A B W03 Phase 1 C B A C B A B C 'B B B A B W03 Phase :2 C B A C C A B C B B B A B WOS Full C B A C C A B C B B B A B Development Table 2 'd Weekday P.M. Peak Hour ,Level of Service Results With Two Way Stop Control at General Sieben DriveIW ai-Mart Access Under the 2003 Phase 1 scenario at the General Sieben Drive!W al-Mart access intersection, ~ movements operate at level of service C or better except the westbound left turn and through, ,which operate at level of service F. All movements at the T.R. 55/ General Sieben Drive intersection operate at level of service C or better. Under the 2003 Phase 2 scenario at the General Sieben DrivelWal-Mart access intersection, the westbound left turn and through continue to operate at level of service F while the eastbound left turn and through fall to level of service E. All movements at the T.R. 55/ General Sieben Drive intersection operate at level of service C or better. Under the 2005 Full Development scenario at the General Sieben DriveIW ai-Mart access intersection, the westbound left turn and through continue to operate at level of service F while the eastbound left turn and through fall to level of service F. All movements at the T .R. 55/ General Sieben Drive intersection operate at level of service C or better. The government center currently has two access points onto General Sieben Drive. If the westbound approach at the south access point were to operate at level of service F, as shown in Tab~e 2, some motorists likely would divert to the north access to turn left onto , General Sieben Drive. . While this action would decrease the number of westbound left turns at the south access, the movement would still operate at level of service F due to the high delay caused by the large number of nQrthbound left turns. . As shown in Table 2, two-way stop control does not provide adequate level of service for left turn movements onto General Sieben Drive as volumes increase. An alternative to operating the. intersection with two way stop control is all way stop control. All Way stop control operates just as the name states, with stop signs on all approaches. All way stop control is generally reserved for intersections With volum.es too high to operate effectively with two-way stop control but not high enough to require a traffic signal. For - _..~- Mr. Greg Frank -11- May 24; 2001 comparison purposes, each of the alternatives at-the General Sieben Drive/Wal-Mart access was analyzed with all way stop control, with th~ results shown in Table 3. Table 3 Weekday P.M. Peak Hour Level of Service Results with All Way Stop Control at General Sieben DrivelW ai-Mart Access PM Peak Hour Eastbound Westbound Northbound Southbound Overall Approach Approach Approach Approach Intersection General Sieben Drivel WaI-Mart access 2003 Phase 1 B B B B B 2003 Phase 2 C B D B C 2005 Full Development E B F B F As shown in Table 3, under all of the 2003 scenarios all of the approaches and overall intersections operate at level of service D or better. Under the 2005 Full Development scenario, the eastbound approach falls to level of service -E and the northbound approach fall to level of service F. In this case, westbound motorists shifting to the north government center access would not improve the intersection level of service because the . westbound approach already operates at level of service B. The next type' of intersection control that could be used would be traffic signal control. Using the 2005 peak hour volumes, the peak hour signal warrant requirements were analyzed to determine if the forecasted volumes meet the vQlume thresholds. The 2005 p.m. peak: hour volumes exceed the peak: hour warrant volume threshold. With a traffic signal, all mov~ments at the intersection will operate at level of service B or better. . Therefore, we recommend that all-way stop sign control be used initially, with the volumes monitored as the areas develops to determine if intersection control changes are necessary . Recommended Geometrics at General Sieben Drive/Wal-Mart Access futersection Based on the tra:ffi.~ volumes forecasted and the intersection capacity analysis results, we have developed recommended geometrics for General Sieben Drive, as shown in Figure 5. Traffic Operations with Wal-Mart Parking Lot The site plan shown in Figure 2 was reviewed relative to traffic operations within the development. The proposed layout brings entering motorists to the back of the lot via a private roadway, where they can enter the Wal~Mart parking lot or the outlots. Once in the Wa1-Mart lot, the motorists can choose the desired aisle to locate a parking space. As in all parking lots, there may be a temptation to cut across vacant parking rows to find a parking spot more quickly. The proposed layout includes raised islands at the end of each parking row, which will help to discourage motorists from cutting across. However, if portions of the lot are empty, some motorists may have a tendency to cut across despite the raised islands. --:~::-". - ! "~ . .A I /) i ! . , /;/17" I _ GOVT. CENTER ' JI ;;:/ WAL -MART 44 2 2' If ACCESS t SOUTH ACCESS / 11 f I :. ') / 11/ .~.. ...,. ". .. 'I / jl j .. ; / I . / . / .A- I 1 ~/ t il; , ~.., / . I II / ~ ( II I 4'12 ~ 14 f III II r I 'LJ r ~ ~ I g I , ~ , I a I u a ~ ~ I I I i ~ ~ . -". . ~ i I I ' .. 114' 21~ GO VT. CENTER ~ g i~ ~ NORTH ACCESS: g I ! I I ....., I ! ~ $ I ~ Lf ~ i SCALE ' i 0 25' 50' 100' ,.. I Il TH 55 ". ~ ~ .., ". ~ McCOMBS FRANK ROOS. FIGURE 5 ASSOCIA TES, INC. TRAFFIC STUDY FOR PROPOSED WAL-MART ' RECOMMENDED, IN HASTINGS, MN ROADWA Y GEOMETRies BENSHOOF & ASSOCIATES, INC. FOR GENERAL SIEBEN DR.. I ...... ..... ~ ~ , ... . ---:.;:- Mr. Greg Frank -13- May 24, 2001 CONCLUSIONS '-~ Based on the information presented in this report, we have made the following conclusions: · On an avemge weekday, the initial Wal-Mart store with gasoline sales is estimated to generate 677 net trips in the p.m. peak hour. The Wal-Mart store with the four outlot uses is estimated to genemte 932 net trips in the p.ni peak hour. The expanded Wal-Mart with the four outlot uses is estimated to genemte 1,176 net trips in the p.m. peak hour. · It is anticipated that the T.H. 55/GeneraI Sieben Drive intersection will . operate at acceptable levels of service under both the 2003 scenarios and the 2005 scenario with no changes to the existing intersection geometries or control. ' · Two way stop control will not provide adequate intersection operation levels at the General Sieben Drive/Wal-Mart access intersection. Left turns onto . General Sieben Drive will be difficult if two way stop control is used. · All way stop control will provide acceptable levels' of service at the General Sieben Drive/Wal-Mart access intersection under both the 2003 scenarios. Under the 2005 Full Development scenario, ,difficulties wi111ikely develop if all way stop control is maintained. · The 2005 Full Development exceed the peak hour warrant volume threshold at the General Sieben Drive/Wal-Martaccess intersection. With a traffic signal, all movements at the intersection will operate at level of service B or better. · We recommend that an-way stop sign control be used initially at the G~neral , Sieben Drive/Wal-Mart access intersection, with the volumes monitored as the . areas develops to determine if intersection control changes are necessary. I hearby certify that this plan, specification, or report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the d:)S+;U:ta Date <;/4~{ (I I Reg. No. 2t{l.(<<(f . --="~ .. . In., ~ ~t:JC,.ol~ .~..~... -...... ,...... .....TooJI c.:ac M-.Jw,"",,-. -"-"'G.o c......,.... _'-'..... I. CJ,J.' Col. BENSHOOF. & ASSOCIATES, INC. , 'TRANSPORTATION ENGINEERS AND PLANNERS' " " ~" 10417 EXCELSIOR BOULEVARD" SUlTElWO/HOPKlNS"MN 56343/ (952) 2S8-'687/FAX (SS2) 238-1671 FACSIMILE TRANSMITTAL Date: May 25,. 2001 IOQ'No." 01-30 PLEASE DELIVER TBEFOLLOWlNG PAGE(S). TO: Name: Greg F~ank 763 476-8532 .' Fax No.: , · Dally Trip Generation Estimates for the,Proposed Wal-MartStore'in HastiJ.tgs, MN . Gr~& . . Let IJ:!.e know uyou have any questions on this information. ....... SceuarlolLand Use Size l' oM. Peak Hour. . Dan, TriDs In 1'nps Out Initial WaI-Mart Store OnlY Wal-Mart 149.551 sa. ft. -253 264 6372 Gaso.liDe sales J6 vfp I 80 80 1953 Totals 333 344 8315 IDitial Wal-Martnlus Outram . Wal-Mart 149.551 SQ. it. 253 264 " 6372 Gasoline 88les . 16 vfP I 80 80 1953 , OUtlot A - Past Food Restauraat , 3.000 sq. ft. .47 43 1339. Outlot B - Sit Down Restaurant 6,000 SQ. ft. 35 23 704- Outlot C - Retail 5,000 SQ. it. 8 9 299 Outlot D - P.t FoOd Restaurant 3.000 sq, ft. 47 43 1339 Totals' , . .. 47Q 4Q 12006 ExrJuded WaI-Mart PlIlI Outlots Wal-M'azt' 213.350 sa. it. 372- 389 9368 , , OasoJiu sales 16 vfDl ,80 80 1953 Outlot A ... Fut Food :a-..\QQt" 3.000 Ia. ft. ., 43 1339 Outlot,B - Sit Down Restaurant 6.000 sa.ft. .. 35" ' 23' 104 Ouclot C - Rotail 5.000 ICI. ft. a .. 9 " 299 Outlot D - Put Food Restaurant 3.000 sa. ft. 47, 43 ' : 1339 - . Totals .. .589 .: 581 15002 ".: ' Tml transmittal is being sent ~y: Ed Terhaar ., It you do not receive 1 pages, including this sheet. please caII9S2/23S-1667. . .".. "'" TOTAL t5:01'.'~ , , Ii f I ~. r ! I ~. i Memo VIII-C-12 To: From: Date: Subject: Mayor Werner and City Council Matthew Weiland, City Planning Director August 29, 2001 Dakota Summit Final Plat Note: This item was tabled at the 8/20/01, 9/4/01, and 9/10/01 City Council meetings. The City Council must act on the plat at the 9/17/01 City Council meeting as required by state law. The action may be to approve, deny with findings of fact, or request a written extension from the applicant. Conzemius Dairy Farm has made application and requested final plat approval for 29 acres of property located northwest of the intersection ofHWY 55 and General Sieben Dr. A site location map is included in this memo. The final plat proposes to divide this property into 2 commercial lots and one Outlot. This proposed development would include a 149,551 sq ft Wal-Mart retail store with a future expansion space of 63,000 sq ft, a gas station, and 4 retail outlots totaling another possible 14,000 sq ft of retail space. This project may add a total of~53,350 sq ft of retail space ~o the City. Included with this memo are the following: Final Plat, Land Use Application form, and a Site Location Map. This is a large project with numerous issues to discuss. The City has already spent a lot of time meeting with the Developers and reviewing the project. Many recommendations and changes to the proj ect have already been made prior to this meeting. This memo will outline and highlight the main issues and concerns surrounding approval of this project. Background Information Comprehensive Plan Classification: The subject property is classified as Commercial in the City's 2020 Comprehensive Plan. ZOnin2 Classification: The subject property has been re-zoned to C-4 Regional Shopping Center. The proposed development would be a permitted use in this district. 1 Surroundin2 Properties: The new Hastings High School is being built north of this property, the Dakota County Government Center is located east of the property, vacant farm land is located to the west, and HWY 55 is located to the south. Final Plat A0Jroval Subdivision Ordinance Requirements: The submittal provided for the Dakota Summit Subdivision meets subdivision ordinance requirements for a final plat submittal and addresses the preliminary plat conditions. The preliminary plat has been approved by the Planning Commission. The City Council tabled approval of the preliminary plat until 9/4/01. Final Plat approval is contingent on preliminary plat approval by the City Council. The applicant is currently proposing to plat the property into 2 lots and one outlot. 1. High School Plat: The Hastings High School Plat shall be recorded before this plat is recorded. Approval of this preliminary plat is contingent upon the recording of the High School Plat. 2. . Streets and Access: The main access to the property will be from General Sieben Dr. This access will be built as an extension of the North frontage through the property from General Sieben Dr to the western property line. There will be sidewalks constructed on both sides of the street. This road is platted as a 40 ft public right of way in the final plat. This road will allow future access to the west of this property. It is anticipated that the Developer will design, finance and construct this road privately. This should be memorialized in a development agreement between the Developer and-City which should be recorded against the subject property. There will also be two separate accesses to 4th St W. All private drives through the project will be privately built and maintained. 3. Trails and Sidewalks: There will be a 10 ft bike trail extended along the western side General Sieben Dr. A sidewalk will be extended from the General Sieben Dr Bike Trail west through the parking lot to the front of the Wal-Mart Store. Sidewalks will be constructed on both sides of the North frontage road. A bike trail connection also extends from the General Sieben Dr trail to the sidewalk in the retail outlot area. Bike racks should be placed at the front of the store. 4. Site Grading & Storm Water Management: The stormwater plan has been reviewed and approved by the Public Works Director with the following comments: 1. The stormwater plan shall be reviewed by BARR Engineering and any BARR Engineering comments shall be incorporated into the stormwater plan. 2. The Developer shall be responsible for the costs of the BARR Engineering stormwater plan review. 3. The storm water pond shall be sealed and the slopes of the pond shall not exceed 5 to 1 slopes. 2 4. If the developer fences the pond, the fence shall be a decorative fence, subject to the approval of the City Planner. 5. The developer shall provide documentation that common open space and ponding basins shall be privately maintained by a development association and not the city. 3. Utilities: The Public Works Director has reviewed the utility plans and has approved them with the following comment: 1. A fire hydrant shall be placed within 50 ft of the "Y" connection on the rear of the building. 4. Public Land Dedication/Sidewalk Trails: The Park land dedication fee for this development is $1,500 per platted acre. This amounts to $ 33,795.0 for the 22.53 acres. The park dedication shall be paid prior to the release of the final plat hard shells. The outlot will be required to pay Park land dedication fees when it is platted. 5. Interceptor Sewer Fee: Per City Ordinance, a condition of this plat approval shall be that the applicant shall pay 6 interceptor sewer charges per developable platted acre at a rate of $310.00 per sewer interceptor charge. The sewer interceptor fee amounts to $41,905.80 for the 22.53 acres being platted at this time. This fee shall be paid prior to the release of the final plat hard shells. The outlot will be required to pay sewer interceptor fees when it is platted. 6. Drainage and Utility Easements: Drainage and Utility easements on the final plat hard shells shall be modified as follows: 1. The drainage and utility easement along the southern property line of outlot A shall be increased 20 ft. 7. Sidewalk and Trail Easements: The following Sidewalk and Trail Easements shall be prepared as part of the final plat. 1. 10ft sidewalk/trail easements shall be prepared for the north and south side ofthe North Frontage Rd Right of Way. 2. 10ft Trail easements shall be prepared for the bike trail long the eastern property line, where the bike trail is located out of the public right of way. 8. Road Improvements: The City had planned on resurfacing General Sieben Dr this year (2001) and adding bike trails to both sides of the street. The City has decided to postpone the road construction until next summer (2002), based on the impacts of the new retail development. The new retail development will involve a major road reconstruction with the addition of turn lanes. The additional right of way (14 ft) needed for the road improvements will come form the Dakota Summit Plat. This additional right of way shall be identified on the final plat as General Sieben Dr right of way. No retail development on the Dakota Summit property will be allowed to open to the public, until the road improvements have been constructed. The cost for the new road improvements shall be agreed to in the development agreement. 3 A bike trail may still be constructed on the eastern side of the road this year (2001), if trail easements can be obtained form Dakota County. 9. Traffic Issues: Traffic is a major concern for this project. A traffic study was done as part ofEA W for this project (enclosed). The traffic study outlined recommendations for traffic control in this area as the project is developed. The main traffic issue is for people leaving the Dakota County Government Center. People will have a difficult time taking a left turn south to Hwy 55. This movement fails after the first phase of development. Over time, people willleam to use the other exit north of the main access to go left. The traffic study did recommend an all-way- stop for this intersection, but the City and County do not agree with this recommendation. This could create major peak hour traffic problems. The intersection would meet warrants for a traffic signal at full development, but this also presents issues for peak hour travel. The City is currently working with the County to resolve this traffic issue. The inter~ection of General Sieben Dr and HWY 55 continues to operate at a level of service "C" or better through full development of the property. Traffic Controls: A traffic signal may ultimately be installed as part ofthis proposed development. The proposed signal would be installed at the intersection of the main access (north frontage Rd access) and General Sieben Dr. The Traffic Study has demonstrated that this signal may be required at some point in time based on full development of the project. The timing of when these signals get installed it as the discretion of the City. The cost and timing of these traffic signals should be addressed as part of the development agreement. Wal-Mart has agreed to pay for the full cost to install a traffic signal before the store opens. Further study needs to be completed to evaluate the impact of a traffic signal on peak high school and government center traffic. The Planning Commission recommended that a traffic signal should be installed before the Wal-Mart store is opened on the site and that Wal-Mart should pay for the traffic signal, subject to the approval ofthe City, Dakota County, and the High School. City stafIhas still not concluded that a traffic signal is necessary for this project. The concern is to keep the peak hour traffic form the high school and government center moving safely and efficiently. The City will have a year before any development opens on this site, to monitor and study the high school and government center traffic. 10. EA W Issues: A number of issues were raised as part ofthe EA W for this project. The main concerns were with traffic and the geology in the area. Dakota County raised the following concerns: The EA W states that groundwater was not encountered in the soil borings conducted to depths 0120 feet. The geotechnical borings were not provided for review, No environmental borings were conducted, and no other environmental investigations were considered. The property's pre- development surface elevation ranges from 920 feet above mean sea level (amsl) on the southwest to 890 feet amsl on the northeast. The estimated elevation of the unconfined Prairie du Chien dolostone aquifer is about 720 feet amsl, with approximately a northeasterly gradient. 4 The EA W does not address the possibility of subsurface karst landforms on the proposed development property, such as sinkholes and solution cavities. Although no such phenomena are known to be located on the property, they are known to exist 1/4- mile east at the Dakota County Government Center. Based on the above comments, the structural stability of buildings, tanks, utility runs, etc., should be evaluated. Surface geophysical surveys followed by ground-truthed borings, wells and trenches may better evaluate such potential site hazards. The developer has provided detailed soil boring analysis which addresses Dakota County's concerns. The developer will be required to address the County's concerns before grading permits are issued. 11. Site Plan Review - Future development on the property shall obtain Site Plan approval from the City prior to issuance of any building permits. 12. Outlots: Outlots shall be re-platted before they can be developed. Plannin2 Consideration: This final plat is consistent with the City's 2020 Comprehensive Plan. It provides future road connections to the west, which will eliminate access from HWY 55. The traffic issues along General Sieben Dr can be addressed as part of any development of the property. Planning Commission Recommendation: The Planning Commission recommended approval ofthe Dakota Summit Final Plat at their 8/27/01 Planning Commission meeting, subject to the conditions listed below. Recommended Action: Final Plat Approval Motion to recommend approval of the Dakota Summit Final Plat, subject to the following conditions: 1. That the Hastings High School Plat shall be recorded before this plat is recorded. 2. That final plat approval is contingent upon preliminary plat approval by the City Council. 3. The stormwater plan shall be reviewed by BARR Engineering and any BARR Engineering comments shall be incorporated into the stormwater plan. 5. The Developer shall be responsible for the costs of the BARR Engineering stormwater plan review. 6. That the storm water pond shall be sealed and the slopes of the pond shall not exceed 5 to I slopes. 6. That Ifthe developer fences the pond, the fence shall be a decorative fence, subject to the approval of the City Planner. 7. The developer shall provide documentation that common open space and ponding basins shall be privately maintained and not the city. 5 8. All disturbed areas on this property shall be stabilized with appropriate cover to eliminate erosion problems. 9. The disturbed areas of the site shall be maintained to the requirements ofthe City's property maintenance ordinance. 10. That a fIre hydrant shall be placed within 50 ft of the "Y" connection on the rear of the building. 11. That park dedication fees of$ 33,795.00 for the 22.53 acres, shall be paid prior to the release of the fmal plat hard shells. Outlot A will be required to pay park dedication fees when it is platted. 12. That the Developer shall incorporate MNDOT's comments into the preliminary plat or site plan. 13. That the developer shall pay 6 interceptor sewer charges per developable acre at a rate of$310.00 per sewer interceptor charge. These fees amount to $41,905.80 for the 22.53 acres being platted at this time. This fee shall be paid prior to the release of the final plat hard shells. Outlot A will be required to pay sewer interceptor fees when it is platted. 14. That the Developer shall obtain Site Plan approval from the City prior to issuance of any building permits for any future proposed developments on property. 15. That Drainage and Utility easements on the final plat shall be modified as follows: 2. The drainage and utility easement along the southern property line of outlot A shall be increased 20 ft. 17. That the following Sidewalk and Trail Easements shall be prepared as part of the final plat. 1. 10ft sidewalk/trail easements shall be prepared for the north and south side ofthe North Frontage Rd Right of Way. 2. 10ft Trail easements shall be prepared for the bike trail long the eastern property line, where the bike trail is located out ofthe public right of way. 18. That no retail development on the Dakota Summit property will be allowed to open to the public, until the General Sieben Dr road improvements have been constructed. 19. That the cost for the General Sieben Dr road improvements shall be agreed to in the development agreement. 20. That a traffic signal should be installed before the Wal-Mart store is opened on the site and that Wal-Mart should pay for the traffic signal, subject to the approval oftheCity, Dakota County, and the High School. This shall be agreed to in a development agreement 21. That the developer shall address Dakota County's concerns about the geology of the property, prior to the City issuing grading permits. 22. That the gas station shall obtain a special use permit as part of the site plan approval for the gas station. 23. That the Developer shall be required to replat outlots before they may be developed 6 24. That the Developer shall enter into a Development Agreement with the City to memorialize conditions of preliminary plat approval and that the executed Agreement shall be recorded against the subject property prior to issuance of an grading and/or building permits. 7 ,<f, LAND USE APPLICATION CITY OF HASTINGS.,' 101 4th Street East, Hastings, MN 55033 Phone (651)437.4127 Fax (051)427.7082 Address of Property Involved: SOUllDlEST CORNER OF GENERAL SIEBEN DRIVE & WEST ~TH STREET Legal Description of Property Involved: (ATTACHED) Applicant: . Name Address Owner (If different from Applicant): Name NICK CONZEMIUS ET AL Address 12~ FARM STREET ,_, !.o.,. Official Use Only Date Rec'd 'File No. Fee Paid Rec'd by Ordinance # Section A . Com. Phone Fax CONZEMIUS DAIRY FARM 124 FARM STREET HASTINGS, MN 55033 .. 651-437-6809.. 952-831-8023 ATTN: NICK CONZEMIUS Phone . Fax J.lA<;:TINr:<;:1 MY c;c;n~~ 651-437-6809 952-831-8023 Special Use: $200 (GAS STATION AND TIRE/LUBE ON STORE) Subdivision: $320 (PRELIMINARY AND FINAL PLAT) Vacation: $100 (RIGHT-OF-WAY 01J) FRONTAGE ROAD) Other: . (CONCEPT PLAN FOR OUTLOT) . TOTAL: $1,070 Request: Rezone: sZso CC-4 FROM AGl Comp Plan Amend: NtA Site Plan: $200 (RETAIL STORE ON LOT 1, BLOCK 1) Variance: N/A Description of Request (include site plan, survey, and/or plat if applicable): REZONE 29-ACRE PARCEL TO C-~ (PER LAND USE PLAN) FROM AG; PRELIMINARY AND FINAL PLAT FOR 29-ACRE PARCEL INTO ONE 24-ACRE LOT AND ONE 5-ACRE OUTLOT; SITE PLAN FOR 24-ACRE PARCEL FOR A RETAIL STORE AND A SPECIAL USE PERMIT FOR THE RETAIL STORE SITE FOR GASOLINE SALES AND TIRE/LUBE EXPRESS (AUTOMOTIVE SERVICE); CONCEPT PLAN FOR 5-ACRE OUTLET PARCEL; AND VACATION OF RIGHT-OF-WAY. ,/ 5: - Z-J -~ I Date A ,''', - . '<, <.j;,,..; i!€~'rJ-S .L.1t-I.e. y r-+ lZ ;"VI Applicant Name and Title - Please Print 'i:it >- .:, '- Q) - c Q) _0 'E C>> E'!: ::r ~ s: (/)0<( cu..cw '0 (/) ..lC: "C CUQ) Cl~ 0- e a. . i. . . II II t i I, :z i :; li' ! !i l~ i i ~_ 1 ~ i 5 i ! 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I , ! i I i i , ! i III 1 . II: ~ : VI.c..' I i~ I , I , ! i i i I I I ! i 1.- r r IIlO'1 ftJ!a.84 r"W1/t'Mi/'......l:,[..-: - ---~---- - -- - --"117)("- -.." r- I ~. I I I I I I I I I I I I I I o C -4 r- o -4 :P' - mID \ \ \ \ jl 2O.4t : ~:f / ,,:=VE _ _ _~ t:,: ., ~~. / l' ~ ;1' I \5 \ I \ \ ! GENERAL SIEBEN DRIVEG:;:-;::R.v.i. IIl101r~;Em;:4:nus I I> I . ."~ill ~ , il!le!;~ !~i ; I i!il~ ~lilB ~ ~ =~e!;:) .,ii:lil .. 5 ~~~5 !!!~~ B ~ ~~ ~ ~~~ iii ..~~;: '"l!!ii: ~i5 ~l!i ss~ ,., i ~Gl~ ii !lI1!~ ~ ii:ii ~ ' o :,!~~ l;l ~o ~~Iia ~i5~; ~~j3j;! ~~~ !a~~~ itii /;;O!! !I! ;a~ i ~ I I Ii n ~ I _ ~ L __L_1 1"'1-- -- :0 : ~ ~ i ~ jl, ~' jj~~ .. Ii ~ ~ i r S ..---------+.-..---- B i oil i 1:... ~ j .~ :=... 1 . r ! i ii: '8 ~~ !~ ~~ ~~ Ii ~j ~, ~; ~~ ~~ ,iE gel ilr g~--I J'r- -~ ... .., '" --i .-. .,. ... v' t:) ~ o ~ rJJ. ~ ~ I--( ~ .... ~. l t. Memo VllI-C-13 To: Mayor Wemer and City Council From: Matthew Weiland, City Planning Director Subject: Site Plan Review - Wal-Mart Date: CC: September 13, 2001 Greg Frank Note:-This item was tabled at the 8/20/01,9/4/01 and 9/10/01 City Council meetings. Action should not be taken on the site plan until action has been taken on the prelim/f"mal plat for Dakota Summit. Wal-Mart has made application and requested site plan approval for the construction of a new 149,551 sq ft Wal-Mart Store on 23.64 acres of property located North of Highway 55 where it intersects General Sieben Dr. A site location map is included in this memo. The Wal-Mart Store would include a garden center, a tire and lube center, and a gas station. A Master -Plan and Preliminary Plat are also being reviewed for this property. Approval of the Wal-Mart Site Plan will be contingent upon the approvals of these items.: Some of the-information included in this memo was also included in the memo pertaining to the Master Plan and Preliminary Plat. This memo will also focus on Wal-Mart specific related issues. Included with this memo are the following: Site Plan, Preliminary Plat, Land Use Application form, and a Site Location Map. Back2round Information: Comprehensive Plan : The subject property is guided for Commercial use in the City's 2020 Comprehensive Plan. The proposed Wal-Mart Store development is a consistent and permitted use for this land use. Zonin2 Classification: The subject property has been re-zoned to C-4 Regional Shopping Center. The proposed development would be a permitted use in this district. Surroundin2 Properties: The new Hastings High School is being built north of this property, the Dakota County Government Center is located east of the property, vacant farm land is located to the west, and HWY 55 is located to the south. Zoning Setback requirements: Proposed parking areas are in compliance with zoning ordinance parking lot setback requirements (10' minimum frontlback and from residential uses). Building . . " j '.' .' Wal-Mart Page 2 August 16,2001 setbacks in the C-4 Zone District are established through site plan review. . It is the opinion of staff that the proposed building is rationally sited relative to other structures in the general area. The proposed uses and lot layout are appropriate. The retail outlots on the front of the site will buffer and break up both the large building and parking lots. The ponding basin to the north also provides a green space buffer between this development as it transitions into the high school campus. Number of Parkin2 Spaces: The Zoning Ordinance standard of 1 parking space per 200 sq. ft. of gross building area for general retail use would translate into a need for 748 parking spaces. The applicant is providing 717 regular stalls and 12 handicap stalls for a total of729 stalls. Staff would recommend that this number of parking spaces is adequate for the development at this time. There is plenty of expansion area left for future parking. Traffic Circulation Issues: Traffic Circulation within the site flows well. There is one.main access to General Sieben Drive and two accesses to 4th St W. The North Frontage Rd extension through the property will allow future connections to the property to the west. Road Improvements: The City had planned on resurfacing General Sieben Dr this year (2001) and adding bike trails to both sides of the street. The City has decided to postpone the road construction until next summer (2002), based on the impacts of the Wal-Mart development. The Wal-Mart will require major road changes to General Sieben Dr, including the addition oftum lanes. Wal-Mart will not be allowed to open to the public, until the road improvements have been constructed. Traffic Issues: Traffic is a major concern for this project. A traffic study was done as part ofEA W for this project (enclosed). The traffic study outlined recommendations for traffic control in this area as the project is developed. The main traffic issue is for people leaving the Dakota County Government Center. People will have a difficult time taking a left turn south to Hwy 55. This movement fails after the first phase of development. Over time, people willleam to use the other exit north of the main access to go left. The traffic study did recommend an all-way stop for this intersection, but the City and County do not agree with this recommendation. This could create major peak hour traffic problems. The intersection would meet warrants for a traffic signal at full development, but this. also presents issues for peak hour travel. The City is currently working with Dakota County to resolve this traffic issue. This intersection traffic issue must be addressed before building permits are issued. The intersection of General Sieben Dr and HWY 55 continues to operate at a level of service "C" or better through full development ofthe property. Traffic Controls: A traffic signal may ultimately be installed as part of this proposed development. The proposed signal would be installed at the intersection of the main access (north frontage Rd access) and General Sieben Dr. The Traffic Study has demonstrated that this signal may be required at some point in time based on full development of the project. The timing of when these signals get installed it as the discretion ofthe City. The cost and timing ofthese traffic signals should be Wal-Mart Page 3 August 16, 2001 addressed as part of the development agreement. Wal-Mart has agreed to pay for the full cost to install a traffic signal before the store opens. Further study needs to be completed to evaluate the impact of a traffic signal on peak high school and government center traffic. EA W Issues: A number of issues were raised as part of the EA W for this project. The main concerns were with traffic and the geology in the area. Dakota County raised the following concerns: The EA W states that groundwater was not encountered in the soil borings conducted to depths 0120 feet. The geotechnical borings were not provided for review. No environmental borings were conducted, and no other environmental investigations were considered. The property's pre- development surface elevation ranges from 920 feet above mean sea level (ams/) on the southwest to 890 feet amsl on the northeast. The estimated elevation of the unconfined Prairie du Chien dolostone aquifer is about 720 feet amsl, with approximately a northeasterly gradient. The EA W does not address the possibility of subsurface karst landforms on the proposed development property, such as sinkholes and solution cavities. Although no such phenomena are known to be located on the property, they are known to exist 1/4- mile east at the Dakota County Government Center. Based on the above comments, the structural stability of buildings, tanks, utility runs, etc., should be evaluated. Surface geophysical surveys followed by ground-truthed borings, wells and trenches may better evaluate such potential site hazards, The developer has provided detailed soil boring analys!s .which addresses Dakota County's concerns. The developer will be required to address the County's concerns before grading permits are issued. Sanitary, Water, Storm Sewer and Gradin2 Plans: The Public works Director has reviewed the proposed grading and utility plans for Wal-Mart and has approved them in concept. Li2hting: The lights proposed for the Wal-Mart Parking Lot must be recessed with 90 degree cutoff shields to direct light straight down. Staffhas visited other recently developed Wal-Marts sites and have found the proposed lighting to be consistent with the approach to site lighting used in other communities. Site Landscapin2: The Landscape plan compliments the site and the building. There are trees proposed to be planted in the parking lot islands which will help break up the large parking lots and will also help to the parking lot cool as they mature. The entire eastern and southern parts of the building are buffered with 6-8 pine trees which softens the large walls. The ponding basin is being planted with a wetland seed mix of native vegetation. This is working successfully in WoodbUry ponds. The Planning Commission also recommended replacing the sod in the future expansion areas with native vegetation. The main reason for this is to cut down on irrigation in order to conserve water. City staff would recommend the following additions to the landscape plan to further enhance and buffer the development. 1. Landscaping shall be irrigated. ~ Wal-Mart Page 4 August 16, 200 I 2. Future expansion areas shall be evaluated to be planted with native and natural vegetation instead of sod. 3. Foundation plantings shall be added to the front of the building. Retainin2 Walls: A retaining wall be built along the eastern property line along General Sieben Dr. This retaining must have a fence along the top of it. The fence should be a decorative fence matching the garden center rod iron fence. Trail Connections: There will be a 10ft bike trail extended along the western side General Sieben Dr. A sidewalk will be extended from the General Sieben Dr Bike Trail west through the parking lot to the front of the Wal-Mart Store. A bike trail connection also extends to the sidewalk in the retail outlot area. Bike racks should be placed at the front of the store. Building Elevations: City staff has worked hard with Wal-Mart to create a building that compliments and enhances the buildings in the area. This is a sensitive location with two large well designed public buildings in the area. This building will become a part of the institutional campus. The developers are proposing an all brick building to compliment the brick buildings in the area. The brick and accent banding extends around the entire building. Columns that extend above the roof line have been added to the front of the building to break up the long walls and roof lines. The loading dock area is screened by a large screening wall built in the same materials as the primary building. Waste Disposal: The dumpsters are screened form view with a screening wall built from the same materials as the primary building. No outdoor storage shall be allowed on site, unless it is screened from public view with screening walls built from the same materials as the primary building. Gas Station: The gas station shall be required to obtain a special use permit as part ofthe site plan approval for the gas station. MNDOT (Minnesota Department of Transportation): The city is currently waiting for comments from MNDOT on the proposed site plan. MNDOT has review. authority over property adjacent to their right of way. It is anticipated that since this project has no direct connection to HWY 55, that MNDOT's comments will focus on the traffic issues and signals and not on the actual site plan. A condition of site plan approval will be to incorporate any ofMNDOT's comments into the site plan. Wal-Mart Relocation Concerns: City Staff and the City Council have been receiving numerous concerns from citizens about the project. They are concerned about why Wal-Mart is moving and what will happen with the existing Wal-Mart location. Wal-Mart representatives will address these concerns at the Planning Commission and City Council meetings. The City may ask for these questions to be addressed, but must base the decision on the new Wal-MArt site plan on the merits Wal-Mart Page 5 August 16, 200 I and issues of the new location only. Wal-Mart has indicated to City staff that they are actively marketing the building for a new tenant. Eco Wal-Mart - There is an enclosed memo that outlines ECO Wal-Mart strategies used in their buildings. The building will use an innovative lighting and heating system to conserve energy. The developers will explain these innovations further at the meeting. Wal-Mart Petition: A petition opposed to Wal-Mart is enclosed. There are no addresses, so the residency of the petitioners could not be verified. Wal-Mart Information: A packet ofWal-Mart information is enclosed addressing their reasons for moying and their plans for the existing store. Summary: The proposed Wal-Mart Store is well designed and is located in an appropriate location to handle the increased traffic it will cause. The traffic issues associated with the project would have to be addressed as part of any development ofthe property. The traffic issues can be addressed with Dakota County. This property was guided commercial for a project like The infrastructure is in place to serve this project and the traffic caused by this development can be adequately handled with the existing traffic signals in place and possible future installation of a traffic signal. Public comment: Please refer to the attached minutes of the _8/13/01 Planning Commission meeting to review public comment. Most comments revolved around the impact ofWal-Mart moving. Planning Commission Recommendation: The Planning Commission recommended approval of the Wal- Mart Site Plan at their 8/13/01 Planning Commission meeting, subject the conditions listed below. Upon vote taken, Ayes 7, Nays o. Motion carried. Recommended Action: Wal-Mart Site Plan Motion to the approval of the Wal-Mart Site Plan subject to following conditions: 1. That the property is rezoned to C-4 Regional Shopping Center 2. That the property is final platted. 3. That the Developer shall incorporate MNDOT's comments into the preliminary plat or site plan. . 4. That the Wal-Mart store shall not be allowed to open to the public, until the General Sieben Dr road improvements have been constructed. . > Wal-Mart Page 6 August 16, 200 I 5. That the traffic issues with Dakota County shall be resolved, before building permits are issued. 6. That the landscape plan shall be modified as follows, subject to the approval of the City Planner. a. Future expansion areas shall be evaluated to be planted with native and natural vegetation instead of sod. 1. Foundation plantings shall be added to the front of the building. 7. That a decorative rod iron fence matching the garden center rod iron fence shall be placed along the top of the retaining wall. 8. That bike racks shall be placed at the front of the store. 9. That no outdoor storage shall be allowed on site, unless it is screened from public view with screening walls built from the same materials as the primary building. 10. That the gas station shall obtain a special use permit as part of the site plan approval for the gas station. 11. That the proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. 12. Landscaping shall be irrigated. .-d '... . LAND USE APPLICA TI0N .,~ CITY OF HASTINGS',," 101 4th Street East, Hastings"MN 55033 Phone (651)437.4127 Fax (051)427.7082 Address of Property fuvolved: SOUTHWEST CORNER OF GENERAL SIEBEN DRIVE &. WEST 4TH STREET Legal Description of Property fuvolved: (ATTACHED) ,- , !. t;. , Official Use Only Date Rec'd 'File No. Fee Paid Rec'd by Ordinance # Section App. Com. Applicant: Name Address. CONZEHIUS DAIRY FARM 124 FARM STREET HASTINGS, MN 55033 651-437-6809. . 952-831-8023 ATTN:NICK CONZEMIUS Owner (If different from Applicant): ~ Name NICK CONZEHIUS ET AL Address 124 FARM STREET Phone Fax Phone Fax ~A~TINr.~ MN ~~n~~ -. 651-437-6809 952-831-8023 Special Use: $200 (GAS STATION AND TIRE/LUBE ON STORE) Subdivision: $320 (PRELIMINARY AND FINAL PLAT) Vacation: $100 (RIGHT-OF-WAY 01J) FRONTAGE ROAD) Other: .' (CONCEPT PlAN FOR OUTLOT) . TOTAL: $1 ,070 Request: Rezone: $150 (C-4 FROM AG) Comp Plan Amend: N/A Site Plan: $200 (RETAIL STORE ON LOT 1, BLOCK 1) Variance: N/A Description of Request (include site plan, survey, and/or plat if applicable): REZONE 29-ACRE PARCEL TO C-4 (PER lAND USE PlAN) FROM AG; PRELIMINARY AND FINAL PLAT FOR 2~-ACRE PARCEL INTO ONE 24-ACRE LOT AND ONE 5-ACRE OUTLOT; SITE PLAN FOR 24-ACRE PARCEL FOR A RETAIL STORE AND A SPECIAL USE PERMIT FOR THE RETAIL STORE SITE FOR GASOLINE SALES AND TIRE/lUBE EXPRESS (AUTOMOTIVE SERVICE); CONCEPT PLAN FOR 5-ACRE OUTLET PARCEL; AND VACATION OF RIGHT-OF-WAY. 5"- Z-j. -t) I Date /J I. '\.. -- , ~;..Ii!EiVti<.J...j L.W-/,Z.y f--+/~/V( Applicant Name and Title - Please Print n . ... II> >. - . c: <J) II> . . . > () . u i ,.,; t ~ .... :!:: w' ::J E 0> 1: a i z~. en E.!: " -= .. ." i;' m ::J ~s i -0 . ." i ~ i c ~ -= . - Gl c: ~ ." .. .. .. 000<( .s 01 '" :i! . c c ~ i . 0 a:: ~ .. . . . .Q ;;: ~ C (\].!:w I g Gl i ::e ,e ~ .Q ... ] :; ...J g! ~ .; :; :; i (500 go VI 0 ... 0 Go .;. .. .:. $: .!a x Q. 3 ri: 3 0 ~ ~ "'0 " 5i 0 ..:. ::e 0 ::> .. (\] II> ! ! en 0 (/) !IIIIIDDD~DIl :.c 0 l- e. 0 ... a.. Planning Commission Members, We are a group of citizens concerned with the purposed over retailing of our community, and the expansion of "Supercenter Sprawl" in Hastings. In this letter we will present many reasons to oppose and/or postpone the proposed development of Dakota Summit. 1. Traffic that is generated by a Supercenter, in deliveries alone, can be up to 210 multi-axle trucks per week. That doesn't even take into consideration employee and consumer traffic, which constitutes a considerably large number of vehicles, as well. In an area that is going to house our new Senior High School and already houses the County Courthouses and Jail, the added traffic will create several dangerous intersections. The addition of traffic control devises will only slow down and congest an already busy road (MN State Hwy 55), and who is to bare the expense of all the changes?_ We just want a smarter kind of retail! 2. A large retail expansion like "Dakota Summit" brings more crime to our community, and the need for more public safety personnel. Who will bare the cost of additional police officers/equipment to handle the need? 3. What are the plans for the existing Wal-Mart building and mall area? Is it to be like anyone of hundreds cities across America, where Wal-Mart vacates a building and it sits empty, and litters our landscape? What will happen to the other businesses that occupy the rest of the Mall? Do you really think: they will survive without the traffic W ai-Mart provided for them? The writing is on the wall from one community to another across America, those businesses will not survive unless another large anchor tenant enters the picture, and that's not very likely with a WaI-Mart Supercenter in town. 4. A Wal-Mart Supercenter will not bring any new products or services to Hastings which aren't already present. It will only add a predatory competitor to the business community. W al- Mart is one of the wealthiest companies in the world, (St Paul Pioneer Press June 22, 200 1 listed the top ten wealthiest people in the United States and 5 of those people are Waltons, the owners of Wal-Mart) and it will use it's money to target and destroy existing businesses in the community. It has happened in hundreds of cities across the country. Here is a comment made by Glenn Falgoust, about Donaldsonville, Louisianna to 60 Minutes, April 30, 1995; "In the ten years before Wal- Mart opened, we had a total of 20 '--_._ business failures. In the ten years after Wal-Mart was here, we had 185 business failures. You could buy a bicycle in eight locations in this town. Today, if you want to buy a bicycle, you can only buy it at Wal-Mart.1 Is it the plan to let Wal- Mart come in and destroy the existing business community? Lets look at the list .ofbusinesses that will b~ affected by Wal- Mart, PharmacieslDrug Stores, Automotive Stores, Eye Care Retailers, Gas Stations, Office Supply Stores, Sporting Goods Stores, Hardware Stores, Grocery Stores, Jewelry Stores, Farm and Home Stores, Furniture Stores, Pet Stores, Appliance Stores, and the list goes on. All of these businesses provide jobs that in many cases are living wage providers (owners and full time employees). Wal-Mart employees are compensated at sub standard wages and benefits, and few positions are of the level that would be considered a living wage. Here is a quote from Ed Boyle, Mayor of North Olmsted, Ohio on October 25th 1997; "They claim retail rezoning will bring jobs and tax income to our community. These are part-time, minimum wage jobs that produce very little in income taxes." 1 Now, after we have lost all these existing businesses/jobs what happens to the tax base in Hastings? Citizens lose jobs/ income, housing market is destroyed because without income people will be forced to sell homes and move or down size. With a glut of houses on the market the value drops which reduces property taxes. As businesses fail the value of commercial property will fall and again property taxes decline. Will the Wal- Mart Supercenter replace the lost revenues? Not a chance! Lets go back and look at another Wal-Mart tactic, once they have eliminated the competition the prices will begin to rise. You only have to drive two hours North of Hastings to the community of Little Falls. Once the competition was eliminated the prices began to go up. This is evident when you drive another 45 minutes further North to Brainerd where some competition is barely holding on. The prices there are considerably lower. 5. Typically Wal-Mart only stays around long enough to gain control of the local business and then they move along (about 8-10 years on average). Leaving another empty blue box and moving just far enough to destroy more businesses, but not lose the customer base they have already gained. _Again Hastings would be on the losing end, because now they (Wal-Mart) are in another community and are paying property taxes etc. there. Archer Hoyt, Past President, Hearne, Texas Chamber of Commerce had this to say in October of 1993; "They destroyed all of their competition and now we can not get anyone to reopen here. We have no place to buy a man's dress shirt, blue jeans for men...They have also pulled.out of other towns since then. They are not as stable as they would lead you to believe.". 6. Hastings is a wonderful classic Midwest small town with steady growth in both housing and business. Why should we allow it to be destroyed by a company that is not even based in Minnesota? All of it's income is sent to Bentonville, Arkansas, and will not benefit Hastings one tenth as much as the existing Hastings owned businesses. In June of 1988 Harry Hammond, Mayor of Europa, Mississippi, had this to say; "It's devastated our downtown. The mom and pops are closed up ...overall I'd hav.e to say it's been a negative for our town.''t Hastings has a business community that is growing at a rate comparable to its population growth. Our downtown area is quaint and businesses have done remodels and face lifts to accent our historic buildings. Why should we sacrifice it for a big out of town/state business? 7. When Iowa State University Professor Ken Stone examined the sales changes in Iowa small towns from 1983 to 1993, he discovered "a huge shift of sales to larger towns and cities, with substantial amounts captured by mass merchandise stores." Stone estimates that the total number of businesses lost in small towns and rural areas was 7,326 in the decade studied. Iowans spent $425 million more at discount stores, but $153 million less at variety stores, $129 million less at grocery stores, $94 million less at hardware stores, $47 million less at m~~'s and boy's apparel stores, and so on. In the eleven store types studied, businesses lost more than $603 million in sales. In this ten year period, Iowa lost: 555 Grocery stores 298 Hardware stores 293 Building supply stores 161 Variety stores 158 Women's apparel stores 153 Shoe stores 116 Drug stores 111 Men's and boy's apparel stores 1 Is this the bandwagon Hastings wants to get on? 8. Let's look at other "Big Box" retailers, Target came to Hastings about a year ago. Why didn't they put a Supercenter in Hastings? It doesn'tfitl The demand is not here. They knew Hastings didn't need a large Supercenter, and they were right. You can go into the Hastings Target at just about any time of day and not have to wait in check out lines. The need is not here, and it. wasn't Targets plan to enter a community and destroy the existing businesses, like W ai-Marts do. They brought an appropriate sized store to town so as to compliment and enhance the community, not ruin it. How do we as Citizens, Planning Commission Members, and Council Members stop this Superstore Sprawl? Before land is rezoned we need to look at all the effects it will have on the community, environment, economy, safety and quality of life. Many communities are setting build size limits (e.i. 100,000 sq. ft) to make the Supercenter more compatible with existing businesses, and allow for controlled growth. This rezone/development needs to be tabled until all the necessary studies and plans are in place to proceed sensibly. Every member of the Planning Commission and City Council should do some background research on Supercenters (one example would be to read AI Norman's book Slam-Dunking Wal-Mart! How You Can Stop Superstore Sprawl in Your Hometown). There are many other studies and articles written on the problems caused by superstore sprawl dating from the 1980s to the present, but none written on the great benefits that superstores provides for a community. Communities as close as Apple Valley and Northfield have stopped Supercenters from being built. We would like to end with a couple more quotes from citizens of other communities that have been affected by Supercenter; "Growth must come at a pace that a community and its residents can sustain, and in a location and manner that compliments the integrity of a community. If Wal- Mart can conform to these community needs, its welcome. If not, we are not interested in letting it open its doors." Stan Cox, Simcoe, Ruidoso, Canada, 1995 1 "What the residents are objecting to is a powerful, monied corporation that is absolutely insensitive to the needs of the neighborhood and only interested in making money trying to use its wealth and legal power to push onto this neighborhood a commercial venture that wasn't ever intended." Sheila Slomski, Mesa Arizona, January 1999 1 Please help keep Hastings a community we can all prosper in and be proud of. Thank you! 1 Slam-Dunking Wal-Mart, How You Can Stop Superstore Sprawl In Your Hometown, by Al Norman Raphel Marketing 1999. II 'I . .. __._ 13~~~ _." fB4.11iit~~ ij II !, I j ., = 9= ~a S1e:e-~ S'i :i Ar!:s - .a:~. :3' r~:.~&~~aa~a~aa~ij~~,. . ~~~S.al'D.~0~Sge.:r9~~ '. Il ii::h:;<i i;l1"t~ glf:: i8" t; fY 0 ~S"'C1.g;r5o~iJfs~al'DS:~~{!'8aIS .... B &l'~t-'il'D fOCI &4 Pi !.t:j'S"'a~ a.g ~ ...=~ ~SM5o~= ~saa9~~ ~ ~~ [1:;; S' = S. 5 ~S'~I'D i iita. 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Sa- f5::!1' . ~ ii ErHE.ij ~~ '8..;$9..1 i''':'= ~ i a-I. ~~ =e .S'~ -I>>Q,Q ~aQ.8 jJ.f~ ~ ~BaS'~,~~.ro ~~ .... . Sf. ~ s:, !L !!; D. ~ co.>a a , ~ .B~'&,BC7S= '4~~g.f~, Q=-=II>>-", ~=,~ ~..j ~~ ~=~I>>=~i aJe.~~!~!~Er'~.' ..sf j em.... =- ~i 11 - ffI . J ... E!I' ...."Q "if ...,.. ~ 1i~s.~ aB ~~ ~ ., &'8 ~ Es'~ ~ . ~~Ig~i~a~ -1'D~~g~ ~ ~ ~~~...s Q,~al>>..~[g.=~.=.9~ ~~~g~a~ ~~~~~2&~~~~~s, ! ; . I I ~ ~ .~ ~ .... ~ s. s. 11 ~ I :::1'..~u ~ I . .~ ~ . f ~ !: . l- ~ ~~I ~, -- ..... .~~ .r,s ", ;.., J :.~' ~ '. . _,,, -~I.o' _ . ,; . .~. ~ :ii- ."< ~~. , .~. ~. co . N ~ " t'\ ~ ~ ~ ; ..~ ; . '<)."~ ~ () 1\... ) .;I:::. I " , . ., '" . \ ~ . en I' ~ ;~i ' :s .\AJ",,-y '; ~ ~~ ~11:~~ i~.!~~.. ~ ~-, . . ~ · ~ i . .' .\ i ~ '~ SUBJECT: ECO Wal-Mart Stores 1. Daylighting (skylights/dimming): Every facility Wal-Mart builds today from the ground up includes this system. No other big box or national retailer that Wal-Mart is aware of has a similar system. (Some manually turn offlights, or some automatically turn off some lights, but no one that Wal-Mart knows of automatically and continuously, dims all of the lights as the daylight contribution increases). This system was first utilized in City offudustry, California (1995), which was a project whereby Wal-Mart collaborated with Southern California Edison and the California Energy Commission on testing systems to decrease utility requirements. Currently, across the United States, we have nearly 600 stores, supercenters, Sam's Clubs, and Neighborhood Markets with this system (Nearly 90,000,000 square feet). Currently this results in an annual savings of approximately 250 million KWH or 16 million dollars in utility savings per year to this system. This is enough power to supply 23,000 homes for approximately one year. We will add/convert another 200-300 facilities each year. 2. Energy efficient HVAC units: W aI-Mart utilizes "super" high efficiency packaged HV AC units. While the industry standard EER (Energy Efficiency Ratio) is 9.0... our units are rated at between 10.0 and 11.0. These units range between 4-17% more efficient than required by California Title 24, the most stringent energy code in the country. 3. White Roofs: Wal-Mart has a "white" membrane roofvs. most applications that are a darker color. The high solar reflectivity of this membrane results in lowering the "cooling" load by about 8%. 4. Interior Lighting retrofit program: All new stores/supercenters utilize T -8 fluorescent lamps and electronic ballasts. This is the most efficient lighting system on the market. Prior to the mid 90s this technology did not exist. Wal-Mart is aggressively retrofitting these older stores and upgrading to the new technology. Our plans are to retrofit approximately 300-400 stores this year. The energy load is reduced by approximately 15-20% as a result of this upgrade.. (I may also mention as part of this discussion our use of "low-mercury" lamps.... these lamps, unlike all other fluorescent lamps, are not considered to be a hazardous material and are considered to be very" green friendly".... they can be disposed of with no special precautions. However, out of concern for the environment and the well-being of our associates, Wal-Mart have volunteered to recycle these lamps anyway instead of simply placing them in a landfill.) 5. How Wal-Mart compares with California Title 24 energy requirements: The bottom line is that even compared against California's Title 24, Energy Efficiency Standards (the most aggressive of any state) our buildings are well below the stated guidelines. Wal-Mart did not have to make any special modifications .in order to comply with Title 24. The specifics are: From a cooling load standpoint, our prototypes range from being anywhere between 16% and 24% more efficient than required by Title 24. Our HV AC units range anywhere from 4% to 17% more efficient than required by Title 24. Our interior lighting is 30% more efficient than what is required by Title 24. Self-generation tests: Wal- Mart is currently working with San Diego Gas & Electric in testing the potential for self- generation at a Sam's Club in Chula Vista, CA. The ultimate goal would be for this facility to be completely self-supported from an electrical standpoint. 6. Comparison of interior lighting load levels against other big box users: Our studies show that our energy requirements for interior lighting are between 25-35% less than our other big box SuperCenter competitors. (Results would be similar for standard General Merchandise stores). 7. Efforts exclusive in SuperCenters: Wal-Mart uses (reclaim) the "heat of rejection" from our refrigeration equipment to generate hot water. This eliminates 3-80 gallon hot water heaters per facility. This saves about $2,300 per year per location. The doors on our refrigerated cases implement a computerized anti- sweat feature;... so that the system only "kicks on" and utilizes energy when conditions warrant, vs. most systems that simply run all the time. This saves about $11,000 per year per location. Wal-Mart "actively" de-humidify our grocery facilities to reduce energy load associated with defrost cycles. The industry standard humidity level in a grocery facility is 55%,.... Wal-Mart maintains 45%. Most other grocers "passively" de-humidify with their Ale system,.., Wal-Mart "actively" removes moisture with a dedicated dehumidification unit. This saves us about 7% in refrigeration energy or about $11,000 per year per location. Wal-Mart: Taking care of customers and communities Wal-Mart Stores, Inc. believes that each of its discount stores, Supercenters, Neighborhood Markets, SAM'S CLUBS and distribution centers should contribute to the well being of the local community. Through the company's Good. Works. community involvement program last year, Wal-Mart associates at more than 3,000 locations raised and contributed $190 million to support communities and local non-profit organizations. FORTUNE magazine has named Wal-Mart the 3rd most admired company in America and one of the 100 best companies to work for in America. And, for the second consecutive year, Americans named Wal-Mart as the company they think of first in supporting local causes and issues, according to Cone, Inc. Education · Wal-Mart is one of the leading supporters of education in the United States. Last year, Wal-Mart invested.$7.3 million in individual college scholarship programs, providing funds for its own associates, local communities and African- American and Hispanic students. In addition, since 1979, Wal-Mart has contributed more than $77 million in scholarship support. · Wal-Mart stores and SAM'S CLUBS have saluted nearly 11,000 Teachers of the Year since 1996, making it one of the largest teacher recognition programs in the country. These teachers' schools received $1.5 million in educational grants in 2000 and more than $6.6 million in Wal-Mart educational grants since the program began. Local and National Community Causes · Last year, Wal-Mart contributed $115 million - or $2.2 million every week- to the communities we serve through local grants and programs. · The Salvation Army raised $14 million last year during the holidays with kettles located at local Wal-Mart stores nationwide. · Wal-Mart and SAM'S CLUB associates raised and contributed more than $19 million in 2000 to the United Way, and $133 million since 1983. Wal-Mart is the largest corporate sponsor of the World War II Memorial Campaign, raising and contributing more than $14.7 million. In 2001, Wal-Mart received the prestigious Silver Helmet Special Award from AMVETS, and the National Commander's Public Relations Award from the American Legion in recognition of its fund-raising efforts for the memorial. The nation's largest veterans organization honored Wal-Mart in March 2001 for its support ofthe World War II Memorial and for its associates' voter-registration drive. American Legion National Commander Ray G. Smith presented Wal-Mart the National Commander's 2001 Public Relations Award during the closing session of The American Legion's 41st Washington Conference. ",Wal-Mart's public service upholds traditional values and two of The American Legion's founding principles: Americanism and preserving the memory ofthose who fought in our nation's wars," Smith said. "I'm delighted to honor Wal-Mart for its institutional citizenship; yet another feature the corporation has in common with The American Legion family." Wal-Mart: A good neighbor in Hastings . Wal-Mart has been a part ofthe Hastings community for more than a decade. We opened our doors here in November 1990 and have watched our business change and grow with the needs of our customers throughout the community. . Today, our request to grow our business is a direct reaction to the wants and needs of our customers. Every day, our customers ask us when we can we bring them a Wal- Mart Supercenter. They believe in more choices for consumers and more competition. This project directly reflects consumer demand. . Today, the Hastings Wal-Mart employs some 220 associates from the community. Our proposed project would conservatively add another 150 jobs to the area, and will enhance the opportunity for advancement for people here in Hastings. Our associates will have even more opportunities to stay in Hastings and grow their careers and lives here. . Wal-Mart is not just a merchant in Hastings -we're somebody's neighbor. We're a member ofthe local Chamber, and we don't forget our obligations to our community. fu fact, last year, our associates here raised more than $48,000 for charitable causes for Hastin8s and the Hastings-area community. The year before that, they raised more than $38,000. Our home office helped contribute to those causes with matching donations! Recipients of our contributions include our local schools, churches, and dozens of other local not-for-profit agencies. Wal-Mart: The consumers' choice Wal-Mart has beaten the competiton again -- this time in a survey of 5,000 consumers, who were asked to rank retailers in a variety of categories relating to their shopping experience. The survey, done jointly by Chain Store Age and Cap Gemini Ernst & Young, and featured in the May 2001 issue of Chain Store Age, ranked retailers in seven categories: · PriceNalue (Wal-Mart ranked No.1 in the Grocery, Discount and Overall categories). · Product Assortment (No. I in Discount and Overall categories). . Service (No.1 in Discount and Overall categories). . Ease of Shopping! Access (2nd in Discount category). . Trust (No.1 in Discount and Overall categories). . Making the Shopping Experience Enjoyable (2nd in Discount category). . Overall (No.1 in Discount and Overall categories). To sum up, Wal-Mart was ranked best in 33 of 56 categories, and even won "best" for several attributes in the Grocery category. According to Dan Bagan, publisher of Chain Store Age, "No other retailer in any category was even close to being recognized by consumers as much." Wal-Mart and our associates: A relationship built on trust and respect . We feelthat while unions might be right for other companies, they do not have a place at Wal-Mart. Wal-Mart associates have been representing themselves for the past 38 years, and they do not need to pay a middleman who charges them union dues to do it for them. . Wal-Mart was recently recognized by its associates as one of Fortune Magazines top 100 companies to work for. Last year more than 4 million people applied for jobs at Wal-Mart. Ofthose hired 58% said one of the main reasons they joined our company was for the health benefits we provide. The fact is we take care of our associates. UFCW leaders can continue with their constant attacks against our company, but our focus is going to be on listening and taking care of our associates. . We offer our associates competitive wages and a comprehensive benefits package. We conduct annual wage surveys in the individual markets where we operate to ensure we are being competitive. In addition to competitive wages, our associates are eligible to receive health benefits for as little as $8.50 per (two-week) pay-period, a 40lK plan and a profit sharing plan (two separate retirement plans), which Wal-Mart contributes to regardless of whether or not the associate personally contributes. Other benefits are a Wal-Mart stock ownership plan, scholarship opportunities, various bonus programs where associates share in the profits of the company, child care discounts, a 10% discount at Wal-Mart and free professional counseling services. . The UFCW has made it no secret that they will do anything they can to attack our company. They are using tactics that directly target our associate's profit sharing and stakeholders' bonus thus hitting associates right in their pocket books. It is no wonder that union leaders and union organizers have a credibility problem with most of our associates. . Wal-Mart offers benefits to both its full and part time associates. Wal-Mart is one of only a few retailers to offer benefits to part time people. For example, this allows a part-time associate to begin a career at Wal-Mart and receive benefits while going to college or while taking care of a child or parent. Another very significant benefit Wal-Mart offers associates is stability and the security . that comes from working for a company with a strong growth record. While many other large companies have merged, downsized or failed, Wal-Mart continues to grow and offer exciting career opportunities to people around the world. There is more opportunity for job advancement and growth at Wal-Mart than ever before. Nearly 65% of our managers began as hourly associates, allowing our management team to continue to reflect our associate base as well as the diverse communities we serve. Studies indicate benefits ofWal-Mart . When a Wal-Mart store opens, there's a one-time increase in employment in the county where it locates and an increase in the number of retail establishments, according to a new study by Marshall University. The study was released just last year (May 2000). The economic impact study by Marshall's Center for Business and Economic Research also reports the data suggests that Wal-Mart compensates its employees as well, or better, than other retailers within the counties where the big stores are located. Mark Burton, director ofthe center, said, "It should be noted very clearly that while people may understand how the presence ofWal-Mart might hurt small independent establishments," Burton said, it is also likely Wal-Mart would help small independent establishments. That's because of two effects identified in the study -- the magnet-like effect of "power center clusters" and the "travel-substitution effect." Power center clusters are malls that combine a discount store with "category killer stores" --large stores that carry everything related to a single retail category. "This clustering of stores is responsible for part of the increase in the number of firms," the study said. When consumers shop near their homes because a large discount store is located nearby instead of traveling to shop, it is known as the travel-substitution effect. The result of the effect is, the consumer traffic created by the mass merchandiser ultimately attracts more local retail trade. · Kent Burnes, principal consultant with Burnes Consulting in Grass Valley, Calif., speaking last fall (September 2000) to a gathering of about 30 small-business owners at the Small Business Development Center's Pittsburg Retail Roundtable in Pittsburg City Hall, said homegrown businesses can survive, even excel, in the face of such behemoths as Wal-Mart if they use the right strategies. He said he took a tour of downtown Pittsburg earlier in the day and saw "nothing but gold-lined sidewalks waiting to be developed." Burnes said Sam Walton, who created Wal-Mart, was given his success by small businesses. "Wal-Mart didn't grow Wal-Mart," he said. "WE grew Wal-Mart." That was because small businesses were unwilling to change, he said. Being willing to change, he said, is the key to succeeding. He defined change as choice, and he said that means the small-business owner must "choose to win." He related another tale of a small grocery store next to a vacant lot where an Albertson's was about to go in. The couple in the small store had been selling groceries for decades, but they were willing to change. They merely switched to other products and continued to thrive. More good words for Wal-Mart... · "I'm sure Sam (Walton) would be proud today of how his stores are still willing to give back to the communities where they live. In these days of mergers and absentee ownership it is a real pleasure to see that the nation's largest retailer still knows the value of 'community.'" -- Duanne Swift, President, Green Bay (Wis.) Area Chamber of Commerce · "When Wal-Mart opened in Napoleon, our business community, especially the small . retailers, were concerned about the impact Wal-Mart would have. What happened, though, was Wal-Mart brought customers to our community from counties around us. The results were other businesses, such as restaurants, gas stations and our niche retailers benefited from additional customers that spent their dollars in Napoleon." -- Sue Westendorf, Executive Director, Napoleon/Henry County (Ohio) Chamber of Commerce The chance to grow our business to take care of our customers ... · Wal-Mart is glad to answer questions about our business and our plans that relate to this project. But why is it fair to let other businesses/competition enter communities and grow their businesses and serve their customers and for Wal-Mart to not be able to do the same? . Present market analysis already indicates many shoppers already take their grocery business to other outside communities. That's revenue and business that could stay right here. Our addition of a Supercenter will help complement the existing retail sector and help make Hastings an even more appealing and convenient place to shop. . The Hastings Wal-Mart will continue to offer jobs that feature some ofthe most competitive and comprehensive benefits and wage packages in the retail industry. We conduct a survey of existing retail establishments' wages and benefits and base our own compensation on those figures, ensuring they are extremely competitive, if not better than those offered throughout the Hastings community. . This is a win-win situation for Hastings. Besides creating more consumer choices and enhanced services, our new Supercenter will help add significant revenues to the Hastings community, in the form of real estate property taxes and sales taxes. These revenues make a significant difference in the way Hastings and Minnesota support education, infrastructure, and numerous other public services and programs that are critical in the day-to-day lives of local residents. Committed to finding a new tenant for our existing store building . Wal-Mart properties are available due to our desire to continue improving upon our service to our customers. The Wal-Mart Supercenter has become very popular with our customers. We have found that it is an excellent way to expand our operations in many communities. This enables us to continue and improve upon our service to our customers. Such moves create an available and proven retail location for other tenants. . It is important to Wal-Mart, our shareholders and our communities that these assets are put to use. That's why we devote significant resources to selling or leasing our available properties. Simply put, it impacts our bottom line to have an unused asset therefore we are aggressive and innovative in marketing these properties. . We primarily sell or lease buildings to other retailers. Many are familiar with Wal- Mart's Building Development program and regularly seek updates from our website or through our mailing list. We also sell or lease buildings to non-retail or "alternative: users, such as call centers, schools and hospitals. . We use a several strategies including our website - www.wal-martrealty.com- which is organized by state and provides key characteristics like square footage for each location. Other methods include participating in trade shows, such as ICSC, and a broad mailing list to which we send regular updates on available properties. The updates include building specifics as well as aerial photographs ofthe location. . From time-to-time, we will outsource these efforts to local real estate professionals. While it will always be important for Wal-Mart to be directly involved in selling or leasing a property, we recognize that local market knowledge can supplement our efforts. . Additionally, we regularly work with local chambers of commerce and economic development agencies to seek tenants that will bring value to the community. . Our primary users are other retailers in categories, such as home improvement, apparel, books and music and pet supply. Examples include, Hobby Lobby, Goody's Family Clothing, Tractor Supply and Burlington Coat Factory. 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Recipients of Contributions Made bv Wal-Mart Store # 1472 in Hastinas, MN FYE 1/31/00 Alzheimers Disease & Related Disorders Association - Minnesota Lakes Children's Health Care Hastings Family Service Hastings High School Football Hastings High School Girls' Hockey Team Hastings High School Girls' Soccer Team Hastings Senior High School - Band Aid Hastings Senior High School French Honor Society New Life Evangelical Free Church Youth Group Red Wing High School Band Boosters Solid Rock Pentecostal Church - Elsworth, WI Vasa Lutheran Church Children's Home - Red Wing, MN FYE 1/31/01 Hastings High School Football Hastings High School Girls' and Boys' Lacrosse Hastings High School Girls Basketball Hastings High School Girls Hockey Hastings High School Ski Team Hastings High School Technology Club Hastings Hockey Boosters, Inc. Hastings Senior High School- Boys' Varsity Hockey-' .. Hastings Senior High School Ski Team Minnesota Special Olympics, Inc. Newborns In Need Newport Lutheran Church Red Wing High School Band Boosters Riverbend Dance Arts Solid Rock Pentecostal Church - Elsworth, WI St. Mathias Catholic Church - St. Mathias School Thomas E. & Edna D. Carpentar Foundation