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HomeMy WebLinkAbout04-05-04 CITY OF HASTINGS COUNCIL MEETING Monday, April 5,2004 7:00 P.M. I. II. III. CALL TO ORDER: ROLL CALL: DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes for the Regular Meeting on March 15, 2004 and the Special Meeting on March 29, 2004 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 Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate department for discussion. VII. VIII. 1. 2. Pay Bills As Audited Approve Position Description and Salary Range Adjustment-Police Office Coordinator Position Approve Gambling License-American Legion Post #47 Approve Raffle Permit-Jack J. Jorgenson Charitable Trust Approve Tobacco License-Hastings Tobacco Approve Liquor License Amendment and Dance Permit-Papa Charrito's Certificate of Substantial Completion-Council Chambers A V System Special City Council Meeting-Thursday, April 8. 2004: GVA Marquette Advisors Downtown Redevelopment Market Study . Authorization to Declare Civic Arena Property as Excess Approve Building Cleaning Contract Renewal 3. 4. 5. 6. 7. 8. 9. 10. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Public Hearing-Liquor License Hearing Code Amendment 2. Public Hearing-Code of Ethics Ordinance Amendment 3. Public Hearing-Dog License Ordinance Amendment REPORTS FROM CITY STAFF: A. Public Works 1. Resolutions Approving Plans and Authorizing Advertisement for Bids a. b. c. Resolution-2004-1: Westwood Area Resolution-2004-2: East 31 st Street Resolution-2004-3: Vermillion River Trail and Highway 61 Underpass B. Planning 1. Resolution-Preliminary & Final Plat #2004-11: Schoolhouse Square 3rd Addition (Schoolhouse Partners) IX. X. XI. XII. XIII. ~. 2. Resolution-Special Use Permit/Site Plan #2004-12: Schoolhouse Square 3rd Condominium Building (Schoolhouse Partners) C. Administration 1. Second Reading-Liquor License Hearing Code Amendment 2. Second Reading-Code of Ethics Ordinance Amendment 3. Second Reading-Dog License Ordinance Amendment 4. Proposal for Architectural Space Planning Service 5. Approve Parks and Recreation Director Job Description and Authorize Advertisement for Applications 6. Approve E-Mail Disclosure Notice 7. Lower St. Croix WMO Board Member 8. Xcel Energy Power Line Burial Project 9. First Reading and Schedule Public Hearing-Grass and Weed Ordinance Amendment 10. Closed Door Session-Labor Union Contract Negotiations COMMENTS FROM AUDIENCE: UNFINISHED BUSINESS: NEW BUSINESS: REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: ADJOURNMENT: Special City Council Meeting on Thursday, April 8, 2004 Next Regular City Council Meeting on Monday, April 19, 2004 Hastings, Minnesota March 15, 2004 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday March 15, 2004 at 7:00 p.m., in the City Hall Council Chambers at the Hastings City Hall, 101 East 4th, Street, Hastings, Minnesota. Members Present: Mayor Mike Werner, City Councilmembers Hazlet, Riveness, Schultz, and Yandrasits Councilmember Moratzka arrived at 7:02 p.m. Councilmember Hicks arrived at 7:05 p.m. . Members Absent: None City Administrator David Osberg; Administrative Assistant/City Clerk "Melanie Mesko Lee; City Attorney Shawn Moynihan; Planning Director John Hinzman; Planning Director Tom Montgomery Fire Chief Mark Holmes Staff Members Present: Approval of Minutes Mayor Werner asked if there were any corrections or additions to the minutes of the regular meeting of March 1, 2004. Hearing none, the minutes were approved as presented. Consent Agenda Moved by Councilmember Riveness, seconded by Councilmember Yandrasits, to approve the Consent Agenda as presented. 7 Ayes; Nays, None. 1. 2. Pay Bills As Audited Order Public Hearing to Consider Amending 2004/2005 On-Sale Liquor License Fees First Reading and Order Public Hearing to Consider Amending Section 2.81 Regarding Completion of Ethics Forms First reading and Order Public Hearing to Amend Section 9.21 of the City Code Relating to Dog Licensing Accept Notice of Retirement-Lee Erickson Resolution Awarding Massage Therapy License to David Mueller for Caring Hands Massage Therapy Resolution Issuing On-Sale and Sunday Liquor License to Green Mill Restaurant 2004 Spring Clean Up Day-April 24, 2004 3. 4. 5. 6. 7. 8. Minutes of the Regular Meeting of March 15, 2004 Page 2 of 7 9. 10. 11. 12. 13. 14. 15. 16. 17. Building Department Hours Resolution-Supporting Continuation of Metropolitan Radio Board Resolution-Vermillion River Trail and Hwy 61 Underpass Advance Construction Agreement Authorization to Expend up to 2004 Budgeted Amount for Street Department Lift Truck at Auction Resolution of Support-Metro Greenways & Natural Heritage Bill (HF 2366/SF 2384 ) Request for Final Payment-Venture Computer Systems Approve March 29, 2004 Special City Council Agenda 2003 Operating Transfers Authorize Purchase of Lifepak 12 Cardiac Defibrillator and Monitor Resolution-Shoreland Variance #2004-10: Larry Hamman (211 Clay Street) Planning Director Hinzman stated that the Planning Commission recommended approval with conditions. Moved by Councilmember Riveness, seconded by Councilmember Yandrasits to approve the site plan with the conditions as presented. 7 Ayes; Nays, None. Copy of resolution on file. Public Hearing-2004 Street & Utility Improvements 2004-1: Westwood Area Mayor Werner opened the public hearing at 7:02 p.m. Public Works Director Montgomery presented information regarding the scope and estimated cost of this project. He stated that 17% of the $5,700,000 cost of the project will be assessed to the homeowners. Richard Bond, 2025 Forest Street, stated opposition the project, stating concerns with dumping storm water into the Vermillion River. Montgomery stated that the flow of storm water will not be changing; current storm water runoff from this area goes into the Vermillion River. The improvements will upgrade the system. Dan Bohrer, 1970 Oak Street, stated opposition to the project, as he has not seen problems with flooding. He also stated concern with the cost and potential for increased traffic speeds on the street. Rex Rathbone, 2013 Maple Street, supported the project. Richard Cordes, 1813 Pine Street, asked about the assessment abatement process. Tammy Gingrich, 2016 Maple Street, stated that she just moved into her home and did not know anything about the project before purchasing the home. She asked about the interest rates on the bonds. Montgomery stated that the interest rate depends on when the City sells the bonds to pay for the project. The most previous bond interest rate was 50/0. John Reiff, 1965 Oak Street, stated concerns with the affordability and size of the project. Hearing no other comments, Mayor Werner closed the public hearing at 7:25 p.m. Minutes of the Regular Meeting of March 15, 2004 Page 3 of 7 Public Works Director Montgomery stated that assessment abatement is available through funds from Dakota County. If qualified, homeowners can have up to 1000/0 of their assessment paid for. 2004-2: East 31st Street Mayor Werner opened the public hearing at 7:34 p.m. Montgomery stated that this project abuts a variety of land uses, and an assessor determined the following benefit amounts: Single Family: $54.00/front foot (FF) Condominiums: $590.00/unit Industrial: $45.00/FF Mobile Park: $74.90/FF The cost of the project is estimated at $1,350,000, of which 21 % will be paid through assessments. . Steven Richter, 360 31 st Street East, stated opposition to the project. He said that trail, storm sewer, and curb and gutter are unnecessary. He said that the road has deteriorated due to the heavy industrial use and the City should require industrial vehicles to use Spiral Boulevard. Jim Weir, 3130 Cory Lane, inquired about to what standard the road will be rebuilt to withstand industrial traffic. Les Olson, 460 East 31st Street, stated his preference for the trail to be located on the north side, if a trail is even needed. Harold Dunkel, 420 East 31st Street, stated his opposition to homeowners being charged more per front foot than the industrial property. Richard Palmer, 3125 Red Wing Boulevard, stated his preference for a trail on the north side of the street. He also questioned the amount of his proposed assessment. Pat Dowell, 300 East 31st Street, stated that the ditch is adequate and no improvements are needed. Hearing no further comments, Mayor Werner closed the public hearing at 8:00 p.m. Resolutions-Ordering 2004 Street & Utility Improvements 2004-1: Westwood Area Public Works Director Montgomery was asked about the water concerns discussed by Richard Bond (2025 Forest Street). Montgomery stated that the flow of what water goes into the Vermillion River will not be changing and that a recent study showed that Hastings should try to get storm water into the Vermillion River as soon as possible to alleviate any flooding concerns. Montgomery stated that the City requires new developments to create storm water ponds; there is not enough room in an existing development like Westwood to do something similar. Council member Yandrasits requested further explanation on the assessment abatement process. Montgomery stated that the City will hold assessment hearings in fall of 2005 once final costs are received. Applications for abatement are included in the assessment notices that are sent to each affected property. Dakota County CDA determines whether an application is eligible for assessment abatement. Moved by Council member Yandrasits, seconded by Councilmember Hazlet to approve Project 2004-1 as presented. 7 Ayes; Nays, None. Minutes of the Regular Meeting of March 15, 2004 Page 4 of 7 Copy of resolution on file. 2004-2: East 31 st Street Mayor Werner questioned why residential properties are being charged more than industrial properties. Montgomery stated that as appraiser developed the estimated benefit received by each property; the City can charge up to 90% of that value. Mayor Werner requested that the residential and industrial properties be charged the same assessment costs per front foot. The Council also discussed the location of the trail. The comprehensive trail plan provides for an eventual connection to this portion of the trail. Moved by Council member Yandrasits, seconded by Council member Moratzka to approve the project as presented, with a friendly amendment to charge residential and industrial properties the same prices at $49.50/front foot. 7 Ayes; Nays, None. Copy of resolution on file. Resolution-East 31st Street Trail Alignment Moved by Councilmember Hicks, seconded by Councilmember Moratzka to approve the trail on the north side. 7 Ayes; Nays, None. Copy of resolution on file. Public Hearing-Fireworks Ordinance Amendment Mayor Werner opened the public hearing at 8:05 p.m. Administrative Assistant/City Clerk Mesko Lee stated that the changes proposed are to ensure compliance with state statutory requirements. No comments have been received. Hearing nothing further, Mayor Werner closed the public hearing at 8:05 p.m. Resolution-Fireworks Ordinance Amendment Council member Yandrasits stated her disappointment with the state taking away a city's right to conduct background checks or require proof of insurance for fireworks vendors. Moved by Council member Riveness, seconded by Councilmember Hicks to approve the resolution as presented. 6 Ayes; Nays, one-Councilmember Yandrasits vQting against. Copy of resolution on file. Resolution-Fireworks Licensing Fees and Application Paperwork Moved by Councilmember Hicks, seconded by Councilmember Hazlet to approve the resolution and application paperwork as presented. 6 Ayes; Nays, one-Councilmember Yandrasits voting against. Copy of resolution on file. Authorization to Prepare Land Acquisition Agreement and Authorization to Contract for Design Consulting Services for Well #8 Montgomery provided information and requested authorization to construct Well #8, despite high nitrate levels. Montgomery stated that Wells #4 and #8 could Minutes of the Regular Meeting of March 15, 2004 Page 5 of 7 be mixed to take advantage of \lVeli #4's pump house to add an addition to accommodate Well #8's needs and to blend the waters to lower the nitrates. Mayor Werner questioned City policy for test drilling. He suggested that the City should test water before entering into an agreement to purchase or lease land. Montgomery stated that the inconsistency of water quality from one site to the next makes test drilling expensive. Montgomery also stated that the City is getting to high capacity during the summer months when many residents and property owners choose to water their lawns. Because of the high use, some wells are running more than 20 hours a day in the summer months. Montgomery stated that the City could consider implementing additional user fees instead of drilling for a new well. Moved by Councilmember Yandrasits, seconded by Councilmember Riveness to refer this issue to the Operations Committee for further discussion. " 7 Ayes; Nays, None. Approve Closure Recommendation and Authorize Contracting for Design and Construction Services to Demolish Well House and Seal Well-Well #1 Moved by Councilmember Yandrasits, seconded by Councilmember Riveness to refer this issue to the Operations Committee for further discussion. 7 Ayes; Nays, None. Resolution-Special Use Permit #2004-03: Hot Mix Asphalt/Commercial Asphalt (2445 County Road 54) Planning Director Hinzman recommended approval of this permit for a three- year time period, with annual reports required. Moved by Councilmember Schultz, seconded by Councilmember Hazlet to approve the resolution as presented. 7 Ayes; Nays, None. Copy of resolution on file. Resolution-Special Use Permit #2004-04: Aggregate Mining/Barton Sand & Gravel (2445 County Road 54) Planning Director Hinzman recommended "approval of this permit for a three- year time period, with annual reports required. Moved by Councilmember Schultz, seconded by Councilmember Hazlet to approve the resolution as presented. 7 Ayes; Nays, None. Copy of resolution on file. Lower St. Croix Water Management Organization Moved by Councilmember Yandrasits, seconded by Councilmember Schultz to join the organization and post information in the upcoming Rivertown Newsletter to try to get a representative to sit on the board. 7 Ayes; Nays, None. 2 a.m. Bar Time Status Report Minutes of the Regular Meeting of March 15, 2004 Page 6 of 7 Police Chief McMenomy prepared a report, six months after Council approval of the 2 a.m. bar closing time, indicating that there is not discernible impact due to the later closing time. Council accepted the report as presented. Request for City Charter Amendment Mesko Lee stated that James Lehmann, 504 3rd Street West, has requested a change in the City Charter to allow him to run for election while out of the country in Iraq. Lehmann's request included, should he win election in November 2004, permitting the current, sitting councilmember to remain in office until Mr. Lehmann returns from Iraq in mid-2005, at which point he would be sworn in. Councilmember Hicks stated that the City's Charter is its constitution, and did not support changing it on an individual basis. Moved by Councilmember Hicks, seconded by Councilmember Yandrasits to deny Mr. lehmann's request 7 Ayes; Nays, None. Resolution-Approving Precinct Boundary Changes and Establishing Three Precincts in Ward 1 and Two Precincts in Ward 4 Moved by Councilmember Riveness, seconded by Councilmember Schultz, to approve the resolution as presented. 7 Ayes; Nays, None. Copy of resolution on file. Authorize Submittal of Public Dock Permit Moved by Council member Moratzka, seconded by Councilmember Yandrasits to submit the permit paperwork to the Army Corps of Engineers for consideration. 7 Ayes; Nays, None. Request for Discussion Regarding Guardian Angels Project Moved by Councilmember Moratzka, seconded by Councilmember Schultz, to refer this issue to the Planning Committee of the Council for further discussion. 7 Ayes; Nays, None. Comments from the Audience: State Representative Denny McNamara encouraged residents and the City to contact him should his assistance be needed. Report on Downtown Redevelopment Committee Councilmember Moratzkastated that the last Downtown Redevelopment Committee Meeting was held Monday, March 8 at 5:30 p.m. Closed Door Session-2004 Labor Union Contract Open Door meeting adjourned at 9: 15 p.m. Closed Door meeting convened at 9:15 p.m. Closed Door meeting adjourned at 9:22 p.m. Open Door meeting reconvened at 9:22 p.m. Minutes of the Regular Meeting of March 15, 2004 Page 7 of 7 Adjournment , Moved by Councilmember Riveness, seconded by Councilmember Hazlet to adjourn the meeting at "9:23 p.m. 7 Ayes; Nays, None. ATTEST Mayor City Clerk ,.-.- - ./ Special City Council Meeting Minutes Hastings, Minnesota March 29, 2004 The City Council of the City of Hastings, Minnesota met in a special meeting on Monday March 29, 2004 at 7:00 PM in the Volunteer Room at the Hastings City Hall, 101 4th Street East, Hastings, Minnesota. Members Present: Mayor Werner, Councilmembers Riveness, Hicks, Moratzka, Schultz and Hazlet. Members Absent: Councilmember Yandrasits Staff Present: Planning Director, John Hinzman Police Chief, Mike McMenomy City Administrator, Dave Osberg HRA Director, John Grossman Assistant Fire Chief, Mike Schutt Building Official, Bill Mesaros Parkina.ß!gulations City Adminstrator Osberg reviewed with the City Council the proposed changes in Section 18 and Section 8 of the City Code, relating to parking regulations on private property and on public right-of-way and in municipal parking lots. Throughout the course of discussion on the proposed changes, general direction was provided by the City Council to the City Staff to make various modifications in the proposed ordinances that capture the following elements: a.) Consideration of different regulations in various areas of the City to account for differing residential densities. b.) Duration of parking is a major concern that must be properly addressed in each of the ordinance revisions. c.) Change the on-street parking regulations to a limitation less than 72 hours, perhaps to 24 hours, as the extensive parking of various types of vehicles, equipment and trailers on City streets is one of the primary complaints that is received. Hardwire Alarm Ordinance Assistant Fire Chief Mike Schutt and City Administrator Dave Osberg reviewed with the City Council the history of the discussion and the current contents of the proposed hardwire alarm ordinance. The City Council supported the need for the hardwire alarm ordinance and the proposed ordinance. Staff was directed to begin the process of implementing the ordinance, and working with business owners to assure timely and efficient adoption and implementation of the ordinance. Special City Council Meeting March 29, 2004 Page 2 of 2 Grass and Weeds Ordinance City Administrator Osberg provided a brief history on the current grass and weeds ordinance and the recent discussions conducted by the City Council and the Operations Committee. Staff was asked to prepare a change in the ordinance that would reduce the period of time to 72 hours in which compliance with the ordinance would need to take place, and submit to the City Council for consideration and a regular meeting. Harne Occupation Ordinance Planning Director John Hinzman reviewed with the City Council the contents of the proposed revisions in the Home Occupation Ordinance and the recent discussions conducted by the Planning Commission. The City Council conducted considerable discussion regarding the Home Occupation Ordinance and its relationship to group homes, foster care homes and homes that have large numbers of adopted children living in them. Staff was asked to review the Home Occupation Ordinance and other ordinances to determine the extent in which the City can regulate their impact on the neighborhood and the exterior appearance of such facilities. Community Wide Survey The City Council conducted discussion regarding the contents of a proposal submitted by Decision Resources to complete a community wide survey. There was general agreement among the City Council that such a survey be completed, but that it be done in early 2005, with the results used as a basis for discussion during the City Council-City Staff workshop to be conducted in 2005. ~ournment The City Council agreed to adjourn the meeting at 8:48 PM Mayor attest: City Administrator Date: 04/01/2004 Department Time: 11:09:08 Operator: BECKY KLINE VI-1 Page: 1 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description Amount -------------------- -------------------- ------------------------ ------------ 2,000.00 2,000.00* ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION . ADMINI STRATION ADMINISTRATION FINANCE FINANCE MAINTENANCE MAINTENANCE MAINTENANCE MAl NTENANCE MAINTENANCE MAl NTENANCE MAINTENANCE MAI NTENANCE MAINTENANCE PLANNING M.I.S. M.I.S. M.I.S. POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE UNITED STATES POSTAL POSTAGE Total for Department 000 BOISE CASCADE OFFICE DISKETTES BOISE CASCADE OFFICE INK CARTRIDGES BOISE CASCADE OFFICE OFFICE SUPPLIES BOISE CASCADE OFFICE PAPER BOISE CASCADE OFFICE SUPPLIES GOVT TRAINING SERVIC MCMA CONFERENCE/OSBERG UNITED STATES POSTAL POSTAGE Total for Department 105 BENSON, LYNNE M. MILEAGE REIMBURSE WEBSTER, LORI A. EXPENSE REIMBURSE Total for Department 120 CRAWFORD DOOR CO. GARAGE DOOR PARTS GRAINGER, W. W. INC. LAMPS MINNEGASCO, ACCT I S PA MARCH GAS ORKIN PEST CONTROL MARCH SERVICE R & 0 ELEVATOR CO. I QTRLY MAINT SCHILLING PAPER CO. PAPER SUPPLIES T. D. 'S CLEANING MARCH CLEANING TOWER CLEANING SYSTE MARCH CLEANING SERVICES XCEL ENERGY MARCH ELECTRICITY Total for Department 140 HINZMAN JOHN SENSIBLE LAND USE MTG RE Total for Department 150 NORNES, STEPHANIE COUNCIL CHAMBERS MS OFFI . NORNES, STEPHANIE MS TECH SUPPORT SCANTRON SERVICE GRO MAINT CONTI SCANNER Total for Department 160 ASSN OF MN EMERGENCY MEMBERSHI P DUES DE LAGE LANDEN FINAN DICTATION SERVICE ELECTRO WATCHMAN, IN ALARM SERVICE GERRY'S FIRE PROTECT FIRE EXTINGUISHER INSPEC JOHNSON, DOROTHY CLOTHING ALLOWANCE MN JUVINILE OFFICERS HICKS/ MEMBERSHIP MN DEPT OF ADMINI STR STATE LINK NEXTEL COMMUNICATION CELL PHONE P.S.E. ENTERPRISES RADAR CALIBRATION SCHARFE, STEVEN SAFETY GLASSES FRAMES STREICHER'S AMMO STREICHER'S FINGERPRINT KIT UNIFORMS UNLIMITED NAME TAG XCEL ENERGY MARCH ELECTRICITY Total for Department 201 30.64 95.82 144.85 90.12 878.34 199.00 9.50 1,448.27* 20.63 84.02 104.65* 559.13 9.53 4,541. 87 87.79 300.00 191. 99 1,150.80 1,196.21 2,113.38 10,150.70* 40.00 40.00* 181. 04 245.00 895.00 1,321.04* 300.00 290.05 57.51 108.14 84.44 15.00 37.00 60.72 320.00 85.15 636.82 58.58 24.21 35.83 2,113.45* ..-- "..----...."---_."~, Date: 04/01/2004 Time: 11:09:08 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount BUILDING AND INSPECT CROSSROADS EXPRESS LOlL CHANGE/ SERVICE BUILDING AND INSPECT DOWNTOWN TIRE & AUTO VEHICLE REPAIR BUILDING AND INSPECT FIRE MARSHALLS ASSN MESAROS/ MEMBERSHIP & SE BUILDING AND INSPECT MN STATE TREASURER SPRING CODE SEMINAR BUILDING AND INSPECT NEXTEL COMMUNICATION CELL PHONE SERVICE Total for Department 230 SAFETY COMMITTEE CONTINENTAL SAFETY SAFETY VESTS Total for Department 240 PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS BAHLS SERVI CE BOLTS/ CHAIN CLEVIS BAHLS SERVICE REPAIR TIRE BAHLS SERVICE SPINNER BDM CONSULTING ENGIN LOT REVIEW CERT COpy EQUIPMENT INC. SCAN TO DISK DAKOTA COUNTY SOIL/W EROSION CONTROL CLASS/PE EGGER NICHOLAS EXPENSE REIMBURSEMENT GRAND VIEW LODGE LODGING DEPOSIT/EGGER GRAND VIEW LODGE LODGING DEPOSIT/GURNEY GRAND VIEW LODGE LODGING DEPOSIT/MONTGOME GURNEY, DAVID EXPENSE REIMBURSEMENT HOESCHEN, JAMES B. SAFETY VEST ALTERATIONS MINNEGASCO, ACCT 'S PA MARCH GAS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLI C WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLI C WORKS RUEDY, CALVIN TOWER ASPHALT, INC. UNIVERSITY OF MINNES XCEL ENERGY XCEL ENERGY ZIEGLER, INC. EXPENSE REIMBURSE WINTER MIX MPWA CONF/GURNEY¡MONTGOM ELEC SERVICE MARCH ELECTRICITY TUBES Tqtal for Department 300 MISCELLANEOUS LEAGUE/MN CITIES INS 2003 PREM AUDIT ADJ Total for Department 600 Total for Fund 101 PARKS AND RECREATION LOREN GROSS, ATTORNE TESSIER/ GARMISHMENT PAY PARKS AND RECREATION BAHLS SERVICE SKID STEER RADIO PARKS AND RECREATION CERNOHOUS, JAMES MILEAGE REIMBURSE PARKS AND RECREATION GERLACH SERVICE, INC. BEARING PARKS AND RECREATION GERLACH SERVICE, INC. CLEANER/ FILTER/ PLUGS PARKS AND RECREATION GERLACH SERVICE, INC. OIL PARKS AND RECREATION GERLACH SERVICE, INC. SHROUD/ FUEL TANK PARKS AND RECREATION GERRY'S FIRE PROTECT RECHARGE FIRE EXTINGUISH PARKS AND RECREATION MINNEGASCO, ACCT I S PA MARCH GAS PARKS AND RECREATION NEXTEL COMMUNICATION CELL PHONE SERVICE PARKS AND RECREATION PSC SUPPLY TRASH BAGS PARKS AND RECREATION STEVENS, JOHN MILEAGE REIMBURSE PARKS AND RECREATION UNITED RENTALS RAKES PARKS AND RECREATION WILLIAMS SCOTSMAN IN WARMING HOUSE RENTAL Page: 2 25.48 270.35 95.00 105.00 167.41 663.24* 2,353.74 2,353.74* 5.43 22.30 7.11 1,625.00 169.14 45.00 259.21 100.00 100.00 100.00 325.18 20.00 757.65 5.00 644.50 480.00 165.40 12,677.82 78.09 17,586.83* 4,641.00 4,641. 00* 42,422.92* 21. 64 338.79 37.35 51. 89 52.99 126.33 129.62 152.57 2,551.28 279.74 1,532.54 46.88 63.88 42.60 Date: 04/01/2004 Department Time: 11:09:09 Operator: BECKY KLINE Page: 3 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount PARKS AND RECREATION XCEL ENERGY MARCH ELECTRICITY Total for Department 401 Total for Fund 200 PARKS AND RECREATION MINNEGASCO,ACCT'S PA MARCH GAS PARKS AND RECREATION NEXTEL COMMUNICATION CELL PHONE PARKS AND RECREATION XCEL ENERGY MARCH ELECTRICITY Total for Department 401 HERITAGE HERITAGE HERITAGE HERITAGE PRESERVATIO PRE SERVAT I 0 PRESERVATIO PRESERVATIO FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE Total for Fund 201 BOISE CASCADE OFFICE ROSSING, JAMES A. SMITH, CINDY VACKER INC Total STAMP RAGBOARD/ 1950 GRAD PHOT EXPENSE REIMBURSE INTERPRETIVE PANELS for Department 170 Total for Fund 210 ANCOM COMMUNICATIONS PAGER REPAIR BIRCHEN ENTERPRISES TIRES/1498 FRED'S SERVICE MODULATOR GELHAR JAMES SCBA BLOW DRYER INT'S ASSN OF FIRE C MEMBERSHIP DUES LEAGUE OF MN CITIES CHUCK PAULSON/ REGISTRAT MINNEGASCO,ACCT'S PA MARCH GAS MN FIRE SERVICE CERT D LATCH/ CERTIFICATION F MINNESOTA STATE FIRE FIRE SCHOOL NAT'L FIRE P~OTECTIO MEMBERSHIP DUES NEXTEL COMMUNICATION CELL PHONE CHARGES PAULSON CHARLES ALLEGIS PURCHASE SELESKI, PAUL SCBA TOOLS SIXTY ONE MARINE & S ATV PARTS SO. CENTRAL TECH COL SCHooL/ KEITH SCHULTE TROPHIES PLUS ACCOUNTABILITY TAGS VAN WORMER, DIANA INSTRUCTIONAL TIME/ IV C WALGREEN'S PHOTOS XCEL ENERGY MARCH ELECTRICITY Total for Department 210 HANKES PAUL OVERPAY CALL 20030294 DEPT OF VETERANS AFF OVERPAYMENT CALL 2003038 AMBU INC AMBU BABY HEAD BAGS BIRCHEN ENTERPRISES TIRE REPAIR/1461 PRAXAIR DISTRIBUTION OXYGEN Total for Department 220 Total for Fund 213 1,491.71 6,919.81* 6,919.81* 178.13 50.64 127.00 355.77* 355.77* 24.43 37.19 71.74 4,071.50 4,204.86* 4,204.86* 191.09 254.72 350.39 170.01 210.00 20.00 1,658.63 50.00 300.00 135.00 118.90 63.20 196.33 24.17 60.00 12.78 200.00 10.85 644.56 4,670.63* 44.41 719.80 221.16 24.50 170.04 1,179.91* 5,850.54* Date: 04/01/2004 Department Time: 11:09:09 Operator: BECKY KLINE Page: 4 CITY OF HASTINGS PM Entry - Invoice Payment - Department Report Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount EQUIPMENT REVOLVING EQUIPMENT REVOLVING EQUIPMENT REVOLVING INSIGHT PUBLIC SECTO COMPUTER INSIGHT PUBLIC SECTO MONITORS INSIGHT PUBLIC SECTO POOL COMPUTER Total for Department 800 Total for Fund 403 HOUSING AND REDEVELO EHLERS & ASSOC RIVERTOWN/INFO HOUSING AND REDEVELO EHLERS & ASSOC RIVERTOWN/MARKET HOUSING AND REDEVELO EHLERS & ASSOC RIVERTOWN/SHERMAN HOUSING AND REDEVELO HASTINGS AREA CHAMBE LABELS/ MEMBERS Total for Department 500 PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLI C WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS Total for Fund 404 BDM CONSULTING ENGIN 2002-9 CITY PROJ Total for Department 300 Total for Fund 492 BDM CONSULTING ENGIN 2003-6 PROJ BDM CONSULTING ENGIN 31ST ST BDM CONSULTING ENGIN RSO BDM CONSULTING ENGIN RSO BENCHMARKS BDM CONSULTING ENGIN SPIRAL / 31ST BDM CONSULTING ENGIN SPIRAL 31ST Total for Department 300 Total for Fund 493 BDM CONSULTING ENGIN 04 -1 WWooD BNDRY SURVEY BDM CONSULTING ENGIN 10TH & 61 BDM CONSULTING ENGIN VERMILLION RIVER TR MN DEPT/NATURAL RESO WESTWOOD PERMIT MN POLLUTION CONTROL MPCA SAN SEW PERMIT/WEST MN POLLUTION CONTROL NPDES STORM WATER PERMIT MN POLLUTION CONTROL NPDES STORM WATER/ WESTW MN DEPARTMENT OF REA 31ST ST PERMIT MN DEPARTMENT OF REA WESTWOOD PERMIT Total for Department 300 Total for Fund 494 ECOLAB PEST ELIM.DIV ODOR UNITS GRAND VIEW LODGE HEUSSER, JAMES MINNEGASCO,ACCT'S T.D. I S CLEANING XCEL ENERGY ZGODA, JOHN LODGING DEPOSIT/HEUSSER EXPENSE REIMBURSEMENT PA MARCH GAS MARCH CLEANING MARCH ELECTRICITY EXPENSE REIMBURSEMENT 1,062.88 360.40 531.44 1,954.72* 1,954.72* 1,648.75 1,383.75 1,993.75 40.00 5,066.25* 5,066.25* 567.50 567.50* 567.50* 3,527.13 2,005.00 59.50 1,133.00 1,149.39 511.01 8,385.03* 8,385.03* 5,644.00 11,759.76 3,655.75 500.00 240.00 400.00 400.00 150.00 150.00 22,899.51* 22,899.51* 12.25 100.00 903.80 1,351. 01 319.50 5,178.06 15.00 Date: 04/01/2004 Time: 11:09:09 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount Total for Department 300 Total for Fund 600 PUBLIC WORKS XCEL ENERGY MARCH ELECTRICITY Total for Department 300 Total for Fund 601 CITY CLERK MINNESOTA SAFETY COU TRAC DRIVERS/DEFENSIVE D Total for Department 107 Total for Fund 610 PARKS AND RECREATION LOREN GROSS, ATTORNE TESSIER/ GARMISHMENT PAY PARKS AND RECREATION BONESTROO & ASSOC PMT #3/ICE SYSTEM REDESI PARKS AND RECREATION ELECTRO WATCHMAN, IN APR ALARM CHARGE PARKS AND RECREATION MINNEGASCO, ACCT' S PA MARCH GAS PARKS AND RECREATION NEXTEL COMMUNICATION CELL PHONE PARKS AND RECREATION XCEL ENERGY MARCH ELECTRICITY Total for Department 401 Total for Fund 615 PUBLI C WORKS XCEL ENERGY MARCH ELECTRICITY Total for Department 300 Total for Fund 620 PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS BDM CONSULT~NG ENGIN CENT S BDM CONSULTING ENGIN HIDDEN LANE BDM CONSULTING ENGIN MKTPL WEST BDM CONSULTING ENGIN REG MED CTR BDM CONSULTING ENGIN RIVERDALE BDM CONSULTING ENGIN SCHOOL HOUSE SO BDM CONSULTING ENGIN SO OAKS 2ND BDM CONSULTING ENGIN SO PINES 4TH BDM CONSULTING ENGIN SO PINES 6TH BDM CONSULTING ENGIN WALLIN 10TH BDM CONSULTING ENGIN WALLIN W Total for Department 300 HOUSING AND REDEVELO EHLERS & ASSOC SHERMAN Total for Department 500 Total for Fund 807 Grand Total Page: 5 7,879.62* 7,879.62* 1,112.47 1,112.47* 1,112.47* 395.00 395.00* 395.00* 317.36 11,450.00 57.51 5,981.40 108.83 19,327.03 37,242.13* 37,242.13* 2,555.39 2,555.39* 2,555.39* 540.00 178.50 512.50 595.00 75.50 1,525.25 194.50 119.00 299.75 839.75 256.25 5,136.00* 1,383.75 1,383.75* 6,519.75* 154,331.27* April 5, 2004 Mayor Werner CITY OF HAST I NGS 101 4T1:i Street East Hastings, MN 55033-1955 651/437-4127 Memo To: City Council From: Becky Kline Finance Department Date: March 16, 2004 í'. The attached Department Report itemizes vouchers that were paid on March 16, 2004. Thank you. Date: 03/15/2004 Department Time: 14:17:20 Operator: BECKY KLINE Page: 1 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount MAINTENANCE POLICE PUBLIC WORKS XCEL ENERGY ELEC SERVICE Total for Department 140 XCEL ENERGY ELEC SERVICE Total for Department 201 XCEL ENERGY ELEC SERVICE Total for Department 300 Total for Fund 101 PARKS AND RECREATION XCEL ENERGY ELEC SERVICE Total for Department 401 Total for Fund 200 PARKS AND RECREATION XCEL ENERGY ELEC SERVICE Total for Department 401 FIRE PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS Total for Fund 201 XCEL ENERGY ELEC SERVICE Total for Department 210 Total for Fund 213 XCEL ENERGY ELEC SERVICE Total for Department 300 Total for Fund 600 XCEL ENERGY ELEC SERVI CE Total for Department 300 Total for Fund 601 XCEL ENERGY ELEC SERVICE Total for Department 300 Total for Fund 620 Grand Total 2,010.91 2,010.91* 35.58 35.58* 12,624.71 12,624.71* 14,671. 20* 2,143.18 2,143.18* 2,143.18* 136.50 136.50* 136.50* 750.67 750.67* 750.67* 6,612.81 6,612.81* 6,612.81* 997.76 997.76* 997.76* 3,165.40 3,165.40* 3,165.40* 28,477.52* CITY OF HAST. NGS 101 4TH Street East Hastings, MN 55033-1955 651/437-4127 Memo To: City Council From: Becky Kline Finance Department Date: 3/23/04 The attached Department Report itemizes vouchers that were paid on March 23, 2004. Thank you. Date: 03/23/2004 Department Time: 11:42:38 Operator: LYNNE BENSON Page: 1 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount ADMINISTRATION ADMINISTRATION CITY CLERK MAINTENANCE PLANNING POLICE POLICE POLICE POLICE PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS GRAPHIC DESIGN ENVELOPES NEXTEL COMMUNICATION CELL PHONE SERVICE Total for Department 105 COMPUMASTER SCHROEDER/ EXCEL WORKSHO Total for Department 107 SDS INC. SNOW PLOWING Total for Department 140 INSIGHT PUBLIC SECTO COMPUTER MONITOR Total for Department 150 BOISE CASCADE OFFICE OFFICE SUPPLIES CITY OF MPLS. AUTOMATED PAWN SYSTEM MN D.A.R.E OFFICERS HICKS/ PUCH MEMBERSHIP UNIFORMS UNLIMITED TASER CARTRIDGES Total for Department 201 ACI / ADDISON COMMUN BUCKET TRUCK RENTAL GRAYBAR ELECTRIC FUSES/ BULBS GRAYBAR ELECTRIC FUSES/ LAMPS HASTINGS TIRE & AUTO TlRES/ PARTS KIMBALL-MIDWEST PAINT NORTHERN TOOL & EQUI SWIVEL TRAILER JACK O'BRIEN, JOE CHEVROL PUMP PRAXAIR DISTRIBUTION ACETYLENE PRAXAIR DISTRIBUTION FINANCE CHG SDS INC. SNOW PLOWING UNITED BUILDING CENT WOOD Total for Department 300 Total for Fund 101 PARKS AND RECREATION BEACON BALLFIELDS PITCHING RUBBERS/ HOME P PARKS AND RECREATION BEACON BALLFIELDS SEMINAR/ STEVENS & TESSI PARKS AND RECREATION HOTSY EQUIPMENT OF M CARBONATE BULK SOAP Total for Department 401 Total for Fund 200 HERITAGE PRESERVATIO INSIGHT PUBLIC SECTO COMPUTER MONITOR Total for Department 170 FIRE FIRE FIRE FIRE FIRE Total for Fund 210 AMERIPRIDE LINEN & A TOWELS AMOCO OIL CO FUEL ANOKA-HENNEPIN TECH TERRORISM SYMPOSIUM/ CHR CONTINENTAL SAFETY 0 RINGS DOERER I S GENUINE PAR CABLE LUG 377.01 35.95 412.96* 89.00 89.00* 1,866.67 1,866.67* 58.98 58.98* 591.79 127.00 70.00 125.84 914.63* 125.00 94.31 54.47 361.91 112.21 127.67 30.68 39.17 1.00 2,286.67 6.27 3,239.36* 6,581.60* 274.84 198.00 260.84 733.68* 733.68* 58.98 58.98* 58.98* 26.63 20.75 125.00 21. 45 9.75 Date: 03/23/2004 Time: 11:42:38 Operator: LYNNE BENSON CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE DOERER' S GENUINE PAR CLAMPS / BRACKETS DOERER'S GENUINE PAR WIRES DOERER I S GENUINE PAR WIRES /CLAMPS GAHNZ FURNITURE MATTRESS LEAGUE OF MN CITIES SCHUTT/ WORKSHOP REIS,INC DRILL BITS REIS,INC SEAFOAM REIS,INC SUPPLIES SMOKE EATERS SMOKE EATER PUBLICATIONS SOUTHEAST TOWING OF TOW 1498 TERRY'S ACE HARDWARE BIT DRILL TERRY'S ACE HARDWARE CARB CLEANER/ TREATMENT TERRY I S ACE HARDWARE NUTS / SCREWS TERRY'S ACE HARDWARE QUIK MELT TROPHIES PLUS ACCOUNTABILITY TAGS/ROOK VERIZON WIRELESS CELLULAR CHARGES WHlTEWATER WIRELESS, RADIO REPAIR Total for Department 210 AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE AMBULANCE DALTON GARY REFUND OVERPAY CATER ROBERT REFUND OVERPAYMENT BAUER ROSELLA REFUND OVERPAYMENT SMITH RUTH REFUND OVERPAYMENT ANCOM COMMUNICATIONS BATTERY DOORS EMERGENCY APPARATUS 1462/ REPAIRS MOORE MEDICAL CORP. MEDICAL SUPPLIES MOTOR PARTS SERVICE SUPPLIES PRAXAIR DISTRIBUTION OXYGEN REGINA MEDICAL CENTE AMBULANCE REGINA MEDlqu. CENTE AMBULANCE Total for Department SUPPLIES SUPPLIES/JAN & 220 Total for Fund 213 PARKS AND RECREATION BARR ENGINEERING CO. LAKE ISABEL SERVICES PARKS AND RECREATION HOISINGTON KOEGLER G INTERPRETIVE CTR Total for Department 401 Total for Fund 401 EQUIPMENT REVOLVING WARD DIESEL FILTER S NO SMOKE DIESEL EXHAUST Total for Department 800 Total for Fund 403 HOUSING AND REDEVELO SDS INC. SNOW PLOWING Total for Department 500 Total for Fund 404 Page: 2 40.90 23.94 26.34 186.00 20.00 14.52 17.20 61. 76 279.00 53.25 7.01 14.76 61. 70 31. 28 102.24 134.60 335.80 1,613.88* 558.40 44.69 63.45 48.37 83.71 676.22 497.34 54.82 331. 93 154.01 913.81 3,426.75* 5,040.63* 2,485.88 1,333.57 3,819.45* 3,819.45* 25,704.00 25,704.00* 25,704.00* 1,896.66 1,896.66* 1,896.66* Date: 03/23/2004 Time: 11:42:38 Operator: LYNNE BENSON CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount DEBT U.S. BANK TRUST NATI PAYING AGENT FEES Total for Department 700 Total for Fund 520 DEBT U.S. BANK TRUST NATI PAYING AGENT FEES Total for Department 700 Total for Fund 523 PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS BUMPER TO BUMPER CLAMP BUMPER TO BUMPER FINANCE CHG BUMPER TO BUMPER PLUG/ BRACKET BUMPER TO BUMPER RECEIVER GOPHER STATE ONE-CAL LOCATES/ FEB LEAGUE OF MN CITIES WORKSHOPS 0 I BRIEN, JOE CHEVROL EMBLEM/ BRACKET O'BRIEN, JOE CHEVROL PIN/ FUEL INDUCTION Total for Department 300 PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS Total for Fund 600 PUBLIC WORKS WASTEWATER SERVICE Total for Department 300 MCES Total for Fund 601 CITY CLERK JEFF MERRITT 38 TOKENS Total for Department 107 Total for Fund 610 PARKS AND RECREATION BREDEMUS HARDWARE CO DOOR CLOSER PARKS AND RECREATION FARMER BROS CO. COFFEE SUPPLIES PARKS AND RECREATION FIRST LINE BEVERAGES CONCESSION SUPPLIES PARKS AND RECREATION ICE SKATING INSTITUT MEMBERSHIP DUES PARKS AND RECREATION MIDWEST COCA-COLA BT POP SUPPLIES PARKS AND RECREATION MIDTOWN FOOD CENTER CONCESSION SUPPLIES PARKS AND RECREATION REIS, INC SNOW ROOF RAKE PARKS AND RECREATION TERRY I S ACE HARDWARE VACUUM PARTS Total for Department 401 Total for Fund 615 Grand Total Page: 3 345.00 345.00* 345.00* 402.50 402.50* 402.50* 4.64 1.17 21. 28 77.73 124.20 140.00 20.92 38.38 428.32* 428.32* 65,.034.67 65,034.67* 65,034.67* 57.00 57.00* 57.00* 89.83 168.34 214.00 325.00 549.25 46.09 38.33 6.90 1,437.74* 1,437.74* 111,540.23* CITY OF HAST. NGS 101 4TH Street East Hastings, MN 55033-1955 651/437-4127 Memo To: City Council From: Becky Kline Finance Department Date: 03/29/2004 The attached Department Report itemizes vouchers that were paid on March 29, 2004. Thank you. Date: 03/29/2004 Time: 10:59:29 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Ranges: Fund: (A) Dept Id: (A) Program: (A) Vendor #: (A) Invoice #: (A) Schedule Journal #: (R) Bank #: (A) 40494 - 40494 Options: Print Ranges/Options: Y Page on Department: N # of copies: 1 Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount DELTA DENTAL PLAN OF MARCH DENTAL INSURANCE L.E.L.S. LOCAL UNION 49 MARCH DUES MARCH DUES LOCAL 320 MINNESOTA NCPERS MARCH DUES APRIL PREMIUM MN CHILD SUPPORT PMT C CONNELL 001435452601 MN CHILD SUPPORT PMT C PUCK 00138614701; 0000 TEAMSTERS 320 WELFAR MARCH DENTAL INSURANCE Total for Department 000 ADMINISTRATION ADMINISTRATION ADMINISTRATION GRAPHIC DESIGN MAYOR LETTERHEAD HASTINGS STAR GAZETT 2 YEAR SUBSCRIPTION RENE S & T OFFICE PRODUCT BRW LASER PAPER Total for Department 105 CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK HASTINGS HASTINGS HASTINGS HASTINGS HASTINGS HASTINGS HASTINGS STAR GAZETT LEGAL BIDS ARENA REFRIGE STAR GAZETT LEGAL-2004 ST & UTILITY STAR GAZETT LEGAL-2004 ST & UTILITY STAR GAZETT LEGAL-FIREWORKS CODE AME STAR GAZETT LEGAL-HOME OCCUPATION RE STAR GAZETT LEGAL-LIQUOR CODE AMENDM STAR GAZETT ORD PUB 510-FIREWORKS ICMA PRODUCT FULFILL EMPLOYEE ATTITUDE SURVEY ICMA PRODUCT FULFILL EMPLOYEE SUGGESTION PROG INT'L PERSONNEL MGMT 2004-05 IPMA-HR MEMBERSH PRYOR RESOURCES INC SEMINAR-LATHAM SKILLPATH SEMINARS CONFERENCE-MESKO LEE Total for Department 107 FINANCE MN SOCIETY OF CPA I S ANNUAL DUES Total for Department 120 LEGAL FLUEGEL & MOYNIHAN P MARCH LEGAL FEES Total for Department 130 MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE GRAINGER, W.W. INC. LAMPS GRAINGER, W.W. INC. STRAINER/QUICK CONNECTIO TERRY I S ACE HARDWARE BULBS TERRY'S ACE HARDWARE COPPER TUBEING TERRY I S ACE HARDWARE EPOXY PUTTY Page: 1 1,985.90 592.00 810.00 895.00 160.00 230.73 545.45 520.00 5,739.08* 109.70 78.00 14.07 201.77* 42.00 71.15 84.00 16.80 25.20 31.10 336.00 16.95 16.95 145.00 179.00 189.00 1,153.15* 155.00 155.00* 10,838.33 10,838.33* 17.44 11.74 6.37 5.85 4.04 Date: 03/29/2004 Time: 10:59:29 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ 45.44* Total for Department 140 PLANNING MINNESOTA, STATE OF RECORDING ANNEXATION AUG Total for Department 150 HERITAGE PRESERVATIO DAKOTA COUNTY HISTOR 10% CITY REIMB HERITAGE PRESERVATIO DAKOTA COUNTY HISTOR 10% CITY REIMB PREVIOUS HERITAGE PRESERVATIO DAKOTA COUNTY HISTOR 80% REIMB COSTS INCURRED Total for Department 170 POLICE POLICE POLICE POLICE POLICE POLICE POLICE CUB FOODS DARE GRADUATION CAKE DAKOTA COUNTY TREAS- FEBRUARY FUEL HASTINGS BUS CO BUS DARE GRADUATION MN BOARD OF PEACE OF POST LICENSE RENEWAL 6 0 SHAMROCK ANIMAL CLIN ANIMAL POUND STORAGE-LEE SHAMROCK ANIMAL CLIN ANIMAL STORAGE 2/17-3/8 TROPHIES PLUS PLAQUE FOR DARE SPEAKER Total for Department 201 BUILDING AND INSPECT BDM CONSULTING ENGIN TOP OF BLOCK VERIFICATIO BUILDING AND INSPECT DAKOTA COUNTY TREAS- FEBRUARY FUEL Total for Department 230 PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS DAKOTA COUNTY TREAS - FEBRUARY FUEL GRAYBAR ELECTRIC FUSES HASTINGS TIRE & AUTO TIRE/BALANCE/VALVE NORTHERN SAFETY TECH BACK UP LIGHT TERRY I S ACE HARDWARE CONCRETE MIX UNLIMITED SUPPLY INC NUTS/WASHERS/FUSE ZARNOTH BRUSH WORKS, BROOMS Total for Department 300 STEM/ HOLDER MISCELLANEOUS MISCELLANEOUS LEAGUE/MN CITIES INS WORK COMP 2ND QTR PREMIU LEAGUE MN CITIES INS LMC CLAIM 11047346 DEDUC Total for Department 600 Total for Fund 101 PARKS AND RECREATION BEACON BALLFIELDS BASE ANCHORS PARKS AND RECREATION BEACON BALLFIELDS BASES PARKS AND RECREATION MINNESOTA NCPERS APRIL PREMIUM PARKS AND RECREATION TOWER CLEANING SYSTE MARCH CLEANING Total for Department 401 SERVICES Total for Fund 200 PARKS AND RECREATION ELECTRO WATCHMAN, IN QUARTERLY ALARM POOL PARKS AND RECREATION MN RECREATION /PARK DUES-JOHNSON PARKS AND RECREATION MN RECREATION /PARK DUES-PIRE PARKS AND RECREATION SPRINT DIRECTORY CHARGES Page: :2 Amount 100.00 100.00* 1,854.13 980.70 14,833.05 17,667.88* 15.99 2,009.67 441. 53 540.00 252.10 442.64 18.10 3,720.03* 400.00 88.76 488.76* 2,142.49 24.18 109.84 13.15 9.55 123.68 950.78 3,373.67* 26,444.00 540.21 26,984.21* 70,467.32* 330.75 418.00 25.00 500.55 1,274.30* 1,274.30* 79.88 168.00 150.00 9.75 [late: 0')}').9}').004 Department Time: 10:59:29 Operator: BECKY KLINE Page: 3 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount PARKS AND RECREATION WALMART COMMUNITY INK CARTRIDGE Total for Department 401 FIRE AMBULANCE DEBT DEBT DEBT DEBT PUBLIC WORKS DEBT DEBT Total for Fund 201 MINNESOTA NCPERS APRIL PREMIUM Total for Department 000 DAKOTA COUNTY' TREAS - FEBRUARY FUEL Total for Department 210 DAKOTA COUNTY' TREAS - FEBRUARY FUEL Total for Department 220 Total for Fund 213 SPRINGSTED PUBLIC FI 1998A MONI BLDG REVENUE Total for Department 700 Total for Fund 301 SPRINGSTED PUBLIC FI 1997C ARENA Total for Department 700 Total for Fund 360 SPRINGSTED PUBLIC FI 2001A - PUBLIC FACILITY Total for Department 700 Tqtal for Fund 370 SPRINGSTED PUBLIC FI 2002D EQUIP CERT Total for Department 700 Total for Fund 380 SEH ENGINEERS 10TH ST & HWY 61 INTERSE Total for Department 300 Total for Fund 494 SPRINGSTED PUBLIC FI 2000A GO BONDS Total for Department 700 Total for Fund 520 SPRINGSTED PUBLIC FI 2001B GO IMPROVEMENT BON Total for Department 700 Total for Fund 521 16.49 424.12* 424.12* 64.00 64.00* 521. 08 521.08* 267.59 267.59* 852.67* 133.34 133.34* 133.34* 133.33 133.33* 133.33* 133.34 133.34* 133.34* 133.33 133.33* 133.33* 729.54 729.54* 729.54* 133.33 133.33* 133.33* 133.33 133.33* 133.33* Date: 03/29/2004 Department Time: 10:59:30 BECKY KLINE Page: 4 Operator: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description DEBT -------------------- -------------------- ------------------------ ------------ Amount DEBT DEBT DEBT DEBT PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS SPRINGSTED PUBLIC FI 2002C GO IMPROVEMENT BON Total for Department 700 Total for Fund 522 SPRINGSTED PUBLIC FI 2003A GO IMPROVEMENT BON Total for Department 700 Total for Fund 523 SPRINGSTED PUBLIC FI 1997E GO BONDS Total for Department 700 Total for Fund 597 SPRINGSTED PUBLIC FI 1998B GO BONDS Total for Department 700 Total for Fund 598 SPRINGSTED PUBLIC FI 1999A GO BONDS Total for Department 700 Total for Fund 599 BERRY COFFEE COFFEE DAKOTA COUNTY TREAS - FEBRUARY FUEL DOCUMENT RESOURCES SHIPPING UTILITY BILLS ELECTRO WATCHMAN, IN QUARTERLY ALARM MONITORI HOSE/CONVEyqRS INC. COUPLINGS MINNESOTA NCPERS APRIL PREMIUM MN PIPE & EQUIPMENT VALVE BOX RISERS OTl'O EXCAVATING, INC REPAIR WATERMAIN 17TH ST SEH ENGINEERS VULNERABILITY ASSESSMENT SENSUS TECHNOLOGIES, REPAIR BATTERIES SHERWIN-WILLIAMS BRUSHES/CAULK SPRINGSTED PUBLIC FI 1997B WATER TKDA ENGINEERS PROFESSIONAL SERVICES TOWER ASPHALT, INC. WINTER MIX U.S. POSTMASTER POSTAGE UNIVERSITY OF MINNES SPRING CONFERENCE-HEUSSE WALMART COMMUNITY LYSOL/MARKERS/POST ITS/T YOCUM OIL CO INC OIL Total for Department 300 Total for Fund 600 DAKOTA COUNTY TREAS- FEBRUARY FUEL INFRATECH VERMILLION ST TELEVISING MN WASTEWATER OPERAT COLLECTION SYSTEM WORKSH 133.34 133.34* 133.34* 133.33 133.33* 133.33* 133.33 133.33* 133.33* 133.33 133.33* 133.33* 133.33 133.33* 133.33* 18.00 1,018.10 52.27 57.51 17.57 32.00 230.57 1,555.00 3,191. 67 195.95 13.56 133.34 214.60 656.72 548.24 160.00 48.53 297.65 8,441. 28* 8,441.28* 49.96 1,155.00 45.00 Date: 03/29/2004 Time: 10:59:30 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS MN WASTEWATER OPERAT MN WASTEWATER OPERAT SHERWIN-WILLIAMS Total COLLECTION SYSTEM WORKSH COLLECTION SYSTEM WORKSH ROLLER COVER/PAINT for Department 300 Total for Fund 601 CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK LANCOWSKI, MARY BOYER FORD TRUCKS BOYER FORD TRUCKS BOYER FORD TRUCKS BOYER FORD TRUCKS BOYER FORD TRUCKS REFUND TRAC TOKENS T-1 BATTERY COVER T-2 BATTERY COVER T-2 SHOCKS T-3 BRAKE PADS &: PIN CLI T-4 SHOCK AND BRAKE PADS CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK DAKOTA COUNTY TREAS - FEBRUARY FUEL MN BODY &: EQUIPMENT T-2 SWITCH/ENTRY DOOR RO MINNESOTA NCPERS APRIL PREMIUM MOTOR PARTS SERVICE T-2 FASTENERS UNDER SHIE MOTOR PARTS SERVICE T-2 lID SWING HANGER WALMART COMMUNITY CLEANING SUPPLIES Total for Department 107 Total for Fund 610 "c:~ p;'.?'i~?':.~;~ AND RECREATION JAYTECH, INC. BIOSCAN TO COOLING WATER -\¡",":,' P S AND RECREATION MINNESOTA NCPERS APRIL PREMIUM PARKS AND RECREATION R &: R SPECIALITIES, BLADE SHARPS Total for Department 401 Total for Fund 615 PUBLIC WORKS PUBLI C WORKS PUBLI C WORKS PUBLIC WORKS CONNELLY INDUSTRIAL LABOR/MILEAGE COUNTRY INN &: SUITES LODGING-HARRIS MINNESOTA NCPERS APRIL PREMIUM SPRINGSTED PUBLIC FI HYDRO 1997F,2002B,2002A Total for Department 300 Total for Fund 620 PLANNING BDM CONSULTING ENGIN SCHOOLHOUSE SQUARE ENGIN Total for Department 150 Total for Fund 807 Grand Total Page: 5 45.00 45.00 56.51 1,396.47* 1,396.47* 19.50 24.42 24.42 76.39 156.79 278.85 961.74 18.76 16.00 2.51 13.94 100.92 1,694.24* 1,694.24* 74.55 16.00 126.50 217.05* 217.05* 194.00 72 .08 16.00 400.00 682.08* 682.08* 375.00 375.00* 375.00* 88,020.73* To: From: Re: Date: VI-2 Memorandum Mayor Werner & City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk Police Clerical Office Manager Position Evaluation & Recommendation April 1, 2004 Council Action l3!guested: Approve the attached position description and salary range for a police department office manager position. Background Information: The creation of an Office Manager position for the Police De"partment clerical staff was approved for the year 2004. I have been working with Police Chief Mike McMenomy and clerical support Mary Cofer to create an accurate position description for this new position. Attached you will find the proposed description, as well as a proposed point value and salary structure for 2004. }~~~ti()n ,H/,c,/,:.""",.,Bctor Formal Preparation & Ex erience Decision Making Thinking/Problem Solving Interactions/ Communications Work Environment .~Qrrênt ..... ".,\l:ålue ...:..' 3C+ 93 points 3D 99 points Equivalent to high school diplomalGED and 4 years of experience 3AS 99 points 3A+S 115 points Moderate impact of judgment (policies are clear), and provides information in job related decision makin rocess Challenges are generally covered by precedent and must choose best alternative from ossibilities Specialized information related to basic rocedures & ractices Low, minimal potential for accidents 3C 3+C 114 points 123 points 3C 99 oints 1L 50 oints The total proposed point value for this position is 486 points, comparable to the value of the Fire Secretary/Dispatcher position. Correspondingly, I would propose the same salary structure for consideration: Ste G Ste F Ste E $18.39 $19.16 $19.93 $3,186.99 $3,320.43 $3,453.87 $38,251.20 $39,852.80 $41,454.40 Ste D $20.71 $3 589.04 $43,076.80 Ste C $21.46 $3719.02 $44 636.80 Ste B Ste A $22.23 $22.99 $3,852.46 $3 984.17 $46,238.40 $47,819.20 Houri Monthl Yearl This adjustment reflects an hourly wage increase ranging from $1.05 to $1.36 per hour, depending on the step. Correspondingly, this proposed increase ranges from 5.7% to 6.30/0 over the current position, again depending on the step. Similar positions in comparable communities have a 2004 average wage range of $3,123 - $3,851/month. This is a position with minimal supervision responsibilities, thus I would recommend that it remain classified as non-exempt. Police Chief McMenomy has recommended that this change become effective retroactively to September 1, 2003, as that is when these duties were assumed by Mary Cofer. Funds are available from 2003 due to the retirements of Mary Jo Anderson and the resignation of Paul Dellwo. If you have any questions about this memo, please feel fee to contact me or Chief McMenemy. VI-3 Memorandum To: From: Date: Re: Mayor Werner & Councilmembers Melanie Mesko Lee, Administrative As5istant/City Clerk April 1, 2004 Re50lution-Application for Renewal of Premi5e Permit for Lawful Gambling at American Legion Post #47-50 Sibley Street Adopt the attached re50lution which approve5 a Lawful Gambling Premi5es Permit Renewal Application at the American Legion Post #47, located at 50 Sibley Street, pending receipt of all necessary paperwork and required fees. Their current license expires on May 31,2004; this renewal will be in effect through June 1, 2006. ~ Application has been received for a renewal of a premise permit for lawful gambling at the American Legion Post #47, located at 50 Sibley Street. This application is for a Class B license, which allows pull-tabs, tipboards, paddlewheels, and raffles. Attachmentg: " 1. Resolutio~ approving a Class B Lawful Gambling Premises Permit Renewal Application CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 04- -04 RESOLUTION APPROVING APPLICATION OF A PREMISE PERMIT APPLICATION FOR LAWFUL GAMBLING WHEREAS, the American Legion Post #47 has presented an application to the City of Hastings to conduct Lawful Gambling at 50 Sibley Street, Hastings, MN 55033; and WHEREAS, the premises application is for Class B which permits raffles, paddlewheels, tip boards, and pull-tabs; and WHEREAS, the American Legion Post #47 shall comply with all applicable laws governing lawful gambling, including the requirement for 50% of lawful gambling expenditures to be used for lawful purposes with the City of Hastings trade area. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the Mayor and Administrative Assistant/City Clerk are authorized and directed to sign this resolution and forward it to the Minnesota Department of Gaming, Gambling Control Division, showing approval of this application for a Premises Permit at the American Legion Post #47 at 50 Sibley Street. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 5th DAY 0 F APRIL, 2004. . Ayes: Nays: Absent: Michael D. Werner, Mayor Melanie Mesko Lee, Administrative Assistant/City Clerk (SEAL) VI-4 To: From: Date: Re: Mayor Werner and City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk April 12, 2004 Application for Gambling Premises Permit-Jack J. Jorgensen Charitable T rust- at Hastings Country Club, located at 2015 Westview Drive Approve the attached Resolution authorizing the Jorgensen Trust to conduct a raffle on July 19, 2004. ~: Application has been received from the Jack J. Jorgensen Trust to conduct a raffle for their organization on July 19, 2004 at the Hastings Country Club, located at 2015 Westview Drive in Hastings. If Council should approve this application, the attached resolution will be sent to the Minnesota Lawful Gambling Board showing the City's approval to allow the raffle. The Gambling Control Board allows up to 5 licenses of this type to be issued to a nonprofit organization per year. The Jack J. Jorgensen Trust has applied for, and has received approval from the City Council for the last several years. Should you have any concerns or questions, please do not hesitate to contact me. Attachment: 1. Resolution- Waiving the 30-day waiting period for the Jack J. Jorgensen Charitable Trust at Hastings Country Club, located at 2015 Westview Drive Application materials on file. CITY OF HASTINGS RESOLUTION NO. 04- -04 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF HASTINGS, MINNESOTA HELD: APRIL 5, 2004 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Hastings, Dakota and Washington Counties, Minnesota, was duly held at the City Hall in said City on the 5th of April, 2004, at 7:00 o'clock p.m. for the purpose in part of authorizing Resolution No. 04- -04, authorizing the Jack J. Jorgensen Charitable Trust to conduct a raffle on July 19, 2004 at the Hastings Country Club at 2015 Westview Drive. The following Councilmembers were present: and the following Councilmembers were absent: Councilmember adoption: introduced the following resolution and moved its RESOLUTION NO. 04- -04 - - RESOLUTION APPROVING RAFFLE LICENSE APPLICATION FOR THE JACK J. JORGENSEN CHARITABLE TRUST WHEREAS, the Jack J. Jorgensen Charitable Trust has presented an application to the City of Hastings to conduct a raffle on July 19, 2004 at the Hastings Country Club, at 2015 Westview Drive in Hastings; and WHEREAS, the application for Exemption from lawful Gambling license has been presented; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the Mayor and City Clerk are authorized and directed to sign this resolution and forward to the Minnesota Department of Gaming, Gambling Control Division, showing Council approval of this application for an Exemption from Lawful Gambling License. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember , and, after full discussion thereof and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. Michael D. Werner, Mayor ATTEST: Melanie Mesko Lee, Administrative Assistant/City Clerk (SEAL) VI.5 To: From: Date: Re: Mayor Werner and City Councilmemb~r6 Melanie Mesko Lee, Administrative Assistant/City Clerk April 1,2004 Approval of Tobacco License for Hastings Tobacco RecommendßtLGit.y CounGiLAGt.ioo: Approve the tobacco license for Hastings Tobacco, 1207 Vermillion Street. ~ckgroun.d.:. Hastings Tobacco will be opening for business at 1207 Vermillion Street. The license will be effective through December 31, 2004. If you have any questions, please let me know. A ttacbment~: None-application materials on file. CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 04-_-04 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING TOBACCO LICENSES WHEREAS. Nabil Saa has applied for a tobacco license to sell tobacco and tobacco-related paraphernalia at Hastings Tobacco located at 1207 Vermillion Street; and WHEREAS, a background check has been conducted and the 2004 license fees have been paid. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCil OF THE CITY OF HASTINGS AS FOllOWS; That the Mayor and the City Clerk be authorized to sign a license authorizing the above applicant to operate as a licensed tobacco establishment for the period of April 6- December 31, 2004. unless revoked by the City Council. ADOPTED BY THE CITY COUNCil OF HASTINGS, MINNESOTA, THIS 5th DAY OF APRI L, 2004. Ayes: Nays: Absent: Michael D. Werner, Mayor ATTEST: Melanie Mesko Lee, Administrative Assistant! City Clerk (SEAL) VI.6 To: From: Date: Re: Mayor Werner and City Councilmembers Melanie Mesko Lee. Administrative Assistant/City Clerk April 1. 3004 Liquor License Amendment and Dance License Request for July 17. 2004 for Papa Charrito's ~uested Action A motion to approve the attached resolution approving a request to amend the liquor license of Papa Charrito's and issue a dance permit for July 17, 2004 contingent upon all requirements being met. ~ Attached is a request from Philip Biermaier. President of Papa Charrito's, for an amendment to Papa Charritos' liquor licenses and a dance permit for Saturday. July 17. 2004 during Rivertown Days. The amendment is to allow the sale of liquor in a temporary site (in this case a tent). on the same property adjacent to the permanent structure. The tent is also the location of the dance. and no alcohol will be allowed outside of either the permanent or temporary site. Mr. Biermaier has provided a drawing of the site as well as Proof of Insurance from his insurance agent for the temporary liquor sales. Mr. Biermaier will work with both the Fire and Police Departments for final approval of safety issues. Mr. Biermaier still needs to remit the $5.00 City fee for this request. Should this request be approved. the request will be part of the Papa Charrito's liquor license file and notification will be sent to the State Liquor Control Board. Attach ments: 1. Resolution CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 04- -04 RESOLUTION APPROVING LIQUOR LICENSE AMENDMENT AND DANCE LICENSE FOR PAPA CHARRITO'S WHEREAS, Mr. Phillip Biermaier has presented application to the City of Hastings to amend the liquor license and authorize a dance license at Papa Charrito's on July 17, 2004; and WHEREAS, a written request has been submitted; and WHEREAS, Mr. Biermaier has presented the City with a site plan as well as Proof of Insurance of the temporary liquor sales and will work with the City's Fire and Police Departments for final approval NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the Mayor and Administrative Assistant/City Clerk are authorized and directed to sign this resolution amending the liquor license and issuing a dance permit at Papa Charrito's on July 17th, 2004, contingent upon all requirements being met. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS THIS 5th DAY OF APRIL, 2004. Ayes: Nays: Absent: Michael D. Werner, Mayor Melanie Mesko Lee, Administrative Assistant/City Clerk (SEAL) VI.7 MEMORANDUM TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator DATE: April 1, 2004 SUBJECT: Certificate of Substantial Completion/Council Chambers A V System Recommended City Counc~ Staff recommends that the City Council take action authorizing the execution of a Certificate of Substantial Completion for the City Council Chambers AV System, based on the fact that the work is complete and operational. VI-8 MEMORANDUM TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator DATE: April 1, 2004 SUBJECT: Schedule Special City Council Meeting for April 8, 2004 Recommended Ci Council Action The City Council is asked to take action officially scheduling a special meeting of the City Council for Thursday April 8, 2004 at 5:30 PM, to meet with GV A Marquette Advisors concerning the downtown redevelopment market study. 3/30/04 From: Jim McGree To: City of Hastings Council Subject: Excess Equipment VI-9 The Hastings civic arena was awarded new rink boards and glass in the East arena; we would like to have the old rink to be deemed Excess equipment. This equipment would be advertised as excess to the City of Hastings and would be awarded to the highest bidder according to City of Hastings policy. Thank You P-~ -m (' Æt-- ~-McGree VI-10 3 1 March 2004 To: Mayor and City Councilmembers From: Tom Kusant, Facilities Maintenance Re: Building cleaning contract renewal The current building cleaning contracts for City Hall and Police Department buildings are up for renewal. The last public bidding for the cleaning contracts was in 2002. We plan to go out for bids again in 2005, giving a three year interval for public bids which is fairly standard practice. Both Tower Cleaning and TD's Cleaning have decided to leave their rates the same, so the contract costs would be the same as last year's contracts. They are as follows: BId Size City Hall, approx. 24,000 sq ft Police BId approx 14,000 sq ft Service Cost/mo Cost/yr 5 days a week 1,196.21 14,354.52 5 days a week 1,150.80 13,809.60 Tax included . I would like to recommend that the cleaning contract for City Hall be renewed with Tower Cleaning and the cleaning contract for the Police Department be renewed with TD's Cleaning for the next year. Sincerely, Tom Kusant, Facilities Maintenance ~-~ MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery April S, 2004 Hwy 316 Construction and 10th St. Traffic Control Council is requested to add to the agenda, discussion on 10th S1. and adjacent neighborhood traffic control measures that may be needed when Hwy 316 is closed for construction. In addition, Council is requested to schedule an Open House for Tuesday, April 13 from 4:00 PM to 7:00 PM and a special Council meeting on AprillSth. TRAFFIC CONTROL The Operations Committee of the Council met this moming to discuss options for protecting the neighborhoods adjacent to East 10th Street from cut through traffic resulting from the closure of Hwy 316 and traffic backups on 10th Street. Options" considered were: . Manage traffic increase on 10th S1. but close access to intersecting neighborhood streets . Close 10th S1. to through traffic, and close access to 18th St. from intersecting neighborhood streets. The Operations Committee recommended closing 10th St. if problems with traffic volumes and cut through traffic occur. The Committee expressed concerns about Kennedy students walking to school and about Smead employees crossing 10th S1. from the parking lot to the office building. No decision about traffic levels that would trigger closing of 10th St. was made, though all agreed that complaints from neighborhood residents, and safety concerns of school crossing guards and Smead employees should be a factor in the decision to close 10th Street. NEIGHBORHOOD MEETING The Operations Committee recommended holding an Open House to receive comment from the 10th St. and other affected neighborhoods on the proposed 10th St. closure plans. Council is requested to order the Open House for Tuesday, April 13th from 4:00 PM to 7:00 PM. SPECIAL COUNCIL MEETING The next scheduled Council meeting is Monday, April 19th. However, construction on Hwy 316 is scheduled to begin on Friday, April 16th. Council is requested to schedule a special Council meeting for Thursday, April ISth to review the comments from the Open House and adopt a traffic management plan and triggering events for implementing the traffic management plan. V"-1 VIII-C-1 FLUEGEL & MOYNIHAN PA Attorneys At Law Donald J. Fluegel * Shawn M. Moynihan Daniel J. Fluegel 1303 South Frontage Road, Suite 5 Hastings, MN 55033-2477 Telephone 651-438-9777 Fax 651-438-9775 March 31, 2004 Mayor Mike Werner and City Council Members Hastings City Hall 101 East Fourth Street Hastings, MN 55033 Re: Liquor Ordinance Amendment Dear Mayor and City Council Members: At the next city council meeting, the city will hold a public hearing and consider an amendment to Chapter 3 of the City Code, specifically Section 3.10. At the present time, City Code requires the city to publish once in a legal newspaper a notice of any hearing to suspend or revoke a liquor license. In the past several months, when the city has wanted to take action against the liquor license, this requirement significantly slowed down the process. This publication requirement is not required by state statute. It is recommended that the city adopted the attached ordinance which would delete this publication requirement. The city would still be required to give written notice to the liquor licensee who is the subject of the suspension or revocation. That written notice must be given at least ten days before the date of the hearing. The attached amendment will not change that requirement. Recommendation: I recommend the city council adopt the attached ordinance amendment which would delete the publication requirement for the suspension or revocation of a liquor license. Very truly yours, FLUEGEL & MOYNIHAN P.A. Shawn M. Moynihan City Attorney SMM:ham Enclosure * Also admitted to practice in Wisconsin ORDINANCE NO. - SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS AMENDING CITY CODE SECTION 3.10 BY DELETING THE REQUIREMENT FOR PUBLISHED NOTICE BEFORE SUSPENDING OR REVOKING A LIQUOR LICENSE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: L Section 3.10, Subdivision 2, shall be amended by deleting the following sentences: "Notice of any such hearing before the city council shall also be published once in a legal newspaper at least ten days prior to the date of the hearing. This published notice shall include the time and place of the hearing, the name of the licensee and the purpose of the hearing" IL All other provisions of Section 3.10, Subdivision 1 and Subdivision 2 shall remain uneffected by this ordinance. This ordinance was adopted by the Hastings City Council on this - day of , 2004. CITY OF HASTINGS Michael D. Werner, Mayor ATTEST: Melanie Mesko Lee, Administrative Asst.lCity Clerk VII-2 VII'-C-2 Memorandum To: From: Re: Date: Mayor Werner & City Councilmembers Melanie Mesko Lee Code of Ethics Proposed Amendment April 1, 2004 Q2..uncil Action ReQuested: Conduct the public hearing and second reading of a code amendment to Section 2.81 relating to the Code of Ethics requirement. At this time, staff has not taken any public comment on the proposed changes. Background Information: Section 2.81 of the City Code requires that those defined as "public officials" annually complete a code of ethics form, which outlines property and business interests and is intended to disclose where there may be a conflict of interest. The vast majority of "public officials" required to complete this form annually fill in the same information every year and staff spends an inordinate amount of time " trying to get them all back from the various officials. This item was presented to the Administrative Committee of the Council on March 8 for their consideration. Based on their comments, staff is recommending that the section be amended as noted below. This amendment would not remove the code of ethics provision nor would it eliminate public officials from being required to disclose the same information. Instead, it would provide that any public disclosure filing made by a public official will remain in effect until information on the disclosure has changed or until they are reelected or reappointed, whichever comes first. Staff members which fall under this provision would be required to complete the form at time of appointment and every four years thereafter, in the year in which the Mayor and two at-large councilmembers are elected. If you have any questions, please let me know. SEC. 2.81 CODE OF ETHICS sueD. 1. DEFINITIONS. As used in this ordinance. "Public Officials" shall mean only the following persons: (a) All persons elected to serve in any public office, or appointed to serve in any public office for the unexpired term of any person vacating said office. All appointed Commissioners serving on City Commissions. City Administrator. City Attorney and Assistant City Attorneys. All City Department Heads. City Clerk. (b) (c) (d) (e) (f) sueD. 2. DECLARATION OF POLICY. The proper operation of democratic government requires that public officials be independent, impartial, and responsible to the people; that governmental decisions and policy be made in the proper channels of the governmental structure; that public office not be used for personal gain; and that the public have confidence in the integrity of its government. In recognition of these goals there is hereby established by this Ordinance, A Code of Ethics. The purpose of this code is to establish ethical standards of conduct. The provisions and purpose of this code are hereby declared to be in the best interest of the City of Hastings, Minnesota. e. SUBD. 3. RESPONSIBILITIES OF PUBLIC OFFICE. Public Officials are agents of public purpose and hold office for the benefit of the public. They are bound to uphold the Constitution of the United States, the Constitution of Minnesota and to impartially carry out the laws of the nation, state and the City of Hastings and thus foster respect for all government. They are bound to observe in their official acts the highest standards of morality and to discharge faithfully the duties of their office regardless of personal considerations, recognizing that the public interest must be their primary concern. Their conduct in both their official and private affairs should be above reproach. (b) (a) (b) (a). (a) (b) SUBD. 4. DEDICATED SERVICE. All public officials of the City of Hastings should be loyal to the political objectives expressed by the electorate and the programs developed to attain those objectives. - Public Officials should not exceed their authority or break the law, or ask others to do so. They should work in full cooperation with other public officials unless prohibited from doing so by law. (a) SUBD. 5. FAIR AND EQUAL TREATMENT. No public official shall request or permit the use of City owned vehicles. equipment, materials or property for personal convenience or profit. except when such services re available to the public generally or provided by municipal policy for the use of such public official in the conduct of official business. " No public official shall grant any special consideration, treatment, or advantage to any citizen beyond that which is available to every other citizen. SUBD. 6. CONFLICT OF INTEREST. No public official shall engage in any business or transaction or shall have a financial or other personal interest direct or indirect, which is incompatible with the proper discharge of their duties in the public interest or which impairs their independence of judgment or action in the performance of their official duties. This includes an interest arising from blood or marriage relationships. close business or political association. The following acts. although not intended to be all inclusive, shall be deemed to be a conflict of interest: (1) Incompatible employment as provided by Minnesota Statutes. (2) Use of confidential information, obtained as a result of public position, for .personal gain. Soliciting of personal gifts and favors by a public official. Use of official position for personal gain. Representation by a public official of private interests before City governmental agencies and participation in the profits from such representation. Contracting with the City by a business in which a public official has a substantial or controlling interest. (3) (4) (5) (6) SUBD. 7. PUBLIC DISCLOSURE. Not later than ninety (gO) days after the date of this ordinance, each public official of the City of Hastings shall file for public record in the office of the City Clerk, a sworn statement in a form approved by the City Council by resolution and which must contain, at a minimum, the following information: (1) The names of all businesses, corporations, companies, firms, partnerships, or other business enterprises, doing business with or in the City of Hastings, in which said public official is connected thereto as an employee, owner, director, officer, adviser or consultant, or in which said public official has a continuing financial interest, through ownership of stock or as a beneficiary of any pension or retirement plan. A description of all parcels of real property, other than property occupied by said public official as a personal residence, in which said public official has any interest, including the right to occupy any such property. (2) (3) (b) (G) The interest of a spouse, or minor child or other member of the immediate household of any public official shall be considered an interest of said public official for purposes of filing the statement required. Each person who becomes a public official shall within thirty (30) days after assuming such office or position, file a public disclosure required by this subdivision. 'I/ithin ninet}. {90} days after each anniversary date of the initial filing, all public officials shall file a new s'::orn statement as required by this subdi¥i&i&R-. Followina an Initial filina. the Information on that fill!!a..!!!!!J remain i~ and all ublic officials will continue to attest to its truth. Within thirt 30 da s of an chanae to the informa~ion on the i!!!.tial filina and~g any reaDDo~ reelection all ublic officials shall file a new sworn statement with the Ci Clerk. Cit staff members covered under this rovision shall fill out an initial filin and shall thereafter com lete an amended filin s within thirt 30 da s of an chan e to the information on the initial filing or at least every four years. in ~he years in which the Mayor and at-Iarae councilmember seats are UP ~on. wb.l!:.hever comes first. This ordinance shall not be construed to require the filing of any information relating to any person's connection with any professional society or any charitable, religious. social. fraternal. recreational, civil or political organization or any similar organization not conducted as a business enterprise. The City Administrator shall inform each person who is required to file a statement, the time and place for filing, and shall furnish each such person with a copy of this ordinance and the required statement form. The City Administrator shall inform the City Council when any person, who is required to file a statement, fails to file said statement in a timely manner. (d) (e) Source: Effective Date: Ordinance 263, Second Series 12-8-89 VI'-3 VIII-C-3 Memorandum To: From: Date: Re: Mayor Werner & City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk April 1, 2004 Dog Licensing Changes Council Action Requested: Conduct the public hearing and hold a second reading to amend Section 9.21 of the City Code relating to dog licensing. At this time, staff has not taken any public comment on the proposed ordinance amendment. " Background Information: Staff is looking for ways to provide more user friendly services to the public with regards to the various licenses which the City issues. One issue which was reviewed by the Administrative Committee of the Council on March 8, 2004 has to do with dog licensing. Currently, notices are published notifying residents that they must come into City Hall to complete the license paperwork for their dogs. This is an annual renewal. This proposed change would move the license year from July 1-June 30 to August1-July 31 annually. This not only gives staff more time to roll out this change this year, but it also moves the renewal a month behind annual liquor license renewals so we don't have two renewals being administered concurrently. Staff also suggests that the fee for a non-spayed or neutered dog be adjusted to $10 annually, which is consistent with what other communities charge. There is no proposed change from the $6 annual fee that is currently charged for spayed or neutered dogs. The other chånge proposed would make the form available on-line as well as allow residents to renew their dog license via mail, as long as a copy of a valid rabies vaccination is on file. Licensees would need to provide the rabies copy before a license would be issued. Essentially, the same information will be required of dog owners, but staff would collect it in a different way. Finally, staff would prepare a brochure and other information that would be made available at City facilities, on our website, cable, and newsletter to inform residents of the City's requirements and to explain how to apply for a license. The attached information is for your review; should you have any questions, please feel free to contact me. SECTION 9.21. DOG REGULATIONS AND LICENSES. SUBD. 1. RUNNING AT LARGE PROHIBITED. It is unlawful for any person who is the owner, or other person in possession of a dog to permit such dog to run at large; provided, that such dog shall not be deemed to be running at large, as follows: A. If on the owner's property such dog is leashed, tethered, fenced, or under the control of an accompanying person in the immediate vicinity. If off the owner's property such dog is leashed or within 5 feet of an accompanying person and only when such dog is trained to obey voice commands. B. Source: Effective Date: Ordinance No. 29, Second Series 7-21-75 sueD. 2. LICENSE REQUIRED. It is unlawful for any owner or other possessor of a dog. when such dog reaches the age of six months, to fail to obtain a property City license therefore. Source: Effective Date: Ordinance No. 36, Second Series 1-5-76 sueD. 3. APPLICATION. Application for a dog license shall be upon a form supplied by the City containing a certificate by a veterinarian, duly licensed to practice veterinary medicine within the State of Minnesota, which certificate shall state that the dog for which application for a license is made. has been inoculated against rabies for at least the period for which a license is applied. sueD. 4. LICENSE TERM AND FEE. All dog licenses shall expire on June 30tR July 31st of each year following issuance of the license. The license fee for dog licenses shall be established by resolution of the City Council. Source: Effective Date: Ordinance 326, Second Series 6-26-92 sueD. 5. INTERIM LICENSES. (Repealed by Ordinance 326, Effective Date 6-26-92) sueD. .6. TAG REQUIRED. All licensed dogs shall wear a collar and have a tag firmly affixed thereto evidencing such license for the current year. City of Hastings" Dog Licensing Requirements Dog Licenses are Required The City of Hastings requires that all dogs over the age of six months be licensed (Section 9.21). City licenses run from AYgust 1 to July 31 annually. Annual license fees are $6.00 for a spayed/neutered dog and $10.00 for dogs which are not spayed/neutered. Proof of updated rabies vaccination must be provided before a license will be issued. You may apply for a dog license on-line or via mail. Once the paperwork and fees have been received and processed, a valid license will be sent to you. City residents are limited to three dogs or cats or any combination. Licensed dogs that are caught will be attempted to be reunited with their owner(s). A $30.00 capture fee is charged, plus $10.00 per day kennel fees (as needed). If a dog is captured and is not licensed, the City of Hastings will bring the dog to Shamrock Animal Hospital (Rosemount, 651-423-3565) for boarding until the owner can be located. Dogs will not be released to an owner until a license is issued by the City of Hastings and all applicable fees have been paid. Be a Good Neighbor! City ordinance requires that dogs must be kept on a leash at all times when not on the pet owner's private property and that owners clean up after their dogs. Please be a responsible pet owner, a respon&ible resident, and a good neighbor by keeping your dog on a leash and cleaning up after your dog, including public streets, sidewalks and parks. Failure to comply with City ordinance can result in a ticket and/or a fine. CITY OF HASTINGS APPLICATION FOR DOG LICENSE LICENSE YEAR: AYgust 1, 2004 - July 31 ~ 2005 Date: Owners Name: Address: Phone Number: Dog's Name: Distinctive Markings: Breed: Color: D Male (Unaltered) $1 0.00 D Male (Altered) $6.00 D Female (Unaltered) $10.00 D Female (Altered) $6.00 . D Rabies Information included Please make sure to send valid proof of rabies from your vet or no license will be issued APPLICANTS, PLEASE READ: Please send application, applicable fees, and rabies information to City of Hastings, Attn: Dog License, 101 Fourth Street East, Hastings MN 55033 by July 31,2004. A 10% late fee will be added to all applications received after July 31, 2004. Applications will be processed by the City and a license will be mailed out to the owner once all required information has been received. Missing or i,!complete information will delay the issuance of a license and may result in a late penalty being assessed. For City Use Only: " Dog License # Approved: Date Initials VIII-A-1 MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery April 1, 2004 Resolutions - Approving Plans and Authorizing Advertisement for Bid, Project 2004-1, Westwood Area Improvements Project 2004-2, East 31 st Street Improvements Project 2004-3, Vermillion River Trail and Hwy 61 Underpass" Enclosed for Council approval are three resolutions approving the plans and specifications for the following projects: . Project 2004-1, Westwood Area Improvements . Project 2004-2, East 31 st Street Improvements . Project 2004-3, Vermillion River Trail and Hwy 61 Underpass The three proj ects are proposed to be let as separate proj ects rather than have one Contractor try to construct all of this work this year. WESTWOOD AREA IMPROVEMENTS - Watermain Replacement In the feasibility report and at the public hearing, the proposed Westwood Area improvements included replacing about half of the existing watermain due to conflicts with large ~ storm sewer main and areas with history of watermain breaks. In addition all of the hydrants (20) and watermain valves (26) were also proposed. to be replaced. The hydrants were to be replaced with breakaway hydrants. The valves were to be replaced with modem valves with seals rather than packing. The seals will better prevent leakage through the valve operating stem. Following the public hearing, the Engineering Department conducted a constructability review with contractors who have worked in the City previously. The purpose of the review was to determine the best way to stage construction in the Westwood Area to minimize impacts and disruptions to area residents. During the review, a contractor noted that the numerous valve replacements were difficult operations while retaining the existing watermain. Construction would be greatly simplified if all of the 45 to 50 year old watermain was replaced in conjunction with the sanitary sewer replacements. A new estimate was prepared for watermain replacements assuming complete replacement of area watermain at a construction cost of $638,000. The partial watermain replacement was estimated to cost $492,000. Staff is recommending revising the plans to replace all 0 f the watermain with funding to come from the Water Fund. - - ern' OF HASTIN6S ~ IEiEl4-jDII\ ~ ,... 10. . 10. 218 ~o. rut - - - - - ..........-( . .. ~'" 1 ~.p. '" rmvr..~ Pro) ecrt 3004-:1: Westwood Area Partial WM Replaoement I"'" 'a,.t". ".pl8Ct.. It N 2D1U COU.'otbl AIU "'I, Legend ~ EAST 31 ST STREET As per Council direction, the plans show the bituminous trail on the north side of 31 5t Street from Hwy 316 to Millard Ave, at which point the trail crosses to the south side of 31 5t 81. and extends 350 ft. west to the north/south trail along the west side of Three Rivers Mobile Home Park. A right of way easement is needed over the south 30 ft. of the Armory property to include the trail and the existing watermain. A permanent utility easement is across a comer of the property located at the southwest comer of Millard and Commerce as part of the storm sewer outlet work. Proj en 2004-2 ;lIst Street ReGoastruetion -" ~ . , 1 1 CO~M.CI D. I .--.-- - --. --....---. 1---",-,-,---, i ----..- 4C 31STSTE ¡ II D N + .~" ':' ' - . 28. . au... ... ... rut .......... aria, 1IA.~rJllGti VERMILLION RIvER TRAIL & Hwy 61 UNDERPASS Council is requested to approve the plans and specifications for the Vermillion River Trail and Hwy 61 Underpass. The work will involve constructing a trail from the intersection of Cannon and 220<1 81. north to the Vermillion River and paralleling the Vermillion River, under the Hwy 61 bridge to connect to an existing trail in Vermillion Falls Park. A connection from the new trail to the park pavilion is also proposed. The existing ditch on the west side of Applebee's Restaurant will be replaced by storm sewer and the trail constructed above the storm sewer, and the Cannon and 22od 81. intersection will be reconstructed. A retaining wall will be constructed on the north side of Applebee's Restaurant to bench the new trail into the existing riprap slope. Lighting will be installed by Xcel Energy east and west of the Hwy 61 bridge, and the existing lighting under the bridge will be repaired and made vandal resistant. Federal highway funds are being used to fund almost 80% of the construction cost. The remaining funding will come from the City's Park funds. Vermillion River Trail and Hwy 61 Underpass Project Costs Construction Cost Engr. Legal & Admin Contingencies $278,835.00 $ 55.767.00 -' 27.883.50 Total $362,485.50 Trail Lighting Underpass Lighting $ 16,810.00 $ 1,000.00 Total Estimated Project Cost $380,295.50 Funding Federal Hwy Grant Park Funds $233,556.00 $146,739.50 Verminlon River Trail and Bwy .1: Vnderpas8 + 100 0 100 Feet CIlY OF HASTINGS D AKOT A COUNTY, MINNESOTA Resolution No. RESOLUTION ApPROVING PLANS AND SPECIFICATIONS FOR PROJECT 2004-1, WESTWOOD AREA IMPROVEMENTS, AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, pursuant to a resolution adopted by the City Council on March 15, 2004, the City Engineer has prepared plans and specifications Project 2004-1, Westwood Area Improvements. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; 1. Said plans and specifications prepared under the supervision of the City Engineer are hereby approved. 2. The City Engineer shall prepare and cause to be inserted in the Hastings Star Gazette and in the Construction Bulletin an advertisement for bids for the construction of the previously approved Project 2004-1, Westwood Area Improvements in accordance with such approved plans and specifications. The advertisement shall be published for two weeks, shall specify the work to be done, shall state that bids will opened and considered by the Council at 2:00 PM, Friday, April 30, 2004 at Hastings City Hall, and that no bids will considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City of Hastings for. 5%of the amount of each bid. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF APRIL, 2004. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Melanie Mesko Lee, City Clerk (Seal) CITY OF HASTINGS D AKOT A COUNTY, MINNESOTA Resolution No. RESOLUTION ApPROVING PLANS AND SPECIFICATIONS FOR PROJECT 2004-2, EAST 31 ST STREET IMPROVEMENTS, AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, pursuant to a resolution adopted by the City Council on March 15,2004, the City Engineer has prepared plans and specifications Project 2004-2, East 31 st Street Improvements. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; 1. Said plans and specifications prepared under the supervision of the City Engineer are hereby approved. 2. The City Engineer shall prepare and cause to be inserted in the Hastings Star Gazette and in the Construction Bulletin an advertisement for bids for the construction of the previously approved Project 2004-2, East 31 st Street Improvements in accordance with such approved plans and specifications. The advertisement shall be published for two weeks, shall specify the work to be done, shall state that bids will opened and considered by the Council at 2:00 PM, Thursday, April 29, 2004 at Hastings City Hall, and that no bids will considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City of Hastings for 5%of the amount of each bid. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF APRIL, 2004. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Melanie Mesko Lee, City Clerk (Seal) CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA Resolution No. RESOLUTION ApPROVING PLANS AND SPECIFICATIONS FOR PROJECT 2004-3, VERMILLION RIVER TRAIL AND HWY 61 UNDERPASS IMPROVEMENTS, AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, pursuant to resolutions previously adopted by the City Council entering into agreements with the Minnesota Department of Transportation for the construction of Project 2004-3, Vermillion River Trail and Hwy 61 Underpass, the City Engineer has prepared plans and specifications for said improvements. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; 1. Said plans and specifications prepared under the supervision of the City Engineer are hereby approved. 3. The City Engineer shall prepare and cause to be inserted in the Hastings Star Gazette and in the Construction Bulletin an advertisement for bids for the construction of Project 2004-3, Vermillion River Trail and Hwy 61 Underpass in accordance with such approved plans and specifications. The advertisement shall be published for two weeks, shall specify the work to be done, shall state that bids will opened and considered by the Council at 2:00 PM, Thursday, May 6, 2004 at Hastings City Hall, and that no bids will considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City of Hastings for 5%of the amount of each bid. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, TIDS 5TH DAY OF APRIL, 2004. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Melanie Mesko Lee, City Clerk (Seal) VIII-B-1 Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: April 5, 2004 Resolution - SCHOOLHOUSE SQUARE 3rd ADDITION - Preliminary Plat and Final Plat #2004-11 - Vermillion at 10th Street - Schoolhouse Partners. Subject: REQUEST Schoolhouse Partners seeks Preliminary and Final Plat approval of SCHOOLHOUSE SQUARE 3rd ADDITION, consisting of one multi~le family lot and two outlots for future development. The site is located northeast of 10 h and Vermillion Streets. Applications for Special Use Permit for building height and Site Plan for a 57 unit condominium building have been submitted in conjunction with the application. RECOMMENDED ACTION The Planning Commission voted 5-0 to recommend approval at the March 8, 2004 meeting with limited discussion. No one from the public spoke for or against the plat. Park Dedication Since the Planning Commission Meeting, the Natural Resources and Recreation Commission has met with the applicant to discuss park land dedication. The NRRC recommends cash in lieu of land be paid for the plat, and they would prefer the 8th Street greenspace to be developed as a passive amenity (rather than a tot lot) for the future benefit of the condominium owners and surrounding residents. . ATTACHMENTS . Location Map . Preliminary\Final Plat . Application Schoolhouse Square 3rd Addition Preliminary Plat\Final Plat City Council Memo - April 5, 2004 Page 2 BACKGROUND INFORMATION Development Plan Development Plan approval for the entire Schoolhouse Site was granted by the City Council on September 3, 2002. It serves as a master plan for site development by outlining uses, density, parking, landscaping, and architectural style. Individual components of the plan (town homes, retail building, and apartments) must now come back before Planning Commission and City Council for formal platting and site plan approval, and reviewed to ensure conformance with the development plan. As part of the development plan, the applicant entered into a development contract with the City to ensure performance consistent with the Development Plan. Comprehensive Plan Classification The Comprehensive Plan designates the property as: . U-III, Urban Residential (8+ units per acre) - Condo Building, Outlot B . U-II, Urban Residential (4-8 units per acre) - Greenspace along 8th Street . C, Commercial - Outlot A Zoning Classification The property is zoned as follows: . R-5, High Density Residence - Condo Building, Outlot B . R-2, Medium Density Residence - Greenspace along 8th Street . C-3, Co~munity Regional Commerce - Outlot A The project was approved as a planned residential development, allowing deviations from specific zoning provisions (setbacks, lot size, etc) as well as the ability to cluster units on a portion of a property at a density equivalent to the entire parcel, in exchange for a higher level of design. Overall density for the project was capped at 12 units per acre. Adjacent Zoning and Land Use Direction Existi ng Use Zoning Comp Plan North East Eighth Street Single Family Res. R-2 - Med Den Res. Schoolhouse Sq 1 st T ownhomes 10th Street - Walgreens - Residential Green MiII\Dunn Brothers U-I\U-II R-5 - High Den Res. U-III- Urb Res. South West C-3 - Comm Reg. R-2 - Med Den Res. C-3 - Comm Reg. C - Commercial U-II (4-8 units) C - Commercial Schoolhouse Square 3rd Addition Preliminary PJat\Final Plat City Council Memo - April 5, 2004 Page 3 Existing Condition The site is vacant and has been graded as part of earlier phases of Schoolhouse Square. The site slopes down to the north and east from a western highpoint approximately 15-20 feet. Proposed Improvements A 57 unit condominium building is proposed as part of the Site Plan. PRELIMINARY AND FINAL PLAT REVIEW Request Preliminary and Final Plat approval to replat an outlot into one multiple family lot to contain a 57 unit condominium building and two outlots for future development. Streets No new public streets are included as a part of this plat. All access drives would be privately owned and maintained. Vehicular Access and Circulation Access and circulation will be further reviewed as a part of Site Plan approval. All access would be through a single entrance on Ramsey Street. Pedestrian Access and Circulation Pedestrian acce~s and circulation will be further reviewed as a part of Site Plan approval. Grading, Drainage, Erosion Control, and Utility Plan The City's consultant engineer has reviewed the Grading, Drainage, Erosion Control, and Utility Plans. Approval of the Preliminary and Final Plat is subject to approval of the Grading, Drainage, Erosion Control and Utility Plans by the Public Works Director, and reimbursement for any fees involved in plan review. Park Land Dedication The Natural Resources and Recreation Commission recommended the following action at their March 16, 2004 meeting: 1) Cash in lieu of land in the amount of $125,400 (57 units x $2,200) shall be paid for park land dedication prior to release of the final plat mylars for recording. Interceptor Sewer Fee Sewer interceptor fees in the amount of $19,095 (57 units at $335 per service) before release of the final plat mylars. Schoolhouse Square 3rd Addition Preliminary Plat\Final Plat City Council Memo - April 5, 2004 Page 4 Access Easements Access easements must be submitted for approval to guarantee access to all lots and outlots not directly adjacent to an improved right-of-way, prior to release of the Final Plat mylars for recording. HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE PRELIMINARY PLAT AND FINAL PLAT OF SCHOOLHOUSE SQUARE JRD ADDITION A RESIDENTIAL SUBDIVISION GENERALLY LOCATED NORTHEAST OF 10m AND VERMILLION STREETS, HASTINGS, MINNESOTA Council member moved its adoption: introduced the following Resolution and WHEREAS, Schoolhouse Partners has petitioned for preliminary plat and final plat approval of SCHOOLHOUSE SQUARE 3RD ADDITION, a multiple family subdivision containing 57 units on one lot of record, and two outlots for future development generally located northeast of 10th and Vermillion Streets, legally described as Outlots A, B, and C, SCHOOLHOUSE SQUARE 2ND ADDmON, Dakota County, Minnesota; and . WHEREAS, on March 8, 2004, a public hearing was conducted before the Planning Commission of the City of Hastings, as required by state law, city charter and city ordinance; and WHEREAS, the Planning Commission recommended approval of the Preliminary Plat and Final Plat subject to the conditions contained herein. NOW THEREFORE BE IT RESOL VED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council hereby approves the preliminary plat and final plat of SCHOOLHOUSE SQUARE 3RD ADDIDON subject to the following: 1. Cash in lieu of land in the amount of $125,400 (57 units x $2,200) shall be paid for park land dedication prior to release of the final plat mylars for recording. 2. Sewer interceptor fees in the amount of $19,095 (57 units at $335 per service) before release of the final plat mylars. 3. All disturbed areas on this property shall be stabilized with rooting vegetative cover to eliminate erosion problems. 4. All streets, drives and utilities within the plat of Schoolhouse Square 3rd Addition shall be privately owned and maintained. The City of Hastings will not assume any ownership or liability of infrastructure within Schoolhouse Square. 5. Final approval of the grading, drainage and utility plans by the Public Works Director, and reimbursement for any fees involved in plan review. The owner assumes all risks associated with the grading and utility placement prior to fonnal approvals. 6. Access easements must be submitted for approval to guarantee access to all lots and outlot~ not directly adjacent to an improved right-of-way, prior to release of the Final Plat mylars for recording 7. Execution of a development agreement to memorialize the conditions of the plat and to establish any applicable escrow amounts to guarantee the completion of site plan activities. 8. Submission of an electronic copy of all plan sets (TIF, PDF, or similar fonnat) prior to issuance of certificate of occupancy. 9. The Final Plat shall be submitted to Dakota County for recording within 90 days of approval by the City Council, or the approval is null and void. 10. Approval is suþject to a one year Sunset Clause; if significant progress is not made towards construction of the proposal within one year of City Council approval, the approval is null and void. Council member vote adopted by moved a second to this resolution and upon being put to a present. Ayes: Nays: Absent: ATTEST: Michael D. W emer, Mayor Melanie Mesko Lee City Clerk 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 the 5th day of April, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee City Clerk (SEAL) This instrument drafted by: City of Hastings (JWH) 101 4th 51. East Hastings, MN 55033 . I¡~ :~ :~ U"""'J ~ :~ : : :~ :. ;.. ::::::: :::::: :::::;;;'=' I : fl ,......~........ :: ""'U""-W""""'~~ '......................,," .. """""""""".'1U ¡ ~~: ¡~~ ."....'. _It. ......IU -;"NUU~...,.¡W.",:;'U"; ::;::::¡ ;::::::::::::::::::::::1 .J .,.............."",. _.._.._....._..~ ¡~ """""~,,, b""""~¡ lU . . 0 0 ............. ............. \ i'II!' , II If - .t:"- :::::::::::':::i!!"; !i i g $ :d !J. ¡Q :¡ ~ ': : .: ~ , ";';"':: . ;'.. ~"""""';;"";;"r ,............... 0.. !.:""""""""¡" I II ~ [...........-¡-. L :::: (::.:'~ it ~~~::! : "', .,. : .. :: ¡ ¡ 1¡ ¡ : ~ : : , , . i í ¡ ¡ .j ~ ¡ ....- ....«f L, .;;:..:-¡':':":" ¡ " .........- School house Square,3rd Add. 57 Unit Condo / Legend ,1\.1 C) MNRRA BOUnd-Q '-.. ~ Zoning Districts City Umlls P-.. 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ENViRONt.fENTAl SERVICES SHEET 2 OF 2 SHEETS {2t:u¿ 3!1((/ðl/ >tCe-/1#} &t/bk¥ .., )004-/1 °\ LAND USE APPLICATION CITY OF HASTINGS - PLANNING DEPARTMENT 101 4th Street East, Hastings, MN 55033 Phone: 651.480.2350 Fax: 651.437.7082 Address of Property: Schoolhouse Square Development, Vermillion & 10th Street Legal Description of Property: Outlot B, Schoolhouse ,Sguare 2nd Addition Dakota County (Not yet recorded) Applicant: Name Schoolhouse Partners, LLC Address 425 East)lst Street Hastings, Minnesota 55033 Phone 651-437 -9421 Fax 651-437-1302 EmaU Owner (If different from Applicant): Name Same as Applicant Address Phone Fax Emaj Description of Request (include site plan, survey, and/or plat if applicable): Site Plan Review Check applfcable box(es): x . ~ X ~ X Final Plat Minor Sub. Rezone Spec. Use Variance Annexation EAW Prelim Plat Site Plan TOTAL: Applicant Name é:I Title - Please Print ~,.j o. Re.¡4A -)~¡;¿,. V - Official Use Only t File #c!)JX)it:JJJ/~ Rec'd By: :)ih/J~¡'-- Fee Paid '" Receipt # 01- cM.~5030 e $/,OC()- IttÞl/CetÍk'Y1 fc,i/ . 1 ~,oaJ - tserv-v- U ¡II pc.,' d Note: AU fees and escrow amounts due at time of application. $600 $500 $500 $500 $250 $500 plus legal expenses $500 plus $1000 escrow $500 plus escrow: - Under 10 acres: $3000 ($500 Planning + $2500 Engineering) . Over 10 acres: $6000 ($1000 Planning'" $5000 Engineering) $500 plus escrow: - 0 - 5,000 sJ.: $1500 (Engineering) - 5,000 - 10,000 s.f.: $2500 ($500 Planning + $2000 Engineering) - 10,000 - 50,000 sJ.: $3250 ($750 Planning + $2500 Engineering) - 50,000 s.f. +: $4000 ($1000 Planning + $3000 Engineering) Administrative Lot Split Camp Plan Amendment House Move Lot Line Adjustment Vacate ROW/Easement . $50 $500 $500 $50 $400 Date Sign~~ t:-hy Z íJ1Y Owner Name - Please Pint ~,.:t 0, Aif<t.. - p~(;¡~.... 4/2312003 Date Rec'd ~.a.O~ App. Complete TOTAL P.02 VII'-B-2' Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: April 5, 2004 Subject: Resolution - Special Use Permit\Site Plan Review #2004-12 - Construction of a 57 unit condominium building exceeding 40 feet in height in an R-5 District - SCHOOLHOUSE SQUARE 3rd ADDITION - Vermillion and 10th Streets - Schoolhouse Partners REQUEST Schoolhouse Partners seeks the following approvals to construct a 3-4 story, 57 unit condominium building Lot 1, Block 1 , SCHOOLHOUSE SQUARE 3RD ADDITION, generally located northeast of 10th and Vermillion Streets: 1) Special Use Permit to construct a multiple family dwelling exceeding 40 feet in height. 2) Site Plan Review to construct a 3-4 story, 57 unit condominium building. Application for Preliminary and Final Plat of Schoolhouse Square3rd Addition has been submitted in conjunction with this application. RECOMMENDATION The Planning Commission voted 5-0 to recommend approval of the special use permit and site plan at the March 8, 2004 meeting. Planning Commissioners discussed traffic circulation, height of the building, and landscaping of the site. One resident spoke questioning the singular access to Ramsey Street. Please see attached minutes for more information. Fire Access Changes Since the Planning Commission Meeting, the Fire Department has reviewed the plans and will require the parking lots south of the condominium building to be connected to provide secondary access to the east side of the building. The access road must be at least 20 feet wide, with a 25 foot turning radius. This will result in the loss of at least two parking spaces. ATTACHMENTS . Resolution . Location Map . Site Plan . Engineering Plans . Proposed 8th Street Greenspace Development . Approved Development Plan . Planning Commission Minutes - March 8, 2004 . Application BACKGROUND INFORMATION Development Plan Development Plan approval for the entire Schoolhouse Site was granted by the City Council on September 3, 2002. It serves as a master plan for site development by outlining uses, density, parking, landscaping, and architectural style. Individual components of the plan (townhomes, retail building, and apartments) must now come back before Planning Commission and City Council for formal platting and site plan approval, and reviewed to ensure conformance with the development plan. As part of the development plan, the applicant entered into a development contract with the City to ensure performance consistent with the Development Plan. Comprehensive Plan Classification The Comprehensive Plan designates the property as: . U-III, Urban Residential (8+ units per acre) - Condo Building . . U-II, Urban Residential (4-8 units per acre) - Greenspace along 8th Street Zoning Classification The property is zoned as follows: . R-5, High Density Residence - Condo Building . R-2, Medium Density Residence - Greenspace along 8th Street The project was approved as a planned residential development, allowing deviations from specific zoning provisions (setbacks, lot size, etc) as well as the ability to cluster units on a portion of a property at a density equivalent to the entire parcel, in exchange for a higher level of design. Overall density for the project was capped at 12 units per acre. Site Plan\SUP #2003-12 - 57 unit condo building - Schoolhouse Square 3rd City Council Memo - April 5, 2004 Page 3 Adjacent Zoning and Land Use Direction Existing Use North Eighth Street Single Family Res. East Schoolhouse Sq 1 st T ownhomes South Future Townhomes West Green MiII\Dunn Brothers Zoning Comp Plan R-2 - Med Den Res. U-I\U-II R-5 - High Den Res. R-5 - High Den Res. C-3 - Comm Reg. U-III- Urn Res. U-III- Urn Res. C - Commercial Existing Condition . The site is vacant and has been graded as part of earlier phases .of Schoolhouse Square. The site slopes down to the north and east from a western highpoint approximately 15-20 feet. Proposed Improvements A 57 unit condominium building is proposed as part of the Site Plan. SPECIAL USE PERMIT REVIEW Zoning Provision Chapter 10, Section 10.16, Subd. 3a of the City Code, Special Uses in the R-5 Zoning, allows multiple family dwellings greater than 40 feet in height. Definition . The Zoning Code defines and regulates special uses as follows: Uses that would not be appropriate generally or without restriction throughout the zoning district but, if controlled as to number, area, location, or relation to the neighborhood, would not detract from the public health, safety, and welfare. Special uses may be permitted in a zoning district if specific provision of such special uses is made in this Zoning Ordinance. Building Height Height of the proposed building varies between 3-4 stories with underground parking. The underground parking area is exposed along the east (Ramsey Street) and north (8th Street) ends of the building, and beneath grade on remaining sides. Building height ranges between 35-80 feet from grade to roof peak with the greatest height at the center of the building and tapering to the north and south ends. Comparison to Former Middle School Building The proposed building is taller than the former middle school, but is set further back from Ramsey Street. Site Plan\SUP #2003-12 - 57 unit condo building - Schoolhouse Square 3rd City Council Memo - April 5, 2004 Page 4 Height along Ramsey St East Side Height along north side Former Middle School 2-3 stories 3 stories Setback from Ramse Street Setback from 8 Street Homes North Side 40-50 feet 1 00 feet Analysis . Homes closest to the building are owned or part of Schoolhouse Square (Ramsey Street Townhomes, and 214 8th Street). . The nearest homes to the site outside schoolhouse square are located at 218 8th Street, and 804 Ramsey Street. The proposed building setback to these homes is similar to the former middle school site. . Although the building height is higher, the building exterior is more architecturally , detailed. . Building setback to Ramsey Street is triple the distance of the former middle school. The property between the condo building and Ramsey Street has been platted for more rowhousé town homes (similar to those further south). The future townhomes will provide a height and density transition to Ramsey Street to the east. Recommendation Approval of the Special Use Permit to allow a building over 40 feet is recommended subject to the following conditions: 1) Building height must be no greater than shown on the plans as presented to the Planning Commission and City Council. 2) Construction of the building must be consistent with the site, landscape, and architectural plans as presented to the Planning Commission and City Council for site plan approval. Site Plan\SUP #2003-12 - 57 unit condo building - Schoolhouse Square 3rd City Council Memo - April 5, 2004 Page 5 SITE PLAN REVIEW Conformance with Approved Development Plan The Site Plan has been reviewed against the approved Development Plan. The following changes have occu rred: . The building has been changed from a mixed use building of retail, office, and residential to residential only. . The building footprint has been elongated and moved further north and east. . Building remains continues to be 3-4 stories with underground parking. . Fountain and plaza area east of the building has been removed. . Building continues to be a visual landmark of the development, through use of architectural design and high quality exterior materials. Proposed Building Setbacks Zoning setbacks are as follows: R-5 District ReQuirements* Proposal Front 5 feet 15 feet - west side Side Min Setback - 5 feet 10 feet - north side Maximum Setback -15 feet 20 feet - south side Rear Min Setback - 5 feet 20 feet - east side Maximum Setback - 15 feet * Project was approved as part of a Planned Residential Developme~t allowing for deviations from minimum setback requirements. Vehicular Access and Circulation Vehicular access and circulation is acceptable. Most vehicles will access the site from an existing entrance on Ramsey Street (underground parking and surface parking). Additional surface parking is available west of the building and would access the site through the commercial phase of Schoolhouse Square. Pedestrian Access and Circulation Pedestrian access and circulation is acceptable. Sidewalk connection would be made linking the building to the adjacent commercial areas, and perimeter streets of the development. Site Plan\SUP #2003-12 - 57 unit condo building - Schoolhouse Square 3rd City Council Memo - April 5, 2004 Page 6 Parking Parking is proposed as follows: er unit Number of S aces 114 2 x 57 units 85 (57 underground + 28 surface s aces 29 s aces 27 spaces Parkin Deficienc Available Adjacent Shared Parking - A roved Office Uses - Schoolhouse 2nd Add Available Adjacent Shared Parking - Future Office Uses in Schoolhouse S uare 38 spaces The on site parking deficiency can be satisfied through joint parking for adjacent office uses. The Zoning Ordinance allows joint use of parking facilities provided the following conditions are met: 1) Because of the hours of operation, sizes, and modes of operation use will be available during primary hours of operation for all businesses. 2) The joint use must be protected by a recorded instrument, acceptable to the city. Because of the differing peak periods of use between residential and office, joint use of parking facilities is acceptable provided the terms and use are recorded against all properties. Landscaping Site landscaping is acceptable and provides a mixture of deciduous trees, shrubs, and perennials around the building. . Fencing and Walls Decorative fences and stone walls have been incorporated around the site perimeter. The improvements enhance the appearance of the site. Architectural Elevations A variety of architectural elements have been incorporated to create a building that is in character with the historic former middle school building. Brick is the primary exterior material. Brick banding, reveals, as well as lintels, hardy plank, and EIFS have been incorporated as accent materials. The lower portion of building consists of rough face block in variated sizes and banding. Site Plan\SUP #2003-12 - 57 unit condo building - Schoolhouse Square 3rd City Council Memo - April 5, 2004 Page 7 Photometric Plan A photometric lighting plan has been submitted. Foot candle illumination adjacent to property boundaries is acceptable. Grading, Drainage, Erosion Control, and Utility Plan The City's consultant engineer has reviewed the Grading, Drainage, Erosion Control, and Utility Plans. Approval of the Site Plan is subject to approval of the Grading, Drainage, Erosion Control and Utility Plans by the Public Works Director, and reimbursement for any fees involved in plan review. Access Easements Access easements must be submitted for approval to guarantee access to all lots and outlots not directly adjacent to an improved right-of-way, prior to release of the Final Plat mylars for recording. HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE SPECIAL USE PERMIT AND SITE PLAN OF SCHOOLHOUSE PARTNERS TO CONSTRUCT A 57 UNIT CONDOMINIUM BUILDING EXCEEDING 40 FEET IN HEIGHT IN THE R-5 ZONING DISTRICT ON LOT 1, BLOCK 1, SCHOOLHOUSE SQUARE JRD ADDITION Council member moved its adoption: introduced the following Resolution and . WHEREAS, Schoolhouse Partners, owner of the property to be legally described has petitioned for the following approvals for property legally described as Lot 1, Block 1, SCHOOLHOUSE SQUARE 3RD ADDmON, Dakota County, Minnesota: 1) Special Use Permit to construct a multiple family dwelling exceeding 40 feet in height in the R-5 Zoning District. 2) Site Plan Review to construct a 3-4 story, 57 unit condominium building. WHEREAS, on March 8,2004, review was conducted before the Planning Commission of the City of Hastings, as required by state law, city charter and city ordinance; and NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council hereby approves the special use permit and site plan request as presented to the City Council subject to the following conditions: 1) City Council approval of the Preliminary Plat, Pinal Plat, and Special Use Permit for building height pertaining to Schoolhouse Square 3rd Addition. 2). Building height must be no greater than shown on the plans as presented to the City Council. 3) All disturbed areas on this property shall be stabilized with rooting vegetative cover to eliminate erosion problems. 4) Final approval of the grading, drainage and utility plans by the Public Works Director, and reimbursement for any fees incurred in review of the development. The owner assumes all risks associated with the grading and utility placement prior to formal approvals. 5) All waste refuse facilities shall be contained in a fully enclosed building. Dumpsters outside of buildings shall be prohibited. 6) Fencing and walls must not encroach into the 25 foot site triangle requirement at street intersections. 7) All parking areas must be constructed of bituminous suñacing and concrete curb and gutter. 8) lllumination levels are limited to 0.5 foot candles at the property line as required in the Zoning Code. 9) All lighting shall be downcast and incorporate cut-off shielding to direct light onto parking areas, and away from adjacent properties . 10) All landscaped areas must be irrigated. 11) Joint parking agreement must be recorded against the subject property and the adjacent office buildings of Schoolhouse Square 2nd Addition to ensure adequate parking. 12) Any uncompleted site work (including landscaping) must be escrowed for prior to issuance of a certificate of occupancy. 13) Submission of an electronic copy of all plan sets (TIP, PDF, or similar format) prior to recording of the Final Plat mylars. 14) Approval is subject to a Sunset Clause; if significant progress is not made towards construction of the proposal within 18 months of City Council approval, the approval is null and void. 15) The Site Plan must incorporate a secondary access to the parking lot area located east of the proposed condominium building as required by the Fire Marshall. The access must be at least 20 feet wide, and incorporate a 25 foot turning radius. Council member vote adopted by moved a second to this resolution and upon being put to a present. Ayes: Nays: Absent: A TIEST: ~ichaelI>. VVerner,~ayor ~elanie ~esko Lee Administrative Assistant/City Clerk I HEREBY CERTIFY that the above is a true and COITect copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 5th day of April, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. ~elanie ~esko Lee Administrative Assistant/City Clerk ( SEAL) This instrument drafted by: City of Hastings (JVVH) 101 4th St. East Hastings, MN 55033 if' U....m._m_"_j~j : : ~, ¡ :: ¡ "': . ¡¡ ¡ i :::!: j 'm:.-."-'-'-'-.E~~~~~::¥/' ;i;;;..;;;;;;;;;;;;;. I.m....... ~._. :i~ . . I I ..... .~.~.: ¡ ... ¡:" ~ ¡ : II: .' .. . i L .. .li.! 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ENVIRONMENTAL SERVICES 10580 W A YZA T A BOULEVARD MINNETONKA, MINNESOTA 55305 f:\ENG\63785\OO2\Dwg\l200\COVER.dwg, Z/IZ/2004 8:24:51 AM, CalvinT, 1:2.18095 SHEET INDEX DESCRIPTION COVER INDEX SH£ET CRAOING, DRAINAGE & EROSION CONTROl PlAN WATERUAIN PlAN & PROFILE SANITARY PlAN & PROFILE STORM SEWER PlAN & PROflLE STORM SEWER PlAN & PROflLE DETAILS DETAILS DETAILS DETAILS RAMSEY STREET UTiUTIES (REFEREN,CE ONLY) I HEREBY CERTIFY THAT THIS PlAN WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY REGISTERED PROFESSIONAl ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. ð~ ()~ ¡:><ffCMI9 NO 12048 .. -/, ,J DATE: 02/11/04 REG. . K.Ü/tJ r:J!/5¡U-- I R(IIISIQ/IIS COVER PAGE S.M.!. PROJECT NO. 63785-002 SHEET 1 OF 12 SHEETS r I.. i~ Ç[ (RAl NOlES. I.) !HE STOAN SEWER MIEY PROPOSlO _ON IS A _AI[ srSIEY .. !HE AREAS OF -A'E PROPERlY AND IS A Pu8UC m'EY .. !HE AREAS OF I'UIIUC RIGHT_-..y. 2.) REFER 10 PlAN SHEER ~. , - 7 rOIl WORMAtION RECAROIHG UTUIY RE_AlS ASSOC1AI[O "'TN THIS PIIOJtCT. J.) REFER '0 511[ ....... (SHEET" 0) ft R "'E - "-0. '.) IIWF1C "-""CEMENT, A.) ...... lNI(S ON 101M SIIItET - RAMSEY S'REE' SHAll. BE OPEH TO TIWFIC ON WEE_YS IEIW[[N .,30 NI - ,,00 NI. AT OTHER lIMES. AT lEAST ONE IHROUCH we SHAll. BE - .. EACH OIRECIION. 8) !HE COHIIIAC'OII IS ENCOURAGED 10 PERf"0IIU !HE WORK WHICH ""ACTS 10TH S'REET ANI) RAMSEY SIREET USIHC CM:- (10,00 PM 10 ,,30 NI) 011 SUIIOAr CONSTRUCtION (10,00 Pal SAT\JR04y TO "... NI -y). LEGEND DEHOIES P~SEO SIORM SEWER DEHOIES [XIS""" STORM SEWER DEHO'ES PIIOPOSED .A'E- OEHOI[S ExIS""" .AI- DEHOI[S PROPOSED """ARY SEWER DEHO'ES ExISIIHC ",,'ARY SEWER S.M.!. PROJECT NO. íSHUI IAAllER (b ~~"""'ANO ~ [I] [2] ....,- SEWER PlAN AND PAOf'IL SlOAN SEWER PI.AH AND PROrIl.£ SIORIo! SEWER PlAN AND PRDro.E WARNIHC: !HE CON'RAC'OR SIW.l CONTAC' .... PU8UC UI1UII[S FOR LOCAtION OF All UHOERCROONO WIRES. CAllES. CONOUIIS. PlPtS. IoIANHOlE. 'AlIlES OR DIHER ØU\llED SlIIUCTURES BErORE ooc:'ctNc. THE COHIIIAC1OR SHAll II(PNR OR REPl.ACE TNE A8O\I[ _N OAYACED OURINC CONSIllUCIION AI NO CDS' 101M[ OWNER. CAll "COPHER-SIAIE-ONE-C4I.l" A -- OF " HOURS 1U00E - ... CII!(S NlEA: nl-'S'-ODD2 YN lOll FREE: 800-2$2-1111 n w+, h D '0 80 12. ~ . SCAlE .. FEEl .........~ ::~~" -"~, I . ----fiID-- l~o'1.lGJ'..J.: A'CHITICTS ~. .-. ..- - ., -- "_. ~..- -'-;;~~:'-'- DIEVUO"'" 1m CAMEGARAN, LLC. ... ....e__- ... o'..no.... ~ !í- l ~ ,!~; J ~. ~i~~ ~ g¡ ~!í!: ~ ¡!rn ¡h!f~' ~. ¡;illils a ~I b ¡ ~~~~c¡¡:,.0f SUBMISSION PACKAGE SCHOOL HOUSE SQUARE 2ND ADDI.TION HASTINGS, MINNESOTA ....._, ~ D"" ....II.!U..!D.I co, """","", DOT', 00"'10' c"'~ D'ft 09'0010' con~ D.n, 09""0' con c¡;¡¡¡¡¡;;;;- .OT~ .m,o, Cd' c'õiÑiÑñ DATI"..1U!U.2l """0 fA""'.' D"" _'ll}J/.' INDEX SHEEt ==:":=:"~:::, ~"""""B"""'- I<W\ ~ -- I -- .- - - I SCHOELL & MADSON, INC. {HÇIN(EOS . SURvE'<OtIS . PLAHNINC SOIl TES1INC . [_ENTAl SERvICES ID~80 .ArZA'A 1IOUlEVARO. 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"'--'/0 . -'-'C------', - . - ....... -..... . ----._- . YO" . ...--8tYU-..- ""-__r_........ -.--.....-.,. -_. 0 --. - +/- 0 -""'" ...... II ApP I d., eJ Dz æfqI J1ItV1I- f I ~ _n_,... ~) CK'!CICU>. ~-=-- ~. N-... U1 0.. ... - _ft. CAMIIOARAN . u'c. -.....-- ..... .'8.7_.8788 -. 8CHOIrU.. & MAD.ON. INC. ... - ADOU' ..... -.........,. PRI!I.IMINARY PU.T 8U8M1881ON ~ACKAa. SCHOOL HOUSI! SQUARI! HA8T1Na8. MINNI!8OTA - -'510." ~ DAm ~...... t: D ( 8m1 PLAN ) CD c:J , . DESIG- . FORUM INCORPORATED )f P'Ullfll~-J CCI/lmtS S-,GIl ¡L1(~v(1f'5-:xf 3/<¿/O4 . ctor Hinzman was unsure, but certain the city has authority to regulate shoreland ordina . He clarified that DNR is able to comment, but was uncertain to what degree their influe can effect the decision. Twedt asked if the ~deciSion on approving a variance would supersede the DNR if they opposed. ~- - Director Hinzman responded th~it.z would supersede the DNR's decision, but the DNR would be able to comment on the v~. Planning Commission Action: ~ . "'" Commissioner Twedt moved and Commissioner Schnd'tt--seconded the motion to recommend approval of the Larry Hamman variance, to tÌÌè, ity Council. Upon vote taken: Ayes: 5, Na s: O. Motion assed. 4. Schoolhouse Partners - Preliminary and Final Plat #2004-11 - SCHOOLHOUSE SQUARE JRD ADDITION - 9TH and Vermillion Streets. Planning Director Hinzman presented a brief summary on the preliminary and final plat of Schoolhouse Square 3rd addition. He also combined the presentation with summarizing the special use permit and site plan to construct a 57 unit condominium building exceeding the 40 feet in height. Chairperson Greil opened the combined public hearing at 7:23. Tom Kusant from 805 Ramsey Street expressed concern of traffic volume on Ramsey Street and made a request to create a second access on 10th Street into the condominiums. He also suggested that a "pork chop" or triangle be created to diffuse headlinghts, and slow traffic on Ramsey. Director Hinzman responded the main reason for not having access into the condominium on 10th Street was they wanted to limit traffic on 10th Street. Pat Regan, with Schoolhouse Partners, also responded that they did extensive study on traffic patterns. He clarified they would like to decrease the traffic volume on 10th Street and wanted to keep commercial traffic and residential traffic separated. He also verified they were going to add a "pork chop" on Ramsey with a one way sign. Schmitt expressed concern of a second exit for emergency vehicles. Director Hinzman clarified that secondary access to the building is provided at 10th and Sibley Streets. Jeff Wrede, Project Architect summarized and gave a brief background on the architecture of the building. Chairperson Greil asked if there were any other comments before he closed the public hearing. Tom Kusant was concerned on emergency vehicle access into the condominiums, stating that there currently was no room for large fire trucks to turn around. Regan responded there is room for emergency vehicles to turn around in the parking lot. Chairperson Greil asked again if there were any more comments. Hearing no other comments from the public, the hearing was closed at 7:43 pm. Regan presented to the committee financing options for the condominiums. He discussed dedicating land to the city for a park in lieu for cash. Regan stated the market study emphasized the need for senior housing. He also discussed the Sunset Clause to develop the condominiums into a senior cooperation and extending the requirement from 12 months to 18 months. Commissioner Twedt asked Regan when he will make a decision to make it a co-op building. Regan responded that it will be a short time after the approval by Planning Commission and City Council. He estimated it will be about 60 days. Commissioner Twedt asked how they determined the 12 month timeframe on the Sunset Clause. Director Hinzman responded that there was no reason, but to make sure projects are not extended to the following year. He stated that he sees no problem with extending it to 18 months. Commissioner Twedt asked if there was any concern by the city and staff about the height of the building exceeding code. Director Hinzman responded that he had heard no concern or red flags from the council, staff or residents. Schmitt asked the difference in height from the new plan to the original plan. Director Hinzman responded both plans showed a 3-4 story building with underground parking. Mario Cocchiarella of Schoolhouse Partners clarified building height to the Planning Commi ttee Chairperson Greil asked about the landscaping on the projects stating the plans do not show any landscaping. Regan responded summarizing the locations in which the development will have landscaping. He showed both the commercial and residential landscape and the types of landscape used for the development. . . Commissioner McInnis asked if the parking and traffic would change if the Senior Cooperation was in place. Regan responded that there would be less traffic if the Senior Cooperation ~as in place. Director Hinzman stated the ordinance on parking requirements for Senior Cooperation would need to be researched and clarified. Planning Commission Action Commissioner Schmitt moved and Commissioner Hollenbeck seconded the motion to approve the Preliminary and Final Plat for Schoolhouse Square 3rd Addition subject to the fc,lIowing conditions: 1. Cash in lieu of land in the amount of $125,400 (57 units x $2,200) shall be paid for park land dedication prior to release of the final plat mylars for recording. Sewer interceptor fees in the amount of $19,095 (57 units at $335 per service) before release of the final plat mylars. 2. 3. . All disturbed areas on this property shall be stabilized with rooting vegetative cover to eliminate erosion problems. All streets, drives and utilities within the plat of Schoolhouse Square 2nd Addition shall be privately owned and maintained. The City of Hastings will not assume any ownership or liability of infrastructure within Schoolhouse Square. 4. 5. Final approval of the grading, drainage and utility plans by the Public Works Director, and reimbursement for any fees involved in plan review. The owner assumes all risks associated with the grading and utility placement prior to formal approvals. 6. Access easements must be submitted for approval to guarantee access to all lots and outlots not directly adjacent to an improved right-of-way, prior to release of the Final Plat mylars for recording 8. 9. 10. 11. 7. Execution of a development agreement to memorialize the conditions of the plat and to establish any applicable escrow amounts to guarantee the completion of site plan activities. Submission' of an electronic copy of all plan sets (TIF, PDF, or similar format) prior to issuance of certificate of occupancy. The Final Plat shall be submitted to Dakota County for recording within 90 days of approval by the City Council, or the approval is null and void. Approval is subject to a Sunset Clause; if significant progress is not made towards construction of the proposal within 18 months of City Council approval, the approval is null and void. The developer shall construct the "porkchop" island at the Ramsey Street entrance prior to issuance of a building. permit for the 57 unit condominium building. Upon vote taken: Ayes: 5, Nays: O. Motion passed. 5. Schoolhouse Partners - Special Use Permit and Site Plan #2004-12 - Construction of a 57 unit condominium building exceeding 40 feet in height - SCHOOLHOUSE SQUARE JRD ADDITION. (Please see notes from Schoolhouse Partners - Preliminary and Final Plat #2004-11 - SCHOOLHOUSE SQUARE 3RD ADDITION - 9TH and Vermillion Streets.) . Planning Commission Action Commissioner Hollenbeck moved and Commissioner McInnis seconded the motion to recommend approval of the Special Use Permit for Schoolhouse Square 3rd addition subject to the following conditions: 1) Building height must be no greater than shown on the plans as presented to the Planning Commission and City Council. 2) Construction of the building must be consistent with the site, landscape, and architectural plans as presented to the Planning Commission and City Council for site plan approval. Upon vote taken: Ayes: 5, Nays: O. Motion passed. Commissioner Twedt moved and Commissioner Schmitt seconded the motion to recommend approval of the Site Plan for Schoolhouse Square 3rd addition subject to the following conditions: 1) City Council approval of the Preliminary Plat, Final Plat, and Special Use Permit for building height pertaining to Schoolhouse Square 3rd Addition. 2) All disturbed areas on this property shall be stabilized with rooting vegetative cover to eliminate erosion problems. 3) Final approval of the grading, drainage and utility plans by the Public Works Director, and reimbursement for any fees incurred in' review of the development. The owner assumes all risks associated with the grading and utility placement prior to formal approvals. 4) All waste refuse facilities shall be contained in a fully enclosed building. Dumpsters outside of buildings shall be prohibited. 5) Fencing and walls must not encroach into the 25 foot site triangle requirement at street intersections. . 6) All parking areas must be constructed of bituminous surfacing and concrete curb and gutter. 7) Illumination levels are limited to 0.5 foot candles at the property line as required in the Zoning Code. 8), All lig~ting shall be downcast and incorporate cut-off shielding to direct light onto parking areas, and away from adjacent properties 9) All landscaped areas must be irrigated. 10)Joint access and easement covenants must be recorded against the property to ensure access and parking of vehicles throughout the site. 11 )Joint parking agreement must be recorded against the subject property and the adjacent office buildings of Schoolhouse Square 2nd Addition to ensure adequate parking. 12)Any uncompleted site work (including landscaping) must be escrowed for prior to issuance of a certificate of occupancy. 13)Submission of an electronic copy of all plan sets (TIF, PDF, or similar format) prior to recording of the Final Plat mylars. 14)Approval is subject to a Sunset Clause; if significant progress is not made towards construction of the proposal within 18 months of City Council approval, the approval is null and void Upon vote taken: Ayes 5, Nays: O. Motion passed. 6. Other business Director Hinzman announced past city council actions, and future items for consideration. He also introduced the new planning intern, Courtney Wiekert. 7. Adjournment With no further business, the meeting was adjourned at 8: 17 pm. Respectfully submitted, Courtney Wiekert Planning Intern .' "'"..:' ;' . /! : .¿ '. - " .- ,"-,/ iJ'f '~ ¡ ¡ ........~ . ./ .. LAND USE APPLICATION CITY OF HASTJNGS - PLANNING DEPARTMENT 101 4th Street East, Hastings, MN 55033 Phone: 651.480.2350 Fax: 651.437.7082 , Addrøss of Property: Schoolhouse Square Development, Vermillion & 10th Street Legal Description of Property: Outlot B, Schoølhouse .Square 2nd Addition Dakota County (Not yet recorded) Applicant: Name Schoolhouse Partners, LLC Address 425 East11st Street Hastings, Minnesota 55033 Phone 651-437-9421 Fax 651-437-1302 EmaH Owner (If different from Applicant): Name Same as Applicant Address Phone Fax Email Description ~f Request (include site plan, suNey, and/or plat if applicable): Site Plan Review . .t Check applicable box(es): x X -'~ X Final Plat Minor Sub. Rezo ne Spec. Use Variance Annexation EAW Prelim Plat Site Plan TOT AL: Note: All fees and escrow amounts due at time of application. $600 $500 $500 $500 $250 $500 plus legal expenses $500 plus $1000 escrow $500 plus escrow: - Under 10 acres: $3000 ($500 Planning + $2500 Engineering) - Over 10 acres: $6000 ($1000 PlannIng -to $500Q Engineering) $500 plus escrow: - 0 - 5,000 sJ.: $1500 (Engineering) - 5,000 - 10,000 s.f.: $2500 ($500 Planning + $2000 Engine.ering) - 10.000 - 50,000 s.f.: $3250 ($750 Planning + $2500 Engineering). ' - 50,000 's.f. +: $4000 ($1000 Planning + $3000 Engineering) ~Aã¿~~ 0:;//?44/' / t' ~ ,,' , of./ t./ ,. Applicant Name â Title - Please Print ~~,.j 0, Re :a..-)---r.'¡r Administrative Lot Split Camp Plan Amendment House Move Lot line Adjustment Vacate ROW/Easement . $50 $500 $500 $50 $400 Signa:¿t~~Ã'l /)Date ) /, "'/I~ ,- .ti ./ ~/ ,'-"'" ï:?-,/,/ ' 'r./ 7 . '7 I' ( , v. Owner Name' - Please Print ~J ; ~/II",:;:' 0, ;¿.e £(~ .- I~~t/~?~ , , 'I .." IT' - Official Use Only .,;'. > File #~<XJi.1-tI lid... Rec'd 8y:"jth.,}~M--- Fee Paid . " Receipt # U(a ~){"t- eN, *5030 h ~ /I~ - ~1tLr:Nitn f(ú/ . . ~?IOCU CS[ív.-v- Utllpúid 412312003 Date Rec1d~.a..O'.~ App. Complete' TOTAL P.02 VI I .1 VIII-C-1 'F'&M., Donald J. Fluegel It Shawn M. Moynihan Daniel J. Fluegel FLUEGEL & MOYNIHAN FA. Attorneys At Law 1303 South Frontage Road, Suite 5 Hastings, MN 55033-2477 Telephone 651-438-9777 Fax 651-438-9775 March 31, 2004 Mayor Mike Werner and City Council Members Hastings City Hall 101 East Fourth Street Hastings, MN 55033 Re: Liquor Ordinance Amendment Dear Mayor and City Council Members: At the next city council meeting, the city will hold a public hearing and consider an amendment to Chapter 3 of the City Code, specifically Section 3.10. At the present time, City Code requires the city to publish once in a legal newspaper a notice of any hearing to suspend or revoke a liquor license. In the past several months, when the city has wanted to take action against the liquor license, this requirement significantly slowed down the process. This publication requirement is not required by state statute. It is recommended that the city adopted the attached ordinance which would delete this publication requirement. The city would still be required to give written notice to the liquor licensee who is the subject of the suspension or revocation. That written notice must be given at least ten days before the date of the hearing. The attached amendment will not change that requirement. . Recommendation. I recommend the city council adopt the attached ordinance amendment which would delete the publication requirement for the suspension or revocation of a liquor license. Very truly yours, FLUEGEL & MOYNIHAN P.A. Shawn M. Moynihan City Attorney SMM:ham Enclosure It Also admitted to practice in Wisconsin ORDINANCE NO. - SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS AMENDING CITY CODE SECTION 3.10 BY DELETING THE REQUIREMENT FOR PUBLISHED NOTICE BEFORE SUSPENDING OR REVOKING A LIQUOR LICENSE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: L Section 3.10, Subdivision 2, shall be amended by deleting the following sentences: "Notice of any such hearing before the city council shall also be published once in a legal newspaper at least ten days prior to the date of the hearing. This published notice shall include the time and place of the hearing, the name of the licensee and the purpose of the hearing" IL All other provisions of Section 3.10, Subdivision 1 and Subdivision, 2 shall remain uneffected by this ordinance. This ordinance was adopted by the Hastings City Council on this - day of , 2004. CITY OF HASTINGS Michael D. Werner, Mayor ATTEST: . . Melanie Mesko Lee, Administrative Asst./City Clerk VII-2 VIII-C-2 Memorandum To: From: Re: Date: Mayor Werner & City Councilmembers Melanie Mesko Lee Code of Ethics Proposed Amendment April 1, 2004 ÇQ.uncii Action ReQuested: Conduct the public hearing and second reading of a code amendment to Section 2.81 relating to the Code of Ethics requirement. At this time, staff has not taken any public comment on the proposed changes. Background Information: Section 2.81 of the City Code requires that those defined as "public officials" annually complete a code of ethics form, which outlines property and business interests and is intended to disclose where there may be a conflict of interest. The vast majority of "public officials" required to complete this form annually fill in the same information every year and staff spends an inordinate amount of time trying to get them all back from the various officials. This item was presented to the Administrative Committee of the Council on March 8 for their consideration. Based on their comments, staff is recommending that the section be amended as noted below. This amendment would not remove the code of ethics provision nor would it eliminate public officials from being required to disclose the same information. Instead, it would provide that any public disclosure filing made by a public official will remain in effect until information on the disclosure has changed or until they are reelected or reappointed, whichever comes first. Staff members which fall under this provision would be required to complete the form at time of appointment and every four years thereafter, in the year in which the Mayor and two at-large councilmembers are elected. If you have any questions, please let me know. SEC. 2.81 CODE OF ETHICS sueD. 1. DEFINITIONS. As used in this ordinance, "Public Officials" shall mean only the following persons: (a) All persons elected to serve in any public office, or appointed to serve in any public office for the unexpired term of any person vacating said office. All appointed Commissioners serving on City Commissions. City Administrator. City Attorney and Assistant City Attorneys. All City Department Heads. City Clerk. (b) (c) (d) (e) (f) sueD. 2. DECLARATION OF POLICY. The proper operation of democratic government requires that public officials be independent, impartial, and responsible to the people; that governmental decisions and policy be made in the proper channels of the governmental structure; that public office not be used for personal gain; and that the public have confidence in the integrity of its government. In recognition of these goals there is hereby established by this Ordinance, A Code of Ethics. The purpose of this code is to establish ethical standards of conduct. The provisions and purpose of this code are hereby declared to be in the best interest of the City of Hastings, Minnesota. SUBD. 3. RESPONSIBILITIES OF PUBLIC OFFICE. Public Officials are agents of public purpose and hold office for the benefit of the public. They are bound to uphold the Constitution of the United States. the Constitution of Minnesota and to impartially carry out the laws of the nation, state and the City of Hastings and thus foster respect for all government. They are bound to observe in their official acts the highest standards of morality and to discharge faithfully the duties of their office regardless of personal considerations, recognizing that the public interest must be their primary concern. Their conduct in both their official and private affairs should be above reproach. (a) (b) (a) (b) (a) (b) SUBD. 4. DEDICATED SERVICE. All public officials of the City of Hastings should be loyal to the political objectives expressed by the electorate and the programs developed to attain those objectives. Public Officials should not exceed their authority or break the law, or ask others to do so. They should work in full cooperation with other public officials unless prohibited from doing so by law. SUBD. 5. FAIR AND EQUAL TREATMENT. No public official shall request or permit the use of City owned vehicles, equipment, materials or property for personal convenience or profit. except when such services re available to the public generally or provided by municipal policy for the use of such public official in the conduct of official business. . No public official shall grant any special consideration, treatment. or advantage to any citizen beyond that which is available to every other citizen. SUBD. 6. CONFLICT OF INTEREST. No public official shall engage in any business or transaction or shall have a financial or other personal interest direct or indirect, which is incompatible with the proper discharge of their duties in the public interest or which impairs their independence of judgment or action in the performance of their official duties. This includes an interest arising from blood or marriage relationships, close business or political association. The following acts, although not intended to be all inclusive, shall be deemed to be a conflict of interest: (1) Incompatible employment as provided by Minnesota Statutes. (2) Use of confidential information. obtained as a result of public position, for .personal gain. Soliciting of personal gifts and favors by a public official. Use of official position for personal gain. Representation by a public official of private interests before City governmental agencies and participation in the profits from such representation. Contracting .with the City by a business in which a public official has a substantial or controlling interest. (3) (4) (5) (6) (a). SUBD. 7. PUBLIC DISCLOSURE. Not later than ninety (90) days after the date of this ordinance, each public official of the City of Hastings shall file for public record in the office of the City Clerk, a sworn statement in a form approved by the City Council by resolution and which must contain. at a minimum, the following information: (1) The names of all businesses, corporations, companies, firms, partnerships, or other business enterprises, doing business with or in the City of Hastings, in which said public official is connected thereto as an employee, owner, director, officer, adviser or consultant, or in which said public official has a continuing financial interest, through ownership of stock or as a beneficiary of any pension or retirement plan. A description of all parcels of real property, other than property occupied by said public official as a personal residence, in which said public official has any interest, including the right to occupy any such property. (2) (b) (&) (d) The interest of a spouse. or minor child or other member of the immediate household of any public official shall be considered an interest of said public official for purposes of filing the statement required. Each person who becomes a public official shall within thirty (30) days after assuming such office or position, file a public disclosure required by this subdivision. Within ninety {80} days after each anniversary date of the initial filing, all public officials shall file a Ae.!: S\8:orA statement as required by this subdivision. Followin an initial filin the information on that Jilin shall remain in effect and all ublic officials will continue to attest to its truth. Within thi 30 da s of an ~hanae ~nforma~ion on ~na and.lQllowina any reappointment or ~ion, aU pub~s shalLfile a new sworn sta~emen~he C~ £itv staff memþers cov~red under t!!js provi.!,ion sl1!l1 fill out an initial filina and !h!!I therea~er compl!je any amend~nas w~ any cþanae !QJb!jnformat~on on the initi.!) filing or a~ least every ~our years, in the years in ~aYor andÆ-large councijmemþer seats are UP for election, whichever comes fi rst. This ordinance shall not be construed to require the filing of any information relating to any person's connection with any professional society or any charitable, religious, social, fraternal. recreational, civil or political organization or any similar organization not conducted as a business enterprise. The City Administrator shall inform each person who is requiréd to file a statement, the time and place for filing, and shall furnish each such person with a copy of this ordinance and the required statement form. The City Administrator shall inform the City Council when any person, who is required to file a statement, fails to file said statement in a timely manner. (3) (e) Source: Effective Date: Ordinance 263, Second Series 12-8-89 VII-3 VIII.C.3 Memorandum To: From: Date: Re: Mayor Werner & City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk April 1, 2004 Dog Licensing Changes Council Action Requested: Conduct the public hearing and hold a second reading to amend Section 9.21 of the City Code relating to dog licensing. At this time, staff has not taken any public comment on the proposed ordinance amendment. ' Background Information: Staff is looking for ways to provide more user friendly services to the public with regards to the various licenses which the City issues. One issue which was reviewed by the Administrative Committee of the Council on March 8, 2004 has to do with dog licensing. Currently, notices are published notifying residents that they must come into City Hall to complete the license paperwork for their dogs. This is an annual renewal. This proposed change would move the license year from July 1-June 30 to August 1-July 31 annually. This not only gives staff more time to roll out this change this year, but it also moves the renewal a month behind annual liquor license renewals so we don't have two renewals being administered concurrently. Staff also suggests that the fee for a non-spayed or neutered dog be adjusted to $10 annually, which is consistent with what other communities charge. There is no proposed change from the $6 annual fee that is currently charged for spayed or neutered dogs. The other chånge proposed would make the form available on-line as well as allow residents to renew their dog license via mail, as long as a copy of a valid rabies vaccination is on file. Licensees would need to provide the rabies copy before a license would be issued. Essentially, the same information will be required of dog owners, but staff would collect it in a different way. Finally, staff would prepare a brochure and other information that would be made available at City facilities, on our website, cable, and newsletter to inform residents of the City's requirements and to explain how to apply for a license. The attached information is for your review; should you have any questions, please feel free to contact me. SECTION 9.21. DOG REGULATIONS AND LICENSES. SUBD. 1. RUNNING AT LARGE PROHIBITED. It is unlawful for any person who is the owner, or other person in possession of a dog to permit such dog to run at large; provided, that such dog shall not be deemed to be running at large. as follows: A. If on the owner's property such dog is leashed, tethered, fenced. or under the control of an accompanying person in the immediate vicinity. If off the owner's property such dog is leashed or within 5 feet of an accompanying person and only when such dog is trained to obey voice commands. B. Source: Effective Date: Ordinance No. 29, Second Series 7-21-75 sueD. 2. LICENSE REQUIRED. It is unlawful for any owner or other possessor of a dog, when such dog reaches the age of six months, to fail to obtain a property City license therefore. Source: Effective Date: Ordinance No. 36, Second Series 1-5-76 sueD. 3. APPLICATION. Application for a dog license shall be upon a form supplied by the City containing a certificate by a veterinarian, duly licensed to practice veterinary medicine within the State of Minnesota, which certificate shall state that the dog for which application for a license is made, has been inoculated against rabies for at least the period for which a license is applied. SUBD. 4. LICENSE TERM AND FEE. All dog licenses shall expire on June 30th Julv 31st of each year following issuance of the license. The license fee for dog licenses shall be established by resolution of the City Council. Source: Effective Date: Ordinance 326, Second Series 6-26-92 sueD. 5. INTERIM LICENSES. (Repealed by Ordinance 326. Effective Date 6-26-92) SUBD. ,6. TAG REQUIRED. All licensed dogs shall wear a collar and have a tag firmly affixed thereto evidencing such license for the current year. City of Hastings, Dog Licensing Requirements Dog Licenses are Required The City of Hastings requires that all dogs over the age of six months be licensed (Section 9.21). City licenses run from ßygust 1 to July 31 annually. Annual license fees are $6.00 for a spayed/neutered dog and ~10.00 for dogs which are not spayed/neutered. Proof of updated rabies vaccination must be provided before a license will be issued. You may apply for a dog license on-line or via mail. Once the paperwork and fees have been received and processed, a valid license will be sent to you. City residents are limited to three dogs or cats or any combination. Licensed dogs that are caught will be attempted to be reunited with their owner(s). A $30.00 capture fee is charged, plus $10.00 per day kennel fees (as needed). If a dog is captured and is not licensed, the City of Hastings will bring the dog to Shamrock Animal Hospital (Rosemount, 651-423-3565) for boarding until the owner can be located.. Dogs will not be released to an owner until a license is issued by the City of Hastings and all applicable fees have been paid. Be a Good Neighbor! City ordinance requires that dogs must be kept on a leash at all times when not on the pet owner's private property and that owners clean up after their dogs. Please be a responsible pet owner, a responsible resident, and a good neighbor by keeping your dog on a leash and cleaning up after your dog, including public streets, sidewalks and parks. Failure to comply with City ordinance can result in a ticket and/ora fine. CITY OF HASTINGS APPLICATION FOR DOG LICENSE LICENSE YEAR: AYgust 1, 2004 - July 31 ~ 2005 Date: Owners Name: Address: Phone Number: Dog's Name: Distinctive Markings: Breed: Color: D Male (Altered) $6.00 D Female (Unaltered) $10.00 D Female (Altered) $6.00 D Male (Unaltered) $1 0.00 , D Rabies Information included Please make sure to send valid proof of rabies from your vet or no license will be issued APPLICANTS, PLEASE READ: Please send application, applicable fees, and rabies information to City of Hastings, Attn: Dog License, 101 Fourth Street East, Hastings MN 55033 by July 31,2004. A 10% late fee will be added to all applications received after July 31, 2004. Applications will be processed by the City and a license will be mailed out to the owner once all required information has been received. Missing or i,!complete information will delay the issuance of a license and may result in a late penalty being assessed. For City Use Only: Dog License # Approved: Date Initials VJJJ-C-4 MEMORANDUM TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator DATE: April 1, 2004 SUBJECT: Proposal for Architectural Space Planning Services Recommended Cit Council Action It is recommended that the City Council take action authorizing the utilization of the services of TKDA for architectural space planning services and a conceptual mast plan for City Hall. .Background At various times throughout the last several years, City Staff and City Council Committees have conducted varying degrees of discussions regarding the need for expansion and changes of the layout at the City Hall. Particular areas in need of attention are the 2nd Floor offices that currently are occupied by Planning, Engineering and Building Departments. Not only is the City experiencing growth in these particular areas, there are certain portions of the 2nd Floor that are not utilized completely and efficiently. In addition, the demands placed on the front counter at the 2nd Floor currently result in situations resulting in customers waiting and/or not having enough space to conduct interaction with City Staff in an effective manner. By working with TKDA at this time, completion of a master plan would allow for coordination and proper planning with the 2005 and future budget cycles. In addition to utilizing the services of TKDA throughout the master planning process, there may become situations in which City Staff secures the services of their design/space planning architect, on an hourly basis. The proppsal submitted by TKDA illustrates the services they could provide, along with the fees to be generated. As stated earlier, timing is such that the master plan can be completed in a manner that will assist with budgeting for the 2005 Budget season. TKDA ENGINEERS. ARCHITECTS. PLANNERS 1500 Piper Jaffray Plaza 444 Cedar Street Saint Paul, MN 55101-2140 March 12, 2004 (651) 292-4400 (651) 292-0083 Fax www.tkda.com Mr. David Osberg City Administrator City of Hastings 101 - 4th Street East Hastings, Minnesota 55003-1955 Re: Proposal for Architectural Space Planning Services City Hall Conceptual Master Plan City of Hastings, Minnesota Dear Mr. Osberg: We are please to present this Proposal to provide Architectural Space Planning Services to the City of Hastings in connection with preparation of a Space Needs Conceptual Master Plan, hereinafter referred to as the Project. This Project will generally define the City's long-term goals for space and potential for the existing structure(s) and site to support the goals. Consideration will be also be given to the Public Safety Building and potential future expansion around or between structures. Our design/space planning Architect (Kathryn Poore-Larson) will be available "on-call" at an hourly rate (schedule attached) to assist the City with internal discussions and staff meetings relative to program needs, systems, furniture, or space renovation outside the scope of this Master Plan Proposal. Our services will be provided in the manner described in this Proposal subject to the terms and conditions set forth in the attached "General Provisions of Architect-Engineer Agreement" dated October 1993. Hereinafter, the City of Hastings is referred to as the OWNER. I. PROJECT DESCRIPTION A. LONG-TERM GOALS ! Prior to undertaking any short-term space renovations, it is desired by the OWNER to briefly review the overall future space needs and goals with a Conceptual Master Plan for the City Hall. This will enhance the potential that any short-term planning and renovation will work towards satisfying the OWNER'S long-term needs and goals. The Master Plan will not be a detailed assessment of space requirements, but will generally define the potential of the buildings and site to support OWNER'S operations well into the future. It will be presented in Conceptual sketches and department gross space needs; and will address, if any, building expansion potential to satisfy those needs. An Employee Owned Company Promoting Affirmative Action and Equal Opportunity J-ß-1/ h/ Mr. David Osberg City of Hastings Proposal for Architectural Space Planning Services - City Hall Conceptual Master Plan March 12, 2004 Page 2 B. SHORT-TERM NEEDS It is understood the current staff office area of the 2nd Floor is not efficient in its present layout and does not meet all the needs of the staff and operations of the three groups that occupy the area (Planning, Inspections, and Engineering). The 2nd Floor area under consideration for short-term and immediate review is approximately 4,700 square feet. At a minimum, some minor reconfiguration of the 2nd Floor office space will be required to add a couple of offices and enlarge the reception counter. Upon completion of the Conceptual Master Plan, a preliminary sketch will be prepared identifying a possible design solution for a few additional offices and reception counters. II. SERVICES TO BE PROVIDED BY TKDA Based on TKDA'S understanding of the Project, we propose to provide services as follows: A. KICK-OFF MEETING An initial Kick-Off meeting will be held with upper management to confirm the general Project parameters and long-term space goals of the OWNER and to gather information on current and future staffing requirements. B. CONCEPTUAL MASTER SPACE PLAN Based on the identified long-term program determined from a meeting with management, we will prepare concept space floor plans for review. This plan will be general in nature and will address the site for any future building expansion potential. C. SPACE PLANNING STUDY DOCUMENT We will prepare a final document (8-l/2"xll") to include the material developed as described in SECTION II.A and II.B above. One large size print, or a CADD file of any drawings, will be made available if desired. We will meet with the OWNER'S supervisory staff to review the final findings and recommendations. D. SHORT - TERM GOALS - INTERVIEWS AND WORKSHOPS Upon completion of an approved Conceptual Master Plan, TKDA will meet with representatives from each of the three departments (Planning, Inspections, and Engineering) to gather information on short-term specific needs of the 2nd Floor department staff, office equipment, and space and activity relationships. We will also review department counter needs for interaction with the public. Accessibility issues (ADA) will be taken into consideration in the space planning process. Based on short- term information received, we will prepare a Preliminary Plan sketch of minor renovation requirements for the 2nd Floor office space and public counters. We will meet with the OWNER'S staff and management to present our recommendations. Mr. David Osberg City of Hastings Proposal for Architectural Space Planning Services - City Hall Conceptual Master Plan March 12, 2004 Page 3 Ill. ADDITIONAL SERVICES If authorized by you, we will furnish or obtain from others Additional Services of the types listed below which are not considered as basic services under this Proposal. Additional Services shall be billable on an Hourly Rate basis as defined in Article 3 of the General Provisions, and such billings shall be over and above any maximum amounts set forth in this Proposal. A. B. C. D. E. Any further meetings or evaluations requested by the OWNER in excess of those outlined in SECTION II. Preparation of measured drawings of the OWNER'S existing building of furniture. Further design effort or documentation beyond that described In SECTION II of this Proposal. Image renderings of the interior spaces. On-call design consultation for any meetings or design efforts by TKDA staff. In this regard, and as requested, we have provided 2004 billing rates for a few specific TKDA design individuals (see attachment). IV. OWNER'S RESPONSffiILITIES The OWNER'S responsibilities shall be as set forth in Article 8 of the General Provisions and as further described or clarified hereinbelow: A. Designate one individual to act as the OWNER'S representative with respect to the work to be performed, and such person shall have complete authority to transmit instructions, receive information, interpret and define policies, and make decisions with respect to critical elements pertinent to the Project. B. Provide TKDA with access to the site as required to perform services listed in SECTION II above. C. Provide TKDA with operational information pertinent to identifying the space needs, any department information, and current/future equipment and staffing information. D. Provide TKDA with any available floor plan layouts (already transmitted to TKDA). E. Provide reviews of materials furnished by TKDA in a reasonable and prompt manner so that the Project schedule can be maintained. Mr. David Osberg City of Hastings Proposal for Architectural Space Planning Services - City Hall Conceptual Master Plan March 12,2004 Page 4 V. PERIOD OF SERVICE. We would expect to start our services promptly upon receipt of a signed Agreement and to complete the work within three months of receipt of your acceptance of this Proposal. VI. COMPENSATION Compensation to TKDA for services provided as described in SECTION II of this Proposal shall be on an Hourly Rate basis as described in Article 3 of the attached General Provisions in an amount not to exceed $6,800. The level of effort required accomplishing SECTION II services could be affæred by factors which are beyond our control. Therefore, if it appears at any time that charges for services rendered under SECTION II will exceed the above, we agree that we will not perform services or incur costs which will result in billings in excess of such amount until we have been advised .by you that additional funds are available and our work can proceed. VII. CONTRACTUALmTENT We thank you for the opportunity to submit this Proposal and are willing that this letter and attachments constitute a contract between us upon its signature by an authorized official of the City of Hastings and the return of a signed copy to us. This Proposal will be open for acceptance for 60 days, unless the provisions herein are changed by us in writing prior to that time. Sincerely, Richard N. Sobiech, P .E. President/CEO ACCEPTED FOR THE CITY OF HASTINGS, MINNESOTA Signed by David Osberg, City Administrator Date RNS:DAJ:kms A IT ACHMENTS: SCHEDULE 2900-S90 GENERAL PROVISIONS TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS.ARCHITECTS.PLANNERS ST. PAUL, MINNESOTA JANUARY 1, 2004 SCHEDULE OF BILLING RATES Classificati on ßm!ge of Hourly Billing Ra~ Director, Senior Registered Engineer, Architect, or Planner Engineering or Architectural Specialist II Engineering or Architectural Specialist I Registered Engineer, Architect, Land Surveyor, Planner, or Interior Designer Graduate Engineer, Architect, or Planner Technician ill Technician II Technician I $ 98.00 to $ 189.00 $ 92.00 to $ 137.00 $ 60.00 to $ 111.00 $ 63.00 to $ 122.00 $ 46.00 to $ 93.00 $ 52.00 to $ 73.00 ** $ 40.00 to $ 58.00 ** $ 26.00 to $ 44.00 ** Dean A. Johnson, AlA, CSI Kathryn Poore-Larson, AlA, cm Dan Christensen Senior Registered Architect Registerered Architect Architectural Design Technician II $ 144.00 $ 89.00 $ 56.00 In addition to the hourly charges, TKDA shall be reimbursed at cost for the following direct expenses when incurred in the performance of the work: 1. Travel and subsistence. (Mileage currently at IRS Standard Rate of $0.375 per mile.) 2. Computer services. (Currently at $12.00 per hour of logged-on time.) 3. Outside professional and technical services with costs defined as the amount billed TKDA plus 10%. 4. Identifiable reproduction and reprographic costs. * Rates effective until December 31, 2004. ** For hours worked over 8 hours per day or 40 hours per week, whichever is greater, individuals will be paid one and one-halftimes the above rates where required by Local, State and/or Federal Government Wage and Hour Regulations. Schedule 2900-S90 " , TOL TZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED General Provisions Of Architect-Engineer Agreement AR11ClE 1. GENERAL These General Provisions are intended to be used in conjunction with a letter.type Agreement between T oltl, King, Duvall, Anderson and Associates, Incorporated, a Minnesota Corporation, hereinafter referred to as TKDA, and a OWNER, wherein the OWNER engages TKDA to provide certain Architectural, andlor Engineering services on a Project. As used herein, the term 8this Agreement8 refers to (1) tbe TKDA Proposal letter which becomes the Letter Agreement upon its acceptance by the OWNER, (2) these General Provisions and (3) any attached Exhibits, as if they were part of one and the same document. With respect to the order of supersedence, any attached Exhibits shall govern over these General Provisions and the letter Agreement shaD govern over any attached Exhibits and these General Provisions. ARTICLE 2. PERIOD Of SERVICE The term of this Agreement for the performance of services hereunder shaD be as set forth in the Letter Agreement. In this regard, any lump sum or estimated maxiRllm payment amounts set forth in the Letter Agreement have been established in anticipation of an orderly and continuous progress of the Project in accordance with the schedule set forth in the Letter Agreement or any Exhibits attached thereto. ARTICLE 3. COMPENSATION TO TKDA A. Co~ensation to TKDA for services described in this Agreement shall be on a Lump Sum basis and/or an Hourly Rate basis as designated in the Letter Agreement and as hereinafter described. 1. A Lufl1l Sum method of payment for TKDA's services shall apply to aD or parts of a work scope where TKDA's tasks can be readily defined andlor where the level of effort required to accofl1llish such tasks can be estimated with a reasonable degree of accuracy. The DWNER shall make monthly payments to TKDA within 30 days of date of invoice based on an estimated percentage of co",letion of TKDA's services. 2. An Hourly Rate method of payment for TKDA's services shall apply to aD or parts of a work scope where TKDA's tasks cannot be readily defined andlor where the level of effort required to accomplish such tasks cannot be estimated with any reasonable degree of accuracy. Under an Hourly Rate method of payment, TKDA shaD be paid for the actual hours worked on the Project by TKDA technical personnel times an hourly billing rate established for each e",loyee. Hourly billing rates shaD include compensation for all salary costs, payroll burden, general and adninistrative overhead and professional fee. A rate schedule shall be furnished by TKDA to OWNER upon request. In addition to the foregoing, TKDA shall be reimbursed at cost for the foDowing Direct Expenses when incurred in the performance of the work: (a) Travel and subsistence. (b) Cofl1luter services. ' (c) Outside professional and technical services with cost defined as the amount biDed TKDA plus 10%. (d) Identifllble reproduction and reprographic costs. (e) Other expenses for additional items and services as set forth in the Letter Agreement. The OWNER shall make monthly payments to TKDA within 30 days of date of invoice based on cofl1lutations made in accordance with the above charges for services provided and expenses incurred to date, accompanied by supporting evidence as required. ' , ' B. The OWNER wiD pay the balance stated on the invoice unless OWNER notifies TKDA in writing of the particular item that is alleged to be incorrect within 15 days from the date of invoice, in which case, only the disputed item will remain undue untD resolved by the panies. All accounts unpaid after 30 days from the date of original invoice shall be subject to a service charge of 1-112% per month, or the maxiRllm amount authorized by law, whichever is less. TKDA shall be entitled to recover all reasonable costs and disbursementS, including reasonable attorneys fees, incurred in connection with collecting amounts owed by OWNER. In addition, TKDA may after giving seven days' written notice to the OWNER, suspend services under this Agreement until TKDA has been paid in fun for all amounts then due for services, expenses and charges. OWNER agrees that TKDA shall not be responsible for any claim for consequential damages arising from suspension of services hereunder. ARTICLE 4. EXTRA WORK If TKDA is of the opinion that any work they have been directed to perform is beyond the Scope of this Agreement, or that the level of effort required significantly exceeds that estimated due to changed conditions and thereby constitutes extra work, they shall notify the OWNER of that fact. Extra work, additional co",ensation for same, and extension of time for colT1lletion shall be covered by a Supplemental Agreement entered into by both parties. ARTICLE 5. ABANDONMENT, CHANGE Of PLAN AND TERMINATION Either Party has the right to terninate this Agreement upon seven days written notice. In addition, the OWNER may at any time, reduce the scope of this Agreement. Such reduction in scope shall be set forth in a written notice from the OWNER to TKDA. In the event of unresolved dispute over change in scope or changed conditions, this Agreement may also be teminated upon seven days' written notice as provided above. In the event of ternination, all documents finished or unfinished, prepared by TKDA under this Agreement shall be fMde avaDable by TKDA to the OWNER pursuant to Article 6, and there shall be no further obligation of the. OWNER to TKDA under this Agreement, except for payment of amounts due and owing for work performed and expenses incurred to the date and time of temination, COlT1luted in accordance with the provisions of Article 3 and the Letter Agreement. , In the event of a reduction in scope of the Proiect work, TKDA shall be paid for the work performed and expenses incurred on the Project work thus reduced and for any colT1lleted and abandoned work, for which payment has not been made, colT1luted in accordance with the provisions of Article 3 and the Letter Agreement. ARTICLE S. DISPOSITION OF PLANS, REPORTS AND OTHER DATA At the time of completion or tamination of the work, TKDA shall make available to the OWNER, all maps, tracings, reports, resource materials and other documents pertaining to the work or to the Project. AD such documents are not intended or represented to be suitable for reuse by the OWNER or others on extensions of the Project or any other project. Any reuse without written verification or adaptation by TKDA for the specific purpose intended wiD be at OWNER's sole risk and without liability or legal exposure to TKDA. In this regard, the OWNER will indermify and hold harmless TKDA from any and all suits or claims of third parties arising out of such reuse, which is not specifically verified, adapted, or authorized by TKDA. In the event electronic copies of documents are made available to the OWNER pursuant to the foregoing paragraph, the OWNER acknowledges that the useful life of electronic media such as magnetic ,tapes Ind/or floppy disks may be United because of deterioration of the media or obsolescence of the cofl1luter hardware andlor software systems. Therefore, TKDA makes no representation that such media will be fuDy usable beyond 30 days from date of delivery to OWNER. ARTICLE 7. OWNER'S ACCEPTANCE BY PURCHASE ORDER In tieu of or in addition to signing the acceptance blank on the Letter Agreement, the OWNER may execute the contract by issuing I purchase order signed by I duly authorized representative. Such purchase order shall incorpo~ate by reference the terms and conditions of this Agreement. In the event of I conflict between the terms and conditions of this Agreement and those contained in the OWNER's purchase order, the terms and conditions of this Agreement shaD govern. Notwithstandinglny purchasa order provisions to the contrary, no warrantees, express or ifl1llied, are made by. TKDA. ARTICLE 8. OWNER'S RESPONSIBILITIES A. To pernit TKDA to perform the services required hereunder, the OWNER shall supply, in proper time and sequence, the following at no expense to TKDA: 1. Provide all necessary information regarding its requirements as necessary for orderly progress of the work. 2. Designate in writing, a person to act as OWNER's representative with respect to the services to be rendered under this Agreement. Such person shall have authority to transnit instructions, receive instructions, receive information, interpret and define OWNER's policies with respect to TKDA's services. TKDA-OWNER GENERAL PROVISIONS OCTOBER 1993 3. Furnish, as required for performance of TKDA's services (except to the extent provided otherwise in the letter Agreement or any Exhibits attached hereto), data prepared by or services of others, including without limitation, core borings, probings and subsurface explorations, hydrographic and geohydrologic surveys, laboratory tests and inspections of samples, materials and equipment; appropriate professional interpretations of all of the foregoing; environmental assessment and impact statements; property, boundary, easement, right -of .way, topographic and utility surveys; property descriptions; zoning, deed and other land use restriction; and other special data not covered in the letter Agreement or any Exhibits attached hereto. 4. Provide access to, and make all provisions for TKDA to enter upon publicly or privately owned property as required to perform the work. 5. Act as liaison with other agencies or involved parties to carry out necessary coordination and negotiations; furnish approvals and pernits from all governmental authorities having jurisdiction over the Project and such approvals and consents from others as may be necessary for completion of the Project. 6. Exanine all reports, sketches, drawings, specifications and other documents prepared and presented by TKDA, obtain advice of an attorney, insurance counselor or others as OWNER deems necessary for such examination and render in writing, decisions pertaining thereto within a reasonable time so as not to delay the services of TKDA. 7. Give prompt written notice to TKDA whenever OWNER observes or otherwise becomes aware of any development that affects the scope or tining of TKDA's services or any defect in the work of Construction Contractor(s), Consultants or TKDA. 8. Initiate action, where appropriate, to identify and investigate the nature and extent of asbestos and/or pollution in the Project and to abate and/or remove the same as may be required by federal, state or local statute, ordinance, code, rule, or regulation now existing or hereinafter enacted or amended. For purposes of this Agreement, "pollution" and "pollutant" shall mean any solid, liquid, gaseous or thermal irritant or contaminant, including smoke, vapor, soot, alkalis, chenicals and hazardous or toxic waste. Hazardous or toxic waste means any substance, waste, pollutant or contaminant now or hereafter included within such terms under any federal, state or local statute, ordinance, code, rule or regulation now existing or hereinafter enacted or amended. Waste further includes materials to be recycled, reconditioned or reclaimed. If TKDA encounters, or reasonably suspects that it has encountered, asbestos or pollution in the Project, TKDA shaD cease activity on the Project and promptly notify the OWNER, who shaD proceed as set forth above. Unless otherwise specificaUy provided in the letter Agreement, the services to be provided by TKDA do not include identification of asbestos or poUution, and TKDA has no duty to identify or attempt to identify the same within the area of the Project. With respect to the foregoing, OWNER acknowledges and agrees that TKDA is not a user, handler, generator, operitor, treater, storer, transporter or disposer of asbestos or pollution which may be encountered by TKDA on the Project. It is further understood and agreed that services TKDA wUl undertake for OWNER may be uninsurable obligations involving the presence. or potential presence of asbestos or pollution. Therefore, OWNER agrees, except (1) such liability as may arise out of TKDA's sole negligence in the performance of. services under this Agreement or (2) to the extent of insurance coverage avaHable for the claim. to hold harmless, indemnify and defend TKDA and TKO A's officers, subcontractor(s), employees and agents from and against any and aU claims, lawsuits, damages, 6ability and costs, including, but not United to, costs of defense, arising out of or in any way connected with the presence, discharge, release, or escape of asbestos or pollution. This indemnification is intended to apply only to existing conditions and not to conditions caused or created by TKOA. 9. Provide such accounting, independent cost estimating and insurance counseling services as may be required for the Project, such legal services as OWNER may require or TKOA may reasonably request with regard to legal issues pertaining to the Project including any that may be raised by Contractor(s), such auditing service as OWNER may require to ascertain how or for what purpose any Contractor has used the moneys paid under the construction contract, and such inspection services as OWNER may require to ascertain that Contractor(sl are cof11)lying with any law, rule, regulation, ordinance. code or order applicable to their furnishing and perforning the work. 10. Provide "record" drawings and specifications for all existing physical plants or faciUties which are pertinent to the Project. 11. Provide other services, materials, or data as may be set forth in the letter Agreement or any Exhibits attached hereto. ~ . B. TKDA shall be entitled to rely on the accuracy and co"1lleteness of information furnished by the OWNER. If TKDA finds that any information furnished by the OWNER is in error or is inadequate for its purpose, TKO A shaD promptly notify the OWNER. \ ARTICLE 9. OPINIONS OF COST Opinions of probable project cost, construction cost, financial evaluations, feasibility studies, econonic analyses of alternate solutions and utilitarian considerations of operations and maintenance costs provided for in the letter Agreement or any Exhibits attached hereto, are to be made on the basis of TKOA's experience and qualifications and represent TKDA's judgment as an experienced and qualified design professional. It is recognized, however, that TKDA does not have control over the cost of labor, material, equipment or services furnished by others or over market conditions or contractors' methods of deternining their prices, and that any evaluation of any facility to be constructed, or acquired, or work to be performed on the basis of TKDA's cost opinions, roost of necessity, be speculative until cof11)letion of construction or acquisition. Accordingly, TKDA does not guarantee that proposals, bids or actual costs will not substantially vary from opinions, evaluations or studies subnitted by TKDA to OWNER hereunder. ARTICLE 10. CONSTRUCTION PHASE SERVICES OWNER acknowledges that it is customary for the architect or engineer who is responsible for the preparation and furnishing of Drawings and Specifications and other construction-relateddocuments to be 8fI1Jloyed to provide professional services during the Bidding and Construction Phases of the Project, (1) to interpret and clarify the documentation so furnished and to modify the same as circumstances revealed during bidding and construction may dictate, (21 in connection with acceptance of substitute or or.equal items of materials and .equipment proposed by bidders and Contractor(s), (31 in connection with approval of shop drawings and sample submittals, and (4) as a result of and in response to TKDA's detecting in advance of performance of affected work inconsistencies or irregularities in such documentation. OWNER agrees that if TKDA is not employed to provide such professional services during the Bidding 6f the work is put out for bids) and the Construction Phases of the Project, TKOA wiD not be responsible for, and OWNER shall ind8ßl1ify and hold TKOA (and TKOA's professional associates and consultants) harmless from. all claims, damages, losses and expenses including attorneys' fees arising out of, or resulting from. any interpretation, clarification, substitution acceptance, shop drawing or sample approval or modification of such documentation issued or carried out by OWNER or others. Nothing contained in this paragraph shall be construed to release TKOA (or TKOA's professional associates or consultants) from &ability for failure to perform in accordance with professional standards any duty or responsibility which TKO A has undertaken or assumed under this Agreement. ARTICLE 11. INSURANCE TKDA shall procure and maintain insurance for protection from claims against it under workers' compensation acts, claims for damages because of bodily injury including personal injury, sickness or disease or death of any and all ef11)loyees or of any person other than such employees, and from claims against it for damages because of injury to or destruction of property including loss of use resulting therefrom. Also, TKDA shall procure and maintain professional liability insurance for protection from claims arising out of performance of professional services caused by any negligent act. error, or omission for which TKDA is legally liable. . Certificates of insurance will be provided to the OWNER upon request. ARTICLE 12. ASSIGNMENT This Agreement, being intended to secure the personal service of the individuals 8ß1Jloyed by and through whom TKDA performs work hereunder, shall not be assigned, sublet or transferred without the written consent of the OWNER. ARTICLE 13. CONTROLLING LAW This Agreement is to be governed by the laws of the State of Minnesota. ARTICLE 14. NON.DISCRIMINATION TKDA will cof11)ly with the provisions of applicable federal, state and local statutes, ordinances and regulations pertaining to human rights and non.discrinination. ARTICLE 15. SEVERABILITY Any provision or portion thereof in this Agreement which is held to be void or unenforceable under any law shall be deemed stricken, and all remaining provisions shall continue to be valid and binding between OWNER and TKOA. TKDA-OWIER GENERAL PROVISIOIS OCTOBER 1993 VII'-C-5 MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers Dave Osberg, City Administrator April 1, 2004 Approve Job Description and Authorize Advertisement for Director of Parks and Recreation Position. Recommended Cit Council Action It is recommended that the City Council take action approving the attached job description and authorize the advertisement for the position of Park and Recreation Director. - With the pending vacancy in the position of Park and Recreation Director, due to the retirement of Marty McNamara, Staff has updated and modified the job description for the position of Park and Recreation Director. At a meeting of the Administrative Committee conducted on March 8, 2004 there was agreement that the job description should be updated and modified and that advertisement of the position begin soon. The attached job description was previously distributed to the members of the Administrative Committee for review and comment. With approval of the job description and advertisement, Staff would seek to have all applications submitted by April 30, with the goal of having interviews conducted during the week of May 17, 2004. Since this is a Department Head position, the City Council will be making the final selection, which is tentatively scheduled for the June 7, 2004 meeting. The C~ty Council is also asked to review and comment, on an interview panel that might consist of a member(s) of the City Council; a member of the NRRC; a Parks staff mémber, Melanie Mesko Lee and myself. As a side note, Staff is not proposing at this time a process is initiated for the filling of the vacancy that will be created by the pending retirement of Parks Superintendent Lee Erickson. It is my recommendation that the new Parks and Recreation Director have an opportunity to assist in determining the best organizational structure and be involved in the hiring any new e loyees. CITY OF BAS TIN GS POSITION DESCRIPTION Department: Reports To: Status: Approved by City Council: Parks & Recreation Director (possibly rename Natural Resources & Recreation Director?) Parks & Recreation City Administrator Full- Time Exempt Position Title: ~on Summary This is a non-exempt department head position responsible for developing, directing, and providing ongoing leadership for a comprehensive parks and recreation system that will guide day-to-day decision making and provide direction for future comprehensive planning and development of park facilities, recreation services, and overall preservation for natural resources. ~ssen~uties & Responsibilities 1. Provide a leadership style which promotes collaboration, innovation, and a spirit of teamwork that fosters individual and organizational growth in the field of parks and recreation. . Generate enthusiasm for the development and preservation of open space and parks and recreation facilities. . Actively participate in the recruitment, selection, orientation, advancement and evaluation of staff. . Actively listen to and collaborate with staff, other agency staff, residents, elected officials, and other to constantly strengthen the quality and quantity of resources available in the City of Hastings. . Encourage and promote individual staff development to ensure the highest quality of service and knowledge with regards to park and recreation. . Actively engage staff in departmental meetings and processes to encourage inclusive participation in the development and implementation of City programs and policies. . Clearly explain expectations to produce perfonnance outcomes. . Maintain working knowledge of City and departmental policies and procedures to help facilitate compliance by staff members. . Administer all City, state, and federal policies in a legal, consistent manner, fully documenting incidents and actions taken. 2. Establish operating policies, practices, procedures and controls to effectively manage a comprehensive parks and recreation program; including . Facility and resource strategic planning; . Establishment of clear policies that outline the steps to be taken when service standards are not acceptable. Page 2 of 5 City of Hastings , Position Description: Parks & Recreation Director March 2004 . Preparation of plans, specifications, RFP's and bid proposals for facilities and equipment. . Lead short- and long-term planning processes which are consistent with the priorities established by the City for parks and recreation development. . Create a plan review process for development of parks and recreation facilities. . Pro actively plan and program to meet the evolving needs and expectations of the Hastings community. . Create, review, and implement a strategy for implementing recreation programming, in cooperation with outside agencies. . Create and implement maintenance schedules for facilities, equipment, and other capital equipment. 3. Direct the timely preparation of an annual budget, including operating budget, enterprise funds, and capital expenditures/capital improvements. . Ensure revenue and expenditure levels are aligned as mu~h as feasible. Suggest fee structure amendments as necessary. . Develop a Capital Improvement Plan (C.I.P.) which recognizes both the current and the future needs of the community and the residents of Hastings. . Regularly monitor revenue-producing operations to ensure ongoing compliance with budgetary constraints. 4. Communicate timely, accurate information to the City Council, City Administrator and colleague departments to facilitate interdepartmental cooperation and coordination. . Prepare reports and studies for the City Administrator and City Council as scheduled or requested. . Actively participate as an integral, engaged, contributing member of the senior manageJIlent team and serve as a team resource in areas of park and recreation and other areas of expertise. . Provide parks and recreation and associated technical support and assistance to other City departments in a timely and user friendly manner. . Communicate timely, accurate information through public speaking and presentations to the public. . Actively communicate the City's services and facilities available. . Develop marketing plan to publicize the City's parks and recreation amenities. . Serve as primary City representative in accurately and clearly presenting, explaining, and discussing the view, interests, and policies of the City to the City Council, Natural Resources and Recreation Commission (NRRC), Council committees, and other interested parties inside and outside the community. . Ensure all agenda/informational packets for advisory commissions, council committees, City Council, and other groups are distributed in a timely manner and contain complete and accurate information. Page 3 of 5 City of Hastings Position Description: Parks & Recreation Director March 2004 5. 6. Actively partner with schools, other governmental jurisdictions, organizations, and community groups to cooperatively develop and implement programming and services. . Create sustained, mutually advantageous relationships that can benefit the Hastings community. Establish policies and procedures for environmentally- friendly park and facility maintenance. 7. Actively promote and publicize recycling opportunities available through the City of Hastings. 8. Generate enthusiasm and promote the benefits of park development, open space conservation, park facility use, recreation programs and facilities, and other amenities that the City of Hastings has to offer. 9. Utilize technology to enhance efficiency and effectiveness of service delivery of park and recreation services to both public and co-workers. 10. Regular attendance is required. 11. Performs additional position-related responsibilities as apparent or as delegated. Knowled2e" Skills & Abilities 1. Thorough working knowledge of all applicable federal, state, and municipal regulations affecting department operations: park planning process, recreation and leisure planning and administration, parks and facilities development and maintenance. 2. Familiarity. of mechanical systems, HV AC, ice refrigeration, pool filtration, sanitation systems, forestry, landscaping, water quality programs, municipal platting, subdivision processes and budgeting practices. 3. Basic working knowledge of construction project RFP, bidding, and contract management practices. 4. An understanding of, commitment to, and ability to effectively communicate the philosophical aspects of the field of parks and recreation. 5. The consistent, confident, and competent performance of all of the essential position functions outlined in this position description. Com entencies Common to All Ci Positions: . Develop and maintain a thorough working knowledge of all departmental and applicable City policies and procedures in order to help facilitate compliance with such policies and procedures by personnel. City of Hastings Position Description: Parks & Recreation Director April 2004 Page 4 of 5 5. The consistent, confident, and competent performance of all of the essential position functions outlined in this position description. ~encies Common to All.£üy Positions: . Develop and maintain a thorough working knowledge of all departmental and applicable City policies and procedures in order to help facilitate compliance with such policies and procedures by personnel. . Demonstration, by personal example, of the service, excellence, and integrity expected from all staff. . Develop respectful and cooperative working relationships with co-workers, including willing assistance to newer staff so job responsibilities can be performed with confidence as quickly as possible. . Confer regularly with and keep immediate supervisor informed of all important matters which pertain to the applicable job functions and responsibilities. . Represent the City of Hastings in a professional manner to the general public and outside contacts and constituencies. Able to professionally Public speaking Criteria to ua. for this osition: 1. Bachelor's Degree in Park and Recreation Administration or closely related field. 2. At least four years of progressively responsible supervisory/managerial experience in Park and Recreation Administration, including a diverse mix of recreation programming, facility management, and a variety of natural resources management. 3. Good verbal and written English communication skills. Desir~d Ou~ons: . Masters Degree in Park and Recreation Administration is highly desirable. Physical Demands: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit, talk or hear, stand, walk, use hands to fIDger, handle or operate objects, tools or equipment; reach with hands and arms; climb or balance; stoop, kneel, crouch or crawl; taste and smell; occasionally lift or move up to fifty (50) pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus. City of Hastings Position Description: Parks & Recreation Director April 2004 Page 5 of 5 Work Environment: The work environment characteristics described her are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Work is performed in an inside, temperature controlled environment and will require prolonged periods of sitting, composing written materials and communication with others in person or on the telephone. This position also requires work in outdoor environments, in a wide range of weather conditions. This position requires on-site project management which requires the ability to walk through the City's park and recreation facilities on foot. Attendance at various daytime, evening and other off-hours meetings is expected. Regular travel throughout the community to observe and evaluate department programs, activities, facilities and operations is expected. So ervision of Others: Responsible for the direct and indirect supervision of all Parks and Recreation personnel. Employee Initials: S upervisor/ Date: Dept. Head Initials: Date: AA/CC/CA initials: Date: Application materials can be obtained by calling 651-480-2350 or from the City website at www. ci. hastings. mn. us. A completed application form may be submitted to the Administrative Assistant/City Clerk, 101 Fourth Street East, Hastings, MN 55033 for consideration. Applicants are encouraged to include supplemental information that demonstrates previous experience. The City of Hastings is an Equal Opportunity Employer. 2004 Position Value: 790 2004 Salary Range: $56,888 - $71,094/annually Posted: Closing Date: April 6, 2004 April 30, 2004 Parks & Recreation Director Advertisement The City of Hastings is hiring for the position of Parks & Recreation Director. This is a dynamic position responsible for leading, directing and evaluating the various aspects of a comprehensive parks and recreation program and, preservation and enhancement of the City's natural resources. The successful candidate will be able to regularly evaluate the City's programs and results to ensure the needs and interests of the City's population are being met. The Hastings park system includes 37 parks, parks with a total of over 398.8 acres containing picnic pavilions, athletic fields, walking trails. ice skating facilities, tennis courts, playgrounds. and more. Additionally, the City hosts a'family aquatic center and a civic arena with two ice rinks/dry floor activities. Bachelor's degree and a minimum of four years of progressively responsible supervisory experience required; masters degree desired. 2004 salary range: $56,800- $71,100. For a complete position description and application packet, contact Hastings City Hall or download the information. Qualified applicants shall submit a cover letter, detailed resume, and completed city application by 4:30 p.m., April 30, 2004. The City of Hastings is an equal opportunity employer. VIII-C-6 MEMORANDUM TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator DATE: April 1, 2004 SUBJECT: Approve E-Mail Disclosure Notice Recommended Cit Council Action It is recommended that the City Council take action authorizing and directing that the following notice be placed on the emails that are distributed from the C~ty of Hastings: "The information to which this notice is attached is being electronically submitted by the City of Hastings, is intended solely for the use of the individual or entity to which it is addressed, and may contain information which is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, your are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this information in error, please notify us immediately by replying to the message, and permanently deleting it from your computer. Thank You." BackgrounQ In an effort to reduce the likelihood of electronic messages being distributed in mass, or to those not intended, Staff is recommending that the City Council authorize the above notice be placed on emails distributed from the City. While this may not completely eliminate the possibility that information will become available to unintended recipients, the above message will provide a degree of responsibility to the receiver that it not be distributed any further, and the message be permanently deleted. VIII-C-7 MEMORANDUM TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator DATE: April 1, 2004 SUBJECT: Lower St. Croix Water Management Organization The primary purpose of having this on the agenda is to again remind the City Council of the fact that we need a member to serve on the Board/Committee, and to use the opportunity to solicit interest through the cable television audience. If in the meantime, the City Council is aware of a person interesting in serving, please let me know. VIII-C-8 MEMORANDUM TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator DATE: April 1, 2004 SUBJECT: Xcel Energy Power Line Burial Project Recommended Cit Council Action It is recommended that the City Council take action authorizing participation a project with the Xcel Energy resulting in the burial of certain power lines adjacent to the Mississippi River and behind the Hudson property, at a cost to the City of Hastings of approximately $60,000 for the burial of the line, not including restoration work. - During a meeting with Xcel Energy representatives on January .14,2004 Staff became aware of a project that Xcel was considering that would result in the burying of the power lines adjacent to the Mississippi River behind the Hudson property. Xcel Energy provided a few pictures of the area that are included in the packet. In addition, a map of the area illustrating the project area is also included in the packet for your review. The cost to complete the total burial of the line(s) in the area is approximately $120,000- $125,000, with the City's share approximately 500/0, or $60,000. Xcel Energy has advised that in the event the City wishes to have this work completed prior to the Grand Excursion and Rivertown Days, (July), they would need the City's notice of intent by about April 9, 2004. With such a time frame, the work could be completed by about June 1,2004. Staff would recommend that the City Council take action directing that work be comple~ed, and the proper agreement be executed to complete the work. The 2004 Budget does nöt include funds for this work. As a result, I would suggest that the Finance Committee be directed to work with the City Staff to determine the best method for financing the project, which might include a reallocation of current funds, and then a specific line item in the 2005 Budget. There are a variety of options to consider that warrants discussion with the Finance Committee, and an ultimate decision by the City Council. In the alternative, Xcel Energy has indicated that the project could be delayed until n~xt year, which would allow for proactive budgeting for the 2005 City Budget. . '. - ,.... ."". ", "ik.. ! 'j', /,//' ! / i' , 1'1,/ . f I //// i / if - /' ...- / /' ,,/ / ./' / / ," / I I '/'~- ~ \ ~ .. .. " I ~ilr¡ ~"25B \, i T05 '" / ...=-i i .. ¡ I ~ I I I' ,I. I ""It % . [il] i :: i 5OA t, ': ","'f ,TC8', "," ,-, r .. þ. , I 8 , f1 . .. t ~ ... ,. l"'f .. ;'" i I .. ~ ii '! : 1" ..., ~ I! . .:.c ; I.. 2ND ST W 2ND ST E ffi ,. I ,/I . i 2!A . §.-;. 221 ~ ~ ~ = 11~ x 'I'J gl~~. ;;; I -L - -li' 3RD ST E "I ,,~ -¡¡~nn~ Ä : '\ \ ... 3M I 114 ~ ! 3æ : ..I.....- 4TH ST W ¡ L. 4TH ST E 4TH 81 E 8! ..;! - - x:: - . "1" Å," ,~ ,"",' ~. II " " ~,.." " ,¡ \ ';'" . :,:: ,\ \./ ,'" u ,\\. .. . . ; .:1 215 '" "1-4 215 I ! .. ~ Ii .. .. . F11 \ '1 '\ Ifo 150 3DI 3D! 'ill. 1'34 'f 4OT , F15 " F16X I : ..~~=-)-. . ! '" I 1\':4 i ¡ ~, / / \1/ ""'ax . ... .. ; ... , , ~ I ,II ~ ! æ ~ .'Y ,,~. 310 ¡¡,i!/'~~II! . "" . ~4110 fI 31C ... \.. T14 ; .. ~ \. . . I . !! - . .., """~25A "":)136 .-...- ... ..1 .. . . - ,-, .. ~ ! ." i .: ..' ." , , '. . .. .;:.'-: VIII-C-9 MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers Dave Osberg, City Administrator April 1, 2004 First Reading and Schedule Public Hearing -Grass and Weed Ordinance Amendment Recommended Cit Council Action It is recommended that the City Council take action approving the first reading and scheduling a public hearing for Monday April 19, 2004 amending the Grass and Weed Ordinance. Background Last fall, the City Council addressed, but did not change the current ordinance as it relates to the length grass and weeds are allowed to reach on private property. In addition, the City Council during its workshop/special meeting on Monday March 29, 2004 addressed this same topic. General direction was provided to the City Staff to prepare an amendment to the ordinance that changes the time period in which there must be compliance with the grass and weed height requirement, from seven days, to 72 hours. The attached ordinance addresses the suggested changes. In addition, I have enclosed a moderate change that previously was not addressed, which allows the agent of the Property Maintenance Inspector to issue notices of violations. With approval of the first reading, a public hearing would be conducted on Monday April 19, 2004. ORDINANCE NO. -SECOND SERIES An Ordinance of the City of Hastings Amending City Code Section 18.05, Subdivision 5 (B) by Changing the Time Period in Which There Must be Compliance With the Grass and Weed Height Requirement on Private Property BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: I. Hastings City Code Section 18.05 Subdivision 5( B) is hereby amended to read as follows: Subdivision 5 B Grass and Weeds on Private Pro e B. If any such owner, occupant or agent fails to comply with this height limitation and after notice by the Property Maintenance Inspector, or his or her agent. has not complied within ~sevent -two 72 hours of such notice, the city shall cause such weeds or grass to be cut and the expenses thus incurred shall be a lien upon such real estate. The City shall certify to the Dakota County Auditor, a statement the cost incurred by the City. Such amount together with interest, shall be entered as a special assessment against such lot or parcel of land and shall be collected in the same manner as real estate taxes. II. Violation a Misdemeanor Every person who violates a section, subdivision, paragraph or provision of this chapter when they perform an act thereby prohibited or declared unlawful, of fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as for a misdemeanor. This ordinance was adopted by the Hastings City Council this _day of , 2004. CITY OF HASTINGS Michael D. Werner, Mayor Attest: Melanie Mesko Lee, City Clerk City of Hastings City Council Notice of Public Hearing Notice is hereby given that the Hastings City Council will conduct a Public Hearing on Monday April 19, 2004 at 7:00 PM in the Council Chambers at the Hastings City Hall, 101 E. 4th Street, for purposes of considering the adoption of an Ordinance of the City of Hastings Amending City Code Section 18.05, Subdivision 5(B) by Changing the Time Period in Which There Must be Compliance With the Grass and Weed Height Requirement on Private Property. All persons interested in commenting on the proposed Ordinance Amendment will be given an opportunity to do so at the Public Hearing. Copies of the proposed Ordinance Amendment are available for review by the public at the Hastings City Hall, during normal business hours. David M. Osberg City Administrator Publish: April 8, 2004 April1,2004 TO: The Honorable Mayor and Council FROM: John Grossman, HRA Dir. RE: Business subsidy report Each year the City reports to the State on the results of job creation goals as a condition of providing subsidies for business growth. This years' report showed that all our industrial park projects have met their goals. Note the totals on the bottom of the second page. The City has provided land valued at $904,440 to eleven businesses to facilitate their location or expansion in the industrial park. The businesses have created 78 full time and many part time jobs. The taxable value of their buildings this year is $4,480,000. 1. The land was transferred under the "Land Credit Program" which gives the recipient 5 years to earn credits against the value of the land. Of these eleven businesses, six have been certified as completing their obligation to the City and five will be applying for certification in OS, 06 and 07. 2. The business subsidy report is separate from the Land Credit Program. The report shows compliance with state law which requires Cities to set goals, such as job creation and tax base creation, when they make any assistance available to a business. 3. FTE refers to "full time equivalent" so one FTE job represent two or more persons working part time or seasonally. 4. The number of jobs and the wages are shown as of the date the goal was met, and may have changed since then. The number of new jobs and the average wages have risen since the early projects were finished. 5. Where building values are noted as "partial" the buildings were not finished when they were last assessed. When complete, the total building value will most likely be over $5 million. 6. The land value is the appraised market value at the time of transfer. The value went up from $1.00 to $1.35 a foot between the first and last projects. The City's investment in the land and infrastructure is less than the current appraised value. BUSINESS SUBSIDY REPORTING TO MINNESOTA. DEPT. OF EMPLOYMENT Recipient Benefit date Job goals Wages Other Reported and created committed co mmitment completed Twin City 5/14/97 6 jobs $9.75 Building 3/17/99 Container, 990 Spiral land value 12 created $9.75 $937,000 Blvd. attn: $103,000 Jay Ahem Quality One 7/9/97 10 jobs by $7.85. Building 3/17/99 Woodwork, 7/9/1997 3005 Millard land value Ave., attn: $73,500 11 created $9.92 $656,000 Mark Pretty......... Eischen 10/2/98 2 jobs by $9.00 Building 3/22/01 Cabinet Co. 10/2/2000 525 land value Commerce $36,150 14 created $12.00 $254,000 Dr. attn: Paul Eischen Greenla wn 12/1/2000 4 FTE by $9.00 Building 3/28/03 Underground 12/1/2002 Sprinklers, land value Inc. 2550 $52,000 4.7 FTE $13.00 $217,000 Millard, atln: Scott Tverberg, PO 141 Miller 8/17/2000 2 Jobs by $11.00 Building 3/25/02 Electric, Inc. 8/17/2002 2620 land value Industrial $29,900 2 created $14.00 $237,000 Court, attn: Arthur G. Miller Hastings 9/27/2001 2 FTE by $10.00 Building 3/31/04 Gymnastics 9/27/2003 Center 2628 land value Millard Ave. $52,700 2FTE $10.00 $354,000 attn: created Lawrence Belk Forpak, Inc. 10/5/2001 2jobs by $14.00 Building 3/25/2002 682 10/5/2003 Commerce land value . . Dr. $43,560 3 created $14.00 $323,000 Attn: Lloyd Lodewegen A.P .L. 7/2/2002 2 Jobs $12.00 Building 3/31/04 Properties, by 7/2/2004 Inc. 654 land value Commerce $58,800 3 created $14.00 $100,000 Dr. Attn: (partial) Todd Spaeth, , PO 368 Millard 12/3/2002 20 jo bs/FTE $10.00 Building 3/31/04 Ave.lnc. by addition attn: Ed 9/30/2004 Rymer, 30. land value $12.00 $1,190,000 Valley Lane, $315,440 25 created Property at 3005 Millard C&A 10/3/2002 2 jobs by $10.00 Building 3/31/04 Properties, 10/3/2004 Inc. attn: Matt land value Christenson, $43,560 3 created $14.00 $112,000 3550 (partial) Vermillion., property at: 671- 703 31st St. Lawrence 10/3/2002 3 jobs by $10.00 Building 3/31/04 Interiors & 10/3/2004 Building land value Center. attn: $95,830 Tom 5 full time $18.00 for $100,000 Lawrence, and 3 part full time (partial) 624 Spiral time created TOTAL $904,440 78 full time $4,480,000 value of land 10 FTE (tax value when (when goal payable 04) transferred completed) April 1, 2004 dted.reports. list. doc . . ... March 2004 The falls at the city of Hastings. Vermillion River Current 'arlDllllan River Watlrshelllillt .ewers Orlanlzadln .Iwsllner Dakota Co. Commissioner Joseph Hams, JPB Chair Dakota Co. Commissioner Paul Krause Joint Powers Organlzadon The Vermillion River Watershed Joint Powers Organization is currenUy revising its Watershed Management Plan. The Plan will establish standards for protecting and enhancing the River and other water resources in the Watershed. In addition to standards. the Plan will identify projects and activities that the Watershed Organization intends to develop and implement as part of its workplan. The Watershed Organization will work with cities and townships to implement the standards after the Plan is adopted, which is estimated to be late 2004 or early 2005. Once the Plan is adopted, cities and townships in the Watershed will be required to bring their local water management plans into compliance with the Watershed Management Plan within two years. Allor parts of the following cities and townships are in the Vermillion Watershed Organization: the cities of Apple Valley, Burnsville, Coates, Elko, Farmington, Hampton, Hastings. Lakeville, New Market, Rosemount, and Vermillion, and the townships of The Vermillion River The Vermillion River originates in New Market Township in Scott County and travels 38 miles east across Dakota County before dropping 90 feet at the falls in the city of Hastings. East of Hastings, the river splits: one branch flows north to the Mississippi River, the other flows south, paralleling the Mississippi River for 20 miles through Ravenna and Welch Townships before joining the Mississippi River near the city of Red Wing in Goodhue County. The Vermillion is the only river in Minnesota that flows both north and south. The Vermillion River, often referred to as a .prairie river,. is a relatively slow flowing river that winds its way through alternating rural agricultural and developing suburban areas. The Vermillion River supports a naturally reproducing population of trout. A portion of the main branch of the river and some of its tributaries, beginning in the southeast comer of Lakeville and central Eureka Township ,'~"<"'j , ]~"~\r! >'4-",,",' ~ > ~~~~; "fi)P'! .. :"4' 1(, Scott Co. Commissioner Bob Vogel Castle Rock, Douglas, Empire, Eureka. Hampton, Marshan, New Market. Nininger, Ravenna, and Vermillion. The Vermillion River Watershed Organization was established in September 2002, through a joint powers agreement between Dakota and Scott Counties to manage the Vermillion River Watershed. A three-member Joint Powers Board consisting of two Dakota County Commissioners, Joe Harris and Paul Krause, and one Scott County Commissioner. Bob Vogel, governs the Joint Powers Organization. (See stories on pages 2 and 3.) and stretching east through Farmington and Empire Township to Highway 52 in Vermillion Township, have been designated as trout streams by the Minnesota DNR. The Vermillion River, although healthy enough to support trout, is listed as impaired for high levels of fecal coliform bacteria from the headwaters to the falls in Hastings by the U.S. Environmental Protection Agency. South of the falls, the Vermillion River is listed as impaired due to high turbidity (doudiness of the water). :;"r-:'-::~~"'~"":":;r"f"7~'7i,1J;7"f:','1J,,' \l{"'fr""', L""2.,,', ,,:...:.:., .,."i: ,.:~_:'¡;:L:E'~,'L~\. ';...:::::::1::.L:j;LJ~:~,:..:_J , , '" March 2004 What is the Vermillion River Watershed Joint Powers Organization Watershed Management Organizations are local groups, including units of government, that protect and manage water resources based on hydrologic or political boundaries. The 1982 Metropolitan Water Management Act mandates that comprehensive surface water management plans be developed for each watershed in the seven-county metro area. Local authorities called watershed management organizations (or in some cases watershed districts) are responsible for preparing and implementing these plans. The Vermillion River Watershed Organization was established in September 2002, to manage the Vermillion River Watershed, through a joint powers agreement between Dakota and Scott Counties. Dakota County and Scott County became statutorily responsible for managing the Vermillion "Watershed: The area drained by a river or river system; a ridge or stretch of high land dividing the areas drained by different rivers or river systems. " -Webster's New World Dictionary Vermillion River Watershed ,.. - ........: -".""'..""'-""- "11>. ..... Y9" ..... .. . L ...J 10 15M'1ooo .."',,I;{U 'n.',""")' T".n"q"",~,~,"',~u"'J.~>~.......,~j ,"""oJ"'..u.Jo..~ ¡.u.--,. ""'>""""'"",.".r....",. ". """ "T<.' ~....",..,,~I. ~J...,..rr,~ ....<.,.~." .~~..,.................I..... ...to-"'-""""r..."""'. """"-NO'""""""""""... ",I""""""""""",~ r'...._...,...~.... .".. ,w.,., too.."", "..,..... lor ... OoIool.,.....,Olfi« 01 ~,. 11110..__.. 5yo1- River Watershed when the former watershed management organization dissolved in August 2000. The Vermillion River Watershed Joint Powers Organization includes all or parts of 21 cities and townships (see map below). A three-member Joint Powers Board (JPB) consisting of two Dakota County commissioners and one Scott County commissioner govems the organization. JPB members include: ~ Dakota Co. Commissioner Joseph Hams, Chair ~ Scott Co. Commissioner Bob Vogel, Vice Chair ~ Dakota Co. Commissioner Paul Krause, Treasurer ~ Scott Co, Commissioner Barbara Marschall, Alternate ~ Dakota Co. Commissioner Will Branning, Alternate The JPB meets on the fourth Thursday of each month. N ...' + Meetings are held at the Dakota County Western Service Center in room 334 at 2 p.m. A nine-member advisory Watershed Planning Commission (WPC) that includes eight members from the Dakota C9unty portion of the Watershed and one member from the Scott County portion of the Watershed supports the Joint Powers Board. WPC members include: ~ Kevin Bigalke ~ Mike Brown ~ Kevin Chamberlain ~ Terry Holmes ~ David Luick ~ Gerald Ristow ~ Faith Siebenaler ~ Hank Tressel, Chair ~ Henry Zweber, Vice Chair WPC members come from areas throughout the Watershed Organization but were appointed to represent the Watershed as a whole, not individual communities. The WPC meets on the third Wednesday of each month. Meetings are held at the Dakota County Western Service Center in room 334 at 7 p.m. Staff from Dakota and Scott Counties provide support for the JPB and the WPC. The activities of the Vermillion Watershed Organization are funded through special watershed tax districts established separately in Dakota. and Scott Counties. A tax is collected only from property owners within the Vermillion River Watershed to provide the organization's funding. The 2003 budget for the Vermillion Watershed Organization's activities was $310,740. The 2004 budget is $375,000. ., r. March 2004 Vermillion River Watershed Management Plan Revision The Vermillion River Watershed Management Organization is currently revising its Watershed Management Plan (Plan). State Statute requires that the Watershed Organization prepare and implement a plan to manage and protect water resources in the Vermillion River Watershed (Watershed). The existing plan was adopted in 1989. The Plan identifies long-term goals for improving the condition of the watershed and how the goals will be achieved. The Plan is a guide. Through it, the Watershed Organization will establish standards for protecting and enhancing water resources and will then work with cities and townships to implement the standards. The Plan will also identify programs and activities the Watershed intends to develop and implement. Once the Plan is finally adopted, cities and townships in the Watershed Organization will be required to bring their local water management plans into compliance with the Watershed Management Plan within two years. The Vermillion River is a valuable resource in the Twin Cities Metropolitan Area that is facing many challenges. High nutrient levels, declining drinking water quality, baderia and turbidity impairments. and the impacts of rapid urban growth and agricultural use are threatening the ecology of the River, especially the designated trout stream areas. The Vermillion River is on Governor Pawlenty's list of rivers to be swimmable within 10 years. The Watershed Management Plan will identify how the Watershed Organization intends to address the challenges facing the River. The Watershed Organization will work to improve surface water and groundwater quality in the Watershed, make the River swimmable and fishable, and protect and restore the ecological integrity of the River within a rapidly urbanizìng watershed. The Watershed Organization will also seek to enhance knowledge of the Watershed and how to protect and preserve it. The Plan revision process began in 2003. The citizen advisory Watershed Planning Commission and staff has been developing the framework for the revised Plan (draft goals. objectives. policies and action strategies). The first step was to identify important issues and establish goals. The Watershed Organization . will also develop the policies, objectives and action strategies that support the goals and describe how the goals will be achieved. The Watershed Organization anticipates completion of a draft Plan in late spring or early summer 2004, followed by a formal review and comment process. Plan adoption is expeded in late Fall or early Winter 2004. An open house on the revision of the Plan was held on September 17, 2003. A second open house/meeting in May will . provide another opportunity for anyone who is interested to be involved in the Plan revision process. The Plan revision is on the Joint Powers Organization's web page www.co.dakota.mn.us/ lannin ~ For more information on the Plan. contad Lisa Ring, Dakota County Office of Planning at 952-891-7018 or at lisa.rin co.dakota.mn.us. Eight goal areas are proposed for the revised Watershed Management Plan: . groundwater quality and quantity . surface water quality . wetlands and habitat '. open space/recreational uses . water quantity . development . floodplain management . education. Vermillion River Wetlands P~~";:\'V ",~:: .;;,:~ "t"">\::F';"::.",""""':;~:""':;:" ,";¡"'~J~':I'f":'ì'!:!)í~."'4 L..:.:.L:l::..',___. :::;::::_,:;--~'::'::'::::i5.'::',;2 .,~-;=:::::"':,~:::':12:J March 2004 .. VERMILLION RIVER GROUNDWATER RECHARGE ASSESSMENT The Dakota county Soil and Water Conservation District has received a $70,000 grant from the Metropolitan Council to assess the connections between groundwater recharge and the cold-water flows in the Vermillion River. Determining the location of groundwater recharge areas and their interrelationship with surface water is necessary to protect the cold water fishery, maintain stream base-flows, improve water quality. and protect the ecological integrity of the Vermillion River. Stormwater management, greenway planning, and development are intertwined, and the Vermillion River Headwaters Groundwater Recharge Area Inventory and Protection Plan will provide information and guidance to protect surficial groundwater resources and cold-water fisheries. The goals and objectives of the assessment are as follows: . Determine groundwater recharge areas in the upper reaches of the Vermillion River Watershed . Identify the interrelationship between the recharge areas, Vermillion River flows, and potential development impacts . -Prioritize stormwater infiltration opportunity areas . Obtain consensus among Watershed stakeholders to facilitate new initiatives . Obtain knowledge about the feasibility of infiltration as a stormwater management Vermillion RIVer Watch Program In 2004, the Watershed Organization has contracted with the Dakota County Soil and Water Conservation District to implement the Vermillion River Watch (yRW) program. . This program provides hands- on environmental education opportunities to students and adults. . Since 1998, the VRW program has used student and adult volunteers to obtain water quality information on streams within the Vermillion River Watershed. Currently, five schools and one adult volunteer monitor nine separate sites along the Vermillion River. Current schools include: . Hastings High School . Kenwood Trail Junior High School . Lakeville High School . Rosemount High School . School of Environmental Studies in Apple Valley. During the fall and spring, student and adult volunteers collect physical, chemical and biological data consistent with national River Watch protocols as recommended by the US Environmental Protection Agency. Rivers Council of Minnesota and the Volunteer Stream Monitoring Partnership. Through biological monitoring protocols, participants collect. identify and count different species of aquatic m acroinvertebrates-an i mals without a backbone, such as insects and crayfish-to determine the overall water quality of the Vermillion River. Since aquatic macroinvertebrates live in the same area for months or longer, collecting them can give insight into the quality of the water over a long period of time. In contrast, chemical monitoring indicates water quality for a technique to protect a cold- water resource . Integrate stormwater management, groundwater protection,gneenway planning, and smart growth . Continued long-term economic growth of the region . Incorporate the protection of criticalgroundwater~arge areas into community plans . Educate others on findings and provide a long-term monitoring program. For more information, contact Brian Watson, Soil and Water' Conservation District, at 651-480-7777 or email: brian.watson co.dakota.mn.us snapshot of time, when a sample is taken. Consistencies in Vermillion River Watch sampling protocols and site locations provide resource professionals and city official with accurate scientific data. Such professionals can use data to advise efforts in water quality protection and city development planning. Through Vermillion River Watch, students gain an essential field biology experience, while integrating their work into local environmental and political issues; students are involved in an out of classroom experience that provokes inquiry, water resource appreciation and community extension activ~ies. For more information or to volunteer, contact the Dakota County Soil and Water Conservation District at 651- 480-7777. Trout and other cold-water fish live in streams that receive clean, undisturbed groundwater. To learn more about the Vermillion River Watch Program visit the following - website: www.dakotacountvswcd. ora/riverslvrwint ro.html ;;:-~~:;-::' ----:~:~::-.:~";: -';-:;::CÇ,\::-:;;:::-:-':::-;--:::- - ~i -:-:~~1 - --_.u_-_._._"._-- - .., ." March 2004 Bacteria Pollutes the Vermillion River The Vermillion River and its major tributaries often harbor high levels of fecal coliform bacteria - a category of bacteria that are present in the fecal matter of all warm blooded animals and that indicate potentially harmful fecal contamination. In many streams throughout the watershed, the bacteria pollution violates the state standard of 200 organisms per 1 00 millil~ers of water. (Drinking water must have 0 bacteria.) The contamination becomes even worse during storm events and snowmelt when pollution flows off the land and into our waterways. Due to this contamination. the River appears on the Federal List of Impaired Waters and has been the subject of a Total Maximum Daily Load (TMDL) Study over the past few years. As part of the study. the Dakota County Soil and Water Conservation District collected hundreds of water samples for bacterial analyses and mapped land use, or land cover, in detail throughout the watershed. A large group of local and technical stakeholders recently reviewed the bacteria and land use data, identified probable sources of bacteria in each subwatershed, and recommended a series of strategies to help stop the contamination. septic systems, placing buffers along streams and waterways, using best management practices for applying manure to fields, educating homeowners about pet waste, improving feedlots, and fencing livestock away from streams. Various components of these strategies are currently being considered for inclusion in the Watershed Management Plan. The TMDL Study is nearing completion; the final document has been sent to the Minnesota Pollution Control Agency for review and acceptance. For more information, contact Laura Jester, Dakota County Soil and Water Conservation District, at 651-480-7784 or laura:ester co.dakota.mn.us. The Vermillion River is on Governor Pawlenty's list of rivers to be swimmable within 10 years. The stakeholder group identified several major sources of bacteria pollution in the Watershed, including failing or non-compliant septic systems, manure running off agricultural fields, urban or suburban runoff (which includes pet and urban wildlife waste), and runoff from feedlots. Recommended actions for alleviating the pollution include upgrading. The Vermillion River and Nitrate in the Hastings Drinking Water Supplv Location d Nitrite Study Area. WIthin Watershed Dakota County recently completed the Hastings Area Nitrate Study. In addition to demonstrating that the City of Hastings and the surrounding area hàve significant problems with high nitrate levels in the drinking water, the study found that the Vermillion River is one of the paths by which contaminated water gets into the Hastings groundwater. river into the underlying groundwater and into the drinking water supply. Second, upstream from the City of Vermillion, the river is mere prone to flooding because the water table is higher than the river, contributing water to the river. Once the river crosses the buried bedrock valley, the water table is far below and the river is much less likely to leave its banks. the river. Downstream of the City of Vermillion, the river crosses a deep subsurface valley and the water table drops 70 feet, significantly below the river. Within the City of Hastings, water flows from the river into the groundwater. These changes in the direction of flow explain two things about how the river and the groundwater interact. First, any contamination, such as nitrate, that enters the river above the City of Vermillion may flow down the river to the City of Hastings, then "leak" out of the Upstream from the City of ' Vermillion, the water table is higher than the river and water flows from the groundwater to Nitrates, cant. pg. 6 The Vermillion River and the Subsurface Valley near Hastings :;: ,:,,'\~':""':'<:;;)':¡;'<::"(';~~~"~':'/!:,~,\:¡,.¡"":,~:,:,~::",, ':':?T'-~ _.c, ..~_..:.:.:.:... "-_--.:.:..~.;...~_:.. ~':'.'.:.._~~~é._i.._;, '.- . -.::...:.. j , m_--..__"':_~----,----------_._._---_._._---.---_._.I Vermillion River JPO Western Service Center 14955 Galaxie Ave Apple Valley, MN 55124 PHONE: (952) 891-7000 FAX: (952) 891-7031 E-MAIL: vrw' b co.dakota.mn.us We're on the Web! See us at: www.co.dakota.mn.us/Dlannina/ vermillioniDO Related Unks: www.dakotacountvswcd.ora/riv erslvrwintro.html WWW.co.scott.mn.uslXDedio/aro uDs/DUblicldocuments/web fi les Ido doframe8.hcsD r:;-;c~f~.w,!c~:;;;;J;:¡-;:-,.~::n-;;-;;:; - L._.__~~:'" -Co- .- ",-,-."",-~~,-_..uJ .., Planning for Growth in the Watershed The Vermillion River Watershed contains some of the most rapidly growing areas in the Metropolitan Region. While only a small portion of Scott County is within the Watershed, from 1990 to 2000 Scott County's population increased from 57,846 to 89,498. During the same period, Dakota County's population increased from 275,227 to 355,904. To plan for this growth, Scott and Dakota Counties along with the cities and townships in the Watershed maintain comprehensive land use plans. Currently, Scott County (as the land use authority for New Market Township), the City of Elko, and the City of New Market, are developing a Comprehensive Plan that when adopted by Scott County and the cities of Elko and New Market will be a blueprint" for the communities to achieve their vision of the future. The Plan establishes goals and policies 1II1nI11JL.....,11 h8 ..5 A number of efforts are underway to improve water quality in the river, which will subsequently improve the drinking water quality in the downstream areas of the watershed, as well. Dakota County will receive funding through an Environmental Protection Agency grant program to conduct a Nonpoint Source Reduction Program (Hastings Area Nitrate Study Phase II) in the Vermillion River for the communities to use in making future decisions. The Plan's policies communicate the long-term values and aspirations of the area. By viewing the Elko/New Market area as a whole, the plan shows how the different parts - land. use, housing, transportation, and natural resource preservation - must work together to achieve the desired outcomes. Uke the Vermillion River Watershed Management Plan (described on page 3), Scott County's Comprehensive Plan is a guide. The Vermillion Watershed Plan and this Comprehensive Plan must be consistent. Once both Plans are adopted, each community's local plans must be consistent with these Plans. Used this way, the Comprehensive Plan and the Vermillion Watershed Plan will minimize conflict in decision making, promote coordination among programs Watershed. This program will include educational outreach, expanded water quality monitoring of groundwater and the Vermillion River. and funds for the County's Farmland and Natural Areas Program to purchase conservation easements within the Vermillion River watershed. In addition, the County is conducting a study of elevated nitrate and groundwater/surface water interactions in the South Branch , Rambling River Park - Farmington and regulations, and bring predictability to the development process. Individuals, landowners. and private interest groups are able to use the Plans to guide their decisions in light of communities' goals. Next issue.... An update on Dakota County's Environment and Natural Resources Plan subwatershed. The Dakota County Soil and Water Conservation District has received funding from the MetroEnvironment Partnership to inventory groundwater recharge in the Vermillion River headwaters and cold-water fishery to understand and protect the sections of the Vermillion that support trout populations (see article on page 4).