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HomeMy WebLinkAbout03-11-2019 Council PacketAgenda Council Meeting Monday, March 11, 2019, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Sign up for email notifications at www.ci.orono.mn.us – follow links for Stay Connected & Email Notification The public is invited to address the council regarding any item on the regular agenda. If your topic is not on the agenda, you may speak during the Public Comments section. Roll Call Pledge of Allegiance Approval of Agenda Consent Agenda 1. City Council Meeting Minutes of February 25, 2019 2. City Council Work Session Minutes of February, 25, 2019 3. Claims/Bills 4. Approval of 2019 Kennel Licenses 5. Dakota Trail Cooperative Agreement 6. Hennepin County Healthy Tree Canopy Grant Program - Resolution 7. LA19-000003 – Fine Line Docks o/b/o Thomas & Kelsey Hamilton, 1795 Fox Street – Resolution 8. LA19-000004 – City Homes LLC o/b/o Joshua & Nicole Jabs, 3369 Crystal Bay Road, Variances – Resolution 9. LA19-000005 – Steven & Kimberly Schottler, 2740 Shadywood Road, After-the-Fact, Variance – Resolution Public Comments – (Limit 5 Minutes per Person) This is an opportunity for the public to address matters not on the agenda. The council will not engage in discussion or take action on items presented at this time. However, the council may refer issues to staff for follow up or consideration at a future meeting. Speakers should state their name and home address at the podium before speaking. Public Works/City Engineer Report 10. Water Meter Replacement Finance Director Report 11. Utility Rate Discussion Planning Department Report 12. LA18-000104 – Gary Anderst o/b/o Narrows LLC, 3382 Shoreline Drive, Conditional Use Permit – Resolution Agenda Council Meeting Monday, March 11, 2019, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Sign up for email notifications at www.ci.orono.mn.us – follow links for Stay Connected & Email Notification 13. LA19-000006 – Trident Development o/b/o University of St. Thomas, Outlot A. Stonebay; Concept Plan Review 14. LA19-000002 – Scott Gates o/b/o Kruckeberg Real Estate, 4400 Deering Island, Concept Plan, Amend MUSA Boundary Mayor/Council Report City Administrator Report City Attorney Report 15. The meeting will be closed as permitted by section 13D.03 to discuss the City's labor negotiation strategy related to the City's negotiations with the LELS union. Adjournment Upcoming Events 2019 03-18-19 Planning Commission Meeting, Monday, 6:30 p.m. (Victoria Seals) 03-19-19 Council Work Session, Tuesday, 5:00 p.m. 03-19-19 City Council Meeting, Tuesday, 7:00 p.m. 04-08-19 City Council Meeting, Monday, 7:00 p.m. 04-15-19 Planning Commission Meeting, Monday, 6:30 p.m. (Matt Johnson) 04-22-19 Council Work Session, Monday, 5:00 p.m. 04-22-19 City Council Meeting, Monday, 7:00 p.m. 05-06-19 Park Commission Meeting, Monday, 6:30 p.m. 05-13-19 City Council Meeting, Monday, 7:00 p.m. 05-20-19 Planning Commission Meeting, Monday, 6:30 p.m. (Dennis Walsh) 05-27-19 Official Holiday, City Offices Closed 05-28-19 City Council Work Session, Tuesday, 5:00 p.m. 05-28-19 City Council Meeting, Tuesday, 7:00 p.m. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, February 25, 2019 7:00 o’clock p.m. _____________________________________________________________________________________ Page 1 of 7 ROLL CALL The Orono City Council met on the above-mentioned date with the following members present: Mayor Dennis Walsh, City Council Members Richard Crosby, III, Matt Johnson, Aaron Printup, and Victoria Seals. Representing Staff were City Administrator Dustin Rief, Community Development Director Jeremy Barnhart, Public Works Director/City Engineer Adam Edwards, and Recorder Jackie Young. Mayor Walsh called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. APPROVAL OF AGENDA CONSENT AGENDA 1. CITY COUNCIL MEETING MINUTES OF FEBRUARY 11, 2019 2. CLAIMS/BILLS 3. APPROVAL OF RENTAL LICENSES 4. APPROVAL TO DISPOSE OF BICYCLES 5. APPOINTMENT OF 2019 SEASONAL EMPLOYEES 6. 2019 SEWER REHABILITATION ENGINEERING 7. RESOLUTION OF APPRECIATION FOR OUTGOING PARK COMMISSIONERS, RESOLUTION NO. 6948 & R ESOLUTION 6949 9. LOCAL TRAILS CONNECTION GRANT APPLICATION, RESOLUTION NO. 6951 10. LA18-000091 AJ HELGERSON, 2870 GOLDENROD WAY, VARIANCE – RESOLUTION NO. 6952 11. LA18-000103 ISAAC LINDSTROM, ALL ENERGY SOLAR ON BEHALF OF WILLIAM AND ELEANOR FERRIL, 240 WAKEFIELD ROAD – RESOLUTION NO. 6953 12. 2019 PAY EQUITY REPORT 13. ADOPTION OF A RESOLUTION APPROVING UBS CORPORATE RESOLUTIONS, RESOLUTION NO. 6953 Crosby moved, Seals seconded, to approve the Consent Agenda as amended, with Item No. 8 being removed from the Consent Agenda. VOTE: Ayes 5, Nays 0. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, February 25, 2019 7:00 o’clock p.m. _____________________________________________________________________________________ Page 2 of 7 PUBLIC COMMENTS Richie Anderson, North Marina, stated a lot of City Councils would not enter into private/government relationships, and that he appreciates the opportunity to be able to contribute to the Community Service Dog program. Anderson stated last year at this time he agreed to sponsor Orono’s community dog and that he will be donating a check to cover the expenses for it again this year. Walsh thanked Mr. Anderson for his generous donation. Printup moved, Seals seconded, to accept the donation from Richie Anderson and North Shore Marina for the Community Service Dog Program. VOTE: Ayes 5, Nays 0. PRESENTATIONS 14. RECOGNIZE COMMUNITY SERVICE DOG PROGRAM Officer Kyle Kirschner, Orono Police Department, was present. Kirschner stated Xerxes has completed his training through Can-Do-Canines. The police department has held over 20-plus events at the various schools, which involved hundreds of hours of community involvement. Events were held at places like the Spring Park Nursing Home, the various schools, and meeting with the residents in Minnetonka Beach. The City of Mound has also been very proactive in getting to know officers. Kirschner stated his goal at work is to attempt to have between three to five contacts per day with Xerxes and the citizens and that the overall goal was to create positive police contact. Goals for this year include fostering a relationship with Corner House, who conducts interviews with children who have experienced trauma or violent incidents. While Corner House is located a little outside of Orono, it goes to show how far this program can reach. Walsh commented he appreciates the work the Orono Police Department has done with this program and that Can-Do-Canines has provided essentially $425,000 worth of training and other services. Walsh stated that was in addition to the money donated by Richie Anderson and his family to pay for the yearly expenses to have the dog here. Walsh stated this program helps illustrate how a private/government partnership can be effective. 15. SWEARING IN OF POLICE OFFICERS Mayor Walsh administered the oath of office to Police Officers Zach Wyatt, Aleah Lang, and Troy Carlson. PUBLIC WORKS/CITY ENGINEER REPORT 16. PUBLIC WORKS UPDATE Edwards reported Orono has had thirteen 1-inch plus events this winter, with a number of those being MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, February 25, 2019 7:00 o’clock p.m. _____________________________________________________________________________________ Page 3 of 7 6-plus inches. The Public Works Department has spent 1,161 hours this winter plowing snow, which works out to 2.5 weeks of constant effort for each of Orono’s crew members, and includes 213 overtime hours. As far as de-icing materials go, the City has used 3,875 gallons of brine on the roads, 182 tons of treated salt, and 137 tons of untreated salt. The treated salt is for the colder temperatures and works down to 15 degrees. Seals asked how the City is doing on its supplies. Edwards indicated they are getting low on salt and that the neighboring cities are in the same boat. The City has to place its order back in March with the state, which requires the City to take anywhere between 80 to 120 percent of the order. Orono is getting close to its 120 percent limit for the year. As a proactive measure, the City has hauled in some extra salt from Hennepin County. Seals asked how they are doing budget-wise with the overtime. Edwards stated they do not separate plowing overtime from winter activities and that the overtime budget accounts for lift station failures, etc. The 213 hours is about double what Orono had last year. Crosby commended the Orono Staff for doing such a terrific job with the roads. Edwards stated have received some calls about mail boxes being hit but they have also received a lot of positive calls thanking Staff for the work they have done. The graph at the bottom shows the normal snowfall in a season from 1981 to 2010, and the typical amount of snow between October to April is 54 inches. In February of this year Orono has received 32.1 inches when in a normal year it receives 7.8 inches. Crosby requested Staff check the fire hydrants to make sure they are clear of snow. Edwards stated snow storage is becoming a challenge. Seals stated she has received a number of compliments about the snow removal activities of the Public Works Department. Edwards noted one reason for the large quantity of salt used this year was due to the rainfalls that occurred either prior to or during snow events as well as the wind. Edwards reported on the following activities performed by the Public Works Department:  Routine checks on water plants  Repaired three water mains  Performed normal meter readings  Conducted one service inspection  Performed 257 weekly checks and services  Weekly checks and services on the sewer, one service inspection, Lift Station No. 32 startup and 21 facility inspections completed MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, February 25, 2019 7:00 o’clock p.m. _____________________________________________________________________________________ Page 4 of 7  Emergency roof repairs at the water plant in Navarre  38 pieces of equipment maintained or repaired  262 sign inspections  19 sign replacements  Right-of-way tree trimming  Light pole decorations  Culvert clearing for stormwater  Spent 125 manhours maintaining the ice rinks  35 Christmas trees removals and chipping  Cleared trails of snow and ice  Parks parking lot snow removal  Equipment annual services  Golf clubhouse basement mold remediation project Seals stated she has received some complaints about Asplundh Tree Trimming because they were leaving the debris behind. Edwards stated they work for Xcel. Seals stated she has also received a lot of good compliments about the efforts the City is making on the local parks. 8. OUTDOOR RECREATION GRANT APPLICATION, RESOLUTION FOR BIG ISLAND PARK, RESOLUTION NO. 6950 Edwards stated the DNR offers an Outdoor Recreation grant and that the City Council packet should include that grant proposal. Most of the grants require a resolution from the City Council saying they are willing to support their part of the grant. Seals noted this grant is in line with the master plan for Big Island and that it gives the City an avenue to pay for trails or bathrooms, etc., on Big Island. Any improvements that are done will require City Council approval. Edwards stated the primary location for a bathroom was by the visitor center and the second site was the overlook point. Seals reported there have been some snowmobiles out on Big Island where they are not supposed to be. In addition, some of the residents have a concern about how the City will maintain these items long-term. Walsh stated the master plan was well thought through and that they are waiting to see what type of grants the City is able to obtain. Printup commented he likes the grant seeking, which has only happened in the past couple of years. Printup stated he always thought it would be appropriate for there to be a monument of some type or a flag honoring the veterans. Because Big Island has seen a lot of damage and there are maintenance MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, February 25, 2019 7:00 o’clock p.m. _____________________________________________________________________________________ Page 5 of 7 issues, he will not be supporting this. Printup expressed concern that this will become a black hole and will be never-ending. Crosby commented there are some good possibilities for improving Big Island and that security cameras may help to deter some of the vandalism. Walsh noted a 501(3)(c) has been formed to help raise some funds and that the City has been trying to leverage everything they can with the public/private partnerships. Crosby commented he likes the idea of a flag pole. Seals stated the challenge with Big Island is that no matter what the City does, there will be a portion of the population that is unhappy with it. It is an island in the middle of the lake and it is a logistical nightmare. In reality it should have always been owned by Three Rivers, but that Orono has made a promise to its residents and to the veterans. Currently the trails are not wheelchair accessible, and if the City can make some trails that are more handicap friendly, that is a win. The City does need to be cognizant as the Council debates the details to consider what makes the most sense and how it will be maintained. Seals moved, Crosby seconded, to adopt RESOLUTION NO. 6950 , a Resolution Requesting a Minnesota Department of Natural Resources Outdoor Recreation Grant for Big Island Park. VOTE: Ayes 4, Nays 1, Printup Opposed. MAYOR/COUNCIL REPORT Seals reported this past weekend the Orono-Westonka Winter Melt event was held at the Orono Activity Center. In attendance were over 700 kids and about 800 parents over two days and is the first tournament the club has done. Seals stated she would like to thank the volunteers and the residents for helping with this event and that it is a great activity center. Johnson stated his nephew, Noah Johnson, represented the State of Minnesota on one of the top 12-13 pee-wee teams in the world for a two-week long tournament in Canada. Minnesota made it to the final four, which was the furthest it has ever made it, and played a variety of different countries like Japan and Czechoslovakia. Johnson stated the Public Works Staff has been doing a great job on the roads. Crosby thanked Staff for doing a fantastic job with the roads as well as the private contractors. Crosby thanked Richie Anderson for his donation to the Community Service Dog Program and that it is nice to know Orono is a community that likes to embrace the positive. Crosby stated in light of some issues where women are being stalked or followed, he would encourage women to be aware of their surroundings, especially when in parking lots, malls or gyms. If they feel uncomfortable with going out there alone, they should tell someone. Everyone should be vigilant and know their surroundings and leave with a friend whenever possible. Crosby stated the more people talk about it and keep it in the forefront, the more likely people will have a plan of action. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, February 25, 2019 7:00 o’clock p.m. _____________________________________________________________________________________ Page 6 of 7 Walsh reported he attended the Orono Dance Team end-of-the-year banquet, which was a great time, and that Mound-Westonka and Orono both went to state. This is the first year Orono qualified for the state tournament and they placed fourth and fifth. Walsh stated he would also like to acknowledge John Freefalt, who was awarded an honorary consulate position with the U.S. Department of State. Walsh noted he had provided him a letter of recommendation and that he will be working with the country of Latvia. Walsh thanked the Public Works Department for their work keeping the roads plowed and Richie Anderson for his donation to the Community Service Dog Program. CITY ADMINISTRATOR REPORT 17. APPOINTMENT OF PARK COMMISSIONERS – RESOLUTION NO. 6946 Rief noted the City Council interviewed Park Commission applicants at the work session and that tonight they will be appointing two new commissioners. Printup moved, Seals seconded, to adopt RESOLUTION NO. 6946, a Resolution Reappointing Rick Meyers as Chair, Janice Berg as Commissioner, to appoint Casey Hudson and Rick Carter as Regular Commissioners, and Jennifer Klaahsen as alternate to the Orono Park Commission. VOTE: Ayes 5, Nays 0. 18. APPOINTMENT OF PLANNING COMMISSIONEERS – RESOLUTION NO. 6947 Printup moved, Crosby seconded, to adopt RESOLUTION NO. 6947, a Resolution Appointing Mark McCutcheon, Matthew Gettman, Christopher Bollis to a three-year term on the Orono Planning Commission, and to appoint Mark Deopke as alternate to the Orono Planning Commission. VOTE: Ayes 5, Nays 0. Johnson recommended someone from the Planning Commission be appointed to the Code Review Committee. Walsh thanked Chair John Thiesse for his work as the chair of the Planning Commission this past year. CITY ATTORNEY REPORT None MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, February 25, 2019 7:00 o’clock p.m. _____________________________________________________________________________________ Page 7 of 7 ADJOURNMENT Crosby moved, Printup seconded, to adjourn the Orono City Council meeting at 7:48 p.m. VOTE: Ayes 5, Nays 0. ATTEST: _____________________________________ _______________________________________ Anna Carlson, City Clerk Dennis Walsh, Mayor Orono City Council Work Session Minutes Monday, February 25, 2019 Council Chambers 5:00 p.m. PRESENT: Mayor Dennis Walsh, Council Members Richard F. Crosby II, Victoria Seals and Matt Johnson. Representing staff were City Administrator Dustin Rief and City Clerk Anna Carlson. Guest: LMCD Representative, Mark Kroll, Park Commissioner Applicant: Jennifer Klaahsen, and Planning Commissioner Applicants: Chris Bollis, Mark Doepke, Mark McCutcheon, and Matt Gettman. Meeting Start Time: 5:00 p.m. 1. Park Commission Applicant Interviews 2. Planning Commission Applicant Interviews The City Council interviewed the Planning and Park Commissioner applicants until 6:10 p.m. 3. LMCD Update – Mark Kroll LMCD Representative Mark Kroll gave an update to the City Council regarding the LMCD Board meeting. Kroll mentioned that there was further discussion regarding the suspension of milfoil harvesters for this summer at the LMCD Board meeting. Kroll also mentioned that the LMCD board had discussed and issue regarding fuel sales on the lake. The LMCD board plans to discuss the fuel sales issue further at a future Work Session. Meeting End Time: 6:42 p.m. ATTEST: CITY OF ORONO: ___________________________________ __________________________________ Anna Carlson, City Clerk Dennis Walsh, Mayor AGENDA ITEM Prepared By: MLU Reviewed By:RJO Approved By: RJO 1. Purpose. The purpose of this action item is to approve payment of claims made on the City for services and/or products provided to the City. 2. Background. The attached claims for payment have been received by the City. Staff has reviewed the claims and is recommending approval of the listing for payment. The claims will be paid by checks 111419 to 111482, totaling $220,484.95. 3. Noteworthy Payments. Vendor Amount Description of Payment #111438 In Control Inc $66,182.00 Payment for 2018 Water Plant Scada Project. #111443 Lake Minnetonka Conservation District $14,568.75 Payment for 1st quarter levy payment. #111456 MTI Distributing Inc $55,930.64 Payment for the purchase of a new riding greens mower for the Golf Course and a debris blower for Parks and Golf Course. 4. Staff Recommendation. Staff recommends approval of a motion authorizing payment to the claims list as presented. COUNCIL ACTION REQUESTED Motion to approve the claims list as presented. Exhibits A. Check Register Item No.: 3 Date: March 11, 2019 Item Description: Claims/Bills Presenter: Maggie Ung Accountant Agenda Section: Consent Agenda City of Orono Check Register - COUNCIL REPORT Page: 1 Check Issue Dates: 2/26/2019 - 3/11/2019 Mar 07, 2019 09:25AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount SHERWIN WILLIAMS 02/27/2019 111399 0087-8 101-45210-223 Paint fo Clubhouse Basement - 10 gal Golf Course 490.98- Total 111399:490.98- SHERWIN WILLIAMS 02/27/2019 111419 0087-8 101-45210-223 Paint fo Clubhouse Basement - 10 gal Golf Course 480.98 Total 111419:480.98 A La Carte Chreative Group 03/11/2019 111420 40557 101-42110-352 PD/business cards Police Department 150.00 Total 111420:150.00 ADVANCED IMAGING SOLUTIO 03/11/2019 111421 379029655 710-49970-413 Police Copier 1/20-3/20/19 509.93 Total 111421:509.93 ASPEN EQUIPMENT 03/11/2019 111422 10200835 701-49800-403 Unit #424 Oil Sensor Task #27208 158.09 Total 111422:158.09 BUDGET PRINTING 03/11/2019 111423 8989 101-45200-489 Retirement Plaque - Parks Commissioner Parks 126.00 BUDGET PRINTING 03/11/2019 111423 8989 101-42400-437 Retirement Plaque - Planning Commissioner Building & Zoning 63.00 Total 111423:189.00 CARDMEMBER SERVICE 03/11/2019 111424 021319-2 101-42110-437 Award Certificate Frames Police Department 96.77 CARDMEMBER SERVICE 03/11/2019 111424 021319-3 101-42110-437 Award Certificate Frames Police Department 26.86 CARDMEMBER SERVICE 03/11/2019 111424 021519-2 101-42110-226 Gas for Truck #422 Police Department 66.00 CARDMEMBER SERVICE 03/11/2019 111424 022219 101-42110-229 Explorer Uniform Shirts Police Department 86.59 CARDMEMBER SERVICE 03/11/2019 111424 022219-1 101-41500-437 CLA Seminar Finance Department 100.00 CARDMEMBER SERVICE 03/11/2019 111424 022519 101-41110-439 Food/Cookies for CC & WS Meetings 2/25/19 Mayor & Council 18.57 CARDMEMBER SERVICE 03/11/2019 111424 022519-1 101-41300-489 Flowers for Funeral - D. Klitzke Administration 84.90 CARDMEMBER SERVICE 03/11/2019 111424 022519-2 101-41110-439 Food for WS Metting 2/25/19 Mayor & Council 69.05 CARDMEMBER SERVICE 03/11/2019 111424 022519-3 101-42110-437 Swearing In Ceremony Cake Police Department 26.99 CARDMEMBER SERVICE 03/11/2019 111424 022519-4 101-42110-437 Missing Persons/Death Investigation Conf Refund - Police Department 150.00- CARDMEMBER SERVICE 03/11/2019 111424 022519-5 101-42110-437 Missing Persons/Death Investigation Conf Refund - Police Department 150.00- CARDMEMBER SERVICE 03/11/2019 111424 022619 101-45200-416 Big Island Security Camera Parks 29.97 Total 111424:305.70 City of Orono Check Register - COUNCIL REPORT Page: 2 Check Issue Dates: 2/26/2019 - 3/11/2019 Mar 07, 2019 09:25AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount CENTERPOINT ENERGY MAIN 03/11/2019 111425 022119 602-49450-381 LS #9 Generator Sewer 29.12 CENTERPOINT ENERGY MAIN 03/11/2019 111425 022719 601-49400-381 Gas 1/22-2/19/19 Water 888.23 CENTERPOINT ENERGY MAIN 03/11/2019 111425 022719 602-49450-381 Gas 1/22-2/19/19 Sewer 989.69 CENTERPOINT ENERGY MAIN 03/11/2019 111425 022719 101-41900-381 Gas 1/22-2/19/19 Central Services 2,179.69 CENTERPOINT ENERGY MAIN 03/11/2019 111425 022719 101-42110-381 Gas 1/22-2/19/19 Police Department 729.59 CENTERPOINT ENERGY MAIN 03/11/2019 111425 022719 101-45210-381 Gas 1/22-2/19/19 Golf Course 304.27 Total 111425:5,120.59 Century Link 03/11/2019 111426 021919 101-45210-321 GC phone/internet 2/19/19-3/18/19 Golf Course 217.86 Total 111426:217.86 CHARLES CUDD 03/11/2019 111427 120618 101-22205 Esrow Refund 2017-00547 3223 Shadywood Circle 10,000.00 Total 111427:10,000.00 CHUNKS LAKESHORE AUTO 03/11/2019 111428 0016453 101-42110-402 #243 Service Police Department 290.52 CHUNKS LAKESHORE AUTO 03/11/2019 111428 0016455 101-42110-402 #249 Service Police Department 44.90 CHUNKS LAKESHORE AUTO 03/11/2019 111428 0016458 101-42110-402 #242 Service Police Department 159.79 CHUNKS LAKESHORE AUTO 03/11/2019 111428 0016461 101-42110-402 #843 Service Police Department 48.66 CHUNKS LAKESHORE AUTO 03/11/2019 111428 0016463 101-42110-402 #250 service Police Department 44.90 CHUNKS LAKESHORE AUTO 03/11/2019 111428 0016482 101-42110-402 #255 Service Police Department 56.21 Total 111428:644.98 CINTAS CORPORATION 03/11/2019 111429 4017193712 101-43000-226 Uniforms Public Works Department 63.47 Total 111429:63.47 DAVID WILLIAMS 03/11/2019 111430 397 101-43000-224 Mailbox Replacement Public Works Department 45.00 Total 111430:45.00 DELTA DENTAL 03/11/2019 111431 7567336 101-15998 0037220072 March 2019 Dental 471.55 DELTA DENTAL 03/11/2019 111431 7567336 101-21709 0037220072 March 2019 Dental 3,110.01 Total 111431:3,581.56 ECM PUBLISHERS INC 03/11/2019 111432 673579 101-45210-352 Multi-seasonal Job Ad Golf Course 225.00 City of Orono Check Register - COUNCIL REPORT Page: 3 Check Issue Dates: 2/26/2019 - 3/11/2019 Mar 07, 2019 09:25AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 111432:225.00 FISCHER MINING LLC 03/11/2019 111433 150491 101-43000-224 Ice Control Sand Public Works Department 594.69 Total 111433:594.69 GENUINE PARTS COMPANY/NA 03/11/2019 111434 3270-430929 101-42110-221 KIA Wipes Police Department 25.48 Total 111434:25.48 HENNEPIN COUNTY CHIEFS OF 03/11/2019 111435 013119 101-42110-433 2019 Membership Police Department 520.00 Total 111435:520.00 HENNEPIN COUNTY TREASUR 03/11/2019 111436 01029837 101-45210-441 GC 2019 Food / Water WellLicense Golf Course 272.00 Total 111436:272.00 Hoff Barry, P.A.03/11/2019 111437 14907 101-41600-306 Contempt Matter Law/Legal Services 5,382.41 Total 111437:5,382.41 IN CONTROL INC.03/11/2019 111438 18104NA02 601-16500 2018 Water Plant Scada Project 18-009 45,063.75 IN CONTROL INC.03/11/2019 111438 18104NB02 601-16500 2018 Water Plant Scada Project 18-009 21,118.25 Total 111438:66,182.00 JAMI WITTKE 03/11/2019 111439 022519 101-42110-437 Accessories for Award Banquet Police Department 6.75 Total 111439:6.75 JESSICA WERDER 03/11/2019 111440 022519 101-42110-437 Swearing In Ceremony Cakes Police Department 33.00 Total 111440:33.00 JLR GARAGE DOOR SERVICE I 03/11/2019 111441 58745 101-42110-404 PD Garage Door - Adjust Safety Eyes Police Department 125.00 Total 111441:125.00 City of Orono Check Register - COUNCIL REPORT Page: 4 Check Issue Dates: 2/26/2019 - 3/11/2019 Mar 07, 2019 09:25AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount KYLE KIRSCHNER 03/11/2019 111442 021819 101-42110-437 Training Reimbursement Police Department 31.79 KYLE KIRSCHNER 03/11/2019 111442 021819 101-42110-212 reimb fuel for squad Police Department 27.37 KYLE KIRSCHNER 03/11/2019 111442 021819 101-42110-317 Xerxes Food Police Department 45.41 Total 111442:104.57 LAKE MTKA CONSERVATION DI 03/11/2019 111443 011519 651-49910-433 1st Qtr 20193 levy pmt Storm Water 14,568.75 Total 111443:14,568.75 LAUREEN DARLING 03/11/2019 111444 384 101-43000-224 Mailbox and Post Replacement Public Works Department 90.00 Total 111444:90.00 LOGIS 03/11/2019 111445 46698 101-42110-401 Tritech Issue Police Department 156.25 LOGIS 03/11/2019 111445 46727 101-42110-310 Police Records 3/19 Police Department 7,293.00 LOGIS 03/11/2019 111445 46727 101-41900-329 Backups 3/19 Central Services 850.00 LOGIS 03/11/2019 111445 46727 101-41900-329 Internet 3/19 Central Services 218.00 LOGIS 03/11/2019 111445 46727 101-42110-329 Internet 3/19 Police Department 218.00 LOGIS 03/11/2019 111445 46798 710-49970-221 Tokens 66.00 Total 111445:8,801.25 MARGARET UNG 03/11/2019 111446 022819 101-41500-331 Mileage 1/9-2/28/19 Finance Department 51.04 Total 111446:51.04 MEDIACOM 03/11/2019 111447 022119 614-49840-329 Internet 03/2019 Cable Franchise 1,187.00 Total 111447:1,187.00 METRO WEST INSPECTIONS S 03/11/2019 111448 1873 101-42400-310 Inspection Services Jan 2019 Building & Zoning 8,930.50 Total 111448:8,930.50 MINNEAPOLIS OXYGEN COMPA 03/11/2019 111449 00037550 101-42110-221 Medical Oxygen Police Department 48.05 Total 111449:48.05 MINNESOTA EQUIPMENT 03/11/2019 111450 P77144 101-45200-221 Tractor Blower Parts Parks 232.48 City of Orono Check Register - COUNCIL REPORT Page: 5 Check Issue Dates: 2/26/2019 - 3/11/2019 Mar 07, 2019 09:25AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount MINNESOTA EQUIPMENT 03/11/2019 111450 P83528 101-45200-223 Turf Sprayer Parks Parks 1,163.00 Total 111450:1,395.48 MINNETONKA SPORTSMEN INC 03/11/2019 111451 1370 101-42110-433 2019 Membership Orono PD 4910 Police Department 215.05 Total 111451:215.05 MirrorMan LLC 03/11/2019 111452 179 101-42110-580 PD Gym Wall Mirror Police Department 800.00 Total 111452:800.00 MN CHIEF OF POLICE ASSN 03/11/2019 111453 9401 101-42110-437 ETI registration T. Wittke Police Department 625.00 MN CHIEF OF POLICE ASSN 03/11/2019 111453 9409 101-42110-437 ETI registration C. Stensrud & T. Sonnek Police Department 1,250.00 MN CHIEF OF POLICE ASSN 03/11/2019 111453 9470 101-42110-437 ETI registration K. Beck Police Department 625.00 Total 111453:2,500.00 MOTOROLA 03/11/2019 111454 16036541 101-42110-580 APX radios and accessories (qty 1)Police Department 8,310.50 Total 111454:8,310.50 MOUND TRUE VALUE 03/11/2019 111455 158428 101-42110-201 Squad Supplies Police Department 45.94 MOUND TRUE VALUE 03/11/2019 111455 158594 101-42110-201 Squad Supplies Police Department 32.97 Total 111455:78.91 MTI DISTRIBUTING INC 03/11/2019 111456 1199938-00 225-45200-580 Riding Greens Mower 48,674.46 MTI DISTRIBUTING INC 03/11/2019 111456 1199942-00 225-45200-580 Debris Blower 7,256.18 Total 111456:55,930.64 NAVARRE HARDWARE 03/11/2019 111457 315817 101-43000-224 Screws Public Works Department 6.49 Total 111457:6.49 NCPERS GROUP LIFE INS.03/11/2019 111458 6732000320 101-21710 Pera life 03/2019 352.00 Total 111458:352.00 City of Orono Check Register - COUNCIL REPORT Page: 6 Check Issue Dates: 2/26/2019 - 3/11/2019 Mar 07, 2019 09:25AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount NEWEGG INC 03/11/2019 111459 1301896276 710-49970-221 Monitors - PW Director 666.80 Total 111459:666.80 NORTH MEMORIAL 03/11/2019 111460 022819 101-42110-437 EMR Refresher - C. Farniok Police Department 70.00 Total 111460:70.00 NORTHERN STAR EXPLORER 03/11/2019 111461 022219 101-42110-229 Orono Police Explorers Post 3776 Renewal Police Department 33.00 Total 111461:33.00 O SULLIVANS HOLIDAY 546 03/11/2019 111462 013119 101-42110-402 01/19 Car Washes Police Department 148.50 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1603917 101-42110-212 Unleaded Fuel - Squad #254/521 Police Department 22.02 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1604006 101-42110-212 Unleaded Fuel - Squad #245 Police Department 31.37 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1604124 101-42110-212 Unleaded Fuel Police Department 22.57 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1604183 101-42110-212 Unleaded Fuel - Squad #250 Police Department 13.56 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1604190 101-42110-212 Unleaded Fuel - Squad #251 Police Department 16.21 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1604948 101-42110-212 Unleaded Fuel - Squad #254 Police Department 15.36 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1604962 101-42110-212 Unleaded Fuel Police Department 31.56 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1605143 101-42110-212 Unleaded Fuel - Squad #251 Police Department 10.68 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1605166 101-42110-212 Unleaded Fuel - Squad #250 Police Department 10.72 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1605172 101-42110-212 Unleaded Fuel - Squad #244 Police Department 22.42 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1605177 101-42110-212 Unleaded Fuel - Squad #242 Police Department 9.00 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1605182 101-42110-212 Unleaded Fuel Police Department 22.52 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1605284 101-42110-212 Unleaded Fuel Police Department 19.93 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1606277 101-42110-212 Unleaded Fuel - Squad #242 Police Department 12.00 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1606406 101-42110-212 Unleaded Fuel - Squad #250 Police Department 15.67 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1606511 101-42110-212 Unleaded Fuel - Squad #254 Police Department 24.54 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1606606 101-42110-212 Unleaded Fuel - Squad #242 Police Department 11.00 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1607197 101-42110-212 Unleaded Fuel - Squad #248 Police Department 24.04 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1607507 101-42110-212 Unleaded Fuel - Squad #251 Police Department 27.93 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1607540 101-42110-212 Unleaded Fuel - Squad #255 Police Department 36.45 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1607550 101-42110-212 Unleaded Fuel - Squad #248 Police Department 12.31 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1607648 101-42110-212 Unleaded Fuel Police Department 22.69 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1607747 101-42110-212 Unleaded Fuel Police Department 15.95 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1607760 101-42110-212 Unleaded Fuel Police Department 25.75 O SULLIVANS HOLIDAY 546 03/11/2019 111462 1607995 101-42110-212 Unleaded Fuel - Squad #257/244 Police Department 28.70 City of Orono Check Register - COUNCIL REPORT Page: 7 Check Issue Dates: 2/26/2019 - 3/11/2019 Mar 07, 2019 09:25AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 111462:653.45 O SULLIVANS HOLIDAY 547 03/11/2019 111463 013119 101-42110-402 01/19 Car Washes Police Department 174.75 O SULLIVANS HOLIDAY 547 03/11/2019 111463 1492085 101-42110-212 Unleaded Fuel - Squad #234 Police Department 26.81 O SULLIVANS HOLIDAY 547 03/11/2019 111463 1492909 101-42110-212 Unleaded Fuel - Squad #245 Police Department 28.45 O SULLIVANS HOLIDAY 547 03/11/2019 111463 1494032 101-42110-212 Unleaded Fuel - Squad #232 Police Department 25.22 Total 111463:255.23 OFFICE DEPOT 03/11/2019 111464 2727821940 101-42110-201 Office Supplies - PD Police Department 100.33 OFFICE DEPOT 03/11/2019 111464 2753858420 101-42110-201 Office Supplies - PD Police Department 58.00 OFFICE DEPOT 03/11/2019 111464 2753861750 101-42110-201 Office Supplies - PD Police Department 18.99 OFFICE DEPOT 03/11/2019 111464 2813493850 101-42110-201 Office Supplies - PD Police Department 64.13 Total 111464:241.45 PIRTEK 03/11/2019 111465 S2879336.00 701-49800-403 Unit #711, Hose Repair 209.90 Total 111465:209.90 PLEAA 03/11/2019 111466 2019DUES 101-42110-433 2019 Membership- H. Gehlen Police Department 35.00 PLEAA 03/11/2019 111466 2019DUES-J 101-42110-433 2019 membership-J. Werder Police Department 35.00 PLEAA 03/11/2019 111466 2019DUES-K 101-42110-433 2019 Membership- K. Herzog Police Department 35.00 Total 111466:105.00 PLUNKETT S 03/11/2019 111467 6206927 101-41900-404 City Hall Pest Control Central Services 232.54 Total 111467:232.54 PROLAWNS 03/11/2019 111468 013119 101-45200-404 2019 Park Turf Maintenance Parks 8,303.69 Total 111468:8,303.69 Pronto Heating & Air Conditioning 03/11/2019 111469 022219 101-20802 Refund Surcharge Fee M18-000131 1.15 Pronto Heating & Air Conditioning 03/11/2019 111469 022219 101-32530 Refund Permit Fee M18-000131 28.75 Total 111469:29.90 City of Orono Check Register - COUNCIL REPORT Page: 8 Check Issue Dates: 2/26/2019 - 3/11/2019 Mar 07, 2019 09:25AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount RANDYS ENVIRONMENTAL SER 03/11/2019 111470 FEBRUARY2 101-41900-404 Garbage Service Central Services 440.42 RANDYS ENVIRONMENTAL SER 03/11/2019 111470 FEBRUARY2 101-45200-404 Garbage Service Parks 461.98 RANDYS ENVIRONMENTAL SER 03/11/2019 111470 FEBRUARY2 101-45210-404 Garbage Service Golf Course 72.47 RANDYS ENVIRONMENTAL SER 03/11/2019 111470 FEBRUARY2 603-49500-442 CH Cleanup 464.20 Total 111470:1,439.07 RDO EQUIPMENT 03/11/2019 111471 P54377 101-43000-224 Unit #430 Backhoe Cutting Edge Public Works Department 252.75 Total 111471:252.75 SRF CONSULTING GROUP INC 03/11/2019 111472 11400.00-9 408-48800-590 CSAH 112 PH2 Landscape 18-043 906.18 Total 111472:906.18 STAR TRIBUNE 03/11/2019 111473 022419 101-41900-352 2/8/19-2/7/20 Subscription 3009532 Central Services 169.00 Total 111473:169.00 STREICHERS POLICE EQUIP 03/11/2019 111474 CM281353 101-42110-226 Uniforms Police Department 69.98- STREICHERS POLICE EQUIP 03/11/2019 111474 CM281616 101-42110-226 Uniforms Police Department 120.00- STREICHERS POLICE EQUIP 03/11/2019 111474 I1350013 101-42110-240 Batteries Police Department 59.98 STREICHERS POLICE EQUIP 03/11/2019 111474 I1350855 101-42110-228 Ammunition Police Department 1,995.00 STREICHERS POLICE EQUIP 03/11/2019 111474 I1351096 101-42110-226 Uniforms Police Department 25.98 STREICHERS POLICE EQUIP 03/11/2019 111474 I1351441 101-42110-226 Uniforms Police Department 78.96 STREICHERS POLICE EQUIP 03/11/2019 111474 I1351570 101-42110-240 Transport Hood Police Department 46.94 STREICHERS POLICE EQUIP 03/11/2019 111474 I1351726 101-42110-228 Uniforms Police Department 61.99 STREICHERS POLICE EQUIP 03/11/2019 111474 I1352097 101-42110-226 Uniforms Police Department 61.99 Total 111474:2,140.86 SUBURBAN RATE AUTHORITY 03/11/2019 111475 021919 101-41110-433 2019 Membership Assessment Mayor & Council 452.00 Total 111475:452.00 THOMSON WEST 03/11/2019 111476 0839862120 101-42110-311 West Information Police Department 200.94 Total 111476:200.94 UNITED STATES POSTAL SERVI 03/11/2019 111477 022019 101-41900-322 1st Class Presort Central Services 235.00 City of Orono Check Register - COUNCIL REPORT Page: 9 Check Issue Dates: 2/26/2019 - 3/11/2019 Mar 07, 2019 09:25AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 111477:235.00 US Bank Equipment Finance 03/11/2019 111478 378780373 710-49970-413 Copiers 596.76 Total 111478:596.76 VANGUARD CLEANING SYSTE 03/11/2019 111479 64446 101-41900-407 Feb 7th Missed Cleaning Central Services 103.13- VANGUARD CLEANING SYSTE 03/11/2019 111479 64548 101-41900-407 Janitorial service Central Services 1,435.50 VANGUARD CLEANING SYSTE 03/11/2019 111479 64548 101-42110-407 Janitorial service Police Department 1,039.50 Total 111479:2,371.87 VARNER MOBILE SERVICES LL 03/11/2019 111480 7110 701-49800-402 UNIT #427 Actuator Repair Task #27097 381.50 Total 111480:381.50 VERIZON WIRELESS 03/11/2019 111481 9823637164 101-42110-321 Internet 2/7/19-3/6/19 Police Department 1,578.55 VERIZON WIRELESS 03/11/2019 111481 9823637164 101-41900-321 Internet 2/7/19-3/6/19 Central Services 134.93 VERIZON WIRELESS 03/11/2019 111481 9823637164 101-42400-321 Internet 2/7/19-3/6/19 Building & Zoning 70.02 VERIZON WIRELESS 03/11/2019 111481 9823637164 101-43000-321 Internet 2/7/19-3/6/19 Public Works Department 140.04 VERIZON WIRELESS 03/11/2019 111481 9823637164 101-45200-321 Internet 2/7/19-3/6/19 Parks 35.01 VERIZON WIRELESS 03/11/2019 111481 9823637164 101-45210-321 Internet 2/7/19-3/6/19 Golf Course 137.51 VERIZON WIRELESS 03/11/2019 111481 9823637164 601-49400-321 Internet 2/7/19-3/6/19 Water 173.36 VERIZON WIRELESS 03/11/2019 111481 9823637164 602-49450-321 Internet 2/7/19-3/6/19 Sewer 35.01 VERIZON WIRELESS 03/11/2019 111481 9823637164 101-42110-221 Internet 2/7/19-3/6/19 Police Department 49.99 VERIZON WIRELESS 03/11/2019 111481 9823637164 101-45210-221 Internet 2/7/19-3/6/19 Golf Course 399.99 Total 111481:2,754.41 XCEL ENERGY 03/11/2019 111482 628291061 602-49450-381 Southway LS Sewer 70.91 Total 111482:70.91 Grand Totals: 220,484.95 AGENDA ITEM Prepared By: AMC Reviewed By: AMC Approved By: DJR 1. Purpose. The purpose of this action item is to approve the 2019 Kennel Licenses. 2019 ANNUAL KENNEL LICENSE RENEWALS – APPLICANTS COMMERCIAL KENNEL LICENSE • Woof Diversified, LLC dba Woofington Lisa Larson 3596 Shoreline Dr. RESIDENTIAL KENNEL LICENSES • James & Carrie Lundberg 2485 Thoroughbred Lane • Jane Kline & Steve Bell 4455 W. Branch Road • Leslie & Jerad Hahn 809 Brown Rd N • David & LuAnn Runkle 2684 Casco Pt Rd • Jennifer Bichanich 332 W. Lake Street • Frank Plachecki 3685 North Shore Drive • Bianca & Jon Chance 248 Cygnet Place 2. Staff Recommendation. The kennel license applicants listed above have met the requirements and submitted complete applications. Staff recommends approval of the 2019 commercial and residential kennel license applications. COUNCIL ACTION REQUESTED Motion to approve the above listed Kennel licenses for 2019. Item No. 4 Date: March 11, 2019 Item Description: Approval of 2019 Kennel Licenses Presenter: Anna Carlson, City Clerk Agenda Section: Consent Agenda AGENDA ITEM Prepared By: Reviewed By: Approved By:RJO 1. Purpose. The purpose of the council action is to enter into a cooperative agreement with Hennepin County and Three Rivers Park District for the design and construction of a trail extension in Navarre to the Dakota Trail. 2. Background. In 2016 the City of Orono began discussion with Hennepin County and Three Rivers Park District about creating a safe connection between the Dakota trail and Navarre via County Round 19. This trail extension will close the gap between the Dakota and the existing sidewalk that ends at Livingston thereby connecting the Dakota Trail to the downtown, existing park and ride facility and Navarre Park. To further the project, Three Rivers Park District has agreed to take the lead in design work for the project. To commence that work a cooperative agreement is required. 3. Summary of Agreement Terms. The general terms of the agreement are outlined below. A. Each party will contribute one-third of design, right- of-way acquisition and construction costs with a maximum contribution of $100,000 each; B. If the project estimate exceeds $300,000 at any point, the parties agree to discuss additional funding and/or terminate the project with each party paying a third of the expended costs to date; C. Three Rivers shall take the lead designing and constructing the missing trail connection; D. Hennepin County will take the lead acquiring any permanent or temporary right-of-way; E. Orono will designate 10 parking stalls for regional trail users; and F. All three parties will work collaboratively to engage the public and potentially impacted residents. 4. Cost. The cost to the City will be $100,000. 5. Funding. The funding for the project has been identified in the Capital Improvement plan from the Parks Enterprise fund. 6. Staff Recommendation. Staff recommends the City enter into the cooperative agreement. COUNCIL ACTION REQUESTED Motion to enter into the Dakota Trail Navarre Connection Cooperative Agreement with Three Rivers Park District and Hennepin County for a trail connection along Country Road 19 between Dakota rail regional trail and Livingston Avenue. Exhibits A. Cooperative Agreement. Item No.: 5 Date: March 11, 2019 Item Description: Dakota Trail Cooperative Agreement Presenter: Adam T. Edwards Director of Public Works/City Engineer Agenda Section: Consent Agenda Agreement No. PW 29-44-16 County Project No. 2162100 Dakota Rail Regional Trail Connection Three Rivers Park District City of Orono DAKOTA RAIL REGIONAL TRAIL NAVARRE CONNECTION COOPERATIVE AGREEMENT THIS AGREEMENT, made and entered into this ______________________ day of _____________________, 20___ by and between the County of Hennepin, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the "County", and the Three Rivers Park District, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the “Park District”, and the City of Orono, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the "City" (collectively, the “Parties”). WITNESSETH: WHEREAS, the Parties share a vision for a multi-use trail connecting Lake Minnetonka Regional Trail in Shorewood and Dakota Rail Regional Trail in Orono along County Road (CR) 19 (Shadywood Road); and WHEREAS, the Parties have identified a need for additional parking near the Dakota Rail Regional Trail within the City; and WHEREAS, a concrete walk exists from the Navarre Municipal Parking Lot to Livingston Avenue; and, WHEREAS, no designated pedestrian facilities exist from the Dakota Rail Regional Trail to Livingston Avenue; and WHEREAS, the Parties agree that a multi-use trail connecting the existing pedestrian facilities at Livingston Avenue to the Dakota Rail Regional Trail within CR 19 right-of-way supports the long-term trail vision to connect the Dakota Rail Regional Trail to the Navarre Municipal Parking Lot, hereinafter referred to as “Navarre Connector” and addresses the parking need; and WHEREAS, the Parties desire to establish each party’s responsibilities relating to the design, construction, funding and operation and maintenance of the Navarre Connector and Park and Ride; and WHEREAS, the County, in consultation with the Park District and the City, completed a concept design for the Navarre Connector that indicated additional design work is necessary to fully determine the impacts on private property and cost; and WHEREAS, the Park District in consultation with the County and the City will complete design to a 60 percent (%) level and identify estimated project costs and easement acquisition needs to determine if the project is feasible to all Parties; and WHEREAS, the County, the Park District and the City agree to cost participate in the project for right of way land acquisition, design, construction administration, and construction of the Navarre Connector, and each party’s cost participation shall be a not to exceed (NTE) amount of One Hundred Thousand Dollars and No Cents ($100,000.00); and WHEREAS, once the project is determined feasible and if a temporary construction easement along CR 19 is determined to be needed to construct the project, the County shall acquire the temporary construction easement without incurring extra cost to the County’s cost participation of $100,000; and WHEREAS, in an instant in which a permanent easement or right of way is determined to be needed to successfully construct the project, and the cost of which would drive total project cost to exceed each party’s cost participation NTE of $100,000, the Parties will re-negotiate the terms of the agreement to either enter into an amendment or to terminate this agreement; and WHEREAS, once temporary and/or permanent construction easements are obtained, the Park District, in consultation with the County and the City, will finalize the design and construct the Navarre Connector if the project is determined feasible by all Parties; and WHEREAS, the Parties desire one agency to own, operate and maintain the Navarre Connector and the City is willing to accept ownership, operations and maintenance responsibilities of the trail segment; and WHEREAS, the City shall own, operate and maintain the Navarre Connector and Park and Ride; and WHEREAS, the City shall designate 10 parking stalls at the Navarre Park and Ride for regional trail users; and WHEREAS, at any point the project is determined to be terminated, the Parties agree to split one-third (1/3) of the costs incurred to date for any design, acquisition, construction administration, and construction. WHEREAS, it is contemplated that the work will be carried out by the parties under the provisions of Minnesota Statutes, Section 162.17, Subdivision 1, and Section 471.59. NOW THEREFORE, IT IS HEREBY AGREED: I Trail Description The Navarre Connector is 0.17-miles long and is located from Dakota Rail Regional Trail to the Navarre Municipal Parking Lot. The portion of multi-use trail to be constructed under this Agreement is the 0.09-mile segment from the Dakota Rail Regional Trail to Livingston Avenue. II Limited Use Permit This Agreement serves as an Irrevocable Limited Use Permit hereinafter referred to as ‘Permit’ to the City for operation of the Navarre Connector. The Permit shall be permanent, shall be binding upon the County and its successors and assigns and shall be for the benefit of the City and its successors and assigns. The Permit shall be non-exclusive; provided, however, this Permit shall be prior to and superior to any other permitted use of the permitted area, hereinafter granted. Any future permit shall be subject to and subordinate to, and shall not interfere with, the Permit without the consent, in writing, of the City. The County, for itself, its successors and assigns, hereby covenants that it will not construct nor grant others the right to construct any structures or improvements within the Permit area which are inconsistent with the rights and interests herein granted to the City. The Permit granted herein includes the right of the City and the Park District, their contractors, agents, and employees to locate, install, construct, reconstruct, operate, maintain, inspect, alter and repair within the described Permit area any of the following facilities and amenities: public sidewalk or trail, trail signage, informational kiosks, benches, bike racks, fences, trail bridges/tunnels and any other trail related structure. The City and the Park District shall at all times have the right to keep the Permit area clear of all buildings, structures, fences, trees, shrubbery, undergrowth, roots and other obstructions that may interfere with or endanger usage of the Navarre Connector. This Permit is for public trailway purposes only. The Navarre Connector shall be open to the general public and can be used exclusively for outdoor recreation and non-motorized commuting including but not limited to walking, jogging, skating, biking, and uses allowed under State and Federal law including, but not limited to, other personal driven mobility devices (OPDMD’s) and electric personal assistive devices. In addition, motor vehicles used for maintenance, law enforcement or other public uses will be permitted within the Permit area. The County warrants that it will defend and indemnify the City against any loss, expense or interruption to the contiguity of the Navarre Connector, and, further, shall, at its own expense, take all necessary action, including, but not limited to, the use of eminent domain to obtain property rights where County lost property rights for purposes of establishing a continuous and contiguous trail corridor. These obligations of the County may be specifically enforced by City, and further, all costs of such enforcement, including reasonable attorney’s fees, shall be paid by the County. The County warrants it 1) has legal rights to construct, maintain, and operate sidewalks, trails and other such public ways within the Permit area, 2) has the right, title and capacity to convey the Permit to City, and 3) that the undersigned is authorized to execute this Permit. The County shall provide the City written documentation of any and all previously and/or currently present hazardous materials, pollutants, or other contaminants within the Permit area. The City shall not be responsible for any costs, expenses, damages, obligations, including penalties and reasonable attorney’s fees, or losses resulting from any claims, actions, suits or proceedings based upon the release or threat of release of any hazardous substances, pollutants, or contaminants which may have existed on, or which relate to, the Permit area prior to the date of this instrument. III Funding The estimated total costs of the project to construct the Navarre Connector is Three Hundred Thousand Dollars and No Cents. ($300,000.00), and each party agrees to pay one-third (1/3) of the costs in the amount of One Hundred Thousand Dollars and No Cents ($100,000.00). It is further understood by each party that at 60 percent (%) design stage, all Parties agree to meet to review design, right-of-way impacts and cost, and to confirm the project is feasible for moving forward. If it is determined the project is not feasible, the project and this Agreement are terminated, except that each party is still responsible to pay one-third (1/3) of the costs of incurred project costs. Any party may terminate the project at the 60 percent (%) design stage or the final design stage by providing the other parties a written notice of termination. It is further understood by each party that in an instant in which the total cost of the project exceeds each party’s cost participation of $100,000.00, the Parties will re-negotiate the terms of the agreement to either enter into an amendment to the agreement to contribute additional funds to the project, or to terminate this agreement. It is understood by the Park District, the County, and the City that the funds the County and the City have set aside for the project will be available for payment to the Park District for three years from the date of the execution of this Agreement. IV Design and Construction In accordance with Sections III Funding, the Park District or its agents will prepare the necessary plans and specifications for the Navarre Connector and enter into a contract for construction, administer the contract, perform the required engineering and inspection in accordance with the plans and specifications, and assume one-third (1/3) financial responsibility for all associated work. The Park District will pay for the initial costs associated with design, construction administration, and construction. The City and the County will reimburse the Park District for their share of the costs upon substantial completion. If the project is cancelled, then one-third (1/3) of the costs incurred to date shall be provided by each Party upon project termination. All Parties understood and agreed that if it is determined that a temporary construction easement along CR 19 is needed to construct the project, the County shall acquire the temporary construction easement without incurring additional cost to the County’s cost participation of $100,000.00. The costs for the temporary construction easement and permanent easement or right of way land acquisition are included in the total estimated costs of the project of $300,000.00. The Park District will obtain approval of the plans and specifications from the County and the City. The plans and specifications shall conform to Minnesota Department of Transportation (MnDOT) Design Standards applicable to County State Aid Highways and to the requirements of the Americans with Disabilities Act (ADA). Design and construction of the Navarre Connector will, to the extent possible, conform to design standards and guidelines adopted by the Park District. It is further understood and agreed that the County shall have final discretion over the design of the multi-use trail including safe crossing design, and interpretation and execution of engineering best practices. The party who is responsible for trail design, construction and/or reconstruction shall provide all trail regulatory signs as prescribed by the Minnesota Manual on Uniform Traffic Control Devices (Mn MUTCD), as a part of the design and construction of the Trail. As referenced, the County will acquire all additional right of way, permits and/or easements required for the future reconstruction of the CR19 roadway corridor. It is further understood and agreed that any and all Park District permits that may be required shall be granted at no cost or expense to the County or its contractors. V Ownership, Operations and Maintenance It is understood and agreed by the Parties hereto that the Navarre Connector shall become the property of the City and all routine and preventative maintenance, restoration, repair, replacement or other work or services required thereafter shall be performed by the City to prolong the useful life of the trail at no expense to the County or the Park District except as provided below. The City and its agents and licensees shall have the sole and exclusive right and authority to operate and control the Navarre Connector and to establish rules and regulations governing its use to the extent not in conflict with ordinances of the County or the Park District. It is further understood and agreed that the County and Park District will waive all required permits for the City to perform any maintenance, restoration, repair or replacement of the Navarre Connector. It is understood that in the future a portion of the Navarre Connector may be included as part of the development of a regional trail along CR 19 that is desired by both the Park District, the City, and the County. The Park District may take ownership of certain portions of the Navarre Connector at that time in order to operate and maintain a contiguous regional trail along CR 19. The City shall be responsible for all winter maintenance and shall assume responsibility for all associated liabilities and any and all damage to the Navarre Connector associated with winter maintenance activities. The Park District may install trail information signage at Park District expense. Where the Navarre Connector crosses a City, County or State roadway, the party with maintenance obligations of the roadway shall be responsible for providing and maintaining roadway crossing treatments such as pedestrian striping, road signs and/or other treatments as prescribed by Minnesota MUTCD or as deemed appropriate by the County. The County and the City shall retain the right to maintain, repair, replace or install any utilities and related facilities in, on or under the Navarre Connector. The City will patrol and police the Navarre Connector in such manner and by such persons as the City shall deem necessary and may enforce all rules and ordinances of the City except as provided herein. The City shall designate 10 parking stalls in the Navarre Municipal Parking Lot for Regional Trail use. The Park District shall provide signage that identifies the parking stalls for Regional Trail use. The City shall maintain the parking lot in good working order and shall be responsible for all maintenance associated with upkeep of the parking stalls. VI Records/Audits All records kept by the Park District, the County and the City with respect to the Navarre Connector shall be subject to examination by the representatives of each party hereto. VII Liability Each party agrees that it will be responsible for its own acts and the results thereof, to the extent authorized by the law, and shall not be responsible for the acts of the other party and the results thereof. The County's, the City’s and the Park District's liability is governed by the provisions of Minnesota Statute, Chapter 466. The County, the City and the Park District each warrant that they are able to comply with the aforementioned indemnity requirements through an insurance or self-insurance program. VIII Indemnification The Park District agrees to defend, indemnify and hold harmless the County and the City, their officials, officers, agents, volunteers and employees, from any liabilities, claims, causes of action, judgments, damages, losses, costs or expenses, including, reasonable attorneys’ fees, resulting directly or indirectly from any act or omission of the Park District, its contractors, anyone directly or indirectly employed by them, and/or anyone for whose acts and/or omissions they may be liable for related to the ownership, maintenance, existence, restoration, repair or replacement of the Regional Trail. The Park District’s liability shall be governed by the provisions of Minnesota Statute, Chapter 466 or other applicable law. The County agrees to defend, indemnify, and hold harmless the Park District and the City, their officials, officers, agents, volunteers, and employees from any liability, claims, causes of action, judgments, damages, losses, costs, or expenses, including reasonable attorneys’ fees, resulting directly or indirectly from any act or omission of the County, its contractors, anyone directly or indirectly employed by them, and/or anyone for whose acts and/or omissions they may be liable related to the construction, ownership, maintenance, existence, restoration, repair or replacement of the Regional Trail. The County’s liability shall be governed by the provisions of Minnesota Statute, Chapter 466 or other applicable law. The City agrees to defend, indemnify and hold harmless the County and the Park District, their officials, officers, agents, volunteers and employees, from any liabilities, claims, causes of action, judgments, damages, losses, costs or expenses, including, reasonable attorneys’ fees, resulting directly or indirectly from any act or omission of the City, its contractors, anyone directly or indirectly employed by it, and/or anyone for whose acts and/or omissions it may be liable for related to the ownership, maintenance, existence, restoration, repair or replacement of the Regional Trail. The City’s liability shall be governed by the provisions of Minnesota Statute, Chapter 466 or other applicable law. IX Worker Compensation Claims It is further agreed that any and all employees of the Park District and all other persons engaged by the Park District in the performance of any work or services required or provided for herein to be performed by the Park District shall not be considered employees of the County or the City, and that any and all claims that may or might arise under the Minnesota Economic Security Law or the Workers' Compensation Act of the State of Minnesota on behalf of the employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of the employees while so engaged on any of the work or services provided to be rendered herein shall in no way be the obligation or responsibility of the County or the City. Also, any and all employees of the County and all other persons engaged by the County in the performance of any work or services required or provided for herein to be performed by the County shall not be considered employees of the Park District or the City, and that any and all claims that may or might arise under the Minnesota Economic Security Law or the Workers' Compensation Act of the State of Minnesota on behalf of the employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of the employees while so engaged on any of the work or services provided to be rendered herein shall in no way be the obligation or responsibility of the Park District or the City. Also, any and all employees of the City and all other persons engaged by the City in the performance of any work or services required or provided for herein to be performed by the City shall not be considered employees of the Park District or the County, and that any and all claims that may or might arise under the Minnesota Economic Security Law or the Workers' Compensation Act of the State of Minnesota on behalf of the employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of the employees while so engaged on any of the work or services provided to be rendered herein shall in no way be the obligation or responsibility of the County or the Park District. X Authorized Representatives In order to coordinate the services of the County with the activities of the Park District and the City so as to accomplish the purposes of this Agreement, the County Highway Engineer or designated representative shall manage this Agreement on behalf of the County and serve as liaison between the County, the City and the Park District. In order to coordinate the services of the Park District with the activities of the County and the City so as to accomplish the purposes of this Agreement, the Park District’s Superintendent and Secretary to the Park District Board or designated representative shall manage this Agreement on behalf of the Park District and serve as liaison between the Park District, the City and the County. In order to coordinate the services of the City with the activities of the Park District and the County so as to accomplish the purposes of this Agreement, the City’s Engineer/Director of Public Works or designated representatives shall manage this Agreement on behalf of the City and serve as liaison between the City, the County and the Park District. XI Amendment It is understood and agreed that the entire Agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties hereto. XII Whereas Clauses The “Whereas” clauses are incorporated herein and are hereby made a part of this Agreement. XIII Nondiscrimination The provisions of Minnesota Statute Section 181.59 and of any applicable local ordinance relating to civil rights and discrimination and the Affirmative Action Policy statement of Hennepin County shall be considered a part of this Agreement as though fully set forth herein. XIV Survival of Terms The parties agree that the provisions of Sections II and VIII shall survive termination of this Agreement. If any provision of this Agreement shall be found to be invalid or unenforceable, the parties agree that such invalidity shall not affect the remaining provisions of this Agreement, which shall continue in full force and effect. (this space left intentionally blank) IN TESTIMONY WHEREOF, the Parties hereto have caused this Agreement to be executed by their respective duly authorized officers as of the day and year first above written. THREE RIVERS PARK DISTRICT (Seal) By: Chair – Three Rivers Park District Board of Commissioners Date: And: Superintendent and Secretary to the Board Date: CITY OF ORONO ATTEST: By: _________________________ By: City Clerk Mayor Date: ________________________ Date: COUNTY OF HENNEPIN ATTEST: By: By: Deputy/Clerk of the County Board Chair of its County Board Date: Date: APPROVED AS TO FORM: By: By: County Administrator Assistant County Attorney Date: Date: And: Assistant County Administrator, Public Works Date: APPROVED AS TO EXECUTION: RECOMMENDED FOR APPROVAL By: By: Assistant County Attorney County Highway Engineer Date: Date: RECOMMENDED FOR APPROVAL By: Department Director, Transportation - Operations Date: AGENDA ITEM Prepared By: Reviewed By: Approved By:RJO 1. Purpose. The purpose of this council action is to gain council approval by way of a resolution to accept a Grant from Hennepin County and conduct a Tree Inventory. 2. Background. Hennepin County Forestry division initiated a new grant this year under their healthy tree canopy program. Orono City staff submitted an application for funds to assist in a tree inventory. A $5000 grant was tentatively awarded. An inventory of city trees is a prerequisite in planning for and making sound management decisions with respect to tree disease and pest mitigation. 3. Project Scope. This grant is to fund a tree inventory on city owned property including parks. 4. Cost. The grant requires a match. The cities match includes staff time, software licensing, supplies and partial funding an arborist. The grant will fund an arborist to complete the inventory. Cost to the city is estimated at $5000. 5. Funding. Funding for the city portion of the project will come from the Parks and Streets Operating Budgets with the majority as in-kind staff time and software licensing 6. Way Forward. When What March 2019 Solicit Arborist proposals / Quotes April 2019 Award / Grant Agreement Signed May -November 2019 Inventory trees 7. Staff Recommendation. I recommend approval of the attached resolution. COUNCIL ACTION REQUESTED Motion to adopt the resolution accepting a grant from the Hennepin Healthy Tree Grant Program for the execution of a tree inventory on city lands. Exhibits A. Resolution authorizing the grant staff application Item No.: 6 Date: March 11, 2019 Item Description: Hennepin County Healthy Tree Canopy Grant Program – Resolution Presenter: Adam T. Edwards Public Works Director/City Engineer Agenda Section: Consent Agenda CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ CITY OF ORONO HENNEPIN COUNTY, MINNESOTA A RESOLUTION SUPPORTING THE APPLICATION FOR A HENNEPIN COUNTY HEALTHY TREE PROGRAM GRANT WHEREAS, the Hennepin County Board of Commissioners, has established a Healthy Tree Canopy Grant Program to provide awards, which may be in the form of reimbursements (“Tree Grant Funds”) to selected eligible community tree projects; and WHEREAS, City of Orono desires to ensure a healthy trees on city lands and recognizes that a key step in achieving a healthy tree canopy is the inventory of the tree on city lands. NOW, THEREFORE BE IT RESOLVED by the Orono City Council: 1. The Orono City Council is requesting $ 5,000 from the Hennepin Healthy Tree Canopy Grant Program and will assume responsibility for providing matching funds of 25%. 2. City of Orono agrees to enter into necessary and required agreements with Hennepin County for the specific purpose of executing the project. 3. That the Director of Public Works for the City of Orono is authorized and directed to execute the application for the Hennepin Healthy Tree Canopy Grant and Grant Agreement. Adopted by the City Council of the City of Orono, Minnesota, at a regular meeting held March 11th, 2019. ATTEST: ________________________________ ________________________________ Anna Carlson, City Clerk Dennis Walsh, Mayor AGENDA ITEM Prepared By: mcc Reviewed By: J. Barnhart Approved By: RJO 1. Purpose. This application is regarding a conditional use permit for placement of a permanent dock in the floodplain. 2. MN§15.99 Application Deadline. The application was received and considered to be complete on January 22nd. Therefore the 60-Day review period expires on March 23, 2019. 3. Background/ Summary. The applicant plans to install a dock through the wetland area to reach the open water of the Long Lake Creek channel. Although a seasonal dock style, because the dock will not be removed seasonally, it is considered a structure within the floodway and a conditional use permit (CUP) is required. The dock does not fall under MCWD or LMCD jurisdiction. A DNR aquatic vegetation management permit has been issued for the cattail removal. The proposed dock will extend approximately 195 feet south from the shore with a 7’ x 20’ platform at the end. 4. Planning Commission Vote and Comment. On February 19th the Planning Commission held a public hearing. Following the public hearing the Planning Commission voted 5 to 0 on a motion to recommend approval of the requested dock CUP. 5. Public Comment. Comments from the neighbors were received and are attached as Exhibit D. 6. Staff Recommendation. Staff recommends approval. COUNCIL ACTION REQUESTED Motion to adopt or amend the approval resolution. Exhibits A. Draft Resolution B. Proposed Plans C. Draft PC Minutes D. Public Comment E. PC Staff Report References PC Exhibits of 02/19/19 Exhibit A. Application Summary Exhibit B. Narrative Exhibit C. Survey Item No.: 7 Date: March 11, 2019 Item Description: LA19-000003 – Fine Line Docks o/b/o Thomas & Kelsey Hamilton, 1795 Fox Street – Resolution Presenter: Melanie Curtis Planner Agenda Section: Consent Agenda AGENDA ITEM Prepared By: mcc Reviewed By: J. Barnhart Approved By: RJO Exhibit D. Dock Plans Exhibit E. DNR Aquatic Plant Management Permit Exhibit F. MCWD Correspondence Exhibit G. Other Jurisdictional Emails Exhibit H. Neighbor Comments Exhibit I. Property Owners List Exhibit J. Plat Map Exhibit K. Aerial Photos CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 1 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT PURSUANT TO MUNICIPAL ZONING CODE SECTIONS 78-916 78-1117; 78-1119; and 78-1606 FILE NO. LA19-000003 WHEREAS, on January 22, 2019, Fineline Lakeshore Service, (hereinafter the “Applicant”) applied for a conditional use permit pursuant to the City Code on behalf of Thomas and Kelsey Hamilton (hereinafter the “Owners”) the owners of the property addressed 1795 Fox Street and legally described as: Lot 2, Block 1, FOX ISLAND, Hennepin County, Minnesota (hereinafter the “Property”); WHEREAS, the Applicants have made application to the City of Orono for a conditional use permit (hereinafter the “CUP”) pursuant to Orono Municipal Zoning Code Sections 78-916 78-1117; 78-1119; and 78-1606 to permit construction of a permanent dock in the 100- year floodplain of Long Lake Creek; and WHEREAS, on February 19, 2019, after published and mailed notice in accordance with Minnesota Statutes and the City Code, the Planning Commission held a public hearing, at which time all persons desiring to be heard concerning this application were given the opportunity to speak thereon; and WHEREAS, on February 19, 2019, the Planning Commission recommended approval of the CUP; and WHEREAS, on March 11, 2019, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; and NOW, THEREFORE, BE IT RESOLVED that the City Council of Orono, Minnesota hereby approves the requested CUP as described above based on one or more of the following findings of fact concerning the Property: FINDINGS OF FACT: 1. This application was reviewed as Zoning File #LA19-000003. The analysis contained within staff memos and the exhibits attached to the aforesaid memos, all minutes from the above mentioned meetings, and any and all other materials distributed at these meetings are hereby incorporated by reference. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 2 2. The Property is located in the RR-1B Zoning District; and is also within the Shoreland Overlay District. 3. The Property is within Tier 1 and hardcover is limited to 25% according to the Stormwater Quality Overlay District. 4. Applicant has applied for the following: a. Conditional Use Permit for a Permanent Dock installed in the 100-year Floodplain. 5. In considering this application for a conditional use permit, the Council has considered the advice and recommendation of the Planning Commission and the effect of the proposed CUP upon the health, safety and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, and the effect on values of property in the surrounding area. ANALYSIS: The City Council may grant a CUP as the use permit was applied for or in modified form. On the basis of the application and the evidence submitted, the City must find that the proposed use at the Property is or will be: 1) Consistent with the community management plan; Docks are anticipated accessory uses on lakeshore residential properties. This criterion is met. 2) Compliant with the zoning code, including any conditions imposed on specific uses as required by article V, division 3 of the City Code; Docks are listed as allowed accessory uses in residential zoning districts. This criterion is met. 3) Adequately served by police, fire, roads, and stormwater management. This criterion is met. 4) Provided with an adequate water supply and sewage disposal system; Not applicable. 5) Not expected to generate excessive demand for public services at public cost; The permanent dock is not expected to generate an excessive demand for public services. This criterion is met. 6) Compatible with the surrounding area as the area is used both presently and as it is planned to be used in the future; There are other seasonal and permanent docks in the general area, there is no proposed change of use. This criterion is met. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 3 7) Consistent with the character of the surrounding area, unless a change of character is called for in the community management plan; No change is proposed in the Comprehensive Plan. This criterion is met. 8) Compatible with the character of buildings and site improvements in the surrounding area, unless a change of character is called for in the community management plan; There are other seasonal and permanent docks in the general area, there is no proposed change of use. This criterion is met. 9) Not expected to substantially impair the use and enjoyment of the property in the area or have a materially adverse impact on the property values in the area when compared to the impairment or impact of generally permitted uses; The proposed permanent dock is not expected to impair property values or impact permitted uses in the area. This criterion is met. 10) Provided with screening and buffering adequate to mitigate undesirable views and activities likely to disturb surrounding uses; By the nature of the dock it will project from the land, through the wetland, and into the open water of Long Lake Creek; it will be screened from most views by the existing wetland vegetation. This criterion is met. 11) Not create a nuisance which generates smoke, noise, glare, vibration, odors, fumes, dust, electrical interference, general unsightliness, or other means; The dock will not create a nuisance condition; this criterion is met. 12) Not cause excessive non-residential traffic on residential streets, parking needs that cause a demonstrable inconvenience to adjoining properties, traffic congestion, or unsafe access; This residential dock on a single family property is not expected to generate excessive traffic or be an inconvenience to adjoining properties. This criterion is met. 13) Designed to take into account the natural, scenic, and historic features of the area and to minimize environmental impact; By the nature of the dock it will project from the shore into the creek bed. This criterion is met. 14) All exterior lighting shall be so directed so as not to cast glare toward or onto the public right-of-way or neighboring residential uses or districts; The applicant agrees to this requirement; and CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 4 15) Not detrimental to the public health, public safety, or general welfare. This criterion is met. CONCLUSIONS, ORDER AND CONDITIONS: Based upon one or more of the above findings, the Orono City Council hereby grants a CUP pursuant to Orono Municipal Zoning Code Sections 78-916 78-1117; 78-1119; and 78-1606 to permit construction of a permanent dock in the 100-year floodplain of Long Lake Creek, subject to the following conditions: 1. Council approval is based on the entire record, above Findings. 2. The Owners shall comply with the DNR permit and all other applicable jurisdictional regulations. 3. The approved project shall conform to the survey dated 01/22/19 by Gronberg & Associates and dock plans submitted by the Applicant and annotated by City staff, attached to this Resolution as Exhibits A & B. 4. Any amendments to the plans which are not in conformity with City codes may require further Planning Commission and City Council review. 5. Authorities granted by this resolution run with the Property not with the Owners, but are permissive only and must be exercised by obtaining a zoning permit for the new dock and commencing construction of said project within one year of the date of Council approval, or the CUP will expire on that date (March 11, 2020). 6. Violation of or non-compliance with any of the terms and conditions of this resolution may result in the termination of any authority granted herein. ADOPTED by the Orono City Council on this 11th day of March, 2019. ATTEST: CITY OF ORONO: _______________________________ ________________________________ Anna Carlson, City Clerk Dennis Walsh, Mayor Fineline Iakeshore Service il6(I'0) oFE0.,1bFf EBftqEEE-oF P0 Bor 626,lr,found, MN i5364 li]"4i1-1ITlphondfnrnumber.rontafigttinelinedork,com.rnrmlfinelindoclo.com 'om Hamilton 795 Fox St. )rono, MN 55391 7',\ k8',L 7'\ /k8'L 8' \\\ oE =(o 60llooo .E(E = Egx$O.EQ5' .6(r')1)c SEttsU-o-caE6c Y(L 8' 8' a\o) -c li, *e, Eg OJd)o?E@-,(s sfONF 8' 8' 8' I' I' 8' 8' 8', Tom F 1795 t Orono MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ 2. LA19-000003 FINE LINE LAKESHORE SERVICE, 1795 FOX STREET, CONDITIONAL USE PERMIT, 6:31 P.M. – 6:40 P.M. Thomas Hamilton, Property Owner, and Jessie Johnson, Fine Line Lakeshore Service, were present. Curtis stated the applicant is proposing to install a permanent dock through the wetland on the south end of this property to reach the open water of the Long Lake Creek channel. Because of the permanent nature of the dock structure within the floodway, a conditional use permit is required. The dock does not fall under LMCD jurisdiction. A DNR aquatic vegetation management permit has been issued for the cattail removal. The proposed dock will extend approximately 195 feet from the shore. Orono’s current jurisdiction over permanent docks is primarily via the City’s floodplain regulations, which provide no significant standards pertinent to the approval of permanent docks. Both permanent and seasonal docks fall under the zoning category of accessory structures. With the exception of the RS District, which is Deering Island or Big Island, one cannot have a permanent or seasonal dock without a principal residence structure. The property is zoned RR-1B, and a zoning permit will be required to document the existence and construction of the permanent dock and conditional use permit. The portion within the wetland is limited to eight feet maximum width. The proposed dock is 3.5 feet wide with a 7’ x 20’ platform on the end at the open water. Public comments were received and are included in the Commissioners’ packets. Staff recommends approval of the conditional use permit for construction of the proposed permanent dock subject to the following conditions: 1. The dock may be allowed as long as it conforms to the permit issued by the DNR and is in conformity with the rules and regulations of applicable agencies; and 2. The dock is not to be used for commercial purposes or rented. The Planning Commission had no questions for Staff. Tom Hamilton, property owner, stated they would like to install a dock out to the creek. A call has been received from one neighbor that has a concern with jet skis. Hamilton indicated he is just planning on having a fishing boat and also fishing off the dock with his two children. The Dakota Bridge is in the area. Measuring from the bottom of the bridge to the water is 48 inches, so it would not be possible to fit a jet ski under the bridge. There are also no plans to buy a jet ski. Libby asked what type of pilings would be used. Jessie Johnson, Fine Line, indicated it is a metal frame dock and can be easily removed. Because the dock would stay in year in/year out, it is termed a permanent dock. Libby commented he has not ever really seen any boat traffic in this area. Libby asked what type of fishing boat the owner has. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Hamilton indicated he is looking at a 14-foot boat with a small 20 horsepower motor. On the other side off of Brown Road there is a dock and he has seen people canoe or kayak down it and only one motorized boat on that side. Libby stated he was not aware that they can have motorized boats in that area. Hamilton stated the DNR does allow motorized traffic and that they need to obtain a conditional use permit for the dock. Libby asked whether the LMCD has any governance over this dock. Curtis stated they do not. Johnson stated he believe the LMCD’s jurisdiction ends at the edge. The water is not very deep by the cattails so it was determined they would need to extend the dock further out. Chair Thiesse opened the public hearing at 6:38p.m. There were no public comments. Chair Thiesse closed the public hearing at 6:38 p.m. Thiesse asked if Orono has any ordinance regulating the size of the platform at the end of the dock. Curtis stated Orono does not regulate structures in the water and that possibly the DNR would have jurisdiction over that. The LMCD, the Watershed District, and the DNR have seen and weighed in on this request. Thiess stated his biggest concern is the size of the platform. Olson moved, Landgraver seconded, to recommend approval of Application No. LA19-000003, Fine Line Lakeshore Service, 1795 Fox Street, granting of a conditional use permit. VOTE: Ayes 5, Nays 0. From: To: Subject: Date: Nivin MacMillan Melanie Curtis RE: Hamilton Tuesday, February 12, 2019 1:22:20 PM A new letter. Dear Melanie, Thank you so much for being so helpful about the boat dock my neighbor wants to build. Following your advice I did have a conversation with Mr. Hamilton. He assures me that he only wants to take a small fishing boat out with his small children. So my concerns about the noise of jet skis are alleviated. Looking at various maps it is hard for me to understand exactly where this dock will be in relation to my property and view. I still have some reservation about the location of the dock. When I am home I will come up to Orono to try to get a better understanding. Again, thank you for your help. Sincerely, Nivin MacMillan On Feb 8, 2019, at 3:11 PM, Melanie Curtis <MCurtis@ci.orono.mn.us> wrote: Melanie Curtis, Planner Direct  952.249.4627 Planning & Zoning Office 952.249.4620 2750 Kelley Parkway, Orono, MN 55356 Email:  mcurtis@ci.orono.mn.us Website:  www.ci.orono.mn.us All permitting is now done through our new online portal - LINK. Date Application Received: 01/22/19 Date Application Considered as Complete: 01/22/19 60-Day Review Period Expires: 03/23/19 To: Chair Thiesse and Planning Commission Members Dustin Rief, City Administrator From: Melanie Curtis, Planner mcc Date: 19 February 2019 Subject: #LA19-000003, Fine Line Docks o/b/o Thomas & Kelsey Hamilton, 1795 Fox Street, CUP Public Hearing Background The applicant wishes to install a permanent dock through the wetland area to reach the open water of the Long Lake Creek channel. Because of the permanent nature of the dock structure within the floodway, a conditional use permit (CUP) is required. The dock does not fall under LMCD jurisdiction. A DNR aquatic vegetation management permit has been issued for the cattail removal. The proposed dock will extend approximately 195 feet from the shore. Applicable Regulations: CUP (Section 78-1117) Floodway means the bed of a wetland or lake and the channel of a watercourse and those portions of the adjoining floodplain which are reasonably required to carry or store the regional flood discharge. Permanent docks may be allowed as a conditional use within the floodway following the standards and procedures set forth in City Code Section 78-1148 and further subject to the standards set forth in Code Section 78-1119. Wetland - Permitted Uses (Section 78-1606) A dock not exceeding 8 feet in width, which provides reasonable access to the lakeshore, is permitted through the wetland. Conditional Use Permit (Sections 78-916 & 78-1119) The Planning Commission may recommend and the Council may grant a Conditional Use Permit (CUP) as the use permit was applied for or in modified form. On the basis of the application and the evidence submitted, the city must find that the proposed use at the proposed location is or will be: 1) Consistent with the community management plan; Docks are anticipated accessory uses on lakeshore residential properties. This criterion is met. 2) Compliant with the zoning code, including any conditions imposed on specific uses as required by article V, division 3 of the City Code; Docks are listed as allowed accessory uses in residential zoning districts. This criterion is met. Application Summary: The applicant is requesting approval of a conditional use permit for a permanent dock. Staff Recommendation: Planning Department Staff recommends approval. FILE # LA19-000003 19 February 2019 Page 2 of 4 3) Adequately served by police, fire, roads, and stormwater management. This criterion is met. 4) Provided with an adequate water supply and sewage disposal system; Not applicable. 5) Not expected to generate excessive demand for public services at public cost; The permanent dock is not expected to generate an excessive demand for public services. This criterion is met. 6) Compatible with the surrounding area as the area is used both presently and as it is planned to be used in the future; There are other seasonal and permanent docks in the general area, there is no proposed change of use. This criterion is met. 7) Consistent with the character of the surrounding area, unless a change of character is called for in the community management plan; No change is proposed in the Comprehensive Plan. This criterion is met. 8) Compatible with the character of buildings and site improvements in the surrounding area, unless a change of character is called for in the community management plan; There are other seasonal and permanent docks in the general area, there is no proposed change of use. This criterion is met. 9) Not expected to substantially impair the use and enjoyment of the property in the area or have a materially adverse impact on the property values in the area when compared to the impairment or impact of generally permitted uses; The proposed permanent dock is not expected to impair property values or impact permitted uses in the area. This criterion is met. 10) Provided with screening and buffering adequate to mitigate undesirable views and activities likely to disturb surrounding uses; By the nature of the dock it will project from the land, through the wetland, and into the open water of Long Lake Creek. This criterion is met. 11) Not create a nuisance which generates smoke, noise, glare, vibration, odors, fumes, dust, electrical interference, general unsightliness, or other means; This criterion is met. 12) Not cause excessive non-residential traffic on residential streets, parking needs that cause a demonstrable inconvenience to adjoining properties, traffic congestion, or unsafe access; This residential dock on a single family property is not expected to generate excessive traffic or be an inconvenience to adjoining properties. This criterion is met. 13) Designed to take into account the natural, scenic, and historic features of the area and to minimize environmental impact; By the nature of the dock it will project from the shore into the creek bed. This criterion is met. 14) All exterior lighting shall be so directed so as not to cast glare toward or onto the public right-of-way or neighboring residential uses or districts; The applicant will be informed of this requirement; and 15) Not detrimental to the public health, public safety, or general welfare. This criterion is met. Additional standards for floodway conditional uses (Sec. 78-1119). A conditional use must not cause any increase in the stage of the one percent chance or regional flood or cause an increase in flood damages in the reach or reaches affected. Accessory structures, as identified in section 78-1118(1), may be permitted, provided that: (1) Structures are not intended for human habitation; FILE # LA19-000003 19 February 2019 Page 3 of 4 (2) Structures will have a low flood damage potential; (3) Structures will be constructed an placed so as to offer a minimal obstruction to the flow of flood waters; (4) Service utilities, such as electrical and heating equipment, within these structures must be elevated to or above the regulatory flood protection elevation or properly floodproofed; (5) Structures must be elevated on fill or structurally dry floodproofed in accordance with the FP1 or FP2 floodproofing classifications in the state building code. All floodproofed structures must be adequately anchored to prevent flotation, collapse or lateral movement and designed to equalize hydrostatic flood forces on exterior walls. (6) As an alternative, an accessory structure may be internally/wet floodproofed to the FP3 or FP4 floodproofing classifications in the state building code, provided the accessory structure constitutes a minimal investment and does not exceed 576 square feet in size. Designs for meeting this requirement must either be certified by a registered professional engineer or meet or exceed the following criteria: a. To allow for the equalization of hydrostatic pressure, there must be a minimum of two "automatic" openings in the outside walls of the structure, with a total net area of not less than one square inch for every square foot of enclosed area subject to flooding; and b. There must be openings on at least two sides of the structure and the bottom of all openings must be no higher than one foot above the lowest adjacent grade to the structure. Using human intervention to open a garage door prior to flooding will not satisfy this requirement for automatic openings. (d) Structural works for flood control that will change the course, current or cross section of protected wetlands or public waters are subject to the provisions of Minn. Stat. § 103G.245. (e) A levee, dike or floodwall constructed in the floodway must not cause an increase to the one percent chance or regional flood. The technical analysis must assume equal conveyance or storage loss on both sides of a stream. (f) Floodway developments must not adversely affect the hydraulic capacity of the channel and adjoining floodplain of any tributary watercourse or drainage system. A CUP may be granted subject to such conditions as the Council may prescribe. Additionally, a CUP shall remain in effect as long as the conditions imposed by the City Council are observed, but nothing in this section shall prevent the city from enacting or amending official controls to change the status of conditional uses. Conditional Use Permit Analysis Orono’s concurrent jurisdiction over permanent docks is primarily via the City’s floodplain regulations, which provide no significant standards pertinent to the approval of permanent docks. Both permanent and seasonal docks fall under the zoning category of accessory structures, so with the exception of the RS District, one cannot have a permanent or seasonal dock without a principal residence structure. This property is zoned RR-1B. There are no specific Building Code construction standards for docks. The City will require that a zoning permit be issued to document the existence and construction of the permanent dock and FILE # LA19-000003 19 February 2019 Page 4 of 4 action of this CUP. The portion within the wetland is limited to 8 feet maximum width; as proposed the dock is 3.5 feet wide with a 7’ x 20’ platform on the end at the open water. Permanent docks (i.e. those docks with permanent pilings which cannot be removed without heavy equipment) sometimes result in requests by property owners for winter de-icing, to avoid ice damage. The proposed dock will be located in a fairly well protected area, so the potential for ice damage or the need for de-icing is relatively minimal. There appear to be other permanent docks in the area, and the city has received no documented problems or issues. Another potential concern would be whether the work is in a sensitive habitat or spawning area, and whether the permanent dock might affect navigation or winter vehicular traffic on the lake. Other than the aquatic vegetation management covered under the DNR permit, neither of the above concerns appear to apply to this application. Public Comments Public comments were received and are attached as Exhibit G. Issues for Consideration 1. Does the Planning Commission find that that the property owner proposes to use the property in a reasonable manner? 2. Does the Planning Commission find that the CUP, if granted, will not alter the essential character of the neighborhood? 3. Does the Commission find it necessary to impose conditions in order to mitigate the impacts created by the granting of the requested CUP? 4. Are there any other issues or concerns with this application? Planning Staff Recommendation Staff recommends approval of the conditional use permit for construction of the proposed permanent dock subject to the following conditions: 1. The dock may be allowed as long as it conforms to the permit issued by the DNR and is in conformity with the rules and regulations of applicable agencies; and 2. The dock is not to be used for commercial purposes or rented. List of Exhibits Exhibit A. Application Summary Exhibit B. Narrative Exhibit C. Survey Exhibit D. Dock Plans Exhibit E. DNR Aquatic Plant Management Permit Exhibit F. MCWD Correspondence Exhibit G. Other Jurisdictional Emails Exhibit H. Neighbor Comments Exhibit I. Property Owners List Exhibit J. Plat Map Exhibit K. Aerial Photos AGENDA ITEM Prepared By: mcc Reviewed By: J. Barnhart Approved By: RJO 1. Purpose. This application is regarding a request for a number of variances in order to build a new home on the property. 2. MN§15.99 Application Deadline. The application was received on January 23, and considered to be complete on February 8th. Therefore the 60-Day review period expires on April 9, 2019. 3. Background/ Summary. The subject property is nonconforming with respect to area and width, the 75-foot and average lakeshore setback from the lake bisect the lot. Variances for lot area, lot width, height, hardcover, driveway width in the 75-foot setback are requested in addition to a 75-foot setback, and rear yard setback variances for the house and deck. The height variance is in response to a desire to correct ‘unnatural’ grades at the rear of the lot. In the past, to support a different house and detached garage, the rear yard was graded to create a low flat area, requiring retaining walls. The applicant is proposing to restore the grades to better flow into the neighboring lots. Since a buildings’ height limitation is based on the “existing grade”, and this grade correction has not occurred, a height variance is necessary. 4. Planning Commission Vote and Comment. On February 19th the Planning Commission held a public hearing. Following the public hearing the Planning Commission voted 5 to 0 in favor of a motion to approve the requested variances. 5. Public Comment. No comments from the public were received. 6. Staff Recommendation. Staff recommends approval. COUNCIL ACTION REQUESTED Motion to adopt or amend the approval resolution. Exhibits A. Draft Resolution B. Proposed Plans + Revised HC C. Draft PC Minutes D. PC Staff Report References PC Exhibits of 02/19/19 Exhibit A. Application Summary & Narrative Item No.: 8 Date: March 11, 2019 Item Description: LA19-000004 – City Homes LLC o/b/o Joshua & Nicole Jabs, 3396 Crystal Bay Road, Variances – Resolution Presenter: Melanie Curtis Planner Agenda Section: Consent Agenda AGENDA ITEM Prepared By: mcc Reviewed By: J. Barnhart Approved By: RJO Exhibit B. Practical Difficulties Documentation Form Exhibit C. Existing Survey Exhibit D. Proposed Survey/Site Plan Exhibit E. Proposed Plans and Elevations Exhibit F. Submitted Hardcover Calculations Exhibit G. Site Photos Exhibit H. Aerial Photos Exhibit I. Property Owners List Exhibit J. Plat Map CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 1 A RESOLUTION APPROVING VARIANCES FROM MUNICIPAL ZONING CODE SECTIONS 78-1; 78-350; 78-1279; 78-1282; 78-1680; 78-1601; AND 78-1700; FILE NO. LA19-000004 WHEREAS, on January 23, 2019, Joshua Jabs and Nicole Jabs, a married couple (hereinafter the “Applicants”), applied for a number of variances from the City Code for the property addressed 3369 Crystal Bay Road and legally described as: Lot 14, Wallace’s Addition to the Village of Minnetonka Beach, Hennepin County, Minnesota (hereinafter the “Property”); WHEREAS, the Applicants have made application to the City of Orono for the following variances to Orono Municipal Zoning Code to facilitate the redevelopment of the Property with a new residence: • Lot Width and Lot Area Variances: Section 78-350 to allow construction of hew home on a substandard lot with 0.13 acre or 6,041 square feet in area where 0.5 acre or 21,780 square feet in area is required; and 48 feet in width where 100 feet in width is required; and • Rear Yard Setback Variance: Section 78-350 to permit the new home to be constructed 23.7 feet from the rear lot line (deck is proposed 15 feet from the rear lot line) where a 30 foot rear setback is required; and • 75-foot Hardcover and Building Setback Variances: Sections 78-1279; 78-1680 & 78-1700 to permit the proposed home to be set back 70 feet from the ordinary high water level where a 75 foot setback is required for both buildings and hardcover; and • Driveway Width Variance: Sections 78-1282; 78-1680; and 78-1681 to permit an 11.5 foot wide driveway within the 75-foot setback where an 8 foot maximum width is allowed and a minimum width serving the garage corresponding with the 25 foot wide garage door; and • Defined Building Height Variance: Sections 78-1 and 78-350 to permit the restored grade of 946 foot spot elevation/contour to be considered “highest existing grade” for the purpose of building height determination. WHEREAS, on February 19, 2019, after published and mailed notice in accordance with Minnesota Statutes and the City Code, the Planning Commission held a public hearing, at which time all persons desiring to be heard concerning this application were given the opportunity to speak thereon; and CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 2 WHEREAS, on February 19, 2019, the Planning Commission recommended approval of the variances; and WHEREAS, on March 11, 2019, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; and NOW, THEREFORE, BE IT RESOLVED that the City Council of Orono, Minnesota hereby approves the requested variances as described above based on one or more of the following findings of fact concerning the Property: FINDINGS OF FACT: 1. This application was reviewed as Zoning File #LA19-000004. The analysis contained within staff memos and the exhibits attached to the aforesaid memos, all minutes from the above mentioned meetings, and any and all other materials distributed at these meetings are hereby incorporated by reference. 2. The Property is located in the LR-1C One Family Lakeshore Residential Zoning District. 3. The Property contains 0.13 acres in area and has a defined lot width of 48 feet. 4. The Property is within Tier 1 and hardcover is limited to 25% according to the Stormwater Quality Overlay District. 5. Applicant has applied for the following variance[s]: 1. Lot Width and Lot Area Variances. 2. Rear Yard Setback Variance. 3. 75-foot Hardcover and Building Setback Variances. 4. Driveway Width Variance. 5. Defined Building Height Variance. 6. In considering this application for the proposed variances, the Council has considered the advice and recommendation of the Planning Commission and the effect of the proposed variances upon the health, safety and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, and the effect on values of property in the surrounding area. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 3 ANALYSIS: 1. “Variances shall only be permitted when they are in harmony with the general purposes and intent of the ordinance . . . .” The proposed variances are in harmony with the purpose of the Ordinance. The Property includes difficulties in its small size and width, manipulated topography, and proximity to the lake. The property is also challenged by Crystal Bay Road which runs through the lake yard. The average lakeshore setback is proposed to be met protecting views of the lake for adjacent properties. 2. “Variances shall only be permitted . . . when the variances are consistent with the comprehensive plan.” The proposed variances to develop a nonconforming lot of record are consistent with the comprehensive plan. 3. “Variances may be granted when the applicant for the variance establishes that there are practical difficulties in complying with the zoning ordinance. ‘Practical difficulties,’ as used in connection with the granting of a variance, means that: a. The property owner in question proposes to use the property in a reasonable manner, however, the proposed use is not permitted by the official controls. The request to permit construction of the home on the substandard lot, in the proposed location within the lake, and rear yard setbacks, appears to be somewhat reasonable as the Property’s diminutive size and it’s orientation with respect to the lakeshore, Crystal Bay Road, and adjacent properties create difficulties. The hardcover level, grade correction, and encroachments proposed within the lake yard appear to be reasonable. b. The plight of the landowner is due to circumstances unique to his property not created by the landowner. The uniquely small size, location with respect to the lake and roadway, and required setbacks prevent a residential footprint consistent with the neighborhood. The proposed hardcover level and necessary grade correction are unique to the Property. c. The variance, if granted, will not alter the essential character of the locality.” The variances are requested in order to permit construction of a home designed to fit the character of the neighborhood according to the submitted information. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 4 4. “Economic considerations alone do not constitute practical difficulties.” Economic considerations have not been a factor in the variance approval determination. 5. “Practical difficulties also include but are not limited to inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth-sheltered construction as defined in Minn. Stat. § 216C.06, subd. 2, when in harmony with Orono City Code Chapter 78.” This condition is not applicable. 6. “The board or the council may not permit as a variance any use that is not permitted under Orono City Code Chapter 78 for property in the zone where the affected person's land is located.” This condition is not applicable, as the use for a residence is an allowed use in the LR-1C District. 7. “The board or council may permit as a variance the temporary use of a one-family dwelling as a two-family dwelling.” This condition is not applicable. 8. “The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property.” The Property’s substandard size and orientation with respect to the lakeshore, Crystal Bay Road, and adjacent properties create difficulties which also apply to many of the properties in the same neighborhood. 9. “The conditions do not apply generally to other land or structures in the district in which the land is located.” The Property’s substandard size and orientation with respect to the lakeshore, Crystal Bay Road, and adjacent properties create difficulties which also apply to many of the properties in the same neighborhood. However the past grade manipulation of the installation of retaining walls is unique to this Property. 10. “The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant.” Granting lot area, lot width, rear yard and lake setback variances are necessary for the preservation of the property right of the Applicants. The hardcover, driveway width, and proposed building height variances are also necessary to the preservation of this same property right. 11. “The granting of the proposed variance will not in any way impair health, safety, comfort or morals, or in any other respect be contrary to the intent of this chapter.” Granting the requested hardcover, driveway width, height, lot area, lot width, rear yard and lake setback variances in this unique situation is not contrary to the intent of the zoning chapter. 12. “The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty.” The variances for lot width, lot area, and lakeshore setback are necessary, and do not merely serve as a convenience to the CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 5 Applicants. The additional variances are also necessary as the Property has considerable practical difficulties affecting development. CONCLUSIONS, ORDER AND CONDITIONS: Based upon one or more of the above findings, the Orono City Council hereby grants the following variances to allow redevelopment of the Property as contemplated in the proposed plans: • Lot Width and Lot Area Variances supporting redevelopment of a substandard lot with 0.13 acre or 6,041 square feet in area where 0.5 acre or 21,780 square feet in area is required; and 48 feet in width where 100 feet in width is required; and • Rear Yard Setback Variance of 23.7 feet from the rear lot line (deck is proposed 15 feet from the rear lot line) where a 30 foot rear setback is required; and • 75-foot Hardcover and Building Setback Variances to permit the proposed home to be set back 70 feet from the ordinary high water level where a 75 foot setback is required for both buildings and hardcover; and • Driveway Width Variance to permit an 11.5 foot wide driveway within the 75-foot setback where an 8 foot maximum width is allowed and widening to a minimum width serving the garage corresponding with the 25 foot wide garage door; and • Defined Building Height Variance to permit the restored 946 foot elevation contour to be considered “highest existing grade” for the purpose of building height determination, all subject to the following conditions: 1. Council approval is based on the entire record, above Findings. 2. The approved project shall conform to the survey and hardcover calculations dated 01/17/19 by Gronberg & Associates and building plans dated 01/23/19 submitted by the Applicants and annotated by City staff, attached to this Resolution as Exhibits A & B. 3. Any amendments to the plans which are not in conformity with City codes may require further Planning Commission and City Council review. 4. Authorities granted by this resolution run with the Property not with the Applicants, but are permissive only and must be exercised by obtaining a building permit for the new construction and commencing construction of said project. A framing inspection must be completed within one year of the date of Council approval, or the variances will expire on that date (March 11, 2020). 5. Violation of or non-compliance with any of the terms and conditions of this resolution may result in the termination of any authority granted herein. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 6 ADOPTED by the Orono City Council on this 11th day of March, 2019. ATTEST: CITY OF ORONO: _______________________________ ________________________________ Anna Carlson, City Clerk Dennis Walsh, Mayor                                                                                                                                                                                                                                                                                                                                                               WAYZATA, MN 55391 401 EAST LAKE STREET FAX: 952.473.8222 Phone: 952.473.8777 WAYZATA, MN 55391 401 EAST LAKE STREET FAX: 952.473.8222 Phone: 952.473.8777 WAYZATA, MN 55391 401 EAST LAKE STREET FAX: 952.473.8222 Phone: 952.473.8777 WAYZATA, MN 55391 401 EAST LAKE STREET FAX: 952.473.8222 Phone: 952.473.8777 WAYZATA, MN 55391 401 EAST LAKE STREET FAX: 952.473.8222 Phone: 952.473.8777 MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ 3. LA19-000004 CITY HOMES, 3369 CRYSTAL BAY ROAD, VARIANCES, 6:40 P.M. – 6:54 P.M. Kristi, Alexander Design Group, and Joshua Jabs, property owner, were present. Curtis stated the applicants are requesting a number of variances in order to construct a new home on the property. Variances for lot area, lot width, hardcover, driveway width in the 75-foot setback are requested in addition to 75-foot setback and rear yard setback variances for the house and deck. The applicant is also proposing to restore the grades to better flow into the neighboring lots. As a result, a variance is requested to the defined height calculation. The lot is nonconforming with respect to area and width and the 75-foot setback from the lake bisects the lot. The applicant’s request for hardcover, setback, and height variances results in the property’s inability to conform to all of the lot of record standards above. The existing home to be removed encroaches into the 75-foot sand average lakeshore setbacks. The new home is proposed to meet the average lakeshore setback and will encroach approximately five feet into the 75-foot setback with the covered stoop and the home will encroach about two feet. The home is proposed with a 23-foot rear setback where 30 feet is required, and the proposed deck is shown at 15 feet. The proposed hardcover level of 39.9 percent is a 322 square foot increase from the existing conditions. The increase is primarily resulting from the increased building coverage. The proposed home is nearly twice the size of the existing home. However, when you include the existing detached garage, the overall proposed building coverage level is only increasing by 355 square feet. the applicant is not maximizing the proposed building coverage due to the limiting setbacks and hardcover. The proposed driveway has an 11.5-foot width at the street and a 25-foot wide garage access and parking area. The hardcover regulations specify a minimum width to match the garage doors serving the home. Another code provision, however, specifies an 8-foot maximum width in the 75-foot zone. The two code provisions are in conflict with each other and Staff is not sure whether that provision is intended to apply in this situation since the home is so close to the lake. Building height is measured from the highest “existing grade” from where the footprint exists on the lot. The existing topography appears to be the result of grade manipulations to facilitate the rear yard detached garage. The retaining walls along the rear property line created a flat area inconsistent with the adjacent neighboring properties and inconsistent with a ‘natural grade’. The applicant proposes to fill in this area and return it to the original grades. The highest “existing grade” from which the height calculation is based is 939.3’ rather than 946’, which is the highest grade in the proposed grading plan. The defined building height based on 939.3’ highest existing is 36.7’, which is 6.7 feet taller than what is permitted. The applicant is requesting variance approval to allow him to restore the grades and use the highest “existing adjacent grade” of 946’, which would be more consistent with the immediate neighborhood and make the height calculation conforming. Staff finds there are practical difficulties inherent to the size, shape, location of the roadway and lake, and the shape of the lake justifying the variances. Orono has adopted various ordinances over the past few years to address these inadequacies on small and narrow lots but, however, not all lots can be addressed by those code changes. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ No public comments have been received. Staff recommends approval. If the Planning Commission is in agreement with Staff, a recommendation for approval should be made. Ressler asked for clarification on the height variance. Curtis noted the retaining walls and stairs coming down from the trail area and surrounding the rear yard are based on the existing condition and extend into the neighboring property. Based on existing conditions, the southwest corner of the house is 939.3’, which is technically the existing grade that would be used for the height calculation. The applicant is suggesting the existing grade is an artificial condition and that he would like to restore the original grade and level out the rear to make it consistent, which would make that area 946 feet. Curtis displayed some photographs of the site. Landgraver asked if it is recreating the slope. Curtis indicated it is in order to create a slope that is more natural. Thiesse asked if the proposed survey is correct. Curtis stated the applicant will need to speak to that, but that they do have to join into the existing wall on the other property. Curtis stated the elevation at the corner says 940.5’ at the bottom of the wall and 940.1’ is what is shown. Thiesse asked if they want to use 946’ as their grade. Curtis indicated that is correct. Kristi with Alexander Design Group stated the discrepancy in the hardcover relates to the deck and that they have actually lowered that number slightly. Chair Thiesse opened the public hearing at 6:50 p.m. There were no public comments. Chair Thiesse closed the public hearing at 6:50 p.m. Thiesse commented it is a nice looking house. Landgraver stated every home in this area likely has some type of variance. Ressler stated he does not remember any other homes in the neighborhood having more than three stories. Thiesse stated the home next to this one is relatively high. Curtis illustrated the adjacent home and the proposed residence. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Thiesse stated it appears to be more than three stories on the street side. Curtis stated if Commissioner Thiesse is referring to the top area as more than three stories, that is an access point to the deck and the height is measured from the midpoint. Orono no longer regulates the number of stories, which resolves that concern, but it is calculated into the height. Landgraver commented it is a difficult lot to work with, which is a practical difficulty, but that he would like to see the hardcover reduced somewhat if possible. Landgraver noted they are under the structural coverage limit. Libby asked whether the City Engineer has reviewed the drainage on the site. Curtis indicated he has not at this time. Libby stated his only concern would be the drainage. Curtis noted grading and drainage would be reviewed at the time of building permit. Landgraver moved, Olson seconded, to recommend approval of Application No. LA19-000004, City Homes, 3369 Crystal Bay Road, granting of variances subject to the recommendations of Staff. VOTE: Ayes 5, Nays 0. Date Application Received: 01/23/19 Date Application Considered as Complete: 02/08/19 60-Day Review Period Expires: 04/09/19 To: Chair Thiesse and Planning Commission Members Dustin Rief, City Administrator From: Melanie Curtis, Planner mcc Date: 19 February 2019 Subject: #LA19-000004, City Homes LLC o/b/o Joshua & Nicole Jabs, 3396 Crystal Bay Rd, Variances Public Hearing Background The applicants are requesting a number of variances in order to build a new home on the property. The lot is nonconforming with respect to area and width, and the 75 foot setback from the lake bisects the lot. Variances for lot area, lot width, hardcover, driveway width in the 75-foot setback are requested in addition to a 75-foot setback, and rear yard setback variances for the house and deck. In the past, to support a different house and detached garage, the rear yard was graded to create a low flat area, requiring retaining walls. The applicant is also proposing to restore the grades to better flow into the neighboring lots. As a result, a variance is also requested to the defined height calculation. Application Summary: The applicant is requesting the following approvals in order to redevelop the property: 1. Lot Area Variance; 2. Lot Width Variance; 3. Rear Yard Setback Variance; 4. 75-foot lake setback; 5. Hardcover Variance; 6. 75-foot setback Driveway Width Variance; and 7. Height Variance. Staff Recommendation: Planning Department Staff recommends approval. FILE # LA19-000004 19 Feb 2019 Page 2 of 6 LOT ANALYSIS WORKSHEET Section 78-350 & 78-1279 - Setbacks: LR-1C Required Existing Proposed Front 30’ from the Crystal Bay Road 35’ 36’ Rear 30’ 33’ 23.7’ House 15’ Deck East Side 7.5’ 10.8’ 7.5’ West Side 7.5’ 11.2’ 7.6’ Lakeshore 75’ 69’ ±70’ Average Lakeshore The existing home encroaches up to 2 feet into the average lakeshore setback; the proposed home will conform to the average lakeshore setback. Section 78- 350 - Lot Area/Width: LR-1C Lot Area Lot Width Required 21,780 s.f. (0.5 acres) 100’ Actual 6,041 s.f. (0.13 acre)* 48’ @ 75’ / 48’ @ OHWL *As with other lots on Crystal Bay Road, in evaluating lot area and hardcover, we ignore the square footage of the improved drive lane of Crystal Bay Road, in this case 1,028 square feet of Crystal Bay Road. Section 78-1403- Structural Building Coverage: Total Lot Area Total Structural Coverage 6,041 s.f. (0.13 acre)* Allowed: 2,000 s.f. Proposed: 1,567 s.f. Section 78-1680 and 78-1700 - Hardcover Calculations: Stormwater Overlay District Tier Total Area in Zone Allowed Hardcover Existing Hardcover Proposed Hardcover Tier 1 6,041* s.f. 1,510 s.f. (25 %) 2,089 s.f. (34.5%) 2,501 s.f. (41.4%) Applicable Regulations: Lot Area & Lot Width Variances (Section 78-350) Zoning Code Section 78-72 provides options for the redevelopment of lots which do not meet the minimum area or width requirements for the respective zoning district. Substandard properties within the Shoreland Overlay District, like the subject lot, are able to be redeveloped without variances if specific standards are met; such as: 1. All setback requirements can be met; 2. A Type 1 sewage treatment system consistent with Minnesota Rules, chapter 7080, can be installed or the lot is connected to a public sewer; and FILE # LA19-000004 19 Feb 2019 Page 3 of 6 3. The impervious surface coverage meets all hardcover location and square footage restrictions of this chapter and the total square footage of hardcover does not exceed 25 percent of the entire lot area. 4. All other zoning district standards can be met. The applicant’s request for hardcover, setback, and height variances results in the property’s inability to conform to all of the standards above. Therefore, lot area and width variances are required in order to redevelop the property. The ability to develop the property consistent with other existing developed properties in the neighborhood would be limited if the area and width variances are not granted. Rear Yard Setback Variance (Section 78-350) The property’s ±130 feet of depth is challenging, particularly due to the applied average lakeshore setback at approximately 70-feet from the OHWL, the 75-foot lake setback, and the 30-foot rear yard setback. The required setbacks leave an approximate 36 foot deep building envelope which is not unreasonable, however is inconsistent with the two neighboring properties and many of the rebuilds in the immediate neighborhood. Hardcover; 75-Foot Setback Variances (Sections 78-1680 & 78-1700) The existing home to be removed encroaches into the 75-foot and average lakeshore setbacks. The new home is proposed to meet the average lakeshore setback and will encroach approximately 5 feet into the 75-foot setback with the covered stoop, the home will encroach about 2 feet. The proposed hardcover level of 41.4% is a 412 square foot increase from the existing conditions. The increase is primarily resulting from the increased building coverage. The proposed home is nearly twice the size of the existing home. However, when you include the existing detached garage, the overall proposed building coverage level is only increasing by 355 square feet. The applicant is not maximizing the proposed building coverage due to the limiting setbacks and hardcover. Driveway Width Variance (Sections 78-1282; 78-1680, 78-1681) The Code permits certain hardcover improvements within the 75-foot lake setback. An 8 foot wide driveway is permitted in this area. Crystal Bay Road is a narrow roadway; its 20 foot width does not allow for reasonable on street parking. The applicant has proposed a driveway with an 11.5 foot curb cut and a 25 foot wide garage access and parking area. The hardcover regulations in the code specify a minimum width to match the garage doors serving the home which is reasonable. Section 78-1282 which specifies an 8 foot maximum width appears to be in conflict in this circumstance with Section 78-1681 which requires specific minimum widths. Based on an aerial photo analysis, many of the properties along Crystal Bay Road have driveways exceeding 8 feet in width within the 75-foot setback. Height Variance (Sections 78-1 & 78-350) The Code limits building height to a 30-foot maximum based on existing adjacent grade elevations. The existing lot topography appears to be the result of grade manipulations to facilitate the rear yard detached garage. The retaining walls along the rear property line created a flat area inconsistent with the adjacent neighboring properties and a ‘natural grade’. The applicant proposes to fill in this area and return to the original grades. The highest “existing grade” from which the height calculation is based is 939.3’ rather than 946’ as is the highest FILE # LA19-000004 19 Feb 2019 Page 4 of 6 grade in the proposed grading plan. The defined building height based on 939.3’ highest existing is 36.7’ (6.7’ taller than permitted). When using the applicant’s restored highest grade of 946’ the defined height calculation is conforming at 30 feet. Building height means the vertical distance between the highest existing ground level or ten feet above the lowest ground level, whichever is lower, and the top of the cornice of a flat roof, or the deck line of a mansard roof, or the uppermost point on a round or other arch- type roof, or the median height of the highest gable of a pitched or hipped roof. Topographic changes which elevate the adjoining ground level above the existing terrain shall not be considered in determining building height. Governing Regulation: Variance (Section 78-123) In reviewing applications for variance, the Planning Commission shall consider the effect of the proposed variance upon the health, safety and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, and the effect on values of property in the surrounding area. The Planning Commission shall consider recommending approval for variances from the literal provisions of the Zoning Code in instances where their strict enforcement would cause practical difficulties because of circumstances unique to the individual property under consideration, and shall recommend approval only when it is demonstrated that such actions will be in keeping with the spirit and intent of the Orono Zoning Code. Economic considerations alone do not constitute practical difficulties. Practical difficulties also include but are not limited to inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth-sheltered construction as defined in Minn. Stat. § 216C.06, subd. 2, when in harmony with this chapter. The board or the council may not permit as a variance any use that is not permitted under this chapter for property in the zone where the affected person's land is located. The board or council may permit as a variance the temporary use of a one-family dwelling as a two-family dwelling. According to MN §462.537 Subd. 6(2) variances shall only be permitted when: 1. The variance is in harmony with the general intent and purpose of the Ordinance. The proposed variances are in harmony with the purpose of the Ordinance. The small lot includes difficulties in its small size and width, manipulated topography, and proximity to the lake. The lot is also challenged by Crystal Bay Road which runs through the lake yard. The average lakeshore setback is proposed to be met protecting views of the lake for adjacent properties. 2. The variance is consistent with the comprehensive plan. The proposed variances to develop a nonconforming lot of record are consistent with the comprehensive plan. 3. The applicant establishes that there are practical difficulties. a. The property owner proposes to use the property in a reasonable manner not permitted by the official controls; The request to permit construction of the home on the substandard lot, in the proposed location within the lake, and rear yard setbacks, appears to be somewhat reasonable as the property’s reduced size and orientation with respect to the lakeshore, Crystal Bay Road, and adjacent properties creates difficulties. The hardcover level, grade correction, and encroachments proposed within the lake yard appear to be reasonable. b. There are circumstances unique to the property not created by the landowner; The uniquely small size, location with respect to the lake and roadway, and required setbacks prevent a residential footprint consistent with the FILE # LA19-000004 19 Feb 2019 Page 5 of 6 neighborhood. The proposed hardcover level and necessary grade correction are unique to the property; and c. The variance will not alter the essential character of the locality. The variances are requested in order to permit construction of a home designed to fit the character of the neighborhood according to the submitted information. Additionally City Code 78-123 provides additional parameters within which a variance may be granted as follows: 4. Economic considerations alone do not constitute practical difficulties. Economic considerations have not been a factor in the variance approval determination. 5. Practical difficulties also include but are not limited to inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth-sheltered construction as defined in Minn. Stat. § 216C.06, subd. 2, when in harmony with Orono City Code Chapter 78. This condition is not applicable. 6. The board or the council may not permit as a variance any use that is not permitted under Orono City Code Chapter 78 for property in the zone where the affected person's land is located. This condition is not applicable, as the use for a residence is an allowed use in the LR-1C District. 7. The board or council may permit as a variance the temporary use of a one-family dwelling as a two-family dwelling. This condition is not applicable. 8. The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property. The property’s substandard size and orientation with respect to the lakeshore, Crystal Bay Road, and adjacent properties creates difficulties which also apply to many of the properties in the same neighborhood. 9. The conditions do not apply generally to other land or structures in the district in which the land is located. The property’s substandard size and orientation with respect to the lakeshore, Crystal Bay Road, and adjacent properties creates difficulties which also apply to many of the properties in the same neighborhood. However the past grade manipulation by installing retaining walls is unique to this property. 10. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. Granting lot area, lot width, rear yard and lake setback variances are necessary for the preservation of the property right of the applicant. The hardcover, driveway width, and proposed building height variances are also necessary to the preservation of this same property right. 11. The granting of the proposed variance will not in any way impair health, safety, comfort or morals, or in any other respect be contrary to the intent of this chapter. Granting the requested hardcover, driveway width, height, lot area, lot width, rear yard and lake setback variances in this unique situation is not contrary to the intent of the zoning chapter. 12. The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty. The variances for lot width, lot area, and lakeshore setback are necessary, and do not merely serve as a convenience to the applicant. The additional variances are also necessary as the property has considerable practical difficulties affecting development. The Commission may recommend or Council may impose conditions in granting of variances. Any conditions imposed must be directly related to and must bear a rough proportionality to the impact created by the variance. No variance shall be granted or changed beyond the use FILE # LA19-000004 19 Feb 2019 Page 6 of 6 permitted in this chapter in the district where such land is located. Practical Difficulties Statement Applicant has provided supporting documentation regarding the applicable Practical Difficulties attached as Exhibit B, and should be asked for additional testimony regarding the application. Practical Difficulties Analysis Staff finds practical difficulties inherent to the size, shape, and location of the roadway and lake affecting the property which justify the variances allowing development. The City adopted ordinances over the past few years to address inadequacies in the small, and/or narrow existing properties, and disproportionate distribution of lot area within the 75-foot setback for hardcover on Tier 1 lots. Engineer Comments The City Engineer has not reviewed the proposed plan. A thorough review will be conducted at the time of building permit. Public Comments To date, no public comments have been received. Issues for Consideration 1. Does the Planning Commission find that that the property owner proposes to use the property in a reasonable manner which is not permitted by an official control? 2. Does the Planning Commission find that the variance(s), if granted, will not alter the essential character of the neighborhood? 3. Does the Commission find it necessary to impose conditions in order to mitigate the impacts created by the granting of the requested variance(s)? 4. Are there any other issues or concerns with this application? Planning Staff Recommendation Planning staff recommends approval variances as requested as they are supported by practical difficulties. If the planning commission makes the same conclusion, approval may be appropriate. List of Exhibits Exhibit A. Application Summary & Narrative Exhibit B. Practical Difficulties Documentation Form Exhibit C. Existing Survey Exhibit D. Proposed Survey/Site Plan Exhibit E. Proposed Plans and Elevations Exhibit F. Submitted Hardcover Calculations Exhibit G. Site Photos Exhibit H. Aerial Photos Exhibit I. Property Owners List Exhibit J. Plat Map AGENDA ITEM Prepared By: mcc Reviewed By: J Barnhart Approved By: RJO 1. Purpose. This application is regarding variance approval for a screen porch. 2. MN§15.99 Application Deadline. The application was received on January 23, and considered to be complete on February 1st. Therefore the 60-Day review period expires on April 2, 2019. 3. Background/ Summary. In 2016 the applicants built the screen porch addition to the home which exists on the property today, without proper permits. Following a stop work notice for the unpermitted construction, in 2017 the applicants applied for and received an after-the-fact approval of lake setback, average lakeshore setback, and 75-foot hardcover variances allowing the porch to remain, subject to engineering review and a building permit (File #17-3979). There were delays and the variance expired. The applicants have reevaluated and revised their project. They have reduced the size of the proposed screen porch eliminating two of the variances, although an average lakeshore setback variance is still necessary. The applicants’ current request is for average lakeshore setback variance approval to construct a 26’ x 26’ screen porch as much as 14 feet lakeward of the average lakeshore setback. 4. Planning Commission Vote and Comment. On February 19th the Planning Commission held a public hearing. Following the public hearing the Planning Commission voted 5 to 0 on a motion to recommend approval of the average lakeshore setback variance. 5. Public Comment. Comments from the neighbors were received and are attached as Exhibit D. 6. Staff Recommendation. Staff recommends approval. COUNCIL ACTION REQUESTED Motion to adopt or amend the approval resolution. Exhibits A. Draft Resolution B. Proposed Plans C. Draft PC Minutes D. Public Comment E. PC Staff Report Item No.: 9 Date: March 11, 2019 Item Description: LA19-000005 – Steven & Kimberly Schottler, 2740 Shadywood Road, After-the-Fact Variance – Resolution Presenter: Melanie Curtis Planner Agenda Section: Consent Agenda AGENDA ITEM Prepared By: mcc Reviewed By: J Barnhart Approved By: RJO References PC Exhibits of 02/19/19 Exhibit A. Application Summary Exhibit B. Practical Difficulties Documentation Form Exhibit C. Proposed Survey Exhibit D. Submitted Hardcover Calculations Exhibit E. Porch Plans Exhibit F. Public Comments Exhibit G. Site Photos Exhibit H. Aerial Photos Exhibit I. Property Owners List Exhibit J. Plat Map CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 1 A RESOLUTION APPROVING A VARIANCE FROM MUNICIPAL ZONING CODE SECTION 78-1279 FILE NO. LA19 -000005 WHEREAS, Steven Schottler and Kimberly Schottler, a married couple (hereinafter the “Applicants”), are the owners of the property located at 2740 Shadywood Road and legally described as: That part of Tract “D”, Registered Land Survey No. 420, Hennepin County, Minnesota, lying northeasterly of the southwesterly 7.00 feet, except that part lying northwesterly of a line drawn from a point on the southwesterly line of said Tract “D”, 21.51 feet southeasterly from the most westerly corner of said Tract “D”, to a point on the north line of said Tract “D” 7.57 feet east from the northwest corner of said Tract “D”. Together with a perpetual easement for driveway purposes over, under, and across the southerly 98.53 feet of the easterly 7.50 feet of: That part of Tract “D”, Registered Land Survey No. 420 Hennepin County, Minnesota, lying northeasterly of the southwesterly 7.00 feet, and lying northwesterly of a line drawn from a point on the southwesterly line of said Tract “D”, 21.50 feet southeasterly from the most westerly corner of said Tract “D”, to a point on the north line of said Tract “D”, 7.57 feet east from the northwest corner of said Tract “D”, Hennepin County, Minnesota (hereinafter the “Property”); WHEREAS, on January 23, 2019, the Applicants have made application to the City of Orono for an after-the-fact variance to Orono Municipal Zoning Code Section 78-1279 to allow a 26’ x 26’ roofed, screen porch addition to be constructed up to 14 feet lakeward of the average lakeshore setback line in the place of an existing unpermitted screen porch constructed in 2016 without proper approvals; and WHEREAS, on February 19, 2019, after published and mailed notice in accordance with Minnesota Statutes and the City Code, the Planning Commission held a public hearing, at which time all persons desiring to be heard concerning this application were given the opportunity to speak thereon; and WHEREAS, on February 19, 2019, by 5 to 1 vote, the Planning Commission recommended approval of the variance; and CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 2 WHEREAS, on March 11, 2019, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; and NOW, THEREFORE, BE IT RESOLVED that the City Council of Orono, Minnesota hereby approves the requested variances as described above based on one or more of the following findings of fact concerning the Property: FINDINGS OF FACT: 1. This application was reviewed as Zoning File #LA19-000005. The analysis contained within staff memos and the exhibits attached to the aforesaid memos, all minutes from the above mentioned meetings, and any and all other materials distributed at these meetings are hereby incorporated by reference. 2. The Property is located in the LR-1B Zoning District Zoning District. 3. The Property contains 1.0 acre in area. 4. The Property is within Tier 1 and hardcover is limited to 25% according to the Stormwater Quality Overlay District. 5. Applicant has applied for the following variance: a. Average Lakeshore Setback Variance 6. In considering this application for variance, the Council has considered the advice and recommendation of the Planning Commission, the effect of the proposed variance upon the health, safety and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, and the effect on values of property in the surrounding area. ANALYSIS: 1. “Variances shall only be permitted when they are in harmony with the general purposes and intent of the ordinance” Construction of a screen porch addition on the residential property is consistent with the intent of the ordinance. Neighbors have indicated that the screen porch encroachment into the average lakeshore setback does not block their views of the lake; therefore this criterion is met. 2. “Variances shall only be permitted when the variances are consistent with the comprehensive plan.” The variances permitting the construction of the screen porch within CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 3 the average lakeshore setback in a residential zone, all while not blocking views are consistent with the Comprehensive Plan. 3. “Variances may be granted when the applicant for the variance establishes that there are practical difficulties in complying with the zoning ordinance. ‘Practical difficulties,’ as used in connection with the granting of a variance, means that: a. The property owner in question proposes to use the property in a reasonable manner, however, the proposed use is not permitted by the official controls. The request to permit construction of the screen porch lakeward of the average lakeshore setback appears to be reasonable as the cove and the unnatural curve of the shoreline causes the extreme setback. The encroachment lakeward of the average lakeshore setback line is supported by neighbors. The adjacent property owners have indicated that they will not be adversely impacted. This criterion is met. b. The plight of the landowner is due to circumstances unique to his property not created by the landowner. The visual impact on neighbors’ lake views resulting from of the addition is minimal; the home location, and the surrounding home locations were not created by the Owner. This criterion is met. c. The variance, if granted, will not alter the essential character of the locality.” The location of the screen porch addition in the existing location does not alter the character of the locality. This criterion is met. 4. “Economic considerations alone do not constitute practical difficulties.” Economic considerations have not been the only factor in the variance approval determination. 5. “Practical difficulties also include but are not limited to inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth-sheltered construction as defined in Minn. Stat. § 216C.06, subd. 2, when in harmony with Orono City Code Chapter 78.” This condition is not applicable. 6. “The board or the council may not permit as a variance any use that is not permitted under Orono City Code Chapter 78 for property in the zone where the affected person's land is located.” This condition is not applicable, as a screen porch is an allowed use in the LR- 1B District. 7. “The board or council may permit as a variance the temporary use of a one-family dwelling as a two-family dwelling.” This condition is not applicable. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 4 8. “The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property.” The home on the Property and the neighboring homes are mostly in line and situated ±30 feet from the rear/street property lines resulting in a narrow area for improvements conforming to the average lakeshore setback line. This condition applies to the immediately adjacent properties. This criterion is met. 9. “The conditions do not apply generally to other land or structures in the district in which the land is located.” The home on the Property and the neighboring homes are mostly in line and situated ±30 feet from the rear/street property lines resulting in a narrow area for improvements conforming to the average lakeshore setback line. This condition applies to the immediately adjacent properties. This criterion is met. 10. “The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant.” There is an existing home on the Property which includes limited lake yard area to construct a conforming screen porch. This criterion is met. 11. “The granting of the proposed variance will not in any way impair health, safety, comfort or morals, or in any other respect be contrary to the intent of this chapter.” The proposed screen porch is not out of character with the neighborhood. The unique shoreline and the cove area in front of the Property provide additional visual separation from the lake. This criterion is met. 12. “The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty.” The requested variance would not be for the sole convenience of the Applicants. This criterion is met. CONCLUSIONS, ORDER AND CONDITIONS: Based upon one or more of the above findings, the Orono City Council hereby grants an after-the-fact variance to Orono Municipal Zoning Code Section 78-1279 to allow a 26’ x 26’ roofed, screen porch addition to encroach as much as 14 feet lakeward of the average lakeshore setback line; subject to the following conditions: 1. Council approval is based on the entire record, above Findings. 2. Council approval is based on the survey dated 01/18/19 by W. Brown Land Surveying, Inc., and building plans submitted by the Applicants and annotated by City staff, attached to this Resolution as Exhibits A & B. Any amendments to the plans which are not in conformity with City codes may require further Planning Commission and City Council review. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 5 3. Approval of the variance is conditioned upon submittal of a complete building permit application including plans, specifications and appropriate fees; or submittal of a demolition permit and removal of the illegal screen porch within 90 days of variance approval (Monday, June 10, 2019). Framing inspection must be approved one year from variance approval (by March 11, 2020). 4. Any amendments to the plans which are not in conformity with City codes may require further Planning Commission and City Council review. 5. Violation of or non-compliance with any of the terms and conditions of this resolution may result in the termination of any authority granted herein. ADOPTED by the Orono City Council on this 11th day of March, 2019. ATTEST: CITY OF ORONO: _______________________________ ________________________________ Anna Carlson, City Clerk Dennis Walsh, Mayor SH E E T BO O K / P A G E JO B N O . DR A W N SC A L E RE F E R E N C E DA T E BE N C H M A R K SI T E A D D R E S S RE M A R K S RE V I S I O N S EM A I L : W B L A N D S U R V E Y @ A O L . C O M W. B R O W N L A N D S U R V E Y I N G , I N C . W. B R O W N L A N D S U R V E Y I N G , I N C . Wo o d r o w A . B r o w n , R . L . S . M N R E G 1 5 2 3 0 01 - 1 8 - 2 0 1 9 Da t e d : 80 3 0 C e d a r A v e n u e S o . , S u i t e 2 2 8 . W B Bl o o m i n g t o n , M N 5 5 4 2 5 Bu s : ( 9 5 2 ) 8 5 4 - 4 0 5 5 Fa x : ( 9 5 2 ) 8 5 4 - 4 2 6 8 CE R T I F I C A T E O F S U R V E Y F O R : ST E V E S C H O T T L E R SC A L E I N F E E T N Le g e n d RE MA R K S A ve r a g e La k e s h o r e Se t b a c k SHEET BOOK/PAGE JOB NO. DRAWN SCALE REFERENCE DATE BENCHMARK SITE ADDRESS REMARKS REVISIONS EMAIL: WBLANDSURVEY@AOL.COM W. BROWN LAND SURVEYING, INC. W. BROWN LAND SURVEYING, INC. Woodrow A. Brown, R.L.S. MN REG 15230 01-18-2019Dated: 8030 Cedar Avenue So., Suite 228.W B Bloomington, MN 55425 Bus: (952) 854-4055 Fax: (952) 854-4268 CERTIFICATE OF SURVEY FOR: STEVE SCHOTTLER SCALE IN FEET N Legend MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ 4. LA19-000005 STEVE SCHOTTLER, 2740 SHADYWOOD ROAD, AFTER-THE-FACT VARIANCE, 6:54 P.M. – 7:05 P.M. Steve Schottler, Applicant, was present. Curtis stated in 2016 the applicants built a screen porch addition to the home which exists on the property today without proper permits. Following a stop work notice for the unpermitted construction in 2017, the applicants applied for and received an after-the-fact approval of lake setback, average lakeshore setback, and 75-foot hardcover variances allowing the porch to remain. There were delays and the variances expired. The applicants have re-evaluated and revised their project and have reduced the size of the proposed screen porch, thus eliminating two of the variances. An average lakeshore setback is still necessary. The applicants are currently proposing a 26’ x 26’ screen porch on the lakeside of the home 76 feet from the OHWL, as much as 14 feet lakeward of the average lakeshore setback. This request has neighbor support. Due to the position of this home and neighboring homes in relation to both Shadywood Road and the lake, Staff finds there are practical difficulties supporting the average lakeshore setback variance for the reduced 26’ x 26’ screen porch. Staff recommends approval. Landgraver asked if Staff could display a picture of the neighboring home. Landgraver asked if the porch would alter the average lakeshore setback for the neighbors. Curtis indicated it would pull it out towards the lake and that the lots are tucked in there due to the cove. Landgraver commented any time there is an encroachment into the average lakeshore, it creates a creeping forward of the adjacent properties and that he is just trying to get a sense of how that would be impacted. Thiesse stated that is the reason for the 75-foot setback. Steve Schottler, Applicant, stated the ultimate goal was to modify the project. Last year they went through the process with the City and then hired a structural engineer. After getting approval on those plans, a number of contractors said that what the structural engineer wanted them to do was virtually impossible and that it would cost two to three times more than if the structure was just taken down. The thought was then to rebuild it. In doing that, it affected the previous variance and Staff recommended that a new application be filed, which is why he is back here now. The porch has been shortened six feet so it is even further from the lake, which eliminated the variance to the 75-foot setback. This is a unique situation in that the cove is on one side and the lake is on the other side. One neighbor is 65 feet from the lake and the other is 95 feet, which is where this property gets caught. Schottler stated they would like to rebuild it the right way but just a little bit smaller. Chair Thiesse opened the public hearing at 7:01 p.m. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ There were no public comments. Chair Thiesse closed the public hearing at 7:01 p.m. Libby commented the meandering the shoreline makes it difficult to measure it from a straight line and that the support of the neighborhood is an important consideration. If there are no objections from the nearby neighbors, that would tend to make him favor the variances. Libby stated under the circumstances and due to the unique situation with the location of the house, he would tend to favor the variances. Ressler stated he would be in support of it considering the way the lakeshore goes and that the proposal does not look like it is an aggressive change in the average lakeshore setback line. Olson stated he is in support of it, especially since the project is smaller than what was originally approved. Landgraver commented it is an improvement over the first project, and while he has a concern with the creeping forward in the average lakeshore setback line, he is in support of it. Thiesse noted the applicant has improved upon what was approved last year, but that because the variances have expired, it should perhaps be considered a blank sheet. Thiesse stated because the Planning Commission approved variances previously, that might be the way to go. Ressler moved, Libby seconded, to recommend approval of Application No. LA19-000005, Steve Schottler, 2740 Shadywood Road, granting of an after-the-fact variance to the average lakeshore setback. VOTE: Ayes 5, Nays 0. Date Application Received: 01/23/19 Date Application Considered as Complete: 02/01/19 60-Day Review Period Expires: 04/02/19 To: Chair Thiesse and Planning Commission Members Dustin Rief, City Administrator From: Melanie Curtis, Planner mcc Date: 19 February 2019 Subject: #LA19-000005, Steven & Kimberly Schottler, 2740 Shadywood Road, ATF Variance Public Hearing Background In 2016 the applicants built the screen porch addition to the home which exists on the property today, without proper permits. Following a stop work notice for the unpermitted construction, in 2017 the applicants applied for and received an after the fact approval of lake setback, average lakeshore setback, and 75-foot hardcover variances allowing the porch to remain, subject to engineering review and a building permit (File #17-3979). There were delays and the variance expired. The applicants have reevaluated and revised their project. They have reduced the size of the screen porch eliminating two of the variances, although an average lakeshore setback is still necessary. The applicants propose a 26’ x 26’ screen porch on the lakeside of the home 76 feet from the OHWL, as much as 14 feet lakeward of the average lakeshore setback. LOT ANALYSIS WORKSHEET Section 78-330 &78-1279 - Setbacks: LR-1B Required Existing Proposed Rear / Street 30’ 31.3’ house No change NW Side 10’ 50.2’ No change SE Side 10’ 46.5’ No change Lakeshore 75’ 81’ 76’ Average Lakeshore 20’ encroachment 14’ encroachment Application Summary: The applicants are requesting approval of an average lakeshore setback variance in order to allow construction of a new the elevated screen porch lakeward of the average lakeshore setback. Staff Recommendation: Planning Department Staff recommends approval. FILE # LA19-000005 19 Feb 2019 Page 2 of 5 Section 78-1403- Structural Coverage: Total Lot Area Total Structural Coverage 46,050 s.f. (1.0 acre) Allowed: 9,210 s.f. (20%) Proposed: 3,297 s.f. (7.1%) Section 78-1680 and 78-1700 -Hardcover Calculations: Stormwater Overlay District Tier Total Area in Zone Allowed Hardcover (2016) Existing Hardcover Proposed Hardcover Tier 1 46,050 s.f. 11,512 s.f. (25 %) 5,726 s.f. (12.4%) 6,253 s.f. (13.6%) Applicable Regulations: Average Lakeshore Setback Variance (Section 78-1279) The existing illegal screen porch was constructed encroaching up to 20 feet lakeward into the average lakeshore setback. The applicants’ revised request results in a 14 foot encroachment. Governing Regulation: Variance (Section 78-123) In reviewing applications for variance, the Planning Commission shall consider the effect of the proposed variance upon the health, safety and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, and the effect on values of property in the surrounding area. The Planning Commission shall consider recommending approval for variances from the literal provisions of the Zoning Code in instances where their strict enforcement would cause practical difficulties because of circumstances unique to the individual property under consideration, and shall recommend approval only when it is demonstrated that such actions will be in keeping with the spirit and intent of the Orono Zoning Code. Economic considerations alone do not constitute practical difficulties. Practical difficulties also include but are not limited to inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth-sheltered construction as defined in Minn. Stat. § 216C.06, subd. 2, when in harmony with this chapter. The board or the council may not permit as a variance any use that is not permitted under this chapter for property in the zone where the affected person's land is located. The board or council may permit as a variance the temporary use of a one-family dwelling as a two-family dwelling. According to MN §462.537 Subd. 6(2) variances shall only be permitted when: 1. The variance is in harmony with the general intent and purpose of the Ordinance. Construction of a screen porch addition on the residential property is consistent with the intent of the ordinance. Neighbors have indicated that the screen porch encroachment into the average lakeshore setback does not block their views of the lake; therefore this criterion is met. 2. The variance is consistent with the comprehensive plan. The variances permitting the construction of the screen porch within the average lakeshore setback in a residential zone, all while not blocking views are consistent with the Comprehensive Plan. 3. The applicant establishes that there are practical difficulties. a. The property owner proposes to use the property in a reasonable manner not permitted by the official controls; The request to permit construction of the FILE # LA19-000005 19 Feb 2019 Page 3 of 5 screen porch lakeward of the average lakeshore setback appears to be reasonable as the cove and the unnatural curve of the shoreline causes the extreme setback. The encroachment lakeward of the average lakeshore setback line is supported by neighbors. The adjacent property owners have indicated that they will not be adversely impacted. This criterion is met. b. There are circumstances unique to the property not created by the landowner; The visual impact on neighbors’ lake views resulting from of the addition is minimal; the owners home location, and the surrounding home locations were not created by the Owner. This criterion is met.; and c. The variance will not alter the essential character of the locality. The location of the screen porch addition in the existing location does not alter the character of the locality. This criterion is met. Additionally City Code 78-123 provides additional parameters within which a variance may be granted as follows: 4. Economic considerations alone do not constitute practical difficulties. Economic considerations have not been a factor in the variance approval determination. 5. Practical difficulties also include but are not limited to inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth-sheltered construction as defined in Minn. Stat. § 216C.06, subd. 2, when in harmony with Orono City Code Chapter 78. This condition is not applicable. 6. The board or the council may not permit as a variance any use that is not permitted under Orono City Code Chapter 78 for property in the zone where the affected person's land is located. This condition is not applicable, as a screen porch is an allowed use in the LR- 1B District. 7. The board or council may permit as a variance the temporary use of a one-family dwelling as a two-family dwelling. This condition is not applicable. 8. The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property. The home on the Property and the neighboring homes are mostly in line and situated ±30 feet from the rear/street property lines resulting in a narrow area for improvements conforming to the average lakeshore setback line. This condition applies to the immediately adjacent properties. This criterion is met. 9. The conditions do not apply generally to other land or structures in the district in which the land is located. The home on the Property and the neighboring homes are mostly in line and situated ±30 feet from the rear/street property lines resulting in a narrow area for improvements conforming to the average lakeshore setback line. This condition applies to the immediately adjacent properties. This criterion is met. 10. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. There is an existing home on the Property which includes limited lake yard area to construct a conforming screen porch. This criterion is met. 11. The granting of the proposed variance will not in any way impair health, safety, comfort or morals, or in any other respect be contrary to the intent of this chapter. The proposed screen porch is not out of character with the neighborhood. The unique shoreline and the cove area in front of the Property provide additional visual separation from the lake. This criterion is met. FILE # LA19-000005 19 Feb 2019 Page 4 of 5 12. The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty. The requested variances would not be for the sole convenience of the Applicants. This criterion is met. The Commission may recommend or Council may impose conditions in granting of variances. Any conditions imposed must be directly related to and must bear a rough proportionality to the impact created by the variance. No variance shall be granted or changed beyond the use permitted in this chapter in the district where such land is located. Practical Difficulties Statement Applicant has completed the Practical Difficulties Documentation Form attached as Exhibit B, and should be asked for additional testimony regarding the application. Practical Difficulties Analysis The requests has neighbor support. Additionally, due to the position of the home, and neighboring homes, in relation to both Shadywood Road and the lake, Staff finds there are practical difficulties supporting average lakeshore setback encroachment for the reduced 26’ x 26’ screen porch. Engineer Comments The City Engineer has not reviewed this project as there are no changes to the grades on the site. Public Comments Public comments have been received supporting the applicants’ request. The comments are attached as Exhibit F. Issues for Consideration 1. Does the Planning Commission find that that the property owner proposes to use the property in a reasonable manner which is not permitted by an official control? 2. Does the Planning Commission find that the variance(s), if granted, will not alter the essential character of the neighborhood? 3. Does the Commission find it necessary to impose conditions in order to mitigate the impacts created by the granting of the requested variance(s)? 4. Are there any other issues or concerns with this application? Planning Staff Recommendation If the Planning Commission identifies practical difficulties supporting the new screen porch encroachment lakeward of the average lakeshore setback, a motion for approval would be appropriate. List of Exhibits Exhibit A. Application Summary Exhibit B. Practical Difficulties Documentation Form Exhibit C. Proposed Survey Exhibit D. Submitted Hardcover Calculations Exhibit E. Porch Plans Exhibit F. Public Comments Exhibit G. Site Photos Exhibit H. Aerial Photos FILE # LA19-000005 19 Feb 2019 Page 5 of 5 Exhibit I. Property Owners List Exhibit J. Plat Map AGENDA ITEM Prepared By: Reviewed By: RJO Approved By: RJO 1. Purpose. The purpose of this action item is for council to reject all bids for water meter replacement and direct a revised plan for upgrading City water meters. 2. Background. The city’s existing meter reading system was installed in 2003. The life expectancy of the batteries within the meter transmitter unit (MTU) within the system is 15-20 years. The city is already experiencing increasing numbers of battery failures which is making collection of data for water billing purposes more difficult. Additionally as mechanical meters age they begin to underreport. By the time they reach the end of their life meter under report by an average of 10%. Since the City’s last meter swap out meter technology and associated hardware and software has developed significantly. New solid state meters retain their accuracy throughout their life (20years) and the newer radio transmitters, receivers and software allow for more efficient meter reading and integration with billing software. New transmitters and receivers will facilitate monthly meter readings if the city decides to go that way. Currently the city reads and bills quarterly. 3. RFP Project Scope. This project changes out the city’s water meters (Approx. 1100). The total project is planned over a 5 year period. The project also includes meter reading hardware and software upgrades. 4. Bids Received. The City solicited and received bids from 3 companies for a full meter change out. . Staff reviewed the bids and all three met the parameters laid out in the RFP. The lowest was from Ferguson. Contractor Bid Core & Main $ 449,235 Ferguson Waterworks $ 347,128 WinWater $ 376,605 5. Funding. This project will be funded through the Water Enterprise Fund. The 2019 Capital Improvement Plan (CIP) programmed $ 90,000/ year for 5 years. 6. Staff Recommendation. Staff recommend council reject the bids and direct staff to negotiate an alternate meter change out plan. The RFP review occurred concurrently with revisions to the water rate study. During the process staff concluded that an alternate meter replacement plan over an eight year time frame would be more advantageous to the city. Changing out the meters over a longer timeframe minimizes the water rate increases and allows the city to maximize use of those meters that still have reasonable life left in them. 7. Revised Meter Replacement plan. The revised plan would see approximately 130 meters replaced in 2019; 340 in 2021; 200 in 2024; and 430 in 2027. In 2019 the city would procure a vehicular meter reader and software to improve efficiency, customer service and offer the option for monthly billing. Under the revised plan the estimated cost for 2019 will be $60,500. COUNCIL ACTION REQUESTED Motion to reject all bids and direction to staff to pursue the revised meter replacement plan. Item No.: 10 Date: March 11, 2019 Item Description: Water Meter Replacement Presenter: Adam Edwards City Engineer/Dir of Public Works Agenda Section: City Engineer/ Public Works Director AGENDA ITEM Prepared By: RJO Reviewed By: RJO Approved By: RJO 1. Purpose. The purpose of this action item is to approve the 2019 water rates. 2. Background. The City updates its utility rates annually. Fees for Sewer, Storm Water and Recycling were previously set when the 2019 City Fee Schedule was approved on December 10th 2018. Staff has been working establishing water rates for that will provide for long-term sustainability for the Water Fund. The rates are being proposed with an emphasis on a user sustained system that will not require bond sales (borrowing) or special assessments for infrastructure maintenance and replacement. The following factors have been considered in the rate proposal: • Emphasis on self-sustainability • Institution of Best Practices Establish 25% Operating Reserve Establish 25% Capital Reserve • Elimination of borrowing and special assessments • Age of the distribution system • Elimination of Lease Revenue • Increased Administration Charge Prior to a rate Study and the establishment of a tiered water rate schedule in 2009, the water rates were increased based an inflation factor of approximately 3% and depreciation was not factored into the setting of rates. After 2009, the rates were increased with a portion of the depreciation included in the rates. Infrastructure replacement anticipated as part of the 2009 rate study were to be funded in part by issuing bonds (debt). In recent years, the rates have been being set with the idea that depreciation would be fully covered by the water rates. By fully covering depreciation, the fund will accumulate money that can be used for future capital needs. The 2019 (and future) rates that are being proposed are sufficient to create two reserve accounts. The first is a working capital reserve that would be set at 25% of operating expenses. This is an identified “Best Practice” of the Governmental Finance Officers Association (GASB). The reserve will help guarantee adequate cash reserves in the Water Fund. The other is capital reserve fund that will be set at 25% of capital expenditures. This reserve is designed to provide the additional funds required above the historical costs recovered through depreciation. This is needed because depreciation is based on historical costs and not the actual replacement costs of the infrastructure. Without the capital reserve, the City will require additional funding sources for infrastructure replacement. In the past, this has been Special Assessments, or issuing debt (bonding). The rates being proposed are designed to avoid both the need to issue more debt and to avoid using special assessments to fund infrastructure replacement. The cash reserves will be phased in over the next three years. The water system in the Navarre area was developed in the 1970’s and is approaching 50 years old. Current estimates indicate that 60% of the distribution lines in the Navarre system will require replacement through 2045. Within the next five years (2020 – 2025) it is estimated that a total of Item No.: 11 Date: March 11, 2019 Item Description: Adopt 2019 Water Rates Presenter: Ron Olson, Finance Director Agenda Section: Finance Director’s Report AGENDA ITEM Prepared By: RJO Reviewed By: RJO Approved By: RJO $1,300,000 will be needed. The longer rate increases are delayed, the larger the increases need will need to be in order to fund the necessary improvements. There have been some additional factors that are impacting the need for significant rate increases. One was the decision to move revenue from cellular communication leases on the water towers out of the Water Fund. Another was the increase in Administrative charges to a level the covered actual administration costs being funded by the General Fund. In total, between the reduction in revenue and the increase of expenditures, these changes impacted the Water Fund by $200,000. Because only around one-third of residences are connected to the water system, it is a matter of fairness that the fund be self-supporting and not be subsidized by property tax dollars. The projections included with this memo illustrate a seven year timeline. With a 30% increase for 2019, the water fund would still require an additional $20,000 in order to reach its funding goals. Depending on the rate increase for 2020, the fund would need between $100,000 and $125,000 additional dollars. These additional funds could be obtained through an inter-fund loan from the Sewer Fund. Beginning in 2021, the fund would be able to begin to repay the loan. At the end of the seven year period, the fund is projected to be self-sufficient. There are several possible factors that could positively impact the fund. One is the current discussions with Minnetonka Beach regarding the possibility that the City would provide them with water from our Navarre system. This would significantly increase the number of customers served without requiring the costly installation of new infrastructure. There are also a number of potential developments that would connect to the northern water system. The addition of new customers to either Navarre or the northern systems would positively impact fund revenues. This would stabilize the rate structure and likely would reduce the size of future rate increases. Because there are significant factors currently in play for the water system, staff is recommending that the Council approve a water rate increase for 2019 of 30% for tier 1 (0-10,000 Gal), 40% for tier 2 (10,001-25,000 Gal), and 50% for tier 3 (>25,000 Gal). Staff will review the rates as part of the 2020 budgeting process to include the impact of the possible customer base increases. If there are no significant changes to our customer base, the 2020 rates will likely need to be in the 25% - 30% range that is included in the current projections. Staff will continue to review and update current cost projections of projects included in the CIP. Staff is also currently updating the fixed assets included in our accounting system to make sure that they match the assets included in the Cartegraph system. While this memo is focused on the Water System, staff is also updating fixed asset information and continually fine-tuning the CIP for the Sewer and Storm Water Funds. This information will be incorporated into the budgeting process for 2020. It is anticipated that future budgets for all Enterprise Funds will incorporate the best practices of both working capital and operating reserves. The goal for all Enterprise Funds would be for self-sufficiency without the need for debt or special assessments. 3. Staff Recommendation. Staff recommends approval of a 30% increase in the base water rates as presented in Exhibit A. Staff also recommends the institution of the GFOA’s best practices for operating and capital reserves. AGENDA ITEM Prepared By: RJO Reviewed By: RJO Approved By: RJO COUNCIL ACTION REQUESTED: Consider a motion to increase the 2019 water rates by 30%, the institution of a working reserve of 25% Of operating expenses, and capital reserve of 25% of capital expenses. Exhibits A. Water Rates B. Water Fund Projections C. Water CIP (Updated as of March 2019) D. GFOA Memos CITY OF ORONO Utility Rates 2019 MUNICIPAL SEWER RATE Min water bill Area #1 242.73 By Units: 1st 156.80 per qtr. Add'l units: 138.60 per qtr. #2 242.73 #3 242.73 By Flows: base: 15.00 per qtr. per connection use: 5.80 per qtr 1,000 gallons Min sewer bill 2016 $166.43 2017 $174.10 2018 $181.91 2019 $ 191.14 MUNICPAL WATER RATES Navarre Hwy 12 Chevy Chase Area #1 Area#2 Wayzata Area#3 Base Fee/Residental 50.00/qtr 50.00/qtr 50.00/qtr Water Usage (Per 1,000 gal)tier (0-10) $ 5.24 5.24 tier (1-15) 5.24 Tier(11-25) $ 7.33 7.33 tier (15-25) 7.33 Tier(>25) $11.00 11.00 tier (>25) 11.00 Unconnected Property Charge $50.00 n/a n/a Bulk Sale-Mtka Beach Base 50.00 Use 5.24 Bulk Sale - contractor 50.00 plus are rate per/1,000 gallons STORMWATER UTILITY CHARGE one-residential unit $24.34 per quarter or $97.36 annual non-residential unit $ Based on “Residential Equivalent Factor” Fees Septic Inspection Fee: $45.00/yr Fed.Mandated Safe Drinking Water Testing Program: $ 1.59/qtr (rounded from $6.36/yr) min septic: $137.28 Penalty for Late payment 8% of all charges after 30 days 2015 $143.60 Water Turn- On/Turn-off $50.00 2016 $153.15 Water System Repair (Property owner responsibility) 2017 $161.48 Labor - at current rates $ per hour, Regular time 2018 $169.52 $ per hour, overtime Parts At cost Recycling Quarterly charge $10.00/qtr Annual charge $40.00/yr U:\FINANCEt\UTILITY\2019\2019rates.wtr.wpd Exhibit A - Rates Increases 601-_____-___12/31/2019 Base Charge Increase 11%or Flat Base Rate 50.00$ Active 2019 - 30%Rate Increase from Prior Year 30%30%25%3%3%(if rate increase year to year differs)(if rate increase year to year differs)(if rate increase year to year differs) 2020 - 25%Inflation - 5 Yr Forecast 2%Tier 1 to 2 Rate Increase 40%active 2021 - 25%Tier 2 to 3 Rate Increase 50%active 2022+ 3%12/31/2019 12/31/2020 12/31/2021 12/31/2022 12/31/2023 12/31/2024 12/31/2025 Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Total Estimated Service Revenue 825,015.60 0.36 1,124,832.03 0.20 1,353,290.04 0.03 1,387,558.74 0.02 1,418,205.50 0.03 1,454,561.16 0.03 1,492,007.50 Estimated Misc. Revenue 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 Estimated Assessment 10,387.00 10,387.00 10,387.00 10,387.00 10,387.00 10,387.00 10,387.00 Supplemented Revenue 20,000.00 100,000.00 - - - Total Estimated Revenue 865,402.60$ 1,245,219.03$ 1,373,677.04$ 1,407,945.74$ 1,438,592.50$ 1,474,948.16$ 1,512,394.50$ Budgeted Expenses w/ Dep.929,710.00 Budgeted expense 962,556.20 Budgeted expense 992,891.32 Budgeted expense 1,029,221.15 Budgeted expense 1,054,151.57 Budgeted expense 1,069,788.60 Budgeted expense 1,085,738.38 Less Depreciation 207,400.00 Less Dep.225,800.00 Less Dep.241,400.00 Less Dep.262,700.00 Less Dep.272,300.00 Less Dep.272,300.00 Less Dep.272,300.00 Budgeted Expenses - Cash 722,310.00$ 736,756.20$ 751,491.32$ 766,521.15$ 781,851.57$ 797,488.60$ 813,438.38$ Gain / (Loss) - Non-cash basis (64,307.40) 162,275.83 360,398.71 358,337.59 364,053.93 384,772.56 406,269.12 Debt Service (Cash Expense)157,000.00 155,000.00 267,000.00 277,000.00 100,430.00 98,570.00 101,550.00 CIP Amount (Cash Expense)428,700.00 242,014.98 249,275.43 296,845.00 264,456.30 272,389.99 280,561.69 Gain / (Loss) - Cash basis (442,607.40)$ 111,447.85$ 105,910.28$ 67,579.59$ 291,854.62$ 306,499.57$ 316,844.43$ Beg. Cash 537,000.00$ Operation Reserve Goal 25% of Expenses 92,971.00$ 192,511.24$ 248,222.83$ 257,305.29$ 263,537.89$ 267,447.15$ 271,434.59$ Capital Reserve 25% of expenses -$ -$ 62,318.86$ 64,188.42$ 66,114.08$ 68,097.50$ 70,140.42$ Total Cash Reserve Required 92,971.00$ 192,511.24$ 310,541.69$ 321,493.71$ 329,651.97$ 335,544.65$ 341,575.02$ Cash Balance 94,392.60$ 205,840.45$ 311,750.73$ 379,330.32$ 671,184.94$ 977,684.51$ 1,294,528.94$ Surplus (Deficit) for reserve amt 1,421.60$ 13,329.21$ 1,209.05$ 57,836.61$ 341,532.98$ 642,139.86$ 952,953.93$ Flat Rate 45.11 50.00 50.00 50.00 50.00 50.00 50.00 50.00 Tier 1 4.03 5.24 6.81 8.51 8.77 9.03 9.30 9.58 Tier 2 5.06 7.33 9.53 11.92 12.28 12.64 13.02 13.41 Tier 3 7.59 11.00 14.30 17.88 18.41 18.97 19.54 20.12 2025 (2013-2018 Avg Consumption)2025 (2013-2018 Avg Consumption) Water 7 Year Forecast 2019 (2013-2018 Avg Consumption)2020 (2013-2018 Avg Consumption)2021 (2013-2018 Avg Consumption)2022 (2013-2018 Avg Consumption)2023 (2013-2018 Avg Consumption) Exhibit B - Water Fund Projections Increases 601-_____-___12/31/2019 Base Charge Increase 11%or Flat Base Rate 50.00$ Active 2019 - 30%Rate Increase from Prior Year 30%25%25%3%3%(if rate increase year to year differs)(if rate increase year to year differs)(if rate increase year to year differs) 2020 - 25%Inflation - 5 Yr Forecast 2%Tier 1 to 2 Rate Increase 40%active 2021 - 25%Tier 2 to 3 Rate Increase 50%active 2022+ 3%12/31/2019 12/31/2020 12/31/2021 12/31/2022 12/31/2023 12/31/2024 12/31/2025 Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Consumption Per Level Rate Calculated Amount Total Estimated Service Revenue 825,015.60 0.32 1,089,684.64 0.20 1,309,355.80 0.03 1,342,306.48 0.02 1,371,595.67 0.03 1,406,553.04 0.03 1,442,559.13 Estimated Misc. Revenue 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 Estimated Assessment 10,387.00 10,387.00 10,387.00 10,387.00 10,387.00 10,387.00 10,387.00 Supplemented Revenue 20,000.00 125,000.00 - - - Total Estimated Revenue 865,402.60$ 1,235,071.64$ 1,329,742.80$ 1,362,693.48$ 1,391,982.67$ 1,426,940.04$ 1,462,946.13$ Budgeted Expenses w/ Dep.929,710.00 Budgeted expense 962,556.20 Budgeted expense 992,891.32 Budgeted expense 1,029,221.15 Budgeted expense 1,054,151.57 Budgeted expense 1,069,788.60 Budgeted expense 1,085,738.38 Less Depreciation 207,400.00 Less Dep.225,800.00 Less Dep.241,400.00 Less Dep.262,700.00 Less Dep.272,300.00 Less Dep.272,300.00 Less Dep.272,300.00 Budgeted Expenses - Cash 722,310.00$ 736,756.20$ 751,491.32$ 766,521.15$ 781,851.57$ 797,488.60$ 813,438.38$ Gain / (Loss) - Non-cash basis (64,307.40) 127,128.44 316,464.48 313,085.33 317,444.10 336,764.44 356,820.76 Debt Service (Cash Expense)157,000.00 155,000.00 202,000.00 257,000.00 100,430.00 98,570.00 101,550.00 CIP Amount (Cash Expense)428,700.00 242,014.98 249,275.43 296,845.00 264,456.30 272,389.99 280,561.69 Gain / (Loss) - Cash basis (442,607.40)$ 101,300.46$ 126,976.05$ 42,327.33$ 245,244.80$ 258,491.45$ 267,396.07$ Beg. Cash 537,000.00$ Operation Reserve Goal 25% of Expenses 92,971.00$ 192,511.24$ 248,222.83$ 257,305.29$ 263,537.89$ 267,447.15$ 271,434.59$ Capital Reserve 25% of expenses -$ -$ 62,318.86$ 64,188.42$ 66,114.08$ 68,097.50$ 70,140.42$ Total Cash Reserve Required 92,971.00$ 192,511.24$ 310,541.69$ 321,493.71$ 329,651.97$ 335,544.65$ 341,575.02$ Cash Balance 94,392.60$ 195,693.07$ 322,669.12$ 364,996.44$ 610,241.24$ 868,732.69$ 1,136,128.75$ Surplus (Deficit) for reserve amt 1,421.60$ 3,181.83$ 12,127.43$ 43,502.73$ 280,589.27$ 533,188.04$ 794,553.73$ Flat Rate 45.11 50.00 50.00 50.00 50.00 50.00 50.00 50.00 Tier 1 4.03 5.24 6.55 8.19 8.43 8.68 8.94 9.21 Tier 2 5.06 7.33 9.17 11.46 11.80 12.16 12.52 12.90 Tier 3 7.59 11.00 13.75 17.19 17.71 18.24 18.78 19.35 2025 (2013-2018 Avg Consumption)2025 (2013-2018 Avg Consumption) Water 7 Year Forecast 2019 (2013-2018 Avg Consumption)2020 (2013-2018 Avg Consumption)2021 (2013-2018 Avg Consumption)2022 (2013-2018 Avg Consumption)2023 (2013-2018 Avg Consumption) Exhibit B - Water Fund Projections As of: 5 Mar 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Water CIP Planning Period Table A-6 Project 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037 2038 North Wellhouse Scada Upgrade Navarre Plant Control Upgrade $55,200 North Water Tower Maintenance $62,500 $70,000 $70,170 $70,341 North Water Plant Painting $21,000 $31,085 South Water Plant Painting $78,000 $115,459 Navarre Plant Salt Brine Tank Rehab.$400,000 Well #1 Inspection and Maintenance (every 10 yrs)$20,000 Well #2 Inspection and Maintenance(every 10 yrs)$20,000 Well #3 Inspection & Maintenance (every 10 yrs)$20,000 Well #4 Inspection & Maintenance (every 10 yrs)$20,000 Well #1 Rehabilitation (every 20 yrs)$150,000 Well #2 Rehabilitation (every 20 yrs)$150,000 Well #3 Rehabilitation (every 20 yrs)$150,000 Well # 4 Rehabilitation (every 20 yrs)$150,000 Well #3 Screen $92,000 South Tower Repaint and Rehabilitation $350,000 $60,000 $65,000 Watermain replacement Old Crystal Bay Road W/Road West Lafeyette Main Replacement (w/Road) Water Main Replacement (CSAH15/19) W/Road 169,855$ Watermain replacement CSAH 19 S of CSAH 15 $181,000 Water Valve Replacemetns (4 / Year)$24,000 $24,600 $25,215 $25,845 $26,492 $27,154 $27,833 $28,528 $29,242 $29,973 $30,722 $31,490 $32,277 $33,084 $33,911 $34,759 $35,628 $36,519 $37,432 $38,368 Watermain Replacement $100,000 $0 $104,000 $0 $108,160 $0 $112,486 $0 $116,986 $0 $121,665 $0 $126,532 $0 $131,593 Water Meter Replacement (every 15yr)$55,000 $100,890 $58,000 $118,000 90,000$ Totals $439,855 $24,600 $181,305 $375,845 $269,992 $185,154 $47,833 $682,528 $357,242 $358,133 $177,266 $143,976 $32,277 $215,070 $254,081 $156,424 $35,628 $183,051 $57,432 $350,301 5-Year CIP Exhibit C - Water CIP E x h i b i t D - G F O A B e s t P r a c t i c e s E x h i b i t D - G F O A B e s t P r a c t i c e s E x h i b i t D - G F O A B e s t P r a c t i c e s E x h i b i t D - G F O A B e s t P r a c t i c e s E x h i b i t D - G F O A B e s t P r a c t i c e s E x h i b i t D - G F O A B e s t P r a c t i c e s E x h i b i t D - G F O A B e s t P r a c t i c e s E x h i b i t D - G F O A B e s t P r a c t i c e s AGENDA ITEM Prepared By: J. Barnhart Reviewed By:RJO Approved By: RJO 1. Purpose. To consider a Conditional Use Permit (CUP) consolidating a bar with live entertainment (Narrows Saloon) with a restaurant serving liquor (The Lakeroom). 2. MN§15.99 Application Deadline. The application was received as complete on December 20th, 2018. The 60-Day review period has been extended and will expire on April 19, 2019. 3. Background. The City Council has approved Conditional Use Permits for the Narrows Saloon and the Lakeroom over the years, summarized in the following table. One of the conditions included in the original permit for the Lakeroom was that both entities hold separate liquor licenses. The property owner now desires to remove that condition. Doing so would require a Conditional Use Permit expansion of either the Lakeroom (to allow live entertainment) or the Narrows (to expand the space). The applicant also desires to alter the hour restrictions for the Lakeroom, to allow that business to be open the same hours as the Narrows (to 1:00 a.m. Monday through Sunday) Since a Conditional Use Permit is issued to the property, not the property owner, any future bar and restaurant could work under this conditional use permit, so long as all of the conditions are met. A concern is this or a future owner could expand the live music aspect of the business, potentially impacting the adjacent neighborhoods without public comment. Finally, last August, the council agreed to relocate the dumpster enclosure onto city property, away from the outdoor patio. In response to these requests, staff has prepared a resolution that incorporates the requested changes, retaining the remaining conditions into one permit. This new conditional use permit documents the size of the stage and the music receiving area, so those areas could not be expanded without City Council approval. The attached Planning Commission staff report outlines the request in greater detail. If the Council denies the application, the Lakeroom and the Narrows may still operate under the previously issued conditions. Item No.: 12 Date: March 11, 2019 Item Description: LA18-000104 – Gary Anderst o/b/o Narrows LLC, 3382 Shoreline Drive, Conditional Use Permit – Resolution Presenter: Jeremy Barnhart, AICP Community Development Director Agenda Section: Planning Department Report Resolution # Description Date Case # 4530 Class II Restaurant and live entertainment 10/9/2000 2604 5440 Amendment to 4530, expansion of Class II restaurant into dry cleaner and hair salon, add outdoor patio 3/27/2006 05-3121 5937 Health and Sport Club (since expired) 5/24/2010 10-3466 6353 Class II Restaurant (Lakeroom), amending previous CUP for outdoor patios 12/9/2013 13-3615 6457 Amend 6353 for vestibule design 10/27/2014 13-3615 AGENDA ITEM Prepared By: J. Barnhart Reviewed By:RJO Approved By: RJO 4. Planning Commission Vote and Comment. On February 19th, the Planning Commission held a public hearing. Following the public hearing, the Planning Commission voted 5-0 on a motion to approve the Conditional Use Permit. Commissioners supported the request, noting in many ways it is similar to how Lord Fletchers operates. 5. Public Comment. No formal comments have been received in support or opposition to the request, though staff has fielded a phone call, questioning the noise impacts. Staff and the Police Department have not fielded a noise complaint on the business in the last 2 years. 6. Staff Recommendation. Staff recommends the Council adopt the resolution. COUNCIL ACTION REQUESTED City Council should review the approval resolution and adopt or amend. Exhibits A. Draft Resolution B. PC Staff report C. PC Minutes 2/19/19 (draft) D. Resolution exhibits (interior layouts, dumpster enclosure) References PC Staff Report & Exhibits 2-19-19 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 1 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR A CLASS II RESTAURANT THAT INCLUDES LIVE ENTERTAINMENT AND A BAR AMENDING AND RESTATING PREVIOUSLY ISSUED CONDITIONS PER MUNICIPAL ZONING CODE SECTION 78-644(4) FILE NO. LA18-0000104 WHEREAS, Narrows LLC, a Minnesota limited liability company, represented by Gary Anderst, single (hereinafter the “applicant”) is the owner of the property located at 3382-3386 Shoreline Drive within the City of Orono (hereinafter “City”) and legally described as follows: That part of Lot 5, Block 3, Townsite of Langdon Park, Hennepin County, Minnesota described as follows: Beginning at the Southwest corner of said Lot 5; thence on an assumed bearing of North along the West line of said Lot a distance of 105.50 feet; thence along a line bearing North 74 degrees 24 minutes East to its intersection with a line drawn parallel with and distant 112.00 feet East of the West line of said Lot 5; thence South along said parallel line to the South line of said Lot 5; thence West along said South line to the point of beginning. (hereinafter the “Property”); WHEREAS, the Applicant represents Orono Liquors which currently operates the Narrows Saloon, a Class II Restaurant which has, to date, operated in the easterly 60 feet of the principal building per a Conditional Use Permit granted by the City Council via Resolution 4530 adopted on October 9, 2000; and WHEREAS, Orono Liquors has also been developing a separate restaurant space in the western 40 feet of the principal building, now known as The Lake Room, a Class II restaurant authorized by City Council resolution 6353, on December 9, 2013. WHEREAS, the City amended resolution 6353 to reflect changes to the vestibule design and door configuration on October 27, 2014 via resolution 6457. WHEREAS, the City supported modifications to the dumpster enclosure location at a meeting on August 27, 2018. The City Council supported the applicants request to install a 3 bay dumpster enclosure to the north side of the current city parking, design consistent with original approval (Resolution 6353), with one bay reserved for City use. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 2 WHEREAS, on December 20, 2018, the applicant applied for a Conditional Use Permit to modify and combine conditions imposed by resolutions 4530, 5440, 6353, and 6457. WHEREAS, these modifications include combining the saloon and restaurant spaces into one entity, modifying the hours of operation for the restaurant, and recognizing a modification to the placement of the dumpster enclosure. WHEREAS, on February 19, 2019, after published and mailed notice in accordance with Minnesota Statutes and the City Code, the City Council held a public hearing, at which time all persons desiring to be heard concerning this application were given the opportunity to speak thereon; and WHEREAS, on February 19, 2019, the Planning Commission recommended approval of the Conditional Use Permit; and WHEREAS, on March 11, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; and . NOW, THEREFORE, BE IT RESOLVED that the City Council of Orono, Minnesota hereby grants the requested conditional use permit as described above based on one or more of the following findings of fact concerning the Property: FINDINGS OF FACT: 1. This application was reviewed as Zoning File #LA18-000104. The analysis contained within staff memos and the exhibits attached to the aforesaid memos, all minutes from the above mentioned meetings, and any and all other materials distributed at these meetings are hereby incorporated by reference. 2. The Property is located in the B-5 Zoning District. 3. In considering this application for conditional use permit, the Council has considered the advice and recommendation of the Planning Commission and the effect of the proposed variance upon the health, safety and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, and the effect on values of property in the surrounding area. ANALYSIS: The Planning Commission may recommend and the Council may grant a Conditional Use Permit (CUP) as the use permit was applied for or in modified form. On the basis of the application and the evidence submitted, the city must find that the proposed use at the proposed location is or will be: CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 3 1) Consistent with the community management plan; The use of the property for a restaurant/ bar is consistent with the Commercial designation. 2) Compliant with the zoning code, including any conditions imposed on specific uses as required by article V, division 3 of the City Code; Class II restaurants are a conditional use in the zoning district. 3) Adequately served by police, fire, roads, and stormwater management; The property is served by municipal services, no issues have been identified or are anticipated. 4) Provided with an adequate water supply and sewage disposal system; There is adequate services to support the intended use. 5) Not expected to generate excessive demand for public services at public cost; The business is not anticipated to generate demand of public services beyond a typical amount for the type of business. 6) Compatible with the surrounding area as the area is used both presently and as it is planned to be used in the future; The use is consistent with a commercial use. Building design and applicable regulations are added to address noise concerns. 7) Consistent with the character of the surrounding area, unless a change of character is called for in the community management plan; This is true. The immediate neighborhood is a suburban commercial corridor, restaurants/ bars are expected. 8) Compatible with the character of buildings and site improvements in the surrounding area, unless a change of character is called for in the community management plan; The immediate neighborhood is a suburban commercial corridor, restaurants/ bars are expected. 9) Not expected to substantially impair the use and enjoyment of the property in the area or have a materially adverse impact on the property values in the area when compared to the impairment or impact of generally permitted uses; Not expected to impact adjacent uses beyond what should be expected for a commercial use in a commercial zone. Excessive noise has been mitigated with the building design and regulatory conditions. 10) Provided with screening and buffering adequate to mitigate undesirable views and activities likely to disturb surrounding uses; Use is contained within a building. Exterior patio is not a use requiring screening. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 4 11) Not create a nuisance which generates smoke, noise, glare, vibration, odors, fumes, dust, electrical interference, general unsightliness, or other means; The plan and regulations are intended to address nuisances listed. 12) Not cause excessive non-residential traffic on residential streets, parking needs that cause a demonstrable inconvenience to adjoining properties, traffic congestion, or unsafe access; Access to the site is via county roads. City parking lot provides parking. 13) Designed to take into account the natural, scenic, and historic features of the area and to minimize environmental impact; Not Applicable to this site. 14) All exterior lighting shall be so directed so as not to cast glare toward or onto the public right- of-way or neighboring residential uses or districts; No lights added beyond previously approved and 15) Not detrimental to the public health, public safety, or general welfare. This statement is true. CONCLUSIONS, ORDER AND CONDITIONS: Based upon one or more of the above findings, the Orono City Council hereby grants a Conditional Use Permit amending and restating certain conditions to Resolutions 4530 and 6353, subject to the following conditions: 1. Council approval is based on the entire record, above Findings. 2. This approval is based on the building interior and patio layout plans by b2 dated 1.10.19 and attached hereto as Exhibit A, Lakeroom internal layout plans (upper and lower) attached hereto as Exhibit B, and dumpster enclose plans attached hereto as Exhibit C. The interior arid outdoor seating layout and dumpster enclosure location for the Saloon and new restaurant shall be substantially as shown on the attached Exhibits, and any deviation that the City Administrator determines is in conflict with the intent of this approval, shall require further review by the City Council. 3. The outdoor seating layout and landscaping for the Saloon and restaurant shall follow the same general design and landscaping as depicted in Exhibit A, B, and C for the new restaurant use. 4. It is the Council's intent that all reasonable precautions shall be taken to eliminate noise impacts to the surrounding neighborhood from operation of the Narrows Saloon, the new CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 5 restaurant, and their outdoor seating areas. Therefore, the following noise-reduction measures shall be adhered to: A. Because the Saloon does not have a vestibule for its doorways accessing the Shoreline Drive side of the building, primary access to the Saloon shall be from the shared vestibule at the rear of the building during the times that live entertainment is occurring. B. Exterior access doors to the Saloon shall not be propped open for any reason when live entertainment is occurring. C. Applicant shall provide evidence that the HVAC systems provided in the building shall be sufficient to handle all anticipated loads and not require access doors to be propped open for ventilation pw-poses in any season. D. Applicant shall not have live music piped to either of the outdoor seating areas. Any amplification, speaker system or other sound emitting devices in the outdoor seating areas, such as for providing soft dinner background music shall be kept at a low volume so as to not become a nuisance, and shall cease at 11:00 p.m. E. All other noise shall be held to a level as to not be in violation of the Noise Ordinance and so as to not become a nuisance. 5. Per the conditions of Resolution No. 4530, live entertainment shall end at 12:30 a.m. each night and the Saloon shall close at 1:00 a.m. each night. Except as modified herein, all terms and conditions of Resolution No. 4530 shall remain in full force and effect. 6. Hours of operation for the new restaurant shall be limited to the hours of 8:00 a.m. to 1:00 a.m. Sunday through Saturday. Liquor service to the outdoor seating areas shall be subject to review with each annual liquor license application. This is amends the hour restrictions outlined in Resolution 6353. 7. Applicant shall work with City staff to devise a plan for establishing handicap parking stall within the city lot. No motorcycle parking will be allowed on the sidewalk at the front of the building, and such notice shall be posted on the premises. The City prohibition on motor vehicle parking in the municipal lot between the hours of 2:00 a.m. and 5:00 a.m. shall be also posted on the premises. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. ________________________ 6 8. The property is subject to the sign ordinance for temporary and permanent signs. No signs can be located on or outside the building without receiving a permit from the City of Orono. 9. The sale of intoxicating liquor requires the business have a valid liquor license with the City of Orono. The liquor license shall reflect outdoor service on the patios. 10. Dumpster enclosure. Dumpster enclosure may be moved to the location permitted by City Council on City property. Dumpster enclosure shall be constructed and approved prior to relocating the dumpster from the subject property, subject to a maintenance agreement agreed to by the City Council. 11. The maximum area for a stage and or live entertainment production shall not exceed 15 feet by 12 feet. The maximum area to receive live entertainment shall not exceed 60’ 2-3/8” by 50’ 5-7/8th” inclusive of bar and stage area. An expansion of one or both of these parameters shall require an amendment to the Conditional Use Permit. 12. Authorities granted by this resolution are permissive only and must be exercised by opening the restaurant within 6 months of the date of Council approval or this conditional use permit will expire on that date (September 11, 2019). 13. Any amendments to the plans which are not in conformity with City codes may require further Planning Commission and City Council review. 14. Violation of or non-compliance with any of the terms and conditions of this resolution may result in the termination of any authority granted herein. ADOPTED by the Orono City Council on this 11th day of March, 2019. ATTEST: CITY OF ORONO: _______________________________ ________________________________ Anna Carlson, City Clerk Dennis Walsh, Mayor Date Application Received: 12-20-2018 Date Application Considered as Complete: 12-20-18 60-Day Review Period Expires: April 19, 2019 (extended) To: Chair Thiesse and Planning Commission Members Dustin Rief, City Administrator From: Jeremy Barnhart, Community Development Director Date: February 19, 2019 Subject: #LA18-000104, Gary Anderst o/b/o Narrows LLC, 3382 Shoreline Drive, Conditional Use Permit Public Hearing Background Gary Anderst represents the owner of the property, Narrows LLC. Narrows LLC operates the Narrows saloon and is in the process of opening up the Lakeroom. A steakhouse type restaurant. In 2000, the City has issued a Conditional Use Permit for a Class II Restaurant (a restaurant providing liquor and live entertainment (The Narrows). In 2013, the city issued a CUP (via resolution 6353) to permit the creation of a new Class II restaurant, (the Lake Room). The Conditional Use Permit included a requirement that the new restaurant hold a separate liquor license from the Narrows Saloon. Since the original CUP in 2000, the City has granted a number of Conditional Use permits for the property, summarized in the table below. Reso # Description Date Case # 4530 Class II Restaurant and live entertainment 10/9/2000 2604 5440 Amendment to 4530, expansion of Class II restaurant into dry cleaner and hair salon, add outdoor patio 3/27/2006 05-3121 5937 Health and Sport Club (since expired) 5/24/2010 10-3466 6353 Class II Restaurant (Lakeroom), amending previous CUP for outdoor patios 12/9/2013 13-3615 6457 Amend 6353 for vestibule design 10/27/2014 13-3615 Resolutions 4530, 5440, and 6353are attached as Exhibits F, G, and H. Since the most recent Conditional Use Permit in 2014, the original property owner passed away; Application Summary: The applicant is requesting to consolidate the Narrows business and the Lakeroom restaurant into one business, to allow one liquor license. A secondary request is to adopt a new Conditional Use Permit to consolidate the conditions imposed previously. Staff Recommendation: Planning Department Staff recommends approval of the Conditional Use Permit. FILE #LA18-000104 February 19, 2019 Page 2 of 6 his brother has continued work on developing the Lakeroom restaurant. The now-owner questioned the need for a separate liquor license. Consolidating both businesses into one liquor license is considered expansion of one of the businesses, requiring at least an amendment to the CUP. Application The applicant proposes a new conditional use permit intended to replace existing conditional use permits on the property with one, consolidating their approvals, conditions, etc. into one document. In the past the use of the property for a bar featuring live music has generated concerns from the neighborhood and City Council related to noise. Many conditions were imposed on the business to address these concerns. Some of these issues may have been a function of a substandard ventilation system that required doors to be propped open for fresh air and to ventilate smoke and heat. That ventilation system has been replaced to meet the design requirements of the space, and the bar no longer allows smoking, consistent with State regulations. Regardless, much of the physical changes to the building have been completed, including door systems. The City has not received a noise complaint about the Narrows for some time. Reviewing the history of CUP’s issued for the businesses, there seems to be a benefit for both the city and the business to consolidate and review the conditions imposed, and consolidate them for clarity. Narrows The current configuration of the Narrows saloon is shown in the attached Narrows seating plan, labeled as exhibit D. The Narrows Bar is 28’4” x 56’3” (1,593.56 sq. ft.). That configuration seats 128 persons as shown. 128 people are not the capacity of the space. A stage is located within the bar area, along the east wall. The stage is 12’ by 15’, (180 sq. ft.) The Narrows space includes an exterior patio, shown on Exhibit B. This patio allows seating for 24-30 patrons, and includes a fencing enclosure and a fire pit. No expansion of the Narrows space is proposed at this time. Lakeroom The Lakeroom restaurant includes seating on two levels, plus the patio to the north. The patio appears to support 30-36 patrons, and is shown on Exhibit B. Hours of operation Hours for live entertainment were stipulated by Resolution 4530. Live entertainment shall end at 12:30 a.m. each night and the Saloon shall close at 1:00 am each night. No expansion of the Lakeroom, beyond that authorized by Resolution 6353, is proposed. Hours for the restaurant were stipulated in Resolution 6353. The restaurant shall be limited to the hours of 8:00 am to 11 p.m. Sunday through Thursday and 8:00 a.m. to 1:00 a.m. Friday and Saturday. FILE #LA18-000104 February 19, 2019 Page 3 of 6 The owner requests that the hours of operation for the restaurant side be permitted to be extended to 1:00 p.m., to be consistent on both sides. Parking. As noted with resolution 6353, applicant shall work with city staff on a plan to establish a handicapped parking spot within the city lot. No motorcycle parking is permitted on the public sidewalk. These requirements will remain in the proposed resolution. Staff and the applicant established a spot near the patio entrance, but this may need to be adjusted as the parking lot is adjusted. Dumpster Enclosure. The original site plan for the Lakeroom showed a proposed trash enclosure approximately 15 feet north of the outdoor patio area. The owner requested and received Council approval to relocate the dumpster enclosure to the north side of the city parking lot. The Dumpster enclosure shall be built prior to relocating the dumpster to the new location. LOT ANALYSIS WORKSHEET Section 78-646 - Setbacks: B-1 DISTRICT Required Existing and Proposed Front 35’ 16.5’ – lot line 6.5’ – Highway easement 2’ – sidewalk easement Rear 35’ 29’ West Side 15’ 3.4’ East Side 15’ 8.2’ Section 78-646- Lot Area/Width: B-1 DISTRICT Lot Area Lot Width Required 20,000 s.f. (0.46 acres) 100’ Actual 13,656 s.f. (0.31 acres) 112’ Section 78-1403- Structural Coverage: Total Lot Area Total Structural Coverage 13,656 s.f. (0.31acre) Allowed: 2,047 s.f. (15%) Existing: 5,367 s.f. (39.3%) Proposed: No Change Section 78-1680 and 78-1700 -Hardcover Calculations: Stormwater Overlay District Total Area in Zone Allowed Hardcover Existing Hardcover Proposed Hardcover FILE #LA18-000104 February 19, 2019 Page 4 of 6 Tier Tier 3 13,656 s.f. 4,780 s.f. (35 %) 13,656 s.f. (100%) 13,656 s.f. (100%) No changes to the exterior of the building are proposed beyond what has already been approved. It should be noted that hardcover standards are difficult to meet in minor retrofit use applications. Applicable Regulation: Conditional Use Permit (Section 78-916) The Planning Commission may recommend and the Council may grant a Conditional Use Permit (CUP) as the use permit was applied for or in modified form. On the basis of the application and the evidence submitted, the city must find that the proposed use at the proposed location is or will be: 1) Consistent with the community management plan; The use of the property for a restaurant/ bar is consistent with the Commercial designation. 2) Compliant with the zoning code, including any conditions imposed on specific uses as required by article V, division 3 of the City Code; Class II restaurants are a conditional use in the zoning district. 3) Adequately served by police, fire, roads, and stormwater management; The property is served by municipal services, no issues have been identified or are anticipated. 4) Provided with an adequate water supply and sewage disposal system; There is adequate services to support the intended use. 5) Not expected to generate excessive demand for public services at public cost; The business is not anticipated to generate demand of public services beyond a typical amount for the type of business. 6) Compatible with the surrounding area as the area is used both presently and as it is planned to be used in the future; The use is consistent with a commercial use. Building design and applicable regulations are added to address noise concerns. 7) Consistent with the character of the surrounding area, unless a change of character is called for in the community management plan; This is true. The immediate neighborhood is a suburban commercial corridor, restaurants/ bars are expected. 8) Compatible with the character of buildings and site improvements in the surrounding area, unless a change of character is called for in the community management plan; The immediate neighborhood is a suburban commercial corridor, restaurants/ bars are expected. 9) Not expected to substantially impair the use and enjoyment of the property in the area or have a materially adverse impact on the property values in the area when compared to the impairment or impact of generally permitted uses; Not expected to impact adjacent uses beyond what should be expected for a commercial use in a commercial zone. Excessive noise has been mitigated with the building design and regulatory conditions. 10) Provided with screening and buffering adequate to mitigate undesirable views and activities likely to disturb surrounding uses; Use is contained within a building. Exterior patio is not a use requiring screening. FILE #LA18-000104 February 19, 2019 Page 5 of 6 11) Not create a nuisance which generates smoke, noise, glare, vibration, odors, fumes, dust, electrical interference, general unsightliness, or other means; The plan and regulations are intended to address nuisances listed. 12) Not cause excessive non-residential traffic on residential streets, parking needs that cause a demonstrable inconvenience to adjoining properties, traffic congestion, or unsafe access; Access to the site is via county roads. City parking lot provides parking. 13) Designed to take into account the natural, scenic, and historic features of the area and to minimize environmental impact; Not Applicable to this site. 14) All exterior lighting shall be so directed so as not to cast glare toward or onto the public right-of-way or neighboring residential uses or districts; No lights added beyond previously approved and 15) Not detrimental to the public health, public safety, or general welfare. This statement is true. A CUP may be granted subject to such conditions as the Council may prescribe. Additionally, a CUP shall remain in effect as long as the conditions imposed by the City Council are observed, but nothing in this section shall prevent the city from enacting or amending official controls to change the status of conditional uses. Analysis Consolidating the Narrows and the Lakeroom Conditional Use Permits does require some discussion. Recall that Conditional Use Permits issued to the property, not the property owner, and consolidation of the two businesses could permit expansion of the live entertainment portion of the business, to the possible detriment of the neighboring property owners. Staff proposes to codify the size of the Narrows and the stage as follows: The maximum area for a stage and or live entertainment shall not exceed 15 feet by 12 feet. The maximum area to receive live entertainment shall not exceed 28’4” x 56’3” (1,593.56 sq. ft.). An expansion of one or both of these parameters shall require an amendment to the Conditional Use Permit. Working with the property owner, Staff proposes consolidating conditions imposed previously into this revised resolution, in addition to new and modified conditions. These proposed conditions are provided in Exhibit I, and show all the conditions for Resolutions 4530, 5440, and 6353. Changes are highlighted by strikethrough for deletions, and by underline, for additions. The conditions are subject to change pending City Attorney review. Public Comments To date, Staff has received one phone call with questions, but no written public comments have been received. Issues for Consideration 1. Does the Planning Commission have issue with the proposal to combine the businesses that cannot be mitigated by conditions? 2. Does the Planning Commission have concerns with consolidating the two businesses into one CUP? 3. Does the Planning Commission have concerns with lengthening the hours of operation for FILE #LA18-000104 February 19, 2019 Page 6 of 6 the restaurant side to 1:00 p.m. daily? 4. Are there any other issues or concerns with this application? List of Exhibits Exhibit A. Application Exhibit B. General Layout (RR and Patios) Exhibit C. Lakeroom Floor Plans (Upper and Lower) Exhibit D. Narrows Floor Plan and seating layout Exhibit E. Property Owners List/ Map Exhibit F. Resolution 4530 (New Saloon, live music) Exhibit G. Resolution 5440 (Expansion) Exhibit H. Resolution 6353 (New Restaurant) Exhibit I. Proposed Conditions MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 1 of 3 5. LA18-000104 GARY ANDERST, 3382 SHORELINE DRIVE, AMENDMENT TO CONDITIONAL USE PERMIT, 7:05 P.M. – 7:30 P.M. Gary Anderst, Applicant, was present. Barnhart stated the applicant is requesting to consolidate the Narrows business and the Lakeroom restaurant into one business to allow one liquor license. A secondary request is to adopt a new conditional use permit to consolidate the conditions improved previously. In 2000, the City issued a conditional use permit to permit the creation of a new class II restaurant (the Lakeroom). The conditional use permit included a requirement that the new restaurant hold a separate liquor license from the Narrows Saloon. Since the original conditional use permit in 2000, the City has granted a number of conditional use permits for the property as outlined in Staff report. Consolidating both businesses into one liquor license is considered an expansion of one of the businesses requiring at least an amendment to the conditional use permit. Consolidation of the two businesses could permit expansion of the live entertainment portion of the business, to the possible detriment of the neighboring property owners. In addition, the applicant is requesting that the hours of operation for the restaurant side be permitted to be extended to 1 p.m. in order to be consistent on both sides. Currently the restaurant is allowed to be open from 8 a.m. to 11 p.m. Sunday through Thursday and 8 a.m. to 1 a.m. Friday and Saturday. No change is proposed to the hours for the live entertainment. Staff feels this request is reasonable. Staff proposes to codify the size of the Narrows and the stage as follows: The maximum area for a stage and/or live entertainment shall not exceed 15 feet by 12 feet. the maximum area to receive live entertainment shall not exceed 28’4” x 56’3”. An expansion of one or both of these parameters would require an amendment to the conditional use permit. At this time the applicant is not proposing to expand the Narrows space. In the past the live music has generated concerns from the neighborhood. A number of conditions were imposed on the business to address those concerns. The City has not received a noise complaint about the Narrows for some time. Staff has been working with the property owner regarding his application. Staff proposes consolidating conditions imposed previously into the revised resolution, in addition to new and modified conditions. The Lakeroom is not yet open but it will be opening in the near future. Landgraver asked why there was a requirement for separate liquor licenses. Barnhart stated his understanding is that one liquor license has to go to one business and that it is currently two businesses. Olson asked if there are two separate tax ID numbers. Barnhart stated that would be his assumption. Thiesse noted if there is only one license and one business loses the license, both would lose it. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 2 of 3 Barnhart stated only one liquor license is being proposed, which would allow patrons to bring drinks from one area of the structure into the other area, and if there were two separate liquor licenses, they would not be able to do that. Gary Anderst, Applicant, stated as it relates to the liquor license request, it is not so much the cost of the license but rather the compliance. Movement of liquor after it is purchased is one issue but it is also the storage. If one side ran out of something, they cannot borrow some from the other side. The liquor is also purchased from two different accounts. Currently there is a separate tax ID for the Lakeroom but both the Lakeroom and the Narrows are operating under one general ledger and are two separate businesses within the same property. As it relates to the hours, Anderst indicated they can work with the current hours contained in the conditional use permits, but that the issue relates to special events. Anderst stated they do not plan on being open to 1 p.m. every Monday through Thursday but that they already have had requests for special events like Christmas parties, which may occur during the week. One thought was to have one time frame for when the businesses will be open. Anderst stated they did not want to reduce the saloon hours and normally the music is done by 10 p.m. on a weekday night, with the saloon usually closing down shortly after that. Changing the hours was to be more or less consistent with the hours for the Narrows. Anderst stated he understands there is a risk of losing the license for both businesses if it is combined but that there are also compliance issues that have to be dealt with. Anderst stated they have been working a long time in order to make this happen and that they are optimistic it will be a successful business and is something that is needed in the community. Landgraver asked if there are two subsidiaries. Anderst indicated there is Orono Liquor, which has the liquor license, and then there is the Lakeroom, which is an LLC, and then there is the Narrows, LLC, which owns the buildings. They are proposing to operate the businesses under Orono Liquor. Libby asked if there has been any thought or design created so they can be two contiguous businesses. If there is only one liquor license, would they be able to have overflow from one area to area. Anderst stated right now the building is not designed to do that. There is a common vestibule but a separate entrance to each business currently. There is also a second level to the Lakeroom, which is for special events. Libby asked what the seating capacity is. Anderst indicated the occupancy currently is approximately 160 and that hopefully the downstairs will be used for overflow if the Lakeroom gets busy. Libby asked if there is any liquor license that would allow them to serve liquor in the dining room. Anderst stated he has chosen not to apply for a liquor license for the Lakeroom at this time. Libby asked if a single liquor license would be a blanket one for both places. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 3 of 3 Anderst indicated that is correct. Chair Thiesse opened the public hearing at 7:23 p.m. There were no public comments. Chair Thiesse closed the public hearing at 7:23 p.m. Landgraver stated the last time the City looked at this there was a major concern about the noise, but no one has come forward to express a concern about that tonight. Thiesse stated the one patio has been open for a few years now and there has not been a complaint about the noise. Libby noted there is not very many residential properties near this building. Olson stated the noise from downstairs likely would not carry very far. Thiesse asked if a future buyer could combine the two sections to make a larger music venue. Barnhart indicated they would need to go through the conditional use permit process. Ressler stated he is completely supportive of the application and that he does not have a problem with the proposed hours, especially since it is near a busy intersection and road, which likely blocks out a lot of the noise. When combining the liquor license, Ressler stated the one thing he would look at is whether there is one business or two businesses and that it would be nice to be able to go from one section to the other section but that he is not here to design the layout of the building. Olson commented the business concept is similar to Lord Fletcher’s. Ressler indicated he is in support of it. Landgraver moved, Ressler seconded, to recommend approval of Application No. LA18-000104, Gary Anderst, 3382 Shoreline Drive. Landgraver noted the closing time will need to be cleaned up in a couple of spots in the resolution. VOTE: Ayes 5, Nays 0. AGENDA ITEM Prepared By: J. Barnhart Reviewed By:RJO Approved By: RJO 1. Purpose. To informally consider a concept plan for a proposed RPUD 75-90 unit apartment building. 2. Background. The applicant proposes purchase of the 3.69 acre parcel and developing a 2 1/2 story residential apartment building at the NW quadrant of Willow Drive and Wayzata Blvd West. The building would be developed as an RPUD, and use a style and material pallet similar to the Stonebay project across the street. The project would include surface and underground parking. Vehicular access will be via Kelley Parkway. More complete analysis can be found in the Planning Commission staff report, dated February 19, 2019. At the Planning Commission meeting, the applicant provided some elevation renderings. The building features stone and lap siding. Units have either a patio or balcony. The proposed project is consistent with the draft Comprehensive Plan in land use and density, though a formal approval of the project may not occur until the Met Council has approved the Comprehensive Plan. Based on the review completed thus far, the project is consistent with the RPUD requirements, including the 30 foot defined height limit. No flexibility is requested. 3. Planning Commission Vote and Comment. On February 19, 2019, the Planning Commission reviewed the project and provided feedback. The Planning Commission minutes are attached as Exhibit C. The Planning Commission took no formal action, as this was a concept plan. Commissioners supported the project, questioning the building height issue, expected rent amounts, and parking 4. Public Comment. No comments for or against the project have been received. Future steps will include a public hearing. 5. Staff Recommendation. Staff recommends the Council adopt the resolution. COUNCIL ACTION REQUESTED City Council should review the approval resolution and adopt or amend. Exhibits A. Plans B. Planning Commission staff report C. PC minutes (draft) D. Narrative E. Staff comment letter References PC Staff Report & Exhibits 2/19/19 Item No.: 13 Date: March 11, 2019 Item Description: LA19-00006, Trident Development o/b/o University of St. Thomas, Outlot A. Stonebay; Concept Plan Review Presenter: Jeremy Barnhart, AICP Community Development Director Agenda Section: Planning Department Report Date Application Received: January 23, 2019 Date Application Considered as Complete: February 1, 2019 To: Chair Thiesse and Planning Commission Members Dustin Rief, City Administrator From: Jeremy Barnhart, Community Development Director Date: February 19, 2019 Subject: #LA19-000006, Patrick Brama Trident Dev. o/b/o University of St Thomas, Outlot A, Stonebay, Concept Plan review Background The subject property is located at the NW corner of Wayzata Blvd West and Willow Drive North. This parcel is Outlot A of Stonebay, and was originally contemplated for office uses. The City had reviewed at some level a possible bank, and a possible gas station on the site, but not project was built. The most current draft of the Comprehensive Plan guides the property for High Density Residential, 20-25 units per acre. The developers are working on behalf of the current property owner, the University of St. Thomas. The developers propose the construction of a 2-2.5 story market rate apartment building on the property. Site improvements include the apartment building with between 75 and 90 units, underground parking, and surface parking, trails, and landscaping. Review Process The concept proposal is the first step in the RPUD process. Of note, this proposal is based on the formal acceptance by the Met Council of the City’s 2040 Comprehensive Plan, which guides the subject property for high density residential (20-25) units per acre. The project cannot proceed beyond concept review until the Met Council has accepted the 2040 Comprehensive Plan. Following Met Council acceptance of the Comp Plan, the project will require master plan approval, zone change (to RPUD), and platting (from the Outlot designation). All of these actions require a public hearing, and notice to all property owners within 500 feet. Many of these actions will occur concurrently. Analysis Access. Access to the site is planned via two curb cuts onto Kelley Parkway. There are no curb cuts on the north side of Kelley Parkway to have the intersections line up. There is no proposed vehicular access onto Wayzata Blvd or Willow Drive. Any intersection with these roads would not be supported by staff, Hennepin County, or the Comprehensive Plan. Application Summary: The applicant is requesting comments regarding a proposed multi- family residential structure. Staff Recommendation: Planning Department Staff requests feedback on the proposed apartment building concept. FILE #LA19-000006 February 19, 2019 Page 2 of 4 Pedestrian movement. The developer shows an extension of the trail along the west side of Willow Parkway, south to the Willow Drive/ Wayzata Blvd intersection, where a cross walk is planned. A trail is planned as part of the Wayzata Blvd “turnback” project. This trail will likely be located in the County ROW, south of the subject property. There is also currently a sidewalk along the south edge of the Kelley Parkway ROW, adjacent to this property. Internal pedestrian connections with the sidewalk and trails is suggested. Parking. City code requires 2 parking spaces per residential dwelling unit. With 75-90 units, 150-180 parking spaces would be required. Preliminary drawings show 117 parking stalls under the building, and 61 surface stalls. The number of stalls support up to 89 units. Entrance to the underground parking is located in the west end of the building, facing north. Building The building is L shaped with the slightly longer edge fronting Wayzata Blvd West. The apartment units are a mix of studio +, 1, 1+, 2, and 3 bedroom units. Possible floor plan is attached as Exhibit B. The units are proposed to be market rate. The building meets the prescribed setbacks from all streets. Building elevations have not been finalized, but the applicant anticipates the use of a material and color palette consistent with the Stonebay development, shown on Exhibit D. Building Height. Lately, building height has been an issue with multifamily projects. The applicant has reviewed the history relative to this issue and proposes to meet the 30 foot height limit established by the City Council. The calculation of building height includes siting the building within the existing grade. Grading plans are typically not completed for concept plans. The building height, design, and color will be reviewed in near final form as part of the Master Plan approval process. Utilities. The property will be served by city water and sanitary sewer. Stormwater will be collected on site and sent to the sub-regional pond, as was anticipated by the original Stonebay development. Current treatment and retention rules will apply and will be reviewed by the City Engineer and watershed district. Landscaping. A Minimum landscaping plan has been developed. The RPUD standards spell out with some specificity landscaping requirements. The landscaping plan developed as part of the master plan will be reviewed for consistency. RPUD analysis. The full excerpt of Section 78-626 which regulates the RPUD process is attached as Exhibit F. A summary follows: Section Standard Flexibility Requested? 1 (1) Minimum area: 5 acres or tied to adjacent RPUD No. Part of the Stonebay RPUD 2 Uses. Allowed: Multifamily residential FILE #LA19-000006 February 19, 2019 Page 3 of 4 3 Sewer availability No. Sewer is available and the density is greater than 1 unit or 2 acres 4 Density. Each development in the RPUD district shall have a density within the range specified in the comprehensive plan for the specific site. No, assuming approval of 2040 Plan 5 Incentives. The city may utilize incentives to encourage the construction of projects which are consistent with the city's housing goals. None requested 6 Floor Ratio Ration, up to 1.0 No. Not final, but approximately 0.62 7a Setbacks No. Setbacks met 7b Height, stories, roof style No. Height will meet 30 feet, 3 stories or less, and a residential style roof is proposed. 7c Outside storage No. None proposed. 11 10% Private Recreational Area (Active and/or Passive) No, none yet shown 12 Common Ownership No. Property to remain in common ownership 13 Signage No. Signage plans not yet developed 14 Landscaping No. Landscaping Plans not yet developed 15 Architectural Standards Plans not developed, but are anticipate dot be based on Stonebay palette. 16 Flexibility from standards None requested at this time 17 Traffic Studies Not suggested 18 Building Permits Expected 19 General regulations applicability Expected 20 Lighting No. Lighting plan not yet developed 21 Trails No. Shown Though additional information is necessary to complete a comprehensive review (Landscaping, Lighting, Signage, Building elevation, etc.), the applicant is not requesting flexibility from current standards. LOT ANALYSIS WORKSHEET Section 78-622 - Setbacks: DISTRICT Required Proposed (approximate) Front (Willow) 35 40 Rear 35 40 FILE #LA19-000006 February 19, 2019 Page 4 of 4 Street (Kelley) 35 50 Street (Wayzata Blvd West) 50 55 Parking Lots 20 50 Section 78-1403- Structural Coverage: Does not apply as lot is greater than 2 acres. Section 78-626 (6) Floor Area Ratio Total Lot Area Total Floor Area (excluding below Ground parking) Floor Area Ratio 160,848 s.f. (3.69 acre) 100,218 sq. ft. Allowed: 1.0 Proposed: 0.62 Section 78-1680 and 78-1700 -Hardcover Calculations: Stormwater Overlay District Tier Total Area in Zone Allowed Hardcover Existing Hardcover Proposed Hardcover Tier 4 RPUD 160,848 s.f. 80,828 s.f. (50 %) None 71,077 s.f. (44 %) Public Comments To date, no public comments have been received. Issues for Consideration 1. Does the Commission have any issues or concerns with this proposal? List of Exhibits Exhibit A. Application Exhibit B. Site Plan/ Floor Plan Exhibit C. Narrative Exhibit D. Design Palette Exhibit E. Staff Comment Letter dated February 1, 2019 Exhibit F. Section 78-626 RPUD Standards MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 1 of 4 6. LA19-000006 TODD CUSHMAN/RICK BRAMA, PID 33-118-23-11-0060, NORTHWEST QUADRANT OF WILLOW AND WAYZATA BOULEVARD, CONCEPT PLAN, 7:30 P.M. – 8:00 P.M. Roger Fink, Trident Development; Todd Cashman and Rick Brama, Applicants, were present. Barnhart stated the City has received a sketch plan proposal for a proposed 2 to 2.5 story apartment building consisting of between 75 and 90 units, underground parking, and surface parking. The L-shaped building would be located south of Kelley Parkway, north of Wayzata Boulevard, and west of Willow Drive. Access to the site is planned via two curb cuts onto Kelley Parkway. There are no curb cuts on the north side of Kelley Parkway to have the intersections line up. There is no proposed vehicular access onto Wayzata Boulevard or willow Drive. Any intersection with these roads would not be supported by staff, Hennepin County, or the Comprehensive Plan. There is an existing sidewalk along Kelley Parkway. The developer shows an extension of the trail along the west side of Willow Parkway, south to the Willow Drive/Wayzata Boulevard intersection where a crosswalk is planned. The color palette would be similar to the Stone Bay development. Staff has not done any analysis of the height of the building. The applicant is aware of how the height calculation is done and has not requested any deviation from that. The site plan shows both surface and underground parking. The number of stalls shown currently can support 89 units. The proposal does include a mix of apartment styles, ranging from one to three bedrooms and a studio unit. The proposal meets the height requirement, the setbacks, and the zoning use for this site. MUSA is available and the density is within the guidelines. The concept proposal is the first step in the RPUD process. The density for this site was changed from office use to residential at 20 to 25 units per acre in the Comprehensive Plan. This proposal would be contingent upon the formal acceptance by the Metropolitan Council of the 2040 Comprehensive Plan. Following Metropolitan Council approval, the project will require master plan approval, a zone change to RPUD, and platting. Landgraver asked if the holding pond needs to be expanded or modified to handle additional runoff and whether that has been scheduled to happen. Barnhart indicated the senior housing project sends its stormwater runoff into the pond. Staff’s understanding is that some modifications will be necessary to meet the new rules and regulations. The water retention rules have changed since 2000 or 2001, which is why some modifications will likely be necessary. That level of detail will be looked at the time the grading and drainage plans are completed. Landgraver asked who would pay for the cost of the stormwater pond expansion. Barnhart indicated it would be the applicant. The runoff would need to either be retained on site or the applicant will need to acquire additional land to handle the runoff. Landgraver asked who would pay for it 15 years from now. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 2 of 4 Barnhart indicated it would likely be the City’s responsibility but that he would need to verify that. The stormwater sewer system is similar to the City’s road system and ultimately the City will need to maintain that. Roger Fink, Senior Vice President of Trident Development, stated they are based out of St. Cloud and were formed approximately 13 years ago. The company’s business model is to design these properties for long-term ownership and that they intend to build a portfolio of income properties. Trident has a sister company also officed in St. Cloud by the name of Lion Contracting, who has built all the properties that Trident has developed over the last 13 years. Trident has constructed approximately 900 apartment units ranging from Chanhassen and the other suburbs of the metropolitan area. Trident also specializes in the senior living/senior housing market and have constructed over 1,000 units. Fink stated they would like to name this development Crystal Bay Luxury Apartments or Crystal Bay Luxury Homes. An analysis of the community itself, as well as the pricing and unit costs, has been done to some degree and it is felt that this development will attract a wide variety of professional singles and young couples, empty nesters, and transitional homeowners. Trident also expects to see a population of millennials who prefer rental housing. The household income brackets are anticipated to range between $31,000 to $65,000. The lower brackets would probably qualify for the studio apartments and occupants of the two-bedroom units would need to earn around $65,000. Fink noted this is not an income qualified project, but that Trident does verify income and employment of all renters. Trident will be opening a brand-new property this month in Maple Grove and this development will probably have similar amenities, such as 9-foot ceilings, a kitchen appliance package, hardwood cabinetry with pulls and handles, a functional center island, washer and drier, luxury vinyl flooring throughout most of the unit, granite countertops, LED lighting package, self-contained air and heat systems, window treatments on all the windows, a private balcony, two panel decorative interior doors, and a curved wall feature in some of the interior units. Outside the units in the common areas will be a spacious lobby. All floors will be serviced by elevators. The building will also include a fitness center, community party room, interior trash and recycling space located in the underground parking garage, bicycle storage, a game room, lockers, and outdoor patio space with seating and a fire pit. Another popular amenity is a package handling system with the tenant being notified by email or text of a package delivery. The building will have secured controlled building entry points as well as a surveillance camera system. It has also been Trident’s practice to hire a third-party professional management company and they will be relied upon to enforce the rules, perform background/credit checks, and employment/income verifications. Fink stated they are excited to bring this development opportunity to Orono and that in their view they can meet or exceed all of the City’s performance standards. Libby commented this is a 21st century rental housing development and is commiserate of other well- thought of developments. Libby noted there is good demand for housing in this area and that Mr. Fink has made it quite clear that this is not low-income housing. As it relates to the studio units, Libby MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 3 of 4 commented he has seen an escalated spiral for rental rates in the Twin Cities area, and asked whether the rent would be about 50 percent of the gross monthly income of someone who is making around $31,000. Fink indicated they have recently updated some proforma market rates for another property in Minneapolis and that they brought this development into line with those rents. Trident has not done a unit by unit pricing for this project yet but it likely would range around $2 per square foot or $1,100 for a studio apartment. Libby commented that is comparable with other communities. Fink stated as the units get larger, the rent per square foot will decline to around $1.75 for the larger units and $1.80 for the two-bedroom units. Ressler asked whether this project would help with the City’s density numbers. Barnhart indicated it would help the City meet their goals. Ressler noted there are not a lot of places where this type of development can be built in Orono. Ressler stated in his view it is a nice plan and does not appear to be overbuilt. Landgraver asked whether the outdoor amenities have been determined yet. Fink indicated they are still developing that aspect. Landgraver asked how critical the third floor is in terms of the economics. Fink indicated it is critical. Landgraver noted traffic on Kelley has gotten somewhat better since the road improvements and asked whether the existing residents on Crystal Bay will be up in arms due to any additional traffic on Kelley. Barnhart stated the former school configuration improvements on County Road 6 did contribute to traffic being backed up on County Road 6, which has been somewhat solved. The engineers have also discussed improvements to this intersection to line it up on the other side, and so the situation will continue to improve. The City would prefer to have traffic on Kelley rather than Wayzata Boulevard. Landgraver asked whether there will be sidewalk all the way to the school on Kelley or to Old Crystal Bay on one side of the road. Landgraver commented that if this development has families with children, they will likely want to walk to school. Barnhart indicated the sidewalk is located on the south side. Olson indicated he does not have any additional questions at this time. Libby asked if he knows what radius the tenants will be drawn from. Fink stated he is not sure he has a good answer to that right now and that a market analysis will look at that. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 4 of 4 Ressler asked what traffic levels the City anticipates between residential and commericla. Barnhart stated he recalls a study for a proposed apartment building on Shadywood and that the residential development generated less traffic than most desirable commercial developments. Thiesse commented he likes the layout of the site and the way the building fits into the neighborhood. If the easterly connection to Kelley were skewed to the west, it would generate less backup onto Willow for right turns and provide better safety and sightlines. Fink stated he did notice that and that they will look into it. The big unknown at this time is the water table, which would impact the underground parking. Thiesse noted the next road to the west is Old Crystal Bay Road and that the proposed name might generate some confusion. The Planning Commission took no formal action on this item. February 1, 2019 Patrick Brama VIA EMAIL 3601 18th Street South, #103 PatrickB@tridentdevelopmentmn.com St. Cloud, MN 56301, MN 55311 Re: Concept application #LA19-000006 The City of Orono is required to notify you within fifteen (15) business days as to the status of your application for a concept review for property located at the NW corner of Willow and Wayzata Blvd in Orono. Our preliminary review indicates that your application is complete. Your application is scheduled to appear before the Planning Commission on Tuesday, February 19, 2019. The meeting begins at 6:30 p.m. Please make sure that you or your representative is available to attend the meeting. You will be emailed a staff report regarding your application prior to the meeting date; alternatively, the staff report and agenda will be made available the Friday prior to the meeting on the City’s website at www.ci.orono.mn.us. Search for the Planning Commission materials under Agendas and Minutes. At this stage, I have some preliminary comments that if addressed, might be helpful as your project enters public review. Elevations. The narrative describes in general detail the architecture of the building. Elevation drawings will be beneficial. Though it is expected that the building materials continue the character established by the Stonebay project across the street, strong support for the project is unlikely without some level of elevation drawings. Parking. The site plan shows 61 parking spaces, yet the text indicates 59 surface stalls. Formal plans should include dimensions to ensure all spaces are 9 feet by 20 feet with a 24 foot wide aisle. Our requirement is 2 spaces per dwelling unit. The narrative suggests between 75 and 90 units, so 150-180 spaces would be required. The plans and narrative indicate 178 spaces. Trail. The plan shows a trail connecting Kelley Parkway to a crossing at Willow, in the SE corner of the site. The developer should be advised that a trail is being proposed as part of the Wayzata Blvd “turnback” project and the Developer will be asked to pay for their corresponding segment, credited against park dedication. Landscaping. The narrative suggests landscaping is under development. Staff recommends developing a landscaping plan that places an emphasis on natural groupings, and a variety of seasonal color and texture. Building Height. In past projects, the height of the building has been a central issue. With no building elevations and preliminary grading plan, no analysis of the building height can occur, and no comments can be provided. Staff understands the developer is not requesting, or expecting, and flexibility from the height limits. Density. This project is based on the recent proposed changes to the Comprehensive Plan that supports residential development at densities of 20-25 units per acre, from the current, in place guidance of Office. It is important that I note that this proposed change has not yet been approved by the Metropolitan Council. The City will be unable to favorably act on a formal development proposal until the Met Council approves the 2020-2040 Comprehensive Plan. The proposed number of units 75-90 fall within the desired density range. Fees. I have provided an estimate of fees associated with this project, assuming 75 units and 75 SAC units. Final numbers will be determined at the time of Final Plat approval and Building Permit issuance. Park dedication is applied on a per unit cost, and the City Council establishes a minimum and maximum land value range due to the wide range of land values in Orono. The minimum land value range is $3,250.00. Park dedication for 75 dwelling units is $243,750.00. Full methodology is attached. Utility fees. Sanitary sewer and water connection charges are based on a per unit costs. Assuming 75 SAC units, where the Met Council determines the number of SAC units, the Water connection charge is $318,000 ($4,250 x 75 SAC units) and the sanitary sewer is $391,875 ($5,225 x 75 SAC units). The City charges a Storm Water Trunk fee, which is based on a density number applied to the number of acres. For attached family development with a density of 43 units per acre or more, the charge of $8,490 per acre, or $31,328 ($8,490 x 3.69). Next Steps. Following Planning Commission and City Council feedback, as well as Met Council approval of the 2020- 2040 Comprehensive Plan, the property will need to be rezoned, platted, and the Master Development Plan approved. I will be your primary contact through the review process, please direct all information or questions to me. I can be reached at 952.249.4626 or by email at jbarnhart@ci.orono.mn.us. Sincerely, CITY OF ORONO Jeremy Barnhart, AICP Community Development Director AGENDA ITEM Prepared By: J. Barnhart Reviewed By: RJO Approved By: RJO 1. Purpose. To informally consider an amendment to the Comprehensive Plan by expanding the MUSA boundary. 2. Background. The applicant seeks Council consideration to expand the MUSA boundary to serve Deering Island with sanitary sewer. The City of Mound would provide the connection and treatment of the sanitary sewer. The Comprehensive Plan does contemplate the expansion of the MUSA boundary, via 6 priorities. The subject parcel appears to satisfy the 1st priority, as the island is completely surrounded by the lake. Full analysis is provided in the attached Planning Commission staff report. The City most recently expanded the MUSA (subject to Met Council approval) for the 1003 Wildhurst property, citing that parcel’s proximity to the Lake. A formal amendment may not proceed until the Met Council has approved the 2040 Comprehensive Plan. 3. Planning Commission Vote and Comment. On February 19th, the Planning Commission reviewed and where in support of the request. Some members questioned if the expansion opens the door for higher densities. The answer is yes, but only if the City Council wants that. That would be a pretty drastic deviation from the Comprehensive Plan. 4. Public Comment. No comments for or against the proposal have been received. 5. Staff Recommendation. Staff requests feedback. COUNCIL ACTION REQUESTED City Council should review the approval resolution and adopt or amend. Exhibits A. PC Minutes (draft) 2-19-19 B. PC Memo C. Map D. Narrative References PC Staff Report & Exhibits 2/19/19 Item No.: 14 Date: March 11, 2019 Item Description: LA19-000002 – Scott Gates o/b/o Kruckeberg Real Estates, 4400 Deering Island, Concept Plan, Amend MUSA Boundary Presenter: Jeremy Barnhart, AICP Community Development Director Agenda Section: Planning Department Report MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 1 of 3 7. LA19-000002 SCOTT GATES, 4400 DEERING ISLAND, MUSA SERVICE FROM MOUND TO DEERING ISLAND, CONCEPT COMPREHENSIVE PLAN AMENDMENT, 8:02 P.M. – 8:30 P.M. Scott Gates, Applicant, was present. Barnhart stated this is a request to modify the Comprehensive Plan once it is approved by the Metropolitan Council. The modification is to expand the MUSA boundary by including Deering Island, which is a 2.79 acre island within Lake Minnetonka and is located on the west side of the city limits of Orono. The property owner also owns a lot in Mound most proximate to Deering Island. The property owner would like to extend sanitary sewer services underneath the channel from Mound to Deering Island. The Comprehensive Plan does not include Deering Island as part of MUSA. The City of Mound has provided a preliminary response related to the request and is included within staff report. Mound would serve the island and bill the property owner directly. Orono’s Comprehensive Plan does contemplate expansion of MUSA and contains some priority properties for that expansion. The City has a lot of discretion on changes to the Comprehensive Plan. The first guideline is to look to serve properties that are adjacent to the lake. The 2040 Comprehensive Plan includes six priorities as guides for considering modification to the MUSA. The first priority is the property must abut the shoreline of Lake Minnetonka, which this property does. The existing home must have a failing or non-conforming septic system and replacement drain field sites are not available. In the City’s sewered areas, the City has to maintain a general density of 3.0 units or more. Orono’s density ratio is currently above three units, and if the Comprehensive Plan is amended, it would drop it slightly to 4.11 percent. Additional information as to the status of the system and alternative sites is necessary prior to formal application. Based on the information provided, it does appear that the island fits Priority 1 and condition two can be satisfied. Condition 3 cannot be fully met. At this time the applicant is looking for feedback on the proposed modification to the Comprehensive Plan. Landgraver asked if electric or other utilities already run out to this property. Barnhart indicated they do. Libby asked if natural gas is provided to the property. Barnhart indicated he does not know the answer to that. Scott Gates, Applicant, stated they did not plan to do this up front, but in working on the construction of the Mound property, the discussion came up with Mound staff about running sewer out there. Some research has been done on it, including looking at the costs. Running a sewer line to the property would be more expensive short-term but long-term it has some positive benefits. Gates indicated he has spoken with Orono staff and everyone agrees it is a net environmental benefit. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 2 of 3 Deering Island has a slightly higher elevation and is approximately 12 feet above sea level. The property consists of 2.77 acres, but there is a pretty limited area to put a septic system since much of the property is wooded. Overall extending the sewer line has a lot of benefits. Gates stated while it is not a certainty at this point, in their preliminary review of it, it makes sense to look at it further. Extending the water line will also be looked at in conjunction with this project. The property owner intends this to be a family compound and the property cannot be subdivided. Currently there is a small cabin on the property that has been there for a number of years. Gates stated they would also have to enter into an agreement with the City of Mound and obtain some additional permits, but that he does not believe that will be a problem since Mound staff suggested it. Thiesse asked if this is strictly to discuss a proposed change to the Comprehensive Plan. Barnhart indicated that is correct. Landgraver asked if there is any intention to rent out the island. Gates stated not to the best of his knowledge at this point and that the intent right now is to use it for family and friends. Libby asked how big the sewer line would be. Gates indicated it looks like it would be a pressurized two to four-inch line but that it has not been fully engineered at this point. Minimum coverage would be ten feet below the bottom of the shore. Gates stated boring under the lake would be similar to boring a line in under the ground. Landgraver asked if there are other private islands in the City that might be interested in doing this. Barnhart stated the City does have some sewer lines that go beneath the lake currently, both city-owned and private, and that there potentially are other islands. The RS zoning district is a 5-acre lot size. Deering Island is smaller than that, which means it cannot be subdivided. Thiesse asked if an RPUD is a possibility. Barnhart stated it would be a pretty drastic deviation from current practice. Thiesse stated to his understanding the chain of islands in Mound have sanitary sewer. The biggest concern is, once sewer is there, what will happen with the property twenty years down the road. Ressler asked who will pay to maintain it after it is installed. Thiesse noted the Planning Commission is only looking at expanding the MUSA. Gates stated his understanding is it would be treated as a residential service from the street in Mound. Ressler stated it is a good idea in general to minimize risk for pollution to the lake. Since there does not appear to be any future costs incurred by the City, there does not appear to be really any downside to it. MINUTES OF THE ORONO PLANNING COMMISSION MEETING Tuesday, February 19, 2019 6:30 o’clock p.m. _____________________________________________________________________________________ Page 3 of 3 Barnhart noted the City has built up their density in certain areas, which allows the MUSA to be expanded to more sensitive areas. Ressler asked if sewer has been run out to Big Island. Barnhart indicated it has not, and that if anyone is interested in doing that, they would need to incur the expenses for that. Libby asked what is existing on the island. Gates indicated he is not sure. Libby stated he is a strong proponent of municipal rather than private, but that it is environmentally more sound to do this. Landgraver asked to what point the property owner would be responsible to. Thiesse indicated it would be the property line off the street. Landgraver asked if this property would require a separate connection since there is a common owner of both the peninsula and the island. Barnhart indicated that is correct and that there would be an easement required. Libby asked whether the property would be required to have a stop valve. Gates stated he does not know the exact engineering requirements but that it will all be done in conjunction with Mound engineers and the applicant’s engineers. Gates noted a septic system costs more to install on an island, which also helps mitigate some of the costs. Thiesse asked if an easement would be required for the portion under the lake. Barnhart stated it likely would be considered public land and that an easement would not be required but Staff would need to check into that. Gates stated the LMCD has authority over the lake surface and not underneath the lake bottom. Thiesse stated in his view it is a good deal and that he does not see any downside to the City of Orono. The Planning Commission took no formal action on this item. Date Application Received: January 17, 2019 Date Application Considered as Complete: January 17, 2019 60-Day Review Period Expires: N/AS To: Chair Thiesse and Planning Commission Members Dustin Rief, City Administrator From: Jeremy Barnhart, Community Development Director Date: February 19, 2019 Subject: #LA19-000002, Scott Gates o/b/o Kruckeberg Real Estates, 4400 Deering Island, Concept Plan, Amend MUSA boundary Background Deering Island is a 2.79 acre island within Lake Minnetonka, and is located on the west side of the city limits of Orono. The nearest land mass is in the City of Mound, and the owner of Deering Island owns the adjacent parcel in Mound. Deering Island currently consists of a cabin type building with an accessory structure. Much of the edges of the island are treed, though, based on aerial photography, there are open spaces in the interior of the island. The property owner desires to extend sanitary sewer services from Mound to Deering Island. The City of Mound has provided a preliminary response related to the request, attached as Exhibit D. Mound would serve the island, and bill the property owner directly. The City of Orono would not extend pipe or sanitary sewer service of any kind to the island. Applicable Standards. The timeline to amend the 2030 Comprehensive Plan has expired, the City must wait until the 2040 Comprehensive Plan has been accepted by the Met Council and put into effect by the City Council before an amendment can be formally considered. The proposed amendment is to the comprehensive plan. The City Council has a large amount of discretion when considering a change to the Comprehensive Plan. The Planning Commission and Council are asked for initial feedback before undertaking the time and expense in planning and engineering the connection. 2040 Comprehensive Plan The 2040 Comprehensive Plan includes 6 priorities as guides for considering modification to the MUSA: (These priorities are identical in the 2030 Comprehensive Plan). Application Summary: The applicant is requesting Planning Commission and City Council feedback on a potential applicant to expand the MUSA boundary to allow for sanitary sewer connection on Deering Island. Staff Recommendation: Planning Department Staff requests feedback on the proposed change to the Comprehensive Plan and the MUSA boundary. FILE #LA19-000002 February 19, 2019 Page 2 of 3 Table 4B-12: MUSA Expansion Priorities Priority 1 Properties that abut the shoreline of Lake Minnetonka and all other Orono lakes Priority 2 Properties that abut City-protected tributaries, and all other properties within the Shoreland Overlay District Priority 3 Existing substandard developed lots not covered by Priorities 1 and 2 and developed prior to 1985 that have failing septic systems and do not have an alternative site available to replace said system. Priority 4 New development using clustering that permanently preserves blocks of open space. Priority 5 Conforming developed lots not covered by Priorities 1 and 2 and developed prior to 1985 that have failing septic systems and do not have an alternative site available to replace said system. Priority 6 New or existing development not covered by priorities 1, 2, 3, 4, or 5. The Comprehensive Plan provides additional guidance. If at least one of the following Conditions are met: Conditions* Expansion of the MUSA on the established prioritized basis noted above will occur only when one of the following conditions is found: 1. When an area of existing homes has failing or non-conforming septic systems and replacement drain field sites are not available for a significant share of the existing homes. 2. When an individual home has a failing or non-conforming septic system, does not have an alternate drain field site, is adjacent to existing sewer lines, and is not part of a neighborhood that could be better served by a neighborhood sewer lateral project. 3. When a new or existing residential development meeting all required development standards is adjacent to existing sewer lines and the developer or homeowners agree to bear all costs of extending municipal sewer to the development, but only when inclusion of such development in the MUSA will not result in a decrease in the City’s sewered density as calculated by the Metropolitan Council. *These Priorities and Conditions are subject to change pending Met Council review and approval. Predicted Density, Based on Net Density Table 3B-4, 2040 CMP 4400 Deering (2.79 acres, 1 unit) Net Residential Acres (NRA) Lowest Guided Density Predicted # of units (C x D) Calculated Density No Change 214.2 891 4.16 With Amendment 217 0.5 892 4.11 Serving the property will decrease the City’s sewered density, but not below the 3.0 units per acre required by the Met Council. FILE #LA19-000002 February 19, 2019 Page 3 of 3 Septic System Status Additional information as the status of the system and alternative sites is necessary prior to formal application. Analysis Based on the information provided, it does appear that the island fits Priority 1; and Condition 2 can be satisfied, though additional information on alternative sites will be needed prior to consideration of a formal amendment. Condition 3 cannot be fully met; not parcel greater than 1/3 of an acre could meet this standard. Public Comments To date, no public comments have been received. Issues for Consideration 1. Does the Planning Commission find that the request is supported by the guidance of the Comprehensive Plan? 2. Are there any other issues or concerns with this application? List of Exhibits Exhibit A. Application Exhibit B. Area Map Exhibit C. Narrative Exhibit D. Mound Letter Exhibit E. Orono Comment Letter MUSA EXTENSION –DEERING ISLAND 4400 Deering Island Orono, MN 55364 Hennepin County PROPERTY DATA: 3.02 +/-acres Island on Lake Minnetonka Includes an appx. 1,100 sq ft 2BR one level home Electric is run from mainland Water (well) and sewer (septic system) Zoning is “Seasonal Recreation” thru City of Orono MUSA EXTENSION PROPOSAL –DEERING ISLAND The 4400 Deering Island property is now under common ownership with the property directly across the channel to the West at the end of Shorewood Lane in Mound, MN. The island has a private well and septic system at present. The septic system is older and was planned to be upgraded by the new owner at some point. The Mound property is currently undergoing reconstruction, and during meetings with the City of Mound a suggestion was made by Mound staff that city services could possibly be run to the island during construction of the Shorewood Lane property. Mound staff, including Planning and Public Works have indicated a willingness to provide City utility services to Deering Island, provided the City of Orono agreed and approved. It was identified that a requirement of approval would include extending MUSA boundaries to include Deering Island.An informal conversation with the Met Council indicated such an extension would be possible. In speaking with City of Orono staff,it appears an extension of City services to the island would be consistent with Orono’s policy of providing lakeshore properties with municipal sewer (and water). The owners representatives have investigated feasibility of this project and found it possible, and potentially favorable.The island is appx.475 feet from shoreline to shoreline from the owners Mound property. Extending services would involve directional boring, under the lake bottom, an estimated appx. 650 feet in total. It appears costs will be higher than replacing existing septic (and possibly well),but considering the other benefits and long term value the higher cost may be justified. The first step in this process would be Orono approving a Comprehensive Plan Amendment to extend MUSA boundaries to include Deering Island. Once approved by Orono application would be made to Met Council. Our understanding in speaking with Met Council and others is this is a relatively simple process,often a simple administrative action,however, due to their ongoing 2040 Comp Plan amendment process, it may take significant additional time than normal. Boring contractors have indicated a preference in doing this work during winter conditions.The new construction on the Shorewood property is expected to be complete and new landscaping installed by fall 2019. If this boring project cannot be undertaken until winter 2019, it will require disruption of that new landscaping, and as such completing the approval process as quickly as possible is a priority. Once approved by the City of Orono and Met Council,the following actions would also be completed;a joint agreement between Orono and Mound to provide Mound municipal services,a permit from the DNR, a SAC(/WAC) fee determination would be made, and construction permits would be obtained. The owners respectfully ask the City of Orono to consider this request for MUSA extension at it’s earliest convenience, and, if approved, submission of a Comp.Plan Amendment to extend MUSA boundaries to include the Deering Island property be submitted for approval to the Met Council. Scott Gates Owners Representative 612-670-7268 scottagates@msn.com