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HomeMy WebLinkAbout07-24-2017 Council PacketAgenda for Council Meeting Set for Monday, July 24, 2017, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us 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 1. Consent Agenda — Consent agenda items are considered to be routine items to be enacted upon by one motion by the City Council under this section of the agenda. Items on the Consent Agenda are reviewed in total by the City Council and may be approved through one motion with no further discussion by the Council. Any item may be removed by any Council Member, staff member or person from the public for separate consideration. The City Council may add agenda items to be considered as part of the Consent motion. If you wish to remove any item from the Consent Agenda, please state the item number and description of the item. Memos regarding each of the Agenda items are available in the Public Packet located in the lobby near the sign in sheet. Consent Agenda 2. Council Meeting Minutes of July 10, 2017 3. Claims/Bills 4. Appointment of 2017 Seasonal Employees 5. 2018 Street Maintenance Engineering Proposal 6. Well #2 Maintenance and Reconditioning 7. Contract for Law Enforcement Services 8. Adopt State of Minnesota Joint Powers Agreement and Court Data Services Amendment to CJDN Subscribers Agreement (Renewal) 9. City of Orono — Text Amendment: Fee Schedule as it pertains to Planning and Zoning 10. #17-3942 — Lori Zappa, 3670 Togo Road, Resolution 11. #17-3944 — Westwood Professional Services o/b/o Ugorets 8098 LLC, 2520 Shadywood Road, Resolution of Denial 12. Approval to Purchase a Large Format Printer Scanner 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. Presentation 13. Swearing in of Officers — Orono Police Department 14. Tour de Tonka Presentation 15. Carman Bay Lake Improvement Public Hearing Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification Agenda for Council Meeting Set for Monday, July 24, 2017, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Public Works/City Engineer Report 16. Wayzata Boulevard (CSAH 112) Phase 2 Design Approval 17. Old Crystal Bay Road (CSAH 112-CSAH 6) Feasibility Study Proposal Mayor/Council Report City Administrator's Report 18. Selection of Website Designer City Attorney's Report Adjournment Upcoming Events 2017 08-07-17 — Park Commission Meeting, Monday, 6:30 p.m. 08-14-17 — City Council Meeting, Monday 7:00 p.m. 08-21-17 — Planning Commission Meeting, Monday, 6:30 p.m. (Aaron Printup) 08-28-17 — City Council Work Session, Monday, 5:00 p.m. 08-28-17 — City Council Meeting, Monday, 7:00 p.m. 09-04-17 — Labor Day, City Offices Closed 09-11-17 — City Council Meeting, Monday, 7:00 p.m. 09-18-17 — Planning Commission Meeting, Monday, 6:30 p.m. (Victoria Seals) 09-25-17 — City Council Work Session, Monday, 5:00 p.m. 09-25-17 — City Council Meeting, Monday, 7:00 p.m. 10-02-17 — Park Commission Meeting, Monday 6:30 p.m. 10-09-17 — City Council Meeting, Monday, 7:00 p.m. 10-16-17 — Planning Commission Meeting, Monday, 6:30 p.m. (Wendy Dankey) 10-23-17 — City Council Work Session, Monday, 5:00 p.m. 10-23-17 — City Council Meeting, Monday, 7:00 p.m. Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. ROLL CALL The Orono City Council met on the above-mentioned date with the following members present: Mayor Dennis Walsh, Council Members Richard Crosby, II, Wendy Dankey, Aaron Printup, and Victoria Seals. Representing Staff were City Administrator Doug Reeder, Community Development Director Jeremy Barnhart, Public Works Director/City Engineer Adam Edwards, Assistant City Attorney Andrea McDowell Poehler, 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 1. CONSENT AGENDA Item No. 8 was removed from the Consent Agenda. Printup moved, Seals seconded, to approve the Consent Agenda as amended. VOTE: Ayes 5, Nays 0. 2. CITY COUNCIL MEETING MINUTES OF JUNE 26, 2017 3. CITY COUNCIL WORK SESSION MINUTES OF JUNE 26, 2017 4. CLAIMSBILLS 5. REPLACEMENT SEWER PUMPS FOR LIFT STATION 28 AND LIFT STATION 20 6. APPROVE RELEASE OF ENCROACHMENT AGREEMENT — 3345 CRYSTAL BAY ROAD 7. #17-3943 ALL ENERGY SOLAR ON BEHALF OF LARRY BARAN, 480 STUBBS BAY ROAD, VARIANCES — RESOLUTION NO. 6776 all 702all-40110alUR01.1 1 This item was removed from the Consent Agenda. 9. TEMPORARY COMPENSATION ADJUSTMENT FOR FINANCE STAFF 10. COMPENSATION ADJUSTMENT FOR PART-TIME SCANNER EMPLOYEES PUBLIC COMMENTS None Page 1 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. PRESENTATION 11. EAGLE PROJECT PROPOSAL John Ellis, Boy Scout Troop 206, addressed the City Council regarding his Eagle Scout project. Ellis stated as part of his project he is building three flag retirement boxes and that he would like to ask for permission to place one of the boxes at Orono City Hall or on the school campus. Troop 206 will maintain it. Ellis stated he hopes to have the boxes finished by the end of July. Ellis stated the box would be approximately 2' x 2' x 4' with a little door on the front to place the flags in the box. Dankey asked what is done with the flags. Ellis indicated the Boy Scouts will hold a flag retiring ceremony at summer camp each year for the flags they collect. Ellis stated the boxes will allow communities to properly dispose of their American flags, raises awareness for flag etiquette, and will build a relationship between the Boy Scouts and the community. Ellis stated Boy Scout Troop 206 will maintain the boxes and retire the flags. Crosby commented he thinks it is a terrific idea and that he would recommend a box be placed here at city hall. Printup asked if there would be any identifying marks on the box. Ellis displayed a picture of a similar flag box, noting there would be language on the box stating it is for flag disposal. Crosby moved, Dankey seconded, to approve the Eagle Scout project and to install the flag retirement box near the Orono City Hall. VOTE: Ayes 5, Nays 0, PUBLIC WORKS/CITY ENGINEER REPORT 12. RESOLUTION TO HENNEPIN COUNTY REQUESTING RECONFIGURATION — COUNTY ROAD 6 AND OLD CRYSTAL BAY ROAD INTERSECTION — RESOLUTION NO. 6777 Edwards reviewed his Staff memorandum dated July 10, 2017, regarding a resolution to Hennepin County requesting they reconfigure the County Road 6/Old Crystal Bay Road intersection to only allow right in/right out for a trial period beginning this coming school year. Staff recommends approval. Walsh noted the City has previously discussed making this intersection safer and that the City is taking some action to hopefully prevent an accident and to be proactive. Walsh stated the City is suggesting the change start in August prior to school starting. Dankey asked if Edwards has heard anything since this was last discussed. Edwards indicated he has not but that he has spoken with representatives from the school and they were in favor of it. Edwards stated he has also spoken with Hennepin County's traffic engineer and that they are waiting for action by the City prior to implementing any change. Page 2of14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 12. RESOLUTION TO HENNEPIN COUNTY REQUESTING RECONFIGURATION — COUNTY ROAD 6 AND OLD CRYSTAL BAY ROAD INTERSECTION — RESOLUTION NO. 6777 - Continued Crosby stated reducing the speed limit in this area and on Old Crystal Bay Road during school hours to 25 mph would also be a good idea. Edwards stated Old Crystal Bay Road is a city road and it is posted at 25. Edwards noted County Road 6 does not qualify as a school zone where there are active crossings. Edwards stated the City can request the police department place speed trailers in that area. Crosby stated in his view the entire length of Old Crystal Bay Road should be considered a school zone. Walsh stated it is worth asking. Seals stated the turn lanes are a good first step. Seals stated given the number of parents that drop off and pick up their children at the school, as well as the new recreation center that will be built, some consideration should be given to using the old Highway 12 entrance. Edwards stated the school did commission a study last year that made some recommendations that could be implemented now as well as some future improvements that could be made when Highway 12 is redone. Edwards stated the initial concept with the right in/right out turns is to use flexible bollards in addition to some signage and markings on the road. Edwards stated if that works, the City can look at a more permanent configuration. Dankey moved, Seals seconded, to adopt RESOLUTION NO. 6777, a Resolution Requesting Hennepin County Reconfigure the County Road 6/Old Crystal Bay Road intersection to only allow right in and right out for a trial period during the 2017/2018 school year. VOTE: Ayes 5, Nays 0. 8. PURCHASE OF TAX FORFEITED PARCEL FOR FUTURE PUBLIC PURPOSE Barnhart reviewed his Staff memorandum regarding the purchase of a tax forfeited parcel at the end of Golden View Drive. Barnhart stated Staff generally supports acquisition of parcels like this since the City is not required to build or improve the lot and that there might be a need in the future for a road to be built or extended. Walsh noted the Council has received some comments from a few neighbors in the area. Walsh asked if anyone from the public would like to comment on this item. Stephanie Rigley, 175 Golden View Drive, stated they purchased their property in 2009 and that they were told there was an outlot there but were not told it was available for sale. Rigley stated from what they understand, it was forfeited in 1995, which is probably when the last two houses were developed. Bigley noted Silver View and Golden View are both private roads. Rigley asked what the benefit to Orono would be to acquire this outlot. Rigley noted the City would still need to acquire the other parcel in order to construct a road. Rigley stated she realizes they cannot purchase it directly from Hennepin County but they were told Orono could sell it to them. Page 3 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 8. PURCHASE OF TAX FORFEITED PARCEL FOR FUTURE PUBLIC PURPOSE - Continued Walsh asked if the driveway on the other side goes through the outlot. Rigley indicated it does not. Walsh stated the opportunity to purchase a lot like this always goes to the City first and that a pass through sale is a possibility. Rigley stated Hennepin County has confirmed today that since 1995 it has never been offered for sale to the adjacent property owners. Walsh suggested Ms. Rigley speak with Jeremy Barnhart about possibly purchasing it from the City. Crosby noted with the two private roads and the cul-de-sac, there really is no need for a road to be constructed there. Crosby moved, Printup seconded, to approve the purchase of .23 acres at the north end of Golden View Drive. VOTE: Ayes 5, Nays 0. PLANNING DEPARTMENT REPORT — REPRESENTATIVE JOHN THIESSE 13. #17-3933 CATHERINE SWEET, 3405 AND 3407 CRYSTAL BAY ROAD, VACATION OFSTREET Barnhart reviewed his Staff report dated July 10, 2017, regarding the applicant's request to vacate an unimproved right-of-way adjacent to her property. The Planning Commission voted to deny the request but recommended the City Council consider a relocated right-of-way. Staff recommends denial of this request as well as relocating the right-of-way. Barnhart noted the public hearing continued at the Planning Commission meeting should be reopened. Mayor Walsh opened the public hearing at 7:33 p.m. Catherine Sweet, Applicant, stated the property has been vacant for a number of years and that she found out at the time she went to list the property for sale that the lot does not have dock rights. Sweet stated when she found out she cannot split the current easement, she suggested relocating it. Sweet indicated if it is relocated, she would tear down the garage, remove the driveway and other hardcover that is on that lot with the exception of the house, and the City would then have an easement over that lot. Crosby asked if the advantage to the applicant is to gain dock rights. Sweet stated if it is approved, she would end up with one continuous property and that she would retain ownership of all the property and keep the dock on the 3405 property. Sweet stated in the future it would be sold as one property. Mayor Walsh closed the public hearing at 7:36 p.m. Page 4 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 13. #17-3933 CATHERINE SWEET, 3405 AND 3407 CRYSTAL BAY ROAD, VACATION OF STREET - Continued Printup stated he would lean towards opposing it since from a historical perspective Orono has retained these fire lanes for lake access. Seals asked how many fire lanes the City has. Barnhart indicated there are several dozen fire lanes throughout the City but that he does not have an exact number. Seals questioned whether this would be opening Pandora's Box given the other fire lanes throughout the City. Walsh commented there are a number of issues associated with the fire lanes depending on their location and that typically the City does not do anything with them unless something comes up. Dankey asked who owns the dock that is depicted on the survey. Barnhart stated he is not aware of who owns the dock. Barnhart pointed out the four lots owned by the City. Walsh stated it was his understanding that the people who own those lots were given the right to have a dock there but that it had to be removed if the properties were ever sold. Crosby stated instead of trying to control a small piece of lakeshore, the City should look at selling some of these fire lanes to the adjacent property owners. Barnhart stated it is his understanding there is an easement over those four city -owned lots for bathing and bath rights for the benefit of other non-lakeshore properties. Barnhart stated he would need to look into it further before making a formal recommendation. Printup stated he would be opposed to relocating the right-of-way. Walsh noted the City's past policy has been to never get rid of the fire lanes but that in his view they should be judged on a case-by-case basis. Dankey commented it is a great location since it is right off of the bike trail. Seals stated it is unlikely someone from Minneapolis would know there is lake access there. Seals asked why the Planning Commission did not recommend getting rid of this fire lane. John Thiesse, Planning Commission Chair, stated it made a little bit of sense to get rid of it but the discussion focused on the fact that it is lake access near the trail. Thiesse stated it was felt there would never be another lake access created if that property was divided. The Planning Commission did talk about moving it towards the west but the discussion went towards that other property owner being given notice of the possibility of relocating the easement next to his property. Page 5 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 13. #17-3933 CATHERINE SWEET, 3405 AND 3407 CRYSTAL BAY ROAD, VACATION OF STREET - Continued Barnhart displayed a survey of the two properties. Barnhart noted the City vacated the street that was created in 1908 and then created a new right-of-way as a result of that vacation. Barnhart stated in the event the property owner wished to donate an easement or a right-of-way in another location, there would need to be another public hearing and a variance would also likely need to be granted to the 0-75 foot setback. Seals stated she would agree that the other property owner should be notified of the possible relocation. Crosby asked how much of a variance would be required. Barnhart stated to his understanding the 75 -foot line goes through most of the homes in the area. Walsh noted the City Attorney found out today that Crystal Bay Road is not owned by the City and is instead owned in part by each of the residents that live on the road, which also raises some questions. Printup moved, Seals seconded, to direct Staff to draft a denial resolution for Application No. #17-3933, Catherine Sweet, 3405 and 3407 Crystal Bay Road. Walsh asked whether the Council would like to consider tabling the application to look at relocating the right-of-way. Crosby stated he would like to see that. Barnhart stated there are two options the Council can consider: the Council can direct staff to draft a denial resolution or the applicant can waive her 60 -day time period to allow for additional time to look at relocating the right-of-way. Sweet indicated she would waive the 60 -day review period. Printup withdrew his motion. Crosby moved, Seals seconded, to table Application No. #17-3933, Catherine Sweet, 3405 and 3407 Crystal Bay Road. VOTE: Ayes 5, Nays 0. 14. #17-3944 WESTWOOD PROFESSIONAL SERVICES ON BEHALF OF UGORETS 8098 LLC, 2520 SHADYWOOD ROAD, REZONING AND MASTER PLAN APPROVAL Barnhart reviewed his Staff report dated July 10, 2017, regarding rezoning to RPUD and a master plan review for a proposed 40 -unit condominium on 3.11 acres. The Planning Commission recommended denial of the project due to concerns with building height and impacts to traffic. Staff recommends approval subject to Council direction on the height. Seals asked what Staff means by they generally support this plan. Barnhart stated the City has certain areas that have been identified for higher density and this is one of those areas. Staff supports it from a general perspective since there is infrastructure available such as Page 6 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 14. #17-3944 WESTWOOD PROFESSIONAL SERVICES ON BEHALF OF UGORETS 8098 LLC, 2520 SHADYWOOD ROAD, REZONING AND MASTER PLAN APPROVAL - Continued sewer and water, access to bus lines and county roads, to support higher density. Barnhart stated how the project fits within the character of the neighborhood is a decision to be made by the City Council. Printup asked whether the City's utilities will support the higher density. Barnhart stated Staff has not looked at the engineering at this point but the system is generally designed based on the City's Comprehensive Plan. Barnhart stated he cannot say that it is 100 percent ready but that is the expectation unless proven otherwise. Seals stated in her view the residents do not want higher density on this site and that they have not moved to this area because there is higher density. Dankey noted she used to reside in this area and the proposal does not fit the area. Dankey stated she also does not believe there are a number of services and jobs available in the Navarre area. Walsh noted a number of residents were perplexed at why Staff supports this application. Walsh indicated Staff looks at applications from a different perspective than the City Council does and that Staff looks at applications more from an information perspective based on what the City is attempting to accomplish with its Comprehensive Plan. Alex Ugorets, 175 Brentwood Road, Tonka Bay, stated he has proposed a three-level building with a penthouse level. Ugorets noted one of the levels is underground and cut into a hill. Ugorets stated he was under the impression that the City desired a large project at this location, but following the Planning Commission meeting he is not sure what the City of Orono desires. Ugorets stated in order to accommodate the concerns of the neighborhood, they have reduced the building from 55 units to 40 units and changed it from apartments to condominiums, which will cost him more money and carry more risk. Ugorets stated people tend to want to live higher up in condominiums and that the height helps make the building financially feasible. Ugorets noted the penthouse and upper level are probably the only two levels that would have a view of the lake. The first two floors would consist of inexpensive condominiums. The penthouse occupies about 25 to 30 percent of the floor area and does not obstruct anyone's views of the lake and is barely above the treetops. Ugorets stated most people will only see a three-story structure as they drive along County Road 19 and that there is screening from the residential area in the rear. Ugorets noted the height of this building is almost the same as the existing Freshwater Business Center. Ugorets noted this is a very big investment on his end and will create a good opportunity for the area. Ugorets stated he needs to construct a certain size building in order to make it financially feasible, and that if he is required to stick to 30 feet, the project will not happen. Ugorets stated in his view it will have minimal impact on the traffic but will have a significant benefit to Navarre businesses and bring in tax revenue to the City of Orono. Ugorets stated he would ask the City Council to approve the project as is. Ugorets stated the increased density will provide housing for the older population in the City. Ugorets stated he understands the position of the City but that he cannot construct a 30 -foot building and have it be financially feasible. Page 7of14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 14. #17-3944 WESTWOOD PROFESSIONAL SERVICES ON BEHALF OF UGORETS 8098 LLC, 2520 SHADYWOOD ROAD, REZONING AND MASTER PLAN APPROVAL - Continued Ugorets commented it is virtually unheard of to construct a two-story apartment building in the metropolitan area. Mayor Walsh asked whether anyone from the public would like to comment on this application. Cecelia Cullen, 2700 Pheasant Road, stated she appreciated the responses from the City Council because it gave her the sense that she was being heard. Cullen stated she has found over the years that traffic has really increased in this area and that it is very difficult or impossible to take a left off of Pheasant Road during rush hour. Cullen stated due to the curve in the road, Pheasant Road is not very visible, and there are also bicyclists in the area that motorists have to worry about. Cullen stated she cannot imagine the impact of another 80 cars from this development as well as additional drivers from the redeveloped golf course. Tim Olson, 2510 Old Beach Road, noted he spoke at the June Planning Commission meeting and that his main points are contained in the minutes. Olson noted he has been asked to speak on behalf of a number of the residents and that people acknowledge proper development of this property under the guidelines and restrictions that are in place. Olson noted over 200 residents have signed the online petition against this project. Olson stated through the development of the Orono Comprehensive Plan, the residents have entrusted the City Council to make decisions in accordance with the plan and guidelines. The Comprehensive Plan was developed with considerable community input with the expectation that this plan would be followed to help shape the development of the area going into the future. The management plan contains six elements, with the main elements being land use and environmental protection. Orono residents place the highest priority on open space, preservation of woodlands and wetlands, with emphasis on dark skies and an emphasis on land use that maintains the historic identity of Orono. Olson stated the residents are aware that this area has to be rezoned RPUD to achieve certain housing goals and that there are seven principles required for an RPUD. Olson noted this particular project does not meet most of those and that the design should be compatible with the surrounding land uses. One of the main problems is that the land does not meet the 5 -acre land requirement and that the proposed density at 15.63 units per acre exceeds the maximum allowable density for the project. In addition, the proposed building height exceeds the City's height limitation; fails to meet several setbacks, with the front setback coming as close as 35 feet; and does not provide for open space. Olson stated the design, the size, and the number of units do not in any way fit into this neighborhood and that there is currently no other building remotely this size in Navarre. Olson noted the term flexibility has been used in connection with the RPUD. Olson stated he appreciates flexibility on a project but that flexibility should not meaningfully change the guidelines the City has in place. Olson stated everyone agrees there is no hurry to go through this process and that they all recognize that whatever is developed on this property will become a permanent fixture and will be a part of the Navarre community for decades to come. Olson stated through patient planning and proper development, the City has an opportunity to create a beautiful and vibrant area. Olson stated the residents would ask the City Council to deny the project for the reasons stated and ask that the developer consider a smaller scale building. Page 8 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 14. #17-3944 WESTWOOD PROFESSIONAL SERVICES ON BEHALF OF UGORETS 8098 LLC, 2520 SHADYWOOD ROAD, REZONING AND MASTER PLAN APPROVAL - Continued Kirk Sherman, 2505 Old Beach Road, stated the Comprehensive Plan gave this piece of property that it could potentially be RPUD. Sherman stated as you look at the overall plan and the discussion relating to Navarre, that was a cautious approach. In that context, the authors noted things like traffic conditions and the Comprehensive Plan specifically says that County Road 15 is far over capacity and it is not practical or economical to increase it. Therefore, additional housing options will be primarily developed along Orono's Highway 12 corridor. Sherman noted there are two key factors embodied in the City's ordinances. Of paramount importance to the citizens of the City is the preservation of Lake Minnetonka and wetlands. The disasterous effects of intense residential and commercial development within the City and especially those areas adjacent to Lake Minnetonka and the wetlands are painfully evident. The guiding principles of maintaining open spaces, avoiding the ill effects of overcrowding, avoiding premature development, avoiding future pollution problems which are inherent in any plan, to intensively develop land adjacent to wetlands and Lake Minnetonka, and the need to change some allowed uses in order to preserve the quality of the groundwater supplies in the area were recognized in the Comprehensive Plan. Sherman stated at the time the Comprehensive Plan was done, these parameters were developed and this site was identified as a possible location for RPUD. Sherman stated at the time the applicant created his plan, he knew about the 30 -foot height requirement, the 3 -story requirement, the setbacks, the density limitation, and the 5 -acre requirement. Sherman noted this RPUD requires a number of exceptions, which is not the vision of the Comprehensive Plan, and to say that this parcel envisioned this type of project is not accurate. Sherman stated as it relates to the height, the Freshwater Institute is primarily a one-story building with a small element that is taller, so this building is not comparable to the Freshwater Institute. Sherman stated there was also discussion about how many stories will be visible from County Road 19. Sherman noted the view from County Road 15 will be a 5 -story building. Barnhart displayed a picture of the Freshwater Institute. Sherman stated when you take the 58 feet in the back, they can see that it is hugely significant. Sherman stated it is his belief that this property is higher than his, and for most of the year he can see the top element of the Freshwater Institute. Sherman stated with this project he will have the potential of 60 feet of building facing down into his yard blocking his view as well as the people coming around on County Road 19. Sherman encouraged the City Council to follow the recommendation of the Planning Commission. Seals stated Mr. Sherman's house was one of the houses that she thought of when considering this project and that she has been to his property in the past. Seals stated when someone looks up from that property to this area, you would see part of the Freshwater Institute and you would probably be seeing a lot of this proposed building from that lot. Page 9 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 14. #17-3944 WESTWOOD PROFESSIONAL SERVICES ON BEHALF OF UGORETS 8098 LLC, 2520 SHADYWOOD ROAD, REZONING AND MASTER PLAN APPROVAL - Continued Frank Masserano, 2477 Shadywood Road, stated he is located right across from this project. Masserano thanked Mayor Walsh for his comments regarding the recommendation from Staff. Masserano stated he is opposed to the project and rezoning for the following reasons: One, the entrance and exit drive for this proposed building will be directly across from the IMS office building entrance and driveway. The 80 -plus cars entering and exiting will intensely increase the difficulty of the staff's and visitors' ability to access his property. Masserano noted at the Planning Commission meeting it was stated this will not significantly increase traffic on County Road 19, which is simply not the case. Two, City Staff indicated the proposed use of the property is the highest intense use for density. Masserano stated this is a conclusion prepared by the powers that be having to meet their own internal requirements for density and was not created with any kind of input from the community. Masserano stated this conclusion represents poor judgment and a lack of common sense and would result in a terrible impact on the immediate community. Masserano commented he likes Alex Ugorets very much and that he supports the development of private property but not at the cost of the health and welfare of the community. Masserano stated the other reasons he is opposed to this project include, one, the proposed condominiums will not sell at $750,000 and will end up the same way as the Mist project did. Masserano stated he is aware of the problems that result from living in multi -family housing. Masserano stated another reason he is opposed to the project is traffic, the impact on the wildlife, and the height of the building. Masserano stated in his view other options exist for the property. Masserano noted Charles Cudd is building seven homes next to his property, which is fine, and perhaps the plan could be changed to allow for something that like. In addition, 75 homes are being built on the old golf course, which will also add to the traffic in the area. Masserano commented he realizes Alex Ugorets has invested a lot of money and that it would be appropriate for him to get a yes or a no on the project. Masserano encouraged the City Council to deny the project. There were no further public comments. Crosby stated he appreciates the comments by the applicant and the residents. Crosby stated he believes the applicant wants to do something good for the community but unfortunately the proposed project is not it. Crosby moved, Seals seconded, to direct Staff to draft a denial resolution for Application No. #17-3944, Westwood Professional Services on behalf of Ugorets 8098, LLC, 2520 Shadywood Road. VOTE: Ayes 5, Nays 0. (Recess taken from 8:39 p.m. to 8:42 p.m.) Page 10 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 15. REVIEW CHANGES TO THE FEE SCHEDULE AS IT PERTAINS TO PLANNING AND ZONING Barnhart reviewed his Staff report dated July 10, 2017, regarding proposed changes to the City's fee schedule as it applies to zoning permits/applications, and building, mechanical and plumbing permits. Barnhart stated Staff is not opposed to the changes but noted the reductions in fees will impact the City's budget in 2018. Walsh stated there were two main issues the Code Review Committee looked at. The first one was what other nearby communities are doing and the second was why the fee was set at what it is. Walsh stated one of the goals is to encourage residents to improve their properties and residences and then also having it be cost effective for the City. Dankey asked if there is a new zoning permit for docks included in the schedule. Dankey noted the schedule says proposed fee $50 and then nothing under currently. Barnhart stated there are no new fees being proposed at this time. Barnhart stated the City requires a dock permit but that he is not recommending a $50 dock fee. Barnhart stated the City Council typically will review the fee schedule in November. Walsh stated in his view a dock fee is not necessary and that he would recommend passing the revised fee schedule without the dock fee and making it effective August 1St Barnhart noted the $275 includes the costs identified by Staff and that the proposed fees are in line with other nearby communities. Dankey asked how the budget deficit will be offset. Walsh stated the Council will be starting its budget discussions in the very near future and that the City had an extra $650,000 in revenue last year. Walsh stated the fees are a very small piece of the City's revenue and that he does not want to have people paying more than they should. Barnhart noted the third quarter begins September 1St and that he would recommend having the new fees take effect that day. Dankey moved, Seals seconded, to direct Staff to draft a revised fee schedule ordinance with elimination of the dock fee and with the new fees commencing September 1. VOTE: Ayes 5, Nays 0. 16. NAVARRE AREA PLAN — APPROVE SCOPE AND AUTHORIZE ADVERTISEMENT Barnhart reviewed his Staff report dated July 10, 2017. Barnhart stated the goal of the project is to get a sense from the Navarre residents of what they would envision for the Navarre area. Walsh stated he knows the City has undertaken similar projects on the Navarre area and that he would like to know what is different about this project from what has been done in the past. Barnhart stated the Navarre area is starting to see small incremental building changes as well as some reinvestment in the Navarre area. Barnhart indicated Staff would like from a community standpoint Page 11 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 16. NAVARRE AREA PLAN — APPROVE SCOPE AND AUTHORIZE ADVERTISEMENT - Continued identification of small items that generate interest on the part of the residents as well as identification of redevelopment opportunities and private investment opportunities. Printup asked if he is talking about projects such as intersection landscaping. Barnhart stated that could be one example. Barnhart stated the plan would help identify possible land use options for different parcels. Walsh commented he is not sure the City can create the demand for reinvestment. Barnhart stated if the vitality of the neighborhood is a goal and there are some possible land uses identified for different areas, it would give developers a better idea of what is desired in the area, but that the City needs to first understand what the public would like to see. Printup asked if the City can take what they have already compiled and provide it to the consultant or whether that material is outdated. Barnhart stated that material can be reviewed to see whether it still applies. Walsh commented he would hate to spend $25,000 and then nothing happens with the plan. Walsh stated the City is limited in what they can do. Reeder stated the City Council may want to look at providing some type of incentives to business owners to reinvest. Walsh commented that can also be a slippery slope, and if there is enough demand, the owners will invest in their buildings. Dankey stated there should be a way to access the trail from the southern side of County Road 15. Dankey noted if buildings are improved, that usually means a tenant's rent will increase, which can mean those tenants will go elsewhere. Crosby stated the City should be encouraging the businesses to reinvest. Barnhart stated the City has not acted on a number of plans that were done in the past but that the Navarre area is now starting to see more investment. Barnhart noted the City's current Comprehensive Plan is eight years old and does not fit with what the residents want and that it would be better to have a plan that the residents want. Barnhart stated a couple objectives of the plan would be to encourage more investment and develop an overall vision for the area. Walsh commented the City Council can provide specific direction to an applicant and they might choose to bring forth a different plan. Barnhart stated if there is a plan that the community wants, it puts the City in a stronger position to provide direction to prospective developers. Barnhart noted Staff frequently hears concern from the Page 12 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. 16. NAVARRE AREA PLAN — APPROVE SCOPE AND AUTHORIZE ADVERTISEMENT - Continued residents that bigger homes are being built on smaller lots, which takes away the housing for the working class in the area. Barnhart stated that should also be looked at with a fair amount of detail. Printup stated in his view they might be reinventing the wheel but that this particular process might be the most thorough and best thought out strategy that he has seen. Dankey asked if they will also be looking at the intersection near Lunds. Walsh noted Hennepin County has earmarked $1 million for either 2019 or 2020 to study that intersection. Crosby stated the City should look at addressing the trail since it will help bring people in to the downtown businesses. Dankey stated parking for the trail should also be looked at. Barnhart noted this will be done as part of the Comprehensive Plan update and that the items mentioned by the Council can be incorporated into an overall vision for the area. Reeder stated the City Council may also want some experts to tell them what some viable uses would be for the area rather than simply asking the residents what they want to see happen. Crosby stated in his view it should be a combination approach of what is feasible as well as development that is acceptable to the residents. Crosby stated he is comfortable with the proposal and that in his view it is reasonable to get a study done and identify some things the City can do. Seals commented the study would also be a way to get multiple sources of feedback. Seals moved, Crosby seconded, to approve the project scope for the Navarre area as drafted and to authorize the advertisement and review of proposals. Barnhart noted the recommendations would be incorporated into the Comprehensive Plan. VOTE: Ayes 5, Nays 0. MAYOR/COUNCIL REPORT Printup reported some lake cleanup was done around Big Island following the 4' of July holiday and that he would like to thank the people who helped. Printup noted the amount of garbage collected was less than in the past but was still a substantial amount. Seals noted the Big Island Committee has a meeting scheduled for Tuesday, July 11, and that they have seen a number of offers of help from people. Page 13 of 14 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 10, 2017 7:00 o'clock p.m. MAYOR/COUNCIL REPORT - Continued Seals reported the committee has arrived at two final candidates for the website redesign and that a recommendation will be brought to the next City Council work session. Seals stated redesign of the website will make it more user friendly. Walsh commented the Lurton dog park is still going strong and that he has heard lots of very positive comments about the park. CITY ADMINISTRATOR'S REPORT 17. INTERIM FINANCE DIRECTOR Reeder recommended Danielle Amira, accountant, be named as the interim finance director. Reeder stated since the audit was delayed, discussions on the 2018 budget may also be delayed by a couple of weeks. Crosby moved, Dankey seconded, to appoint Danielle Amira as interim finance director effective July 10, 2017, and continuing until the return of the finance director. VOTE: Ayes 5, Nays 0. CITY ATTORNEY'S REPORT Assistant City Attorney Poehler stated she had nothing to report. ADJOURNMENT Printup moved, Crosby seconded, to adjourn the Orono City Council meeting at 9:42 p.m. VOTE: Ayes 5, Nays 0. ATTEST Anna Carlson, City Clerk Dennis Walsh, Mayor Page 14 of 14 AGENDA ITEM Item No.: 3 Date: July 24, 2017 Item Description: Claims/Bills Presenter: Danielle Amira Agenda Consent Agenda Accountant Section: 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 107786 to 107881, totaling $491,847.54. 3. Noteworthy Payments. Vendor Amount Description of Payment #107802 City of Wayzata $34,892.63 Payment for 2nd Half 2017 Fire Services & 2nd/Quarter Water/Sewer. #107839 Met Council $ 71,990.28 Payment for June & July 2017 Waste Water Services. Environmental Services. #107858 Park Construction $ 92,222.88 Payment Request 1 for Fox Street Improvement Company 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 Exhibit A. Check Register Prepared By: Reviewed By: Approved By: D5^ City of Orono Check Register - COUNCIL REPORT Page: 1 Check Issue Dates: 7/11/2017 - 7/24/2017 Jul 20, 2017 12:06PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account ADVANCED IMAGING SOLUTIO 07/24/2017 107786 INV139153 602-49450-401 ADVANCED IMAGING SOLUTIO 07/24/2017 107786 INV139153 101-41900-401 ADVANCED IMAGING SOLUTIO 07/24/2017 107786 INV139153 101-42110-401 Total 107786: GIS Mapping Engineering 1,752.00 GIS Mapping ALEXANDER FOSS 07/24/2017 107787 AF071117 101-39640 Total 107787: Storm Water 584.00 misc engineering Parks APPRIZE TECHNOLOGY SOLUT 07/24/2017 107788 13943 101-41900-319 APPRIZE TECHNOLOGY SOLUT 07/24/2017 107788 14091 101-41900-319 APPRIZE TECHNOLOGY SOLUT 07/24/2017 107788 14299 101-41900-319 Total 107788: ADA transition plan Engineering 1,410.00 16-3858 Crystal Bay Estates BOLTON & MENK INC. 07/24/2017 107789 0205152 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205153 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205154 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205155 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205156 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205157 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205158 651-49910-304 BOLTON & MENK INC. 07/24/2017 107789 0205159 101-43170-304 BOLTON & MENK INC. 07/24/2017 107789 0205159 602-49450-304 BOLTON & MENK INC. 07/24/2017 107789 0205159 101-43170-304 BOLTON & MENK INC. 07/24/2017 107789 0205160 651-49910-304 BOLTON & MENK INC. 07/24/2017 107789 0205160 101-45200-319 BOLTON & MENK INC. 07/24/2017 107789 0205160 101-43170-304 BOLTON & MENK INC. 07/24/2017 107789 0205161 651-49910-304 BOLTON & MENK INC. 07/24/2017 107789 0205162 602-16500 BOLTON & MENK INC. 07/24/2017 107789 0205163 435-48966-304 BOLTON & MENK INC. 07/24/2017 107789 0205165 101-43170-304 BOLTON & MENK INC. 07/24/2017 107789 0205166 101-43170-304 BOLTON & MENK INC. 07/24/2017 107789 0205167 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205168 402-48051-304 BOLTON & MENK INC. 07/24/2017 107789 0205169 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205170 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205171 602-16500 BOLTON & MENK INC. 07/24/2017 107789 0205173 101-43280-304 Description Department Invoice Amount PRINTERS 7/10/17-8/9/17 Sewer 44.71 PRINTERS 7/10/17-8/9/17 Central Services 89.42 PRINTERS 7/10/17-8/9/17 Police Department 89.42 Case#17-006363 Victim Refund -Property Damage 650.00 198.00 650.00 3/17 -Insurance enrollment online admin fee Central Services 28.00 04/17 -Insurance admin fee Central Services 497.00 5/17 -Insurance Monthly Admin Fee Central Services 496.50 1,021.50 2807 casco pt rd Special Services 198.00 15-3739 Mooney Lake Special Services 165.00 15-3716 3850 Watertown Road Special Services 360.00 17-3931 ivy place Special Services 60.00 16-3828 Deer Hill Preserve Special Services 110.00 17-3944 Shadywood Apts Special Services 78.00 240 crestivew ave Storm Water 240.00 GIS Mapping Engineering 1,752.00 GIS Mapping Sewer 375.00 GIS office hrs Engineering 768.00 misc engineering Storm Water 584.00 misc engineering Parks 180.00 misc engineering Engineering 180.00 2017 Pond Assessments Storm Water 240.00 2017 Sewer Improvements 3,315.00 2017 Street Improvements 4,024.00 Willow Trail project Engineering 2,764.00 ADA transition plan Engineering 1,410.00 16-3858 Crystal Bay Estates Special Services 110.00 fox street imp 9,353.50 15-3763 Kintyre Preserve Special Services 671.00 15-3723 Lakeview Special Services 110.00 LS#2 improvements 605.00 16-3807 Orono Preserve Special Services 9,758.50 City of Orono Check Register - COUNCIL REPORT Page: 2 Check Issue Dates: 7/11/2017 - 7/24/2017 Jul 20, 2017 12:06PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account BOLTON & MENK INC. 07/24/2017 107789 0205176 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205177 101-43280-304 BOLTON & MENK INC. 07/24/2017 107789 0205178 402-48056-304 Total 107789: 107793 2717115G-82 101-41600-308 CAMPBELLKNUTSON BOYER TRUCKS 07/24/2017 107790 1161326 601-49400-402 BOYER TRUCKS 07/24/2017 107790 1161326X1 101-43000-222 BOYER TRUCKS 07/24/2017 107790 1162020 101-43000-402 Total 107790: BRAUN INTERTEC 07/24/2017 107791 8097535 Total 107791: BUREAU OF CRIM. APPREHEN 07/24/2017 107792 365121 Total 107792: 435-48967-404 Description 16-3847 Shadywood Villas 16-1980 1700 Shoreline dr/Tanager Estates Watertown Road Phase II repiar leak #427 step #427 oil line parts Fox street Imp 101-42110-311 CJDN ACCESS CAMPBELLKNUTSON 07/24/2017 107793 2717-OOOG-1 101-41600-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-OOOG-1 101-41600-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-004G-1 101-42110-307 CAMPBELLKNUTSON 07/24/2017 107793 2717115G-82 101-41600-308 CAMPBELLKNUTSON 07/24/2017 107793 2717-150G-7 101-41600-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-201G-6 101-41600-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-407-G 101-43280-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-417-G 101-41600-307 CAMPBELLKNUTSON 07/24/2017 107793 27174-473G- 101-41600-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-495G-2 101-43280-307 CAMPBELL KNUTSON 07/24/2017 107793 2717-498G-1 101-43280-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-499G-1 101-43280-307 CAMPBELL KNUTSON 07/24/2017 107793 2717-500G-1 101-43280-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-501G-1 101-43280-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-502G-1 101-43280-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-503G-1 101-43280-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-504-G 101-43280-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-505G-1 101-43280-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-800G-2 101-42400-307 CAMPBELLKNUTSON 07/24/2017 107793 2717-801G-2 101-41600-307 General legal review Data Practices Police Matter 6/17 Code Enforcement 6/17 Nygard Matter -06/2017 Misc Recordings 6/17 16-3800 macmillan/brooks 1560/1640 Fox St Nygard-NUISANCE JohnOSN/FELDSON MATTER 17-3910 3245 wayzata blvd 17-3934 1955 Shoreline dr 17-3935 2687 wayzata blvd 17-2827 905 ferndale rd w 17-3938 1325 rest point lake 17-3939-2807 casco pt rd 17-3940 4105 hgingwood rd 16-3883 800 north arm dr 480 stubbs Bay Rd N STAFF MTGS 6/17 Council Mtgs-06/17 Department Special Services Special Services Watertown Road Water Public Works Department Public Works Department Police Department Law/Legal Services Law/Legal Services Police Department Law/Legal Services Law/Legal Services Law/Legal Services Special Services Law/Legal Services Law/Legal Services Special Services Special Services Special Services Special Services Special Services Special Services Special Services Special Services Special Services Building & Zoning Law/Legal Services Invoice Amount 16,621.50 2,132.00 1,197.50 345.45 126.29 11.79 483.53 1,922.00 1,922.00 510.00 2,535.27 1,250.00 232.50 170.50 25.50 714.98 75.00 372.00 263.50 150.00 50.00 50.00 50.00 50.00 100.00 175.00 100.00 100.00 1,519.00 1.100.50 City of Orono Check Register - COUNCIL REPORT Page: 3 Check Issue Dates: 7/11/2017 - 7/24/2017 Jul 20, 2017 12:06PM Department Invoice Amount Building & Zoning Golf Course Police Department Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number CAMPBELL KNUTSON 07/24/2017 107793 2717-802G-2 101-42400-307 B & Z Assistance -06/2017 Total 107793: CAPITOL BEVERAGE SALES, L. 07/24/2017 107794 1938542 101-45210-091 beer for resale -Golf Course Total 107794: CARDMEMBER SERVICE 07/24/2017 107795 CF06292017 101-42110-437 NIBRS training course -JW CARDMEMBER SERVICE 07/24/2017 107795 PANERA 101-41300-439 welcome emp-B. Clark CARDMEMBER SERVICE 07/24/2017 107795 RO06262017 101-41110-439 work session dinner Council -06/26/17 CARDMEMBER SERVICE 07/24/2017 107795 RO07052017 101-42110-201 Replace Icd screen CARDMEMBER SERVICE 07/24/2017 107795 RO07102017 101-41900-201 light for phone -S. Pettit Total 107795: CCP INDUSTRIES INC. 07/24/2017 107796 IN01904039 602-49450-226 GLOVES Total 107796: CEMSTONE 07/24/2017 107797 C1769461 234-45680-404 Lurton Park Shade sails footing Total 107797: CENTERPOINT ENERGY MAIN 07/24/2017 107798 15865-1 JUN 601-49400-381 JUNE/17-Gas-06/21/17-06/19/17 CENTERPOINT ENERGY MAIN 07/24/2017 107798 15865-1 JUN 602-49450-381 JUNE/17-Gas-06/21/17-06/19/17 CENTERPOINT ENERGY MAIN 07/24/2017 107798 15865-1 JUN 101-41900-381 JUNE/17-Gas-06/21/17-06/19/17 CENTERPOINT ENERGY MAIN 07/24/2017 107798 15865-1 JUN 101-42110-381 JUNE/17-Gas-06/21/17-06/19/17 CENTERPOINT ENERGY MAIN 07/24/2017 107798 15865-1 JUN 101-45210-381 JUNE/17-Gas-06/21/17-06/19/17 CENTERPOINT ENERGY MAIN 07/24/2017 107798 3000766917 602-16500 INSTALL SERVICE LINE Total 107798: CHUNKS LAKESHORE AUTO 07/24/2017 107799 0014902 101-42110-402 ac leak service CHUNKS LAKESHORE AUTO 07/24/2017 107799 0014905 101-42110-402 $248 oil service CHUNKS LAKESHORE AUTO 07/24/2017 107799 14881 101-42110-402 replace battery Total 107799: CITY OF MINNETONKA BEACH 07/24/2017 107800 07032017 602-49450-387 2nd Qtr service Department Invoice Amount Building & Zoning Golf Course Police Department 25.00 Administration 30.02 Mayor & Council 72.84 Police Department 73.98 Central Services 30.02 Sewer 57.19 431.75 431.75 Water 499.41 Sewer 250.36 Central Services 124.69 Police Department 53.77 Golf Course 26.78 4,182.01 Police Department 98.31 Police Department 42.74 Police Department 182.71 323.76 Sewer 164.00 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 7/11/2017 - 7/24/2017 Page: 4 Jul 20, 2017 12:06PM Department Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number Water 293.23 Water 86.50 Sewer 86.50 Total 107800: City of Orono Utilities 07/24/2017 107801 Q/2-CH&PD 101-41900-382 CH&PD 2ND Qtr UB City of Orono Utilities 07/24/2017 107801 Q/2 -CH -UB 101-41900-382 City Hall 2ND Qtr UB City of Orono Utilities 07/24/2017 107801 Q/2 -POST O 101-41900-382 2ND Qtr UB -POST OFFICE City of Orono Utilities 07/24/2017 107801 Q/2 -PW UB 601-49400-322 2ND Qtr UB -PW Total 107801: CITY OF WAYZATA 07/24/2017 107802 2017 FIRE S 101-42260-318 2nd half/2017-fire protection svcs CITY OF WAYZATA 07/24/2017 107802 Q/2-2017 WT 601-49400-387 2nd Quarter water CITY OF WAYZATA 07/24/2017 107802 Q/2-2017 WT 602-49450-387 2nd Quarter sewer Total 107802: CIVIC SYSTEMS LLC 07/24/2017 107803 CVC15637 101-41900-416 software support0717-7/17 CIVIC SYSTEMS LLC 07/24/2017 107803 CVC15637 601-49400-416 software support0717-7/17 CIVIC SYSTEMS LLC 07/24/2017 107803 CVC15637 602-49450-416 software support0717-7/17 CIVIC SYSTEMS LLC 07/24/2017 107803 CVC15637 603-49500-416 software support0717-7/17 CIVIC SYSTEMS LLC 07/24/2017 107803 CVC15637 651-49910-416 software support0717-7/17 Total 107803: CLINT SCHUMANN 07/24/2017 107804 02062017 601-49400-437 water/sewer license test fee's CLINT SCHUMANN 07/24/2017 107804 02062017 602-49450-437 water/sewer license test fee's Total 107804: CMI INC 07/24/2017 107805 8002537 101-42110-550 tubing coupler CMI INC 07/24/2017 107805 8002596 101-42110-550 3 tubing couplers Total 107805: COMMERCIAL ASPHALT 07/24/2017 107806 170630 101-43000-224 patching & sewer repair patch Total 107806: CONTINENTAL RESEARCH CO 07/24/2017 107807 451380 -CRC 101-43000-240 supplies Page: 4 Jul 20, 2017 12:06PM Department Invoice Amount Water 164.00 Central Services 279.41 Central Services 929.90 Central Services 165.10 Water 293.23 Fire Protection Services 16,093.50 Water 6,481.53 Sewer 12.317.60 Central Services 1,087.75 Water 870.20 Sewer 1,087.75 870.20 Storm Water 435.10 4,351.00 Water 86.50 Sewer 86.50 Police Department 55.44 Police Department 146.91 Public Works Department 248.52 248.52 Public Works Department 239.00 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 7/11/2017 - 7/24/2017 Page: 5 Jul 20, 2017 12:06PM Department Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number 539.00 2,939.50 2,500.00 2,500.00 Total 107807: 11.00 11.00 Public Works Department 1,117.46 CULLIGAN 07/24/2017 107808 107279 101-45210-415 softener rental for june Total 107808: 196.95 Central Services 149.00 Central Services 339.72 DELTA DENTAL 07/24/2017 107809 6973886 101-21709 003722072 Aug Dental DELTA DENTAL 07/24/2017 107809 6973886 101-15998 003722072 Aug Dental Total 107809: DENALI CUSTOM HOMES 07/24/2017 107810 2015-00014 101-22205 Escrow Refund# 2015-00014 517 Ferndale Rd Nort Total 107810: DEPUTY REGISTRAR 07/24/2017 107811 07062017 101-42110-441 841 escape tabs Total 107811: DIAMOND MOWERS INC. 07/24/2017 107812 0127461 -IN 101-43000-403 flail mower, #450 parts DIAMOND MOWERS INC. 07/24/2017 107812 0127461 -IN 651-49910-402 flail mower, #450 parts Total 107812: DUSTIN RIEF 07/24/2017 107813 201 101-41300-331 REIMBURSE LODGING Total 107813: ECM PUBLISHERS INC 07/24/2017 107814 503594 101-41900-352 ORD 198 ECM PUBLISHERS INC 07/24/2017 107814 506704 101-41900-352 ORD 199 ECM PUBLISHERS INC 07/24/2017 107814 506705 101-42400-340 LAND US APP ECM PUBLISHERS INC 07/24/2017 107814 507993 101-41900-352 HRA PUBLISH Total 107814: EHLERS AND ASSOCIATES INC 07/24/2017 107815 74042 235-45690-319 TIF- SHELLY ELDRIDGE Total 107815: Page: 5 Jul 20, 2017 12:06PM Department Invoice Amount 239.00 Golf Course 21.24 21.24 2,400.50 539.00 2,939.50 2,500.00 2,500.00 Police Department 11.00 11.00 Public Works Department 1,117.46 Storm Water 1,117.46 2,234.92 Administration 196.95 196.95 Central Services 149.00 Central Services 339.72 Building & Zoning 107.28 Central Services 71.52 1,057.50 1,057.50 City of Orono Check Register - COUNCIL REPORT Page: 6 Check Issue Dates: 7/11/2017 - 7/24/2017 Jul 20, 2017 12:06PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount ESS BROTHERS & SONS 07/24/2017 107816 XX4139 602-49450-406 mH-1163&1141 ELMWOOD Sewer 140.00 Total 107816: 140.00 FERGUSON ENTERPRISES INC 07/24/2017 107817 0241019-1 601-49400-227 meter parts Water 113.69 FERGUSON ENTERPRISES INC 07/24/2017 107817 0241051 602-49450-240 man hole hook Sewer 168.00 Total 107817: 281.69 G & K SERVICES 07/24/2017 107818 600573406 101-41900-401 CH Mats Central Services 10.80 G & K SERVICES 07/24/2017 107818 6006559951 101-45210-221 mats Golf Course 2.63 G & K SERVICES 07/24/2017 107818 6006559951 101-43000-226 unifomrs Public Works Department 53.95 G & K SERVICES 07/24/2017 107818 6006571047 101-43000-226 uniform Public Works Department 59.27 G & K SERVICES 07/24/2017 107818 6006571047 101-43000-221 towel & mats Public Works Department 2.63 G & K SERVICES 07/24/2017 107818 6006573407 101-41900-401 CH Mats Central Services 21.92 Total 107818: 151.20 GOPHER STATE ONE CALL 07/24/2017 107819 7060627 601-49400-489 locates Water 314.55 GOPHER STATE ONE CALL 07/24/2017 107819 7060627 602-49450-489 locates Sewer 314.55 Total 107819: 629.10 Gordon James Construction 07/24/2017 107820 07182017 101-22205 Escrow refund#17-3930 1,400.00 Total 107820: 1,400.00 GREAT LAKES COCA-COLA 07/24/2017 107821 3602204215 101-45210-092 beverages for concessions resale -GC Golf Course 199.93 Total 107821: 199.93 HEALTH PARTNERS 07/24/2017 107822 7422332 101-21706 healthpartners aug 2017 39,587.00 HEALTH PARTNERS 07/24/2017 107822 74223342 101-21706 June/2017-insurance 39,587.00 HEALTH PARTNERS 07/24/2017 107822 74223342 101-15998 June/2017-insurance/cobra 5,826.50 HEALTH PARTNERS 07/24/2017 107822 74223342 101-42110-135 June/2017-insurance/disb Police Department 591.50 Total 107822: 85,592.00 Henn County Tax Forfeited Real E 07/24/2017 107823 06302017 651-49910-510 land purchase- Mtka Bluffs Storm Water 310.80 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 7/11/2017 - 7/24/2017 Check Check Invoice Invoice GL Account Description Department Payee Issue Date Number Number Total 107823: HENNEPIN COUNTY INFOR TE 07/24/2017 107824 1000095704 101-41900-319 netwrok Support -06/2017 Central Services HENNEPIN COUNTY INFOR TE 07/24/2017 107824 1000095952 101-43000-415 June/2017-radio admin fee Public Works Department Total 107824: HENNEPIN COUNTY SHERIFF 07/24/2017 107825 1000095795 101-41600-309 Jun/2017-Jail charges Law/Legal Services Total 107825: HENNEPIN COUNTY TREASUR 07/24/2017 107826 060517/STU 101-43290-510 access stubbs bay -property tax Special Projects -Contingencies HENNEPIN COUNTY TREASUR 07/24/2017 107826 06052017 101-43290-510 property tax -1st half Special Projects -Contingencies Total 107826: INFORMATION POLICYANALYS 07/24/2017 107827 419684 101-41300-437 data practice/AC Administration Total 107827: JACKIE YOUNG 07/24/2017 107828 07052017 101-41300-319 CC mtgs-6/26&6/12 Administration JACKIE YOUNG 07/24/2017 107828 07052017 101-42400-319 PC meeting -06/19 Building & Zoning Total 107828: JJ TAYLOR DIST LF MN JJ TAYL 07/24/2017 107829 2680353 101-45210-091 beer for resale -GC Golf Course Total 107829: JS STEWART COMPANIES INC 07/24/2017 107830 4508 602-49450-406 1535 Bohns Pt Rd/tree removed/swr repairs Sewer Total 107830: LAKESCAPE LLC 07/24/2017 107831 306 101-45200-404 Beach weed removal Parks Total 107831: LOGIS 07/24/2017 107832 43777 101-42110-310 7/17 police records Police Department LOGIS 07/24/2017 107832 43777 101-41900-329 7.17 internet Central Services Page: 7 Jul 20, 2017 12:06PM Invoice 310.80 51.00 95.30 639.13 95.00 595.00 141.25 141.25 1,750.00 6,499.00 198.00 City of Orono Check Register - COUNCIL REPORT Page: 8 Check Issue Dates: 7/11/2017 - 7/24/2017 Jul 20, 2017 12:06PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount LOGIS 07/24/2017 107832 43777 101-42110-329 7.17 internet Police Department 198.00 LOGIS 07/24/2017 107832 43777 101-41900-319 7.17 backups Central Services 925.00 Total 107832: 7,820.00 LONG LAKE TRUE VALUE 07/24/2017 107833 A38346 602-49450-226 gloves Sewer 16.99 LONG LAKE TRUE VALUE 07/24/2017 107833 6407295 602-49450-402 bolt Sewer 5.00 Total 107833: 21.99 MACQUEEN EQUIPMENT 07/24/2017 107834 P07260 602-49450-403 repair parts Sewer 217.55 MACQUEEN EQUIPMENT 07/24/2017 107834 P07358 602-49450-403 repair parts Sewer 453.76 MACQUEEN EQUIPMENT 07/24/2017 107834 P58754 101-43000-403 replacement chain Public Works Department 41.90 MACQUEEN EQUIPMENT 07/24/2017 107834 W01213 651-49910-402 460 repairs Storm Water 439.42 MACQUEEN EQUIPMENT 07/24/2017 107834 W01214 602-49450-402 #713 repairs Sewer 368.55 Total 107834: 1,521.18 MANSFIELD OIL COMPANY 07/24/2017 107835 20310203 101-43000-212 Diesel Fuel Public Works Department 512.43 MANSFIELD OIL COMPANY 07/24/2017 107835 20333261 101-42110-212 Fuel Police Department 723.08 MANSFIELD OIL COMPANY 07/24/2017 107835 20333262 101-43000-212 Diesel Fuel Public Works Department 255.07 MANSFIELD OIL COMPANY 07/24/2017 107835 20333274 101-42110-212 Fuel Police Department 1,746.84 MANSFIELD OIL COMPANY 07/24/2017 107835 20347694 101-42110-212 Fuel Police Department 2,747.67 MANSFIELD OIL COMPANY 07/24/2017 107835 20347695 101-43000-212 Diesel Fuel Public Works Department 556.59 Total 107835: 6,541.68 MAPLE PLACE LLC 07/24/2017 107836 07172017 101-22205 escrow refund 12-3546 700.00 MAPLE PLACE LLC 07/24/2017 107836 07172017 101-22205 escrow refund#1 1 -3526 2,500.00 Total 107836: 3,200.00 Maria Veach 07/24/2017 107837 07112017 101-22205 #2016-01302 escrow refund 700.00 Total 107837: 700.00 MEDIACOM 07/24/2017 107838 06262017 101-45210-321 GC cable -06/2017 Golf Course 14.68 Total 107838: 14.68 City of Orono Check Register - COUNCIL REPORT Page: 9 Check Issue Dates: 7/11/2017 - 7/24/2017 Jul 20, 2017 12:06PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount MET COUNCIL ENVIRONMENTA 07/24/2017 107839 0001068129 602-49450-383 June/2017-WasteWater Svcs Sewer 35,995.14 MET COUNCIL ENVIRONMENTA 07/24/2017 107839 0001069261 602-49450-383 July/2017-WasteWater Svcs Sewer 35,995.14 Total 107839: 71,990.28 MICHAEL DEMENGE 07/24/2017 107840 17-3901 101-22205 Escrow Refund -#17-3901-4380 Sixth Ave N 700.00 Total 107840: 700.00 MINNEAPOLIS OXYGEN COMPA 07/24/2017 107841 11421 101-42110-221 Medical Oxygen Police Department 5.10 MINNEAPOLIS OXYGEN COMPA 07/24/2017 107841 20030028 101-42110-221 oxygen Police Department 91.53 Total 107841: 96.63 MINT ROOFING 07/24/2017 107842 525286 101-41900-404 Post Office roof repair Central Services 462.63 Total 107842: 462.63 MN DARE OFFICERS ASSOCIAT 07/24/2017 107843 32 101-42110-437 DARE conference-Sonnek Police Department 200.00 Total 107843: 200.00 MN DEPT OF ECONOMIC SECU 07/24/2017 107844 11387187 101-41300-142 UI -BENEFITS -JL Administration 6,792.00 Total 107844: 6,792.00 MN DEPT OF HEALTH 07/24/2017 107845 2ND QTR C 601-20802 2nd Qtr Water test fee 1,646.00 Total 107845: 1,646.00 MN DEPT OF REVENUE -OTHER 07/24/2017 107846 06302017 651-49910-510 LAND PURCHASE/MTKA BLUFFS Storm Water 1,000.00 Total 107846: 1,000.00 MN DEPT OF REVENUE -WIRE 07/24/2017 107847 JUNE 2017 601-20806 June/17-Water Taxable Sales 927.00 MN DEPT OF REVENUE -WIRE 07/24/2017 107847 JUNE 2017 101-37910 June/17-GC Green Fees Sales Tax 1,258.00 MN DEPT OF REVENUE -WIRE 07/24/2017 107847 JUNE 2017 101-37920 June/17-GC Rentals Sales Tax 618.00 MN DEPT OF REVENUE -WIRE 07/24/2017 107847 JUNE 2017 101-37930 June/17-GC Beer Sales Tax 202.00 MN DEPT OF REVENUE -WIRE 07/24/2017 107847 JUNE 2017 101-37940 June/17-GC Concessions Sales Tax 86.00 MN DEPT OF REVENUE -WIRE 07/24/2017 107847 JUNE 2017 101-37970 June/17-GC-Pro Shop Sales Tax 36.00 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 7/11/2017 - 7/24/2017 Page: 10 Jul 20, 2017 12:06PM Department Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number 38.96 Golf Course 48.74 48.74 Central Services 1,008.00 Total 107847: 1,008.00 Central Services 29.95 Public Works Department 29.95 MN DRIVER & VEHICLE SERVIC 07/24/2017 107848 2011FORD 101-42110-441 tabs Ford Escape Total 107848: 29.99 Golf Course 11.46 447.85 MOUND TRUE VALUE 07/24/2017 107849 145050 101-42110-240 cleaning & waterless wipe Total 107849: 71.50 Police Department 202.71 MTI DIST CO 07/24/2017 107850 1125832.00 101-45210-221 switch Total 107850: MUNICIPAL CODE CORPORATI 07/24/2017 107851 291740 101-41900-352 code updates Total 107851: NAVARRE HARDWARE 07/24/2017 107852 303345 101-41900-223 softner salt NAVARRE HARDWARE 07/24/2017 107852 303345 101-43000-221 softner salt NAVARRE HARDWARE 07/24/2017 107852 303460 101-41900-223 Salt for shop NAVARRE HARDWARE 07/24/2017 107852 303460 101-43000-224 Salt for shop NAVARRE HARDWARE 07/24/2017 107852 303574 101-43000-404 Supplies NAVARRE HARDWARE 07/24/2017 107852 303578 101-43000-224 trash bags NAVARRE HARDWARE 07/24/2017 107852 303639 101-45210-201 cleaner items Total 107852: Navarre Minnoco 07/24/2017 107853 5725 101-45210-223 tire repair Total 107853: 0SULLIVANS HOLIDAY 546 07/24/2017 107854 06302017 101-42110-402 car wash Total 107854: 0 SULLIVANS HOLIDAY 547 07/24/2017 107855 06302017 101-42110-402 car washes Page: 10 Jul 20, 2017 12:06PM Department Invoice Amount 3,127.00 Police Department 129.00 129.00 Police Department 38.96 38.96 Golf Course 48.74 48.74 Central Services 1,008.00 1,008.00 Central Services 29.95 Public Works Department 29.95 Central Services 169.82 Public Works Department 169.81 Public Works Department 6.87 Public Works Department 29.99 Golf Course 11.46 447.85 Golf Course 18.00 18.00 Police Department 71.50 71.50 Police Department 202.71 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 7/11/2017 - 7/24/2017 Page: 11 Jul 20, 2017 12:06PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount Total 107855: 202.71 OFFICE DEPOT 07/24/2017 107856 9371265730 101-41900-201 post it pads Central Services 17.32 OFFICE DEPOT 07/24/2017 107856 9371266500 101-41900-201 Office Supplies- Central Services 131.58 OFFICE DEPOT 07/24/2017 107856 9398267510 101-41900-201 kitcen supplies Central Services 116.81 OFFICE DEPOT 07/24/2017 107856 9398267710 101-41900-201 scann stamps Central Services 49.16 OFFICE DEPOT 07/24/2017 107856 9422519830 101-41900-201 Office Supplies -Post its, soap, copy stamp, Tissue Central Services 171.33 OFFICE DEPOT 07/24/2017 107856 9422733800 101-41900-201 Office Supplies -digital recorder Central Services 110.64 Total 107856: 596.84 OTTEN BROTHERS 07/24/2017 107857 1-1474632 101-41900-223 flowers for CH Central Services 184.71 OTTEN BROTHERS 07/24/2017 107857 1-1499880 101-45210-223 basket & plant food Golf Course 25.98 Total 107857: 210.69 PARK CONSTRUCTION COMPA 07/24/2017 107858 PR1-FOX 402-48057-590 fox street imp Fox Street 53,046.88 PARK CONSTRUCTION COMPA 07/24/2017 107858 PR1-FOX 402-20600 fox street imp 4,853.84 - PARK CONSTRUCTION COMPA 07/24/2017 107858 PR1-FOX 435-48967-590 PR 1- fox street 44,029.84 Total 107858: 92,222.88 PRAIRIE RESTORATIONS INC 07/24/2017 107859 7142 234-45680-404 Lurton Park Vegetation Mgmt 735.00 Total 107859: 735.00 PREMIER LIGHTING, INC. 07/24/2017 107860 39958 101-41900-404 Post Office office lighting Central Services 1,757.60 Total 107860: 1,757.60 QUALITY FLOW SYSTEMS INC 07/24/2017 107861 33708 602-49450-406 Repairs LS#28&31 Sewer 2,800.00 Total 107861: 2,800.00 REED WHOLESALE/OFFICE CO 07/24/2017 107862 9390 101-45210-094 concession supplies Golf Course 86.75 REED WHOLESALE/OFFICE CO 07/24/2017 107862 9394 101-45210-094 concession supplies Golf Course 99.60 Total 107862: 186.35 City of Orono Check Register - COUNCIL REPORT Page: 12 Check Issue Dates: 7/11/2017 - 7/24/2017 Jul 20, 2017 12:06PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Robert Gumnit 07/24/2017 107863 07172017 101-22205 Total 107863: 74.01 MOWING& SPRING CLEANUP -4/16-6/24 Public Works Department 2,122.33 RUFFRIDGE JOHNSON INC 07/24/2017 107864 IA06461 101-43000-402 Total 107864: Shirts, Pants -JD Police Department 326.98 Shirt - J Barnes SCHWAAB INC 07/24/2017 107865 2171875 101-41900-201 Total 107865: Police Department 449.97 teardown Police Department SHAUGHNESSY LAMN CARE 07/24/2017 107866 07052017 101-43000-319 SHAUGHNESSY LAMN CARE 07/24/2017 107866 07052017 601-49400-319 SHAUGHNESSY LAMN CARE 07/24/2017 107866 07052017 101-45200-319 Total 107866: Steven Anderson 07/24/2017 107867 2015-00014 101-22205 Total 107867: STREICHERS POLICE EQUIP 07/24/2017 107868 CM276718 101-42110-226 STREICHERS POLICE EQUIP 07/24/2017 107868 CM276754 101-42110-226 STREICHERS POLICE EQUIP 07/24/2017 107868 11264955 101-42110-226 STREICHERS POLICE EQUIP 07/24/2017 107868 11266387 101-42110-226 STREICHERS POLICE EQUIP 07/24/2017 107868 11266774 101-42110-226 STREICHERS POLICE EQUIP 07/24/2017 107868 11266775 101-42110-550 STREICHERS POLICE EQUIP 07/24/2017 107868 11267261 101-42110-226 STREICHERS POLICE EQUIP 07/24/2017 107868 11268329 101-42110-226 STREICHERS POLICE EQUIP 07/24/2017 107868 11268366 101-42110-226 STREICHERS POLICE EQUIP 07/24/2017 107868 11268479 101-42110-228 STREICHERS POLICE EQUIP 07/24/2017 107868 11268798 101-42110-550 STREICHERS POLICE EQUIP 07/24/2017 107868 11268821 101-42110-550 STREICHERS POLICE EQUIP 07/24/2017 107868 11270096 101-42110-226 STREICHERS POLICE EQUIP 07/24/2017 107868 11270137 101-42110-226 Total 107868: SUN LIFE FINANCIAL 07/24/2017 107869 237745 -JULY 101-21713 Description Department Invoice Amount refund escrow #16-3859 700.00 tuu.uu hoist switch Public Works Department 87.84 Banger,bail out bag Police Department 87.84 2 stamps Central Services 74.01 Banger,bail out bag Police Department 74.01 MOWING& SPRING CLEANUP -4/16-6/24 Public Works Department 2,122.33 MOWING& SPRING CLEANUP -4/16-6/24 Water 2,122.33 MOWING& SPRING CLEANUP -4/16-6/24 Parks 2,122.34 Escrow Refund -#2015-00014-517 Ferndale Rd N 7,500.00 7,500.00 Return shirt Police Department 45.00- Banger,bail out bag Police Department 147.97 - Pants, badge Police Department 72.00 Banger,bail out bag Police Department 191.96 Banger,bail out bag Police Department 149.95 squad #248 Police Department 6,103.74 Pants Police Department 72.00 Shirts, Pants -JD Police Department 326.98 Shirt - J Barnes Police Department 50.99 tactical Police Department 1,249.99 light install Police Department 449.97 teardown Police Department 560.00 Shirt pants, tag cloth Police Department 218.98 Shirt alteration Police Department 147.98 9,401.57 LTD- July 2017 1,494.29 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 7/11/2017 - 7/24/2017 Page: 13 Jul 20, 2017 12:06PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount SUN LIFE FINANCIAL 07/24/2017 107869 237745 -JULY 101-21714 STD-July/2017 499.70 SUN LIFE FINANCIAL 07/24/2017 107869 237745 -JULY 101-21714 STD-July/2017 499.70 SUN LIFE FINANCIAL 07/24/2017 107869 237745 -JULY 101-21710 Life Ins-July/2017 1,048.80 SUN LIFE FINANCIAL 07/24/2017 107869 237745 -JULY 101-15998 Life Ins-July/2017 190.00 Total 107869: 3,732.49 SUNRAM CONSTRUCTION INC. 07/24/2017 107870 PR7&FINAL 651-20600 PR7&final- carmen bay shoreline 2,195.15 Total 107870: 2,195.15 T W TUPY INC 07/24/2017 107871 071517 101-43000-224 limestone/river rock Public Works Department 643.07 T W TUPY INC 07/24/2017 107871 071517 601-49400-227 limestone/river rock Water 643.08 T W TUPY INC 07/24/2017 107871 071517 602-49450-227 limestone/river rock Sewer 643.08 Total 107871: 1,929.23 TEAM LABORATORY CHEMICAL 07/24/2017 107872 INV0006807 602-49450-227 spray for shorelines Sewer 551.50 TEAM LABORATORY CHEMICAL 07/24/2017 107872 INV0006807 101-45200-223 spray for shorelines Parks 551.50 Total 107872: 1,103.00 TESSMAN COMPANY 07/24/2017 107873 S256783 -IN 101-45210-223 fungicide Golf Course 529.83 Total 107873: 529.83 THE HOME DEPOT 07/24/2017 107874 2808000014 101-45200-221 dog park supplies Parks 10.93 THE HOME DEPOT 07/24/2017 107874 2808000587 601-49400-240 shop suppplies Water 43.79 THE HOME DEPOT 07/24/2017 107874 2808000587 602-49450-240 shop suppplies Sewer 43.80 Total 107874: 98.52 TRI K SERVICES 07/24/2017 107875 07102017 601-49400-223 Black Dirt Water 66.00 Total 107875: 66.00 VESSCO INC 07/24/2017 107876 69768 601-49400-405 Well#4 parts Water 179.97 Total 107876: 179.97 City of Orono Check Register - COUNCIL REPORT Page: 14 Check Issue Dates: 7/11/2017 - 7/24/2017 Jul 20, 2017 12:06PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount WACONIA FORD 07/24/2017 107877 88230FOR 601-49400-402 #710 stablizer shock Water 41.41 WACONIA FORD 07/24/2017 107877 FOCS113158 101-43000-402 repair motor Public Works Department 1,254.98 Total 107877: 1,296.39 WASTE MANAGEMENT RECYC 07/24/2017 107878 0029178-280 603-49500-316 July 17 recycling 8,972.62 Total 107878: 8,972.62 WIN -911 Software 07/24/2017 107879 139XT777-20 601-49400-403 annual maint Water 247.50 WIN -911 Software 07/24/2017 107879 139XT777-20 602-49450-403 annual maint Sewer 247.50 Total 107879: 495.00 WRIGHT HENNEPIN ELECTRIC 07/24/2017 107880 3502571867 602-49450-381 Electrical Service 6/1-7/1/17 Sewer 28.69 WRIGHT HENNEPIN ELECTRIC 07/24/2017 107880 3502571867 101-43000-386 Electrical Service 6/1-7/1/17 Public Works Department 116.10 Total 107880: 144.79 XCEL ENERGY 07/24/2017 107881 552750998 101-41900-381 Electric 5/21-6/20/17 Central Services 1,679.69 XCEL ENERGY 07/24/2017 107881 552750998 101-42110-381 Electric 5/21-6/20/17 Police Department 1,179.13 XCEL ENERGY 07/24/2017 107881 552750998 101-42110-381 Electric 5/21-6/20/17 Police Department 39.94 XCEL ENERGY 07/24/2017 107881 552750998 101-43000-381 Electric 5/21-6/20/17 Public Works Department 184.85 XCEL ENERGY 07/24/2017 107881 552750998 101-43000-386 Electric 5/21-6/20/17 Public Works Department 3,767.63 XCEL ENERGY 07/24/2017 107881 552750998 101-45200-381 Electric 5/21-6/20/17 Parks 35.40 XCEL ENERGY 07/24/2017 107881 552750998 601-49400-381 Electric 5/21-6/20/17 Water 6,579.22 XCEL ENERGY 07/24/2017 107881 552750998 602-49450-381 Electric 5/21-6/20/17 Sewer 2,887.74 XCEL ENERGY 07/24/2017 107881 552750998 101-45210-381 Electric 5/21-6/20/17 Golf Course 1,242.75 Total 107881: 17,596.35 Grand Totals: 491,847.54 AGENDA ITEM Item No.: Date: July 24, 2017 Item Description: Appointment of 2017 Seasonal Employees Presenter: Adam T. Edwards Agenda Consent Agenda Public Work Director/City Engineer Section: 1. Purpose. The purpose of this action item is to gain Council approval of seasonal employees. 2. Background. The hourly pay is proposed to be $10.00-12.00 for the Golf Course Clubhouse Attendants; Golf Course Maintenance Assistants and Parks Maintenance Workers; a pay range of $10.25-15.22 for the Utilities Maintenance Worker; and a pay range of $15.00-$20.00 for the Assistant Superintendent and Clubhouse Manager. The clubhouse manager will be enrolled in the coordinated PERA plan. All other seasonal employees will fall under the 6 month PERA Classification and are there for excluded from PERA membership. 3. Seasonal Employee Appointments and Candidates. 4. Staff Recommendation. I recommend approval to hire of the seasonal employees in Table 3. COUNCIL ACTION REQUESTED Motion to approve hiring the seasonal employee as in the list above. Prepared By: / E Reviewed By: Approved By: 115 Name Position Wage Remarks ($/h) Robert Howells G.C. Clubhouse Manager $18.00 Returnee Jason Goehring G.C. Assistant Superintendent $16.00 Returnee N Ivan Corazalla G.C. Clubhouse Assistant $12.00 Returnee Paul Tolzmann G.C. Clubhouse Assistant $11.00 Returnee Diane Otrey G.C. Clubhouse Assistant $10.00 New Rebecca Anderson Utilities Maintenance Worker $11.00 Returnee Ed Kvam G.C. Maintenance Assistant $10.00 Returnee UW Calvin Schmidt G.C. Maintenance Assistant $10.00 Returnee 0 0 Marshall Hambro G.C. Clubhouse Assistant $11.00 Returnee Wendy Middendorf G.C. Clubhouse Assistant $10.00 New Ron Vanacora G.C. Clubhouse Assistant $10.00 New b b Sam Baurle G.C. Maintenance Assistant $10.00 New 7 N O N Patrick Codute G.C. Clubhouse Assistant $10.00 New Approved Rodney Gerhardson G.C. Maintenance Assistant $10.00 New June 26th Pending Nick Brann G.C. Clubhouse Assistant/ $10.00 New approval Maintenance Assistant 4. Staff Recommendation. I recommend approval to hire of the seasonal employees in Table 3. COUNCIL ACTION REQUESTED Motion to approve hiring the seasonal employee as in the list above. Prepared By: / E Reviewed By: Approved By: 115 AGENDA ITEM Item No.: 5 Date: July 24, 2017 Item Description: 2018 Street Maintenance Engineering Proposal Presenter: Adam T. Edwards Agenda Consent Agenda Public Works Director/City Engineer Section: 1. Purpose. The purpose of this action item is to gain council approval to commence the planning and engineering of the 2018 Street Maintenance projects. 2. Background. At the March 22nd Council Work Session the Council provided guidance on a way forward for road maintenance funding and projects for the 2017 and 2018 construction seasons. At the April 24' council meeting, council provided direction to staff on roads to include in 2018 Street Maintenance Project. On June 23rd the Mayor requested the city Engineer look at realigning the northern endo of Linden Lane to remove long standing encroachments and improving drainage. Since then Staff and Bolton and Menk Engineers have conducted site visits for scoping of all of the proposed roads. 3. Scope. Engineering will consist of topographic surveying, design, permitting, and solicitation of bids for Forest Arms Lane, Wildhurst Trail Network, Vine Place, Lyric Avenue (Livingston to Blaine), Minnetonka Avenue, West Lafayette, Linden Lane and Leaf Street. 4. Cost. Bolton and Menk has provided a scope of services for a fee estimate not to exceed $134,000 (Exhibit A). 5. Funding. The engineering as well and the eventual projects will be funded with a combination of Municipal State Aid (Leaf Street), the Pavement Management Fund funds. Fund Total Est. End of Year Fund Balance Pavement Fund $114,000 $273,000 MSA Fund $ 20,000 $267,000 Total $134.000 6. Staff Recommendation. I recommend the City Council approve Bolton and Menk to commence design and engineering services for a fee not to exceed $ 134,000. COUNCIL ACTION REQUESTED: Move to approve Bolton and Menk to commence design and engineering services for a fee not to exceed $ 134,000. Exhibits Exhibit A. Bolton and Menk Construction Proposal Prepared By: / Reviewed By: Approved By: W C�BOLTON & MENK Real People. Real Solutions. July 18, 2017 City of Orono Attn: Adam Edwards PO Box 66 Orono, MN 55323 RE: 2018 Street Improvements — Design and Bidding Services Dear Adam: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com As requested, we have prepared a scope of services and design fee estimate for the proposed 2018 Street Improvements Project. It is our understanding that the scope of the project will include the following: • Vine Place — Mill and overlay with minor drainage improvements • Lyric Avenue — Mill and overlay with curb and gutter repair • Forest Lake Landing — Mill and overlay • Wildhurt Trail — Reconstruction with curb and gutter and drainage improvements (requires full survey) • Forest Arm Lane — Reconstruction with curb and gutter and drainage improvements (requires full survey) • West Lafayette — Reconstruction, watermain replacement, and drainage improvements (requires full survey) • Minnetonka Highlands — Reclamation and drainage improvements (requires full survey) • Linden Lane — Remove encroachment on private property and widen road to maintain consistent width (requires full survey) • Leaf Street (State Aid) — Mill and overlay with patching, guardrail, and drainage improvements (requires partial survey) Proposed Scope of Engineering Services To assist the City with this improvement project, Bolton & Menk proposes the following scope of services: Tovo�ra�hic Survey and Soil Borings — We will document existing conditions within the right of way where necessary. Photographs of existing conditions will also be taken. Bolton & Menk will coordinate with a sub -consultant to collect and analyze soil borings along the alignment of the roads. Existing soil characteristics will be used to assist with the design of the pavement structure. StaffDesign Meetings — Our team will work with City staff to develop the scope of the project and to get input on design details. The goal of these meetings is to ensure that the project is designed consistent with City standards and that the City's maintenance practices and operations are considered throughout the design process. H:\ORNO\2017 New Projects\Fee Estimate - 2018 Street Improvements.docx Botton & Menk is an equal opportunity employer. 2018 Street Improvements July 18, 2017 Page 2 Detailed Design and Bidding — Once the final scope of the project is determined, Bolton & Menk will prepare detailed plans and specifications for the project. This work will include coordination with private property owners as needed. Upon authorization, the project will be advertised for competitive bids. Bolton & Menk will administer the bidding process and will ultimately make recommendations to the City Council about awarding the project. Fee Estimate Based on the scope of services described above, we propose a not -to -exceed fee of $134,000 to be billed on an hourly basis. This fee includes $20,000 for Leaf Street, which is eligible for State Aid funding. A separate proposal for soil borings will be provided to the City for approval. Once the Construction Contract is awarded, Bolton & Menk will prepare a separate scope and fee estimate for construction phase services. Please let me know if you have questions or need additional information. Sincerely, Bolton & Menk, Inc. David P. Martini, P.E. Principal Engineer H:\ORNO\2017 New Projects\Fee Estimate - 2018 Street Improvements.docx Botton & Menk is an equal opportunity employer. AGENDA ITEM Item No.: Date: July 24, 2017 Item Description: Well #2 Maintenance and Reconditioning Presenter: Adam T. Edwards Agenda Consent Agenda Public Works Director/City Engineer Section: 1. Purpose. The purpose of this action item is to gain council approval to proceed with the maintenance and reconditioning of Well #2. 2. Background. Well rehabilitation should take place every 7-10 years to ensure issues are detected early and before they become major problems. Well #2 last went through a deliberate inspection and maintenance process in 1999. 3. Scope. Work includes removing, inspecting and repairing the pump and electric motor; replacing bearings and other items that are no longer serviceable; and reinstalling the well and completing testing. 4. Cost. The city received two quotes. The low quote for inspection and service is $8,810 Plus parts from E.H. Renner and Sons. For quote comparison, staff compared the inspection costs. Parts requiring replacement will be additional and approved by staff prior to purchase. Company Quote E.H. Renner and Sons $ 8,810 +Parts Ber erson-Caswell, Inc. $ 10,145 +Parts 5. Funding. The work will be funded by the Water Fund. The total project is projected to be no more than $20,000. Fund Cost Amount Allocated in the CIP Est. Fund Balance at end of 2016 Water Fund $8,810+ Parts $20,000 $960,849 Total $8,810+ Parts 6. Staff Recommendation. I recommend the City Council accept the quotation in the amount of $8810 from E.H. Renner and Sons for reconditioning of Well #2. COUNCIL ACTION REQUESTED: Motion to accept the quotation in the amount of $8810 from E.H. Renner and Sons for reconditioning of Well #2 Prepared By: Reviewed By: 7E Approved By: W AGENDA ITEM Item No.: 7 Date: July 24, 2017 Item Description: Contract for Law Enforcement Services Presenter: Correy Farniok Agenda Section: Consent Police Chief Agenda 1. Purpose. The purpose of this action item is to renew Law Enforcement Services (Police) Contracts with the City of Minnetonka Beach and the City of Spring Park. 2. Background. In November 2015, discussions were started between Spring Park, Minnetonka Beach and Orono reference to possible changes in the police contract. The main discussion point was the current formula that is being used to determine the cost allocation to each city. Options were discussed in eliminating the cost allocation formula and have a similar contract as Mound that starts with a base price for services with annual increases. Mayors and City administrators from each city participated in each of these discussions. Agenda items for the second meeting (January 19, 2016) included Cost History, Formula Options, Mound Model(contract), Impact of a 5% Cap and discussions on these items and if there were any other options to explore. The third and final meeting of this group was on June 28, 2016. Agenda items included recap of the two prior meetings and proposed changes to the current agreement. In February 2017 I was contacted and asked to start the discussion once again. The first meeting with Minnetonka Beach representative's and Doug Reeder was on February 27, 2017 and discussion once again centered around the allocation formula and the fact that Minnetonka Beach feels that they have been paying too much for police services because of the formula, specifically the property value portion. After a lengthy discussion it was agreed both would look at possible solutions and a base price for a new contract. On March 13, 2017 we met again and information was provided that broke down the police budget and allocation for a starting base price for police services, Doug Reeder presented them with an offer that started with a base price with terms outlined for the next 5 years. At the Minnetonka Beach Council meeting on March 13, 2017, the offer was discussed and they will be moving forward with a contract with Orono Police Department for police services. On June 13, 2017, Minnetonka Beach approved a 5 year contract effective January 1, 2018. On July 17, 2017 Spring Park discussed the contact at their Work Session and the contract will be on their August 7, 2017 Agenda for approval. 3. Staff Recommendation. I recommend approval of the Contracts for Law Enforcement Services with the City of Minnetonka Beach and the City of Spring Park. COUNCIL ACTION REQUESTED Motion to approve the Contracts for Law Enforcement Services with the City of Minnetonka Beach and the City of Spring Park. Prepared By: Correy Farniok Reviewed By: Correy Farniok Approved By: D51Z AGENDA ITEM Exhibits Exhibit A. Minnetonka Beach Resolution 2017-27, Approving the Contract for Police Services with the City of Orono Exhibit B. Minnetonka Beach Contract for Law Enforcement Services Exhibit C. Spring Park Contract for Law Enforcement Services. Prepared By: Correy Farniok Reviewed By: Correy Famiok Approved By: D51Z 1-9 R1,1SOLUTILON 2017 - 27 City Council Exhibit A A RESOLUTION APPROVING THE AGREEMENT AND CONTRACT FOR POLICE SERVICES BETWEEN THE CITY OF ORONO AND MINNETONKA BEACH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of the Village of Minnetonl<a Beach, Minnesota was held on the 12th day of June 2017. The following members were present: Mayor Mike Taylor; Council Members Jill Bartel, Paul Kozloski, Jac.i Lindstrom and Andrew Myers; Treasurer Steve Howarth. Absent: None. Council Member Lindstrom introduced the following resolution and moved its adoption: WHEREAS, the City of Orono has provided law enforcement services to the City of Minnetonka Beach for many years; and WHEREAS, the City Council believes continuing contracting with the City of Orono for law enforcement services is in the best interest of the City. WHEREAS, the City of Minnetonka Beach has been satisfied with the quality of law enforcement services provided by the City of Orono and has been engaged in negotiations for a new contract with the City of Orono for the provision of police services on mutually acceptable terms. NOW, THEREFORE, BE IT RESOLVED, the City Council hereby approves the Agreement and Contract for Law Enforcement Services effective as of January 1, 2018 attached hereto and instructs the Mayor and City Clerk to execute said Agreement on behalf of the City of Minnetonka Beach. The motion for adoption of the foregoing resolution was duly seconded by Council Member Bartel and, upon vote being taken thereon, the following voted in favor thereof: Bartel, Kozloski, Lindstrom, and Myers. The following voted against or abstained: None. Whereupon the resolution was declared duly passed and. adopted this l2th day of June 2017. ATTI "T: Heidi Honey, City Clerk Mike Taylor, Mayor Date City Council Exhibit B CONTRACT FOR LAW ENFORCEMENT SERVICES This CONTRACT FOR LAW ENFORCEMENT SERVICES ("Contract") made and entered into this day of , 20, by and between the CITY OF ORONO ("Orono"), a Minnesota municipal corporation, and the CITY OF MINNETONKA BEACH ("Minnetonka Beach"), a Minnesota municipal corporation. WITNESSETH: WHEREAS, Minnetonka Beach is desirous of contracting with Orono for the performance of law enforcement services within Minnetonka Beach; and WHEREAS, Orono is agreeable to render law enforcement services on the terms and conditions hereinafter set forth; and WHEREAS, a contract such as this is authorized under and by virtue of the provisions of Minnesota Statutes Section 471.59; NOW, THEREFORE, Orono agrees that it will provide law enforcement services for Minnetonka Beach on the following terms and conditions and Minnetonka Beach agrees as follows: 1. Duration of Contract. 1'he term of this Contract is for five (5) years commencing on January 1, 2018. This Contract will automatically renew for a period of five (5) years, unless Orono or Minnetonka Beach provide notice, no later than one (1) year prior to the expiration date of the original or renewed contract. 2. Cost of Services. In consideration of furnishing law enforcement services under this Contract, Minnetonka Beach shall pay Orono the following: A. Year 1 (2018), Initial base cost of $141,000.00 B. Year 2 (2019), $141,000.00 C. Years 3-5, cost to increase by Union wage increase (with a minimum percentage to be no less than 1% and a maximum cap of 5%) The payments shall be made in equal installments monthly beginning on January lit of 2018. Capital equipment and headquarter related expenses are included in the base contract cost. Unexpected major expenditures attributable to Minnetonka Beach may be brought to the Joint Police Commission for review and if approved these would increase the base budget. Unexpected major expenditures attributable to all of the municipalities to which Orono provides law enforcement services also may be brought to the Joint Police Commission for review and, if approved, will increase the base budget by the amount of such expenditures multiplied by the ratio of Minnetonka Beach's then -current base amount divided by the total cost of law enforcement services that Orono provides to all municipalities, including itself. Any party aggrieved by the decision of the Joint 1921900 Police Commission to approve or disapprove a change in the base budget may challenge the decision in arbitration through the process provided in this Agreement. Funds received by Orono from Minnetonka Beach that are not expended during the year paid will be put into the POLICE CIP to be used toward costs associated with the police department. Orono will provide Minnetonka Beach with a statement at the end of the amount of funds transferred to the POLICE CIP. 3. Services Provided. Orono agrees to furnish law enforcement services to Minnetonka Beach 24 hours per day, seven (7) days per week. The level and delivery of service provided to Minnetonka Beach will be comparable to the level and delivery of service provided in Orono. In addition, the Orono Police Chief will be the Director of Emergency Management and will coordinate emergency plans for Minnetonka Beach. The Orono Police Chief will provide an annual update to Minnetonka Beach annually. 4. Joint Police Commission.. Minnetonka Beach may appoint two volunteer members to the Joint Police Commission and the name of such appointees shall be furnished to Orono Administration. The Joint Police Commissions shall consist of two members from Orono and two members from every municipality that has a contract for law enforcement services with Orono. The Joint Police Commission shall meet periodically, to discuss and make recommendations regarding concerns or problems identified regarding the provision of police service. 5. Administrative Responsibility. The law enforcement services rendered to Minnetonka Beach shall be under the sole direction of Orono. The degree of services rendered, the standards of performance, the hiring and discipline of the officers assigned, and other matters relating to regulations and policies, shall remain in the control of Orono. Orono and Minnetonka Beach will work cooperatively to respond to Minnetonka Beach data practices requests as it pertains to police records and police requests for information. b. Officers, Emplovees of Orono. Officers assigned to duty in Minnetonka Beach shall be police officers of Orono. Orono shall assume all obligations with regard to workers compensation, PERA, withholding tax, insurance, etc., arising from the employment of such officers, except as set forth in Section 4 of this contract. Minnetonka Beach shall not be required to furnish any fringe benefits or assume any other liability of employment to any officer assigned to duty within Minnetonka Beach unless Minnetonka Beach employs officers directly, independent of this Contract, to provide special law enforcement services in Minnetonka Beach. In such event, all obligations and liabilities with respect to employment of special law enforcement officers shall be the complete responsibility of Minnetonka Beach. No such direct employment shall be entered into by Minnetonka Beach without first obtaining written approval of the City Administrator of Orono whose approval shall not be unreasonably withheld. 2 192190v5 7. Enforcement Policies. Orono's Police Department Policies, Rules and Regulations and Code of Conduct shall prevail as the enforcement policies within Minnetonka Beach. 8. Enforcement of Laws and Ordinances of Minnetonka Beach. Orono shall be familiar with the Minnetonka Beach City Code and shall assist Minnetonka Beach personnel in enforcing the City Code as requested. Orono is authorized to and shall enforce Minnetonka Beach's City Code and all other applicable and/or appropriate federal and state laws, to the extent appropriate for enforcement by police officers. 9. Headquarters. Headquarters for the services furnished to Minnetonka Beach under this Contract shall be located at 2730 Kelley Parkway, Orono, Minnesota 55356. 10. Prosecution and Revenues. Minnetonka Beach shall be responsible for the cost of prosecution of violations which occur within the Minnetonka Beach City limits. In addition, any court fines received related to violations which occur within the Minnetonka Beach City limits shall be remitted to Minnetonka Beach. All board of prisoner fees related to violations within Minnetonka Beach City limits shall be paid by Minnetonka Beach. P.O.S.T. board reimbursements and drug forfeiture funds will be retained by Orono 12. Dispute Resolution and Arbitration. In the event that a dispute arises under this Agreement, the following procedures shall be followed in an attempt to resolve the dispute prior to the parties commencing arbitration. A. Dispute Resolution Procedure Step 1. Disputes related to services being provided under this Contract shall be first brought to the immediate attention of the Orono City Administrator for resolution. Step 2. If the dispute remains unresolved after the proceeding through Step 1, it shall be brought before the members from Orono and Minnetonka Beach representing the Joint Police Commission for resolution. Step 3. If the dispute remains unresolved after proceeding through Step 2, it shall be brought before the city councils of both cities in a joint city council meeting for resolution. B. Arbitration If the dispute remains unresolved after proceeding through all of the above steps, either party may submit the dispute to binding arbitration. The parties shall select an arbitrator that is mutually agreed upon by both parties. If the parties are unable to agree upon an arbitrator, they shall each select an arbitrator for a panel and the two arbitrators selected shall select the third arbitrator. Arbitration shall be completed no later than sixty days from the date that the dispute is submitted to arbitration. The arbitrators' expenses and fees, together with the other expenses, not including legal counsel, accounting or consultant fees, incurred in the conduct of the arbitration, shall be divided equally between the parties to the arbitration. Each party to the arbitration 3 192190v5 15. will pay its own attorney, accountant or consultant fees. The arbitrator(s) shall not be empowered to terminate this Contract under any circumstances. Hold Harmless and Indemnification. Orono shall maintain general liability insurance for its services and shall include Minnetonka Beach as an additional insured for the term of this Contract and any extensions thereof. Orono shall provide Minnetonka Beach proof of such insurance coverages and the additional insured endorsement naming Minnetonka Beach upon request. Orono agrees to defend and indemnify Minnetonka Beach against any claims brought or actions filed against Minnetonka Beach or any officer, employee, or volunteer of Minnetonka Beach for injury to, death of, or damage to the property of any third person or persons, arising from Orono's performance under this Contract. Under no circumstances, however, shall Orono be required to pay on behalf of itself and Minnetonka Beach, any amounts in excess of the limits on liability established in Minnesota Statutes Chapter 466, applicable to any one party. The limits of liability for Minnetonka Beach and Orono may not be added together to determine the maximum amount of liability for Orono. The intent of this subdivision is to impose on Orono a limited duty to defend and indemnify Minnetonka Beach for claims arising out of the performance of this Contract subject to the limits of liability under Minnesota Statutes Chapter 466. The purpose of creating this duty to defend and indemnify is to simplify the defense of claims by eliminating conflicts between the parties and to permit liability claims against both parties from a single occurrence to be defended by a single attorney. Nothing herein shall be construed to waive or limit any immunity from, or limitation on, liability available to either party, whether set forth in Minnesota Statutes Chapter 466 or otherwise. This is a service contract. The parties do not intend to undertake or create, and nothing herein shall be construed as creating, a joint powers agreement, joint venture, or joint enterprise between the parties. 16. Termination. This Agreement may be terminated by Minnetonka Beach for a material breach of contract by Orono or for conduct by Orono police officers that materially undermines the safety or security of Minnetonka Beach residents. This Agreement may be terminated by Orono for the failure of Minnetonka Beach to make payments required under this Agreement. Any party claiming the right to terminate this Agreement shall provide the other party with written notice by United States Mail specifying the circumstances justifying the termination in detail. The party receiving such notice shall be allowed 45 days to cure any claimed breach or justifying circumstances and, if not cured within 45 days, either party may request that the question of whether termination is justified to be submitted to arbitration as described in this agreement. The arbitrator(s) shall determine whether termination is justified or may order that any circumstances otherwise justifying termination be corrected. The arbitrator(s) may also award damages directly related to any breach of this Agreement. 4 192190v5 17. Entire Agreement. This Contract constitutes the entire agreement between the parties and supersedes and replaces any prior agreement between the parties on the same subject. 18. Amendment. This Contract may be amended only with the written approval of both Minnetonka Beach and Orono. 19. Assignment. The rights and obligations under this Contract will not be assigned, and Orono will not subcontract for any services to be furnished to Minnetonka Beach (except as otherwise provided in this Contract), without prior written consent of the other party. Orono agrees that it will not enter into any agreement for services with other communities which will adversely impact any services provided in this Agreement to Minnetonka Beach. Minnetonka Beach acknowledges that Orono provides law enforcement services for Spring Park and Mound. 20. Notices. Written notices and communication required to be given under this Contract are to be in writing and sent by U.S. 'Mail or fax addressed: If to Minnetonka Beach: City Administrator Minnetonka Beach City Hall 2945 Westwood Road Minnetonka Beach, MN 55361 If to Orono: City Administrator Orono City Hall PO Box 66 Crystal Bay, MN 55323 The parties hereto have executed this Agreement as of the date first above stated. CITY OF ORONO Dated: _ 20 By Dennis Walsh, Its Mayor Dated: , 20 By Doug Reeder Its City Administrator 1921905 5 The above Contract was reviewed and approved by the City Council for the City of Orono, by Resolution No. , dated _ , 20_ CITY OF MINNETONKA BEACH Dated: 20 By Dated: 20 By Mike Taylor, Its Mayor Susanne Griffin, Its City Administrator The above Contract was reviewed and approved by the City Council for the City of Minnetonka Beach, by Resolution No. 2017-27, dated June 13, 2017. 0 192190v5 City Council Exhibit C CONTRACT FOR LAW ENFORCEMENT SERVICES This CONTRACT FOR LAW ENFORCEMENT SERVICES ("Contract") made and entered into this day of , 20____, by and between the CITY OF ORONO ("Orono"), a Minnesota municipal corporation, and the CITY OF SPRING PARK ("Spring Park"), a Minnesota municipal corporation. WITNESSETH; WHEREAS, Spring Park is desirous of contracting with Orono for the performance of law enforcement services within Spring Park; and WHEREAS, Orono is agreeable to render law enforcement services on the terms and conditions hereinafter set forth; and WHEREAS, a contract such as this is authorized under and by virtue of the provisions of Minnesota Statutes Section 471.59; NOW, THEREFORE, Orono agrees that it will provide law enforcement services for Spring Park on the following terms and conditions and Spring Park agrees as follows: 1. Duration of Contract. The term of this Contract is for five (5) years commencing on January 1, 2018. This Contract will automatically renew for a period of five (5) years, unless Orono or Spring Park provide notice, no later than three (2) years prior to the expiration date of the original or renewed contract. 2. Cost of Services. In consideration of furnishing law enforcement services under this Contract, Spring Park shall pay Orono the following: A. Year 1 (2018), Initial base cost of $423,000.00 B. Years 2-5, cost to increase by Union wage increase (with a minimum percentage to be no less than 1% and a maximum cap of 5%) The payments shall be made in equal installments on January VL and July I` of each year. Capital equipment and headquarter related expenses are included in the base contract cost. Unexpected major expenditures may be brought to the Joint Police Commission for review and if approved these would increase the base budget. Funds received by Orono from Spring Park that are not expended during the year paid will be put into the POLICE CIP to be used toward costs associated with the police department. 192191v1 3. Services Provided. Orono agrees to furnish law enforcement services to Spring Park24 hours per day, seven (7) days per week. The level and delivery of service provided to Spring Park will be comparable to the level and delivery of service provided in Orono. In addition, the Orono Police Chief will be the Director of Emergency Management and will coordinate emergency plans for Spring Park. 4. Joint Police Commission. Spring Park may appoint two volunteer members to the Joint Police Commission and the name of such appointees shall be furnished to Orono Administration. The Joint Police Commission shall meet periodically, to discuss and make recommendations regarding concerns or problems identified regarding the provision of police service. 5. Administrative Responsibility. The law entorcement services rendered to Spring Park shall be under the sole direction of Orono. The degree of services rendered, the standards of performance, the hiring and discipline of the officers assigned, and other matters relating to regulations and policies, shall remain in the control of Orono. Orono and Spring Park will work cooperatively to respond to Spring Park data practices requests as it pertains to police records and police requests for information. 6. Officers, Employees of Orono. Officers assigned to duty in Spring Park shall be police officers of Orono. Orono shall assume all obligations with regard to workers compensation, PERA, withholding tax, insurance, etc., arising from the employment of such officers. Spring Park shall not be required to furnish any fringe benefits or assume any other liability of employment to any officer assigned to duty within Spring Park unless Spring Park employs officers directly, independent of this Contract, to provide special law enforcement services in Spring Park. In such event, all obligations and liabilities with respect to employment of special law enforcement officers shall be the complete responsibility of Spring Park. No such direct employment shall be entered into by Spring Park without first obtaining written approval of the City Administrator of Orono whose approval shall not be unreasonably withheld. 7. Enforcement Policies. Orono's Police Department Policies, Rules and Regulations and Code of Conduct shall prevail as the enforcement policies within Spring Park. 8. Enforcement of Laws and Ordinances of Serine Park. Orono shall be familiar with the Spring Park City Code and shall assist Spring Park personnel in enforcing the City Code as requested. Orono is authorized to and shall enforce Spring Park's City Code and all other applicable and/or appropriate federal and state laws, to the extent appropriate for enforcement by police officers. 9. Headquarters. Headquarters for the services furnished to Spring Park under this Contract shall be located at 2730 Kelley Parkway, Orono, Minnesota 55356. 10. Prosecution and Revenues. Spring Park shall be responsible for the cost of prosecution of violations which occur within the Spring Park City limits. In addition, any court fines 2 192191vl received related to violations which occur within the Spring Park City limits shall be remitted to Spring Park. All board of prisoner fees related to violations within Spring Park City limits shall be paid by Spring Park. P.O.S.T. board reimbursements and drug forfeiture funds will be retained by Orono 12. Dispute Resolution and Arbitration. In the event that a dispute arises under this Agreement, the following procedures shall be followed in an attempt to resolve the dispute prior to the parties commencing arbitration. A. Dispute Resolution Procedure Step 1. Disputes related to services being provided under this Contract shall be first brought to the immediate attention of the Orono City Administrator for resolution. Step 2. If the dispute remains unresolved after the proceeding through Step 1, it shall be brought before the Orono and Spring Park Joint Police Commission for resolution. Step 3. If the dispute remains unresolved after proceeding through Step 2, it shall be brought before the city councils of both cities in a joint city council meeting for resolution. B. Arbitration If the dispute remains unresolved after proceeding through all of the above steps, either party may submit the dispute to binding arbitration. The parties shall select an arbitrator that is mutually agreed upon by both parties. If the parties are unable to agree upon an arbitrator, they shall each select an arbitrator for a panel and the two arbitrators selected shall select the third arbitrator. Arbitration shall he completed no later than sixty days from the date that the dispute is submitted to arbitration. The arbitrators' expenses and fees, together with the other expenses. not including legal counsel, accounting or consultant fees, incurred in the conduct of the arbitration, shall be divided equally between the parties to the arbitration. Each party to the arbitration will pay its own attorney, accountant or consultant fees. The arbitrator(s) shall not be empowered to terminate this Contract under any circumstances. 15. Hold Harmless and Indemnification. Orono shall maintain general liability insurance for its services and shall include Spring Parkas an additional insured for the term of this Contract and any extensions thereof. Orono shall provide Spring Park proof of such insurance_coverages and the additional insured endorsement naming Spring Park upon request. Orono agrees to defend and indemnify Spring Park against any claims brought or actions filed against Spring Park or any officer, employee, or volunteer of Spring Park for injury to, death of, or damage to the property of any third person or persons, arising from Orono's performance under this Contract. Under no circumstances, however, shall Orono be required to pay on behalf of itself and Spring Park, any amounts in excess of the limits on liability established in Minnesota Statutes Chapter 466, applicable to any one party. The limits of liability for Spring Park and Orono may not be added together to determine the maximum amount of liability for Orono. The intent of this subdivision is to impose on Orono a limited duty to defend and indemnify Spring Park for claims 192191v1 arising out of the performance of this Contract subject to the limits of liability under Minnesota Statutes Chapter 466. The purpose of creating this duty to defend and indemnify is to simplify the defense of claims by eliminating conflicts between the parties and to permit liability claims against both parties from a single occurrence to be defended by a single attorney. Nothing herein shall be construed to waive or limit any immunity from, or limitation on, liability available to either party, whether set forth in Minnesota Statutes Chapter 466 or otherwise. This is a service contract. The parties do not intend to undertake or create, and nothing herein shall be construed as creating, a joint powers agreement, joint venture, or joint enterprise between the parties. 16. Entire Agreement. This Contract constitutes the entire agreement between the parties and supersedes and replaces any prior agreement between the parties on the same subject. 17. Amendment. This Contract may be amended only with the written approval of both Spring Park and Orono. 18. Assignment. The rights and obligations under this Contract will not be assigned, and Orono will not subcontract for any services to be furnished to Spring Park (except as otherwise provided in this Contract), without prior written consent of the other party. Orono agrees that it will not enter into any agreement for services with other communities which will adversely impact any services provided in this Agreement to Spring park. Spring Park acknowledges that Orono provides law enforcement services for Minnetonka Beach and Mound, which also have representatives on the Joint Police Commission described in Section 6, 19. Notices. Written notices and communication required to be given under this Contract are to be in writing and sent by U.S. Mail or fax addressed: If to Spring Park: City Administrator Spring Park City Hall 4349 Warren Ave Spring Park, MN 55384 If to Orono: City Administrator Orono City Hall PO Box 66 Crystal Bay, MN 55323 The parties hereto have executed this Agreement as of the date first above stated. 4 192191v1 CITY OF ORONO Dated: 20 By Dated: 20 By Dennis Walsh, Its Mayor Doug Reeder Its City Administrator The above Contract was reviewed and approved by the City Council for the City of Orono, by Resolution No. dated 20 CITY OF SPRING PARK Dated: 20 By Dated: 20 By Jerome P. Rockvam, Its Mayor Dan Tolsma, Its City Administrator The above Contract was reviewed and approved by the City Council for the City of Spring Park, by Resolution No. , dated. , 20 5 192191vl AGENDA ITEM Item No.: 8 Date: July 24, 2017 Item Description: Adopt State of Minnesota Joint Powers Agreement and Court Data Services Amendment to CJDN Subscribers Agreement (Renewal) Presenter: Correy Farniok Agenda Section: Consent Police Chief Agenda 1. Purpose. The purpose of this action item is to renew the State of Minnesota Joint Powers Agreement and Court Data Services Amendment to CJDN Subscribers Agreement 2. Background. The Orono Police Department on behalf of its Prosecuting Attorney has a current Joint Powers Agreement (JPA) and a Court Data Services Subscriber Amendment to CJDN Subscriber Agreement. The JPA and Amendment allows the prosecuting attorney access to court records and information. COUNCIL ACTION REQUESTED Motion to approve the State of Minnesota Joint Powers Agreement and Court Data Services Amendment to CJDN Subscribers Agreement (Renewal) Exhibits Exhibit A. State of Minnesota Joint Powers Agreement Exhibit B. Court Data Services Amendment to CJDN Subscribers Agreement Exhibit C. Resolution Approving State of Minnesota JPA with the City of Orono on behalf of its City Prosecuting Attorney Prepared By: Correy Farniok Reviewed By: Correy Farniok Approved By: W City Council Exhibit A SWIFT Contract # 127954 NW027231 A STATE OF MINNESOTA JOINT POWERS AGREEMENT AUTHORIZED AGENCY This agreement is between the State of Minnesota, acting through its Department of Public Safety, Bureau of Criminal Apprehension ("BCA") and the City of Orono on behalf of its Prosecuting Attorney ("Agency"). Recitals Under Minn. Stat. § 471.59, the BCA and the Agency are empowered to engage in those agreements that are necessary to exercise their powers. Under Minn. Stat. § 299C.46 the BCA must provide a criminal justice data communications network to benefit authorized agencies in Minnesota. The Agency is authorized by law to utilize the criminal justice data communications network pursuant to the terms set out in this agreement. In addition, BCA either maintains repositories of data or has access to repositories of data that benefit authorized agencies in performing their duties. Agency wants to access these data in support of its official duties. The purpose of this Agreement is to create a method by which the Agency has access to those systems and tools for which it has eligibility, and to memorialize the requirements to obtain access and the limitations on the access. Agreement Term of Agreement 1.1 Effective date: This Agreement is effective on the date the BCA obtains all required signatures under Minn. Stat. § 16C.05, subdivision 2. 1.2 Expiration date: This Agreement expires five years from the date it is effective. 2 Agreement between the Parties 2.1 General access. BCA agrees to provide Agency with access to the Minnesota Criminal Justice Data Communications Network (CJDN) and those systems and tools which the Agency is authorized by law to access via the CJDN for the purposes outlined in Minn. Stat. § 299C.46. 2.2 Methods of access. The BCA offers three (3) methods of access to its systems and tools. The methods of access are: A. Direct access occurs when individual users at the Agency use Agency's equipment to access the BCA's systems and tools. This is generally accomplished by an individual user entering a query into one of BCA's systems or tools. B. Indirect access occurs when individual users at the Agency go to another Agency to obtain data and information from BCA's systems and tools. This method of access generally results in the Agency with indirect access obtaining the needed data and information in a physical format like a paper report. C. Computer -to -computer system interface occurs when Agency's computer exchanges data and information with BCA's computer systems and tools using an interface. Without limitation, interface types include: state message switch, web services, enterprise service bus and message queuing. For purposes of this Agreement, Agency employees or contractors may use any of these methods to use BCA's systems and tools as described in this Agreement. Agency will select a method of access and can change the methodology following the process in Clause 2.10. 2.3 Federal systems access. In addition, pursuant to 28 CFR §20.30-38 and Minn. Stat. §299C.58, BCA may provide Agency with access to the Federal Bureau of Investigation (FBI) National Crime Information Center. SWIFT Contract # 127954 NW027231A 2.4 Agency policies. Both the BCA and the FBI's Criminal Justice Information Systems (FBI-CJIS) have policies, regulations and laws on access, use, audit, dissemination, hit confirmation, logging, quality assurance, screening (pre- employment), security, timeliness, training, use of the system, and validation. Agency has created its own policies to ensure that Agency's employees and contractors comply with all applicable requirements. Agency ensures this compliance through appropriate enforcement. These BCA and FBI-CJIS policies and regulations, as amended and updated from time to time, are incorporated into this Agreement by reference. The policies are available at https:/ibcanextest.x.state.mn.us/launchpad/. 2.5 Agency resources. To assist Agency in complying with the federal and state requirements on access to and use of the various systems and tools, information is available at https:Hsps.x.state.mn.us/sites/bcaservicecatalog/default.aspx. Additional information on appropriate use is found in the Minnesota Bureau of Criminal Apprehension Policy on Appropriate Use of Systems and Data available at https:Hdps.mn.gov/divisions/bcaibca- divisions/mnjis/Documents/BCA-Policy-on--Appropriate-Use-of-Systems-and-Data.pdf. 2.6 Access granted. A. Agency is granted permission to use all current and future BCA systems and tools for which Agency is eligible. Eligibility is dependent on Agency (i) satisfying all applicable federal or state statutory requirements; (ii) complying with the terms of this Agreement; and (iii) acceptance by BCA of Agency's written request for use of a specific system or tool. B. To facilitate changes in systems and tools, Agency grants its Authorized Representative authority to make written requests for those systems and tools provided by BCA that the Agency needs to meet its criminal justice obligations and for which Agency is eligible. 2.7 Future access. On written request by Agency, BCA also may provide Agency with access to those systems or tools which may become available after the signing of this Agreement, to the extent that the access is authorized by applicable state and federal law. Agency agrees to be bound by the terms and conditions contained in this Agreement that when utilizing new systems or tools provided under this Agreement. 2.8 Limitations on access. BCA agrees that it will comply with applicable state and federal laws when making information accessible. Agency agrees that it will comply with applicable state and federal laws when accessing, entering, using, disseminating, and storing data. Each party is responsible for its own compliance with the most current applicable state and federal laws. 2.9 Supersedes prior agreements. This Agreement supersedes any and all prior agreements between the BCA and the Agency regarding access to and use of systems and tools provided by BCA. 2.10 Requirement to update information. The parties agree that if there is a change to any of the information whether required by law or this Agreement, the party will send the new information to the other party in writing within 30 days of the change. This clause does not apply to changes in systems or tools provided under this Agreement. This requirement to give notice additionally applies to changes in the individual or organization serving a city as its prosecutor. Any change in performance of the prosecutorial function must be provided to the BCA in writing by giving notice to the Service Desk, BCA.ServiceDeskgstate.mn.us. 2.11 Transaction record. The BCA creates and maintains a transaction record for each exchange of data utilizing its systems and tools. In order to meet FBI-CJIS requirements and to perform the audits described in Clause 7, there must be a method of identifying which individual users at the Agency conducted a particular transaction. If Agency uses either direct access as described in Clause 2.2A or indirect access as described in Clause 2.213, BCA's transaction record meets FBI-CJIS requirements. When Agency's method of access is a computer to computer interface as described in Clause 2.2C, the Agency must SWIFT Contract # 127954 NW027231 A keep a transaction record sufficient to satisfy FBI-CJIS requirements and permit the audits described in Clause 7 to occur. If an Agency accesses data from the Driver and Vehicle Services Division in the Minnesota Department of Public Safety and keeps a copy of the data, Agency must have a transaction record of all subsequent access to the data that are kept by the Agency. The transaction record must include the individual user who requested access, and the date, time and content of the request. The transaction record must also include the date, time and content of the response along with the destination to which the data were sent. The transaction record must be maintained for a minimum of six (6) years from the date the transaction occurred and must be made available to the BCA within one (1) business day of the BCA's request. 2.12 Court information access. Certain BCA systems and tools that include access to and/or submission of Court Records may only be utilized by the Agency if the Agency completes the Court Data Services Subscriber Amendment, which upon execution will be incorporated into this Agreement by reference. These BCA systems and tools are identified in the written request made by Agency under Clause 2.6 above. The Court Data Services Subscriber Amendment provides important additional terms, including but not limited to privacy (see Clause 8.2, below), fees (see Clause 3 below), and transaction records or logs, that govern Agency's access to and/or submission of the Court Records delivered through the BCA systems and tools. 2.13 Vendor personnel screening. The BCA will conduct all vendor personnel screening on behalf of Agency as is required by the FBI CJIS Security Policy. The BCA will maintain records of the federal, fingerprint -based background check on each vendor employee as well as records of the completion of the security awareness training that may be relied on by the Agency. 3 Payment The Agency understands there is a cost for access to the criminal justice data communications network described in Minn. Stat. § 299C.46. At the time this Agreement is signed, BCA understands that a third party will be responsible for the cost of access. Agency will identify the third party and provide the BCA with the contact information and its contact person for billing purposes so that billing can be established. The Agency will provide updated information to BCA's Authorized Representative within ten business days when this information changes. If Agency chooses to execute the Court Data Services Subscriber Amendment referred to in Clause 2.12 in order to access and/or submit Court Records via BCA's systems, additional fees, if any, are addressed in that amendment. 4 Authorized Representatives The BCA's Authorized Representative is Dana Gotz, Department of Public Safety, Bureau of Criminal Apprehension, Minnesota Justice Information Services, 1430 Maryland Avenue, St. Paul, MN 55106, 651-793-1007, or her successor. The Agency's Authorized Representative is Steven Tallen, City Attorney, 920 2°a Avenue S, Suite 1540, Minneapolis, MN 55402-2224, (612) 349-3900, or his/her successor. Assignment, Amendments, Waiver, and Contract Complete 5.1 Assignment. Neither party may assign nor transfer any rights or obligations under this Agreement. 5.2 Amendments. Any amendment to this Agreement, except those described in Clauses 2.6 and 2.7 above must be in writing and will not be effective until it has been signed and approved by the same parties who signed and approved the original agreement, their successors in office, or another individual duly authorized. 5.3 Waiver. If either party fails to enforce any provision of this Agreement, that failure does not waive the provision or the right to enforce it. 5.4 Contract Complete. This Agreement contains all negotiations and agreements between the BCA and the Agency. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. SWIFT Contract # 127954 NW027231A 6 Liability Each party will be responsible for its own acts and behavior and the results thereof and shall not be responsible or liable for the other party's actions and consequences of those actions. The Minnesota Torts Claims Act, Minn. Stat. § 3.736 and other applicable laws govern the BCA's liability. The Minnesota Municipal Tort Claims Act, Minn. Stat. Ch. 466, governs the Agency's liability. Audits 7.1 Under Minn. Stat. § 16C.05, subd. 5, the Agency's books, records, documents, internal policies and accounting procedures and practices relevant to this Agreement are subject to examination by the BCA, the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement. Under Minn. Stat. § 6.551, the State Auditor may examine the books, records, documents, and accounting procedures and practices of BCA. The examination shall be limited to the books, records, documents, and accounting procedures and practices that are relevant to this Agreement. 7.2 Under applicable state and federal law, the Agency's records are subject to examination by the BCA to ensure compliance with laws, regulations and policies about access, use, and dissemination of data. 7.3 If Agency accesses federal databases, the Agency's records are subject to examination by the FBI and Agency will cooperate with FBI examiners and make any requested data available for review and audit. 7.4 To facilitate the audits required by state and federal law, Agency is required to have an inventory of the equipment used to access the data covered by this Agreement and the physical location of each. Government Data Practices 8.1 BCA and Agency. The Agency and BCA must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data accessible under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Agency under this Agreement. The remedies of Minn. Stat. §§ 13.08 and 13.09 apply to the release of the data referred to in this clause by either the Agency or the BCA. 8.2 Court Records. If Agency chooses to execute the Court Data Services Subscriber Amendment referred to in Clause 2.12 in order to access and/or submit Court Records via BCA's systems, the following provisions regarding data practices also apply. The Court is not subject to Minn. Stat. Ch. 13 (see section 13.90) but is subject to the Rules of Public Access to Records of the Judicial Branch promulgated by the Minnesota Supreme Court. All parties acknowledge and agree that Minn. Stat. § 13.03, subdivision 4(e) requires that the BCA and the Agency comply with the Rules of Public Access for those data received from Court under the Court Data Services Subscriber Amendment. All parties also acknowledge and agree that the use of, access to or submission of Court Records, as that term is defined in the Court Data Services Subscriber Amendment, may be restricted by rules promulgated by the Minnesota Supreme Court, applicable state statute or federal law. All parties acknowledge and agree that these applicable restrictions must be followed in the appropriate circumstances. 9 Investigation of alleged violations; sanctions For purposes of this clause, "Individual User" means an employee or contractor of Agency. 9.1 Investigation. Agency and BCA agree to cooperate in the investigation and possible prosecution of suspected violations of federal and state law referenced in this Agreement. Agency and BCA agree to cooperate in the investigation of suspected violations of the policies and procedures referenced in this Agreement. When BCA becomes aware that a violation may have occurred, BCA will inform Agency of the suspected violation, subject to any restrictions in applicable law. When Agency becomes aware that a violation has occurred, Agency will inform BCA subject to any restrictions in applicable law. 9.2 Sanctions Involving Only BCA Systems and Tools. The following provisions apply to BCA systems and tools not covered by the Court Data Services Subscriber Amendment. None of these provisions alter the Agency's internal discipline processes, including those governed by a 4 SWIFT Contract # 127954 NW027231A collective bargaining agreement. 9.2.1 For BCA systems and tools that are not covered by the Court Data Services Subscriber Amendment, Agency must determine if and when an involved Individual User's access to systems or tools is to be temporarily or permanently eliminated. The decision to suspend or terminate access may be made as soon as alleged violation is discovered, after notice of an alleged violation is received, or after an investigation has occurred. Agency must report the status of the Individual User's access to BCA without delay. BCA reserves the right to make a different determination concerning an Individual User's access to systems or tools than that made by Agency and BCA's determination controls. 9.2.2 If BCA determines that Agency has jeopardized the integrity of the systems or tools covered in this Clause 9.2, BCA may temporarily stop providing some or all the systems or tools under this Agreement until the failure is remedied to the BCA's satisfaction. If Agency's failure is continuing or repeated, Clause 11.1 does not apply and BCA may terminate this Agreement immediately. 9.3 Sanctions Involving Only Court Data Services The following provisions apply to those systems and tools covered by the Court Data Services Subscriber Amendment, if it has been signed by Agency. As part of the agreement between the Court and the BCA for the delivery of the systems and tools that are covered by the Court Data Services Subscriber Amendment, BCA is required to suspend or terminate access to or use of the systems and tools either on its own initiative or when directed by the Court. The decision to suspend or terminate access may be made as soon as an alleged violation is discovered, after notice of an alleged violation is received, or after an investigation has occurred. The decision to suspend or terminate may also be made based on a request from the Authorized Representative of Agency. The agreement further provides that only the Court has the authority to reinstate access and use. 9.3.1 Agency understands that if it has signed the Court Data Services Subscriber Amendment and if Agency's Individual Users violate the provisions of that Amendment, access and use will be suspended by BCA or Court. Agency also understands that reinstatement is only at the direction of the Court. 9.3.2 Agency further agrees that if Agency believes that one or more of its Individual Users have violated the terms of the Amendment, it will notify BCA and Court so that an investigation as described in Clause 9.1 may occur. 10 Venue Venue for all legal proceedings involving this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 11 Termination 11.1 Termination. The BCA or the Agency may terminate this Agreement at any time, with or without cause, upon 30 days' written notice to the other party's Authorized Representative. 11.2 Termination for Insufficient Funding. Either party may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written notice to the other party's authorized representative. The Agency is not obligated to pay for any services that are provided after notice and effective date of termination. However, the BCA will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. Neither party will be assessed any penalty if the agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. Notice of the lack of funding must be provided within a reasonable time of the affected party receiving that notice. 12 Continuing obligations The following clauses survive the expiration or cancellation of this Agreement: 6. Liability; 7. Audits; 8. Government Data Practices; 9. Investigation of alleged violations; sanctions; and 10.Venue. City Council Exhibit B SWIFT Contract # 127954 NW027231 A The parties indicate their agreement and authority to execute this Agreement by signing below. L AGENCY 2. DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION Name: (PRINTED) Name: Signed: Title: (with delegated authority) Date Signed: Title: (with delegated authority) Date: (PRINTED) 3. COMMISSIONER OF ADMINISTRATION Name: delegated to Materials Management Division (PRINTED) By: Signed: Date: Title: (with delegated authority) Date: le COURT DATA SERVICES SUBSCRIBER AMENDMENT TO CJDN SUBSCRIBER AGREEMENT This Court Data Services Subscriber Amendment ("Subscriber Amendment") is entered into by the State of Minnesota, acting through its Department of Public Safety, Bureau of Criminal Apprehension, ("BCA") and the City of Orono on behalf of its Prosecuting Attorney ("Agency"), and by and for the benefit of the State of Minnesota acting through its State Court Administrator's Office ("Court") who shall be entitled to enforce any provisions hereof through any legal action against any party. Recitals This Subscriber Amendment modifies and supplements the Agreement between the BCA and Agency, SWIFT Contract number 127954, of even or prior date, for Agency use of BCA systems and tools (referred to herein as "the CJDN Subscriber Agreement"). Certain BCA systems and tools that include access to and/or submission of Court Records may only be utilized by the Agency if the Agency completes this Subscriber Amendment. The Agency desires to use one or more BCA systems and tools to access and/or submit Court Records to assist the Agency in the efficient performance of its duties as required or authorized by law or court rule. Court desires to permit such access and/or submission. This Subscriber Amendment is intended to add Court as a party to the CJDN Subscriber Agreement and to create obligations by the Agency to the Court that can be enforced by the Court. It is also understood that, pursuant to the Master Joint Powers Agreement for Delivery of Court Data Services to CJDN Subscribers ("Master Authorization Agreement") between the Court and the BCA, the BCA is authorized to sign this Subscriber Amendment on behalf of Court. Upon execution the Subscriber Amendment will be incorporated into the CJDN Subscriber Agreement by reference. The BCA, the Agency and the Court desire to amend the CJDN Subscriber Agreement as stated below. The CJDN Subscriber Agreement is amended by the addition of the following provisions: 1. TERM; TERMINATION; ONGOING OBLIGATIONS. This Subscriber Amendment shall be effective on the date finally executed by all parties and shall remain in effect until expiration or termination of the CJDN Subscriber Agreement unless terminated earlier as provided in this Subscriber Amendment. Any party may terminate this Subscriber Amendment with or without cause by giving written notice to all other parties. The effective date of the termination shall be thirty days after the other party's receipt of the notice of termination, unless a later date is specified in the notice. The provisions of sections 5 through 9, 12.b., 12.c., and 15 through 24 shall survive any termination of this Subscriber Amendment as shall any other provisions which by their nature are intended or expected to survive such termination. Upon termination, the Subscriber shall perform the responsibilities set forth in paragraph 7(f) hereof. 2. Definitions. Unless otherwise specifically defined, each term used herein shall have the meaning assigned to such term in the CJDN Subscriber Agreement. 1 a. "Authorized Court Data Services" means Court Data Services that have been authorized for delivery to CJDN Subscribers via BCA systems and tools pursuant to an Authorization Amendment to the Joint Powers Agreement for Delivery of Court Data Services to CJDN Subscribers ("Master Authorization Agreement") between the Court and the BCA. b. "Court Data Services" means one or more of the services set forth on the Justice Agency Resource webpage of the Minnesota Judicial Branch website (for which the current address is www. courts.state.mn.us) or other location designated by the Court, as the same may be amended from time to time by the Court. C. "Court Records" means all information in any form made available by the Court to Subscriber through the BCA for the purposes of carrying out this Subscriber Amendment, including: i. "Court Case Information" means any information in the Court Records that conveys information about a particular case or controversy, including without limitation Court Confidential Case Information, as defined herein. ii. "Court Confidential Case Information" means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access and that conveys information about a particular case or controversy. iii. "Court Confidential Security and Activation Information" means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access and that explains how to use or gain access to Court Data Services, including but not limited to login account names, passwords, TCP/IP addresses, Court Data Services user manuals, Court Data Services Programs, Court Data Services Databases, and other technical information. iv. "Court Confidential Information" means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access, including without limitation both i) Court Confidential Case Information; and ii) Court Confidential Security and Activation Information. d. "DCA" shall mean the district courts of the state of Minnesota and their respective staff. e. "Policies & Notices" means the policies and notices published by the Court in connection with each of its Court Data Services, on a website or other location designated by the Court, as the same may be amended from time to time by the Court. Policies & Notices for each Authorized Court Data Service identified in an approved request form under section 3, below, are hereby made part of this Subscriber Amendment by this reference and provide additional terms and conditions that govern Subscriber's use of Court Records accessed through such services, including but not limited to provisions on access and use limitations. 2 f. "Rules of Public Access" means the Rules of Public Access to Records of the Judicial Branch promulgated by the Minnesota Supreme Court, as the same may be amended from time to time, including without limitation lists or tables published from time to time by the Court entitled Limits on Public Access to Case Records or Limits on Public Access to Administrative Records, all of which by this reference are made a part of this Subscriber Amendment. It is the obligation of Subscriber to check from time to time for updated rules, lists, and tables and be familiar with the contents thereof. It is contemplated that such rules, lists, and tables will be posted on the Minnesota Judicial Branch website, for which the current address is www. courts.state.mn.us. Office. g. "Court" shall mean the State of Minnesota, State Court Administrator's h. "Subscriber" shall mean the Agency. i. "Subscriber Records" means any information in any form made available by the Subscriber to the Court for the purposes of carrying out this Subscriber Amendment. 3. REQUESTS FOR AUTHORIZED COURT DATA SERVICES. Following execution of this Subscriber Amendment by all parties, Subscriber may submit to the BCA one or more separate requests for Authorized Court Data Services. The BCA is authorized in the Master Authorization Agreement to process, credential and approve such requests on behalf of Court and all such requests approved by the BCA are adopted and incorporated herein by this reference the same as if set forth verbatim herein. a. Activation. Activation of the requested Authorized Court Data Service(s) shall occur promptly following approval. b. Rejection. Requests may be rejected for any reason, at the discretion of the BCA and/or the Court. C. Requests for Termination of One or More Authorized Court Data Services. The Subscriber may request the termination of an Authorized Court Data Services previously requested by submitting a notice to Court with a copy to the BCA. Promptly upon receipt of a request for termination of an Authorized Court Data Service, the BCA will deactivate the service requested. The termination of one or more Authorized Court Data Services does not terminate this Subscriber Amendment. Provisions for termination of this Subscriber Amendment are set forth in section 1. Upon termination of Authorized Court Data Services, the Subscriber shall perform the responsibilities set forth in paragraph 7(f) hereof. 4. SCOPE OF ACCESS TO COURT RECORDS LIMITED. Subscriber's access to and/or submission of the Court Records shall be limited to Authorized Court Data Services identified in an approved request form under section 3, above, and other Court Records necessary for Subscriber to use Authorized Court Data Services. Authorized Court Data Services shall only be used according to the instructions provided in corresponding Policies & Notices or other materials and only as necessary to assist Subscriber in the efficient performance of Subscriber's duties 3 required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State, or local court or agency or before any self-regulatory body. Subscriber's access to the Court Records for personal or non -official use is prohibited. Subscriber will not use or attempt to use Authorized Court Data Services in any manner not set forth in this Subscriber Amendment, Policies & Notices, or other Authorized Court Data Services documentation, and upon any such unauthorized use or attempted use the Court may immediately terminate this Subscriber Amendment without prior notice to Subscriber. 5. GUARANTEES OF CONFIDENTIALITY. Subscriber agrees: a. To not disclose Court Confidential Information to any third party except where necessary to carry out the Subscriber's duties as required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State, or local court or agency or before any self-regulatory body. b. To take all appropriate action, whether by instruction, agreement, or otherwise, to insure the protection, confidentiality and security of Court Confidential Information and to satisfy Subscriber's obligations under this Subscriber Amendment. C. To limit the use of and access to Court Confidential Information to Subscriber's bona fide personnel whose use or access is necessary to effect the purposes of this Subscriber Amendment, and to advise each individual who is permitted use of and/or access to any Court Confidential Information of the restrictions upon disclosure and use contained in this Subscriber Amendment, requiring each individual who is permitted use of and/or access to Court Confidential Information to acknowledge in writing that the individual has read and understands such restrictions. Subscriber shall keep such acknowledgements on file for one year following termination of the Subscriber Amendment and/or CJDN Subscriber Agreement, whichever is longer, and shall provide the Court with access to, and copies of, such acknowledgements upon request. For purposes of this Subscriber Amendment, Subscriber's bona fide personnel shall mean individuals who are employees of Subscriber or provide services to Subscriber either on a voluntary basis or as independent contractors with Subscriber. d. That, without limiting section 1 of this Subscriber Amendment, the obligations of Subscriber and its bona fide personnel with respect to the confidentiality and security of Court Confidential Information shall survive the termination of this Subscriber Amendment and the CJDN Subscriber Agreement and the termination of their relationship with Subscriber. e. That, notwithstanding any federal or state law applicable to the nondisclosure obligations of Subscriber and Subscriber's bona fide personnel under this Subscriber Amendment, such obligations of Subscriber and Subscriber's bona fide personnel are founded independently on the provisions of this Subscriber Amendment. 6. APPLICABILITY TO PREVIOUSLY DISCLOSED COURT RECORDS. Subscriber acknowledges and agrees that all Authorized Court Data Services and related Court Records disclosed to Subscriber prior to the effective date of this Subscriber Amendment shall be subject to the provisions of this Subscriber Amendment. 0 7. LICENSE AND PROTECTION OF PROPRIETARY RIGHTS. During the term of this Subscriber Amendment, subject to the terms and conditions hereof, the Court hereby grants to Subscriber a nonexclusive, nontransferable, limited license to use Court Data Services Programs and Court Data Services Databases to access or receive the Authorized Court Data Services identified in an approved request form under section 3, above, and related Court Records. Court reserves the right to make modifications to the Authorized Court Data Services, Court Data Services Programs, and Court Data Services Databases, and related materials without notice to Subscriber. These modifications shall be treated in all respects as their previous counterparts. a. Court Data Services Programs. Court is the copyright owner and licensor of the Court Data Services Programs. The combination of ideas, procedures, processes, systems, logic, coherence and methods of operation embodied within the Court Data Services Programs, and all information contained in documentation pertaining to the Court Data Services Programs, including but not limited to manuals, user documentation, and passwords, are trade secret information of Court and its licensors. b. Court Data Services Databases. Court is the copyright owner and licensor of the Court Data Services Databases and of all copyrightable aspects and components thereof. All specifications and information pertaining to the Court Data Services Databases and their structure, sequence and organization, including without limitation data schemas such as the Court XML Schema, are trade secret information of Court and its licensors. C. Marks. Subscriber shall neither have nor claim any right, title, or interest in or use of any trademark used in connection with Authorized Court Data Services, including but not limited to the marks "MNCIS" and "Odyssey." d. Restrictions on Duplication, Disclosure, and Use. Trade secret information of Court and its licensors will be treated by Subscriber in the same manner as Court Confidential Information. In addition, Subscriber will not copy any part of the Court Data Services Programs or Court Data Services Databases, or reverse engineer or otherwise attempt to discern the source code of the Court Data Services Programs or Court Data Services Databases, or use any trademark of Court or its licensors, in any way or for any purpose not specifically and expressly authorized by this Subscriber Amendment. As used herein, "trade secret information of Court and its licensors" means any information possessed by Court which derives independent economic value from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use. "Trade secret information of Court and its licensors" does not, however, include information which was known to Subscriber prior to Subscriber's receipt thereof, either directly or indirectly, from Court or its licensors, information which is independently developed by Subscriber without reference to or use of information received from Court or its licensors, or information which would not qualify as a trade secret under Minnesota law. It will not be a violation of this section 7, sub -section d, for Subscriber to make up to one copy of training materials and configuration documentation, if any, for each individual authorized to access, use, or configure Authorized Court Data Services, solely for its own use in connection with this Subscriber Amendment. Subscriber will take all steps reasonably necessary to protect the copyright, trade secret, and trademark rights of Court and its licensors and Subscriber will advise its bona fide personnel who are permitted access to any of the Court Data Services Programs and Court Data Services Databases, and trade secret information of Court and its licensors, of the restrictions upon duplication, disclosure and use contained in this Subscriber Amendment. 5 e. Proprietary Notices. Subscriber will not remove any copyright or proprietary notices included in and/or on the Court Data Services Programs or Court Data Services Databases, related documentation, or trade secret information of Court and its licensors, or any part thereof, made available by Court directly or through the BCA, if any, and Subscriber will include in and/or on any copy of the Court Data Services Programs or Court Data Services Databases, or trade secret information of Court and its licensors and any documents pertaining thereto, the same copyright and other proprietary notices as appear on the copies made available to Subscriber by Court directly or through the BCA, except that copyright notices shall be updated and other proprietary notices added as may be appropriate. C Title; Return. The Court Data Services Programs and Court Data Services Databases, and related documentation, including but not limited to training and configuration material, if any, and logon account information and passwords, if any, made available by the Court to Subscriber directly or through the BCA and all copies, including partial copies, thereof are and remain the property of the respective licensor. Except as expressly provided in section 12.b., within ten days of the effective date of termination of this Subscriber Amendment or the CJDN Subscriber Agreement or within ten days of a request for termination of Authorized Court Data Service as described in section 4, Subscriber shall either: (i) uninstall and return any and all copies of the applicable Court Data Services Programs and Court Data Services Databases, and related documentation, including but not limited to training and configuration materials, if any, and logon account information, if any; or (2) destroy the same and certify in writing to the Court that the same have been destroyed. 8. INJUNCTIVE RELIEF. Subscriber acknowledges that the Court, Court's licensors, and DCA will be irreparably harmed if Subscriber's obligations under this Subscriber Amendment are not specifically enforced and that the Court, Court's licensors, and DCA would not have an adequate remedy at law in the event of an actual or threatened violation by Subscriber of its obligations. Therefore, Subscriber agrees that the Court, Court's licensors, and DCA shall be entitled to an injunction or any appropriate decree of specific performance for any actual or threatened violations or breaches by Subscriber or its bona fide personnel without the necessity of the Court, Court's licensors, or DCA showing actual damages or that monetary damages would not afford an adequate remedy. Unless Subscriber is an office, officer, agency, department, division, or bureau of the state of Minnesota, Subscriber shall be liable to the Court, Court's licensors, and DCA for reasonable attorneys fees incurred by the Court, Court's licensors, and DCA in obtaining any relief pursuant to this Subscriber Amendment. 9. LIABILITY. Subscriber and the Court agree that, except as otherwise expressly provided herein, each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. Liability shall be governed by applicable law. Without limiting the foregoing, liability of the Court and any Subscriber that is an office, officer, agency, department, division, or bureau of the state of Minnesota shall be governed by the provisions of the Minnesota Tort Claims Act, Minnesota Statutes, section 3.376, and other applicable law. Without limiting the foregoing, if Subscriber is a political subdivision of the state of Minnesota, liability of the Subscriber shall be governed by the provisions of Minn. Stat. Ch. 466 (Tort Liability, Political Subdivisions) or other applicable law. Subscriber and Court further acknowledge that the liability, if any, of the BCA is governed by a separate agreement between the Court and the BCA dated December 13, 2010 with DPS -M -0958. 0 10. AVAILABILITY. Specific terms of availability shall be established by the Court and communicated to Subscriber by the Court and/or the BCA. The Court reserves the right to terminate this Subscriber Amendment immediately and/or temporarily suspend Subscriber's Authorized Court Data Services in the event the capacity of any host computer system or legislative appropriation of funds is determined solely by the Court to be insufficient to meet the computer needs of the courts served by the host computer system. 11. [reserved] 12. ADDITIONAL USER OBLIGATIONS. The obligations of the Subscriber set forth in this section are in addition to the other obligations of the Subscriber set forth elsewhere in this Subscriber Amendment. a. Judicial Policy Statement. Subscriber agrees to comply with all policies identified in Policies & Notices applicable to Court Records accessed by Subscriber using Authorized Court Data Services. Upon failure of the Subscriber to comply with such policies, the Court shall have the option of immediately suspending the Subscriber's Authorized Court Data Services on a temporary basis and/or immediately terminating this Subscriber Amendment. b. Access and Use; Log. Subscriber shall be responsible for all access to and use of Authorized Court Data Services and Court Records by Subscriber's bona fide personnel or by means of Subscriber's equipment or passwords, whether or not Subscriber has knowledge of or authorizes such access and use. Subscriber shall also maintain a log identifying all persons to whom Subscriber has disclosed its Court Confidential Security and Activation Information, such as user ID(s) and password(s), including the date of such disclosure. Subscriber shall maintain such logs for a minimum period of six years from the date of disclosure, and shall provide the Court with access to, and copies of, such logs upon request. The Court may conduct audits of Subscriber's logs and use of Authorized Court Data Services and Court Records from time to time. Upon Subscriber's failure to maintain such logs, to maintain accurate logs, or to promptly provide access by the Court to such logs, the Court may terminate this Subscriber Amendment without prior notice to Subscriber. C. Personnel. Subscriber agrees to investigate, at the request of the Court and/or the BCA, allegations of misconduct pertaining to Subscriber's bona fide personnel having access to or use of Authorized Court Data Services, Court Confidential Information, or trade secret information of the Court and its licensors where such persons are alleged to have violated the provisions of this Subscriber Amendment, Policies & Notices, Judicial Branch policies, or other security requirements or laws regulating access to the Court Records. d. Minnesota Data Practices Act Applicability. If Subscriber is a Minnesota Government entity that is subject to the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, Subscriber acknowledges and agrees that: (1) the Court is not subject to Minn. Stat. Ch. 13 (see section 13.90) but is subject to the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court; (2) Minn. Stat. section 13.03, subdivision 4(e) requires that Subscriber comply with the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court for access to Court Records provided via the 7 BCA systems and tools under this Subscriber Amendment; (3) the use of and access to Court Records may be restricted by rules promulgated by the Minnesota Supreme Court, applicable state statute or federal law; and (4) these applicable restrictions must be followed in the appropriate circumstances. 13. FEES; INVOICES. Unless the Subscriber is an office, officer, department, division, agency, or bureau of the state of Minnesota, Subscriber shall pay the fees, if any, set forth in applicable Policies & Notices, together with applicable sales, use or other taxes. Applicable monthly fees commence ten (10) days after notice of approval of the request pursuant to section 3 of this Subscriber Amendment or upon the initial Subscriber transaction as defined in the Policies & Notices, whichever occurs earlier. When fees apply, the Court shall invoice Subscriber on a monthly basis for charges incurred in the preceding month and applicable taxes, if any, and payment of all amounts shall be due upon receipt of invoice. If all amounts are not paid within 30 days of the date of the invoice, the Court may immediately cancel this Subscriber Amendment without notice to Subscriber and pursue all available legal remedies. Subscriber certifies that funds have been appropriated for the payment of charges under this Subscriber Amendment for the current fiscal year, if applicable. 14. MODIFICATION OF FEES. Court may modify the fees by amending the Policies & Notices as provided herein, and the modified fees shall be effective on the date specified in the Policies & Notices, which shall not be less than thirty days from the publication of the Policies & Notices. Subscriber shall have the option of accepting such changes or terminating this Subscriber Amendment as provided in section 1 hereof. 15. WARRANTY DISCLAIMERS. a. WARRANTY EXCLUSIONS. EXCEPT AS SPECIFICALLY AND EXPRESSLY PROVIDED HEREIN, COURT, COURT'S LICENSORS, AND DCA MAKE NO REPRESENTATIONS OR WARRANTIES OF ANY KIND, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE OR MERCHANTABILITY, NOR ARE ANY WARRANTIES TO BE IMPLIED, WITH RESPECT TO THE INFORMATION, SERVICES OR COMPUTER PROGRAMS MADE AVAILABLE UNDER THIS AGREEMENT. b. ACCURACY AND COMPLETENESS OF INFORMATION. WITHOUT LIMITING THE GENERALITY OF THE PRECEDING PARAGRAPH, COURT, COURT'S LICENSORS, AND DCA MAKE NO WARRANTIES AS TO THE ACCURACY OR COMPLETENESS OF THE INFORMATION CONTAINED IN THE COURT RECORDS. 16. RELATIONSHIP OF THE PARTIES. Subscriber is an independent contractor and shall not be deemed for any purpose to be an employee, partner, agent or franchisee of the Court, Court's licensors, or DCA. Neither Subscriber nor the Court, Court's licensors, or DCA shall have the right nor the authority to assume, create or incur any liability or obligation of any kind, express or implied, against or in the name of or on behalf of the other. 17. NOTICE. Except as provided in section 2 regarding notices of or modifications to Authorized Court Data Services and Policies & Notices, any notice to Court or Subscriber hereunder shall be deemed to have been received when personally delivered in writing or seventy- two (72) hours after it has been deposited in the United States mail, first class, proper postage prepaid, addressed to the party to whom it is intended at the address set forth on page one of this Agreement or at such other address of which notice has been given in accordance herewith. 18. NON -WAIVER. The failure by any party at any time to enforce any of the provisions of this Subscriber Amendment or any right or remedy available hereunder or at law or in equity, or to exercise any option herein provided, shall not constitute a waiver of such provision, remedy or option or in any way affect the validity of this Subscriber Amendment. The waiver of any default by either Party shall not be deemed a continuing waiver, but shall apply solely to the instance to which such waiver is directed. 19. FORCE MAJEURE. Neither Subscriber nor Court shall be responsible for failure or delay in the performance of their respective obligations hereunder caused by acts beyond their reasonable control. 20. SEVERABILITY. Every provision of this Subscriber Amendment shall be construed, to the extent possible, so as to be valid and enforceable. If any provision of this Subscriber Amendment so construed is held by a court of competent jurisdiction to be invalid, illegal or otherwise unenforceable, such provision shall be deemed severed from this Subscriber Amendment, and all other provisions shall remain in full force and effect. 21. ASSIGNMENT AND BINDING EFFECT. Except as otherwise expressly permitted herein, neither Subscriber nor Court may assign, delegate and/or otherwise transfer this Subscriber Amendment or any of its rights or obligations hereunder without the prior written consent of the other. This Subscriber Amendment shall be binding upon and inure to the benefit of the Parties hereto and their respective successors and assigns, including any other legal entity into, by or with which Subscriber may be merged, acquired or consolidated. 22. GOVERNING LAW. This Subscriber Amendment shall in all respects be governed by and interpreted, construed and enforced in accordance with the laws of the United States and of the State of Minnesota. 23. VENUE AND JURISDICTION. Any action arising out of or relating to this Subscriber Amendment, its performance, enforcement or breach will be venued in a state or federal court situated within the State of Minnesota. Subscriber hereby irrevocably consents and submits itself to the personal jurisdiction of said courts for that purpose. 24. INTEGRATION. This Subscriber Amendment contains all negotiations and agreements between the parties. No other understanding regarding this Subscriber Amendment, whether written or oral, may be used to bind either party, provided that all terms and conditions of the CJDN Subscriber Agreement and all previous amendments remain in full force and effect except as supplemented or modified by this Subscriber Amendment. IN WITNESS WHEREOF, the Parties have, by their duly authorized officers, executed this Subscriber Amendment in duplicate, intending to be bound thereby. 0 1. SUBSCRIBER (AGENCY) Subscriber must attach written verification of authority to sign on behalf of and bind the entity, such as an opinion of counsel or resolution. Name: (PRINTED) Signed: Title: (with delegated authority) Date: Name: (PRINTED) Signed: Title: (with delegated authority) Date: 2. DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION Name: (PRINTED) Signed: Title: (with delegated authority) Date: 3. COMMISSIONER OF ADMINISTRATION delegated to Materials Management Division By: Date: 4. COURTS Authority granted to Bureau of Criminal Apprehension Name: (PRINTED) Signed: Title: (with authorized authority) Date: 10 City Council Exhibit C CITY OF ORONO RESOLUTION OF THE CITY COUNCIL M� RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE CITY OF ORONO ON BEHALF OF ITS CITY ATTORNEY AND POLICE DEPARTMENT WHEREAS, the City of Orono on behalf of its Prosecuting Attorney and Police Department desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to use systems and tools available over the State's criminal justice data communications network for which the City is eligible. The Joint Powers Agreements further provide the City with the ability to add, modify and delete connectivity, systems and tools over the five year life of the agreement and obligates the City to pay the costs for the network connection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Orono, Minnesota as follows: (1) That the State of Minnesota Joint Powers Agreements by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the City of Orono on behalf of its Prosecuting Attorney and Police Department, are hereby approved. (2) That the Police Chief, Correy Farniok, or his successor, is designated the Authorized Representative for the Police Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City's connection to the systems and tools offered by the State. To assist the Authorized Representative with the administration of the agreement, City Clerk is appointed as the Authorized Representative's designee. (3) That the Prosecuting Attorney, Steve Tallen, or his successor, is designated the Authorized Representative for the Prosecuting Attorney. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City's connection to the systems and tools offered by the State. To assist the Authorized Representative with the administration of the agreement, City Clerk is appointed as the Authorized Representative's designee. (4) That Dennis Walsh, the Mayor for the City of Orono, and Anna Carlson, the City Clerk, are authorized to sign the State of Minnesota Joint Powers Agreements. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. Passed and Adopted by the Council on this 24 day of July, 2017. CITY OF ORONO ATTEST: By: Anna Carlson, City Clerk By: Dennis Walsh, Mayor AGENDA ITEM Item No.: 9 Date: July 24, 2017 Item Description: City of Orono — Text Amendment: Fee Schedule as it pertains to Planning and Zoning Presenter: Jeremy Barnhart, Community Agenda Consent Agenda Development Director Section: 1. Purpose. The purpose of this action item is to adopt changes to the fee schedule, primarily as it pertains to zoning land use applications, but also the minimum fee associated with building, mechanical, and plumbing permits, temporary certificates of occupancy, and fee schedule organization and formatting. 2. Background. At their meeting on July 10, 2017, the Council directed staff to prepare an ordinance to adopt changes as proposed from the Development Process Review Committee, as outlined in a proposed fee schedule, primarily reducing the application fees for most land use applications and altering the minimum permit fees based on value from $50.00 to $26.25. The proposed fee schedule also adjusts the temporary certificate of occupancy from $10,000 to 3% of the project value, not to exceed $10,000. Staff also added new fees for subdivision exception to $50.00, which represents about 1 hour of staff time to complete. Lastly, Staff is proposing some changes to the format of the ordinance. Substantively, the only changes are outlined in the zoning, land use, and building sections, but in an effort to simplify the ordinance, currently 31 pages, staff recommends grouping similar categories into separate exhibits. The draft ordinance includes Exhibit A for Planning, Building and Zoning, Exhibit B for Administrative Offenses in the Police Department, and Exhibit C for Park related fees. No changes to these fees are proposed, just formatting changes. These changes reduce the ordinance from 31 pages to 18 pages, including exhibits. 3. Budget Impact. Adjustment to fees mid -year will impact the budget. To minimize this impact, the Council directed that the new fees be effective September 1, 2017. The potential impact to the 2017 planned income is about $9,700.00 for land use applications, and about $1,100 for the small building permits, for the last third of the year. The planned income related to small building permits should be expected to be reduced about $1,100, again based on the 4 year average. 4. Staff Recommendation. Staff recommends adoption of the ordinance as drafted. COUNCIL ACTION REQUESTED By motion, approve the revised fee schedule. Exhibits Exhibit A. Proposed fee schedule, with Exhibits Exhibit B. July 10, 2017 Council Agenda Item on Fee Schedule as it pertains to Planning & Zoning Prepared By: J. Barnhart Reviewed By: J. Barnhart Approved By: W Page Administrative Offense Fees (Police)......... 26 27E C Copy Charges Amusement Devices .............................. Administration ...................................... 843 Police Records ..................................... 1020 Building Plan Copies ............................ 846 Information on CD/DVD...................... 847 Photos.................................................. 1020 Reprint Oversized Documents 643 On Microfilm ....................................... 843 Audio CD (PD)....................................1020 Gambling/Raffle Investigation ............. Video DVD (PD)..................................1020 Garbage Haulers License ..................... Connection Charges Sanitary Sewer ...................................... 444 Municipal Water ................................... 542 Unit Adjustment ................................... 642 Documents Comprehensive Guide Plan .................. 743 Current Street Address Book .............. 843 Labels..................................................... 847 Listing Info - Realtors ......................... 743 Mail in Postage & Handling .................. Municipal Code/Ordinance.................. 743 Special Assessment Searches ................ 743 False Alarm User Fees ..................................109 Park & Recreation Fees Golf Course Fees .............................Ex C24 Lurton Park....................................Ex C24 Inspections Contractual Inspection Service ...... 44Ex A Special Inspection Charges ............44Ex A Licenses & Miscellaneous After -The -Fact Fees ................................ 24 Amusement Devices .............................. 945 Animal Impound Fees .......................... 847 Beer, Wine & Liquor License .............. 845 Canoe Rental Slip ................................. 743 Commercial Marina License ................ 643 Firearms Storage Fees .................... 1020 Gambling/Raffle Investigation ............. 743 Garbage Haulers License ..................... 743 Home Occupation License .................... 743 Joint Use Dock License ......................... 643 Kennel License ...................................... 847 2017 ORONO FEE SCHEDULE DIRECTORY Licenses & Miscellaneous (Cont.) Page Massage Therapy License .........................746 Public Dance License................................94-8 Returned Check Charge ...........................84-7 Solicitation Lieense.................................... 16 Temporary Trailer/Building ...................74-5 TobaccoLicense ........................................743 Transient Merchant/Peddler License ......743 Mapsfor Sale .....................................................743 Public Works Supplies & Services Address Change.......................................1325 Antenna Lease .........................................1325 Driveway Culverts...................................1325 Driveway/Curb Cut Permits...................13255 On -Call Service to Other Cities .............1325 Permits After -The -Fact Fees ............................. Ex A4 Building Permit Fees ............................ 7Ex A Burning Permits ............................... 4-8Ex A Cert. of Occupancy ............................... 8Ex A Demolition Permit Fee ......................... 8Ex A Decks: C-offiffier-e:..'.................................................. 8 Residential...................................................8 Encroachment Permit/Agreement ... _�Ex A Fire Protection .................................... Ex A44 Firearms Discharge.....................................49 Fireworks Permit Fee ...............................945 General Permit Fees ............................. 7Ex A Grading, Excavating, Filling ................... Ex A-8 Large Assembly Permit ............................459 Lawn Sprinkler System (plumbing). 44Ex A Limited Trapping Permit .........................4-99 Mechanical Permit Fees ....................... Ex A9 Municipal Connection Permit & SAC Fees (Sewer/Water/SAC).......................... Ex A441 On -Site Systems (Septic) .................... Ex A43 Outhouse Construction ......................43Ex A (See On -Site Systems) A Plumbing Permit .................................. Ex A9 Retaining Walls .................................... 7Ex A Special Events............................................4-99 Sprinkler Systems - PUD Rezoning.........................................2Ex Commercial Splumbing).................44Ex A Stairway to Lake .................................. Ex A9 Tent/Canopy Permit ............................. 8Ex A Tree Removal .............................. ........Ex A9 City Council Exhibit A Permits (Cont.) Page Underground Took Removal ......................... Vehicle Storage ..................................... Ex A13 Water, Water Meter & Horn Fees ......44Ex A Zoning Permit.........................................8Ex A Services Fingerprinting (Police) ............................. 4910 Firearms Storage ..................................... 2010 Police Reserve Officers ......................... 4910 Police Special Services ............................. 4-110 Water Turn -Off or On Charge ................ 2,212 Signs Temporary & Permanent ..................... Ex A47 Temp. "No Parking" (PD) ....................... 2810 Temp. "No Parking" (PW) ...................... 2,013 Wetland Buffer Signs ............................... 2513 Utility Rates & Miscellaneous Annual Service Charge A Septic................................................Ex A43 Municipal Sewer ................................. 2410 Municipal Water............................24211 A Unpaid Accounts ................................. 2212 Recycling Charge ................................ 2312 Stormwater Utility .............................. 2,312 Recycling Carts ........................................ 2312 Sump Pump Surcharge ............................ 2,312 Zoning Applications After -The -Fact Fees................................4Ex A Amendments...........................................2Ex A Appeal of Administrative Decision........3Ex A Commercial Site Plan.............................2Ex A Comprehensive Plan Amend..................2Ex A Conditional Use Permit Fees..................4Ex A Easement Creation.................................3Ex A Industrial Revenue Bond Appl. ............. 4Ex A Park Dedication Fees..............................SEx A PUD Rezoning.........................................2Ex A Rezoning Application Fee ......................2Ex A Special Improvements Appl...................4Ex A Stormwater/Drainage Trunk Fees ......... 6Ex A Subdivision Application Fee ..................2Ex A Surcharge for Staff Expense ..................4Ex A Vacation Application Fees .....................3Ex A Variance Application Fees .....................4Ex A 2017 Fee Schedule ORDINANCE NO. ------ THIRD SERIES AN ORDINANCE ADOPTING THE 2017 FEE SCHEDULE AND AN ORDINANCE REPEALING ORDINANCE NO. 161, THIRD SERIES The City Council of the City of Orono ordains: SECTION 1. Ordinances Repealed. Ordinance No. 161, Third Series, entitled Amended 2016 Fee Schedule is hereby repealed. The City Council of Orono per Section 2-171 of the Municipal Code hereby ordains the following fees effective during the calendar year 2017: SECTION 2. Fees. ZONING APPLICATIONS See Exhibit A ADMINISTRATIVE OFFENSE FEES (POLICE DEPARTMENT ADMINISTERED) See Exhibit B PARK FEES See Exhibit C 2017 Fee Schedule -Page 1 1 1 1 1 1 1 1 1 - tf.1 - - - - Wvrrm TM 1 1 1 \ • 1 • 1 1 1 1 1 1 1 1 • � \ • � � 1 1 I • 1 2017 Fee Schedule -Page 1 \ 1 1 1 1 1 1 1 1 1 1 1 1 1 1 I 1 tf.1 - - - - - I I 1 1 I 1 1 I 1 1 1 11 11.11TIWIT1111 1 1 1 1 2017 Fee Schedule -Page 1 PUD Rezoning Residential Residential $700nn 1 $40 .00 per- dwelling unit , AFtiele A4 Evm-■ireYC-lsiirrncrcrliInduSt%1^ l $200100. .. (min $875.00) Application Escrow $10,000 minimum See. 78 41 COMMERCIAL SITE PLAN REVIEW $700.00 + Consultant ESeFOW (new building) f 000 Minimum 4� Fees See. 78ApplieatiOH See. 78 4:1 7 500 minimum See. 78 42 - SUBDIVISION sketch Plan (Class 1, 11, & 111) $350.00 See. 82 85 Basie Subdivision Applieation $700.00 See. 82 112 (a)(b), 82 15 (Class 1 & 11 Preliminary Plat (Class M and Final Plat Review Subdivisions, Subdivision of a Lot Line Rear-Fangement) Review all non-Fesidential) $850.00 4= $30.00/lot See. 82 1124e) $700.00 4= Speeial LegaliEngineeFiHg Consultant ChaFges Renewal of Subdivision > 11 See. 82 142 (9) Approval & > and Subdivision of a Lot Line Rearr-aingement) $350.00 2017 Fee Schedule -Page 2 Applieation Eser-ow $2,500 minimum no publie See. 78 42 and 82 47 (All Class 11 and M Subdivisions, and any Class 1 Subdivision or- Lot Line ReaFrangement improvements that involves improvements subjeet to a Development Agreement) ZONINGAPPLICATIONS (CONI) Type $0,000 minimum with publi ts Applicable Fee Code Section e�rt}9^ VACATIONS D..hl,E Road �a� Easement Vaeations with Subdivision Applieations Easement Vaeations not Assoeiatedwith Subdivision Applieations ESer 74 42 $100.00 per— hewe€�tin�See� ply ($700.00 minimum peF $200.00 See. 78 4_2 $700.00 4= Consultant Fees See. 78 4-2 $700.0-0 EASEMENT $T. MENT CRE A TION Easement Creation with Subdivision Apploeation (no fee) Easement Creation not Associated with Subdivision Apploeation $700.00 4= Consultant Fees See. 82 15 (a)(3), 82 142(a) Escrow $700.00- U . • LVA I . . U U MR M O7.r Y LVA IM bI i . Z-.fV.M.CZ.T.f.7, fl 2017 Fee Schedule -Page 3 U U MR M O7.r Y LVA IM bI i . Z-.fV.M.CZ.T.f.7, fl 2017 Fee Schedule -Page 3 Applicable Application Type Fee Code Section INDUSTRIAL REVENUE BOND APPLICATIONS Minimum Project Valuation: $250,000.00 Application Fee: 0.1% of project valuation ($250.00 minimum) plus $5,000.00 deposit for legal/administrative expenses SERVICE RATES, SURCHARGE FOR STAFF EXPENSE IN EXCESS OF APPLICATION FEES Sec. 75-9, Sec. 78-42 Per Fee Schedule set forth below: Professional Time $ 50.00/hour Clerical Time $ 30.00/hour Legal/Engineering Consultants Actual Billed Cost Courier, Mileage/Copies/Postage/Etc. Actual Cost AFTER -THE -FACT APPLICATION INVESTIGATION FEES (Resolution 1306) (Applies to all application types including variances, conditional use permits, subdivision, zoning amendments, rip -rap permits, special improvement reviews, grading permits, moving permits, business licenses, kennel licenses, all building permits and all zoning permits.) This permit fee may be waived by staff for resident property owners who have not involved a contractor in their work, have no previous history of work without a permit and where such work does not entail any zoning violations. Whenever any work, use or division of land for which a formal application is required has been commenced without first making such application and receiving City approval therefore, a special investigation of the circumstances shall be made during the application process. Because of the extra administrative costs involved in the special investigation, the minimum application fee for after -the -fact applications shall be twice the fee set forth in the basic fee schedule, whether or not the application is thereafter approved or denied. Payment of an after -the -fact application fee shall not constitute approval or authorization of the work, use, or division of land, and shall not constitute a penalty or a waiver of the right of the City to institute civil or criminal legal actions against the applicant for commencing such work, use or division of land without the required prior approval of the City. After -the -Fact Investigation Fee Amount: Equal to and in addition to the basic fee amount (total fee is twice the basic fee amount). Res. 1306 2017 Fee Schedule -Page 4 .. .. .. . .. .. . . .. .. . .. .. .. .... . . .. . 0 of the land being platted OF subdivided-. (Exelusive of lot that ineludes an existing r-esidenee.) 1.W. .. .. .. . . . .. . . .. ... .. . .. .. . ... . . .. .. . .. . .... .. . .. .. . .. .... .. ... ..... . �rrr�r �� ► . .�rer�r`�rniis� r ��rrrrr�r.�ss:rsi � tir.�sz� � rr� �.r. � :rR+�.rn rrrr. ensra� etir� rsr�s .��r�r,�r`sniis� 2017 Fee Schedule -Page 5 STORM WATER AND DRAINAGE TRUNK FEES 5% Sec. 14-281 thru 14-287 Storm water trunk fees apply to new development and redevelopment of existing properties and provide funding for the storm water infrastructure necessary to serve the City. The trunk fee is based on the land use and acreage of the property being developed. An equivalency factor multiplier is assigned to each land use type, with a 2 -acre residential lot considered as the standard in the City with an equivalency factor of 1.0. The table below lists the storm water trunk fees per acre for the various zoning districts and land uses in the City. Storm Water and Drainage Trunk Fees (amended Julv 2015) New Development Land Use Trunk Fee per Acre Maximum Trunk Fee per Lot Single Family Residential 5 Acre Zone $3,230 $15,375 (1),(2),(4) Single Family Residential 2 Acre Zone $4,030 $7,680 (1),(3),(4) Single Family Residential 1 Acre Zone $5,250 $5,000 (1), (5) Single Family Residential 1/2 Acre Zone $6,050 $2,883 (1),(6) Multi Family Residential 4 Units/Acre or Less $7,275 NA (7) Multi Family Residential Greater than 4 Units/Acre $8,490 NA (7) Commercial or Industrial $9,690 NA 1. Trunk fee charged on per lot basis. For the 5 -acre, 2 -acre, 1 -acre and 1/2 -acre zoning districts, the trunk fee shall be charged on a per -lot basis. Only acreage platted as building lots shall be charged the trunk fee. Acreage platted as road -rights-of-way or out lots for other purposes shall not be charged the trunk fee. The dollar amount calculated by multiplying (a) the number of new lots by (b) the zoning district base acreage per lot by (c) the base trunk fee per lot established in the City Fee Schedule, shall be deemed the Base Development Trunk Fee. 2. Maximum fee. For the five -acre zoning district, any lot exceeding 5.0 gross acres, including wetland, shall be charged a maximum trunk fee equal to the trunk fee for a 5.0 acre parcel. 3. Maximum fee. For the two -acre zoning districts, any lot exceeding 2.0 gross acres, including wetland, shall be charged a maximum trunk fee equal to the trunk fee for a 2.0 acre parcel. 4. Fee Credits. For the two -acre and five -acre zoning districts, a combined reduction of up to 50% of the Base Development Trunk Fee shall be allowed for the percentage of the total development property acreage in one or more of the following categories: - acreage of newly -created wetland. - acreage of stormwater ponding or similar improvements that provide additional treatment benefits beyond what is required to treat the stormwater runoff from the development site. - acreage of conservation easements resulting from Conservation Design process. 5. Maximum fee. For the one -acre zoning districts, any lot exceeding 1.0 gross acres, including wetland, shall be charged a maximum trunk fee equal to the trunk fee for a 1.0 acre parcel. 6. Maximum fee. For the 1/2 -acre zoning districts, any lot exceeding 0.5 gross acres, including wetland, shall be charged a maximum trunk fee equal to the trunk fee for a 0.5 acre parcel. 7. Multi -family and High -Density Single Family Developments. Trunk fee shall be charged on a per -acre basis, except that the following acreages will not be subject to the trunk fee: - all wetland acreage up to the delineation line - acreage of stormwater ponding or similar improvements that provide additional treatment benefits beyond what is required to treat the stormwater runoff from the development site. - acreage of conservation easements resulting from Conservation Design process 2017 Fee Schedule -Page 6 I i i ... NOFMal Fee (per- 2008 Building PeFMit Fee Table Based on Valuation) Plan Review Fee-- Commer-emal (per 2014 Building Permit Fee Table Based on Valuation) Residential 650/6 of Building Permit L'.... Building Valuation Standard (per Current 1.0 B.O. Building Standards/Building Valuation Daw Retaining Walls $25.0-0 iiniinnirnn.-_-�___ 2017 Fee Schedule -Page 7 • I 11 1 1 1 I I • 1 1 1 1 • 1 _ II 1 • 1 1 ► • • 1 � � • 1 111 —or required inspeetion beyond initial inspe Applieation and Erosion Control ESeFOW 7 500.00 ENCROACHMENT PERMIT/ENCROACHMENT AGREEMENT $150.00 TENT/CANOPY PERMITS $90000 TIETi ANT BUFFER ESCROW $2,000.00 ,...;,,:.,,um 781601 (e); ^/c7- 78 cove Amount to be determined based on project ZONING PERMIT City Administrator may require an erosion control escrow for proiects disturbing soils $1,000.00 nn�-Rls$IDENTIAE $58� DOCKS _ COMMERCIAL $50.00 + engineering-ebar-ges rA,.PPlieatiOn EserOw! Grading, Exeayatien and Filling $3,000:00 SeFies *incl. des ir,FOSiOR Control .. F Seetion 7-9 GRADING, EXCAVATION, FILLING/LAND , A i TPi ALTERATION TION 500 cuboe yards 9-x less $ 50.00 + engineering charges 501 4= eubieyards $50.00 Cond;tional Use Permit Grading,NOTEt 501 cubic yards or a Conditional Use Per -mot unless approved as part of uilding �ermit. Exeavation and Filling $2,000.00 A, fd__C_;_6 * 2017 Fee Schedule -Page 8 ZONING PERMIT (CONTINUED) STAIRWAY TO LAKE $50.00 + engineering charges ipploeat-ion Eser---owt Grading, Exeavation and T.;1l;ng $2,000 .00 ArA I AlT, IA-Ser-ies *ineludes Erosion Control per Seetion 79 REMOVAL WITHIN 0 75' MIALLS Not r-eqtliFiHg a Building Permit NOTE! 501 eubie or ---- . --- a Conditional Use Permit NO FEE GFading See. 78 281 thFU 78-2 Permit required yards unless approved as part of building peFMit STRUCTURE PERMIT including but not limited to and platfOFMS not requiring a Building PeFMit aecessory struetures, deeks $50.00 * engineering charges nppheatior. nserow: New Structure $2,580.09 See. 78 42 *includes Erosion Control per- Section 79 DT UAiiRINC PERMIT Minimum Fee foF Plumbing Permit Baek Flow Pr-eventeF Registration Mail in postage & handling ehar-ge 4.250% of $ 50.00 $10.0-0 $ contract -price or minifflu See. 603 4 State Plambing Code MECHANICAL PERMIT Residential, Sinele Famil v v Duplex by i uIta Commer-eial, WHOARI & Multi Family Residential by Unit Type $ 50.00 minimum fee oF 0 ,46 Of eOHtFaet. * 2017 Fee Schedule -Page 9 2017 Fee Schedule -Page 10 ALL SANITARY SEWER AND MUNICIPAL WATER CONNECTION CHARGES[AE11[RD2] Connection fees have been determined as a way to provide a fair and equitable recovery of the costs associated with providing water and wastewater utility services to new customers to avoid placing these costs on existing customers. The connection fee includes those portions of existing assets that will benefit new customers together with any anticipated future capital improvements constructed for the purpose of providing utility services to new customers. The connection charge applies to those properties not previously assessed for the associated utility project. 2017 Fee Schedule -Page 11 SEWER PROJECTS Connection to existing City Sewer Systems: $5,100 Connection to City Sewer in areas still within their assessment window (less than 15 years since project was assessed) shall pay a prorated amount equivalent to the assessment residences were charged at the time of the project: Connection to sewer system in adjacent city Fee Connection to Long Lake Sewer System $1,900.00 or per current Long Lake Fee Schedule Connection to Wayzata Sewer System $632.00 or per current Wayzata Fee Schedule WATER Connections Connection to existing City Water Main: $4,240 2017 Fee Schedule -Page 12 Fee 2003-1 North Long Lake East $15,460.00 2003-2 Old Long Lake Road $ 9,130.00 2003-3 Sixth Ave N/Brown Rd (Phillips) $11,940.00 2004 North Long Lake East Extension $14,610.00 2004 West Farm/Homestead $ 8,765.00 2005-1 Webber Hills/S Brown Rd Ext $13,280.00 2005-1 Dickey Lake Dr N $15,940.00 2006-1 Jamestown Road $14,110.00 2007 Farview Lane Sewer $10,650.00 Connection to sewer system in adjacent city Fee Connection to Long Lake Sewer System $1,900.00 or per current Long Lake Fee Schedule Connection to Wayzata Sewer System $632.00 or per current Wayzata Fee Schedule WATER Connections Connection to existing City Water Main: $4,240 2017 Fee Schedule -Page 12 CONNECTION TO WATER SYSTEM IN ADJACENT CITY Connection to Long Lake Water System Connection to Wayzata Water System Water Meter & Horn Fees Fee $1,900.00 or per current Long Lake Fee Schedule $2,275.00 or per current Wayzata Fee Schedule 5/8" (3/4"x7-1/2") meter with horn including sales tax current cost Res. #5101 3/4" (3/4"x9") meter with horn including sales tax current cost 1" meter with horn including sales tax current cost Larger meter quote Basis SEWER AND WATER UNIT ADJUSTMENT CHARGES CHARGES Charges shall result from either an intensification of an existing non-residential use or a new non-residential use that replaces a former use on a property located within an area already assessed and served by municipal sewer and water. CREDIT Credit for previously assessed sewer or water units shall be applied against the total number of sewer and water units established for the new use. UNIT CHARGE Each sewer and each water unit adjustment charge shall be equal to the current Service Availability Charge established by the Metropolitan Council Wastewater Services or its successor and shall be payable to the City of Orono upon application for a building permit. 2017 Fee Schedule -Page 13 2017 Fee Schedule -Page 14 Fire Prevention Inspection No Fire Code Permits $5 Charge 4 Building Table Ba Valuation Permit ee—.-��se �,--�tfen of permitFire 1 Fir 1...-m o�.,:tex�-�-a-.z-« e�-�.. Plan Review Fee 0 ,,o Sprinkler- Systems Commercial $50.00 Sunhar-ge Kitehen Fire Extinguishing System Commemial PeF monimum fee or 0 based on valuation 2008 Building PeFMit Fee Table Based on Valuation Up to 5 times per year No Charge 58 486,58 1 For Eae l Reinspection $20.00 2017 Fee Schedule -Page 15 LICENSES & MISCELLANEOUS CHARGES Fee COMMERCIAL MARINA LICENSE Application Fee (initial) $300.00 Renewal Application & Inspection Fee $200.00 (annual) plus: Late fee $100.00 JOINT USE DOCK LICENSE Application Fee (Initial) $ _50.00 Renewal Application Fee $ 20.00 Plus each slip $ 2.00 Late Fee $ 25.00 CANOE RACK RENTAL $40.00/slip GARBAGE HAULER LICENSE - flat rate $ 75.00 - per hauler $ 15.00/truck - transfer fee $ 30.00 HOME OCCUPATION LICENSE (Level 2) $ 100.00 Initial Review Fee $ 30.00 (Annual Review Fee) TEMPORARY TRAILERS & BUILDINGS $ 30.00 LICENSE ZONING DEPARTMENT DOCUMENTS 2000-2020 Comprehensive Plan $ 75.00 Municipal Code Book - complete $ 60.00 w/binder (Ch. 1-94 w/revisions) Municipal Code Book - Portions Ch 78 only (Zoning Code) w/revisions $ 25.00 loose Ch 82 only (Subdiv. Code) w/revisions $ 15.00 loose Other Individual Chapters $ .25/page Binder $ 5.00 Comp. Plan Amendment #2 (Hwy 12) $ 5.00 Applicable Code Section Ch. 54, Article IH Sec. 26-76 2017 Fee Schedule -Page 16 Document Type Appli...,ble �AP Fee Code Seefi" _GIS and City Maps 8 %x11 11x17 17x22 2204 Black & white $0.25 $1.00 $2.00 $ 4.00 Color $2.00 $4.00 $8.00 $16.00 City Street Number Maps $0.25 $2.00 --- $ 5.00 Building & Planning Publications As Posted - Prices subject to change General Administrative Licenses/Fines Gambling & Raffle Investigation Massage Therapy License Background Investigation Annual Renewal Solicitor/Transient Merchant/Peddler License Tobacco Licenses Licensee or Employee Violations within 24 month period 1st Offense 2nd Offense 3rd Offense & Over Penalty for Use of Tobacco Where Prohibited General Administrative Documents Listing Information Assessment Search - Written (Verbal searches not given) Fax Charge Copy Service (for public City records only) 11" x 17" copies Individual copies of Ordinance Sections (1 copy) Reprint of Oversized Documents that have been microfilmed Building Plan Copies Current Street Address Book $ 10.00 Ch. 38, Article II $100.00 Ch. 31, Article II $150.00 $100.00 $100.00 plus actual costs Ch. 30 up to $1,500 $125.00 Ch. 50, Article 11 $150.00 $400.00 $500.00 $100.00 Sec. 51-5 $ 10.00 $ 20.00/parcel No charge up to 6 pages; $.25 each additional page $ .25 each $ 1.00 each No Charge Cost of copying service, Messenger service & Min. Clerical Fee of $5.00 (entire amount to be paid upon request) Cost of Copying, Messenger Service & Min. Clerical Fee of $5.00 (entire amount to be paid upon request) $ 25.00 2017 Fee Schedule -Page 17 General Administrative Doeumen Labels from Utility Billing System Electronic Labels Information Provided on CD Information Provided on DVD Mail-in Postage and Handling Charge Surcharge for Staff Expense in Excess of Regular Fees Professional Time Clerical Time Legal/Engineering Consultants Mileage/Copies/Postage/Etc. Returned Check Charge KENNEL LICENSES Commercial Application & Inspection Fee (Annual) Residential Application & Inspection Fee (Annual) DOGS AT LARGE - RELEASE FEE First Offense Second Offense Third Offense After Hours, Weekend & Holiday Release Charge ANIMALS AT LARGE (Other than dogs) - Release Fee First Offense Second Offense Third Offense Trace & Catch Animal Trailer Charge CARE OF IMPOUNDED ANIMAL $ .05 per label (approximately $150.00) $ 10.00 $ 10.00 per CD $ 20.00 per DVD $ 2.00 + actual cost if more than $2.00 $ 50.00/hour S 30.00/hour Actual Billed Cost Actual Cost $ 20.00 $150.00 Sec. 62-161 thru 62-185 $ 50.00 Sec. 62-104 $ 60.00 $ 80.00 $100.00 S75.00 Ch. 62, Article I $ 55.00 $ 65.00 $ 75.00 $ 35.00/hour $ 55.00 plus .31 mile (total distance) Actual Cost 2017 Fee Schedule -Page 18 Police Department Administered BEER, WINE & LIQUOR LICENSES Initial Investigation On-Sale/Off-Sale Liquor/3.2 Beer On Sale/ 3.2 % Malt Liquor Off Sale/Wine In state investigation Out state investigation Off -Sale Liquor License On -Sale Liquor License On -Sale Wine License 3.2 % Malt Liquor Off -Sale (Annual) 3.2 % Malt Liquor On -Sale (Annual) Setup (Annual) Club Liquor License (weekday) (Sunday) Temporary Set-up Permit (1-4 days) Temporary On Sale 3.2% Malt Liquor (1-7 days) Temporary Off -Sale Wine License (wine auction) Temporary On -Sale Wine License (1-4 days) Temporary On -Sale Liquor License (1-4 days) Liquor Violations (3 years immediately prior to date of most current violation) 1 I Violation 2" Violation 31 Violation 4' Violation AMUSEMENT DEVICE LICENSES Per Establishment (Annual) Per Machine Fee PUBLIC DANCE LICENSE (annual) (Individual Permit) LARGE ASSEMBLY PERMIT (over 300 people) FIREWORKS PERMIT Display of Fireworks/Pyrotechnic Special Effects Sale and/or Storage of Consumer Fireworks $500.00 per License Ch. 34, Article II Collected at Application Actual cost up to $10,000 Actual cost $150.00 Sec. 34-66 $5,000.00 Sec. 34-66 $2,000.00 Sec. 34-77 $ 50.00 Sec. 34-66 $ 100.00 Sec. 34-66 $ 100.00 Sec. 34-126; 34-143 $ 200.00 Sec. 34-66 $ 200.00 Sec. 34-66 $ 25.00/each Sec. 34-42 $ 25.00/each Sec. 34-82 $ 25.00/each Sec. 34-42 $ 25.00/each Sec. 34-42 $ 25.00/each Sec. 34-42 $500.00 Sec. 34-41 $1,000 & 3 day license suspension $2,000 & 2 week license suspension License revocation $100.00 + machine fee $ 25.00 each $100.00 $ 10.00 Sec. 38-601 thru 38-603 Sec. 38-501 thru 38-506 $200.00 + $60.00 each Sec. 38-801 thru 38-803 additional day; actual costs up to $1,500 $ 50.00 $ 50.00 Sec. 70-99 2017 Fee Schedule -Page 19 FIREARMS DISCHARGE PERMIT Ch. 70, Article III Pest Control (limited use) $ 25.00 Game Animals (limited use) $ 25.00 Target Shooting (limited use) $ 25.00 Annual (Club Only) $ 25.00 LIMITED TRAPPING PERMIT SPECIAL EVENTS PERMIT (Includes Parades, Noise Exemption, Use of Public Property) FALSE POLICE ALARM USER FEES First false alarm/calendar year Second false alarm/calendar year Third false alarm/calendar year Fourth false alarm/calendar year Fifth and over false alarm/calendar year FALSE FIRE ALARM USER FEES First false alarm/calendar year Second false alarm/calendar year Third false alarm/calendar year Fourth false alarm/calendar year Fifth & over false alarm/calendar year FINGERPRINTING SERVICE POLICE SPECIAL SERVICES (Officer 119 rate) Police Reserve Officers $ 20.00 Sec. 70-71 $ 50.00 or $200.00 if over Ch. 66, Article VI 200 people; actual costs up to $1,500 Double fee if application not received 10 business days prior to event No Charge $ 50.00 $100.00 $150.00 $250.00 No Charge $ 75.00 $250.00 $350.00 $500.00 each call $ 25.00/application RESIDENTS ONLY (Citizenship No Charge) $100.00 per hour $25.00 per hour Ch. 42, Article III Ch. 42, Article III 2017 Fee Schedule -Page 20 COPY SERVICE - Police Records First Two Copies Additional Copies PHOTOS "NO PARKING ORDER OF POLICE" paper signs (no lath included) AUDIO CD's VIDEO DVD's STATEMENTS FIREARMS STORAGE FEES $ 0.25 per page $ 0.25 each More than 100 pages (actual costs) $10.00 on CD $ 1.00 each $ 10.00 each $20.00 $10.00 for CD & (transcribed copy or CD when available; subject to Data Privacy Act - will be charged an actual hourly fee) $50.00 per gun (Police Policy 3056) 2017 Fee Schedule -Page 21 PUBLIC WORKS DEPARTMENT MISCELLANEOUS CHARGESApplienbleApp! & eation Type Fee Code SeetWn Utility Service Rates - Effective beginning First Quarter 2016 MUNICIPAL SEWER RATE by unit: 1st $144.98/per quarter 2nd X128.13/per quarter by flow: $5.35/1000 gallon plus $13.86/per quarter/per connection Long Lake Service Base Fee Flow Wayzata Service Metered Service Base Charge Flow Unmetered Service Per property $21.63 /per quarter $6.49/1000 gallon $21.63/per quarter $5.95/1000 gallon $165.90/per quarter Some Properties on Mytlewood and Old Long Lake Road are not connected to water. Wayzata bills Orono based on a quarterly usage of 25,000 gallons. Charge is based on the metered rates and 25,000 gallons. MUNICIPAL WATER RATES Navarre Area (Area #1) and Hwv 12 (Area #2 Billing & Ready to Serve Chg $42.56/qtr Water Usage Rate Residential Tier 1 (0-10,000 gal) $3.81/1000 gal Tier 2 (11-25,000 gal) $4.77/1000 gal Tier 3 (>25,000 gal) $7.16/1000 gal Multi Family Tier 1 (0-50,000 gal) $3.81/1000 gal Tier 2 (51-150,000 gal) $4.77/1000 gal Tier 3 (>150,000 gal) $7.16/1000 gal Commercial Tier 1 (0-50,000 gal) $3.81/1000 gal Tier 2 (51-150,000 gal) $4.77/1000 gal Tier 3 (>150,000 gal) $7.16/1000 gal Res. #5911 2017 Fee Schedule -Page 22 Unconnected Property Chg ready to serve/hydrant chg) MUNICIPAL WATER RATES Chevy Chase Area (Area #3) Billing & Ready to Serve Chg Water Usage Rate Residential Tier 1 (0-15,000 gal) Tier 2 (16-25,000 gal) Tier 3 (>25,000 gal) Federally Mandated Safe Drinking Water Testing Program (Charged per service connection) Quarterly Service Charge for Non -Functioning or Inaccessible Water Meter $42.56/qtr $27.23/qtr $3.81/1000 gal $4.77/1000 gal $7.16/1000 gal $ 6.36 per year on second quarter billing $ 50.00 Bulk sale to Minnetonka Beach for Lafayette Ridge Area - Area #1 Water Usage Rate $3.46/1000 gallons Billing $40.60 Bulk sale - All Others - $25.00 per location plus area rate per/1,000 gallons. i.e. Fill swimming pool or watering sod. Penalty for late payment of sewer/water bills - 8% after 30 days from billing date (applied to the total unpaid balance). Interest at 8% on unpaid water/sewer bills certified. Charge for Unpaid Accounts Certified for Assessment $ 25.00 Water Turn -On $ 25.00 Minimum Water Turn-off $ 25.00 Minimum Water System Repair/Replacement if damage caused by property owner: Labor - Current Hourly Rate Parts - At Cost Res. #5492 Ord. 218, 2"d Series 2017 Fee Schedule -Page 23 MUNICIPAL STORM WATER UTILITY RATES Sec. 14-251 thru 14-287 The basic intent of storm water regulations is to minimize the impact of development on natural drainage systems. Any development in an area will change the natural conditions by increasing the total volume of runoff and the level of pollutant loading. The storm water utility provides dedicated funds to operate, maintain, manage, construct or reconstruct the municipal storm water drainage system. Residential properties will be charged one residential unit fee for each residential unit on the property. Non-residential properties will be charged the appropriate number of residential unit fees based on the "Residential Equivalent Factor" for the property. One residential unit: $20.12/per quarter Res. #5911 Non-residential unit: Based on "Residential Equivalent Factor" RECYCLING CHARGE $36.00/year Res. 3011 Recycling Cart from Waste Management No Charge SUMP PUMP SURCHARGE $100.00 per month Sec. 14-189 2017 Fee Schedule -Page 24 FALL RATES (Begins 1' Monday of Oetober) ist Nine Holes Fall 12.00 2nd None Holes Fall 5.00 junior "'�years or younger) $ 8.00 Senior- Fall (60 years OF oldeF) 8.0-0 2017 Fee Schedule -Page 25 1 X 1 1 1 1 1 1 1 1 1 1 1 1 1I off 1 1 11 11 1 1 1 1 1 1 YiL64= FALL RATES (Begins 1' Monday of Oetober) ist Nine Holes Fall 12.00 2nd None Holes Fall 5.00 junior "'�years or younger) $ 8.00 Senior- Fall (60 years OF oldeF) 8.0-0 2017 Fee Schedule -Page 25 PUBLIC WORKS SUPPLIES & SERVICES Address Change Request by Owner $ 50.00 per address Driveway Culverts On Quote Basis (sale only, not installed) Driveway/Curb-Cut Permits Individual Driveways $50.00/permit New Street Intersections (See zoning section - Special improvement fees) 75. Elevated Antenna Tower Lease (includes 101x10' area if available) 1-5 Antennas $21,000 annually 6-10 Antennas $350/antenna/month More than 10 Antennas $375/antenna/month No Parking Signs (temporary without lath) $ 1.00 each On -Call Service to Other Cities Base On -Call Fee $50/day Call -Out Fee Based on actual wage and equipment rental rates Water Meter Sales (See Building Permit Section) Wetland Buffer Signs $ 8.00 2017 Fee Schedule -Page 26 Par -k Violations Hour- of OpeFatiOR $60 22 89 No Permit $60 22 M Feees Clean Up $60 22 95, 22 102 & 22 114 2017 Fee Schedule -Page 27 2017 Fee Schedule -Page 28 SECTION 3. This ordinance establishing the 2017 Fee Schedule shall be published as a Summary Ordinance in The Laker and The Pioneer newspapers and shall be effective on September 1, 2017. Adopted by the City Council of the City of Orono on this 24th day of July 2017 with a vote of ayes and nays. ATTEST: Anna Carlson, City Clerk Dennis Walsh, Mayor Summary Ordinance to be published in The Laker and The Pioneer newspapers the week of 2017 Fee Schedule -Page 29 2014 Fee Schedule -Page 34 Exhibit A Planning, Building, and Zoning All fees, unless otherwise noted, are application fees and are non-refundable after staff work has begun on the application. All after the fact applications are double fees. All applications are responsible for actual costs incurred by the city by its' consultants in the review of the application. $ 50.00 $ 50.00 $ Zoning Administration Application Escrow is $700, unless otherwise noted $ 150.00 Application 2017 Fee Adjusted Fee Escrow Notes Zoning Administration $ 50.00 $ 50.00 78-1577 (C) Variance $ 700.00 $ 275.00 1 st Extension $ 50.00 $ 50.00 Staff approved 2nd and subsequent $ 275.00 $ 275.00 City Council meeting Conditional Use Permit $ 700.00 $ 275.00 CUP amendment $ 700.00 $ 275.00 1st Extension $ 350.00 $ 50.00 Staff approved Site Plan Review $ 700.00 $ 275.00 Zoning Amendments including map amendments $ 700.00 $ 275.00 + Consultant fees Comprehensive Plan Amendment $ 700.00 $ 275.00 + Consultant fees Subdivision Subdivision: Sketch $ 350.00 $ 275.00 $ 1,000.00 Subdivision: Class I and H $ 700.00 $ 275.00 $ 1,000.00 Subdivision: Class III Pre Plat 850 +30/ lot $ 505.00 $ 5,000.00 Subdivision: Final Plat $ 700.00 $ 500.00 $ 2,500.00 Subdivision: Preliminary plat extension $ 350.00 $ 350.00 Subdivision Exception Vacations Vacations: Road $ 50.00 n/a $ 700.00 $ 275.00 Vacation: Easement not associated with subdivisions $ Vacation: Easements associated with a subdivision $ Easement creation, see class I subdivision Appeal of Administrative Decision $ Zoning Permit Stairway to Lake Structures not requiring a building permit Encroachment Permit/ Agreement Tree removal in shore setback Signs (Alteration of face, cabinent, or raceway) Vehicle Storage Land Alteration Escrow is currently $2,000 City Administrator may require an erosion control escrow for projects disturbing soils. Tent/ Canopy Permits Building Code Administration Building permits Plan Review Fee Minimum Sign structure Entrance monuments 275.00 $ 275.00 200.00 $ - 50.00 $ 150.00 $ 50.00 $ 50.00 $ 50.00 $ 50.00 plus engineering costs $ 150.00 $ 150.00 $ 50.00 $ 50.00 $ 50.00 $ 50.00 78-1577 (C) $ 50.00 $ 50.00 $ 1,000.00 May also require a CUP $ 50.00 $ 50.00 Based on Value Based on Value Table Table 65% of Building 65% of Building Permit Fee Permit Fee $ 50.00 $ 26.25 Based on Value Table Based on Value Table Temporary Certificate of Occupancy S 10,000.00 3% of project value, not to exceed $10,000 City Administrator may require an erosion control escrow for projects disturbing soils. $ 1,000.00 Valuation based on ICC 2012 Building Valuation tables Total Valuation Fee $1.00 to $500 $26.25 $501.00 to $2,000.00 $26.25 for the first $500.00 plus $3.41 for each additional $100.00, or fraction thereof, to 10.00 and including $2,000.00 $2,001.00 to $25,000.00 $77.40 for the first $2,000.00 plus $15.49 for each additional $1,000.00, or fraction Plumbing minimum thereof, to and including $25,000.00 $25,001.00 to $50,000.00 $433.67 for the first $25,000.00 plus $11.29 for each additional $1,000.00, or fraction 26.25 thereof, to and including $50,000.00 $50,001.00 to $100,000.00 $715.92 for the first $50,000.00 plus $7.88 for each additional $1,000.00, or fraction 2.00 thereof, to and including $100,000.00 $100,001.00 to $500,000.00 $1109.92 for the fust $100,000.00 plus $6.30 for each additional $1,000.00, or fraction Mechanical (All Types) thereof, to and including $500,000.00 $500,001.00 to $1,000,000.00 $3,629.92 for the first $500,000.00 plus $5.25 for each additional $1,000.00, or fraction Mechanical Minimum thereof, to and including $1,000,000.00 $1,000,001.00 and up $6,254.92 for the first $1,000,000.00 plus $4.20 for each additional $1,000.00, or 26.25 fraction thereof Demolition: Principal structure Demolition: Accessory structure Retaining walls $ 100.00 $ 100.00 $ 1,000.00 $ 50.00 $ 50.00 Based on Value Based on Value Table Table $ 1,000.00 May require CUP Plumbing 1.25% of project 1.25% of project n/a Backflow registration $ 10.00 $ 10.00 Plumbing minimum $ 50.00 $ 26.25 Mail -in postage and handling surcharge $ 2.00 $ 2.00 Mechanical (All Types) 1.25% of project 1.25% of project n/a Mechanical Minimum $ 50.00 $ 26.25 Tent/ Canopy $ 50.00 $ 50.00 Mail -in postage and handling surcharge $ 2.00 $ 2.00 Municipal Connection permit n/a Sewer $ 50.00 $ 50.00 SAC (Sewer Availability Charge) (MCES) $ 2,485.00 $ 2,485.00 Water $ 50.00 $ 50.00 Horn Quote Basis Quote Basis Mail -in postage and handling surcharge $ 2.00 $ 2.00 Septic n/a Residential System Permit, Repair $ 100.00 $ 100.00 Residential System Permit, New/ replace $ 400 + 20 per insp $ 460.00 Non -Residential System Permit $ 200 + 20 per insp $ 260.00 Subdivision site evaluation review $ 60.00 $ 60.00 Inspection surcharge for RS zones (Big and Deering $ 30.00 $ 30.00 island Reinspection fee $ 30.00 $ 30.00 Site inspection without permit $ 30.00 $ 30.00 $45.00/per year, plus $45.00/per year, plus late fee plus 8% late fee plus 8% interest for unpaid interest for unpaid Annual Septic Fee charges charges Septic Late Fee $ 10.00 $ 10.00 Contractural Inspection Service Per lot plus cost of boat rental if transportation not provided. plus 30/ hour after 1st hour Fire Monthly Retainer Fee (Includes clerical time) $30/ month $30/ month Charge Inspection $30.00 per $30.00 per inspection p g inspection Per 2008 Building Per 2008 Building Permit Fee Based on Permit Fee Based on Plan Review Charge Valuation Valuation Clerical Fee (Only charged if clerical use is excessive) $20.00 per hour) $20.00 per hour) Fire Protection inspection Fire Code Permit Commercial Fire Alarm Fire Plan review fee Fire Sprinkler Systsmes - Commercial Burning permits Reinspection Park Dedication certified certified Value Value 65% of permit fee 65% of permit fee 1.25 of contract $ 20.00 $ 20.00 Land Dedication Minimum Area - Subdividers shall be required to dedicate to the City for parks, playgrounds, trails, open spaces and other public purposes as a minimum that percentage of gross land area, or other such amount as may be determined by the City Council, as set forth below: (1) Residential/Agricultural/Multiple Residential Zoned Land. Dedication requirement of 8% of the land being platted or subdivided. (Exclusive of lot that includes an existing residence.) (2) Commercial/Industrial Zoned Land. Dedicated requirement of 8% of the land being platted or subdivided. Cash Contribution in Lieu of Lands. In those instances where a cash contribution is to be made by the subdivider, in lieu of a conveyance or dedication of land, the cash contribution to be contributed shall be that would otherwise have been conveyed or dedicated. The City shall account for such funds inequivalent to the fair market value of the equivalent undeveloped land a special fund named Park Dedication Funds. The City Council has established by resolution a minimum residential park fee of $3,250 per dwelling unit and a maximum of $5,550 per dwelling unit. The City Council has established by resolution a minimum commercial/industrial park fee of $8,125 per acre and a maximum of $13,875 per acre. Res. 4738 (12-10-01) Res. 4739 (12-10-01) Exhibit B Administrative Offenses (Police Administered) Park Violations Hours of Operation $ 60.00 22-89 Applicable Code or MN $ 60.00 22-92 No Permit State Statute (MSS) Number Traffic/ Vehicle Offences Fee $ 60.00 22-95, 22-102 & 22-114 Unsafe Operation $ 60.00 60.00 66-259 Unreasonable Acceleration $ 60.00 66-258 Exhibition Driving $ 60.00 66-7 Failure to Obey Traffic Control $ 60.00 169.06 MSS Expired Registration $ 60.00 169.79 MSS Unsafe Equipment $ 60.00 169.47 MSS Loud Exhaust $ 60.00 169.69 MSS No Driver License in Possession $ 60.00 171.08 MSS Failure to Change Address on DL $ 60.00 171.11 MSS Driving to Avoid Traffic Signal $ 60.00 66-5 Snowmobile Violations Operation $ 60.00 66-159 Equipment $ 60.00 66-160 Hours of Operation $ 60.00 66-159 Animals $ 60.00 Dog at Large $ 60.00 62-104 Animal License Required $ 60.00 62-131 Feces Clean Up $ 60.00 22-95 & 22-114 Barking Dog $ 60.00 62-10 Public Nuisances $ 60.00 Public Nuisance/General Prohibition $ 60.00 70-4 Peace and Safety Violation $ 60.00 70-166 Discharge of Firearm $ 60.00 70-97 Open Burning No Permit $ 60.00 58-186 Negligent Burning $ 60.00 58-193 No Open Burning $ 60.00 58-193 Noise Loud Noise Prohibited $ 60.00 58-120 Park Violations Hours of Operation $ 60.00 22-89 Operating a Motor Vehicle within Park $ 60.00 22-92 No Permit $ 60.00 22-102 Feces Clean Up $ 60.00 22-95, 22-102 & 22-114 Signs Violations $ 60.00 60.00 Violation of General Provisions $ 60.00 18-4 Juvenile $ 60.00 Miscellaneous Curfew $ 60.00 70-274 Possession of Tobacco $ 60.00 609.685 Sub 3 MSS Seasonal Overweight Vehicles Placing Snow on Street $ 1,000-9,999 lbs overweight .15 cents 169.824 Sub 1 MSS per lb over Parking General $ 25.00 66-78 Seasonal 0200-0600 on $ 25.00 66-80 Street Prohibited Handicapped $ 60.00 66-85 Fire Lane $ 25.00 46-85 Miscellaneous Watering Restrictions $ 60.00 610.50 Sub 15 MSS Placing Snow on Street $ 25.00 18-5 Exhibit C Park Fees GOLF COURSE FEES - Effective Date: 2017 Season MONDAY THRU SUNDAY RATES Individual (Regular) $ 18.00 Juniors (12 -18 years old) $ 12.00 Seniors (60 years or older) $ 15.00 Second Round $ 8.00 Children under 12 golf free with an adult SEASON PASS RATES (Unlimited Play) Base Resident Individual Season Pass $ 489.00 $ 425.00 Junior Season Pass (12 - 18 years old) $ 299.00 $ 260.00 Senior Season Pass (60 years or older) $ 374.00 $ 325.00 Family Season Pass $ 575.00 $ 560.00 (Entire Family*) * Family meaning: Immediate family living in the same household. Children must be 18 years old or younger. GOLF CART RENTAL RATES Motorized Cart Rental/Per Round $ 16.00 Pull Carts/Per Round $ 3.00 Golf Clubs/Per Round $ 3.00 FALL RATES (Begins 1St Monday of October) 1 st Nine Holes Fall $ 12.00 2nd Nine Holes Fall $ 5.00 Junior Fall (18 years or $ 8.00 younger) Senior Fall (60 years or older) $ 8.00 CONCESSION RATES As Posted LURTON PARK PASSES Resident $ 25.00 Non -Resident $ 40.00 City council Exhibit B AGENDA ITEM Item No.: 15 Date: July 10, 2017 Item Description: Review changes to the fee schedule as it pertains to Planning and Zoning Presenter: Jeremy Barnhart, Community Agenda Planning Department Development Director Section: Report 1. Purpose. The purpose of this action item is to consider changes to the fee schedule as it applies to zoning permits/ applications, and building, mechanical, and plumbing permits. 2. Background. The Development Process Review Committee has reviewed the fee schedule and recommends changes intended to bring costs associated with development review more in line with actual expenses incurred by the city. Currently, fees are based on all costs associated with a project, including a portion of fixed costs associated with hosting staff and planning commission/ city council meetings. These fees are estimated in the Exhibit B. They recommend adjusting the fees to remove these fixed costs (recording fees, time spent in meetings, etc.) Their recommended fee schedule is illustrated on the attached Exhibit A, which upon Council direction, staff intends to adopt as an appendix of the fee schedule, removing the applicable sections from the fee schedule. Staff and the Committee's goal is to present the information in an easier to understand manner. The Committee also proposes reducing the minimum building permit fee from $50.00 to $26.25, which is consistent with the adopted building permit valuation table. This will impact about 10% of the permits issued, primarily small plumbing or mechanical projects. The Development Process Review Committee compared Orono building and development fees with neighboring communities, these comparisons are attached as Exhibits C and D, respectively. Budget Impact. Adjustment to fees will impact the budget. This impact is summarized in the attached Exhibit E. The city averages about 64 variance/ CUP, applications and 10 subdivision per year. Reducing the application fee from $700.00 to $275.00 will show a shortfall of about $13,000 for 2017 (depending on when the fee schedule is implemented), and general fund income will need to increase $29,000.00 for 2018. Reducing the minimum building permit fee from $50 to $26.25 may impact the budget $3,400 in 2018 ($1,500 in 2017), based on the 4 year average. Alternatively, the Council may elect to make changes to the fee schedule, but make them effective January 1, 2018, allowing for the budget to adjust appropriately. The proposed fee schedule does not incorporate costs associated with the online permitting software, CitizenServe, or the surcharges associated with online credit card payments. These costs will continue to be studied and amendments may be suggested as part of the annual review of the fees, in Late Fall. 3. Staff Recommendation. Staff seeks direction, a final ordinance will be presented at a later meeting. COUNCIL ACTION REQUESTED By motion, direct staff as to changes to the fee schedule. Exhibits Exhibit A. Proposed fee schedule Exhibit B. Development Review Costs Exhibit C. Building Permit Fee comparison Exhibit D. Land Use Application comparison Exhibit E. Budget impact Prepared By: J. Barnhart Reviewed By: J. Barnhart Approved By: D51Z 2017 Fee Schedule Planning, Building, and Zoning All fees, unless otherwise noted, are application fees and are non-refundable after staff work has begun on the application All after the fact applications are double fees. All applications are responsible for actual costs incurred by the city by its' consultants in the review of the application. Application Zoning Administration Variance 1st Extension 2nd and subsequent Conditional Use Permit CUP amendment 1st Extension Site Plan Review Zoning Amendments including map amendments P4D P41B Comprehensive Plan Amendment Subdivision Subdivision: Sketch Subdivision: Class I and II Subdivision: Class III Pre Plat Subdivision: Final Plat Subdivision: Preliminary plat extension Subdivision escrow varies Vacations Vacations: Road Current Proposed Fee Fee Escrow Notes $ 700.00 $ 275.00 $ 1,000.00 $ 50.00 $ 50.00 Staff approved $ 275.00 $ 275.00 City Council meeting $ 700.00 $ 275.00 $ 1,000.00 $ 700.00 $ 275.00 $ 1,000.00 $ 350.00 $ 50.00 Staff approved $ 700.00 $ 275.00 $ 1,000.00 $ 700.00 35 . $ 275.00 $ 1,000.00 + Consultant fees 200 peF aeFe AFaeiel $ 700.00 $ 275.00 $ 1,000.00 + Consultant fees $ 350.00 $ 275.00 $ 1,000.00 $ 700.00 $ 275.00 $ 1,000.00 850+30/lot $ 500.00 $ 2,500.00 $ 700.00 $ 500.00 $ 2,500.00 $ 350.00 $ 350.00 $2,500- $10,000 $ 700.00 $ 275.00 Vacation: Easement not associated with subdivisions $ 275.00 $ 275.00 Vacation: Easements associated with a subdivision Easement creation, no other application Appeal of Administrative Decision Zoning Permit Docks Stairway to Lake Structures not requiring a building permit Encroachment Permit/ Agreement Tree removal in shore setback Signs (Alteration of cabinent/ raceway. Copy change excluded) Vehicle Storage Land Alteration Escrow is currently $2,000 City Administrator may require an erosion control escrow for projects disturbing soils. Building Code Administration Building permits Minimum Sign structure Entrance monuments Temporary Certificate of Occupancy $ 200.00 $ - $ 700.00 $ 275.00 $ 1,000.00 $ 50.00 $ 150.00 $ 50.00 $ 50.00 $ 50.00 $ 50.00 $ 50.00 $ 150.00 $ 150.00 $ 1,000.00 35.00 plus engineering costs $ 50.00 $ 50.00 $ 50.00 $ 50.00 78-1577 (C) $ 50.00 $ 50.00 $ 1,000.00 Value Value $ 50.00 $ 26.25 Value Value 3% of project value, not to exceed $10,000 Council Exhibit A Fee Schedule City Administrator may require an erosion control escrow for projects disturbing soils. $ 1,000.00 Valuation based on ICC 2012 Building Valuation tables Total Valuation Fee $1.00 to $500 $26.25 $501.00 to $2,000.00 $26.25 for the first $500.00 plus $3.41 for each additional $100.00, $ or fraction thereof, to and including $2,000.00 $2,001.00 to $25,000.00 $77.40 for the first $2,000.00 plus $15.49 for each additional Retaining walls $1,000.00, or fraction thereof, to and including $25,000.00 $25,001.00 to $50,000.00 $433.67 for the first $25,000.00 plus $11.29 for each additional Plumbing $1,000.00, or fraction thereof, to and including $50,000.00 $50,001.00 to $100,000.00 $715.92 for the first $50,000.00 plus $7.88 for each additional Fire Sprinkler Systsmes - Commercial $1,000.00, or fraction thereof, to and including $100,000.00 $100,001.00 to $500,000.00 $1109.92 for the first $100,000.00 plus $6.30 for each additional $ 10.00 $1,000.00, or fraction thereof, to and including $500,000.00 $500,001.00 to $1,000,000.00 $3,629.92 for the first $500,000.00 plus $5.25 for each additional 50.00 $1,000.00, or fraction thereof, to and including $1,000,000.00 $1,000,001.00 and up $6,254.92 for the first $1,000,000.00 plus $4.20 for each additional 1.25% $1,000.00, or fraction thereof Demolition: Principal structure $ 100.00 $ 100.00 $ 1,000.00 $ 50.00 Demolition: Accessory structure $ 50.00 $ 50.00 Fire Plan review fee Retaining walls Value Value $ 1,000.00 65% of Plumbing 1.25% of pi 1.25% of project Fire Sprinkler Systsmes - Commercial Backflow registration $ 10.00 $ 10.00 Plumbing minimum $ 50.00 $ 26.25 $ 20.00 Mechanical 1.25% of pi 1.25% of project Mechanical Minimum $ 50.00 $ 26.25 Tent/ Canopy $ 50.00 $ 50.00 Municipal Connection permit Sewer $ 50.00 $ 50.00 SAC (Sewer Availability Charge) (MCES) ######## ######## Water $ 50.00 $ 50.00 Meter Quote Basi Quote Basis Septic Subdivision site evaluation review $ 60.00 $ 60.00 Per lot Inspection surcharge for RS zones (Big and Deering $ 30.00 $ 30.00 island plus cost of boat rental if transportation not provided. plus 30/ hour after 1st Reinspection fee $ 30.00 $ 30.00 hour Site inspection without permit $ 30.00 $ 30.00 Fire Protection inspection $ - $ - Fire Code Permit $ 50.00 $ 50.00 Commercial Fire Alarm Value Value Fire Plan review fee 65% of 65% of permit fee permit fee Fire Sprinkler Systsmes - Commercial 1.25 of contract Burning permits $ - $ - Reinspection $ 20.00 $ 20.00 Variances, CUP, Amendments Preapplication meeting Application intake (Create file, prepare envelopes for public notice, data entry) Legal notice publication cost Initial group review Correspondence (Comments, completeness) Site inspection and photos Commission report PC meeting attendance City Recorder Council memo and Resolution Council meeting attendance City Recorder Recording fees Prep file for closure Total Costs Bolded Costs Subdivisions Preapplication meeting Application intake (Create file, prepare envelopes for public notice, data entry) Legal notice publication cost Initial group review Review Correspondence (Comments, completeness) Site inspection, review, and photos Commission report PC meeting attendance City Recorder Council memo and Resolution Council meeting attendance City Recorder 0.3 0.5 1.5 0.5 1 2.5 0.25 1 2 0.25 0.5 Clerical Actual Professional Professional Professional Professional Professional Professional Clerical Professional Professional Clerical $ 9.00 $ 13.20 $ 25.00 $ 75.00 $ 25.00 $ 50.00 $ 125.00 $ 12.50 $ 50.00 $ 100.00 $ 12.50 $ 25.00 Follow up paperwork (Easements, agreements, etc.) 2 Professional $ 100.00 Recording fees Actual $ 50.00 Prep file for closure 0.25 Professional $ 12.50 Total Costs $ 734.70 Bolded Costs $ 571.50 Clerical Staff $30.00 assumes $12.00 per column inch, 1.1 inches Council Exhibit B Fee Schedule Development costs summary Hours Staff Assumptions 1 Professional $ 50.00 Professional staff $50.00 0.3 Clerical $ 9.00 Clerical Staff $30.00 Actual $ 13.20 Assumes $12.00 per column inch, 1.1 inches. A single notice may include several applications, and ususally runs around 0.5 Professional $ 25.00 0.5 Professional $ 25.00 1 Professional $ 50.00 2 Professional $ 100.00 0.25 Professional $ 12.50 1 Clerical $ 50.00 1 Professional $ 50.00 0.25 Professional $ 12.50 0.5 Clerical $ 25.00 Actual $ 50.00 0.25 Professional $ 12.50 $ 484.70 $ 321.50 1 Professional $ 50.00 Professional staff $50.00 0.3 0.5 1.5 0.5 1 2.5 0.25 1 2 0.25 0.5 Clerical Actual Professional Professional Professional Professional Professional Professional Clerical Professional Professional Clerical $ 9.00 $ 13.20 $ 25.00 $ 75.00 $ 25.00 $ 50.00 $ 125.00 $ 12.50 $ 50.00 $ 100.00 $ 12.50 $ 25.00 Follow up paperwork (Easements, agreements, etc.) 2 Professional $ 100.00 Recording fees Actual $ 50.00 Prep file for closure 0.25 Professional $ 12.50 Total Costs $ 734.70 Bolded Costs $ 571.50 Clerical Staff $30.00 assumes $12.00 per column inch, 1.1 inches Council Exhibit B Fee Schedule Council Exhibit C Fee schedule Project $ 25,000.00 $ Building permit - Comparison $ 413.00 Valuation Orono Plymouth Wayzata, Exclesior Tonka Bay (1997) Medina (1994) $1.00 to $500 $26.25 $ 40.00 $ 25.00 $ 23.00 $ 21.00 1,206.75 $ 1,133.75 $ $23.50 for the first $500.00 $ 350,000.00 $501.00 to $2,000.00 $26.25 for the first $500.00 plus $3.41 for $ 2,556.75 plus $3.41 for each 2,556.75 $ each additional $ 2,137.25 $ 1,500,000.00 $ 8,354.92 $ $40.00/ $2.25 each $100 25/ 3.25 each 100 additional $21/ $2.75 each $100 7,183.75 $100.00, or fraction thereof, to and including 6,387.25 $2,000.00 $2,001.00 to $25,000.00 $77.40 for the first $2,000.00 plus $15.49 for each additional $73.75/$14.75 each $1,000 $73.75/$14.75 each $1,000 $69.25/$14.00 each $1,000 $62.25/$12.50 each $1,000 $1,000.00, or fraction thereof, to and including $25,000.00 $433.67 for the first $25,000.00 plus $11.29 $413.00/ $10.75 each $413.00/ $10.75 each $391.25/ $10.10 each $25,001.00 to $50,000.00 for each additional $1000 $1000 $1,000 $349.75/ $9.00 each $1000 $1,000.00, or fraction thereof, to and including $50,000.00 $50,001.00 to $100,000.00 $715.92 for the first $50,000.00 plus $7.88 for each additional $681.75/ $7.50 each $1,000 $681.75/ $7.50 each $1,000 $643.75/ $7.00 each $1,000 $574.75/ $6.25 each $1,000 $1,000.00, or fraction thereof, to and including $100,000.00 $1109.92 for the first $100,000.00 plus $6.30 $1056.75/$6.00 each $1056.75/$6.00 each $100,001.00 to $500,000.00 for each additional $1,000 $1,000 $993.75/ $5.60 each $1,000 $887.25/$5.00 each $1,000 $1,000.00, or fraction thereof, to and including $500,000.00 $3,629.92 for the first $500,000.00 plus $3456.75/ $5.00 each $3456.75/ $5.00 each $3,233.75/ $4.75 each $2,887.25/ $4.25 each $500,001.00 to $1,000,000.00 $5.25 for each $1,000 $1,000 $1,000 $1,000 additional $1,000.00, or fraction thereof, to and including $1,000,000 $6,254.92 for the first $1,000,000.00 plus $5,608.75/ $3.15 each $5,012.25/ $2.75 each $1,000,001.00 and up $4.20 for each $5956.75/ $4.00 each 1,000 $5956.75/ $4.00 each 1,000 $1,000 1,000 additional $1,000.00, or fraction thereof Project $ 25,000.00 $ 433.67 $ 413.00 $ 413.00 $ 391.25 $ 349.75 $ 125,000.00 $ 1,267.42 $ 1,206.75 $ 1,206.75 $ 1,133.75 $ 1,012.25 $ 350,000.00 $ 2,684.92 $ 2,556.75 $ 2,556.75 $ 2,393.75 $ 2,137.25 $ 1,500,000.00 $ 8,354.92 $ 7,965.75 $ 7,956.75 $ 7,183.75 $ 6,387.25 Council Exhibit D Fee Schedule Land Use application fees -Comparison Orono Plymouth Wayzata Tonka Bay Medina Billed, $80/ hour Variance $ 700.00 $ 200.00 $ 289.00 $ 150.00 professional staff Escrow $ 2,500.00 $ 3,060.00 $ 1,150.00 $ 1,000.00 Billed, $80/ hour CUP $ 700.00 $ 400.00 $ 289.34 $ 150.00 professional staff Escrow $ 700.00 $ 3,060.00 $ 1,150.00 $ 1,000.00 Billed, $80/ hour Preliminary 850 +30/ lot $ 300.00 $289.00-$572.00 $ 150.00 professional staff Escrow 2500-10000 2000-3500 $ 7,140.00 $ 1,150.00 $ 5,000.00 Billed, $80/ hour Final Plat $ 700.00 $ 200.00 $289.00-$572.00 $ 150.00 professional staff Escrow $ 700.00 2000-3500 $ 2,040.00 $ 1,150.00 $ 5,000.00 $7,140 for plats Council Exhibit E Fee schedule Land Use Budget impact 64 applications at current rate ($700.00) $ 44,800.00 64 applications at proposed rate ($275.00) $ 17,600.00 $ (27,200.00) 9 subdivisions at ($700.00) $ 6,300.00 9 Subdivisions at $200 less $ 4,500.00 $ (1,800.00) Average anticipated budget impact - Land Use $ (29,000.00) Building permit Budget Impact Budget Impact New Homes Total Permits $50 permits Total 1416 Others: CUP/ 2015 63 applications Subdivision City Text Var, etc. 2014 58 10 2 48 2015 92 11 20 81 2016 88 14 12 74 2017 through May 57 3 11 43 2017 (proj) 90 10 15 75 4 year average 77 9.6 12 64.2 Land Use Budget impact 64 applications at current rate ($700.00) $ 44,800.00 64 applications at proposed rate ($275.00) $ 17,600.00 $ (27,200.00) 9 subdivisions at ($700.00) $ 6,300.00 9 Subdivisions at $200 less $ 4,500.00 $ (1,800.00) Average anticipated budget impact - Land Use $ (29,000.00) Building permit Budget Impact New Homes Total Permits $50 permits 2014 43 1416 141.6 2015 63 1574 157.4 2016 38 1463 146.3 2017 through May 21 557 55.7 2017 (proj) 55 1400 140 4 year average 49.75 1463.25 146.325 $50.00 permits $ 7,316.25 $26.25 permits $ 3,841.03 Average anticipated budget impact - Building $ (3,475.22) AGENDA ITEM Item No.: 10 Date: July 24, 2017 Item Description: #17-3942, Lori Zappa, 3670 Togo Road, Variances — Resolution Presenter: Melanie Curtis Agenda Consent Agenda Planner Section: Purpose. This application is regarding variances to redevelop the property with a new residence. 2. MN§15.99 Application Deadline. The application was received on May 15, 2017; and considered as complete on May 30th. Therefore the 60 -Day review period expires on July 29th. 3. Background. The applicant plans to construct a new 1'/2 story home using the foundation of the existing 1 story home with an additional 12' x 12' porch on the rear. Side and front yard setback variances are requested to permit a 4.2 foot setback on the west side where a 7.5 foot setback is required; and an 18.4 foot setback from the front where a 30 foot setback is required. A wetland setback variance is also requested to permit the new screen porch on the rear to be set back 22 feet from the wetland where a 35 foot setback is required. The deck replacements are in- kind or smaller. Setback variances are requested, therefore lot area and lot width variances will also be needed due to the substandard area and width of the lot. 4. Planning Commission Comment. On June 19th, the Planning Commission held a public hearing and reviewed the application. Following the public hearing the Commission voted 6 to 0 on a motion to approve the variances as requested. 5. Public Comment. No comments from the public were received regarding this application. 6. Staff Recommendation. Staff recommends approval. COUNCIL ACTION REQUESTED Motion to adopt or amend the approval resolution. Exhibits Exhibit A. Draft Resolution Exhibit B. Proposed Plans Exhibit C. Updated Existing Survey & Corrected Hardcover Calcs Exhibit D. Draft PC Minutes Exhibit E. PC Staff Report References PC Exhibits: 06/19/17 Exhibit A. Application Exhibit B. Practical Difficulties Form Exhibit C. Proposed Survey/Site Plan Exhibit D. Existing Survey Exhibit E. Proposed Plans and Elevations Prepared By: VY1GG Exhibit F. Submitted Hardcover Calculations Exhibit G. Exhibit H. Exhibit I. Exhibit J. Exhibit K. Exhibit L. Reviewed By: J. Barnhart NOD Aerial Photos Site Photos Ordinance No. 199, Third Series Property Owners List Plat Map Approved By: Nz CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. A RESOLUTION APPROVING VARIANCES FROM MUNICIPAL ZONING CODE SECTIONS 78-350 & 78-1605 FILE NO. 17-3942 WHEREAS, on May 19, 2017, Lori Zappa ("Applicant"), applied for a variance from the City Code for the property addressed 3670 Togo Road and legally described as: The East 50 feet of the West 158 feet of the South 175 feet of Lot 4, Block 10, Townsite of Langdon Park, Hennepin County, Minnesota, except street (hereinafter the "Property"); WHEREAS, the Applicants have made application to the City of Orono for variances to Orono Municipal Zoning Code Section 78-350 to allow a new home to be constructed on a property 0.18 acre in area and 50 feet in defined width where 0.5 acre and 100 feet in width are required; and WHEREAS, the Applicants have made application to the City of Orono for a variance to Orono Municipal Zoning Code Section 78-350 to allow a new home to be constructed 18 feet from the front lot line where a 30 foot setback is required; and WHEREAS, the Applicants have made application to the City of Orono for a variance to Orono Municipal Zoning Code Section 78-350 to allow construction of a new home 4.2 feet from the side lot line where a 7.5 foot setback is required; and WHEREAS, the Applicants have made application to the City of Orono for a variance to Orono Municipal Zoning Code Section 78-1605 to allow a 12 foot by 12 foot screened porch to be 22 feet from the wetland where a 35 foot setback is required; and WHEREAS, on June 19, 2017, 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 June 19, 2017, the Planning Commission recommended approval of the variances; and WHEREAS, on July 24, 2017, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; and CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 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 #17-3942. 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 Single Family Lakeshore Residential Zoning District. 3. The Property contains 8,250 square feet or 0.18 acre in area and has a defined lot width of 50 feet. 4. The Property is within Tier 3 and hardcover is limited to 35% according to the Stormwater Quality Overlay District. 5. Applicant has applied for the following variances: a. Lot Area b. Lot Width c. Front Yard Setback d. Side Yard Setback e. Wetland Setback 6. In considering this application for variances, 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: 1. "Variances shall only be permitted when they are in harmony with the general purposes and intent of the ordinance ...." The lot width and lot area variances are consistent with the general intent of the Ordinance. The requested side yard, front yard, and wetland setback variances are in harmony with the Ordinance. Light, air, and open space will not be reduced for adjacent neighbors by the new home. The wetland, side yard, and front CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. setback variances requested for the home and porch are reasonable considering the depth, and buildable width of the Property. 2. "Variances shall only be permitted . . . when the variances are consistent with the comprehensive plan." The variances resulting in a permit for construction of a single family residence in a residential zone 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 foundation of the existing home within the side setback, front setback, and wetland setback, appears to be reasonable as the Property's narrow width and depth (due to the wetland) creates a difficulty. b. The plight of the landowner is due to circumstances unique to his property not created by the landowner. The sub -standard size of the Property was not the result of actions by the landowner. The location of the home and garage on the Property, the high water table, the narrowness and shallow depth of the buildable area create difficulties for developing the Property. c. The variance, if granted, will not alter the essential character of the locality. " The lot area and width variances will not alter the character of the neighborhood. It does not appear that the setback variances to permit the new home will adversely impact the adjacent property owners. 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. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 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 wetland, high water table, the narrowness and shallow depth of the buildable area of the Property create difficulties unique to the Property. 9. "The conditions do not apply generally to other land or structures in the district in which the land is located." The wetland, high water table, the narrowness and shallow depth of the buildable area of the Property create difficulties unique to the Property. 10. "The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant." Staff finds this condition to be true. 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 variances will not adversely impact health, safety, comfort, or morals; nor will it be contrary to the intent of the Code. 12. "The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty." The substandard area and width of the Property; its wetland and location of the existing home and garage create practical difficulties affecting the Property; the variances are necessary and do not merely serve as a convenience to the owner. CONCLUSIONS, ORDER AND CONDITIONS: Based upon one or more of the above findings, the Orono City Council hereby grants variances to Orono Municipal Zoning Code Section 78-350 to allow a new home to be constructed on a property 0.18 acre in area and 50 feet in defined width where 0.5 acre and 100 feet in width are required; a variance to Orono Municipal Zoning Code Section 78-350 to allow a new home to be constructed 18 feet from the front lot line where a 30 foot setback is required; a variance to Orono Municipal Zoning Code Section 78-350 to allow construction of a new home 4.2 feet from the side lot line where a 7.5 foot setback is required; and a variance to Orono CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. Municipal Zoning Code Section 78-1605 to allow a 12 foot by 12 foot screened porch to be 22 feet from the wetland where a 35 foot setback is required, 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 dated 05/30/17 and building plans 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 Applicant, 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 (July 24, 2018). 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 24th day of July, 2017. 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SCOPE OF WORK & LIMITATIONS: 1. Showing the length and direction of boundary lines of the legal description listed above. The scope of our services does not include determining what you own, which is a legal matter. Please check the legal description with your records or consult with competent legal counsel, if necessary, to make sure that it is correct and that any matters of record, such as easements, that you wish to be included on the survey have been shown. 2. Showing the location of observed existing improvements we deem necessary for the survey. 3. Setting survey markers or verifying existing survey markers to establish the corners of the property. 4. Showing and tabulating impervious surface coverage of the lot for your review and for the review of such governmental agencies that may have jurisdiction over these requirements to verify they are correctly shown before proceeding with construction. 5. Showing elevations on the site at selected locations to give some indication of the topography of the site. We have also provided a benchmark for your use in determining elevations for construction on this site. The elevations shown relate only to the benchmark provided on this survey. Use that benchmark and check at least one other feature shown on the survey when determining other elevations for use on this site or before beginning construction. 6. Note that all building dimensions and building tie dimensions to the property lines, are taken from the siding and or stucco of the building. 6. While we show a proposed location for this home or addition, we are not as familiar with your proposed plans as you, your architect, or the builder are. Review our proposed location of the improvements and proposed yard grades carefully to verify that they match your plans before construction begins. Also, we are not as familiar with local codes and minimum requirements as the local building and zoning officials in this community are. Be sure to show this survey to said officials, or any other officials that may have jurisdiction over the proposed improvements and obtain their approvals before beginning construction or planning improvements to the property. 7. Note that all building dimensions and building tie dimensions to the property lines, are taken from the siding and or stucco of the building. 8. While we show the building setback lines per the City of Orono web site, we suggest you show this survey to the appropriate city officials to be sure that the setback lines are shown correctly. Do this BEFORE you use this survey to design anything for this site. STANDARD SYMBOLS & CONVENTIONS: "0" Denotes iron survey marker, set, unless otherwise noted. I Z7/-YZ7A1'n EXISTING CONTOUR EXISTIIVG' SPOT ELE'DATIOW PROPOSED SPOT ELEV,4TI0IV PRAI1VAGE ARROW — FLOW SILT FENCE/BIO ROLL DATE I REVISION DESCRIPTION 5-30-17 1 REMOVED EXISTING DECK x.5 895.5-f SF DWG ORIENTATION GRADING & EROSION CONTROL NOTES: BEFORE DEMOLITION AND GRADING BEGIN • Install silt fence/bio roll around the perimeter of the construction area. • Streets and other public ways shall be inspected daily and if litter or soils has been deposited it shall promptly be removed. • Sediment control measures must remain in place until final stabilization has been established and then shall • If necessary, vehicles, that have mud on their wheels, shall be cleaned before exiting the site in the rock be removed. Sediment controls may be removed to accommodate short term construction activity but must entrance areas. be replaced before the next rain. • Moisture shall be applied to disturbed areas to control dust as needed. • A temporary rock construction entrance shall be established at each access point to the site and a 6 inch layer of 1 to 2 inch rock extending at least 50 feet from the street into the site and shall be underlain with • Portable toilet facilities shall be placed on site for use by workers and shall be properly maintained. permeable geotextile fabric. The entrance shall be maintained during construction by top dressing or washing to prevent tracking or flow of sediments onto public streets, walks or alleys. Potential entrances • If it becomes necessary to pump the excavation during construction, pump discharge shall be into the that are not so protected shall be closed by fencing to prevent unprotected exit from the site. stockpile areas so that the double silt fence around these areas can filter the water before it leaves the site. DURING CONSTRUCTION: • When dirt stockpiles have been created, a double row of silt fence shall be placed to prevent escape of sediment laden runoff and if the piles or other disturbed areas are to remain in place for more than 14 days, they shall be seeded with Minnesota Department of Transportation Seed Mixture 22-111 at 100 lb/acre followed by covering with spray mulch. • A dumpster shall be placed on the site for prompt disposal of construction debris. These dumpsters shall be serviced regularly to prevent overflowing and blowing onto adjacent properties. Disposal of solid wastes from the site shall in accordance with Minnesota Pollution Control Agency requirements. • A separate container shall be placed for disposal of hazardous waste. Hazardous wastes shall be disposed of in accordance with MPCA requirements. • Concrete truck washout shall be in the plastic lined ditch and dispose of washings as solid waste. • Sediment control devices shall be regularly inspected and after major rainfall events and shall be cleaned and repaired as necessary to provide downstream protection. SCALE I CLIENT/JOB ADDRESS LORI ZAPPA 3670 TOGO ROAD ORONO, MN `g33\ • Temporary erosion control shall be installed no later than 14 days after the site is first disturbed and shall consist of broadcast seeding with Minnesota Department of Transportation Seed Mixture 22-111 at 100 lb/acre followed by covering with spray mulch. SITE WORK COMPLETION: • When final grading has been completed but before placement of seed or sod an "as built" survey shall be done per Orono requirements to insure that grading was properly done. • When any remedial grading has been completed, sod or seeding shall be completed including any erosion control blankets for steep areas. • When turf is established, silt fence and inlet protection and other erosion control devices shall be disposed of and adjacent streets, alleys and walks shall be cleaned as needed to deliver a site that is erosion resistant and clean. NO of Exis tin g i Garage 9.3-y 935 REMOVE TREE- _ 3 936. VCi 934.9 Exis tin g o Dwelling 936 9,y¢ B 935.1 — I ---- 211.4 \- \ I __-93�A N 89 °12'06 " E --50.00-- ------ o� I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIENGINEER UN AND TME LAWSAT I MOF THE STATE OF MINNESOTA. A DULY LICENSED CIVIL '-INSTALL SILT v,s SHEET SIZE: 17 X 22 FENCE/BIO ROLL Jo a s. Rinke IDATE i SF SF O N \-933 L Z-,-",\,20'Vap1eWe_5 Pgo?- go? 11.1 _ 1o.s Ex. SHED Existing PORG A O"LIIC ,\ OWeIIing 4.6 12.0 8.4 ' J i 20.4 i9 PROPOSED DWELLING ENTRANCE ELEV.=936.0 (UTILIZE EXIST. FOUNDATION) �. i _ :--\--INSTALL SILT I x 4.21 20.4 /%/ 11 m I I �', 1 1 FENCE/BIO ROLL �93� I I I g35 __935 I I I I - �' 10" Ash 1 36 - --50.00-- O� N 89'12'06" E o L -Existing Edge of Bit. Road --Benchmark: ®r Top of gate valve 936.2 Advance Surveying & Engineering, Co. I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIENGINEER UN AND TME LAWSAT I MOF THE STATE OF MINNESOTA. A DULY LICENSED CIVIL DATE SURVEYED: 016 JULY AD ANC SURVEYED BY: ADVANCED SURV. & ENGINEERING, CO. SHEET TITLE PROPOSED SURVEY SHEET SIZE: 17 X 22 DRAFTED: Jo a s. Rinke IDATE 17917 Highway No. 7 52716 Minnetonka, Minnesota 55345 lor LICENSE NO. MAY 25, 2017 Phone (952) 474-7964 MAY 25, 2017 Web: www.advsur.com DATE DRAWING NUMBER 170384 JR S1 SHEET 1 OF 1 m - a CL m L N a� o _0 m- 0 0 0 . m LU o 0) 0 O N U z a Q cn 4, N z C L Q c U C) (n C6 — DATE: - 5/30/2017 SCALE: _ N/A -�� - - SHEET: 30' 6-5 1/2" < 5-4 1/2" 18'-2" 7-5 -5 1 /211 21-61' 11 71 4' E T-2" 12' m CL a _ -- - - -- - - - - 2620AN ---------- ------ 4035DH -------- m L N j- CV 183690R N2842 I 'I I� ^!3'725 828 E321 3eriesDishwa:813R249 o _0 �U ■c O E — — — I O O W15 2R I j LL 1 'S _1 5GREEN PORCH cc -41'�1�" N ry LINGAREA i j 2668 —IV -5qqaQ � O U) a --J Q) U Q L 4-, L QJ mI --_-----_-- J 0 17'-8 1/2" Q U (n cz — U) I� DEGK 8'-3" x 12'-0" 1 DATE: cn 1 5/30/2017 3642DH _ _ _ 3068 _ _ _ _ _ 36350H SCALE: 4'-T 3'-611 1'-4 1/2"5"w 31 51.311 EE�31.611CE� 41-q„ q'-7 1/2" 2'-2 1/2" 1 g'-21, 1/4 =1 _ 0 30' 1' SHEET: 1st Floor plan (1 /4" = 1'-0") 1 m 30' r.L ------------L N 0 ML o ------------------------------� I 0 OE a J cc, r - I I I I I I I m Grannular in -fill ° LU ° .a' o z FOUNDATION I I 0 Q) U 600 sq ft I I °- C L 4-1 Existing foundation z U � L O 3 U 4" slab on grade ° Ln 06 U) poured over existing foundation DATE: L------------------------------ 5/30/2017 SCALE: 30' 1/411=11-0 11 Foundation Plan (1 A11 = 1'-o") SHEET: 2 LEGAL DESCRIPTION: The East 50 feet of the West 158 feet of the South 175 feet of Lot 4, Block 10, TOWNSITE OF LANGDON PARK, Hennepin County, Minnesota, except street. SCOPE OF WORK & LIMITATIONS: 1. Showing the length and direction of boundary lines of the legal description listed above. The scope of our services does not include determining what you own, which is a legal matter. Please check the legal description with your records or consult with competent legal counsel, if necessary, to make sure that it is correct and that any matters of record, such as easements, that you wish to be included on the survey have been shown. 2. Showing the location of observed existing improvements we deem necessary for the survey. 3. Setting survey markers or verifying existing survey markers to establish the corners of the property. 4. Showing and tabulating impervious surface coverage of the lot for your review and for the review of such governmental agencies that may have jurisdiction over these requirements to verify they are correctly shown before proceeding with construction. 5. Showing elevations on the site at selected locations to give some indication of the topography of the site. We have also provided a benchmark for your use in determining elevations for construction on this site. The elevations shown relate only to the benchmark provided on this survey. Use that benchmark and check at least one other feature shown on the survey when determining other elevations for use on this site or before beginning construction. 6. Note that all building dimensions and building tie dimensions to the property lines, are taken from the siding and or stucco of the building. STANDARD SYMBOLS & CONVENTIONS: "0" Denotes iron survey marker, set, unless otherwise noted. N 89 72'06 " E %A dvance --50.00-- —50.00-- Surveying & Engineering, Co. I 1 17917 Highway No. 7 Minnetonka, Minnesota 55345 I I Phone(952)474-7964 Web: www.advsur.com CLIENT/JOB ADDRESS LORI ZAPPA 10 `3v\ S I N`p I NO 1z XN In ecK — _934- —Existing Z 10_5y Garage O 9.3 4.6 , —Ston I 204 1\ Ste e" I EXISTING o� DWELLING 10 `3v\ N`p 1z XN ecK 11.1 10_5y O 93 - it 4.6 , —Ston I 204 1\ Ste e" I EXISTING s� o I DWELLING ^�Craw/space Cover I ,ENTRANCES I ELEV.=93� 6.0 , / I 4.220. `Window Well I _ Co ver- er-'1 '0 \— �— 1-936 _4t7l --50.00-- N—50.00-- N 89°12'06" E / L -Edge of Bit. Road 'z \9 u 8.5 EX. SHED Exis ting Dwelling r � I I I I \ I M I I I I 1 I � r, I 7 Ben chm ark: - -Too of gate valve 936.2 3670 TOGO ROAD WAYZATA, MN SHEET TITLE EXISTING CONDITIONS SURVEY SHEET SIZE: 11 X 17 DRAWING NUMBER 170384 DATE SURVEYED: JULY 14, 2016 DATE DRAFTED: JULY 15, 2016 DATE REVISION DESCRIPTION 5/22/17 ADD MORE TOPO, DRIVEWAY, GAR 7/17/17 ADD COVERS & STEPPERS I HEREBY CERTIFY THAT THIS PLAN, SURVEY OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AV A DULY YOR UNDER TH OF O Thomas M. Bloom #42379 LICENSE NO. JULY 15, 2016 DATE DRAWING ORIENTATION & SCALE SHEET NO. S1 SHEET 1OF1 City of Orono 0 Hardcover Calculation Worksheet Property Address: 3670 Togo Road (our survey 170384 C, Prepared by: Joshua S. Rinke, PE No. 52716 Date: 7/17/2017 r�KFSMo .1. Stormwater Quality Overlay District Tier: (Circle one) Tier 1 Tier 2 Tier 3 Tier 4 Tier 5 Step 1: EXISTING HARDCOVER In the following table identify all items of existing hardcover on the property, keyed by letter to Certificate of Survey (survey must accompany this form). Use as many lines as necessary to accurately depict existing hardcover status of the property. Key to Survey Hardcover Item (Describe) Length x Width Total (Square Feet) (Example) Garage (24'x 30') (720) S. F. A House 616 S. F. B Garage 246 S. F. C Concrete Surfaces 104 S. F. D Gravel Surfaces 595 S. F. E Deck 297 S. F. F Bit. Street/Drive Apron 139 S. F. G Crawlspace Cover 24 S. F. H Window Well Cover 6 S. F. I Stone Steppers 7 S. F. J S. F. K S. F. L S. F. M S. F. N S. F. 0 S. F. P S. F. Q S. F. R S. F. S S. F. T S. F. U S. F. V S. F. W S. F. X S. F. Y S. F. Z S. F. (1) Total Existing Hardcover 2,034 S. F. Excludable Hardcover See City Code Sec 78-1684 Bit Road for public use 71 S. F. Deck 297 S. F. S. F. S. F. S. F. (2) Total Excludable Hardcover 368 S. F. (3) Net Existing Hardcover 1,666 S. F. (4) Total Lot Area 8,250 S. F. Existing Hardcover Percentage [(3) / (4)] 20.19% ADVANCE SURVEYING & ENGINEERING CO. I hereby certify that this report was prepared by me or under my direct supervision and that I am a licensed professional engineer under the laws of the State of Minnesota. yo,Jq, . a S. 6��n,L Joshua S. Rinke, PE No. 52716 Step 2: PROPOSED HARDCOVER In the following table identify all items of existing hardcover on the property, keyed by letter to Certificate of Survey (survey must accompany this form). Use as many lines as necessary to accurately depict existing hardcover status of the property. Key to Survey Hardcover Item (Describe) Length x Width Total (Square Feet) (Example) Garage (24'x 30') (720) S. F. A House 616 S. F. B Garage 246 S. F. C Concrete Surfaces 92 S. F. D Gravel Surfaces 595 S. F. E Deck 162 S. F. F Porch 144 S. F. G Bit. Street/Drive Apron 139 S. F. H S. F. I S. F. J S. F. K S. F. L S. F. M S. F. N S. F. O S. F. P S. F. Q S.F. R S. F. S S. F. T S. F. U S. F. V S. F. W S. F. X S. F. y S. F. Z S. F. (1) Total Proposed Hardcover 1,994 S. F. Excludable Hardcover See City Code Sec 78-1684 Existing Bit Road for public use 71 S. F. Deck 162 S. F. S. F. S. F. S. F. (2) Total Excludable Hardcover 233 S. F. (3) Net Proposed Hardcover [Subtract line (2) from line (1)] 1,761 S. F. (4) Total Lot Area 8,250 S. F. Proposed Hardcover Percentage [(3) / (4)] 21.35% MINUTES OF THE ORONO PLANNING COMMISSION MEETING Monday, June 19, 2017 6:30 o'clock p.m. 3. 17-3942 LORI ZAPPA, 3670 TOGO ROAD, VARIANCES, 6:55 P.M. — 7:03 P.M. Lori Zappa, Applicant, was present. Curtis stated the applicant purchased the subject property last year and plans to construct a new 1-12 story home using the existing foundation plus a 12' x 12' porch on the rear. Variances to lot width, lot area, side yard and front yard setback are needed in order to build the new residence 4.2 feet from the west side lot line and 18.4 feet from the front lot line utilizing the existing home's foundation. The applicant's proposal involves reusing the existing foundation and much of the existing deck footprint for the new home. The new home will have a higher pitch to allow for the one-half story attic space and the sidewall height will remain eight feet as existing. The applicant is proposing to construct the 12' x 12' on the rear of the house, a portion of which will be constructed over existing deck footprint. The porch will match the proposed side setback of the home and will be a new encroachment 4.9 feet from the side lot line. A portion of the porch will be constructed over an approximate 5.5 foot portion of the existing deck footprint and then expanded another 6.5 feet to line up with the western edge of the home. A wetland setback for the proposed screen porch is required to permit the new screen porch on the rear to be set back 22 feet from the wetland where a 35 -foot setback is required. Staff provided an analysis of the practical difficulty criteria and the Planning Commission should discuss the individual criteria contained in Staff's report. Staff finds that there are practical difficulties inherent to the lot area, width, presence of the wetlands and the existing improvements which support the granting of reasonable variances. Staff finds the requested variances to be reasonable and recommends approval. Landgraver asked if the garage will remain. Curtis indicated the garage will remain. Lori Zappa, Applicant, stated she purchased the property approximately a year ago and that she would like to create a better atmosphere both inside and outside of the home using the same foundation but MINUTES OF THE ORONO PLANNING COMMISSION MEETING Monday, June 19, 2017 6:30 o'clock p.m. increasing the height of the house. Zappa noted there is a large maple in the back yard that is leaning toward the neighbor's house which will be removed as part of this project. Thiesse asked if she will be using the same foundation or putting in a new foundation in the same location. Zappa indicated they will be using the same foundation and that they will make whatever repairs are necessary to the foundation. Chair Thiesse opened the public hearing at 7:00 p.m. There were no public comments regarding this application. Chair Thiesse closed the public hearing at 7:00 p.m. Thiesse asked if she has spoken with the neighbors. Zappa stated the neighbor on the right is no longer there and the other neighbor on the left is in support of the project. 1% Landgraver commented the request is reasonable. Landgraver moved, Olson seconded, to recommend approval of Application No. 17-3942, Lori Zappa, 3670 Togo Road, granting of variances. VOTE: Ayes 6, Nays 0. Date Application Received: 05/16/17 Date Application Considered as Complete: 05/30/17 60 -Day Review Period Expires: 07/29/17 To: Chair Thiesse and Planning Commission Members Doug Reeder, Interim City Administrator From: Melanie Curtis, Planner h'1GG Date: 19 June 2017 Subject: #17-3942, Lori Zappa, 3670 Togo Road, Variances Public Hearing Application Summary: The applicant is requesting lot width, lot area, side yard and front yard setback variances in order to build a new 1% story home 4.2 feet from the west side lot line and 18.4 feet from the front lot line utilizing the existing home's foundation. A wetland setback for the proposed screen porch; lot width and lot area variances are also requested. Staff Recommendation: Planning Department Staff recommends approval. Background The applicant purchased the property in 2016 and plans to construct a new 1% story home using the foundation of the existing 1 story home plus a 12' x 12' porch on the rear. Side and front yard setback variances are requested to permit a 4.2 foot setback on the west side lot line where a 7.5 foot setback is required; and an 18.4 foot setback from the front where a 30 foot setback is required. A wetland setback variance is requested to permit the new screen porch on the rear to be set back 22 feet from the wetland where a 35 foot setback is required. A portion of the porch will be constructed over the existing deck footprint, however because the porch is considered an expansion of volume and footprint within the setback, variances are required. The deck replacements are in-kind or smaller. Setback variances are requested, therefore lot area and lot width variances will also be needed due to the substandard area and width of the lot. FILE # 17-3942 19 June 2017 Page 2 of 5 LOT ANALYSIS WORKSHEET Section 78-350 - Setbacks: LR -1C Required Existing Proposed Front 30' 18.4' 18.4' 101' deck 104' deck Rear 30' Hardcover Tier 116' house 116' house West Side* 7.5' 4.2' 4.2' East Side* 7.5' 25' 25' (19.7%) (21.3%) 5' detached garage 5' detached garage Wetland 35 41 house 41' house 22' porch *According to Ordinance No. 199, Third Series adopted on June 12, 2017 Section 78-350 - Lot Area/Width: LR -1C Lot Area Lot Width Required 21,780 s.f. (0.5 acres) 100' Actual 8,250 s.f. (0.18 acre) 50' Section 78-1403- Structural Coverage: According to Section 78-1403, on lots of less than 10,000 square feet in area, the total combined footprints of all principal and accessory structures shall not exceed 2,000 square feet [Ord. No. 187 3rd series, § 1, 3-13-20171. Total Lot Area Total Structural Coverage 8,250 s.f. (0.18 acre) Allowed: 2,000 s.f. Proposed: 1,006 s.f. Section 78-1680 and 78-1700 -Hardcover Calculations: Stormwater Total Area in Allowed Existing Proposed Overlay District Zone Hardcover Hardcover Hardcover Tier 2,887 s.f. 1,629 s.f. 1,761 s.f. Tier 3 8,250 s.f. (35 %) (19.7%) (21.3%) Applicable Regulations: Lot Area and Lot Width Variances (Sec. 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 3. The impervious surface coverage meets all hardcover location and square footage FILE # 17-3942 19 June 2017 Page 3 of 5 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 applicants' need for setback variances results in the property's inability to conform to #1 above. Therefore, lot area and width variances are also required in order to redevelop the property. Side Yard & Front Yard Setback Variances (Sec. 78-350) The applicant's proposal involves reusing the existing foundation and much of the existing deck footprint for the new home. The proposed home will have a half story with two dormers on the west and east sides of the roof. The proposed roof peak will be slightly higher than existing, as the existing roof pitch is approximately a 4:12 or 6:12 pitch. The new roof pitch will be 12:12 to allow for the % story attic space. The sidewall height will remain 8 -feet as existing. The volume of the new roof including the new dormers within the substandard setbacks will be new encroachments. A 12' x 12' porch is to be added on the rear, a portion of which will be over existing deck footprint. The porch will match the proposed side setback of the home and will be a new encroachment 4.9 feet from the side lot line. Wetland Setback Variance (Sec. 78-1605) The applicant is reconstructing the decks. The proposed 12' x 12' porch will be constructed over an approximate 5.5 foot portion of the existing deck footprint and then expanded another 6.5 feet to line up with the western edge of the home. The porch will be set back 22 feet where a 35 foot setback is required. 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 lot width and lot area variances are consistent with the general intent of the Ordinance. The requested side yard, front yard, and wetland setback variances are in harmony with the Ordinance. Light, air, and open space will not be reduced for adjacent neighbors by the new home. The wetland, side yard, and front setback variances requested for the home and porch are reasonable considering the depth, and buildable width of the property. FILE # 17-3942 19 June 2017 Page 4 of 5 2. The variance is consistent with the comprehensive plan. The variances resulting in a permit for construction of a single family residence in a residential zone 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 foundation of the existing home within the side setback, front setback, and wetland setback, appears to be reasonable as the property's narrow width and depth (due to the wetland) creates a difficulty. b. There are circumstances unique to the property not created by the landowner; The sub -standard size of the Property was not the result of actions by the landowner. The location of the home and garage on the Property, the high water table, the narrowness and shallow depth of the buildable area of the property create difficulties for developing the Property; and c. The variance will not alter the essential character of the locality. The lot area and width variances will not alter the character of the neighborhood. It does not appear that the setback variances to permit the new home will adversely impact the adjacent property owners. 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 wetland, high water table, the narrowness and shallow depth of the buildable area of the property create difficulties unique to the Property. 9. The conditions do not apply generally to other land or structures in the district in which the land is located. The wetland, high water table, the narrowness and shallow depth of the buildable area of the property create difficulties unique to the Property. 10. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. Staff finds this condition to be true. 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 variances will not adversely impact health, safety, comfort, or morals; nor will it be contrary to the intent of the Code. 12. The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty. The substandard area and width of the Property; its wetland and location of the existing home and garage create practical FILE # 17-3942 19 June 2017 Page 5 of 5 difficulties affecting the Property; the variances are necessary and do not merely serve as a convenience to the owner. 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 Staff finds that there are practical difficulties inherent to the lot area, width, presence of the wetland and the existing improvements which support the granting of reasonable variances. Engineer Comments The City Engineer has conducted a preliminary review of the plans and found nothing preventing the development; a comprehensive review will be conducted at the time of a building permit application. 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 Staff finds the requested variances to be reasonable. Planning staff recommends approval. List of Exhibits Exhibit A. Application Exhibit B. Practical Difficulties Documentation Form Exhibit C. Proposed Survey/Site Plan Exhibit D. Existing Survey Exhibit E. Proposed Plans and Elevations Exhibit F. Submitted Hardcover Calculations Exhibit G. Notice of Wetland Determination Exhibit H. Aerial Photos Exhibit 1. Site Photos Exhibit J. Ordinance No. 199, Third Series Exhibit K. Property Owners List Exhibit L. Plat Map AGENDA ITEM Item No.: 11 Date: July 24, 2017 Item Description: #17-3944 Westwood Professional Services o/b/o Ugorets 8098 LLC, 2520 Shadywood Road — Resolution of Denial Presenter: Jeremy Barnhart, Community Agenda Consent Agenda Development Director Section: 1. Purpose. The purpose of this action item is to approve a resolution formally denying the rezoning and master plan for a proposed 40 unit condominium building on 3.11 acres at 2520 Shadywood Road. 2. 15.99 Deadline September 17, 2017 3. Background/ Summary. The Council directed staff at its meeting on July 10 to draft a resolution denying the proposed rezoning and master plan proposed by Alex Ugorets at 2520 Shadywood Road. The resolution is attached and cites reasons for denial including minimum lot size for the RPUD, density higher than prescribed by the comprehensive plan, building height higher than 30 feet, public comments, and the impact on the neighborhood including community health and general welfare. 4. Staff Recommendation. Staff recommends adoption of resolution as drafted. COUNCIL ACTION REQUESTED Motion to approve the resolution as drafted, formally denying the rezoning and master plan for the Condominium project at 2520 Shadywood Road. Exhibits Exhibit A. Draft Resolution References City Council packet dated July 10, 2017 Prepared By: J. Barnhart Reviewed By: J. Barnhart Approved By: W City Council Exhibit A CITY OF ORONO RESOLUTION OF THE CITY COUNCIL M� A RESOLUTION DENYING AN APPLICATION TO REZONE TO RPUD AND A DEVELOPMENT PLAN FOR A PROPOSED CONDOMINIUM BUILDING AT 2520 SHADYWOOD ROAD FILE NO. 17-3944 WHEREAS, Westwood Professional Service, on behalf of the property owner Ugorets 8098, LLC, a Minnesota company, (hereinafter jointly "the Applicant") is the owner of 2520 Shadywood Road within the City of Orono (hereinafter the "City"), identified as Hennepin County PINS 20-117-23-11-0038, and legally described as: Lot 8, Block 1, The Marsh at Lafayette, (hereinafter the "Property"); and WHEREAS, the Applicant has applied to the City of Orono to amend its zoning map to designate the Property as Residential Planned Unit Development (RPUD) and for approval of a Development Plan. This zoning designation RPUD would allow the construction of a 5 story, 40 unit condominium building on the Property (hereinafter the "Proposed Development") and WHEREAS, the Planning Commission held a public hearing on June 19, 2017 and reviewed the application at this same meeting and 2017. Minnesota: WHEREAS, the City Council reviewed the application at their meeting on July 10, NOW, THEREFORE BE IT RESOLVED by the City Council of Orono, FINDINGS 1. This application was reviewed as Zoning File 17-3944. 2. The documents submitted by the Applicant, the analysis contained within staff memos, 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. 3. The City Council considered this application including the findings and recommendation of the Planning Commission, reports by City staff, comments by CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. the Applicant and the public, and the effect of the Proposed Development on the health, safety and welfare of the community. 4. The Property is zoned B-4 Office/ Professional. The Property is approximately 3.16 acres in area of which approximately 0.6 acres is wetland. 5. The RPUD zoning district requires 5 acres, or a finding that one of the following apply: a. Unusual physical features of the property itself or of the surrounding neighborhood such that development as a RPUD will conserve a physical or topographic feature of importance to the neighborhood or community. b. The property is directly adjacent to or across a public street from property which has been developed previously as a RPUD or planned residential development and will be perceived as and will function as an extension of that previously approved development. c. The property is located in an area where the proposed development provides a transition between a commercial or industrial area and an existing residential area or on an intermediate or principal arterial as defined in the comprehensive plan. d. The property contains steep slopes or a substantial number of significant trees that could be preserved through the clustering of buildings or other design techniques not generally allowed by the existing zoning district. The Council finds that these exceptions do not apply to the subject proposal. 6. The Property is adjacent to an office building to the north, a church to the west, and single family to the east and south. 7. The Proposed Development is for a 40 unit condominium building, which would create an effective density of 15.63 units per acre. The proposed density is higher than planned for in the Comprehensive Plan, where 15 units per acre is the maximum anticipated. 8. The Proposed Development shows a 5 story building comprised of residential floors, a penthouse, and an underground parking level with an estimated defined height of 48 feet 8 inches. This building would be the highest in the City and Council finds that this height would negatively impact the character of the surrounding neighborhood, including the two story commercial areas in Navarre. 9. The Applicant is unable to satisfactorily address the concerns that the Proposed Development would negatively impact the adjacent residential neighborhoods. 10. The Council finds that the proposed rezoning and Proposed Development are not in the best interest for the physical development of the City pursuant to Zoning Code Section 78-43. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 11. The City Council finds that the Applicants' request would not be in keeping with the spirit and intent of the Zoning Code and Comprehensive Plan of the City. CONCLUSIONS, ORDER AND CONDITIONS Based upon the above findings, the Orono City Council hereby denies the rezoning application and proposed development plan, Adopted by the Orono City Council on the day of , 2017. ATTEST: Anna Carlson, City Clerk Dennis Walsh, Mayor AGENDA ITEM Item No.: 12 Date: July 24, 2017 Item Description: Approval to Purchase a Large Format Printer Scanner Presenter: Dave Klitzke Agenda Consent Agenda IT Manager Section: 1. Purpose. The purpose of this action item is to gain council authorization to replace the old plotter with a multi -function plotter/scanner/copier. 2. Background. The old unit a HP DesignJet 800 is about 15 years old and only has the ability to plot. As the City moves toward paperless records retention the ability to scan large format (surveys and plans) is required. The scanning in of large drawings and plans would also be benefitual for our Laserfiche system to help us to become paperless. 3. Project Scope. Procurement of a large format printer/scanner/copier. 4. Cost. The City received 3 quotes. Listed below. Company Model Total Quote Office Depot HP DesignJet T830 $6,084.99 AIS Sure Color T5270 $7,716.00 Coordinated Business Systems HP DesignJet T830 $7,465.00 5. Funding. The Funding will come from the central services account. 6. Staff Recommendation. Staff recommends accepting the lowest quote to purchase from Office Depot for the Amount of $6084.99 COUNCIL ACTION REQUESTED Motion to authorize staff to purchase a new multifunction platter/scanner/copier from Office Depot for the amount of $6,084.99. Prepared By: DK Reviewed By: W Approved By: W AGENDA ITEM Item No.: 13 Date: July 24, 2017 Item Description: Swearing in of Officers Presenter: Correy Farniok, Agenda Presentations Orono Police Chief Section: 1. Purpose. To formally swear in and include the oath of office for Kyle Kirschner, William Carstens, and Brian Beniek. 2. Background. In the past year, the Police Department has hired several police officers. These officers include Kyle Kirschner, William Carstens and Brian Beniek. Kirschner was hired as a Full -Time officer and Carstens and Beniek were hired as part-time officers. All have completed the field training program and their one year probationary period. Carstens has been promoted to a full-time officer as the position became available. Beniek continues to work as a part-time police officer, filling in shifts as needed. 3. Staff Recommendation. At this time I would like to have a formal swearing in process, to include the oath of office for these officers. Exhibits Exhibit A. Police Chief Memo July 6, 2017 Prepared By: Correy Famiok Reviewed By: AMC Approved By: D5^ Memo To: Doug Reeder, City Administrator From: Correy Farniok, Police Chief CC: Mayor Dennis Walsh Date: July 6, 2017 Re: Swearing-in Ceremony In the past year, the Police Department has hired several police officers. These officers include Kyle Kirschner, William Carstens and Brian Beniek. Kirschner was hired as a Full -Time officer and Carstens and Beniek were hired as part-time officers. All have completed the field training program and their one year probationary period. Carstens has been promoted to a full-time officer as the position became available. Beniek continues to work as a part-time police officer, filling in shifts as needed. At this time I would like to have a formal swearing in process, to include the oath of office for these officers. I would like to recognize and introduce these officers to the Mayor and Council members at the July 24, 2017 Council meeting. AGENDA ITEM Item No.: 14 Date: July 24, 2017 Item Description: Tour de Tonka Presentation Presenter: Tim Litfin Agenda Presentations Section: 1. Purpose. The purpose of this agenda item is for Tour de Tonka to present their event to the City Council. COUNCIL ACTION REQUESTED No action required. Exhibits Exhibit A. Tour de Tonka Presentation Exhibit B. Tour de Tonka Video Prepared By: AMC Reviewed By: AMC Approved By: D5^ City Council o Exhibit A D OF HUM[beFO a 0 r � Toys 02K0 0 Ih, ,, f Tq, %`�. A 2v -2 L 4 2 20 6 P'M�gn(aEo End " 40 Tr(:D�g [R'�daom 16 -Mile 28 -Mile 40 -Mile 447 Riders 48 -Mile 606 Riders 629 Riders 236 Riders 57 -Mile 451 Riders 67 -Mile 100 -Mile 324 Riders 847 Riders A U of M Extension professor studied the economic impact that biking events, organized rides and tours generate statewide in tourism and recreational spending. The results.... • $14.3 million in economic activity in 2015 0 An average of $121 a day per participant in' , Tnilf "In n n(D)'�l l`) �I@)[P 2016 2015 Up/down Top 20 Communities #s Rank from 2015 Minnetonka Minneapolis Eden Prairie Chanhassen Plymouth Excelsior St. Louis Park Wayzata Edina Maple Grove 431 1 -104 +38 +64 324 2 257 5 225 3 -7 219 6 +29 169 4 -32 103 11 0 Zoo 7 0 93 90 8 -5- +2 9 2016 Total these Communities brought toTdT: 2,011 11 Hopkins 12 Shorewood 13 Chaska 14 Deephaven 15 St. Paul 15 Bloomington 17 Golden Valley 18 Victoria 19 Eagan 20 Waconia Top to Communities Total these @)�Mnmn� E(:@Q3 2016 #s 2015 Up/down Rank from 2015 (!O� fop ��J � 4�0 ("g�MDMMnj�oc@,(:�3 # # Top 40 Communities: 2016 Total 2015 Rank 21 22 23 24 25 WOodbur Minnetrista Mound Shako ee Apple Valley 36 20 34 23 33 27 29 30 26 37 26 Orono 25 34 27 Tonka Bay 24 20 28 Savage 23 24 29 30 31 lGreenwood Lakeville Prior Lake 22 28 19 36 18 24 32 Delano 17 42 33 Burnsville 16 32 33 Richfield 16 32 35 Brookl n Park 15 28 35 37 37 39 39 Carver Inver Grove Heights Mendota Heights Champlin Cr stal 15 78 14 64 14 64 13 38 13 41 1 2016 2015 Total these Communities brought to TdT: 3,006 2,949 ff co 0) Q J -L Lai � emo • ra • acs Male % Male Female % Female Total # 0-9 years old 10-19 years old 20-29 years old 30-39 years old 40-49 years old 50-59 years old 60-69 years old 70-79 years old 80-89 years old TOTAL RIDERS 69 210 189 314 419 685 338 53 2 2279 1W igest Rider: 5 66% 70% 56% 61% 58% 66% 74% 83% 100% 64% 35 I 91 I 149 I 205 I 306 346 I 118 I 11 I 1261 34% 30% 44% 39% 42% 34% 26% 17% 0% 36% Oldest Rider: 86 104 301 338 519 725 1031 456 64 2 3540 To date, Tour de Tonle m has raised aOrnost $500000 for the MA Foodshe . Annual Donation from Donations from Rider Registration Same Day Donations (Ron Kamps' fishbowl) 52 pounds of food (X $1.70 per pound) 2016 TOTA $3,540 $3,969 $8,213 20 7 (_D=U =T:R� UTMW(:@ (:@( 'Th1TQMg1 Chanhassen Deephaven Eden Prairie Greenwood Long Lake Minnetonka Mound Orono Spring Park Victoria Watertown Norwood -Young America Chaska Delano Excelsior Independence Mayer Minnetrista N ava rre Shorewood Tonka Bay Waconia Wayzata Watertown Fire Carver County Sheriffs Eden Prairie Police Orono Police Wayzata Fire Wayzata Police Victoria Fire Maple Plain Fire &�nc D��'JTO) P o EILFqDa(i)n Q3 Minnetonka Police Deephaven Police Minnetrista Police Plymouth Police Delano Fire Waconia Fire Excelsior Fire Long Lake Fir !I #,% South Lake Minnetonka Police Three Rivers District Park Police West Hennepin Public Safety Norwood Young America Fire Im x, A�:mvAwio �A61m[II1z1nnC: xo 2017 •e Tonka A R'odes RS-Delano Medina Pilaw 100-Mile Cutoff #1 75 & ioo milers @ 37 miles, 10:30 am (100-milers who do not ioo, 75, 65, 57 & 48-milers Plymouth make it to this point by 10:30 a.m. will turn east y (left) on #10 and join the 65 & 75-mile routes). They ioo, 75, 65, 57 & 48-milers will now ride 77 miles. Orono Vayzaia i 16-milers RS RS R waxel an Watertown 1 48 & 57 milers MME 65 milersaoL1larJ 100-Mile Cutoff #2 Ir1if:e?rr @ 47 miles, 10:45 am L- >. RS-Mound i R RS-Exc. Deep c I-d opki r,s (100-milers who do not 65 & 75-milers netenka make it to this point by Gme MCEC 10:45 a.m. will turn east rx,, 1 CS 91-a (left) on #32 and join the 65 area MHS & 75-mile routes). They will) now ride 81 miles. or-nagj M er Grown Cirllege 4—'� 3o-milers — ioo-milers Carver fear,: 3o milers Reserve 57-milers 16-mile 25 -1 ("= j 1 YIttlritL 30-mile 4'�ar:�arLls Iti RS-Chan. rl Prairie � � � � RS-EP 48-mile RS- Waconia 57-mile ioo-milers— ioo, 75, 65 & 57-milers RS-Chaska 65-mile 75-mile 5ak�'0 F-00-milers r Chaska 100-mile R rwr od r 'Dung Ride Headquarters erica Ongrve �� 4 (952) 401-6800 RS-NYA ioo, 75, 65-milers Carver 9fr� *routes are subject to _ *A change Emergency —Call 911 H.arnbudg 1 • - - '�ss s • s a9.Excelsior Elementary Lake Riley Park 'Fo�d NYA Legion Park *- i Crystal Bay ' Chanhassen Bluff Cree j Chaska Pioneer Park I Clear Springs Elementary Delano Hamburger Stand Orono Trinity Lutheran Church Mound Bethel United Methodist Church Minnetonka Middle School East Minnetonka High School Waconia Brook Peterson Park Watertown Trinity Lutheran Ch 4� NYA Legion Park *- i Crystal Bay ' Chanhassen Bluff Cree j Chaska Pioneer Park I Clear Springs Elementary Delano Hamburger Stand Orono Trinity Lutheran Church Mound Bethel United Methodist Church Minnetonka Middle School East Minnetonka High School Waconia Brook Peterson Park Watertown Trinity Lutheran Ch m7 00 9 T: MAPLE GROVE'S CYCLING OUTFITTERS SINCE 1988 13954 G ROVE DRIVE • 9 • AAAPIoE CaRG+VE. MN 55311 i" r�GS-�4 0-8878 Building Corporation M INNE T NI A INVICTA TWIN CITIES ORTHOPEDICS 1 14 (::) MEMORIAL HEALTH n(B T U=,(3N,PIFQ Z� IFQWSQITI Men's t 0 logo I II O � GJ7 YouthI , � I I Women's voy—Thilo��a '4000"Wommoal Q susaRu i f .� � mal► � - • �+ �• y ,�� (B (:50 ZR� j I M Efo Kate Raddatz from WCCO TV, singing the National Anthem. ,Jr V u • , 1•� AGENDA ITEM Item No.: 15 Date: July 24, 2017 Item Description: Carman Bay Lake Improvement District Public Hearing Presenter: Doug Reeder Agenda Presentations Interim City Administrator Section: 1. Purpose To hold a public hearing for the establishment of the Carman Bay Lake Improvement District and consider the establishment of the Carman Bay Lake Improvement District. 2. Background. Following a presentation by Orono resident on Carman Bay at the November 14, 2016 City Council meeting, the City Council passed a motion directing Carman Bay residents to move forward with the Lake Improvement District petition and bring it back to the City Council for final approval. The District, if established, will allow the funding of improvements to the lake in Carman Bay through the levying of a tax on the abutting residents, grants and any municipal contribution that was made available. There is only one Lake Improvement District now established on Lake Minnetonka and that is on St Albans Bay in Greenwood and Excelsior. It is possible that other lake improvement districts on other bays in Orono could be established if petitioned by the adjoining property owners. At the City Council meeting on June 12, 2017 the City Council set a public hearing on the establishment of the Carman Bay Lake Improvement District for July 24, 2017. The notice of the hearing was published in the newspaper twice and each property owner has been mailed a notification of this public hearing. A petition has been received for the establishment of the Carman Bay Lake Improvement District signed by 82 property owners on Carman Bay and the signatures have been certified by the Interim City Administrator on June 28, 2017. The state law concerning Lake Improvement Districts requires the City Council to hold a public hearing within 30 days of the certification of a petition for the establishment of a Lake Improvement District which is signed by a majority of the property owners in the district. The petition for the Carman Bay Lake Improvement District is signed by 82 property owners out of a total of 113 property owners. As required by state law the Minnesota Department of Natural Resources has reviewed the request to establish the Carman Bay Lake Improvement District and has approved the proposed boundaries identified in the resolution and has certified that the information provided meets the requirements of lake improvement district statutes and rules. (See Exhibit F) If the City Council establishes a Lake Improvement District it does not become effective until 30 days after the resolution is published. State law provides that if the City Council establishes a Lake Improvement District and if a petition is received from at least 26 percent of the property owners within the lake improvement district, that the establishment of the district would be stayed until a referendum is held allowing all affected property owners to vote on the establishment of the lake improvement district. The referendum must be held in the following July or August. If the District is established by the City Council, at any time in the future a petition signed by at least a majority of the property owners will require the City Council to hold a public hearing to consider the termination of the District. The purpose of this public hearing is to receive comments from property owners on Carman Bay concerning the establishment of the Carman Bay Lake Improvement District. After opening the public hearing it is recommended that the City Council allow Steve Nielsen, a representative of the Carman Bay Volunteer Committee, to give a report from the Committee concerning the establishment of the Carman Bay Lake Improvement District. Prepared By: Nz Reviewed By: Nz Approved By: W, AGENDA ITEM 3. Cost. By establishing the district the City of Orono does not incur any additional costs other than the publication costs of the process. The city can offer to contribute to the cost of improving the bay if it chooses to do so. The annual cost of the improvement actions in the bay is estimated to be $20,000 to $30,000. . 4. Funding. The costs incurred by the District will be paid by a tax levied on property owners in the district, and by grants that may be received. The Cities of Excelsior and Greenwood have contributed toward the annual costs of the improvements to St Albans Bay 5. Staff Recommendation. I recommend that City Council hold the public hearing and determine if the Carman Bay Lake Improvement District should be established. COUNCIL ACTION REQUESTED 1. Motion to accept the Certified Petition for the establishment of the Carman Bay Lake Improvement District. 2. Motion to approve the resolution establishing the Carman Bay Lake Improvement District. 3. Motion to appoint the Initial Board of Directors for the Carman Bay Lake Improvement District.(see exhibit J) OR Motion to deny the establishment of the Carman Bay Lake Improvement District. Exhibits Exhibit A. Resolution Approving the Establishment of the CBLID with Attachments Exhibit B. City Council Minutes of November 14, 2016 concerning Carman Bay LID. Exhibit C. May 22, 2017 City Council Agenda Item on Carman Bay Lake Improvement District Exhibit D. Carman Bay Lake Improvement District CBLID Petition Exhibit E. City Administrator's Certification of the Carman Bay Lake Improvement District CBLID Petition Exhibit F. DNR Advisory Report on the Formation of the Carman Bay Lake Improvement District in Orono, Hennepin County Exhibit G. Benefits of Carman Bay LID Exhibit H. Letters from the Lake Minnetonka Association, Lake Minnetonka Conservation District and the City of Greenwood supporting the establishment of the Carman Bay Lake Improvement District. Exhibit I. Emails form Carman Bay residents supporting the establishment of the Carman Bay Lake Improvement District. Exhibit J. List of Candidates for the Initial Board of Directors for the CBLID Prepared By: Nz Reviewed By: Nz Approved By: W, City Council Exhibit A CITY OF ORONO RESOLUTION OF THE CITY COUNCIL M� A RESOLUTION APPROVING THE ESTABLISHMENT OF THE CARMAN BAY LAKE IMPROVEMENT DISTRICT WHEREAS, the Orono City Council may agree the establishment of a lake improvement district under Minnesota statute section 10313.515; and WHEREAS, the Orono City Council must adopt a resolution to establish a lake improvement district; and WHEREAS, the resolution must: (1) specify the boundaries of the district, which shall be encouraged to be as consistent as practical with natural hydrologic boundaries; (2) prescribe the water and related land resource management programs to be undertaken in the district; (3) state how the programs will be financed; (4) designate the agency that will be responsible for supervising the programs; and (5) Specify the number, qualifications, terms of office, and method of election, removal, and filling of vacancies of the Board of Directors, including a method for property owners not present at the annual meeting to participate in the election of the district board. NOW BE IT THEREFORE RESOLVED that city council of Orono, Minnesota hereby intends to establish a Carman Bay Lake Improvement District (CBLID) and that: (1) The boundaries of the CBLID shall be as shown on the Exhibit A map (attached). This boundary is consistent with the natural hydrologic boundaries of the bay and includes all properties that have lake rights to Carman Bay, Lake Minnetonka. (2) The water and related land resource management programs to be undertaken in the CBLID to include prevention and management of aquatic invasive species per the Exhibit B, (attached) which outlines the water and related land resource management program to be undertaken. (3) The prevention and management program will be financed by a levy on the property owners in the district plus grants and gifts. The actual levy and its distribution will be approved by the Carman Bay Lake Improvement District Board of Directors at their annual meeting which will be in July or August of each year and all property owners will be notified of the meeting. The cost to treat Carman Bay is estimated to be $20,000 to $30,000 per year plus lake monitoring, administrative costs and spot treatments in any non -treatment years. Exhibit C (attached) shows the proposed budget for the CBLID for 2018. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL (4) The City of Orono shall oversee the operation of the CBLID. (5) The Board of Directors of the Carman Bay Lake Improvement District shall consist of 7 members serving 2 year terms except for the initial 7 members which shall include 4 members for 3 year terms and 3 members with 2 year terms. The initial members shall be appointed by the City Council with subsequent members elected at the annual meeting of the CBLID. The initial and all subsequent Board of Directors must include persons owning property within the district, and a majority of the directors must be residents of the district. All Carman Bay property owners at the annual meeting shall be allowed to vote. Property owners who cannot attend may submit their vote by mail which must be received by the City of Orono before the start of the Annual Meeting. Vacancies on the Board of Directors shall be filled by a vote of the remaining Board members. NOW THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of Orono that the Mayor is authorized to send a copy of this resolution to the Department of Natural Resources Commissioner, the Minnehaha Creek Watershed District Board of Managers, the Lake Minnetonka Conservation District Board, the Secretary of State, and the Minnesota Pollution Control Agency. NOW THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of Orono that this resolution shall be effective 30 days after it is published in the official newspaper of the City of Orono. ADOPTED by the Orono City Council on this day of 120 on a vote of ayes and nayes. ATTEST: CITY OF ORONO: Anna Carlson, City Clerk Dennis Walsh, Mayor Resolution [IHennepin County Locate & Notify Map Exhibit . Date: 6/26/2017 a"=a 568G 31P 31q3% �0 33535�385583 38 23803340 2312 2f 2530 38 82 2640 '2660 2720 , 2755 2655 "� 2313 %-267 2650 2684 2749 2673 254750 57441(88 8482 R 4�, 2314 Shoreline'Dr- . • 2700 2725 2720 2 2315 420 � 3607 2407f413 ;. 27$S 2764 38 -t7 . IL 465 3423 2420 38` 2425 2420 s 6 3745 3701 36052420431 .. 246 443 y =� 3333 2 2470 24745 :i8 38 %5 S 2500 4� 2455 2440 ' 3580469 8 2455 �1�� 500- :.Fa7. 2465 2505 2480 2520 2540 J4 38 2477% 2520 2490 2560 ,� cr" 2535 2496 2580 65 a ,, 5 2560 3® 3838 2565 2585 266 25602540 599 �, 2570'° 259 38 2585 2585 JV' _A.. 2510 2665 2fi3&2750 38601 2f 2530 2620 269fr,2626482740 2615 ' 2640 '2660 2720 , 2755 2655 "� %-267 2650 2684 2749 2673 2653 2716 2675 2660 R 4�, 2745 ' 2700 2685 2670 267 41 2701 2695 2680 38 t 2705 2690 2685 2700 2725 2720 2 270 r 2?�}5 2730 711271 + ,..7's 27$S 2764 38 -t7 . IL 287 91 -291 38 38 2967 2975 c 38 25 2967sA 3 350 303815 30 7 ��gg -, - r: 30?35 3045'3440 3.287 287- 7.- 3055 3055 3065 3311�3� r 30M 085 .s 95 3105 3125 TCL 3127 g 322732,, 3129 205225 Buffer Size: No buffer Map Comments: Garman Bay 0 245 490 980 ft This data (i) is furnished 'AS IS' with no representation as to completeness or accuracy (ii) is furnished with no warranty of any kind; and (iii) is notsultable for legal, engineering or surveying purposes. Hennepin County shall not be liable for any damage, injury or loss resulting from this data. For more iMormation, contact Hennepin County GIS Office 300 6th Street South, Minneapolis, MN 55487! gis.intoiQhennepin.us Resolution Exhi it B Exhibit B - Water and Land Management Resource Management Programs To be Undertaken In The Carman Bay Lake Improvement District The following information is being submitted at the request of the DNR for their consideration as we the citizens of the District with the cooperation of the City of Orono move forward to establish the proposed Carman Bay Lake Improvement District (CBLID) in accordance with Minnesota Rules 6115.0970. A written statement of lake problems and objectives The proposed type or types of water and land related resource management projects to be under- taken by the proposed district. This shall include a detailed statement of intended studies, manage- ment programs, remedial actions and construction projects A statement of the means by which the programs will be financed A map showing the boundaries of the proposed LID The number of directors proposed for the District Copies of local ordinances which regulate the use of the lake or any public access Any information indicating the degree of local interest and commitment to future management The identification of any lands and waters which may be adversely affected by the implementation of District purposes, and a preliminary assessment of these adverse effects A statement outlining the adequacy and ownership of public accesses, including public lands and beaches An estimate of the total equalized valuation of the property within the district Any other information demonstrating accordance with the criteria and standards for establishment as laid out in 6115.0960 A written statement of lake problems and objectives. Eurasian watermilfoil and curlyleaf pondweed, invasive plants, have been problematic in Carman Bay for several decades. These two plants have reduced the diversity and abundance of native plants and therefore have diminished the health of the Bay. As well, these two plants interfere with boating, swimming, recrea- tion and enjoyment. The Carman Bay residents, in coordination with the Lake Minnetonka Association (LMA) and the Minne- sota Department of Natural Resources (DNR) have developed and implemented a Lake Vegetation Man- agement Plan or LUMP (attached), which has significantly controlled Eurasian watermilfoil and curlyleaf pondweed and increased the diversity and abundance of native plants without compromising water quality. Carman Bay was one of 3 Bays on Lake Minnetonka involved in the Lake Minnetonka Milfoil Project which was conceived in 2006. This "Three Bay Demonstration Project" was a cooperative effort between the LMA and the Lake Minnetonka Conservation District (i -MCD). The project brought these two organ- izations together with the US Army Corps of Engineers and the DNR to assess new technologies and ap- proaches for large-scale selective herbicide treatments to control and combat EWM. Exhibit B - Water and Land Management Resource Management Programs To be Undertaken In The Carman Bay Lake Improvement District The majority of the costs for these treatments have been voluntarily borne by the Bay residents, although the City of Orono and the DNR have contributed in the past. A Lake Improvement District (LID) has been proposed to more equitably, efficiently and reliably fund and administer this program. Other aquatic invasive species (AIS), those now in the Bay as well as those that may be introduced and es- tablished in the future, pose similar threats to the Bay's health and recreation and are therefore a concern. Zebra mussels are now in the Bay, however no known controls are available at this time. Control pro- grams for other invasive plants, animals and pathogens will be considered by the LID. Problems: Eurasian watermilfoil and curlyleaf pondweed diminish the health of and interfere with recreation in Carman Bay. 2. Zebra mussels now in Carman Bay as well as other AIS that may become established in Carman Bay are likely to have similar impacts to its health and enjoyment. Objectives: 1. Eurasian watermilfoil and cudyleaf pondweed will be controlled as specified in the LVMP. 2. Dative plants and water quality will be maintained or improved as specified in the LUMP. Monitor and assess impacts of additional AIS and consider feasible controls when needed and ap- propriate. The proposed type or types of water and land related resource management projects to be under- taken by the proposed district. This shall include a detailed statement of intended studies, man- agement programs, remedial actions and construction projects. The initial and primary management project of the LID will be the continuation of the Eurasian watermil- foil and curlyleaf pondweed control program under the LV.VIP, including the required monitoring and as- sessment. The LID will monitor and evaluate the availability of feasible controls for zebra mussel and when available and needed, the LID can develop and implement zebra mussel controls in coordination with local agen- cies. The LID will develop plans and programs for additional AIS, if and when they become established and problematic in Carman Bay. Land management projects are not anticipated. Recent controls of Eurasian watermilfoil and curlyleaf pondweed have used herbicides registered by the United States Environmental Agency and have been permitted by the Minnesota Department of Natural Resources. The products and methods used have occurred within a strict regulatory milieu, which is de- signed to minimize likely adverse effects and unintended consequences. Therefore, rather than causing or increasing adverse side effects, the proposed LID will more likely control and decrease adverse effects. Should the LID employ other products or methods to control EWM and CLPW or other AIS, it will occur with the same regulatory oversight. Therefore, adverse effects to land and water are not anticipated. Exhibit B - Water and Land Management Resource Management Programs To be Undertaken In The Carman Bay Lake Improvement District As the LID considers or proposes modifying the current EW'_VI and CLPW control program or any con- trol programs for other AIS, detailed assessments of possible adverse effects to lands and Graters will be provided as required or appropriate. CARMAN BAY LAKE IMPROVEMENT DISTRICT Sample initial Budget and Estimated Assessment The Carman Bay LID programs will be financed by a levy on the property owners within the LID initiated by petition and with the cooperation of the City of Orono. The actual levy and its distribution will be approved by the CBLID Board each year at the Annual Meeting. Based on our experience of the past 10 years, the estimated cost to treat AIS in Carman Bay for the year 2018 including lake monitoring, administrative costs, and spot treatments is $20,000. The following is considered a reasonable food faith estimate of the needed annual levy necessary to fund the foregoing: Lakeshore Property Owners — 76 properties @ $200 $15,200 Cove Property Owners- 34 properties @ $150 $ 5,100 Undeveloped Lots — 3 properties @ $100 $ 300 TOTAL $20,600 Plus Gifts, Grants and Contributions City Council Exhibit B MINUTES OF THE ORONO CITY COUNCH. MEETING Monday, November 14, 2016 7:00 o'clock p.m. 5. CARMAN BAY LAKE IMPROVEMENT DISTRICT (LID) (continued) Walsh asked who would collect the funding. Roy stated the LID Board that would be appointed by the Council would draft a budget, which would then be presented to the City Council for approval. Following that, the budget would be sent in to Hennepin County. The fee would then be assessed by Hennepin County the following year. Walsh asked what the biggest complaints are that are received from the residents. Tucker stated their biggest issue is an inability to reach people and that everything needs to be in place by. the springtime. Sixty-one percent of the residents are currently in favor and have been funding it. Tucker stated they have attempted to educate the group and hold periodic meetings to answer questions. Tucker stated in her view they have gotten over a few hurdles with the residents and they have witnessed the results from the treatments. Council Member Printup asked how many people would be on the board. Tucker indicated seven. McMillan asked if they have a ballpark estimate for the treatment. Tucker stated they have projected an estimate for next year of $30,000. The following year will be perhaps $20,000, which would be $175 per resident. McMillan asked if they would still maintain the policy of not putting chemicals in front of anyone's property that is opposed to it. Mark Kieper stated they would be following that policy. Council Member Cornick asked where the grants came from. Tucker stated from 2008 to 2013, they received grants from the DNR and the LMCD, which were slowly reduced over the years. Tucker stated after the 5 -year project was done, the residents were pretty much on their own. In addition to the grants, they did receive a $3,000 contribution in 2010 from the City of Orono. Cornick asked what the average grant was. Mary Drazan indicated they varied. Tucker noted the LMCD gave $10,000 in 2008 and 2010. In 2011, the LMCD contributed $9,000 but discontinued the grant in 2012. The DNR was involved until 2013. Cornick asked if they feel there will be any future grants available. Tucker stated they do not unless it comes from the state. McMillan noted if the bays are treated every year, in the long term they end up using fewer chemicals. Page 4 of 28 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 14, 2016 7:00 o'clock p.m. 5. CARMAN BAY LAKE IMPROVEMENT DISTRICT (LID) (continued) Mark Kieper, 2499 Kelly Avenue, stated one of the likely reasons for the elimination of the grants is that more focus is now being placed on zebra mussels. Tucker stated the milfoil does tend to form a dense mat and also decreases property values. Tucker commented they have noticed a difference with the number of boats using the bay as well when the milfoil is being treated. Walsh asked whether high water or low water levels affect the milfoil treatments. Patrick Selter, PLM Lake and Land Management Corporation, Brainerd, stated the water level will impact it and that the chemicals are adjusted depending on the depth of the water. Setter stated they typically do not treat in deep water levels or in areas where there is grass growing. McMillan asked whether the treatment would impact lawn irrigation. Tucker stated to her understanding the residents must wait 24 hours. Setter stated irrigation on straight grass does not have any restrictions but treated water used on any vegetables or food crops can be up to 120 days. Printup asked what some of the negative feedback has been on bays that have been treated. Selter stated the biggest problem is native plant return. Selter stated natives are easier to deal with than the milfoil and that 80 percent of the milfoil vegetation is at the surface. Selter stated they are very careful in how the treatments are done and that they monitor the trends in the lake so they can see if there are any adverse impacts to the native plants. Selter stated they are now seeing on Lake Minnetonka that the plant diversity is increasing and the milfoil is decreasing. Selter stated a lot of people like the treatments but that it takes a couple of years to balance out the natives following the treatment. The areas that do not have consistent treatment can experience spikes in the milfoil. Walsh asked what the feedback has been on Lake Albans Bay. Roy stated the feedback has been very positive and that they have been able to go to treatments every other year. Roy indicated the biggest complaint they receive is the amount of native plants. Walsh stated he would be supportive of getting rid of the invasive species and the City contributing some money. Poehler noted the Council will need to hold a public hearing within 30 days once it is determined the petition is valid. Tucker stated they would like to start the petition now to get a head start for the spring. If approval is received from the Council tonight, they can start working on the petition. Tucker stated they can also then work with the City Administrator on electronic signatures. Page 5 of 28 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 14, 2016 7:00 o'clock p.m. 5. CARMAN BAY LAKE IMPROVEMENT DISTRICT (LID) (continued) Walsh moved, Printup seconded, to direct the Carman Bay residents to move forward with the lake improvement district petition in the next 30 days and bring it back to the City Council for final approval once the signatures are verified. Printup commented he would be interested in hearing from the people who are not in favor as well. VOTE: Ayes 4, Nays 0. PUBLIC HEARING 6. CONSIDERATION OF LOCATION RESTRICTIONS, LEVEL III SEX OFFENDERS Community Development Director Barnhart stated over the past several months the City Council has discussed location restrictions for Level III sex offenders. Level III sex offenders are individuals that have committed sex related crimes, have been adjudicated, imprisoned, and have been designated as likely to reoffend upon their release. When a Level III individual is released, the State holds a neighborhood information meeting. Currently there is no city ordinance that provides guidance as to where Level III offenders may reside. Barnhart noted a number of cities are starting to respond to these concerns by drafting ordinances that prohibit residence of Level III offenders within certain distances of parks, schools, daycare centers. The Orono City Council had previously indicated they would like to receive comment from the public prior to moving forward with a formal ordinance. Barnhart stated the public hearing should be opened and then direction provided to Staff on how to proceed. Mayor McMillan opened the Public Hearing at 7:37 p.m. Richard Anderson, Crystal Bay Road, stated he has been around the Crystal Bay neighborhood for the last 55 years. The area has changed drastically in the last few years, with approximately 15 new kids as well as seven or eight new families living in the neighborhood. Anderson stated he would like the ordinance to also cover Level I and Level II offenders but that he understands it probably will not pass. Anderson stated his main concern is that they do not know who some of these people are that are coming into the neighborhood. Anderson stated they have an issue with people renting out their dock slips to non -Orono residents and that it is possible there are Level I to Level III sex offenders among those people. Anderson stated he knows who his neighbors are but that he does not know who these dock slip renters are. Anderson noted those people who rent out the boat slips are able to get the lay of the land and start to become part of the neighborhood. Anderson commended the City Council for considering this. Mayor McMillan closed the Public Hearing at 7:40 p.m. Printup asked why it is harder to regulate the Level I and Level II offenders. Page 6 of 28 City Council Exhibit C AGENDA ITEM Item No.: 12A Date: May 22, 2017 1 Item Description: Carman Bay Lake Improvement District �� j",j� G` Presenter: Doug Reeder, Interim City Agenda Consent ���F'� Ho�� Administrator Section: 1. Purpose. The purpose of this item it to set a public hearing for the establishment of a Lake Improvement District for Carman Bay. 2. Background. On November 141, 2016 the City Council heard a request from Orono residents living on Carman Bay to set up a Lake Improvement District which would allow them to fund improvements to the lake in Carman Bay through the levying of a tax on the abutting residents. At that meeting the City Council passed a motion directing the Carman Bay residents to move ahead with the petition and bring it back to the City Council. In order to set up a Lake Improvement District a petition has to be signed by a majority of the property owners in the district. Steve Nielsen, who is heading up the effort to get the required petition, has presented the City Administrator with the required signatures on a petition and is now asking that the City Council take the next step required which is to set up a public hearing on the establishment of a Lake Improvement District for Carman Bay. The full petition with names of the signers will be available at the public hearing, but it appears that there is a vast majority of the property owners who have signed. After the petition is verified to have enough signatures and after the public hearing the City council could approve the establishment of the Lake Improvement District and send it to DNR for their approval. 3. Cost There is no direct cost to the city although since the city apparently owns some land on Carman Bay and the City could contribute to the cost of treating the bay. 4. Funding. The cost of treating Carman Bay will be paid through a levy on the property owners. This will not begin until 2018 and any treatment done this year will be through contributions. 5. Staff Recommendation. I recommend that Council set a public hearing for June 26, 2017 for the Establishment of a Lake Improvement District for Carman Bay. COUNCIL ACTION REQUESTED Motion to set a public hearing for the establishment of a Lake Improvement District for Carman Bay on June 26, 2017 at 7PM. . Exhibit A. City Council Minutes of November 14, 2016. B. Map of Carman Bay Lake Improvement District C. Petition for Carman Bay Lake Improvement District Prepared By: Reviewed By: Approved By: DR MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 14, 2016 7:00 o'clock p.m. APPROVAL OF MINUTES *3. CITY COUNCIL WORK SESSION OF OCTOBER 24, 2016 Printup moved, Cornick seconded, to approve the minutes of the Orono City Council Work Session of October 24, 2016, as submitted. VOTE: Ayes 4, Nays 0. *4. CITY COUNCIL MEETING OF OCTOBER 24, 2016 Printup moved, Cornick seconded, to approve the minutes of the Orono City Council meeting of October 24, 2016, as submitted. VOTE: Ayes 4, Nays 0. PRESENTATION 5. CARMAN BAY LAKE IMPROVEMENT DISTRICT (LID) Mary Drazen, Rob Roy, Mark Kieper, and Mary Tucker were present from the Carman Bay Lake Improvement District, and Patrick Selter from PLM Lake and Land Management Corporation was present. Mary Tucker stated she has been a bay captain for Carman Bay since 2008. Tucker stated they are here tonight to present information on the Carman Bay LID. The goal is to move forward in the spring with a petition to the Carman Bay residents. Tucker stated the Lake Minnetonka Association and the Lake Minnetonka Conservation District cooperatively initiated the "Three Bay Demonstration Project" in 2006 to address concerns among lakeshore owners and lake users that Eurasian Water Milfoil (EWM) and Curly Pondweed (CLP) continue to be problematic in Lake Minnetonka. In addition, the U.S. Army Corps of Engineers and the Minnesota Department of Natural Resources were interested in new technologies and approaches for large-scale, selective herbicide treatments to control EWM and CLP. Following this study, there was continued interest in bay -wide treatments. The Lake Minnetonka Association, the LMCD and the DNR then developed and adopted a Lake Vegetation Plan to guide and frame a five-year bay -wide EWM and CLP control program in Carmans, Grays and Phelps Bays. The funding primarily falls on the lakeshore owners. Public funding has been uneven. Fundraising responsibilities depend to a very large extent on the bay captains. Tucker stated they are here to seek support from the City Council with regard to this project. The first treatment on Carman Bay started in 2008. During that time, the DNR and Army Corps spent two years developing a protocol, which was followed by a very successful treatment in 2010. Treatment was also done in 2011, and by 2012, the bay had basically gone from a lot of milfoil almost down to zero in this time frame. Another full treatment of the bay was done in 2013. Tucker stated by this time, the residents were getting funding fatigued and so they did not have treatment in 2014 and 2015. The milfoil came back as a result of no treatment. Tucker stated in 2016 they were able to raise enough funds but had to go back to a full treatment. Tucker stated their goal is to have consistent funding to avoid the ups and downs in the treatment. Page 2 of 28 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 14, 2016 7:00 o'clock p.m. 5. CARMAN BAY LAKE E"ROVEMENT DISTRICT (LID) (continued) Tucker displayed a graph showing the areas of heavy milfoil infestation prior to treatment as well as a graph depicting Carman Bay following the eradication. Tucker stated the treatment was very successful. Tucker stated LID stands for Lake Improvement District. Lake Improvement Districts were implemented by the state legislature in the early 1970s for three specific reasons, which were to help provide clean water, to manage lake levels, and to control aquatic invasive species. Lake Improvement Districts are a means of funding these activities. There are over 40 LIDS in the State of Minnesota. Tucker indicated a LID is formed by a petition from lakeshore residents and those who have lakeshore access. A majority of the residents must approve of the LID. There also must be approvals by the cities affected and the DNR. The DNR then receives and approves the formation of the LID. Once those steps are accomplished, a taxing district will be established for those residents affected. Residents that are affected form a board and decide how the funds collected will be spent. Residents are appointed by the city council for the first year. After that, they will be elected by those affected by the LID annually. The money collected will be spent on the control of aquatic invasive species only. Tucker stated other residents on Lake Minnetonka can form a LID. Each bay must meet the DNR requirements and receive approval by the cities. The main requirement by the DNR is to have public access, such as a beach, fishing pier, or boat launch. Carman Bay would like to institute a LID to ensure sustainable funding in controlling aquatic invasive species. Tucker stated the next slide shows that the DNR has agreed to the Carman Bay definition and the area that would be included in the LID. Tucker displayed a draft copy of the petition. Tucker stated they were successful in 2016 because they started talking about what they wanted to do and began their fundraising efforts in the fall for the spring treatment. Tucker stated they would like to be able to have enough money to be able to do spot treatments going into the future. Council Member Walsh asked how many parcels are involved in the district. Tucker indicated there are 114 parcels. Walsh asked if they need to get 58 of those parcels to form the LID. Tucker stated they have 61 percent participating already in the fundraising and that their goal is to reach 75 percent or higher. Tucker stated everyone was very excited about the LID and that they would like to move forward with it. Walsh asked how many signatures are required from each parcel. Rob Roy, Advisory Board LID Member, stated they require one signature per household. Walsh asked if there is a sunset date on the LID or whether it is permanent. Roy indicated it can be dissolved upon a majority agreement of the residents after it is established. Page 3 of 29 City Council Exhibit D Carman Bay Lake Improvement District CBLID Petition PETITION FOR THE ESTABLISHMENT OF A LAKE IMPROVEMENT DISTRICT To the City of Orono and Hennepin County: The undersigned property owners are requesting that the City of Orono establish the "Carman Bay Lake Improvement District" (CBLID) as proposed below. The CBLID is needed to provide an equitable and stable ongoing funding for Carman Bay residents to manage existing aquatic invasive species (AIS), such as Eurasian Watermilfoil on Carman Bay and be positioned to deal with future AIS threats. Voluntarily funded Bay wide treatments in past years including 2016 have been very successful in controlling Eurasian Watermilfoil on Carman Bay. Absent these treatments Eurasian Watermilfoil would dominate Carman Bay to the detriment of property values, recreational water activities, water quality, general health and appearance. The benefits to the property owners as well as outside users of Carman Bay from the proposed CBLID would be improved recreational uses of the Bay, a return to its natural appearance, and providing a healthy Bay for native aquatic species. The Carman Bay Lake Improvement District is needed to provide an equitable and stable source of funding to help continually manage towards a healthier Bay. The proposed boundaries of the CBLID are properties with direct access to the Bay or its coveslchannels. The properties defined as "Carman Bay" include all addresses from the west side of the Bay beginning with 3229 Casco Circle, PID 2011723430003 around to the east side of the bay ending with 2800 Pheasant Rd, PID 2111723320004. All of these properties would benefit from the CBLID improvements. The CBLID would have 7 directors, who would be elected at an annual meeting of the property owners. The initial directors would be appointed by the City of Orono. It is requested that the city of Orono provide administrative support and oversight for the CBLID. Property Owner Full Name (only one name required): Carman Bay Street Address: Zip Code: Yes, I agree to support the CBLID (signature here): _ City Council Exhibit E MEMORANDUM TO: Mayor and Orono City Council FROM: DOUG REEDER SUBJECT: CARMAN BAY LAKE IMPROVEMENT DISTRICT CBLID PETITION DATE: JUNE 28, 2017 THIS MEMO IS TO DOCUMENT THAT I HAVE RECEIVED TODAY A PETITION FROM 82 PROPERTY OWNERS ON CARMAN BAY FOR THE ESTABLISHMENT OF A LAKE IMPROVEMENT DISTRICT ON CARMAN BAY. I HAVE EXAMINED EACH PETITION AND FIND THAT THEY ARE FROM PROPERTY OWNERS ON CARMAN BAY IN THE CITY OF ORONO. DOUG REEDER INTERIM CITY ADMINISTRATOR CITY OF ORONO Minnesota Department of Natural Resources 500 Lafayette Road • St. Poul, MN . 55155-40 _ July 10, 2017 Dennis Walsh Mayor, City of Orono P.O. Box 66 Crystal Bay, MN 55323 City Council Exhibit F Minnesota I'll 1i: l OPARTYENTOF NATUML RESOURCES Re: DNR Advisory Report on the Formation of the Carman Bay Lake Improvement District in Orono, Hennepin County Dear Mayor Walsh: The Minnesota Department of Natural Resources has reviewed the petition submitted to create the Carman Bay Lake Improvement District (CBLID) and prepared this Advisory Report in accordance with Minnesota Rules part 6115.0970 subp. 5. Goals of the Proposed Lake Improvement District The stated goal of the CBLID is to manage existing Aquatic Invasive Species (AIS), as well as any future AIS that become established in the bay. Residents of Carman Bay have treated the bay with herbicides for Eurasian Waterm€Ifo€I (EWM) and curlyleaf pondweed (CLP) since 2008, in accordance with a Lake Vegetation Management Plan (LVMP) developed by the DNR for several Lake Minnetonka bays (including Carman), in cooperation with the Lake Minnetonka Association (LMA) and the Lake Minnetonka Conservation District (LMCD). Funding for treatments has been voluntary on the part of residents, sometimes supplemented with grants and other funds provided by the cities, the DNR, and other organizations. Background Information on Carman Bay 1 Carman Bay is a subbasin of upper Lake Minnetonka (27013305). It has a wide connection to the main upper lake, and does not have its own subbasin number. 2 The bay has a surface area of about 294 acres with a littoral area (15 feet deep or less per M.R. part 6280.0100, sub 9) of 187 acres, or 64 percent of the surface area'. Generally, the littoral zone is the part of a lake where rooted aquatic plants can grow, though the maximum depth at which plants can grow depends on water clarity and so varies from lake to lake and even from year to year within the same lake. 3 Several aquatic invasive species have been documented in or near the bay. Eurasian watermilfoil (Myriophyllum spicatum, EWM) and curlyleaf pondweed (Potamogeton crispus, CLP) have been present at nuisance levels for decades. Zebra mussels (Drelsseno polymorpha) were observed in 2010, and the DNR has a record of purple loosestrife (Lythrum salicaria, L. virgatum, and hybrids) and flowering rush (Butornus umbellatus) in the catchment .2 Lake Minnetonka Conservation District tLMCD) Comprehensive Eurasian Watermlifoll and Curly -leaf Pandweed Management Plan, 2013 Minnesota Department of Natural Resources www.dnistate.mn.us AN EQUAL OPPORTUNITY EMPLOYER PRINTED ON RECYCLED PAPER CONTAINING A MINIMUM OF 10% POST -CONSUMER WASTE 4 Carman Bay was one of three Lake Minnetonka bays involved in the Lake Minnetonka Milfoll Project in 2006. This project assessed various technologies and approaches for conducting large-scale herbicide treatments to control EWM, and was the impetus for the formation of the bays' Lake Vegetation Management Plan, 5 Aquatic invasive plant management in Lake Minnetonka is focused on the lake's numerous bays, because the bays contain most of the lake's littoral zone and therefore the majority of aquatic plant growth. 6 The bay is In an urban/suburban landscape dominated by development. 7 The lake is considered an impaired water for mercury, and the Minnesota Pollution Control Agency (MPCA) has issued a consumption advisory for fish caught in the lake. 8 Lake Minnetonka is classified as a General Development (GD) lake. GD lakes have structure setbacks of 50 feet above the Ordinary High Water Level (OWHL) for sewered structures and 75 feet for unsewered structures. 9 Public access to the bay is available at several points. The City of Orono owns three parcels on the lake, and the lake can also be accessed via city rights of way on four streets. One of these, Lydiard Avenue, has a beach swimming area. The DNR does not operate any boat landings or water access points on the bay, but it is easily accessible via main Upper Lake Minnetonka. 10 Secchi depth readings have a 5 -year (2006-2010) summertime average of about 8.5 feet. The lake's trophic status is mesotrophic, and it fully supports surface recreational use. Water quality is monitored by the Lake Minnetonka Association or its agent3. 11 The proposed method of the Lake Improvement District formation is by citizen petition. issue Analysis Aquatic Invasive Species Manaeement EWM was discovered in Lake Minnetonka in 1987, and is currently the most problematic plant in Carman Bay. It is the second most abundant plant in the bay, after the native Ceratophyllum dermersum (coontail). EWM grows in dense mats on the water surface, interfering with surface recreational use, and can grow over and choke out native plants. The LMCD and the LMA have adopted the goal of reducing EWM coverage to a maximum of 20% in Carman Bay to reduce interference with surface recreational use, maintain or increase frequency and richness of native aquatic plants, and maintain or increase water quality. Current treatment and monitoring regimens are described in a DNR -approved Lake Vegetation Management Plan (LVMP), with the Lake Minnetonka Association serving as project manager. The current LVMP addresses AIS management in several Lake Minnetonka bays (Grays, Phelps, and North Arm, in addition to Carman), and includes a variance approval to treat more than the standard 15% littoral area with herbicides. Although frequency of CLP has been drastically reduced, EWM remains at nuisance levels and supports the granting of the variance. Section 7: Conditions of APM Permits and Variance, restricts herbicide treatment to a maximum of 96 acres and prohibits treatment within 75 feet of areas with bulrush or water lilies. Table 3 of the LVMP lists several aquatic plant management monitoring requirements. If approved, the DNR expects the LID to continue AIS management work under the guidelines and requirements of the LVMP, and to take over the responsibilities in Table 3 unless otherwise carried out by the LMA or the LMCD. The herbicide treatments regulated under the LVMP are only one component of a comprehensive EWM and CLP Management Plan, developed and overseen by the LMCD, for all of Lake Minnetonka. This comprehensive plan includes not only systemic herbicide treatment, but also spot herbicide treatment 3 Lake Mlnnetonka; Phelps, Carmans, Grays and North Arm Lake Vegetation Management plan, May 30, 2014 by private landowners and mechanical weed pulling. It also includes lakewlde assessment of EWM growth via aerial surveys and vegetation assessments during treatments. This plan identifies Carman Bay as a suitable candidate for large scale herbicide treatments, ranking it at 41h of seven bays so identified. In the current Lake Minnetonka AIS management strategy, responsibility for the baywlde herbicide treatments falls to the local property owners; the activities of the proposed LID would take over this part of the management plan. If any new AES become established in Carman Bay, the DNR encourages the LID to coordinate with the DNR, the LMA, and the LMCD to devise, adopt and carry out any management actions needed for these new AIS. Because zebra mussels have already been found in the bay, the LID may want to consider adding monitoring for zebra mussel distribution in the bay, and if necessary management of mussels, to its scope of activities. The bay is easily accessible from a large number of points. There is a public beach and several public access points at the ends of streets. Although there are no public boat launches on the bay, there are two licensed multiple dock areas—Pheasant Lawn HOA and Waiters Port Association'. The bay also has a very open connection to the rest of Upper Lake Minnetonka. All of these areas provide opportunities for new AIS to be introduced, and for those already present to be transferred elsewhere. The petition does not discuss monitoring, cleaning stations, or educational efforts at any of these locations, but such efforts are a key component in managing and limiting the spread of AIS. The DNR strongly encourages working with the Pheasant Lawn HOA and the Walters Port Association to implement a campaign to promote AIS prevention and management at these locations. The local AIS specialist, Keegan Lund (Keegan.lund@state.mn.us, 651-259-5828) and the local contact for the DNR's Watercraft Inspection Program, Adam Doll (Adam.Doll @state.mn.us, 651-259-5835), can provide guidance on these efforts. In addition, the DNR issues grants to help with many of these activities, and Hennepin County may also. See http://www.dnr.state.mn.us/grants/aquatic_ invasive/index.html, or contact AIS Grants Coordinator Wendy Crowell (wendy.crowell@state.mn.us, 651-259-5085) or DNR Ecosystem Management and Protection Section Manager Ann Pierce (a nn. pierce Ostate.mn.u 6651-259-5119) for possible funding opportunities. Recommendations/Conclusions Proposed LID Boundaries The boundaries of the proposed LID include only properties adjacent to Carman Bay. It does not include all of Lake Minnetonka. MR part 6115.0920 subpart 5 requires that the boundaries include all lands and waters within the direct drainage basin of the lake (shown on the attached map). However, this rule also allows the County Board or City Council to create a boundary less than the entire drainage basin with written Commissioner approval if the boundary selected includes a sufficient amount of the lake's watershed to develop and implement feasible solutions to the problems the LID intends to address. Restriction of the district's boundary to the riparian properties of the bay is sufficient to address the AIS mitigation for which the LID is being proposed, and this practice would be consistent with the history of AIS management as currently conducted in Lake Minnetonka and as described in the LVMP. Therefore, in accordance with these rules, the DNR approves the proposed boundaries identified in the resolution. 4 Lake Minnetonka Conservation District {LMCD) Comprehensive Eurasian Watermilfoil and Curly -leaf Pondweed Management Plan, 2013 Other The information provided meets the requirements of lake improvement district statutes and rules. Thank you for consideration of these comments. Please contact Kathy Metzker, DNR Land Use Hydrologist at 551-259-5594, if you have any questions. If approved, please provide the name and address of the primary contact of the Board of Directors for the LID and remind the LID of its obligation to provide DNR notice of annual meetings and copies of annual reports per MS § 1038.571. Sincerely, DIVISION OF ECOLOGICAL AND WATER RESOURCES 0 Julie Ekman Manager, Conservation Assistance and Regulations (CAR) Section Attachment C, JenniferShilicox, Land Use Programs Supervisor Kate Drewry, Area Hydrologist (Hennepin County) Doug Reeder, Interim City Administrator -Orono Keegan Lund, DNR Aquatic Invasive Species Specialist- Central Region Adam Doll, DNR Regional Watercraft Inspection Supervisor- Central Region Chuck Holtman, Minnehaha Creek Watershed District Daniel Petrik, Land Use Specialist s a Lake Minnetonka: Phelps, Carmans, Grays and North Arm Lake Vegetation Management Pian, May 30th, 2014 work with the Lake Minnetonka Association and partners to develop an alternative management strategy. The Lake Minnetonka Association is responsible for ensuring that all required monitoring is collected in accordance with DNR guidelines and are submitted to the DNR. The U.S. Army Engineer Research and Development Center (ERDC) will conduct post-treatment Point -Intercept surveys of Phelps, Corman's, and Gray's bays in at least 2014. Table 3. Lake Minnetonka aquatic plant management monitoring requirements Annual monitoring When? Completed by whom? requirements A Pre-treatment delineation of Early spring with Approved contractor other EWM and CLP and, where report and map than the commercial necessary, warranted provided to the applicator for this project delineations of areas with MnDNR before bulrush or water -lilies issuance of an Invasive Aquatic Plant Management permit for the year B Bay -wide plant survey using Mid -summer (July- Approved contractor other point intercept method September) with than the commercial report provided to the applicator for this project or MnDNR by 31 ERDC December annually C Observations of Secchi depth Twice per month from LMA or their agent in each bay. May 15C - September 30th with final report provided to the MnDNR by 31 December annually E Report on the results of the Provided to the Approved contractor other bay -wide plant survey using MnDNR by 31 than the commercial point intercept method and December annually applicator for this project or other relevant information ERDC 91Pa�,e City Council Exhibit G Benefits of Carman Bay LID • Improve Carman Bay Health and Esthetics • Provide Consistent, Sustainable Funding and Therefore Consistent Treatment • Reduce Overall Costs • Less Use of Chemicals • Keep Harvesters Out of Our Bay • Ability To Deal With Unforeseen AIS Issues • Create Our Own Advisory Board To Provide Best Management Practices • LID Concept Supported By LMA, DNR, LMCD, City of Orono LAKE MINNETONKA ASSOCIATION February 15, 2015 City Of Orono 2750 Kelley Parkway Orono, Minnesota 55356 Re: Carman Bay Lake imprvVement District Our Mayor Walsh and Council Members: City Council Exhibit H -. F Pfah a. t; On behalf of the Lake Mlnnatonks Association Board of Directors, I am writing to express our support of the farmation of a Lake Improvement DbUid (LID) for Carman Bay to control EurtAlan Watlermilfoli and other Invasive spedes. In 2008, the Lake Minnetonka Association initiated a Eurasian wattcerrnilfoll control project The project Initially Involved Carman, Grays and Phelps Bays and, as of 2016, expanded to hxiude, North Arta, CaMNO/St. Louis. and Gideon Bays. Local residents eonvibutoe the majoft of funds for this prOj d. The results of the Eurasian waiermiif oil control project has been veru suc¢easU. However, igngoing monitoring and spot t w nrents are necessary to keep Eurasian watermilfoll and ogler Irmsive plants under control and to keep costs manaomble. As the residents of Garman Bay poinited out, asldnIll for phoney every year from their neighbor Is difficult and is not a rdlable source of funding wheriees, the proposed LID provides an equitable and sustainable approach to provide the necessary funds for the orsolngtreabMwas. We appredate the owncnWnert of the residents Of Carman an to keeping the bay healthy and dean and encourage the qty of Orono to support thetr efforts to establish the Cannan Bay Lake improvement owet. Slncerefy, 4MInnet DI anke Association CC: LMA Board Kevin Kennefidc, 3241 Casco Circle Steve Nielsm 3300 Carman Road Mary Drawn, 35N Ivy Puce Mary Tucker, 3456 Ivy Piece Mark Kieper, 2695 Kelly Lane P.O. Box 249 Excelsior, MN 56331 Phone: 952-470-4449 Email: Infoolmassociation.org Web: www.Imassociation.org I.I Y • LAKE MINNETONKA CONSERVATION DISTRICT np� 5341 MAYWOOD ROAD, SUITE 240 • MOUND, MINNESOTA 55364 • TELEPHONE 952!745-4789 • FAX 952/745-9085 `1 �#4VATf0N I,� March 27, 2017 RECEIVED LIAR 2 8 2017 The Honorable Dennis Walsh CITY OF ORONO Mayor of Orono Post Office Box 66 Orono, MN 55323 RE: Letter of Support for Carman Bay Lake Improvement District Dear Mayor Walsh: The Lake Minnetonka Conservation District (LMCD) received an update from residents stating they are in the process of establishing a Lake Improvement District (LID) on Carman Bay. One of the benefits of the LID is to provide a funding tool to help facilitate coordinated efforts for lake protection and maintenance activities. Some of the LID funds would be used for aquatic invasive species management and prevention. The LMCD Board has high regards for these organized efforts andthe opportunities it creates. Please accept this Letter of Support on behalf of the LMCD for the establishment of the Carman Bay LID. Please contact me if you have questions or I can be of assistance at 952.745.0789. Respectfully, Vickie Schleuning Executive Director cc: Doug Reeder, Interim City Administrator Steve Nielsen, Carman Bay Coordinator LMCD Board of Directors www.Imod.org • Imcd@lmcd.org To preserve and enhance the "Lake Minnetonka experience" June 15, 2017 Orono Mayor & City Council Attn: Doug Reeder, Interim City Administrator 2750 Kelley Parkway Orono, MN 55356 Re: Support for Carman Bay Lake Improvement District Dear Mayor Walsh & City Council Members, Greenwood City on the Lake SENT VIA EMAIL dreeder@ci.orono.mn.us I am writing on behalf the Greenwood city council to let you know that we enthusiastically support the efforts to create a Carman Bay Lake Improvement District. Our experience has been nothing but positive since the creation of St. Alban's Bay Lake Improvement District (SABLID) — the first on Lake Minnetonka — in February 2015. Normally our city council would not be supportive of creating a new taxing authority, but our council unanimously saw the wisdom in the establishment of the SABLID because it is a taxing entity that is locally controlled for the specific purpose of providing baywide management of aquatic invasive species. Plus, we have the authority to dissolve the SABLID at any time. Based on our experience so far, we anticipate that having a steady, reliable funding source will allow the SABLID to continue to provide open water for St. Alban's Bay users for a long, long time. If you have any questions, please contact me at 612.718.6753 or dkind100@gmall.com. Sincerely, z AelagA�� Mayor Debra J. Kind and the Greenwood City Council CC: Greenwood City Council Members, Carman Bay Lake Improvement District Task Force 20225 COTTAGEWOOD RD, DEEPHAVEN, MN 55331 0 P: 952.474.6633 . F: 952.474.1274 •www.greenwoodmn.com City Council Exhibit I Doug Reeder From: Charles Nadler <chucknadler@gmail.com> Seat: Sunday, July 16, 2017 3:28 PM To: Doug Reeder Cc: Carmans Bay Committee Subject: Letter of Enthusiastic Support for council approval of CBLID Dear Mr. Reeder and City Council Members; I am writing this letter on behalf of my wife and who have been residents of Orono and have resided on Carmen's Bay since November, 1984. Candice and I have financially supported the LMCD milfoil demonstration project on Carman Bay every year since the projects treatments began. We have also been involved in trying to get other bay residents to donate. Many of us who care about the water quality and health of the bay have been disappointed with the percentage of residents who actually contribute. It has also placed a great burden on the bay captains time to have to go out and organize the fund raising drive every year (while I have not served in that role, I salute them for all their efforts- our bay would be clogged with milfoil and we would not be before you today without their heroic efforts). I believe one year we had to forgo treatment because we couldn't raise enough funds and I believe in another year, we had to cut back the amount of treatment due to lack of funds. The Lake Improvement district mechanism is a terrific efficient and equitable solution to raising the funds necessary to keep the milfoil in our bay under control. Candice and I strongly encourage you to help us keep our bay healthy in this equitable manner by approving the CBLID. Hopefully this is a very easy decision for you as 72% of the residents have signed a petition of support to create the CBLID. Very Truly Yours, Charles and Candice Nadler (2509 Kelly Avenue) July 17, 2097 Mr. Doug Reeder Interim City Administrator City of Orono 275o Kelley Parkway Orono, MN 55356 RE- Establishment of Carman Say Lake Improvement District Dear Mr. Reeder: We have been residents of Excelsior on the shore of Carman Bay since 1984. We consider the bay our "backyard" and part of the responsibility we assumed when we purchased our property. As traffic on the lake has increased over the years, we have always felt it is important to invest in the care of our bay to keep it inviting for swimming, boating and playing. We have donated more than the requested amount each year to try to achieve that, even though many residents do not participate at any level. The quality of the water should be of concern to all homeowners along the shore because it affects everyone's property values. We whole-heartedly support the establishment of the CBLID so that all parties invested in the value of the bay will participate in its maintenance equitably through taxes. Thank you for your consideration and support of our petition.' Sincerely, ACM �"t Sue Dunkley SD:as C.\Users\an9ta\Documents\City of Orono Itr 2017.docx Doug Reeder From: Morris, Patricia A <PAMorris@CBBURNET.COM> Sent: Friday, July 14, 2017 8:52 AM To: Doug Reeder Subject: CBLID Doug Reeder Interim City Admin City Of Orono Dear Mr. Reeder, I am writing today to address how critical the CBLID is to keeping our bay free of weeds. I have lived on Carman's Bay for 13+ years and as a lakeshore owner have seen firsthand how quickly these weeds can get out of control. In past years there has been a huge effort to raise funds to do the treatment, with the amount needed always falling short. A very generous person has always stepped forward and made up the needed funds. My understanding is only about 60% of the lakeshore owners are contributing to this fund. The CBLID must be established to ensure we are treating each year on our bay. The mats can get so thick that it becomes impossible to navigate a boat through them. Our treatment this year produced great results and it is imperative that we do this each year. I am a real estate agent with primary focus on Lake Minnetonka Lakeshore. I have sold 60+ lakeshore homes and know that to maintain property values we must be diligent about weed control on the lake. Many times when showing homes I have heard comments about how weedy the lake looks, and about the huge floating mats. if we do not get this under control it could hurt property values substantially. Buyers are also very concerned about water quality and it is one of the first questions I get asked when showing homes. Carman Bay is rated an "A" and has maintained that rating for most years. We must continue that effort to protect this great natural resource. Best Regards, Patty Patty Morris Realtor Member Previews -Distinctive Homes international President's Elite President's Advisory Council Certified Relocation Specialist Caldwell Banker Burnet 1201 East Lake Street, Wayzata NLN- 55391 952-292-7125 cell 1 952-404-5861 office 1 952-473-3932 fax pamorris@cbburnet.com http://pattymorrishomes.com/ http://www.facebook.com/pattymorrishomes Doug Reeder From: James Diebel <james.diebel@gmail.com> Sent: Thursday, July 06, 2017 2:32 PM To: Doug Reeder Subject: Carman Bay LID Hi Doug, I live at 3295 Carman Rd and my house will be part of the proposed Carman Bay LID. I received notice about the upcoming city council meeting on that topic and, as I am not certain that I will be able to attend, I would like to submit my comment in writing: I strongly support the formation of the LID and I would like to thank Steve Nielsen, Kevin Kennefick, Mary Tucker, Mary Drazen, and Mark Kieper for all their work in getting it established. Cheers, James Doug Reeder From: Steve Nielsen <niels031@urnn.edu> Sent: Thursday, July 13, 2017 3:11 PM To: Doug Reeder Subject: Fwd: contacts I am sending this on as a letter of support from one of our residents on Carman Bay. Thank you. Steve Nielsen 3300 Carman Rd Excelsior, MHT 55331 612.716.1932 Begin forwarded message: From: Ken Keegans <ken.keegans-gmail.com> Subject: Re: contacts Date: July 13, 2017 at 2:42:59 PM CDT To: Steve Nielsen <nie1s031@umn.edu> Cc: "karen.keegans gmail.com" <karen.keec a� ns@9mail.com> Steve Nielsen Carman Bay Volunteer Committee 3300 Carman Rd Excelsior, MN 55331 Steve, as you know, we recently moved into the area from out-of-state, and now reside at 3650 Casco Avenue, on Carman Bay. I understand that there is a meeting on 7124117 regarding the creation of a Lake Improvement District (LID). Unfortunately, we are unable to attend. We did sign the petition, and I wanted to emphasize our support for the LID. Karen, who moved to MN ahead of me, last year, spent over ten months looking for a new home on Lake Minnetonka. After seeing various parts of the lake, and researching how the water quality was different around the lake, we focused on parts of the lake with "A" quality water. Karen's patience was worthwhile, as Carman Bay has "A" quality water. We both feel that the creation of a LID for Carman Bay, would ensure the long-term quality and health of the water, which would also maintain or appreciate property values on Carman Bay. Good luck on the 241', and please let us know the outcome of the meeting. Regards, Karen and Ken Keegans 3650 Casco Avenue Wayzata, MN, 55391 City Council Exhibit J Candidates for CBLID Advisory Board submitted by Carman Bay Volunteer Committee 7117117 Steve Nielsen 3300 Carman Rd Kevin Kennefick 3241 Casco Circle Mary Tucker 3466 Ivy Place Mark Kieper 2695 Kelly Ave David Owen 3486 Ivy Place Ted Chalupsky 2530 Casco Point Rd Mark Plewka 2499 Kelly Ave AGENDA ITEM Item No.: 16 Date: July 24, 2017 Item Description: Wayzata Boulevard (CSAH 112) Phase 2 Design Approval Presenter: Adam T. Edwards Agenda Public Works Director/ Public Works Director/City Engineer Section: City Engineer's Report 1. Purpose. The purpose of this item is to seek Council authorization for the City Engineer to sign the final Phase 2 CSAH 112 Turn Back Project plan set. 2. Background. Hennepin County intends to improve CSAH 112 from Highway 12 to 6th Avenue in joint effort with Long Lake and Orono. The majority of the project is funded with State Turn Back Funding. The overall project is broken into three phases. Currently we are in the design portion of phase two which includes the stretch of CSAH 112 from Wolf Pointe Trail to Wayzata Blvd West. Phase one is under construction and consists of the portion from Willow Drive to Wolf Pointe Trail. Phase three design is due to commence later this summer and consists of the section from Willow Drive to CSAH 6. The Phase 2 design has been underway since 2016. To guide the design choices a Planning Advisory Committee (PAC) was established with members appointed by each of the two cities, Orono and Long Lake, as well as the County. The PAC provide planning guidance to the design team. In addition a technical advisory committee was formed with engineering representation from each city and the county to workout detailed planning. The planning design followed the base guidance set out in the CSAH 112 preliminary design document which was developed by a similar group of representatives from the two cities and county in 2013. The Phase 2 design is at 95% complete and is on schedule to be 100% complete by late -July and ready for signature. Once complete the design will be prepared for bid solicitation. Bids will be solicited this winter with award expected in the early spring. Work on Phase 2 is planned to begin in April of 2018. 3. Throughout the summer and fall the county will continue to negotiate with impacted property owners for any necessary permanent or temporary easements required for construction. 4. Scope. The feasibility study will consist of topographic surveying, review of existing studies, preliminary design, and cost estimates for the reconstruction and reconfiguration of Old Crystal Bay Road between County Road 112 and County Road 6. 5. Cost and Funding. Based on the 90% design the overall project is estimated at $9,400,00. The estimated Orono cost is —$100,000The Orono Portion of the project is projected to be $100,000 and that amount has been forecast in the Community Investment Fund CIP. The cost share agreement will be part of a joint agreement for the three parties; Long Lake, Orono and Hennepin County; to enter into later this fall. The agreement once signed binds the parties to the project and associated costs as well as establishing the future maintenance responsibilities. 6. Staff Recommendation. Staff recommends authorizing the City Engineer to sign the Wayzata Blvd (CSAH 112) Phase 2 Plan Set. COUNCIL ACTION REQUESTED: Move to authorize the City Engineer to sign the Wayzata Blvd (CSAH 112) Phase 2 Plan Set. Reference A. 90% Plan Set Prepared By: / Reviewed By: AE Approved By: W AGENDA ITEM Item No.: 17 Date: July 24, 2017 Item Description: Old Crystal Bay Road (CSAH 112-CSAH 6) Feasibility Study Proposal Presenter: Adam T. Edwards Agenda Public Works Director/ Public Works Director/City Engineer Section: City Engineer's Report 1. Purpose. The purpose of this action item is to gain council approval to commence a feasibility study for Old Crystal Bay Road (OCB) between County Road 112 and County Road 6. 2. Background. For some time there have been concerns regarding the ability of OCB to handle the traffic associated with the Orono Public School operations. In particular, OCB and those roads that feed it suffer from heavy congestion during school drop off and pickup times. In 2010 the city authorized and conducted a traffic and safety study which was followed that same year by a feasibility study. Those studies suggest two possible courses of action: the installation of traffic circles or the creation of turn lanes. The traffic circle option was selected and designs begun. However the project ultimately was not approved. In 2012 a 1.5 inch overlay was applied to this section of road. In 2016 the city and school began looking at possible improvements to the road including turn lanes. In 2016 the School contracted with SRF consulting to perform a traffic study of the internal school facilities and the road corridor. The study confirmed many of the same issues the 2010 studies had identified. At the April 24, 2017 the work session the council directed staff to look at the road condition and congestion issues. On May 22' staff presented some options to the City Council's School Committee and received guidance to proceed with requesting the county reconfigure the OCB-6 intersection to right in/ right out and to work toward a long term plan for the road with construction in 2018. 3. Scope. The feasibility study will consist of topographic surveying, review of existing studies, preliminary design, and cost estimates for the reconstruction and reconfiguration of Old Crystal Bay Road between County Road 112 and County Road 6. 4. Cost. Bolton and Menk has provided a scope of services for a fee estimate not to exceed $24,900 (Exhibit A). 5. Funding. The engineering as well and the eventual projects will be funded with a combination of Municipal State Aid. Fund Total Est. End of Year Fund Balance MSA Fund $24,900 $267,000 Total $24,900 6. Staff Recommendation. Staff recommends approving Bolton and Menk to commence development of a feasibility study for a fee not to exceed $24,900. COUNCIL ACTION REQUESTED: Move to approve Bolton and Menk to commence development of a feasibility study for a fee not to exceed $24,900. Exhibits Exhibit A. Bolton and Menk Construction Proposal Prepared By: / E Reviewed By: AE Approved By: W C�BOLTON & MENK Real People. Real Solutions. July 19, 2017 City of Orono Attn: Adam Edwards PO Box 66 Orono, MN 55323 RE: 2017 Old Crystal Bay Road Corridor Study Dear Adam: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com As requested, we have prepared a scope of services and estimated fee for studying needed improvements on the Old Crystal Bay Road Corridor. Proposed Scope of Engineering Services It is our understanding that the City would like us to evaluate the Old Crystal Bay Road Corridor based on information provided in previous studies. Improvement scenarios to be considered will include the addition of turn lanes, traffic control changes, and access consolidation. To assist the City with this improvement project, Bolton & Menk proposes the following scope of services: Review of Previous Studies - Bolton & Menk will review previous studies prepared by Bonestroo, in 2010 and by SRF, in 2016 to get a good understanding of the problem evolution and feasibility of recommended solutions. Circulation Studies and Scenarios Development — Bolton & Menk will use information available in previous studies to evaluate vehicle and pedestrian circulation to minimize conflicts at the intersections, increase safety for pedestrians, minimize queues at drop-off and pick-up locations, and improve traffic operations along Old Crystal Bay Road and adjacent streets. Up to two alternatives will be developed but preliminary design and cost estimates will only be prepared for the alternative selected by the City. Preliminary Desi - An exhibit will be prepared for the selected alternative, depicting the roadway and intersection improvements. A cost estimate will be also prepared for the selected alternative. Project Phasing. Priorities and Cost - The project will be evaluated, divided in phases and phase cost will be calculated. Report - A draft and a final report will contain the problem description, methodology, findings and recommendations. Fee Estimate Based on the scope of services described above, we propose a not -to -exceed of $24,900 to be billed on an hourly basis. Bolton & Menk will provide separate scopes and fees for survey, design and construction services if the City chooses to move forward with the project at the conclusion of this study. N:\Proposals\Orono\OCB Corridor\OCB Corridor Updated Scope.docx Botton & Menk is an equal opportunity employer. Old Crystal Bay Road July 19, 2017 Page 2 Please let me know if you have questions or need additional information. Sincerely, Bolton & Menk, Inc. David P. Martini, P.E. Principal Engineer N:\Proposals\Orono\OCB Corridor\OCB Corridor Updated Scope.docx Botton & Menk is an equal opportunity employer. AGENDA ITEM Item No.: 18 Date: July 24, 2017 Item Description: Selection of Website Designer Presenter: Doug Reeder Agenda City Administrator's Interim City Administrator Section: Report 1. Purpose. To select a company to design a new website for the City of Orono. 2. Background. The City of Orono web site is in need of being updated to take advantage of new technology innovations which will allow staff to keep it updated in the most efficient manner and to bring a design which is user friendly and provides updated information about the City of Orono. Currently the website has a great deal of information on it but the information is difficult to locate and difficult to keep current. It is also not now possible to provide information on the website and have it automatically appear on other social media such as Facebook. The City Council Communications Committee and the staff have met with six different companies who are interested in redesigning the current website. The recommendation of the Committee is that the best company to redesign the Orono web site is CivicPlus. This company has designed over 2500 city websites over the last 20 years and have presented the attached detailed outline of how they would proceed with the redesign of the Orono web site. They have recently designed the websites for Elk River, Wayzata and Hopkins. 3. Project Scope. The project will include a total redesign of the Orono website with extensive interaction between city staff and CivicPlus, mostly over the internet. When completed the site will replace the current website. The agreement will also include the requirement to host the new website and to make timely updates as technology changes. It is estimated that the project will require 20 to 28 weeks to complete. 4. Cost. CivicPlus is estimating that the project cost will be between $20,000 and $35,000 depending on how much of the work is done on site and how much training is requested by the City of Orono. The cost for the City of Hopkins this year was $25,000 which included some training. If the City Council concurs with the committee recommendation staff will finalize an agreement with CivicPlus which will determine the actual cost. In addition to the initial design costs there will be annual costs to host the website and provide updates as we have with the current website. 5. Funding. The redesign of the website was not specifically budgeted in the 2017 general fund budget. It is recommended that the costs be charged to the Cable Franchise Fund which has a current balance of $142,268 6. Staff Recommendation. I recommend that Council authorize staff to enter into an agreement with CivicPlus to design a new website for the City of Orono. COUNCIL ACTION REQUESTED Motion to authorize staff to enter into an agreement with CivicPlus to design a new website for the City of Orono. Exhibits Exhibit A. Memo on website design options. Exhibit B. Project Management Production Process Overview (CivicPlus) Prepared By: SMR Reviewed By: W Approved By: W, MEMORANDUM TO COUNCIL COMMUNICATIONS COMMITTEE FROM: DOUG REEDER, INTERIM CITY ADMINISTRATOR SUBJECT: WEB DESIGN REPORT ON OPTIONS DATE: MAY 31, 2017 The staff committee of Doug Reeder, Anna Carlson, Jeremy Barnhart and Adam Edwards heard presentations from six companies interested in redesigning the website for the City of Orono. Attached is a table which gives the basic information about the companies we met with. After listening to the presentations here is what staff heard. 1. It is the consensus of all of the companies that a redesign of the city website is needed to bring it up to modern standards and make it easier to use for the public to use and easier to maintain for the staff. 2. The design of the website should be such that all material presented appears in a useable format on mobile devices as well as computers since a large percentage of the people who will use our website will be using mobile devices. Our current website has far too much material on it, which has been accumulated over the years. It would be advantages to hire a company which understands the needs of cities and its residents. 4. It is important to keep the website updated and options are now available which will remove material at a specified time when the information is obsolete, helping control site maintenance. 5. WordPress is the most commonly used CMS (Content Management Software) which is constantly being upgraded. 6. Materials put on the web should and can be simultaneously placed on other formats such as Facebook and twitter. 7. It is important that the design of the website will incorporate the ability to link other software used by the city for actions such as building permits, records retention (Laserfiche) utility payments, municipal code and mapping. 8. The redesign of the website will require considerable city staff time. Certainly less staff time will be required if the company designing the web has experience in designing webs for cities. How fast the web is redesigned will depend to a large extent to the amount of city staff time can be committed to the effort. 9. An effective backup and disaster recovery system should be part of the design. 10. Staff will need some training on site when the web is initiated 11. The designer of the website should host it for a monthly fee, provide timely updates and provision should be included to totally redesign the site after some specified period of time, approximately 4 or 5 years. 12. It should be expected that the design of a new web will take 4 to 6 months. 13. The cost of redesigning the website will probably be between $20,000 and $40,000. Hopkins spent $25,000 recently with some onsite training Plymouth spent $28,000 in 2016 Wayzata spent $17,000 in 2014 Recommendation After consideration of these parameters it is the staff recommendation that the following companies are the best qualified to be considered for the redesign of the City of Orono website. 1. CivicPlus 2. Vision 3. Eleven These are listed in preferential order. Staff recommends that the Council Communications Committee discuss how to proceed. This will be a professional contract and bidding is not required. If the Committee is comfortable in accepting the staff's first choice, then the staff will request a detailed proposal from the company including cost parameters to bring back to the full City Council. If the Committee would like to hear presentations from one, two or three of the top companies, staff will set up the presentations at the Committee's convenience. COMPANY LOCATION EXPERIENCE LOCAL WEBS YEARS IN TIME COST ESTIMATE BUSINESS ESTIMATE CivicPlus Kansas 2500 city webs Elk River 20 20 to 28 weeks $20,000 to $35,000 Wayzata Hopkins Vision California local govt webs Plymouth 20 6 months $35,000 to $45,000 St Louis Park Richfield Shakopee Eleven private sector parkitec.com $20,000 to $30,000 sipbetter.com geneticure.com Revise Troy Michigan 1200 city webs Crystal 20 16 to 21 weeks $9,000 Granite Falls Aurora MN North Branch CM Marketing Orono private sector nimbelink.com 4 months $27,825 to $34,725 huntingtonnd.com cavcominc.com Westlake Long Lake private sector aloa.com 12+ 6 to 8 weeks $15,711 Webworks small business classicprovisions.com sensers.com Project Management Production Process Overview Cp HELPING LOCAL GOVERNMENT WORK BETTER I C;. CIVICPLUS Premium Process Overview HELPING LOCAL GOVERNMENT WORK BETTER I Ca u u o°' 35 Its 10 5 Milli P YS S4 73 100 150 Page Count YES Prep for Meeting and Review Start Up Kit Kick-Cff Meeting Kick-off Wrap Up Collect & Submit Deliverables Web Optimization Meeting Review & Prepare Conten-[ (}5 rWnutespwpepa) Layout Proposal Meeting Review & Appnwe Proposal Provide DNS Information Review Marketing Packet Track content updates ------------ Website Reveal Meeting Provide Design Feedback Review content and develop list of u pdates for training and post -training Prep for -training Training Post -training follow-up with staff Add and Update Content Prepare staff for launch GO LIVE! Premium Process Overview Phase 0: Project Kickoff Who Bre your key stakeholders? Establish expectations I for your project What do you need To leam more visit= to provide CP? www.CivicPlusUniversity_com Meet the CivicPlus Web Team! N4 0( r� PROJECT TIMELINE 0 Premium Process Overview Phase I: Website Optimization 4__4�11721L.0I . Ir Likes Dislikes civic 54 N5rts.your site? INFORMATION ARCHITECTURE IJ What are your design pieferences? LogG Collor5. Photos MOODBOARD & LAYOUT F�] CONCEPT CREATION V 40 C;) PLUS' Premium Process Overview Phase II: Layout Proposal INFORMATION MOODBOARD ARCHITECTURE & LAYOUT LAYOUT PROPOSAL APPROVAL 121 i NO. VDESIGN ► civicpl [)EAS BEEN DISC4JSSEt7l. Cp CIVIC iL s C;) CIVICPLUS Premium Process Overview Phase II: Layout Proposal What is done during a Layout Proposal Meeting.... Government All of your government -related content will be housed here: departments, council information, boards and commissions, etc. Services A listing of services that your officials and departments provide the community. i Discover What's happening in your community - news, events, parks, recreation, schools, history, etc. Business An area highlighting information business and development. -1. How Do 1... A listing of top items your citizens 1r will want quick access to while visiting your site. HELPING LOCAL GOVERNMENT WORK BETTER I C;1 LayoutProposal I C Premium Process Overview Phase II: Layout Proposal What is done during a Layout Proposal Meeting.... LOGO LOGO LOGO _ w= ill LOGO CIVICPLUS Premium Process Overview Phase III: Website Reveal I:I���I,BI�.ZHd `8EE!SIT- DESI1-h: REVIS14DN' PROCESS Content Process INFORMATION ARCHITECTURE 611 I * 7TME TOGO LTVE+ Cp 9%rMU!% Ca CIVICPLUS Premium Process Overview Phase IV: Training - Phase V: Go Live What happens between the Website Reveal Meeting and Go Live? • Collaboration between PM, Art Director and client for design revisions • Training preparation • Training • Design approval • DNS coordination with the support team • Continual encouragement for client to hit their target Go Live date • Closing Paperwork WEBSITE LAUNCH! HELPING LOCAL GOVERNMENT WORK BETTER I C; i C;) civicKus