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HomeMy WebLinkAbout06-24-2019 Council PacketAgenda Council Meeting Monday, June 24, 2019, 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 Consent Agenda 1. City Council Meeting Minutes of June 10, 2019 2. Claims/Bills 3. Approval of 2019 Kennel License 4. Approval of Rental License 5. Approval of Garbage Hauler License 6. Approval of Lawful Gambling License — Corvair Preservation Foundation 7. LA19-000027 — Mike Johnsrud, 135 Luce Line Ridge — Resolution 8. LAI 9-000028 — Steve Eggert, o/b/o Lake West Development, LLC, unaddressed PID 2011723420039, Variance from Subdivision requirements 9. LA 18-000044 — City of Orono Comprehensive Plan Amendment (Park Map Only) 10. LA18-000078 — Sven Gustafson, 387 Orono Orchard Rd S, Final Plat, Orono Orchard Hill — Resolution 11. 2019 Contract Street Maintenance — Change Order 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. Finance Director Report 12. Accounting Software Upgrade Mayor/Council Report 13. City Administrator Performance Evaluation Update City Administrator Report 14. Selection of Residential Recycling Services Contractor Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification Agenda Council Meeting Monday, June 24, 2019, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us City Attorney Report Adjournment Upcoming Events 2019 07-01-19 Park Commission Meeting, Monday, 6:30 p.m. 07-04-19 Official Holiday, City Offices Closed 07-05-19 Official Holiday, City Offices Closed 07-08-19 City Council Meeting, Monday, 7:00 p.m. 07-15-19 Planning Commission Meeting, Monday, 6:30 p.m. (Aaron Printup) 07-22-19 City Council Work Session, Monday, 5:00 p.m. 07-22-19 City Council Meeting, Monday, 7:00 p.m. 08-12-19 City Council Meeting, Monday, 7:00 p.m. 08-19-19 Planning Commission Meeting, Monday, 6:30 p.m. (Victoria Seals) 08-26-19 City Council Work Session, Monday, 5:00 p.m. 08-26-19 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, June 10, 2019 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, City Council Members Richard Crosby, III, Matt Johnson, Aaron Printup, and Victoria Seals. Representing Staff were City Administrator Dustin Rief, Finance Director Ron Olson, Development Director Jeremy Barnhart, Public Works Director/City Engineer Adam Edwards, City Attorney Soren Mattick, and Recorder Jackie Young. Mayor Walsh called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. APPROVAL OF AGENDA CONSENT AGENDA 1. CITY COUNCIL MEETING MINUTES OF MAY 28, 2019 2. CITY COUNCIL WORK SESSION MINUTES OF MAY 28, 2019 3. CLAIMSBILLS 4. APPROVAL OF 2019 GARBAGE HAULER LICENSES 5. APPROVAL OF RENTAL LICENSES 6. APPOINTMENT OF 2019 SEASONAL EMPLOYEES 7. LA18-000057 CITY OF ORONO TEXT AMENDMENT: PLUMBING IN ACCESSORY BUILDINGS — ORDINANCE NO. 224 9. 2018 TRANSFERS FROM PAVEMENT MANAGEMENT FUND 10. CITY OF ORONO TEXT AMENDMENT: WATER METER — ORDINANCE NO. 226 12. LA19-000018 CHRISTOPHER W. BOLLIS AND RACHEL A. BOLLIS, 350 STUBBS BAY ROAD, PRELIMINARY PLAT — RESOLUTION NO. 6990 14. 19-000028 STEVE EGGERT ON BEHALF OF LAKE WEST DEVELOPMENT, LLC, UNADDRESSED PID 2011723420039, VARIANCE FROM SUBDIVISION REQUIREMENTS Crosby moved, Seals seconded, to approve the Consent Agenda as revised and to add Item No. 8(a), LMCD Update, to the regular agenda. VOTE: Ayes 5, Nays 0. PUBLIC COMMENTS Eleanor Ferril, 240 Wakefield Road, noted she appeared previously before the City Council regarding a request for a ground mounted solar panel project. The request was approved by the variance committee, Page 1 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. but it was sent to the Code Review Committee for review. The Code suggested that it would not be allowed. Ferril indicated her husband has since died, which is why she has not been here sooner. Ferril stated she has come tonight for clarification because she does not quite understand what the City's reasoning was to turn down the variance committee's suggestion. Ferril indicated she has articles from January 31St about how power grids can have a big surge, with the power going down, as well as articles from February 1 about climate change and an article from Science and Health. In addition, there is an article about the City of Minnetonka going all solar. Ferril stated she is wondering, given all this information, whether any of the Council Members' attitudes have changed. Ferril commented they wanted to reduce their footprint and that this was their way of doing it. Ferril requested clarification on why her project was denied. Mayor Walsh noted the public comment section is not a question and answer period, but that there was not support on the Council to make any changes to the current code. Ferril asked if the City Council chose to follow the recommendation of the Code Review Committee over the variance committee. Mayor Walsh noted the City does not have a variance committee and asked whether she means the Planning Commission. Ferril stated it was the Planning Commission. Walsh noted the Planning Commission makes recommendations to the City Council but that the Council is not obligated to follow those recommendations. Ferril asked if there is some where she can get additional information on that. Mayor Walsh referred her to the City Administrator. PUBLIC SAFETY REPORT 8. SWEARING IN OF JUNIOR CADETS Police Chief Corey Farniok stated Christy Fletcher from the Orono School District will talk about the GTO program and how Orono is developing this into the future. Christy Fletcher, Director of Special Services, stated GTO stands for Growth through Opportunity and it is a program that allows students with developmental disabilities gain real life job experiences and job experience and it also gives the Police Department experience with working with a diverse population. GTO is a program that was originally developed out east. Prior to Orono implementing the program, the only other GTO program in Minnesota was in the City of Wyoming. The more that was learned about the program, the more interested they became. After successful listening sessions and planning meetings, Orono School District decided to move forward with the program, and that she would like to thank the Orono Police Department and Chief Farniok and other officers who have made this program possible. Page 2 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. The two Junior Cadets being recognized this evening are Pierce Panaz and Alex Glassner. Their families have been very supportive of the program. Chief Farniok stated some of Pierce's favorite things are pizza, chocolate donuts, and the Vikings, and Alex has been heavily involved in the Special Olympics and is looking forward to riding in a police car. Mayor Walsh administered the Junior Cadet oath of office to Piece Panaz and Alex Glassner. Mayor Walsh commended the two Junior Cadets for their fine work. 8(a) LMCD UPDATE Mark Kroll, Orono's representative to the LMCD, indicated prior to this meeting he spoke about the LMCD's 2020 budget with Mayor Walsh, who expressed a concern regarding a budget item of $100,000 as well as the $25,000 item that was allocated toward communications and public engagement. Walsh noted the $100,000 was included in the lake management plan as an expense and that it was indicated it would be a one-time item. Because of that, it would be more appropriate for the money to be taken out of the LMCD's reserve. Kroll stated he did pass that feedback on to LMCD management. Kroll stated the reserve and the budget situation is a little more complicated because the majority of the budget is an effort to restore the reserve level. The budget shows a $100,000 amendment to put the money into the reserve but that the LMCD is taking $36,000 out of the reserve for spending. By not doing the milfoil harvesting this year, the LMCD saved approximately $35,000. The end result is that amounts to new cash of $35,000. Whether that is a good use of money or not is something Orono should have some say in since Orono is the second largest contributor to the budget. The second budget item relates to a $25,000 expenditure for public engagement. The LMCD sent out an RFP, which is due on July 1St. The goal of the public engagement is to clarify the LMCD's role to the public since there is confusion between the Lake Minnetonka Association, the Minnetonka Creek Watershed District, and the LMCD. Kroll indicated he is open for questions. Walsh stated he made his points on the public relations budget to Mr. Kroll. In his opinion the LMCD does not need a PR firm to be doing PR work for them since the LMCD has an executive director and other administrative help, and that the $100,000 line item for the management plan is a padded dollar amount to justify the revenues because then the LMCD will be wanting more money from the cities because of that. Kroll stated that is largely accurate. Seals asked why there is still a line item for 2019 of over $43,000 if the LMCD is not doing milfoil harvesting. Kroll indicated that was originally in the budget, but the actual is $10,000 that will be spent on maintenance and repair of the machines. Page 3 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Rief noted the budget was approved prior to it being removed. Kroll noted they were able to get a one-year moratorium on the milfoil harvesting. Walsh stated the LMCD has plenty of money in reserves and that is where these one-time funds should come from. As a result, the cities should see a reduction of 20 percent versus the LMCD asking for 2.5 percent more. Kroll stated he will vote to reflect the wishes of the Orono City Council. Kroll noted the LMCD has restored $50,000 for milfoil harvesting with the expectation that milfoil harvesting will be restored next year. Without that, the budget would go down. Walsh stated the LMCD is adding revenues to justify the expenses and that they need to look at the expense line to understand where it is coming from. Walsh stated in his view he does not feel Orono's money is being spent wisely with the harvesters, which is the reason for the moratorium and that Orono's position is well known. Walsh encouraged Mr. Kroll to attend the LMCD meetings as often as possible. Crosby requested Mr. Kroll try to find out what the other members' thoughts are. Kroll stated he will do that and that he will always vote the way the Orono City Council feels is appropriate. Kroll noted he is only one vote but that he will do his best to convince the other representatives to follow Orono's lead. Johnson stated he did contact Mr. Kroll today about the LMCD, which is probably the reason why he is here tonight, and that since the beginning of the year he has been doing his own homework to understand what is going on there in addition to attending several of the LMCD meetings. Johnson stated there appeared to be three things going on around the spring break time period and that they had the LMCD representing the positions of the different cities without necessarily consulting with the cities. Johnson indicated he and Council Member Seals attended the next LMCD meeting and that he has since expressed his concern to Mark about not receiving any updates about what is occurring at the LMCD, which is why he called him today. Johnson commented he is somewhat uncomfortable in saying that because Mr. Kroll is a volunteer and is willing to give of his time, and that anytime someone volunteers, there is always an appreciation for that. The City Council also had a work session meeting where they were not getting updates or information. Given some of the legislative changes that are occurring, it is very important the Council has a very clear understanding of what is happening with the LMCD. Johnson stated there just seems to be a disconnect about getting information outside of the one work session meeting, but outside of that, he has not received any information. As a result, Johnson stated he is of the opinion that Orono needs a new representative since this is a very important time and Orono needs more engagement and information coming forward. Kroll stated Council Members Seals' and Johnson's attendance at the meeting was appreciated because he is one of 14 votes and it gets a little tough at times. There is some resentment over the size of Orono, Page 4 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. which is unfortunate, but Orono pays a good portion of the bills. Kroll indicated he has built a good working relationship with various members of the LMCD. Kroll stated he appreciates Council Member Johnson calling him today, which is why he came tonight, and that he wants to work at the pleasure of the City Council. Kroll stated if the Council has someone else in mind, he would appreciate knowing that, but in his view he has been very effective on the most critical issue, which was the milfoil harvesting, and that he will continue to build those relationships. Crosby stated in his view the City has made some progress, especially given the one-year moratorium, and that what might help Mark is if periodically some of the council members show up at the meetings to support him. Orono is one of 14 votes and it is not balanced for the amount of money that Orono contributes. Having some support from the Council at the LMCD meetings might help Mark and that he is not sure if getting a new representative will change anything. Crosby stated in his view the LMCD does not have the major interest of Lake Minnetonka or the residents at heart, which has been proven by their milfoil harvesting, which is outdated. Walsh stated the Council could perhaps provide better direction and that he would appreciate a summary email update following each of the LMCD meetings. Walsh stated he would like more constant updates as to what is going on at the LMCD, and if anyone on the Council has any specific questions, they can respond to the email. Walsh stated in his view they have made progress and that this Council and some Orono residents are more proactively involved, which bodes well for the future. Kroll stated as the Orono representative, he shares the Council's frustrations, and that he is attempting to form relationships with like-minded city representatives. Kroll stated he is also somewhat digging out a little bit of a bad goodwill situation from his predecessor. Kroll noted he would not have been able to provide any updates on the recent legislation since the LMCD was not informed of that and it was another complication in the ongoing battle. Seals noted the legislation was relating to the LMCD attempting to take over some land rights and that in her view the LMCD spoke out of turn and spoke against Orono residents when they attempted to speak out about it. The challenge is that Orono is one of 14 cities, and goodwill or not, Orono is not going to attain a majority on the LMCD. At the present time the LMCD is not happy with Orono and they do not put Orono in a good light. Seals stated the LMCD needs to take a seat back and ask themselves who butters their bread. The representatives are appointed and half of the LMCD budget goes towards administrative. Seals stated in her view many of the things the LMCD does can be done better and cheaper by private entities, but that she does not have a solution. Walsh stated the good news is that there has been some clarifying legislation, which is the beginning of the process. Seals stated the Council can do a better job at supporting Orono residents, especially the marina owners, since they are the guys who help the sheriff and are there helping to pull boats out. Seals stated she is super disappointed the LMCD has not apologized for the track they went down but they are continuing to dig the hole. The people the LMCD has come out against are some of the first residents to step up and help out with community projects out on Big Island. Seals stated she does not know how someone can change the present culture. Page 5 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Kroll stated he agrees with 90 percent of what Council Member Seals has said and that he shares her frustration with the wake boats. Kroll commented he is philosophically against big government and taxes. There unfortunately are multiple layers that are at play with the MCWD and the LMA competing with the LMCD and then the DNR. If there was no LMCD, the DNR would then have to pull two or three of their boats from counting walleyes down to Lake Minnetonka because they just do not have the manpower to monitor the lake. In addition, none of the entities really has the legislative power to write ordinances limiting speed or other items on the lake and that they need to go to the state for that. Kroll stated it is not reasonable that Orono and Minnetonka only have two of the 14 votes even though they are the two largest cities on the lake. Kroll stated he would be happy to sit down with people that want to propose a bill to the legislature to reform the LMCD, which should be done since it has been around for 50 years. Kroll stated he is of the belief there is some role for a government agency overseeing the lake. Walsh stated he does not totally disagree with that, and that part of his quotes in the paper was that he supports reworking of the goals and direction, which is what makes the most sense, instead of the government trying to grab more and more power by unelected people. Seals noted the Water Patrol is enforcing the speed rules and some of the other things on the lake, but that it is frustrating when she sees all of these line items because the LMCD does not do a good job at most of them. Seals commented she sees the same lady at the boat landing when she goes out on the lake, but that when she comes back in, she is not there. Seals stated unless they literally block all lake access, there will be problems. Crosby stated it comes down to where the zebra mussels are coming from, and it is not from the residents who live on the lake. Printup commented there are dozens of agencies overseeing the lakes, such as the individual cities, the counties, the DNR, the Army Corps of Engineers, the LMCD, the LMA, as well as federal agencies, and when there are that many agencies involved, nobody has total control over anything. Printup stated in his view Orono is taking the lead on something. Kroll thanked the City Council for allowing him to speak tonight and that he will serve the Council better. Johnson stated going forward it is important that the Council establish an expectation of the position and that he would like to hear from Mr. Kroll, whether it is biweekly or monthly, on what is happening at the LMCD. Johnson stated he can get the automatic feed from the LMCD but that he is attempting to get a more intimate view of what is going on and that he would like to see something at least every month on what is new and happening. Johnson encouraged Mr. Kroll to also update Staff on changes so they can communicate the new regulations to the residents. Walsh stated he is willing to give Mr. Kroll better direction and that in return he would ask for more communication from Mr. Kroll. Walsh stated he does not want to go past that point without giving Mr. Kroll the opportunity to improve the communication. Crosby suggested Orono also consider getting the area city councils and mayors together to discuss the issues specifically and see if they can get a coalition of people who are on board. Page 6 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Seals stated the challenge is that everyone views it from a different perspective and that Orono is very much on an island when it comes to their viewpoint. Seals stated she wants Mark to be there every single time, adding agenda items, and challenging the status quo. Seals stated they can also invite residents to attend the meetings and speak, but that they need Mr. Kroll to help drive the agenda. Having a meeting room full of people is effective and helps get the word out. Printup asked if there could be co -representation on the LMCD in the event Mr. Kroll is unable to attend a meeting. Kroll indicated he will check into the legislative rules on that and that he will not be a passive member. As far as succession planning goes, Kroll stated he thinks it is a great idea to have a successor in mind so they know what they are getting into and do not get blindsided. PLANNING DEPARTMENT REPORT — REPRESENTATIVE BOB ERICKSON 11. LA19-000017 STEPHEN AND JENNIFER PAIDOSH, 4300 NORTH SHORE DRIVE, RIGHT-OF-WAY VACATION Curtis stated this application is regarding a request to vacate the rights-of-way of Forest Boulevard and Bluff Street situated between 4300 North Shore Drive and 1453 Park Drive. The rights-of-way were originally dedicated with the plat Saga Hill Revised. There is an existing City stormwater catch basin and pipe on the 4300 side of the right-of-way. The neighboring property owner to the east at 1453 Park Drive has indicated their support of the vacation. Based on this, Staff considers both property owners to be requesting the vacation. At the May Planning Commission meeting, a public hearing was held, and following the public hearing and discussion, the Planning Commission voted 6-1 against on a motion to deny the requested vacation. The Planning Commission instead encouraged the applicant to apply for a variance to the average lakeshore setback. As noted in the report, Staff recommends denial of the request. If the Council supports vacation, Staff recommends an easement for continued use and maintenance of the existing storm sewers. At the request of a Council Member, Staff researched the request for a vacation. Since 2015, of the 24 vacation applications made, three of those were vacation requests for lake access. One was denied on Casco Point Road, one was tabled on Crystal Bay Road, and then this application tonight. If the Council would like more information, Staff would need more time to compile the information. Staff would note that in the past the City has vacated various rights-of-way around Forest Bay, including at least one lake access. The Council should make a decision regarding the vacation and then direct Staff to draft a resolution reflecting this decision for adoption at the June 24 meeting. Print -up asked what the other vacation was on Forest Bay. Curtis stated she does not have a comprehensive list of the vacations, but it would be probably a better analysis if Staff had more time. Curtis indicated on the overhead the location of the right-of-way and noted this right-of-way vacation lake access was done in 1965. Page 7 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Walsh noted a road and various lake accesses were originally platted in this area and that over time some of that has been vacated. This is one of the last little pieces that is looking to be vacated from its original public purpose as a road. The area is very steep and it is not likely that a road can be built there. Walsh noted the City has talked philosophically over the years about cleaning up this kind of stuff and that this would be a logical one. If the Council decides to vacate it, the easement can be reserved at the same time. Crosby asked why it was there in the first place. Walsh indicated it was originally platted for a road. Curtis noted the other little vacations were on Forest Boulevard. Walsh stated he knows the applicants do not have a problem with giving an easement and that it is more a matter of cleaning it up and making it make sense. Mattick stated reserving an easement as opposed to vacating the whole thing makes sense. If the City reserves something, he would suggest they do not redefine it just so it is over the pipe but that they say they are reserving an easement over the parcel. Mattick stated he does not know if the City is looking to make it less wide, but that it would require some survey work. Printup stated in the past when the Council has had utilities in these city easements, they have allowed property owners to use that area, but it was known that the City had the right to go in there. Mattick stated the property owner still has the right to use that area but the use cannot be inconsistent with the City's easement. For instance, a property owner cannot go and start screwing in bollards or putting in a fence since it would be inconsistent with the easement. The idea here would be that the City would give up their rights to that land but reserve the City's right to perform stormwater work in that area and the property owner cannot do anything that is inconsistent with the City's ability to perform stormwater work or to have access to that pipe. Walsh stated the whole area probably does not need to be covered but that they should allow enough room for the City to access the pipe. Crosby asked how wide the pipe is. Paidosh indicated it is 15 inches. Barnhart stated after consultation with the City Engineer, Staff can draft something for the easement that would provide the necessary width. Printup stated he gets uncomfortable when the City is whittling away at these lake accesses. Crosby stated if it cleans up an issue that was done years ago and is not in use today, then it makes sense. Printup noted these lake accesses are all over the place and they are getting whittled away. If the City does not do anything today, they could maybe come up with a policy rather than doing it here and there. Page 8 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. The City could perhaps say if there are no utilities under it, no pipes or wires or utilities of any kind, the City does not entertain these requests. Printup commented this issue seems like it comes up annually and is not something that is going to go away. Printup stated the question is how the City protects public property. Walsh pointed out all the different lake access points are unique and should be reviewed on an individual basis. The purpose for this one was a public road, which is not going to happen. The City has attempted to create a little more flexibility by having the Code Review Committee look at some of this, which means more people will come forward, and some of those requests will cause problems and some will be innocuous. Most of the time the City has said no but they also have said yes in certain situations. Walsh noted he ran for the City Council to help sort out some of this stuff that is outdated. Seals noted Staff's recommendation was not to approve and that land located on the lake has a value. Seals questioned how giving away something of value for free is in the best interests of the overall community, which is a sticking point. There is a value to it because lake frontage is important. The Planning Commission had a lengthy discussion about it and that it is more complicated than simply cleaning it up. The City does use it, but on the other hand the terrain is steep. Crosby stated that is a valid point and that giving up the land for nothing does not make sense. An ordinary citizen would not do it. Walsh noted you cannot sell a vacation. Mattick stated he assumes the land was dedicated as part of a plat, and if so, the City does not own it. What the City basically has is an all-encompassing easement. The law says when you dedicate something, it will be treated as an easement even though it looks like a separate lot. However, the City does not own the land and they cannot put it on the market. What the resident gets when it is vacated is the land, which goes back to him. Crosby asked who the legal owner is. Mattick stated the County would probably say the City owns it but the City does not have title to it. When the City vacates something, it goes back to the land that dedicated it. If the county follows their normal custom and practice, they will probably split the right-of-way in half. The county usually tries to keep straight lines, but it may become a little more jagged near the road. Seals stated she understands the reasoning from the property owner's perspective, but that she does not believe the City has sat down and said, this is what we own, this is the direction we want to go. Seals indicated she would likely abstain tonight because the City has not done a thorough look at all of the access points. Walsh noted it would be difficult to come up with a specific policy because the access points are all different. Seals stated a good discussion about them would be helpful. Crosby asked whether they should discuss it at a work session. Page 9 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Walsh stated the Council can discuss variances all day long, but until a specific request comes before the City Council, they would just be spinning their wheels. The City Council can talk discuss philosophically what the City's practice is, but that the Council has discussed cleaning these up. Seals commented she does not believe the Council has actually sat down and discussed it and that she would be in favor of discussing it at a work session. Printup noted the Comprehensive Plan has a section that talks about the fire lanes. Walsh stated the DNR also says you should reserve an easement for utilities. Seals stated she is fine with voting on it at some point, but she would like additional discussion about it at a work session. Crosby indicated he is on the fence and that he is fine with a work session to try to come up with some type of consensus. Rief stated other properties related to the fire department are being brought forward at the next work session and this could be one of them. Printup commented this situation is similar to Chevy Chase who were claiming a ditch was a park and who is to say that those neighbors are not going to request to divide that. Walsh stated you have to evaluate the request on its merits. Printup stated he does not want to open up a can of worms and that the City has had cases where there is public property where some have argued it has been beautified. Johnson stated this is an applicant who headed in this direction, at least in part, based on Staff direction that this is one option, and that he wants to be sensitive to that. If this was not on the lake, you could get rid of this easement right away, but because it is, he can understand why there is some pause. Johnson indicated he would like to hear from the applicant. Stephen Paidosh, Applicant, stated their objective was to remove the existing residence and build a new home on the property. The home was originally built back in 1962, and that he is not sure if there were fill issues at some point, but the foundation has settled. The windows have been corrected from time to time, and if you try to structurally fix the foundation, all the windows would need to be fixed again. Basically one of the issues they ran into was in relation to wanting to relocate the public street access to Park Drive. There is an incline on the driveway that faces north, and when something faces north, salt is not as effective and the driveway becomes snow packed. The relocation of the driveway requires an easement and a variance to access due to a utility pole and a stop sign to get onto County Road 19. If the driveway were relocated, it would come out too close to the stop sign, which would probably be an issue. In working with an architect, an L-shaped house was designed with the garage facing Park Drive to give them a straight shot to the road. There is actually a tarred area from when they put in the drainage ditch a few years ago and the home on the other side of the proposed vacation uses that. Page 10 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Paidosh stated the other reason they are pursuing this is to minimize view disruption. The L -shape requires the home to be moved closer to the lake and it would allow it to be further away from the neighbor's house. In addition, the property is possibly a corner lot now because there is a street that does not exist, which would require a 35 -foot setback versus a 10 -foot setback. A person cannot use the two adjacent houses to determine the average lakeshore setback line since it is all dictated by the house to the west, which is 202 feet from the lake at the high-water mark and this lot recedes in a little. The wider property and the land vacation would allow the house to be repositioned and to be located more on the east side of the property, which minimizes the impact to the west, and they would pick up an additional 10 feet. If you look at where the easement is drawn, it would allow the house to be built up to the current property line and it would allow you to shift and cant the house a little bit, which opens up a peripheral view on the west side. The architect had indicated he requires an updated survey to define the building footprint, which has been done, and they learned from the architect that they would exceed the setback allowance on the lakeside with the L-shaped house and the desire to go out on Park Drive. Paidosh indicated he then met with Jeremy from the City of Orono on what footprint he could work with in January and that is where he learned about a vacation. Paidosh stated he did not realize that he already had an easement on the property that he purchased back in 1999. Based on that discussion, that was the direction they went with their plans and they completed an application form for the vacation. Paidosh stated his understanding is the land has to be divided 50150. Following submission of the application, it was learned that Staff might not be in favor of the vacation. Paidosh noted he does not have any elevation drawings, which would be required for a variance, and that he does not have formal house plans yet because he wanted to avoid that expense if the vacation would not be approved. In May the Planning Commission voted 6-1 to not approve. Paidosh stated after discussing it with his wife, they made a decision to go forward with the vacation request, which gets them to where they are at now. The original revised plat was registered in 1887, and basically there is quite a difference versus what actually happened versus what was originally intended. Every one of the areas in red represents the vacations that have been granted over time. The blue area is the subject property. In addition, the spoke - shaped area has been vacated. Paidosh noted his request for a vacation is not an attempt for a land grab, and when you look at it, they get to enjoy the property for free and they were not after it for any reason. A few years ago, following construction of a new house, the water runoff was screwed up and it rolled off the road and into the driveways. The stormwater pipe was a simple way of fixing it. Paidosh stated his main intent in meeting with Jeremy was to gain guidance and that he attempted to do what was reasonable before spending a lot of money. The process has been a little frustrating with the lack of continuity to support vacations and that this has been kind of a disruption to their plans. Paidosh stated as a result of the negative recommendation, he is open to suggestions going forward. Paidosh noted he also has been taking care of the public land, which does not entitle someone to it, but that he has been providing lawn care, tree care, and fixing the gravel pathway every time it washes out. In return, they get to enjoy the property for free. Paidosh stated he picked up the tab 20 years ago for riprapping the shoreline without realizing he was improving public property. The vacation will help him Page 11 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. improve the property and it will increase the tax base for the City on land that is currently not generating any revenue for the City. The neighbor that lives on the other side of the right-of-way resides here for only a few months out of the year. Further, at the Planning Commission meeting there was some discussion about emergency access. The point was made that there is ample access to the lake even though there is not free public access. Across the lake there is easy access to the lake, and unless a lot of time and money is spent improving that 50 - foot piece, it will not provide vehicular access to the lake. Paidosh noted 1887 is well over 100 years ago and that he does not know what is going to change, but they are now 120 years out and no one has expressed any interest in it. Paidosh stated he did not have any interest in it for over 20 years, but it was driven out of necessity in building a new house. Walsh stated the City Council relies on the Planning Commission to vet the applications and that he was a little disappointed the Planning Commission did not have all of the information. As a result, the Council becomes the Planning Commission in a sense by having to vet the information. Walsh stated he is concerned and disappointed that this process is a little tainted and that he is not sure how to get around that at this point. Seals stated the applicant's explanation helped clear up the process and it goes back to why everyone is on a different page since it seems like everyone had a different piece of information. After the explanation, it does make sense to vacate it, but that she does not want the City to be apathetic in how they got here. Seals stated they need to do better, and if Staff suggests something, the Planning Commission should feel like they have all the information they need. Rief stated part of the challenge is that the current Comprehensive Plan is where the change happened, and in the previous Comprehensive Plan it was always a no and the current one says that it is a maybe. Staff has discussed about how to go about this better but that they are talking about 100 years of vacations. Seals stated her concern is what would have happened if the applicant had given up. Walsh indicated he spoke with the City Administrator on Friday and asked for Staff to repopulate with some of this specific information. Staff did not do so but the applicant did, which is concerning. Printup asked if the applicant has any pictures of the terrain. Paidosh indicated he does not, but the best way is to look at the drawing gradients. Crosby asked how wide the path is. Paidosh stated you can get a riding mower down it. Johnson asked if the applicant is going to come back to the City Council with a request for a variance if the vacation is approved. Paidosh stated his understanding is that there either there is an average or a point of tangency of the house closest to the lake and the house that is nearby. Page 12 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Johnson asked if it is the average lakeshore setback he is speaking of. Paidosh stated it is. Paidosh stated they are not looking to build something that is a McMansion and that the area would be divided between the two properties with the vacation, Johnson asked if currently that property is considered a corner lot. Curtis indicated it is, but that the setback would not be the same as a corner lot to the street since it is an undeveloped road. The setback would change if there is a vacation. Johnson asked if the average lakeshore setback would change if there is a vacation. Curtis indicated it would change. Johnson asked if the applicant is confident that he will work within the coniines of the zoning district regulations. Paidosh stated the only reason they are moving the house back now is because of the L -shape and coming out on Park Drive. Paidosh stated he does not believe they will get near the red line. Paidosh asked whether they can come out on Park with or without the vacation. Curtis stated they can relocate on Park. Johnson asked if there is some value to having half of that lot. Paidosh stated there might be some aesthetic value on it but that they will be paying taxes on land that they are able to enjoy now without paying taxes on it. Paidosh stated it will cause his value to go up, but due to the easement, he cannot build on it. Johnson noted he would also get a conforming dock location, so there is plenty of value to it. Johnson stated he is prepared to put forward a motion asking Staff to draft a vacation of the property and to work with the applicant to create some compensation for the City and then holding the City's easement in reserve. Paidosh asked if he is asking for him to purchase the City's easement rights. Mattick indicated he is. Mattick noted there would not be a purchase agreement for the land. Paidosh stated he did not realize the dock was not compliant until recently, but that the neighbors all get along and it hasn't been an issue. Mattick stated the City cannot enter into a purchase agreement and that the county ultimately decides where that line gets drawn. The City currently has an easement over it and the land shows up as an outlot. What the City can do is put cash into escrow, and if the request is denied, the money would be returned. Rief asked whether it would just be a stormwater easement or a drainage and utility easement. Page 13 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Mattick indicated the City would need to decide exactly what they want an easement for and that the Council needs to be clear about what they are reserving. An easement covering drainage and utilities is broader than sewer since it would also include water and electric and gas. Johnson stated he is not as concerned about overly encumbering it since logically it is hard to anticipate what the City will need it for. Johnson asked whether the pipe that is shown on the shaded portion of the survey extends all the way to the lake. Paidosh indicated it does. Johnson stated the easement would be carried all the way down. Curtis noted the City Engineer recommended ten and ten. Mattick asked whether there is a legal description for that gray area. David Cumberton, Bergquist Land Surveying, indicated he did write a drainage/utility easement. Hennepin County will decide the final line and that he ran a line tangent to the curb and brought it straight in to give the City more land where the catch basin is. The easement would cover ten feet on either side of the pipe. Mattick stated that area is already described then. Johnson moved, Crosby seconded, Application No. LA19-000017, Stephen and Jennifer Paidosh, 4300 North Shore Drive, to direct Staff to draft an approval resolution for the vacation of the rights-of-way of Forest Boulevard and Bluff Street situated between 4300 North Shore Drive and 1453 Park Drive, and to require a drainage and utility easement be provided by the applicant as described, subject to confirmation, and subject to the applicant and the City reaching an agreement on compensation to the City. VOTE: Ayes 5, Nays 0. (Recess taken from 8:49 to 8:57 p.m.) 13. LA19-000027 MIKE JOHNSRUD, 135 LUCE LINE RIDGE, VARIANCE Oakden stated the applicant is requesting a variance to exceed the allowed square footage for an oversize accessory structure from 1,200 to 1,432 square feet. The property is located in a planned residential development within the RR-lA zoning district. The property is permitted to have a total of 2,400 square feet of accessory building. It is permitted to have one oversized accessory structure, but no single structure may exceed 1,200 square feet. The existing detached building was built in 2017. The property owner is requesting to add a 280 square foot addition to the existing 1,152 square foot building, creating a 1,432 square foot building. The Code allows a second accessory structure on the property not to exceed 999 square feet. Staff finds the submitted application does not meet the practical difficulty standards. The request for a variance does not establish any demonstrable difficulty unique to the property. The applicant has indicated they can meet the city Code by building a separate accessory structure. There are not any unique circumstances with the land or the use to support a variance to allow an accessory building larger than the code would permit. Further, the applicant has not demonstrated that the property is unique to Page 14 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. support the variance and the use of the property has been achieved via the construction of the home and the 1,152 square foot accessory structure. The applicant has stated they need the addition to allow for trailer storage due to theft and vandalism. The applicant states an addition to the existing building would be better financially, environmentally, and neighborly. The Planning Commission reviewed this application at their May meeting and discussed the proposed variances. The Commissioners discussed the City Code for allowing one oversize accessory building and also allowing up to 2,400 square feet total of accessory building square footage. Concerns were addressed regarding overall massing coverage for the property. The Planning Commission recommended approval of the variance request on a 4-3 vote with the condition that any additional accessory structures on the property be prohibited. The City Attorney has advised that any condition placed on a variance must have a clear connection to the regulation. The applicant has submitted signatures from his neighbors in support of the project as well as his homeowners' association. Staff recommends denial. The City Council should review the submitted application and direct Staff to draft a resolution. If a motion is made to approve the request, the Council should provide Staff with applicable practical difficulties. Crosby asked if there is an existing garage on the existing home. Oakden indicated there is an attached garage and the detached garage was built two years ago. Crosby asked what the practical difficulty is. Johnson stated the practical difficulty is that the code does not make any sense, particularly in this instance. The applicant can put another detached garage right next door to this one that is ten feet from it but the Code says it cannot be attached. Johnson asked what the maximum is. Oakden indicated this lot size, the applicant can have one building that does not exceed 1,200 square feet and then he can have a total accessory structure massing of 2,400 square feet. The applicant could technically have three more buildings as long as they do not exceed 2,400 square feet. Johnson asked how big the existing detached garage is. Oakden indicated it is 11,52 square feet. Johnson stated this comes down to the topography, and that the applicant has received approval from his HOA and supporting letters from the neighbors. If he was to add a detached garage on the side, it would start getting into some topography issues. Oakden stated there are some topography issues to the south as it moves back to the rear but the side setbacks would be okay. Page 15 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Johnson asked if there can be a condition placed on the property restricting future garage space. Mattick stated at the Staff meeting the initial question was, can the City place conditions on a variance where the City can prohibit something that would otherwise be allowed. After conducting some research, Mattick stated he believes the City can. If the applicant gets a side yard variance for 5 feet where 10 feet is normally required and the applicant would like a 35 -foot house, the Council can say you only get 30 -foot house, which is taking away something that otherwise would be allowed. Mattick stated in this instance the Council has to decide whether they should impose conditions. Oakden stated the applicant is requesting 1,432 square feet. Mattick noted that would take away 942 square feet. Walsh noted the condition would not preclude him from coming back at some point in the future. Mattick stated the Code contemplates 2,400 total square feet, so to get a variance for one building, the question is whether there is a strong nexus to strip him of that extra square footage that would be allowed. Walsh stated there may not be a true practical difficulty and the question is whether the code is something the City should revisit. Johnson stated if massing is a concern, attaching the structure is the most unencumbering way to add square footage. Johnson asked whether a practical difficulty could be the fact that the code is unreasonable. Walsh asked how long it would take to revisit this specific code issue. Barnhart noted there is some time left in the 60 -day review period but that it might be a challenge to get it before the Planning Commission in time. Crosby stated there could be a practical difficulty with the placement of the structure since access to the structure would be more difficult at the rear of the property. Mattick stated that would be the discussion but that he does not like saying the City does not like its code so let's give variances. If the City Council does not like the code, they should change it. Walsh asked if the applicant would be willing to delay this a little in order for the Council to review the code. Mike Johnsrud, Applicant, stated he has the ability to build up to 999 square feet in another building that is not contiguous to this one and that it is not a state statute that it has to be ten feet from the property line. This development was put in back in the mid-1980s, and the lots are all somewhere around three acres, but someone granted the developer the additional land behind the structures to get to the five -acre minimum that was required at the time the development was done. The taxes and ownership, however, are based on 2.68 acres. Page 16 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Johnsrud stated he is hoping his application is not delayed and that he will either build another structure or add on to the existing one. Adding on to the existing building financially made more sense since only three posts are required, they do not have to do any augmenting to the driveway or remove any trees. It also made more sense for the neighbors. The house to the east will not be able to see it from their house or from the road. Walsh noted the City's Code does not allow them to do that without a practical difficulty, which is what the City Council has to follow. Johnsrud stated there was nothing he saw that defined what a practical difficulty is and that it seems arbitrary. Crosby stated in his view the practical difficulty is the access and that he would be in favor of moving it forward and then addressing the code. Johnson stated no trees would also need to be removed. Seals stated a practical difficulty is something that prevents you from living on the property. Crosby stated enjoyment of your property is also included. Mattick stated some discretion is allowed but a financial consideration is not one of them. When it comes to a practical difficulty, the question usually is, is there something about this property that makes it unique. The City Council knows he can construct a structure that meets the requirements of the Code. The Code contemplates, if due to the dynamics of the lot, he is not able to construct, that would be considered a practical difficulty. The removal of trees here or there is not that much of a practical difficulty, but if there are steep slopes, that may be an additional practical difficulty. A practical difficulty is not simply because it makes sense. Walsh commented it becomes a slippery slope, and that they had one application on Crystal Bay Road where having a washer and dryer on the bottom floor was an issue, but it did not prevent them from enjoying their property. If the applicant does not want to wait for the City to review the Code and wants to build another structure, he can do that, but if he waits, he can build it exactly where he wants to. Crosby stated in his view the accessibility is the issue. Johnson asked if Staff told the applicant they would not support the proposal and why he brought it forward. Johnsrud stated he decided to go through the channels and come before the City Council. The Planning Commission vote was 4-3 and there was actually quite a long discussion about the whole process at the Planning Commission. One of the comments was, this makes no sense, which is similar to the conversation the Council has already had. Johnson stated he would like to approve it but that he does see where the City has its own minutia that prevents them from using logic sometimes. Walsh stated the Council should give direction to Staff on how the code should be changed. Page 17 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Printup moved to deny and move forward with the code review. Barnhrat stated he would prefer two motions. One would be in response to this application and then a motion to review the Code. Walsh moved to direct Staff to draft a resolution denying Application No. LA19-000027, Mike Johnsrud, 135 Luce Line Ridge, and to direct Staff to bring the issue about the code forward at the next City Council meeting. Crosby stated he would not support Council Member Printup's motion to deny. Walsh stated if they change the code, the applicant does not need to come before the City Council again. Seals seconded the above motion. VOTE: Ayes 5, Nays 0. Barnhart asked if the motion was to deny. Walsh stated to deny the variance and to bring the discussion about the code to the next meeting. Barnhart noted at the next meeting, a resolution for denial will be presented, and then Staff will provide background on accessory structures. 15. LA19-000044 CITY OF ORONO ADOPTION OF 2020-2040 COMMUNITY MANAGEMENT PLAN — RESOLUTION NO. 6991 Barnhart noted the draft resolution approving adoption of the Community Management Plan does not reflect recent conversations the City Council has had regarding the property at the northwest corner of Willow and Wayzata Boulevard and also the fire station. The City Council has a couple of options. They can do nothing with the Comprehensive Plan and direct Staff to make changes or they can approve the plan and direct Staff to make changes. The Council can also approve the plan and make no changes. Walsh stated in his view the Council should approve the plan and then have future discuss whether any changes are necessary. Johnson stated there was very little discussion about the fire station property. Walsh stated they need to have more conversation about that and the density units the City is required to have. The City can continue to develop that as they go forward and that the plan can always be amended. Printup moved, Seals seconded, to adopt RESOLUTION NO. 6991, a Resolution Adopting the 2020-2040 City of Orono Community Management Plan. VOTE: Ayes 5, Nays 0. MAYOR/COUNCIL REPORT Johnson moved, Walsh seconded, to discuss amending the City's ordinance to allow docks as an accessory structure on a vacant lot without a primary structure. Page 18 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Crosby stated he would be in favor of discussing it but at this time he is probably not in favor of changing it. Seals stated having that discussion would be good, but the Council needs to be really conscious about what Pandora's Box will be open. Walsh stated they can see what other cities do and why they do it. Johnson noted there were two complaints the City received where they have a multi -million -dollar lot without a house and they were told they had to remove their dock. There were also some people that were allowed to put in a dock because they have started framing their house, so there is some ambiguity. Johnson stated they need to discuss why, if someone owns a lot, why can they not put up a dock. VOTE: Ayes 5, Nays 0. Johnson stated the conversation about the marina licenses has slowed down and that he and Council Member Seals still have not received the summary of the City's marinas. Johnson stated the City should be pushing forward on this conversation about the marina licenses since there are some legislative changes coming forward clarifying who has jurisdiction. Barnhart indicated he should have the information to them by the end of this week. Rief noted it is scheduled to be discussed at a special work session on July 8. Crosby commented he will be celebrating his 28t' wedding anniversary next week. Seals noted school is out, which is exciting for the kids. Printup reported the Orono Police Department received some positive national recognition this past week. Walsh stated the Police Department has received hundreds of e-mails and comments on Fox News website about the police dog recognition and police officer recognition. CITY ADMINISTRATOR REPORT Rief stated he also received a number of e-mail comments today regarding Officer Matt and his lawn mowing. One of the comments that was received was as far away as Australia. Rief reported he has reviewed all of the city roads that are under construction and that a couple of them have been closed for drainage work. The residents should start seeing some progress soon with the roads being built. Rief stated he will be meeting with Police Chief Farniok, the Long Lake City Administrator, and Fire Chief to do some joint training. CITY ATTORNEY REPORT City Attorney Mattick stated he had nothing to report. Page 19 of 20 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. CLOSED MEETING 16. PERFORMANCE EVALUATION OF CITY ADMINISTRATOR This meeting will be closed as permitted by Statute 13D.05, Subdivision 3(a), to evaluate the performance of City Administrator Dustin Rief. Printup moved, Crosby seconded, to adjourn the City Council meeting at 9:39 p.m., and to enter into closed session. VOTE: Ayes 5, Nays 0. (The City Council was in closed session from 9:39 p.m. to 10:48 p.m.) ADJOURNMENT Moved, seconded, to adjourn the Orono City Council meeting at 10:49 p.m. VOTE: Ayes 5, Nays 0. ATTEST: Anna Carlson, City Clerk Dennis Walsh, Mayor Page 20 of 20 AGENDA ITEM Item No.: 2 Item Description: Claims/Bills Date: June 24, 2019 Presenter: Maggie Ung 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 112011 to 112090, totaling $541,719.02. 3. Noteworthy Payments. Vendor Amount Description of Payment #112024 Allweather Roof $8,125.00 25% down payment for the roof replacement on the Navarre Water Plant. #112036 City of Long Lake $201,049.49 Payment for the 2nd and Yd quarter fire service contract. #112048 Ferguson Waterworks $10,000.00 Payment for meter reading equipment in regards to the water meter replacement project. #112080 Quality Flow Systems $22,380.00 Payment for lift station #1 ATS Panel, lift station #13 remodel and grinder station #9 remodel. 4. Staff Recommendation. Staff recommends approval of a motion authorizing payment to the claims list as presented. COUNCIL ACTION REQUESTED Motion to approve the claims list as presented. Exhibits A. Check Register Prepared By:. tP—u Reviewed By:J'1JC Approved By: -Sbq6� City of Orono Check Register - COUNCIL REPORT Page: 1 Check Issue Dates: 6/11/2019 - 6/24/2019 Jun 20, 2019 12:36PM Total 112014 XCEL ENERGY Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number 101-42110-381 Electric 4/23/19-5/22/19 Bridgewater Bank 06/14/2019 112011 BRUSH2019 101-10306 2019 Brush Site Change Fund Total 112011: 06/14/2019 112015 640334845 101-43000-381 Electric 4/23/19-5/22/19 Gasterland, Jan 06/14/2019 112012 061119 101-22205 Escrow Refund 17-3972 1920 Shadywood Rd Total 112012: 06/14/2019 112015 640334845 101-45200-381 Electric 4/23/19-5/22/19 Gustafson, Andrew 06/14/2019 112013 061019 101-39610 Refund Cash Holding Total 112013: 06/14/2019 112015 640334845 602-49450-381 Electric 4/23/19-5/22/19 Nitzbert, Kevin 06/14/2019 112014 061319 101-22205 Escrow Refund LA18-000067 & RAS18-000058 121 Total 112014 XCEL ENERGY 06/14/2019 112015 640334845 101-41900-381 Electric 4/23/19-5/22/19 XCEL ENERGY 06/14/2019 112015 640334845 101-42110-381 Electric 4/23/19-5/22/19 XCEL ENERGY 06/14/2019 112015 640334845 101-42110-381 Electric 4/23/19-5/22/19 XCEL ENERGY 06/14/2019 112015 640334845 101-43000-381 Electric 4/23/19-5/22/19 XCEL ENERGY 06/14/2019 112015 640334845 101-43000-386 Electric 4/23/19-5/22/19 XCEL ENERGY 06/14/2019 112015 640334845 101-45200-381 Electric 4/23/19-5/22/19 XCEL ENERGY 06/14/2019 112015 640334845 601-49400-381 Electric 4/23/19-5/22/19 XCEL ENERGY 06/14/2019 112015 640334845 602-49450-381 Electric 4/23/19-5/22/19 XCEL ENERGY 06/14/2019 112015 640334845 101-45210-381 Electric 4/23/19-5/22/19 Total 112015: A 1 ELECTRIC SERVICE OF WA 06/24/2019 112021 21485 101-45210-404 Golf Security Camera Electrical A 1 ELECTRIC SERVICE OF WA 06/24/2019 112021 21486 101-43000-403 Light Fixture #121 Cty Rd 15 A 1 ELECTRIC SERVICE OF WA 06/24/2019 112021 21487 602-49450-406 Replace Breaker on Generator - LS #26 Total 112021 A La Carte Creative Group 06/24/2019 112022 40867 101-42110-352 PD/business cards Total 112022: Advance Auto Parts 06/24/2019 112023 6974-351727 601-49400-221 V -Belt & Oil Spout Department Invoice Amount Central Services 511.38 Police Department 272.66 Police Department 25.46 Public Works Department 95.87 Public Works Department 1,663.73 Parks 30.41 Water 3,937.79 Sewer 1,887.64 Golf Course 215.31 8,640.25 Golf Course 911.69 Public Works Department 185.52 Sewer 3.466.53 Police Department Water 44.06 City of Orono Check Register - COUNCIL REPORT Page: 2 Check Issue Dates: 6/11/2019 - 6/24/2019 Jun 20, 2019 12:36PM Check Check Invoice Invoice GL Account Payee Issue Date Number Number Total 112023: ALLWEATHER ROOF 06/24/2019 112024 55345 Total 112024: BERGERSON CASWELL INC 06/24/2019 112025 39565T Total 112025: 601-16500 Navarre WP Roof 601-49400-405 Well repair Description BIFFS INC 06/24/2019 112026 W718998 -RE 101-45200-415 Bederwood Park BIFFS INC 06/24/2019 112026 W718999 -RE 101-45200-415 Summit Beach BIFFS INC 06/24/2019 112026 W719000 -RE 101-45200-415 Hackberry Park BIFFS INC 06/24/2019 112026 W719001 -RE 101-45210-415 Orono Golf Course BIFFS INC 06/24/2019 112026 W719003 -RE 101-45200-415 Navarre Playground BIFFS INC 06/24/2019 112026 W719004 -RE 101-45200-415 French Creek Preserve BIFFS INC 06/24/2019 112026 W719005 -RE 101-45200-415 Lurton Park BIFFS INC 06/24/2019 112026 W719006 -RE 101-45200-415 Brush Site Total 112026: BOLTON & MENK INC. 06/24/2019 112027 0232746-A 651-49910-304 2019 Misc Drainage BOLTON & MENK INC. 06/24/2019 112027 0232750-A 435-48972-304 2019 Street Improvements BOLTON & MENK INC. 06/24/2019 112027 0233843 435-48971-304 2018 Street Improvements 18-019 BOLTON & MENK INC. 06/24/2019 112027 0233844 101-43280-304 Southways Development 18-3999 BOLTON & MENK INC. 06/24/2019 112027 0233845 101-43280-304 LA18-000034 2635 Kelly Parkway BOLTON & MENK INC. 06/24/2019 112027 0233846 101-43280-304 16-3858 Crystal Bay Estates BOLTON & MENK INC. 06/24/2019 112027 0233847 101-43280-304 18-3996 825 Old Crystal Bay Rd BOLTON & MENK INC. 06/24/2019 112027 0233848 101-43280-304 15-3739 Mooney Lake Preserve BOLTON & MENK INC. 06/24/2019 112027 0233849 101-43280-304 LA18-000062 387 Orono Orchard Rd BOLTON & MENK INC. 06/24/2019 112027 0233850 101-43280-304 16-3868 Shadywood Villas BOLTON & MENK INC. 06/24/2019 112027 0233851 101-43280-304 LA18-000072 2709 Walters Port Lane BOLTON & MENK INC. 06/24/2019 112027 0233852 651-16500 2019 Drainage Improvements 19-029 BOLTON & MENK INC. 06/24/2019 112027 0233853 602-49450-305 GIS Updates BOLTON & MENK INC. 06/24/2019 112027 0233853 601-49400-304 GIS Updates BOLTON & MENK INC. 06/24/2019 112027 0233853 651-49910-305 GIS Updates BOLTON & MENK INC. 06/24/2019 112027 0233853 101-43170-305 GIS Updates BOLTON & MENK INC. 06/24/2019 112027 0233854 101-43280-304 CP19-000001 Grinder Station - Sr Housing BOLTON & MENK INC. 06/24/2019 112027 0233854 602-16500 Manhole Rehab 19-013 Department Invoice Amount Water Parks Parks Parks Golf Course Parks Parks Parks Parks Storm Water Special Services Special Services Special Services Special Services Special Services Special Services Special Services Special Services Sewer Water Storm Water Engineering Special Services 44.06 8,125.00 8,125.00 625.00 625.00 164.00 133.00 96.50 164.00 66.50 66.50 921.00 4,695.00- 1,558.00 590.00 413.00 59.00 59.00 59.00 1,344.00 59.00 256.00 4,619.00 440.00 220.00 2,200.00 697.00 370.00 370.00 City of Orono Check Register - COUNCIL REPORT Page: 3 Check Issue Dates: 6/11/2019 - 6/24/2019 Jun 20, 2019 12:36PM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount BOLTON & MENK INC. 06/24/2019 112027 0233854 651-49910-305 MS4 Storm Water 300.00 BOLTON & MENK INC. 06/24/2019 112027 0233854 101-43170-304 Review for City Admin Engineering 60.00 BOLTON & MENK INC. 06/24/2019 112027 0233855 651-49910-304 2019 Pond & Drainage Area Study 19-027 Storm Water 4,352.00 BOLTON & MENK INC. 06/24/2019 112027 0233865 435-48972-304 2019 Street Improvements 19-001 Mayor & Council 13,546.50 BOLTON & MENK INC. 06/24/2019 112027 0233867 225-45200-304 Bederwood Park Improvement 19-032 Golf Course 1,110.00 BOLTON & MENK INC. 06/24/2019 112027 0233868 602-16500 CR 15 & 19 Reconstruct 19-021 Police Department 80.00 BOLTON & MENK INC. 06/24/2019 112027 0233868 601-16500 CR 15 & 19 Reconstruct 19-021 Golf Course 80.00 BOLTON & MENK INC. 06/24/2019 112027 0233869 402-48055-304 OCB Project 18-021 OCB Road Reconstruction 1,203.00 BOLTON & MENK INC. 06/24/2019 112027 0233870 651-16500 Old Long Lake Ravine 18-013 Parks 846.00 - BOLTON & MENK INC. 06/24/2019 112027 0233884 101-43280-304 Orono Preserve Special Services 649.00 BOLTON & MENK INC. 06/24/2019 112027 0233888 101-43280-304 Lakeview Addition 15-3723 Special Services 59.00 Total 112027: BOND TRUST SERVICES CORP 06/24/2019 112028 50850 BOND TRUST SERVICES CORP 06/24/2019 112028 50851 Total 112028: 321-47000-620 GO Series 2010AAgent Fees 323-47000-620 GO Series 2016A Agent Fees 28,955.50 475.00 475.00 950.00 CARDMEMBER SERVICE 06/24/2019 112029 050319-1 101-42110-437 PLEAA Lodging for K. Herzog Police Department 325.00 CARDMEMBER SERVICE 06/24/2019 112029 051319-1 101-41110-439 WS Food 5/13/19 Mayor & Council 66.63 CARDMEMBER SERVICE 06/24/2019 112029 051319-2 101-41110-439 Cookies for CC meeting 5/13/19 Mayor & Council 4.99 CARDMEMBER SERVICE 06/24/2019 112029 052819 101-41110-439 Cookies for CC meeting 5/28/19 Mayor & Council 6.99 CARDMEMBER SERVICE 06/24/2019 112029 060319-1 101-45210-489 Registration for New Golf Trailer Golf Course 115.81 CARDMEMBER SERVICE 06/24/2019 112029 060519 101-42110-441 Permit to Purchase Cards Police Department 112.50 CARDMEMBER SERVICE 06/24/2019 112029 060619 101-45210-404 Pond Filter Screen Golf Course 44.90 CARDMEMBER SERVICE 06/24/2019 112029 060619-1 101-45200-225 Signs and Posts for Parks Parks 1,736.43 CARDMEMBER SERVICE 06/24/2019 112029 060719 101-45200-225 Landscaping Material for Park Commission Parks 1,094.48 CARDMEMBER SERVICE 06/24/2019 112029 060719-1 101-45200-225 Tree Purchase & Install/Warantee - Lurton park Parks 1,376.00 CARDMEMBER SERVICE 06/24/2019 112029 060719-2 101-42110-402 Car wash for Squad #235 Police Department 10.00 CARDMEMBER SERVICE 06/24/2019 112029 061019 101-41110-439 CC Cookies 6/10/19 Mayor & Council 5.99 CARDMEMBER SERVICE 06/24/2019 112029 061019-1 101-42110-221 Blank DVDs for Squad Video Police Department 51.26 CARDMEMBER SERVICE 06/24/2019 112029 061119 101-19999 Reimbursement - J. Werder 5.37 CARDMEMBER SERVICE 06/24/2019 112029 061119-1 101-45200-225 Refund for Returning Items Parks 79.80- CARDMEMBER SERVICE 06/24/2019 112029 061219 101-42110-439 Joint Mtg PD & Fire, City Admin Orono & LL Police Department 79.74 CARDMEMBER SERVICE 06/24/2019 112029 061319 101-42110-228 For Shooting - Multiple Targets Police Department 600.83 CARDMEMBER SERVICE 06/24/2019 112029 061419 101-42110-402 Carwash for #261 Police Department 13.00 CARDMEMBER SERVICE 06/24/2019 112029 061419-1 101-45210-094 Golf Course Ice Golf Course 14.97 CARDMEMBER SERVICE 06/24/2019 112029 061919 101-42110-439 Police Commission Mtg Items Police Department 10.86 CARDMEMBER SERVICE 06/24/2019 112029 061919-1 101-42110-321 Case for Phone - C. Farniok Police Department 23.63 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 6/11/2019 - 6/24/2019 Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number Total 112029: GEMSTONE 06/24/2019 112030 C2032129 602-49450-406 Air Entrainment Admixture LS13, GS9 Total 112030: Century Link 06/24/2019 112031 060419 601-49400-321 Water Plant Phone/Internet 6/4-7/3/19 Total 112031: Centuryl-ink 06/24/2019 112032 1469981114 614-49840-329 Internet 5/6/19-6/7/19 Total 112032: CHUNKS LAKESHORE AUTO 06/24/2019 112033 0016773 101-42110-402 #254 service CHUNKS LAKESHORE AUTO 06/24/2019 112033 0016785 101-42110-402 #245 Service Total 112033: CINTAS CORPORATION 06/24/2019 112034 12454829 101-43000-226 Uniform CINTAS CORPORATION 06/24/2019 112034 4023501929 101-43000-226 Uniform CINTAS CORPORATION 06/24/2019 112034 4023501929 101-43000-221 Shop Towels CINTAS CORPORATION 06/24/2019 112034 4023501935 101-45210-404 Mat Service - GC CINTAS CORPORATION 06/24/2019 112034 4023644527 101-41900-404 Mat Service - CH CINTAS CORPORATION 06/24/2019 112034 4023644536 101-41900-404 Mats/Air Service - City Hall CINTAS CORPORATION 06/24/2019 112034 4023983411 101-43000-226 Uniform CINTAS CORPORATION 06/24/2019 112034 4023983411 101-43000-221 Shop Towels Total 112034: CITY OF BLOOMINGTON 06/24/2019 112035 1900139 601-49400-489 Bacterial Water Testing Total 112035: CITY OF LONG LAKE 06/24/2019 112036 00201462 101-42260-318 2nd Qtr 2019 Fire Service CITY OF LONG LAKE 06/24/2019 112036 00201463 101-42260-318 3rd Qtr 2019 Fire Service Total 112036: Department Sewer Water Cable Franchise Police Department Police Department Public Works Department Public Works Department Public Works Department Golf Course Central Services Central Services Public Works Department Public Works Department Water Fire Protection Services Fire Protection Services Page: 4 Jun 20, 2019 12:36PM Invoice 5,619.58 339.50 339.50 126.95 126.95 1,051.27 1,051.27 125.45 128.86 254.31 60.84 2.63 5.16 10.80 21.92 60.84 2.63 100,524.74 City of Orono 72.50 Water 72.50 Check Register - COUNCIL REPORT Water 2,575.74 Water 206.63 Water Check Issue Dates: 6/11/2019 - 6/24/2019 Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number 826.24 Police Department COMMERCIAL ASPHALT 06/24/2019 112037 190531 101-43000-224 2019 Road Patching 19-009 Total 112037: Building & Zoning 41.72 Building & Zoning 74.50 CONTINENTAL RESEARCH CO 06/24/2019 112038 478667 -CRC 101-43000-226 Ivy Shields CONTINENTAL RESEARCH CO 06/24/2019 112038 478667 -CRC 601-49400-226 Ivy Shields Total 112038: CORE & MAIN 06/24/2019 112039 K605401 601-49400-227 Water Valve Parts Task 29706 CORE & MAIN 06/24/2019 112039 K656963 601-49400-227 Hydrant Parts CORE & MAIN 06/24/2019 112039 K657068 601-49400-227 Hydrant Oil Total 112039: CULLIGAN 06/24/2019 112040 053119 101-45210-415 Softener Service 4/22-5/31/19 Total 112040: CUMMINS NPOWER LLC 06/24/2019 112041 E4-98432 602-49450-406 Repair Generator LS #32 Task 29598 Total 112041: DOCK & LIFT INC 06/24/2019 112042 340807 101-42110-550 New Squads Battery Maintainer Total 112042: DPC INDUSTRIES 06/24/2019 112043 DE82000062 601-49400-216 Chlorine Total 112043: ECM PUBLISHERS INC 06/24/2019 112044 692153 101-42400-340 Public Hearing - May ECM PUBLISHERS INC 06/24/2019 112044 700171 101-42400-340 Public Hearing - June Total 112044: Emery's Tree Service, Inc. 06/24/2019 112045 22522 651-16500 2018 Drainage Improvement 18-016 Total 112045: Page: 5 Jun 20, 2019 12:36PM Department Invoice Amount Public Works Department 932.43 Public Works Department 72.50 Water 72.50 145.00 Water 2,575.74 Water 206.63 Water 186.34 2,968.71 Golf Course 8.68 8.68 Sewer 826.24 826.24 Police Department 193.00 193.00 Water 10.00 10.00 Building & Zoning 41.72 Building & Zoning 74.50 City of Orono Check Register - COUNCIL REPORT Page: 6 Check Issue Dates: 6/11/2019 - 6/24/2019 Jun 20, 2019 12:36PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount ESS BROTHERS & SONS 06/24/2019 112046 ZZ2674 602-49450-406 3030 Casco Pt Manhole Sewer 150.00 Total 112046: 150.00 FASTENAL 06/24/2019 112047 MNPLY11553 651-49910-227 White Marking Paint Storm Water 24.42 Total 112047: 24.42 FERGUSON WATERWORKS #25 06/24/2019 112048 0323957 601-16500 Water Meter Replacement 19-026 10,000.00 Total 112048: 10,000.00 GENUINE PARTS COMPANY/NA 06/24/2019 112049 3270-440367 601-49400-240 Hydrants Driver Water 10.07 GENUINE PARTS COMPANY/NA 06/24/2019 112049 3270-440681 601-49400-240 Hydrants Water 1.99 Total 112049: 12.06 GOPHER ACE 06/24/2019 112050 8522443 602-49450-403 For Magnet Sewer 5.78 GOPHERACE 06/24/2019 112050 A55299 601-49400-201 Batteries Water 15.99 Total 112050: 21.77 GOPHER STATE ONE CALL 06/24/2019 112051 9050649 601-49400-489 locates Water 436.73 GOPHER STATE ONE CALL 06/24/2019 112051 9050649 602-49450-489 locates Sewer 436.72 Total 112051: 873.45 GROUP HEALTH INC 06/24/2019 112052 W816032 101-42110-135 EAP health for 05/2019 Police Department 10.00 Total 112052: 10.00 HEALTH PARTNERS 06/24/2019 112053 90235392 101-42110-135 Health Insurance 7/2019 Police Department 654.50 HEALTH PARTNERS 06/24/2019 112053 90235392 101-15998 Health Insurance 7/2019 3,660.00 HEALTH PARTNERS 06/24/2019 112053 90235392 101-21706 Health Insurance 7/2019 48,425.00 Total 112053: 52,739.50 HENNEPIN COUNTY INFOR TE 06/24/2019 112054 1000131589 710-49970-401 Network Support 6-2019 58.00 HENNEPIN COUNTY INFOR TE 06/24/2019 112054 1000131669 101-42110-414 PD Radio Communication -5/19 Police Department 2,232.79 HENNEPIN COUNTY INFOR TE 06/24/2019 112054 1000131700 101-43000-414 PW Radios 5/19 Public Works Department 195.57 City of Orono Invoice Amount 2,486.36 Law/Legal Services Check Register - COUNCIL REPORT 300.00 Administration 240.00 Administration Check Issue Dates: 6/11/2019 - 6/24/2019 Building & Zoning Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number 138.66 Golf Course 418.60 418.60 Central Services 1,032.00 Total 112054: 193.50 193.50 Police Department HENNEPIN COUNTY SHERIFF 06/24/2019 112055 1000131771 101-41600-309 Jail Charges-May/2019 Total 112055: JACKIE YOUNG 06/24/2019 112056 053019 101-41300-319 CC Meeting 5/13/19 JACKIE YOUNG 06/24/2019 112056 053019 101-41300-319 CC Meeting 5/28/19 JACKIE YOUNG 06/24/2019 112056 053019 101-42400-319 PC Meeting 5/20/19 JACKIE YOUNG 06/24/2019 112056 053019 101-45200-319 PC Meeting 5/6/19 Total 112056: JEREMY BARNHART 06/24/2019 112057 060619 101-42400-331 Mileage & Parking Reimbursement Total 112057: JJ TAYLOR DIST LF MN 06/24/2019 112058 060619 101-45210-091 beer for resale -GC Total 112058: JOHNSON CONTROLS FIRE PR 06/24/2019 112059 84447328 101-41900-404 CH Dry Sprinkler System task 14775 Total 112059: KENNETH N POTTS PA 06/24/2019 112060 061119 231-45650-307 Prosecution Forfeiture Total 112060: KYLE KIRSCHNER 06/24/2019 112061 061319 101-42110-317 Xerxes Food Total 112061: LAKESCAPE LLC 06/24/2019 112062 423 101-45200-404 Beach weed removal Total 112062: LEAGUE OF MN CITIES 06/24/2019 112063 060419 703-49960-151 2019 2nd Half WC Premium LEAGUE OF MN CITIES 06/24/2019 112063 061419 703-49960-361 2019 Property/Casualty Insurance Page: 7 Jun 20, 2019 12:36PM Department Invoice Amount 2,486.36 Law/Legal Services 300.00 300.00 Administration 240.00 Administration 100.00 Building & Zoning 190.00 Parks 100.00 630.00 Building & Zoning 138.66 138.66 Golf Course 418.60 418.60 Central Services 1,032.00 1,032.00 193.50 193.50 Police Department 90.82 90.82 Parks 674.68 64,414.00 38,638.00 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 6/11/2019 - 6/24/2019 Page: 8 Jun 20, 2019 12:36PM Department Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number Water 562.93 Police Department 3,120.08 Administration 146.04 146.04 Total 112063: 19.97 MacMILLAN WALLACE & ATHAN 06/24/2019 112064 3920-1 101-41600-306 Edwards Matter Total 112064: MANSFIELD OIL COMPANY 06/24/2019 112065 21323456 101-42110-212 Unleaded Fuel MANSFIELD OIL COMPANY 06/24/2019 112065 21323457 701-49800-212 Diesel Fuel MANSFIELD OIL COMPANY 06/24/2019 112065 21327033 101-42110-212 Unleaded Fuel MANSFIELD OIL COMPANY 06/24/2019 112065 21327034 701-49800-212 Diesel Fuel Total 112065: MET COUNCIL ENVIRONMENTA 06/24/2019 112066 1096960 602-49450-383 Wastewater Charges 7/2019 Total 112066: Metro Sales Inc 06/24/2019 112067 INV1363927 710-49970-401 B&Z Copiers 6/19-9/18/19 Metro Sales Inc 06/24/2019 112067 INV1363928 710-49970-401 Copiers 6/19-9/18/19 Total 112067: MINNEAPOLIS OXYGEN COMPA 06/24/2019 112068 00043257 701-49800-222 Oxygen & Acetylene MINNEAPOLIS OXYGEN COMPA 06/24/2019 112068 00043258 101-42110-221 Medical Oxygen MINNEAPOLIS OXYGEN COMPA 06/24/2019 112068 00043259 101-42110-221 Medical Oxygen MINNEAPOLIS OXYGEN COMPA 06/24/2019 112068 20108189 101-42110-221 Medical Oxygen Total 112068: MINNESOTA EQUIPMENT 06/24/2019 112069 P80976 602-49450-240 Cutting Wheel MINNESOTA EQUIPMENT 06/24/2019 112069 P80976 601-49400-240 Cutting Wheel Total 112069: MN CITY COUNTY MGMT ASSO 06/24/2019 112070 D RIEF 2019 101-41300-433 19/20-Membership-MCMA-D. Rief Total 112070: MOUND TRUE VALUE 06/24/2019 112071 160785 101-42110-240 Tools & Lithium Battery Page: 8 Jun 20, 2019 12:36PM Department Invoice Amount Police Department 103,052.00 Law/Legal Services 219.20 219.20 Police Department 759.44 Water 562.93 Police Department 3,120.08 Sewer 297.94 653.01 Police Department 51.15 Police Department 7.13 Police Department 106.50 195.47 Sewer 99.98 Water 99.97 199.95 Administration 146.04 146.04 Police Department 19.97 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 6/11/2019 - 6/24/2019 Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number MOUND TRUE VALUE 06/24/2019 112071 160831 101-42110-240 UPS Shipping & Lath Bundle MOUND TRUE VALUE 06/24/2019 112071 161101 101-42110-240 Stool MOUND TRUE VALUE 06/24/2019 112071 161101 101-42110-226 Gloves Total 112071: NAVARRE HARDWARE 06/24/2019 112072 317821 601-49400-221 Furnace Filter, WetDry Vac NAVARRE HARDWARE 06/24/2019 112072 317829 601-49400-223 Wire Hooks NAVARRE HARDWARE 06/24/2019 112072 318020 101-45210-201 GC Office Supplies NAVARRE HARDWARE 06/24/2019 112072 318021 101-45210-223 Herbicide - GC NAVARRE HARDWARE 06/24/2019 112072 318144 602-49450-221 GS #10 Seal Light Total 112072: NORTH MEMORIAL 06/24/2019 112073 053119 101-42110-437 EMR Refresher - 6 Officers Total 112073: NOVA COMMUNICATIONS 06/24/2019 112074 131657 101-41900-401 Record CH Night and Summer Message Total 112074: O SULLIVANS HOLIDAY 546 06/24/2019 112075 053119 101-42110-402 05/19 Car Washes Total 112075: O SULLIVANS HOLIDAY 547 06/24/2019 112076 053119 101-42110-402 05/19 Car Washes Total 112076: OFFICE DEPOT 06/24/2019 112077 3192210250 101-41900-201 Office Supplies OFFICE DEPOT 06/24/2019 112077 3194587250 101-41900-201 Office Supplies - Toner & Manila Folder OFFICE DEPOT 06/24/2019 112077 3292004880 101-42110-201 Office Supplies - PD OFFICE DEPOT 06/24/2019 112077 3292015860 101-42110-201 Office Supplies - PD Total 112077: PLUNKETT S 06/24/2019 112078 6297493 101-41900-404 City Hall Pest Control Department Police Department Police Department Police Department Water Water Golf Course Golf Course Sewer Police Department Central Services Police Department Police Department Central Services Central Services Police Department Police Department Central Services Page: 9 Jun 20, 2019 12:36PM Invoice Amount 35.48 39.99 8.49 5.99 9.97 7.99 14.28 770.00 45.00 45.00 121.00 121.00 230.67 230.67 144.96 64.94 141.09 21.39 372.38 232.54 City of Orono Check Register - COUNCIL REPORT Page: 10 Check Issue Dates: 6/11/2019 - 6/24/2019 Jun 20, 2019 12:36PM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount Total 112078: 232.54 Premium Waters Inc 06/24/2019 112079 850551-05-1 101-42110-404 Spring Water Police Department 100.01 Total 112079: 100.01 QUALITY FLOW SYSTEMS INC 06/24/2019 112080 37116 602-16500 LS #1 ATS Panel 4,780.00 QUALITY FLOW SYSTEMS INC 06/24/2019 112080 37175 602-16500 LS #13 Remodel 8,800.00 QUALITY FLOW SYSTEMS INC 06/24/2019 112080 37176 602-16500 GS #9 Remodel 8,800.00 Total 112080: 22,380.00 Reed Wholesale & OCS 06/24/2019 112081 9598 101-45210-094 Concessions Resale -GC Golf Course 314.31 Total 112081: 314.31 Riverside Design 06/24/2019 112082 1276 101-45200-225 Dog Days Postcards Parks 273.00 Riverside Design 06/24/2019 112082 1282 101-42110-352 No Parking Signs Police Department 125.99 Total 112082: 398.99 SiteOne Landscape Supply 06/24/2019 112083 92098851-00 101-41900-223 Irrigation Repair - CH Central Services 6.19 SiteOne Landscape Supply 06/24/2019 112083 92102636-00 101-41900-223 Irrigation Repair - CH Central Services 1.74 Total 112083: 7.93 STAR TRIBUNE 06/24/2019 112084 062619 101-41300-208 6/26/19 - 9/25/19 - Subscription acct 1913693 Administration 58.24 Total 112084: 58.24 STREICHERS POLICE EQUIP 06/24/2019 112085 CM282630 101-42110-550 Squad 253 Build Police Department 799.99- STREICHERS POLICE EQUIP 06/24/2019 112085 11366856 101-42110-226 Cuff/Mag Holder Police Department 46.99 STREICHERS POLICE EQUIP 06/24/2019 112085 11369399 101-42110-226 Boot, Pants, Belt Police Department 326.90 STREICHERS POLICE EQUIP 06/24/2019 112085 11370460 101-42110-550 Squad 253 Build Police Department 2,125.92 STREICHERS POLICE EQUIP 06/24/2019 112085 11370465 101-42110-550 Squad #248 Side Mirror Beam and Mirror Mount Police Department 299.99 STREICHERS POLICE EQUIP 06/24/2019 112085 11370466 101-42110-550 Squad #244 1/0 Board Replacement Police Department 525.00 STREICHERS POLICE EQUIP 06/24/2019 112085 11370468 101-42110-550 Squad #261 Build-up Police Department 3,248.90 STREICHERS POLICE EQUIP 06/24/2019 112085 11370522 101-42110-226 Polo Shirts Police Department 79.98 STREICHERS POLICE EQUIP 06/24/2019 112085 11371513 101-42110-226 Uniform, Battery Stick, Boots, Key Holder Police Department 234.97 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 6/11/2019 - 6/24/2019 Department Sewer Police Department Public Works Department Parks Golf Course Page: 11 Jun 20, 2019 12:36PM Invoice Amount 6,088.66 140.85 140.85 12,132.45 12,132.45 26.61 26.61 1,729.20 1,729.20 154.88 28.02 40.76 223.66 541,719.02 Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number Total 112085: THE HOME DEPOT 06/24/2019 112086 8312917 602-49450-406 Rebar & Rebar Ties for LS #1 / GS #9 Total 112086: WASTE MANAGEMENT RECYC 06/24/2019 112087 0055473-280 603-49500-316 Recycling 06/2019 Total 112087: WAYZATA BAY CAR WASH 06/24/2019 112088 1494 101-42110-402 #261 Car Wash & 256 Total 112088: WESTSIDE WHOLESALE TIRE 06/24/2019 112089 836592 701-49800-403 Backhoe Tire Task 29919 Total 112089: Wright -Hennepin Coop Electric 06/24/2019 112090 3502725969 101-43000-386 Electical Service 5/1/19-6/1/19 Wright -Hennepin Coop Electric 06/24/2019 112090 3502725969 101-45200-381 Brush Site 5/1/19-6/1/19 Wright -Hennepin Coop Electric 06/24/2019 112090 3502725969 101-45210-319 GC Security 7/1-7/30/19 Total 112090: Grand Totals: Department Sewer Police Department Public Works Department Parks Golf Course Page: 11 Jun 20, 2019 12:36PM Invoice Amount 6,088.66 140.85 140.85 12,132.45 12,132.45 26.61 26.61 1,729.20 1,729.20 154.88 28.02 40.76 223.66 541,719.02 AGENDA ITEM Item No. 3 Date: June 24, 2019 Item Description: Approval of 2019 Kennel License Presenter: Anna Carlson, Agenda Consent Agenda City Clerk Section: 1. Purpose. The purpose of this action item is to approve the 2019 Kennel Licenses. 2019 ANNUAL KENNEL LICENSE RENEWAL — APPLICANT RESIDENTIAL KENNEL LICENSE • William Dwarsky 1250 Lyman Ave 2. Staff Recommendation. The kennel license applicant listed above has met the requirements and submitted a complete application. Staff recommends approval of the 2019 residential kennel license application. COUNCIL ACTION REQUESTED Motion to approve the above listed Kennel license for 2019. Prepared By: AMC Reviewed By: AMC Approved By: -19 AGENDA ITEM Item No.: 4 Date: June 24, 2019 Item Description: Approval of Rental Licenses Presenter: Anna Carlson, Agenda Consent Agenda City Clerk Section: 1. Purpose. The purpose of this action item is to approve the Rental Licenses for the license period of June 24, 2019 to December 31, 2019. 2. Staff Recommendation. Staff recommends approval of the rental licenses as listed in Exhibit A for the license period of June 24, 2019 to December 31, 2019. The Rental License Applicants in Exhibit A have submitted all of the requested documents and have met all requirements. COUNCIL ACTION REQUESTED Motion to approve the rental licenses listed in Exhibit A for the license period of June 24, 2019 to December 31, 2019. Exhibits A. Listing of Rental Licenses Prepared By: AMC Reviewed By: AMC Approved By: -192 Exhibit A City Council 2019 Rental Licenses License# Licensee Total License Fees RL19-000011 Donald Haberman 100 AGENDA ITEM Item No.: Date: June 24, 2019 Item Description: Approval of Garbage Hauler Licenses Presenter: Anna Carlson, Agenda Consent Agenda City Clerk Section: 1. Purpose. The purpose of this action item is to approve the Garbage Hauler Licenses for the license period of June 1, 2019 to May 31, 2020. 2. Staff Recommendation. Staff recommends approval of the Garbage Hauler licenses as listed in Exhibit A for the license period of June 1, 2019 to May 31, 2020. The Garbage Hauler License Applicants in Exhibit A have submitted all of the requested documents and have met all requirements. COUNCIL ACTION REQUESTED Motion to approve the Garbage Hauler licenses listed in Exhibit A for the license period of June 1, 2019 to May 31, 2020. Exhibits Exhibit A. Listing of Garbage Hauler Licenses Prepared By: AMC Reviewed By: AMC Approved By: -192 Exhibit A Garbage Hauler License Applicant License# Business Name Payment Amount GH19-000006 Blackowiak 135 AGENDA ITEM Item No. Date: June 19, 2019 Item Description: Approval of Lawful Gambling License — Corvair Preservation Foundation Presenter: Anna Carlson, Agenda Consent Agenda City Clerk Section: 1. Purpose. The purpose of this action item is to approve the Gambling Permit for Corvair Preservation Foundation. 2. Background. The Corvair Preservation Foundation is planning to host a Covair car raffle on May 20, 2020. Orono City code requires City Council to approve Gambling permits by resolution. 3. Recommendation. The Applicants have submitted all the requested documents and have met all requirements.. Staff recommends approval of the gambling permit. COUNCIL ACTION REQUESTED Motion to approve the Gambling Permit for Corvair Preservation Foundation for their raffle event to be held on May 20, 2020. Exhibits A. Resolution Prepared By: AMC Reviewed By: AMC Approved By: -�bq6� CITY OF ORONO RESOLUTION OF THE CITY COUNCIL A RESOLUTION APPROVING THE MINNESOTA LAWFUL GAMBLING APPLICATION FOR EXEMPT PERMIT OF THE CORVAIR PRESERVATION FOUNDATION FOR A ONE DAY GAMBLING PERMIT WHEREAS, the Corvair Preservation Foundation has submitted an application to conduct lawful gambling activities; and WHEREAS, the Corvair Preservation Foundation has proposed to conduct a one day gambling activity (raffle) as part of its fundraising activities on Friday, May 15, 2020; and WHEREAS, the Corvair Preservation Foundation is required to obtain approval of the one day gambling activity from the city in which the activity will occur; and WHEREAS, the City of Orono has no objection to the conduct of lawful gambling by the applicant, in accordance with law, at the designated location. NOW, THEREFORE, BE IT RESOLVED, that the Orono City Council does hereby approve the application of the Corvair Preservation Foundation to conduct a one day gambling activity (Raffle) at the CORSA Club Office, 105 Cygnet Place, on May 15, 2020. Adopted at a regular meeting of the Orono City Council this 24th day of June 2019. ATTEST: Anna Carlson, City Cleric Dennis Walsh, Mayor Item No.: 7 Date: June 24, 2019 Item Description: LAI 9-000027 — Mike Johnsrud, 135 Luce Line Ridge — Resolution Presenter: Laura Oakden Agenda Consent Agenda Planner Section: 1. Purpose. To approve a resolution formally denying the application that would allow 1,432 square foot accessory structure. 2. Background. The Council denied the variance at their meeting on June 10, 2019 and directed staff to prepare a resolution. The property is permitted to have one oversized accessory building not to exceed 1,200 square feet. The existing detached building was built in 2017. The property owner is requesting to add a 280 square foot addition to the existing 1,152 square foot building creating a 1,432 sq.ft building. This would be 232 sq.ft over the allowed 1,200 sq.ft footprint. The Council directed staff to review the accessory structure size regulations, that discussion is slated for the July 22, 2019 workshop. 3. Staff Recommendation. Staff recommends the Council adopt the resolution as drafted. COUNCIL ACTION REQUESTED City Council should review the approval resolution and adopt or amend. Exhibits A. Draft Resolution B. CC staff report 6-10-19 C. CC minutes, draft References (from PC packet) PC Packet dated 1-22-19 CC Packet dated 2-11-19 Prepared By: LLo Reviewed By: J. Barnhart Approved By: -T)a CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. A RESOLUTION DENYING A VARIANCE FROM MUNICIPAL ZONING CODE SECTION 78-1435 FILE NO.LA19-000027 WHEREAS, on April 25, 2019, Mike Johnsrud ("Applicant"), applied for a variance from the City Code for the property addressed 135 Luce Line Ridge and legally described as: Lot 5, Block 1, Painters Creek(hereinafter the "Property"); WHEREAS, the Applicants have made application to the City of Orono for a variance to Orono Municipal Zoning Code Section 78-1435 to allow a 1,432 square foot accessory building, 232 square feet over the allowed maximum size; and WHEREAS, on May 20, 2019, after published and mailed notice in accordance with Minnesota Statutes and the City Code, the City Council held a public hearing, at which time all persons desiring to be heard concerning this application were given the opportunity to speak thereon; and WHEREAS, on May 20, 2019, the Planning Commission recommended approval of the variance; and WHEREAS, on June 10, 2019, the City Council directed preparation of findings for denial of the variance. NOW, THEREFORE, BE IT RESOLVED that the City Council of Orono, Minnesota hereby denies the requested variance as described above based on one or more of the following findings of fact concerning the Property: FINDINGS OF FACT: 1. This application was reviewed as Zoning File #LA19-000027. 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 RR -1A/ PRD Zoning District. 3. The Property contains 2.68 acres in area and has a defined lot width of 278 feet. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 4. Applicant has applied for the following variance[s]: a. Exceed the maximum size for an oversized accessory structure. 5. In considering this application for variance, 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. The variance is in harmony with the general intent and purpose of the Ordinance. The applicant has stated their intent is to add to an already existing oversized accessory building (OAB) instead of building a new separate building. The request does not meet the intent of the ordinance to limit the sizing of OAB based on lot size, creating too much mass in a single residential structure. 2. The variance is consistent with the comprehensive plan. Oversize Accessory buildings are permitted and 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 larger than permitted OAB does not appear to be reasonable as there is adequate space within the property to construct additional accessory buildings. b. There are circumstances unique to the property not created by the landowner; While there is some topography to the lot, these does not create circumstances sufficient to support uniqueness and practical difficulty. The desire to build an addition versus a second accessory building is a condition established by the applicant. and c. The variance will not alter the essential character of the locality. The variance would allow a larger accessory building, which can have the effect of additional massing in the residential area. 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. The applicant has stated that economic considerations have been a factor as well as environmental and neighborly goals. 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 an Oversize Accessory Structure is an allowed use in the PRD/ RR -1A 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. No special conditions apply to allow for a larger oversize accessory building then what is permitted. 9. The conditions do not apply generally to other land or structures in the district in which the land is located. The subject lot is conforming, and consistent with neighboring properties. The applicant has not shown unique conditions applicable to the request. 10. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. The rights of the property owner are maintain through the use of the principal residential structure and the accessory building. The desire to make a larger than permissible accessory building is not a protected right. 11. The granting of the proposed variance will not in any way impair health, safety, comfort or morals, or in any other respect be contrary to the intent of this chapter. The applicant states allowing the variance will increase safety and health for the applicant because they won't have to worry about their possessions. The applicant's statement can be met by also following the City Code preventing the need for a variance. 12. The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty. The applicant has stated they need the addition to allow for trailer storage due to theft and vandalism. The applicant has concerns regarding safety and security of their possessions, which can be satisfied with conforming accessory buildings. The request for a variance does not establish any demonstrable difficulty unique to the property. CONCLUSIONS, ORDER AND CONDITIONS: Based upon one or more of the above findings, the Orono City Council hereby denies a variance to Orono Municipal Zoning Code Section 78-1434 to allow a 1,432 sq ft accessory structure, subject to the following conditions: 1. Council denial is based on the entire record, above Findings. ADOPTED by the Orono City Council on this 24th day of June, 2019. ATTEST: CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. CITY OF ORONO: Anna Carlson, City Clerk Dennis Walsh, Mayor AGENDA ITEM Item No.: Date: June 10, 2019 Item Description: LAI 9-000027, Mike, Johnsrud, 135 Luce Line Ridge, Variance Presenter: Laura Oakden Agenda Consent Planner Section: 1. Purpose. The applicant is requesting a variance to exceed the allowed square footage for an oversize accessory structure from 1,200 to 1,432 square feet. 2. 15.99 Deadline. The application was deemed complete on April 25, 2019. Following the 60 -day rule the review period ends June 24, 2019. 3. Background. The property is located in a planned residential development within the RR-lA zoning district. The property is permitted to have a total of 2,400 accessory building square footage. It is permitted to have one oversized accessory structure (OAB) but no single structure may exceed 1,200 square feet. The existing detached building was built in 2017. The property owner is requesting to add a 280 square foot addition to the existing 1,152 square foot building, creating a 1,432 sq.ft. building. This would be 232 sq.ft. over the allowed 1,200 sq.ft. footprint. The code allows a second accessory structure (not to exceed 999 sq.ft.) on the property. Staff finds the submitted application does not meet the practical difficulties standards. The request for a variance does not establish any demonstrable difficulty unique to the property. The applicant has indicated they can meet the City Code by building a separate accessory structure. There are not any unique circumstances with the land or the use to support a variance to allow an accessory building larger than the code would permit. The applicant has not demonstrated that the property is unique to support the variance, and the use of the property has been achieved via the construction of the home and the 1,152sq foot accessory structure. The applicant has stated they need the addition to allow for trailer storage due to theft and vandalism. The applicant states an addition to the existing building would be better financially, environmentally, and neighborly. 4. Planning Commission Vote and Comment. The Planning Commission reviewed and discussed the proposed variances. Commissioners discussed the City Code for allowing one OAB and also allowing up to 2400 total of accessory building square footage. Concerns were addressed regarding overall massing coverage for the property. The Planning Commission recommended approval of the variance request with a 4-3 vote with the condition to prohibit any additional accessory structures on the property. The Commission also advices that legal counsel should be consulted before enacting this condition for future use of the property. The City Attorney advises that any condition placed on a variance must have a clear nexus (connection) to the regulation, ie the condition should clearly mitigate the concern. In this situation, restricting the property owner (and future owners) from lawful additional square footage of accessory buildings (sheds, garages, etc.) doesn't mitigate the massing concern. 5. Public Comment The applicant submitted signatures of support from his neighbors and the HOA. No public comments were submitted. Prepared By: Laura Oakden Reviewed By: J. Barnhart Approved By 6. Staff Recommendation. Planning Staff recommend denial based on the submitted practical difficulties. COUNCIL ACTION REQUESTED Council should review the submitted application and direct staff to draft a resolution. If a motion is made to approve for the request, council should provide staff with applicable practical difficulties Exhibits Exhibit A. Proposed Plans Exhibit B. DRAFT PC Minutes Exhibit C. PC Staff Report References PC Exhibits Exhibit A. Application Exhibit B. Practical Difficulties Documentation Form Exhibit C. Proposed Site Plan Exhibit D. Proposed Plans and Elevations Exhibit E. Narrative Exhibit F. Neighboring property signatures Exhibit G. Property Owners List and Plat Map MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 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, City Council Members Richard Crosby, III, Matt Johnson, Aaron Printup, and Victoria Seals. Representing Staff were City Administrator Dustin Rief, Finance Director Ron Olson, Development Director Jeremy Barnhart, Public Works Director/City Engineer Adam Edwards, City Attorney Soren Mattick, and Recorder Jackie Young. Mayor Walsh called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. 13. LA19-000027 MIKE JOHNSRUD, 135 LUCE LINE RIDGE, VARIANCE Oakden stated the applicant is requesting a variance to exceed the allowed square footage for an oversize accessory structure from 1,200 to 1,432 square feet. The property is located in a planned residential development within the RR-lA zoning district. The property is permitted to have a total of 2,400 square feet of accessory building. It is permitted to have one oversized accessory structure, but no single structure may exceed 1,200 square feet. The existing detached building was built in 2017. The property owner is requesting to add a 280 square foot addition to the existing 1,152 square foot building, creating a 1,432 square foot building. The Code allows a second accessory structure on the property not to exceed 999 square feet. Staff finds the submitted application does not meet the practical difficulty standards. The request for a variance does not establish any demonstrable difficulty unique to the property. The applicant has indicated they can meet the city Code by building a separate accessory structure. There are not any unique circumstances with the land or the use to support a variance to allow an accessory building larger than the code would permit. Further, the applicant has not demonstrated that the property is unique to support the variance and the use of the property has been achieved via the construction of the home and the 1,152 square foot accessory structure. The applicant has stated they need the addition to allow for trailer storage due to theft and vandalism. The applicant states an addition to the existing building would be better financially, environmentally, and neighborly. The Planning Commission reviewed this application at their May meeting and discussed the proposed variances. The Commissioners discussed the City Code for allowing one oversize accessory building and also allowing up to 2,400 square feet total of accessory building square footage. Concerns were addressed regarding overall massing coverage for the property. The Planning Commission recommended approval of the variance request on a 4-3 vote with the condition that any additional accessory structures on the property be prohibited. The City Attorney has advised that any condition placed on a variance must have a clear connection to the regulation. The applicant has submitted signatures from his neighbors in support of the project as well as his homeowners' association. Staff recommends denial. The City Council should review the submitted application and direct Staff to draft a resolution. If a motion is made to approve the request, the Council should provide Staff with applicable practical difficulties. Page 1 of 4 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Crosby asked if there is an existing garage on the existing home. Oakden indicated there is an attached garage and the detached garage was built two years ago. Crosby asked what the practical difficulty is. Johnson stated the practical difficulty is that the code does not make any sense, particularly in this instance. The applicant can put another detached garage right next door to this one that is ten feet from it but the Code says it cannot be attached. Johnson asked what the maximum is. Oakden indicated this lot size, the applicant can have one building that does not exceed 1,200 square feet and then he can have a total accessory structure massing of 2,400 square feet. The applicant could technically have three more buildings as long as they do not exceed 2,400 square feet. Johnson asked how big the existing detached garage is. Oakden indicated it is 11,52 square feet. Johnson stated this comes down to the topography, and that the applicant has received approval from his HOA and supporting letters from the neighbors. If he was to add a detached garage on the side, it would start getting into some topography issues. Oakden stated there are some topography issues to the south as it moves back to the rear but the side setbacks would be okay. Johnson asked if there can be a condition placed on the property restricting future garage space. Mattick stated at the Staff meeting the initial question was, can the City place conditions on a variance where the City can prohibit something that would otherwise be allowed. After conducting some research, Mattick stated he believes the City can. If the applicant gets a side yard variance for 5 feet where 10 feet is normally required and the applicant would like a 35 -foot house, the Council can say you only get 30 -foot house, which is taking away something that otherwise would be allowed. Mattick stated in this instance the Council has to decide whether they should impose conditions. Oakden stated the applicant is requesting 1,432 square feet. Mattick noted that would take away 942 square feet. Walsh noted the condition would not preclude him from coming back at some point in the future. Mattick stated the Code contemplates 2,400 total square feet, so to get a variance for one building, the question is whether there is a strong nexus to strip him of that extra square footage that would be allowed. Walsh stated there may not be a true practical difficulty and the question is whether the code is something the City should revisit. Page 2 of 4 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. Johnson stated if massing is a concern, attaching the structure is the most unencumbering way to add square footage. Johnson asked whether a practical difficulty could be the fact that the code is unreasonable. Walsh asked how long it would take to revisit this specific code issue. Barnhart noted there is some time left in the 60 -day review period but that it might be a challenge to get it before the Planning Commission in time. Crosby stated there could be a practical difficulty with the placement of the structure since access to the structure would be more difficult at the rear of the property. Mattick stated that would be the discussion but that he does not like saying the City does not like its code so let's give variances. If the City Council does not like the code, they should change it. Walsh asked if the applicant would be willing to delay this a little in order for the Council to review the code. Mike Johnsrud, Applicant, stated he has the ability to build up to 999 square feet in another building that is not contiguous to this one and that it is not a state statute that it has to be ten feet from the property line. This development was put in back in the mid-1980s, and the lots are all somewhere around three acres, but someone granted the developer the additional land behind the structures to get to the five -acre minimum that was required at the time the development was done. The taxes and ownership, however, are based on 2.68 acres. Johnsrud stated he is hoping his application is not delayed and that he will either build another structure or add on to the existing one. Adding on to the existing building financially made more sense since only three posts are required, they do not have to do any augmenting to the driveway or remove any trees. It also made more sense for the neighbors. The house to the east will not be able to see it from their house or from the road. Walsh noted the City's Code does not allow them to do that without a practical difficulty, which is what the City Council has to follow. Johnsrud stated there was nothing he saw that defined what a practical difficulty is and that it seems arbitrary. Crosby stated in his view the practical difficulty is the access and that he would be in favor of moving it forward and then addressing the code. Johnson stated no trees would also need to be removed. Seals stated a practical difficulty is something that prevents you from living on the property. Crosby stated enjoyment of your property is also included. Mattick stated some discretion is allowed but a financial consideration is not one of them. When it comes to a practical difficulty, the question usually is, is there something about this property that makes it Page 3 of 4 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 10, 2019 7:00 o'clock p.m. unique. The City Council knows he can construct a structure that meets the requirements of the Code. The Code contemplates, if due to the dynamics of the lot, he is not able to construct, that would be considered a practical difficulty. The removal of trees here or there is not that much of a practical difficulty, but if there are steep slopes, that may be an additional practical difficulty. A practical difficulty is not simply because it makes sense. Walsh commented it becomes a slippery slope, and that they had one application on Crystal Bay Road where having a washer and dryer on the bottom floor was an issue, but it did not prevent them from enjoying their property. If the applicant does not want to wait for the City to review the Code and wants to build another structure, he can do that, but if he waits, he can build it exactly where he wants to. Crosby stated in his view the accessibility is the issue. Johnson asked if Staff told the applicant they would not support the proposal and why he brought it forward. Johnsrud stated he decided to go through the channels and come before the City Council. The Planning Commission vote was 4-3 and there was actually quite a long discussion about the whole process at the Planning Commission. One of the comments was, this makes no sense, which is similar to the conversation the Council has already had. Johnson stated he would like to approve it but that he does see where the City has its own minutia that prevents them from using logic sometimes. Walsh stated the Council should give direction to Staff on how the code should be changed. Printup moved to deny and move forward with the code review. Barnhrat stated he would prefer two motions. One would be in response to this application and then a motion to review the Code. Walsh moved to direct Staff to draft a resolution denying Application No. LA19-000027, Mike Johnsrud, 135 Luce Line Ridge, and to direct Staff to bring the issue about the code forward at the next City Council meeting. Crosby stated he would not support Council Member Printup's motion to deny. Walsh stated if they change the code, the applicant does not need to come before the City Council again. Seals seconded the above motion. VOTE: Ayes 5, Nays 0. Barnhart asked if the motion was to deny. Walsh stated to deny the variance and to bring the discussion about the code to the next meeting. Barnhart noted at the next meeting, a resolution for denial will be presented, and then Staff will provide background on accessory structures. Page 4 of 4 AGENDA ITEM Item No.: 8 Date: June 24, 2019 Item Description: 19-000028 — Steve Eggert, o/b/o Lake West Development, LLC, unaddressed PID 2011723420039, Variance from Subdivision requirements Presenter: Jeremy Barnhart, AICP Agenda Consent Agenda Community Development Director Section: 1. Purpose. To consider the resolution formally approving the variance, allowing the future replatting of the property, removing the access outlot. 2. MN§15.99 Application Deadline. The application was considered to be complete on April 29, 2019. The 60 -Day review period will expire on June 28, 2019. 3. Background. The City Council, at its meeting on June 10', directed staff to draft a resolution approving the variance for Lakewest Development, LLC, which would allow the approval of a replat, to be reviewed at a later date. That resolution is attached as Exhibit A. 4. Planning Commission Vote and Comment. On May 20`h, the Commission reviewed the proposal and held the public hearing. Their minutes are attached as Exhibit B. Commissioners noted that the variance seems to correct an oversight. One commissioner noted that in inability to dock a boat in a sheltered area was a practical difficulty. They recommended approval 7-0. 5. Public Comment. No public comments have been received. The owner of Lot 1, Rusty Kocon voiced his support. 6. Staff Recommendation. Staff notes that the purpose behind the outlot requirement has been satisfied by the proposal, and the unique factors are unlikely to be replicated. Staff requests Council direct staff to draft a resolution in support or opposition to the application. COUNCIL ACTION REQUESTED Staff requests Council direction, draft a resolution for denial or draft a resolution of approval. In either case, provide reasons. Exhibits A. Resolution Draft B. CC Staff report References A. PC Exhibits May 20, 2019 B. CC Exhibits June 10, 2019 Prepared By: J. Barnhart Reviewed By: JS)�a Approved By: -19a CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. A RESOLUTION APPROVING VARIANCES FROM MUNICIPAL ZONING CODE SECTIONS 78-1370 AND 82-256 FILE NO. LA19-000028 WHEREAS, on April 22, 2019, Steve Eggert, on behalf of LakeWest Development the owner of the property (hereinafter the "Applicant"), applied for variances from the City Code for the property identified as PID 2011723420039 (not addressed) and legally described as: Outlot A, Ivy Place Plat Hennepin County, Minnesota (hereinafter the "Property"); WHEREAS, the Applicants have made application to the City of Orono for variances to Orono Municipal Zoning Code Section 78-1370 and Section 82-256 to allow future replatting of the property with the purpose to remove the outlot, providing the adjacent Lot 1, Block 1, Ivy Place lake frontage on the lagoon (west side); and WHEREAS, the replatting would result in the loss of an access easement for Lot 2, Block 1, Ivy Place; and WHEREAS, on May 20, 2019, after published and mailed notice in accordance with Minnesota Statutes and the City Code, the Planning Commission held a public hearing, at which time all persons desiring to be heard concerning this application were given the opportunity to speak thereon; and WHEREAS, on May 20, 2019, the Planning Commission recommended approval of the variances; and WHEREAS, on June 10, 2019, the City Council reviewed the application and the recommendations of the Planning Commission and City staff directing staff to draft a resolution approving the variance; and NOW, THEREFORE, BE IT RESOLVED that the City Council of Orono, Minnesota hereby approves the requested variances as described above based on one or more of the following findings of fact concerning the Property: FINDINGS OF FACT: CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 1. This application was reviewed as Zoning File #LA19-000028. The analysis contained within staff memos and the exhibits attached to the aforesaid memos, all minutes from the above mentioned meetings, and any and all other materials distributed at these meetings are hereby incorporated by reference. 2. The Property is located in the LR -1C One Family Lakeshore Residential Zoning District. 3. The Property contains 0.18 acres in area and has a defined lot width of approximately 198 feet at the ordinary high water level. 4. The Property is platted as an outlot, and therefore is not buildable. 5. Applicant has applied for the following variance[s]: a. Back lot standards b. Double frontage lots, access to lots, and front/ back lot divisions. 6. In considering this application for variance, the Council has considered the advice and recommendation of the Planning Commission and the effect of the proposed variance upon the health, safety and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, and the effect on values of property in the surrounding area. ANALYSIS: The variance is in harmony with the general intent and purpose of the Ordinance. The intent of the ordinance is the provision of a separate lot protecting access to a back lot while not introducing additional density. The access can be provided via an easement, and the nature of these lots do not lend themselves to further subdivision, i.e. density. The variance is consistent with the comprehensive plan. The use of the property remains residential, consistent with the comprehensive plan. The applicant establishes that there are practical difficulties. The property owner proposes to use the property in a reasonable manner not permitted by the official controls; The use of the property remains the same. There are circumstances unique to the property not created by the landowner; The condition of the property prior to development, configured as three separate lots, was not created by the developer. Further, the property is a peninsula and at the end of a dead end street. The variance will not alter the essential character of the locality. The variance, allowing access to the back lot via an easement versus an outlot will not be discernable to the character of the locality. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 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 alone 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. 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 applicant does not demonstrate any special conditions. 9. The conditions do not apply generally to other land or structures in the district in which the land is located. The applicant does not demonstrate any special conditions. The lot is within a peninsula, and the potential to extend the drive beyond the subdivision is not likely, requiring a bridge. 10. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. This is not the case here. The right of a dock within a lagoon or cove is not a protected right. The adjacent property has lake frontage on the bay side, allowing a dock for this lake property. 11. The granting of the proposed variance will not in any way impair health, safety, comfort or morals, or in any other respect be contrary to the intent of this chapter. The variance would allow the replatting of the lots without the provision of an outlot. The applicant states that this will not impact the health, welfare etc. not requiring the outlot in front lot/ back lot could have far reaching consequences related to lake densities and access questions in the future. 12. The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty. The applicant has reviewed several alternatives but could not pursue those without ignoring regulations and common sense. 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 78-1370 and Section 82-256 to allow future replatting of lot 1 and outlot A, removing the outlot A, subject to the following conditions: 1. Council approval is based on the entire record, above Findings. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 2. An access and drainage and utility easement to the benefit of the public shall be provided through the former Outlot to Lot 2, Ivy Place 3. Any amendments to the plans which are not in conformity with City codes may require further Planning Commission and City Council review. 4. Authorities granted by this resolution run with the Property not with the Applicants, but are permissive only and must be exercised by obtaining final plat approval for a new conjoined Lot 1, Block 1, and Outlot A, Ivy Place within one year of the date of Council approval, or the variance will expire on that date (June 24, 2020). 5. Violation of or non-compliance with any of the terms and conditions of this resolution may result in the termination of any authority granted herein. ADOPTED by the Orono City Council on this 24th day of June, 2019. ATTEST: CITY OF ORONO: Anna Carlson, City Clerk Dennis Walsh, Mayor AGENDA ITEM Item No.: Date: June 10, 2019 Item Description: #19-000028, Steve Eggert, o/b/o Lake West Development, LLC, unaddressed PID 2011723420039, Variance from Subdivision requirements Presenter: Jeremy Barnhart, AICP Agenda Planning Department Community Development Director Section: Report Purpose. To consider a variance to allow the future replatting of the property, removing the access outlot. Provide staff direction on drafting a resolution approving or denying the variance. 2. MN§15.99 Application Deadline. The application was considered to be complete on April 29, 2019. The 60 -Day review period will expire on June 28, 2019. Background. The properties involved are Outlot A and Lot 1, Block 1, Ivy Place, a plat approved in 2018. The variance is requested because Ivy Place was originally created as a front lot/ back lot, which requires a 30' wide outlot (Outlot A). The applicant, who was the original developer of the property, and the buyer (now owner) of Lot 1 desire to replat Outlot A and Lot 1 into one lot. This would give Lot 1 lake frontage on the lagoon side, and with it opportunity for a dock. Access to lot 2 would be provided via an easement through Lot 1. The applicant contends that some of the original plat documents showed the dock adjacent to Outlot A. When reviewing plats, the city council does not review building footprints, landscaping, hardcover, docks, etc. as final as these are A. Not applied for, and B. likely to change, as the footprint and hardcover have. Current CUP/ dock permit and replatting applications are being reviewed. The applicant has provided responses to the practical difficulty questions, attached as Exhibit D. Staff's Planning Commission report, including its' analysis of the practical difficulties is attached as Exhibit A. A copy of the plat is provided as Exhibit C. 4. Planning Commission Vote and Comment. On May 201, the Commission reviewed the proposal and held the public hearing. Their minutes are attached as Exhibit B. Commissioners noted that the variance seems to correct an oversight. One commissioner noted that in inability to dock a boat in a sheltered area was a practical difficulty. They recommended approval 7-0. 5. Public Comment. No public comments have been received. The owner of Lot 1, Rusty Kocon voiced his support. 6. Staff Recommendation. Staff notes that the purpose behind the outlot requirement has been satisfied by the proposal, and the unique factors are unlikely to be replicated. Staff requests Council direct staff to draft a resolution in support or opposition to the application. COUNCIL ACTION REQUESTED Staff requests Council direction, draft a resolution for denial or draft a resolution of approval. In either case, provide reasons. Exhibits A. PC Staff report B. PC Minutes — Draft C. Ivy Place Plat D. Practical Difficulties Statement Prepared By: J. Barnhart References PC Exhibits May 20, 2019 Reviewed By: Approved By: AGENDA ITEM Item No.: Date: June 24, 2019 Item Description: LAI 8-000044 — City of Orono Comprehensive Plan Amendment (Park Map only) Presenter: Jeremy Barnhart Agenda Consent Agenda Community Development Director Section: 1. Purpose. The purpose of this item is to remove and replace Map 4E-1 Parks and Trails from the Comprehensive Plan due to inaccurate information. 2. Background. At its meeting on June 10, 2019, the City Council approved the Comprehensive Plan. That plan included a map (Map 4E-1) showing existing and proposed trails and sidewalks. In discussing the map with a resident, we noted that the map incorrectly showed existing sidewalks along Willow, Brown Road S, Bayside road, and Stubbs Bay Road N. Staff desires to replace this map in the official Comprehensive Plan to reflect accurate information and reduce confusion. The correction does not alter search areas for future north south trails identified by the Met Council and the Three Rivers Park District. 3. Staff Recommendation. Staff recommends approval of the modification to Map 4E-1. COUNCIL ACTION REQUESTED Exhibits A. Original Map 4E-1 B. Revised Map 4E-1 Prepared By: J. Barnhart Reviewed By: -1) Approved By -Sb)b'� 2040 Comprehensive Plan Orono, MN Parks and Trails February 2019 Parks and Trails Regional Trails Other Trails Dakota Rail Off -Street �� Additions Park Moone I2 Orono Public On -Street =ata Regional Trail Off -Street, x I Legend e w e� ,. .._...._ la _....,_,.__...._.L� ._..� ...�... ..._.— .. _ .. _ . 16 . _ .. _ . .. _ �' . _ .. _ e ...F3 _ .._ 3s . Regional Trail .� Planned Luce Line State Local Sidewalks z ~ ••,•_ City Limits 2040 MUSA - Search Corridors Dickea°, • • sq�e N 1' v Lake 3 Latre 3 JRoaJ Spring �. 0 3,500 pve N • Class(; z o. m` Lydiard � Feetr Long Lake c Source: Met. Council, City of Orono, oaa t Z c l m ""'' Lake 0.• �' '' ° Hennepin County, MnDOT e�Q- Danielsst • a� 1 J ° m cha 131v LL ayzata Moline Road �ON'O Grand n�n) e ■ `m LL * oQQ4 R °a d / aL ®j ��•••r••, 19 N . •� (n 3� 1y moi 6�aY�ae LimIPUCJ I •w , _ .. J �,'°a • 26 a _ 12 � 'r Stubbs c at ``Roes o° ;ghorelinelDr� �• • X10, 01�' �j '�e1 Bay S ao Painter Road " R A Q`p Fox St Aeavey Ln 0 L.._si LY R ��� A y !y ae 0� ¢, Parks and Trails Regional Trails Other Trails Dakota Rail Off -Street Regional Trail Additions Park Lake Orono Public On -Street Independence Regional Trail Off -Street, Planned Lake Minnetonka LRT'�a#� On -Street, Regional Trail .� Planned Luce Line State Local Sidewalks Trail & Trails Regional Trail Orono Parks Search Corridors Regional Parks Open Water Map 4E-1 �Y o �o j a� caa cOEd� a Brown: Ferndale Road We pec ,v y anager Bay j �o Lake 0 French a0 1 i' Marsh ;. E ay 1 • ° - N Shore Dr as 1 Smith 1 a9 '' ♦• • j" _ Bracketts • Point d d+� � West �• BIvJ � Arra \ .• � �� ooq 1 �•• 1 r •�• ;ovate. _ , , _ , , _ • . _ o90 Road Arcola AV \ 1 a I 3� F �44 rm Dr Northern° o �" " ett/ a ' llal� 6204 �°' Bay, •'' .• • % ti 4 Rutledge • • a �>yricAve : — • • — • • — 1 / ° Lake Ave 0 o °o ♦ o i ♦ ark q -e Spring i•• � Lakeview W p g 1 ° 010 •' Park ° Carmai, s ., •♦ Bay ► s Bay °d . �. I. I off. �•• ` �onalo Road yO L ; Gasoo ��• �i �. _.. _.. _.. _.. _..�• _ J � •` Com, C°'�il � v. m netonka Bt d Q- rn i lslana 1 d. c Mir( Roa w 8th Ave N BOLTN /1 & MENK Real People. Real Solutions. 4th Ave N ORONO PARK AND TRAIL SYSTEM 0-1 Casco Point Park 0-2 Casco Point Beach 0-3 Casco Point Ice Rink 0-4 Lydiard Beach 0-5 Livingston Tower Park 0-6 Antoine Park 0-7 Highwood Park 0-8 Sandy Beach 0-9 Summit Park Swimming Beach 0-10 Bederwood Park 0-11 Hackberry Park 0-12 Orono Golf Course 0-13 Seven Nations Park 0-14 Navarre Playground 0-15 Crystal Bay Playground 0-16 Lowry Woods 0-17 French Creek Preserve 0-18 Saga Hill Preserve 0-19 Pleasant View Park 0-20 Big Island Nature Park 0-21 Lurton Off -Leash Dog Park PRIVATE / PUBLIC PP -1 Lakeview Legacy Park NATURE CONSERVANCY NC -1 Ferndale Marsh ORONO SCHOOL SYSTEM FACILITIES S-1 Orono School System Facilities S-2 Lee Carlson Baseball Fields DEPARTMENT OF NATURAL RESOURCES DNR -1 Luce Line State Trail DNR -2 Wolsfeld Woods Scientific and Natural Area DNR -3 Maxwell Bay Lake Access DNR -4 Wood -Rill Scientific & Natural Area MINNEHAHA CREEK WATERSHED DISTRICT MCWD-1 Wolsfeld Creek HENNEPIN COUNTY H-1 North Arm Boat Landing THREE RIVERS PARK DISTRICT 3R-1 Noerenberg Gardens 3R-2 Baker Park Reserve 3R-3 Lake Minnetonka Islands Regional Park and Facilities Regional Trails - 2040 System Private \ Public Additions Park Orono Public Schools Open Water Map 4E-1 �Y o �o j a� caa cOEd� a Brown: Ferndale Road We pec ,v y anager Bay j �o Lake 0 French a0 1 i' Marsh ;. E ay 1 • ° - N Shore Dr as 1 Smith 1 a9 '' ♦• • j" _ Bracketts • Point d d+� � West �• BIvJ � Arra \ .• � �� ooq 1 �•• 1 r •�• ;ovate. _ , , _ , , _ • . _ o90 Road Arcola AV \ 1 a I 3� F �44 rm Dr Northern° o �" " ett/ a ' llal� 6204 �°' Bay, •'' .• • % ti 4 Rutledge • • a �>yricAve : — • • — • • — 1 / ° Lake Ave 0 o °o ♦ o i ♦ ark q -e Spring i•• � Lakeview W p g 1 ° 010 •' Park ° Carmai, s ., •♦ Bay ► s Bay °d . �. I. I off. �•• ` �onalo Road yO L ; Gasoo ��• �i �. _.. _.. _.. _.. _..�• _ J � •` Com, C°'�il � v. m netonka Bt d Q- rn i lslana 1 d. c Mir( Roa w 8th Ave N BOLTN /1 & MENK Real People. Real Solutions. 4th Ave N ORONO PARK AND TRAIL SYSTEM 0-1 Casco Point Park 0-2 Casco Point Beach 0-3 Casco Point Ice Rink 0-4 Lydiard Beach 0-5 Livingston Tower Park 0-6 Antoine Park 0-7 Highwood Park 0-8 Sandy Beach 0-9 Summit Park Swimming Beach 0-10 Bederwood Park 0-11 Hackberry Park 0-12 Orono Golf Course 0-13 Seven Nations Park 0-14 Navarre Playground 0-15 Crystal Bay Playground 0-16 Lowry Woods 0-17 French Creek Preserve 0-18 Saga Hill Preserve 0-19 Pleasant View Park 0-20 Big Island Nature Park 0-21 Lurton Off -Leash Dog Park PRIVATE / PUBLIC PP -1 Lakeview Legacy Park NATURE CONSERVANCY NC -1 Ferndale Marsh ORONO SCHOOL SYSTEM FACILITIES S-1 Orono School System Facilities S-2 Lee Carlson Baseball Fields DEPARTMENT OF NATURAL RESOURCES DNR -1 Luce Line State Trail DNR -2 Wolsfeld Woods Scientific and Natural Area DNR -3 Maxwell Bay Lake Access DNR -4 Wood -Rill Scientific & Natural Area MINNEHAHA CREEK WATERSHED DISTRICT MCWD-1 Wolsfeld Creek HENNEPIN COUNTY H-1 North Arm Boat Landing THREE RIVERS PARK DISTRICT 3R-1 Noerenberg Gardens 3R-2 Baker Park Reserve 3R-3 Lake Minnetonka Islands Regional Park 2040 Comprehensive Plan Orono, MN Legend -- 12 e .r City Limits 2040 MUSA 0 3,500 Feet Source: Met. Council, City of Orono, Hennepin County, MnDOT oe� �0 Moline Road :;u 'tea 0 aCL LPIAJ 26 � w P Parks and Trails Regional Trails Dakota Rail Regional Trail Lake Independence Regional Trail Lake Minnetonka LRT Regional Trail Luce Line State Trail Regional Trail Search Corridors Regional Trails - 2040 System Additions Other Trails Off -Street /\./ On -Street �k# . �� Off -Street, Planned On -Street, 4• Planned Local Sidewalks & Trails t Orono Parks Map 4E-1 1 Regional Parks and Facilities Private \ Public Park Orono Public Schools Open Water a h, • Y Lake .jeN • Classen z W rY° d� m ?own R °ad r o 1 CYQ' Stubbs Bay North Arm Forest Lake Parks and Trails Moo/ to �■ ' e GOMM E .. .I �- • 6th Ave N � Lake oad c �;`O w 0 z L 12 Daniels St • `• • t y I • ' •lo�� • i r •• Wayzata Orcha@�L IGrandAve �d ��n LLQ I O13 m c 3 0 Lydiard Lake . ' ,0 \Xoaa 2 3 c I V Dr Fox St ' ay�eva Ln •ot Browns anager Bay j Maxwell ern v% Lake Bay Frenc 0 i tv Marsh ° ey N I • � e - Shore Dr Smith • • • Bay Bracketts ` ` ^ Point Ivds6 1 rm Crystal °^ gay Pr • . m� I 41/1, �• :wa'ceF • _ .. _ .. _ .. _ : 5(ogo Road Arcot I pve • • • ■ W Arm Dr Northern • c V-dfayette Roaa 1 Lafayeil f • E. - . _ .. _ .. Bay \ t �• 1 T" oy vo 9`P` .Oo41 q .•, ,•. R �.• '. o Wilshir, d .aa Q . e 84 Spring ► •�. i o -- o Carman L; t Bay Ona ♦• 1 EZoad �O fiasco �' �� •� _ .. _ .. _ .. ��• o Cir asc Is/ana . ` )in IRo June 2019 BOLTN /1 & MENK Real People. Real Solutions. 19th Aver'— ` I � Y \ c - R 8th Ave N 0 9th PRIVATE / PUBLIC PP -1 Lakeview Legacy Park NATURE CONSERVANCY NC -1 Ferndale Marsh ORONO SCHOOL SYSTEM FACILITIES S-1 Orono School System Facilities S-2 Lee Carlson Baseball Fields DEPARTMENT OF NATURAL RESOURCES DNR -1 Luce Line State Trail DNR -2 Wolsfeld Woods Scientific and Natural Area DNR -3 Maxwell Bay Lake Access DNR -4 Wood -Rill Scientific & Natural Area MINNEHAHA CREEK WATERSHED DISTRICT MCWD-1 Wolsfeld Creek HENNEPIN COUNTY H-1 North Arm Boat Landing THREE RIVERS PARK DISTRICT 3R-1 Noerenberg Gardens 3R-2 Baker Park Reserve 3R-3 Lake Minnetonka Islands Regional Park z ORONO PARK AND TRAIL SYSTEM 0-1 Casco Point Park 0-2 Casco Point Beach 0-3 Casco Point Ice Rink 0-4 Lydiard Beach 0-5 Livingston Tower Park t 0-6 Antoine Park N 0-7 Highwood Park 0-8 Sandy Beach >`• 0-9 Summit Park Swimming Beach 0-10 Bederwood Park 0-11 Hackberry Park 0-12 Orono Golf Course 0-13 Seven Nations Park 0-14 Navarre Playground 0-15 Crystal Bay Playground 0-16 Lowry Woods 0-17 French Creek Preserve 0-18 Saga Hill Preserve 0-19 Pleasant View Park 0-20 Big Island Nature Park a, 0-21 Lurton Off -Leash Dog Park PRIVATE / PUBLIC PP -1 Lakeview Legacy Park NATURE CONSERVANCY NC -1 Ferndale Marsh ORONO SCHOOL SYSTEM FACILITIES S-1 Orono School System Facilities S-2 Lee Carlson Baseball Fields DEPARTMENT OF NATURAL RESOURCES DNR -1 Luce Line State Trail DNR -2 Wolsfeld Woods Scientific and Natural Area DNR -3 Maxwell Bay Lake Access DNR -4 Wood -Rill Scientific & Natural Area MINNEHAHA CREEK WATERSHED DISTRICT MCWD-1 Wolsfeld Creek HENNEPIN COUNTY H-1 North Arm Boat Landing THREE RIVERS PARK DISTRICT 3R-1 Noerenberg Gardens 3R-2 Baker Park Reserve 3R-3 Lake Minnetonka Islands Regional Park z AGENDA ITEM Item No.: 10 Date: June 24, 2019 Item Description: LAI 8-000078 — Sven Gustafson, 387 Orono Orchard Rd S, Final Plat, Orono Orchard Hill — Resolution Presenter: Melanie Curtis Agenda Consent Planner Section: 1. Purpose. This application is regarding a final plat application for a subdivision of the property to create a total of 2 lots for single family homes where there is currently one lot. 2. MN§15.99 Application Deadline. The final plat application was received on April 22, 2019 and was considered to be complete on June 18, 2019. The 120 -Day review period will expire on October 16, 2019. 3. Background. The applicant is requesting final plat approval for a residential subdivision of the property at 387 Orono Orchard Road South. The applicant proposes to create 2 single family lots. A private driveway will also be created to serve the 2 Orono Orchard Hill lots. The existing driveway will be reconfigured to serve 385 Orono Orchard Road S, which is not part of this plat. The plat is generally consistent with the preliminary plat, though the preliminary plat included a statement regarding a tree preservation easement. Such an easement was not included in the final plat as it was determined that with the scale and nature of this development the additional City oversight for tree protection on these wooded properties would be onerous and marginally beneficial. The Planning Commission staff report for the preliminary plat is attached as Exhibit D and provides additional detail. The lots meet the minimum area and width requirements and the developer has demonstrated that adequate buildable areas exist on each lot. 4. Public Comment. No comments from the public were received regarding this application. 5. Staff Recommendation. The developer has been working with the Minnehaha Creek Watershed District, and the City's engineer on the plans which meet the requirements of both agencies. Hennepin County granted approval of the plat configuration on June 18th. Staff recommends approval of the plat. COUNCIL ACTION REQUESTED Council should consider a motion to adopt or amend the final plat approval resolution for the plat of Orono Orchard Hill. Exhibits A. Draft Resolution B. Plat C. Draft Development Contract D. PC Staff Report 01/22/19 E. Preliminary Plat Resolution No. 6941 References Council Packet #LA18-000062: Preliminary Plat 02/11/19 PC Exhibits #LA18-000062: Preliminary Plat 01/22/19 Exhibit A. Preliminary Plat Drawing 12/07/18 Prepared By: VY1GG Reviewed By: J. Barnhart Approved By: —1V AGENDA ITEM Exhibit B. Proposed preliminary grading plan 12/07/18 Exhibit C. Recorded Boundary Line Adjustment Exhibit D. Septic Plans 07/04/18 Exhibit E. Conservation Design Plan by Anderson Engineering 06/21/18 Exhibit F. Wetland Delineation — Jacobson Environmental 05/30/18 Exhibit G. MCWD — NOD Wetland Approval 07/10/18 Exhibit H. Map Exhibit I. Property Owners List Prepared By: VY1GG Reviewed By: J. Barnhart Approved By: CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. A RESOLUTION APPROVING THE PLAT OF ORONO ORCHARD HILL FILE NO. LA18-000078 WHEREAS, the City of Orono (hereinafter the "City") is a municipal corporation organized and existing under the laws of the State of Minnesota; and WHEREAS, the City Council of the City of Orono (hereinafter "City Council") has adopted subdivision and land development regulations for the orderly, economic and safe development of land within the City; and WHEREAS, Orono Orchard, LLC is the owner of the property addressed 387 Orono Orchard Road South (hereinafter the "Owner"); and WHEREAS on December 26, 2018, Jeffrey S. Gustafson (hereinafter the "Developer") on behalf of the Owner, applied for revised Preliminary Plat approval to subdivide the property legally described below into two buildable lots. Legal description of the property: Lot 2, Block 1, Smith Dettloff Addition, Hennepin County, Minnesota, except that part which lies Northerly of a line described as follows, Commencing at the Southeast corner of said Lot 1; thence North 0 degrees 05 minutes 55 seconds West along the East line of Lot 1 a distance of 211.14 feet to the point of beginning, thence South 89 degrees 54 minutes 04 seconds West a distance of 114.64 feet, thence South 38 degrees 54 minutes 49 seconds West a distance of 232.95 feet, thence North 50 degrees 30 minutes 10 seconds West a distance of 589.61 feet, thence North 0 degrees 07 minutes 06 seconds West a distance of 115.50 feet to the North line of Lot 2 and there terminating. Torrens Property Torrens Certificate No. 1484878. Lot 1, Block 1, Smith Dettloff Addition, Hennepin County, Minnesota, except that part which lies Northerly of a line described as follows, Commencing at the Southeast corner of said Lot 1; thence North 0 degrees 05 minutes 55 seconds West along the East line of Lot 1 a distance of 211.14 feet to the point of beginning, thence South 89 degrees 54 minutes 04 seconds West a distance of 114.64 feet, thence South 38 degrees 54 minutes 49 seconds West a distance of 232.95 feet, thence North 50 degrees 30 minutes 10 seconds West a distance of 589.61 feet, thence North 0 degrees 07 minutes 06 seconds West a distance of 115.50 feet to the North line of Lot 2 and there terminating. Abstract Property (hereinafter the "Property"); CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. WHEREAS, at its regular meeting on February 11, 2019, the Orono City Council granted approval for the Preliminary Plat per the findings and conditions of Resolution No. 6941; and WHEREAS, on April 22, 2019, the Developer submitted a revised application for final plat approval for the Property; and WHEREAS, the Developer has agreed to comply with all conditions of Resolution No. 6941 and has completed or has agreed to complete all other requirements of the platting regulations of the City. NOW, THEREFORE, BE IT RESOLVED, based upon the findings of Resolution No. 6941, the Orono City Council and the City of Orono does hereby approve the plat of ORONO ORCHARD HILL, Hennepin County, Minnesota (a copy of which is attached as Exhibit A), subject to the following conditions: 1) Development within ORONO ORCHARD HILL is subject to the Conclusions, Orders and Conditions enumerated within Preliminary Plat Resolution No 6941, and subject to the provisions of the Development Contract for ORONO ORCHARD HILL dated June 24, 2019. 2) Dedication on the plat of the perimeter Drainage and Utility Easements as required in Resolution 6941. 3) Executed Driveway Easement and Maintenance Agreements. 4) The approvals granted in this Resolution shall become effective only when all conditions of approval requiring actions by the Developer have been satisfied. 5) Building height determination for Lot 2 shall be determined by the proposed grades as shown on the ORONO ORCHARD HILL Grading Plan dated 07/25/18. The grading plan as approved establishes new existing grades for the building pad. 6) The Developer shall provide an executed maintenance agreement meeting the MCWD's requirements to outline responsibility for all future maintenance activities related to the stormwater facilities and the Conservation Plan. 7) Minnehaha Creek Watershed District (MCWD) approved permits for the grading, stormwater management facilities, storm water pollution prevention plan (SWPPP) and erosion control plan shall be submitted. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 8) A title opinion for the Property and certified copies of all recorded easements currently affecting the Property shall be submitted. 9) A Development Contract including provision of financial security including a Letter of Credit and escrow to ensure that all site improvements are installed and maintained to the City's specifications and satisfaction, and to establish conditions for future development of the site shall be executed. 10) Payment of Development Fees: a. Park Dedication Fee: $5,550. b. Stormwater and Drainage Trunk Fee: $8,060.00. c. Final Plat Application Fee: $500.00. 11) The City Clerk shall release the plat documents for filing only upon certification by the City Attorney, Community Development Director and City Engineer that all requirements of the platting regulations have been satisfied. 12) The aforesaid plat shall be filed by the City of Orono with Hennepin County on or before December 24, 2019, together with a certified original copy of this resolution and executed copies of the easements and covenants pertinent thereto. 13) 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. ATTEST: ADOPTED by the Orono City Council on this 24th day of June, 2019. 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I 8`u I I I I Je 3�a yz Q a O Ol s Iz LLJ ow / - O - N Q c 0 DEVELOPMENT CONTRACT (Developer Installed Improvements) ORONO ORCHARD HILL PROJECTNO. LA18-000078 AGREEMENT dated , 2019, by and between the CITY OF ORONO, a Minnesota municipal corporation ("City"); and ORONO ORCHARD, LLC, a Minnesota limited liability company ("Developer"). 1. REQUEST FOR PLAT APPROVAL. The Developer has asked the City to approve a plat for "ORONO ORCHARD HILL" (referred to in this Contract as the "Plat"). The land to be subdivided by the Plat (the "Land") is situated in the City of Orono, County of Hennepin, State of Minnesota, and is legally described on the attached Exhibit A. 2. CONDITIONS OF PLAT APPROVAL. The City hereby approves the Plat on condition that the Developer enter into this Contract and furnish the security required by it. The City will cause the Plat to be duly recorded in the office of the Recorder and Registrar of Titles in and for Hennepin County, Minnesota, promptly after compliance by the Developer with all conditions precedent to such recording pursuant to this Contract, which conditions precedent the Developer shall cause to be satisfied within 180 days after the City Council approves the final Plat. 3. RIGHT TO PROCEED. Within the Land, the Developer may not grade or otherwise disturb the earth, remove trees, construct sewer lines, water lines, streets, utilities, public or private improvements, or any buildings until all the following conditions have been satisfied: 1) this Contract has been fully executed by both parties and filed with the City Clerk, 2) the necessary "security" (defined below) has been received by the City, and 3) the Plat has been duly recorded in the office of said Recorder and Registrar of Titles. 4. PHASED DEVELOPMENT. N/A 5. PRELIMINARY PLAT STATUS. N/A 6. CHANGES IN OFFICIAL CONTROLS. For two (2) years from the date of this Contract, no amendment to the City's Comprehensive Plan, or official controls shall apply to or affect the use, development density, lot size, lot layout or dedications of the Land unless required by state or federal law or agreed to in writing by the City and the Developer. Thereafter, notwithstanding anything in this Contract to the contrary, to the full extent permitted by state law, the City may require compliance with any amendments to the City's Comprehensive Plan, official controls, platting or dedication requirements enacted after the date of this Contract with respect to property which did not receive final plat approval prior to any such amendment. 7. DEVELOPMENT PLANS. The Land shall be developed in accordance with the following plans (collectively, the "Plans"). The Plans shall not be attached to this Contract. The erosion control plan may also be approved by the Minnehaha Creek Watershed District ("MCWD"). If the Plans vary from the terms of this Contract, the terms of this Contract shall control. The Plans are: 2 Plan A — Plat of Orono Orchard Hill Plan B - Grading and Site Plan Plan C — Erosion Control Plan / SVWPPP Plan Plan D — Stormwater Management Plan 8. IMPROVEMENTS. The Developer shall install and pay for the following as required to be built in accordance with the approved Plans (the "Improvements"): A. Site Grading, Ponding, and Erosion Control B. Driveway Paving C. Setting of Iron Monuments D. Surveying and Staking E. Stormwater Management Facilities The Improvements shall be installed in accordance with the City subdivision ordinance; City standard specifications for utilities and street construction; and any other ordinances including those concerning erosion and drainage and any prohibiting grading, construction activity, and the use of power equipment. The Developer shall submit plans and specifications which have been prepared by a competent registered professional engineer to the City for approval by the City Engineer. The Developer shall instruct its engineer to provide adequate field inspection personnel to assure an acceptable level of quality control. In addition, the City may, at the City's discretion and at the Developer's expense, have one or more City inspectors and a soil engineer inspect the work as the City may reasonably determine. The Developer, its contractors and subcontractors, shall follow all instructions received from the City's inspectors. The Developer's engineer shall provide for on-site project management. The Developer's engineer is responsible for design changes and contract administration between the Developer and the Developer's contractor. The Developer or its engineer shall schedule a pre -construction meeting at a mutually agreeable time at the City Council 3 chambers with all parties concerned, including the City staff, to review the program for the construction work. Within thirty (30) days after the completion of the Improvements and before the "security" is released, the Developer shall supply the City with a complete set of reproducible "as constructed" Plans, and an electronic file of the "as constructed" Plans in an Auto CAD file based upon the Hennepin County coordinate system, all prepared in accordance with City standards. 9. IRON MONUMENTS. In accordance with Minnesota Statutes Section 505.021 and the Orono City Code, the final placement of iron monuments for all lot corners must be completed before the "security" is released. The Developer's surveyor shall submit a written notice to the City certifying that the monuments have been installed. 10. PERMITS. The Developer shall obtain or require its contractors and subcontractors to obtain all necessary permits, including but not limited to the following to the extent required: • DNR for Dewatering • City of Orono for Building Permits • Minnehaha Creek Watershed District for erosion control permit and storm water management permit • NPDES Permits (National Pollutant Discharge Elimination Systems) issued by MPCA 11. DEWATERING. Due to the variable nature of groundwater levels and stormwater flows, it will be the Developer's and the Developer's contractors' and subcontractors' responsibility to satisfy themselves with regard to the elevation of groundwater in the area and the level of effort needed to perform dewatering and storm flow routing operations. All dewatering shall be in accordance with all applicable county, state, and federal rules and regulations. DNR regulations regarding appropriations permits shall also be strictly followed. 4 12. TIME OF PERFORMANCE. The Developer shall install all Improvements as contemplated by Section 8 and the approved Plans by June 1, 2020, with the exception of the final wear course of asphalt on private drive. 13. LICENSE. The Developer hereby grants the City, its agents, employees, officers and contractors a license to enter the Land to perform all work and inspections deemed appropriate by the City in conjunction with development of the Land. 14. EROSION CONTROL. Prior to initiating site grading, the storm water pollution prevention plan, and the erosion control plan shall be implemented by the Developer and inspected and approved by the City and/or the MCWD. The City may impose additional erosion control requirements if reasonably required. All areas disturbed by excavation and backfilling operations shall be reseeded within five (5) days after the completion of the work, weather permitting, or in an area that is inactive for more than ten (10) days unless authorized and approved by the City Engineer. Except as otherwise provided in the erosion control plan, seed shall be in accordance with the City's current seeding specification which may include certified oat seed to provide a temporary ground cover as rapidly as possible. All seeded areas shall be fertilized, mulched, and disc anchored as necessary for seed retention. The parties recognize that time is of the essence in controlling erosion. If the Developer does not comply with the erosion control plan and schedule or supplementary instructions received from the City, the City may take such action as it deems appropriate to control erosion. The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer's and City's rights or obligations hereunder. If the Developer does not reimburse the City for any cost the City incurred for such work within ten (10) days, the City may draw down the "security" to pay any costs. No 5 development, utility or street construction will be allowed and no building permits will be issued unless the Land is in full compliance with the approved erosion control plan. 15. GRADING PLAN. Building permits shall be based on the approved grading and erosion control plan, though actual grading will be completed by the property owners at the time of building construction. This approved grading plan will establish the Engineered Grade for the project, as defined by city code. The City will withhold issuance of building permits until all erosion control measures are in place as determined by the City Engineer. The Developer certifies to the City that all lots with house footings placed on fill will have been monitored and constructed to meet or exceed FHA/HUD 79G specifications. 16. CLEAN UP. The Developer shall clean dirt and debris from streets that has resulted from construction work by the Developer, builders, subcontractors, their agents or assigns. Prior to any construction on the Land, the Developer shall comply with all recommendations of the City staff and City Engineer regarding site cleanup and restoration, including but not limited to contaminated soil removal, junk and debris removal, etc. Also, prior to any construction on the Land, the Developer shall identify in writing a responsible party and schedule for erosion control, street cleaning, and street sweeping. 17. CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS. Upon completion of the Improvements and final acceptance by the City, the improvements lying within public easements shall become City property without further notice or action. 18. CITY ENGINEERING ADMINISTRATION AND CONSTRUCTION OBSERVATION. The Developer shall pay a fee for engineering administration. City engineering administration will include monitoring of construction observation, consultation with Developer and its engineer on status or problems regarding the project, coordination for final inspection and 0 acceptance, project monitoring during the warranty period, and processing of requests for reduction in the "security." Fees for this service shall be at standard hourly rates. These fees shall be billed monthly. Contemporaneously with the execution of this Agreement, the Developer shall deposit $2,000.00 cash with the City ("Escrow"). All accrued interest, if any, shall be paid to the City to reimburse the City for its cost in administering the escrow account. The purpose of the Escrow is to guarantee reimbursement to the City for all out-of-pocket costs (including, but not limited to, planning, engineering oversight, or legal consultant review) the City has incurred or will incur related to the Development and for all out-of-pocket costs the City has incurred or will incur to assure that the work is completed in accordance with the Stormwater Pollution Prevention Plan and the provisions of Orono City Code Chapter 79. The Escrow may also be used by the City to eliminate any hazardous conditions associated with the work and to repair any damage to public property or infrastructure that is caused by the work associated with this Agreement, if compliance with the terms of this Agreement are not accomplished. As the City receives consultant bills for incurred costs, the City will in turn send a bill to the Developer. The Developer shall be responsible for payment to the City within 30 days of the Developer's receipt of bill. In the event that the Developer does not make payment to the City within the timeframe outlined in this Section, the City may immediately draw from the escrow account without further approval of the Developer to reimburse the City for eligible expenses the City has incurred. If the balance of the escrow account is insufficient to reimburse the City its costs under this Section, the Developer will promptly reimburse the City any additional costs. If the eligible expenses incurred by the City exceed the amount in escrow and are not promptly reimbursed by the Developer, the City shall have the right to certify the unpaid balance to the subject property pursuant to Minn. 7 Stat. §§ 415.01 and 366.012. The Balance on deposit in the escrow, if any, shall be returned to the Developer when the Development has been completed and written notification is received from the Developer requesting the funds. 20. STORM WATER AND DRAINAGE TRUNK FEE. The Land is subject to the standard Storm Water and Drainage Trunk Fee for one new 2 -acre lot at $8,060.00 per lot. $8,060.00 per lot x 1 new lot = $8,060.00 21. PARK DEDICATION FEE. The Land is subject to the standard Park Dedication Fee requirement at the following rate: $5,550.00 per lot x 1 new lot = $5,500.00 22. SPECIAL PROVISIONS. The following special provisions shall apply to development of the Land: A. Implementation of and adherence to the findings and conditions listed in (1) Resolution No. 6941 approving the Preliminary Plat for File No. LAI 8-000062, adopted by the Orono City Council on February 11, 2019; and (2) Resolution No approving the Final Plat for Orono Orchard Hill, adopted by the Orono City Council on June 24, 2019. B. Final Plat approval is subject to Minnehaha Creek Watershed District ("MCWD") approval and permits as required. The City will not approve the Plat until the MCWD has approved the stormwater management plans and the Developer has provided evidence that all required MCWD permits have been obtained. C. The Plat shall adhere to the purpose and intent of the Orono Community Management Plan, as amended. D. All of the proposed lots must contain suitable area meeting all established setback requirements to allow the construction of single family residences. 0 E. Prior to City Council approval of the final Plat, the Developer shall furnish a boundary survey of the Land in a form acceptable to City staff. F. The Developer shall pay to the city engineer the amounts incurred for the preparation of record construction drawings and City base map upgrading. G. The Developer shall submit the final Plat in electronic format. The electronic format shall be Auto CAD file. The Developer shall also submit two complete sets of the Plat on Mylar (one copy for the City's records and one copy for recording with Hennepin County). The Developer shall also provide one copy reduced to 1" = 200'. H. The Developer shall execute and record a Driveway Easement and Maintenance Agreement covering the shared driveway on the Land. I. The Developer shall execute and record a Covenant to Protect Drainfield Sites on the Land. 23. SUMMARY OF SECURITY REQUIREMENTS. To guarantee compliance with the terms of this Contract, payment of the costs of all Improvements and construction of all Improvements, the Developer shall furnish the City with a letter of credit, in the form attached hereto (the "security"), from a bank for 150% of the cost of the Improvements, including any required landscaping. The following is a summary of the security requirements due under this Contract, which must be in place at the time of silt fence inspection and prior to any other site improvements. 9 CONSTRUCTION COSTS: Improvements TOTAL COSTS 73,250.00 $ 73,250.00 TOTAL SECURITIES (Total Costs X 150%) $ 108,875.00 The bank shall be subject to the approval of the City Administrator. The City may draw down the security, upon five (5) business days' prior written notice to Developer, for any violation of the terms of this Contract. Amounts drawn shall not exceed the amounts necessary to cure the default. If the Improvements are not completed at least thirty (30) days prior to the expiration of the security, the City may also draw it down. If the security is drawn down, the proceeds shall be used to cure the default. Upon receipt of proof satisfactory to the City that work has been completed and financial obligations to the City have been satisfied, with City approval the security may be reduced from time to time by ninety percent (90%) of the financial obligations that have been satisfied. Ten percent (10%) of the amounts certified by the Developer's engineer, and approved by City's Engineer, shall be retained as security until all Improvements have been completed, all financial obligations to the City satisfied, the required "as constructed" Plans have been received by the City, a warranty security is provided, and the public Improvements are accepted by the City Council. The City standard specifications for utilities and street construction outline procedures for security reductions. 24. SUMMARY OF CASH REQUIREMENTS AND FEES. The following is a summary of the cash requirements and fees due under this Contract, which must be paid in cash at the time of final plat approval and execution of this Contract by the City: 10 Park Dedication Fee $ 5,550.00 Storm Water and Drainage Trunk Fee 8,060.00 Escrow $ 2,000.00 Total Cash Requirements $ 15,610.00 25. WARRANTY. The Developer warrants all Improvements against poor material and faulty workmanship. The warranty period for streets is one year. The warranty period for underground utilities is two years and shall commence following completion and acceptance by the City Council. The one year warranty period on streets shall commence after the final wear course has been installed and accepted by the City Council as documented in official City minutes. The Developer shall post a maintenance bond, letter of credit or cash deposit (the "Maintenance Security") in an amount reasonably determined by the City Engineer. The City Engineer shall examine the condition of the Improvements when determining the amount of the Maintenance Security. The City shall retain ten percent (10%) of the security until the Maintenance Security is furnished the City or until the warranty period expires, whichever first occurs. The retainage may be used to pay for warranty work. The City standard specifications for utilities and street construction identify the procedures for final acceptance of streets and utilities. 26. RESPONSIBILITY FOR COSTS. A. Except as otherwise specified herein, the Developer shall pay all costs incurred by it or the City in conjunction with the development of the Land, including but not limited to Hennepin County Environmental Services and Minnehaha Creek Watershed District charges, legal, planning, engineering and inspection expenses incurred in connection with approval and acceptance of the Plat, the preparation of this Contract, review of construction plans and documents, and all costs and expenses incurred by the City in monitoring and inspecting development of the Land. 11 B. The Developer shall hold the City and its officers, employees, and agents harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from Plat approval and development of the Land. The Developer shall indemnify the City and its officers, employees, and agents for all costs, damages, or expenses which the City may pay or incur in consequence of such claims, including attorneys' fees. C. The Developer shall reimburse the City for reasonable costs incurred in the enforcement of this Contract, including engineering and attorneys' fees. D. The Developer shall pay, or cause to be paid when due, and in any event before any penalty is attached, all special assessments referred to in this Contract. This is an obligation of the Developer and shall continue in full force and effect even if the Developer sells one or more lots, the Land, or any part of it. E. The Developer shall pay in full all bills submitted to it by the City for obligations incurred under this Contract within thirty (30) days after receipt. If the bills are not paid on time, the City may halt development and construction of the Land until the bills are paid in full. Bills not paid within thirty (30) days shall accrue interest at the rate of eight percent (8%) per year. F. In addition to the charges and special assessments referred to herein, other charges as required by City ordinance or via other agencies for which City acts as agent may be imposed such as, but not limited to, sewer access charges ("SAC"), City water access charges and building permit fees. 27. DEVELOPER'S DEFAULT. In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the City, provided the Developer, except in an emergency as determined by the City, is first given notice of the work in 12 default, not less than forty-eight (48) hours in advance. This Contract is a license for the City to act, and it shall not be necessary for the City to seek a Court order for permission to enter the Land. When the City does any such work, the City may, in addition to its other remedies, assess the cost in whole or in part against any portion of the Land owned by the Developer or any successor in interest to the Developer. 28. MISCELLANEOUS. A. The Developer represents to the City that the Plat complies with all city, county, state, and federal laws and regulations, including but not limited to: subdivision ordinances, zoning ordinances, and environmental regulations. If the City determines that the Plat does not comply, the City may, at its option, refuse to allow construction or development work on the Land until the Developer does comply. Upon the City's demand, the Developer shall cease work until there is compliance. Contract. B. Third parties shall have no recourse against the City or Developer under this C. Breach of the terms of this Contract by the Developer shall be grounds for denial of building permits, including those for lots sold to third parties. D. If any portion, section, subsection, sentence, clause, paragraph, or phrase of this Contract is for any reason held invalid, such decision shall not affect the validity of the remaining portions of this Contract. E. If building permits are issued prior to the completion of all Improvements, the Developer assumes all liability and costs resulting in delays in completion of Improvements and damage to Improvements caused by the City, Developer, its contractors, subcontractors, material men, employees, agents, or third parties. No sewer and water connection permits may be issued and 13 no one may occupy a building for which a building permit is issued on either a temporary or permanent basis until the streets needed for access have been paved with at least one lift of bituminous surface and the utilities are accepted by the City Engineer in writing. F. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Contract. To be binding, amendments or waivers shall be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Contract shall not be a waiver or release. G. This Contract shall run with the Land and may be recorded against the Land. The Developer covenants with the City, its successors and assigns, that the Developer is well seized in fee title of the Land and/or has obtained consents to this Contract, in the form attached hereto, from all parties who have an interest in the Land; that there are no unrecorded interests in the Land; and that the Developer will indemnify and hold the City harmless for any breach of the foregoing covenants. H. Each right, power or remedy herein conferred upon the City is cumulative and in addition to every other right, power or remedy, express or implied, now or hereafter arising, available to the City, at law or in equity, or under any other agreement, and each and every right, power and remedy herein set forth or otherwise so existing may be exercised from time to time as often and in such order as may be deemed expedient by the City and shall not be a waiver of the right to exercise at any time thereafter any other right, power or remedy. I. The Developer may not assign this Contract without the written permission of the City Council. The Developer's obligations hereunder shall continue in full force and effect even if the Developer sells one or more lots in the Plat, the Land, or any part of it. Upon request, the City shall provide, in recordable form, a release of any lot in the Plat from this Development 14 Contract if the City determines that the terms and conditions of this Contract have been satisfied. This Development Contract shall be binding upon and inure to the benefit of the parties and their respected successors and assigns, including without limitation, any and all future and present owners, tenants, occupants, licensee, mortgagee and any other parties with any interest in the Property. Should the Developer convey any lot or lots in the Plat to a third party, the city and the owner of that lot or those lots may amend the Development or this Development Contract, with City approval, or use of those lots without the approval or consent of the other lot owners within the Plat. Private agreements between the owners of lots within the Plat for shared service or access and related matters necessary for the efficient use of the Property shall be the responsibility of the lot owners and shall not bind or restrict City authority to approve applications from any lot owner. J. Developer shall be responsible for all snow removal from vacant lots to the extent that City Ordinance requires snow removal. Developer shall be responsible for ensuring that all vacant lots comply with the City's Code regarding nuisances. K. City permits are required for all retaining walls. Retaining walls that require a building permit shall be constructed in accordance with plans and specifications prepared by a structural or geotechnical engineer licensed by the State of Minnesota. Following construction, a certification signed by the design engineer shall be filed with the City Engineer evidencing that the retaining wall was constructed in accordance with the approved plans and specifications. All retaining walls required to be constructed by the Plans, or special conditions referred to in this Contract, shall be constructed before any Certificate of Occupancy is issued for a lot on which a retaining wall is required to be built. L. Developer shall take out and maintain or cause to be taken out and maintained until six (6) months after the City has accepted the public improvements, commercial 15 general liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of Developer's work or the work of its subcontractors or by one directly or indirectly employed by any of them. Limits for bodily injury and death shall be not less than $500,000 for one person and $1,000,000 for each occurrence; limits for property damage shall be not less than $200,000 for each occurrence; or a combination single limit policy of $1,000,000 or more. The City shall be named as an additional insured on the policy on a primary and noncontributory basis, and the Developer shall file with the City a certificate evidencing coverage prior to the City signing the plat. The certificate shall provide that the City must be given ten (10) days advance written notice of the cancellation of the insurance. 29. NOTICES. Required notices to the Developer shall be in writing, and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer by certified mail at the following address: 153 East Lake Street, Wayzata, MN 55391. Notices to the City shall be in writing and shall be either hand delivered to the City Administrator, or mailed to the City by certified mail in care of the City Administrator at the following address: Orono City Hall, 2750 Kelley Parkway, Orono, Minnesota 55356. Either party may change the address to which notices to such party thereafter shall be given, by providing to the other party notice of such change. [Remainder of Page Intentionally Left Blank.] 16 CITY: CITY OF ORONO (SEAL) 1.2 STATE OF MINNESOTA ) ( ss. COUNTY OF HENNEPIN ) Dennis Walsh, Mayor Anna Carlson, City Clerk The foregoing instrument was acknowledged before me this day of , 2019 by Dennis Walsh and by Anna Carlson, respectively the Mayor and City Clerk of the City of Orono, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public 17 DEVELOPER: ORONO ORCHARD, LLC Jeffrey S. Gustafson Its: President STATE OF MINNESOTA ) )ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this , 2019, by Jeffrey S. Gustafson the President of Orono Orchard, LLC, Minnesota limited liability company. DRAFTED BY: CAMPBELL KNUTSON Professional Association Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Eagan, MN 55121 Telephone: (651) 452-5000 18 NOTARY PUBLIC a day of Exhibit A Lots 1 and 2, Block 1, SMITH-DETTLOFF ADDITION, EXCEPT that part lies northerly of a line described as follows; Commencing at the southeast comer of said Lot l; thence North 0 degrees 05 minutes 55 seconds West along the east line of Lot 2 a distance of 410.99 feet to the northeast comer of Lot 2, the point of beginning; thence North 84 degrees 25 minutes 53 seconds West a distance of 261. 89 feet; thence North 50 degrees 30 minutes 10 seconds West a distance of 589.61 feet; thence North 0 degrees 07 minutes 06 seconds West a distance of 115.50 feet to the north line of Lot 2 and there terminating, Hennepin County, Minnesota. 19 MORTGAGE CONSENT TO DEVELOPMENT CONTRACT Bridgewater Bank, which holds a mortgage on the subject property dated August 29, 2018, and filed in Hennepin County on August 30, 2018 as Torrens document no T5557080 and on September 6, 2018 as Abstract document number A10589635, the development of which is governed by the foregoing Development Contract, agrees that the Development Contract shall remain in full force and effect even if it forecloses on its mortgage. Dated this day of , 2019. STATE OF MINNESOTA ) )ss. COUNTY OF ) The foregoing instrument 2019, DRAFTED BY: CAMPBELL KNUTSON Professional Association Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Eagan, MN 55121 Telephone: (651) 452-5000 ABS Its: was acknowledged before me by of Bridgewater Bank, on its behalf. Notary Public 20 this day of the IRREVOCABLE LETTER OF CREDIT No. _ Date: TO: City of Orono 2750 Kelley Parkway Orono, Minnesota 55356 Dear Sir or Madam: We hereby issue, for the account of _Orono Orchard, LLC_ and in your favor, our Irrevocable Letter of Credit in the amount of $108,875.00, available to you by your draft drawn on sight on the undersigned bank. The draft must: a) Bear the clause, "Drawn under Letter of Credit No. , dated 12_, of Name of Bank) " b) Be accompanied by an affidavit signed by the Mayor or City Administrator of the City of Orono certifying that _Orono Orchard, LLC is in default of the Development Contract with the City of Orono and that five (5) business days prior written notice has been given by the City to the Developer with respect to the existence of such default, and such default has not been cured. c) Be presented for payment at (Address of Bank) , on or before 4:00 p.m. on November 30, 2 This Letter of Credit shall automatically renew for successive one-year terms unless, at least forty-five (45) days prior to the next annual renewal date (which shall be November 30 of each year), the Bank delivers written notice to the Orono City Administrator that it intends to modify the terms of, or cancel, this Letter of Credit. Written notice is effective if sent by certified mail, postage prepaid, and deposited in the U.S. Mail, at least forty-five (45) days prior to the next annual renewal date addressed as follows: Orono City Administrator, Orono City Hall, 2750 Kelley Parkway, Orono, Minnesota 55356, and is actually received by the City Administrator at least thirty (30) days prior to the renewal date. This Letter of Credit sets forth in full our understanding which shall not in any way be modified, amended, amplified, or limited by reference to any document, instrument, or agreement, whether or not referred to herein. This Letter of Credit is not assignable. This is not a Notation Letter of Credit. More than one draw may be made under this Letter of Credit. This Letter of Credit shall be governed by the most recent revision of the Uniform Customs and Practice for Documentary Credits, International Chamber of Commerce Publication No. 600. This agreement shall be construed and interpreted under Minnesota Law. We hereby agree that a draft drawn under and in compliance with this Letter of Credit shall be duly honored upon presentation. Its 21 CERTIFICATE OF INSURANCE LIABILITY & WORKERS' COMPENSATION This certificate is issued as a matter of information only and confers no rights upon the certificate holder. This certificate does not amend, extend or alter the coverage afforded by the policies listed below. PROJECT: CERTIFICATE HOLDER & ADDITIONAL INSURED: City of Orono ADDRESS: ARCH/ENGR: INSURED: ADDRESS: AGENT: ADDRESS: WORKERS' COMPENSATION COVERAGE POLICY # EFFECTIVE DATE—/—/ EXPIRATION DATE INSURANCE COMPANY: COVERAGE -Workers' Compensation, Statutory. Employers' Liability Limit $ Each Accident $ Disease Policy Limit $ Disease Employee Limit ($500,000 Policy limit applies to both accident and disease) GENERAL LIABILITY POLICY # EFFECTIVE DATE / / EXPIRATION DATE INSURANCE COMPANY: ( )Claims Made ( )Occurrence ( )Owner's & Contractors Protective LIMITS: General Aggregate Limit (Other Than Products -Completed Operations) $ Products -Completed Operations Aggregate Limit $ Personal & Advertising Injury Limit $ Each Occurrence $ 22 ( ) Other COVERAGE PROVIDED Operations of Contractor: Yes Operations of Sub -Contractor (Contingent): Yes Does Personal Injury Include Property Damage Liability Includes Claims Related to Employment: Yes Completed Operations/Products: Yes Contractual Liability (Broad Form): Yes EXCEPTIONS: Damage Due to Collapse AUTOMOBILE LIABILITY POLICY # No Government Immunity is Waived Yes No No Property Damage Liability Includes Damage Due to Blasting Yes No No Damage Due to Collapse Yes No No Damage To Underground Facilities Yes No No Broad Form Property Damage Yes No. EFFECTIVE DATE: / / EXPIRATION DATE: INSURANCE COMPANY: ( )Any Auto ( )All Owned Autos ( )Scheduled Autos ( )Hired Autos ( )Non -Owned Autos LIMITS: Bodily Injury $ Each Person / $ Each Occurrence OR Combined Single Limit Property Damage $ Each Occurrence UMBRELLA EXCESS LIABILITY POLICY # EFFECTIVE DATE:—/—/ EXPIRATION DATE: INSURANCE COMPANY LIMITS: Single Limit Bodily Injury and Property Damage $ Each Occurrence $ Aggregate COVERAGE PROVIDED: Applies in excess of the coverages listed above for Employers' Liability, General Liability, and Automobile Liability: Yes No Are any deductibles applicable to bodily injury or property damage on any of the above coverages? Yes No If So, List Amount $ AGENT CARRIES ERRORS AND OMISSIONS INSURANCE: Yes No Should any of the above described policies be cancelled before the expiration date thereof, the issuing company will mail 30 days notice to the parties to whom this certificate is issued. Dated at: MN License # Authorized Insurance Representative On: 23 an Date (Revised Plan) Application Received: 12/26/18 Date Application Considered as CompleteOl/14/19 120 -Day Review Period Expires: 05/14/19 To: Chair Thiesse and Planning Commission Members Dustin Rief, City Administrator From: Melanie Curtis, Planner h'1GG Date: 22 January 2019 Subject: #LA18-000062, Stonewood LLC, 387 Orono Orchard Road S, REVISED Preliminary Plat Public Hearing Application Summary: The applicant is requesting approval of a revised preliminary plat. Staff Recommendation: Staff recommends approval contingent upon meeting the MCWD and City Engineer's recommendations and permitting requirements of the MCWD. Background/Update This application is a modification of the preliminary and final plat reviewed and approved in 2018 (same application number LA18-000062). The developer recently sold the northern lot and completed a boundary line adjustment between the two properties. The boundary line adjustment created a more substantial building area on the sold lot (385 Orono Orchard Rd S), and to facilitate the revised preliminary plat to create only one additional buildable lot from the subject property (387 Orono Orchard Road S). The previous plat was approved for 5 lots. Many of the previous review comments still apply, the proposal conforms to the RR -113 zoning district and continues to be less dense than the prescribed minimum density contemplated within the 2020-2040 comprehensive plan. The property is outside the MUSA boundary and septic system designs have been submitted for each lot. The existing driveway access point will continue to serve the separate northern lot (385 Orono Orchard Road S) which is not part of this subdivision. A new private driveway access is proposed to serve both of the properties as shown on the grading plan attached as Exhibit B. The preliminary plat drawing illustrates the proposed building pad areas for each new lot; the existing home on the property (shown on Parcel A) is proposed to remain at this time. The RR - 113 setbacks will be met; both lots are shown meeting or exceeding the minimum 200 -foot lot width measured at the front setback. Relationship to Surrounding Development Properties in the immediate neighborhood consist of 4 to 21 acre lots; the City's golf course is to the north of the property. The proposed subdivision is consistent with respect to the rural character of the surrounding neighborhood. FILE # LA18-000062 22 Jan 2019 Page 2 of 4 Lot Dimensions as Proposed: General Site Characteristics This site is within the rural residential area south of the City golf course and north of Fox Street, historically made up of larger wooded estate properties. The property contains both natural and cultivated wooded areas as well as sloping grades and wetlands. There is an existing home and small garage located on the subject property, both which may remain following the subdivision; the setbacks are met. The existing driveway configuration will remain with the exception of the new curb cut serving the subject property. The Conservation Design Report by Anderson Engineering submitted for the original plat (see Exhibit E) provides a more detailed overview of the natural site characteristics. The revised subdivision plan reflects the developer's desire to protect significant tree stands; removal of invasive and diseased trees will be done on an as -needed basis. The goal of the revised development design and grading plan is to minimize tree removal and clearing. They hope to preserve the existing vegetation along the Orono Orchard Road corridor. Planning Commission should review the Report and discuss the recommendations. As each of the lots exceed 1.99 acres in area, there is no limit on overall structural building coverage. City Engineer Comments The City Engineer is reviewing the preliminary plat plans. Engineering comments will be forthcoming once the Minnehaha Creek Watershed District has received and reviewed the stormwater plan. If there are any changes needed resulting from the MCWD or City Engineer's review, the applicant can respond to those prior to placement on the City Council agenda. If the comments result in significant changes to the plat layout it may be brought back to the Planning Commission for another review. Easements Drainage & Utility. The City requires standard perimeter drainage and utility easements around all property boundaries in the Plat and drainage easements over the wetland areas. The easements shown on the proposed preliminary plat drawing should be revised to conform to the standard; the Final Plat must meet the City standards. Drainage and Utility Easements are required over any stormwater facilities that may be required Wetland Dry Buildable Total Acres Lot Width Existing 385 Orono 4.46± acres 6.63± acres 11.10± acres ±618' Orchard Road South Property - As adjusted Lot 1— "Parcel A" ± 350 square 2.1± acres 4.23± acres ±413' feet Lot 2 — "Parcel B" ± 570 square 4.5± acres 6.9± acres ±205' feet General Site Characteristics This site is within the rural residential area south of the City golf course and north of Fox Street, historically made up of larger wooded estate properties. The property contains both natural and cultivated wooded areas as well as sloping grades and wetlands. There is an existing home and small garage located on the subject property, both which may remain following the subdivision; the setbacks are met. The existing driveway configuration will remain with the exception of the new curb cut serving the subject property. The Conservation Design Report by Anderson Engineering submitted for the original plat (see Exhibit E) provides a more detailed overview of the natural site characteristics. The revised subdivision plan reflects the developer's desire to protect significant tree stands; removal of invasive and diseased trees will be done on an as -needed basis. The goal of the revised development design and grading plan is to minimize tree removal and clearing. They hope to preserve the existing vegetation along the Orono Orchard Road corridor. Planning Commission should review the Report and discuss the recommendations. As each of the lots exceed 1.99 acres in area, there is no limit on overall structural building coverage. City Engineer Comments The City Engineer is reviewing the preliminary plat plans. Engineering comments will be forthcoming once the Minnehaha Creek Watershed District has received and reviewed the stormwater plan. If there are any changes needed resulting from the MCWD or City Engineer's review, the applicant can respond to those prior to placement on the City Council agenda. If the comments result in significant changes to the plat layout it may be brought back to the Planning Commission for another review. Easements Drainage & Utility. The City requires standard perimeter drainage and utility easements around all property boundaries in the Plat and drainage easements over the wetland areas. The easements shown on the proposed preliminary plat drawing should be revised to conform to the standard; the Final Plat must meet the City standards. Drainage and Utility Easements are required over any stormwater facilities that may be required FILE # LA18-000062 22 Jan 2019 Page 3 of 4 by the Minnehaha Creek Watershed District. Private, Shared Driveway. The property is proposed to be served via a private driveway accessing Orono Orchard Road South at the northern point of "Parcel A" and meeting up with the existing drive. The driveway will be expanded to serve "Parcel B" and an access easement should be established for each of proposed lots; a maintenance agreement for the private driveway should also be provided by the developer. A maximum of two lots can be served via a private driveway. Park Dedication The Comprehensive Plan does not suggest the need for new trails or sidewalks along this section of Orono Orchard Road. There are no plans for future park land needs on the subject property, staff anticipates park dedication being satisfied via a cash donation. The Park Fee is determined as 8% of the fair market value of the land being subdivided, but must be between a minimum of $3,250 and a maximum of $5,550 per residential dwelling unit. For the proposed development, the Park Fee would be based only on the one newly created lot. The City's Assessor will be consulted to determine the market value of the land for establishing the amount of the fee. Stormwater and Drainage Improvements The developer should coordinate with the MCWD and provide confirmation regarding the permits or approvals they will require for this subdivision. According to the Anderson Engineering report, conservation easements will protect the wetland buffer areas as required by the MCWD. Additionally, according to the report, there were to be two stormwater infiltration basins installed, following MCWD approval of a stormwater plan, the grading plan should be updated to reflect any necessary stormwater pond areas. Placement and sizing will be determined by the Minnehaha Creek Watershed District Rules. The development is subject to the 2019 Stormwater and Drainage Trunk Fee of $8,060.00 per lot in a 2 acre zone. Therefore $8,060 x 2 lots = $16,120.00. Utility Locations and Availability The subject property is not located within the Metropolitan Urban Service Area (MUSA). Therefore City sewer is not available to the property. They have provided septic system designs for each of the lots which appear to be acceptable. The plans will be reviewed more closely at permitting by the Building Official for conformance with the regulations. Planning Staff Recommendation Staff recommends approval in accordance with the forthcoming recommendations of the City Engineer as well as the requirements of the MCWD. The Planning Commission's options for action on the proposed plat are: • Recommend approval of the plat as presented, with appropriate conditions; • Recommend denial, stating reasons; or • Table the application providing direction and guidance to the developer. List of Exhibits Exhibit A. Preliminary Plat Drawing 12/07/18 Exhibit B. Proposed preliminary grading plan 12/07/18 FILE # LA18-000062 22 Jan 2019 Page 4 of 4 Exhibit C. Recorded Boundary Line Adjustment Exhibit D. Septic Plans 07/04/18 Exhibit E. Conservation Design Plan by Anderson Engineering 06/21/18 Exhibit F. Wetland Delineation—Jacobson Environmental 05/30/18 Exhibit G. MCWD — NOD Wetland Approval 07/10/18 Exhibit H. Map Exhibit I. Property Owners List CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 6 9 4 1 A RESOLUTION APPROVING A PRELIMINARY PLAT OF THE PROPERTY AT: 387 ORONO ORCHARD ROAD SOUTH FILE NO. LA18-000062 WHEREAS on December 26, 2018, Sven Gustafson (hereinafter the "Developer"), is the owner of the property within the City of Orono (hereinafter the "City") addressed 387 Orono Orchard Road South; and WHEREAS, the Developer made application for Preliminary Plat approval to create two buildable lots from the property legally described as: Lots 1 and 2, Block 1, SMITH-DETTLOFF ADDITION, EXCEPT that part lies northerly of a line described as follows, Commencing at the southeast comer of said Lot 1; thence North 0 degrees 05 minutes 55 seconds West along the east line of Lot 2 a distance of 410.99 feet to the northeast comer of Lot 2, the point of beginning,- thence eginning,thence North 84 degrees 25 minutes 53 seconds West a distance of 261.89 feet,- thence eet,thence North 50 degrees 30 minutes 10 seconds West a distance of 589.61 feet,- thence eet,thence North 0 degrees 07 minutes 06 seconds West a distance of 115.50 feet to the north line of Lot 2 and there terminating, Hennepin County, Minnesota, (hereinafter the "Property"); WHEREAS, on January 22, 2019, after published and mailed notice in accordance with Minnesota Statutes and the City Code, the Planning Commission held a public hearing, at which time all persons desiring to be heard concerning this application were given the opportunity to speak thereon; and WHEREAS, on January 22, 2019, the Planning Commission recommended approval of the preliminary plat; and WHEREAS, on February 11, 2019, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; WHEREAS, the City Council reviewed the proposal at a regular meeting held on February 11, 2019, and hereby made the following findings with regards to this application: CITY OF ORONO RESOLUTION OF THE ITY COUNCIL NO. 694 1 FINDINGS OF FACT: 1. This application was reviewed as Zoning File #LA18-000062. 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 guided for Low Density Residential in the 2030 Community Management Plan. 3. The Property is located in the RR -1 B One Family Rural Residential Zoning District. The proposed lots meet the dimensional standards and setbacks established for the RR -1 B district. 4. The Property is proposed to be served via a private shared driveway accessing Orono Orchard Road South at the northern point of "Parcel A" on the grading plan attached as Exhibit B and meeting up with the existing drive serving the home. The driveway will be expanded to serve "Parcel B" and an access easement should be established for each of proposed lots; a maintenance agreement for the private driveway should also be provided by the developer. According to Orono Code, a maximum of two lots can be served via a private driveway. 5. The Conservation Design Report by Anderson Engineering dated 06/21/18 provides an overview of the natural site characteristics. The plan outlines the Developer's intent to protect significant tree stands; and removal of invasive and diseased trees will be done on an as -needed basis. The goal of the development's design and grading plan is to minimize tree removal and clearing. 6. The Developer has prepared grading plans to manage stormwater on site without negatively impacting adjacent parcels. The developer shall coordinate with the Minnehaha Creek Watershed District (hereinafter the "MCWD") and provide confirmation regarding the permits or approvals they will require for this subdivision. According to the Applicant's Anderson Engineering report, conservation easements shall be established which will protect the wetland buffer areas as required by the MCWD. Additionally, according to the report, there were to be stormwater infiltration basins installed, following MCWD approval of a stormwater plan, the grading plan should be updated to reflect any necessary stormwater pond areas prior to final plat approval. Placement and sizing will be determined by the MCWD Rules. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 6 9 4 1 7. The Developer has proposed grading on "Parcel B" to establish a new engineered (building pad) grade for building height determination. At this time, the existing home on proposed "Parcel A" will remain. 8. The Property is not located within the Metropolitan Urban Service Area (MUSA). Therefore City sewer is not available to serve the Property. Septic system designs for each of the lots has been provided which appear to be acceptable. 9. The Parks, Trails and Open Space element of the Orono Community Management Plan (CMP) has no plans for trails that may specifically require dedication of land from the Property. 10. The Park Fee is determined as 8% of the fair market value of the land being subdivided, but must be between a minimum of $3,250 and a maximum of $5,550 per residential dwelling unit. For the proposed development, the Park Fee would be based only on the one new lot. The City will confirm the park dedication fee required at the time of final plat. 11. The development is subject to the current 2019 Stormwater and Drainage Trunk Fee. 12. In considering this application for preliminary plat, the Council has considered the advice and recommendation of the Planning Commission and the effect of the proposed plat 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. CONCLUSIONS, ORDER AND CONDITIONS: NOW, THEREFORE, BE IT RESOLVED, based upon one or more of the above findings, the Orono City Council hereby grants Preliminary Plat Approval to allow the subdivision of the Property into 2 building lots, as depicted on the preliminary plat drawing and grading plan dated 12/07/18 prepared by Frank R. Cardarelle, attached as Exhibits A & B, subject to the following conditions: 1) Approval is subject to MCWD approval and permits as required. Final Plat approval shall not be granted until the Developer has provided evidence that all required MCWD permits have been obtained. 2) City Engineer approval is subject to the recommendations of the City Engineer and any forthcoming comments as may be warranted. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 6 9 4 1 3) Development shall adhere to the proposed Anderson Engineering Conservation Design Report. 4) Erosion control shall adhere to "Best Management Practices for Protecting Water Quality in Urban Areas" and to the approved SWPPP. All erosion controls as required by the City and the MCWD shall be in place prior to commencing grading and excavation on the site. All such erosion control measures shall be maintained in working order until the site is vegetated and stabilized. 5) The Developer shall provide a maintenance agreement meeting the MCWD's requirements to outline responsibility for all future maintenance activities related to the stormwater facilities and the Conservation Plan. 6) Existing grade for "Parcel B" building height determination shall be the proposed grades as shown on the Grading and Site Plan dated 12/07/18. The final grading plan as approved will establish new existing grades for building pads. 7) The construction limits shall be clearly marked with adequate fencing to prevent any construction damage or disturbance of any trees and vegetation outside of the construction limits area. Developer shall identify trees to be preserved on site, shall mark them on a site plan, and shall take extraordinary measures such as fencing, signage, etc. to ensure they are not disturbed. 8) This approval is based upon the known issues that may affect this project, but this approval does not limit the City from revising or amending these conditions as the review process continues. 9) Upon evidence of resettlement history, the Developer shall cease all activity and contact the City and the State Historical Preservation Office prior to proceeding. 10) 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. 11) Easements Required. a. Drainage and Utility Easements shall be dedicated to the public on the final plat 10' along all exterior property lines, and 5' either side of interior property lines, except such easements shall be increased to accommodate drainage where required, subject to City staff approval. b. A Drainage and Utility easement shall be dedicated to the public on the plat over the storm water pond area and storm water facilities. 4 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 6 9 4 1 c. A Drainage Easement shall be granted over wetlands on the Property. d. Driveway Easement and Maintenance Agreements. 12) Development Fees: a. Stormwater and Drainage Trunk Fee: The development is subject to the 2019 Stormwater and Drainage Trunk Fee of $8,060.00 per lot in a 2 acre zone. Therefore $8,060 x 2 lots = $16,120.00. b. Park Dedication Fee: [$5,550 x 1 new lot] = $5,550. 13) Plans and Specifications. The following plans and specifications shall be submitted for review and approval by the City and other appropriate jurisdictions prior to final plat approval, to ensure that the proposed plat will accomplish the intended purposes: a) Final grading, drainage and erosion control plan showing existing and proposed contours, anticipated building locations, elevations, stormwater facilities and calculations, utilities and erosion control measures to be used during construction. Final Plat Approval will not be granted until the MCWD has approved the stormwater management plans. b) Final stormwater management plan. c) Final stormwater pollution prevention plan (SWPPP). d) Final plans for installation of the development identification monument sign, if applicable. A separate Sign Permit is required prior to installation. e) Sufficient detail to meet the recommendations of the City Engineer. 14) Developer shall execute a Developer's Agreement for construction of improvements on the Property to ensure all site improvements are installed to the City's specifications and satisfaction. Said Developer's Agreement may contain additional conditions not noted in this Preliminary Plat Approval resolution. No land alterations can take place until erosion control is established and the City is in receipt of a final grading. No improvements can begin until the City Engineer has approved all improvement plans. No improvements can begin until 24 hours after the final plat has been recorded with Hennepin County. A Letter of Credit must accompany a fully executed Developer's Agreement written to 150% of the cost of the proposed site improvements. No building permits will be issued until all drainage facilities and improvements have been installed and inspected. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 6 9 4 1 15) A pre -construction meeting shall be required prior to commencement of any development site work on the property. 16) Council approval is based on the entire record, above Findings. Any amendments to the plans which are not in conformity with City codes may require further Planning Commission and City Council review. 17) Authorities granted by this resolution run with the Property not with the owners, but are permissive only and must be exercised by filing a Final Plat application within one year of the date of Council approval, or the preliminary plat approvals will expire on that date (February 11, 2010). If Final Plat approval is not granted by that date, the terms and conditions of this resolution shall be null and void. The City Council at its sole discretion may extend the effective period of the preliminary plat. FINAL SUBMITTALS: Developer shall complete all requirements for Final Plat Approval as follows. The following list of final submittals must be submitted to the Planning Department at least four (4) weeks prior to the regularly scheduled Council meeting on the second and fourth Mondays of the month. These submittals are as follows: Record Plat Drawings. Record plat drawings in the form of two (2) mylar copies (one copy for the City's records and one for filing with Hennepin County) and one (1) copy reduced to 1" = 200'. A digital copy is also required. Drawing to include: a. Lot lines platted per preliminary plat survey/drawing by Frank Cardarelle dated December 7, 2018 attached hereto as Exhibit A, except as modified herein. b. Dedication of "Drainage and Utility Easements" 10' along exterior property lines, 5' along the interior property lines, and over the stormwater pond, ditches and facilities. c. Dedication of "Drainage Easements" over the wetlands and drainageways. d. Name of plat. 2. Legal documents required: a. Title opinion addressed to the City or a title insurance policy in favor of the City. All owners, mortgage holders or others with property interest indicated therein shall sign the plat and all other documents affected by such interest. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL b. The Developer must provide certified copies of all recorded easements currently affecting the Property. c. Signed Developers Agreement. d. Signed Private Driveway Easement and Maintenance Agreements. e. Signed Tree Preservation Easement/Covenants. f. Signed Covenant to Protect Drainfield Sites. 3. Financial Guarantee. The Developer shall submit a final plat review escrow in the amount of $2,500.00 with the final plat application. Additionally, the Developer's Agreement shall include a financial guarantee by the Developer to ensure the completion of site improvements. The Developer's engineer shall complete an estimate of improvement costs, including but not limited to storm sewers, landscaping, grading, erosion control, utilities, driveways and stormwater management facility construction which the City's Engineer will verify. The Developer shall provide to the City a financial guarantee of 150% of the improvement costs. 4. Plat approval fees to be paid: Total due: $22,170.00 a. Final plat fee: $500.00. b. Park Dedication Fee: $5,550. c. Stormwater and Drainage Trunk Fee: $16,120.00. 5. Violation of or non-compliance with any of the terms and conditions of this resolution may result in the termination of any authority granted herein. ADOPTED by the Orono City Council on this 11th day of February, 2019. ATTEST: CITY OF ORONO: Anna Carlson, City Clerk Dennis Walsh, Mayor S 89'08.71" E 60.00 ______________ at I I g I I � N I log � h III 1 1 r l 0 SO 100 150 B 1 SCALE W FEET F 1 1 8 r - esarwc Saot uEVATOiL I a(—) - i60fO5m siror 6EVAT10N I - . picoria+ s AM p,n.Aa .caY . uYlaErrnm ovtnv+a I al. - ovo"AO uwy L,1E I ORONO, MN I OM - cA6Ace stoaa ELEVAPON I M . TOP Ili /a,OAIpN p ATXM lie - LO,FST ROOK E A— { ORONO GOLF C.OijRSE 2Q_______ I `\ I `\ I \ N e� I 1 I I I 1 I l I I I I I I I I I I I I I I n I I W f I V I I I _ = I I I I ORONO GOLF C.OijRSE 2Q_______ I `\ I `\ I \ N e� I � I �+ g PARCEL B 6 a 181530 SF/4.2J AC / h 91200AC / s � I (B(ALOING AREA) / y O / -r______________________________i TIE SWTMKSi LVeIR R LOT 2 N 89'05'18- W 77597 6941 I a I I I I Q � I I 1 I I V I I I ADDRESS - 387 ORONO ORCHARD ROAD I ORONO, MN I \ \ / Q I Lot.1 wp 2. ei«s 1 slirtl-0En01i AM.T. t. EACEef it Op n I� an..iY« t In• a•.cr l,w . f.uow:M Cs�wnci np olflM a l�wfl ocnnrf el oia Lol 1: tMnc. Wrin p p5 mlwt•. 14 1oMY.I I" K I in t».• 410-» w t .1 2sLOmiM'<-: i a wwpiminpni.iwnfnfa.f n 61.89 2 a Y.al ihu,tn,i•. 10 :a=:0 1 i i6n.• •r mes' r» a M.is 115.!0 Iwt to \M IIn• \ W •n.f o tart• orf iprtn I • l 2 wC 'Mr• l•rmtnelinp, ww»in CeuntY• YinMwl•. I 4OJ.558 SF / 11. l AC ♦\ ,oma Mals[ `\ c) / \ ie PARCEL A 299028 SF/6.9 AC / 1977010 SF/4.5 AC (OMOM AREA) / nE hORtM sr t Ls' L0T 2 / / I � I �+ g PARCEL B 6 a 181530 SF/4.2J AC / h 91200AC / s � I (B(ALOING AREA) / y O / -r______________________________i TIE SWTMKSi LVeIR R LOT 2 N 89'05'18- W 77597 6941 I O I I I I Q � I I 1 I I V I I I ADDRESS - 387 ORONO ORCHARD ROAD I ORONO, MN I \ I I I uisrlMo LErx pesalmw Ltv+ontp / Q I Lot.1 wp 2. ei«s 1 slirtl-0En01i AM.T. t. EACEef it Op n I� an..iY« t In• a•.cr l,w . f.uow:M Cs�wnci np olflM a l�wfl ocnnrf el oia Lol 1: tMnc. Wrin p p5 mlwt•. 14 1oMY.I I" K I in t».• 410-» w t .1 2sLOmiM'<-: i a wwpiminpni.iwnfnfa.f n 61.89 a Y.al ihu,tn,i•. 10 :a=:0 1 i i6n.• •r mes' r» a M.is 115.!0 Iwt to \M IIn• \ W •n.f o tart• orf iprtn I • l 2 wC 'Mr• l•rmtnelinp, ww»in CeuntY• YinMwl•. I 4OJ.558 SF / 11. l AC RE ,TldOlA$l p R or 1012- _ PW09JSED PARCEL A Lot, 1 and 2, Block 1, .St Il 71!-OETLOrr A001 T/ON. EA'CCPT (hot we lies therly of o I/ne de,trio.d o, follow,; Cmnrnain .t M. 6ovfAassf eerhe of ,old Lot I; then.. Abr to 0 da9rars 05 minutes 55 J., -d. "a1 .loop the Boat line of Lot 2 o distance of 110.99 fast 10 the n ,fhA... t Of Lot 2, tM pp int of fleyyiminy; thence Norfn 61 E.prasa IS min tee SJp stood, IlYat distant. of 261.89 /set; thence forth 50 d.9r.as JO minufas 10 6 —as, Wast di,toote f 369.61 1011; thIll. .111 0 depress 01 minutes 0 6 ,stood. Iq,t a dfslonca of 113.50 lest to the mrfh line f Lof 2 and tae.. t.nni oaf inp, AL50 EXCEPT that Part a/ Lof 2, �Qi ho th f e lint Y IITla p.iht .n the asff /int o/ id Lei 1, Citteht 205.00 fast m th of the mfheat fhsol ro int on th. —,I line of saidLot2. o distlb-sofce f 272.00 Pofest north of fh. ,o throat corner lh.—I and th.re f.nminetinp, ha"soin County Yinnesot.. PARCEL 9 That port of 2, &1.., 1, SWIM-OETIOrF A0017'/QV, lying ee th oto Ilne ru Iran .point on the eost /im of id Lot 2, dis(ont 105.00 last her th oI th, s.uthoat e r Mereof to point on the w 1 line f ,old Lot 1. a d/alonc. of 272.00 Jaef myth of fh.outhwaf thereof and there temdnetinp, Henn 0,county. Yihnsaoto. 0 mRF' m �y nop a r- �� ¢¢ m gSabN� I I I I v nk �sr uc ar for - I N aOV7'06 w au.e9 \ '.N PO'OJ' f 619.90 -�, b• I \_\ Nr� 8141 y�Y�, o� __._.. .- !� �.,- a�• ��'. \\ Fes, '\\ }A� / \ � 9- �`�`I��. `I I R \ \ r IV In Ti 41 ,� po3� S �; •0.\� I o � � C ORONO OR ARD p: ROAD ---------------------------- ---- ------ "via --- -- ••n _ � zGn `4o,�NGa�n°��nLr y i_ _- _ a'i •• oNo+ m `1'o 4�a�N�nmo b4 n0 �� � SAN n 'U,° ono.`Ca°s�'NOQ N \�:m'3���•m � ill �Om oN°'w�ooQ ai4U9ni �-�i'S•�'3 �•J � 2 yy nn n iw 'VfAG9.c1'an.w c7% 1.-0 re overxw PROPOSED LOT DIVISION eFf9ib'�rt�ruc A`o� `"" 387 ORONO ORCHARD RD fot STONEW000 LLC AGENDA ITEM Item No.: 11 Date: June 24, 2019 Item Description: 2019 Contract Street Maintenance — Change Order Presenter: David (DJ) Goman Agenda Consent Agenda Streets and Stormwater Supervisor Section: 1. Purpose. The purpose of this action item is to gain Council approval for change order of contracted road patching for 2019. 2. Background. On May 28' 2019 council accepted the quote from GMH Asphalt for pavement repairs to Fox Street, Willow Drive, Crystal Bay Road and Orchard Park Road. During the work on Fox Street it was discovered the damage to the pavement was more extensive that originally estimated. As a result additional patching was required. The original quote was for the westbound lane only. We found the eastbound lane was in tough shape and we overlaid that portion as well. This doubled the quantity of Asphalt put down. 3. Change Order. The Fox street portion of the original quotes was for $16,711.01. As constructed the value of the work is $ 28,729.88 a difference of $12,018.87. The overall project was quoted at $38,994.88. As changed the total project cost $51,013.75 4. Funding. The 2019 Public works plan and CIP estimated $50,000 for contract patching for 2019. The work is be funded by the Pavement Management Fund. 5. Staff Recommendation. Staff recommends approval of change order. COUNCIL ACTION REQUESTED: Move accept the Change Order and authorize payment of invoice from GMH asphalt for the Fox Street patching portion of the 2019 contracted Street Patching Project. References: Contracted Street Maintenance Authorization Council Action, dated May 28" 2019. Prepared By: DG Reviewed By: Approved By: -19X AGENDA ITEM Item No.: 12 Item Description: Accounting Software Update Date: June 24, 2019 Presenter: Ron Olson Agenda Finance Director's Finance Director Section: Report 1. Purpose. The purpose of this agenda item is to obtain council approval for an upgrade to the City's current accounting software. 2. Background. The City currently uses Caselle Clarity for its accounting software. This product was developed and marketed by Civic Systems which is a wholly owned subsidiary of the accounting firm Baker Tilly. The software was purchased in 2009 at a cost of $75,000. Overall, staff has been satisfied with both the product and the support received from Civic Systems. However, after ten years it is time to upgrade to a current version of the software. This will allow the department to use software that has been written for today's technological and security environments. The purchase cost of the connect software with the modules that the City currently utilizes would be $54,000. Civic Systems is offering an upgrade discount of $40,000 to their current customers. This reduces the cost of the upgrade to $14,000. Staff feels that this cost is very reasonable for an upgraded accounting system. If the City was to move to a completely new system, the cost for the change would be in the $75,000 to $100,000 range. Civic Systems also is moving to a model similar to other software providers with their "Software for Life" program. Our annual support costs would increase by 5.5% ($490 in the first year) each of the next five years. At that point all future upgrades will be included in our annual support fee. As part of the upgrade, staff would like to purchase two additional modules. The first is the miTime module which will allow individuals to enter hours electronically instead of using paper timesheets. This would automate the data entry portion of the payroll process while insuring that the approval process is maintained. The other module is the miAP Workflow. With this module, the Finance Department would scan invoices into the AP system and they would then be electronically distributed to departments for approval and coding. Currently paper copies of invoices are sent out for approval. At times these invoices do not make it back to finance for payment, and late payments can result. By having the files processed electronically, Finance can maintain better control of the approval process. It will also eliminate the need to scan the invoices after they are paid which staff currently does. 3. Cost. The costs for the improvements are as follows: • Upgrade to Connect $14,000 • miTime Module 6,900 • MiAP Workflow 7,500 $28,400 4. Funding. Funding for the upgrade and additional modules will be from the Improvement & Equipment Outlay fund. The annual support costs will be paid by the newly created IT Services Fund. 5. Staff Recommendation. Staff recommends approval of the purchase of the upgrade and additional modules. Prepared By: Sle Reviewed By: Approved By: ��GZ AGENDA ITEM COUNCIL ACTION REQUESTED A motion to approve the accounting software upgrades as requested. Exhibits A. Civic Systems Software Proposal B. Connect Overview Prepared By: iq je Reviewed By: -TjZ Approved By: Ib) Computer Software and Conversion Services Proposal City of Orono Prepared by Civic Systems, LLC 49 Civic Systems STRONG SOFTWARE, STRONG COMMUNITY A SUBSIDIARY OF BAKER TILLY VIRCHOW KRAUSE, LLP Civic Systems, LLC Ten Terrace Court P.O. Box 7398 Madison, WI 53707-7398 Phone: 888.241.1517 Fax: 608.249.1050 n-daesch@civicsystems.com www.civicsystems.com February 23, 2018 Civic Systems, LLC Ten Terrace Court P.O. Box 7398 Madison, WI 53707-7398 City of Orono 2750 Kelley Parkway Crystal Bay, MN 55323 You agree to purchase the software and services detailed below and Civic Systems, LLC agrees to provide them. Payment is due upon execution of the contract unless other payment terms are negotiated. The information provided in this proposal is valid for 90 days. INVESTMENT SUMMARY Connect License Fees (5 Concurrent Users) $ 54,000 Less Connect Upgrade Discount (40, 000) Conversion/Setup* 0 Training * * 0 TOTAL INVESTMENT $ 14,000 SOFTWARE FOR LIFE: Software for Life provides the assurance that the City will never have to purchase another upgrade at any point in the future. As a result, the City will always be on the latest version of the software. To attain the Software for Life Premium, annual support will increase 5.5% each of the next five (5) years. *Conversion is provided at no additional cost. **Training is done through videos through the support portal. Civic Systems STRONG SOFTWARE, STRONG COMMUNITY A SUBSIDIARY OF BAKER TILLY VIRCHOW KRAUSE, LLP SIGNATURE AGREEMENT The signatures below indicate each party's acceptance and understanding of the Computer Software and Services Contract, Attachment A — Caselle Software Distribution Agreement, and Attachment B — Civic Support Agreement. CITY OF ORONO. MN Signature: Title: Date: CIVIC SYSTEMS, LLC Signature: Title: Date: LICENSE FEES (5 CONCURRENT USERS) Connect Upgrade Modules License Fee Conversion Training Cost Total Investment Based on 5 Concurrent User Licenses $ 4,000 $ 0 $ NA $ 4,000 Accounts Payable 7,700 Included NA 7,700 Check On Demand Included Included NA Included Accounts Receivable 5,500 Included NA 5,500 Cash Receipting 4,500 Included NA 4,500 General Ledger 7,500 Included NA 7,500 Activity Reporting Included Included NA Included Bank Rec Included Included NA Included Budgeting Included Included NA Included miExcel GL Included Included NA Included miViewPoint FREE Included NA FREE Payroll 11,200 Included NA 11,200 Electronic Submittals (Ws2 and 1099s) Included Included NA Included Direct Deposit Included Included NA Included miPay Online FREE Included NA FREE Utility Billing 13,600 Included NA 13,600 Direct Pay Included Included NA Included Electronic Read Interface Included Included NA Included PSN File Swap Included Included NA Included Service Orders Included Included NA Included Tax Certification Included Included NA Included Less: Connect Upgrade Discount4( 0,000) -- -- 40 000 TOTALS COSTS *Conversion is provided at no additional cost. **Training is done through videos through the support portal. ***An Annual Support increase of 5.5% each of the next 5 years will get the City to the Software for Life Premium. IVIG Systems STRONG SOFTWARE, STRONG COMMUNITY A SUBSIDIARY OF BAKER TILLY VIRCHOW KRAUSE, LLP OPTIONAL MODULES Selected Product Descriptions License Fee 5 Concurrent One -Time conversion/ setup Training and Onsite Assistance Cost/Days Year one Total w/o Support Annual Fees* Concurrent Users Above 5 (each) $ 2,000 $ 0 $ 0 $ 2,000 $ 600 Accounts Payable Add Ons Excel Add -In AP (P -card Import) 1,000 -- -- 1,000 300 Cash Receipting Ad Ons CR Payment Import (Real Time Interface) 2,700 -- -- 2,700 540 Payroll Ad Ons Excel Add -In PR 2,500 -- 600 3,100 750 miTime (Individual Time Entry and Approval WF) 4,500 1,200 1,200 6,900 1,350 miViewPoint Add On miAP Workflow 4,500 1,800 1,200 7,500 1,350 Utility Billing Add Ons Mobile Service Orders 2,700 600 300 3,600 810 *Above amounts do not include travel expenses **If Online Bill Presentment is chosen additional setup and training payments along with all transaction and hosting payments are paid to the online billing provider. These prices can be provided by our Preferred Vendor. Excel Add -In AP - Allows for easy import of P Card information from the bank without reentering it manually. Cash Receipting Payment Import - Civic will establish an import file from your cash receipting to input customer payments. Excel Add -In PR - Allows individuals or departments to fill out excel based time sheets electronically to import seamlessly into timekeeping or directly into payroll along with providing the ability to import files from a time clock system. This module eliminates re - keying hours and provides additional functionality such as importing of steps and grades from Excel, easily update pay schedules from Excel, along with providing export capabilities for Rates, Pay Codes, GL by pay periods and benefit info. miTime - Allow employees to enter payroll hours over the web. Submitted time then goes through a predefined approval process to ensure accuracy. This module can eliminate the paper headache of the payroll process. miAP Workflow- It doesn't matter if your AP process starts at a central location, within each department or both you will find our workflow system can handle your needs. Items are scanned and can be attached to multiple predefined customized workflow processes based on the department it is for, the dollar amount or a combination of both. Invoices can be coded at any step of the way through the final approval and once the final approval is made the images get attached into Account Payment and into miViewPoint for easy look up. Mobile Service Orders- This module is an add on to service orders which allows service orders to be assigned and then completed in the field using your mobile device. The mobile devise will receive notification if a service order is added and a map of where that service order is located will be present. Once items are completed it is updated to the service order application in the Caselle system. If you are using miViewPoint there will be a screen that shows you outstanding service orders along with a pin map of where those service orders are located. HARDWARE REQUIREMENTS Network System Requirements — Caselle° Connect — Network Important! Using servers or workstations that do NOT meet the specified network system requirements may result in unsatisfactory performance and response times. This document lists the minimum hardware and software requirements for installing Connect. Network Server Operating System Microsoft ® Windows 2008 R2, 2012, 2012 R2 or 2016 Server (64-bit) Network Server Equipment Intel® Xeon® Quad -Core Processor 3.0 Ghz or higher IMinimum 16 GB of available RAM 130 GB available disk space for Caselle Connect applications (180 MB) and data I Separate physical hard drive for SQL log file 8-15 K SAS HDD preferred I Color SVGA .28 Monitor I 1 GB Ethernet Network Card 11 GB Ethernet Switch I DVDRW Drive All hardware must be Microsoft® certified (request printed certification documents). Intel® CoreTM i3, Intel® Celeron®, and AMD SempronTM, and Intel® Pentium processors are NOT recommended. Database Server Equipment and • Use the Recommended Network Server. For better performance, increase memory on network Operating System server or, use a separate Database Server (same specifications as the Network Server). • Networks with more than ten workstations may require faster processors and/or more memory than the recommended. Database Software Microsoft® SQL Server 2012 (64-bit), 2014 (64- bit) or 2016 (64-bit) Network Server and Database Server True On -Line UPS, 600 Voltamps minimum with UPS Monitoring card, cable, and software. Power Protection Workstation Computer Intel Core 2 Duo, i5, or i7 (3 GHz or higher) 18 GB of available RAM 130 GB available disk space for Caselle Connect applications (180 MB) and data I LCD Monitor All hardware must be Microsoft® certified (request printed certification documents). Intel® CoreTM i3, Intel® Celeron®, and AMD SempronTM, and Intel® Pentium processors are NOT recommended. Workstation Operating System Windows 7TM 8TM or JOTM Professional (32-bit or 64-bit). Workstation Power Protection UPS/Battery backup unit Backup System Network quality system to back up fileserver hard drive on one tape and provide tape read after write verification. Make sure the backup system supports backing up MSSQL Databases. Example: Backup Exec with SQL Agent. Data File Transfer DVDRW Drive Printer HP Laser Printer or Canon Copiers with PCL or Postscript Drivers Receipt Printer Ithaca Series (Impact) 150 and 280 Printers, Ithaca Series (Thermal) 280, Ithaca 9000 Series and 1500 Series Printers Internet Access DSL, ISDN, or T1 Explanation: Caselle® Applications require Internet access to download program updates. Using an Internet connection that is slower than 256 Kbps will take significantly longer to download data. Email Email that is compatible with Microsoft® Windows. Network Installer Microsoft® Certified Web Services IIS 7 (Windows Server 2008, 2012) miViewPoint IIS 7 or later 130 GB of available disk space for miViewPoint on the IIS and SQL Servers I Only needed if Modern Web Browser on any PC using miViewPoint (IE11 or greater, up to date Chrome, or up miViewPoint is being installed. to date Firefox) If miViewPoint is made internet available a modern mobile browser is required. Caselle Software Distribution Agreement Caselle 1570 North Main P.O. Box 100 Spanish Fork, Utah 84660 ("Caselle") CASELLE, INC. SOFTWARE LICENSE AGREEMENT CASELLE AGREES TO PROVIDE THE SOFTWARE TO YOU, SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS. Grant of License Caselle agrees to grant, and You agree to accept a limited, non-exclusive license ("License") to use the computer programs, with the accompanying manuals, video tapes, literature and other materials ("Software") as detailed under Items, in perpetuity subject to the terms and conditions of this Software license Agreement and subject to termination as provided herein. Title and Confidentiality Title and full ownership rights to the Software licensed under this agreement, including, without limitation, all intellectual property rights therein and thereto, and any copies You make, remain with Caselle. It is agreed the Software is the proprietary, confidential, trade secret property of Caselle, whether or not any portions thereof are or may be copyrighted and You shall take all reasonable steps necessary to protect the confidential nature of the Software as You would take to protect Your own confidential and trade secret information. You further agree that You shall not make any disclosure of any or all such Software (including methods or concepts utilized therein) to anyone, except to employees, agents, or contractors working for You to whom such disclosure is necessary to the use for which rights are granted hereunder. You shall appropriately notify all employees, agents, and contractors to whom any such disclosure is made that such disclosure is made in confidence and shall be kept in confidence by them. Upon Caselle's request, such employees, agents, and contractors shall enter into an appropriate confidentiality agreement for secrecy and nonuse of such information which by its terms shall be enforceable by injunctive relief at the request of Caselle. If Caselle makes such a request, it shall provide You with the appropriate confidentiality agreements. The obligations imposed by this section upon You, Your employees, agents, and contractors, shall survive and continue after any termination of rights under this Agreement. It shall not be a breach of this agreement if you are required to disclose or make the Software available to a third party or to a court if the Software is required to be disclosed pursuant to a state's "open records" law, or is subpoenaed or otherwise ordered by an administrative agency or court of competent jurisdiction to be produced. License You may: a) Use the Software on a single CPU or network ("System") for the appropriate number of users. The Software may be moved to and used on another System, but shall under no circumstances be used on more than one System at a time. b) Make System readable copies of the diskettes provided with the Software as required for backup protection. Such copies may only be used in support of Your use of the Software on the System and may not be used for any other purpose. Each of these copies must have a label placed on the media indicating the Software is a proprietary product of Caselle. You may not: a) Rent, lease, sublicense, assign or otherwise transfer this Software, in whole or in part, except as expressly permitted by this Agreement. b) Inspect, disassemble, decompile, reverse engineer or in any way attempt to determine the internal methods of the Software. c) Modify the Software or merge it into any other product without the express written consent of Caselle. d) Reproduce, transmit or distribute the Software, or any part of it, in any form or by any means except as expressly permitted in this Agreement. e) Permanently transfer or assign the Software and the rights under this License to another party without the express written consent of Caselle. f) Use the Software to provide accounting services to multiple government agencies other than Your own. Any attempt to do any of the above (a to e) shall void and terminate this Agreement. Term This Software License Agreement is and shall be effective from the date of full execution and shall remain in force until terminated. You may terminate this Agreement at any time by notifying Caselle in writing and returning all copies and modifications of the Software within 30 days of such notification. Your License terminates automatically if you materially fail to comply with any terms or conditions of this Agreement and You must return all copies and modifications of the Software to Caselle or its agent within 30 days of receipt of written notification of such termination. For each day You retain the Software without a valid license You agree to pay Caselle $100. Warranty a) Caselle warrants that it has sufficient right and title to the Software to grant You this License. For 1 year from the date of receipt of the Software ("Warranty Period"), Caselle also warrants the Software media to be free from defects in materials and workmanship under normal use, and Software operation will substantially conform to the specification published by Caselle. If an error or a defect in the Software or its media becomes apparent within the Warranty Period You must promptly notify Caselle, in writing, describing the defect. Upon confirming the error or defect Caselle will, at its exclusive option, repair or replace the item or refund the price paid for the defective item. Caselle does not warrant that the functions contained in the Software will meet Your requirements or that the operation of the Software will be uninterrupted or error free. The entire risk as to the results and performance of the Software is assumed by You. The warranty does not cover Software modified by anyone other than Caselle and problems with, or caused by, computer hardware or non-Caselle software. b) Caselle represents and warrants that the Software is Year 2000 compliant; that it shall not cause the system to crash on account of indefinite date or data fields; that it shall be fault -free in processing date and data (including, but not limited to, calculating, comparing and sequencing) prior to, through and beyond January 1, 2000, including any leap year calculations. Disclaimers and Limitations of Remedies a) Except as specifically stated in this Agreement, the Software is Licensed "as is" without warranty of any kind, either express or implied, including, but not limited to implied warranties of merchantability and fitness for a particular purpose. In no event shall Caselle be liable for any indirect, special or consequential damages, including, but not limited to, loss of anticipated profits, revenue or savings, arising from the use of or inability to use the Software or breach of any expressed or implied warranty, even if Caselle or its agent has been advised of the possibility of such damages. The maximum liability of Caselle for all damages from any claims shall not exceed the License fee for the Software. b) In the event that the parties are unable to resolve differences, which may arise relating to this Agreement, all disputes rising from this Agreement shall be resolved through binding arbitration in Utah. The arbitration shall be governed by the most recently published Commercial Arbitration Rules of the American Arbitration Association. Both parties agree to submit disputes to a single arbitrator acceptable to both parties. The arbitrator will be selected from a list compiled by the parties' respective legal counsels. Every person named on the list of potential arbitrators must be a neutral and impartial lawyer who has at least ten years specializing in the field of general commercial litigation and is knowledgeable about software. The arbitrator shall base its award on applicable law and judicial precedent and unless both parties agree otherwise shall include in such award the finding of fact and conclusions of law upon which the award is based. Judgment on the award rendered by the arbitrator may be entered in any court having jurisdiction thereof. Additional Services Support, Training and Data Conversion for the Software will be provided directly by Caselle, or its authorized agent, and are subject to separate agreements. General a) The Warranty and Limitation of Remedies gives You specific legal rights. You may also have other rights, which vary from state to state, in which case the greater right will apply. b) This Agreement shall be governed and construed in accordance with the laws of the State of Utah and you hereby consent to the jurisdiction of State and Federal courts in Utah. If any part of this Agreement violates applicable law, that part shall be deemed to be amended to the extent necessary to comply with the law. c) This Agreement constitutes the entire Agreement between Caselle and You and supersedes any prior Agreement or understanding, written or oral. Except as provided herein, this Agreement may not be amended or supplemented except in writing and properly executed by both parties. d) If any provision of this Agreement shall be adjudged by a court to be void or unenforceable, the same shall in no way affect any other provision of this Agreement or the validity or the enforceability of this Agreement. e) All rights and remedies provided herein are cumulative and are in addition to all other rights and remedies available at law or equity. f) In the event that either party successfully takes legal action to enforce any provision of this Agreement the unsuccessful party shall pay full costs and expenses of such action, including reasonable attorney's fees. g) Any notice required by this Agreement shall be deemed to have been properly given if sent by registered or certified mail. h) The waiver of any breach or default of this Agreement shall constitute a waiver only as to such particular breach or default and shall not constitute a waiver of any other breach or default. i) Neither party shall be held liable for delays in any of its performance resulting from acts of God, war, civil disturbance, court order, labor dispute or any other cause beyond its control. CIVIC SUPPORT AGREEMENT This Support Agreement is made by and between the CITY OF ORONO (client), 2750 Kelley Parkway, Crystal Bay, MN 55323, and CIVIC SYSTEMS, LLC (Civic), Ten Terrace Court, Madison, Wisconsin 53707-7398. TERMS AND CONDITIONS 1. DEFINITIONS For purposes of this Civic Support Agreement, the subsequent capitalized terms will have the following meanings: A. "Client" — Will denote the CITY OF ORONO, MN. B. "Civic" — Will denote Civic Systems, LLC. C. "Services" — Will denote services related to software training, onsite implementation assistance, and conversion services, as more specifically set forth in the "Conversion Services" attached hereto as Attachment «B„ D. "Software" — Will denote end user computer programs and modules purchased by the Client from Civic, as more specifically set forth in the "Cost Detail' attached hereto as Attachment "A". E. "Product' — Will denote any goods or services produced by a third -party entity other than Civic. 2. TERM The initial term of this Support Agreement is for a period of 1 year(s) from the effective date. The effective date is defined as the date the first module is implemented and considered "live". Upon expiration of the initial term of the Support Agreement, it shall be deemed renewed with the same terms and conditions for further successive periods of one (1) year(s) unless either party has given the other party written notice not less than thirty (30) days prior to the expiration of the initial term or subsequent renewal term(s). 3. CHARGES Civic will invoice client on the effective date and semi-annually thereafter. Invoices are sent in December for Support services rendered in the subsequent six (6) months for January through June. Invoices are sent in June for Support services rendered in the subsequent six (6) months for July through December. All invoices are due within 30 days of the invoice date. Invoices not paid within 30 days are subject to 1.5% interest per month or an annual interest rate of 18% per year. Civic will cease any and all Support services for any invoice not paid within 90 days until payment is made in full. Civic has the right to increase support charges at each anniversary or the effective date. Written notice of such increases shall be given to client not less than thirty (30) days before the anniversary of the effective date. 4. SERVICE HOURS Civic will provide telephone and web support service five business days a week, from 8 AM to 5 PM Central Standard Time, excluding nationally recognized holidays. Annual support charges do not cover on-site support. 5. SERVICE NOTIFICATION Client shall notify Civic of support tickets, by contacting Civic support and identifying the issue and symptoms. Notification may be made to Civic via telephone, web, e-mail or fax, as outlined below and in any of the methods outlined in the SOFTWARE SUPPORT section below. Telephone: 608 240 2600 Toll -Free: 800 241 1517 Fax: 608 249 1050 E-mail: support@civicsystems.com Website: http://www.civicsystems.com 6. TERMINATION OF AGREEMENT This Support Agreement may be terminated as outlined under the TERM section above. In addition, Civic or client shall terminate this agreement immediately upon written notice thereof to the other party, in the event the other party shall have breached a material provision of this Support Agreement, which breach shall not have been cured within a thirty (30) day period. If breach is not capable of being cured within such thirty (30) day period, this Support Agreement shall not be terminable so long as the party committing such breach shall have established to the reasonable satisfaction of the other party that it is using all diligent efforts to effect such cure. This Support Agreement may be terminated by either party effective immediately and without notice, upon: (i) the dissolution, termination of existence, liquidation or insolvency of the other party, (ii) the appointment of a custodian or receiver for the other party, (iii) the institution by or against the other party of any proceeding under the United States Bankruptcy Code or any other foreign, federal or state bankruptcy, receivership, insolvency or other similar law affecting the rights of creditors generally, or (iv) the making by the other party of any assignment for the benefit of creditors. 7. ASSIGNMENTS Civic shall not assign, transfer or pledge this Support Agreement and/or the services to be performed, whether in whole or in part, nor assign any monies due or to become due to it without the prior written consent of client. A consent to assign shall be subject to such conditions and provisions as client may deem necessary, accomplished by execution of a form signed by client, Civic, and the assignee. 8. PLACE OF USE The Customer shall provide a suitable, clean location for the installation and operation of the Product, including adequate surge protection on the electrical supply source. 9. RISK OF LOSS This Support Agreement does not cover service, maintenance or repair necessitated by loss or damage resulting from any cause beyond the control of Civic, including, but not limited to loss or damage due to fire, water, lightning, earthquake, riot, unauthorized service or modifications, theft, or any other cause originating outside the Product. 10. PERFORMANCE Civic shall exercise its best efforts in performing services covered under this Support Agreement, but shall not be liable for damages, direct or otherwise, for failure to perform services at a location deemed hazardous to health or safety or arising out of delays or failure in furnishing parts or services caused by Acts of God, Acts of Government, labor disputes or difficulties, failure of transportation or other causes beyond its control, or for any consequential damage whatsoever. 11. LIABILITY Civic is only obligated to provide software support services for the most currently released version of the Software, and the immediately preceding version. Civic shall not be responsible, nor incur liability of any kind, nature or description to client, its agents or employees or any other firm or corporation, whether direct or consequential, in event of failure or fault in condition or operation of the Product or for errors of omission in the transmission or display of information arising from the actual or alleged use of operation of the Product. 11. Warranty A. Each party represents and warrants to the other that it has full power and authority to enter into and perform this Agreement and the person signing this Agreement on behalf of each party hereto has been properly authorized and empowered to enter into this Agreement. B. Client warrants that it has the legal right and authority, and will continue to have the legal right and authority during the term of this Agreement, to operate, configure, provide, place, install, upgrade, add, maintain and repair (and authorize Civic to do any of the foregoing to the extent the same are included in the Services) the hardware, software and data that comprises any of client's information technology system upon which or related to which Civic provides Services under this Agreement. C. Civic represents and warrants that materials produced or used under this contract, including but not limited to software hardware, documentation, and/or any other item, do not and will not infringe upon any intellectual property rights of another, including without limitation patents, copyrights, trade secrets, trade names, and service marks and names. D. If a third party claim that the Software infringes upon any intellectual property rights of another which causes client's reasonable use of the software or other material supplied under this contract to be seriously endangered or disrupted, Civic shall promptly, without additional charge to client either procure for client the right to continue using the software or other material, or replace or modify that software or material so that it becomes non -infringing, provided that such replacement or modified software or material has the same functional characteristics as the infringing software or material. If none of the foregoing alternatives are possible even after Civic's best efforts, client shall have the right at its election, to terminate the license to the infringing software and Civic shall promptly refund to client all fees, costs, and charges paid by client to Civic for that software or material and any other software or material reasonably rendered ineffective as the result of said infringement. E. Civic warrants that any Services that it provides to client under this Agreement will be performed in accordance with generally accepted industry standards of care and competence. Client's sole and exclusive remedy for a breach of Civic's warranty will be for Civic, in its sole discretion, to either: (i) use its reasonable commercial efforts to re -perform or correct the Services, or (ii) refund the fee client paid for the Services that are in breach of Civic's warranty. Client must make a claim for breach of warranty in writing within thirty (30) days of the date that the Services that do not comply with Civic's warranty are performed. This warranty is voided in the event that client makes alterations to the Services provided by Civic or to the environment in which Services are used (including the physical, network and systems environments). If client does not notify Civic of a breach of Civic's warranty during that 30 -day period, client will be deemed to have irrevocably accepted the Services. F. Civic does not warrant any third -party product (each, a "Product"). All Products are provided to client by Civic "AS IS." Civic will, to the extent it is allowed to by its vendors, pass through any warranties and indemnifications provided by the manufacturer of the Product. Client acknowledges that no employee of Civic or any other party is authorized to make any representation or warranty on behalf of Civic that is not in this Agreement. 12. LIMITATION ON LIABILITY In no event will Civic's liability exceed the license fees, services, and support fees paid to date by the Customer to Civic. This limitation of liability is intended to apply to the full extent allowed by law, regardless of the grounds or nature of any claim asserted, including the negligence of either party. In no event shall either party be liable for ANY lost profits, LOST Business opportunity, lost data, consequential, special, incidental, exemplary or punitive damages arising out of or related to this Agreement. Customer will indemnify Civic, its parent company (Baker Tilly) and their present or former partners, principals, employees, officers and agents against all costs, fees, expenses, damages and liabilities (including attorney's fees and all defense costs) associated with any third -party claim, relating to or arising as a result of the Services of this Agreement. In the event Civic is requested by the Customer; or required by government regulation, subpoena, or other legal process to produce its engagement working papers or its personnel as witnesses with respect to its Services rendered for the Customer, so long as Civic is not a party to the proceeding in which the information is sought, Customer will reimburse Civic for its professional time and expenses, as well as the fees and legal expenses, incurred in responding to such a request. Civic will indemnify Customer against any damage or expense relating to bodily injury or death of any person or tangible damage to real and/or personal property incurred while Civic is performing the Services to the extent such damage is caused solely by the negligent acts or willful misconduct of Civic's personnel or agents in performing the Services. Customer accepts and acknowledges that any legal proceedings arising from or in connection with the services provided under this Agreement must be commenced within twelve (12) months after the performance of the Services for which the action is brought, without consideration as to the time of discovery of any claim. 13. DEFAULT In the event of payment default by client, Civic shall be entitled to collect interest and collection costs, including court costs and reasonable attorney fees. In the event of default by the Customer in any term or condition herein, Civic may, at its option, refuse service or terminate its obligations under this Agreement. 14. FORCE MAJEURE In the event that either party is prevented from performing, or is unable to perform, any of its obligations under this Agreement due to any act of God, fire, casualty, flood, war, strike, lock out, failure of public utilities, injunction or any act, exercise, assertion or requirement of any governmental authority, epidemic, destruction of production facilities, insurrection, inability to obtain labor, materials, equipment, transportation or energy sufficient to meet needs, or any other cause beyond the reasonable control of the party invoking this provision ("Force Majeure Event"), and if such party shall have used reasonable efforts to avoid such occurrence and minimize its duration and has given prompt written notice to the other party, then the affected party's failure to perform shall be excused and the period of performance shall be deemed extended to reflect such delay as agreed upon by the parties. 15. NOTIFICATION All notices or communications required or permitted as a part of the Agreement shall be in writing (unless another verifiable medium is expressly authorized) and shall be deemed delivered when: A. Actually received, or B. Upon receipt by sender of a certified mail, return receipt signed by an employee or agent of the party, or C. If not actually received, ten (10) days after deposit with the United States Postal Service authorized mail center with proper postage (certified mail, return receipt requested) affixed and addressed to the respective other party at the address set forth below or D. Upon delivery by client of the notice to an authorized Civic representative while at client site. The addresses of the parties to this Agreement are as follows: Civic Systems, LLC Ten Terrace Court P.O. Box 7398 Madison, WI 53707-7398 City of Orono 2750 Kelley Parkway Crystal Bay, MN 55323 16. WAIVER This instrument contains the entire Agreement for support of the parties. It cannot be changed, altered or modified orally. All changes or modifications must be in writing by the parties hereto. 17. SOFTWARE SUPPORT The customer will supply the conditions and data which caused the malfunction and help reproduce the failure. The following services are part of the Support Agreement: A. Telephone and Internet Support — Unlimited and reasonable telephone technical support is provided during the hours specified in the Service Hours section above. In addition, client has the ability to log support issues and search a knowledge base utilizing Civic's customer support portal over the internet twenty-four (24) hours a day, seven (7) days a week. Technical support history, including issue and resolution, shall be available to client via the customer support portal over the internet for a period of three (3) years. Civic shall, on occasion, employ software tools that utilize the internet to troubleshoot technical support issues. B. Bug fixes and Updates — Civic shall provide client with all bug fixes and updates within twenty (20) days of receiving bug fixes and updates upon satisfactory software testing by Civic. Documentation communicating bug fixes, updates, and changes to the database schema shall be sent to client. C. Software Upgrades — Civic shall provide client with upgrades to the current platform when available. Civic shall provide client with all upgrades within thirty (30) days of satisfactory software testing by Civic. All relevant documentation communicating enhancements, changes to user manuals, changes to the database schema, etc. shall be sent to client. D. Trained Employees — Support will be provided to any employee that has completed formal training with Civic. Client shall notify Civic of any new employees requiring software support. New employees must schedule formal training with Civic at the current daily rate before support services are provided under the Support Agreement. If software support is required before training takes place, Civic will provide support as long as training has been scheduled with Civic 18. MISCELLANEOUS This Support Agreement covers those services rendered for pre and post "go -live". ()Civic Systems STRONG SOFTWARE, STRONG COMMUNITY Civic Systems' latest version of its financial and utility billing software suite, entitled Connect, provides enhanced internal controls allowing the Administrators to keep a watchful eye on every financial transaction. One of the major reasons for the enhanced security is to accommodate the new Risk Assessment Standards. Connect takes full advantage of the Microsoft SQL (SQL) database engine. The SQL engine provides enhanced security features to ensure that the raw data is secure and difficult to access providing better security and tracking capabilities to detect fraudulent activities in the financial system. The City/Village/County/Town's current system may lack these security features and, as a result, the raw data is susceptible to manipulation. Many legacy software packages that municipalities use lack security features that, if operated improperly, would not allow for the identification of changes made to the financial data and who made those changes. In addition to providing better security to data, Connect gives the system Administrator the ability to enforce login password rules. These password rules include such things as setting a minimum length password, requiring both alpha and numeric characters; establish the number of failed login attempts before the user is locked out, and mandating that passwords be changed regularly without the capability to reuse old passwords. Connect also provides better tracking of data changes within the software. Connect users have the ability to track changes or deletions on any field. The system will time and date stamp the user that made the modification. This log will provide you with what the change was, who changed it, when it was changed along with tracking the field's new and old values. The system can easily provide reports on the instances where changes occurred. Additionally, Connect has the ability to generate an email when changes are made on specific fields so that appropriate people are notified of the change. The following is an example of field level security tracking by Vendor name with Connect: Internal Controls Civic Systems, is a wholly owned Subsidiary of Baker Tilly, LLC with over 100 employees dedicated to public sector audits. We have worked with several communities on establishing Internal Control Committees and providing specific plans to maintain proper checks and balances. Connect also enables you to keep confidential information from being manipulated by allowing you to restrict access to certain fields within the application. The software will also allow you to establish triggers within the system to alert administration of specific field changes and deletions. Reporting The report writer is one of the biggest differentiating features of the Connect suite of software. Users truly have access to all data contained in the system. The system has numerous "canned reports" contained within each module. These reports can all be altered by the user by simply adding or selecting selection criteria and report order of fields within the database (including user -defined fields). If there is an instance where the user needs a report that is not already available, they have the ability to create one through the report writer. The report writer gives access to every table and its subsequent data within the system. All reports can be printed to file, Excel, network printer, PDF, etc. Best of all the reporting does not have to come only at month end but it can be viewed by department heads real time through the miViewPoint Dashboard. Each user will have real-time access only to the departments and employees that they are responsible for. This access gives them real time budget to actual, employee vacation balances and vendor payment history. ()Civic Systems STRONG SOFTWARE, STRONG COMMUNITY Paperless Civic Systems' provides many possibilities to go paperless by eliminating paper through the heavy paper driven processes like the Accounts Payable and Payroll. Through our applications miAP Workflow, miPay Online and miTime many offices have cut down on their uses of paper and streamlined their process along the way through electronic approvals. These modules have proven in eliminating bottle necks through transparency and providing electronic reminders to those within the approval processes. Advantages Below are some other areas that Connect provides advantages: 1) Program Language and Database — The Connect version is written in Microsoft's latest programming language, VB.Net, and will allow for SQL database to be utilized, thus eliminating and software related concerns on database sizes or potential data corruption. 2) Electronic Steps checklist — Electronic Workflow manager is hyperlinked for user processes and to aid in cross training. 3) User Customization — Every search screen, inquiry screen and favorites menu are able to be customized by user preference. This profile will follow the user's sign -in no matter which PC they are at. 4) User Defined Fields — The Connect version allows for an unlimited number and type of user - defined fields by table. This could assist in tracking and scheduling meter testing and PSC reporting. 5) Reports — Ability to drill down and change columns within each report and export each report to PDF, Excel, Word, Rich text or delimited file format. 6) Attachments - Ability to attach image or content files to customers account for viewing in Inquiry or Edit screens. 7) Workflow Approvals - Electronically submit and approve AP invoices and timecards while electronically tracking those individuals that have approved and tracking those items that are awaiting approval. 8) Software For Life - This assures you that you will never be on an old version of our software. All software updates and upgrades will be provided for the modules that have been purchased as part of that annual support. 9) miViewPoint — Provides read only departmental lookup of financial information that is password protected. The person signing in will only have access to view the range off accounts and information they have been given rights to. SUILDIN( POLICE FIRE s0 550.000 $100.--.- -- --- AGENDA ITEM Item No.: 13 Date: June 24, 2019 Item Description: Approval of Rental Licenses Presenter: City Council Agenda Mayor/Council Report Section: Purpose. The purpose of this item is for an update on the City Administrator Performance Evaluation. Prepared By: AMC Reviewed By: AMC Approved By: -192 AGENDA ITEM Item No.: 14 Date: June 24, 2019 Item Description: Selection of Residential Recycling Services Presenter: Dustin Rief, Agenda City Administrator City Administrator Section: Report 1. Purpose. The purpose of this action item is for Council to select a contractor for Orono's Residential Recycling Services. 2. Background. The City's current contract for residential recycling services will expire on September 30, 2019. The City currently receives recycling services for approximately 3138 units bi-weekly on Tuesdays. In early May the City of Orono issued a request for proposals (RFP) for companies that have the resources and ability to provide comprehensive recycling services for the entire City. Those services include collection, processing, marketing and public education. The selected contractor will serve Orono's residents for the period of October 1, 2019 to September 30, 2024. All proposals have come in substantially higher than expected. Costs of recycling services have increased nationwide due to the decline in commodity values in the recycling market. 3. Proposals Received. The City requested and received proposals from 3 companies for residential recycling services. Staff reviewed the proposals and all three met the parameters laid out in the RFP. Each contractor submitted a proposal for 5 years of services. Contractor Bi -Weekly Pick-up Day Proposal (11t Year) Republic Services '/2 Wednesday &'/2 Thursday (Change) $176,230.08 Waste Management Tuesdays (No Change) $190,162.80 Randy's Sanitation Tuesdays (No Change) $303,883.92 4. Funding. Residential Recycling services will be funded through the Enterprise Fund. 5. Staff Recommendation. Staff recommends the selection of Waste Management's cost option shown in Attachment D of their proposal. Staff considers Waste Management to be the lowest risk factor for the City. The cost for Waste Management's services in Attachment D of their proposal does not rely on commodity values and the recycling market. Staff considers Waste Management's firm pricing option to be the best option of the City, for risk, administrative management and oversight, as well as consistency of services already offered to residents today. COUNCIL ACTION REQUESTED Motion to approve Waste Management as the selected Recycling Contractor using Exhibit D found in their proposal and to authorize staff to enter into contract negotiations. Exhibits A. Orono RFP for Residential Recycling Services B. Finance Director Report Prepared By: AMC Reviewed By: -TV Approved By: JS)�2 AGENDAITEM References A. Contractor Proposals (RFP's) Prepared By: AMC Reviewed By: -TV Approved By: ��GZ RONQ I 1 -1 1(C, SHQ REQUEST FOR PROPOSALS City Recycling Collection Services October 1, 2019 — September 30, 2024 PROPOSALS DUE BY: June 3, 2019 LOCATION: City of Orono 2750 Kelley Parkway Orono, NM 55356 REQUEST FOR PROPOSALS City Recycling Services City of Orono, Minnesota The City of Orono, Minnesota is requesting proposals for comprehensive recycling services to all residential single-family households and multi -family households within the City for the period effective October 1, 2019 through September 30, 2024. The proposals shall be made in accordance with the specifications and must be submitted to the City no later than 1:00 pm CDT, June 3, 2019. The proposals shall be made on the forms provided in this Request for Proposals (RFP), or on forms identical in content to those contained in this RFP. All completed forms and proposals shall be submitted to: In Person: City of Orono Attn: Recycling Service Proposals 2750 Kelley Parkway Orono, MN 55356 By Email: acarlsonna,ci.orono.mn.us Questions and requests for RFP packets should be directed to: Anna Carlson, City Clerk City of Orono 2750 Kelley Parkway Orono, MN 55356 Phone: 952-249-4605 Email: acarlson&ci.orono.mn.us Page 1 2 By Mail: City of Orono Attn: Recycling Service Proposals PO BOX 66 Crystal Bay, MN 55323 TABLE OF CONTENTS I. Introduction.......................................................................................... 4 II. Contractor Selection Process...................................................................... 4 III. General Information.................................................................................. 4 IV. Instructions For Proposal Submittal.............................................................. 5 V. Proposal Contents................................................................................... 5 VI. Scope of Work....................................................................................... 7 VII. Selection.............................................................................................. 11 ATTACHMENTA.................................................................................. 13 Resolution No. 6938 Establishing Seasonal Weight Restrictions ATTACHMENTB.................................................................................. 15 Orono Residential Street Map ATTACHMENTC.................................................................................. 16 Affidavit and Information Required of RFP Submitters ATTACHMENT D.................................................................................. 17 Proposal Collection Price Worksheet ATTACHMENTE................................................................................... 18 Additional Pricing Factors — Bi -Weekly Collection Schedule ATTACHMENTF.................................................................................... 18 Additional Pricing Factors — Revenue Sharing ATTACHMENTG.................................................................................... 19 Additional Pricing Factors — Weekly Pickup Schedule ATTACHMENTH.................................................................................... 20 Additional Pricing Factors — Subscription -based Curbside Organics Recycling Page 13 I. INTRODUCTION The City of Orono seeks to enter into a new recycling contract with a company that has the resources and ability to provide comprehensive recycling services for the entire City. Those services include collection, processing, marketing and public education. The City of Orono also welcomes applicable Haulers to propose an optional plan to offer organics collection services to residents. Haulers may submit a subscription -based proposal to offer and promote organics collection services. Those services include weekly collection, processing, marketing and public education. Among the goals of the City are to maximize the fullest recovery possible of recyclables from all residents in the City via the most cost-effective solution. The specifications contained herein define the service standards and proposal requirements of the comprehensive recycling program for the City of Orono. The City encourages Proposers to submit their best proposal possible. Proposers may alter the requirements within this RFP if proposals explicitly describe the change, rationale and price implications. Each scenario proposed must have a distinct, associated price. Proposers may elect to propose to include "revenue sharing" in their price formula. Proposers may also elect to not include revenue sharing such that their proposed service charges reflect a "flat fee" approach whereby the Proposer intends to keep all revenue from sale of recyclable materials. This RFP does not imply, and should not be interpreted to imply, a proposed set of final contract terms. A final contract will be negotiated with the successful contractor. This RFP and the successful proposal will be a basis for these negotiations. The final contract shall supersede and replace this RFP and successful proposal, unless agreed to otherwise. II. CONTRACTOR SELECTION PROCESS AND SCHEDULE The Request for Proposals (RFP) and selection schedule will be as follows. These dates are subject to change as the City deems necessary. Publish RFP May 4, 2019 RFP Submittal Deadline 1:00 pm, June 3, 2019 Review of Proposals Received June 10 -June 19, 2019 Interviews of Finalists Scheduled as Needed Council Appointment of Contractor June 24, 2019 Start Date September 30, 2019 Page 14 III. GENERAL INFORMATION A. The City of Orono is a suburban community of an estimated 7,883 residents (2017 State Demographer) located on the northern shore of Lake Minnetonka about 15 miles west of the City of Minneapolis. Of the City's 24.5 square miles of area, 50% is open water or marshland. Of Lake Minnetonka, 40% of the shoreline and 33% of the lake area is in the City. The City is a residential community with primarily single-family housing, and includes a small commercial district in the Navarre area. B. The City operates under a Council — Administrator form of government. The City Council is the legislative and policy making body of the City, consisting of a Mayor and four City Council members. The City Administrator is the chief administrative officer of the City and is accountable to the City Council for the implementation of Council direction and the administration of all affairs of the City. The City Council meets on the second and fourth Monday of every month. C. Recycling and refuse collector vehicles are restricted to a maximum weight on any single axle of 18,000 pounds (9 -ton per axle weight limit) or as otherwise posted on all residential streets unless otherwise approved in advance by the City Council. With few exceptions, City residential streets are posted at a 4 -ton per axle limit during spring load restriction time periods. Recycling and refuse hauler vehicles are exempt from this restriction; however, the 7 -ton per axle weight limit on all streets must be adhered to at all times during spring load restrictions as referenced in Attachment A. A street map and list of Orono residential streets is identified in Attachment B. D. There are currently 3138 residential units (any structure in which one or more persons reside in up to three dwelling units) and 0 are multi -family units (any single structure containing four or more dwelling units). The City's current recycling contract provides single stream recycling service on Tuesdays every other week. The City would prefer to keep the same collection day for the entire city. Commercial customers contract privately for their recycling services. IV. INSTRUCTIONS FOR PROPOSAL SUBMITTAL A. Proposals must be received by the City no later than 1:00 pm on June 3, 2019. Proposals may be submitted in-person, by mail or Email. Title email with "Orono Recycling Service Proposal". Proposals arriving after the specified deadline shall not be accepted. B. Proposals will be treated in accordance with MN Statutes 13.591, Subdivision 3 (b), Data Practices Act. Only the company names of Proposers submitting proposals will be made public. All proposal documents shall be held as confidential until the City Council awards a new contract and authorizes staff to execute the new contract. C. The City will review the proposals received and may schedule interviews for finalists. D. Contractors are prohibited from contacting any representatives of the City Council regarding this RFP or their proposals. Page 1 5 V. PROPOSAL CONTENTS A. Title Page — Showing the proposal title, the name of the contractor's firm, address, telephone number, name of the contact person, and the date. B. Table of Contents — Include a clear identification of the material by section and page number. C. Identification and Professional Qualifications — The ideal firm should have extensive experience in the residential collection of recycling. 1. The name, address, phone number and Email of the person who will be responsible for the management and administration of residential recycling collection for the City. 2. Copy of business license or certifications. 3. Background information concerning the firm, including the number of years in business under this name, and the number and breakdown of personnel in the proposing office. D. Contractor's Detailed Approach to the Scope of Services — The proposal shall address in detailed fashion the approach of the firm to the scope of work. E. List of References and Potential Conflicts 1. A minimum of three references for public clients shall be provided. 2. Potential conflicts of interest must be disclosed. F. Disclosures and Assurances 1. Completed Proposal Form, Affidavit and Information Required of RFP Submitters (Attachment C) — A statement assuring that the signatory making representations in the proposal on behalf of the firm has the authority to do so. 2. Insurance Coverage — Documentation of current insurance coverage and limits, including professional liability insurance, shall be provided with the proposal. G. Completed Proposal Form, Curbside Collection Price Worksheet (Attachment D) — At a minimum, all proposals must include a Curbside Collection Price Worksheet for collection service to be provided on the same day of the week throughout the City. H. Additional Pricing Factors Please provide detailed information about how the following considerations would impact the firm's pricing proposals: 1. FACTOR 1: Bi -Weekly Collection Schedule Currently, the City's recycling is collected on one day on a bi-weekly schedule. The City would prefer to keep recycling collection on one day throughout the City. Please respond to (Attachment E) of this RFP if an alternate schedule from your firm's route servicing perspective would impact your pricing proposal. 2. FACTOR 2: Revenue Sharing — If the City's contract with your firm were to require sharing proceeds with the City from the resale of recyclable materials (minus processing charges) Page 16 collected, please respond to (Attachment F) of this RFP and state how that credit would impact your pricing proposal. 3. FACTOR 3: Weekly Pickup Schedule — Currently, the City's recycling is collected on a bi- weekly schedule. If the City considered a weekly collection schedule, please respond to (Attachment G) of this RFP and state how a weekly collection schedule would impact your pricing proposal. 4. FACTOR 4: Subscription -based Curbside Organics Recycling — The City is considering the option to offer organics collection services to residents. Interested Haulers may submit a subscription -based proposal to offer and promote organics collection services, please respond to (Attachment H) of this RFP and state how offering a subscription -based curbside Organics Recycling would impact your pricing proposal. VI. SCOPE OF WORK A. Recycling Service 1. Recyclable Materials — At a minimum, recycling service includes the collection and hauling of the following items from all homes: Newspaper and inserts; Cardboard boxes; Glass food and beverage containers; Metal food and beverage cans; All plastic containers and lids, #1 -Polyethylene Terephthalate (PET, PETE), #2 -High Density Polyethylene (HDPE), #3 -Vinyl Polyvinyl Chloride (PVP), #4 -Low Denisty Polythylene (LDPE) and #5 -Polypropylene (PP) plastic bottles, except those that previously contained Magazines and catalogs; Cereal, cracker, pasta, cake mix, shoe, gift, and electronics boxes; Boxes from toothpaste, medications and other toiletries; Aseptic and gable -topped containers; Mail, office and school papers; and Phonebooks. Optional materials can be included as part of proposal. Plastic products coded #6 -Polystyrene and #7 -All other resins and multi -materials not otherwise defined may be included as part of the Proposer's proposal. 2. Recycling service also includes the processing and marketing of the recyclable materials by the contractor and/or a subcontractor of the contractor. 3. The contractor will provide recycling collection service at each home on one day throughout the City, every other week; or on an alternate designated collection schedule approved by the City. B. Additional Recycling Services — The City may establish additional recycling collection services, including items designated and agreed upon by the City and/or required by Hennepin County under its Recycling Funding Assistance Policy. Compensation for these additional recycling collection services shall be negotiated between the City and the contractor, and set forth in a written addendum to the original Agreement for Services. Page 17 C. Recycling Containers 1. Curbside Single Stream — Contractor or designated subcontractor shall provide containers for use in single stream recycling collection. The contractor or designated subcontractor will maintain a sufficient new and replacement cart inventory, service and repair carts to meet supply and demand needs for the entire term of the contract. The standard 64 -gallon cart (or similar size) shall be approximately 26" x 26" x 41" in dimension, and be smooth for ease of cleaning. Carts shall be consistent in color and design with a recycling symbol on at least two sides and an approved instruction label on each lid, so as to be easily identified by the resident/customer and the contractor driver for recyclable materials collection. Each cart will be delivered with a package of recycling information provided by the contractor explaining what and how to recycle using the single stream method. Contractor shall coordinate distribution of carts prior to September 30 to ensure uninterrupted collection service continues in the first week of October. Thirty and ninety -gallon carts (or similar size) of similar design shall be provided at no extra charge to residents who request a different level of service. Additional carts will be provided at no extra charge to residents who request them. 2. Multi -Family — To service Multi -Family residential complexes desiring to participate in the City's recycling collection program, contractor shall provide containers for Multi -Family dwellings in sufficient quantity to adequately contain the materials between collections, with containers to be placed in recycling stations to service the complex. D. Collection 1. The contractor shall provide curbside recycling services to all residential dwelling units and multiple family dwellings. All City -owned and operated buildings in the City shall be served at no charge as outlined in Section H-2, Municipal Facilities. 2. Recycling containers shall be placed by the residents at curbside on collection day by 7:00 am. No collection shall be made before 7:00 am or after 7:00 pm. The contractor shall collect from each participating household all acceptable materials that have been prepared according to publicized procedures. The driver is required to place the emptied container back in the same curbside location as set by the resident. In no case is the container to be left in the street. The contractor shall handle all containers with reasonable care to avoid damage. 3. The City assumes that all residents receiving curbside collection service will be collected once every two weeks. 4. In some areas of the City, there are long driveways or neighborhoods where placement of containers at the curbside is not practical. In these instances, the contractor shall work with the City and resident(s) to determine an acceptable method for collection of recycling materials. Solutions may include an alternative type of collection container, walk-up service or smaller trucks. 5. If the contractor determines that a resident has set out unacceptable or non -targeted recyclable materials, the driver shall leave the non -targeted materials in the resident's recycling container and leave a City approved "education tag" indicating acceptable materials and the proper method of preparation. 6. The contractor shall adequately clean up any materials spilled or blown during the course of collection and/or hauling operations. All collection vehicles shall be equipped with a broom and shovel for use in cleaning up any spills. Any unacceptable materials left behind should be secured within resident's recycling container. Driver shall take all precautions possible to prevent littering of unacceptable recyclable materials. Contractor shall have no responsibility to remove any items that are not recyclable materials. Page 18 E. Publicity, Promotion and Education 1. The contractor shall work with the City to publish the yearly calendars including alternate collection days. Holidays refer to any of the following: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Christmas Day and any other holidays mutually agreed to by the City and the contractor. When the scheduled collection day falls on a holiday, collection for that day will be collected one day later, excluding Sundays. 2. The City shall prepare and distribute recycling information to residents each year which may include articles in the city newsletter and/or recycling instructions on its website. The contractor shall conduct its own promotions and public education to increase participation and improve compliance with resident preparation instructions. At a minimum, this shall include distribution of resident education tags to be left by curbside collection crews if any non -targeted material is rejected and left at the curb. The contractor shall provide a draft of any public education literature for approval by the City, preferably at least one (1) month before printing and distribution of any such literature. F. Monthly Reporting — The contractor will report monthly the number of curbside recycling "stops" (i.e., number of households with recyclables set out at the curb) per collection and the weights in tons of recyclable materials. Recyclable materials will be reported in type of commodity with corresponding weight. The report will be available to the city within 15 days of the end of each month. If a material is not weighed separately when it is delivered to processing, the City must approve the procedure used by the contractor to determine the percentage of each type of recyclable material in relation to the total material collected. To substantiate the accuracy of the contractor's procedure, the City may, at its discretion and at no additional cost to the City, require the contractor to separate weigh each material. The contractor must report the amount and type of recyclable material and where the material is delivered for recycling. MN Statutes 115A.553 requires counties to ensure that materials are taken to markets for sales or recycling processing centers. Brokers or recyclable processors receiving material from these curbside programs must be in compliance with the state and local government permit and licensing laws. The contractor must report to the City, on a monthly basis, the average price per ton received from the sale of recyclables. Each monthly report on gross revenues must be provided to the City no later than 30 days after the end of each month. G. Administration and Customer Service 1. The contractor shall maintain sufficient personnel and equipment to fulfill the requirements and specifications of the services described in this RFP. The contractor will provide a Route Supervisor to oversee the recycling route drivers servicing the City. The Route Supervisor will be available to address customer concerns each day. The Route Supervisor and all collection vehicles must be equipped with 2 -way communication devices. The contractor shall have on duty Monday through Friday from 7:00 am to 5:00 pm a dispatch customer service representative to receive customer calls and route issues. The contractor shall provide a 24-hour answering service line or device to receive customer calls. Contractor's personnel will be trained both in program operations and in customer service and insure that all personnel maintain a positive attitude with the public and in the work place and shall: a. Conduct themselves at all times in a courteous manner and use no abusive or foul language. Page 19 b. Perform their duties in accordance with all existing laws and ordinances and future amendments thereto of the Federal, State of Minnesota, Hennepin County and local governing boards. c. Be clean and presentable in appearance, as so far as possible. d. Wear a uniform and employee identification badge or name tag. e. Drive in a safe and considerate manner. f. Manage containers in a careful manner, by picking them up, emptying their contents into the collection vehicle, and placing — no throwing or sliding — the container back in its curbside location so as to avoid spillage and littering or damage to the container. g. Monitor for any spillage and be responsible for cleaning up any litter or breakage. h. Avoid damage to property. i. Not perform their duties or operate vehicles while consuming alcohol or illegally using controlled substances or while under the influence of alcohol and/or such substances. j. Be in possession of a valid MN CDL. 4. The contractor shall designate a staff person as an account representative for the City. A direct phone number shall be provided for City staff to use for purposes of communicating immediate service needs. The contractor shall also designate a back-up contact person, including a corresponding direct phone number. These contractor phone numbers will not be published in public education literature, but rather used by City administrative staff. In the City's public education information, residents will be directed to call the contractor for missed collections and other service issues. Whenever the City or a resident notifies the contractor before 11:00 am on a business day of locations which have not received scheduled service, the contractor is required to service such location before 7:00 pm on the day when notified. When notified after 11:00 am on a business day, the contractor shall service such locations no later than 7:00 pm on the business day immediately following. 6. The contractor shall comply with ordinances of the City and laws or regulations of the State of Minnesota and its agencies related to collection of recyclables in effect during the term of the Agreement for Services. The contractor shall keep all equipment used in the performance of the work in good operating conditions and in a clean, sanitary condition. Equipment may be subject to periodic inspection by the City. H. Payment and Insurance 1. Compensation for Services — The City agrees to pay the contractor for recycling collection services provided to the City as described in the contractor's proposal, and made part of an executed contract, based on the number of household units certified by the City. By December 1St of each year the City will review the number of certified units and notify the contractor of any changes. Contractor shall submit itemized bills for recycling collection services provided to the City on a monthly basis. Bills submitted shall be paid in the same manner as other claims made to the City. 2. Municipal Facilities — The contractor will provide free recycling services at least every other week at the City's municipal buildings at 2700, 2730 and 2750 Kelley Parkway, the Orono Golf Course at 265 Orono Orchard Road South, Crystal Bay Post Office at 1355 Brown Road South, Navarre Fire Station at 3770 Shoreline Drive and Long Lake Fire Department at 340 Willow Drive in Orono, MN. In general, the contractor will provide carts (wheeled carts with lids, with approximately 64 -gallon capacity) or other mutually agreed upon containers to facilitate that service. The carts shall be labeled by the contractor with appropriate stickers to identify the acceptable recyclable commodities. Page 1 10 3. Revenue Sharing — If the final contract is negotiated to include revenue sharing, the contractor shall, on a monthly basis, rebate an amount to the city based on a mutually agreed upon formula. The City understands that at times of poor market conditions, net revenue may equal zero, but shall not go negative. The City shall not be charged for net revenue sharing, only credited or neutral (e.g., $0 per ton). 4. Insurance Requirements. The Contractor, at its expense, shall procure and maintain in force for the duration of this agreement the following minimum insurance coverages. Proof of insurance coverage shall be provided to the City with the quote. Workers' compensation and employer liability, commercial general liability, automobile liability, and umbrella/excess liability which protects the City from bodily injury and property damage claims arising from operation under the contract whether such operations be by the contractor or and subcontractor, or by anyone directly or indirectly employed by either of them. a. General Liability. The contractor agrees to maintain Commercial General Liability insurance in a minimum amount of $1,000,000 per occurrence; $2,000,000 annual aggregate. The policy shall cover liability arising from premises, operations, products, completed operations, personal injury, advertising injury, and contractually assumed liability. The City shall be endorsed as additional insured. b. Automobile Liability. The Contractor shall maintain commercial automobile liability insurance, including owned, hired, and non -owned automobiles, with a minimum combined single limit of $1,000,000. c. Workers' Compensation. Pursuant to Minnesota Statute § 176.182, Contractor must provide acceptable evidence of compliance with the state Workers' Compensation insurance requirements for all its employees and, in case any work is subcontracted, Contractor will require the subcontractor to provide Workers' Compensation insurance or acceptable evidence of compliance in accordance with the statutory requirements of the State of Minnesota. The Contractor shall also carry Employers' Liability Coverage with minimum limits as follows: • $500,000 — Bodily Injury by Disease per employee • $500,000 — Bodily Injury by Disease aggregate • $500,000 — Bodily Injury by Accident VIL SELECTION A. The City of Orono reserves the right to reject any or all proposals or parts of proposals, to negotiate modifications of proposals submitted, to accept part or all of the proposals on the basis of consideration(s) other than proceeds or cost, and to negotiate specific work elements with a respondent into a project of lesser or greater expense and reimbursement than described in the RFP or the respondent's reply. B. To the best of its ability, the City will use the following process for its decision-making: 1. City staff will review and analyze the details of the qualified submitted proposals. The City reserves the right to ask Proposers for additional information/clarification to better understand the proposals. 2. Staff will negotiate a contract with the top ranked Proposer. If negotiations with top-ranked Proposer are not successful, the City may then initiate negotiations with the second ranked Proposer, and so on. Page 1 11 3. Once a draft contract has been successfully negotiated, City staff will present its recommendations to City Council. The City Council may then award the contract and authorize staff to execute it. 4. The new recycling contract will commence on October 1, 2019 unless an alternate commencement date is mutually agreed upon by the contractor and the City. C. Selection of the firms to be considered shall be based upon, but not limited to, the following criteria: 1. The firm's approach to and understanding of the Scope of Work. 2. Strength of qualifications of contractor related to the particular needs of the City. Qualifications will include, but not be limited to, the proven capacities of the contractor (and, if any, subcontractor) to meet the operation requirements of the City. 3. The firm's experience with similar contracts and clients. 4. The experience and qualifications of the proposed staff in providing similar services. 5. The extent of involvement by key personnel. 6. The extent to which previous clients have found the firm's services acceptable. 7. Previous City experience with the proposing firm, if any. 8. The price of the recycling services. D. Terms and Conditions 1. The City of Orono reserves the right to cancel or amend the Request for Proposals at any time. The City of Orono reserves the right to determine the successful respondent. The City of Orono reserves the right to reject any or all bids. 2. The City of Orono will not be liable for any costs incurred by the firm responding to this request. 3. The contractor shall not assign any interest in this proposal and shall not transfer any interest in the same without the prior written consent of the City of Orono. 4. For the purposes of the Agreement for Services, the contractor shall be deemed to be an independent contractor, and not an employee of the City. Any and all agents, servants, or employees of the firm or other persons, while engaged in the performance of any work or services required to be performed by the City of Orono under the Agreement, shall not be considered employees of the City of Orono and any and all actions which arise as a consequence of any act or omission on the part of the firm, its agents, servants, employees or other persons shall in no way be the obligation or responsibility of the City of Orono. 5. No official or employee of the City of Orono who exercises any responsibilities in the review, approval or carrying out of the proposal shall participate in any decision which affects his or her direct or indirect personal or financial interest. Page 1 12 ATTACHMENT A CITY OF ORONO RESOLUTION OF THE CITY COUNCIL A RESOLUTION ESTABLISHING SEASONAL WEIGHT RESTRICTIONS ON ORONO PUBLIC CITY STREETS Overview. The City of Orono ordains that axle weight limits are restricted on the following streets in the City of Orono to protect these streets from damage when road and weather conditions warrant in accordance with regulations as provided in Minnesota State Statutes Chapter 169.87. These weight restrictions are in effect during the spring thaw season. Streets may be posted for weight restrictions any time that road and weather conditions warrant weight limits to protect streets from damage. Notification. Impacted Streets will be signposted. The city follows MnDOT scheduling from imposing and removing spring road weight limit restrictions Dates are posted at - http://dotapp7.dot.state.mn.us/research/seasonal load limits/sllindex.asp or by calling (651) 366-5400 or toll free at 1-800-723-6543. These dates generally fall between March 1st and May 15th dependent on weather conditions. Exemptions. Exceptions to the seasonal load limits in Orono are made for emergency response vehicles, school buses and emergency utility repair vehicles/equipment. Refuse Collection. An exemption is provided for refuse collection vehicles to exceed the posted limits, except no refuse collections vehicles shall be operated during restricted times where the gross weight on any single axle exceeds seven (7) tons. Utilities. An exemption is allowed for utility companies providing utility service within the City when responding to an emergency. An emergency response shall include power outages, gas leaks, emergency communication, line down or severed, etc. Septic. An exemption to posted weight limits is also allowed for septic tank service companies, well drilling and service companies, and companies delivering fuel for heating purposes. An emergency response is limited to septic or sewer system failures posing an imminent threat to public health and safety, well failure resulting in loss of water supply, or lack of heating fuel. Process. All persons requesting an exemption to the posted weight limits for response to an emergency situation must notify the Orono Police Department Administrative Office. This notification must include a description and location of the emergency, the number and weight of vehicles responding to the emergency, and the route to be used to reach the emergency site. The City reserves the right to request supporting documentation of the nature and location of the emergency. All persons responding to emergency situations shall limit travel on seasonal weight restricted streets to the minimum distance required to reach the site from the closest road that is not subject to seasonal weight restrictions. The following streets are limited to a four (4) ton axle per axle weight limit: Arbor Street Carman Road Conal Road Dickey Lake Drive Baldur Park Road Carman Street Country Club Road Dunwoody Avenue Barrett Avenue Caroline Avenue Crestview Avenue East Long Lake Road Bayview Place Casco Avenue Crystal Avenue Eastlake Street Bederwood Drive Casco Circle Crystal Bay Road Eileen Street Birch Lane Casco Point Road Crystal Place Elm Lane Blaine Avenue Cherry Avenue Cygnet Place Elm Street Bohn's Point Lane Cherry Place Dahl Road Elmwood Avenue Bohn's Point Road Chevy Chase Drive Dakota Avenue Ethel Avenue Brackett's Point Road Chippewa Lane Dickenson Street Fagerness Point Road Briar Street Concordia Street Dickenson St. Alleys Fairview Cottage Lane Page 1 13 gpNp CITY OF ORONO RESOLUTION OF THE CITY COUNCIL ti NO. 6 93 8 �AkESHO�� Farview Lane Lafayette Ridge Court Northern Avenue Spruce Place Ferndale Green Lakeview Avenue Oak Street Spruce Way Ferndale Road West Lakeview Terrace Old Beach Road Starkey Road Forest Arms Lane Leaf Street Old Long Lake Road Stubbs Bay Road Forest Lake Drive Linden Avenue Olive Avenue Tamarack Drive Forest Lake Landing Linden Lane Orchard Beach Place Togo Road Fox Ridge Road Livingston Avenue Orchard Park Road Tonka Avenue Fox Street Loma Linda Avenue Orono Lane Tonkaview Lane Frederick Street Long Lake Boulevard Orono Orchard Road Townline Road Garden Court Lydiard Avenue Park Avenue Turnham Road Glendale Cove Lane Lydiard Circle Park Drive Vine Place Glendale Drive Lyman Avenue Park Lane Watertown Road Grandview Avenue Lyric Avenue Partenwood Lane Wear Circle Hackberry Hill Maple Lane Partenwood Road Wear Lane North Hanlon Avenue Maple Place Pheasant Road Webb Street Heritage Drive Mapleridge Lane Prospect Avenue Webber Hills Road Heritage Lane Minnetonka Avenue Railroad Avenue West Lafayette Road High Lane Minnetonka Highlands Lane Rest Point Circle Westlake Street Highwood Lane Minnie Avenue Rest Point Lane Wildhurst Trail Highwood Road Myrtlewood Road Rest Point Road Willow Drive (South of Hunter Drive Navarre Avenue Russell Avenue Hwy 12) Ivy Place Navarre Lane Shevlin Drive Willowbrook Road Keene Avenue North Arm Drive Smith Avenue Windjammer Lane Kelly Avenue North Arm Drive West Spates Avenue Woodhill Avenue Kenwood Way North Arm Lane Spring Hill Road The following streets remain at a nine (9) ton per axle weight limit: Brown Road North Ferndale Road North Kelley Parkway McCulley Road Old Crystal Bay Road Willow Drive (North of Wayzata Blvd/CSAH 112) Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held January 28, 2019. ATTE T: nna Carlson, City Clerk Page 1 14 Dermis Walsh, Mayor 4800 A 4400 B 4000 C 3600 D 3200 E 2800 F 2400 2000 H 1600 1 1200 800 K d00 L 0 rryy 1K00 //�//� ■�L� Nva/.m/.//././////�H..�//�./�./�■/.�//��1�/.�./.� Katrina lake- 14 32 31 �..�..�..�■.� r..=.■=uMF1on" oo . 1200 800 z 400 3 0 4 400 5 I Forest 1200 Lake,,,,. 01 II _ �j Fareat Lake 5 Sig• Bridge •�1 j West Arm j Toy �Deer�ng 2000 •/�u�u�wsu�u�u 2400 SPRING PARK °4 10 0 11® ri 2800 - Spring Parh 11 D Bay 3200 •�•• 4800 A 4400 B 4000 ••� Page 1 15 400 j WAYZATA i French 6 r�= tanager 11 Marsh � � srtdge mj �� ti II 1200 No renherg °iD fP II Bridge Smith Bay " 7 Bracketts II Point jl 1600 ohns �•' �., II 'oint�`'=:may ll .� •�•• Alcorn Lake Minnetonka �.I �• Bridge [I a MINNETONKA ._ ••••�N jI BEACH °e"`h �`•�s. " 2000 aa 4 � dei I� II LI jj 9 Lafayette Mahpiyata !i r 2400 Bay `i� •Island Recreation zw;QFo �.® Point !j BIG _ fi _ °o .4 The %' - ISLAND Point 10 Charming 2800 TO N KA BAY Crown,` ` �..�..�..�. —Point 11 _1 3200 E 21300 P 2400 G 2000 H 1600 1 1200 800 K 400 L 0 ATTACHMENT B City of Orono, Minnesota Street Numbering Index Map Legend a� City Limits Street Names Classifications PUBLIC ROADS (All Caps) Private Roads Address Grid 0 3,200 Feet Quarter Half Section 22 21 12 11 NORTH 23 24 13 14 32 31 42 41 SOUTH 33 34143 44 BOLTON & M ENK Real People. Real Solutions. September 2017 ATTACHMENT C Affidavit and Information Required of RFP Submitters Affidavit of Non -Collusion I hereby swear (or affirm) under the penalty of perjury: A. That I am the proposer (if the proposer is an individual), a partner with the proposer (if the proposer is a partnership), or an officer or employee of the proposing corporation having authority to sign on its behalf (if the proposer is a corporation); B. That the attached proposal or proposals have been arrived at by the proposer, independently, and have been submitted without collusion with, and without any agreement, understanding, or planned common course of action with any other vendor of materials, supplies, equipment or services described in the Request for Proposals, designed to limit independent proposing or competition; C. That the contents of the proposal or proposals have not been communicated by the proposer or its employees or agents to any person not an employee or agent of the proposer or its surety on any bond furnished with the proposal or official reviewing the proposal or proposals; and D. That I have fully informed myself regarding the accuracy of the statements made in this affidavit. Signature Print Name Date Firm Name Subscribed and sworn to before me this day of 12019 Signature, Notary Public, Page 1 16 My commission expires , 20, ATTACHMENT D Curbside Collection Price Worksheet Company Name Contact Person / Title Address Phone Email Residential recycling collection service will be provided on the same day of the week throughout the City on a bi-weekly collection schedule. Proposed Day: Curbside Container Type & Size: Curbside Collection Scenario Single Stream, Bi -Weekly — One Price Shall be proposed for each option Contract Year 1 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 2 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 3 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 4 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 5 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Page 1 17 ATTACHMENT E Additional Pricing Factors — Alternate Bi -Weekly Collection Schedule The City's current recycling contract provides recycling service every other week on Tuesdays. The city would prefer to have recycling service on the same day throughout the city. Please describe how maintaining the Tuesday schedule, or an alternate schedule, would impact your pricing proposal from your firm's route servicing perspective. General Description of Impact on Pricing Curbside Collection Scenario Single Stream, Bi -Weekly — One Price Shall be proposed for each option Contract Year 1 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 2 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 3 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 4 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 5 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Page 1 18 ATTACHMENT F Additional Pricing Factors — Revenue Sharing If the City's contract with your firm were to require revenue sharing with the City from the resale of recyclable materials (minus processing charges) collected, please describe how that credit would impact your pricing proposal. General Description of Impact on Pricing Curbside Collection Scenario Single Stream, Bi -Weekly— One Price Shall be proposed for each option Contract Year 1 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 2 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 3 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 4 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 5 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Page 1 19 ATTACHMENT G Additional Pricing Factors — Weekly Collection Schedule Currently, the City's recycling is collected on a bi-weekly schedule. If the City considered a weekly collection schedule, please describe how a weekly collection schedule would impact your pricing proposal. Curbside Collection Scenario Single Stream, Bi -Weekly — One Price Shall be proposed for each option Contract Year 1 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 2 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 3 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 4 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 5 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Page 120 ATTACHMENT H Additional Pricing Factors — Subscription -based Curbside Organics Recycling If the City considered the option to offer organics collection services to residents. Please describe how subscription -based curbside Organics Recycling would impact your pricing proposal. Curbside Collection Scenario Single Stream, Bi -Weekly — One Price Shall be proposed for each option Contract Year 1 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 2 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 3 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 4 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Contract Year 5 Per Residential Dwelling Unit Per Month $ Per RDU Per Multi -Family Unit Per Month $ Per MFU Page 121 Finance Director Report In the last year, the already weak market for recycled materials has collapsed. One of the key factors in the collapse is a decision by China to only accept recyclables that are 99.5% pure; a standard that US processing plants are unable to meet. As a result, municipalities are seeing sharp increases in recycling costs. In addition, Cities are being asked to share in the revenue/losses of the haulers. If the recycling markets rebound, the City could benefit from the revenue sharing. Conversely if the markets stay depressed, which appears to be the near term forecast, the City's costs could increase. With the current uncertainty in the global markets, staff is more comfortable with a fixed contract rate.