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HomeMy WebLinkAbout12-9-2024 CC Agenda Packet - updated 12-9-2024Agenda City Council Meeting Monday, December 9, 2024, 6:00 PM City Council Chambers | 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 /oronomn.gov 1. City Council Minutes 2. Claims/Bills 3. Rental Licenses 4. Donation to Tree Lighting Event - Resolution 7547 5. Surplus Disposal of Firearms 6. Agreements - Prosecution Services - Resolutions 7540, 7541 7. Agreement - Franchise for Cable Services 8. Hire Firefighter 9. Adopt 2025 General Fund Budget and Tax Levy - Resolutions 7536, 7537 10. Adopt 2025 Special Revenue Fund Budgets - Resolution 7538 11. Adopt 2025 Enterprise Fund Budgets - Resolution 7539 12. Adopt 2025 Fee Schedule - Ordinance 308 13. Adopt 2025 Capital Improvement Plan 14. LA24-000060, 755 Tonkawa Rd, Conditional Use Permit - Resolution 7545 15. LA24-000058, 975 Wildhurst Trail, Variances - Resolution 7544 16. LA24-000040, 2300 6th Avenue North, Preliminary Plat - Resolution 7542 17. LA24-000050, 1449 Shoreline Drive, Variance and Commercial Site Plan Review - Resolution 7543 18. LA24-000064, Text Amendment: Driveway, Road, and Tree Alteration Standards - Ordinance 311 19. LA24-000057, 1480 Bracketts Point Rd, Final Plat "Bracketts Point 3rd Addition" - Resolution 7534 20. LA24-000062, Text Amendment: Sections 78-1 and 78-823 Industrial Uses - Ordinance 310 Roll Call Pledge of Allegiance Approval of Agenda Consent Agenda These items are considered routine and will be enacted by one motion with no discussion unless a council member or staff requests, in which event the item will be removed from the consent agenda for separate discussion and action. Community Development Report Finance Report Attorney Report City Administrator/Engineer Report Public Comments - (limit 3 minutes per person) This is an opportunity for the public to address the City Council. The council will not engage in discussion or take action on items Sign up for email notifications at oronomn.gov 1 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. The council will first open the podium to city of Orono residents before opening the podium to any member of the public wishing to address the council. Mayor/Council Report Adjournment Upcoming Events Dec 14 Brunch - a cup of christmas tea reading @ Gillespie Center Dec 21 Pancake Breakfast - meet santa @ Gillespie Center Dec 24 Holiday - offices closed Dec 25 Holiday - offices closed Jan 01 Holiday - offices closed Jan 07 Park Commission Jan 13 City Council Jan 20 Holiday - offices closed Jan 21 Planning Commission Jan 27 City Council Sign up for email notifications at oronomn.gov 2 Date: December 9, 2024 Item: 1 Presenter: Christine Lusian, City Clerk Section: Consent Agenda Title: City Council Minutes 1.Purpose: The purpose of this item is to approve the City Council Work Session and Meeting Minutes. 2.Staff Recommendation: Approve the City Council work session and regular meeting minutes. AGENDA ITEM COUNCIL ACTION REQUESTED Approve the City Council Work Session and Regular Meeting Minutes of November 25, 2024. Exhibits 11-25-2024 CC Minutes - work session 11-25-2024 CC Minutes 3 Minutes City Council Work Session Monday, November 25, 2024, 5:00 PM City Council Chambers | 2780 Kelley Parkway, Orono, MN 55356 ROLL CALL City Council members present: Mayor Dennis Walsh, City Council Members Alisa Benson,Richard Crosby, Maria Veach. Staff present: City Administrator Adam Edwards, Finance Director Maggie Jin, Parks and Facilities Superintendent Taylor Zinnel, Public Works Superintendent DJ Goman,Community Development Director Oakden,and City Clerk Christine Lusian. FEE SCHEDULE Administrator Edwards introduced fees and services. Finance Director Jin presented on and council members discussed the rates and fees that Orono will charge for services in 2025. Changes include formatting to make the schedule easier to understand and increases to utility, golf passes, police service, and addition of a brush site section.Members had some discussion on water rate tiers and how to manage large logs at the brush site. TREE PLAN Edwards introduced the background and development of a draft tree plan and handed off to Parks and Facilities Superintendent Taylor Zinnel who provided information on the inventory, stages of plan development, emerald ash management in public spaces, vision and goals, talked through the draft plan submitted by Davey Resource Group. Zinnel noted that the timeframe on completing a plan draft could be another month or so and a plan is important for grant eligibility. Zinnel also confirmed that he’d be getting tree inspector certification and work with planning department on merging requirements of lakeshore setbacks and diversity in species.Oakden explained that public education information for residents and their private trees is available on the website. ADJOURNMENT Work session ended at 5:41 p.m. ATTEST:CITY COUNCIL ________________________________________________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 4 Minutes City Council Regular Meeting Monday, Nov. 25, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Page 1 of 4 Mayor Walsh called the meeting to order at 6:00 p.m., followed by the Pledge of Allegiance. ROLL CALL Orono City Council members present: Mayor Dennis Walsh, City Council Members Alisa Benson, Richard Crosby III, Maria Veach and Claire Berrett (seated at 6:28 p.m.).Members absent: None Staff present were City Attorney Soren Mattick, City Administrator/Engineer Adam Edwards, Finance Director Maggie Jin,Fire Chief James Van Eyll, City Clerk Christine Lusian, and Community Development Director Laura Oakden. PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA CONSENT AGENDA 1.City Council Minutes 2.Claims/Bills 3.Meeting Calendar 2025 4.Tree Lighting Event Funding –Resolution 7535 5.Agreements –Record Technology Improvements 6.Donation of Volunteer Time –Resolution 7531 7.Appoint Public Utilities Supervisor (Water and Sewer) 8.Appoint Accounting Technician and Recruitment of Administrative Assistant 9.Capital Lease Agreement –Resolution 7532 10.Stonebay Common Element Parcel Purchase and Sale Agreement and Cancelation of Special Assessment 11.Final Pay Request –2024 Street Improvement Project (24-001) 12.LA24 –000053, 700 North Arm Drive, Variances –Resolution 7533 Crosby moved, Walsh seconded, to approve the Agenda and the Consent Agenda as submitted and to move item 15 to follow item 12. VOTE: Ayes 3, Nays 1 (Benson). Benson asked to remove Item 9 from the Consent Agenda. Walsh asked Crosby if he would like to amend his motion and remove Item 9 and Crosby declined to amend the motion. 15.Council Vacancy Appointment Walsh noted that a number of people reached out to him regarding the vacancy and he cited that the League of Minnesota Cities materials suggested an appointment should be made promptly. He added that he was looking for someone that has been active in the Orono community. Benson explained her opposition to Mayor Walsh making an appointment tonight. Benson’s concerns included not following recommendations from staff to use best practices allowing an application period, interviewing applicants, and as a council group selecting the best candidate to represent Orono. Benson noted that the City is not under any obligation to rush the appointment process. 5 Minutes City Council Regular Meeting Monday, Nov. 25, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Page 2 of 4 Attorney Mattick added that the City Council is not required to fill the vacancy at this meeting,but may fill it. Veach described her opposition to Mayor Walsh making an appointment tonight. Veach explained her own experience being appointed and controversy she received from the process affected her whole time on the City Council. Veach outlined a number of important applicant criteria that the council should review before an appointment to the City Council, such as prior experience on a board or commission and schedule/availability. Walsh moved, Crosby seconded, to appoint Claire Berrett to the City Council seat vacated by Matt Johnson effective immediately to fill the remainder of the term through 2026. VOTE: Ayes 2, Nays 2 (Benson and Veach). The motion failed. Attorney Mattick said since the motion failed,the mayor was able to make an appointment pursuant to the terms outlined in Minn. Stat. 412.02. Walsh appointed Claire Berrett to the vacant City Council seat and conducted a swearing in ceremony.Berrett signed her oath and took seat at the Council dais at 6:28 p.m. PUBLIC HEARING 13.Cable Franchise Agreement Public Hearing Ellie Burrows from Midco,along with Ryan Barr and Eric Householder,gave a presentation on their request for a franchise to serve the City of Orono with cable, telephone,and internet through a fiber network with a goal of being complete by 2027. Mayor Walsh opened the public hearing at 6:41 p.m. Janie Delaney,1315 Woodhill, asked about construction and the process, including whether the fiber would be underground. Kelly Grady, Long Lake, commented that Orono is being called a rural area for the purpose of the proposed franchise but wanted a suburban fire department. Mayor Walsh closed the public hearing at 6:47 p.m. Mattick explained the public hearing was in regard to the request to have a franchise agreement. He said agreements are not exclusive and do not constitute an endorsement by the City. Veach moved, Crosby seconded, to direct staff to prepare a franchise agreement with Midco for consideration at the Dec. 9, 2024,meeting. VOTE: Ayes 5, Nays 0. 14.2025 Budget and Levy (Truth in Taxation) Public Hearing Finance Director Jin presented the 2025 General Fund Budget and Levy and said the City is required to have a public hearing on the Budget and Levy. She said property tax questions could be directed to Hennepin County.Jin said Orono would have the lowest levy increase in Hennepin County at just over two percent and the County average is 10 percent. 6 Minutes City Council Regular Meeting Monday, Nov. 25, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Page 3 of 4 Mayor Walsh opened the public hearing at 7:03 p.m. Kelly Prchal, 4705 Watertown Road, asked if the meeting was being broadcast because she had heard from someone that the video was not live. Brian Turbeville, 997 Wildhurst Trail, said it was great we have the lowest tax rate but as one of the richest communities,more money is collected than any of the other cities. Cindy McDonnell, 1420 Balder Park Road,asked if the City decides not to spend money on a redundant fire department will that affect the levy for the next year. Richie Anderson, 3205 Crystal Bay Road, asked about the category “other special taxing district”that does not require a meeting. Mayor Walsh closed the public hearing at 7:07 p.m. Veach moved, Crosby seconded, to direct staff to bring approval of the budget and levy to the December meeting. VOTE: Ayes 5, Nays 0. COMMUNITY DEVELOPMENT REPORT Community Development Director Oakden reported on the Planning Commission and her department’s activities. FINANCE DIRECTOR REPORT Finance Director Jin said her department has been wrapping up 2024 financials for the audit. PUBLIC SAFETY REPORT Fire Chief Van Eyll reported on the number and type of calls during the last month and on Community Engagement activities. He said about 90 percent of the calls are handled by the duty crews. The department has taken delivery of the new tanker and is getting it outfitted and ready to put into service. CITY ATTORNEY REPORT None. COUNCIL COMMITTEE REPORTS None CITY ADMINISTRATOR/ENGINEER REPORT 15.Council Vacancy Appointment This item was moved to follow the Consent Agenda. 7 Minutes City Council Regular Meeting Monday, Nov. 25, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Page 4 of 4 City Administrator Edwards said most of the activity the last month has been filling positions through promotions and recruitment. PUBLIC COMMENTS Kelly Prchal,4705 Watertown Road;Brian Turbeville, 997 Wildhurst Trail; Nancy Brantingham, 3185 County Rd. 6;Kim Carswell 261 Cygnet Place; Cindy McDonnell, 1420 Balder Park Road;Andy Cohen, 4100 Elm Street; Bob Tunheim, 679 Minnetonka Highlands Lane; Kelly Grady, Long Lake; provided comments. MAYOR/COUNCIL REPORT Mayor and Council provided reports. ADJOURNMENT Walsh moved, Crosby seconded, to adjourn the meeting at 7:43 p.m.to Monday, December 9, 2024 at 6:00 p.m.VOTE: Ayes 5, Nays 0. ATTEST: ____________________________________________________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor Minutes approved by Orono City Council December 9, 2024. Meeting videos and transcripts available at oronomn.gov. 8 Date: December 9, 2024 Item: 2 Presenter: Alicia Johnson, Resource Management Technician Section: Consent Agenda Title: Claims/Bills 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 124872 to 124956 and ACH transactions 20130581 to 20130587 totaling $369,154.40. 3.Staff Recommendation: Staff recommends approval of a motion authorizing payment to the claims listed as presented. AGENDA ITEM COUNCIL ACTION REQUESTED Motion to approve the claims list as presented. Exhibits Check Register 2024-12-04 9 City of Orono Check Register - COUNCIL REPORT Page: 1 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount CENTRAL PENSION FUND SOU 11/26/2024 124872 11.27.24 FU 101-21705 CENTRAL PENSION FUND 11.27.2024 2,000.00 Total 124872:2,000.00 FIDELITY SECURITY LIFE INSU 11/26/2024 124873 166515450 101-21716 VISION PLAN 11/2024 297.52 Total 124873:297.52 GUARDIAN FLEET SAFETY 11/26/2024 124874 231920 101-42110-550 SQUAD SETUP #273 Police Department 4,275.00 Total 124874:4,275.00 International Union Local #49 11/26/2024 124875 NOV 2024 101-21707 LOCAL 49 DUES - 11/2024 455.00 Total 124875:455.00 LAW ENFORCEMENT LABOR S 11/26/2024 124876 NOV 2024 101-21707 LELS DUES - LOCAL 168 11/2024 352.50 LAW ENFORCEMENT LABOR S 11/26/2024 124876 NOV 2024 101-21707 LELS DUES - LOCAL 40 11/2024 1,375.66 Total 124876:1,728.16 METLIFE SMALL BUSINESS CE 11/26/2024 124877 NOV 2024 101-21709 DENTAL INSURANCE 12/24 3,149.01 Total 124877:3,149.01 NCPERS GROUP LIFE INS.11/26/2024 124878 6732001220 101-21710 PERA LIFE 12/2024 432.00 Total 124878:432.00 OPEIU - LOCAL 12 11/26/2024 124879 NOV 2024 101-21707 UNION DUES - LOCAL 12 11/2024 826.00 Total 124879:826.00 SUN LIFE FINANCIAL 11/26/2024 124880 NOV 2024 S 101-21714 STD- 11/2024 1,035.20 SUN LIFE FINANCIAL 11/26/2024 124880 NOV 2024 S 101-21710 LIFE INSURANCE - 11/2024 1,173.92 Total 124880:2,209.12 THE HARTFORD 11/26/2024 124881 NOV 2024 101-21713 LTD 11/2024 1,780.88 10 City of Orono Check Register - COUNCIL REPORT Page: 2 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 124881:1,780.88 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 701-49800-221 SHOP TOWELS - PW Fleet Services 3.96 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 101-41900-223 MOPS/CLEANING TOWELS Central Services 39.37 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 101-43000-404 RUGS-PW Public Works Department 28.73 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 101-45200-226 UNIFORMS-PARKS Parks 16.50 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 613-49830-226 UNIFORMS-GOLF COURSE Golf Course 16.50 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 101-41900-226 UNIFORMS-FACILITY Central Services 6.64 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 651-49910-226 UNIFORMS - STORMWATER Storm Water 63.17 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 101-43000-226 UNIFORMS-STREETS Public Works Department 63.18 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 601-49400-226 UNIFORMS PW-WATER DEPT Water 18.08 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 602-49450-226 UNIFORMS PW-SEWER DEPT Sewer 18.08 UNIFIRST CORPORATION 11/26/2024 124882 1410099796 701-49800-226 UNIFORMS - FLEET Fleet Services 40.74 Total 124882:314.95 UTILITY BILL REFUND 11/26/2024 124883 752 BOULDE 999-10015 UB REFUND - 752 BOULDER DR - ERICKSON 19.53 UTILITY BILL REFUND 11/26/2024 124883 752 BOULDE 999-10015 UB REFUND - 752 BOULDER DR - ERICKSON 19.53- Total 124883:.00 NANCY ERICKSON 11/26/2024 124884 752 BOULDE 999-10015 UB REFUND - 752 BOULDER DR - ERICKSON 19.53 Total 124884:19.53 All Flags LLC 12/09/2024 124885 535695 101-41900-223 FLAGS FOR CITY CAMPUS Central Services 201.27 Total 124885:201.27 ASSOCIATION OF MINN. BUILDI 12/09/2024 124886 86698110 101-42260-437 SPRINKLER PLAN REVIEW CLASS Fire Protection Services 400.00 Total 124886:400.00 AT&T MOBILTY 12/09/2024 124887 12.2024 FIR 101-42260-414 AT&T BILL 10.26.24 - 11.25.2024 Fire Protection Services 267.61 AT&T MOBILTY 12/09/2024 124887 2873263270 101-42260-321 FIRE - PHONE SERVICE 10/26-11/25/24 Fire Protection Services 44.88 AT&T MOBILTY 12/09/2024 124887 2873263270 101-42110-321 POLICE PHONES AND HOTSPOTS 10/26-11/25/24 Police Department 1,867.20 Total 124887:2,179.69 11 City of Orono Check Register - COUNCIL REPORT Page: 3 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount BEAUDRY OIL & SERVICE INC 12/09/2024 124888 2770059 701-49800-212 DIESEL FUEL Fleet Services 3,213.07 BEAUDRY OIL & SERVICE INC 12/09/2024 124888 2770063 701-49800-212 UNLEADED FUEL Fleet Services 5,147.56 BEAUDRY OIL & SERVICE INC 12/09/2024 124888 2775553 701-49800-213 BULK OIL Fleet Services 2,642.25 Total 124888:11,002.88 BIFFS INC 12/09/2024 124889 INV227122 101-45200-415 BIFF RENTAL-BEDERWOOD PARK Parks 33.97 BIFFS INC 12/09/2024 124889 INV227123 101-45200-415 BIFF RENTAL-SUMMIT BEACH Parks 21.00 BIFFS INC 12/09/2024 124889 INV227125 101-45200-415 BIFF RENTAL-HACKBERRY PARK Parks 25.92 BIFFS INC 12/09/2024 124889 INV227126 613-49830-415 BIFF RENTAL-GOLF COURSE Golf Course 121.00 BIFFS INC 12/09/2024 124889 INV227127 101-45200-415 BIFF RENTAL-CRYSTAL BAY PLAYGROUND Parks 12.97 BIFFS INC 12/09/2024 124889 INV227128 101-45200-415 BIFF RENTAL-NAVARRE PLAYGROUND Parks 21.00 BIFFS INC 12/09/2024 124889 INV227129 101-45200-415 BIFF RENTAL-LURTON PARK Parks 121.00 BIFFS INC 12/09/2024 124889 INV227130 101-43100-415 BIFF RENTAL-BRUSH SITE Brush Site 121.00 Total 124889:477.86 BOLTON & MENK INC.12/09/2024 124890 0351129 601-16500 22-022 SOUTH WATERPLANT CONTROL UPGRA 131.50 Total 124890:131.50 BRIAN CLARK 12/09/2024 124891 11.2024 REI 601-49400-441 C LISCENSE WATER Water 23.00 Total 124891:23.00 CENTERPOINT ENERGY MAIN 12/09/2024 124892 12.2024 101-42260-381 GAS SERVICE 10/22/24-11/20/24 Fire Protection Services 1,057.98 CENTERPOINT ENERGY MAIN 12/09/2024 124892 12.2024 101-42110-381 GAS SERVICE 10/22/24-11/20/24 Police Department 205.25 CENTERPOINT ENERGY MAIN 12/09/2024 124892 12.2024 613-49830-381 GAS SERVICE 10/22/24-11/20/24 Golf Course 183.00 CENTERPOINT ENERGY MAIN 12/09/2024 124892 12.2024 101-41900-381 GAS SERVICE 10/22/24-11/20/24 Central Services 703.53 CENTERPOINT ENERGY MAIN 12/09/2024 124892 12.2024 602-49450-381 GAS SERVICE 10/22/24-11/20/24 Sewer 884.44 CENTERPOINT ENERGY MAIN 12/09/2024 124892 12.2024 601-49400-381 GAS SERVICE 10/22/24-11/20/24 Water 786.20 Total 124892:3,820.40 CENTURYLINK 12/09/2024 124893 12.2024 GC 613-49830-321 GC PHONE/INTERNET 11/19/24-12/18/24 Golf Course 211.33 Total 124893:211.33 City of Orono Utilities 12/09/2024 124894 11.2024 CH&101-41900-382 11.2024 CH Central Services 81.06 City of Orono Utilities 12/09/2024 124894 11.2024 CH&101-42110-382 11.2024 PD Police Department 81.06 12 City of Orono Check Register - COUNCIL REPORT Page: 4 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount City of Orono Utilities 12/09/2024 124894 11.2024 FIRE 101-42260-382 11.2024 N TEMP FIRE Fire Protection Services 137.82 City of Orono Utilities 12/09/2024 124894 11.2024 PW 101-41900-382 11.2024 PW Central Services 66.22 City of Orono Utilities 12/09/2024 124894 11.2024 PW 601-49400-382 11.2024 PW Water 66.22 City of Orono Utilities 12/09/2024 124894 11.2024 PW 602-49450-382 11.2024 PW Sewer 66.22 City of Orono Utilities 12/09/2024 124894 11.2024 PW 651-49910-382 11.2024 PW Storm Water 66.22 City of Orono Utilities 12/09/2024 124894 11.2024 UB 601-49400-382 11.2024 UB WTP Water 159.72 City of Orono Utilities 12/09/2024 124894 11.2024 USP 101-41900-382 11.2024 PO Central Services 87.94 Total 124894:812.48 CITY OF WAYZATA 12/09/2024 124895 11.2024 UTIL 602-49450-387 NOVEMBER 2024 SEWER Sewer 4,574.70 CITY OF WAYZATA 12/09/2024 124895 11.2024 UTIL 601-49400-387 NOVEMBER 2024 WATER Water 2,211.55 Total 124895:6,786.25 CITYVIEW PLUMBING & HEATIN 12/09/2024 124896 142474149 101-41900-223 SOFTENER SALT Central Services 90.00 Total 124896:90.00 CIVICPLUS LLC 12/09/2024 124897 324231 614-49840-329 IMPLEMENTATION/REPUBLICATION OF CODE Cable Franchise 5,680.00 Total 124897:5,680.00 DALCO 12/09/2024 124898 4312586 101-41900-223 CLEANING SUPPLIES Central Services 1,717.93 Total 124898:1,717.93 DAVID & WENDY GRETSCH 12/09/2024 124899 2940 CASCO 999-10015 UB REFUND - 2940 CASCO PT RD - GRETSCH 138.55 Total 124899:138.55 DITTER INC.12/09/2024 124900 i21765 101-42110-404 FURNACE REPAIR Police Department 317.70 Total 124900:317.70 EARL F ANDERSEN & ASSOC 12/09/2024 124901 0138180-IN 101-43000-224 SIGN FOR DIST. 5 Public Works Department 186.90 Total 124901:186.90 ECM PUBLISHERS INC 12/09/2024 124902 1023554 601-49400-352 JOB POSTING- UTILITY WORKER Water 100.00 13 City of Orono Check Register - COUNCIL REPORT Page: 5 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount ECM PUBLISHERS INC 12/09/2024 124902 1023554 602-49450-340 JOB POSTING- UTILITY WORKER Sewer 100.00 ECM PUBLISHERS INC 12/09/2024 124902 1024493 601-49400-340 JOB POSTING- UTILITY WORKER Water 64.60 ECM PUBLISHERS INC 12/09/2024 124902 1024493 602-49450-340 JOB POSTING- UTILITY WORKER Sewer 64.60 ECM PUBLISHERS INC 12/09/2024 124902 1025250 101-41900-352 PUBLIC HEARING NOTICE - TRUTH IN TAXATION Central Services 42.71 ECM PUBLISHERS INC 12/09/2024 124902 1025251 101-41900-352 ORDINANCE NOTICE - CANNABIS ZONING Central Services 93.20 Total 124902:465.11 ESS BROTHERS & SONS 12/09/2024 124903 EE10293 101-43000-224 MELTING RINGS FOR LOW MANHOLES Public Works Department 516.00 Total 124903:516.00 FACTORY MOTOR PARTS 12/09/2024 124904 1-10225192 701-49800-222 SQAUD CAR PARTS Fleet Services 114.60 FACTORY MOTOR PARTS 12/09/2024 124904 1-10269101 701-49800-222 SQUAD CAR FILTERS Fleet Services 80.88 FACTORY MOTOR PARTS 12/09/2024 124904 128-Z17082 701-49800-222 BATTERY CORES Fleet Services 124.00- FACTORY MOTOR PARTS 12/09/2024 124904 70-573883 701-49800-222 VEHICLE PARTS Fleet Services 19.02 FACTORY MOTOR PARTS 12/09/2024 124904 70-574609 701-49800-222 428 PARTS Fleet Services 49.55 FACTORY MOTOR PARTS 12/09/2024 124904 70-575106 701-49800-222 BIG TRUCK BATTERIES Fleet Services 571.64 FACTORY MOTOR PARTS 12/09/2024 124904 70-575205 701-49800-222 SQUAD CAR FILTERS Fleet Services 124.98 FACTORY MOTOR PARTS 12/09/2024 124904 70-575745 701-49800-222 SQUAD CAR PARTS 268 Fleet Services 121.76 Total 124904:958.43 GEARGRID, LLC 12/09/2024 124905 0025264-IN 101-42260-240 HANGERS FOR ICE RESCUE SUITS Fire Protection Services 82.49 Total 124905:82.49 GENUINE PARTS COMPANY/NA 12/09/2024 124906 610832 701-49800-222 SQUAD CAR PARTS Fleet Services 24.56 GENUINE PARTS COMPANY/NA 12/09/2024 124906 611107 701-49800-222 SQUAD CAR PARTS Fleet Services 95.98 GENUINE PARTS COMPANY/NA 12/09/2024 124906 611126 701-49800-222 VEHICLE PARTS Fleet Services 47.99- GENUINE PARTS COMPANY/NA 12/09/2024 124906 611336 701-49800-222 SQUAD CAR PARTS Fleet Services 11.99 GENUINE PARTS COMPANY/NA 12/09/2024 124906 611717 651-49910-222 SWEEPER PARTS Storm Water 151.99 GENUINE PARTS COMPANY/NA 12/09/2024 124906 611829 701-49800-222 428 PARTS Fleet Services 78.39 GENUINE PARTS COMPANY/NA 12/09/2024 124906 612117 701-49800-222 SQUAD CAR PARTS Fleet Services 95.61 Total 124906:410.53 GMH ASPHALT 12/09/2024 124907 FINAL PAY A 435-20600 24-001 2024 STREET IMPROVEMENT PROJECT 31,739.84 GMH ASPHALT 12/09/2024 124907 FINAL PAY A 435-48978-590 24-001 2024 STREET IMPROVEMENT PROJECT 42,182.00 14 City of Orono Check Register - COUNCIL REPORT Page: 6 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 124907:73,921.84 GOPHER ACE 12/09/2024 124908 022831/1 101-45200-221 PARK SUPPLIES Parks 19.98 GOPHER ACE 12/09/2024 124908 022851/1 101-45200-221 PARK SUPPLIES Parks 47.97 GOPHER ACE 12/09/2024 124908 022853/1 101-43000-224 SUPPLIES FOR STREETS Public Works Department 11.35 GOPHER ACE 12/09/2024 124908 022866/1 101-43000-224 SUPPLIES FOR STREETS Public Works Department 15.98 GOPHER ACE 12/09/2024 124908 022868/1 101-43000-224 SUPPLIES FOR STREETS Public Works Department 2.59 GOPHER ACE 12/09/2024 124908 022870/1 101-45200-221 PARK SUPPLIES Parks 19.98 GOPHER ACE 12/09/2024 124908 022877/1 101-45200-221 PARK SUPPLIES Parks 7.99 GOPHER ACE 12/09/2024 124908 022901/1 101-41900-223 BUILDING MAINTENANCE SUPPLIES Central Services 27.98 GOPHER ACE 12/09/2024 124908 022972/1 101-42260-215 SUPPLIES FOR THE SHOP Fire Protection Services 40.57 GOPHER ACE 12/09/2024 124908 022986/1 101-45200-221 PARK SUPPLIES Parks 74.95 GOPHER ACE 12/09/2024 124908 022998/1 101-45200-221 PARK SUPPLIES Parks 13.99 GOPHER ACE 12/09/2024 124908 22592/1 101-43000-222 433 BRINE TANK REPAIR PARTS Public Works Department 34.76 GOPHER ACE 12/09/2024 124908 22933/1 701-49800-215 CONCRETE ANCHORS FOR TIRE MACHINE Fleet Services 5.97 GOPHER ACE 12/09/2024 124908 22966/1 101-42260-215 WASHER FLUID Fire Protection Services 17.18 Total 124908:341.24 GOPHER STATE ONE CALL 12/09/2024 124909 4110664 601-49400-405 LOCATES - WATER Water 122.85 GOPHER STATE ONE CALL 12/09/2024 124909 4110664 602-49450-406 LOCATES - SEWER Sewer 122.85 Total 124909:245.70 GREGERSON ROSOW JOHNSO 12/09/2024 124910 51902 101-41600-306 PROSECUTION SERVICES 11/2024 Law/Legal Services 3,650.12 Total 124910:3,650.12 HENNEPIN COUNTY ACCOUNT 12/09/2024 124911 1000235352 101-41600-309 JAIL INVOICE TO CITIES Law/Legal Services 308.68 HENNEPIN COUNTY ACCOUNT 12/09/2024 124911 1000235404 101-41600-309 JAIL INVOICE TO CITIES Law/Legal Services 699.96 Total 124911:1,008.64 HOLIDAY COMPANIES 12/09/2024 124912 07960112240 101-42110-402 CAR WASHES / HOLIDAY Police Department 214.50 Total 124912:214.50 HOLTON ELECTRIC CONTRACT 12/09/2024 124913 7495 101-43000-408 STREET LIGHTS NAVARRIE Public Works Department 1,235.25 15 City of Orono Check Register - COUNCIL REPORT Page: 7 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 124913:1,235.25 IN CONTROL INC.12/09/2024 124914 S-INV02080 601-49400-405 TROUBLE SHOOT ALARM SYSTEM ON WATER S Water 1,001.00 Total 124914:1,001.00 JORDAN & ELISABETH PROHA 12/09/2024 124915 2585 SHADY 999-10015 UB REFUND - 2585 SHADYWOOD RD - PROHAS 234.46 Total 124915:234.46 KODIAK POWER SOLUTIONS 12/09/2024 124916 17197758 602-49450-406 REPAIR GENSET @ LS-26 Sewer 722.50 Total 124916:722.50 KYLE KIRSCHNER 12/09/2024 124917 12.2024 REI 101-42110-226 UNIFORMS/KIRSCHNER Police Department 490.52 Total 124917:490.52 LB CAPITAL VENTURES LLC 12/09/2024 124918 3420 HIGH L 999-10015 UB REFUND - 3420 HIGH LANE - LB CAPITAL VE 35.70 Total 124918:35.70 LDF 12/09/2024 124919 2025 LDF D 101-42110-433 2025 LDF DUES -FARNIOK Police Department 200.00 Total 124919:200.00 MARK & LISA THOSTENSON 12/09/2024 124920 2815 CASCO 999-10015 UB REFUND - 2815 CASCO PT RD - THOSTENSO 2,990.52 Total 124920:2,990.52 MARTIN MARIETTA MATERIALS 12/09/2024 124921 44421559 101-43000-224 PATCHING Public Works Department 297.28 MARTIN MARIETTA MATERIALS 12/09/2024 124921 44446607 101-43000-224 PATCHING Public Works Department 82.08 Total 124921:379.36 METROPOLITAN COUNCIL ENVI 12/09/2024 124922 0001180219 602-49450-383 WASTWATER SERVICE 1/2025 Sewer 60,575.15 Total 124922:60,575.15 16 City of Orono Check Register - COUNCIL REPORT Page: 8 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount MGX EQUIPMENT SERVICES LL 12/09/2024 124923 PSO081848-101-43000-222 426 PLOW SYSTEM PARTS Public Works Department 402.81 Total 124923:402.81 Minnesota Topsoil 12/09/2024 124924 3853 101-43000-404 YARD WASTE HAULOUT Public Works Department 1,485.00 Total 124924:1,485.00 MITCH WIESE 12/09/2024 124925 11.2024 REI 101-45200-437 DOT PHYSICAL Parks 70.00 Total 124925:70.00 MN CHIEF OF POLICE ASSN 12/09/2024 124926 20431 101-42110-433 MEMBERSHIP MCPA 2025 Police Department 500.00 Total 124926:500.00 MN DEPT OF AGRICULTURE 12/09/2024 124927 600314(3100 613-49830-441 PESTICIDE LICENSE Golf Course 10.00 Total 124927:10.00 MPPOA 12/09/2024 124928 2025 MPPOA 101-42110-433 2025 MPPOA DUES -FARNIOK Police Department 70.00 Total 124928:70.00 Newegg Business Inc 12/09/2024 124929 1305244618 710-49970-575 PD EVIDENCE LAPTOPS IT Services 1,377.96 Total 124929:1,377.96 NOVA TECHNOLOGIES 12/09/2024 124930 IN-80009186 710-49970-329 MONTHLY PHONE SIP CHARGE 12/24 IT Services 229.02 Total 124930:229.02 OPD BUSINESS SOLUTIONS LL 12/09/2024 124931 3868026100 101-42110-201 OFFICE SUPPLIES Police Department 15.78 OPD BUSINESS SOLUTIONS LL 12/09/2024 124931 3891515210 101-42110-201 OFFICE SUPPLIES Police Department 6.93 OPD BUSINESS SOLUTIONS LL 12/09/2024 124931 3900552840 101-42110-201 OFFICE SUPPLIES Police Department 14.64 OPD BUSINESS SOLUTIONS LL 12/09/2024 124931 3900555230 101-42110-201 OFFICE SUPPLIES Police Department 49.38 OPD BUSINESS SOLUTIONS LL 12/09/2024 124931 3970831070 101-42110-201 OFFICE SUPPLIES Police Department 42.40 OPD BUSINESS SOLUTIONS LL 12/09/2024 124931 3970833690 101-42110-201 OFFICE SUPPLIES Police Department 6.52 OPD BUSINESS SOLUTIONS LL 12/09/2024 124931 3970833700 101-42110-201 OFFICE SUPPLIES Police Department 73.19 17 City of Orono Check Register - COUNCIL REPORT Page: 9 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 124931:208.84 OPG-3 INC 12/09/2024 124932 8382 710-49970-575 LASERFICHE IMPROVEMENTS IT Services 7,175.00 Total 124932:7,175.00 PERFORMANCE PLUS LLC dba 12/09/2024 124933 11062084 101-42260-305 MEDICAL EVAL FOR PAUL Fire Protection Services 478.00 Total 124933:478.00 QUALITY FLOW SYSTEMS INC 12/09/2024 124934 48034 602-49450-406 LS REPAIRS AFTER ANNUAL INSPECTIONS Sewer 19,826.00 QUALITY FLOW SYSTEMS INC 12/09/2024 124934 48036 602-16500 LS#5 REMODEL-ACCESS COVER FOR WETWEL 2,200.00 QUALITY FLOW SYSTEMS INC 12/09/2024 124934 48037 602-16500 LS#28 REMODEL - ACCESS COVER FOR WETW 1,760.00 Total 124934:23,786.00 RITEWAY BUSINESS FORMS 12/09/2024 124935 24-32899 101-41900-201 CHECKS AP #125451-127850 Central Services 383.87 Total 124935:383.87 Riverside Design 12/09/2024 124936 4514 101-42110-352 OFFICE SUPPLIES Police Department 202.61 Total 124936:202.61 RYAN AUTO MALL 12/09/2024 124937 272109 701-49800-222 SQUAD CAR PARTS Fleet Services 330.14 Total 124937:330.14 SAFEASSURE CONSULTANTS 12/09/2024 124938 3675 601-49400-437 SAFETY TRAINING- FORKLIFT AND COMP PERS Water 425.00 SAFEASSURE CONSULTANTS 12/09/2024 124938 3675 602-49450-437 SAFETY TRAINING- FORKLIFT AND COMP PERS Sewer 425.00 SAFEASSURE CONSULTANTS 12/09/2024 124938 3675 651-49910-437 SAFETY TRAINING- FORKLIFT AND COMP PERS Storm Water 425.00 Total 124938:1,275.00 Schneider Excavating and Gradin 12/09/2024 124939 2024 PARK L 651-16500 TASK 87154 PARK LANE DRAINAGE IMPROVEM 20,135.15 Total 124939:20,135.15 SHAUGHNESSY LAWN CARE 12/09/2024 124940 11.2024 101-45200-404 PARK MOWING Parks 4,285.71 18 City of Orono Check Register - COUNCIL REPORT Page: 10 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 124940:4,285.71 SOURCE LAND DEVELOPMENT 12/09/2024 124941 LAKEVIEW 101-22205 CASH SURETY REFUND - LAKEVIEW ESTATES 68,626.00 Total 124941:68,626.00 STREICHER'S 12/09/2024 124942 I1730816 101-42110-226 UNIFORMS/WIEBUSCH Police Department 96.00 STREICHER'S 12/09/2024 124942 I1730825 101-42110-226 UNIFORMS/SONNEK/MULTIPLE PATCH SWAPS Police Department 307.98 STREICHER'S 12/09/2024 124942 I1730896 101-42110-226 UNIFORMS/ELLAVSKY/NEW EMPLOYEE Police Department 1,711.78 STREICHER'S 12/09/2024 124942 I1730950 101-42110-226 UNIFORMS/VARGAS Police Department 109.98 STREICHER'S 12/09/2024 124942 I1731096 101-42110-226 UNIFORMS/CARLSON Police Department 99.99 Total 124942:2,325.73 STREICHER'S 12/09/2024 124943 I1730794 101-42260-226 NAME PLATES FOR JACKETS Fire Protection Services 95.92 STREICHER'S 12/09/2024 124943 I1730795 101-42260-226 SOFT SHEEL JACKET FF HOOVER Fire Protection Services 279.98 STREICHER'S 12/09/2024 124943 I1730796 101-42260-226 DUTY JACKETS FOR KANIVE Fire Protection Services 254.98 STREICHER'S 12/09/2024 124943 I1730797 101-42260-226 DUTY JACKET FOR JOHNSRUD Fire Protection Services 149.99 STREICHER'S 12/09/2024 124943 I1730798 101-42260-226 DUTY UNIFORM ITEMS Fire Protection Services 81.98 STREICHER'S 12/09/2024 124943 I1730799 101-42260-226 DUTY JACKET EXTRA Fire Protection Services 149.99 STREICHER'S 12/09/2024 124943 I1730800 101-42260-226 DUTY JACKETS FOR KAYLA Fire Protection Services 79.99 STREICHER'S 12/09/2024 124943 I1730801 101-42260-226 DUTY JACKET FOR JOHNSRUD Fire Protection Services 79.99 Total 124943:1,172.82 TAYLOR ZINNEL 12/09/2024 124944 11.2024 REI 101-41900-404 GARAGE DOOR WEATHER STRIPPING TRIM Central Services 74.59 Total 124944:74.59 TERMINAL SUPPLY INC.12/09/2024 124945 80149-00 701-49800-215 SHOP SUPPLIES - NUTS/BOLTS/WIRING Fleet Services 198.43 Total 124945:198.43 TimeSaver Off Site Secretarial Inc 12/09/2024 124946 M29687 101-41110-319 CITY COUNCIL MINUTES 11/12 Mayor & Council 167.00 TimeSaver Off Site Secretarial Inc 12/09/2024 124946 M29687 101-42400-319 PLANNING COMMISSION MINUTES 11/18 Building & Zoning 285.50 Total 124946:452.50 TITAN MACHINERY 12/09/2024 124947 PS0549481-701-49800-221 429 HORN Fleet Services 52.75 19 City of Orono Check Register - COUNCIL REPORT Page: 11 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 124947:52.75 TOLL GAS & WELDING SUPPLY 12/09/2024 124948 0040204225 701-49800-215 OXYGEN ACETYLENE TANKS Fleet Services 12.75 Total 124948:12.75 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 101-43000-404 RUG-PW Public Works Department 28.73 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 701-49800-221 SHOP TOWELS - PW Fleet Services 3.91 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 101-41900-223 MOPS/CLEANING TOWELS Central Services 30.52 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 101-45200-226 UNIFORMS-PARKS Parks 16.50 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 613-49830-226 UNIFORMS-GOLF COURSE Golf Course 16.50 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 651-49910-226 UNIFORMS - STORMWATER Storm Water 63.18 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 101-43000-226 UNIFORMS-STREETS Public Works Department 63.17 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 601-49400-226 UNIFORMS PW-WATER DEPT Water 27.08 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 602-49450-226 UNIFORMS PW-SEWER DEPT Sewer 27.08 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 701-49800-226 UNIFORMS - FLEET Fleet Services 40.74 UNIFIRST CORPORATION 12/09/2024 124949 1410101281 101-41900-226 UNIFORMS-FACILITY Central Services 6.64 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 101-43000-404 RUGS-PW Public Works Department 28.73 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 701-49800-221 SHOP TOWELS - PW Fleet Services 3.91 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 101-41900-223 MOPS/CLEANING TOWELS Central Services 30.52 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 101-45200-226 UNIFORMS-PARKS Parks 16.44 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 613-49830-226 UNIFORMS-GOLF COURSE Golf Course 16.44 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 101-41900-226 UNIFORMS-FACILITY Central Services 6.58 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 101-43000-226 UNIFORMS-STREETS Public Works Department 63.00 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 651-49910-226 UNIFORMS - STORMWATER Storm Water 63.00 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 601-49400-226 UNIFORMS PW-WATER DEPT Water 15.88 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 602-49450-226 UNIFORMS PW-SEWER DEPT Sewer 15.88 UNIFIRST CORPORATION 12/09/2024 124949 1410103063 701-49800-226 UNIFORMS - FLEET Fleet Services 40.62 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 101-43000-404 RUGS-PW Public Works Department 28.73 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 701-49800-221 SHOP TOWELS - PW Fleet Services 3.91 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 101-41900-223 MOPS/CLEANING TOWELS Central Services 21.67 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 101-45200-226 UNIFORMS-PARKS Parks 16.42 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 613-49830-226 UNIFORMS-GOLF COURSE Golf Course 16.42 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 101-41900-226 UNIFORMS-FACILITY Central Services 6.56 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 651-49910-226 UNIFORMS - STORMWATER Storm Water 62.94 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 101-43000-226 UNIFORMS-STREETS Public Works Department 62.94 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 601-49400-226 UNIFORMS PW-WATER DEPT Water 15.19 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 602-49450-226 UNIFORMS PW-SEWER DEPT Sewer 15.19 UNIFIRST CORPORATION 12/09/2024 124949 1410104930 701-49800-226 UNIFORMS - FLEET Fleet Services 40.59 20 City of Orono Check Register - COUNCIL REPORT Page: 12 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 124949:915.61 VACKER INC 12/09/2024 124950 4280 101-45200-221 PARK SIGNS Parks 4,990.00 Total 124950:4,990.00 VERIZON WIRELESS 12/09/2024 124951 9978422086 101-43100-321 ARLO CAMERAS - BRUSH SITE Brush Site 80.02 VERIZON WIRELESS 12/09/2024 124951 9978422086 101-45200-321 ARLO CAMERAS - LURTON DOG PARK Parks 80.02 VERIZON WIRELESS 12/09/2024 124951 9978422086 101-42110-321 ARLO CAMERAS - PD Police Department 80.02 VERIZON WIRELESS 12/09/2024 124951 9978422086 101-41900-321 ARLO CAMERAS - SPARE Central Services 40.01 Total 124951:280.07 WESTSIDE WHOLESALE TIRE 12/09/2024 124952 955700 701-49800-402 428 BALANCE Fleet Services 288.00 Total 124952:288.00 XCEL ENERGY 12/09/2024 124953 903459332 101-41900-381 PW BUILDING ELECTRICITY 10/16/24-11/16/24 Central Services 1,841.93 XCEL ENERGY 12/09/2024 124953 904474782 602-49450-381 3425 LYRIC 10/25/24-11/24/24 Sewer 33.37 Total 124953:1,875.30 ZARNOTH BRUSH WORKS 12/09/2024 124954 0200266-IN 101-43000-222 SWEEPER BROOMS Public Works Department 1,844.40 Total 124954:1,844.40 ZAYO GROUP LLC 12/09/2024 124955 21067422 613-49830-321 PHONE SERVICE 11/23/24-12/22/24 Golf Course 133.07 ZAYO GROUP LLC 12/09/2024 124955 21067422 101-42110-321 PHONE SERVICE 11/23/24-12/22/24 Police Department 115.81 ZAYO GROUP LLC 12/09/2024 124955 21067422 101-41900-321 PHONE SERVICE 11/23/24-12/22/24 Central Services 350.05 ZAYO GROUP LLC 12/09/2024 124955 21067422 601-49400-321 PHONE SERVICE 11/23/24-12/22/24 Water 118.33 ZAYO GROUP LLC 12/09/2024 124955 21067422 602-49450-321 PHONE SERVICE 11/23/24-12/22/24 Sewer 115.88 Total 124955:833.14 ZUMBRO TOOLS 12/09/2024 124956 11202410828 701-49800-240 MECHANICS TOOLS Fleet Services 62.25 ZUMBRO TOOLS 12/09/2024 124956 11272411081 701-49800-240 MECHANICS TOOLS Fleet Services 126.25 Total 124956:188.50 21 City of Orono Check Register - COUNCIL REPORT Page: 13 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount MEDSURETY LLC 11/26/2024 20130581 10.18.24-11.2 101-21719 MFSA 10.18.24-11.24.24 FUNDS 377.12 MEDSURETY LLC 11/26/2024 20130581 DCAP FUND 101-21719 FSA DCAP J. CUTA 250.00 Total 20130581:627.12 AMAZON CAPITAL SERVICE 12/09/2024 20130582 11WL-3KJC-101-41900-223 CLEANING SUPPLIES Central Services 47.42 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1FHL-XJNL-101-43000-226 WINTER CLOTHES Public Works Department 28.56 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1FHL-XJNL-101-43000-321 PHONE CHARGING CORDS Public Works Department 19.88 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1FHL-XJNL-101-43000-321 BLUETOOTH HEADSET Public Works Department 36.99 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1FHL-XJNL-101-43000-221 DRUM FUNNEL Public Works Department 31.45 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1JRW-7WYC 701-49800-215 SHOP SUPPLIES Fleet Services 636.23 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1KLX-71L7-101-41900-201 MOUSE PAD Central Services 12.99 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1KLX-71L7-101-41900-201 LAPTOP STAND Central Services 7.99 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1KLX-71L7-101-41900-201 WALL CLOCK Central Services 24.98 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1KLX-71L7-101-41900-201 NOTEBOOKS Central Services 17.95 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-201 AIR FRESHENER Fire Protection Services 18.62 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-201 PAPER SHREDDER Fire Protection Services 36.00 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-223 WETJET CLEANING SOLUTION Fire Protection Services 12.94 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-201 GUILLOTINE PAPER CUTTER Fire Protection Services 25.99 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-201 PLASTIC FORKS Fire Protection Services 11.92 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-201 SILICON OVEN MITTS Fire Protection Services 8.99 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-201 COMMAND STRIPS Fire Protection Services 18.08 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-201 BLACK PICTURE FRAMES Fire Protection Services 30.69 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-201 FIREFIGHTER POSTER Fire Protection Services 19.79 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-223 CLOROX WIPES Fire Protection Services 9.68 AMAZON CAPITAL SERVICE 12/09/2024 20130582 1MV6-XDNR-101-42260-208 FOLDING TABLES Fire Protection Services 118.42 Total 20130582:1,175.56 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 101-42110-437 TRAINING/KLUKAS Police Department 80.00 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 101-42110-437 TRAINING/LANGE/DMT Police Department 75.00 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 101-42110-437 TRAINING/MCCOY/SNIPER SCHOOL Police Department 720.00 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 101-42110-226 UNIFORM/KLUKAS Police Department 177.74 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 101-42110-311 INVESTIGATIONS SUBSCRIPTION/BADGE APPS Police Department 65.00 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 101-42110-221 MEDICAL SUPPLIES Police Department 310.90 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 101-42110-221 MEDICAL SUPPLIES Police Department 80.17 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 BP 701-49800-240 MECHANICS TOOLS Fleet Services 2,029.27 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 BP 701-49800-226 WINTER CLOTHING Fleet Services 199.99 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 BW 101-43000-226 WINTER CLOTHES Public Works Department 219.99- CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CF 101-42110-437 HOTEL FOR IACP CONFERENCE - FARNIOK Police Department 2,020.45 22 City of Orono Check Register - COUNCIL REPORT Page: 14 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CF 101-42110-201 PERMIT TO PUCHASE CARDS Police Department 137.00 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CF 101-42110-201 PREPAY FOR ID CARDS Police Department 100.00 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CF 101-41900-223 FURNACE FILTERS FOR PD VESTIBULES Central Services 50.36 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CF 101-42110-433 PELOTON MEMBERSHIP Police Department 47.76 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41410-439 ELECTION MID-DAY MEALS Elections 95.82 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41410-439 ELECTION AM MEALS Elections 80.35 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41410-439 ELECTION SAT VOTING MEALS Elections 46.86 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41410-439 ELECTION SUN VOTING MEALS Elections 39.02 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41410-439 ELECTION SAT VOTING MEALS Elections 26.81 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41410-439 ELECTION MIDDAY MEALS Elections 293.14 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41410-439 ELECTION PM MEALS Elections 227.58 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41110-439 CC MEETING 10/28 Mayor & Council 67.16 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41110-439 CC MEETING 11/12 Mayor & Council 179.32 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41110-437 LMC ELECTED LEADERS INSTITUTE - TUNHEIM, Mayor & Council 1,050.00 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 CL 101-41110-437 LMC ELECTED LEADERS INSTITUTE - BENSON Mayor & Council 350.00 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 DG 601-49400-322 UPS SHIPPING WATER SAMPLE Water 12.67 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 DG 101-43000-437 OPW / PARKS TRAINING - LUNCH Public Works Department 182.76 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 DK 710-49970-416 ARLO CAMERA SUBSCRIPTIONS - BRUSH SITE IT Services 299.98 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 415-42260-580 RETURN OF SALES TAX FOR FURNITURE 281.73- CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-226 CANCELLATION OF ORDER Fire Protection Services 75.15- CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 415-42260-580 BLINDS FOR WINDOWS 1,070.65 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 415-42260-580 FURNITURE FOR DAY ROOM 3,645.58 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-221 STRAPS FOR HOSE BUNDLES Fire Protection Services 132.12 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-221 BRACKETS FOR MED GLOVES AND MAP BOOK Fire Protection Services 882.60 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-305 MEDICAL SUPPLIES Fire Protection Services 490.72 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-226 HELMET SHIELD Fire Protection Services 78.69 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-203 ELECTRONIC BUSINESS CARDS Fire Protection Services 439.53 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-215 PROPANE FOR GRILL Fire Protection Services 28.21 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-439 MEAL FOR EMS TRAINING NIGHT Fire Protection Services 120.17 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-489 GRAMMARLY Fire Protection Services 144.00 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 415-42260-580 TABLE BANNER WITH LOGO 422.66 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 415-42260-580 SIGN FOR TRAINING ROOM 66.76 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 101-42260-489 HOLIDAY CARDS Fire Protection Services 101.25 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 415-42260-580 SIGNS FOR STATION WALLS 206.14 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 JV 415-42260-580 PICTURES FOR STATION WALLS 57.51 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 MJ 710-49970-311 ZOOM SUBSCRIPTION IT Services 15.99 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 MJ 101-41300-489 COSTCO - ORANGE JUICE FOR OPEN ENROLL Administration 9.69 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 MJ 101-41300-489 BRUEGGERS - OPEN ENROLLMENT MEETING - Administration 62.38 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 MJ 101-41300-489 BRUEGGERS - OPEN ENROLLMENT MEETING - Administration 24.73 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 MJ 101-41300-489 SAM'S CLUB - WELLNESS FAIR Administration 33.53 23 City of Orono Check Register - COUNCIL REPORT Page: 15 Check Issue Dates: 11/26/2024 - 12/9/2024 Dec 04, 2024 10:27AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 MJ 101-41300-489 JIMMY JOHNS - WELLNESS FAIR Administration 154.78 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 MJ 101-41900-319 EMPLOYEE BACKGROUND CHECK - KARNEY Central Services 57.72 CARDMEMBER SERVICE 12/09/2024 20130583 11-2024 MJ 101-42260-319 EMPLOYEE BACKGROUND CHECK - WILSON Fire Protection Services 44.90 Total 20130583:16,758.55 HOME DEPOT CREDIT SERVIC 12/09/2024 20130584 3626847 101-45200-221 PARK SUPPLIES Parks 189.88 HOME DEPOT CREDIT SERVIC 12/09/2024 20130584 6010206 101-45200-221 PARK SUPPLIES Parks 197.93 HOME DEPOT CREDIT SERVIC 12/09/2024 20130584 8061493 101-43000-221 PVC TUBE FOR VAC TRUCK Public Works Department 27.66 HOME DEPOT CREDIT SERVIC 12/09/2024 20130584 9904150 440-48960-530 RACKS FOR STORAGE Temporary North Fire Station 617.00 Total 20130584:1,032.47 LOGIS-WIRE 12/09/2024 20130585 99019 710-49970-401 NETWORK SERVICE THROUGH 10/26 IT Services 471.25 LOGIS-WIRE 12/09/2024 20130585 99020 710-49970-221 SOFT TOKEN - PLANNER IT Services 15.00 LOGIS-WIRE 12/09/2024 20130585 99021 710-49970-329 LOCATES IT Services 62.61 Total 20130585:548.86 UNITED STATES POSTAL SERVI 12/09/2024 20130586 NOV 2024 U 602-49450-322 11.2024 UB POSTAGE Sewer 372.83 UNITED STATES POSTAL SERVI 12/09/2024 20130586 NOV 2024 U 601-49400-322 11.2024 UB POSTAGE Water 372.83 UNITED STATES POSTAL SERVI 12/09/2024 20130586 NOV 2024 U 651-49910-322 11.2024 UB POSTAGE Storm Water 372.83 Total 20130586:1,118.49 WEX BANK 12/09/2024 20130587 101105581 701-49800-212 NON OXY GAS FOR MIX (SMALLTOOLS)Fleet Services 13.68 Total 20130587:13.68 Grand Totals: 369,154.40 24 Date: December 9, 2024 Item: 3 Presenter: Christine Lusian, City Clerk Section: Consent Agenda Title: Rental Licenses 1.Purpose: The purpose of this action item is to approve licenses for rental housing. 2.License Applicant(s): RL21-000002 1945 Fagerness Point Road RL22-000017 4085 Oak Street RL22-000018 2215 Bayview Place RL23-000013 2817 Casco Point Road RL24-000025 2305 Bayview Place RL24-000026 1445 Cherry Place RL24-000027 458 Linden Avenue RL24-000028 765 Bridgewater Drive RL24-000029 500 Orono Orchard Road South RL24-000030 500 Casco Avenue RL24-000031 2100 Webber Hills Road RL24-000032 4635 Tonkaview Lane RL24-000033 3731 Livingston Court 3.Staff Recommendation: Application requirements are complete and staff recommends approval of the rental home licenses listed above through December 31, 2026. AGENDA ITEM COUNCIL ACTION REQUESTED Approve the rental licenses listed above. 25 Date: December 9, 2024 Item: 4 Presenter: Taylor Zinnel, Superintendent - Parks and Facilities Section: Consent Agenda Title: Donation to Tree Lighting Event - Resolution 7547 1.Purpose: Accept a donation for tree lighting event expenses 2.Background: Align Health and Wellness = $200 donation 3.Staff Recommendation: Staff recommends accepting the donation AGENDA ITEM COUNCIL ACTION REQUESTED Motion to approve resolution 7547 accepting a donation of $200 from Align Chiropractic to be used for tree lighting event expenses Exhibits Resolution - 7547 Donation 26 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7547 A RESOLUTION ACCEPTING DONATION WHEREAS, the city of Orono can accept donations for the benefit of its residents (Minnesota Statutes § 465.03 et seq.); and WHEREAS, Align Health and Wellness has offered to donate $200 towards tree lighting event expenses; and WHEREAS, the donation has been offered to Orono for the benefit of its residents; and WHEREAS, the City Council finds it appropriate to accept the donation. NOW THEREFORE,BE IT RESOLVED that the Orono City Council gratefully accepts the donation. FURTHER, staff will issue a letter to the donor acknowledging receipt of the donation and expressing appreciation. Adopted by the City Council of Orono, Minnesota at a regular meeting held on December 9, 2024. ATTEST:CITY OF ORONO _____________________________________________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 27 Date: December 9, 2024 Item: 5 Presenter: Correy Farniok, Police Chief Section: Consent Agenda Title: Surplus Disposal of Firearms 1.Purpose: The purpose of this action item is to gain approval for the disposal of firearms. 2.Background: The police department has acquired five firearms through either court action or other legal means. The police department is seeking approval to sell the firearm. The firearms will be sold to a reputable firearms dealer and if there is no value to the firearm, the firearm will be destroyed by Public Works. 3.Items for Disposal: FN Columbia SC Five-seven Handgun Cal: 5.7X28 Serial # 386372133 Smith and Wesson .38 Special handgun Serial # 7D79319 Marlin Model 60SSK .22 Rifle (stainless steel) Serial # 99190822 Ruger LCP .380 auto handgun (No Mag) Serial # 371044578 Stoeger Cougar 8000F handgun 9mm Serial # T6429-09A001917 4.Staff Recommendation: I recommend the sale/disposal of the five firearms. AGENDA ITEM COUNCIL ACTION REQUESTED Motion to approve the the sale/disposal of five firearms. The firearms of value will be sold to a reputable firearms dealer and the the firearms with no value will be destroyed by Orono Public Works. 28 Date: December 9, 2024 Item: 6 Presenter: Correy Farniok, Police Chief Section: Consent Agenda Title: Agreements - Prosecution Services - Resolutions 7540, 7541 1.Purpose: The purpose of this action item is to gain approval of the State of Minnesota Joint Powers Agreement with the City of Orono on behalf of its City Attorney and Police Department. 2.Background: The Orono Police Department on behalf of its Prosecuting Attorney has a current Joint Powers Agreement (JPA). The JPA with the City of Orono on behalf of its Prosecuting and Police Department needs to be updated. Campbell Knutson will be providing Prosecuting Services effective January 1, 2025 and new agreements need to be in place. 3.Staff Recommendation: Recommendation to approve the State of Minnesota Joint Powers Agreement with the City of Orono on behalf of its City Attorney and Police Department along with other supporting documents and resolutions. AGENDA ITEM COUNCIL ACTION REQUESTED Motion to approve the following items. -State of Minnesota Joint Powers Agreement -Court Data Services Subscriber Amendment -Master Subscriber Agreement for MN Courts Data Services -Resolution #7540 - Approving Master Subscriber Agreement -Resolution #7541 - Approving State of Minnesota JPA with City of Orono on Behalf of its City Attorney Exhibits State of MN Master JPA - New City Prosecutor.docx Court Data Services Subscriber Amendment - New City Prosecutor.doc Orono - unsigned - Master-Subscriber-Agreement.pdf 2024 Orono - Resolution #7540 to enter into MSA for Judicial Branch.docx RESOLUTION #7541 JPA with City of Orono on Behalf of Its City Attorney.docx 29 SWIFT Contract # 260081 MN027231A 1 DPS/BCA CJDN JPA_March 2021 State of Minnesota Joint Powers Agreement This Agreement is between the State of Minnesota, acting through its Department of Public Safety on behalf of the Bureau of Criminal Apprehension ("BCA"), and the City of Orono on behalf of its Prosecuting Attorney ("Governmental Unit"). The BCA and the Governmental Unit may be referred to jointly as “Parties.” Recitals Under Minn. Stat. § 471.59, the BCA and the Governmental Unit are empowered to engage in agreements that are necessary to exercise their powers. Under Minn. Stat. § 299C.46, the BCAmust provide a criminal justice data communications network to benefit political subdivisions as defined under Minn. Stat. § 299C.46, subd. 2 and subd. 2(a). The Governmental Unit is authorized by law to utilize the criminal justice data communications network pursuant to the terms set out in this Agreement. In addition, BCA either maintains repositories of data or has access to repositories of data that benefit authorized political subdivisions in performing their duties. The Governmental Unitwants to access data in support of its official duties. The purpose of this Agreement is to create a method by which the Governmental Unit has access to those systems and tools for which it has eligibility, and to memorialize the requirements to obtain access and the limitations on the access. Agreement 1 Term of Agreement 1.1 Effective Date. This Agreement is effective on the date the BCAobtains all required signatures under Minn. Stat. § 16C.05, subdivision 2. 1.2 Expiration Date. This Agreement expires five years from the date it is effective. 2 Agreement Between the Parties 2.1 General Access.BCA agrees to provide Governmental Unit with access to the Minnesota Criminal Justice Data Communications Network (CJDN) and those systems and tools which the Governmental Unit is authorized by law to access via the CJDN for the purposes outlined in Minn. Stat. § 299C.46. 2.2 Methods of Access. The BCA offers three (3) methods of access to its systems and tools. The methods of access are: A. Direct access occurs when individual users at the Governmental Unit use the Governmental Unit’s equipment to access the BCA’s systems and tools. This is generally accomplished by an individual user entering a query into one of BCA’s systems or tools. B. Indirect Access occurs when individual users at the Governmental Unit go to another Governmental Unit to obtain data and information from BCA’s systems and tools. This method of access generally results in the Governmental Unit with indirect access obtaining the needed data and information in a physical format like a paper report. C. Computer-to-Computer System Interface occurs when the Governmental Unit’s computer exchanges data and information with BCA’s computer systems and tools using an interface. Without limitation, interface types include: state message switch, web services, enterprise service bus and message queuing. For purposes of this Agreement, Governmental Unit employees or contractors may use any of these methods to use BCA’s systems and tools as described in this Agreement. Governmental Unit will select a 30 SWIFT Contract # 260081 MN027231A 2 DPS/BCA CJDN JPA_March 2021 method of access and can change the methodology following the process in Clause 2.10. 2.3 Federal Systems Access.In addition, pursuant to 28 CFR §20.30-38 and Minn. Stat. §299C.58, BCA may provide Governmental Unit with access to the Federal Bureau of Investigation (FBI) National Crime Information Center. 2.4 Governmental Unit Policies.Both the BCA and the FBI’s Criminal Justice Information Systems (FBI-CJIS) have policies, regulations and laws on access, use, audit, dissemination, hit confirmation, logging, quality assurance, screening (pre-employment), security, timeliness, training, use of the system, and validation. Governmental Unit has created its own policies to ensure that Governmental Unit’s employees and contractors comply with all applicable requirements. Governmental Unit ensures this compliance through appropriate enforcement. These BCA and FBI-CJIS policies and regulations, as amended and updated from time to time, are incorporated into this Agreement by reference. The policies are available at https://bcanextest.x.state.mn.us/launchpad/. 2.5 Governmental Unit Resources.To assist Governmental Unit in complying with the federal and state requirements on access to and use of the various systems and tools, information is available at https://sps.x.state.mn.us/sites/bcaservicecatalog/default.aspx. Additional information on appropriate use is found in the Minnesota Bureau of Criminal Apprehension Policy on Appropriate Use of Systems and Data available at https://bcanextest.x.state.mn.us/launchpad/cjisdocs/docs.cgi?cmd=FS&ID=795&TYPE=DOCS. 2.6 Access Granted. A. Governmental Unit is granted permission to use all current and future BCA systems and tools for which Governmental Unit is eligible. Eligibility is dependent on Governmental Unit (i) satisfying all applicable federal or state statutory requirements; (ii) complying with the terms of this Agreement; and (iii) acceptance by BCA of Governmental Unit’s written request for use of a specific system or tool. B. To facilitate changes in systems and tools, Governmental Unit grants its Authorized Representative authority to make written requests for those systems and tools provided by BCAthat the Governmental Unit needs to meet its criminal justice obligations and for which Governmental Unit is eligible. 2.7 Future Access.On written request from the Governmental Unit, BCA also may provide Governmental Unit with access to those systems or tools which may become available after the signing of this Agreement, to the extent that the access is authorized by applicable state and federal law. Governmental Unit agrees to be bound by the terms and conditions contained in this Agreementthat when utilizing new systems or tools provided under this Agreement. 2.8 Limitations on Access. BCA agrees that it will comply with applicable state and federal laws when making information accessible. Governmental Unit agrees that it will comply with applicable state and federal laws when accessing, entering, using, disseminating, and storing data. Each party is responsible for its own compliance with the most current applicable state and federal laws. 2.9 Supersedes Prior Agreements.This Agreement supersedes any and all prior agreements between the BCA and the Governmental Unit regarding access to and use of systems and tools provided by BCA. 2.10 Requirement to Update Information. The parties agree that if there is a change to any of the information whether required by law or this Agreement, the party will send the new information to the other party in writing within 30 days of the change. This clause does not apply to changes in systems or tools provided under this Agreement. This requirement to give notice additionally applies to changes in the individual or organization serving the Governmental Unit as its prosecutor. Any change in performance of the prosecutorial function must be provided to the BCA in writing by giving notice to the Service Desk, BCA.ServiceDesk@state.mn.us. 2.11 Transaction Record.The BCA creates and maintains a transaction record for each exchange of data utilizing its systems and tools. In order to meet FBI-CJIS requirements and to perform the audits described in Clause 7, there must be a method of identifying which individual users at the Governmental Unit conducted a 31 SWIFT Contract # 260081 MN027231A 3 DPS/BCA CJDN JPA_March 2021 particular transaction. If Governmental Unit uses either direct access as described in Clause 2.2A or indirect access as described in Clause 2.2B, BCA’s transaction record meets FBI-CJIS requirements. When Governmental Unit’s method of access is a computer-to-computer interface as described in Clause 2.2C, the Governmental Unit must keep a transaction record sufficient to satisfy FBI-CJIS requirements and permit the audits described in Clause 7 to occur. If a Governmental Unit accesses data from the Driver and Vehicle Services Division in the Minnesota Department of Public Safety and keeps a copy of the data, Governmental Unit must have a transaction record of all subsequent access to the data that are kept by the Governmental Unit. The transaction record must include the individual user who requested access, and the date, time and content of the request. The transaction record must also include the date, time and content of the response along with the destination to which the data were sent. The transaction record must be maintained for a minimum of six (6) years from the date the transaction occurred and must be made available to the BCA within one (1) business day of the BCA’s request. 2.12 Court Information Access. Certain BCA systems and tools that include access to and/or submission of Court Records may only be utilized by the Governmental Unit if the Governmental Unit completes the Court Data Services Subscriber Amendment, which upon execution will be incorporated into this Agreement by reference. These BCA systems and tools are identified in the written request made by the Governmental Unit under Clause 2.6 above. The Court Data Services Subscriber Amendment provides important additional terms, including but not limited to privacy (see Clause 8.2, below), fees (see Clause 3 below), and transaction records or logs, that govern Governmental Unit’s access to and/or submission of the Court Records delivered through the BCA systems and tools. 2.13 Vendor Personnel Screening.The BCA will conduct all vendor personnel screening on behalf of Governmental Unit as is required by the FBI CJIS Security Policy. The BCA will maintain records of the federal, fingerprint-based background check on each vendor employee as well as records of the completion of the security awareness training that may be relied on by the Governmental Unit. 3 Payment The Governmental Unit currently accesses the criminal justice data communications network described in Minn. Stat. §299C.46. At the time this Agreement is signed, BCA understands that a third party will be responsible for the cost of access. The Governmental Unit will identify the third party and provide the BCA with the contact information and its contact person for billing purposes so that billing can be established. The Governmental Unit will provide updated information to BCA’s Authorized Representative within ten business days when this information changes. If Governmental Unit chooses to execute the Court Data Services Subscriber Amendment referred to in Clause 2.12 in order to access and/or submit Court Records via BCA’s systems, additional fees, if any, are addressed in that amendment. 4 Authorized Representatives The BCA’s Authorized Representative is the person below, or her successor: Name: Diane Bartell, Deputy Superintendent Address:Minnesota Department of Public Safety; Bureau of Criminal Apprehension 1430 Maryland Avenue 32 SWIFT Contract # 260081 MN027231A 4 DPS/BCA CJDN JPA_March 2021 Saint Paul, MN 55106 Telephone:651.793.2590 Email Address: Diane.Bartell@state.mn.us The Governmental Unit’s Authorized Representative is the person below, or his/her successor: Name:Henry Schaeffer, Attorney Address:Grand Oak Office Center I 860 Blue Gentian Rd, Ste 290 Eagan, MN 55121 Telephone:651.234.6214 Email Address:hschaeffer@ck-law.com 5 Assignment, Amendments, Waiver, and Agreement Complete 5.1 Assignment.Neither party may assign nor transfer any rights or obligations under this Agreement. 5.2 Amendments.Any amendment to this Agreement, except those described in Clauses 2.6 and 2.7 above must be in writing and will not be effective until it has been signed and approved by the same parties who signed and approved the original agreement, their successors in office, or another individual duly authorized. 5.3 Waiver.If either party fails to enforce any provision of this Agreement, that failure does not waive the provision or the right to enforce it. 5.4 Agreement Complete.This Agreement contains all negotiations and agreements between the BCA and the Governmental Unit. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 6 Liability Each party will be responsible for its own acts and behavior and the results thereof and shall not be responsible or liable for the other party’s actions and consequences of those actions. The Minnesota Torts Claims Act, Minn. Stat. § 3.736 and other applicable laws govern the BCA’s liability. The Minnesota Municipal Tort Claims Act, Minn. Stat. Ch. 466 and other applicable laws, governs the Governmental Unit’s liability. 7 Audits 7.1 Under Minn. Stat. § 16C.05, subd. 5, the Governmental Unit’s books, records, documents, internal policies and accounting procedures and practices relevant to this Agreement are subject to examination by the BCA, the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement. Under Minn. Stat. § 6.551, the State Auditor may examine the books, records, documents, and accounting procedures and practices of BCA. The examination shall be limited to the books, records, documents, and accounting procedures and practices that are relevant to this Agreement. 7.2 Under applicable state and federal law, the Governmental Unit’s records are subject to examination by the BCA to ensure compliance with laws, regulations and policies about access, use, and dissemination of data. 7.3 If the Governmental Unit accesses federal databases, the Governmental Unit’s records are subject to examination by the FBI and BCA; the Governmental Unit will cooperate with FBI and BCA auditors and make any requested data available for review and audit. 7.4 If the Governmental Unit accesses state databases, the Governmental Unit’s records are subject to examination by the BCA: the Governmental Unit will cooperate with the BCA auditors and make any requested data available for review and audit. 33 SWIFT Contract # 260081 MN027231A 5 DPS/BCA CJDN JPA_March 2021 7.5 To facilitate the audits required by state and federal law, Governmental Unit is required to have an inventory of the equipment used to access the data covered by this Agreement and the physical location of each. 8 Government Data Practices 8.1 BCA and Governmental Unit.The Governmental Unit and BCA must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data accessible under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Governmental Unit under this Agreement. The remedies of Minn. Stat. §§ 13.08 and 13.09 apply to the release of the data referred to in this clause by either the Governmental Unit or the BCA. 8.2 Court Records.If Governmental Unit chooses to execute the Court Data Services Subscriber Amendment referred to in Clause 2.12 in order to access and/or submit Court Records via BCA’s systems, the following provisions regarding data practices also apply. The Court is not subject to Minn. Stat. Ch. 13 but is subject to the Rules of Public Access to Records of the Judicial Branch promulgated by the Minnesota Supreme Court. All parties acknowledge and agree that Minn. Stat. § 13.03, subdivision 4(e) requires that the BCA and the Governmental Unit comply with the Rules of Public Access for those data received from Court under the Court Data Services Subscriber Amendment. All parties also acknowledge and agree that the use of, access to or submission of Court Records, as that term is defined in the Court Data Services Subscriber Amendment, may be restricted by rules promulgated by the Minnesota Supreme Court, applicable state statute or federal law. All parties acknowledge and agree that these applicable restrictions must be followed in the appropriate circumstances. 9 Investigation of Alleged Violations; Sanctions For purposes of this clause, “Individual User” means an employee or contractor of Governmental Unit. 9.1 Investigation. The Governmental Unit and BCA agree to cooperate in the investigation and possible prosecution of suspected violations of federal and state law referenced in this Agreement. Governmental Unit and BCA agree to cooperate in the investigation of suspected violations of the policies and procedures referenced in this Agreement. When BCA becomes aware that a violation may have occurred, BCA will inform Governmental Unit of the suspected violation, subject to any restrictions in applicable law. When Governmental Unit becomes aware that a violation has occurred, Governmental Unit will inform BCA subject to any restrictions in applicable law. 9.2 Sanctions Involving Only BCA Systems and Tools. The following provisions apply to BCA systems and tools not covered by the Court Data Services Subscriber Amendment. None of these provisions alter the Governmental Unit internal discipline processes, including those governed by a collective bargaining agreement. 9.2.1 For BCA systems and tools that are not covered by the Court Data Services Subscriber Amendment, Governmental Unit must determine if and when an involved Individual User’saccess to systems or tools is to be temporarily or permanently eliminated. The decision to suspend or terminate access may be made as soon as alleged violation is discovered, after notice of an alleged violation is received, or after an investigation has occurred. Governmental Unit must report the status of the Individual User’s access to BCA without delay. BCA reserves the right to make a different determination concerning an Individual User’s access to systems or tools than that made by Governmental Unit and BCA’s determination controls. 9.2.2 If BCA determines that Governmental Unit has jeopardized the integrity of the systems or tools covered in this Clause 9.2, BCA may temporarily stop providing some or all the systems or tools under this Agreement until the failure is remedied to the BCA’s satisfaction. If Governmental Unit’s failure is continuing or repeated, Clause 11.1 does not apply and BCA may terminate this Agreement immediately. 34 SWIFT Contract # 260081 MN027231A 6 DPS/BCA CJDN JPA_March 2021 9.3 Sanctions Involving Only Court Data Services The following provisions apply to those systems and tools covered by the Court Data Services Subscriber Amendment, if it has been signed by Governmental Unit. As part of the agreement between the Court and the BCA for the delivery of the systems and tools that are covered by the Court Data Services Subscriber Amendment, BCA is required to suspend or terminate access to or use of the systems and tools either on its own initiative or when directed by the Court. The decision to suspend or terminate access may be made as soon as an alleged violation is discovered, after notice of an alleged violation is received, or after an investigation has occurred. The decision to suspend or terminate may also be made based on a request from the Authorized Representative of Governmental Unit. The agreement further provides that only the Court has the authority to reinstate access and use. 9.3.1 Governmental Unit understands that if it has signed the Court Data Services Subscriber Amendment and if Governmental Unit’s Individual Users violate the provisions of that Amendment, access and use will be suspended by BCA or Court. Governmental Unit also understands that reinstatement is only at the direction of the Court. 9.3.2 Governmental Unit further agrees that if Governmental Unit believes that one or more of its Individual Users have violated the terms of the Amendment, it will notify BCA and Court so that an investigation as described in Clause 9.1 may occur. 10 Venue Venue for all legal proceedings involving this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 11 Termination 11.1 Termination.The BCA or the Governmental Unit may terminate this Agreementat any time, with or without cause, upon 30 days’ written notice to the other party’s Authorized Representative. 11.2 Termination for Insufficient Funding. Either party may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written notice to the other party’s authorized representative. The Governmental Unit is not obligated to pay for any services that are provided after notice and effective date of termination. However, the BCA will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. Neither party will be assessed any penalty if the agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. Notice of the lack of funding must be provided within a reasonable time of the affected party receiving that notice. 12 Continuing Obligations The following clauses survive the expiration or cancellation of this Agreement: Liability; Audits; Government Data Practices; 9. Investigation of Alleged Violations; Sanctions; and Venue. 5)&#"-"/$&0'5)*41"(&*/5&/5*0/"--:-&'5#-"/, 35 SWIFT Contract # 260081 MN027231A 7 DPS/BCA CJDN JPA_March 2021 The Parties indicate their agreement and authority to execute this Agreement by signing below. 1. GOVERNMENTAL UNIT Name: _____________________________________________ (PRINTED) Signed: ____________________________________________ Title: ______________________________________________ (with delegated authority) Date: ______________________________________________ Name: _____________________________________________ (PRINTED) Signed: ____________________________________________ Title: ______________________________________________ (with delegated authority) Date: ______________________________________________ 2. DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION Name: _____________________________________________ (PRINTED) Signed: ____________________________________________ Title: ______________________________________________ (with delegated authority) Date: ______________________________________________ 3. COMMISSIONER OF ADMINISTRATION As delegated to the Office of State Procurement By: ______________________________________________ Date: _____________________________________________ 36 1 COURT DATA SERVICES SUBSCRIBER AMENDMENT TO CJDN SUBSCRIBER AGREEMENT This Court Data Services Subscriber Amendment (“Subscriber Amendment”) is entered into by the State of Minnesota, acting through its Department of Public Safety, Bureau of Criminal Apprehension, (“BCA”) and the City of Orono on behalf of its Prosecuting Attorney (“Agency”), and by and for the benefit of the State of Minnesota acting through its State Court Administrator’s Office (“Court”) who shall be entitled to enforce any provisions hereof through any legal action against any party. Recitals This Subscriber Amendment modifies and supplements the Agreement between the BCA and Agency, SWIFT Contract number 260081, of even or prior date, for Agency use of BCA systems and tools (referred to herein as “the CJDN Subscriber Agreement”). Certain BCA systems and tools that include access to and/or submission of Court Records may only be utilized by the Agency if the Agency completes this Subscriber Amendment. The Agency desires to use one or more BCA systems and tools to access and/or submit Court Records to assist the Agency in the efficient performance of its duties as required or authorized by law or court rule. Court desires to permit such access and/or submission. This Subscriber Amendment is intended to add Court as a party to the CJDN Subscriber Agreement and to create obligations by the Agency to the Court that can be enforced by the Court. It is also understood that, pursuant to the Master Joint Powers Agreement for Delivery of Court Data Services to CJDN Subscribers (“Master Authorization Agreement”) between the Court and the BCA, the BCA is authorized to sign this Subscriber Amendment on behalf of Court. Upon execution the Subscriber Amendment will be incorporated into the CJDN Subscriber Agreement by reference. The BCA, the Agency and the Court desire to amend the CJDN Subscriber Agreement as stated below. The CJDN Subscriber Agreement is amended by the addition of the following provisions: 1.TERM; TERMINATION; ONGOING OBLIGATIONS. This Subscriber Amendment shall be effective on the date finally executed by all parties and shall remain in effect until expiration or termination of the CJDN Subscriber Agreement unless terminated earlier as provided in this Subscriber Amendment. Any party may terminate this Subscriber Amendment with or without cause by giving written notice to all other parties. The effective date of the termination shall be thirty days after the other party's receipt of the notice of termination, unless a later date is specified in the notice. The provisions of sections 5 through 9, 12.b., 12.c., and 15 through 24 shall survive any termination of this Subscriber Amendment as shall any other provisions which by their nature are intended or expected to survive such termination. Upon termination, the Subscriber shall perform the responsibilities set forth in paragraph 7(f) hereof. 2.Definitions. Unless otherwise specifically defined, each term used herein shall have the meaning assigned to such term in the CJDN Subscriber Agreement. 37 2 a.“Authorized Court Data Services” means Court Data Services that have been authorized for delivery to CJDN Subscribers via BCA systems and tools pursuant to an Authorization Amendment to the Joint Powers Agreement for Delivery of Court Data Services to CJDN Subscribers (“Master Authorization Agreement”) between the Court and the BCA. b.“Court Data Services” means one or more of the services set forth on the Justice Agency Resource webpage of the Minnesota Judicial Branch website (for which the current address is www.courts.state.mn.us) or other location designated by the Court, as the same may be amended from time to time by the Court. c.“Court Records” means all information in any form made available by the Court to Subscriber through the BCA for the purposes of carrying out this Subscriber Amendment, including: i. “Court Case Information” means any information in the Court Records that conveys information about a particular case or controversy, including without limitation Court Confidential Case Information, as defined herein. ii. “Court Confidential Case Information” means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access and that conveys information about a particular case or controversy. iii. “Court Confidential Security and Activation Information”means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access and that explains how to use or gain access to Court Data Services, including but not limited to login account names, passwords, TCP/IP addresses, Court Data Services user manuals, Court Data Services Programs, Court Data Services Databases, and other technical information. iv. “Court Confidential Information” means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access, including without limitation both i) Court Confidential Case Information; and ii) Court Confidential Security and Activation Information. d.“DCA” shall mean the district courts of the state of Minnesota and their respective staff. e.“Policies & Notices” means the policies and notices published by the Court in connection with each of its Court Data Services, on a website or other location designated by the Court, as the same may be amended from time to time by the Court. Policies & Notices for each Authorized Court Data Service identified in an approved request form under section 3, below, are hereby made part of this Subscriber Amendment by this reference and provide additional terms and conditions that govern Subscriber’s use of Court Records accessed through such services, including but not limited to provisions on access and use limitations. 38 3 f.“Rules of Public Access” means the Rules of Public Access to Records of the Judicial Branch promulgated by the Minnesota Supreme Court, as the same may be amended from time to time, including without limitation lists or tables published from time to time by the Court entitled Limits on Public Access to Case Records or Limits on Public Access to Administrative Records, all of which by this reference are made a part of this Subscriber Amendment. It is the obligation of Subscriber to check from time to time for updated rules, lists, and tables and be familiar with the contents thereof. It is contemplated that such rules, lists, and tables will be posted on the Minnesota Judicial Branch website, for which the current address is www.courts.state.mn.us. g.“Court” shall mean the State of Minnesota, State Court Administrator's Office. h.“Subscriber”shall mean the Agency. i.“Subscriber Records” means any information in any form made available by the Subscriber to the Court for the purposes of carrying out this Subscriber Amendment. 3.REQUESTS FOR AUTHORIZED COURT DATA SERVICES. Following execution of this Subscriber Amendment by all parties, Subscriber may submit to the BCA one or more separate requests for Authorized Court Data Services. The BCA is authorized in the Master Authorization Agreement to process, credential and approve such requests on behalf of Court and all such requests approved by the BCA are adopted and incorporated herein by this reference the same as if set forth verbatim herein. a.Activation. Activation of the requested Authorized Court Data Service(s) shall occur promptly following approval. b.Rejection. Requests may be rejected for any reason, at the discretion of the BCA and/or the Court. c.Requests for Termination of One or More Authorized Court Data Services. The Subscriber may request the termination of an Authorized Court Data Services previously requested by submitting a notice to Court with a copy to the BCA. Promptly upon receipt of a request for termination of an Authorized Court Data Service, the BCA will deactivate the service requested. The termination of one or more Authorized Court Data Services does not terminate this Subscriber Amendment. Provisions for termination of this Subscriber Amendment are set forth in section 1. Upon termination of Authorized Court Data Services, the Subscriber shall perform the responsibilities set forth in paragraph 7(f) hereof. 4.SCOPE OF ACCESS TO COURT RECORDS LIMITED. Subscriber’s access to and/or submission of the Court Records shall be limited to Authorized Court Data Services identified in an approved request form under section 3, above, and other Court Records necessary for Subscriber to use Authorized Court Data Services. Authorized Court Data Services shall only be used according to the instructions provided in corresponding Policies & Notices or other materials and only as necessary to assist Subscriber in the efficient performance of Subscriber’s duties 39 4 required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State, or local court or agency or before any self-regulatory body. Subscriber’s access to the Court Records for personal or non-official use is prohibited. Subscriber will not use or attempt to use Authorized Court Data Services in any manner not set forth in this Subscriber Amendment, Policies & Notices, or other Authorized Court Data Services documentation, and upon any such unauthorized use or attempted use the Court may immediately terminate this Subscriber Amendment without prior notice to Subscriber. 5. GUARANTEES OF CONFIDENTIALITY. Subscriber agrees: a. To not disclose Court Confidential Information to any third party except where necessary to carry out the Subscriber’s duties as required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State, or local court or agency or before any self-regulatory body. b. To take all appropriate action, whether by instruction, agreement, or otherwise, to insure the protection, confidentiality and security of Court Confidential Information and to satisfy Subscriber’s obligations under this Subscriber Amendment. c. To limit the use of and access to Court Confidential Information to Subscriber’s bona fide personnel whose use or access is necessary to effect the purposes of this Subscriber Amendment, and to advise each individual who is permitted use of and/or access to any Court Confidential Information of the restrictions upon disclosure and use contained in this Subscriber Amendment, requiring each individual who is permitted use of and/or access to Court Confidential Information to acknowledge in writing that the individual has read and understands such restrictions. Subscriber shall keep such acknowledgements on file for one year following termination of the Subscriber Amendment and/or CJDN Subscriber Agreement, whichever is longer, and shall provide the Court with access to, and copies of, such acknowledgements upon request. For purposes of this Subscriber Amendment, Subscriber’s bona fide personnel shall mean individuals who are employees of Subscriber or provide services to Subscriber either on a voluntary basis or as independent contractors with Subscriber. d. That, without limiting section 1 of this Subscriber Amendment, the obligations of Subscriber and its bona fide personnel with respect to the confidentiality and security of Court Confidential Information shall survive the termination of this Subscriber Amendment and the CJDN Subscriber Agreement and the termination of their relationship with Subscriber. e. That, notwithstanding any federal or state law applicable to the nondisclosure obligations of Subscriber and Subscriber’s bona fide personnel under this Subscriber Amendment, such obligations of Subscriber and Subscriber's bona fide personnel are founded independently on the provisions of this Subscriber Amendment. 6.APPLICABILITY TO PREVIOUSLY DISCLOSED COURT RECORDS. Subscriber acknowledges and agrees that all Authorized Court Data Services and related Court Records disclosed to Subscriber prior to the effective date of this Subscriber Amendment shall be subject to the provisions of this Subscriber Amendment. 40 5 7.LICENSE AND PROTECTION OF PROPRIETARY RIGHTS.During the term of this Subscriber Amendment, subject to the terms and conditions hereof, the Court hereby grants to Subscriber a nonexclusive, nontransferable, limited license to use Court Data Services Programs and Court Data Services Databases to access or receive the Authorized Court Data Services identified in an approved request form under section 3, above, and related Court Records. Court reserves the right to make modifications to the Authorized Court Data Services, Court Data Services Programs, and Court Data Services Databases, and related materials without notice to Subscriber. These modifications shall be treated in all respects as their previous counterparts. a.Court Data Services Programs. Court is the copyright owner and licensor of the Court Data Services Programs. The combination of ideas, procedures, processes, systems, logic, coherence and methods of operation embodied within the Court Data Services Programs, and all information contained in documentation pertaining to the Court Data Services Programs, including but not limited to manuals, user documentation, and passwords, are trade secret information of Court and its licensors. b.Court Data Services Databases. Court is the copyright owner and licensor of the Court Data Services Databases and of all copyrightable aspects and components thereof. All specifications and information pertaining to the Court Data Services Databases and their structure, sequence and organization, including without limitation data schemas such as the Court XML Schema, are trade secret information of Court and its licensors. c.Marks. Subscriber shall neither have nor claim any right, title, or interest in or use of any trademark used in connection with Authorized Court Data Services, including but not limited to the marks “MNCIS” and “Odyssey.” d.Restrictions on Duplication, Disclosure, and Use. Trade secret information of Court and its licensors will be treated by Subscriber in the same manner as Court Confidential Information. In addition, Subscriber will not copy any part of the Court Data Services Programs or Court Data Services Databases, or reverse engineer or otherwise attempt to discern the source code of the Court Data Services Programs or Court Data Services Databases, or use any trademark of Court or its licensors, in any way or for any purpose not specifically and expressly authorized by this Subscriber Amendment. As used herein, "trade secret information of Court and its licensors" means any information possessed by Court which derives independent economic value from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use. "Trade secret information of Court and its licensors" does not, however, include information which was known to Subscriber prior to Subscriber’s receipt thereof, either directly or indirectly, from Court or its licensors, information which is independently developed by Subscriber without reference to or use of information received from Court or its licensors, or information which would not qualify as a trade secret under Minnesota law. It will not be a violation of this section 7, sub-section d, for Subscriber to make up to one copy of training materials and configuration documentation, if any, for each individual authorized to access, use, or configure Authorized Court Data Services, solely for its own use in connection with this Subscriber Amendment. Subscriber will take all steps reasonably necessary to protect the copyright, trade secret, and trademark rights of Court and its licensors and Subscriber will advise its bona fide personnel who are permitted access to any of the Court Data Services Programs and Court Data Services Databases, and trade secret information of Court and its licensors, of the restrictions upon duplication, disclosure and use contained in this Subscriber Amendment. 41 6 e.Proprietary Notices.Subscriber will not remove any copyright or proprietary notices included in and/or on the Court Data Services Programs or Court Data Services Databases, related documentation, or trade secret information of Court and its licensors, or any part thereof, made available by Court directly or through the BCA, if any, and Subscriber will include in and/or on any copy of the Court Data Services Programs or Court Data Services Databases, or trade secret information of Court and its licensors and any documents pertaining thereto, the same copyright and other proprietary notices as appear on the copies made available to Subscriber by Court directly or through the BCA, except that copyright notices shall be updated and other proprietary notices added as may be appropriate. f.Title; Return. The Court Data Services Programs and Court Data Services Databases, and related documentation, including but not limited to training and configuration material, if any, and logon account information and passwords, if any, made available by the Court to Subscriber directly or through the BCA and all copies, including partial copies, thereof are and remain the property of the respective licensor. Except as expressly provided in section 12.b., within ten days of the effective date of termination of this Subscriber Amendment or the CJDN Subscriber Agreement or within ten days of a request for termination of Authorized Court Data Service as described in section 4, Subscriber shall either: (i) uninstall and return any and all copies of the applicable Court Data Services Programs and Court Data Services Databases, and related documentation, including but not limited to training and configuration materials, if any, and logon account information, if any; or (2) destroy the same and certify in writing to the Court that the same have been destroyed. 8.INJUNCTIVE RELIEF. Subscriber acknowledges that the Court, Court’s licensors, and DCA will be irreparably harmed if Subscriber’s obligations under this Subscriber Amendment are not specifically enforced and that the Court, Court’s licensors, and DCA would not have an adequate remedy at law in the event of an actual or threatened violation by Subscriber of its obligations. Therefore, Subscriber agrees that the Court, Court’s licensors, and DCA shall be entitled to an injunction or any appropriate decree of specific performance for any actual or threatened violations or breaches by Subscriber or its bona fide personnel without the necessity of the Court, Court’s licensors, or DCA showing actual damages or that monetary damages would not afford an adequate remedy. Unless Subscriber is an office, officer, agency, department, division, or bureau of the state of Minnesota, Subscriber shall be liable to the Court, Court’s licensors, and DCA for reasonable attorneys fees incurred by the Court, Court’s licensors, and DCA in obtaining any relief pursuant to this Subscriber Amendment. 9.LIABILITY. Subscriber and the Court agree that, except as otherwise expressly provided herein, each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. Liability shall be governed by applicable law. Without limiting the foregoing, liability of the Court and any Subscriber that is an office, officer, agency, department, division, or bureau of the state of Minnesota shall be governed by the provisions of the Minnesota Tort Claims Act, Minnesota Statutes, section 3.376, and other applicable law. Without limiting the foregoing, if Subscriber is a political subdivision of the state of Minnesota, liability of the Subscriber shall be governed by the provisions of Minn. Stat. Ch. 466 (Tort Liability, Political Subdivisions) or other applicable law. Subscriber and Court further acknowledge that the liability, if any, of the BCA is governed by a separate agreement between the Court and the BCA dated December 13, 2010 with DPS-M -0958. 42 7 10.AVAILABILITY. Specific terms of availability shall be established by the Court and communicated to Subscriber by the Court and/or the BCA. The Court reserves the right to terminate this Subscriber Amendment immediately and/or temporarily suspend Subscriber’s Authorized Court Data Services in the event the capacity of any host computer system or legislative appropriation of funds is determined solely by the Court to be insufficient to meet the computer needs of the courts served by the host computer system. 11.[reserved] 12.ADDITIONAL USER OBLIGATIONS. The obligations of the Subscriber set forth in this section are in addition to the other obligations of the Subscriber set forth elsewhere in this Subscriber Amendment. a.Judicial Policy Statement. Subscriber agrees to comply with all policies identified in Policies & Notices applicable to Court Records accessed by Subscriber using Authorized Court Data Services. Upon failure of the Subscriber to comply with such policies, the Court shall have the option of immediately suspending the Subscriber’s Authorized Court Data Services on a temporary basis and/or immediately terminating this Subscriber Amendment. b.Access and Use; Log. Subscriber shall be responsible for all access to and use of Authorized Court Data Services and Court Records by Subscriber’s bona fide personnel or by means of Subscriber’s equipment or passwords, whether or not Subscriber has knowledge of or authorizes such access and use. Subscriber shall also maintain a log identifying all persons to whom Subscriber has disclosed its Court Confidential Security and Activation Information, such as user ID(s) and password(s), including the date of such disclosure. Subscriber shall maintain such logs for a minimum period of six years from the date of disclosure, and shall provide the Court with access to, and copies of, such logs upon request. The Court may conduct audits of Subscriber’s logs and use of Authorized Court Data Services and Court Records from time to time. Upon Subscriber’s failure to maintain such logs, to maintain accurate logs, or to promptly provide access by the Court to such logs, the Court may terminate this Subscriber Amendment without prior notice to Subscriber. c.Personnel. Subscriber agrees to investigate, at the request of the Court and/or the BCA, allegations of misconduct pertaining to Subscriber’s bona fide personnel having access to or use of Authorized Court Data Services, Court Confidential Information, or trade secret information of the Court and its licensors where such persons are alleged to have violated the provisions of this Subscriber Amendment, Policies & Notices, Judicial Branch policies, or other security requirements or laws regulating access to the Court Records. d.Minnesota Data Practices Act Applicability. If Subscriber is a Minnesota Government entity that is subject to the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, Subscriber acknowledges and agrees that: (1) the Court is not subject to Minn. Stat. Ch. 13 (see section 13.90) but is subject to the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court; (2) Minn. Stat. section 13.03, subdivision 4(e) requires that Subscriber comply with the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court for access to Court Records provided via the 43 8 BCA systems and tools under this Subscriber Amendment; (3) the use of and access to Court Records may be restricted by rules promulgated by the Minnesota Supreme Court, applicable state statute or federal law; and (4) these applicable restrictions must be followed in the appropriate circumstances. 13.FEES; INVOICES. Unless the Subscriber is an office, officer, department, division, agency, or bureau of the state of Minnesota, Subscriber shall pay the fees, if any, set forth in applicable Policies & Notices, together with applicable sales, use or other taxes. Applicable monthly fees commence ten (10) days after notice of approval of the request pursuant to section 3 of this Subscriber Amendment or upon the initial Subscriber transaction as defined in the Policies & Notices, whichever occurs earlier. When fees apply, the Court shall invoice Subscriber on a monthly basis for charges incurred in the preceding month and applicable taxes, if any, and payment of all amounts shall be due upon receipt of invoice. If all amounts are not paid within 30 days of the date of the invoice, the Court may immediately cancel this Subscriber Amendment without notice to Subscriber and pursue all available legal remedies. Subscriber certifies that funds have been appropriated for the payment of charges under this Subscriber Amendment for the current fiscal year, if applicable. 14.MODIFICATION OF FEES. Court may modify the fees by amending the Policies & Notices as provided herein, and the modified fees shall be effective on the date specified in the Policies & Notices, which shall not be less than thirty days from the publication of the Policies & Notices. Subscriber shall have the option of accepting such changes or terminating this Subscriber Amendment as provided in section 1 hereof. 15.WARRANTY DISCLAIMERS. a.WARRANTY EXCLUSIONS. EXCEPT AS SPECIFICALLY AND EXPRESSLY PROVIDED HEREIN, COURT, COURT’S LICENSORS, AND DCA MAKE NO REPRESENTATIONS OR WARRANTIES OF ANY KIND, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE OR MERCHANTABILITY, NOR ARE ANY WARRANTIES TO BE IMPLIED, WITH RESPECT TO THE INFORMATION, SERVICES OR COMPUTER PROGRAMS MADE AVAILABLE UNDER THIS AGREEMENT. b.ACCURACY AND COMPLETENESS OF INFORMATION. WITHOUT LIMITING THE GENERALITY OF THE PRECEDING PARAGRAPH, COURT, COURT’S LICENSORS, AND DCA MAKE NO WARRANTIES AS TO THE ACCURACY OR COMPLETENESS OF THE INFORMATION CONTAINED IN THE COURT RECORDS. 16.RELATIONSHIP OF THE PARTIES. Subscriber is an independent contractor and shall not be deemed for any purpose to be an employee, partner, agent or franchisee of the Court, Court’s licensors, or DCA. Neither Subscriber nor the Court, Court’s licensors, or DCA shall have the right nor the authority to assume, create or incur any liability or obligation of any kind, express or implied, against or in the name of or on behalf of the other. 17.NOTICE. Except as provided in section 2 regarding notices of or modifications to Authorized Court Data Services and Policies & Notices, any notice to Court or Subscriber 44 9 hereunder shall be deemed to have been received when personally delivered in writing or seventy- two (72) hours after it has been deposited in the United States mail, first class, proper postage prepaid, addressed to the party to whom it is intended at the address set forth on page one of this Agreement or at such other address of which notice has been given in accordance herewith. 18.NON-WAIVER. The failure by any party at any time to enforce any of the provisions of this Subscriber Amendment or any right or remedy available hereunder or at law or in equity, or to exercise any option herein provided, shall not constitute a waiver of such provision, remedy or option or in any way affect the validity of this Subscriber Amendment. The waiver of any default by either Party shall not be deemed a continuing waiver, but shall apply solely to the instance to which such waiver is directed. 19.FORCE MAJEURE. Neither Subscriber nor Court shall be responsible for failure or delay in the performance of their respective obligations hereunder caused by acts beyond their reasonable control. 20.SEVERABILITY. Every provision of this Subscriber Amendment shall be construed, to the extent possible, so as to be valid and enforceable. If any provision of this Subscriber Amendment so construed is held by a court of competent jurisdiction to be invalid, illegal or otherwise unenforceable, such provision shall be deemed severed from this Subscriber Amendment, and all other provisions shall remain in full force and effect. 21.ASSIGNMENT AND BINDING EFFECT. Except as otherwise expressly permitted herein, neither Subscriber nor Court may assign, delegate and/or otherwise transfer this Subscriber Amendment or any of its rights or obligations hereunder without the prior written consent of the other. This Subscriber Amendment shall be binding upon and inure to the benefit of the Parties hereto and their respective successors and assigns, including any other legal entity into, by or with which Subscriber may be merged, acquired or consolidated. 22.GOVERNING LAW. This Subscriber Amendment shall in all respects be governed by and interpreted, construed and enforced in accordance with the laws of the United States and of the State of Minnesota. 23.VENUE AND JURISDICTION. Any action arising out of or relating to this Subscriber Amendment, its performance, enforcement or breach will be venued in a state or federal court situated within the State of Minnesota. Subscriber hereby irrevocably consents and submits itself to the personal jurisdiction of said courts for that purpose. 24. INTEGRATION. This Subscriber Amendment contains all negotiations and agreements between the parties. No other understanding regarding this Subscriber Amendment, whether written or oral, may be used to bind either party, provided that all terms and conditions of the CJDN Subscriber Agreement and all previous amendments remain in full force and effect except as supplemented or modified by this Subscriber Amendment. IN WITNESS WHEREOF, the Parties have, by their duly authorized officers, executed this Subscriber Amendment in duplicate, intending to be bound thereby. 45 10 1. SUBSCRIBER (AGENCY) Subscriber must attach written verification of authority to sign on behalf of and bind the entity, such as an opinion of counsel or resolution. Name: _______________________________________ (PRINTED) Signed: _______________________________________ Title: ________________________________________ (with delegated authority) Date: ________________________________________ Name: _______________________________________ (PRINTED) Signed: _______________________________________ Title: ________________________________________ (with delegated authority) Date: ________________________________________ 2. DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION Name: ____________________________________________ (PRINTED) Signed: ___________________________________________ Title: _____________________________________________ (with delegated authority) Date: _____________________________________________ 3. COMMISSIONER OF ADMINISTRATION delegated to Materials Management Division By: ______________________________________________ Date: _____________________________________________ 4. COURTS Authority granted to Bureau of Criminal Apprehension Name: ____________________________________________ (PRINTED) Signed: ___________________________________________ Title: _____________________________________________ (with authorized authority) Date: _____________________________________________ 46 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 1 of 14 MASTER SUBSCRIBER AGREEMENT FOR MINNESOTA COURT DATA SERVICES FOR GOVERNMENTAL AGENCIES THIS AGREEMENT is entered into by and between , (Government Subscriber Name) of , (Government Subscriber Address) (hereinafter "Government Subscriber") and THE STATE OF MINNESOTA Office of State Court Administration , of 25 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, Minnesota 55155 , (hereinafter "the Court"). Recitals The Court offers Court Data Services, as defined herein, to Minnesota Government Subscribers as authorized by the Rules of Public Access and Court Order. The Court Data Services are offered to Government Subscribers as governmental units and are offered solely for certain governmental use as permitted herein. Government Subscriber desires to use Court Data Services, and the Court desires to provide the same, to assist Government Subscriber in the efficient performance of its governmental duties as required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State or local court or agency or before any self-regulatory body. Court Data Services are defined in the Definitions section of this Agreement and may involve a one-way or two-way transmission of information between the parties, some of which may include court information that is not accessible to the public pursuant to the Rules of Public Access and which may not be disclosed by Government Subscriber without the prior approval of the appropriate court or record custodian. Government Subscriber agrees herein to limit its access to and use of Court Records and Court Documents through Court Data Services to the Government Subscriber’s “Legitimate Governmental Business Need” as defined herein. Agreement NOW, THEREFORE, in consideration of the mutual covenants, promises and agreements contained herein, the Court and Government Subscriber agree as follows: 1.TERM; TERMINATION; ONGOING OBLIGATIONS. 1.1 Term. This Agreement shall be effective on the date executed by the Court and shall remain in effect according to its terms. 47 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 2 of 14 1.2 Termination. 1.2.1 Either party may terminate this Agreement with or without cause by giving written notice to the other party. The effective date of the termination shall be thirty (30) days after the other party's receipt of the notice of termination, unless a later date is specified in the notice. Termination of this Agreement pursuant to Clause 4.5 shall be effective immediately and may occur without prior notice to Government Subscriber. 1.2.2 The provisions of Clauses 5, 6, 8, 9, 10, 12.2, 12.3 and 15 through 24 shall survive any termination of this Agreement, as shall any other provisions that by their nature are intended or expected to survive such termination. Upon termination, the Government Subscriber shall perform the responsibilities set forth in paragraph 8.6 hereof. 1.3 Subsequent Agreement. This Agreement may be superseded by a subsequent agreement between the parties. 2.DEFINITIONS. 2.1 “Agency Account Manager” means the Government Subscriber employee assigned with the tasks of: (1) being the point of contact for communications between Government Subscriber and the Court; (2) maintaining a current list Government Subscriber’s Individual Users and their signed User Acknowledgment Forms and promptly notifying the Court when Government Subscriber’s Individual Users with individual logins should have accounts added or deleted; (3) reporting violations of this agreement by Government Subscriber’s Individual Users and steps taken to remedy violations to the Court. 2.2 “Court Data Services” means one or more of the following services and includes any additional or modified services identified as such on the Justice Agency Resource webpage of the Minnesota Judicial Branch website, which is currently www.mncourts.gov, or other location designated by the Court and/or its affiliates, as the same may be amended from time to time by the Court and/or its affiliates: 2.2.1 “Bulk Data Delivery” means the electronic transmission of Court Records in bulk form from the Court to the Government Subscriber, from one or more of the Court’s databases and through any means of transmission, as described in applicable Policies & Notices and materials referenced therein. 2.2.2 “Court Integration Services” means pre-defined automated transmissions of i) Court Records from the Court’s computer systems to Government Subscriber’s computer systems; and/or ii) Government Subscriber Records from the Government Subscriber’s computer systems to the Court’s computer systems; on a periodic basis or as triggered by pre-determined events, as described in applicable Policies & Notices and materials referenced therein. 2.2.3 “MNCIS Login Accounts” means a digital login account created for and provided to the Government Subscriber for online access to and use of Court Records and Court Documents maintained by the Minnesota Court 48 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 3 of 14 Information System (“MNCIS”), as described in applicable Policies & Notices and materials referenced therein. 2.3 “Court Data Services Databases” means any databases and the data therein, used as a source for Court Data Services, together with any documentation related thereto, including without limitation descriptions of the format or contents of data, data schemas, and all related components. 2.4 “Court Data Services Programs” means any computer application programs, routines, transport mechanisms, and display screens used in connection with Court Data Services, together with any documentation related thereto. 2.5 “Court Records” means all information in any form made available by the Court and/or its affiliates to Government Subscriber for the purposes of carrying out this Agreement, including: 2.5.1 “Court Case Information” means any information in the Court Records that conveys information about a particular case or controversy, including without limitation Court Confidential Case Information and Court Documents, as defined herein. 2.5.2 “Court Confidential Case Information” means any information in the Court Records (including Court Documents) that is inaccessible to the public pursuant to the Rules of Public Access and that conveys information about a particular case or controversy. 2.5.3 “Court Confidential Security and Activation Information” means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access and that explains how to use or gain access to Court Data Services, including but not limited to login account names, passwords, TCP/IP addresses, Court Data Services user manuals, Court Data Services Programs, Court Data Services Databases, and other technical information. 2.5.4 “Court Confidential Information” means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access, including without limitation both i) Court Confidential Case Information; and ii) Court Confidential Security and Activation Information. 2.5.5 “Court Documents” means electronic images of documents that are part of or included in a court file. 2.6 “DCA” means the District Court Administrator pursuant to Minnesota Statutes, section 485.01. 2.7 “Government Subscriber Records” means any information in any form made available by the Government Subscriber to the Court and/or its affiliates for the purposes of carrying out this Agreement. 2.8 “Government Subscriber’s Individual Users” means Government Subscriber’s employees or independent contractors whose use or access of Court Data Services, 49 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 4 of 14 as well as the access, use and dissemination of Court Records (including Court Documents), is necessary to effectuate the purposes of this Agreement. 2.9 “Legitimate Governmental Business Need” means a requirement, duty or obligation for the efficient performance of governmental tasks or governmental responsibilities and as required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State or local court or agency or before any self-regulatory body. 2.10 “Policies & Notices” means the policies and notices published by the Court and/or its affiliates in connection with each of its Court Data Services, on a website or other location designated by the Court and/or its affiliates, as the same may be amended from time to time by the Court and/or its affiliates. Policies & Notices for each Court Data Service, hereby made part of this Agreement by reference, provide additional terms and conditions that govern Government Subscriber’s use of such services, including but not limited to provisions on fees, access and use limitations, and identification of various third party applications, such as transport mechanisms, that Government Subscriber may need to procure separately to use Court Data Services. 2.11 “Rules of Public Access” means the Rules of Public Access to Records of the Judicial Branch promulgated by the Minnesota Supreme Court, as the same may be amended from time to time, including without limitation lists or tables published from time to time by the Court and/or the SCAO entitled “Limits on Public Access to Case Records” or “Limits on Public Access to Administrative Records,” all of which by this reference are made a part of this Agreement. It is the obligation of Government Subscriber to check from time to time for updated rules, lists, and tables and be familiar with the contents thereof. Such rules, lists, and tables are posted on the main website for the Court, for which the current address is www.mncourts.gov. 2.12 “SCAO” means the State of Minnesota, State Court Administrator's Office. 2.13 “This Agreement” means this Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies, including all Exhibits, Policies & Notices, and other documents referenced, attached to, or submitted or issued hereunder. 2.14 "Trade Secret Information of SCAO and its licensors" is defined in sections 8.1, 8.2 and 8.4 of this Agreement. 2.15 “User Acknowledgement Form” means the form signed by Government Subscriber’s Individual Users to confirm in writing that the Individual User has read and understands the requirements and restrictions in this Agreement (Exhibit A). 3.DATA ACCESS SERVICES PROVIDED TO GOVERNMENT AGENCY. Following execution of this Agreement by both parties, Government Subscriber will be offered access to the Court Records (including Court Documents) described in the Government Subscriber Access Chart, which is posted on the Policies & Notices. 50 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 5 of 14 4.AUTHORIZED ACCESS, USE, AND DISSEMINATION OF COURT DATA SERVICES AND COURT RECORDS LIMITED; TRAINING; VIOLATIONS; SANCTIONS. 4.1 Authorized Access to Court Data Services and Court Records. 4.1.1 Government Subscriber and Government Subscriber’s Individual Users shall access only the Court Data Services and Court Records (including Court Documents) necessary for a Legitimate Governmental Business Need. 4.1.2 The access of Court Data Services or Court Records (including Court Documents) by Government Subscriber or Government Subscriber’s Individual Users for personal or non-official use, or any use that is not a “Legitimate Governmental Business Need” as defined herein, is prohibited. 4.1.3 Government Subscriber and Government Subscriber’s Individual Users shall not access or attempt to access Court Data Services or Court Records (including Court Documents) in any manner not set forth in this Agreement, Policies & Notices, or other Court Data Services documentation. 4.2 Authorized Use of Court Data Services and Court Records. 4.2.1 Government Subscriber and Government Subscriber’s Individual Users shall use the Court Data Services and Court Records (including Court Documents) accessed only for a Legitimate Governmental Business Need and according to the instructions provided in corresponding Policies & Notices or other materials. 4.2.2 The use of Court Data Services or Court Records (including Court Documents) by Government Subscriber or Government Subscriber’s Individual Users for personal or non-official use, or any use that is not a “Legitimate Governmental Business Need” as defined herein, is prohibited. 4.2.3 Government Subscriber and Government Subscriber’s Individual Users shall not use or attempt to use Court Data Services or Court Records (including Court Documents) in any manner not set forth in this Agreement, Policies & Notices, or other Court Data Services documentation. 4.3 Dissemination of Court Records. Government Subscriber and Government Subscriber’s Individual Users shall not share the Court Records (including Court Documents) accessed and data therefrom with third parties and other individuals other than as needed to further a Legitimate Governmental Business Need. 4.4 Training. Government Subscriber shall provide Government Subscriber’s Individual Users training in the proper access, use, and dissemination of Court Records (including Court Documents). 4.5 Violations. 4.5.1 The access, use, or dissemination of Court Data Services or Court Records (including Court Documents) beyond what is necessary for a Legitimate 51 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 6 of 14 Governmental Business Need by Government Subscriber or Government Subscriber’s Individual Users is a violation of this Agreement. The access, use or dissemination of Court Data Services or Court Records (including Court Documents) by Government Subscriber or Government Subscriber’s Individual Users for personal use is a violation of this Agreement. 4.5.2 Any violation pursuant to Clause 4.5.1, or any unauthorized or attempted access, use or dissemination of Court Data Services, Court Records or Court Documents by Government Subscriber or Government Subscriber’s Individual Users shall be grounds for the Court to impose sanctions as described in Clause 4.6 and to terminate this Agreement without prior notice to Government Subscriber and/or Government Subscriber’s Individual Users. 4.6 Sanctions. 4.6.1 Sanctions for a violation pursuant to Clause 4.5.1 may be imposed upon a Government Subscriber and/or Government Subscriber’s Individual Users and may include the suspension of access or termination of access for Government Subscriber and/or Government Subscriber’s Individual Users. 4.6.2 If the Court decides to terminate the access for Government Subscriber and/or Government Subscriber’s Individual Users, the Court shall notify the affected party in writing. The termination shall be effective immediately. Prior notice to Government Subscriber and/or Government Subscriber’s Individual Users is not required. Reinstatement of the access shall only be upon the written direction of the Court. 5.GUARANTEES OF CONFIDENTIALITY. Government Subscriber agrees: 5.1 To not disclose Court Confidential Information to any third party except where necessary to carry out the Government Subscriber’s Legitimate Governmental Business Need as defined in this Agreement. 5.2 To take all appropriate action, whether by instruction, agreement, or otherwise, to insure the protection, confidentiality and security of Court Confidential Information and to satisfy Government Subscriber’s obligations under this Agreement. 5.3 To limit the use of and access to Court Confidential Information to Government Subscriber’s Individual Users. Government Subscriber shall advise Government Subscriber’s Individual Users of the restrictions upon access, use and disclosure contained in this Agreement, requiring each Government Subscriber’s Individual User to acknowledge in writing that the individual has read and understands such restrictions. Government Subscriber’s Individual Users shall sign the User Acknowledgment Form (Exhibit A) before accessing Court Data Services. 5.4 That, without limiting Clause 1 of this Agreement, the obligations of Government Subscriber and Government Subscriber’s Individual Users with respect to the confidentiality and security of Court Confidential Information shall survive the termination of this Agreement and the termination of their relationship with Government Subscriber. 52 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 7 of 14 5.5 That, notwithstanding any federal or state law applicable to the nondisclosure obligations of Government Subscriber and Government Subscriber’s Individual Users under this Agreement, such obligations of Government Subscriber and Government Subscriber’s Individual Users are founded independently on the provisions of this Agreement. 5.6 That, a violation of Government Subscriber’s agreements contained in this Clause 5, or a violation of those same agreements by Government Subscriber’s Individual Users, shall be grounds for the Court to terminate this agreement and Government Subscriber and/or Government Subscriber’s Individual Users access to Court Data Services and Court Records (including Court Documents). 6.APPLICABILITY TO COURT CASE INFORMATION PROVIDED UNDER LEGAL MANDATE AND PREVIOUSLY DISCLOSED COURT RECORDS AND COURT DOCUMENTS. Subscriber acknowledges and agrees: 6.1 Court Case Information Provided Under Legal Mandate. When the Court is required to provide Government Subscriber with Court Case Information under a legal mandate and the provision of such data by the Court is not optional or otherwise left to the discretion of the Court, for example in the case of a state statutory reporting requirement, the provisions of this Agreement that govern or restrict Government Subscriber’s access to and use of Court Case Information do not apply to the specific data elements identified in the legal mandate, but remain in effect with respect to all other Court Case Information provided by the Court to Government Subscriber. All other provisions of this Agreement remain in full effect, including, without limitation, provisions that govern or restrict Government Subscriber’s access to and use of Court Confidential Security and Activation Information. 6.2 Previously Disclosed Court Records and Court Documents. Without limiting section 6.1, all Court Records and Court Documents disclosed to Government Subscriber prior to the effective date of this Agreement shall be subject to the provisions of this Agreement. 7.ACKNOWLEDGMENT BY INDIVIDUALS WITH ACCESS TO COURT RECORDS UNDER THIS AGREEMENT. 7.1 Requirement to Advise Government Subscriber’s Individual Users. To affect the purposes of this Agreement, Government Subscriber shall advise each of Government Subscriber’s Individual Users who are permitted to use and/or access Court Data Services and Court Records (including Court Documents) under this Agreement of the requirements and restrictions in this Agreement. 7.2 Required Acknowledgement by Government Subscriber’s Individual Users. 7.2.1 Government Subscriber shall require each of Government Subscriber’s Individual Users to sign the User Acknowledgement Form (Exhibit A). 7.2.2 The User Acknowledgement Forms of current Government Subscriber’s Individual Users must be obtained prior to submitting this Agreement to the 53 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 8 of 14 Court for approval and shall accompany the submission of this Agreement for approval. 7.2.3 Until the User Acknowledgement Form required in Clause 7.2.1 is signed, a Government Subscriber’s Individual User is prohibited from accessing, using or disseminating Court Data Services and Court Records (including Court Documents). The access, use or dissemination of Court Data Services or Court Records (including Court Documents) by a Government Subscriber’s Individual User that has not completed a User Acknowledgement Form as required in Clause 7.2.1 is a violation of this Agreement. 7.2.4 Government Subscriber shall keep all such written User Acknowledgment Forms on file while this Agreement is in effect and for one (1) year following the termination of this Agreement. Government Subscriber shall promptly provide the Court with access to, and copies of, such acknowledgements upon request to the Agency Account Manager. 7.2.5 The User Acknowledgment Forms are incorporated herein by reference. 8.LICENSE AND PROTECTION OF PROPRIETARY RIGHTS. During the term of this Agreement, subject to the terms and conditions hereof, the Court, with the permission of the SCAO, hereby grants to Government Subscriber a nonexclusive, nontransferable, limited license to use Court Data Services Programs and Court Data Services Databases to access or receive Court Records (including Court Documents). SCAO and the Court reserve the right to make modifications to the Court Data Services, Court Data Services Programs, and Court Data Services Databases, and related materials without notice to Government Subscriber. These modifications shall be treated in all respects as their previous counterparts. 8.1 Court Data Services Programs. SCAO is the copyright owner and licensor of the Court Data Services Programs. The combination of ideas, procedures, processes, systems, logic, coherence and methods of operation embodied within the Court Data Services Programs, and all information contained in documentation pertaining to the Court Data Services Programs, including but not limited to manuals, user documentation, and passwords, are trade secret information of SCAO and its licensors. 8.2 Court Data Services Databases. SCAO is the copyright owner and licensor of the Court Data Services Databases and of all copyrightable aspects and components thereof. All specifications and information pertaining to the Court Data Services Databases and their structure, sequence and organization, including without limitation data schemas such as the Court XML Schema, are trade secret information of SCAO and its licensors. 8.3 Marks. Government Subscriber shall neither have nor claim any right, title, or interest in or use of any trademark used in connection with Court Data Services, including but not limited to the marks “MNCIS” and “Odyssey.” 8.4 Restrictions on Duplication, Disclosure, and Use. 8.4.1 Trade secret information of SCAO and its licensors will be treated by Government Subscriber in the same manner as Court Confidential 54 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 9 of 14 Information. In addition, Government Subscriber will not copy any part of the Court Data Services Programs or Court Data Services Databases, or reverse engineer or otherwise attempt to discern the source code of the Court Data Services Programs or Court Data Services Databases, or use any trademark of SCAO or its licensors, in any way or for any purpose not specifically and expressly authorized by this Agreement. As used herein, "trade secret information of SCAO and its licensors" means any information possessed by SCAO which derives independent economic value from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use. "Trade secret information of SCAO and its licensors" does not, however, include information which was known to Government Subscriber prior to Government Subscriber’s receipt thereof, either directly or indirectly, from SCAO or its licensors, information which is independently developed by Government Subscriber without reference to or use of information received from SCAO or its licensors, or information which would not qualify as a trade secret under Minnesota law. 8.4.2 It will not be a violation of Clause 8.4 for Government Subscriber to make up to one (1) copy of training materials and configuration documentation for each individual authorized to access, use, or configure Court Data Services, solely for its own use in connection with this Agreement. 8.4.3 Government Subscriber will take all steps reasonably necessary to protect the copyright, trade secret, and trademark rights of SCAO and its licensors and Government Subscriber will advise Government Subscriber’s Individual Users who are permitted access to any of the Court Data Services Programs and Court Data Services Databases, and trade secret information of SCAO and its licensors, of the restrictions upon duplication, disclosure and use contained in this Agreement. 8.5 Proprietary Notices. Government Subscriber will not remove any copyright or proprietary notices included in and/or on the Court Data Services Programs or Court Data Services Databases, related documentation, or trade secret information of SCAO and its licensors, or any part thereof, made available by SCAO or the Court, and Government Subscriber will include in and/or on any copy of the Court Data Services Programs or Court Data Services Databases, or trade secret information of SCAO and its licensors and any documents pertaining thereto, the same copyright and other proprietary notices as appear on the copies made available to Government Subscriber by SCAO or the Court, except that copyright notices shall be updated and other proprietary notices added as may be appropriate. 8.6 Title; Return. The Court Data Services Programs and Court Data Services Databases, and related documentation, including but not limited to training and configuration material, if any, and logon account information and passwords, made available by the Court and SCAO to Government Subscriber hereunder, and all copies, including partial copies, thereof are and remain the property of the respective licensor. Within ten days of the effective date of termination of this Agreement, Government Subscriber shall either: (i) uninstall and return any and all copies of the applicable Court Data Services Programs and Court Data Services Databases, and related documentation, including but not limited to training and configuration 55 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 10 of 14 materials, if any, and logon account information; or (2) destroy the same and certify in writing to the Court that the same have been destroyed. 8.7 Reasonable Security Measures. The Court may add reasonable security measures including, but not limited to, a time-out feature, to Court Data Services Programs. 9.INJUNCTIVE RELIEF; LIABILITY. Government Subscriber acknowledges that the Court, SCAO, SCAO’s licensors, and DCA will be irreparably harmed if Government Subscriber’s obligations under this Agreement are not specifically enforced and that the Court, SCAO, SCAO’s licensors, and DCA would not have an adequate remedy at law in the event of an actual or threatened violation by Government Subscriber of its obligations. Therefore, Government Subscriber agrees that the Court, SCAO, SCAO’s licensors, and DCA shall be entitled to an injunction or any appropriate decree of specific performance for any actual or threatened violations or breaches by Government Subscriber or Government Subscriber’s Individual Users without the necessity of the Court, SCAO, SCAO’s licensors, or DCA showing actual damages or that monetary damages would not afford an adequate remedy. Unless Government Subscriber is an office, officer, agency, department, division, or bureau of the state of Minnesota, Government Subscriber shall be liable to the Court, SCAO, SCAO’s licensors, and DCA for reasonable attorney’s fees incurred by the Court, SCAO, SCAO’s licensors, and DCA in obtaining any relief pursuant to this Agreement. 10.COMPROMISE LIABILITY. Government Subscriber and the Court agree that, except as otherwise expressly provided herein, each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. Liability shall be governed by applicable law. Without limiting the foregoing, liability of the Court and any Government Subscriber that is an office, officer, agency, department, division, or bureau of the state of Minnesota shall be governed by the provisions of the Minnesota Tort Claims Act, Minnesota Statutes, section 3.376, and other applicable law. Without limiting the foregoing, if Government Subscriber is a political subdivision of the state of Minnesota, liability of the Subscriber shall be governed by the provisions of Minn. Stat. Ch. 466 (Tort Liability, Political Subdivisions) or other applicable law. 11.AVAILABILITY. Specific terms of availability shall be established by the Court and set forth in the Polices & Notices. The Court reserves the right to terminate this Agreement immediately and/or temporarily suspend Government Subscriber’s approved Court Data Services in the event the capacity of any host computer system or legislative appropriation of funds is determined solely by the Court to be insufficient to meet the computer needs of the courts served by the host computer system. Monthly fees, if any, shall be prorated only for periods of suspension or upon termination of this Agreement. 12.ADDITIONAL USER OBLIGATIONS. The obligations of the Government Subscriber set forth in this section are in addition to the other obligations of the Government Subscriber set forth elsewhere in this Agreement. 12.1 Judicial Policy Statement. Government Subscriber agrees to comply with all policies identified in applicable Policies & Notices. Upon failure of the Government Subscriber to comply with such policies, the Court shall have the option of immediately suspending or terminating the Government Subscriber’s Court Data Services on a temporary basis and/or immediately terminating this Agreement. 56 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 11 of 14 12.2 Access and Use; Log. 12.2.1 Government Subscriber shall be responsible for all access to and use of Court Data Services and Court Records (including Court Documents) by Government Subscriber’s Individual Users or by means of Government Subscriber’s equipment or passwords, whether or not Government Subscriber has knowledge of or authorizes such access and use. 12.2.2 Government Subscriber shall also maintain a log identifying all persons to whom Government Subscriber has disclosed its Court Confidential Security and Activation Information, such as user ID(s) and password(s), including the date of such disclosure. Government Subscriber shall maintain such logs while this Agreement is in effect and for a period of one (1) year following termination of this Agreement. Government Subscriber shall promptly provide the Court with access to, and copies of, such logs upon request. 12.2.3 Government Subscriber, through the Agency Account Manager, shall promptly notify the Court when Government Subscriber’s Individual Users with individual logins should have accounts added or deleted. Upon Government Subscriber’s failure to notify the Court of these changes, the Court may terminate this Agreement without prior notice to Government Subscriber. 12.2.4 The Court may conduct audits of Government Subscriber’s logs and use of Court Data Services and Court Records (including Court Documents) from time to time. Upon Government Subscriber’s failure to maintain such logs, to maintain accurate logs, or to promptly provide access by the Court to such logs, the Court may terminate this Agreement without prior notice to Government Subscriber. 12.3 Personnel. Government Subscriber agrees to investigate (including conducting audits), at the request of the Court, allegations of misconduct pertaining to Government Subscriber’s Individual Users having access to or use of Court Data Services, Court Confidential Information, or trade secret information of the SCAO and its licensors where such persons violate the provisions of this Agreement, Policies & Notices, Judicial Branch policies, or other security requirements or laws regulating access to the Court Records. Government Subscriber, through the Agency Account Manager, agrees to notify the Court of the results of such investigation, including any disciplinary actions, and of steps taken to prevent further misconduct. Government Subscriber agrees to reimburse the Court for costs to the Court for the investigation of improper use of Court Data Services, Court Records (including Court Documents), or trade secret information of the SCAO and its licensors. 13.FEES AND INVOICES. Applicable monthly fees commence ten (10) days after notice of the Court’s approval of this Agreement or upon the initial Government Subscriber transaction as defined in the Policies & Notices, whichever occurs earlier. When fees apply, the State shall invoice Government Subscriber on a monthly basis for charges incurred in the preceding month and applicable taxes, if any, and payment of all amounts shall be due upon receipt of invoice. If all amounts are not paid within thirty (30) days of the date of the invoice, the Court may immediately cancel this Agreement without notice to Government Subscriber and pursue all available legal remedies. Government Subscriber certifies that 57 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 12 of 14 funds have been appropriated for the payment of charges under this Agreement for the current fiscal year, if applicable. 14.MODIFICATION OF FEES. SCAO may modify the fees by amending the Policies & Notices as provided herein, and the modified fees shall be effective on the date specified in the Policies & Notices, which shall not be less than thirty (30) days from the publication of the Policies & Notices. Government Subscriber shall have the option of accepting such changes or terminating this Agreement as provided in section 1 hereof. 15.WARRANTY DISCLAIMERS. 15.1 WARRANTY EXCLUSIONS. EXCEPT AS SPECIFICALLY AND EXPRESSLY PROVIDED HEREIN, COURT, SCAO, SCAO’S LICENSORS, AND DCA MAKE NO REPRESENTATIONS OR WARRANTIES OF ANY KIND, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE OR MERCHANTABILITY, NOR ARE ANY WARRANTIES TO BE IMPLIED, WITH RESPECT TO THE INFORMATION, SERVICES OR COMPUTER PROGRAMS MADE AVAILABLE UNDER THIS AGREEMENT. 15.2 ACCURACY, COMPLETENESS AND AVAILABILITY OF INFORMATION. WITHOUT LIMITING THE GENERALITY OF THE PRECEDING PARAGRAPH, COURT, SCAO, SCAO’S LICENSORS, AND DCA MAKE NO WARRANTIES AS TO THE ACCURACY OR COMPLETENESS OF THE INFORMATION CONTAINED IN THE COURT RECORDS. THE COURT IS NOT LIABLE FOR ANY COURT RECORDS OR COURT DOCUMENTS NOT AVAILABLE THROUGH COURT DATA SERVICES DUE TO COMPUTER OR NETWORK MALFUNCTION, MISTAKE OR USER ERROR. 16.RELATIONSHIP OF THE PARTIES. Government Subscriber is an independent contractor and shall not be deemed for any purpose to be an employee, partner, agent or franchisee of the Court, SCAO, SCAO’S licensors, or DCA. Neither Government Subscriber nor the Court, SCAO, SCAO’S licensors, or DCA shall have the right nor the authority to assume, create or incur any liability or obligation of any kind, express or implied, against or in the name of or on behalf of the other. 17.NOTICE. Except as provided in Clause 2 regarding notices of or modifications to Court Data Services and Policies & Notices, and in Clauses 13 and 14 regarding notices of or modification of fees, any notice to Court or Government Subscriber hereunder shall be deemed to have been received when personally delivered in writing or seventy-two (72) hours after it has been deposited in the United States mail, first class, proper postage prepaid, addressed to the party to whom it is intended at the address set forth on page one of this Agreement or at such other address of which notice has been given in accordance herewith. 18.NON-WAIVER. The failure by either Party at any time to enforce any of the provisions of this Agreement or any right or remedy available hereunder or at law or in equity, or to exercise any option herein provided, shall not constitute a waiver of such provision, remedy or option or in any way affect the validity of this Agreement. The waiver of any default by either Party shall not be deemed a continuing waiver, but shall apply solely to the instance to which such waiver is directed. 58 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 13 of 14 19.FORCE MAJEURE. Neither party shall be responsible for failure or delay in the performance of their respective obligations hereunder caused by acts beyond their reasonable control. 20.SEVERABILITY. Every provision of this Agreement shall be construed, to the extent possible, so as to be valid and enforceable. If any provision of this Agreement so construed is held by a court of competent jurisdiction to be invalid, illegal or otherwise unenforceable, such provision shall be deemed severed from this Agreement, and all other provisions shall remain in full force and effect. 21.ASSIGNMENT AND BINDING EFFECT. Except as otherwise expressly permitted herein, neither Party may assign, delegate and/or otherwise transfer this Agreement or any of its rights or obligations hereunder without the prior written consent of the other. This Agreement shall be binding upon and inure to the benefit of the Parties hereto and their respective successors and assigns, including any corporation or other legal entity into, by or with which Government Subscriber may be merged, acquired or consolidated or which may purchase the entire assets of Government Subscriber. 22.GOVERNING LAW. This Agreement shall in all respects be governed by and interpreted, construed and enforced in accordance with the laws of the United States and of the State of Minnesota. 23.VENUE AND JURISDICTION. Any action arising out of or relating to this Agreement, its performance, enforcement or breach will be venued in a state or federal court situated within the State of Minnesota. Government Subscriber hereby irrevocably consents and submits itself to the personal jurisdiction of said courts for that purpose. 24.INTEGRATION. This Agreement sets forth the entire Agreement and understanding between the Parties regarding the subject matter hereof and supersedes any prior representations, statements, proposals, negotiations, discussions, understandings, or agreements regarding the same subject matter. Except as otherwise expressly provided in Clause 2 regarding Court Data Services and Policies & Notices, and in Clauses 13 and 14 regarding fees, any amendments or modifications to this Agreement shall be in writing signed by both Parties. 25.MINNESOTA DATA PRACTICES ACT APPLICABILITY. If Government Subscriber is a Minnesota Government entity that is subject to the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, Government Subscriber acknowledges and agrees that: (1) the Court is not subject to Minn. Stat. Ch. 13 (see section 13.90) but is subject to the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court; (2) Minn. Stat. section 13.03, subdivision 4(e) requires that Government Subscriber comply with the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court for access to Court Records provided under this Agreement; (3) the use of and access to Court Records may be restricted by rules promulgated by the Minnesota Supreme Court, applicable state statute or federal law; and (4) these applicable restrictions must be followed in the appropriate circumstances. 59 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Page 14 of 14 IN WITNESS WHEREOF, the Parties have, by their duly authorized officers, executed this Agreement, intending to be bound thereby. 1.GOVERNMENT SUBSCRIBER Government Subscriber must attach documented verification of authority to sign on behalf of and bind the entity (“Master Subscriber Agreement Signing Authority”), such as a council resolution, board authority or legally binding decision maker, and attach same as Exhibit B. 2.THE COURT By By (SIGNATURE) (SIGNATURE) Date Date Name (typed) Title Title CIO/Director Office Office Information Technology Division of State Court Administration 3.Form and execution approved for Court by: By: ___________________________ (SIGNATURE) Title: Staff Attorney - Legal Counsel Division Date: ____________________________ 60 Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies – Revised September 29, 2015 Exhibit A User Acknowledgment Form The Agency identified below that I work for has contracted with the Office of State Court Administration (the “Court”) for the access and use of the Court’s Records and Documents. Under that contract, the Agency is required to have employees, student attorneys and contractors sign the written acknowledgment below before they are permitted access. I, ______________________________________________, as an employee/student attorney/contractor of __________________________________________________________ (“the Agency”), state the following: 1.I have read and understand the requirements and restrictions in the Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies between the Agency and the Court. 2.I understand that I am not to share my login and password information. 3.I shall access and use the Court Records and Court Documents provided for only “legitimate governmental business needs.” I understand a “legitimate governmental business need” is limited to a requirement, duty or obligation for the efficient performance of governmental tasks or governmental responsibilities that is required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State or local court or agency or before any self- regulatory body. 4.I shall not access or use Court Records or Court Documents for personal or non-official use or any use that is not a legitimate governmental business need as defined in paragraph 3, above. 5.I will not share Court Records or Court Documents with third parties other than as needed to further legitimate governmental business needs as defined in paragraph 3, above. 6.I understand that the Court is not liable for any Court Records or Court Documents not available due to computer or network malfunction, mistake or user error. The Court makes no warranties as to the completeness or accuracy of the Court Records and Court Documents provided. 7.I agree to notify the Court when I no longer work for the Agency or no longer have a legitimate governmental business need for Court Records and Court Documents. I agree to stop accessing court records and documents when this occurs. 8.I understand that should I violate paragraphs 3., 4., or 5., it would result in the suspension or termination of my access to Court Records and Documents, and may result in the suspension or termination of the access to Court Records and Documents by the Agency, and other civil and criminal liability. Date: ______________ By: _________________________________________________ Employee/Student Attorney/Contractor for Agency 61 CITY OF ORONO RESOLUTION NO. 7540 RESOLUTION APPROVING MASTER SUBSCRIBER AGREEMENT FOR MINNESOTA COURT DATA SERVICES FOR GOVERNMENT AGENCIES WHEREAS, the City of Orono, on behalf of its City Attorney, for the purpose of assisting in the efficient performance of its governmental duties as required or authorized by law or court rule in connection with any civil, criminal, administrative or arbitral proceeding in and Federal, State or local court, desires to enter into a Master Subscriber Agreement for Court Data Services, to use systems and tools available from the Minnesota Judicial Branch (the Court) for which the City is eligible, including MGA (Minnesota Government Access) and court records and documents through MNCIS (Minnesota Court Information System). NOW, THEREFORE, BE IT RESOLVED by the City Council of Orono, Minnesota, as follows: 1. That Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies by and between the Court, acting through its Information Technology Division of State Court Administration, and the City of Orono, on behalf of its City Attorney, is hereby approved. 2. That the Mayor of the City of Orono is authorized to sign the Master Subscriber Agreement for Minnesota Court Data Services for Government Agencies, and any subsequent amendment or agreement that may be required by State Court Administration to maintain the City’s government access to the systems and tools offered by the Court pursuant to the Master Subscriber Agreement. ADOPTED by the Orono City Council on this ______ day of _____________________, 2024. CITY OF ORONO ____________________________________ By: Dennis Walsh, Mayor ATTEST: _________________________________ Christine Lusian, City Clerk 62 CITY OF ORONO RESOLUTION NO. 7541 RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE CITY OF ORONO ON BEHALF OF ITS CITY ATTORNEY WHEREAS, the City of Orono, on behalf of its Prosecuting Attorney, desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to use systems and tools available over the State’s criminal justice data communications network for which the City is eligible. The Joint Powers Agreements further provide the City with the ability to add, modify and delete connectivity, systems and tools over the five year life of the agreement and obligates the City to pay the costs for the network connection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Orono, Minnesota as follows: 1. That the State of Minnesota Joint Powers Agreement by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the City of Orono on behalf of its Prosecuting Attorney is hereby approved. 2. That Assistant City Attorney, Henry A. Schaeffer, or his or her successor, is designated the Authorized Representative for the Prosecuting Attorney. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City’s connection to the systems and tools offered by the State. 3. That Dennis Walsh, the Mayor for the City of Orono, and Christine Lusian, the City Clerk, are authorized to sign the State of Minnesota Joint Powers Agreement. Passed and Adopted by the Council on this _______ day of ______________________________, 2024. CITY OF ORONO _________________________________ By: Dennis Walsh Its Mayor ATTEST:____________________________________ By: Christine Lusian Its City Clerk 63 Date: December 9, 2024 Item: 7 Presenter: Adam Edwards, City Administrator / Engineer Section: Consent Agenda Title: Agreement - Franchise for Cable Services 1.Purpose: The purpose of this council item is to adopt the franchise agreement withe MIDCO. 2.Background: Midco submitted an application to enter into a franchise agreement with Orono, which will give the private company rights to use public property in order to provide its services to residents, giving residents a second option for television, internet, and phone services. State statute (below) guides the franchise agreement process, including a public hearing, which was held at the last council meeting November 25. Two people provided comments on the project. 3.Process: The process of establishing a franchise agreement ordinance is established in Minn. Statute 238.081 is: Franchising authority (City) must publish once a week for two successive weeks a notice of intent to consider an application for a franchise, City must mail copies of the notice of intent to franchise to any person it has identified as being a potential candidate for the franchise, Proposals for a cable communications franchise must be notarized and contain the following information: Plans for channel capacity, including both the total number of channels capable of being energized in the system and the number of channels to be energized immediately, Statement of the television and radio broadcast signals for which permission to carry will be requested from the Federal Communications Commission, Description of the proposed system design and planned operation, including at least the following items: general area for location of antennae and the head end, if known, schedule for activating two-way capacity, type of automated services to be provided, number of channels and services to be made available for access cable broadcasting, schedule of charges for facilities and staff assistance for access cable broadcasting. Terms and conditions under which particular service is to be provided to governmental and educational entities, Schedule of proposed rates in relation to the services to be provided, and a proposed policy regarding unusual or difficult connection of services, Time schedule for construction of the entire system with the time sequence for wiring the various parts of the area requested to be served in the request for proposals, AGENDA ITEM 64 Statement indicating the applicant’s qualifications and experience in the cable communications field, if any; Identification of the municipalities in which the applicant either owns or operates a cable communications system, directly or indirectly, or has outstanding franchises for which no system has been built, Plans for financing the proposed system, which must indicate every significant anticipated source of capital and significant limitations or conditions with respect to the availability of the indicated sources of capital, Statement of ownership detailing the corporate organization of the applicant, if any, including the names and addresses of the officers and directors and the number of shares held by each officer or director, and intracompany relationship including parent, subsidiary, or affiliated company, Notation and explanation of omissions or other variations with respect to the requirements of the proposal. City must allow at least 20 days from the first date of published notice to the closing date for submitting applications, Public hearing must be completed at least seven days before the adoption of the franchise ordinance. City Council adopts the franchise agreement as an ordinance. 4.Staff Recommendation: I recommend approval of the franchise agreement at exhibit A. The draft agreement has been reviewed by both the MIDCO Council and our City Attorney. COUNCIL ACTION REQUESTED Move to adopt the franchise agreement withe MIDCO at exhibit A and approve the summary publication. Exhibits A. Agreement - revised B. Midco Orono Franchise Application Ordinance 309 - Summary Publication 65 232860v1 1 CITY OF ORONO, MINNESOTA CABLE TELEVISION FRANCHISE ORDINANCE December 9, 2024 66 232860v1 2 TABLE OF CONTENTS SECTION 1 STATEMENT OF INTENT AND PURPOSES................................................................3 SECTION 2 SHORT TITLE AND DEFINITIONS...............................................................................3 SECTION 3 GRANT OF AUTHORITY AND GENERAL PROVISIONS........................................8 SECTION 4 CONSTRUCTION STANDARDS...................................................................................12 SECTION 5 DESIGN PROVISIONS....................................................................................................16 SECTION 6 SERVICES PROVISIONS...............................................................................................17 SECTION 7 PUBLIC ACCESS PROVISIONS...................................................................................17 SECTION 8 OPERATION AND ADMINISTRATION PROVISIONS............................................18 SECTION 9 SALE, ABANDONMENT, TRANSFER, AND REVOCATION..................................25 SECTION 10 MISCELLANEOUS PROVISIONS..............................................................................29 SECTION 11 PUBLICATION, EFFECTIVE DATE AND ACCEPTANCE....................................32 Exhibit A System Extension Area Exhibit B Ownership Exhibit C Description of System Exhibit D Consumer Protection and Customer Service Standards Exhibit E PEG Access Facilities and Equipment Exhibit F Service to Public Facilities Exhibit G Public Buildings to be Provided with Two-Way Capability Exhibit H Franchise Fee Payment Worksheet 67 232860v1 3 CITY OF ORONO HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 309 AN ORDINANCE GRANTING A FRANCHISE TO MIDCONTINENT COMMUNICATIONS TO CONSTRUCT, OPERATE, AND MAINTAIN A CABLE COMMUNICATIONS SYSTEM IN THE CITY OF ORONO, MINNESOTA; SETTING FORTH CONDITIONS ACCOMPANYING THE GRANT OF THE FRANCHISE; PROVIDING FOR REGULATION AND USE OF THE SYSTEM; AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ITS PROVISIONS The City Council of the City of Orono (“Franchising Authority”) ordains: STATEMENT OF INTENT AND PURPOSES The City of Orono intends, by the adoption of this Franchise, to provide for the continued operation about the development of Midcontinent Communication’s Cable System, and the improvement and enhancement of it. Such a development can contribute significantly to the communications' needs and desires of the residents and citizens of the City and the public generally. Further, City may achieve better utilization and improvement of public services and enhanced economic development with the development and operation of the Cable System. FINDINGS In the review of the application of Midcontinent Communications, ("Grantee"), and as a result of a public hearing, the Franchising Authority makes the following findings: (1) The Grantee's technical ability, financial condition, legal qualifications, and character were considered and approved in a full public proceeding after due notice and a reasonable opportunity to be heard; (2) Grantee's plans for operating the System were considered and found adequate and feasible in a full public proceeding after due notice and a reasonable opportunity to be heard; (3) The Franchise granted to Grantee is nonexclusive; (4) The Franchise granted to Grantee complies with the existing applicable Minnesota Statutes, federal laws, and regulations. SECTION 1 SHORT TITLE AND DEFINITIONS (1) Short Title. This Franchise shall be known and cited as the Midcontinent Communications Cable Television Franchise Ordinance. (2) Definitions. For purposes of this Franchise, the following terms, phrases, words and their 68 232860v1 4 derivations shall have the meaning given herein. Words used in the present tense include the future, words in the plural number include the singular number, and words in the singular number include the plural number. All capitalized terms used in the definition of any other term shall have their meaning as otherwise defined in this section. The words "shall" and "will" are mandatory and "may" is permissive. Words not defined shall be given their common and ordinary meaning. (a)“Actual Cost” means Grantee's cost without any increase due to overhead, interest, profit, or administrative expense. (b)“Applicable Laws” means any local law, or federal or State statute, law, regulation, or other final legal authority governing any of the matters addressed in this Franchise. (c)“Basic Cable Service” means any service tier which includes the lawful retransmission of local television broadcast signals and any public, educational, and governmental access programming required by the Franchise to be carried on the basic tier. Basic Cable Service as defined herein shall not be inconsistent with 47 U.S.C. §543(b)(7). (d)“Cable Act” means the Cable Communications Policy Act of 1984, Pub. L. No. 98- 549, 98 Stat. 2779 (1984) (codified at 47 U.S.C. §§ 521-611 (1982 & Supp. V 1987)) as amended by the Cable Television Consumer Protection and Competition Act of 1992, Pub. L. No. 102-385 and the Telecommunications Act of 1996, Pub. L. No. 104- 458 and as the same may, from time to time, be amended. (e)“Cable Service” or “Service” means the one-way transmission to Subscribers of Video Programming, or other programming service, and Subscriber interaction, if any, which is required for the selection of such Video Programming or other programming service. (f)“Cable System” or “System” means a facility, consisting of a set of closed transmission paths and associated signal generation, reception, and control equipment that is designed to provide Cable Service which includes Video Programming, and which is provided to multiple Subscribers within a community, but such term does not include: (i) A facility that serves only to retransmit the television signals of one or more television broadcast stations; (ii) A facility that serves Subscribers without using any public right-of-way; (iii) A facility of a common carrier which is subject, in whole or in part, to the provisions of 47 U.S.C. §§201 et seq., except that such facility shall be considered a Cable System (other than for purposes of 47 U.S.C. §541 (c) to the extent such facility is used in the transmission of Video Programming directly to Subscribers, unless the extent of s uch use is solely to provide interactive on demand services; 69 232860v1 5 (iv) An open video system that complies with 47 U.S.C. §653; or (v) Any facilities of any electric utility used solely for operating its electric utility systems. (g)“Channel” or “Cable Channel” means a portion of the electromagnetic frequency spectrum which is used in a Cable System and which is capable of delivering a television Channel as defined by the Federal Communications Commission. (h)“City” means the City of Orono, Minnesota as represented by the Council or any official delegate of the Council acting within the scope of its jurisdiction. (i)“Converter” means an electronic device which converts signals to a frequency acceptable to a television receiver of a Subscriber and by an appropriate selector permits a Subscriber to view all Subscriber signals included in the service. (j)“Council” means the City Council of the City of Orono, Minnesota. (k)“Drop” means the fiber optical cable that connects the ONT at the Subscriber's residence to the nearest Node of the System. (l)“FCC” means the Federal Communications Commission and any legally appointed, designated, or elected agent or successor. (m)“Feeder Cable” means trunk fiber optic cables that run along Streets within the served area and connects between the individual Nodes which serve the Drops. (n)“Franchise” means an initial authorization, or renewal thereof (including a renewal of an authorization which has been granted subject to 47 U.S.C. §546) issued by a franchising authority, whether such authorization is designated as a franchise, permit, license, resolution, contract, certificate, agreement, or otherwise, which authorizes the construction or operation of a Cable System or an MVPD System. (o)“Franchise Fee” means any tax, fee or assessment of any kind imposed by the City or any other Governmental Authority on a Grantee or cable Subscriber, or both, solely because of their status as such. The term "Franchise Fee" does not include: (i) any tax, fee or assessment of general applicability (including any such tax, fee or assessment imposed on both utilities and cable operators or their services but not including a tax, fee, or assessment which is unduly discriminatory against cable operators or cable Subscribers); (ii) capital costs which are required by the Franchise to be incurred by the Grantee for PEG Access Facilities; (iii) requirements or charges incidental to the awarding or enforcing of the Franchise, including payments for bonds, letters of credit, insurance, indemnification, penalties or liquidated damages; or (iv) any fee imposed under Title 17 of the United States Code. (p)“GAAP” means generally accepted accounting principles as promulgated and defined by the Financial Accounting Standards Board ("FASB"), Emerging Issues Task Force 70 232860v1 6 ("EITF") and/or the U.S. Securities and Exchange Commission ("SEC"). (q)“Governmental Authority” means any court or other federal, State, county, municipal or other governmental department, commission, board, agency or instrumentality. (r)“Grantee” is Midcontinent Communications, its agents and employees, lawful successors, transferees, or assignees. (s)“Gross Revenue” means any and all revenues received by the Grantee from or in connection with the operation of the Cable System to provide Cable Services in the Service Area. Gross Revenues shall include, by way of example but not limitation, revenues from Basic Cable Service, all Cable Service fees, premium, pay-per-view, Pay Television, Franchise Fees, late fees, guides, home shopping revenue, Installation and reconnection fees, upgrade and downgrade fees, advertising revenue, Converter rental fees and Lockout Device fees. Gross Revenue shall not include fees for the sale, leasing or servicing of equipment, network capacity and facilities rent for the provision of non-cable services (voice or data services), any fees itemized and passed through as a result of Franchise imposed requirements, tower rent, refundable deposits, bad debt, investment income, or any taxes, fees or assessments of general applicability imposed or assessed by any Governmental Authority. A Franchise Fee is not such a tax, fee, or assessment. Gross Revenues shall not include any PEG Fees billed to or collected from Subscribers. The City acknowledges and accepts that Grantee shall maintain its books and records in accordance with GAAP. (t)“Headend” means the point of origination and processing for most of the signals received by the Cable System from external content providers. (u)“Installation” means the connection of the System from Feeder Cable to the point of connectivity. (v)“Node” means a remote point in the Cable System connecting fiber optic cable to the Feeder and Fiber Drops. (w)“Non-Standard Installation” means any Drop in excess of five hundred feet (500) feet for a residential property. (x)“Normal Business Hours” means those hours during which most similar businesses in the City are open to serve customers. In all cases, “Normal Business Hours” must include some evening hours at least one (1) night per week and/or some weekend hours. (y)“Normal Operating Conditions” means those service conditions which are within the control of the Grantee. Those conditions which are not within the control of the Grantee include, but are not limited to, natural disasters, civil disturbances, power outages, telephone network outages, and severe or unusual weather conditions. Those conditions which are ordinarily within the control of the Grantee include, but are not limited to, special promotions, pay-per-view events, rate increases, regular peak or 71 232860v1 7 seasonal demand periods, and maintenance or upgrade of the System. (z)“Open Video System” or “OVS” means any video programming Services provided to any person by a Person certified by the FCC to operate an Open Video System pursuant to Section 47 U.S.C. 573, as may be amended, regardless of the facilities used. (aa)“Pay Television” means the delivery over the System of pay-per-channel or pay-per- program audio-visual signals to Subscribers for a fee or charge, in addition to the charge for Basic Cable Service or Cable Programming Services. (bb)“PEG” means public, educational and governmental. (cc)“Person” means any individual or any association, firm, general partnership, limited partnership, joint stock company, joint venture, trust, corporation, limited liability company or other legally recognized entity, private or public, whether for-profit or not-for-profit. (dd)“Public, Educational or Government Access Facilities” or “PEG Access Facilities” means: (i)Channel capacity designated for public, educational or governmental use; and (ii)Facilities and equipment for the use of such Channel capacity. (ee)“Service Area” or “Franchise Area” means the entire geographic area within the City as it is now constituted or may in the future be constituted. (ff)“Service Interruption” means the loss of picture or sound on one (1) or more Cable Channels. (gg)“Standard Installation” means any residential installation which can be completed using a Drop of five hundred (500) feet or less. (hh)“State” means the State of Minnesota. (ii)"Street" means any street, alley, other land or waterway, dedicated or commonly used for utility purposes, including general or utility easements in which the City has the right and authority to authorize, regulate or permit the location of facilities other than those of the City. “Street” shall not include any real or personal City property that is not specifically described in the previous sentence and shall not include City buildings, fixtures and other structures or improvements, regardless of whether they are situated in the public right-of-way. (jj)“Subscriber” means any Person who lawfully elects to subscribe to Cable Service via the System. In the case of multiple office buildings or multiple dwelling units, the "Subscriber" means the lessee, tenant or occupant. 72 232860v1 8 (kk)“Tap” means a device which connects a Drop to the Feeder Cable. (ll)“Video Programming” means programming provided by, or generally considered comparable to programming provided by, a television broadcast station. (mm)“Wireline MVPD” means a multichannel video programming distributor that utilizes the Streets to install cable or fiber and is engaged in the business of making available for purchase, by Subscribers, multiple Channels of video programming in the City. (3) Written Notice. All notices, reports or demands required or permitted to be given under this Franchise shall be in writing and shall be deemed to be given when delivered personally to the party designated below, or when five (5) days have elapsed after it has been deposited in the United States mail in a sealed envelope, with registered or certified mail, postage prepaid thereon, or on the next business day if sent by express mail or nationally recognized overnight air courier addressed to the party to which notice, report or demand is being given, as follows: If to City:City Administrator City of Orono City Hall 2750 Kelley Parkway Orono, MN 55356 Copy to:City Attorney Soren M. Mattick Campbell Knutson, P.A. Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Egan, MN 55121 If to Grantee:Midcontinent Communications Attn: Legal 4020 W Cayman Street Sioux Falls, SD 57107 Ph. (605) 271-4144 Such addresses may be changed by either party upon notice to the other party given as provided in this section. SECTION 2 GRANT OF AUTHORITY AND GENERAL PROVISIONS (1)Franchise Required. It shall be unlawful for any Person, unless specifically required by Applicable Laws, to construct, operate or maintain a Cable System or an MVPD System to provide Cable Service or Video Programming, including OVS, in the Franchising Authority unless such Person or the Person for whom such action is being taken shall have first obtained and shall currently hold a valid franchise. 73 232860v1 9 (2)Grant of Franchise. This nonexclusive Franchise is granted pursuant to the terms and conditions contained herein. The City hereby authorizes Grantee to occupy or use the City's Streets subject to: 1) the provisions of this non-exclusive Franchise to provide Cable Service within the City; and 2) all applicable provisions of the City Code. Said Franchise shall constitute both a right and an obligation to provide Cable Services as required by the provisions of this Franchise. Nothing in this Franchise shall be construed to prohibit Grantee from: (1) providing services other than Cable Services to the extent not prohibited by Applicable Law; or (2) challenging any exercise of the City's legislative or regulatory authority in an appropriate forum. The City hereby reserves all of its rights to regulate such other services to the extent not prohibited by Applicable Law and no provision herein shall be construed to limit or give up any right to regulate. (3)Grant of Nonexclusive Authority/Competitive Equity. a.The Franchise granted herein shall be nonexclusive. The City specifically reserves the right to grant, at any time, such additional franchises for a Cable System as it deems appropriate provided, however, such additional grants shall not operate to materially modify, revoke, or terminate any rights previously granted to Grantee othe r than as described herein. If an y other Wireline MVPD enters into any agreement with the City to provide multi channel video programming or its equivalent to residents in the City, the City, upon written request of the Grantee, shall permit the Grantee to construct and/or operate its Cable System and provide multi channel video programming or its equivalent to Subscribes in the City under the same material terms as applicable to the new MVPD with the goal of competitive equity, taking into consideration th e City’s capital contribution towards System extension as set forth in Section 3 of this Franchise. Within one hundred eighty (180) days after the Grantee submits a written request to the City, the Grantee and the City shall enter into an agreement or other appropriate authorization (if necessary) containing any modified terms and conditions to this Franchise. In no event shall this provision be used by Grantee to avoid the System extension obligations or Performance Bond obligations contained in this Franchise. b.The Cable System constructed and maintained by Grantee or its agents shall not interfere with other uses of Streets. Grantee shall make use of existing poles and other facilities available to Grantee to the extent commercially reasonable. Nothing in this section authorizes the Grantee to construct poles in the City without prior City consent consistent with the City Code. c.Notwithstanding the above grant to use Streets, no Street shall be used by Grantee if City, in its sole opinion, determines th at such use is inconsistent with the terms, conditions, or provisions by which such Street was created or dedicated, or with the present use of the Street. 74 232860v1 10 d.Grantee shall have the authority to use Streets for the distribution of Grantee’s System. The City may require all developers of future subdivisions to allow and accommodate the construction of the System as part of any provisions for utilities to serve such subdivisions. e. f.The Grantee specifically agrees to comply with the lawful provisions of the City Code and applicable regulations of the City. Subject to the police power exception below, in the event of a conflict between A) the lawful provisions of the City Code or applicable regulations of the City and B) this Franchise, the express provisions of the City Code shall govern. Su bject to express federal and state preemption, the material terms and conditions contained in this Franchise may not be unilaterally altered by the City through subsequent amendments to the City Code, ordinances or any regulation of City, except in the lawful exercise of City' s police power. Grantee acknowledges that the City may modify its regulatory policies by lawful exercise of the City' s police powers throughout the term of this Franchise. Grantee agrees to comply wit h such lawful modifications to th e City Code; however, Grantee reserves any rights it may have to challenge such modifications to the City Code whether arising in contract or at law. The City reserves all of its rights and defenses to such challenges wheth er arising in contract or at law. g.Nothing in this Franchise shall (A) abrogate the right of the City to perform any public works or public improvements of any description, (B) be construed as a waiver of any codes or ordinances promulgated by the City, or (C) be construed as a waiver or release of the rights of the City in and to the Streets. h.This Franchise complies with the Minnesota franchise standards set forth in Minnesota Statutes Section 238.084. The City and the Grantee shall conform to Minnesota laws promulgated subsequent to the date of this Franchise. The City and the Grantee shall conform to federal laws and regulations as they become effective. (2)Franchise Term. a.This Franchise shall be in effect for a period of ten (10) years from the date of acceptance by Grantee, unless renewed, revoked, or terminated sooner as herein provided (“Initial Term”). The Initial Term shall be extended for an additional five (5) years if Grantee has substantially complied with the material terms and conditions of this Franchise. Grantee shall pro vide written notice to City at least twelve (12) months prior to the end of the Initial Term indicating its compliance with the material terms and conditions of this Franchise. City shall respond within six (6) months of su ch notice from Grantee by either granting the five (5) year extension or stating in writing any 75 232860v1 11 objection the City may have to the five (5) year extension. The parties shall work in good faith to address any issues or concerns on mutually acceptable terms. b.In the event Franchising Authority grants one or more additional Franchises or one or more non-franchised MVPD’s commence providing Video Programming in the Franchising Authority, Grantee shall have the right to modify this Franchise as provided herein, terminate the Franchise, or reduc e the term of this Franchise in its sole discretion. All Franchises granted or renewed after the date of this Franchise shall have the same substantive terms and conditions as this Franchise in order that one MVPD not be gr anted a competitive advantage over another. Nothing in this provision shall be constructed in such a way as to limit the Franchising Authority's authority to enter into other Franchises. c.In the event a MVPD commences operation without a Franchise or is granted a Franchise or permit to operate by the Franchising Authority, the terms and conditions of which do not comply with this Franchise, Grantee shall notify the Franchising Authority whether it wishes to modify its Franchise (in addition to any rights it may have to modify its Franchise under state or federal law), terminate the Franchise or reduce the term of this Franchise in its sole discretion. The Franchising Authority and the Grantee shall work together in good faith to develop Franchise modifications which address any competitive inequity, and the Franchising Authority shall adopt those modifications within ninety (90) days after receiving notice from Grantee. Failure to adopt the modifications shall allow Grantee to unilaterally opt into the competitor’s Franchise or to otherwise reduce or eliminate any obligations imposed by this Franchise which are not imposed on a competitor in its sole discretion. A MVPD is not an entity that provides direct broadcast satellite services for purposes of this Section. Notwithstanding any provisions of this Section to the contrary, if the Franchising Authority does not possess authority under applicable laws to require a Franchise from any Person, the provisions of this Section shall not apply. (4)Previous Franchises. Upon acceptance by Grantee as required by Section 11(2) herein, this Franchise shall supersede and replace any previous Ordinance or Agreement granting a Franchise to Grantee to own, operate and maintain a Cable System within the City. (5)Ownership of Grantee. Grantee represents and warrants to City that the corporate structure of the Grantee, including all affiliated companies and ultimate parent company, are as set forth in the organizational chart attached hereto as Exhibit B. (6)Rules of Grantee. The Grantee shall have the authority to promulgate such rules, regulations, terms, and conditions governing the conduct of its business as shall be reasonably necessary; provided that such rules, regulations, terms and conditions shall not be in conflict with Applicable Law. 76 232860v1 12 SECTION 3 CONSTRUCTION STANDARDS (1)Territorial Area Involved. This Franchise is granted for the corporate boundaries of Franchising Authority, as it exists from time to time. It shall be the responsibility of the Franchising Authority to notify Grantee of the annexation of new territories into the corporate boundaries. In the event of annexation by Franchising Authority, or as development occurs, any new territory shall become part of the area covered, provided, however, that Grantee shall not be required to extend service beyond its present System boundaries unless there is a minimum of forty (40) homes per cable mile as measured from the last fiber node or terminating amplifier. Access to Cable Service shall not be denied to any group of potential residential cable Subscribers because of the income of the residents of the area in which such group resides. Grantee shall be given a reasonable period of time to construct and activate cable plant to service annexed or newly developed areas. (2)Construction Standards. a.Grantee shall obtain all required permits from Franchising Authority before commencing any construction upgrade or extension of the System, including the opening or disturbance of any Street, or private or public property within Franchising Authority. (3)Service to Residences. a.Grantee shall provide Cable Service to any qualified requesting Subscriber within the Service Area that requires a Standard Installation within thirty (30) days from the date of request, provided that the Grantee is ab le to secure access to all rights-of-way necessary to extend Service to such Subscriber on reasonable terms and conditions. b.If a Subscriber requires a non-Standard Installation (e.g. a Drop in excess of 500 feet), Grantee shall, upon request, provide a qu ote for construction of the non- Standard Installation and shall establish a mutually acceptable payment schedule not to exceed one (1) calendar year. For residential Installations only, Grantee shall be responsible for all costs of the Standard Installation and the Subscriber shall be responsible for one half (1/2) of the Actual Cost of any construction required beyond the cost of the Standard Installation; Grantee shall be responsible for the balance of the costs for the non-Standard Installation. c.Grantee shall promptly bury all Drops to Subscribers' dwellings and restore the property to its original condition. In the event the ground is frozen or otherwise unsuitable to permit immediate burial, Grantee shall be permitted to 77 232860v1 13 delay such burial until the ground becomes suitable for burial and shall complete said burial no later than July 1st of each year. d.Grantee shall ensure that all Installations and Drops are properly grounded and that the Cable System meets or exceeds the applicable requirements of the most current editions of the National Electrical Code (NFRA 70) and the National Electrical Safety Code (ANSI C2). (4)System Extensions. a.Grantee shall construct and activate the Cable System at its sole cost and expense to areas depicted on Exhibit A. b.Grantee shall be obligated to extend plant to all areas of the City where the density reaches or exceeds forty (40) homes per cable mile as measured from the nearest Node or terminating amplifier required to deliver a signal that complies with the FCC Technical Standards. (5)Permits and Permit Fees. Grantee shall not construct any Cable System facilities until Grantee has secured the necessary permits from the City , subject to any right-of-way permit fee. Grantee and Subscribers shall not be required to pay a permit fee for Drops or System Extensions that do not involve work within road or street rights-of- way. (6)City Code. Grantee shall comply with all relevant City Codes in the course of fulfilling its obligations under this Franchise. (7)Grantee's Facilities and Equipment. a.In those areas of the City where transmission or distribution facilities of all or a majority of the public utilities providing telephone and electric power service are underground, the Grantee likewise shall construct, operate and maintain its System underground, not including Subsection (7)(d) facilities below. b.Grantee shall be granted access to any easements granted to a public utility, municipal utility or utility district in any areas annexed by City or new developments. c.In those areas of the City where Grantee's cables are located on the above- ground transmission or distribution facilities of the utility providing telephone or electric power service, and in the event that the facilities of both such utilities subsequently are placed underground, then the Grantee likewise shall remove its overhead facilities from any affected poles and construct, operate and maintain its transmission and distribution facilities underground, at Grantee's cost. 78 232860v1 14 d.Certain of Grantee's equipment, such as pedestals, amplifiers and power supplies (but not antennae), which normally are placed above ground, may continue to remain in above-ground enclosures, however, the City specifically reserves all of its rights to approve above-ground or underground locations for pedestals subject to Applicable Laws. e.Grantee shall comply with Minnesota Statutes §216D (the Gopher State One Call process). (8)New Residential Developments. In new residential developments in which all the electric power and telephone utilities are underground, the City may, in its sole discretion, require that the following procedure apply with respect to access to and utilization of underground easements: a.The developer shall be responsible for contacting Grantee to provide Cable Service to that development. b.The developer shall accommo date all Wireline MVPD's in the joint utilities trench on the same terms and conditions. c.Grantee will install infrastructure in all new developments planned by the City, however, said infrastructure may be limited to a co nduit only system. Grantee reserv es the right to participate in the common trench or to dig its own trench. If Grantee chooses to dig its own trench, nothing in this section requires Grantee to allow others to use Grantee’s trench absent an agreement. Grantee shall be required to complete its infrastructure no later than ninety (90) days after it receives notice from the City that the first certificate of occupancy has been issued for a particular development, subject to the completion of any required plant construction under Section 3.4(a ). d.The developer shall provide at least ten (10) business days’ notice of the date that utility trenches will be open to Grantee. Grantee shall not be required to use utility trenches provided by a developer and reserves the right to install its System in a separate trench at its own expense, subject to its compliance with applicable permitting requirements.Developer shall submit evidence to City that: i.It has notified Grantee that underground utility trenches are to be open as of an estimated date, and that Grantee is allowed access to such trenches, including trenches from proposed Streets to individual homes or home sites, on the same terms and conditions as other Wireline MVPD's; and ii.It has received a written notification from Grantee that Grantee intends to install its facilities during the open trench period on the specified terms and conditions, or such other terms and conditions as are mutually agreeable to the developer and Grantee. 79 232860v1 15 (9)Use of Streets and Property. Any and all Streets or public property or private property, which are disturbed or damaged during the construction, repair, replacement, relocation, operation, maintenance or reconstruction of the System shall be promptly and fully restored by Grantee, at its expense, to a condition as good as that prevailing prior to Grantee's work, as approved by City in the case of Streets and other public property. If Grantee shall fail to promptly perform the restoration required herein, City shall have the right, subject to Applicable Law, to put the Streets, public, or private property back into good condition. City reserves its rights to pursue reimbursement for such restoration from Grantee in accordance with Applicable Law and the terms of this Franchise. a.Nothing in this Franchise shall be construed to prevent City from constructing, maintaining, repairing or relocating sewers; grading, paving, maintaining, repairing, relocating and/or altering any Street; constructing, laying down, repairing, maintaining or relocating any water mains; or constructing, maintaining, relocating, or repairing any sidewalk or other public work. b.The Grantee shall furnish to and file with City Administrator strand maps of the System, including the location of underground facilities, and Gr antee shall file with City updates of such maps, plats, and permanent records annually if changes have been made in the System. City shall have right to travel to Grantee's office, within reasonable proximity of the City, to review an as -built map in accordance with Section 7(3) of this Franchise. c.If at any time during the period of this Franchise, the City shall elect to alter, or change the grade or location of any Street, alley or other public way, the Grantee shall, at its own expense, upon reasonable notice by City, remove and relocate its poles, wires, cables, conduits, manholes and other fixtures of the System, and in each instance comply with the standards and specifications of City. If City reimburses other occupants of the Street, Grantee shall be likewise reimbursed. d.The Grantee shall, on request of any Person holding a moving permit issued by City, temporarily move its wires or fixtures to permit the moving of buildings with the expense of such temporary removal to be paid by the Person requesting the same in advance of the work being performed, and the Grantee shall be given not less than ten (10) days advance notice to arrange for such temporary changes. (10)Tree Trimming. Grantee shall have the authority to trim trees, in accordance with all applicable utility restrictions, ordinance and easement restrictions, upon and hanging over Streets and public places of the City so as to prevent the branches of such trees from coming in contact with the wires and cables of Grantee. City representatives shall have authority to supervise and approve all trimming of trees conducted by Grantee. Grantee will contact the owners of private easements prior to engaging in the trimming of trees or shrubs adjacent to 80 232860v1 16 Grantee's System. Grantee will make reasonable accommodations with and for the property owner to ensure Grantee's System and cable plant is safe and secure as well as that the property owner's trees and shrubs are trimmed in accordance with established standards of the National Arborist Association. (11)Protection of facilities. Nothing contained in this section shall relieve any Person from liability arising out of the failure to exercise reasonable care to avoid damaging Grantee's facilities while performing any work connected with grading, regrading or changing the line of any Rights-of-Way or public place or the construction or reconstruction of any sewer or water system. SECTION 4 DESIGN PROVISIONS (1)Minimum Channel Capacity. a.Grantee shall provide a System utilizing fiber optic cable to provide an IPTV Cable System which shall be capable of delivering a minimum of eighty (80) video program Channels. b.All programming decisions remain the sole discretion of Grantee subject to City's rights pursuant to 47 U.S.C. § 545. (2)Technical Standards. The System shall at all times meet or exceed the technical standards established by the FCC as they may be amended from time to time and shall be operated so as to minimize disruption of signal to Subscribers. The System specifications are outlined in Exhibit C for information purposes. (3)Special Testing.City may require special testing of a location or locations within the System if there is a particular matter of controversy or unresolved complaints pertaining to such location(s).Demand for such special tests may be made on the basis of complaints received or other evidence indicating an unresolved controversy or noncompliance.Such tests shall be limited to the particular matter in controversy or unresolved complaints. The City shall endeavor to so arrange its request for such special testing so as to minimize hardship or inconvenience to Grantee or to the Subscribers caused by such testing. Before ordering such tests, Grantee shall be afforded thirty (30) days to correct problems or complaints upon which tests were ordered. The City shall meet with Grantee prior to requiring special tests to discuss the need for such and, if possible, visually inspect those locations which are the focus of concern. If, after such meetings and inspections, City wishes to commence special tests and the thirty (30) days have elapsed without correction of the matter in controversy or unresolved complaints, the tests shall be conducted by a qualified engineer selected by City. In the event that special testing is required by City to determine the source of technical difficulties, the cost of said testing shall be borne by the Grantee if the testing reveals the source of the technical difficulty to be within Grantee's control. If the testing reveals the difficulties to be caused by factors 81 232860v1 17 which are beyond Grantee's control then the cost of said test shall be borne by City. (4)FCC Reports. Upon request, the results of tests required to be filed by Grantee with the FCC shall also be copied to City within ten (10) days ofthe conduct of the date of the test. (5)Emergency Alert Capability. At all times during the term of this Franchise, Grantee shall provide and maintain an Emergency Alert System (EAS) consistent with applicable federal law and regulations including 47 C.F.R., Part 11, and any Minnesota State Emergency Alert System requirements. The City may identify authorized emergency officials for activating the EAS consistent with the Minnesota State Emergency Statewide Plan (“EAS Plan”). The City may also develop a local plan containing methods of EAS message distribution, subject to Applicable Laws and the EAS Plan. Nothing in this section is intended to expand Grantee's obligations beyond that which is required by the EAS Plan and Applicable Law. (6)Stand-by Power. Grantee shall as necessary to operate the system, maintain standby power system supplies, rated for at least two and one-half (2.5) hours duration at all optical Node locations in the distribution network. (7)Parental Control Lock. Grantee shall provide, for sale or lease, to Subscribers, upon request, a parental control locking device or digital code that permits inhibiting the video and audio portions of any Channels offered by Grantee. SECTION 5 SERVICES PROVISIONS (1) Rate Regulation. The City reserves the right to regulate rates for Basic Cable Service and any other services offered over the Cable System, to the extent not prohibited by Applicable Laws (2) Consumer Protection and Customer Service Standards. Grantee shall comply with the consumer protection standards attached hereto as Exhibit D under Normal Operating Conditions. SECTION 6 PUBLIC ACCESS PROVISIONS (1) Public, Educational and Government Access. City or its designee is hereby designated to operate, administer, promote, and manage public, educational, and governmental programming (hereinafter "PEG Access") for the Cable System established pursuant to this Section 6. Grantee shall have no responsibility whatsoever for PEG Access except as expressly stated in this Section 6. (2) Grantee Support for PEG Usage. In accordance with the provisions of the Cable Act and 82 232860v1 18 Minnesota Statutes Section 238.084, Grantee shall provide and make available for PEG Access usage within the Service Area in accordance with Exhibit E hereto. a. PEG Access Facilities shall be operated by the City. b. Community Access/PEG Programming. Subject to the legal, financial, and technical feasibility of same, Grantee shall, upon request from the City provide carriage of the Lake Minnetonka Cable Commission (LMCC) PEG programming originating from the LMCC and the Cities of Wayzata and Medina. Grantee will work with the City to explore the feasibility of broadcasting programming originating from the City in the future. SECTION 7 OPERATION AND ADMINISTRATION PROVISIONS (1) Franchise Fee. a. During the term of the Franchise, Grantee shall pay monthly to the City a Franchise Fee of five percent (5%) of Gross Revenues or a lower percentage amount as established by the City Council from time to time. Grantee and City may mutually agree to increase the Franchise Fee subject to Applicable Law. In the event Grantee bundles or combines Cable Services (which are subject to the Franchise Fee) with non-Cable Services (which are not subject to the Franchise Fee) so that Subscribers pay a single fee for more than one (1) class of service resulting in a discount on Cable Services, Grantee agrees that for the purpose of calculation of the Franchise Fee, it shall allocate to Cable Service revenue no less than a pro rata share of the revenue received for the bundled or combined services. The pro rata share shall be computed on the basis of the published charge for each service in the bundled or combined classes of services when purchased separately. b. Each Franchise Fee payment shall be paid monthly not later than thirty (30) days following the end of a given month and each payment shall be accompanied by the Franchise Fee Payment Worksheet in the form attached hereto as Exhibit H. c. Except as otherwise provided by law, no acceptance of any payment by the City shall be construed as a release or as an accord and satisfaction of any claim the City may have for further or additional sums payable as a Franchise Fee under this Franchise or for the performance of any other obligation of the Grantee. d. Any Franchise Fees owing pursuant to this Franchise which remain unpaid more than thirty (30) days after the end of a given quarter shall be delinquent and shall immediately thereafter accrue simple interest at twelve percent (12%) per annum. Enforcement of unpaid Franchise Fees shall be handled in accordance with Section 9(7), however, Grantee shall in all cases be subject to interest on any payment more than thirty (30) days after the end of a given month. 83 232860v1 19 e. Upon ten (10) days prior written notice, City shall have the right to conduct an independent audit of Grantee's records. If such audit indicates a Franchise Fee underpayment of five percent (5%) or more of the Franchise Fee due, the Grantee shall assume all of City's out-of-pocket costs associated with the conduct of such an audit. Grantee shall remit to City all applicable Franchise Fees and PEG fees due and payable together with all accrued interest as set forth in paragraph 7.1 (d) above within 30 days of receiving the audit statement. f. Grantee acknowledges and agrees that the Franchise Fees payable by Grantee to City pursuant to this section shall take precedence over all other material provisions of the Franchise and shall not be deemed to be in the nature of a tax, and shall be in addition to any and all taxes of general applicability and other fees and charges which do not fall within the definition of a Franchise Fee under 47 U.S.C. § 542. g. Grantee shall not apply or seek to apply all or any part of any taxes, fees or assessments of general applicability levied or imposed by the City or (including any such tax, fee or assessment imposed on both utilities and cable operators or their services) that do not fall within the definition of a Franchise Fee under 47 U.S.C. § 542 as a deduction or other credit from or against any of the Franchise Fees or other payments or contributions to be paid or made by Grantee to City pursuant to this Franchise which shall be deemed to be separate and distinct obligations of Grantee. (2) Periodic Evaluation, Review and Modification. City and Grantee acknowledge and agree that the field of cable television is rapidly changing and one which may see many regulatory, technical, financial, marketing, and legal changes during the term of this Franchise. Therefore, in order to provide for the maximum degree of flexibility in this Franchise, and to help achieve an advanced and modern Cable System, the following evaluation provisions will apply: a. The City reserves the right to adopt rules and regulations controlling the procedures as set forth below and the subjects for evaluation sessions. In the absence of any City action taken to exercise these rights, Grantee shall be subject to the procedures and the subjects described in this Section. b. The City may require, in its sole discretion, that the Grantee participate in evaluation sessions with the City at any time and from time to time during the term of this Franchise; provided, however, there shall not be more than one (1) evaluation session in any three (3) year period during the Term. However, nothing shall prohibit Grantee and City from mutually agreeing to have informal reviews as requested or deemed advisable by either party. c. Topics which may be discussed at any evaluation session include, but are not limited to, rates, Channel capacity, the System performance, programming, PEG Access, municipal uses of the System, Subscriber complaints, judicial rulings, FCC rulings and any other topics the City or Grantee may deem relevant. 84 232860v1 20 d. As a result of an evaluation session, the City or Grantee may determine that an amendment in the terms of this Franchise may be required, that the requirements of the System or this Franchise should be updated, changed or revised, and/or that additional services should be provided by Grantee (collectively a "Proposed Modification"). If the Proposed Modification is consistent with the terms of this Franchise, the needs of the City and existing state-of-the-art technology, including what is provided by Grantee in other systems owned, operated or managed by it, its parent company or any affiliated company, Grantee and the City will, in good faith, review the terms of the Proposed Modification and consider amending this Franchise according to Section 10(2) herein. (3) Records Required and City's Right to Inspect. a. Grantee shall make available upon request, at its sole cost and expense, the following records and information relating specifically to the Cable System serving the City: i.A full and complete set of plans, records and “as-built” drawings and/or maps which shall be updated annually showing the location of the Cable System installed or in use in the City, exclusive of Subscriber service Drops and equipment provided in Subscribers' homes. Such plans, records and “as-built” drawings shall be labeled as “Trade-Secret” and kept non-pubic in accordance with applicable statutes. ii. A summary of trouble calls or complaints, identifying the number, general nature and disposition of such calls, on a monthly basis. A summary of such service calls shall be submitted to the City within thirty (30) days following its request in a form reasonably acceptable to the City. b. Upon reasonable notice and during Normal Business Hours, Grantee shall permit examination by any duly authorized representative of the City of all Franchise property and facilities, together with any appurtenant property and facilities of Grantee situated within or without the City, and those records relating to this Franchise, that enable the City to carry out its regulatory responsibilities under Applicable Laws and this Franchise. Grantee shall have the right to be present at any such examination. (2) Reports. All reports required under this Franchise shall be furnished at the sole expense of Grantee. a. During the first three (3) years following the Effective Date of this Franchise, Grantee shall provide City with a quarterly report evidencing the progress of System construction and extension as set forth in Section 3(4) of this Franchise. 85 232860v1 21 b. Grantee shall provide City with an annual statement, within ninety (90) days of the close of each calendar year end, certified by an Officer of the Grantee, reflecting the total amounts of Gross Revenues and all payments and computations of the Franchise Fee and the PEG Fee for the previous calendar year. (3) Duty to Cooperate. Each of Grantee and City shall use its commercially reasonable efforts to communicate and promptly and in good faith resolve any issues that may arise pursuant to this Franchise. SECTION 8 GENERAL FINANCIAL AND INSURANCE PROVISIONS (1)Security Fund. (a)At the time of acceptance of this Franchise, Grantee shall provide, from a financial institution mutually acceptable to the Parties, and in a form and substance mutually acceptable to the Parties, an irrevocable and unconditional Letter of Credit in the sum of Ten Thousand and No/100 Dollars ($10,000.00) for the benefit of the City to ensure compliance by Grantee with all terms of the Franchise (“Security Fund”). Grantee shall maintain this Security Fund throughout the term of this Franchise and pursuant to Section 9(3)(b), and until such time as Grantee has liquidated all of its obligations with City. (b)The Security Fund shall provide that funds will be paid to City, upon written demand of City, and after the procedures of this section have been complied with in payment for liquidated damages charged pursuant to this section, in payment for any monies owed by Grantee pursuant to its obligations under this Franchise, or in payment for any damage incurred as a result of any acts or omissions by Grantee pursuant to this Franchise. (c)In addition to recovery of any monies owed by Grantee to City or damages to City as a result of any acts or omissions by Grantee pursuant to the Franchise, City in its sole discretion may charge to and collect from the Security Fund the following mutually agreed upon liquidated damages: (i) For failure to timely complete system upgrades as provided in this Franchise unless the City has approved delays, and for failure to comply with construction, operation or maintenance standards and requirements, the penalty shall be Five Hundred and No/100 Dollars ($500) per day for each day, or part thereof, such failure occurs or continues. (ii) For failure to meet the customer service standards and requirements as set forth in this Franchise and the exhibits hereto the penalty shall 86 232860v1 22 be Three Hundred and No/100 Dollars ($300) per day for each day, or part thereof, such failure occurs or continues. (iii) For failure to comply with any of the provisions of this Franchise, or other City ordinance related to Franchise operations for which a penalty is not otherwise specifically provided pursuant to this subparagraph (c), the penalty shall be One Hundred Fifty and No/100 Dollars ($150) per day for each day, or part thereof, such failure occurs or continues. (d)Each violation of any provision of this Franchise shall be considered a separate violation for which a separate penalty can be imposed. (e)Whenever City finds that Grantee has violated one (1) or more terms, conditions or provisions of this Franchise, a written notice shall be given to Grantee, specifying with particularity the alleged violation. At any time after thirty (30) days (or such additional reasonable time which is necessary to cure the alleged violation) following local receipt of notice, provided Grantee remains in violation of one (1) or more material terms, conditions or provisions of this Franchise, City may draw from the Security Fund all penalties and other monies due City from the date of the local receipt of notice. (f) Whenever notice of an alleged violation has been received by Grantee, Grantee may, within thirty (30) days of local receipt of notice, notify City that there is a dispute as to whether a violation or failure has, in fact, occurred. Such notice by Grantee to City shall toll the running of the time frames for cure and the accrual of any penalties herein and shall specify with particularity the matters disputed by Grantee. City shall hear Grantee’s dispute at its next regularly scheduled Council meeting or as soon thereafter as possible pursuant to this Section 8(1). In no event shall City delay hearing Grantee’s dispute for more than ninety (90) days from receipt of Grantee’s notice. Grantee shall be afforded a reasonable notice of the meeting and afforded a reasonable opportunity to participate in and be heard at the meeting. City shall supplement its decision with a written order sustaining or overruling the decision, and shall specify with particularity the factual and legal basis for its decision. (g) Upon determination by City that no violation has taken place, City shall withdraw the notice alleging a violation. Upon determination that a violation has occurred, Grantee shall have 30 days to cure said violation before penalties shall accrue. (h) Grantee shall have the right to challenge in a court of competent jurisdiction the City’s findings that Grantee has violated one (1) or more terms, conditions or provisions of this Franchise or has failed to substantially cure such violation. (i) If said Security Fund or any subsequent security fund delivered pursuant thereto expires prior to the expiration of the Franchise, it shall be renewed or replaced during the term of this Franchise to provide that it will not expire earlier than the 87 232860v1 23 expiration of this Franchise. The renewed or replaced security fund shall be for the full amount stated in paragraph (a) of this section. (j) If City draws upon the Security Fund or any subsequent security fund delivered pursuant hereto, in whole or in part, Grantee shall replenish or replace the same within fifteen (15) days and shall deliver to City a like replacement security fund for the full amount stated in paragraph (a) of this section as a substitution of the previous security fund. (k) If any Security Fund is not so replenished or replaced, City may draw on said security fund for the whole amount thereof and hold the proceeds, without interest, and use the proceeds to pay costs incurred by City in performing and paying for any or all of the obligations, duties and responsibilities of Grantee under this Franchise that are not performed or paid by Grantee pursuant hereof, including attorneys’ fees incurred by the City in so performing and paying. (l) The collection by City of any damages, monies or penalties from the security fund shall not affect any other right or remedy available to City, nor shall any act, or failure to act, by City pursuant to the security fund, be deemed a waiver of any right of City pursuant to this Franchise or otherwise. (1) Liability Insurance. a. Grantee shall with its acceptance of this Franchise, and at its sole expense, take out and maintain during the term of this Franchise comprehensive general liability insurance with a company licensed to do business in the State of Minnesota with a rating by A.M. Best & Co. of not less than “A-“ that shall protect the Grantee, the City and their officials, officers, directors, employees and agents from any and all claims which may arise from operations under this Franchise, whether such operations be by the Grantee, its officials, officers, directors, employees and agents or any subcontractors of Grantee. This liability insurance shall include, but shall not be limited to, protection against claims arising from bodily and personal injury and damage to property, resulting from Grantee's vehicles, products and operations. The amount of insurance for single limit coverage applying to bodily and personal injury and property damage shall not be less than Two Million Dollars ($2,000,000.00). b. The following endorsements shall be attached to the liability policy: i. The policy shall provide coverage on an "occurrence" basis. ii. The policy shall cover personal injury as well as bodily injury. iii. The policy shall cover blanket contractual liability subject to the 88 232860v1 24 standard universal exclusions of contractual liability included in the carrier's standard endorsement as to bodily injuries, personal injuries and property damage. iv. Broad form property damage liability shall be afforded. v. The City shall be named as an additional insured on all policies required under this Franchise. vi. An endorsement shall be provided which states that the coverage is primary insurance and that no other insurance maintained by the City will be called upon to contribute to a loss under this coverage. vii. Standard form of cross-liability shall be afforded. viii. An endorsement stating that the policy shall not be canceled without thirty (30) days’ notice of such cancellation given to the City. ix. Grantee shall submit to City a certificate of insurance signed by the insurance agent and companies named. x. All insurance shall be effective within thirty days after the Franchise is executed by Grantee and shall continue in full force and effect for the duration of the Franchise and per Section 9(3)(b) of the Franchise. (2) Workers' Compensation Insurance. Grantee shall obtain and maintain Workers' Compensation Insurance for all of Grantee's employees, and in case any work is sublet, Grantee shall require any subcontractor similarly to provide Workers' Compensation Insurance for all of their employees, all in compliance with State laws, and to fully indemnify the City from and against any and all claims arising out of occurrences on Grantee's work. Grantee hereby indemnifies City for any and all costs, expenses (including attorneys' fees and disbursements of counsel), damages and liabilities incurred by City as a result of any failure of either Grantee or any subcontractor of Grantee to take out and maintain such insurance. Grantee shall provide the City with a certificate of insurance indicating Workers' Compensation coverage upon its acceptance of this Franchise. (3) Indemnification. a. Grantee shall indemnify, defend and hold City, its officers, boards, commissions, agents and employees (collectively the “Indemnified Parties”) harmless from and against any and all lawsuits, claims, causes of action, actions, liabilities, demands, damages, judgments, settlements, disability, losses, expenses (including attorney's fees and disbursements 89 232860v1 25 of counsel) and costs of any nature (“Claims”) that any of the Indemnified Parties may at any time suffer, sustain or incur arising out of, based upon or in any way connected with the grant of this Franchise, the operation of Grantee's System, the breach by Grantee of its obligations under this Franchise and/or the activities of Grantee, its subcontractor, employees and agents hereunder. Grantee shall be solely responsible for and shall indemnify, defend and hold the Indemnified Parties harmless from and against any and all matters relative to payment of Grantee's employees, including compliance with Social Security and withholdings. i. The indemnification obligations of Grantee set forth in this Franchise are not limited in any way by the amount or type of damages or compensation payable by or for Grantee under Workers' Compensation, disability or other employee benefit acts, acceptance of insurance certificates required under this Franchise, or the terms, applicability or limitations of any insurance held by Grantee. ii. City does not, and shall not, waive any rights against Grantee which it may have by reason of the indemnification provided for in this Franchise, because of the acceptance by City, or the deposit with City by Grantee, of any of the insurance policies described in this Franchise. iii. The indemnification of City by Grantee provided for in this Franchise shall apply to all damages and claims for damages of any kind suffered by reason of any of the Grantee's operations referred to in this Franchise, regardless of whether or not such insurance policies shall have been determined to be applicable to any such damages or claims for damages. iv. City shall hold Grantee harmless, subject to the limitations in Minnesota Statutes Chapter 466, for any damage resulting from the negligence or misconduct of the City or its officials, boards, commissions, agents, or employees in utilizing any PEG Access Channels, equipment, or facilities and for any such negligence or misconduct by City in connection with work performed by City and permitted by this Franchise, on or adjacent to the Cable System. SECTION 9 SALE, ABANDONMENT, TRANSFER, AND REVOCATION (1) Franchise Non-transferable. (a) Grantee shall not voluntarily or involuntarily, by operation of law or otherwise, sell, assign, transfer, lease, sublet or otherwise dispose of, in whole or in part, the 90 232860v1 26 Franchise and/or Cable System or any of the rights or privileges granted by the Franchise, without the prior written consent of the Council, which consent shall not be unreasonably denied or delayed. (b) Without limiting the nature of the events requiring the Council's approval under this section, the following events shall be deemed to be a sale, assignment or other transfer of the Franchise and/or Cable System requiring compliance with this section: (i) the sale, assignment or other transfer of all or a majority of Grantee's assets or the assets comprising the Cable System to any Person; (ii) the merger of the Grantee or any of its parents with or into another Person (including the merger of Grantee or any parent with or into any parent or subsidiary corporation or other Person); (iii) the consolidation of the Grantee or any of its parents with any other Person; (iv) the creation of a subsidiary corporation or other entity; (v) the sale, assignment or other transfer of capital stock or partnership, membership or other equity interests in Grantee or any of its parents by one or more of its existing shareholders, partners, members or other equity owners so as to create a new Controlling Interest in Grantee; (vi) the issuance of additional capital stock or partnership, membership or other equity interest by Grantee or any of its parents so as to create a new Controlling Interest in Grantee; and (vii) the entry by the Grantee into an agreement with respect to the management or operation of the Grantee, any of Grantee's parents and/or the System or the subsequent amendment thereof. The term "Controlling Interest" as used herein is not limited to majority equity ownership of the Grantee, but also includes actual working control over the Grantee in whatever manner exercised. (c) Grantee shall notify City in writing of any foreclosure or any other judicial sale of all or a substantial part of the property and assets comprising the Cable System of the Grantee or upon the termination of any lease or interest covering all or a substantial part of said property and assets. (d) For the purpose of determining whether it shall consent to such change, transfer or acquisition of control, City may inquire into the qualifications of the prospective transferee or controlling party. Grantee agrees to provide FCC Form 394 as part of any request for transfer or change of control under this Franchise. If, after considering the legal, financial, character and technical qualities of the transferee and determining that they are satisfactory, the City finds that such transfer is acceptable, the Council shall permit such transfer and assignment of the rights and obligations of this Franchise as may be in the public interest. The consent of the Council to such transfer shall not be unreasonably denied. (e) Any financial institution having a security interest in any and all of the property and assets of Grantee as security for any loan made to Grantee or any of its affiliates for the construction and/or operation of the Cable System must notify the City that it or its designee satisfactory to the City shall take control of and operate the Cable System, in the event of a default in the payment or performance of the debts, liabilities or obligations of Grantee or its affiliates to such financial institution. Further, said financial institution shall also submit a plan for such 91 232860v1 27 operation of the System within thirty (30) days of assuming such control that will insure continued service and compliance with all Franchise requirements during the term the financial institution or its designee exercises control over the System. The financial institution or its designee shall not exercise control over the System for a period exceeding one (1) year unless extended by the Council in its discretion and during said period of time it shall have the right to petition the Council to transfer the Franchise to another Grantee. (f) In addition to the aforementioned requirements in this Section 9(1), the City and Grantee shall, at all times, comply with the requirements of Minnesota Statutes Section 238.083 regarding the sale or transfer of a franchise and with all other Applicable Laws. (2) City's Right to Purchase System. a. Consistent with Section 627 of the Cable Act and all other Applicable Laws, at the expiration, cancellation, revocation or termination of this Franchise, the City shall have the option to purchase, condemn or otherwise acquire and hold the Cable System. (3)Abandonment or Removal of Franchise Property. a.In the event that the use of any property of Grantee within the Franchise Area or a portion thereof is discontinued for a continuous period of twelve (12) months, Grantee shall be deemed to have abandoned that property. b.City, upon such terms as City may impose, may give Grantee written permission to abandon, without removing, any System facility or equipment laid, directly constructed, operated, or maintained in, on, under or over the Franchise Area. Unless such permission is granted or unless otherwise provided in this Franchise, the Grantee shall remove all abandoned facilities and equipment upon receipt of written notice from City and shall restore any affected Street to its former state at the time such facilities and equipment were installed, so as not to impair its usefulness. In removing its plant, structures and equipment, Grantee shall refill, at its own expense, any excavation made by or on behalf of Grantee and shall leave all Streets and other public ways and places in as good condition as that prevailing prior to such removal without materially interfering with any electrical or telephone cable or other utility wires, poles, or attachments. City shall have the right to inspect and approve the condition of the Streets, public ways, public places, cables, wires, attachments, and poles prior to and after removal. The liability, indemnity and insurance provisions of this Franchise and any performance bond provided for in this Franchise shall continue in full force and effect during the period of removal and until full compliance by Grantee with the terms and conditions of this section. 92 232860v1 28 c.Upon abandonment of any Franchise property in place, the Grantee, if required by the City, shall submit to City a bill of sale and/or other an instrument, satisfactory in form and content to the City, transferring to the City the ownership of the Franchise property abandoned. d.At the expiration of the term for which this Franchise is granted, or upon its earlier revocation or termination, as provided for herein, in any such case without renewal, extension or transfer, the City shall have the right to require Grantee to remove, at Grantee's sole expense, all above-ground portions of the Cable System from all Streets and public ways within the City within a reasonable period of time, which shall not be less than one hundred eighty (180) days. e.Notwithstanding anything to the contrary set forth in this Franchise, the Grantee may, with the consent ofthe City, abandon any underground Franchise property in place so long as it does not materially interfere with the use of the Street or public rights-of-way in which such property is located or with the use thereof by any public utility or other cable operator. (4)Extended Operation and Continuity of Services. Upon termination or forfeiture of this Franchise, Grantee shall remove its cable, wires, and appliances from the Streets, alleys, or other public places within the Service Area if the City so requests. Failure by the Grantee to remove its cable, wires, and appliances as referenced herein shall be subject to the requirements of Section 9(3) of this Franchise. (5)Receivership and Foreclosure. The Franchise granted hereunder shall, at the option of City, cease and terminate one hundred twenty (120) days after appointment of a receiver or receivers, or trustee or trustees, to take over and conduct the business of Grantee, whether in a receivership, reorganization, bankruptcy or other action or proceeding, unless such receivership or trusteeship shall have been vacated prior to the expiration of said one hundred twenty (120) days, or unless: (1) such receivers or trustees shall have, within one hundred twenty (120) days after their election or appointment, fully complied with all the terms and provisions of this Franchise granted pursuant hereto, and the receivers or trustees within said one hundred twenty (120) days shall have remedied all the defaults and violations under this Franchise or provided a plan for the remedy of such defaults and violations which is satisfactory to the City; and (2) such receivers or trustees shall, within said one hundred twenty (120) days, execute an agreement duly approved by the court having jurisdiction in the premises, whereby such receivers or trustees assume and agree to be bound by each and every term, provision and limitation of this Franchise. (6)Performance Bond. Within thirty (30) days of Grantee's execution of this Franchise Grantee shall provide City with a $100,000 Performance Bond in a form and with such sureties as are mutually acceptable to the Parties. The Performance Bond shall be eliminated upon completion of the System extension obligations set forth in Section 3 of this Franchise which the parties anticipate to be completed thirty-six (36) months from the Effective Date of the Franchise. The Performance Bond shall ensure 93 232860v1 29 compliance with all infrastructure requirements of the Franchise. If additional construction is undertaken in the City, Grantee shall comply with Applicable Law regarding any bonding requirements. (7)Procedure for Enforcing Franchise. In the event City believes that Grantee has breached or violated any provision of this Franchise, City shall act in accordance with Section 9(1) (c-f). a.If the City chooses to terminate this Franchise, the following additional procedure shall be followed: i.The City shall provide Grantee with written notice of the City's intention to terminate this Franchise and specify in detail the reason or cause for the proposed termination. The City shall allow Grantee a minimum of fifteen (15) days subsequent to receipt of the notice in which to cure the default. ii.Grantee shall be provided with an opportunity to be heard at a regular or special meeting of City prior to any final decision of City to terminate this Franchise. iii.In the event that City determines to terminate this Franchise, the Grantee shall have an opportunity to appeal said decision in accordance with all Applicable Laws. iv.If a valid appeal is filed, the Franchise shall remain in full force and affect while said appeal is pending, unless the term of the Franchise sooner expires. (8)Reservation of Rights. City and Grantee reserve all rights that they may possess under Applicable Laws unless expressly waived herein. SECTION 10 MISCELLANEOUS PROVISIONS (1)Franchise Renewal. Any renewal of this Franchise shall be in accordance with applicable federal, state, and local laws and regulations. The term of any renewed Franchise shall be limited to a period not to exceed fifteen (15) years. (2)Amendment of Franchise. Grantee and City may agree, from time to time, to amend this Franchise. Such written amendments may be made subsequent to a review session pursuant to Section 7(2) or at any other time if City and Grantee agree that such an amendment will be in the public interest or if such an amendment is required due to changes in Applicable Laws. City shall act pursuant to local law pertaining to the ordinance amendment process. (3)Rights of Individuals. 94 232860v1 30 (a)Grantee shall not deny service, deny access, or otherwise discriminate against Subscribers, Channel users,or general citizens on the basis of race,color, religion,disability,national origin,age,gender or sexual preference.Grantee shall comply at all times with all other Applicable La ws, relating to nondiscrimination. (b)Grantee shall adhere to the applicable equal employment opportunity requirements of Applicable Laws, as now written or as amended from time to time including 47 U.S.C. Section 551, Protection of Subscriber Privacy. (c)No cable line, wire, amplifier, Converter, or other piece of equipment owned by Grantee shall be installed by Grantee in the Subscriber's premises, other than in appropriate easements, without first securing any required consent. If a Subscriber requests service, permission to install upon Subscriber's property shall be presumed. Where a property owner or his or her predecessor was granted an easement including a public utility easement or a servitude to another and the servitude by its terms contemplates a use such as Grantee's intended use, Grantee shall not require the written permission of the owner for the Installation of cable television equipment. (d)No signals of a class IV cable communications channel may be transmitted from a Subscriber terminal for purposes of monitoring individual viewing patterns or practices without the express written permission of a Subscriber. The request for permission must be contained in a separate document with a prominent statement that the Subscriber is authorizing the permission in full knowledge of its provisions. The written permission must be for a limited period of time not to exceed one year which is renewable at the option of the Subscriber. No penalty may be invoked for a Subscribers failure to provide or renew the authorization. The authorization is revocable at any time by the Subscriber without penalty of any kind. The permission must be required for each type or classification or class IV cable communications activity planned. (i)No information or data obtained by monitoring transmission of a signal from a Subscriber terminal, including but not limited to the lists of the names and addresses of the Subscribers or lists that identify the viewing habits of Subscribers may be sold or otherwise made available to any Person other than to Grantee and its employees for internal business use, or to the Subscriber who is the subject of that information, unless the Grantee has received specific written authorization from the Subscriber to make the data available. (ii)Written permission from the Subscriber must not be required for the Systems conducting system-wide or individually addressed electronic sweeps for the purpose of verifying system integrity or monitoring for the purpose of billing. Confidentiality of this information is subject to paragraph (i) above. 95 232860v1 31 (iii)For purposes of this Section 10(3), a “class IV cable communications channel” means a signaling path provided by a System to transmit signals of any type from a Subscriber terminal to another point in the System. (e) (4)Subscriber Privacy. Grantee shall comply with the terms of 47 U.S.C. §551 relating to the protection of Subscriber privacy. (5)Rights Reserved to City. In addition to any rights specifically reserved to the City by this Franchise, the City reserves to itself every right and power which is required to be reserved by a provision of this Franchise. (6)Confidential Information. Notwithstanding anything herein to the contrary, Grantee shall have the right to provide any confidential books and records that it is obligated to make available to the City pursuant to this Franchise, by allowing the City, or its designated representative(s), to view the books and records at a mutually agreeable location and without City obtaining its own copies of such books and records. Alternatively, Confidential, or proprietary information may be disclosed pursuant to a reasonable mutually agreeable non-disclosure agreement. The intent of the parties is to work cooperatively to insure that all books and records reasonably necessary for City's monitoring and enforcement of Franchise obligations are provided to City. (7)Severability.If any provision of this Franchise is held by any Governmental Authority of competent jurisdiction,to be invalid as conflicting with any Applicable Laws now or hereafter in effect,or is held by such Governmental Authority to be modified in any way in order to conform to the requirements of any such Applicable Laws,such provision shall be considered a separate, distinct, and independent part of this Franchise, and such holding shall not affect the validity and enforceability of all other provisions hereof.In the event that such Applicable Laws are subsequently repealed,rescinded, amended or otherwise changed,so that the provision hereof which had been held invalid or nullified is no longer in conflict with such laws, said provision shall thereupon return to full force and effect and shall thereafter be binding on City and Grantee, provided that City shall give Grantee thirty (30) days written notice of such change before requiring compliance with said provision or such longer period of time as may be reasonably required for Grantee to comply with such provision. (8)Force Majeure. In the event Grantee's performance of any of the terms, conditions, obligations or requirements of this Franchise is prevented or impaired due to any cause beyond its reasonable control, such inability to perform shall be deemed to be excused for the period of such inability and no penalties or sanctions shall be imposed as a result thereof, provided Grantee has notified City in writing within a reasonable time of its discovery of the occurrence of such an event. Such causes beyond Grantee's reasonable control shall include, but shall not be limited to, acts of God, civil emergencies and labor unrest or strikes, untimely delivery of equipment, inability of Grantee to obtain access to an individual's property and inability of Grantee to secure all necessary permits to utilize utility poles and 96 232860v1 32 conduit so long as Grantee utilizes due diligence to timely obtain said permits. SECTION 11 PUBLICATION, EFFECTIVE DATE AND ACCEPTANCE (1)Publication; Effective Date. This Franchise shall be published in accordance with applicable Minnesota law. The “Effective Date” of this Franchise shall be the date of acceptance by Grantee in accordance with the provisions of Section 11.2. (2)Acceptance. Grantee shall accept this Franchise within thirty (30) of its enactment by the City Council, unless the time for acceptance is extended by City. In the event acceptance does not take place, this Franchise and any and all rights previously granted to Grantee shall be null and void. a. Upon acceptance of this Franchise, Grantee shall be bound by all the terms and conditions contained herein. b. Grantee shall accept this Franchise in the following manner: i. This Franchise will be properly executed and acknowledged by Grantee and delivered to Franchising Authority. ii. With its acceptance, Grantee shall also deliver any insurance certificates required herein that have not previously been delivered. ADOPTED by the City Council of Orono, Minnesota this 9 day of December, 2024 on a vote of __ ayes and __ nays. ATTEST: CITY OF ORONO ___________________________________________________________ Adam Edwards, City Administrator Dennis Walsh, Mayor Posted 11/26/2024 Published 12/14/2024 (summary) The Laker Pioneer 97 232860v1 33 ACCEPTED: This Franchise is accepted, and we agree to be bound by its terms and conditions. MIDCONTINENT COMMUNICATIONS By: Midcontinent Communications Investor, LLC Its Managing Partner By:Patrick J. McCann Its:VP of Legal and General Counsel Date: _____________________, 2024 98 232860v1 34 EXHIBIT A SYSTEM EXTENSION AREA Midcontinent Communications will extend its system in Orono on the following schedule, subject to availability of right-of-way access on commercially reasonable terms. Phases shall be depicted on the attached maps. Phase 1: 2024-2025 Phase 2: 2025-2026 Phase 3: 2026-2027 Build-Out Phase 1 (Map to be inserted) Build-Out Phase 2 (Map to be inserted) Build-Out Phase 3 (Map to be inserted) 99 232860v1 35 EXHIBIT B OWNERSHIP Midcontinent Communication is a South Dakota general partnership with the following ownership: Midcontinent Communications Investor, LLC: 50% Comcast Midcontinent, LLC: 50% 100 232860v1 36 EXHIBIT C DESCRIPTION OF SYSTEM 1.The Cable System shall be designed, constructed, routinely inspected, and maintained to guarantee that the Cable System meets or exceeds the requirements of the most current editions of the National Electrical Code (NFRA 70) and the National Electrical Safety Code (ANSI C2). In all matters requiring interpretation of either of these codes, the City's interpretation shall control over all other sources and interpretations. 2.General Requirements. Grantee shall use equipment used in high-quality, reliable, modern Cable Systems of similar design. 3.General Description. The Cable System shall provide Subscribers with a technically advanced and reliable Cable System. The System shall have at least 750 MHz of bandwidth capacity, capable of delivering approximately 80 digital channels of programming. The System will be two-way active, and it will be designed to have capability to transmit return signals upstream in the 5-40 MHz spectrum. The design will provide the benefits of proven 80-channel electronics while positioning the System for expansion of bandwidth and channel capacity as technology and future services develop. 4.Design. The design ofthe System shall be based upon a"Fiber to the Node" architecture that will deliver the signals by fiber optics directly to each neighborhood. Grantee's initial design includes a minimum of six (6)fibers to each Node site having a neighborhood group average of approximately three hundred (300) homes. If Grantee splits Nodes into smaller sizes,fewer fibers will extend to such smaller Nodes.There shall be no more than seven (7)active amplifiers in a cascade from each Node to the residential dwelling.The incorporation of stand- by power supplies,strategically placed throughout the system including all hubs,will further reduce the likelihood of Service Interruptions. 5.Technical Standards. The System shall meet or exceed FCC requirements. 101 232860v1 37 EXHIBIT D CUSTOMER PROTECTION AND CUSTOMER SERVICE STANDARDS (1)Cable System office hours andtelephone availability. (a)Grantee will maintain a local, toll-free or collect call telephone access line which will be available to its Subscribers twenty-four (24) hours a day, seven (7) days a week. (i)Trained Grantee representatives will be available to respond to customer telephone inquiries during Normal Business Hours. (ii)After Normal Business Hours, the access line may be answered by a service or an automated response system, including an answering machine. Inquiries received after Normal Business Hours must be responded to by a trained Grantee representative on the next business day. (b)Under Normal Operating Conditions, telephone answer time by a customer representative, including wait time, shall not exceed thirty (30) seconds when the connection is made. If the call needs to be transferred, transfer time shall not exceed thirty (30) seconds. These standards shall be met no less than ninety percent (90%) of the time under Normal Operating Conditions, measured on a quarterly basis. (c)Grantee shall not be required to acquire equipment or perform surveys to measure compliance with the telephone answering standards above unless an historical record of complaints indicates a clear failure to comply. (d)Under Normal Operating Conditions, the customer will receive a busy signal less than three percent (3%) of the time. (2)Installations, Outages and Service Calls. Under Normal Operating Conditions, each of the following standards will be met no less than ninety-five percent (95%) of the time measured on a quarterly basis: (a)Standard Installations will be performed within seven (7) business days after an order has been placed. (b)Excluding conditions beyond the control of Grantee, Grantee will begin working on "Service Interruptions" promptly and in no event later than twenty-four (24) hours after the interruption becomes known. Grantee must begin actions to correct other Service problems the next business day after notification of the Service problem. (c)The "appointment window" alternatives for Installations, Service calls, and other Installation activities will be either a specific time or, at maximum, a four (4) hour time block during Normal Business Hours. (Grantee may schedule Service calls and other Installation activities outside of Normal Business Hours for the express convenience of the customer.) 102 232860v1 38 (d)Grantee may not cancel an appointment with a customer after the close of business on the business day prior to the scheduled appointment. (e)If Grantee's representative is running late for an appointment with a customer and will not be able to keep the appointment as scheduled, the customer will be contacted. The appointment will be rescheduled, as necessary, at a time which is convenient for the customer. (3)Communications between Grantee and Subscribers. (a)Refunds. Refund checks will be issued promptly, but no later than either: (i)The customer's next billing cycle following resolution of the request or thirty (30) days, whichever is earlier, or (ii)The return ofthe equipment supplied by Grantee if Cable Service is terminated. (b)Credits. Credits for Cable Service will be issued no later than the customer's next billing cycle following the determination that a credit is warranted. (4)Billing. (a)Consistent with 47 C.F.R. § 76.1619, bills will be clear, concise, and understandable. Bills must be fully itemized, with itemizations including, but not limited to, Basic Cable Service and premium Cable Service charges and equipment charges. Bills will also clearly delineate all activity during the billing period, including optional charges, rebates and credits. (b)In case of a billing dispute, Grantee must respond to a written complaint from a Subscriber within thirty (30) days. (5)Subscriber Information. Grantee will provide written information on each of the following areas at the time of Installation of Service, at least annually to all Subscribers, and at any time upon request: (a)Products and Services offered; (b)Prices and options for programming services and conditions of subscription to programming and other services; (c)Installation and Service maintenance policies; (d)Instructions on how to use the Cable Service; (e)Channel positions of programming carried on the System; and (f)Billing and complaint procedures, including the address and 103 232860v1 39 telephone number of the Grantee's customer service department. Subscribers shall be advised of the procedures for resolution of complaints about the quality of the television signal delivered by Grantee, including the address of the responsible officer of the Grantee. Subscribers will be notified of any changes in rates, programming services or Channel positions as soon as possible in writing. Notice must be given to Subscribers a minimum of thirty (30) days in advance of such changes if the change is within the control of Grantee. In addition, Grantee shall notify Subscribers thirty (30) days in advance of any significant changes in the information required by this Section (5). (6)Notice or Rate Programming Change. In addition to the requirement of this subparagraph (f) regarding advance notification to Subscribers of any changes in rates, programming services or Channel positions, Grantee shall give thirty (30) days written notice, if the change is within the control of the Grantee, to both Subscribers and the City before implementing any rate or Service change. Such notice shall state the precise amount of any rate change and briefly explain in readily understandable fashion the cause of the rate change (e.g., inflation, change in external costs or the addition/deletion of Channels). When the change involves the addition or deletion of Channels, each Channel added or deleted must be separately identified. For purposes of the carriage of digital broadcast signals, Grantee need only identify for Subscribers, the television signal added and not whether that signal may be multiplexed during certain dayparts. (7)Subscriber Contracts. Grantee shall, upon written request, provide the City with any standard form residential Subscriber contract utilized by Grantee. If no such written contract exists, Grantee shall file with the City a document completely and concisely stating the length and terms of the Subscriber contract offered to customers. The length and terms of any standard form Subscriber contract(s) shall be available for public inspection during Normal Business Hours. A list of Grantee's current Subscriber rates and charges for Cable Service shall be maintained on file with City and shall be available for public inspection. (8)Refund Policy. If a Subscriber's Cable Service is interrupted or discontinued, for twenty-four (24) or more consecutive hours, Grantee shall, upon request by the Subscriber, credit such Subscriber pro rata for such interruption. For this purpose, every month will be assumed to have thirty (30) days. (9)Late Fees. Grantee shall comply with all applicable state and federal laws with respect to any assessment, charge, cost, fee or sum, however characterized, that Grantee imposes upon a Subscriber for late payment of a bill. The City reserves the right to enforce Grantee's compliance with all Applicable Laws to the maximum extent legally permissible. (10)Customer Bills. Customer bills shall be designed in such a way as to present the information contained therein clearly and comprehensiblyto Customers, and in a way that (A) is not misleading and (B) does not omit material information. Notwithstanding anything to the contrary in Section (4), above, Grantee may, in its sole discretion, consolidate costs on Customer bills as may otherwise be permitted by Section 622(c) of the Cable Act (47 U.S.C. §542(c)). 104 232860v1 40 (11)Failure to Resolve Complaints. Grantee shall resolve a complaint within thirty (30) days in a manner deemed reasonable by the City under the terms of the Franchise. (12)Maintain a Complaint Phone Line. Grantee shall maintain a local or toll-free telephone Subscriber complaint line, available to its Subscribers twenty-four (24) hours per day, seven (7) days a week. (13)Notification of Complaint Procedure. Grantee shall have printed clearly and prominently on each Subscriber bill and in the customer service agreement provided for in Section (5), the twenty-four (24) hour Grantee phone number for Subscriber complaints. Additionally, Grantee shall provide information to customers concerning the procedures to follow when they are unsatisfied with measures taken by Grantee to remedy their complaint. This information will include the contact information for Grantee's corporate customer service department as provided in Grantee's Privacy Policy. (14)Subscriber Privacy. (a)To the extent required by Minn. Stat. §238.084 Subd. l(s) Grantee shall comply with the following: No signals including signals of a Class IV Channel may be transmitted from a Subscriber terminal for purposes of monitoring individual viewing patterns or practices without the express written permission of the Subscriber. The request for permission must be contained in a separate document with a prominent statement that the Subscriber is authorizing the permission in full knowledge of its provisions. Such written permission shall be for a limited period of time not to exceed one (1) year which may be renewed at the option of the Subscriber. No penalty shall be invoked for a Subscriber's failure to provide or renew such permission. The permission shall be revocable at any time by the Subscriber without penalty of any kind whatsoever. (b)No information or data obtained by monitoring transmission of a signal from a Subscriber terminal, including but not limited to lists of the names and addresses of Subscribers or any lists that identify the viewing habits of Subscribers shall be sold or otherwise made available to any party other than to Grantee or its agents for Grantee's business use, and also to the Subscriber subject of that information, unless Grantee has received specific written permission from the Subscriber to make such data available. The request for permission must be contained in a separate document with a prominent statement that the Subscriber is authorizing the permission in full knowledge of its provisions. Such written permission shall be for a limited period of time not to exceed one (1) year which may be renewed at the option of the Subscriber. No penalty shall be invoked for a Subscriber's failure to provide or renew such permission. The permission shall be revocable at any time by the Subscriber without penalty of any kind whatsoever. (c)Written permission from the Subscriber shall not be required for the conducting of system wide or individually addressed electronic sweeps for the purpose of verifying System integrity or monitoring for the purpose of billing. Confidentiality of such information shall be subject to the provision set forth in subparagraph (b) of 105 232860v1 41 this section. (15)Grantee Identification. Grantee shall provide all customer service technicians and all other Grantee employees, subcontractors and agents entering private property with appropriate picture identification so that Grantee employees may be easily identified by the property owners and Subscribers. 106 232860v1 42 EXHIBIT E PEG ACCESS FACILITIES AND EQUIPMENT (1)Public, Educational, and Government (PEG) Access Channels. (a) Grantee shall provide to each of its Subscribers who receive some or all of the Services offered on the Cable System, reception on at least one (1) specially designated noncommercial public access Channel available for use by the general public on a first- come, first-served, nondiscriminatory basis; at least one (1) specially designated access Channel for use by local educational authorities; at least one (1) specially designated access Channel available for government use (hereinafter collectively referred to as the "PEG Channels"); and at least one (1) specially designated access Channel available for lease on a first-come, first-served, nondiscriminatory basis by commercial and noncommercial users. The VHF spectrum must be used for at least one (1) of the PEG Channels required in this paragraph. No charges may be made for Channel time or playback of prerecorded programming on the specially designated access Channels. Personnel, equipment and production costs may be assessed, however, for live studio presentations exceeding five (5) minutes in length. Charges for those production costs and fees for use of other public access Channels must be consistent with the goal of affording the public a low- cost means of television access. (b) Whenever the PEG Channels are in use during eighty percent (80%) of the weekdays, Monday to Friday, for eighty percent (80%) of the time for any consecutive three (3) hour period for six (6) weeks running, and there is demand for use of an additional Channel for the same purpose, the Grantee shall then have six (6) months in which to provide a new PEG Channel for the same purpose, provided that provision of the additional Channel or Channels must not require the Cable System to install Conve1iers. (c) The PEG Channels shall be dedicated for PEG use for the term of the Franchise, provided that Grantee may, utilize any portions of the PEG Channels not scheduled for PEG use. City shall establish rules and procedures for such scheduling in accordance with Section 611 of the Cable Act (47 U.S.C. § 531). (d) Grantee shall also designate Channel 6 for uniform regional channel usage currently provided by "Metro Channel 6" as required by Minnesota Statutes Section 238.43. Programming on this regional channel shall include a broad range of informational, educational, and public service programs and materials to cable television Subscribers throughout the Twin Cities metropolitan area. (e) Grantee shall provide the Access Channels on the Basic Cable Service tier. Upon written request by the City, Grantee shall provide one (1) PEG Channel which may be programmed by the City in high definition (HD). City shall offer a broad array of programming designed to provide a composite of the 107 232860v1 43 programming available of the PEG Channels. City understands and agrees that if it exercises this option, Grantee may reduce the number of PEG Channels on the Basic Tier to two (2) channels in addition to the Regional Channel six (6) if applicable. (2)PEG Technical Quality. Grantee shall meet FCC signal quality standards when offering Access Channels on its Cable System. (3)Relocation of Grantee’s Headend. In the event Grantee relocates its Headend, Grantee will be responsible for replacing or restoring the existing dedicated fiber connections at Grantee's cost so that all the functions and capacity remain available, operate reliably and satisfy all applicable technical standards and related obligations of the Franchise free of charge to the City or its designated entities. (4)PEG Operations. City may in its sole discretion, negotiate agreements with neighboring jurisdictions served by the same Cable System, educational institutions or others to share the operating expenses of the PEG Channels. City and Grantee may negotiate an agreement for management of PEG Access Facilities, if so desired by both parties. (5)Title to PEG Equipment. City shall retain title to all PEG equipment and facilities purchased or otherwise acquired. (6)PEG Access Operating Support. (a) Upon Grantee's acceptance of this Franchise, Grantee shall collect on behalf of City a per Subscriber fee of One Dollar and Twenty Cents ($1.20) per month solely to fund public, educational and governmental access expenditures (hereinafter "PEG Fee") which shall be payable quarterly and included in the Fee worksheet Exhibit G. The City Council may reduce the PEG Fee at any time. The City shall have the right, no more than every two (2) years during the term of the Franchise, to increase the PEG Fee by providing Grantee ninety (90) days advance written notice. No single increase in the PEG Fee shall exceed fifteen cents ($.15) per subscriber. (b) The PEG Fee shall be used by City in its sole discretion to fund PEG Access expenditures in a manner consistent with Applicable Law. (c) The PEG Fee is not intended to represent part of the Franchise Fee and is intended to fall within one (1) or more of the exceptions in 47 U.S.C. § 542. The PEG Fee may be categorized, itemized, and passed through to Subscribers as permissible, in accordance with 47 U.S.C. §542 or other Applicable Laws. Grantee shall pay the PEG Fee to the City quarterly at the same time as the payment of Franchise Fees under Section 7(1) of the Franchise. Grantee agrees that it will not offset or reduce its payment of past, present or future Franchise Fees required as a result of its obligation to remit the PEG Fee. (d) Any PEG Fees owing pursuant to this Franchise which remain unpaid more 108 232860v1 44 than thirty (30) days after the end of a given quarter shall be delinquent and shall immediately thereafter accrue interest at the same rate and under the same terms as late Franchise Fee payments as set forth in Section 7(1) of the Franchise. Enforcement of unpaid PEG Fees shall be handled in accordance with Section 9(7) of the Franchise, however, Grantee shall in all cases be subject to interest on any payment more than thirty (30) days after the end of a given quarter. (e) Within thirty (30) days after receipt of notice from the City, Grantee shall pay City up to Seventy-Five Thousand and no/100ths Dollars ($75,000.00) as a capital equipment grant ("Grant"). Said Grant may be payable in multiple draws over the course of the term as long as each draw is preceded by thirty (30) days written notice from the City and the aggregate amount of the Grant does not exceed Seventy-Five Thousand Dollars and no/l00ths ($75,000.00). Grantee shall recoup said Grant by retaining the PEG Fee until such time as the capital grant above is recouped. Upon such recoupment, Grantee shall notify the City and Grantee shall thereafter pay the entire PEG Fee payment to the City. (7)Service to Public Buildings. (a) Throughout the term of this Franchise Grantee shall provide, free of charge, one (1) service Drop, one outlet, one (1) Converter, if necessary and requested, and Basic Cable Service and the next highest penetrated level of Cable Service generally available to all Subscribers (as of the Effective Date referred to as Expanded Basic Cable Service) ("Complimentary Service"), to two sites which shall be listed on Exhibit F attached hereto and updated from time to time. City shall be responsible for the cost of internet services in the event they are required to receive Grantee’s services via Internet Protocol Television (IPTV). (b) The City or the building occupant shall have the right to extend Cable Service throughout the building to additional outlets without any fees imposed by Grantee for the provision of such service to such additional outlets except for the cost of additional terminal equipment required to receive the signals. (c) Notwithstanding anything to the contrary set forth in this section, Grantee shall not be required to provide Complimentary Service to such buildings unless it is technically feasible. (d) Grantee shall, in any public building hereinafter built, provide all Drop materials, design specifications and technical advice to provide service to a demark point at such building. If the Drop line to such building exceeds five hundred (500) feet the City or other agency shall pay the Actual Cost of such Drop in excess of five hundred (500) feet. (e)Two-way capability allowing for live transmission of PEG programming upstream to Grantee’s Headend shall be provided to the public buildings listed in Exhibit G at Grantee’s expense. 109 232860v1 45 EXHIBIT F SERVICE TO PUBLIC FACILITIES 1. City Hall 2750 Kelley Parkway 2. Police 2730 Kelley Parkway 3. Public Works 365 Old Crystal Bay Road N 4. Golf Course 265 Orono Orchard South 5. Public Safety Building 2700 Kelley Parkway 6. Fire Station, Willow Drive 340 Willow Drive N 7. Fire Station, Navarre 3770 Shoreline Drive 8. Navarre Water Plant 2345 Blaine Avenue 9. North Water Plant 2250 Pine Ridge Lane 110 232860v1 46 111 232860v1 47 EXHIBIT G PUBLICBUILDINGS TOBEPROVIDED WITHTWO-WAY CAPABILITY 1.CITY BUILDINGS: City Hall 2750 Kelley Parkway 112 232860v1 48 EXHIBIT H FRANCHISE FEE and PEG FEE PAYMENT WORKSHEET TRADE SECRET-CONFIDENTIAL Month/Year Month/Year Month/Year Total Cable Service Revenue Installation Charge Advertising Revenue Home Shopping Revenue Other Revenue Equipment rental REVENUE Fee Calculated Fee Factor:5% PEGFee: 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 1 SUMMARY PUBLICATION ORDINANCE NO. 309 CITY OF ORONO HENNEPIN COUNTY, MINNESOTA AN ORDINANCE ADOPTING FRANCHISE AGREEMENT FOR NEW CABLE SERVICES The City Council of the city of Orono, Minnesota approved an agreement with Midcontinent Communications (Midco) on December 9, 2024 that gives the private company rights to use public property in order to provide its services to residents, giving residents a second option for television, internet, and phone services. The complete text of this ordinance is available at city hall or www.oronomn.gov. CITY OF ORONO /s/Dennis Walsh, Mayor Attest: /s/Christine Lusian, City Clerk 138 Date: December 9, 2024 Item: 8 Presenter: James Van Eyll, Fire Chief Section: Consent Agenda Title: Hire Firefighter 1.Purpose: This action aims to gain approval to hire a part-time firefighters. 2.Background: The Orono Fire Department is currently seeking part-time and paid-on-call firefighters. 3.Recruitment: The selection process for the position involved advertising the position, application screening, an interview and background check. The interview was conducted by the Fire Chief and other fire officers. The applicant also successfully completed the necessary psychological and Physical (Pre- employment medical) exams. 4.Recommended Candidate: Paul Wilson is just starting his career as a firefighter. He is enrolled in the firefighter academy. He is excited to become a charter member of the Orono Fire Department and he looks forward to creating the best department. 5.Recommended Compensation: I recommend Paul Wilson for a conditional job offer as a part-time firefighter with an effective start date of December 10, 2024. Pay. Starting rate of $20.00/hour. Benefits: Per the City Personal Policy, including enrollment in Police and Fire PERA AGENDA ITEM COUNCIL ACTION REQUESTED Motion to approve the conditional job offer to Paul Wilson as a part-time firefighter at $20.00 per hour with a start date of December 10, 2024. 139 Date: December 9, 2024 Item: 9 Presenter: Maggie Jin, Finance Director Section: Consent Agenda Title: Adopt 2025 General Fund Budget and Tax Levy - Resolutions 7536, 7537 1.Purpose: The purpose of this agenda item is to adopt the 2025 General Fund Budget and Tax Levy. 2.Background: Staff has been working on the 2025 General Fund budget since May. As part of the budget process, there have been meetings with the Budget Committee and updates to the whole council at work sessions. The preliminary budget and tax levy was approved by the Council on September 23rd. Prior to the adoption of the 2025 budget and tax levy, the City is required to hold a public hearing to allow public input. By law, this hearing must occur between November 25th and December 28th. The public hearing was held on November 25, 2024 at 6 pm. A. Tax Levy. The total tax levy required to fund the 2025 draft budget is $9,631,000. This is an increase of $215,900 or 2.29% over the 2024 levy of $9,415,100. The increase of $300,900 in the General Fund represents the largest increase in the levy. The increase is primarily for the need to cover a budgeted 3% increase in union employee wages and a market adjustment with 3% cost-of- living increase for non-union employee wages. Other levy increases include $25,000 increase for the Fire Facilities Fund. The 2014A bond levy was reduced one-time in 2024 and will return to the original amount of $300,000, an increase of $240,000. The Parks levy is stable to continue the Council’s commitment to adequately fund park infrastructure and better maintain current facilities. Similarly, with Pavement Management levy, the levy remains stable to adequately fund street projects. The levy for Facilities Fund is being reduced by $150,000, with additional amounts to the fund coming from the Enterprise funds for future facility needs. The levy for Community Investment Fund is zeroed as the fund has adequate funding for future needs until further consideration. B. Tax Capacity Rate and the Impact of the Tax Levy on Property Owners. The County Assessor provides an annual calculation of the City’s tax capacity based on the annual property revaluation. As of August, the City’s taxable market value is $5,014,564,174 with an adjusted net tax capacity of $58,907,542. When compared to last year, taxable market value has increased by 2.1% and the adjusted net tax capacity increased by 2.3%. For 2025, it is anticipated that the tax rate can remain the same as 2024 at 16.35%; one of the lowest rates in both Hennepin County, and the State of Minnesota. Using this tax rate and assuming no change in a property’s value, the City’s share of the property tax bill would remain the same compared to 2024. The actual tax impact on any particular property will depend on how the property’s taxable value changed in relation to the rest of the City. The AGENDA ITEM 140 table supplement suggest a median City increase in market value of 2.6%. For an average home in Orono, worth 1,056,900 in 2024, with the average increase in market value, can expect an increase of $56.28 (2.88%) in their City portion of their property tax bill. C. General Fund Revenues. The 2025 General Fund Revenue Budget totals $11,935,000, an increase of $398,370 (3.45%). Property taxes makes up approximately 58% of the budget, with an increase of $344,400 (5.2%). The remainder of the General Fund revenue is made of non-tax sources with the next largest revenue source coming from public safety charge at 24%. Public safety charge comes from service contracts with neighboring cities for police protection. By working cooperatively with these neighboring cities, the police department is able to provide enhanced service at a lower cost by eliminating overhead and duplication of service. The remaining 18% of revenue is made of: license, permits, intergovernmental revenue, general government service charges, fine and forfeit, interest, and miscellaneous charges. D. General Fund Expenditures. The 2025 expenditure budget is $11,935,000 which is an increase of $398,370 (3.45%) over the 2024 budget. By category, the largest increase is in Personal Services (Wages and Benefits) in the amount of $602,650 (7.99%). Offsetting the large increase is Professional Services, which is decreasing by $193,510 (-9.72%). Assessing service is no longer to be charged to cities under a population of 30,000 and will be included in Hennepin County's portion of property taxes. Long Lake Fire service cost is also decreased due to no longer serving the Navarre service area, which they had serviced for half of 2024. By Department, the significant changes are: Administration is increasing by $73,550 (14.7%) offset by a decrease in Election of $61,050 (-62.17%). Expenditure is moved around due to 2025 being a non-election year to account for more staff time to scan documents in regards to data retention. Communications is increasing by $110,100 (282.31%) due to the addition of a communication personnel. Assessing is decreasing by $270,000 (100%) as Hennepin County will no longer be charging cities with population under 30,000 for assessing service, but will include the cost in their portion of property taxes. Central Services is increasing by $90,850 (21.16%) offset by Parks decreasing by $88,700 (-20.54%) due to reallocation of staff time with the Parks and Facilities Superintendent position restructured to provide oversight to facilities. Police is increasing by $341,690 (5.97%) due to personnel cost and the additional allocation to IT service cost due to added IT personnel. Fire overall is increasing by $160,550 (11.17%). Orono Fire Department’s first full year of operational service to the Navarre service area offsets from Long Lake Fire service and transitional cost of the North service area. Orono Fire Department’s model of fire service is a mixture of on-call and duty shift model, therefore the significant difference in personnel expenses from the previous model serviced by Long Lake Fire Department. E. Summary. The adoption of the 2025 Property Tax Levy, General Fund budget, Capital Improvement Plan, Fee Schedule and other budgets are part of tonight's council meeting. See the 2025 budget book for more information. 3.Staff Recommendation: Staff recommends approval of Resolution 7536 Adopting the 2024 Collectible in 2025 Property Tax Levy and Resolution 7537 Adopting the 2025 General Fund Budget. COUNCIL ACTION REQUESTED 1) Motion to approve Resolution 7536 Adopting the 2024 Collectible in 2025 Property Tax Levy. 141 2) Motion to approve Resolution 7537 Adopting the 2025 General Fund Budget. Exhibits Exhibit A. Resolution 7536 - Adopt 2025 Tax Levy Exhibit B. Resolution 7537 - Adopt 2025 General Fund Budget Exhibit C. 2025 Budget Book 142 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7536 A RESOLUTION ADOPTING THE 2024 COLLECTIBLE IN 2025 PROPERTY TAX LEVY BE IT RESOLVED, by the City Council of the City of Orono, County of Hennepin, Minnesota, that the following sums be levied for the current year, collectible in 2025 upon the taxable property in the City of Orono, for the following purposes: General Fund - Operating $6,846,000 Facilities Fund 225,000 Fire Capital Fund 300,000 Pavement Management Fund 1,000,000 Parks 200,000 G.O. Improvement Bond 2014 300,000 G.O. Improvement Bond 2021 760,000 TOTAL ALL LEVIES $9,631,000 The City Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Hennepin County, Minnesota. Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held December 9, 2024. ATTEST: ______________________________ ______________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 143 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7537 A RESOLUTION TO ADOPT THE 2025 GENERAL FUND BUDGET BE IT RESOLVED, by the City Council of the City of Orono, County of Hennepin, Minnesota that the 2025 General Fund budget is determined to be as follows: ESTIMATED REVENUES Taxes - General $ 6,913,000 Licenses and Permits 653,000 Intergovernmental 310,150 Charges for Services 3,856,800 Fines and Forfeits 65,000 Interest Income 100,650 Miscellaneous 36,400 TOTAL $11,935,000 APPROPRIATED EXPENDITURES General Government $1,809,550 Public Safety 8,346,450 Street Maintenance 796,850 Parks and Recreation 343,050 Engineering - Unallocated 26,000 Reimbursable Expenditures 199,150 Special Projects and Contingency 15,000 Capital Outlay 221,500 Transfers to Other Funds 177,450 TOTAL $11,935,000 Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held December 9, 2024. ATTEST: ____________________________________ ____________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 144 CITY OF ORONO MINNESOTA 2025 ANNUAL BUDGET 2750 Kelley Parkway Orono, MN 55356 952-249-4600 www.oronomn.gov 145 146 City of Orono 2025 Annual Budget Table of Contents Section 1: Introduction Introduction & Summary ........................ 1 City Officials............................................. 5 Organization Chart .................................. 6 Budget Process ........................................ 7 Budget Timeline ...................................... 8 Fund and Department Descriptions ........ 9 Resolutions .............................................. 14 Tax Levy Detail ........................................ 19 Tax Rate ................................................... 20 Effect on Residential Homes ................... 21 Comparison to Other Cities ..................... 22 Summary of All Funds ............................. 23 Debt Service ............................................ 25 Outstanding Debt .................................... 26 Section 2: General Fund Budget Revenue Revenue Summary............................ 27 Revenue Detail ................................. 28 Expenditure By Category....................................... 31 By Department ................................. 32 Department Summaries ................... 34 Line-Item Detail Mayor & Council ............................... 54 Administration .................................. 55 Elections ........................................... 56 Communications ............................... 57 Finance ............................................. 58 Assessing .......................................... 59 Law/Legal Services ............................ 60 Human Services ................................ 61 Central Services ................................ 62 Police ................................................ 64 Fire Protection Services .................... 66 Building & Zoning ............................. 68 Public Works ..................................... 69 Public Works – Spring Park ............... 71 Brush Site .......................................... 72 Engineering ...................................... 73 Parks and Recreation ....................... 74 Golf Course ....................................... 76 Special Services ................................ 78 Special Projects & Contingency ........ 79 Section 3: Special Revenue Funds Budget Revenue Budget ...................................... 80 Expenditure Park Fund ......................................... 81 Drug/Felony Forfeiture Fund ........... 82 Lurton Park Fund .............................. 83 Senior Housing TIF ............................ 84 Carman Bay LID Fund ....................... 85 Section 4: Enterprise Funds Budget Enterprise Fund Budget Overview .......... 86 Revenue .................................................. 87 Expenditure Fund Summaries ............................... 89 Line-Item Detail Water ............................................... 95 Sewer ................................................ 97 Recycling .......................................... 99 Golf Course ....................................... 100 Cable ................................................. 102 Stormwater ...................................... 103 Section 5: Enterprise Funds Budget Internal Service Fund Budget Overview 105 Revenue .................................................. 106 Expenditure Fund Summaries ............................... 107 Line-Item Detail Fleet .................................................. 110 Insurance .......................................... 111 Information Technology (IT) ............ 112 Section 6: Personnel Budget Personnel Budget ................................... 113 147 148 City of Orono Introduction and Summary THE BUDGET PROCESS The city began the budget process at the end of May with the various city departments completing their budget request forms. Departments then met with the City Administrator and the Finance Director to review their budget requests. Upon completion of the reviews, the draft preliminary General Fund budget was discussed by the Budget Committee and the full council was updated during work sessions in July and September. The Preliminary General Fund Budget and Tax Levy was adopted by the City Council at the September 23rd, 2024 City Council meeting. Prior to the final adoption of the 2025 budget and tax levy, the City is required to hold a public hearing to allow public input on the budget and tax levy. By law, this hearing must occur between November 24th and December 28th. The public hearing was set for November 25, 2024 at 6:00 pm at Orono Council Chambers. The final budget and tax levy was adopted at the December 9th City Council meeting. In addition to the work on the actual budget, staff worked on updating the Capital Improvement Plan (CIP). The CIP identifies the long-term infrastructure needs and is a valuable tool in the budgeting process. The CIP was approved as part of the December 9th meeting. In conjunction with the budget process, staff reviewed the fee schedule. The 2025 fee schedule was adopted at the December 9th meeting. TAX LEVY The tax levy is used to fund the general operations of the City (General Fund), to pay the debt service on the City’s outstanding bonds, and to fund the Pavement Management (PMP), Building, Facilities, Fire Capital and Park Funds. The total tax levy required to fund the 2025 draft budget is $9,631,000. This is an increase of $215,900 or 2.29% over the 2024 levy of $9,415,100. The increase of $300,900 in the General Fund represents the largest increase in the levy. The increase is primarily for the need to cover a budgeted 3% increase in union employee wages and a market adjustment with 3% cost-of-living increase for non-union employee wages. Other levy increases include $25,000 increase for the Fire Facilities Fund. The 2014A bond levy was reduced one-time in 2024 and will return to the original amount of $300,000, an increase of $240,000. The Parks levy is stable to continue the Council’s commitment to adequately fund park infrastructure and better maintain current facilities. Similarly, with Pavement Management levy, the levy remains stable to adequately fund street projects. The levy for Facilities Fund is being reduced by $150,000, with additional amounts to the fund coming from the Enterprise funds for future facility needs. The levy for Community Investment Fund is zeroed as the fund has adequate funding for future needs until further consideration. TAX CAPACITY RATE AND THE IMPACT OF THE TAX LEVY ON PROPERTY OWNERS The County Assessor provides an annual calculation of the City’s tax capacity based on the annual property revaluation. As of August, the City’s taxable market value is $5,014,564,174 with an adjusted net tax capacity of $58,907,542. When compared to last year, taxable market value has increased by 2.1% and the adjusted net tax capacity Page 1 of 113 149 increased by 2.3%. For 2025, it is anticipated that the tax rate can remain the same as 2024 at 16.35%; one of the lowest rates in both Hennepin County, and the State of Minnesota. Using this tax rate and assuming no change in a property’s value, the City’s share of the property tax bill would remain the same compared to 2024. The actual tax impact on any particular property will depend on how the property’s taxable value changed in relation to the rest of the City. The table supplement suggest a median City increase in market value of 2.6%. For an average home in Orono, worth 1,056,900 in 2024, with the average increase in market value, can expect an increase of $56.28 (2.88%) in their City portion of their property tax bill. GENERAL FUND General Fund Revenues. The 2025 General Fund Revenue Budget totals $11,935,000, an increase of $398,370 (3.45%). Property taxes makes up approximately 58% of the budget, with an increase of $344,400 (5.2%). The remainder of the General Fund revenue is made of non-tax sources with the next largest revenue source coming from public safety charge at 24%. Public safety charge comes from service contracts with neighboring cities for police protection. By working cooperatively with these neighboring cities, the police department is able to provide enhanced service at a lower cost by eliminating overhead and duplication of service. The remaining 18% of revenue is made of: license, permits, intergovernmental revenue, general government service charges, fine and forfeit, interest, and miscellaneous charges. Detailed revenue information is included with this document. General Fund Expenditures. The 2025 expenditure budget is $11,935,000 which is an increase of $398,370 (3.45%) over the 2024 budget. By category, the largest increase is in Personal Services (Wages and Benefits) in the amount of $602,650 (7.99%). Offsetting the large increase is Professional Services, which is decreasing by $193,510 (-9.72%). Assessing service is no longer to be charged to cities under a population of 30,000 and will be included in Hennepin County's portion of property taxes. Long Lake Fire service cost is also decreased due to no longer serving the Navarre service area, which they had serviced for half of 2024. By Department, the significant changes are: Administration is increasing by $73,550 (14.7%) offset by a decrease in Election of $61,050 (- 62.17%). Expenditure is moved around due to 2025 being a non-election year to account for more staff time to scan documents in regards to data retention. Communications is increasing by $110,100 (282.31%) due to the addition of a communication personnel. Assessing is decreasing by $270,000 (100%) as Hennepin County will no longer be charging cities with population under 30,000 for assessing service, but will include the cost in their portion of property taxes. Central Services is increasing by $90,850 (21.16%) offset by Parks decreasing by $88,700 (-20.54%) due to reallocation of staff time with the Parks and Facilities Superintendent position restructured to provide oversight to facilities. Police is increasing by $341,690 (5.97%) due to personnel cost and the additional allocation to IT service cost due to added IT personnel. Fire overall is increasing by $160,550 (11.17%). Orono Fire Department’s first full year of operational service to the Navarre service area offsets from Long Lake Fire service and transitional cost of the North service area. Orono Fire Department’s model of fire service is a mixture of on-call and duty shift model, therefore the significant difference in personnel expenses from the previous model serviced by Long Lake Fire Department. Additional information on general fund departments can be found in the information included with this document. Page 2 of 113 150 SPECIAL REVENUE FUNDS The special revenue fund budgets are adopted for are the Park Fund, The Drug Forfeiture Fund, and TIF Housing Fund. With the 2025 budget process, budgets also to be adopted includes the Lurton Park Fund and the Carman Bay LID Fund. Special revenue funds by definition have a primary source of revenue that is dedicated for a specific purpose. In the Park Fund, the primary revenue source is park dedication fees collected from developers and the tax levy. By state law, park dedication fees must be used for parkland acquisition and development. The Drug Forfeiture Fund receives its primary funding from the Police Department’s drug and alcohol enforcement activities. The funds must be used for drug and alcohol related activities. The Lurton Park Fund is in relation to the Lurton Dog Park. Revenue stream comes from the dog park passes sold and the expenditure is used for capital projects and improvements to the park along with certain expenditures. The TIF Fund is used to account for revenues related to the Orono Woods Senior Housing Development. The Carman Bay LID Fund is a passthrough fund for the certified amount for the lake improvement district. DEBT SERVICE FUNDS Debt Service Levies. The 2024 levy for debt service is $820,000. This levy is used to pay the debt service on the City’s outstanding bonds. The current outstanding bonds are the 2014A and 2021A bonds. ENTERPRISE FUNDS The Water, Sewer, Stormwater, Recycling, Golf Course, and Cable Funds are designed to account for the business type activities of the City. These funds do not receive any property tax revenue. The goal for the Enterprise funds is to be fully funded by rates without depending on special assessments for infrastructure improvements or for years of operating loss. On the revenue side of the budget, the utility rates are approved annually as part of the fee schedule. The utility rates are increasing by the following percentage: Water 2%; Sewer 2%, Stormwater 1%, and Recycling by 4%. Additionally, based on the area (North, South, Wayzata, or Long Lake), the sewer and water will be charged accordingly. The utility rates are included as part of the 2025 fee schedule and budget. Cable fund revenue is generated by franchise fees. Golf Course revenue is generated by the fees and service charges from users. Water Fund. The water expenditure budget overall is increasing by $29,400 (2.1%). The biggest increase is in Personal Service for wages and in Professional Service for IT and fleet service. The operating budget for 2025 will have a gain of $443,100. The overall change in fund balance is anticipated to be $120,887 after capital expenditures. Projects identified in the CIP for 2025 include: water system work that is aligned with road projects ($900), watermain replacement project at Kelly Ave ($200,000), and Navarre Water Plant control upgrade ($110,000). Sewer Fund. In past years, the sewer fund has mostly operated at a loss. Non-operating revenues, however, have consistently offset the operating losses. This has resulted in a positive operating cash flow for the fund. The single largest expense for the sewer fund is the Metropolitan Council Environmental Services disposal charges, making up 33% of the Sewer Fund operating budget. The operating expenditure budget is increasing by $26,260 (1.2%). The majority of this increase is for wages and benefits and depreciation expenditure. The total overall expenditure budget is decreasing by $563,040 (-19.23%) due to the decrease in operating transfers. Page 3 of 113 151 Projects identified in the CIP for 2024 include: Sewer Rehabilitation ($300,000), sanitary line adjustments in correlation with road projects ($41,100), Lift Station #27 rehabilitation ($60,000), and Life Station #4 rehabilitation ($70,000). Recycling Fund. The recycling funds major expenditure is for contracted recycling charges. The current contract with Waste Management is increasing 4%. The Recycled Materials has weakened in the past few years since 2018. The full-time wages that are charged to the fund represent 10% of the City Clerks wages. Golf Couse Fund. The golf course fund was established in 2023 with an intent to be more transparent with golf course revenue and expenditures. The main revenue source of the golf course fund comes from charges from fees and services at the golf course related to golfing activities. Expenditure budget is increasing by $110,330 (28.67%), with majority of expenditures increasing in personal services. The main factor would be due to hiring a full- time position to manage the clubhouse and events. Cable Fund. The Cable funds projected revenues are based on current subscriber information and rates. The line item for Internet/Other communications covers the costs associated with streaming and online access of council meetings. It has been increased to pay for the increased cost of the City’s fiber internet connection. Revenue for the fund is in the from franchise fees that are set by the City’s franchise agreement with Mediacom. Stormwater Fund. The Stormwater Fund is for the most part project based. Operating expenditures are mainly limited to engineering associated with NPDES, SWPPP and other state and federal requirements. Public Works time and materials spent on culvert cleaning/replacement are also charged to this fund. The purpose of this fund is to collect money for the larger Stormwater projects that will be required in the future. The operating expenditure budget is decreasing by $6,900 (-1.37%). The total overall expenditure budget is increasing by $179,100 (35.63) due to the increase in operating transfers. Projects identified in the CIP for 2024 include: Stormwater improvements in conjunction with road projects ($365,300), Casco Cove outlet and bioretention basin ($161,000), and other Storm Sewer Improvements and Replacements as needed throughout the year ($100,000). CONSTRUCTION FUNDS The City does not adopt formal budgets for construction funds. Possible projects for these funds can be found in the CIP. The CIP is a planning tool only; approval of the CIP does not approve or authorize any purchases. The projects identified in it will require approval from the Council before they can be started or purchased. CAPITAL IMPROVEMENT PLAN In 2012 and every year after, the City formally adopts a Capital Improvement Plan (CIP). In order to plan accurately for the City, the CIP is updated and adopted annually. An updated copy of the CIP for 2025 can be found on the City’s website. The CIP is a planning document only and approval of the CIP does not constitute approval of any expenditures. There are two main focusses of the CIP. First, the CIP items that have been identified as needs by staff. The second focus is to determine available funding for the CIP. Many funding sources are not adequate to fund the CIP items so funding will need to be secured prior to moving forward with the projects. Page 4 of 113 152 City of Orono City Officials As of December 31, 2024 Elected Officials Name Title Term Expires Dennis Walsh Mayor 12/31/2024 Richard Crosby II Council Member 12/31/2024 Alisa Benson Council Member 12/31/2026 Maria Veach Council Member 12/31/2024 Claire Berrett Council Member 12/31/2026 Appointed Officials Name Title Adam Edwards City Administrator / Engineer Maggie Jin Finance Director Christine Lusian City Clerk Correy Farniok Police Chief James VanEyll Fire Chief Laura Oakden Community Development Director DJ Goman Public Works Superintendent Taylor Zinnel Parks and Facilities Superintendent Page 5 of 113 153 Maintenance WorkerMaintenance WorkerCity Staff OrganizationCity Administrator / City EngineerEngineering(Bolton and Menk)Full TimePart TimeContractSeasonal / ReserveCity Attorney(Campbell Knutson)Building OfficialAccounting TechnicianAdministrative AssistantPublic Utilities SupervisorFacilities CustodianProsecuting AttorneyAccountant/HR RepresentativeManagement AssistantPlannerPlanning AssistantAdministrative AssistantGC AttendantsBrush site AttendantUtility Maintenance WorkerMaintenance WorkerCity CouncilResidents of OronoOffice ManagerAdministrative AssistantDeputy ChiefSergeantCadet/ CSOInvestigatorSergeantSergeantPatrol Officer-SROPatrol Officer-DTFPatrol OfficerPatrol OfficerPatrol OfficerPatrol OfficerPolice ReserveSergeantBuilding InspectorSergeantPolice ChiefPublic Works SuperintendentParks and Facilities SuperintendentFinance DirectorGC SuperintendentGC GreenkeeperParks Maintenance WorkerParks Maintenance WorkerFirefighterFire FighterDuty CrewNorth SouthFirefighter Tech/Admin(Duty Crew)Firefighter-Inspector(Duty Crew)Fire LieutenantFire CaptainStation 2(Duty Crew)Deputy Chief -Training(Duty Crew)x2x6x4FirefighterFire Lieutenantx2x6Coming in 2025x5x4x5x6x2x2x2x2x2Fleet SupervisorFleet Mechanicx2x2x5x6-8x2-4x2IT ManagerFire FighterDuty CrewScan Clerkx2Streets & Storm SupervisorIT TechnicianClubhouseEvents / RecCommunity Development DirectorElection WorkersCity ClerkFire ChiefPage 6 of 113154 Annual Budget Process Finance Begins Initial Preparation Timeline Distributed to Departments Workpapers Distributed to Departments Preliminary Budget and Levy Discussion (Work Session) Staff Develops General Fund Budget Budget Committee Meeting for General Fund Budget Review: General Fund Budget and Tax Levy (Work Session) Staff Develops Enterprise and Internal Service Funds Budgets Budget Committee Meeting for Enterprise Funds and Internal Service Funds Budget Review: Enterprise and Internal Service Fund Budgets (Work Session) Budget and Tax Levy Updates Continues Budget Committee Meeting for Preliminary Levy/Budget (tentative) Budget and Levy Update (Work Session) Adopt Preliminary General Fund Budget & Tax Levy (Council Meeting) Staff Develops CIP and Utility Rates Budget Committee Meeting for CIP (tentative) Capital Improvement Plan (CIP) Review (Work Session) Staff Updates Fee Schedule Capital Improvement Plan (CIP) Review (Work Session) Staff Continues to Refine Budget Budget Committee Meeting for Fee Schedule and Budget Updates Fee Schedule Review (Work Session) Truth In Taxation Hearing (Council Meeting) Adopt Budgets, Tax Levy, CIP & Fee Schedule (Council Meeting) Staff Submit Reports to County and StateMAYJUNE JULYAUGUSTSEPTEMBEROCTOBERNOVEMBERDECEMBERභ Staff භBudget Committee භCouncil Work Session/Meetings Goal Setting Planning Preparation Review Approval Page 7 of 113 155 2025 Budget Timeline MAY • May 24 – Budget Timeline Distributed to Departments • May 31 – Budget Workpaper Distributed to Departments to Update JUNE • June 21 – General Fund Department Draft due to Finance • June 24 Council Work Session – Preliminary Budget Guidance • June 25 to July 3 – Meeting between Department Head, Finance and City Administrator JULY • July 15-17 – Budget Committee Meeting for General Fund • July 22 Council Work Session – General Fund Budget Update AUGUST • August 9 – Enterprise Fund and Internal Service Fund Draft due to Finance • August 14-16 – Budget Committee Meeting for Enterprise Funds and Internal Service Funds • August 26 Council Work Session – Enterprise Funds and Internal Service Funds Budget Update • August 28-30 – Budget Committee Meeting for Preliminary Levy/Budget (tentative) • August 30 – Additional General Fund Budget Updates due to Finance SEPTEMBER • September 1 – Capital Improvement Plan Distributed to Departments to Update • September 9 Council Work Session – Preliminary Levy / Budget • September 23 Council Meeting – Preliminary Levy / Budget Adoption • September 30 – Capital Improvement Plan Draft due to Finance OCTOBER • October 2-4 – Budget Committee Meeting for Capital Improvement Plan (tentative) • October 14 Work Session – Draft Capital Improvement Plan • October 15 – Fee Schedule Distributed to Departments to Update • October 28 Work Session – Draft Capital Improvement Plan NOVEMBER • November 8 – Fee Schedule Draft due to Finance • November 13-15 – Budget Committee Meeting for Fee Schedule and Budget Updates • November 25 Work Session – Fee Schedule Update • November 25 Council Meeting – Truth in Taxation Hearing • November 26 – Additional Budget, Capital Improvement Plan, Fee Schedule Updates due to Finance DECEMBER • December 9 Council Meeting – Final Levy / Budgets, Capital Improvement Plan, Fee Schedules Adopted • December 28 – Staff submits report to County and State by this date ● Staff ●Budget Committee ●Council Work Session/Meetings Page 8 of 113 156 City of Orono Fund and Department Descriptions City Budgets can be confusing due to the number of funds and departments involved. The following descriptions of the General Fund departments and the other funds maintained by the City of Orono is designed to give the user of this document a basic understanding of the purpose of each department and fund. General Fund – This is the general operating fund of the City. It is used to account for all financial resources except those required to be accounted for in another fund. The General Fund budget is made up of the following departmental budgets: • Mayor and Council – The City Council oversees the policies and procedures that govern the City in promoting the health, safety, and general welfare of the citizens of Orono. This budget includes the wages and employment taxes of the Council; memberships in the League of Minnesota Cities, Metro Cities, and the Suburban Rate Authority. • Administration – The Administration Department includes the City Administrator who is responsible for meeting statutory and legal obligations, implementing policy established by the City Council and ensuring the successful management of all city operations. The City Clerk and the rest of the administrative staff perform various functions such as: customer service, permits and licensing, elections, record management, and general administrative duties. • Elections – The Elections Department administers all federal, state, county, and municipal elections held in the city. Elections are held in even numbered years. • Assessing – The Assessing Department performs assessing services in accordance with the requirements of the State of Minnesota. The City maintains a contract with Hennepin County for assessing services. • Finance – The Finance Department oversees the City’s financial operations, risk management, and employee benefits. It is responsible for preparing the budget and Comprehensive Annual Financial Report in accordance with generally accepted accounting principles. • Legal – The Legal Department includes professional representation and opinion on city services and operations, prosecution services, and jail charges. The City maintains renewable contracts with both a civil law firm and a prosecutor for legal services. • Central Services – The Central Services provides for those operating expenses that encompass all General Fund city departments with the exception of the Police Department. Expenditures include supplies, utilities, municipal insurance coverage, janitorial, and building maintenance. • Human Services – The Human Services Department contracts with area organizations to provide for valuable services for the community. Current contracts are with The Gillespie Center for senior services and Orono Community Education for summer recreation programs. Page 9 of 113 157 • Police – The Police Department provides for the public safety within Orono and surrounding communities. The City has renewable contracts with the Cities of Spring Park, Minnetonka Beach, and Mound. Due to the contractual agreements the department operates as a “cost center” and is the only General Fund department that has expenditures for costs that are normally covered by Central Services. This budget is also the only one within the General Fund that includes capital expenditures. • Fire – Over 46% of the expenditures of the Fire Department is comprised of service contract with the Cities of Long Lake for fire suppression services. In 2023, the City of Orono started its own fire department. Due to being a newly created department, expenditures are best estimate and will be further refined in future year budgets to be accurately reflect the needs of the fire department. • Planning and Zoning – The Planning and Zoning Department oversees the development and redevelopment within the City, including building inspections, in accordance with established policies and guidelines. The policies and guidelines have been created to maintain the health, safety, and welfare of the public, as well as maintaining the aesthetics of the community. • Engineering – The Engineering Department provides professional representation and opinion on city services and operations. This function is provided by a local engineering firm that is retained on a contract basis. • Street Maintenance – The Street Department provides for the maintenance of all city streets to ensure a safe and drivable condition. Standard maintenance includes, patching, snow plowing, and striping. • Spring Park – The Spring Park Department provides for service provided to the City of Spring Park. • Brush Site – The Brush Site is open from April through November offering residents (no charge), non-residents and contractors (at a charge) a place to bring brush and tree disposal. • Parks and Recreation – The Parks and Recreation Department provides for the maintenance of the City’s parks. • Special Services – The Special Services Department is used to account for expenditures that benefit a single property or organization. An example of this type of expenditure is the legal and engineering fees incurred as the result of a request for a variance, a subdivision application, or other major development. Other expenditures that are included in this department are requests for additional police security or traffic control related to an event. The costs recorded in this department are offset by revenues received for the services provided. • Special Projects and Contingencies – The Special Projects and Contingencies Department budget include the annual operating transfer to the Improvement & Equipment Outlay Fund for the purchase of capital equipment for General Fund Departments other than for the Police Page 10 of 113 158 Department. The department also includes an amount for any unforeseen circumstances that produce additional expenses or revenue shortfalls. Special Revenue Funds – Special Revenue Funds provide for funding of expenditures that are primarily funded by a revenue source that is not part of the general tax levy and has a restricted use. • Park Fund – The Park Fund’s major revenue source are Park Dedication Fees collected as part of a subdivision or major development process. By state law fees received must be placed in a special fund and can be used for specific purposes. Park dedication fees must be used only for the acquisition and development or improvement of parks, recreational facilities, playgrounds, trails, wetlands, or open space based on the approved park systems plan. • Drug and Felony Forfeiture Fund – The Drug and Felony Forfeiture Fund’s major sources of revenue are the sale of DWI forfeited vehicles and revenue received from drug enforcement activities. The funds are restricted for law enforcement activities related to alcohol and drug enforcement. • Lurton Park Fund – The Lurton Park Fund’s major revenue source is from dog park permits issued users of the park. The expenditures are used for the Lurton Park, such as capital improvements. • Senior Housing TIF Fund – The Senior Housing TIF Fund was created to provide housing opportunities for seniors within the City. Its major revenue source is the additional property taxes collected on the captured value of the property. 90% of the funds collected are forwarded to the developer to help pay for the bonds associated with the project. • Carman Bay LID Fund – The Carman Bay LID Fund was created to provide separate tracking for the certification of the lake improvement district’s levy to its homeowners, any cost to the City and the pass-through of the revenue back to the district. Debt Service Funds – Debt Service Funds are used to pay for debt service on the City’s outstanding bonds. Funding for debt service funds can include: property taxes; special assessments, debt support from other funds; or a combination of the three. • 2014 General Obligation Bonds – The 2014 bonds were issued for multiple purposes: to refund the 2005 HRA Public Project Revenue Bonds (Big Island); to fund water infrastructure improvements including a new well; and to fund the construction of the Public Safety Garage. Funding is a combination of property taxes; water revenues; and a transfer from the General Fund related to revenues from the Mound police service contract. • 2016 General Obligation Refunding Bonds – The 2016 bonds were issued to refund the 2008 General Obligation Street Reconstruction Bonds. The refunding of the 2008 bonds resulted in interest savings of $220,832. Page 11 of 113 159 • 2021 General Obligation Bonds – The 2021 bonds were issued to fund the Public Works building and fire building improvements. The new Public Works building houses the Public Works, Parks and Facilities departments. Capital Project Funds – Capital project funds are used to account for the financing of street projects, equipment replacement, public safety equipment, and facility rehabilitation or renovation. Revenue sources are provided mainly through transfers, special assessments, and bond sales. • Municipal State Aid (MSA) Fund – The MSA Fund provides for the improvement of designated state aid streets which are funded by State of Minnesota funds. • Pavement Management Fund – The Pavement Management Fund is used to maintain, improve and create roads and streets. • Improvement & Equipment Outlay Fund – The Improvement & Equipment Outlay Fund provides for the purchase of equipment and the construction or renovation of City facilities. • Permanent Improvement Revolving (PIR) Fund – The PIR Fund is designed to provide temporary financing of projects until permanent financing is available. • Community Investment Fund – The Community Investment Fund provides funding for projects of citywide importance that have no other funding source. • Facilities Fund – The facilities fund was established in 2021 to provide for the development, renovation and repairs of City buildings. • Fire Capital Fund – The Fire Capital Fund was created in 2023 to separately track fire capital from the remainder of the Improvement and Equipment Outlay Fund. • Police Capital Fund – The Police Capital Fund was created in 2023 to separately track police capital from the Permanent Improvement Revolving Fund. Enterprise Funds – Enterprise Funds are used to account for the business type activities of the City. These include the following funds: Water, Sewer, Cable TV, Stormwater, and Recycling. • Water – The Water Fund is used to account for the City’s utility. The system consists of two water towers, three wells, 18 miles of water mains, and serves 1,149 customers. • Sewer – The Sewer Fund is used to account for the City’s sewer utility. The system consists of 47 miles of sewer lines and 46 pumping stations, and serves 2,368 customers. The largest expense for the fund is a charge from the Metropolitan Council Environmental Services to pay for their collector lines and the treatment of the wastewater. • Recycling – the city contracts with Waste Management to provide for curbside recycling service. Funding is provided through a combination of a grant from Hennepin County and user fees. In addition, the city coordinates a spring cleanup day to assist residents who have materials unsuitable for recycling or regular waste service. Page 12 of 113 160 • Golf Course – The Golf Course Enterprise Fund was established in 2023. The Golf Course provides golfing opportunities for both residents and visitors to the City. Post Covid-Pandemic, the Golf Course has been performing exceptionally well to sustain itself separately from the General Fund. During the winter months the course is open to sledding. • Cable TV – The Cable TV Fund was created to account for revenues collected as part of the franchise agreement between the City and Mediacom. • Stormwater – The Stormwater Fund is used to account for the City’s stormwater utility. The system consists of culverts, collection ponds, and drainage ways. The utility was created in order to provide funding needed to comply with State and Federal mandates regarding stormwater. All properties within the city are charged a stormwater fee. Internal Service Funds – Internal Service Funds are used to track revenue and expense shifts between departments. These include the following funds: Insurance, Fleet Management, Compensated Absences, and Information Technology. • Insurance - The Insurance Fund was created to account for total insurance revenue and expenses between all departments. • Fleet Management – The Fleet Management Fund is used to account for total expenses related to city vehicles. Each fund pays into this fund to cover their appropriate portions of expenses. • Compensated Absences – The Compensated Absences Fund is used to account the liability owed to employees for compensated absences such as Sick, Vacation, Overtime and Comp-Time. • Information Technology (IT) - The IT Fund is used to account for total expenses related to software and technology. Each fund pays into this fund to cover their appropriate portions of expenses. Page 13 of 113 161 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7536 A RESOLUTION ADOPTING THE 2024 COLLECTIBLE IN 2025 PROPERTY TAX LEVY BE IT RESOLVED, by the City Council of the City of Orono, County of Hennepin, Minnesota, that the following sums be levied for the current year, collectible in 2025 upon the taxable property in the City of Orono, for the following purposes: General Fund - Operating $6,846,000 Facilities Fund 225,000 Fire Capital Fund 300,000 Pavement Management Fund 1,000,000 Parks 200,000 G.O. Improvement Bond 2014 300,000 G.O. Improvement Bond 2021 760,000 TOTAL ALL LEVIES $9,631,000 The City Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Hennepin County, Minnesota. Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held December 9, 2024. ATTEST: ______________________________ ______________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor Page 14 of 113 162 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7537 A RESOLUTION TO ADOPT THE 2025 GENERAL FUND BUDGET BE IT RESOLVED, by the City Council of the City of Orono, County of Hennepin, Minnesota that the 2025 General Fund budget is determined to be as follows: ESTIMATED REVENUES Taxes - General $ 6,913,000 Licenses and Permits 653,000 Intergovernmental 310,150 Charges for Services 3,856,800 Fines and Forfeits 65,000 Interest Income 100,650 Miscellaneous 36,400 TOTAL $11,935,000 APPROPRIATED EXPENDITURES General Government $1,809,550 Public Safety 8,346,450 Street Maintenance 796,850 Parks and Recreation 343,050 Engineering - Unallocated 26,000 Reimbursable Expenditures 199,150 Special Projects and Contingency 15,000 Capital Outlay 221,500 Transfers to Other Funds 177,450 TOTAL $11,935,000 Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held December 9, 2024. ATTEST: ____________________________________ ____________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor Page 15 of 113 163 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7538 A RESOLUTION TO ADOPT THE 2025 SPECIAL REVENUE FUND BUDGETS BE IT RESOLVED, by the City Council of the City of Orono, County of Hennepin, Minnesota that the 2025 Special Revenue Fund budgets are determined to be as follows: Estimated Revenue Park Drug/Felony Forfeiture Lurton Park Fund TIF CBLID Fund Taxes 200,000$ -$ -$ 93,000$ 33,600$ Interest Income 17,400 22,400 - 3,700 50 User Fees - - 28,840 - - Park Dedication Fees 10,000 - - - - Contribution & Donations - - 1,000 - - Transfers from Other Funds - - - - - Total Revenue 227,400$ 22,400$ 29,840$ 96,700$ 33,650$ Appropriated Expenditures General Government -$ -$ -$ 96,700$ 33,550$ Public Safety - 81,500 - - - Streets - - - - - Parks & Recreation 176,400 - 2,000 - - Transfer to Other Fund - - - - - Total Expenditures 176,400$ 81,500$ 2,000$ 96,700$ 33,550$ Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held December 9, 2024. ATTEST: ____________________________________ ____________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor Page 16 of 113 164 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7539 A RESOLUTION TO ADOPT THE 2025 ENTERPRISE FUND BUDGETS BE IT RESOLVED, by the City Council of the City of Orono, County of Hennepin, Minnesota that the 2025 Enterprise Fund budgets are determined to be as follows: Estimated Revenue Water Sewer Recycling Charges for Service 1,702,000$ 2,385,000$ 289,500$ Interest Income 10,000 5,000 1,000 Other Revenue 10,000 - 5,000 Total Revenue 1,722,000$ 2,390,000$ 295,500$ Appropriated Expenditures Operating Expenses 1,278,900$ 2,209,400$ 275,600$ Non-Operating Expenses Interest Expense 12,700 - - Debt Service - - - Transfer to Other Funds 137,000 155,000 - Total Expenditures 1,428,600$ 2,364,400$ 275,600$ Estimated Revenue Golf Cable Stormwater Charges for Service 452,500$ 73,000$ 785,000$ Interest Income 150 100 5,000 Other Revenue - - - Total Revenue 452,650$ 73,100$ 790,000$ Appropriated Expenditures Operating Expenses 440,330$ 72,200$ 495,700$ Non-Operating Expenses Interest Expense - - - Debt Service - - - Transfer to Other Funds 10,000 - 186,000 Total Expenditures 450,330$ 72,200$ 681,700$ Page 17 of 113 165 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7539 Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held December 9, 2024. ATTEST: ____________________________________ ____________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor Page 18 of 113 166 2024 2025 Amount Percent TAX LEVIES General Fund - Total $6,545,100 $6,846,000 $300,900 4.60% Facilities Fund 375,000 225,000 -150,000 -40.00% Fire Capital Fund 275,000 300,000 25,000 N/A Pavement Management 1,000,000 1,000,000 0 0.00% Parks 200,000 200,000 0 0.00% Community Investment 200,000 0 -200,000 -100.00% GO Improvement 2014 60,000 300,000 240,000 400.00% GO Improvement 2021 760,000 760,000 0 0.00% Total Local Certified Tax Levy $9,415,100 $9,631,000 $215,900 2.29% LEVY DETAIL City of Orono 2025 Annual Budget Page 19 of 113 167 City of Orono 2025 BUDGET Tax Rate 2025 Over / Under 2024 Actual Estimated TAX CAPACITY 2024 2025 Amount Percent Net Tax Capacity (Adj Net Tax Capacity) 57,584,888$ 58,907,542$ 1,322,654$ 2.30% LOCAL LEVY Total Local Certified Tax Levy 9,415,100$ 9,631,000$ 215,900$ 2.29% City Tax Capacity Rate 16.349%16.350% TAX CAPACITY RATES General Fund 11.37% 11.62% 0.26 Facilities Fund 0.65% 0.38% -0.27 Fire Capital Fund 0.48% 0.51% 0.03 Pavement Management 1.74% 1.70% -0.04 Parks 0.35% 0.34% -0.01 Community Investment 0.35% 0.00% -0.35 GO Improvement 2014 0.10% 0.51% 0.41 GO Improvement 2021 1.32% 1.29% -0.03 Total City Tax Capacity Rate 16.349%16.350%0.00 Page 20 of 113 168 Actual Estimated Actual Estimated Actual Estimated Actual Estimated 2024 2025 2024 2025 2024 2025 2024 2025 Value $250,000 $256,500 $500,000 $513,000 $1,056,900 $1,084,379 $2,000,000 $2,052,000 Market Value Exclusion (MVE) * $14,740 $23,465 $0 $380 $0 $0 $0 $0 Tax Value $235,260 $233,035 $500,000 $512,620 $1,056,900 $1,084,379 $2,000,000 $2,052,000 2,353 2,330 5,000 5,158 11,961 12,305 23,750 24,400 16.349% 16.350% 16.349% 16.350% 16.349% 16.350% 16.349% 16.350% $384.63 $381.01 $817.45 $843.29 $1,955.54 $2,011.83 $3,882.89 $3,989.40 -$3.61 $25.84 $56.28 $106.51 -0.94%3.16%2.88%2.74% ** Tax Capacity (net) = 1% of first $500,000 market value, plus 1.25% of all value over $500,000 The Market Value adjustment is based on the average market value increase on a residential property = XX% Median home value in Orono in 2024 is $1,056,900. * 2024 and Prior Market Value Exclusion = First 40% of the first $76,000 of market value. For homestead value between $76,000 and $413,800, the exclusion is $30,400 minus 9% of the value over $76,000. Homesteads valued at $413,800 or more do not receive the exclusion 2025 Market Value Exclusion = First 40% of the first $95,000 of market value. For homestead value between $95,000 and $517,200, the exclusion is $38,000 minus 9% of the value over $95,000. Homesteads valued at $517,200 or more do not receive the exclusion Tax Capacity (Net) ** Effect of 2025 Tax Levy & Budget on Residential Properties Median 2.6% Increase in Market Value Tax Capacity Rate Net City Tax $ Change from 2024 % Change from 2024 Page 21 of 113 169 Note: Above graphs are based on preliminary budget and levy data provided by Hennepin County. Page 22 of 113 170 General Fund 6,913,000 - 653,000 310,150 3,856,800 - 65,000 100,650 36,400 - 11,935,000 Special Revenue Funds Parks Fund 200,000 - - - - - 17,400 10,000 - 227,400 Drug/Felony Forfeiture Fund - - - - - - - 22,400 - - 22,400 Lurton Park Fund - - - - 28,840 - - - 1,000 - 29,840 Senior Housing - TIF Fund - 93,000 - - - - - 3,700 - - 96,700 Carman Bay LID Fund 33,600 - - - - - - - 50 - 33,650 Capital Projects Funds Permanent Improvement Revolving (PIR) Fund - - - - - - - 17,200 - - 17,200 Equipment Improvement Outlay Fund - - - - - - - 4,800 - 625,000 629,800 Police Capital Fund - - - - - - - 12,100 - 186,000 198,100 Fire Capital Fund 300,000 - - 40,000 - - - 700 111,000 150,000 601,700 Facilities Fund 225,000 - - - - - - 86,700 - 143,000 454,700 MSA Fund - - - 600,250 - - - - - - 600,250 Pavement Management Fund 1,000,000 - - - - - - - - 407,300 1,407,300 Community Investment Fund - - - - - - - 10,100 - - 10,100 Debt Service Funds 2014 Improvement Bonds 300,000 - - - - - - - - - 300,000 2021 CIP Bonds 760,000 - - - - - - - - - 760,000 TOTAL GOVT FUNDS 9,731,600 93,000 653,000 950,400 3,885,640 - 65,000 275,750 158,450 1,511,300 17,324,140 Enterprise Funds Water Fund - Operating - - - - 1,702,000 - - 10,000 10,000 - 1,722,000 Sewer Fund - Operating - - - - 2,385,000 - - 5,000 - - 2,390,000 Recycling Fund - Operating - - - - 289,500 - - 1,000 5,000 - 295,500 Golf Course Fund - Operating - - - - - 452,500 - 150 - - 452,650 Cable Fund - Operating - - - - 73,000 - - 100 - - 73,100 Storm Water Fund - Operating - - - - 785,000 - - 5,000 - - 790,000 TOTAL ENTERPRISE FUNDS - - - - 5,234,500 452,500 - 21,250 15,000 - 5,723,250 Internal Service Funds Fleet Fund - - - 6,000 - - - 200 406,500 50,000 462,700 Insurance Fund - - - - - - - 2,000 529,700 - 531,700 IT Fund - - - - - - - 100 513,850 - 513,950 TOTAL INTERNAL SERVICE FUNDS - - - 6,000 - - - 2,300 1,450,050 50,000 1,508,350 TOTAL ALL FUNDS 9,731,600 93,000 653,000 956,400 9,120,140 452,500 65,000 299,300 1,623,500 1,561,300 24,555,740 Property Tax Special Assessments Licenses & Permits Inter- Governmental Misc. Revenue Transfers From Other Funds Charges for Services Total Revenues and Transfers In Recreation Charges Fines & Forfeits Interest Income City of Orono Combined Summary of Revenues & Other Financing Sources For 2025 Page 23 of 113 171 Total Expend and Transfers Out General Fund 1,809,550 8,346,450 822,850 - 221,500 343,050 - - 214,150 177,450 11,935,000 Special Revenue Funds Parks Fund - - - - 171,400 - - - 5,000 - 176,400 Drug/Felony Forfeiture Fund - - - - 81,500 - - - - - 81,500 Lurton Park Fund - - - - - - - - 2,000 - 2,000 Senior Housing - TIF Fund 96,700 - - - - - - - - - 96,700 Carman Bay LID Fund 33,550 - - - - - - - - - 33,550 Capital Projects Funds Permanent Improvement Revolving (PIR) Fund - - - - - - - - - - - Equipment Improvement Outlay Fund - - - - 562,000 - - - - - 562,000 Police Capital Fund - - - - 296,000 - - - - - 296,000 Fire Capital Fund - - - - 699,500 - - - - - 699,500 Facilities Fund - - - - 1,375,000 - - - - - 1,375,000 MSA Fund - - - - 375,900 - - - 39,500 125,000 540,400 Pavement Management Fund - - - - 1,371,500 - - - - - 1,371,500 Community Investment Fund - - - - - - - - - - - Debt Service Funds 2014 Improvement Bonds - - - - - - 383,575 - 4,000 - 387,575 2021 CIP Bonds - - - - - - 720,244 - 6,500 - 726,744 TOTAL GOVT FUNDS 1,939,800 8,346,450 822,850 - 5,154,300 343,050 1,103,819 - 271,150 302,450 18,283,869 Enterprise Funds Water Fund - - - 1,278,900 310,900 - 102,700 - - 114,000 1,806,500 Sewer Fund - - - 2,209,400 471,100 - - - - 155,000 2,835,500 Recycling Fund - - - 275,600 - - - - - - 275,600 Golf Course Fund 441,880 - - - - - 37,000 478,880 Cable Fund - - - 72,200 - - - - - - 72,200 Storm Water Fund 495,700 626,300 - - - - 186,000 1,308,000 TOTAL ENTERPRISE FUNDS - - - 4,773,680 1,408,300 - 102,700 - - 492,000 6,776,680 Internal Service Funds Fleet Fund - - - - - - - 450,650 - 255,000 705,650 Insurance Fund - - - - - - - 323,500 - - 323,500 IT Fund - - - - 55,000 - - 546,850 - - 601,850 TOTAL INTERNAL SERVICE FUNDS - - - - 55,000 - - 1,321,000 - 255,000 1,631,000 TOTAL ALL FUNDS 1,939,800 8,346,450 822,850 4,773,680 6,562,600 343,050 1,206,519 - 271,150 794,450 26,691,549 Debt Service Internal Service Fund Operations Other Expenditures Transfers To Other Funds Combined Summary of Expenditures & Other Financing Uses For 2025 City of Orono General Government Public Safety Public Works Enterprise Operations Capital Outlay Park & Recreation Page 24 of 113 172 Debt Issue 2024 2025 2026 2027 2028 2029 2014 Garage, Water, Ref Tax Levy 242,000 242,000 242,000 242,000 242,000 Water Fund - Portion 98,570 101,550 99,350 101,920 99,310 101,500 340,570 343,550 341,350 343,920 341,310 101,500 2021 GO Improvement Tax levy - Final Levy 2051 760,000 760,000 760,000 760,000 760,000 760,000 Total Debt Service Sources 1,100,570 1,103,550 1,101,350 1,103,920 1,101,310 861,500 Total Levy Required 1,002,000 1,002,000 1,002,000 1,002,000 1,002,000 760,000 Total Utility Funds 98,570 101,550 99,350 101,920 99,310 101,500 Total 1,100,570 1,103,550 1,101,350 1,103,920 1,101,310 861,500 Debt Issue 2030 2031 2032 2033 2034 2035 2014 Garage, Water, Ref Tax Levy Water Fund - Portion - - - - - - - - - - - - 2021 GO Improvement Tax levy - Final Levy 2051 760,000 760,000 760,000 760,000 760,000 760,000 Rent - Water Rent - Sewer Total Debt Service Sources 760,000 760,000 760,000 760,000 760,000 760,000 Total Levy Required 760,000 760,000 760,000 760,000 760,000 760,000 Total Utility Funds - - - - - - Total 760,000 760,000 760,000 760,000 760,000 760,000 City of Orono Debt Service Fund Sources Page 25 of 113 173 Fund 322 Fund 324 2014A 2021A Total Bond Type:Imp/Ref CIP All Issues Bonds Outstanding 1/1/24 2,100,000 15,010,000 17,110,000 Bonds Issued 0 0 0 Bonds Paid or Refunded (325,000) (355,000) (680,000) Bonds Outstanding 12/31/24 1,775,000 14,655,000 16,430,000 Fund 322 Fund 324 2014A 2021A Total Imp/Ref CIP All Issues 2025 Payments Bond Principal (340,000) (365,000) (705,000) Bond Interest (43,575) (355,244) (398,819) Total Disburse (383,575) (720,244) (1,103,819) City of Orono Report of Outstanding Indebtedness As of December 31, 2024 Page 26 of 113 174 2022 Actual 2023 Actual 2024 Budget 2025 Budget Increase (Decrease) Percentage Increase (Decrease) Property Taxes 4,971,707 5,613,956 6,568,600 6,913,000 344,400 5.2% Licenses 15,716 23,425 18,700 16,500 -2,200 -11.8% Permits 711,709 778,088 566,500 636,500 70,000 12.4% Intergovernmental 493,370 686,742 305,000 310,150 5,150 1.7% Gen Govt Service Charges 883,305 1,049,551 859,900 952,300 92,400 10.7% Public Safety Service Charges 2,687,737 2,806,978 2,865,680 2,904,500 38,820 1.4% Fines and Forfeits 69,239 57,760 85,000 65,000 -20,000 -23.5% Investment Revenue -85,993 100,732 200,660 100,650 -100,010 -49.8% Golf Course Receipts 382,442 0000N/A Miscellaneous Revenue 28,653 78,179 66,590 36,400 -30,190 -45.3% Total Revenue 10,157,885 11,195,413 11,536,630 11,935,000 398,370 3.5% City of Orono 2025 General Fund Revenue Budget - Summary Page 27 of 113 175 2022 Actual 2023 Actual 2024 Budget 2025 Preliminary Budget Increase (Decrease) Percentage Increase (Decrease) Property Taxes Current Ad Valorem Taxes 4,887,586 5,535,686 6,545,100 6,846,000 300,900 4.6% Delinquent Ad Valorem Taxes 25,347 29,103 20,000 25,000 5,000 25.0% Fiscal Disparities 45,716 35,794 - 30,000 30,000 N/A Personal Property Tax 11,036 12,009 - 10,000 10,000 N/A Forfeited Tax Sale Apportionmt 31 - - - - N/A Rent Credit - - - - - N/A Penalties and Interest-Taxes 1,990 1,364 3,500 2,000 (1,500) -42.9% Total Property Taxes 4,971,707 5,613,956 6,568,600 6,913,000 344,400 5.2% Licenses Beer & Liquor Licenses 7,200 11,900 7,100 7,100 0 0.0% Cigarette Licenses 875 1,500 500 750 250 50.0% Garbage Haulers Licenses 675 825 1,100 1,100 0 0.0% Other Business License/Permit 3,629 5,001 8,000 5,000 -3,000 -37.5% Rental Licenses 1,700 4,220 2,000 2,500 500 25.0% Dog Licenses 1,637 -21 0 50 50 N/A Total Licenses 15,716 23,425 18,700 16,500 -2,200 -11.8% Permits Building Permits 586,697 605,447 475,000 525,000 50,000 10.5% Zoning Permit 1,322 1,970 1,500 1,500 0 0.0% Mechanical/Septic/Other 87,359 117,355 60,000 75,000 15,000 25.0% Plumbing Permit 36,332 53,317 30,000 35,000 5,000 16.7% Total Permits 711,709 778,088 566,500 636,500 70,000 12.4% Intergovernmental Federal Grant-other 00000N/A Market Value Credit 348 406 0 150 150 N/A Police Training Reimbursement 28,415 30,896 0 20,000 20,000 N/A Fire State Aid 0000 Police State Aid 267,105 276,529 250,000 260,000 10,000 4.0% Police Vest Reimbursement 0 0 25,000 0 -25,000 -100.0% PERA State Aid 00000N/A State Grant-other 197,502 378,911 30,000 30,000 0 0.0% Grants/Aids from Other Govts 00000N/A Total Intergovernmental 493,370 686,742 305,000 310,150 5,150 1.7% Gen Govt Service Charges Administrative Charges for Svc 218,625 362,875 325,000 384,350 59,350 18.3% General Taxable Sales/Service 51 100 100 100 0 0.0% Assessments searches 100 70 50 50 0 0.0% Zoning Disclosure 250 435 250 350 100 40.0% Plan Check/Site Exam Fees 343,782 359,307 225,000 250,000 25,000 11.1% Cond Use-Variance-Dev Fees 15,528 22,580 20,000 20,000 0 0.0% Engineering & Legal Fees 22,820 15,577 20,000 20,000 0 0.0% Bldg Permits-mail in fees 00000N/A On-site Septic Program fees 46,987 47,247 47,000 47,000 0 0.0% Park Reservations 12,275 9,370 7,500 9,000 1,500 20.0% Off Leash Annual Pass 00000N/A Coop Agreement-public works 222,888 229,917 214,000 220,450 6,450 3.0% InterDepartmental Services 00000N/A Brush Site Fees 2,074 1,000 1,000 0 0.0% Total Gen Govt Service Charges 883,305 1,049,551 859,900 952,300 92,400 10.7% Public Safety Service Charges Coop Agreement-inspection 0483000N/A Coop Agreement-police 2,627,226 2,688,054 2,763,180 2,822,000 58,820 2.1% Police Special Services 60,450 82,177 100,000 80,000 -20,000 -20.0% False Alarm Fees 0 0 500 500 0 0.0% Police Reports 0 3,168 1,000 1,000 0 0.0% Police Reserve Receipts 031,691000N/A Explorers program 60 1,405 1,000 1,000 0 0.0% Total Public Safety Service Charges 2,687,737 2,806,978 2,865,680 2,904,500 38,820 1.4% Fines and Forfeits Admin Citations 4,892 -2,669 10,000 5,000 -5,000 -50.0% Court Fines 64,347 60,430 75,000 60,000 -15,000 -20.0% Drug Task Force 00000N/A Dog Impound Fees 00000N/A Total Fines and Forfeits 69,239 57,760 85,000 65,000 -20,000 -23.5% City of Orono 2025 General Fund Revenue Budget - By Line Item Page 28 of 113 176 2022 Actual 2023 Actual 2024 Budget 2025 Preliminary Budget Increase (Decrease) Percentage Increase (Decrease) City of Orono 2025 General Fund Revenue Budget - By Line Item Interest Revenue Interest on investments -86,685 100,000 200,000 100,000 -100,000 -50.0% Interest-NOW account 692 732 660 650 -10 -1.5% Total Investment Revenue -85,993 100,732 200,660 100,650 -100,010 -49.8% Golf Course Receipts Green Fees 240,3900000N/A Rental-Golf carts & Club 103,6780000N/A Beer Sales 20,7200000N/A Pop Sales 350000N/A Concessions-taxable 11,6510000N/A Golf Ball Sales 4,3980000N/A Pro Shop-taxable 4220000N/A Pro Shop-nontaxable 1,1460000N/A Other Golf Course Receipts 00000N/A Cash Over/Short 10000N/A Total Golf Course Receipts 382,4420000N/A Miscellaneous Revenue Utility Penalties 14 16000N/A Miscellaneous Revenue 10,681 31,403 25,000 25,000 0 0.0% Convenience Fee 00000N/A Rent Income 4,950 5,400 5,400 5,400 0 0.0% Contributions & donations 11,265 20,535 5,000 5,000 0 0.0% Refunds & Reimbursements -1,203 4,380 1,000 1,000 0 0.0% Sale of Equipment 2,940 275 30,000 0 -30,000 -100.0% Cash Over/Short 00000N/A Filing fees-elections/plats 6 16,170 190 0 -190 -100.0% Total Miscellaneous Revenue 28,653 78,179 66,590 36,400 -30,190 -45.3% Total Revenue 10,157,885 11,195,413 11,536,630 11,935,000 398,370 3.5% Page 29 of 113 177 Property Taxes 58% Licenses 0% Permits 5% Intergovernmental 3% Gen Govt Service Charges 8% Public Safety Service Charges 24% Fines and Forfeits 1% Investment Revenue 1% Miscellaneous Revenue 0% 2025 General Fund Revenue Budget Page 30 of 113 178 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 6,259,654 7,076,453 7,539,000 8,141,650 602,650 7.99% Supplies & Maintenance 631,833 734,038 870,700 835,900 (34,800) -4.00% Insurances 133,995 214,300 210,600 221,100 10,500 4.99% Professional Services 1,447,671 1,758,498 1,990,760 1,797,250 (193,510) -9.72% Other Expenses 573,661 815,482 474,070 525,150 51,080 10.77% Capital Outlay 191,140 179,339 221,500 221,500 - 0.00% Transfers to Other Funds 304,250 1,580,000 200,000 177,450 (22,550) -11.28% Contingencies 14,256 4,775 30,000 15,000 (15,000) -50.00% Purchases for Resale 22,019 - - - - N/A Total 9,578,479 12,362,884 11,536,630 11,935,000 398,370 3.45% City of Orono 2025 General Fund Budget Major Expenditure Categories Page 31 of 113 179 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Mayor & Council 34,010 43,660 60,400 50,000 (10,400) -17.22% Administration 376,607 485,705 500,250 573,800 73,550 14.70% Elections 61,200 35,816 98,200 37,150 (61,050) -62.17% Communications - - 39,000 149,100 110,100 282.31% Finance 338,825 334,416 339,600 346,250 6,650 1.96% Assessing 234,000 254,000 270,000 - (270,000) -100.00% Law/Legal Services 117,972 144,782 128,000 121,000 (7,000) -5.47% Human Services - 9,500 12,000 12,000 - 0.00% Central Services 244,263 392,220 429,400 520,250 90,850 21.16% Police 5,079,607 5,626,334 5,719,910 6,061,600 341,690 5.97% Fire Protection Services - LL 471,462 589,974 664,940 558,000 (106,940) -16.08% Fire Protection Services - OR - 203,462 772,510 1,040,000 267,490 34.63% Building & Zoning 735,903 841,949 862,900 908,350 45,450 5.27% Street Maintenance 667,528 768,804 690,050 750,100 60,050 8.70% Public Works - Spring Park 79,218 111,366 100,400 103,150 2,750 2.74% Brush Site 40,068 32,748 50,920 46,750 (4,170) -8.19% Engineering 31,649 35,189 25,000 26,000 1,000 4.00% Parks 313,442 444,117 431,750 343,050 (88,700) -20.54% Golf Course 348,795 (0) - - - N/A Special Services 85,292 424,069 111,400 96,000 (15,400) -13.82% Special Projects-Contingencies 18,506 4,775 30,000 15,000 (15,000) -50.00% Transfers to Other Funds 300,000 1,580,000 200,000 177,450 (22,550) -11.28% Total General Fund Expenditures 9,578,346 12,362,884 11,536,630 11,935,000 398,370 3.45% City of Orono 2025 General Fund Budget Departmental Budgets Page 32 of 113 180 Page 33 of 113 181 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 20,310 19,717 19,700 19,700 0 0.00% Other Expenses 13,701 23,943 40,700 30,300 (10,400) -25.55% City Council Total 34,010 43,660 60,400 50,000 (10,400) -17.22% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for City Council Representatives (Mayor and 4 Council Members). * Other Expenses includes recorder for city council meetings, memberships, training and meeting expenses. City-wide Memberships are as follows: Suburban Rate Authority League of Minnesota Cities Metro Cities City of Orono 2025 General Fund Budget - Departmental Summary Mayor & Council 41110 The City Council oversees the policies and procedures that govern the city in promoting the health, safety, and general welfare of the citizens of Orono. Page 34 of 113 182 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 363,853 461,223 478,000 555,400 77,400 16.19% Professional Services 9,448 13,295 13,000 10,000 (3,000) -23.08% Other Expenses 3,307 11,188 9,250 8,400 (850) -9.19% Administration Total 376,607 485,705 500,250 573,800 73,550 14.70% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Administration Department. Staff Includes: City Administrator, City Clerk, Management Assistant, and Municipal Services Support Representative. * Professional Services includes IT services. City of Orono 2025 General Fund Budget - Departmental Summary Administration 41300 The City Clerk and Administrative Staff are also included in the Administration Department and perform various function such as customer service, general administrative duties, permits and licensing, elections, data practices, and record management. The Administration Department includes the City Administrator who is responsible for meeting satatutory and legal obligations, implementing policy established by the City Council and ensuring the successful management of all city operations. In addition, the City Administrator is responsible for overseeing the human resource function. * Other Expenses includes training and development, memberships in professional organizations for the Administrative Staff and city wide employee recognition program. Page 35 of 113 183 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 51,625 30,746 83,700 33,450 (50,250) -60.04% Supplies & Maintenance 7,148 1,919 8,500 2,000 (6,500) -76.47% Other Expenses 2,427 3,151 6,000 1,700 (4,300) -71.67% Elections Total 61,200 35,816 98,200 37,150 (61,050) -62.17% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services are the wages for the temporary election judges and a portion of Administration Staff (10%). 2025 is not an election year. * Supplies & Maintenance includes election equipment. City of Orono 2025 General Fund Budget - Departmental Summary Elections 41410 The Elections Department administers all federal, state, county, and municipal elections held in the city. Temporary election judges are hired to provide the necessary staffing at polling locations, and for the operation of voting machines. The Administrative Staff provides supervision to the election judges as needed and maintains election records. * Other expenses include IT service, postage, travel expenses, advertising, building/equipment rental, training, meeting expenses and other miscellaneous expenses. Page 36 of 113 184 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 0 0 6,700 126,600 119,900 1789.55% Other Expenses 0 0 32,300 22,500 (9,800) -30.34% Communications Total 0 0 39,000 149,100 110,100 282.31% PROGRAM DESCRIPTION & OBJECTIVES: The Communications Department is responsible for public comminications including, Social Media, Websites Administration, and Newsletters. OPERATING COST ACTIVITIES: * Personal Services are the wages represent 10% of the Management Assistant and 5% of the City clerks wages and benefits. Staff Includes: Communication position starting in 2025. * Other expenses IT service, website hosting fees, printing, postage, and software. City of Orono 2025 General Fund Budget - Departmental Summary Communications 41430 Page 37 of 113 185 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 288,968 321,362 323,800 325,350 1,550 0.48% Supplies & Maintenance 0 65 0 0 0 N/A Professional Services 42,725 7,875 10,000 15,000 5,000 50.00% Other Expenses 7,132 5,114 5,800 5,900 100 1.72% Finance Total 338,825 334,416 339,600 346,250 6,650 1.96% PROGRAM DESCRIPTION & OBJECTIVES OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Finance Department Staff. Staff includes: Finance Director, Accountant and Resource Management Technician. * Professional Services includes IT service. * Other Expenses includes training and development, and memberships in professional organizations for the Finance Staff. City of Orono 2025 General Fund Budget - Departmental Summary Finance 41500 The Finance Department oversees the City's financial operations, investment, insurances, and employee benefits. It is responsible for preparing the budget document and annual report in accordance with generally accepted accounting principles. Finance department supports the City Administrator with human resources function. Page 38 of 113 186 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Assessing Services 234,000 254,000 270,000 0 (270,000) -100.00% Assessing Total 234,000 254,000 270,000 0 (270,000) -100.00% PROGRAM DESCRIPTION & OBJECTIVES: The City contract with Hennepin County to provide Assessing services. Starting in 2025, Hennepin County will no longer charge the City directly. City of Orono 2025 General Fund Budget - Departmental Summary Assessing 41550 Page 39 of 113 187 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Professional Services 117,972 144,782 128,000 121,000 (7,000) -5.47% Law/Legal Services Total 117,972 144,782 128,000 121,000 (7,000) -5.47% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Professional Services includes the costs associated with the contract with legal staff, prosecution costs, code enforcement, and jail charges. City of Orono 2025 General Fund Budget - Departmental Summary Law/Legal Services 41600 The City maintains a renewable contract agreement with two local legal firms to provide legal services. The Legal Department provides professional representation and opinion on city services and operations. Page 40 of 113 188 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Other Expenses 0 9,500 12,000 12,000 0 0.00% Human Services Total 0 9,500 12,000 12,000 0 0.00% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Contributions are the contributions made to Human Service Organizations in the Orono area. Organizations include: The Gillespie Center Human Services 41800 The Human Services Department is comprised of area organizations that provide equal opportunity in employment, housing, public services, and education. The City maintains an affiliation with these organizations to ensure a strong relationship with area communities and their citizens. 2025 General Fund Budget - Departmental Summary City of Orono Page 41 of 113 189 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 19,953 24,736 100,200 145,700 45,500 45.41% Supplies & Maintenance 51,781 70,621 64,500 81,500 17,000 26.36% Professional Services 66,461 99,548 110,200 136,250 26,050 23.64% Insurances 36,900 63,300 61,000 64,000 3,000 4.92% Other Expenses 69,167 134,015 93,500 92,800 (700) -0.75% Central Services Total 244,263 392,220 429,400 520,250 90,850 21.16% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Facilities Department Staff. Staff includes: Parks & Facilities Superintendent (33%), Janitor * Supplies & Maintenance include the operating supplies and maintenance expenses on city equipment and facilities. * Professional Services includes annual audit expenses and fees associated with administering city benefit plans. * Other Expenses includes utilities, publishing costs, copier leases, and other miscellaneous charges related to city operations. City of Orono 2025 General Fund Budget - Departmental Summary Central Services 41900 The Central Services Department provides for those operating expenses that encompass all city departments. By consolidating these expenditures, the City can more accurately determine the effectiveness of the costs and benefits provided. The City maintains a renewable contract agreement with an outside janitorial service for general cleaning and upkeep of city facilities. The Central Services Department also pays for a portion of the costs associated with the annual audit. Page 42 of 113 190 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 4,041,450 4,584,141 4,600,000 4,833,500 233,500 5.08% Supplies & Maintenance 235,520 227,307 283,000 263,500 (19,500) -6.89% Professional Services 215,348 295,270 341,310 446,300 104,990 30.76% Insurances 86,025 150,975 140,000 147,000 7,000 5.00% Other Expenses 310,125 189,301 134,100 149,800 15,700 11.71% Capital Outlay 191,140 179,339 221,500 221,500 0 0.00% Police Total 5,079,607 5,626,334 5,719,910 6,061,600 341,690 5.97% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Police Department. * Supplies & Maintenance include the operating supplies and maintenance expenses on police equipment and facilities. * Professional Services includes the police records system, internet, animal care, and medical and psychological evaluations for new officers. * Insurance Expenses includes a portion of the City's general, liability, and auto insurance costs. * Other Expenses includes utilities, fuel, publishing costs, copier leases, and other miscellaneous charges related to police operations. City of Orono 42110 Staff includes: Police Chief, Deputy Chief, Sergeant (5), Investigators (5), Patrol Officers (19), Part Time Officers (2), CSO Cadets (3), Office Manager, Administrative Assistant (2) 2025 General Fund Budget - Departmental Summary Police The Police Department provides for the public safety within Orono and the surrounding communities of Minnetonka Beach, Spring Park, and Mound. This is accomplished through preventive patrol, traffic enforcement, education, criminal investigation and prosecution. Page 43 of 113 191 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 0 156,725 434,900 667,800 232,900 53.55% Supplies & Maintenance 0 12,381 152,700 114,600 (38,100) -24.95% Insurances 0 0 9,500 10,000 500 5.26% Professional Services 471,462 607,884 757,250 682,000 (75,250) -9.94% Other Expenses 0 16,446 83,100 123,600 40,500 48.74% Fire Protection Services Total 471,462 793,436 1,437,450 1,598,000 160,550 11.17% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Orono Fire Department. Staff includes: Fire Chief, Training Chief, Part-Time Firefighters, and Paid-On-Call Firefighters. * Supplies & Maintenance include the operating supplies and maintenance expenses on fire equipment and facilities. * Insurance Expenses includes a portion of the City's general, liability, and auto insurance costs. * Professional Services includes medicals, legal consultation, turn out gear washing and maintenance, IT and fleet service. * Other Expenses includes utilities, fuel, radio cost, copier leases, and other miscellaneous charges related to fire operations. The Fire Department is comprised of a contract agreement with the community of Long Lake for fire suppression services for the north section of City. The Orono Fire Department provides fire suppression service for the remainder of the City and supports Police with public safety within Orono. 2025 General Fund Budget - Departmental Summary Fire Protection Services 42260 City of Orono Page 44 of 113 192 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 662,199 745,958 763,900 810,700 46,800 6.13% Supplies & Maintenance 2,175 1,701 2,050 3,650 1,600 78.05% Professional Services 60,063 77,605 79,500 79,500 0 0.00% Other Expenses 11,465 16,685 17,450 14,500 (2,950) -16.91% Building & Zoning Total 735,903 841,949 862,900 908,350 45,450 5.27% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for Planning and Zoning Staff. Staff includes: Director of Community Development, Planners (2), Planning Assistant, Building Official and Building Inspector. * Professional Services include engineering, legal consulting services and contracted building inspections. * Other Expenses includes training and development, and memberships in professional organizations for the Building & Zoning Staff. 42400 Building & Zoning 2025 General Fund Budget - Departmental Summary City of Orono The Building & Zoning Department oversees the development and redevelopment within the City in accordance with established policies and guidelines. The policies and guidelines have been created and are enforced to maintain the health, safety, and welfare of the public, as well as the aesthetics of the community. Page 45 of 113 193 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 362,833 262,493 295,900 303,700 7,800 2.64% Supplies & Maintenance 176,737 299,367 207,000 226,300 19,300 9.32% Professional Services 79,535 137,899 132,000 168,100 36,100 27.35% Other Expenses 48,423 69,045 55,150 52,000 (3,150) -5.71% Public Works Total 667,528 768,804 690,050 750,100 60,050 8.70% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Public Works Department. * Supplies & Maintenance include general operating supplies for street repair/maintenance, and vehicle and equipment maintenance. * Professional Services includes IT and Fleet Services. * Other Expenses include electricity costs for street lighting and employee training and development. 2025 General Fund Budget - Departmental Summary Public Works 43000 The Street Department provides for the maintainance of all city streets to ensure a safe and driveable condition. Standard maintenance includes seal-coating, patching, snow plowing, and sweeping. Due to its excess storage capacity, the City maintains cooperative agreements with surrounding communities for storage and sale of salt/sand supplies. Staff includes the following FTES: Public Works Superintendent (.25), Street/Stormwater Supervisor (.50) Maintenance Workers (1.25), Public Works Admin Support (.20) City of Orono Page 46 of 113 194 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 63,706 99,863 98,400 100,500 2,100 2.13% Supplies & Maintenance 3,053 2,167 0 0 0 N/A Professional Services 9,789 3,923 2,000 2,650 650 32.50% Other Expenses 2,670 5,414 0 0 0 N/A Public Works - Spring Park Total 79,218 111,366 100,400 103,150 2,750 2.74% PROGRAM DESCRIPTION & OBJECTIVES: As of 9/1/2021 Orono began providing public works service to the City of Spring Park. OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Public Works Department. Wages and benefits are based 1 FTE and use the average wage of all maintenance workers. * Supplies & Maintenance were reimburseable expenses pass through to Spring Park. * Professional Services includes IT Services, Fleet Services and Other professional Services. * Other Expenses includes reimburseable expenses. City of Orono 2025 General Fund Budget - Departmental Summary PW - Spring Park 43050 Page 47 of 113 195 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 10,670 12,662 13,100 13,450 350 2.67% Supplies & Maintenance 480 793 35,250 30,250 (5,000) -14.18% Other Expenses 28,917 19,292 2,570 3,050 480 18.68% Brush Site Total 40,068 32,748 50,920 46,750 (4,170) -8.19% PROGRAM DESCRIPTION & OBJECTIVES: The Brush Site provides a place for residents and contractors to drop off tree branches and brush. OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Brush Site. Staff includes: Brush Site Attendants (seasonal) * Supplies & Maintenance include general operating supplies for repair and maintenance of the brush site. * Other Expenses includes bank fees, IT service, telephone, general liability insurance, gas, electricity, and portable toilet rental. 2025 General Fund Budget - Departmental Summary Brush Site 43100 City of Orono Page 48 of 113 196 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Professional Services 31,649 35,189 25,000 26,000 1,000 4.00% Engineering Total 31,649 35,189 25,000 26,000 1,000 4.00% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Professional Services are the costs associated with the contract agreement with the contracted engineering firm (Bolton & Menk). City of Orono 2025 General Fund Budget - Departmental Summary Engineering 43170 The City maintains a renewable contract with a local firm to provide all engineering services. The Engineering Department provides professional representation and opinion on city services and operations. Page 49 of 113 197 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 171,372 267,956 279,300 164,800 (114,500) -41.00% Supplies & Maintenance 95,844 120,756 116,200 118,900 2,700 2.32% Professional Services 28,923 41,845 20,500 44,000 23,500 114.63% Other Expenses 17,302 13,559 15,750 15,350 (400) -2.54% Parks Total 313,442 444,117 431,750 343,050 (88,700) -20.54% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services includes the wages and employment taxes for the Parks Department. Staff includes: Park Superintendant (34%), Maintenance Workers (1), Seasonals. * Supplies & Maintenance includes the operating supplies and maintenance for all park facilities. * Professional Services includes engineering service, IT services, fleet service, and event service for the tree lighting ceremony. * Other Expenses includes the utilities and costs associated with equipment rental. The Parks Department provides for the maintainance of the City's parks. In addition, the city participates in a joint recreation program with area organizations to ensure a community-wide effort in providing adequate recreational facilities. 45200 City of Orono 2025 General Fund Budget - Departmental Summary Parks Page 50 of 113 198 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 169,833 (0)0 0 0 N/A Supplies & Maintenance 63,690 0 0 0 0 N/A Insurances 10,995 0 0 0 0 N/A Other Expenses 82,258 0 0 0 0 N/A Purchases for Resale 22,019 0 0 0 0 N/A Golf Course Total 348,795 (0)0 0 0 N/A PROGRAM DESCRIPTION & OBJECTIVES: The Golf Course has been moved from the General Fund to an Enterprise Fund. City of Orono 2025 General Fund Budget - Departmental Summary Golf Course 45210 Page 51 of 113 199 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 32,882 88,870 41,400 41,000 (400) -0.97% Professional Services 51,910 32,490 70,000 55,000 (15,000) -21.43% Other Expenses 500 302,708 0 0 0 N/A Special Services - Consulting & Police Total 85,292 424,069 111,400 96,000 (15,400) -13.82% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES (Reimbursed): * Personal Services include Police Officer overtime wages for security work and/or traffic control. * Professional Services include legal and engineering review expense for land use applications. City of Orono 2025 General Fund Budget - Departmental Summary Special Services 43280 The Special Services Department provides a separate 'cost center' for tracking city-provided consulting and Police special service details. Orono residents who apply for land use variations are subject to be billed for any additional staff, legal, and engineering time that is spent reviewing their application. These charges are recorded in this departmental budget, and the applicants are subsequently billed for this additional time. Orono businesses or residents who wish to contract with the city for Police security or traffic control are billed for the officers’ time. The City's costs are recorded in this departmental budget, and are offset by the revenues received from the requesting parties. Page 52 of 113 200 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Professional Services 0 0 0 0 0 N/A Other Expenses 0 0 0 0 0 N/A Capital & Transfers 304,250 1,580,000 200,000 177,450 (22,550) -11.28% Contingency Items 14,256 4,775 30,000 15,000 (15,000) -50.00% Special Projects-Contingencies Total 318,506 1,584,775 230,000 192,450 (37,550) -16.33% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Transfers are as follows: Improvement and Equipment Outlay Fund * Contingency Items is an amount for unbudgeted and unforseen items that require action before the next budget cycle. GENERAL FUND TOTAL 9,578,346 12,362,884 11,536,630 11,935,000 398,370 3.45% The Special Projects & Contingencies Department includes funds allocated for planned projects or events that benefit the entire city, and for any unforseen circumstances that produces additional expenses. This department also provides for operating transfers to other funds. Special Project & Contingencies 43290 City of Orono 2025 General Fund Budget - Departmental Summary Page 53 of 113 201 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 18,827 18,200 18,200 18,250 50 0.27% FICA 1,408 1,392 1,400 1,400 0 0.00% Worker's Comp Insurance Prem 75 125 100 50 (50) -50.00% Total Personal Services 20,310 19,717 19,700 19,700 0 0.00% Other Expenses IT Services 675 1,225 1,100 1,400 300 27.27% Professional Services 0 4,356 20,000 5,500 (14,500) -72.50% Memberships 3,904 13,610 14,000 15,400 1,400 10.00% Training & Development 6,043 2,286 1,600 4,000 2,400 150.00% Meeting Expenses 3,079 1,832 4,000 4,000 0 0.00% Other Miscellaneous Charges 0 634 0 0 0 N/A Total Other Expenses 13,701 23,943 40,700 30,300 (10,400) -25.55% City Council Total 34,010 43,660 60,400 50,000 (10,400) -17.22% City of Orono 2025 General Fund Budget - By Line Item Mayor & Council 41110 Page 54 of 113 202 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 257,636 353,527 342,900 390,350 47,450 13.84% Full-Time Employees Overtime 0 0 1,300 1,300 0 0.00% Part-Time Employees 3,629 2,041 30,000 39,000 9,000 30.00% Temporary/Seasonal Employees 9,703 2,378 1,000 0 (1,000) -100.00% PERA 19,323 25,981 28,100 32,300 4,200 14.95% FICA 20,898 28,276 28,700 32,950 4,250 14.81% City Benefit Contribution 51,014 46,270 45,900 57,750 11,850 25.82% Unemployment Benefit Payments 0 0 0 0 0 N/A Worker's Comp Insurance Prem 1,650 2,750 100 1,750 1,650 1650.00% Total Personal Services 363,853 461,223 478,000 555,400 77,400 16.19% Professional Services IT Services 5,250 9,250 8,000 10,000 2,000 25.00% Professional Services 4,198 4,045 5,000 0 (5,000) -100.00% Total Professional Serivces 9,448 13,295 13,000 10,000 (3,000) -23.08% Other Expenses Travel Expenses 252 1,046 1,500 250 (1,250) -83.33% General Advertising 0 608 0 0 0 N/A Memberships 624 440 1,000 750 (250) -25.00% Training & Development 87 3,626 2,250 3,000 750 33.33% Meeting Expenses 785 3,125 500 0 (500) -100.00% Other Miscellaneous Charges 1,559 2,343 4,000 4,400 400 10.00% Total Other Expenses 3,307 11,188 9,250 8,400 (850) -9.19% Administration Total 376,607 485,705 500,250 573,800 73,550 14.70% City of Orono 2025 General Fund Budget - By Line Item Administration 41300 Page 55 of 113 203 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 24,451 21,748 23,400 24,700 1,300 5.56% Full-Time Employees Overtime 0 0 1,000 0 (1,000) -100.00% Temporary/Seasonal Employees 17,155 490 50,000 500 (49,500) -99.00% PERA 2,290 1,575 1,800 1,900 100 5.56% FICA 1,606 1,600 1,900 1,900 0 0.00% City Benefit Contribution 5,898 5,158 5,600 4,350 (1,250) -22.32% Worker's Comp Insurance Prem 225 175 0 100 100 N/A Total Personal Services 51,625 30,746 83,700 33,450 (50,250) -60.04% Supplies & Maintenance Equipment Parts & Accessories 6,955 1,919 8,000 2,000 (6,000) -75.00% Small Tools and Minor Equip 193 0 500 0 (500) -100.00% Total Supplies & Maintenance 7,148 1,919 8,500 2,000 (6,500) -76.47% Other Expenses IT Services 0 1,000 1,100 1,400 300 27.27% Postage 0 0 0 0 0 N/A Travel Expenses 172 0 400 100 (300) -75.00% General Advertising 316 0 450 0 (450) -100.00% Printing & Publishing 0 0 0 150 150 N/A Training & Development 0 1,673 50 50 0 0.00% Meeting Expenses 1,939 451 3,000 0 (3,000) -100.00% Other Miscellaneous Charges 0 28 1,000 0 (1,000) -100.00% Total Other Expenses 2,427 3,151 6,000 1,700 (4,300) -71.67% Elections Total 61,200 35,816 98,200 37,150 (61,050) -62.17% 2025 General Fund Budget - By Line Item Elections 41410 City of Orono Page 56 of 113 204 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 0 0 5,100 96,250 91,150 1787.25% Full-Time Employees Overtime 0 0 0 1,000 1,000 N/A Temporary/Seasonal Employees 0 0 0 0 0 N/A PERA 0 0 500 7,300 6,800 1360.00% FICA 0 0 400 7,450 7,050 1762.50% City Benefit Contribution 0 0 700 14,200 13,500 1928.57% Worker's Comp Insurance Prem 0 0 0 400 400 N/A Total Personal Services 0 0 6,700 126,600 119,900 1789.55% Other Expenses IT Services 0 0 2,000 2,500 500 25.00% Website Hosting 0 0 7,300 0 (7,300) -100.00% Postage 0 0 4,000 4,000 0 0.00% Newsletters 0 0 12,000 16,000 4,000 33.33% Printing & Publishing 0 0 1,000 0 (1,000) -100.00% Software Licensing 0 0 6,000 0 (6,000) -100.00% Total Other Expenses 0 0 32,300 22,500 (9,800) -30.34% Communications Total 0 0 39,000 149,100 110,100 282.31% City of Orono 2025 General Fund Budget - By Line Item Communications 41430 Page 57 of 113 205 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 213,266 245,869 240,200 246,750 6,550 2.73% Full-Time Employees Overtime 127 0 200 200 0 0.00% Part-Time Employees 0 0 0 0 0 N/A Temporary/Seasonal Employees 0 0 0 0 0 N/A PERA 16,005 16,700 18,000 18,550 550 3.06% FICA 14,645 16,569 18,400 18,900 500 2.72% City Benefit Contribution 43,800 40,248 45,400 39,800 (5,600) -12.33% Worker's Comp Insurance Prem 1,125 1,975 1,600 1,150 (450) -28.13% Total Personal Services 288,968 321,362 323,800 325,350 1,550 0.48% Supplies & Maintenance Books & Periodicals 0 65 0 0 0 N/A Total Supplies & Maintenance 0 65 0 0 0 N/A Professional Services Auditing and Acct'g Services 38,600 0 0 0 0 N/A IT Services 4,125 7,875 10,000 15,000 5,000 50.00% Total Professional Services 42,725 7,875 10,000 15,000 5,000 50.00% Other Expenses Travel Expenses 224 173 200 300 100 50.00% Memberships 370 421 600 600 0 0.00% Training & Development 6,537 4,520 5,000 5,000 0 0.00% Total Other Expenses 7,132 5,114 5,800 5,900 100 1.72% Finance Total 338,825 334,416 339,600 346,250 6,650 1.96% City of Orono 2025 General Fund Budget - By Line Item Finance 41500 Page 58 of 113 206 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Assessing Services Assessing Services 234,000 254,000 270,000 0 (270,000) -100.00% Total Assessing Service 234,000 254,000 270,000 0 (270,000) -100.00% Assessing Total 234,000 254,000 270,000 0 (270,000) -100.00% City of Orono 2025 General Fund Budget - By Line Item Assessing 41550 Page 59 of 113 207 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Professional Services Legal-Prosecution 36,476 43,625 45,000 50,000 5,000 11.11% Legal-Consulting 79,851 98,966 75,000 65,000 (10,000) -13.33% Code Enforcement 34 0 2,000 1,000 (1,000) -50.00% Jail Charges 1,611 2,191 6,000 5,000 (1,000) -16.67% Total Professional Services 117,972 144,782 128,000 121,000 (7,000) -5.47% Law/Legal Services Total 117,972 144,782 128,000 121,000 (7,000) -5.47% City of Orono 2025 General Fund Budget - By Line Item Law/Legal Services 41600 Page 60 of 113 208 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Other Expenses Contributions to Civic Org's 0 9,500 12,000 12,000 0 0.00% Total Other Expenses 0 9,500 12,000 12,000 0 0.00% Human Services Total 0 9,500 12,000 12,000 0 0.00% City of Orono 2025 General Fund Budget - By Line Item Human Services 41800 Page 61 of 113 209 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 0 1,320 0 107,150 107,150 N/A Part-Time Employees 16,756 19,209 64,800 0 (64,800) -100.00% PERA (39)49 4,900 8,050 3,150 64.29% FICA 1,661 1,794 5,000 8,200 3,200 64.00% City Benefit Contribution 750 890 21,300 21,400 100 0.47% Worker's Comp Insurance Prem 825 1,475 4,200 900 (3,300) -78.57% Total Personal Services 19,953 24,736 100,200 145,700 45,500 45.41% Supplies & Maintenance Office supplies 7,947 6,105 11,000 10,000 (1,000) -9.09% Equipment Parts & Accessories 899 7,531 1,000 5,000 4,000 400.00% Bldg/Grounds Maint. Supplies 6,020 11,591 6,000 15,000 9,000 150.00% Clothing & personal equipment 0 0 0 500 500 N/A Repairs/Maint-Office Equip 6,600 7,551 500 5,000 4,500 900.00% Repairs/Maint-Misc. Equip 500 0 0 0 0 N/A Repairs/Maint-Bldgs/Grounds 29,816 37,592 46,000 46,000 0 0.00% Janitorial Services 0 130 0 0 0 N/A Software Licensing 0 120 0 0 0 N/A Total Supplies & Maintenance 51,781 70,621 64,500 81,500 17,000 26.36% Professional Services Auditing and Acct'g Services 0 11,500 34,200 36,000 1,800 5.26% IT Services 42,000 74,000 65,000 81,250 16,250 25.00% Fleet Services 0 0 3,000 4,000 1,000 33.33% Professional Services 24,461 14,048 8,000 15,000 7,000 87.50% Total Professional Services 66,461 99,548 110,200 136,250 26,050 23.64% Insurances General Liability Ins 8,475 14,825 13,500 14,200 700 5.19% Umbrella Liability Ins 12,450 21,150 32,000 33,600 1,600 5.00% Bonds Insurance 600 1,200 0 0 0 N/A Property Insurance 11,625 19,875 12,000 12,600 600 5.00% Equipment Floaters Ins 0 0 0 0 0 N/A Automotive Insurance 3,750 6,250 3,500 3,600 100 2.86% Total Insurances 36,900 63,300 61,000 64,000 3,000 4.92% City of Orono 2025 General Fund Budget - By Line Item Central Services 41900 Page 62 of 113 210 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Other Expenses Bank Fees 451 1,657 1,000 1,000 0 0.00% Telephone 17,409 18,525 16,000 16,000 0 0.00% Postage 6,503 7,037 5,500 4,000 (1,500) -27.27% Internet/Other Communications 419 495 0 0 0 N/A General Advertising 702 4,902 0 500 500 N/A Printing & Publishing 13,139 20,938 22,000 22,000 0 0.00% Gas & Electric 24,092 46,590 40,000 40,000 0 0.00% City Utilities 4,365 8,907 7,500 7,800 300 4.00% Licenses & Taxes 220 370 500 500 0 0.00% Other Miscellaneous Charges 1,868 24,595 1,000 1,000 0 0.00% Total Other Expenses 69,167 134,015 93,500 92,800 (700) -0.75% Central Services Total 244,263 392,220 429,400 520,250 90,850 21.16% 2025 General Fund Budget - By Line Item Central Services 41900 City of Orono Page 63 of 113 211 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 2,729,651 2,982,607 3,124,300 3,313,600 189,300 6.06% Full-Time Employees Overtime 111,844 120,214 50,000 50,000 0 0.00% Part-Time Employees 93,233 88,628 80,000 80,000 0 0.00% Temporary/Seasonal Employees 0 0 0 0 0 N/A Specialty Pay 0 15,879 33,000 33,000 0 0.00% CSO/Cadets 0 20,360 25,100 62,300 37,200 148.21% PERA 473,162 535,951 546,700 581,250 34,550 6.32% FICA 54,476 66,024 63,500 70,200 6,700 10.55% City Benefit Contribution 423,084 446,978 427,100 494,850 67,750 15.86% Unemployment Benefit Payments 0 0 0 0 0 N/A Worker's Comp Insurance Prem 156,000 307,500 250,300 148,300 (102,000) -40.75% Total Personal Services 4,041,450 4,584,141 4,600,000 4,833,500 233,500 5.08% Supplies & Maintenance Office supplies 5,236 5,282 8,000 6,000 (2,000) -25.00% Books & Periodicals 0 290 1,000 0 (1,000) -100.00% Motor Fuels & Lubricants 111,735 78,331 140,000 140,000 0 0.00% Equipment Parts & Accessories 9,250 5,830 15,000 12,000 (3,000) -20.00% Bldg/Grounds Maint. Supplies 98 546 0 0 0 N/A Clothing & personal equipment 29,051 43,609 33,000 36,000 3,000 9.09% Training Supplies 15,960 30,689 20,000 20,000 0 0.00% Explorers Program expenses 2,390 2,983 2,500 2,500 0 0.00% Animal Supplies 0 139 0 0 0 N/A Small Tools and Minor Equip 6,948 7,114 6,500 7,000 500 7.69% Repairs/Maint-Office Equip 98 0 1,000 1,000 0 0.00% Repairs/Maint-Auto Equip 33,661 24,627 20,000 6,000 (14,000) -70.00% Repairs/Maint-Misc. Equip 3,607 5,509 5,500 5,500 0 0.00% Repairs/Maint-Bldgs/Grounds 12,374 7,602 15,000 12,000 (3,000) -20.00% Janitorial Services 0 967 15,500 15,500 0 0.00% Software Licensing 5,111 13,788 0 0 0 N/A Total Supplies & Maintenance 235,520 227,307 283,000 263,500 (19,500) -6.89% Professional Services Legal-Consulting 6,316 4,747 8,000 8,000 0 0.00% LOGIS-Applications 93,684 106,728 110,810 115,300 4,490 4.05% Data Processing Communication 9,706 12,519 10,000 12,000 2,000 20.00% IT Services 71,250 128,750 150,000 215,000 65,000 43.33% Fleet Services 0 0 25,000 50,000 25,000 100.00% Animal Care 2,415 1,749 2,500 10,000 7,500 300.00% Animal Professional Services 0 750 0 0 0 N/A Professional Services 31,978 40,027 35,000 36,000 1,000 2.86% Insurance Agent of Record 0 0 0 0 0 N/A Total Professional Services 215,348 295,270 341,310 446,300 104,990 30.76% Police City of Orono 2025 General Fund Budget - By Line Item 42110 Page 64 of 113 212 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Insurances General Liability Ins 48,750 86,250 90,000 94,500 4,500 5.00% Umbrella Liability Ins 21,000 37,000 32,000 33,600 1,600 5.00% Property Insurance 900 1,600 1,000 1,050 50 5.00% Equipment Floaters Ins 0 0 0 0 0 N/A Automotive Insurance 15,375 26,125 17,000 17,850 850 5.00% Insurance Deductibles 0 0 0 0 0 N/A Total Insurances 86,025 150,975 140,000 147,000 7,000 5.00% Other Expenses Telephone 24,261 19,284 24,000 24,000 0 0.00% Postage 215 40 500 500 0 0.00% Internet/Other Communications 0 0 0 0 0 N/A Travel Expenses 125 234 300 300 0 0.00% General Advertising 75 0 0 0 0 N/A Printing & Publishing 701 811 1,500 1,500 0 0.00% Gas & Electric 37,807 23,339 20,000 24,000 4,000 20.00% City Utilities 1,035 3,918 3,000 4,000 1,000 33.33% Office Equipment Rental 0 2,931 0 0 0 N/A EDP/Communications Equip Rent 29,526 38,583 34,000 38,000 4,000 11.76% Memberships 3,855 9,918 5,000 5,000 0 0.00% Towing Charges 2,352 1,874 0 0 0 N/A Training & Development 30,346 26,776 40,000 47,500 7,500 18.75% Distribution to Other Govmnts 176,758 29,779 0 0 0 N/A Meeting Expenses 2,269 1,523 2,000 2,000 0 0.00% Special Equipment Replacement 0 29,892 0 0 0 N/A Licenses & Taxes 383 218 1,300 1,000 (300) -23.08% Other Miscellaneous Charges 414 182 2,500 2,000 (500) -20.00% Total Other Expenses 310,125 189,301 134,100 149,800 15,700 11.71% Capital Outlay Automotive Equipment 105,954 139,270 200,000 200,000 0 0.00% Office Equip and Furnishings 0 0 500 500 0 0.00% IT Hardware & Applications 9,125 29,313 0 0 0 N/A Other Equipment 76,061 10,756 21,000 21,000 0 0.00% Total Capital Outlay 191,140 179,339 221,500 221,500 0 0.00% Police Total 5,079,607 5,626,334 5,719,910 6,061,600 341,690 5.97% 42110 City of Orono 2025 General Fund Budget - By Line Item Police Page 65 of 113 213 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 0 117,353 129,600 139,950 10,350 7.99% Full-Time Employees Overtime 0 0 0 0 0 N/A Part-Time Employees 0 4,690 124,800 300,000 175,200 140.38% Temporary/Seasonal Employees 0 0 69,000 0 (69,000) -100.00% POC Fire Fighters 0 0 0 100,000 100,000 N/A PERA 0 21,602 45,000 77,900 32,900 73.11% FICA 0 1,737 4,700 7,850 3,150 67.02% City Benefit Contribution 0 11,344 18,600 20,600 2,000 10.75% Worker's Comp Insurance Prem 0 0 43,200 21,500 (21,700) -50.23% Total Personal Services 0 156,725 434,900 667,800 232,900 53.55% Supplies & Maintenance Office supplies 0 0 1,000 2,000 1,000 100.00% Printed Forms and Paper 0 0 10,000 0 (10,000) -100.00% Public Safety Ed Materials 0 0 1,200 0 (1,200) -100.00% Motor Fuels & Lubricants 0 2,053 5,000 10,000 5,000 100.00% Shop Supplies 0 0 1,000 2,000 1,000 100.00% Chemicals 0 0 1,000 1,600 600 60.00% Medical Supplies 0 696 2,000 4,000 2,000 100.00% Equipment Parts & Accessories 0 1,699 2,000 3,000 1,000 50.00% Bldg/Grounds Maint. Supplies 0 0 1,000 2,000 1,000 100.00% Clothing & personal equipment 0 6,707 117,000 40,000 (77,000) -65.81% Training Supplies 0 0 500 2,000 1,500 300.00% Small Tools and Minor Equip 0 0 4,000 8,000 4,000 100.00% Repairs/Maint-Auto Equip 0 1,226 5,000 15,000 10,000 200.00% Repairs/Maint-Misc. Equip 0 0 2,000 25,000 23,000 1150.00% Total Supplies & Maintenance 0 12,381 152,700 114,600 (38,100) -24.95% Insurances General Liability Ins 0 0 6,500 6,800 300 4.62% Umbrella Liability Ins 0 0 500 550 50 10.00% Property Insurance 0 0 500 550 50 10.00% Equipment Floaters Ins 0 0 1,000 1,050 50 5.00% Automotive Insurance 0 0 1,000 1,050 50 5.00% Total Insurances 0 0 9,500 10,000 500 5.26% Professional Services Medicals 0 4,123 10,000 0 (10,000) -100.00% Legal-Consulting 0 2,958 2,000 2,000 0 0.00% Turn Out Gear Washing-Repair 0 0 15,000 30,000 15,000 100.00% IT Services 0 0 40,000 50,000 10,000 25.00% Fleet Services 0 0 13,310 17,000 3,690 27.72% Fire Services 471,462 589,974 664,940 558,000 (106,940) -16.08% Professional Services 0 10,829 12,000 25,000 13,000 108.33% Total Professional Services 471,462 607,884 757,250 682,000 (75,250) -9.94% City of Orono 2025 General Fund Budget - By Line Item Fire Protection Services 42260 Page 66 of 113 214 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Other Expenses Telephone 0 0 4,000 4,000 0 0.00% Travel Expenses 0 0 500 1,000 500 100.00% General Advertising 0 1,089 0 3,000 3,000 N/A Printing & Publishing 0 0 0 5,000 5,000 N/A Gas & Electric 0 0 14,000 18,000 4,000 28.57% City Utilities 0 0 2,600 2,500 (100) -3.85% EDP/Communications Equip Rent 0 0 36,000 40,000 4,000 11.11% Memberships 0 541 2,500 4,000 1,500 60.00% Training & Development 0 12,637 20,000 40,000 20,000 100.00% Meeting Expenses 0 0 1,000 1,000 0 0.00% Licenses & Taxes 0 100 0 100 100 N/A Other Miscellaneous Charges 0 2,079 2,500 5,000 2,500 100.00% Total Other Expenses 0 16,446 83,100 123,600 40,500 48.74% Fire Protection Services Total 471,462 793,436 1,437,450 1,598,000 160,550 11.17% City of Orono 2025 General Fund Budget - By Line Item Fire Protection Services 42260 Page 67 of 113 215 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 490,833 543,400 569,400 602,350 32,950 5.79% Full-Time Employees Overtime 0 0 200 200 0 0.00% PERA 36,763 40,755 42,700 45,200 2,500 5.85% FICA 35,921 43,298 43,600 46,100 2,500 5.73% City Benefit Contribution 96,207 113,880 104,000 113,900 9,900 9.52% Unemployment Benefit Payments 0 0 0 0 0 N/A Worker's Comp Insurance Prem 2,475 4,625 4,000 2,950 (1,050) -26.25% Total Personal Services 662,199 745,958 763,900 810,700 46,800 6.13% Supplies & Maintenance Books & Periodicals 573 0 350 350 0 0.00% Motor Fuels & Lubricants 1,185 1,683 0 2,000 2,000 N/A Equipment Parts & Accessories 0 18 200 0 (200) -100.00% Clothing & personal equipment 0 0 1,000 800 (200) -20.00% Small Tools and Minor Equip 0 0 500 500 0 0.00% Repairs/Maint-Auto Equip 417 0 0 0 0 N/A Total Supplies & Maintenance 2,175 1,701 2,050 3,650 1,600 78.05% Professional Services Engineering-Consulting 152 11,420 1,000 2,000 1,000 100.00% GIS/Mapping 0 5,132 2,000 3,000 1,000 50.00% Legal-Consulting 10,954 11,488 15,000 15,000 0 0.00% Inspection Services 27,091 10,932 20,000 15,000 (5,000) -25.00% IT Services 19,500 34,500 30,000 37,500 7,500 25.00% Fleet Services 0 0 1,500 2,000 500 33.33% Professional Services 2,366 4,134 10,000 5,000 (5,000) -50.00% Total Professional Services 60,063 77,605 79,500 79,500 0 0.00% Other Expenses Telephone 3,226 1,987 2,500 2,500 0 0.00% Travel Expenses 159 166 250 250 0 0.00% General Advertising 1,328 932 0 0 0 N/A Printing & Publishing 0 109 1,600 1,600 0 0.00% Software Licensing 0 4,186 0 0 0 N/A Memberships 1,739 1,497 2,000 2,000 0 0.00% Training & Development 4,994 7,796 11,000 8,000 (3,000) -27.27% Meeting Expenses 0 10 100 100 0 0.00% Licenses & Taxes 19 0 0 50 50 N/A Total Other Expenses 11,465 16,685 17,450 14,500 (2,950) -16.91% Building & Zoning Total 735,903 841,949 862,900 908,350 45,450 5.27% City of Orono 2025 General Fund Budget - By Line Item Building & Zoning 42400 Page 68 of 113 216 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 224,612 187,588 204,900 213,800 8,900 4.34% Full-Time Employees Overtime 8,296 6,152 11,000 11,000 0 0.00% PERA 17,374 13,621 15,000 15,700 700 4.67% FICA 17,023 14,687 16,500 17,200 700 4.24% City Benefit Contribution 86,003 26,270 34,900 37,000 2,100 6.02% Worker's Comp Insurance Prem 9,525 14,175 13,600 9,000 (4,600) -33.82% Total Personal Services 362,833 262,493 295,900 303,700 7,800 2.64% Supplies & Maintenance Books & Periodicals 218 530 0 0 0 N/A Motor Fuels & Lubricants 8,638 487 0 500 500 N/A Equipment Parts & Accessories 7,205 6,213 2,000 2,100 100 5.00% Vehicle Equipment & Parts 3,551 6,007 0 0 0 N/A Street Maint. Materials/Supply 47,954 106,219 85,000 87,550 2,550 3.00% Clothing & personal equipment 11,283 9,770 11,000 11,350 350 3.18% Small Tools and Minor Equip 12,136 9,499 4,500 5,000 500 11.11% Telephone 4,597 7,225 4,500 4,800 300 6.67% Repairs/Maint-Auto Equip 7,583 1,096 0 0 0 N/A Repairs/Maint-Misc. Equip 1,544 16,892 10,000 10,000 0 0.00% Repairs/Maint-Bldgs/Grounds 16,244 5,044 10,000 5,000 (5,000) -50.00% Tree - Repairs/Maint.0 0 0 50,000 50,000 N/A Contracted Street Maint.55,783 130,385 80,000 50,000 (30,000) -37.50% Total Supplies & Maintenance 176,737 299,367 207,000 226,300 19,300 9.32% Professional Services PW Engineering-Consulting 0 1,256 1,000 1,500 500 50.00% GIS/Mapping 0 3,809 1,000 1,000 0 0.00% IT Services 3,000 5,500 10,000 12,500 2,500 25.00% Fleet Services 75,000 125,000 120,000 152,000 32,000 26.67% Professional Services 1,535 2,335 0 1,100 1,100 N/A Total Professional Services 79,535 137,899 132,000 168,100 36,100 27.35% City of Orono 2025 General Fund Budget - By Line Item Public Works 43000 Page 69 of 113 217 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Other Expenses Travel Expenses 32 0 0 0 0 N/A General Advertising 964 349 0 750 750 N/A Gas & Electric 7,499 5,681 6,500 6,500 0 0.00% Street Lighting 29,966 37,988 35,000 34,000 (1,000) -2.86% EDP/Communications Equip Rent 0 297 2,400 1,200 (1,200) -50.00% Other Equipment Rentals 4,276 5,492 4,000 4,000 0 0.00% Memberships 580 239 500 500 0 0.00% Training & Development 2,247 8,856 6,000 4,000 (2,000) -33.33% Licenses & Taxes 0 270 0 50 50 N/A Other Miscellaneous Charges 2,859 9,874 750 1,000 250 33.33% Total Other Expenses 48,423 69,045 55,150 52,000 (3,150) -5.71% Public Works Total 667,528 768,804 690,050 750,100 60,050 8.70% City of Orono 2025 General Fund Budget - By Line Item Public Works 43000 Page 70 of 113 218 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 48,121 73,481 69,100 72,000 2,900 4.20% Full-Time Employees Overtime 1,441 3,102 0 0 0 N/A PERA 3,670 6,137 5,200 5,400 200 3.85% FICA 3,640 6,044 5,300 5,550 250 4.72% City Benefit Contribution 6,835 11,099 13,300 13,900 600 4.51% Worker's Comp Insurance Prem 0 0 5,500 3,650 (1,850) -33.64% Total Personal Services 63,706 99,863 98,400 100,500 2,100 2.13% Supplies & Maintenance Street Maint. Materials/Supply 1,295 0 0 0 0 N/A Utility System Maint. Supplies 1,757 2,167 0 0 0 N/A Total Supplies & Maintenance 3,053 2,167 0 0 0 N/A Professional Services IT Services 0 0 500 650 150 30.00% Fleet Services 750 1,250 1,500 2,000 500 33.33% Professional Services 9,039 2,673 0 0 0 N/A Total Professional Services 9,789 3,923 2,000 2,650 650 32.50% Other Expenses Other Miscellaneous Charges 2,670 5,414 0 0 0 N/A Total Other Expenses 2,670 5,414 0 0 0 N/A Public Works - Spring Park Total 79,218 111,366 100,400 103,150 2,750 2.74% City of Orono 2025 General Fund Budget - By Line Item PW - Spring Park 43050 Page 71 of 113 219 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Temporary/Seasonal Employees 10,518 10,996 11,500 11,500 0 0.00% PERA 0 825 0 900 900 N/A FICA 153 841 900 900 0 0.00% Worker's Comp Insurance Prem 0 0 700 150 (550) -78.57% Total Personal Services 10,670 12,662 13,100 13,450 350 2.67% Supplies & Maintenance Bldg/Grounds Maint. Supplies 70 555 250 250 0 0.00% Repairs/Maint-Bldgs/Grounds 410 238 35,000 30,000 (5,000) -14.29% Total Supplies & Maintenance 480 793 35,250 30,250 (5,000) -14.18% Other Expenses Bank Fees 0 4 0 50 50 N/A IT Services 188 313 500 650 150 30.00% Telephone 883 1,298 950 1,000 50 5.26% General Liability Ins 75 25 100 100 0 0.00% Gas & Electric 347 408 370 400 30 8.11% Other Equipment Rentals 225 840 650 850 200 30.77% Other Miscellaneous Charges 27,200 16,405 0 0 0 N/A Total Other Expenses 28,917 19,292 2,570 3,050 480 18.68% Brush Site Total 40,068 32,748 50,920 46,750 (4,170) -8.19% City of Orono 2025 General Fund Budget - By Line Item Brush Site 43100 Page 72 of 113 220 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Professional Services Engineering-Retainer 14,559 1,449 0 0 0 N/A Engineering-Consulting 10,205 3,264 10,000 10,000 0 0.00% GIS/Mapping 6,885 30,476 15,000 16,000 1,000 6.67% Total Professional Services 31,649 35,189 25,000 26,000 1,000 4.00% Engineering Total 31,649 35,189 25,000 26,000 1,000 4.00% 43170 City of Orono 2025 General Fund Budget - By Line Item Engineering Page 73 of 113 221 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 109,099 178,938 192,500 104,150 (88,350) -45.90% Full-Time Employees Overtime 1,331 1,147 0 0 0 N/A Part-Time Employees 16,280 17,017 0 0 0 N/A Temporary/Seasonal Employees 0 800 16,700 16,700 0 0.00% PERA 8,241 12,230 14,400 7,850 (6,550) -45.49% FICA 9,761 14,370 15,900 9,250 (6,650) -41.82% City Benefit Contribution 16,910 25,104 23,900 18,900 (5,000) -20.92% Worker's Comp Insurance Prem 9,750 18,350 15,900 7,950 (7,950) -50.00% Total Personal Services 171,372 267,956 279,300 164,800 (114,500) -41.00% Supplies & Maintenance Motor Fuels & Lubricants 31 6,252 300 4,000 3,700 1233.33% Chemicals 0 4,949 10,000 12,000 2,000 20.00% Equipment Parts & Accessories 12,780 15,022 13,400 13,400 0 0.00% Building Maint Supplies 10,443 8,143 15,000 12,000 (3,000) -20.00% Clothing & personal equipment 1,184 2,499 2,000 2,000 0 0.00% Small Tools and Minor Equip 0 600 2,500 2,500 0 0.00% Repairs/Maint-Auto Equip 309 212 0 0 0 N/A Repairs/Maint-Misc. Equip 0 0 0 0 0 N/A Repairs/Maint-Bldgs/Grounds 71,097 83,079 73,000 73,000 0 0.00% Total Supplies & Maintenance 95,844 120,756 116,200 118,900 2,700 2.32% Professional Services Engineering-Consulting 11,119 27,821 1,000 1,000 0 0.00% GIS/Mapping 0 0 1,000 1,000 0 0.00% IT Services 825 1,475 1,500 2,000 500 33.33% Fleet Services 4,950 8,250 7,000 10,000 3,000 42.86% Event Services 0 0 0 20,000 20,000 N/A Professional Services 12,030 4,299 10,000 10,000 0 0.00% Total Professional Services 28,923 41,845 20,500 44,000 23,500 114.63% 2025 General Fund Budget - By Line Item Parks City of Orono 45200 Page 74 of 113 222 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Other Expenses Telephone 1,898 1,411 1,000 1,000 0 0.00% Travel Expenses 0 0 0 0 0 N/A Printing & Publishing 694 1,396 450 450 0 0.00% Gas & Electric 382 844 600 600 0 0.00% Other Equipment Rentals 10,036 7,172 11,000 11,000 0 0.00% Software Licensing 0 0 0 0 0 N/A Memberships 0 0 0 600 600 N/A Training & Development 0 1,634 1,000 1,000 0 0.00% Meeting Expenses 0 0 0 0 0 N/A Licenses & Taxes 559 175 500 0 (500) -100.00% Park Commission 1,338 364 1,000 0 (1,000) -100.00% Other Miscellaneous Charges 2,395 563 200 600 400 200.00% Contributions to Civic Org's 0 0 0 100 100 N/A Total Other Expenses 17,302 13,559 15,750 15,350 (400)0 Parks Total 313,442 444,117 431,750 343,050 (88,700) -20.54% City of Orono 2025 General Fund Budget - By Line Item Parks 45200 Page 75 of 113 223 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 82,941 0 0 0 0 N/A Full-Time Employees Overtime 0 0 0 0 0 N/A Part-Time Employees 11,710 0 0 0 0 N/A Temporary/Seasonal Employees 51,624 0 0 0 0 N/A PERA 7,156 (0)0 0 0 N/A FICA 8,209 (0)0 0 0 N/A City Benefit Contribution 1,444 0 0 0 0 N/A Unemployment Benefit Payments 0 0 0 0 0 N/A OPEB Expense 0 0 0 0 0 N/A Worker's Comp Insurance Prem 6,750 0 0 0 0 N/A Total Personal Services 169,833 (0)0 0 0 N/A Supplies & Maintenance Office supplies 125 0 0 0 0 N/A Chemicals 10,555 0 0 0 0 N/A Motor Fuels & Lubricants 18,952 0 0 0 0 N/A Equipment Parts & Accessories 1,823 0 0 0 0 N/A Building Maint Supplies 7,963 0 0 0 0 N/A Landscape Supplies 0 0 0 0 0 N/A Clothing & personal equipment 1,070 0 0 0 0 N/A Small Tools and Minor Equip 1,291 0 0 0 0 N/A Repairs/Maint-Office Equip 0 0 0 0 0 N/A Repairs/Maint-Auto Equip 7,591 0 0 0 0 N/A Repairs/Maint-Misc. Equip 612 0 0 0 0 N/A Repairs/Maint-Bldgs/Grounds 13,708 0 0 0 0 N/A Total Supplies & Maintenance 63,690 0 0 0 0 N/A Insurances General Liability Ins 6,113 0 0 0 0 N/A Umbrella Liability Ins 1,238 0 0 0 0 N/A Boiler & Machinery Ins 330 0 0 0 0 N/A Property Insurance 2,250 0 0 0 0 N/A Equipment Floaters Ins 248 0 0 0 0 N/A Automotive Insurance 330 0 0 0 0 N/A Dram Shop Insurance 488 0 0 0 0 N/A Total Insurances 10,995 0 0 0 0 N/A 2025 General Fund Budget - By Line Item Golf Course 45210 City of Orono Page 76 of 113 224 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Other Expenses Engineering-Consulting 00000N/A Bank Fees 11,100 0 0 0 0 N/A IT Services 1,875 0 0 0 0 N/A Fleet Services 11,250 0 0 0 0 N/A Professional Services 14,399 0 0 0 0 N/A Telephone 4,468 0 0 0 0 N/A Travel Expenses 0 0 0 0 0 N/A General Advertising 909 0 0 0 0 N/A Printing & Publishing 00000N/A Gas & Electric 11,690 0 0 0 0 N/A City Utilities 146 0 0 0 0 N/A Other Equipment Rentals 25,232 0 0 0 0 N/A Uncollectible Checks-Cash 50 0 0 0 0 N/A Memberships 430 0 0 0 0 N/A Training & Development 308 0 0 0 0 N/A Administrative Charge 0 0 0 0 0 N/A Special Equipment Replacement 00000N/A Licenses & Taxes 359 0 0 0 0 N/A Other Miscellaneous Charges 43 0 0 0 0 N/A Total Other Expenses 82,258 0 0 0 0 N/A Purchases for Resale PURCHASES FOR RESALE 0 0 0 0 0 N/A Beer For Resale 11,849 0 0 0 0 N/A Soft Drinks For Resale 3,395 0 0 0 0 N/A Concessions For Resale-Txbl 2,254 0 0 0 0 N/A Concessions For Resale-NonTax 1,381 0 0 0 0 N/A Pro Shop Items For Resale 3,139 0 0 0 0 N/A Other For Resale 0 0 0 0 0 N/A Total Purchases for Resale 22,019 0 0 0 0 N/A Golf Course Total 348,795 (0)0 0 0 N/A 2025 General Fund Budget - By Line Item Golf Course City of Orono 45210 Page 77 of 113 225 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Overtime 28,270 79,594 35,000 35,000 0 0.00% PERA 3,616 7,504 2,600 2,650 50 1.92% FICA 321 547 2,700 2,700 0 0.00% City Benefit Contribution 0 0 0 0 0 N/A Worker's Comp Insurance Prem 675 1,225 1,100 650 (450) -40.91% Total Personal Services 32,882 88,870 41,400 41,000 (400) -0.97% Professional Services Engineering-Consulting 32,075 15,985 50,000 35,000 (15,000) -30.00% Legal-Consulting 19,835 16,505 20,000 20,000 0 0.00% Professional Services 0 0 0 0 0 N/A Special Projects, Contingency 00000N/A Total Professional Services 51,910 32,490 70,000 55,000 (15,000) -21.43% Other Expenses Distribution to Other Govmnts 0 302,708 0 0 0 N/A Other Miscellaneous Charges 500 0 0 0 0 N/A Total Other Expenses 500 302,708 0 0 0 N/A Special Services - Consulting & Police Total 85,292 424,069 111,400 96,000 (15,400) -13.82% City of Orono 2025 General Fund Budget - By Line Item Special Services 43280 Page 78 of 113 226 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Professional Services Engineering-Consulting 00000N/A Professional Services 0 0 0 0 0 N/A Total Professional Services 0 0 0 0 0 N/A Other Expenses Other Miscellaneous Charges 0 0 0 0 0 N/A Total Other Expenses 0 0 0 0 0 N/A Capital & Transfers Land 4,250 0 0 0 0 N/A Operating Transfers 300,000 1,580,000 200,000 177,450 (22,550) -11.28% Total Capital & Transfers 304,250 1,580,000 200,000 177,450 (22,550) -11.28% Contingency Items Special Projects, Contingency 14,256 4,775 30,000 15,000 (15,000) -50.00% Total Contingency Items 14,256 4,775 30,000 15,000 (15,000) -50.00% Special Projects-Contingencies Total 318,506 1,584,775 230,000 192,450 (37,550) -16.33% GENERAL FUND TOTAL 9,578,346 12,362,884 11,536,630 11,935,000 398,370 3.45% 2025 General Fund Budget - By Line Item Special Project & Contingencies 43290 City of Orono Page 79 of 113 227 2022 Actual 2023 Actual CY thru 11/30/2024 2025 Adopted Budget Account Title Park Fund Current Ad Valorem Taxes 98,862.06 148,729.84 99,299.82 200,000.00 Interest on investments 890.00 1,220.35 0.00 17,400.00 Park Dedication Fees 7,415.00 62,445.74 22,481.74 10,000.00 Park Fund Revenue Total 107,167.06 212,395.93 121,781.56 227,400.00 Drug/Forfeiture Fund Interest on investments -20,953.00 35,688.93 0.00 22,400.00 Drug/Forfeiture Fund Revenue Total -20,953.00 35,688.93 0.00 22,400.00 Lurton Park Fund Off Leash Annual Pass 26,173.00 28,525.48 20,626.50 28,840.00 Contributions & donations 0.00 0.00 1,200.00 1,000.00 Lurton Park Fund Revenue Total 26,173.00 28,525.48 21,826.50 29,840.00 TIF Housing Fund Current R.E.- St Hsng TIF #1-1 87,358.12 78,908.48 84,750.11 93,000.00 Interest on investments -4,227.00 2,308.49 0.00 3,700.00 TIF Housing Fund Revenue Total 83,131.12 81,216.97 84,750.11 96,700.00 Carman Bay LID Fund Penalties and Interest-Taxes 39.54 39.02 35.32 50.00 Assessments collected-current 22,682.95 22,658.94 13,637.03 33,600.00 Carman Bay LID Fund Fund Revenue Total 22,722.49 22,697.96 13,672.35 33,650.00 Total Revenue 218,240.67 380,525.27 242,030.52 409,990.00 City of Orono 2025 Special Revenue Fund Revenue Budget 1Page 80 of 113 228 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Bldg/Grounds Maint. Supplies 2,978 - - - - N/A Engineering-Consulting 7,721 2,296 - 5,000 5,000 N/A Professional Services 19,560 - - - - N/A Other Miscellaneous Charges - - - - - N/A Land Improvements (23,109) 11,036 - - - N/A Buildings and Structures - - - - - N/A Other Improvements - - 40,000 171,400 131,400 328.50% Other Equipment 78,268 15,720 - - - N/A Operating Transfers - - - - - N/A Park Fund Total 85,417 29,052 40,000 176,400 136,400 341.00% City of Orono Park Fund 45200 Special Revenue Fund Expenditure Budget - 2025 Budget Detail Page 81 of 113 229 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Legal-Consulting 434 - 20,000 - (20,000) -100.00% Towing Charges 155 2,171 3,000 - (3,000) -100.00% Licenses & Taxes - - 1,000 - (1,000) -100.00% Other Miscellaneous Charges - - 1,000 - (1,000) -100.00% Other Equipment - - - 81,500 81,500 N/A 589 2,171 25,000 81,500 56,500 226.00% City of Orono Drug/Felony Forfieture Fund 45650 Special Revenue Fund Expenditure Budget - 2025 Budget Detail Drug/Felony Forfeiture Fund Total Page 82 of 113 230 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Equipment Parts & Accessories - - - 2,000 2,000 N/A Engineering-Consulting - 411 - - - N/A Other Improvements - - - - - N/A - 411 - 2,000 2,000 N/A City of Orono Lurton Park Special Revenue Fund Expenditure Budget - 2025 Budget Detail 45680 Lurton Park Total Page 83 of 113 231 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Professional Services 6,543 718 5,000 3,500 (1,500) -30.00% Printing & Publishing 131 - 500 200 (300) -60.00% Other Miscellaneous Charges 39,732 153,848 114,500 93,000 (21,500) -18.78% Senior Housing TIF Fund Total 46,406 154,565 120,000 96,700 (23,300) -19.42% 45690 Senior Housing TIF Special Revenue Fund Expenditure Budget - 2025 Budget Detail City of Orono Page 84 of 113 232 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Other Miscellaneous Charges 39,220 22,665 - 33,550 33,550 N/A Carman Bay LID Total 39,220 22,665 - 33,550 33,550 N/A Carman Bay LID 25694 Special Revenue Fund Expenditure Budget - 2025 Budget Detail City of Orono Page 85 of 113 233 2025 Adopted Budget Water Fund Revenue 1,722,000.00 Expenditure 1,428,600.00 Difference 293,400.00 Sewer Fund Revenue 2,390,000.00 Expenditure 2,364,400.00 Difference 25,600.00 Recycling Fund Revenue 295,500.00 Expenditure 275,600.00 Difference 19,900.00 Golf Course Fund Revenue 452,650.00 Expenditure 450,330.00 Difference 2,320.00 Cable Fund Revenue 73,100.00 Expenditure 72,200.00 Difference 900.00 Stormwater Fund Revenue 790,000.00 Expenditure 681,700.00 Difference 108,300.00 Total Enterprise Funds Revenue 5,723,250.00 Total Enterprise Funds Expenditure 5,272,830.00 Difference 450,420.00 Enterprise Funds Overview 2025 Budget Summary Page 86 of 113 234 2022 Actual 2023 Actual CY thru 11/30/2024 2025 Adopted Budget Account Title Water Fund Penalties and Interest-Taxes 157.30 14.48 10.71 0.00 Federal Grant-other 460,000.00 0.00 0.00 0.00 PERA Pension - Other Revenue 1,095.00 22.00 0.00 0.00 Levy 17482 Myrtlewood w/s 9,600.00 0.00 0.00 0.00 Water Sales/Service-Navarre 942,674.62 820,569.47 589,969.49 854,000.00 Water Sales/Service-Hwy 12 646,796.21 616,750.85 356,942.32 642,000.00 Water Sales/Service-Wayzata 152,881.73 188,180.81 122,575.06 196,000.00 Water Sales/Service-Long Lake 42,914.29 48,323.44 33,471.06 0.00 Other Water Receipts 850.00 0.00 0.00 0.00 Utility Penalties 13,418.36 -13,348.04 6,561.51 10,000.00 Interest on investments -49,505.00 69,582.46 0.00 10,000.00 Miscellaneous Revenue 17,667.99 20,358.54 15,511.59 10,000.00 Water Fund Revenue Total 2,238,550.50 1,750,454.01 1,125,041.74 1,722,000.00 Sewer Fund Penalties and Interest-Taxes 4,377.19 2,306.66 712.21 0.00 Federal Grant-Emrgncy Prep 0.00 451,304.58 0.00 0.00 PERA Pension - Other Revenue 1,078.00 22.00 0.00 0.00 Grants/Aids from Other Govts 0.00 57,606.00 0.00 0.00 Levy 17482 Myrtlewood w/s 7,698.00 0.00 0.00 0.00 Sewr Service Charges 2,264,660.32 2,264,156.80 1,877,665.63 2,356,000.00 Other Sewer Receipts 19,552.75 17,000.00 16,850.00 15,000.00 Sewer Connection Fee 11,210.00 21,530.00 0.00 10,000.00 Utility Penalties 4,954.97 -4,499.93 7,680.83 4,000.00 Interest on investments -112,058.00 121,678.30 0.00 5,000.00 Sewer Fund Revenue Total 2,201,473.23 2,931,104.41 1,902,908.67 2,390,000.00 Recycling Fund PERA Pension - Other Revenue 39.00 0.00 0.00 0.00 County Grant-Recycling 8,485.97 8,518.56 0.00 8,000.00 Recycling Program Fees 238,912.85 254,843.32 207,919.28 281,000.00 Utility Penalties 694.76 769.07 843.67 500.00 Interest on investments -2,596.00 3,806.29 0.00 1,000.00 Miscellaneous Revenue 8,807.49 13,519.74 11,006.44 5,000.00 Recycling Fund Revenue Total 254,344.07 281,456.98 219,769.39 295,500.00 City of Orono 2025 Enterprise Fund Revenue Budget Page 87 of 113 235 2022 Actual 2023 Actual CY thru 11/30/2024 2025 Adopted Budget Account Title Golf Fund PERA Pension - Other Revenue 0.00 8.00 0.00 0.00 Green Fees 0.00 280,348.74 231,468.05 285,000.00 Rental-Golf carts & Club 0.00 112,871.38 90,064.25 117,500.00 Beer Sales 0.00 26,473.66 17,940.26 25,000.00 Pop Sales 0.00 0.00 339.07 0.00 Concessions-taxable 0.00 12,215.29 10,841.50 15,000.00 Golf Ball Sales 0.00 4,960.28 4,611.90 5,000.00 Pro Shop-taxable 0.00 1,073.22 1,892.86 1,500.00 Pro Shop-nontaxable 0.00 3,666.89 3,721.85 3,500.00 Interest on investments 0.00 148.00 0.00 150.00 Miscellaneous Revenue 0.00 3.00 814.11 0.00 Contributions & donations 0.00 0.00 20,225.00 0.00 Contributed Assets 0.00 70,525.00 0.00 0.00 Golf Fund Revenue Total 0.00 512,294.46 381,917.85 452,650.00 Cable Fund PERA Pension - Other Revenue 31.00 0.00 0.00 0.00 Franchise Fees 72,959.76 68,367.77 47,471.39 73,000.00 Interest on investments -1,860.00 -13.33 0.00 100.00 Cable Fund Revenue Total 71,130.76 68,354.44 47,471.39 73,100.00 Stormwater Fund PERA Pension - Other Revenue 247.00 9.00 0.00 0.00 Utility Penalties 1,894.56 2,065.33 2,205.92 0.00 Storm Water Sevice Chgs 739,190.90 763,556.91 609,670.61 780,000.00 St Wtr/Drainage Trunk Fees 16,120.00 5,251.00 21,180.00 5,000.00 Interest on investments -78,960.00 110,112.24 0.00 5,000.00 Stormwater Fund Revenue Total 678,492.46 880,994.48 633,056.53 790,000.00 Total Enterprise Fund 5,443,991.02 6,424,658.78 4,310,165.57 5,723,250.00 Page 88 of 113 236 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 365,600 344,017 355,100 376,350 21,250 5.98% Supplies & Maintenance 227,033 311,076 197,500 213,200 15,700 7.95% Professional Services 40,561 77,500 104,900 124,500 19,600 18.68% Insurances 19,500 33,400 21,400 22,450 1,050 4.91% Other Expenses 496,579 517,626 551,000 542,400 (8,600) -1.56% Non-Operating Expenses 31,473 1,025,175 169,300 149,700 (19,600) -11.58% Total Water Fund 1,180,746 2,308,794 1,399,200 1,428,600 29,400 2.10% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Water Department Staff. * Non-Operating Expenses includes bond payment transfers and transfer to Facilities Fund. * Professional Services includes a portion of the costs related to the City's annual financial audit, IT Services, Fleet Services and engineering consulting costs related to water projects. The Water Operating Fund provides for the funding of the City's water distribution system. These funds are accounted for separately and are designed to be funded through water rates. Staff includes: Public Works Superintendent (.2 FTE), Public Works Supervisor (.5 FTE), Maintenance Workers (2.1 FTE, Administrative Assistant (.25 FTE) and a Seasonal Employee. * Supplies & Maintenance includes the operating supplies and maintenance for the water distribution system. * Other Expenses include power supply costs, purchased water from the City of Wayzata, and a depreciation charge on the fixed assets. City of Orono 2025 Enterprise Fund Expenditure Budget - Departmental Summary Water 49400 Page 89 of 113 237 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 353,892 347,415 362,000 369,600 7,600 2.10% Supplies & Maintenance 161,709 151,877 218,000 249,000 31,000 14.22% Professional Services 46,157 98,658 105,160 125,000 19,840 18.87% Insurances 11,036 19,219 15,540 16,350 810 5.21% Other Expenses 1,395,882 1,461,063 1,482,440 1,449,450 (32,990) -2.23% Non-Operating Expenses 82,500 1,046,750 744,300 155,000 (589,300) -79.18% Total Sewer Fund 2,051,176 3,124,981 2,927,440 2,364,400 (563,040) -19.23% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Sewer Department Staff. * Non-Operating Expenses includes bond payment transfers and transfer to Facilities Fund. * Supplies & Maintenance includes the operating supplies and maintenance for the sewer collection system. * Professional Services includes a portion of the costs related to the City's annual financial audit, IT Services, Fleet Services and engineering consulting costs related to sewer projects. City of Orono 2025 Enterprise Fund Expenditure Budget - Departmental Summary Sewer 49450 * Other Expenses includes the City's disposal charges with the Metropolitan Council Environmental Service (MCES), and a depreciation charge on fixed assets. The Sewer Operating Fund provides for the funding of the City's sewer collection system. The funds are accounted for separately and are designed to be funded primarily through sewer unit charges. Staff includes: Public Works Superintendent (.2 FTE), Public Works Supervisor (.5 FTE), Maintenance Workers (2.15 FTE), Administative Support (.25 FTE), and a Seasonal Employee. Page 90 of 113 238 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 5,938 13,686 18,500 19,500 1,000 5.41% Professional Services 223,289 207,044 230,000 236,000 6,000 2.61% Insurances 375 225 1,000 1,200 200 20.00% Other Expenses 14,305 21,545 24,100 18,900 (5,200) -21.58% Total Recycling Fund 243,907 242,500 273,600 275,600 2,000 0.73% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services are a portion of the City Clerk's wages and the wages for City Staff whom participate in the spring cleanup. * Professional Services includes the costs associated with recycling collection and IT services. * Insurance includes liability insurance for the City clean-up days. * Other Expenses includes administrative charges, haul out of clean-up day collections and cost of the City's organic recycling sites. The city participates in a program to provide curbside recycling service. In addition, the City also provides a spring and fall clean-up day for residents who have materials unsuitable for curbside recycling pickup. City of Orono 2025 Enterprise Fund Expenditure Budget - Departmental Summary Recycling 49500 Page 91 of 113 239 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 0 304,421 179,700 231,650 51,950 28.91% Supplies & Maintenance 0 56,613 55,600 52,200 (3,400) -6.12% Insurances 0 15,140 14,700 15,880 1,180 8.03% Professional Services 0 22,037 17,500 23,500 6,000 34.29% Other Expenses 0 68,099 63,000 89,100 26,100 41.43% Purchases for Resale 0 25,863 19,500 28,000 8,500 43.59% Non-Operating Expenses 0 0 0 10,000 10,000 N/A Golf Course Total 0 492,174 350,000 450,330 100,330 28.67% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services are a portion of the City Clerk's wages (10%) and the wages for City Staff whom participate in the spring cleanup. * Supplies & Maintenance include general operating supplies for the course and equipment repairs and maintenance. * Insurance includes general liability, property, equipment and liquor liability insurance for the golf course. * Professional Services includes the costs associated with audit, IT and fleet services. * Other Expenses include utilities, golf cart rental, and advertising. * Purchase for Resale are items that are food, beverage, clothing and golf supplies that are sold in the clubhouse. * Non-Operating Expenses are transfers to the Equipment Improvement Outlay fund for golf course related capital purchases. 49830 Staff includes: Parks and Facilities Superintendent (33%), Golf Course Superintendent (67%), Clubhouse Manager/Events Coordinator and seasonal clubhouse attendants and seasonal golf course maintenance workers. In 2023, the Golf Course Enterprise Fund was reestablished to account for Golf activities. The Golf Course is no longer to be supported by property taxes. City of Orono 2025 Enterprise Fund Expenditure Budget - Departmental Summary Golf Course Page 92 of 113 240 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services (8,845) (4,633)0 0 0 N/A Professional Services 11,410 16,540 27,000 10,000 (17,000) -62.96% Other Expenses 61,376 56,134 35,600 62,200 26,600 74.72% Total Cable Fund 63,941 68,041 62,600 72,200 9,600 15.34% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Professional Services includes IT Services. * Other Expenses include webcasting/online content and an administrative charge to the General Fund The Cable TV Fund was created to account for the Franchise fees that are collectected as part of the City's Franchise agreement with Mediacom. Expenditures include costs associated with recording and streaming meetings. Cable Franchise 49840 City of Orono 2025 Enterprise Fund Expenditure Budget - Departmental Summary Page 93 of 113 241 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 76,870 213,339 239,100 220,700 (18,400) -7.70% Supplies & Maintenance 21,493 32,379 19,000 24,000 5,000 26.32% Professional Services 37,317 52,482 47,500 53,500 6,000 12.63% Insurances 3,075 5,425 4,900 6,050 1,150 23.47% Other Expenses 163,606 182,542 192,100 191,450 (650) -0.34% Non-Operating Expenses 138,583 1,003,600 0 186,000 186,000 N/A Total Stormwater Fund 440,944 1,489,767 502,600 681,700 179,100 35.63% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services inlcudes the wages and employment taxes for the Public Works Department Staff. * Supplies & Maintenance includes material associated with culvert maintenance. * Professional Services includes engineering, annual audit charges, IT service and fleet service. * Other Expenses includes postage, depreciation, radios, training and development, administrative charge and the annual LMCD Levy. Total Enterprise Fund 3,980,714 7,726,256 5,515,440 5,272,830 (242,610) -4.40% Stormwater City of Orono 2025 Enterprise Fund Expenditure Budget - Departmental Summary The Stormwater Operating Fund provide sfunding to for the City's Stormwater responsibilities. The funds are accounted for separately and are designed to be funded primarily through stormwater service and trunk fees. Staff includes: Public Works Superintendent (.2 FTE), Public Works Supervisor (.5 FTE), Maintenance Workers (.5 FTE), Administative Support (.20 FTE), and a Seasonal Employee. 49910 Page 94 of 113 242 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 236,677 242,213 237,900 257,150 19,250 8.09% Full-Time Employees Overtime 7,622 9,915 10,000 10,000 0 0.00% Part-Time Employees 0 0 0 0 0 N/A Temporary/Seasonal Employees 0 0 16,000 16,000 0 0.00% PERA 18,244 19,640 18,600 20,050 1,450 7.80% FICA 18,215 20,202 20,200 21,700 1,500 7.43% Pension Expense 29,884 8,815 0 0 0 N/A City Benefit Contribution 36,536 38,641 39,100 42,550 3,450 8.82% OPEB Expense 7,711 (12,379) 0 0 0 N/A Worker's Comp Insurance Prem 10,710 16,970 13,300 8,900 (4,400) -33.08% Total Personal Services 365,600 344,017 355,100 376,350 21,250 5.98% Supplies & Maintenance Office supplies 1,335 568 1,000 1,000 0 0.00% Motor Fuels & Lubricants 2,445 4,962 0 5,000 5,000 N/A Chemicals and Chem Products 57,739 80,176 55,000 55,000 0 0.00% Equipment Parts & Accessories 54,192 (53,773) 500 1,000 500 100.00% Vehicle Equipment & Parts 206 240 0 0 0 N/A Bldg/Grounds Maint. Supplies 410 605 3,700 700 (3,000) -81.08% Clothing & personal equipment 871 2,750 1,100 2,500 1,400 127.27% Utility System Maint. Supplies 45,669 52,057 40,000 40,000 0 0.00% Small Tools and Minor Equip 890 4,954 1,200 1,500 300 25.00% Repairs/Maint-Auto Equip 3,539 1,325 0 0 0 N/A Repairs/Maint-Misc. Equip 105 849 3,000 4,000 1,000 33.33% Repairs/Maint-Bldgs/Grounds 131 4,846 2,000 2,500 500 25.00% Repairs/Maint-Watermains/plant 59,500 211,519 90,000 100,000 10,000 11.11% Total Supplies & Maintenance 227,033 311,076 197,500 213,200 15,700 7.95% Professional Services Auditing and Acct'g Services 0 6,000 6,500 6,750 250 3.85% Engineering-Consulting 1,562 2,629 10,000 5,000 (5,000) -50.00% GIS/Mapping 10,770 19,031 10,000 15,000 5,000 50.00% Legal-Consulting 0 0 1,000 0 (1,000) -100.00% Bank Fees 4,384 5,809 5,000 6,000 1,000 20.00% IT Services 14,250 25,750 22,000 27,500 5,500 25.00% Fleet Services 9,375 18,125 50,300 64,000 13,700 27.24% Professional Services 221 155 100 250 150 150.00% Total Professional Services 40,561 77,500 104,900 124,500 19,600 18.68% City of Orono 2025 Enterprise Fund Expenditure Budget - By Line Item Water 49400 Page 95 of 113 243 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Insurances General Liability Ins 3,938 6,813 6,000 6,300 300 5.00% Umbrella Liability Ins 5,513 9,338 1,000 1,050 50 5.00% Property Insurance 4,725 8,075 7,000 7,350 350 5.00% Equipment Floaters Ins 2,325 3,975 3,200 3,350 150 4.69% Automotive Insurance 3,000 5,200 4,200 4,400 200 4.76% Total Insurances 19,500 33,400 21,400 22,450 1,050 4.91% Other Expenses Telephone 4,015 4,761 5,000 5,000 0 0.00% Postage 4,698 5,618 5,000 6,000 1,000 20.00% Travel Expenses 10 0 0 0 0 N/A General Advertising 0 0 0 0 0 N/A Printing & Publishing 563 905 1,000 1,000 0 0.00% Gas & Electric 110,273 115,129 105,000 110,000 5,000 4.76% City Utilities 1,021 2,566 2,000 2,000 0 0.00% Intergovernmental Services 50,953 67,644 55,000 57,000 2,000 3.64% Depreciation & Amortization 222,103 169,003 250,000 195,000 (55,000) -22.00% EDP/Communications Equip Rent 0 0 0 0 0 N/A Other Equipment Rentals 0 0 300 0 (300) -100.00% Software Licensing 2,082 2,233 0 0 0 N/A Memberships 2,814 2,064 2,500 2,500 0 0.00% Training & Development 6,222 1,907 5,200 5,200 0 0.00% Administrative Charge 82,950 137,650 115,000 153,700 38,700 33.65% Licenses & Taxes 4,955 1,227 0 0 0 N/A Other Miscellaneous Charges 3,920 6,918 5,000 5,000 0 0.00% Total Other Expenses 496,579 517,626 551,000 542,400 (8,600) -1.56% Total Operating Expenses 1,149,273 1,283,619 1,229,900 1,278,900 49,000 3.98% Non-Operating Expenses Bond Interest 16,473 14,676 10,000 12,700 2,700 27.00% Operating Transfers 15,000 1,010,499 159,300 137,000 (22,300) -14.00% Total Non-Operating Expenses 31,473 1,025,175 169,300 149,700 (19,600) -11.58% Total Water Fund 1,180,746 2,308,794 1,399,200 1,428,600 29,400 2.10% 2025 Enterprise Fund Expenditure Budget - By Line Item Water 49400 City of Orono Page 96 of 113 244 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 233,809 244,627 224,600 240,400 15,800 7.03% Full-Time Employees Overtime 5,683 10,525 28,000 20,000 (8,000) -28.57% Part-Time Employees 0 0 0 0 0 N/A Temporary/Seasonal Employees 0 0 16,000 16,000 0 0.00% PERA 17,884 19,795 19,000 19,550 550 2.89% FICA 17,856 20,227 20,600 21,150 550 2.67% Pension Expense 45,335 12,401 0 0 0 N/A City Benefit Contribution 35,512 35,427 40,600 43,600 3,000 7.39% OPEB Expense (12,762) (12,313) 0 0 0 N/A Worker's Comp Insurance Prem 10,575 16,725 13,200 8,900 (4,300) -32.58% Total Personal Services 353,892 347,415 362,000 369,600 7,600 2.10% Supplies & Maintenance Office supplies 2,847 1,684 2,000 2,000 0 0.00% Motor Fuels & Lubricants 2,445 6,489 0 5,000 5,000 N/A Equipment Parts & Accessories 424 195 0 1,000 1,000 N/A Vehicle Equipment & Parts 371 322 0 1,000 1,000 N/A Bldg/Grounds Maint. Supplies 0 72 1,500 500 (1,000) -66.67% Clothing & personal equipment 721 2,606 1,500 2,000 500 33.33% Utility System Maint. Supplies 11,442 6,818 10,000 15,000 5,000 50.00% Small Tools and Minor Equip 64 880 2,500 2,500 0 0.00% Repairs/Maint-Auto Equip 0 1,325 0 0 0 N/A Repairs/Maint-Misc. Equip 38,200 23,263 5,000 20,000 15,000 300.00% Repairs/Maint-Bldgs/Grounds 0 0 500 0 (500) -100.00% Repairs/Maint-Swr lines/lifts 32,822 133,395 120,000 125,000 5,000 4.17% Repairs/Maint-I&I Reduction 72,372 (25,172) 75,000 75,000 0 0.00% Total Supplies & Maintenance 161,709 151,877 218,000 249,000 31,000 14.22% Professional Services Auditing and Acct'g Services 0 8,000 8,000 8,500 500 6.25% Engineering-Consulting 0 4,243 5,000 2,500 (2,500) -50.00% GIS/Mapping 10,320 27,535 12,000 15,000 3,000 25.00% Legal-Consulting 0 0 500 0 (500) -100.00% Bank Fees 8,393 7,670 7,500 8,000 500 6.67% IT Services 14,250 25,750 22,000 27,500 5,500 25.00% Fleet Services 13,194 24,375 50,160 63,500 13,340 26.59% Professional Services 0 1,084 0 0 0 N/A Total Professional Services 46,157 98,658 105,160 125,000 19,840 18.87% Sewer 49450 City of Orono 2025 Enterprise Fund Expenditure Budget - By Line Item Page 97 of 113 245 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Insurances General Liability Ins 7,800 13,600 11,000 11,500 500 4.55% Umbrella Liability Ins 0 0 0 0 0 N/A Property Insurance 2,213 3,838 3,100 3,300 200 6.45% Equipment Floaters Ins 236 419 340 350 10 2.94% Automotive Insurance 788 1,363 1,100 1,200 100 9.09% Total Insurances 11,036 19,219 15,540 16,350 810 5.21% Other Expenses Telephone 3,798 2,071 4,400 4,000 (400) -9.09% Postage 4,574 6,269 5,000 5,500 500 10.00% Travel Expenses 10 0 0 0 0 N/A General Advertising 0 0 0 0 0 N/A Printing & Publishing 0 152 0 200 200 N/A Gas & Electric 42,891 40,959 35,000 35,000 0 0.00% City Utilities 0 0 1,100 0 (1,100) -100.00% MCES-Sewer 761,939 766,993 770,690 727,000 (43,690) -5.67% Intergovernmental Services 104,272 105,110 115,000 118,500 3,500 3.04% Depreciation & Amortization 379,040 380,677 425,000 395,000 (30,000) -7.06% EDP/Communications Equip Rent 0 0 0 0 0 N/A Other Equipment Rentals 0 0 1,000 0 (1,000) -100.00% Memberships 231 239 750 250 (500) -66.67% Training & Development 1,970 10,081 4,500 5,250 750 16.67% Administrative Charge 82,950 137,650 115,000 153,700 38,700 33.65% Licenses & Taxes (381) 0 0 50 50 N/A Other Miscellaneous Charges 14,589 10,862 5,000 5,000 0 0.00% Total Other Expenses 1,395,882 1,461,063 1,482,440 1,449,450 (32,990) -2.23% Total Operating Expenses 1,968,676 2,078,231 2,183,140 2,209,400 26,260 1.20% Non-Operating Expenses Operating Transfers 82,500 1,046,750 744,300 155,000 (589,300) -79.18% Total Non-Operating Expenses 82,500 1,046,750 744,300 155,000 (589,300) -79.18% Total Sewer Fund 2,051,176 3,124,981 2,927,440 2,364,400 (563,040) -19.23% City of Orono 2025 Enterprise Fund Expenditure Budget - By Line Item Sewer 49450 Page 98 of 113 246 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 8,592 9,808 10,300 10,700 400 3.88% Full-Time Employees Overtime 0 0 3,200 3,400 200 6.25% Part-Time Employees 0 0 0 0 0 N/A Temporary/Seasonal Employees 0 0 0 0 0 N/A PERA 644 691 1,000 1,100 100 10.00% FICA 655 719 1,000 1,100 100 10.00% Pension Expense (5,964) 305 0 0 0 N/A City Benefit Contribution 1,966 1,715 2,900 3,100 200 6.90% OPEB Expense 0 332 0 0 0 N/A Worker's Comp Insurance Prem 45 115 100 100 0 0.00% Total Personal Services 5,938 13,686 18,500 19,500 1,000 5.41% Supplies & Maintenance Equipment Parts & Accessories 0 0 0 0 0 N/A Total Supplies & Maintenance 0 0 0 0 0 N/A Professional Services Legal-Consulting 0 0 0 0 0 N/A Auditing and Acct'g Services 0 625 0 0 0 N/A IT Services 2,100 3,700 5,000 6,000 1,000 20.00% Contract Recycling Pickup 221,189 202,719 225,000 230,000 5,000 2.22% Professional Services 0 0 0 0 0 N/A Total Professional Services 223,289 207,044 230,000 236,000 6,000 2.61% Insurances General Liability Ins 375 225 1,000 1,200 200 20.00% Total Insurances 375 225 1,000 1,200 200 20.00% Other Expenses Printing & Publishing 0 0 500 0 (500) -100.00% Administrative Charge 1,875 3,125 2,600 2,700 100 3.85% Spring,Fall,X-mas Cleanup 12,430 18,073 18,000 15,000 (3,000) -16.67% Organics Recycling 0 347 3,000 1,000 (2,000) -66.67% Other Miscellaneous Charges 0 0 0 200 200 N/A Total Other Expenses 14,305 21,545 24,100 18,900 (5,200) -21.58% Total Recycling Fund 243,907 242,500 273,600 275,600 2,000 0.73% 2025 Enterprise Fund Expenditure Budget - By Line Item Recycling City of Orono 49500 Page 99 of 113 247 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 0 91,570 52,050 128,750 76,700 147.36% Full-Time Employees Overtime 0 0 0 0 0 N/A Part-Time Employees 0 61,311 16,300 0 (16,300) -100.00% Temporary Employees Regular 0 1,344 65,180 50,000 (15,180) -23.29% PERA 0 7,058 9,980 9,700 (280) -2.81% FICA 0 12,028 14,840 13,700 (1,140) -7.68% Pension Expense 0 61,842 0 0 0 N/A City Benefit Contribution 0 11,761 11,990 25,150 13,160 109.76% Unemployment Benefit Payments 0 16,128 0 0 0 N/A OPEB Expense 0 30,728 0 0 0 N/A Worker's Comp Insurance Prem 0 10,650 9,360 4,350 (5,010) -53.53% Total Personal Services 0 304,421 179,700 231,650 51,950 28.91% Supplies & Maintenance Office supplies 0 1,814 500 0 (500) -100.00% Motor Fuels & Lubricants 0 4,659 12,000 12,000 0 0.00% Chemicals 0 9,625 10,000 10,000 0 0.00% Equipment Parts & Accessories 0 4,009 2,500 2,500 0 0.00% Bldg/Grounds Maint. Supplies 0 6,239 8,000 8,000 0 0.00% Landscape Supplies 0 0 0 1,000 1,000 N/A Clothing & personal equipment 0 2,301 500 1,200 700 140.00% Small Tools and Minor Equip 0 358 6,000 1,500 (4,500) -75.00% Repairs/Maint-Office Equip 0 0 100 0 (100) -100.00% Repairs/Maint-Auto Equip 0 2,519 0 0 0 N/A Repairs/Maint-Misc. Equip 0 0 6,000 6,000 0 0.00% Repairs/Maint-Bldgs/Grounds 0 25,088 10,000 10,000 0 0.00% Total Supplies & Maintenance 0 56,613 55,600 52,200 (3,400) -6.12% Insurances General Liability Ins 0 8,338 6,000 9,000 3,000 50.00% Umbrella Liability Ins 0 1,688 0 0 0 N/A Boiler & Machinery Ins 0 485 500 515 15 3.00% Property Insurance 0 3,075 6,000 4,500 (1,500) -25.00% Equipment Floaters Ins 0 383 500 450 (50) -10.00% Automotive Insurance 0 485 500 515 15 3.00% Dram Shop Insurance 0 688 1,200 900 (300) -25.00% Total Insurances 0 15,140 14,700 15,880 1,180 8.03% City of Orono 2025 Enterprise Fund Expenditure Budget - By Line Item Golf Course 49830 Page 100 of 113 248 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Professional Services Auditing and Acct'g Services 0 0 0 1,000 1,000 N/A Engineering-Consulting 0 0 0 0 0 N/A Legal-Consulting 0 0 0 0 0 N/A IT Services 0 3,125 2,500 3,500 1,000 40.00% Fleet Services 0 18,750 15,000 19,000 4,000 26.67% Professional Services 0 162 0 0 0 N/A Total Professional Services 0 22,037 17,500 23,500 6,000 34.29% Other Expenses Bank Fees 0 12,739 15,000 15,000 0 0.00% Telephone 0 5,216 5,000 5,000 0 0.00% Postage 0 0 0 0 0 N/A Travel Expenses 0 0 0 0 0 N/A General Advertising 0 978 1,000 1,500 500 50.00% Printing & Publishing 0 0 2,000 1,500 (500) -25.00% Gas & Electric 0 12,584 11,000 12,500 1,500 13.64% City Utilities 0 367 300 500 200 66.67% Depreciation & Amortization 0 3,927 0 0 0 N/A Other Equipment Rentals 0 25,203 16,000 25,500 9,500 59.38% Memberships 0 465 500 650 150 30.00% Training & Development 0 88 1,000 1,000 0 0.00% Administrative Charge 0 0 10,000 19,250 9,250 92.50% Licenses & Taxes 0 6,515 1,000 6,500 5,500 550.00% Other Miscellaneous Charges 0 17 200 200 0 0.00% Total Other Expenses 0 68,099 63,000 89,100 26,100 41.43% Purchases for Resale PURCHASES FOR RESALE 0 0 0 0 0 N/A Beer For Resale 0 9,689 8,000 10,000 2,000 25.00% Soft Drinks For Resale 0 (768) 4,000 4,000 0 0.00% Concessions For Resale-Txbl 0 6,428 1,500 4,000 2,500 166.67% Concessions For Resale-NonTax 0 529 2,000 2,000 0 0.00% Pro Shop Items For Resale 0 9,985 4,000 8,000 4,000 100.00% Other For Resale 0 0 0 0 0 N/A Total Purchases for Resale 0 25,863 19,500 28,000 8,500 43.59% Total Operating Expenses 0 492,174 350,000 440,330 90,330 25.81% Non-Operating Expenses Operating Transfers 0 0 0 10,000 10,000 N/A Total Non-Operating Expenses 0 0 0 10,000 10,000 N/A Golf Course Total 0 492,174 350,000 450,330 100,330 28.67% Golf Course 49830 City of Orono 2025 Enterprise Fund Expenditure Budget - By Line Item Page 101 of 113 249 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 7,015 (312)0 0 0 N/A Full-Time Employees Overtime 0 0 0 0 0 N/A PERA 526 0 0 0 0 N/A FICA 527 0 0 0 0 N/A Pension Expense (17,727) (4,430)0 0 0 N/A City Benefit Contribution 732 0 0 0 0 N/A OPEB Expense 0 81 0 0 0 N/A Worker's Comp Insurance Prem 83 28 0 0 0 N/A Total Personal Services (8,845) (4,633)0 0 0 N/A Professional Services Auditing and Acct'g Services 0 0 2,000 0 (2,000) -100.00% Legal-Consulting 0 0 0 0 0 N/A IT Services 8,250 14,750 10,000 10,000 0 0.00% Professional Services 3,160 1,790 15,000 0 (15,000) -100.00% Total Professional Services 11,410 16,540 27,000 10,000 (17,000) -62.96% Other Expenses Equipment Parts & Accesories 0 216 0 0 0 N/A Internet/Other Communications 43,107 36,398 15,000 40,000 25,000 166.67% Depreciation & Amortization 16,394 16,395 18,000 19,500 1,500 8.33% Administrative Charge 1,875 3,125 2,600 2,700 100 3.85% Total Other Expenses 61,376 56,134 35,600 62,200 26,600 74.72% Total Operating Expenses 63,941 68,041 62,600 72,200 9,600 15.34% Total Cable Fund 63,941 68,041 62,600 72,200 9,600 15.34% City of Orono 2025 Enterprise Fund Expenditure Budget - By Line Item Cable Franchise 49840 Page 102 of 113 250 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 53,944 150,130 157,600 146,750 (10,850) -6.88% Full-Time Employees Overtime 770 3,176 0 0 0 N/A Temporary/Seasonal Employees 0 0 16,000 16,000 0 0.00% PERA 4,031 7,565 11,800 11,050 (750) -6.36% FICA 3,897 7,356 13,400 12,450 (950) -7.09% Pension Expense (4,464) 29,523 0 0 0 N/A City Benefit Contribution 9,502 14,998 29,900 28,350 (1,550) -5.18% OPEB Expense 2,048 (10,088) 0 0 0 N/A Worker's Comp Insurance Prem 7,141 10,680 10,400 6,100 (4,300) -41.35% Total Personal Services 76,870 213,339 239,100 220,700 (18,400) -7.70% Supplies & Maintenance Office supplies 0 431 1,000 1,000 0 0.00% Motor Fuels & Lubricants 0 0 0 1,000 1,000 N/A Equipment Parts & Accessories 77 4,525 1,000 2,500 1,500 150.00% Bldg/Grounds Maint. Supplies 605 0 0 0 0 N/A Clothing & personal equipment 0 524 0 2,500 2,500 N/A Utility System Maint. Supplies 5,108 2,376 6,000 6,000 0 0.00% Small Tools and Minor Equip 220 1,839 1,000 1,000 0 0.00% Repairs/Maint-Auto Equip 9,512 367 0 0 0 N/A Repairs/Maint-Bldgs/Grounds 0 7,400 0 0 0 N/A Repairs/Maint-Storm Lines/CB 5,970 14,917 10,000 10,000 0 0.00% Total Supplies & Maintenance 21,493 32,379 19,000 24,000 5,000 26.32% Professional Services Auditing and Acct'g Services 0 4,000 4,250 4,500 250 5.88% Engineering-Consulting 9,904 6,589 9,000 9,000 0 0.00% GIS/Mapping 10,607 16,418 10,000 10,000 0 0.00% Legal-Consulting 0 0 500 0 (500) -100.00% IT Services 4,125 6,875 5,750 7,000 1,250 21.74% Fleet Services 10,800 18,600 18,000 23,000 5,000 27.78% Professional Services 1,881 0 0 0 0 N/A Total Professional Services 37,317 52,482 47,500 53,500 6,000 12.63% Insurances General Liability Ins 2,760 4,920 4,000 5,000 1,000 25.00% Umbrella Liability Ins 0 0 500 500 0 0.00% Equipment Floaters Ins 233 378 300 400 100 33.33% Automotive Insurance 83 128 100 150 50 50.00% Insurance Agent of Record 0 0 0 0 0 N/A Insurance Deductibles 0 0 0 0 0 N/A Total Insurances 3,075 5,425 4,900 6,050 1,150 23.47% City of Orono 2025 Enterprise Fund Expenditure Budget - By Line Item Stormwater 49910 Page 103 of 113 251 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Other Expenses Telephone 0 360 0 0 0 N/A Postage 4,574 4,075 4,000 5,000 1,000 25.00% Travel Expenses 0 0 0 0 0 N/A Printing & Publishing 167 0 0 0 0 N/A Depreciation & Amortization 65,065 66,135 75,000 70,000 (5,000) -6.67% EDP/Communications Equip Rent 0 0 0 0 0 N/A Other Equipment Rentals 2,950 500 2,000 2,000 0 0.00% Memberships 48,944 41,711 55,000 55,000 0 0.00% Training & Development 0 81 1,000 750 (250) -25.00% Administrative Charge 41,475 68,825 55,000 57,700 2,700 4.91% Other Miscellaneous Charges 430 855 100 1,000 900 900.00% Total Other Expenses 163,606 182,542 192,100 191,450 (650) -0.34% Total Operating Expenses 302,361 486,167 502,600 495,700 (6,900) -1.37% Non-Operating Expenses Easements & Rights of Way 1,727 0 0 0 0 N/A Storm Sewer Utility Const 136,856 (0)0 0 0 N/A Operating Transfers 0 1,003,600 0 186,000 186,000 N/A Total Non-Operating Expenses 138,583 1,003,600 0 186,000 186,000 N/A Total Stormwater Fund 440,944 1,489,767 502,600 681,700 179,100 35.63% Total Enterprise Fund 3,980,714 7,726,256 5,515,440 5,272,830 (242,610) -4.40% Stormwater 49910 City of Orono 2025 Enterprise Fund Expenditure Budget - By Line Item Page 104 of 113 252 2025 Adopted Budget Fleet Fund Revenue 412,700.00 Expenditure 450,650.00 Difference (37,950.00) Insurance Fund Revenue 531,700.00 Expenditure 576,400.00 Difference (44,700.00) IT Fund Revenue 513,950.00 Expenditure 552,700.00 Difference (38,750.00) Total Internal Service Funds Revenue 1,458,350.00 Total Internal Service Funds Expenditure 1,579,750.00 Difference (121,400.00) Internal Service Funds Overview 2025 Budget Summary Page 105 of 113 253 2022 Actual 2023 Actual CY thru 11/30/2024 2025 Adopted Budget Account Title Fleet Fund InterDepartmental Services 8,172.05 7,749.57 5,310.91 6,000.00 Coop Agreement - Fleet 0.00 6,365.68 4,672.61 0.00 Interest on investments -67.00 608.15 0.00 200.00 Miscellaneous Revenue 125,250.00 214,350.00 228,577.50 406,500.00 Fleet Fund Revenue Total 133,355.05 229,073.40 238,561.02 412,700.00 Insurance Fund Insurance Charges 386,285.22 701,351.74 500,400.00 519,600.00 Interest on investments -8,975.00 10,714.99 0.00 2,000.00 Miscellaneous Revenue 13,380.00 18,920.00 0.00 10,000.00 Refunds & Reimbursements 5,567.68 59.29 -71.84 100.00 Fleet Fund Revenue Total 396,257.90 731,046.02 500,328.16 531,700.00 IT Fund Interest on investments -347.00 734.97 0.00 100.00 Miscellaneous Revenue 191,662.50 343,837.50 291,926.50 513,850.00 IT Fund Revenue Total 191,315.50 344,572.47 291,926.50 513,950.00 Total Internal Services Fund 720,928.45 1,304,691.89 1,030,815.68 1,458,350.00 City of Orono 2025 Internal Service Fund Revenue Budget Page 106 of 113 254 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 64,326 110,742 227,000 252,250 25,250 11.12% Supplies & Maintenance 203,528 229,609 213,000 187,000 (26,000) -12% Other Expenses 366 3,529 1,000 11,400 10,400 1040% Total Fleet Fund 268,220 343,880 441,000 450,650 9,650 2.19% PROGRAM DESCRIPTION & OBJECTIVES: The Fleet Fund provides for the funding of the City's Fleet Department. This fund is reimbursed by each applicable department. OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the Fleet Department Staff. Staff includes: Fleet Supervisor and Mechanic. * Other Expenses include cost related to IT service, staff training and development, and licenses and taxes for the City's fleet. * Supplies & Maintenance includes the operating supplies and maintenance for the City's fleet, including fuel, shop supplies, vehicle supplies and contract repairs and maintenance. City of Orono 2025 Internal Service Fund Expenditure Budget - Departmental Summary Fleet 49800 Page 107 of 113 255 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 260,135 252,680 17,900 252,900 235,000 1312.85% Insurance 217,307 359,578 283,764 323,500 39,736 14.00% Total Insurance Fund 477,442 612,258 301,664 576,400 274,736 91.07% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the Finance Director's wage (10%) and worker's compensation insurance premium for the whole City. * Insurance includes general liability, auto insurance, equipment liability, insurance deductible and cost of non-covered claims. The Insurance Fund provides for the funding of the City's insurance and any claims against the City. This fund is reimbursed by each applicable department. Insurance 49960 2025 Internal Service Fund Expenditure Budget - Departmental Summary City of Orono Page 108 of 113 256 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services 98,489 115,157 119,500 231,700 112,200 93.89% Other Expenses 214,581 269,423 290,000 321,000 31,000 10.69% Total IT Fund 313,069 384,580 409,500 552,700 143,200 34.97% PROGRAM DESCRIPTION & OBJECTIVES: OPERATING COST ACTIVITIES: * Personal Services include the wages and employment taxes for the IT Department Staff. Staff includes: IT Manager and IT Technician Total Internal Service Fund 1,058,732 1,340,718 1,152,164 1,579,750 427,586 37.11% The IT Fund provides for the funding of the City's IT (Information Technology) Department. This fund is reimbursed by each applicable department. * Other Expenses include cost related to IT equipment and accessories, data processing equipment, telephone bills, travel expense, repairs and maintenance to IT equipments, equipment rental (such as copiers and printers), software licensing and hardware (ex. laptops and desktops). City of Orono 2025 Internal Service Fund Expenditure Budget - Departmental Summary IT (Information Technology) 49970 Page 109 of 113 257 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 43,402 72,048 157,300 180,900 23,600 15.00% Full-Time Employees Overtime 1,028 1,861 - 1,000 1,000 N/A Part-Time Employees - - - - - N/A PERA 3,332 5,543 11,800 13,650 1,850 15.68% FICA 2,783 4,609 12,000 13,950 1,950 16.25% City Benefit Contribution 13,106 20,580 34,100 33,650 (450) -1.32% Worker's Comp Insurance Prem 675 6,100 11,800 9,100 (2,700) -22.88% Total Personal Services 64,326 110,742 227,000 252,250 25,250 11.12% Supplies & Maintenance Motor Fuels 44,173 60,327 30,000 7,500 (22,500) -75.00% Lubricants 7,055 7,811 - 10,000 10,000 N/A Shop Supplies 17,207 7,057 40,000 15,000 (25,000) -62.50% Equipment Parts & Accessories 38,024 22,550 45,000 50,000 5,000 11.11% Clothing & personal equipment - 795 - 1,500 1,500 N/A Vehicle Equipment & Parts 46,005 38,189 45,000 50,000 5,000 11.11% Small Tools and Minor Equip 8,128 12,299 23,000 23,000 - 0.00% Repairs/Maint-Auto Equip 21,214 40,763 20,000 20,000 - 0.00% Repairs/Maint-Misc. Equip 21,722 39,819 10,000 10,000 - 0.00% Total Supplies & Maintenance 203,528 229,609 213,000 187,000 (26,000) -12% Other Expenses IT Services - - - 10,000 10,000 N/A General Advertising - - - - - N/A Software Licensing - 1,978 - - - N/A Training & Development - 913 - 1,200 1,200 N/A Licenses & Taxes 366 637 1,000 200 (800) -80.00% Total Other Expenses 366 3,529 1,000 11,400 10,400 1040% Total Fleet Fund 268,220 343,880 441,000 450,650 9,650 2.19% City of Orono 2025 Internal Service Fund Expenditure Budget - Line Item Budget Fleet 49800 Page 110 of 113 258 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 11,987 15,006 13,700 13,700 - 0.00% PERA 899 978 1,000 1,050 50 5.00% FICA 838 911 1,100 1,050 (50) -4.55% City Benefit Contribution 1,966 2,058 2,100 2,100 - 0.00% Worker's Comp Insurance Prem 244,445 233,726 - 235,000 235,000 N/A Total Personal Services 260,135 252,680 17,900 252,900 235,000 1312.85% Insurance General Liability Ins 188,836 265,764 177,644 235,000 57,356 32.29% Umbrella Liability Ins - - 63,104 - (63,104) -100.00% Insurance Agent of Record 8,000 8,000 8,000 8,000 - 0.00% Other Insurance Related Exp 250 (7,609) - 3,500 3,500 N/A Insurance Deductibles 20,221 93,423 10,000 50,000 40,000 400.00% Automotive Equipment - - 25,016 27,000 1,984 7.93% Total Insurance 217,307 359,578 283,764 323,500 39,736 14.00% Total Insurance Fund 477,442 612,258 301,664 576,400 274,736 91.07% City of Orono 2025 Internal Service Fund Expenditure Budget - Line Item Budget Insurance 49960 Page 111 of 113 259 2022 Actual 2023 Actual 2024 Budget 2025 Adopted Budget Dollar Increase (Decrease) % Increase (Decrease) Personal Services Full-Time Employees Regular 76,729 90,519 93,700 172,150 78,450 83.72% Full-Time Employees Overtime - - - 1,000 1,000 N/A PERA 5,755 6,816 7,000 13,000 6,000 85.71% FICA 5,755 6,841 7,200 13,250 6,050 84.03% City Benefit Contribution 10,250 10,980 11,000 31,600 20,600 187.27% Worker's Comp Insurance Prem - - 600 700 100 16.67% Total Personal Services 98,489 115,157 119,500 231,700 112,200 93.89% Other Expenses Equipment Parts & Accessories 13,470 30,175 20,000 30,000 10,000 50.00% Data Processing Communication 40,896 44,231 40,000 45,000 5,000 12.50% Internet/Other Communications 6,864 7,267 20,000 15,000 (5,000) -25.00% Travel Expenses - - - 1,000 1,000 N/A Repairs/Maint-Office Equip 20,701 102,464 25,000 30,000 5,000 20.00% Office Equipment Rental 10,058 17,967 15,000 20,000 5,000 33.33% Software Licensing 121,096 50,272 150,000 160,000 10,000 6.67% IT Hardware & Applications 1,495 17,046 20,000 20,000 - 0.00% Total Other Expenses 214,581 269,423 290,000 321,000 31,000 10.69% Total IT Fund 313,069 384,580 409,500 552,700 143,200 34.97% Total Internal Service Fund 1,058,732 1,340,718 1,152,164 1,579,750 427,586 37.11% 2025 Internal Service Fund Expenditure Budget - Line Item Budget IT (Information Technology) 49970 City of Orono Page 112 of 113 260 2025Authorized Request ChangeCurrent Positions and FTE Requested Position (s)General GovernmentAdministration451City Administrator, City Clerk, Management Assistant and Administrative AssistantCommunications CoordinatorFinance330Finance Director, Accountant/HR Representative, Accounting TechnicianFacilities 1.33 1.33 0 Parks/Facilities Supervisor (.33), Custodian (1)Total 7 8 1Public SafetyPoliceOfficers29 29 0Police Chief, Deputy Chief, 5 Sergeants, 21 Officers, 2 Part-time Patrol Officers (.5 each)Civilians550CSO, 2 Cadets (.5 each), Office Manager, Administrative Support Assistant (2)Fire9.67 9.67 0Fire Chief 13 Part-Time (Total 6 FTE), 7 Paid-On-Call (Total 2.67 FTE)Code Enforcement (Building/Zoning)660Community Development Director, Planner (2), Planning Assistant, Bldg Official, Bldg InspectorTotal 49.67 49.67 0Public WorksGeneral FundStreets2.5 2.5 0PW Superintendent (.3), Street/Storm Supervisor (.5), Maint Worker (1.5), Admin Assistant (.2)Spring Park 1 1 0 Maint WorkerParks1.44 1.44 0Parks/Facilities Supervisor (.34), Maint Worker (1), Admin Assistant (.1)Golf2.33 2.33 0Parks/Facilities Supervisor (.33), GC Superintendent, Club House Mgr/Events CoordinatorSeasonal (PW, Parks, Brush, Golf) 4 4 0 16 Seasonal Employees (0.25 FTE/Employee = 4 FTE)Enterprise FundWater2.8 2.8 0PW Superintendent (.2), Utility Supervisor (.5), Maint Worker (1.9), Admin Assistant (.2)Sewer2.9 2.9 0PW Superintendent (.2), Utility Supervisor (.5), Maint Worker (2), Admin Assistant (.2)Storm Water1.7 1.7 0PW Superintendent (.25), Street/Storm Supervisor (.5), Maint Worker (.75), Admin Assistant (.2)Total 18.67 18.67 0Internal ServiceFleet 2 2 0 Fleet Supervisor, Fleet MechanicIT Services 2 2 0 IT Manager, IT TechnicianTotal 4 4 0Total79.34 80.34 12025 Employee BudgetPage 113 of 113261 Date: December 9, 2024 Item: 10 Presenter: Maggie Jin, Finance Director Section: Consent Agenda Title: Adopt 2025 Special Revenue Fund Budgets - Resolution 7538 1.Purpose: The purpose of this agenda item is to approve the 2025 Special Revenue Fund Budgets. 2.Background: The special revenue fund budgets are adopted for are the Park Fund, The Drug Forfeiture Fund, and TIF Housing Fund. With the 2025 budget process, budgets also includes the Lurton Park Fund and the Carman Bay LID Fund. Special revenue funds by definition have a primary source of revenue that is dedicated for a specific purpose. In the Park Fund, the primary revenue source is park dedication fees collected from developers and the tax levy. By state law, park dedication fees must be used for parkland acquisition and development. The Drug Forfeiture Fund receives its primary funding from the Police Department’s drug and alcohol enforcement activities. The funds must be used for drug and alcohol related activities. The Lurton Park Fund is in relation to the Lurton Dog Park. Revenue stream comes from the dog park passes sold and the expenditure is used for capital projects and improvements to the park along with certain expenditures. The TIF Fund is used to account for revenues related to the Orono Woods Senior Housing Development. The Carman Bay LID Fund is a passthrough fund for the certified amount for the lake improvement district. See the 2025 budget book for more information. 3.Staff Recommendation: Staff recommends approval of Resolution 7538 Adopting the 2025 Special Revenue Fund Budgets. AGENDA ITEM COUNCIL ACTION REQUESTED Motion to approve Resolution 7538 Adopting the 2025 Special Revenue Fund Budgets. Exhibits Exhibit A. Resolution 7538- Adopt 2025 Special Revenue Fund Budgets 262 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7538 A RESOLUTION TO ADOPT THE 2025 SPECIAL REVENUE FUND BUDGETS BE IT RESOLVED, by the City Council of the City of Orono, County of Hennepin, Minnesota that the 2025 Special Revenue Fund budgets are determined to be as follows: Estimated Revenue Park Drug/Felony Forfeiture Lurton Park Fund TIF CBLID Fund Taxes 200,000$ -$ -$ 93,000$ 33,600$ Interest Income 17,400 22,400 - 3,700 50 User Fees - - 28,840 - - Park Dedication Fees 10,000 - - - - Contribution & Donations - - 1,000 - - Transfers from Other Funds - - - - - Total Revenue 227,400$ 22,400$ 29,840$ 96,700$ 33,650$ Appropriated Expenditures General Government -$ -$ -$ 96,700$ 33,550$ Public Safety - 81,500 - - - Streets - - - - - Parks & Recreation 176,400 - 2,000 - - Transfer to Other Fund - - - - - Total Expenditures 176,400$ 81,500$ 2,000$ 96,700$ 33,550$ Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held December 9, 2024. ATTEST: ____________________________________ ____________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 263 Date: December 9, 2024 Item: 11 Presenter: Maggie Jin, Finance Director Section: Consent Agenda Title: Adopt 2025 Enterprise Fund Budgets - Resolution 7539 1.Purpose: The purpose of this agenda item is to approve the 2025 Enterprise Fund Budgets. 2.Background: Staff has been working on the 2025 Enterprise Fund budgets since June. As part of the budget process, the Budget Committee met on August 15th and updates to the whole council was presented at the August 26th work session. The Water, Sewer, Stormwater, Recycling, Golf Course, and Cable Funds are designed to account for the business type activities of the City. These funds do not receive any property tax revenue. The goal for the Enterprise funds is to be fully funded by rates without depending on special assessments for infrastructure improvements or for years of operating loss. On the revenue side of the budget, the utility rates are approved annually as part of the fee schedule. The utility rates are increasing by the following percentage: Water 2%; Sewer 2%, Stormwater 1%, and Recycling by 4%. Additionally, based on the area (North, South, Wayzata, or Long Lake), the sewer and water will be charged accordingly. The utility rates are included as part of the 2025 fee schedule and budget. Cable fund revenue is generated by franchise fees. Golf Course revenue is generated by the fees and service charges from users. A. Water Fund. The water expenditure budget overall is increasing by $29,400 (2.1%). The biggest increase is in Personal Service for wages and in Professional Service for IT and fleet service. The operating budget for 2025 will have a gain of $443,100. The overall change in fund balance is anticipated to be $120,887 after capital expenditures. Projects identified in the CIP for 2025 include: water system work that is aligned with road projects ($900), watermain replacement project at Kelly Ave ($200,000), and Navarre Water Plant control upgrade ($110,000). B. Sewer Fund. In past years, the sewer fund has mostly operated at a loss. Non-operating revenues, however, have consistently offset the operating losses. This has resulted in a positive operating cash flow for the fund. The single largest expense for the sewer fund is the Metropolitan Council Environmental Services disposal charges, making up 33% of the Sewer Fund operating budget. The operating expenditure budget is increasing by $26,260 (1.2%). The majority of this increase is for wages and benefits and depreciation expenditure. The total overall expenditure budget is decreasing by $563,040 (-19.23%) due to the decrease in operating transfers. Projects identified in the CIP for 2024 include: Sewer Rehabilitation ($300,000), sanitary line adjustments in correlation with road projects ($41,100), Lift Station #27 rehabilitation ($60,000), and Life Station #4 rehabilitation ($70,000). AGENDA ITEM 264 C. Recycling Fund. The recycling funds major expenditure is for contracted recycling charges. The current contract with Waste Management is increasing 4%. The Recycled Materials has weakened in the past few years since 2018. The full-time wages that are charged to the fund represent 10% of the City Clerks wages. D. Golf Couse Fund. The golf course fund was established in 2023 with an intent to be more transparent with golf course revenue and expenditures. The main revenue source of the golf course fund comes from charges from fees and services at the golf course related to golfing activities. Expenditure budget is increasing by $110,330 (28.67%), with majority of expenditures increasing in personal services. The main factor would be due to hiring a full-time position to manage the clubhouse and events. E. Cable Fund. The Cable funds projected revenues are based on current subscriber information and rates. The line item for Internet/Other communications covers the costs associated with streaming and online access of council meetings. It has been increased to pay for the increased cost of the City’s fiber internet connection. Revenue for the fund is in the from franchise fees that are set by the City’s franchise agreement with Mediacom. F. Stormwater Fund. The Stormwater Fund is for the most part project based. Operating expenditures are mainly limited to engineering associated with NPDES, SWPPP and other state and federal requirements. Public Works time and materials spent on culvert cleaning/replacement are also charged to this fund. The purpose of this fund is to collect money for the larger Stormwater projects that will be required in the future. The operating expenditure budget is decreasing by $6,900 (-1.37%). The total overall expenditure budget is increasing by $179,100 (35.63) due to the increase in operating transfers. Projects identified in the CIP for 2024 include: Stormwater improvements in conjunction with road projects ($365,300), Casco Cove outlet and bioretention basin ($161,000), and other Storm Sewer Improvements and Replacements as needed throughout the year ($100,000). See the 2025 budget book for more information. 3.Staff Recommendation: Staff recommends approval of Resolution 7539 Adopting the 2025 Enterprise Fund Budgets. COUNCIL ACTION REQUESTED Motion to approve Resolution 7539 Adopting the 2025 Enterprise Fund Budgets. Exhibits Exhibit A. Resolution 7539 - Adopt 2025 Enterprise Fund Budgets 265 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7539 A RESOLUTION TO ADOPT THE 2025 ENTERPRISE FUND BUDGETS BE IT RESOLVED, by the City Council of the City of Orono, County of Hennepin, Minnesota that the 2025 Enterprise Fund budgets are determined to be as follows: Estimated Revenue Water Sewer Recycling Charges for Service 1,702,000$ 2,385,000$ 289,500$ Interest Income 10,000 5,000 1,000 Other Revenue 10,000 - 5,000 Total Revenue 1,722,000$ 2,390,000$ 295,500$ Appropriated Expenditures Operating Expenses 1,278,900$ 2,209,400$ 275,600$ Non-Operating Expenses Interest Expense 12,700 - - Debt Service - - - Transfer to Other Funds 137,000 155,000 - Total Expenditures 1,428,600$ 2,364,400$ 275,600$ Estimated Revenue Golf Cable Stormwater Charges for Service 452,500$ 73,000$ 785,000$ Interest Income 150 100 5,000 Other Revenue - - - Total Revenue 452,650$ 73,100$ 790,000$ Appropriated Expenditures Operating Expenses 440,330$ 72,200$ 495,700$ Non-Operating Expenses Interest Expense - - - Debt Service - - - Transfer to Other Funds 10,000 - 186,000 Total Expenditures 450,330$ 72,200$ 681,700$ 266 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7539 Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held December 9, 2024. ATTEST: ____________________________________ ____________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 267 Date: December 9, 2024 Item: 12 Presenter: Maggie Jin, Finance Director Section: Consent Agenda Title: Adopt 2025 Fee Schedule - Ordinance 308 1.Purpose: The purpose of this action item is to approve the 2025 Fee Schedule. 2.Background: Each year as part of the budget process, staff updates the fee schedule. The fee schedule sets the price and rates on items and services that the City charges for. Notable changes to the fee schedule are as follows: Documents and Services Addition of candidate filing fee for election. Reorganized and reworded Data Request section. Building, Planning, and Zoning Application fees increased to more accurately reflect staff's labor cost. Changed fees based on 2012 State Building Valuation Table to the 2024 State Building Valuation Table. Staff had reviewed other nearby cities' fees and found this reasonable. Licenses and Other Permits Retitled Beer, Wine and Liquor section to Alcohol Sales License and reorganized section. Tobacco Sales License, Massage Sales Licenses and Sales Licenses Reorganized sections. Increases to fees per City code and State Statutes updates. Removed Public Dance License section per update to the City code. Utility Rates and Fees Increase to utility fees based on the following: Water - 2%, Sewer - 2%, Stormwater - 1%, Recycling - 4% Park Fees Golf Course Season Passes has slight increase for standard, senior, family passes and a slight decrease on junior pass. Public Safety Increase in Officer 119 and Lord Fletchers police special service fees. Added Alcohol and Tobacco Compliance check. Brush Site Section has been added and reflects council's direction at the September 23rd work session. During the November 25th work session, no changes were suggested by the Council. 3.Staff Recommendation: Staff recommends approval of Ordinance 308 Adopting the 2025 Fee Schedule. AGENDA ITEM 268 COUNCIL ACTION REQUESTED 1. Motion to Adopt Ordinance 308 of the Third Series Amending Title One Chapter Two of the City Code relating to the Fee Schedule. 2. Motion to approve a summary publication of Ordinance 308 as shown in Exhibit C. Exhibits Exhibit A. 2025 Fee Schedule Exhibit B. Ordinance 308 - Fee Schedule Exhibit C. Ordinance 308 Summary Publication 269 City of Orono 2025 FEE SCHEDULE Ordinance 308 Adopted December 9, 2024 270 A. Documents and Services E. Administrative Offenses Zoning Documents Traffic/ Vehicle Offenses General Administrative Documents Snowmobile Violations Election Animals Data Requests Public Nuisances Miscellaneous Charges Open Burning Noise B. Building, Planning, and Zoning Park Violations Zoning Applications Sign Violations Zoning Permits Juvenile Building Code Administration Seasonal Overweight Vehicles Fire Parking Park Dedication Tobacco Use Violation Stormwater and Drainage Trunk Fees Special Events Violations Miscellaneous C. Licenses and Other Permits Dock License F. Park Fees Home Occupation License Golf Course Fees Temporary Trailers and Buildings Permit Lurton Park Passes Rental Home License Summit Beach Waste Hauler License Field/Facility Reservations Kennel License Alcohol Sales License G. Public Safety Tobacco Sales License Dogs at Large Release Fee Gambling Permit Animals at Large - Release Fee Massage Sales License Care of Impounded Animal Sales License Large Assembly License Amusement Device License Fireworks Permit Firearms Discharge Permit D. Utility Rates and Fees Limited Trapping Permit Municipal Connection Permit Special Events Permit Point of Sale Fees False Police Alarm User Fees Sewer Projects False Fire Alarm User Fees Water Connections Fingerprinting Service Water Meter and Horn Police Special Services Sewer and Water Unit Adjustment Charges Copy Service - Police Records Utility Service Fees Photos Municipal Water Rates Video Stormwater Utility Rates Audio Recycling Charge Signs: "No Parking Order of Police" Sump Pump Surcharge Statements Public Works Supplies & Services Firearm Storage Fees H. Brush Site Brush Site Fees Table of Contents Page 1 of 18 271 Fee Municipal Code Book - Portions On-Line Free Ch 78 only (Zoning Code) w/revisions $0.25 per page Ch 82 only (Subdiv. Code) w/revisions $0.25 per page Other Individual Chapters $0.25 per page Building & Planning Publications Listing Information $10.00 Assessment Search - Written (Verbal searches not given) Fax Charge Reprint of Oversized Documents that have been microfilmed Surcharge for Staff Expense in Excess of Regular Fees Professional Time Clerical Time Building/Legal/Engineering Consultants Mileage/Copies/Postage/Etc. Candidate Filing Fee $15.00 MS 13.03 Subd 3 Staff time (for search, retrieval, copy, and transmit)$30/hour actual cost Paper $0.25 per single sided page plus staff time Storage Device $10 or actual cost plus staff time MISCELLANEOUS FEES Convenience Fee - Credit Card Transactions 3.00% + $0.50 for $100.00 or less Returned Check $30.00 Actual Cost DATA REQUESTS $ 40.00 Per Hour Actual Billed Cost Actual Cost $ 60.00 Per Hour ELECTION No charge up to 6 pages; $.25 Each Additional page Exhibit A. Documents and Services ZONING DEPARTMENT DOCUMENTS As Posted - Prices subject to Change GENERAL ADMINISTRATIVE DOCUMENTS $20.00 Per Parcel Page 2 of 18 272 Fee Escrow Notes Variance $550.00 $700.00 + Consultant fees 1st Extension $75.00 Staff approved 2nd and subsequent $200.00 City Council meeting Conditional Use Permit $550.00 $700.00 + Consultant fees CUP amendment $550.00 $700.00 + Consultant fees 1st Extension $75.00 Staff approved Interim Use Permit $550.00 $700.00 + Consultant fees Site Plan Review $550.00 $700.00 + Consultant fees Zoning Amendments including map amendments $550.00 $700.00 + Consultant fees Concept Review $550.00 Comprehensive Plan Amendment $550.00 $700.00 + Consultant fees Subdivision Subdivision: Sketch Plan $550.00 Subdivision: Class III Prel Plat $800.00 $5,000.00 + Consultant fees Subdivision: Final Plat $800.00 $2,500.00 + Consultant fees Subdivision: Preliminary plat extension $550.00 Subdivision Exception $150.00 n/a + Consultant fees if Applicable Vacations Vacations: Road and Easement $550.00 $700.00 + Consultant fees Easement Creation $165.00 $700.00 + Consultant fees Appeal of Administrative Decision $165.00 $700.00 + Consultant fees Stairway to Lake $55.00 Structures not requiring a building permit $55.00 Plus Engineering Costs Encroachment Permit/ Agreement $200.00 Tree removal in shore setback $0.00 Signs (Alteration of cabinent or raceway)$55.00 Sign Structure and Entrance Monuments Based on Value Table Vehicle Storage $55.00 78-1577 (C) Land Alteration $100.00 Tent/ Canopy Permits $55.00 *City Administrator may require an erosion control escrow for projects disturbing soils or tree replacement. $1,000.00 Variable depending on project scope, but not to exceed Zoning confirmation letter $55.00 Request for zoning confirmation letter Address Change Request by Owner $55.00 BUILDING CODE ADMINISTRATION: Building Permits Based on Value Table Building permit fees (Building, Plumbing, Mechanical, unless otherwise noted) Based on 2024 Building Valuation Table Plan Review Fee 65% of Building Permit Fee Rereview Plan Fee Up to the cost of the Plan Review Fee Based on Building Offical Recommendation Minimum Fee $29.50 Moved-In Structure (not including foundation, interior remodel, etc.)$275.00 Pre-Move Inspection $165.00 Exhibit B. Buillding, Planning, and Zoning PLANNING, BUILDING, ZONING All fees, unless otherwise noted, are application fees and are non-refundable after staff work has begun on the application. ZONING PERMITS: All after the fact applications are double fees. All applicants are responsible for actual costs incurred by the City by its' consultants in the review of the application. ZONING APPLICATIONS: Page 3 of 18 273 Special investigation fee (work started without obtaining a permit – applies even if no permit is pulled) 100% of Building permit fee Manufactured Home Installation $275.00 plus State Surcharge and requires a regular building permit if also doing basement, foundation, garage or entryway, fees are based on sq. ft. State Table $275.00 City Administrator may require an erosion control escrow for projects disturbing soils. $1,000.00 Valuation based on ICC 2024 Building Valuation tables Total Valuation Fee $1.00 to $500 $501.00 to $2,000.00 $2,001.00 to $25,000.00 $25,001.00 to $50,000.00 $50,001.00 to $100,000.00 $100,001.00 to $500,000.00 $500,001.00 to $1,000,000.00 $1,000,001.00 and up State Surcharge as required by State. Demolition Demolition: Principal structure $100.00 Demolition: Accessory structure/Septic system (Per unit fee)$50.00 City Engineer may require an erosion control escrow for projects disturbing soils. Not to Exceed $1,000.00 $6,636.65 for the first $1,000,000.00 plus $4.50 for each additional $1,000.00, or fraction thereof $28 for the first $500.00 plus $3.70 for each additional $100.00, or fraction thereof, to and including $2,000.00 $83.50 for the first $2,000.00 plus $16.55 for each additional $1,000.00, or fraction thereof, to and including $25,000.00 $464.15 for the first $25,000.00 plus $12 for each additional $1,000.00, or fraction thereof, to and including $50,000.00 $764.15 for the first $50,000.00 plus $8.45 for each additional $1,000.00, or fraction thereof, to and including $100,000.00 $1,186.64 for the first $100,000.00 plus $6.75 for each additional $1,000.00, or fraction thereof, to and including $500,000.00 $3,886.65 for the first $500,000.00 plus $5.50 for each additional $1,000.00, or fraction thereof, to and including $1,000,000.00 Refunds: 80% of building permit fees on projects not yet started (within 90 days of permit issuance by municipality). No refund on plan review fees, state surcharge or maintenance permits $29.50 Page 4 of 18 274 Plumbing 1.25% of project value, based on valuation table n/a Backflow registration $10.00 Plumbing minimum $26.25 Mechanical (All Types) 1.25% of project value, based on valuation table n/a Mechanical Minimum $26.25 Tent/ Canopy $50.00 Septic Tank or Repair Permit $350.00 New or replacement Type I or Type III, Residential $750.00 New or replacement Advanced Septic System Residential $750.00 Plus additional actual costs up to 600.00 All Commercial $750.00 Plus additional actual costs up to 600.00 Subdivision site evaluation review $60.00 Per lot Inspection surcharge for RS zones (Big Island and Deering island) $30.00 plus cost of boat rental if transportation not provided. Reinspection fee $30.00 plus $60/ hour after 1st hour Site inspection without permit Actual costs Quarterly Septic Fee 11.25 Septic Late Fee 3%/Qtr Miscellaneous Projects Fences Based on Value Table Only required for fences above 7 feet. Tent/ Canopy $50.00 Temporary Certificate of Occupancy Escrow 3% of project value, not to exceed $10,000 Contractural Inspection Service Plan Review Charge Based on 2024 Building Valuation Table FIRE Fire Protection inspection Actual Cost Based on 2024 Building Valuation Table Fire Plan review fee 65% of permit fee Burning permits No Charge Reinspection $50.00 All fire suppression and alarm permits are based on value, and include a plan review fee and are subject to the state surcharge. Page 5 of 18 275 PARK DEDICATION 0.1 acres of land per residential dwelling unit 0.1 acres for every acre of commercial or industrial zoned land, or 0.1 per every 14 expected employees, whichever is greater Cash contribution maximum Residential density of 3 units per acre or less: maximum 4 percent of the predeveloped value Residential density of 3.1- 8 units per acre: maximum 8 percent of the predeveloped value Residential density of 8.1 - 15 units per acre: maximum 12 percent of the predeveloped value Residential density of 15.1 units per acre or more: maximum 20 percent of the predeveloped value STORMWATER AND DRAINAGE TRUNK FEES Stormwater and Drainage Trunk fees as established by Subdivision IV, Section 14-283 of the City Code. NEW DEVELOPMENT LAND USE Per new lot, or new structure on previously vacant lot Per buildable acre $16,150.00 $8,060.00 $5,250.00 $3,025.00 $7,275.00 $8,490.00 $9,690.00 Storm water trunk fees apply to new development and redevelopment of existing properties and provide funding for the storm water infrastructure necessary to serve the City. The trunk fee is based on the land use and acreage of the property being developed. An equivalency factor multiplier is assigned to each land use type, with a 2-acre residential lot considered as the standard in the City with an equivalency factor of 1.0. The table below lists the storm water trunk fees per acre for the various zoning districts and land uses in the City. Land Dedication Minimum Area - Developers shall be required to dedicate to the City for parks, playgrounds, trails, open spaces and other public purposes an amount of land proportional to the amount of land being developed and to the number of residential units or commercial industrial employment, as set forth in Section 82-226: Cash contribution is equal to the amount of land required In those instances where a cash contribution is to be made by the developer, in lieu of a conveyance or dedication of land, the cash contribution to be contributed shall be equivalent to the fair market value of the land to be dedicated. Where the anticipated park needs are greater than the number of acres to be developed, the city establishes a maximum park dedication maximum: Single Family Residential 1/2 Acre Zone Multi Family Residential 4 Units/Acre or Less Multi Family Residential Greater than 4 Units/Acre Single Family Residential 5 Acre Zone Single Family Residential 2 Acre Zone Single Family Residential 1 Acre Zone - acreage of stormwater ponding or similar improvements that provide additional treatment benefits beyond what is required to treat the stormwater runoff from the development site. - acreage of conservation easements resulting from Conservation Design process Commercial or Industrial Multi-family and High-Density Single Family Developments. Trunk fee shall be charged on a per-acre basis, except that the following acreages will not be subject to the trunk fee: - all wetland acreage up to the delineation line Page 6 of 18 276 Fee $325.00 Per Year Big Island Dock License $6,000.00 Canoe Rack Rental $45.00 Per Slip $100.00 Initial Review Fee Sec. 26-76 $30.00 Annual Review Fee $30.00 License Fee $120.00 2-year term Flat Rate $75.00 Ch. 54, Article III Per Hauler $15.00 Per Truck Sec. 62-161 thru 62-185 Commercial $150.00 Residential $50.00 Minn Stat 340A Background Investigation (new establishment/owner)$500.00 Per License Ch. 34, Article II Liquor Off-Sale $150.00 On-Sale $5,000.00 <2000 sq ft Minn Stat 340A.404 $6,000.00 >2000 sq ft On-Sale Club $300.00 <200 members Minn Stat 340A.408 $500.00 201-500 members $650.00 501-1000 members On-Sale Temporary $300.00 Minn Stat 340A.404.10 Sunday $200.00 Wine On-Sale $2,000.00 Minn Stat 340A.404 Malt Off-Sale 3.2% $100.00 On-Sale 3.2% $300.00 1st Violation $500.00 Sec. 34-41 2nd Violation $1,000.00 & 3-day license suspension 3rd Violation $2,000.00 & 2-week license suspension 4th Violation License revocation Tobacco Sales $250.00 Ch. 50, Article II Violations (within 24 month period) 1st Offense $150.00 2nd Offense $400.00 3rd Offense & Over $500.00 $100.00 Minn Stat 349.213 Ch. 38, Article II Initial Background Investigation (new establishment/owner/individual)$150.00 Sec. 31-12-5, 31-21 Establishment $200.00 Sec. 31-12 Individual $100.00 Sec. 31-21 Solicitor/Transient Merchant/Peddler License $150.00 Ch. 30 Sec. 38-601 thru 38-603 Per Establishment (Annual) $100.00 + Machine fee Per Machine Fee $25.00 Each Exhibit C. Licenses and Other Permits TEMPORARY TRAILERS & BUILDINGS PERMIT License Fees for new licenses may be prorated; after 75% of the license period has elapsed, the fee is reduced by 50%. Violations (3 years immediately prior to date of most current violation) WASTE HAULER LICENSE RENTAL HOME LICENSE HOME OCCUPATION LICENSE (Level 2) DOCK LICENSE TOBACCO SALES LICENSE SALES LICENSE AMUSEMENT DEVICE LICENSE ALCOHOL SALES LICENSE KENNEL LICENSE MASSAGE SALES LICENSE GAMBLING PERMIT Page 7 of 18 277 Fee Sewer (Includes one inspection)$150.00 SAC (Sewer Availability Charge) (MCES)$2,485.00 Water (Includes one inspection)$150.00 Horn Quote Basis Additional Connection inspection (Water or Sewer) $100.00 Additional Disconnection inspection (Water or Sewer)$100.00 Residential - City Inspection $250.00 Residential - Private Inspection Review $100.00 Commercial $750.00 Connection to existing City Sewer System: $6,000 per unit Fee 2010 North Farm Road 23,280.00$ 2014 Green Trees 24,780.00$ 2015 Green Trees Extension 23,670.00$ Connection to Sewer System in adjacent city Fee Connection to Long Lake Sewer System $1,900.00 or per current Long Lake Fee Schedule Connection to Wayzata Sewer System $1,050 or per current Wayzata Fee Schedule Connection to existing City Water Main $4,370 per unit *or 20% over adjacent city's fee schedule, whichever is greater of Connection to Wayzata Water System $2,470 or per current Wayzata Fee Schedule 5/8" (3/4"x7-1/2") meter with horn including sales tax Actual Cost 3/4" (3/4"x9") meter with horn including sales tax Actual Cost 1" meter with horn including sales tax Actual Cost Larger meter Actual Cost POINT OF SALE SEWER SERVICE INFLOW & INFILTRATION INSPECTION FEES WATER METER AND HORN Exhibit D. Utility Rates and Fees Connection fees have been determined as a way to provide a fair and equitable recovery of the costs associated with providing water and wastewater utility services to new customers to avoid placing these costs on existing customers. The connection fee includes those portions of existing assets that will benefit new customers together with any anticipated future capital improvements constructed for the purpose of providing utility services to new customers. The connection charge applies to those properties not previously assessed for the associated utility project. Connection to City Sewer in areas still within their assessment window (less than 15 years since project was assessed) shall pay an amount equivalent to the assessment amount plus interest that residences were charged at the time of the project: Current Fee per Adjacent City $1,900.00 or per current Long Lake Fee Schedule MUNICIPAL CONNECTION PERMIT SEWER PROJECTS WATER CONNECTIONS Fee Connection to Long Lake Water System ALL SANITARY SEWER AND MUNICIPAL WATER CONNECTION CHARGES Page 8 of 18 278 CHARGES CREDIT UNIT CHARGE Municipal Sewer Rate Single Family Home: 1st $73.21 per month By flow ($73.21/month minimum): $7.32/1,000 gallon plus All Other: $6.39/month/SAC unit Long Lake Service Minimum Charge (10,000 Gallons or Less Water Usage)$73.21 per month Over 10,000 Gallons Water Usage, per 1,000 Gallons $7.32/1,000 gallon plus Wayzata Service Metered Service Minimum Charge (10,000 Gallons or Less Water Usage)$73.21 per month Over 10,000 Gallons Water Usage, per 1,000 Gallons $7.32/1,000 gallon plus Unmetered Service Per Property $73.21 per month Residential Billing & Ready to Serve Charge $17.00/month Unconnected Property Charge $17.00/month Water Usage Rate Navarre Area (Area #1) and Hwy 12 (Area #2) Tier 1 (0-3,300 gal) $8.26/1,000 gal Tier 2 (3,300 - 8,300 gal)$11.56/1,000 gal Tier 3 (>8,300)$17.34/ 1,000 gal Chevy Chase Area (Area #3) Tier 1 (0-5,000 gal)$8.26/1,000 gal Tier 2 (5,000-8,300 gal)$11.56/1,000 gal Tier 3 (>8,300)$17.34/ 1,000 gal Long Lake Area (Area #4) Tier 1 (0-2,000 gal) $8.26/1,000 gal Tier 2 (2,000-7,000 gal) $11.56/1,000 gal Tier 3 (>7,000 gal) $17.34/ 1,000 gal SEWER AND WATER UNIT ADJUSTMENT CHARGES UTILITY SERVICE FEES MUNICIPAL WATER RATES Some Properties on Mytlewood and Old Long Lake Road are not connected to water. Wayzata bills Orono based on a quarterly usage of 25,000 gallons. Charge is based on the metered rates and 25,000 gallons. Charges shall result from either an intensification of an existing non-residential use or a new non-residential use that replaces a former use on a property located within an area already assessed and served by municipal sewer and water. Each sewer and each water unit adjustment charge shall be equal to the current Service Availability Charge established by the Metropolitan Council Wastewater Services or its successor and shall be payable to the City of Orono upon application for a building permit. Credit for previously assessed sewer or water units shall be applied against the total number of sewer and water units established for the new use. Page 9 of 18 279 Multi-Family Billing & Ready to Serve Charge per SAC Unit $17.00/month Unconnected Property Charge $17.00/month Water Usage Rate Tier 1 (0-8,300 gal)$8.26/1,000 gal Tier 2 (8,300-33,300 gal)$11.56/1,000 gal Tier 3 (>33,300 gal)$17.34/ 1,000 gal Commercial Billing & Ready to Serve Charge per SAC Unit $17.00/month Unconnected Property Charge $17.00/month Water Usage Rate Tier 1 (0-8,300 gal)$8.26/1,000 gal Tier 2 (8,300-33,300 gal)$11.56/1,000 gal Tier 3 (>33,300 gal)$17.34/ 1,000 gal School Billing & Ready to Serve Charge per Meter $51.00/month Unconnected Property Charge $51.00/month Water Usage Rate Tier 1 (0-8,300 gal)$8.26/1,000 gal Tier 2 (8,300-33,300 gal)$11.56/1,000 gal Tier 3 (>33,300 gal)$17.34/ 1,000 gal Federally Mandated Safe Drinking Water $2.43/quarter or $0.81/month Minn Stat 144.3831 Testing Program (Charged per service connection) Monthly Service Charge for Non-Functioning or Inaccessible Water Meter $100.00 Bulk sale to Minnetonka Beach for Lafayette Ridge Area Processing Fee (Per Monthly Billing Cycle)$30.00 Plus Water Usage Rate $8.26/1,000 gal Bulk sale - All Others Processing Fee (Per Monthly Billing Cycle)$30.00 Plus Water Usage Rate $17.34/ 1,000 gal i.e. Fill swimming pool or watering sod. Assessment Charge for Unpaid Accounts Certified $30.00 Water Turn-On $50.00 Water Turn-off $50.00 Water System Repair/Replacement if damage caused by property owner Labor Current Labor Rate Parts - At Cost Actual Cost Conrtacted Services Actual Cost One residential unit: $16.32/month or $48.96/quarter Non-residential unit:Based on “Residential Equivalent Factor” $6.76/month or $20.28/quarter Recycling Cart from Waste Management No Charge $100.00 per monthSUMP PUMP SURCHARGE RECYCLING CHARGE STORM WATER UTILITY RATES The basic intent of storm water regulations is to minimize the impact of development on natural drainage systems. Any development in an area will Penalty for late payment of sewer/water bills - 1% monthly if not paid by due date (applied to the total unpaid balance). Interest at 8% on unpaid water/sewer bills certified. Page 10 of 18 280 Right of Way Permit $50.00/permit Right of Way Escrow (for other than Public Utility) $1,500 New Street Intersections (See zoning section - Special improvement fees) On-Call Service to Other Cities Base On-Call Fee $70.00/day Call-Out Fee Actual wage and equipment rates PUBLIC WORKS SUPPLIES & SERVICES Page 11 of 18 281 Fee Applicable Code or MN State Statute (MSS) Number Unsafe Operation $60.00 66-259 Unreasonable Acceleration $60.00 66-258 Exhibition Driving $60.00 66-7 Failure to Obey Traffic Control $60.00 169.06 MSS Expired Registration $60.00 169.79 MSS Unsafe Equipment $60.00 169.47 MSS Loud Exhaust $60.00 169.69 MSS No Driver License in Possession $60.00 171.08 MSS Failure to Change Address on DL $60.00 171.11 MSS Driving to Avoid Traffic Signal $60.00 66-5 Operation $60.00 66-159 Equipment $60.00 66-160 Hours of Operation $60.00 66-159 Dog at Large $60.00 62-104 Animal License Required $60.00 62-131 Feces Clean Up $60.00 22-95 & 22-114 Barking Dog $60.00 62-10 Public Nuisance/General Prohibition $60.00 70-4 Peace and Safety Violation $60.00 70-166 Discharge of Firearm $60.00 70-97 No Permit $60.00 58-186 Negligent Burning $60.00 58-193 No Open Burning $60.00 58-193 Loud Noise Prohibited $60.00 58-120 ADMINISTRATIVE OFFENSES (POLICE ADMINISTERED) PUBLIC NUISANCES OPEN BURNING NOISE Exhibit E. Administrative Offenses TRAFFIC/VEHICLE OFFENSES SNOWMOBILE VIOLATIONS ANIMALS Page 12 of 18 282 Hours of Operation $60.00 22-89 Operating a Motor Vehicle within Park $60.00 22-92 No Permit $60.00 22-102 Feces Clean Up $60.00 22-95, 22-102 & 22-114 Violation of General Provisions $60.00 18-4 Sign Impoundment Fee $25.00 78-1473 Curfew $60.00 70-274 Possession of Tobacco $60.00 609.685 Sub 3 MSS 1,000-9,999 lbs overweight .15 cents per lb over 169.824 Sub 1 MSS General $25.00 66-78 Seasonal 0200-0600 on $25.00 66-80 Street Prohibited Handicapped $60.00 66-85 Fire Lane $25.00 46-85 TOBACCO USE VIOLATION Penalty for Use Where Prohibited $100.00 Sec. 51-5 SPECIAL EVENT VIOLATIONS 1st Violation $250.00 2nd Violation $500.00 3rd Violation $1,000.00 Watering Restrictions $60.00 610.50 Sub 15 MSS Placing Snow on Street $25.00 18-5 SEASONAL OVERWEIGHT VEHICLES PARKING MISCELLANEOUS PARK VIOLATIONS SIGN VIOLATIONS JUVENILE Page 13 of 18 283 Fee MONDAY THRU SUNDAY RATES Individual (Regular)$20.00 Juniors (10-18 years old)$12.00 Seniors (62 years or older)$16.00 Second Round $10.00 Children under 10 golf free with an adult Base Resident Individual Season Pass $600.00 $500.00 Junior Season Pass (10 - 18 years old)$300.00 $250.00 Senior Season Pass (62 years or older)$500.00 $400.00 Family* Season Pass $750.00 $600.00 GOLF CART RENTAL RATES Motorized Cart Rental/Per Person for 9 holes $11.00 Motorized Cart Rental/Per Person for 18 holes $15.00 Pull Carts/Per Round $5.00 Golf Clubs/Per Round $5.00 CONCESSION RATES As Posted Resident $40.00 Non-Resident $55.00 Admin Fine - No Permit See Admin Fines Passes will go on sale for the following year on Nov 1 st. Passes to be prorated at 50% on August 1st. Exhibit F. Park Fees * Family meaning: Immediate family living in the same household. Children must be 18 years old or younger. LURTON PARK PASSES The cost to cover replacement passes will be $5.00 SEASON PASS RATES (Unlimited Non-League Play) The administrative fine will be enforced on vehicles that do not display a current parking pass. The fee will be waived with proof of a current parking pass. Payment of the fine will qualify as payment to obtain a permit. Parks and Facilities Director shall have the authority to deviate from these prices for the purpose of promoting specials and for special events. GOLF COURSE FEES Page 14 of 18 284 SUMMIT BEACH CANOE RACK RENTAL See Licenses and Miscellaneous Charges FIELD/FACILITY RESERVATIONS PARK FACILITY USE PERMIT Resident (Individual, business or group) $15.00 Non-Resident (Individual, business or group)$25.00 Golf Course Club House $40.00 / Hour Page 15 of 18 285 Fee Sec. 62-104 1st Offense $60.00 2nd Offense $80.00 3rd Offense $100.00 After Hours, Weekend & Holiday Release Charge $75.00 Ch. 62, Article I 1st Offense $55.00 2nd Offense $65.00 3rd Offense $75.00 Actual Cost $200.00 + $60.00 each additional day; actual costs up to $1,500 Sec. 38-801 thru 38-803 Sec. 70-99 Sale and/or Storage of Consumer Fireworks $100.00 Ch. 70, Article III Pest Control (limited use)$25.00 $25 If Participate in the Deer Annual (Club Only)$25.00 Management Program $20.00 Sec. 70-71 $100.00 Ch. 66, Article VI Special Events involving fireworks $250.00 Ch. 42, Article III 1st false alarm/per calendar year No Charge 2nd false alarm/per calendar year $100.00 3rd false alarm/per calendar year $200.00 4th false alarm/per calendar year $300.00 5th and over false alarm/per calendar year $400.00 Exhibit G. Public Safety DOGS AT LARGE - RELEASE FEE CARE OF IMPOUNDED ANIMAL LARGE ASSEMBLY LICENSE (over 300 people) FIREWORKS PERMIT ANIMALS AT LARGE (Other than dogs) - RELEASE FEE FIREARMS DISCHARGE PERMIT LIMITED TRAPPING PERMIT SPECIAL EVENTS PERMIT FALSE POLICE ALARM USER FEES Page 16 of 18 286 Ch. 42, Article III 1st false alarm/calendar year No Charge 2nd false alarm/calendar year $100.00 3rd false alarm/calendar year $250.00 4th false alarm/calendar year $350.00 5th & over false alarm/calendar year $500.00 Each Call $50.00 Per Application Officer 119 Rate $150.00 Per Hour Lord Fletchers $130.00 Per Hour Police Reserve Officers $30.00 Per Hour Alcohol/Tobacco Compliance $25.00 Per Hour $0.25 Per Page Up to 100 copies More than 100 pages (actual costs) PHOTOS $10.00 On CD VIDEO Booking Room Video $20.00 Squad Videos $20.00 Body Worn Cameras $50.00 AUDIO BTA Audio $10.00 Paper signs (no lath included)$2.00 each Laminated $5.00 each STATEMENTS $10.00 $50.00 For CD & (transcribed copy or CD when available; subject to Data Privacy Act - will be charged an actual hourly fee) Per Gun (Police Policy 3056)FIREARM STORAGE FEES POLICE SPECIAL SERVICES (3 Hours Minimum) FINGERPRINTING SERVICE FALSE FIRE ALARM USER FEES SIGNS: "NO PARKING ORDER OF POLICE" COPY SERVICE - Police Records $.25/ single sided page plus actual cost for search, retrieve, copy, transmit/device. Page 17 of 18 287 Brush Site Fees Brush and Branches (< 6"Diameter) $8.00/Cubic Yard Logs (6-10"Diameter) $16.00/Cubic Yard Logs (10-18"Diameter) $40.00/Cubic Yard No Stumps / Dirt accepted Brush Volume Estimates Cost Pick up truck box appx 2.7 Cu 21.60$ Single axle trailer appx 2 Cu 16.00$ Tandem axle trailer appx 7 Cu 56.00$ Ex H. Brush Site First truck load or small trailer is free for Orono residents. One free load per day. (3 cubic yards) Page 18 of 18 288 ORDINANCE NO. 308, THIRD SERIES CITY OF ORONO HENNEPIN COUNTY, MINNESOTA AN ORDINANCE ADOPTING THE 2025 FEE SCHEDULE AND REPEALING ORDINANCE NO. 305, THIRD SERIES THE CITY COUNCIL OF ORONO ORDAINS: SECTION 1. Ordinances Repealed. Ordinance No. 305, Third Series, entitled 2024 Fee Schedule is hereby repealed. SECTION 2. The City Council of Orono hereby ordains the fees attached as Exhibits A-H effective during the calendar year 2025 in accordance with city code 1-2-171(a-b). SECTION 3. EFFECTIVE DATE: This ordinance establishing the 2025 Fee Schedule shall be published as a Summary Ordinance and shall be effective to January 1, 2025 upon publication. ADOPTED this 9th day of December, 2024 on a vote of ayes and nays by the City Council of Orono, Minnesota. ATTEST: Christine Lusian, City Clerk Dennis Walsh, Mayor Ordinance published in The Laker and The Pioneer newspapers the week of , 2024. 1 289 SUMMARY PUBLICATION ORDINANCE NO. 308 CITY OF ORONO HENNEPIN COUNTY, MINNESOTA AN ORDINANCE ADOPTING THE 2025 FEE SCHEDULE AND REPEALING ORDINANCE NO. 305, THIRD SERIES This is a summary of the provisions of Ordinance No. 308, which has been approved for publication by the City Council. At the December 9, 2024 City Council meeting, the Orono City Council enacted Ordinance No. 308 Adopting the 2025 Fee Schedule and Repealing Ordinance 305. The full ordinance is available to the public at the City Clerk’s office, 2750 Kelley Parkway, Orono, MN 55356 during normal business hours and online at www.oronomn.gov. CITY OF ORONO /s/Dennis Walsh, Mayor Attest: /s/Christine Lusian, City Clerk 290 Date: December 9, 2024 Item: 13 Presenter: Maggie Jin, Finance Director Section: Consent Agenda Title: Adopt 2025 Capital Improvement Plan 1.Purpose: The purpose of this agenda item is to approve the 2025 Capital Improvement Plan. 2.Background: In 2012 the City first formally adopted a Capital Improvement Plan (CIP). Since then, in order to keep the CIP useful and relevant, each year as part of the budget process, staff updates the Capital Improvement Plan (CIP). The CIP is a planning level document that provides a 10-year planning schedule and allows the identification of significant capital expenses. The CIP is solely a planning document and approval of the CIP does not constitute approval of any expenditures. There are two main purposes of the CIP. First purpose is to identify CIP items as needs by staff. The second is determining available funding for the CIP. Some items identified in the CIP will require additional funding sources (grants, donations, partnerships, etc.) to be secured prior to moving forward with the projects or purchase. The CIP is used to inform future budgets of the funding needs for critical infrastructure like roads, utility infrastructure, and equipment needs. 3.Staff Recommendation: Staff recommends approval of the 2025 Capital Improvement Plan as a planning document used to inform future budgets and funding needs. AGENDA ITEM COUNCIL ACTION REQUESTED Motion to approve the 2025 Capital Improvement Plan. Exhibits Exhibit A. 2025 Capital Improvement Plan 291 City of Orono Capital Improvement Plan 2025 - 2034 292 Summary of Cost By Category 2 By Fund 3 Parks 4 Equipment 5 Information Technology 7 Police 8 Fire 9 Facilities 10 Community Investment 11 Streets 12 Water 13 Sanitary Sewer 14 Storm Sewer 15 Funds Summary 16 TABLE OF CONTENT Page 1 of 24 293 Current YearCategory 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034Parks201,784 208,400 1,040,000 805,000 310,000 320,000 705,000 647,000 1,505,000 1,020,000 100,000Equipment969,000 562,000 498,800 740,000 376,000 320,000 400,000 305,000 290,000 315,000 50,000Facilities2,855,200 1,375,000 1,198,200 1,505,000 160,000 379,000 160,000 160,000 205,000 160,000 160,000IT78,700 203,500 155,500 172,0007,000 112,000 82,000 20,000 73,000 82,000 82,000Police97,000 296,000 414,000 470,000 200,000 245,000 164,000 220,000 475,000 165,000 110,000Fire910,100 699,500 806,600 369,600 689,600 475,000 555,000 1,155,000 700,000 820,000 700,000Community Investment 357,0000000000000Streets1,085,200 1,747,400 1,349,400 1,691,500 1,240,600 1,364,200 1,823,500 1,401,800 1,730,000 1,630,000 1,210,000Water401,660 310,900 651,800 410,380 493,880 378,460 11,460,800 1,321,740 30,800 30,800 900,000Sanitary Sewer609,200 471,100 472,400 671,100 559,600 458,000 503,900 439,600 637,100 472,800 176,900Storm Sewer338,400 626,300 381,600 311,200 515,800 374,600 640,800 228,900 365,000 425,000 265,000Total$7,903,244 $6,500,100 $6,968,300 $7,145,780 $4,552,480 $4,426,260 $16,495,000 $5,899,040 $6,010,900 $5,120,600 $3,753,9005-Year CIPPlanning PeriodSummary of Costs By CategoryPage 2 of 24294 Current YearCategory 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034Park Fund 80,892 171,400 1,000,000 795,000 295,000 270,000 545,000 597,000 635,000 545,000 50,000Lurton Park Fund 80,000 0 20,000 0 0 20,000 0 0 20,000 0 0Equipment Improvement Outlay Fund 969,000 562,000 498,800 740,000 376,000 320,000 400,000 305,000 290,000 315,000 50,000IT Fund 78,700 55,000 98,500 85,000 0 30,000 50,000 13,000 66,000 75,000 75,000Police Capital Fund 97,000 296,000 414,000 270,000 200,000 245,000 104,000 220,000 275,000 165,000 110,000Drug and Felony Forfeiture Fund 0 81,500 57,000 207,000 7,000 7,000 67,000 7,000 207,000 7,000 7,000Fire Capital Fund 910,100 699,500 806,600 369,600 689,600 475,000 555,000 1,155,000 700,000 820,000 700,000Facilities Fund 2,855,200 1,375,000 1,198,200 1,505,000 160,000 379,000 160,000 160,000 205,000 160,000 160,000Community Investment Fund 357,0000000000000MSA Fund 92,000 375,900 0 570,300 0 0 695,000 420,000 420,000 420,000 0Pavement Management Fund 993,200 1,371,500 1,349,400 1,121,200 1,240,600 1,364,200 1,128,500 981,800 1,310,000 1,210,000 1,210,000Water Fund 401,660 377,900 651,800 490,380 493,880 378,460 11,460,800 1,321,740 30,800 30,800 900,000Sewer Fund 609,200 471,100 472,400 671,100 559,600 458,000 503,900 439,600 637,100 472,800 176,900Storm Sewer Fund 338,400 626,300 381,600 311,200 515,800 374,600 640,800 228,900 365,000 425,000 265,000Golf Course Fund 40,892 37,000 20,000 10,000 15,000 30,000 160,000 50,000 850,000 475,000 50,000Cable Fund 45,000 255,000 0 330,000 0 0 100,0000000Total $7,948,244 $6,755,100 $6,968,300 $7,475,780 $4,552,480 $4,351,260 $16,570,000 $5,899,040 $6,010,900 $5,120,600 $3,753,900Summary of Costs By Fund5-Year CIPPlanning PeriodPage 3 of 24295 Current YearProject20242025202620272028202920302031203220332034Tree Management Plan * 40,000Tree Disease Management Plan20,000 20,000 20,000 20,000 10,000 10,000 10,000 10,000Hackberry Improvements (Per concept plan) *50,000 600,000150,000Lurton Dog Park Parking Lot80,000Lurton Park Improvement Projects (Trails and Infrastruture, details TBD)20,000 20,000 20,000Pickleball Courts (Donation Garden) *50,000 600,000CR 6 Trail (OCB - Willow) Improvement36,400Antoine Park Upgrades15,000 85,000Trail construction along North Arm Drive to Lakeview Legacy Park 80,000Summit Beach Improvements (Per Master Plan)25,000 250,000Crystal Bay Park Sport fields *25,000 150,000Crystal Bay Park Improvements (Parking, picknic area, Trailhead, Facilities) *500,000Bederwood Baseball Field (Irrigation, Shelter, Restroom)20,000 15,000 300,000Mountain Bike Trail (at Golf Course) *15,000 50,000Trail Construction along OCB and North Shore (Luce Line to Dakota) *567,000Trail Construction along CSAH 19 south from the Dakota Trail *200,000Access to Lowry Woods (Easment or property purchase)300,000Dock Replacement (15 year life)10,000 10,000 10,000 20,000Playground Equipment Replacement (Navarre, Hackberry, Bederwood, Crystal Bay, Fagerness) 85,000 85,000 125,000Lake Access Refresh (Gravel, Signage, Fencing and gates)10,00010,000Park Signage Update25,000Bederwood Playground Improvement (Edging and Mulch)15,000GC Pavilion81,784Golf Course Irrigation 15,00050,000 50,000 700,000250,000Clubhouse Renovation / Construction450,000Outdoor Gas Fire Pit Area / Winter Activities Site40,000Cart Storage Facility with Electrical / Winter Activities Pavilion100,000Cart Path Improvements (Asphalt or similar durable surface less suseptable to WO)12,00020,000Tee Leveling10,00010,000Golf Course Drainage10,00015,000GC Parking Lot (Entry and Lower Lot)80,000Golf Course Maintenance Facility150,000Push Carts and Rental Clubs10,000Food Service Upgrade (Food Trailer) 10,000 10,000Total$201,784$208,400$1,040,000$805,000$310,000$320,000$705,000$647,000$1,505,000$1,020,000$100,000By CategoryParks80,892 171,4001,000,000795,000295,000270,000545,000597,000635,000545,00050,000Lurton Park80,000 0 20,000 0 0 20,000 0 0 20,000 0 0Golf Course40,892 37,000 20,000 10,000 15,000 30,000 160,00050,000 850,000475,00050,000Total$201,784$208,400$1,040,000$805,000$310,000$320,000$705,000$647,000$1,505,000$1,020,000$100,000By Funding SourceParks Fund50,892 171,400675,000195,000295,000195,000295,000313,500535,000545,00050,000Lurton Park Fund80,000 0 20,000 0 0 20,000 0 0 20,000 0 0Golf Course Fund40,892 37,000 20,000 10,000 15,000 30,000 160,00050,000 850,000475,00050,000Grants30,000 0 325,000600,000075,000 250,000283,500100,00000Total$201,784$208,400$1,040,000$805,000$310,000$320,000$705,000$647,000$1,505,000$1,020,000$100,000* Item requires outside funding (Grants, Donations…)5-Year CIPPlanning PeriodParks Capital Improvement PlanPage 4 of 24296 Current YearDescription 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034Power Mop (Floor Scubber) 5,000Tee Mower15,000Rough Mower55,000Greens Mower 20,000 35,00050,000Greens Roller13,000Fairway Mower40,00040,000Greens / Turf Roller13,000Mower (Big island)9,000 15,000Boat Replacement (share with Fire) order 175,000Toolcat or Small Tractor w/ Loader50,000Stump Grinder Attachment 15,000Utility Cart 30,00030,000Ventrac w/ Snow Attachments 75,000Ski Trail Groomer18,000Track System (PD UTV) 12,000Topdresser15,000Admin vehicle 50,000Tire changer , balancer and related acc.Forklift 45,000Sweeper / Scrubber 40,000Truck 3/4 Ton Pickup no plow 75,000Wheel Lifts ( Fire Ladder, Sewer vactor)100,000Wheel Alignment Equipment30,000Loader with Plow (Potential Lease)300,000Mini Loader 140,000Building Inspection Vehicle 40,300Jet Rodder- Pump and hose unit80,000Tanker/Tender (Sewer/Stormwater portion) 169,000Truck 3/4 Ton Pickup 55,000Vactor Truck605,000Sewer Easement Machine 100,000Tractor Loader Backhoe145,500Mini Excavator 145,000Ford 3/4 Ton Pickup60,000Hot Patch Truck275,000Crack Sealing Equipment65,000Chipper40,500Trailer small wood deck30,000Trailer Mesh Ramp9,000Skid loader70,000Snow blower11,5005-Year CIPPlanning PeriodEquipment Capital Improvement PlanPage 5 of 24297 Current YearDescription 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 20345-Year CIPPlanning PeriodEquipment Capital Improvement PlanAir Compressor40,000Truck, 1 Ton Dump Truck w/Plow and Sander175,000Roller40,000Dump Truck w/ Plow and Sander260,000Dump Truck w/ Plow and Sander275,000Dump Truck w/ Plow and Sander275,000Dump Truck w/ Plow and Sander275,000Truck 3/4 Ton Pickup w/Plow 75,000Total $969,000 $562,000 $498,800 $740,000 $376,000 $320,000 $400,000 $305,000 $290,000 $315,000 $50,000By CategoryGeneral Fund Total$0 $62,000 $338,300 $297,000 $261,000 $265,000 $300,000 $305,000 $290,000 $275,000$0Parks0 57,000 268,000 13,000 74,00000 30,000 15,00000Central Service05,000000 50,00000000Planning00 40,30000000000Streets00 30,000 284,000 187,000 215,000 300,000 275,000 275,000 275,0000Enterprise Fund Total$924,000 $245,000 $160,500 $113,000 $115,000 $55,000$0$0$0 $40,000 $50,000Water75,0000000000000Sewer744,500 100,00000 80,000000000Storm84,500 145,000 145,500 60,0000000000Golf Course20,0000 15,000 53,000 35,000 55,000000 40,000 50,000Fleet Fund Total$45,000 $255,000$0 $330,000$0$0 $100,000$0$0$0$0Fleet45,000 255,0000 330,00000 100,0000000Fire Capital Total$0$0$0$0$0$0$0$0$0$0$0Fire Capital00000000000Total$969,000 $562,000 $498,800 $740,000 $376,000 $320,000 $400,000 $305,000 $290,000 $315,000 $50,000By TypeAutomotive904,000 75,000 40,300 335,000 80,000 225,000 260,000 275,000 275,000 275,0000Equipment65,000 487,000 458,500 405,000 296,000 95,000 140,000 30,000 15,000 40,000 50,000Total$969,000 $562,000 $498,800 $740,000 $376,000 $320,000 $400,000 $305,000 $290,000 $315,000 $50,000Page 6 of 24298 Current YearProject 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034ArcGIS Online Upgrade Implementation 25,000File Servers X 2 (5 Years)17,000 20,000Server Upgrade - Microsoft 365 40,000Phone Replacement (10 Years) 50,000Switch (12 Total Switches)28,000 20,000 30,000 30,000 13,000 24,000Web Site Upgrade25,000Firewall10,00012,000Fiber in Navarre - Fire Station 30,000Fiber in Navarre - Water Plant80,000Fiber in North Water Plant 67,000Navarre Station Access Point (3 Points) 15,000Navarre Station Switch8,500Wireless Access Points - 18 Total25,00030,000Council Chamber AV (Cable Fund)75,000Large Format Scanner5,000Laserfiche Upgrades 7,500Permitting Software30,000EOC Audio/Video Upgrade 50,000Police Security Camera Upgrade 50,000Police Mobile Data Computer 31,500 7,000 7,000 7,000 7,000 7,000 7,000 7,000 7,000 7,000Police Mobile Data Computer 6,200Future IT Projects75,000 75,000Totals$78,700 $203,500 $155,500 $172,000 $7,000 $112,000 $82,000 $20,000 $73,000 $82,000 $82,000By DepartmentGeneral Fund Total78,700 136,500 155,500 92,0007,000 112,000 82,000 20,000 73,000 82,000 82,000Central Service72,500 55,000 45,000 85,0000 105,000 75,000 13,000 66,000 75,000 75,000Police6,200 81,500 57,0007,0007,0007,0007,0007,0007,0007,0007,000Fire00 53,50000000000Enterprise Fund Total0 67,000000000000Water0 67,000000000000Total$78,700 $203,500 $155,500 $92,000 $7,000 $112,000 $82,000 $20,000 $73,000 $82,000 $82,000By Funding SourceIT Fund78,700 55,000 98,500 85,0000 30,000 50,000 13,000 66,000 75,000 75,000Cable Fund0000075,000 25,0000000Water Fund0 67,0000 80,0000000000Drug and Felony Forfeiture Fund0 81,500 57,0007,0007,0007,0007,0007,0007,0007,0007,000Total$78,700 $203,500 $155,500 $172,000 $7,000 $112,000 $82,000 $20,000 $73,000 $82,000 $82,000IT Capital Improvement Plan5-Year CIPPlanning PeriodPage 7 of 24299 Current YearDescription 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034Squad 264 (Dodge Durango SUV) 50,00055,000Squad 265 (Dodge Durango SUV)62,00065,00055,000Squad 266 (Dodge Durango SUV)62,00055,000Squad 267 (Dodge Charger)62,00055,000Squad 268 (Dodge Charger) 62,00065,00055,000Squad 269 (Dodge Durango)62,00052,000Squad 270 (Chevy Tahoe)62,00065,00055,000Squad 271 (Chevy Tahoe)50,00055,000Squad 272(Chevy Tahoe)50,00055,000Squad 273 (Chevy Tahoe)50,00055,000Squad 274 (Chevy Tahoe)50,00055,000Squad 260 (Dodge Durango)47,00050,00055,000Squad 261 (Dodge Durango) Chief50,00052,000Squad 843 (Tahoe-Mound) SROSquad 255 (Dodge Durango) CSO50,00055,000Squad 247 (Dodge Ram) Investigations58,000Squad 257 (Dodge Jouney) Deputy Chief50,00055,000Squad 256 (Dodge Journey) Investigations50,00055,000Weapons - Tasers50,000Weapons - Tasers60,000Weapons - Handguns30,000Mobile Radios50,000 50,000Squad/Body Video CamerasBody Worn Cameras200,000200,000Police Records140,000Ballistic Glass Upgrade (for Facilities)30,000Total$97,000 $296,000 $414,000 $470,000 $200,000 $245,000 $164,000 $220,000 $475,000 $165,000 $110,000By Funding SourceGeneral Fund97,000 186,000 224,000 220,000 200,000 245,000 104,000 220,000 275,000 165,000 110,000Police Capital Fund0 110,000 190,000 50,0000000000Drug and Felony Forfeiture Fund000 200,00000 60,0000 200,00000Total$97,000 $296,000 $414,000 $270,000 $200,000 $245,000 $104,000 $220,000 $275,000 $165,000 $110,0005-Year CIPPlanning PeriodPolice Capital Improvement PlanPage 8 of 24300 Current YearDescription20242025202620272028202920302031203220332034Command Vehicle - (506)Order 110,000Command Vehicle - (504)Order 100,000Order 120,000Inspector/Utility Vehicle - (503)2,500Order 105,000Front Engine Station 1 (520) - order in 2023 for deliver in 2025235,000195,000195,000195,000195,000195,000195,000Aerial/Ladder Truck (505)Order 500,000500,000500,000Brush/Medical (511)Order 155,00050,00050,00050,00050,00050,000Tanker/Tender Station 1 (512)27,000400,000Fire Boat on Trailer (531 & 531T)10,000Brush/Medical ATV on TrailerOrder 100,000Front Engine Station 2 (507) - Used Rosenbauer294,60094,60094,60094,60094,600Backup Engine Station 1 - old engine 21 Order 200,000200,000200,000200,000200,000200,000Brush/Medical Utility Station 2 (521)130,00030,00030,00030,00030,00030,000Tanker/Tender Station 2 (509) - Shared with Sewer/Stormwater243,000Fire Boat on Lake Minnetonka (530) Shared w/ ParksOrder 175,000Turn Out Gear (Funded by An Trnsf from Operating)240,000Order 115,000Order 115,000Order 360,000Lake Minnetonka DockOrder 10,000LLFD Brush/Medical (U11)184,900Total$910,100$699,500$806,600$369,600$689,600$475,000$555,000$1,155,000$700,000$820,000$700,000By CategoryTotal Apparatus670,100699,500681,600369,600574,600475,000555,000795,000700,000820,000700,000Total Equipment240,0000 125,0000 115,00000 360,000000Total$910,100$699,500$806,600$369,600$689,600$475,000$555,000$1,155,000$700,000$820,000$700,000By StationStation 1 - North Area 2,500 574,900382,000245,000450,000445,000555,000795,000700,000820,000700,000Station 2 - South Area907,600124,600424,600124,600239,60030,0000 360,000000Total$910,100$699,500$806,600$369,600$689,600$475,000$555,000$1,155,000$700,000$820,000$700,0005-Year CIPPlanning PeriodFire Capital Improvement PlanPage 9 of 24301 Current YearProject20242025202620272028202920302031203220332034City Hall and PW Interior PaintingNew Public Works Facility 2,300,000New Public Works Facility - Communications and SecurityNew Public Works Facility Salt Shed and Commodities Area 1,300,000PW Facility Repurpose (Temp Fire)200,000Navarre Temp Fire Improvements (Water Plant Garage)338,200Fire Station #2 Improvements200,000Fire Station #1 Purchase850,000Fire Station #1 Improvements78,2001,125,000City Hall Sidewalk and Curb17,000City Hall Roof Replacement320,000Police Department Roof Replacement209,000City Hall Parking Lot chip Seal (7 years)35,00045,000City Hall Furnisher Improvement40,000City Hall Breakroom Renovation (includes fountains and appliances)35,000Wellness Room (City Hall)15,000Communications Cubical10,000LED Light Replacement *10,00010,000Solar Improvements (New PW) *30,00030,000Future Facilities Improvements160,000160,000160,000160,000160,000160,000160,000Total$2,855,200$1,375,000$1,198,200$1,505,000$160,000$379,000$160,000$160,000$205,000$160,000$160,000By CategoryCity Hall Campus17,00045,00040,000380,0000 219,0000045,00000Public Works Buildling 2,300,0001,330,00030,00000000000North Fire Station 200,0000 928,2001,125,0000000000South Fire Station 338,2000 200,00000000000Recreation Center00000000000Unallocated Future Needs 0 0 0 0 160,000160,000160,000160,000160,000160,000160,000Totals$2,855,200$1,375,000$1,198,200$1,505,000$160,000$379,000$160,000$160,000$205,000$160,000$160,000By Funding SourceFacilities Fund 2,855,2001,375,0001,198,2001,505,000160,000379,000160,000160,000205,000160,000160,000Grants00000000000Totals$2,855,200$1,375,000$1,198,200$1,505,000$160,000$379,000$160,000$160,000$205,000$160,000$160,000* Item requires outside funding (Grants, Donations…)5-Year CIPPlanning PeriodFacilities Capital Improvement PlanPage 10 of 24302 Current YearProject20242025202620272028202920302031203220332034County Road 112 Turn Back (Lighting/Sidewalks) *357,000Totals$357,000$0$0$0$0$0$0$0$0$0$05-Year CIPPlanning Period* The scope of the County Road 112 Turn Back Project is yet to be determined. Therefore, the cost estimate for the project is subject to change and refinement as the project development process proceeds. The City's final share of the project will be established by the County's cost sharing policy and the final scope of the project as developed by the City of Orono and Hennepin County.Community Investment Capital Improvement PlanPage 11 of 24303 Current YearProject20242025202620272028202920302031203220332034Partenwood122,300Orchard Park Road199,200Willow Drive - Fox St- Brown Road 621,700Kelly Avenue (Lydiard, Carman, Lydiard circle)973,000Ferndale Road West173,750Dahl Road123,000Wildhurst Trail Cul-de-sac51,750North Arm Drive & Lane1,014,100Spates and Railroad85,700Hackberry (Hackberry Hill, Elm Ln, Maple Ln)149,600Old Long Lake Road805,200Myrtlewood92,300Crestview Avenue123,700Spring Hill Road529,500Herritage Lane and Drive611,100Stubbs Bay North270,600Dickey Lake Drive388,400Fagerness Point (Webb, Corral)400,200Kelley Parkway (Stonebay to Willow)205,000Forest Lake Dr, Linden Lane, Spruce Place, Loma Linda, Elmwood Ave817,900Cherry Ave, Maple Place, Minnie Ave, Cherry Ave210,600Garden Court180,600Birch Lane 30,800Mapleridge Lane37,600Fox Ridge Road43,300Farview Lane222,100Webber Hills and Shevlin Drive326,400Ivy Place41,000Future road reconstructions/ M&O and Reclaims (per Year)1,110,0001,110,0001,110,000Preventive Maintenance50,00050,000100,000100,000100,000100,000100,000100,000200,000100,000100,000Willow Drive (Kelley to CSAH 112)92,000Brown Road North375,900Old Crystal Bay Road (Watertown to Fox)570,300McCulley Road695,000Future MSA road projects (per year)420,000420,000420,000Totals Streets$1,085,200$1,747,400$1,349,400$1,691,500$1,240,600$1,364,200$1,823,500$1,401,800$1,730,000$1,630,000$1,210,000Funding SourcePavement Management Fund 993,2001,371,5001,349,4001,121,2001,240,6001,364,2001,128,500981,8001,310,0001,210,0001,210,000MSA Fund92,000375,9000 570,30000 695,000420,000420,000420,0000Total$1,085,200$1,747,400$1,349,400$1,691,500$1,240,600$1,364,200$1,823,500$1,401,800$1,730,000$1,630,000$1,210,0005-Year CIPPlanning PeriodStreets Capital Improvement PlanPage 12 of 24304 Current YearProject2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034Water System Work with Road Projects (Valve Replacements) 23,760900011,88014,58053,46005,940000Watermain Replacement CSAH 19 (Kelly Ave) 200,000Fire Hydrants Repairs 30,000Lead service inventory 10,000Navarre Waterplant Softener Valve Replacement 100,000North Water Tower deep clean/Inspection and repairs 100,000Water Meter Replacement 95,000 170,000Wellhead Protection Plan Updates 20,000Navarre Plant Control Upgrade110,000 594,000South Tower Repaint and Rehabilitation400,000Well #4 Inspection & Maintenance (every 10 yrs)20,000Watermain Replacement CSAH 19 (Maple Ridge to end)1,285,000North Water Plant Painting30,000South Water Plant Painting60,000Well #1 Inspection and Maintenance (every 10 yrs)20,000North Water Plant Iron Filter11,200,000North Waterplant Switch Gear Upgrade100,000Well #2 Inspection and Maintenance (every 10 yrs)20,000Water Main Loop Concordia230,000Water Supply Plan Update20,000North Well House Upgrade (Sewer)10,000Well #3 Inspection & Maintenance (every 10 yrs)20,000Water SCADA Technology Upgrades75,000Water Valve Replacements (5 / Year) 22,900 27,800 28,500 29,300 30,000 30,800 30,800 30,800 30,800Water Main Replacement/Rehab 200,000900,000Totals$401,660 $310,900 $651,800 $410,380 $493,880 $378,460 $11,460,800 $1,321,740 $30,800 $30,800 $900,0005-Year CIPPlanning PeriodWater Capital Improvement PlanPage 13 of 24305 Current YearProject 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034Sewer Rehabilitation 300,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000Road Project Sanitary Adjustments 29,200 41,100 32,400 21,100 14,600 35,600 77,800 9,700 3,300 35,000 35,000Sewer Meter installation (into Long Lake)60,000Lift Station #5 Rehab + Wetwell I&I Rehab 140,000Lift Station #28 Rehab inc. Gen Replacement 140,000Lift Station #27 Rehab 60,000Lift Station #4 Rehab 70,000Lift Station #27 Rehab70,000Lift Station #22 Rehab70,000Lift Station #18 Rehab inc. Gen Replacement 150,000Lift Station #23 Rehab60,000Lift Station #26 Rehab inc. Gen Replacement125,000Lift Station Rehab (2 per year)122,400 126,100 129,900 133,800 137,800 141,900ForceMain Replacements200,000 200,000Totals$609,200 $471,100 $472,400 $671,100 $559,600 $458,000 $503,900 $439,600 $637,100 $472,800 $176,9005-Year CIP Planning PeriodSanitary Sewer Capital Improvement PlanPage 14 of 24306 Current YearProject20242025202620272028202920302031203220332034Road Project Stormwater Improvements173,400365,300186,600153,200310,800189,600395,80043,900180,000180,000180,000McCulley Road Outlet (SWMP O-3)65,000Casco Cove Outlet and Bioretention Basin (SWMP O-2 & CB-3)161,000Hackberry Park and Neighborhood Stormwater Improvements95,000Surface Water Management Projects, Unnamed (Per Year)85,00085,00085,00085,00085,00085,00085,000Pond Cleaning/Maintenance (1/3 years)58,00060,00060,000Surface Water Management Plan Update20,000Storm Sewer Improvements/Replacements (Per Year)100,000100,000100,000100,000100,000100,000100,000100,000100,000100,000Totals$338,400$626,300$381,600$311,200$515,800$374,600$640,800$228,900$365,000$425,000$265,0005-Year CIPPlanning PeriodStorm Sewer Capital Improvement PlanPage 15 of 24307 Park FundBalance 12/31/23 $281,681Table 1Current Year20242025202620272028202920302031203220332034ExpenditureParks CIP80,892 171,4001,000,000795,000295,000270,000545,000597,000635,000545,00050,000Other Expenditure1,2395,0005,0005,0005,0005,0005,0005,0005,0005,0005,000Total Expenditure82,131 176,4001,005,000800,000300,000275,000550,000602,000640,000550,00055,000RevenueGrants and Donations 30,0000 325,000600,000075,000250,000283,500100,00000Park Dedication0 10,00010,00010,00010,00010,00010,00010,00010,00010,00010,000Tax Levy200,000200,000250,000300,000350,000400,000450,000500,000500,000500,000500,000Transfers In - Other Funds (Big Island)141,6060000000000Interest Revenue (1) 8,500 17,40018,9006,90010,40012,50019,20024,60031,00031,10030,800Total Revenue380,106227,400603,900916,900370,400497,500729,200818,100641,000541,100540,800Change in Fund Balance297,97551,000(401,100)116,90070,400222,500179,200216,1001,000(8,900)485,800Ending Balance$579,656$630,656$229,556$346,456$416,856$639,356$818,556$1,034,656$1,035,656$1,026,756$1,512,556Lurton Park FundBalance 12/31/23 $105,183Table 2Current Year20242025202620272028202920302031203220332034ExpenditureParks CIP80,000020,0000020,0000020,00000Other Expenditure00000000000Total Expenditure80,000020,0000020,0000020,00000RevenueOperating Revenue (1)28,00028,84029,70530,59631,51432,46033,43334,43635,47036,53437,630Grants and Donations 1,2001,0001,0001,0001,000000000Total Revenue29,20029,84030,70531,59632,51432,46033,43334,43635,47036,53437,630Change in Fund Balance(50,800)29,84010,70531,59632,51412,46033,43334,43615,47036,53437,630Ending Balance$54,383 $84,223 $94,929$126,525$159,039$171,499$204,932$239,369$254,838$291,372$329,002Funds Summary5 Year CIPPlanning Period5 Year CIPPlanning PeriodPage 16 of 24308 Equipment Improvement Outlay FundBalance 12/31/23 $212,023Table 3Current Year20242025202620272028202920302031203220332034ExpenditureEquipment CIP969,000562,000498,800740,000376,000320,000400,000305,000290,000315,00050,000Transfer to IT Fund260,0000000000000Total Expenditure1,229,000562,000498,800740,000376,000320,000400,000305,000290,000315,00050,000RevenueTransfer in - General Fund200,000125,000200,000250,000250,000300,000300,000300,000300,000300,000300,000Transfer in - Enterprise Funds924,000245,000160,500113,000115,00055,00000040,0000Transfer in - Fleet 45,000255,0000 330,00000 100,0000000Interest Revenue (1) 6,400 4,800 6,800 2,800 1,500 1,200 2,300 2,400 2,300 2,700 3,500Total Revenue 1,175,400629,800367,300695,800366,500356,200402,300302,400302,300342,700303,500Change in Fund Balance(53,600)67,800(131,500) (44,200) (9,500)36,2002,300(2,600)12,30027,700253,500Ending Balance$158,423$226,223$94,723 $50,523 $41,023 $77,223 $79,523 $76,923 $89,223 $116,923$370,423IT FundBalance 12/31/23 -$294,337Table 4Current Year20242025202620272028202920302031203220332034ExpenditureIT CIP78,70055,00098,50085,000030,00050,00013,00066,00075,00075,000Operating Expenditure (1)409,500546,850563,300580,200597,600615,500634,000653,000672,600692,800713,600Total Expenditure488,200601,850661,800665,200597,600645,500684,000666,000738,600767,800788,600RevenueOperating Revenue (2)386,950513,950565,300621,800684,000752,400775,000798,300822,200846,900872,300Transfer In - General Fund, Central Service (est. 2026)260,000045,00085,0000 105,00075,00013,00066,00075,00075,000Total Revenue646,950513,950610,300706,800684,000857,400850,000811,300888,200921,900947,300Change in Fund Balance158,750(87,900) (51,500)41,60086,400211,900166,000145,300149,600154,100158,700Ending Balance($135,587) ($223,487) ($274,987) ($233,387) ($146,987)$64,913 $230,913$376,213$525,813$679,913$838,6135 Year CIPPlanning Period5 Year CIPPlanning PeriodPage 17 of 24309 Police Capital FundBalance 12/31/23 $390,939Table 5Current Year20242025202620272028202920302031203220332034ExpenditurePolice CIP - General Fund Portion97,000186,000224,000220,000200,000245,000104,000220,000275,000165,000110,000Police CIP - Capital Fund Portion0 110,000190,00050,0000000000Total Expenditure97,000296,000414,000270,000200,000245,000104,000220,000275,000165,000110,000RevenueTransfer in - General Fund, Police Operating Budget97,000186,000224,000220,000200,000245,000104,000220,000275,000165,000110,000Interest Revenue (1)11,70012,1009,1003,7002,3002,4002,5002,5002,6002,7002,800Total Revenue108,700198,100233,100223,700202,300247,400106,500222,500277,600167,700112,800Change in Fund Balance11,700(97,900) (180,900) (46,300)2,300 2,400 2,500 2,500 2,600 2,700 2,800Ending Balance $402,639$304,739$123,839$77,539$79,839$82,239$84,739$87,239$89,839$92,539$95,339Drug and Felony Forfeiture FundBalance 12/31/23 $694,510Table 6Current Year20242025202620272028202920302031203220332034ExpenditurePollice CIP - Drug/Felony Forfeiture Fund Portion000 200,0000060,0000 200,00000IT CIP - Drug/Felony Forfeiture Fund Portion 0 81,50057,0007,0007,0007,0007,0007,0007,0007,0007,000Total Expenditure081,50057,000207,0007,0007,00067,0007,000207,0007,0007,000RevenueMiscellaneous Revenue32,7000000000000Interest Revenue (1) 20,80022,40020,70019,60014,00014,20014,40012,80013,0007,2007,200Total Revenue53,50022,40020,70019,60014,00014,20014,40012,80013,0007,2007,200Change in Fund Balance53,500(59,100) (36,300) (187,400)7,000 7,200(52,600)5,800(194,000)200 200Ending Balance $748,010$688,910$652,610$465,210$472,210$479,410$426,810$432,610$238,610$238,810$239,0105 Year CIPPlanning Period5 Year CIPPlanning PeriodPage 18 of 24310 Fire Capital FundBalance 12/31/23 $372,485Table 7Current Year20242025202620272028202920302031203220332034ExpenditureFire CIP910,100699,500806,600369,600689,600475,000555,0001,155,000700,000820,000700,000Total Expenditure910,100699,500806,600369,600689,600475,000555,0001,155,000700,000820,000700,000RevenueTax Levy275,000300,000575,000575,000575,000575,000575,000575,000575,000575,000575,000Interest Revenue (1)18,624700018,70028,90030,00037,60043,20031,10032,40030,200State Public Safety Grant040,000000000000LL Buy Out Engine 22 and CMD 1, Utility Vehicle Payment 0 0 640,15000000000Transfer In - Water/Sewer/Parks (for Water Truck) 168,6000000000000Transfer In - GF Surplus (estimate only) 100,000150,000000000000Transfer in - Community Investment Fund 0 0 173,152 0 0 0 0 0 0 0 0Antenna Lease (1)0 111,000114,300117,700121,200124,800128,500132,400136,400140,500144,700Total Revenue562,224601,7001,502,602711,400725,100729,800741,100750,600742,500747,900749,900Change in Fund Balance(347,876) (97,800)696,002 341,80035,500254,800186,100(404,400)42,500(72,100)49,900Ending Balance$24,609($73,191)$622,811$964,611$1,000,111$1,254,911$1,441,011$1,036,611$1,079,111$1,007,011$1,056,911Facilities FundBalance 12/31/23 $5,108,357Table 8Current Year20242025202620272028202920302031203220332034ExpenditureFacilities CIP2,855,2001,375,0001,198,2001,505,000160,000379,000160,000160,000205,000160,000160,000Bond Payment00000000000Total Expenditure2,855,2001,375,0001,198,2001,505,000160,000379,000160,000160,000205,000160,000160,000RevenueTax Levy375,000225,000450,000450,000450,000450,000450,000450,000450,000450,000450,000Interest Revenue (1)153,30086,70059,10047,90022,00035,60043,10057,40072,10085,900101,500Antenna Revenue107,8000000000000Grants and Donations (including bonding bills) 0 0 0 0 0 0 0 0 0 0 0Transfer in - Water/Sewer/Storm Fund 0 143,000143,000143,000143,000143,000143,000143,000143,000143,000143,000Transfer in - Community Investment Fund00 173,15200000000Total Revenue636,100454,700825,252640,900615,000628,600636,100650,400665,100678,900694,500Change in Fund Balance(2,219,100) (920,300) (372,948) (864,100)455,000249,600476,100490,400460,100518,900534,500Ending Balance$2,889,257$1,968,957$1,596,009$731,909$1,186,909$1,436,509$1,912,609$2,403,009$2,863,109$3,382,009$3,916,5095 Year CIP Planning Period5 Year CIPPlanning PeriodPage 19 of 24311 Community Investment FundBalance 12/31/23 $466,296Table 9Current Year20242025202620272028202920302031203220332034ExpenditureCommunity Improvement CIP357,0000000000000Transfer Out (to Fire/Facilities) and Close Out Fund 0 0 346,305 0 0 0 0 0 0 0 0Total Expenditure357,0000 346,30500000000RevenueTax levy200,0000000000000Transfer In - Water/Stormwater Fund 12,909 0 0 0 0 0 0 0 0 0 0Interest Revenue (1) 14,00010,100000000000Total Revenue 226,90910,100000000000Change in Fund Balance(130,091)10,100(346,305)00000000Ending Balance $336,205$346,305$0$0$0$0$0$0$0$0$0Permanent Improvement Revolving (PIR) FundBalance 12/31/23 $557,809Table 10Current Year20242025202620272028202920302031203220332034ExpenditureExpenditure00000000000Total Expenditure00000000000RevenueInterest Revenue (1)16,70017,20017,80018,30018,80019,40020,00020,60021,20021,80022,500Total Revenue16,70017,20017,80018,30018,80019,40020,00020,60021,20021,80022,500Change in Fund Balance16,70017,20017,80018,30018,80019,40020,00020,60021,20021,80022,500Ending Balance$574,509$591,709$609,509$627,809$646,609$666,009$686,009$706,609$727,809$749,609$772,1095 Year CIP Planning Period5 Year CIP Planning PeriodPage 20 of 24312 MSA FundBalance 12/31/23 $163,447State MSA Construction Balance 12/31/23 = $497,324Table 1120242025202620272028202920302031203220332034ExpenditureStreets CIP - MSA Portion92,000375,9000 570,30000 695,000420,000420,000420,0000Annual MSA Maintenance Payment to the City 39,50039,50039,50039,50039,50039,50039,50039,50039,50039,50039,500Transfer Out (Repayment to General Fund)0 125,000125,000125,000125,000125,000125,000125,000125,000125,000125,000Debt Service (interest) - from MSA maintenance account.00000000000Debt Service (Principal) - from MSA Construction Account0000000000 164,500Total Expenditure131,500540,400164,500734,800164,500164,500859,500584,500584,500584,500329,000RevenueYearly Allocation - MSA Maintenance124,650124,650124,650124,650124,650124,650124,650124,650124,650124,650124,650Yearly Allocation - MSA Construction (State Held Funds)363,451 374,400385,600397,200409,100421,400434,000447,000460,400474,200488,400School Loan Repayment101,200101,200101,20000000000Total Revenue 589,301 600,250611,450521,850533,750546,050558,650571,650585,050598,850613,050Change in Fund Balance457,80159,850446,950(212,950)369,250381,550(300,850) (12,850)550 14,350284,050Ending Balance$621,248$681,098$1,128,048$915,098$1,284,348$1,665,898$1,365,048$1,352,198$1,352,748$1,367,098$1,651,148Pavement Management FundBalance 12/31/23 $449,730Table 1220242025202620272028202920302031203220332034ExpenditureStreets CIP - Pavement Management Portion993,2001,371,5001,349,4001,121,2001,240,6001,364,2001,128,500981,8001,310,0001,210,0001,210,000Total Expenditure993,2001,371,5001,349,4001,121,2001,240,6001,364,2001,128,500981,8001,310,0001,210,0001,210,000RevenueTax Levy1,000,0001,000,0001,100,0001,100,0001,150,0001,160,0001,170,0001,180,0001,190,0001,200,0001,200,000Transfer in - Water/Sewer/Storm Fund 692,356407,300219,000186,180339,980278,660473,60059,540183,300215,000215,000Total Revenue1,692,3561,407,3001,319,0001,286,1801,489,9801,438,6601,643,6001,239,5401,373,3001,415,0001,415,000Change in Fund Balance699,15635,800(30,400)164,980249,38074,460515,100257,74063,300205,000205,000Ending Balance$1,148,886$1,184,686$1,154,286$1,319,266$1,568,646$1,643,106$2,158,206$2,415,946$2,479,246$2,684,246$2,889,246Page 21 of 24313 Water FundBalance 12/31/23 $267,184Table 1320242025202620272028202920302031203220332034ExpenditureWater CIP401,660310,900651,800410,380493,880378,46011,460,8001,321,74030,80030,800900,000IT CIP - Water Portion067,000080,0000000000Operating Expenditure 1,229,9001,278,9001,317,3001,356,8001,397,5001,439,4001,482,6001,527,1001,572,9001,620,1001,668,700Debt Service and Interest Payment94,300102,700100,500103,300100,700103,00000000Transfer to Equipment Improvement Outlay Fund 75,0000000000000Transfer to Pavement Management Fund 60,0000000000000Transfer to Pavement Management Fund 979 0 0 0 0 0 0 0 0 0 0Transfer to Facilities 0 47,00047,00047,00047,00047,00047,00047,00047,00047,00047,000Total Expenditure1,861,8391,806,5002,116,6001,997,4802,039,0801,967,86012,990,4002,895,8401,650,7001,697,9002,615,700RevenueOperating Revenues (1) (3)1,340,0001,722,0001,775,4001,828,7001,883,6001,940,1001,998,3002,058,2002,119,9002,183,5002,249,000Add back Depreciation (1)250,000195,000200,900206,900213,100219,500226,100232,900239,900247,100254,500Assessments10,387 10,387 10,387 0 0 0 0 0 0 0 0Federal/State Grants and Aid 0 0 0 0 0 0 11,000,0000000Total Revenue 1,600,3871,927,3871,986,6872,035,6002,096,7002,159,60013,224,4002,291,1002,359,8002,430,6002,503,500Change in Fund Balance(261,452)120,887(129,913)38,12057,620191,740234,000(604,740)709,100732,700(112,200)Ending Balance $5,732 $126,619($3,294)$34,826$92,446$284,186$518,186($86,554)$622,546$1,355,246$1,243,046Sewer FundBalance 12/31/23 $2,271,317Table 1420242025202620272028202920302031203220332034ExpenditureSewer CIP609,200471,100472,400671,100559,600458,000503,900439,600637,100472,800176,900Operating Expenditure (1)2,183,1402,209,4002,275,7002,344,0002,414,3002,486,7002,561,3002,638,1002,717,2002,798,7002,882,700Transfer to Equipment Improvement Outlay Fund744,500100,0000080,000000000Transfer to Pavement Management Fund 47,8600000000000Transfer to Facilities 0 55,00055,00055,00055,00055,00055,00055,00055,00055,00055,000Total Expenditure3,584,7002,835,5002,803,1003,070,1003,108,9002,999,7003,120,2003,132,7003,409,3003,326,5003,114,600RevenueOperating Revenues (1) (3)2,185,0002,390,0002,461,7002,535,6002,611,7002,690,1002,770,8002,853,9002,939,5003,027,7003,118,500Add back Depreciation (1)425,000395,000406,900419,100431,700444,700458,000471,700485,900500,500515,500Assessments 00000000000Federal/State Grants and Aid 0 0 0 0 0 0 0 0 0 0 0Total Revenue 2,610,0002,785,0002,868,6002,954,7003,043,4003,134,8003,228,8003,325,6003,425,4003,528,2003,634,000Change in Fund Balance(974,700) (50,500)65,500(115,400) (65,500)135,100108,600192,90016,100201,700519,400Ending Balance$1,296,617$1,246,117$1,311,617$1,196,217$1,130,717$1,265,817$1,374,417$1,567,317$1,583,417$1,785,117$2,304,517Page 22 of 24314 Storm Water FundBalance 12/31/23 $1,562,423Table 1520242025202620272028202920302031203220332034ExpenditureStorm Sewer CIP338,400626,300381,600311,200515,800374,600640,800228,900365,000425,000265,000Operating Expenditure (1)502,600495,700510,600525,900541,700558,000574,700591,900609,700628,000646,800Transfer to Equipment Improvement Outlay Fund84,500145,000145,50060,0000000000Transfer to Pavement Management Fund 358,1360000000000Transfer to Community Investment Fund 11,9300000000000Transfer to Facilities 0 41,00041,00041,00041,00041,00041,00041,00041,00041,00041,000Total Expenditure1,295,5661,308,0001,078,700938,1001,098,500973,6001,256,500861,8001,015,7001,094,000952,800RevenueOperating Revenues (1) (3)751,280790,000813,700838,100863,200889,100915,800943,300971,6001,000,7001,030,700Add back depreciation (1)75,00070,00072,10074,30076,50078,80081,20083,60086,10088,70091,400Total Revenue826,280860,000885,800912,400939,700967,900997,0001,026,9001,057,7001,089,4001,122,100Change in Fund Balance(469,286) (448,000) (192,900) (25,700) (158,800) (5,700) (259,500)165,10042,000(4,600)169,300Ending Balance$1,093,137$645,137$452,237$426,537$267,737$262,037$2,537 $167,637$209,637$205,037$374,337Golf Course FundBalance 12/31/23 $48,689Table 1620242025202620272028202920302031203220332034ExpenditureParks CIP - Golf Course Fund Portion40,89237,00020,00010,00015,00030,000160,00050,000850,000475,00050,000Operating Expenditure (1)350,000441,880455,100468,800482,900497,400512,300527,700543,500559,800576,600Transfer to Equipment Improvement Outlay Fund20,000015,00053,00035,00055,00000040,00050,000Total Expenditure410,892478,880490,100531,800532,900582,400672,300577,7001,393,5001,074,800676,600RevenueOperating Revenues (1)401,000452,650466,200480,200494,600509,400524,700540,400556,600573,300590,500Add back depreciation (1)00000000000Total Revenue401,000452,650466,200480,200494,600509,400524,700540,400556,600573,300590,500Change in Fund Balance(9,892) (26,230) (23,900) (51,600) (38,300) (73,000) (147,600) (37,300) (836,900) (501,500) (86,100)Ending Balance $38,797$12,567($11,333) ($62,933) ($101,233) ($174,233) ($321,833) ($359,133) ($1,196,033) ($1,697,533) ($1,783,633)Page 23 of 24315 Cable FundBalance 12/31/23 -$10,986Table 1720242025202620272028202920302031203220332034ExpenditureIT CIP - Cable Fund Portion0000075,00025,0000000Operating Expenditure (1) 62,60072,20074,40076,60078,90081,30083,70086,20088,80091,50094,200Transfer to IT Fund 00000000000Total Expenditure62,60072,20074,40076,60078,900156,300108,70086,20088,80091,50094,200RevenueOperating Revenues (1)71,00073,10075,30077,60079,90082,30084,80087,30089,90092,60095,400Add back depreciation (1)18,00019,50020,10020,70021,30021,90022,60023,30024,00024,70025,400Total Revenue89,00092,60095,40098,300101,200104,200107,400110,600113,900117,300120,800Change in Fund Balance26,40020,40021,00021,70022,300(52,100) (1,300)24,40025,10025,80026,600Ending Balance$15,414$35,814$56,814$78,514$100,814$48,714$47,414$71,814$96,914$122,714$149,314Fleet FundBalance 12/31/23 -$125,995Table 1720242025202620272028202920302031203220332034ExpenditureTransfer to Equipment Improvement Outlay Fund45,000255,0000 330,00000 100,0000000Operating Expenditure (1) 441,000450,650464,200478,100492,400507,200522,400538,100554,200570,800587,900Total Expenditure486,000705,650464,200808,100492,400507,200622,400538,100554,200570,800587,900RevenueOperating Revenues (2)260,250412,700454,000499,400549,300604,200622,300641,000660,200680,000700,400Transfer in from General Fund050,00075,00075,00075,00075,00050,00050,00025,00000Total Revenue 260,250462,700529,000574,400624,300679,200672,300691,000685,200680,000700,400Change in Fund Balance(225,750) (242,950)64,800(233,700)131,900172,00049,900152,900131,000109,200112,500Ending Balance($351,745) ($594,695) ($529,895) ($763,595) ($631,695) ($459,695) ($409,795) ($256,895) ($125,895) ($16,695)$95,805NOTES:(1) Expenditures and Revenues are based on the City's 2025 draft budgets. For planning purposes, a 3% annual inflation factor has been used to project future amounts.(2) Revenue are based on the City's 2025 draft budget and for planning purposes, includes an adjustment of 10% within the first 5-year plan and an inflator of 3% for the post 5-year plan.(3) Revenues includes utility rate charges that are based on the utility rate study conducted in 2019 for future year 2020-2025.Page 24 of 24316 Date: December 9, 2024 Item: 14 Presenter: Matt Karney, Planner Section: Consent Agenda Title: LA24-000060, 755 Tonkawa Rd, Conditional Use Permit - Resolution 7545 1.Purpose: The applicant requests a conditional use permit to construct new and replacement retaining walls as a part of a deck replacement within 75 feet of the ordinary high water level (OHWL). 2.MN§15.99 Application Deadline: The application was made on October 23, 2024, and deemed complete on November 5, 2024. Following the 60-day review period, the application expires on January 4, 2025. 3.Background: The applicant proposes a replacement of an existing, non-conforming deck and set of retaining walls with a new deck and retaining wall structure. Per the applicant, the existing deck and retaining wall system was built with the existing residence in the 1960s, and is in declining condition. The proposed retaining walls are being designed to be sensitive to the property’s lakeward slope, while reducing the overall impacts of the improvements the have existed since the property was initially developed. 4.Planning Commission Vote and Comment: On November 18, 2024, the Planning Commission held a public hearing and discussed the requested conditional use permit. Following the public hearing, the Commission voted 5-0 to recommend approval of the conditional use permit as recommended by staff. Link to Planning Commission packet. 5.Public Comment: No public comments have been received. 6.Staff Recommendation: Planning Staff recommends approval. AGENDA ITEM COUNCIL ACTION REQUESTED Council should move to adopt Resolution 7545, approving the requested conditional use permit subject to conditions. Exhibits Exhibit A - Resolution Exhibit B - Survey Exhibit C - Project Plans Exhibit D - Draft PC Minutes 317 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO.7545 1 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT PURSUANT WITH MUNICIPAL ZONING CODE SECTION 78-1279 FILE NO. LA24-000060 WHEREAS, on October 23, 2024, TVL Studios (hereinafter the “Applicant”), applied for a conditional use permit from the City Code for the property addressed 755 Tonkawa Road and legally described within Exhibit A; and WHEREAS,the Applicant made an application to the City of Orono for a conditional use permit from Orono Municipal Zoning Code Sections 78-1279 to construct new and replacement retaining walls as a part of a deck replacement within the lakeshore setback; and WHEREAS,on November 18, 2024, 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 November 18, 2024, the Planning Commission voted 5 to 0 in favor of a motion to recommend approval of the conditional use permit as recommended by staff; and WHEREAS,on December 9, 2024, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; and NOW, THEREFORE, BE IT RESOLVED that the City Council of Orono, Minnesota hereby approves the application for a conditional use permit to construct new and replacement retaining walls as a part of a deck replacement within the lakeshore setback and described above based on one or more of the following findings of fact concerning the Property: FINDINGS OF FACT: A1. The analysis contained within staff memos and the exhibits attached to the aforesaid memos, all minutes from the above-mentioned meetings, and all other materials distributed at these meetings are hereby incorporated by reference. A2. The Property is located in the LR-1B (One-Family Lakeshore Residential) Zoning District. A3. The lakeside slope on the Property is not defined as a Bluff. 318 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO.7545 2 A4. The Property is within Tier 1 and hardcover is limited to 25% according to the Stormwater Quality Overlay District. The Applicant proposes 17.6% total site hardcover. A5. The Applicant requests a conditional use permit to construct new and replacement retaining walls as a part of a deck replacement within the lakeshore setback. A6. In considering this application for a conditional use permit, the Council has considered the advice and recommendation of the Planning Commission and the effect of the proposed conditional use permit 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. CONDITIONAL USE PERMIT ANALYSIS: The City Council may approve a conditional use permit for the construction of retaining walls as long as the walls are: B1. Designed to correct an established erosion problem; The proposed retaining walls are replacing existing walls in poor condition, that have provided slope stability for the site and facilitated lake access for several decades. This criterion is met; and B2. Suitable given the demonstrated need;The proposed retaining walls are found to be suitable in comparison to the existing retaining walls in terms of providing slope stability and erosion control. This criterion is met; and B3. Designed by a registered engineer or landscape architect, depending on the project scope; The proposed retaining walls were designed by licensed landscape architects. This criterion is met; and B4. Designed to be the minimum size necessary to control the erosion problem; The proposed retaining walls are designed to reduce hardcover in the 75’ lakeshore setback, overall wall height, and the width of the proposed deck. This criterion is met. Based on the application and the evidence submitted, the Council finds that the proposed use at the proposed location is or will be: B5. Consistent with the community management plan; the new deck and retaining wall will reduce the visual massing of improvements along the lakefront and the hardcover within the 75’ lakeshore setback will decrease, aspects that are consistent with the Comprehensive Plan; and 319 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO.7545 3 B6. Compliant with the zoning code, including any conditions imposed on specific uses as required by article V, division 3 of the City Code; retaining walls within the lakeyard are permitted where they are deemed necessary to protect the integrity of the slope. Retaining walls have existed on the property stabilizing the slope for over fifty years. The proposed retaining walls will be reworked 6” lower, into the grade to further reduce erosion and with a stronger, thinner material to reduce the overall square footage of the wall from 234 s.f. to 29 s.f.; and B7. Adequately served by police, fire, roads, and stormwater management; the Property meets this standard; and B8. Provided with an adequate water supply and sewage disposal system; the Property meets this standard; and B9. Not expected to generate excessive demand for public services at public cost; this proposal is not anticipated to impact public services; and B10.Compatible with the surrounding area as the area is used both presently and as it is planned to be used in the future; as the existing deck and retaining walls have fallen into a state of disrepair, staff finds the proposal to replace the existing structures with a new deck and retaining wall system that overall reduces the size of the deck, maximum height of the retaining walls, and the overall hardcover to be compatible with the surrounding area into the future; and B11. Consistent with the character of the surrounding area, unless a change of character is called for in the community management plan; the installation of new retaining walls and deck to improve existing lakeshore conditions is consistent with the character of the surrounding area; and B12.Compatible with the character of buildings and site improvements in the surrounding area, unless a change of character is called for in the community management plan; the retaining walls are proposed to be landscaped, reducing the visual impact of the walls from the lake. The earth-tone colors of the proposed walls will further reduce their visibility within the natural landscape of the lakefront. The applicant should provide additional testimony for screening and landscaping in the impacted area; and B13.Not expected to substantially impair the use and enjoyment of the property in the area or have a materially adverse impact on the property values in the area when compared to the impairment or impact of generally permitted uses; the improvements to the deck and retaining walls should not create an adverse impact on properties in the neighborhood; and 320 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO.7545 4 B14.Provided with screening and buffering adequate to mitigate undesirable views and activities likely to disturb surrounding uses; the applicant has provided a landscape plan with two (2) landscaping options for the walls. Staff recommends that the second (2nd) option be implemented as the minimum screening required as a condition of approval. The Planning Commission recommended approval of the conditional use permit following staff’s recommendation regarding screening and buffering; and B15.Not create a nuisance that generates smoke, noise, glare, vibration, odors, fumes, dust, electrical interference, general unsightliness, or other means; the proposal is not anticipated to create a nuisance; and B16.Not cause excessive non-residential traffic on residential streets, parking needs that cause a demonstrable inconvenience to adjoining properties, traffic congestion, or unsafe access; the proposal is not anticipated to create excessive traffic burdens on the nearby road network; and B17.Designed to take into account the natural, scenic, and historic features of the area and to minimize environmental impact; the proposed deck and retaining walls are designed to better integrate with the grades, existing bituminous walkway, and the lakeshore than the existing deck and retaining walls. The addition of landscaping to screen the proposed retaining walls will further allow the improvements to blend in with the natural landscape; and B18.All exterior lighting shall be so directed so as not to cast glare toward or onto the public right-of-way or neighboring residential uses or districts; the proposal does not include the installation of any exterior lighting; and B19.Not detrimental to the public health, public safety, or general welfare; Staff finds the proposal does not come at a detriment to the public health, safety, or welfare of residents and landowners of the City of Orono. CONCLUSIONS, ORDER AND CONDITIONS: Based upon one or more of the above findings, the Orono City Council hereby grants a conditional use permit to address Orono Municipal Zoning Code Section 78-1279 to allow for new and replacement retaining walls as a part of a deck replacement within the lakeshore setback. C1.Council approval is based on the entire record and, the above Findings. 321 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO.7545 5 C2.The approved project shall conform to the survey dated July 2, 2024, and wall design and landscape plan submitted by the Applicant and annotated by City staff, attached to this Resolution as Exhibits B & C. C3.Any amendments to the Plans that are not in conformity with City codes may require further Planning Commission and City Council review. C4.Authorities granted by this resolution run with the Property not with the Applicant, but are permissive only and must be exercised by obtaining a building permit for the proposed retaining walls and deck, commencing construction of said project. A building permit must be obtained within one year of the date of Council approval, or the conditional use permit will expire on that date (December 9, 2025). C5.The Applicant agrees to comply with all permitting requirements of all applicable jurisdictions including but not limited to Hennepin County, MCWD, and LMCD. Copies of all required permits must be provided to the City with the submittal materials for the administrative building permit for the walls and deck. C6.The conditional use permit shall remain in effect as long as the conditions imposed by the City Council are observed, but nothing in this section shall prevent the city from enacting or amending official controls to change the status of conditional uses. C7.The undersigned Applicant represents the owner of the Property and agrees to the conditions herein. 322 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO.7545 6 C8.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 9th day of December, 2024. ATTEST:CITY OF ORONO: _______________________________________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 323 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO.7545 7 EXHIBIT A Parcel 1: All that part of Lot 1, Auditor's Subdivision Number 217, Hennepin County, Minnesota lying Northwesterly of a line drawn parallel with and 150 feet Southeasterly, measured at right angles from the Northwesterly line of said Lot 1; Parcel 2: All that part of Lot 1, Auditor's Subdivision Number 217, Hennepin County, Minnesota lying Northwesterly of a line parallel with and 200 feet Southeasterly measured at right angles from the Northwesterly line of said Lot 1 and lying Southeasterly of a line drawn parallel with and 150 feet Southeasterly measured at right angles from the northwesterly line of said Lot I; and Parcel 3: The Southeasterly 20 feet of Lot 11, Auditor's Subdivision Number 207, Hennepin County, Minnesota. 324 325 326 PROJECT NARRATIVE This project proposes to replace an existing non-conforming deck structure and retaining wall system located within the 75’ lakeshore setback, with a proposed new deck structure and retaining wall design and stairway that reduces the impact at the shoreline and more closely relates to the historic architecture and lakeside landscape of this 1960s home designed by renowned architect, John Howe. The project goal is to reduce the impact of the deck and wall system at the lake while integrating it better into the existing hill side slope while building a new deck that and wall system and stairway that will be sustainable, safe, visually appealing and in harmony with the existing home. The existing deck, walls and stairway appears to have been built in concert with the original home in the early 1960’s and seems to have been modified and repaired over the years. Overtime, the deck structure has settled and moved, which has created an uneven and unsafe surface level and appearance. The foundation and structure below the deck contains cracking concrete pier footings and separating, unaligned wood structural members. The existing wood stair way from the deck to the house is steep, unsafe and creating erosion issues with hillside with how the stairs were cut into the hill. The existing timber walls retaining the hillside beyond appear to be are to moving with the deck and sustaining rotting from water and erosion issues. The project proposes to remove the existing deck, retaining wall and stairway and replace it with more sustainable, structurally sound materials that are in harmony with the overall architecture of the home and promote low impact development standards along the lake. A summary of the proposed improvements are outlined below. • The existing concrete pier foundation system for the deck will be removed and replaced with a more structurally sound helical pier foundation system which will have less disruption and disturbance during installation. • The existing wood deck will be replaced with a new more sustainable deck surface. The proposed new deck design will have ¼” jointing between the boards and allow for runoff to pass through the deck surface rather than directly into the lake. • Additionally, the proposed new deck and wall system will be shifted southeasterly from the existing deck location and set down approximately 6” lower than the existing deck, better integrating it into the hillside, reducing erosion, and minimizing the need for steps / multiple levels. This will also eliminate the need for a railing at the edge of the deck (as grade will be less than 18” here). • The existing timber walls, approximately 3’ to 6’ in height and totaling 234 square feet and will be replaced with a thinner, structural metal wall system (reducing the wall area to 29 or 40 square feet in total). We provide two wall options. The overall height of walls is proposed to be reduced slightly as well from 6’ in to 5’6” in height. Two options are also proposed in this document to provide screening for the wall with vegetation. Option one utilizes planters and pots with vegetation, and option two proposes a tiered wall consisting of two 2’6” tall walls as well as pots. • The existing bituminous pathway will be extended to the new deck to create a more seamless transition from path to deck. • The existing 146 square foot wood stairway to the house will a safer stairway surface material and metal railing. • The grade for the stairs is proposed to reduce • The resulting project will reduce the overall hardcover within the 75’ setback by approximately 166-177 square feet depending on the option and reduce the overall existing deck length at the shoreline by 26’-5”, reducing the visual impact of the deck at the shoreline. • A new, native, shoreline planting will be implemented to further help with mitigating runoff directly to the lake. These improvements in total will create a safer, more accessible, durable lake access. Original lakeside landing design by John Howe. Hession, Jane King, 1951- and Tim Quigley. 2015. John H. Howe, Architect: From Taliesin Apprentice to Master of Organic Design. Minneapolis, MN, University of Minnesota Press. 755 TONKAWA ROAD - Orono, MN 1 CONDITIONAL USE PERMIT SUBMITTAL 327 Timber wall Timber wall Uneven splintered edge meets bituminous path Uneven step up to deck Weathered lattice work covering 3’+/- timber wall Weathered lattice work covering 5-1/2’ +/- ht. timber wall Weathered lattice work covering timber wallAged deck boards and unleveled railing Aged deck boards and dilapidated railing 755 TONKAWA ROAD - Orono, MN 2 EXISTING SITE PHOTOS 328 Concrete settling at edge of wooden steps Cracking concrete piere footing Shifting structure below Cracking structure below Undulating deck and railingSettling concrete atop wooden stairs Decaying aged wooden steps heights varyDecaying aged wood landingDecaying aged wood and steps heights vary 755 TONKAWA ROAD - Orono, MN 3 EXISTING SITE PHOTOS 329 755 TONKAWA ROAD - Orono, MN 4 EXISTING VIEW FROM LAKE 330 755 TONKAWA ROAD - Orono, MN 5 RENDERING VIEW FROM LAKE - OPTION 1 - WITH PLANTERS/POTS FOR SCREEN PLANTINGS 331 755 TONKAWA ROAD - Orono, MN 6 RENDERING VIEW FROM DOCK - OPTION 1 332 755 TONKAWA ROAD - Orono, MN 7 RENDERING VIEW FROM BITUMINOUS TRAIL - OPTION 1 333 755 TONKAWA ROAD - Orono, MN 8 RENDERING VIEW FROM STAIR - OPTION 1 334 755 TONKAWA ROAD - Orono, MN 5 RENDERING VIEW FROM LAKE - OPTION 2 - TWO TIERED WALL WITH SCREEN PLANTINGS AND POTS 335 755 TONKAWA ROAD - Orono, MN 6 RENDERING VIEW FROM DOCK - OPTION 2 336 755 TONKAWA ROAD - Orono, MN 7 RENDERING VIEW FROM BITUMINOUS TRAIL - OPTION 2 337 755 TONKAWA ROAD - Orono, MN 8 RENDERING VIEW FROM STAIR - OPTION 2 338 Minutes Planning Commission Regular Meeting Monday, November 18, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Orono Planning Commission members present:Chair Chris Bollis, Commissioners Jon Ressler, Ted Schultze, Bob Erickson, and Mark McCutcheon (arrived at 6:41 p.m.). Commissioners Scott Kirchner and Gary Kraemer were absent. Staff present: Community Development Director Laura Oakden,City Planner Melanie Curtis, and City Planner Matthew Karney. 5.5 LA24-000060, TVL STUDIOS, 755 TONKAWA RD, CONDITIONAL USE PERMIT FOR RETAINING WALLS The Planning Commission is requested to review the Staff report, receive a presentation,and discuss and approve the conditional use permit for replacement of a deck and retaining wall on the lakeshore. The Planning Commission discussed the item and asked questions of staff and the applicant, Travis Van Liere, TVL Studio, Minneapolis, the architect for the project. Chair Bollis opened the public hearing at 7:50 p.m. There were no public comments Chair Bollis closed the public hearing at 7:50 p.m. Commissioners said it was a good plan respecting the historical nature of the property and one that reduces the footprint, hardcover, and height of the retaining walls. McCutcheon moved, Ressler seconded, to approve LA24-000060,, 755 Tonkawa Rd, Conditional Use Permit for Retaining Walls. VOTE: Ayes: 5, Nays 0. 339 Date: December 9, 2024 Item: 15 Presenter: Matt Karney, Planner Section: Consent Agenda Title: LA24-000058, 975 Wildhurst Trail, Variances - Resolution 7544 1.Purpose: The applicant requests 75-foot lake setback and average lakeshore setback variances for a new two-level deck/porch addition, and new hardcover within 75 feet of the OHWL. 2.MN§15.99 Application Deadline: The application was made on October 23, 2024 and deemed complete on November 5, 2024. Following the 60-day review period this application expires on January 4, 2025. 3.Background: The applicant proposes a two-level deck/porch addition that includes extension of an existing Juliet-style deck over a newly enclosed lower deck area, within 75’ of the Ordinary High Water Level. Stairs are proposed from the upper level to the yard, but a portion of the deck that wraps around the house on the north side will be removed, lowering the hardcover of the deck by approximately 18 square feet. Due to the property’s location as a peninsula lot, all improvements on this lot will be impacted by the Average Lakeshore Setback set by the adjacent home sites. 4.Planning Commission Vote and Comment: On November 18, 2024, the Planning Commission held a public hearing and discussed the requested variances. Following the public hearing, the Commission voted 5-0 to recommend approval of the variances as applied. Link to Planning Commission packet. 5.Public Comment: No public comments have been received, however, the applicant submitted acknowledgments from the adjacent property owners. 6.Staff Recommendation: Planning Staff recommends approval. AGENDA ITEM COUNCIL ACTION REQUESTED Council should move to adopt Resolution 7544, approving the requested variances. Exhibits Exhibit A - Resolution Exhibit B - Proposed Survey Exhibit C - Building Plans Exhibit D - Draft PC Minutes 340 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7544 1 A RESOLUTION APPROVING VARIANCES FROM MUNICIPAL ZONING CODE SECTIONS 78-1279 & 78-1680 FILE NO. LA24-000058 WHEREAS,on October 23, 2024, PHI Decks (“Applicant”), applied for variances from the City Code for the property addressed 975 Wildhurst Trail and legally described as: The south 200 feet of the east 286.32 feet of the west 386.2 feet of the Northwest Quarter of the Northeast Quarter of Section 7, Township 117 North, Range 23 West, Hennepin County, Minnesota (hereinafter the “Property”); WHEREAS,the Applicant has made application to the City of Orono for a setback variance to the Orono Municipal Zoning Code Section 78-1279to construct a deck and porch addition the lakeshore and average lakeshore setback; and WHEREAS,the Applicant has made application to the City of Orono for a hardcover variance to the Orono Municipal Zoning Code Section 78-1680 to allow hardcover within the lakeshore setback for new stair improvement; and WHEREAS,on November 18, 2024, 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 November 18, 2024, the Planning Commission recommended approval of the variances; and WHEREAS,on December 9, 2024, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; and NOW, THEREFORE, BE IT RESOLVED that the City Council of Orono, Minnesota hereby approves the requested variances as described above based on one or more of the following findings of fact concerning the Property: FINDINGS OF FACT: 1. This application was reviewed as Zoning File #L24-000058. The analysis contained within staff memos and the exhibits attached to the aforesaid memos, all minutes from the above- 341 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7544 2 mentioned meetings, and any and all other materials distributed at these meetings are hereby incorporated by reference. 2. The Property is located in the LR-1B (One-Family Lakeshore Residential) Zoning District. 3. The Property contains 0.52 acres in dry-buildable area and has a defined lot width of 200 feet. 4. The Property is within Tier 1 and hardcover is limited to 25% according to the Stormwater Quality Overlay District. 5. Applicant has applied for the following variances: a. 75-foot lakeshore setback b. Hardcover within the 75-foot lakeshore setback c. Average lakeshore setback 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: 1. “Variances shall only be permitted when they are in harmony with the general purposes and intent of the ordinance . . . .” The average lakeshore setback and the lakeshore setback as defined by the City Code make the development and improvement of this property challenging. The proposal does not further encroach into either setback beyond the house and decks that are existing and decreased the overall hardcover for the site, meeting the intent and purpose of the Ordinance. 2. “Variances shall only be permitted . . . when the variances are consistent with the comprehensive plan.” The proposed variances to construct a deck addition with no new setback encroachments with an overall reduction in hardcover is consistent with the comprehensive plan. 3. “Variances may be granted when the applicant for the variance establishes that there are practical difficulties in complying with the zoning ordinance. ‘Practical difficulties,’ as used in connection with the granting of a variance, means that: 342 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7544 3 a.The property owner in question proposes to use the property in a reasonable manner, however, the proposed use is not permitted by the official controls. The request to permit the home addition within the 75-foot setback and average lakeshore setback appears to be reasonable considering the location of the existing home, the orientation of the neighboring homes to the lakeshore, and the existing mature vegetative screening. The request is reasonable. b.The plight of the landowner is due to circumstances unique to his property not created by the landowner. The location of the existing home prevents changes or expansions of the home consistent with the neighborhood. The proposed overall hardcover level is being reduced and the addition will not impact the views of the lake from the neighboring homes. The circumstances are unique to the property. c.The variance, if granted, will not alter the essential character of the locality.” The variance is requested to permit the construction of a small addition to the home designed to minimize impacts on the lake. The project will not create any further encroachment toward the lake and the location will not impact the neighbor’s views of the lake and will fit the character of the neighborhood according to the submitted information. 4. “Economic considerations alone do not constitute practical difficulties.” Economic considerations have not been a factor in the variance approval determination. 5. “Practical difficulties also include but are not limited to inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth-sheltered construction as defined in Minn. Stat. § 216C.06, subd. 2, when in harmony with Orono City Code Chapter 78.” This condition is not applicable. 6. “The board or the council may not permit as a variance any use that is not permitted under Orono City Code Chapter 78 for property in the zone where the affected person's land is located.” This condition is not applicable; improvements to a single-family home are allowed within in the LR-1B district. 7. “The board or council may permit as a variance the temporary use of a one-family dwelling as a two-family dwelling.” This condition is not applicable. 8. “The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property.” The subject property is encumbered by an 343 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7544 4 average lakeshore setback that severely limits the ability of the property to be developed and improved. 9. “The conditions do not apply generally to other land or structures in the district in which the land is located.” The unique peninsula-share of the property being a similar distance to the lake as its neighbors, but within the ALS creates a practical difficulty for the owners. 10. “The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant.” Granting the variances are necessary for the expansion of the upper deck to create an enclosed porch on the lower deck and preservation of the property rights of the owners. 11. “The granting of the proposed variance will not in any way impair health, safety, comfort or morals, or in any other respect be contrary to the intent of this chapter.” Granting the requested variances in this unique situation is not contrary to the intent of the Zoning Regulations. 12. “The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty.” The requested variance is necessary to address the conditions of the existing decks and does not merely serve as a convenience to the applicant. CONCLUSIONS, ORDER AND CONDITIONS: Based upon one or more of the above findings, the Orono City Council hereby grants a variance to Orono Municipal Zoning Code Sections 78-1279 and 78-1680 to allow a proposed two-level deck and porch addition with new hardcover within the lakeshore setback and the average lakeshore setback, subject to the following conditions: 1. Council approval is based on the entire record, above Findings. 2. The approved project shall conform to the survey updated on October 31, 2024 and building plans submitted by the Applicant and annotated by City staff, attached to this Resolution as Exhibits B & C. 3. Any amendments to the plans which are not in conformity with City codes may require further Planning Commission and City Council review. 4. Authorities granted by this resolution run with the Property not with the Applicant, but are permissive only and must be exercised by obtaining a building permit for the new 344 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7544 5 construction and commencing construction of said project. A framing inspection must be completed within one year of the date of Council approval, or the variance will expire on that date (December 9, 2025). 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 9th day of December, 2024. ATTEST:CITY OF ORONO: _______________________________________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 345 Anderson Engineering of Minnesota, LLC13605 1st Avenue North,Suite 100Plymouth, MN 55441763-412-4000 (o) 763-412-4090 (f)www.ae-mn.comENGINEERING ARCHITECTURE LAND SURVEYINGENVIRONMENTAL SERVICES LANDSCAPE ARCHITECTURE 31'-9"15'-10"5'-9"4'-2"26'-0"Rebuild existingdecksExhibit ESurvey (Proposed)346 July 18, 2024 CLIENT Annette Olson 975 Wildhurst Trail, Mound, MN 55364 PHI Decks 3500 VICKSBURG LN N #302 PLYMOUTH, MN 55447 612-399-6744 MN Lic #BC636117 D1 COVER PAGE Exhibit F Building Plans 347 July 18, 2024 CLIENT Annette Olson 975 Wildhurst Trail, Mound, MN 55364 PHI Decks 3500 VICKSBURG LN N #302 PLYMOUTH, MN 55447 612-399-6744 MN Lic #BC636117 D2 GROUND FLOOR Footings: Helical Footings Posts: Ground contact treated 6x6 posts Ledger: Treated 2x10 flashed and bolted with LedgerLOKs Beams: See table below Joists: Treated 2x10 joists spaced at 12" on center Stringers: Treated 2x12 stringers spaced at 16" o.c. with 2x structural treads Decking: 5/4x6 Azek PVC decking HOUSE2 x 10 LEDGER FLASHED AND BOLTED TO HOUSE HELICAL FOOTING 6X6 TREATED SUPPORT POSTS LCP6Z/LCE4Z POST CAP DECK LATERAL LOAD CONNECTION CONFORMING TO MINNESOTA RESIDENTIAL CODE R507.2.3 J2 PRIVACY WALL GOING TO UPPER DECK WITH ELECTRIC FIREPLACE HALF PRIVACY WALL 15'-10"26'-0" Label Material Ply(s) FB1 1-1/2" x 11 1/4" PWT LVL 3 FB2 2x10 Treated SP #1 2 J1 2x10 Treated SP #1 1 FB1 FB2 FB2 348 July 18, 2024 CLIENT Annette Olson 975 Wildhurst Trail, Mound, MN 55364 PHI Decks 3500 VICKSBURG LN N #302 PLYMOUTH, MN 55447 612-399-6744 MN Lic #BC636117 D3 UPPER DECK Footings: Helical Footings Posts: Ground contact treated 6x6 posts Ledger: Treated 2x10 flashed and bolted with LedgerLOKs Beams: See table below Joists: Treated 2x10 joists spaced at 12" on center Stringers: Treated 2x12 stringers spaced at 16" o.c. with 2x structural treads Decking: 5/4x6 Azek PVC decking Railings: Kadenz aluminum railings with 3" posts. Max baluster spacing of 4". 36" tall Stairs: Max riser 7-3/4" Min run 10-1/2" Railing height 34"-38" Gripable railing installed Specifications STAIRS 7-3/4" MAX RISE 10" MINIMUM RUN GRIPPABLE HANDRAIL AT 34"-38" 6X6 TREATED SUPPORT POSTS LCP6Z/LCE4Z POST CAP DECK LATERAL LOAD CONNECTION CONFORMING TO MINNESOTA RESIDENTIAL CODE R507.2.3 2 x 10 LEDGER FLASHED AND BOLTED TO HOUSE 26'-0"15'-10"4'-2"5'-9" 4'-0"11'-8"31'-9" FB3 FB4 FB4 FB5 Label Material Ply(s) FB3 1-1/2" x 11 1/4" PWT LVL 3 FB4 2x10 Treated SP #1 2 FB5 2x10 Treated SP #1 1 J2 2x10 Treated SP #1 1 349 July 18, 2024 CLIENT Annette Olson 975 Wildhurst Trail, Mound, MN 55364 PHI Decks 3500 VICKSBURG LN N #302 PLYMOUTH, MN 55447 612-399-6744 MN Lic #BC636117 D4 DECKBOARD LAYOUT DECK LATERAL LOAD CONNECTION CONFORMING TO MINNESOTA RESIDENTIAL CODE R507.2.3 GROUND LEVEL DECK UPPER LEVEL DECK 350 July 18, 2024 CLIENT Annette Olson 975 Wildhurst Trail, Mound, MN 55364 PHI Decks 3500 VICKSBURG LN N #302 PLYMOUTH, MN 55447 612-399-6744 MN Lic #BC636117 D5ELEVATIONS STAIRS 7-3/4" MAX RISE 10" MINIMUM RUN GRIPPABLE HANDRAIL AT 34"-38"HELICAL FOOTING 6X6 TREATED SUPPORT POSTS LCP6Z/LCE4Z POST CAP KADENZ ALUMINUM RAILS AT 3' RETRACTABLE SCREENS (3)3'-0"9'-3 1/2"1'-0"13'-3 1/2"351 July 18, 2024 CLIENT Annette Olson 975 Wildhurst Trail, Mound, MN 55364 PHI Decks 3500 VICKSBURG LN N #302 PLYMOUTH, MN 55447 612-399-6744 MN Lic #BC636117 D6DETAILS 352 Draft Minutes Planning Commission Regular Meeting Monday, November 18, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Orono Planning Commission members present:Chair Chris Bollis, Commissioners Jon Ressler, Ted Schultze, Bob Erickson, and Mark McCutcheon (arrived at 6:41 p.m.). Commissioners Scott Kirchner and Gary Kraemer were absent. Staff present: Community Development Director Laura Oakden,City Planner Melanie Curtis, and City Planner Matthew Karney. 1.1.LA24-000058, TIM BROWN, PHI DECKS, 975 WILDHURST TRAIL, VARIANCES The Planning Commission is requested to review the Staff report, receive a presentation,and discuss and approve variances to increase the upper deck and enclose the lower deck. The Planning Commission discussed the item and asked questions of staff. The applicant was present. Chair Bollis opened the public hearing at 6:31 p.m. There were no public comments. Chair Bollis closed the public hearing at 6:31 p.m. Commissioners cited the small buildable area as supporting practical difficulty and noted the reduction of hardcover planned. Ressler moved, Schultze seconded, to approve LA24-000,variances. VOTE: Ayes: 4, Nays 0. 353 Date: December 9, 2024 Item: 16 Presenter: Melanie Curtis, Planner Section: Consent Agenda Title: LA24-000040, 2300 6th Avenue North, Preliminary Plat - Resolution 7542 1.Purpose: This application contemplates preliminary plat approval to subdivide an existing 8.4-acre property into two (2) buildable lots. 2.MN§15.99 Application Deadline: This application was submitted on July 16, 2024 and was considered to be complete on October 24, 2024. The 120 Day subdivision review timeline will end on February 21, 2025. 3.Background: The applicant is proposing to subdivide the property at 2300 6th Avenue North to create one additional buildable lot. The applicant proposes to maintain the existing driveway access on 6th Avenue North, splitting it off to serve the new lot approximately 60 feet into the property. The existing home will remain on proposed Lot 2. A new home is proposed on Lot 1; the existing oversized barn is proposed to remain and the shed will be removed. Please refer to the Planning Report attached as Exhibit D for more background and analysis. 4.Planning Commission Vote and Comment: At their meeting on November 18th, the Planning Commission held a public hearing. After hearing comments and questions from public, the Commission voted in favor of recommending approval of the subdivision by a 4 to 0 vote. The Commission's vote included a recommendation to allow the existing oversized barn to remain on Lot 2. 5.Public Comment: There were no written comments submitted by the public. To review the comments made during the public hearing please review the meeting video . 6.Staff Recommendation: Staff recommends approval. AGENDA ITEM COUNCIL ACTION REQUESTED The Council should adopt Resolution 7542 granting preliminary plat approval. Exhibits Exhibit A - Resol 7542 Prelim Plat Exhibit B - Preliminary Plat Exhibit C - Draft PC Min Exhibit D - Planning Report 354 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7542 1 A RESOLUTION APPROVING A PRELIMINARY PLAT FOR THE PROPERTY LOCATED AT 2300 6TH AVENUE NORTH FILE NO. LA24-000040 WHEREAS, Eva Kotilinek (hereinafter the “Developer”) on behalf of Barry O’Rourke and Robin O’Rourke, the owners of the property addressed 2300 6th Avenue North and legally described as: All that part of the southwest quarter (sw 1/4) of Section Twenty-Seven (27), Township One Hundred Eighteen (118), Range Twenty-Three (23), beginning at the quarter section post of the southwest and northwest Quarters of said Section Twenty-Seven (27); thence running South on the Section line 36.3 perches to the Minneapolis and Fort Ridgely Road; thence along said road North 89 1/8 degrees east and 60.2 perches; thence Due North 33.1 perches to the quarter section line of the northwest and southwest quarter of said section; and thence along said quarter section line 60 1/4 perches to the place of beginning, except the West 300 feet thereof and except roads, according to the Government survey thereon, Hennepin County, Minnesota (Doc. No. 5993396) (hereinafter the “Property”); WHEREAS on July 16, 2024, the Developer applied for Preliminary Plat approval to subdivide the Property into two buildable lots. WHEREAS, after due published and mailed notice in accordance with Minnesota Statutes 462.358 et. seq. and the City of Orono Zoning and Subdivision Codes, on November 18, 2024, the Orono Planning Commission held a public hearing for the application at which time all persons desiring to be heard concerning the application were given the opportunity to speak thereon; and WHEREAS, on November 18, 2024, the Planning Commission reviewed the application and recommended by a vote of 4 – 0 that the City Council grant preliminary plat approval as applied; and WHEREAS, the City Council reviewed the proposal at a regular meeting held on December 9, 2024, and hereby makes the following findings with regards to this application: FINDINGS A1. This application was reviewed as Zoning File LA24-000040. 355 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7542 2 A2. The Property is guided in the 2040 Orono Community Management Plan (CMP) for Rural Residential, 1 unit per 2 acres. The proposal involves the creation of 2 lots at 0.23 units per acre. The proposal is consistent with the comprehensive plan. A3. The proposal is consistent with surrounding development. A4. The Property is not located within the MUSA and will be served with private on-site septic systems and private water supply wells. A5. The Property is zoned RR-1B Single Family Rural Residential District, which requires a minimum lot area of 2 acres and minimum lot width of 200 feet. A6. The Property contains a total area of approximately 368,517 s.f. or 8.46 acres and has a width of approximately 692 along 6th Avenue North. A7. The proposed plat would create one new buildable lot. There are no identified wetlands or bluffs on the Property. The proposed lots meet the minimum zoning district standards. a. Lot 1 is proposed to be 3.06 acres and will have 268 feet in width. b. Lot 2 is proposed to be 5.4 acres and will have 424 feet in width. A8. Access to both new lots will be via a single shared driveway entrance from 6th Avenue North. CONCLUSIONS, ORDERS, AND CONDITIONS NOW, THEREFORE, BE IT RESOLVED, that based upon one or more of the findings noted above, the City Council of the City of Orono hereby grants Preliminary Plat Approval for a 2-lot subdivision per the Preliminary Plat survey/drawing by Mark S. Gronberg of Gronberg & Associates, Inc. dated October 21, 2024 and attached hereto as Exhibit A, subject to the following conditions: B1. Lot Standards. Any proposed improvements must meet all setbacks requirements of the Zoning Code. B2. Shared Driveway Access. Driveway access to Lots 1 and 2 shall be a shared driveway utilizing the existing driveway on Lot 2. All other curb cuts or access points onto the adjacent County Road shall be removed. The Developer shall establish the appropriate shared driveway easements and maintenance covenants over the shared driveway area identified on Exhibit A. B3. Drainage and Utility Easements. On the final plat, Drainage and Utility Easements shall be dedicated to the public I0 feet along all exterior property lines, and 5 feet either side of interior property lines, except such easements shall be increased to accommodate drainage where required, subject to City staff approval. If applicable, Drainage Easements shall be granted over any 356 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7542 3 stormwater facilities required by the Minnehaha Creek Watershed District; the Drainage Easements shall be shown on the Plat. B4. Removals. A demolition permit must be issued and final inspection completed for the shed to be removed on Lot 1 prior to issuance of the Septic System permit for Lot 1. B5. Development Fees. *Final fee amounts will be provided at the time of Final Plat. a. Park Dedication Fee. The subdivision is subject to the standard Park Dedication Fee requirement. The Park Dedication Fee is outlined in the City's current Fee Schedule and applied to each newly created lot on a per lot basis. Park dedication fees are based on Hennepin County assessed value of the predeveloped land. The Park Fee for Lot 1 will be based on the current Fee Schedule at the time of Final Plat approval. b. Stormwater and Drainage Trunk Fee. The development is subject to the Stormwater and Drainage Trunk Fee, as established in the City’s Official Fee Schedule at the time of Final Plat approval. Currently, based on the 2024 Fee Schedule, the development of a property within a 2- acre residential zone requires payment of $8,060 per each new lot and as proposed, the Developer will be subject to payment of a SWDT fee for one new lot or $8060.00. B6. City Engineer Approval. Approval of the plat is subject to recommendations of City Engineer Adam Edwards. B7. Plans and Specifications. The plans and specifications submitted for review and approval by the City and other appropriate jurisdictions prior to approval of the Final Plat. B8. Expiration. The Preliminary Plat approval granted by this Resolution shall expire one-year from the approval date or December 9, 2025. FINAL SUBMITTALS The following list of final submittals must be submitted to the Community Development Department at least four (4) weeks prior to the regularly scheduled Council meeting (on the second and fourth Mondays of the month). The required submittals are as follows: C1. Record plat drawings in the form of (1) to-scale digital copy; 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'. Drawing to include: a. Lot lines platted per preliminary plat survey/drawing by Gronberg & Associates, Inc., dated October 21, 2024 attached hereto as Exhibit A, except as modified herein. 357 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7542 4 b. Dedication of Drainage and Utility Easements 10' along exterior property lines and 5' along the interior property line, with exceptions and additions as noted herein. c. Dedication of Drainage Easements over all drainageways. d. Naming of plat. C2. 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. b. Executed Private Driveway Easement and Maintenance Agreement. c. The Developer must provide certified copies of all recorded easements currently affecting the Property. C3. Plat approval fees to be paid: Total due: ** Final Plat development fees will be determined by the official fee schedule at the time of Final Plat review. a. Final plat fee: $800.00 b. Park Dedication Fee: $ _____** c. Stormwater and Drainage Trunk Fee: $ 8,060.00** d. Final Plat Escrow: $2,500.00 C4. This Approval shall be effective until December 9, 2025 per the provisions of Zoning Code Section 82-116. 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 this effective period. ADOPTED by the Orono City Council on this 9th day of December, 2024. ATTEST: CITY OF ORONO: _______________________________ ________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 358 359 360 Minutes Planning Commission Regular Meeting Monday, November 18, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Page 1 of 6 Chair Bollis called the meeting to order at 6:00 p.m., followed by the Pledge of Allegiance. 1. ROLL CALL Orono Planning Commission members present: Chair Chris Bollis, Commissioners Jon Ressler, Ted Schultze, Bob Erickson, and Mark McCutcheon (arrived at 6:41 p.m.). Commissioners Scott Kirchner and Gary Kraemer were absent. Staff present: Community Development Director Laura Oakden, City Planner Melanie Curtis, and City Planner Matthew Karney. 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA Schultz moved, Ressler seconded, to approve the Agenda. VOTE: Ayes 4, Nays 0. 4. APPROVAL OF PLANNING COMMISSION MEETING MINUTES OF OCTOBER 21, 2024 Ressler moved, Schultze seconded, to approve the minutes of the Orono Planning Commission meeting of October 21, 2024. VOTE: Ayes 4, Nays 0. 5. PUBLIC HEARINGS 5.1. LA24-000040, Eva Kotilinek o/b/o Barry & Robin ORourke, 2300 6th Avenue N, Preliminary Plat The Planning Commission is requested to review the Staff report, receive a presentation, and discuss and approve the preliminary plat subdividing of the property into two lots. The Planning Commission discussed the item and asked questions of staff. The applicant was present. Chair Bollis opened the public hearing at 6:06 p.m. Al Crain, 1310 Phillips Drive; asked about the existing trees on the property. Chair Bollis closed the public hearing at 6:09 p.m. Commissioners call the application pretty straightforward, noting that the existing barn would become non-conforming. Ressler moved, Schultze seconded, to approve LA24-000040, 2300 6th Ave. N., Preliminary Plat as applied. VOTE: Ayes: 4, Nays 0. 5.2. LA24-000050, RLA FAMILY LP, 1449 SHORELINE DRIVE, VARIANCE AND COMMERCIAL SITE PLAN REVIEW 361 Date Application Received: 07/16/2024 Date Application Considered as Complete: 10/24/2024 120-Day Review Period Expires: 02/21/2025 To: Chair Bollis and Planning Commission Members Adam Edwards, City Administrator From: Melanie Curtis, Planner mcc Date: 18 November 2024 Subject: #LA24-000040, Eva Kotilinek o/b/o Barry & Robin O’Rourke, 2300 6th Avenue N, Subdivision/Preliminary Plat Public Hearing BACKGROUND The applicant is proposing to subdivide the property at 2300 6th Avenue North to create one additional buildable lot. The applicant proposes to maintain the existing driveway access on 6th Avenue, splitting it off to serve the new lot approximately 60 feet into the property. The existing home will remain on proposed Lot 2; a new home is proposed on Lot 1 and the existing barn is proposed to remain. The subdivision is proposed for the current owners’ daughter and family to build a smaller home on Lot 1; the existing barn will remain on Lot 1. The owners will remain in their home on Lot 2. LOT ANALYSIS WORKSHEET Section 78-420 – Lot Area/Width: RR-1B DISTRICT Lot Area Lot Width Required 87,120 s.f. (2.0 acres) 200’ Existing 368,517.6 s.f. (8.46 acres) 692’ Proposed Lot 1 133,293 s.f. (3.06 acres) 268’ Proposed Lot 2 2356,224 s.f. (5.4 acres) 424’ Section 78-1403- Structural Building Coverage: Both lots are proposed to exceed the minimum 2.0-acre area requirement and will not be subject to building coverage limitations. Section 78-1680 and 78-1700 - Hardcover Calculations: The property is located within Tier 3 of the Stormwater Overlay District with a 35% maximum hardcover limit. Based on the size of the proposed properties there should be no concern regarding compliance with the 35% limitation. PRELIMINARY PLAT REVIEW Conformity with 2020 - 2040 Orono Community Management Plan (“CMP”) The CMP guides the property for Rural Residential, 1 unit per 2 acres. The proposal involves the Application Summary: The applicant is requesting preliminary plat approval to subdivide the existing 8.4-acre property into two (2) buildable lots. Staff Recommendation: Planning Department Staff recommends approval. 362 FILE #LA24-000040 18 November 2024 Page 2 of 4 creation of 2 lots at 0.23 units per acre. The proposal is consistent with the comprehensive plan. Conformity with RR-1B Zoning District Standards The property is currently zoned RR-1B One Family Rural Residential (2.0 acre). Lot 1 is proposed to be 3.06 acres and Lot 2 is proposed to be 5.4 acres, meeting the zoning district standard. There are no identified wetlands or bluffs on the property. Accessory Buildings + Horses The existing property contains a 3,290 square foot barn (the main building is 2,700 with two 270 square foot open-sided “porches” on each side) and a 414 square foot shed. Both of which were used to support horses in the past. The property owners no longer keep horses on the property. The shed on Lot 1 will be removed but they intend to maintain the existing barn for residential storage and personal purposes. The change in the property’s acreage will make the accessory building footprint nonconforming. A 3.06-acre property is permitted a maximum of 2800 square feet of accessory buildings. If approved, the property would not be eligible to have any additional accessory buildings unless the barn is removed or reduced to a conforming size. Lot 2, proposed to have 5.4 acres, would be allowed a maximum of 4,400 square feet of accessory building footprint(s). Relationship to Surrounding Development The proposed lots are consistent in both character and size with the neighboring lots. 6th Avenue North is a County Road (CSAH 6) and a major thoroughfare that serves as access to the property. Conservation Design The requirements of this conservation design ordinance are meant to preserve and enhance the ecological/aesthetic character of properties within the City. The regulations which drive the need for this review are listed within Sections 78-1632 and 82-300 as follows: Sec. 78-1632. Applicability. The Conservation Design Master Planning requirements of this article apply to all proposed residential subdivisions or multi-unit residential developments greater than five acres in total area or guided for urban density (greater than one unit per two acres). Sec. 82-300. Conservation design required. The following residential subdivisions shall be subject to the provisions of chapter 78, article XII with regards to conservation design. a. All proposed residential subdivisions greater than five acres in total area and proposing Urban medium or higher densities (greater than three units per acre) b. All proposed residential subdivisions greater than seven acres and proposing two acre minimum lot size or smaller. c. The city council may waive this requirement due to the nature of the proposed subdivision. As the property is over 8 acres in total area and involves the creation of lots over 2.0 acres, the proposed project does not trigger the requirements for a conservation design. Utilities The property is not located within the MUSA and therefore not eligible for city sewer. Private 363 FILE #LA24-000040 18 November 2024 Page 3 of 4 septic systems and private water supply wells will serve the property. The existing home to remain on Lot 2 has an existing well and septic system currently located within the boundaries of the proposed Lot 2. Minnehaha Creek Watershed District A 2 lot subdivision does not trigger a stormwater review by the MCWD. Erosion control permits may be required for the construction of a new home on Lot 1. Hennepin County There are no changes in the driveway access. The applicant should confirm with Hennepin County regarding permitting before the City Council reviews the plat. Drainage and Utility Easements Standard perimeter drainage and utility easements will be required around all property boundaries in the plat 10 feet in width around the outside boundaries and 5 feet on either side of the shared property line within the plat as required by Hennepin County. Driveway Easement The applicant is proposing a shared driveway for access from CSAH 6 in the current location. A driveway easement and maintenance agreement will be required. Fees Park Dedication Fee The Parks, Open Space and Trail Plan chapter of the CMP does not specify the need for a neighborhood park at this location. Wolsfeld Woods is located approximately ¼ mile to the east and Baker Park Reserve is located less than a mile to the west. There is an existing on-street trail located along CSAH 6 on the south side of this property. As there is no defined need for park land at this location, it would appear that the dedication of actual land for park purposes is not required. Absent the need for park land dedication, a Park Dedication Fee instead of land would be appropriate per City Ordinance. The development will be subject to the City’s Park Dedication Fee at the time of Final Plat. This fee is determined by the fair market value of the land being subdivided. The Hennepin County Assessor will be consulted to determine the market value of the land to establish the amount of the fee*. The applicant is proposing one new building site. Stormwater Drainage Trunk Fee The stormwater drainage trunk fee (“SWDT fee”) will be determined by the City’s Fee Schedule at the time of the Final Plat submittal. According to the current 2024 Fee Schedule, the development of a property within a 2-acre residential zone requires payment of $8,060 per each new lot and/or development of a vacant lot. As proposed, the applicant will be subject to payment of a SWDT fee for one new lot or $8060*. *Final fee amounts will be provided at the time of Final Plat. Engineer Comments There are no comments from the City’s Engineer at this time. A grading review will be conducted at the time of the building permit for Lot 1. 364 FILE #LA24-000040 18 November 2024 Page 4 of 4 Public Comments To date, no public comments have been received. Issues for Consideration: 1. The Commission should discuss the square footage of the barn proposed to remain on Lot 1. 2. A shared driveway is proposed off of Co Rd. 6. A shared driveway easement and maintenance agreement should be submitted with the final plat. Does the commission have any concerns or questions regarding shared driveway? 3. Does the Commission have any issues or concerns with this application that weren’t addressed within the report? Planning Staff Recommendation This application contemplates a simple lot split. However, as there is no simplified process, the applicant will still be required to prepare a Final Plat for approval and recording. Planning Staff recommends approval of the preliminary plat without modification to the existing barn. Regarding the barn, once the property is split, the barn becomes a legal nonconforming building and cannot be modified to expand the footprint, height, or volume. 365 Date: December 9, 2024 Item: 17 Presenter: Laura Oakden, Community Development Director Section: Consent Agenda Title: LA24-000050, 1449 Shoreline Drive, Variance and Commercial Site Plan Review - Resolution 7543 1.Purpose: The applicant is requesting hardcover, fencing, and parking lot setback variances in addition to a site plan review relating to a new parking lot and fence for an existing marina. 2.MN§15.99 Application Deadline: The application was deemed complete on October 29, 2024. Following the 60- day review period the application would expire December 28th, 2024. 3.Background: The applicant made a site plan review application for a new parking lot configuration for the site at 1449 Shoreline Drive. The parcel has lake frontage on 3 sides acting as a peninsula. North Shore Drive (CSAH 15) bisects the property. The existing marina has boat slips and pedestrian access to docks located on both sides of the county road. The property was impacted by Hennepin County’s Tanager Bridge project. As part of the Tanager Bridge project the county used the area in question for construction staging and it was eventually vacated by the County and combined with the applicant’s property. The property owner has now utilized the construction staging areas for a parking area to support their existing marina business. The marina business was granted approval for additional boat slips by the Lake Minnetonka Conservation District in September 2024. With the additional boat slips and the high traffic area, the applicant is requesting after the fact approval of the new parking lot, overall hardcover, and fencing within the 75’ lakeshore setback on the west side of the property. 4.Planning Commission Vote and Comment: At their meeting on November 17, 2024 the Planning Commission voted 5 to 0 on a motion in favor of approving the variances as applied, see the staff report. The commission reviewed the the application and noted the parking lot on the west side of the parcel supports improved vehicle circulation and reduced pedestrian crossings. Additionally, the commission noted that the parking lot brings the site closer to conformance by putting parking on the side side of the road as the dock at the lakeshore. A video of the Planning Commission discussion is available on the City Website. 5.Public Comment: One public comment was submitted included as an exhibit. 6.Staff Recommendation: Staff recommends approval of the application. AGENDA ITEM 366 COUNCIL ACTION REQUESTED Council should make a motion to approved the resolution 7543 as drafted. Exhibits Ex A. LA24-000050, Draft Resolution 7543 Ex B Proposed Site Plan Hardcover and Parking Calcs Final Ex C Public Comment- 1449 Shoreline Dr Ex D Draft PC Minutes (November 2024) 367 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7543 1 A RESOLUTION APPROVING A COMMERCIAL SITE PLAN PURSUANT TO MUNICIPAL ZONING CODE CHAPTER 76, ARTICLE II, DIVISION 4 AND VARIANCES FROM MUNICIPAL ZONING CODE SECTIONS 78-1279, 78-1700 and 78-1680 FILE NO. LA24-000050 WHEREAS, on October 29, 2024, the RLA Family Limited Partnership (hereinafter the “Applicant”), made an application for after-the-fact site plan approval including a request for approval of after-the-fact variances from the City Code for the property addressed 1449 Shoreline Drive and legally described in the attached Exhibit A; and WHEREAS, the Applicant has applied to the City of Orono for after-the-fact approval of a lakeshore setback variance from City Code Section 78-1279 in order to permit a construction of a fence within 75-feet of the ordinary high water level (“OHWL”); and WHEREAS, the Applicant has applied to the City of Orono for an after-the-fact hardcover variance from City Code Section 78-1680 to allow hardcover within the lakeshore setback in order to construct of a new parking lot; and WHEREAS, the Applicant has applied to the City of Orono for an after-the-fact variance from City Code Section 78-1700 to allow 37.69% hardcover on the Tier 1 Property where 25% hardcover is the maximum allowed; and WHEREAS, the Applicant has applied to the City of Orono for Commercial Site Plan approval pursuant to City Code Section 78-142 to allow expansion/creation of a new parking lot; and WHEREAS, on November 18 2024, after published and mailed notice in accordance with Minnesota Statutes and the City Code, the Orono 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 November 18, 2024, the Planning Commission voted unanimously in favor of a motion to recommend approval of the after-the-fact variances and site plan review as applied; and WHEREAS, on December 9, 2024, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; and 368 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7543 2 NOW, THEREFORE, BE IT RESOLVED that the City Council of Orono, Minnesota hereby approves the requested after-the-fact variances and commercial site plan 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 #LA24-000050. The analysis contained within staff memos and the exhibits attached to the aforesaid memos, all minutes from the above-mentioned meetings, and any and all other materials distributed at these meetings are hereby incorporated by reference. 2. The Property is located in the B-2 Lakeshore Business District. 3. The Property contains 124,320 square feet in area and due to its irregular lot shape has an irregular lot width at the OHWL. 4. The Property is within Tier 1 and hardcover is limited to 25 % according to the Stormwater Quality Overlay District. 5. The Applicant has applied for the following after-the-fact approvals: a. 75-foot lakeshore setback variance for a fence; b. A variance for new hardcover within the 75-foot lakeshore setback ; c. A variance to allow the overall site hardcover to exceed 25%; and d. A Commercial Site Plan Review 6. In considering this application for variances, the Council has considered the advice and recommendation of the Planning Commission and the effect of the proposed variances and site plan 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. SITE PLAN REVIEW Before granting approval of the site plan review, the City Council shall determine that the proposal meets the required criteria. The Council has determined that the Applicant’s proposal: (1) Is compatible with surrounding land uses; The site is an existing marina and the new parking lot in compatible with the surrounding land uses. The criterion is met. 369 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7543 3 (2) Preserves existing unique and natural features of the site and minimizes impacts to wetlands, floodplains, and shoreland areas; The existing and proposed landscaping on the Property help to filter sediment and stormwater runoff from the new parking. There is an existing pond and newly constructed swales around the county road and throughout the property to direct run off into the pond for filtration. The fence keeps the vehicle impacts to the designated areas and prevent encroachment into the green space surrounding the lake. (3) Creates harmonious relationship of buildings and open space with natural site features and with existing and future buildings having a visual relationship of the development; The new parking lot is supporting the existing business. The parking lot was installed in an impacted area from a road project was designed with a fence to preserve the views from the lake. The natural site features of the slopes and vegetated lakeshore are protected from further encroachment with the installation of the fence. (4) Achieves a safe and efficient vehicular and pedestrian circulation system; The new parking lot connects parking facilities to dock structures on the same side of the roadway improving the safety and effectiveness for access to the site. This criterion is met. (5) Places no excessive demands on services and infrastructure, including local streets; This criterion is met. (6) Conforms to the city's plans for parks, streets, and walkways; This criterion is met. (7) Conforms to the Orono Community Management Plan; The marina business with the necessary and associated parking and pedestrian improvements are anticipated in the Orono Community Management Plan. This criterion is met. (8) Achieves a maximum of safety and convenience of vehicular and pedestrian movement; The parking lot and fencingimprove safety on the Property for vehicles and pedestrians. This criterion is met. (9) Incorporates sufficient landscaping to reasonably screen undesirable features and to enhance the image of the development; The landscaping requirements conform to the the B-2 District requirements. Landscaping and green spaces are being maintained and preserved around the new parking lot and fencing improvements. This criterion is met. (10) Protects abutting properties and does not create detrimental disturbances to surrounding properties; This criterion is met. (11) Conforms to all requirements of this chapter unless a variance has been granted. This criterion is met. 370 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7543 4 (12) Incorporates efforts to conserve energy whenever practical. This criterion is met. VARIANCE ANALYSIS 1. “Variances shall only be permitted when they are in harmony with the general purposes and intent of the ordinance . . . .” The variances requested for the construction of a parking area and fencing are necessary for the safety and circulation maneuverability supporting the permitted marina use in the B-2 district. This criterion is met. 2. “Variances shall only be permitted . . . when the variances are consistent with the comprehensive plan.” The proposed variances are consistent with the Comprehensive Plan. The Comprehensive Plan emphasizes the protection of natural resources including our natural waterways. The Applicant has designed the improvements to allow for continued maintenance of the natural landscaped areas around the lakeshore; the fencing prevents further lakeward encroachments. as part of the proposed project, the Applicant will reestablish some of the green spaces removed during the County construction project for a staging area. This criterion is met. 3. “Variances may be granted when the applicant for the variance establishes that there are practical difficulties in complying with the zoning ordinance. ‘Practical difficulties,’ as used in connection with the granting of a variance, means that: a. The property owner in question proposes to use the property in a reasonable manner, however, the proposed use is not permitted by the official controls. The property owner’s use of the Property is somewhat limited due to its location almost entirely within the 75-foot setback from the lake. The new, western parking lot will have defined edging with the fencing which should improve pedestrian safety on the site. The area was disturbed for the years during and after the County’s road/ bridge reconstruction project. The Applicant will reestablish green spaces and vegetation around the new parking lot improvement and near the lake. The proposed new parking area is reasonable and necessary for safety and accessibility supporting the permitted use on the site. This criterion is met. b. The plight of the landowner is due to circumstances unique to his property not created by the landowner. The Applicant purchased the existing marina business on the Property. Arial images suggest there has been a similar marina business use operating at this location since the 1950s. The County used the location of the new 371 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7543 5 proposed parking lot in 2021-2023 as a staging area for the reconstruction of the Tanager Bridge and removed the existing vegetation in this area. Following the County’s project completion, the disturbed land was vacated and combined with the marina property. The marina operates on the east and west side of the parcel. Adding a parking area to the west side of the property will reduce the number of pedestrian crossings across the busy County Road and will allow for easier access to the docking areas. Improved vehicle circulation is also necessary for the safety of the site. The circumstances of this Property are unique due mostly to the lot’s peninsula shape. The disturbance resulting from the County’s use of the site was not caused by thethe land owner. This criterion is met. c. The variance, if granted, will not alter the essential character of the locality.” The proposed variances to allow a new parking lot and fencing within the 75- foot setback from the lake is not likely to adversely alter the character of the neighborhood. Rather the fencing and improved parking will help to contain the marina use to the Property. The natural vegetation and green spaces will improve stormwater infiltration and reduce sediments entering the lake. The new formalized parking lot should help to reduce pedestrian and vehicle crossings over the County road. This criterion is met. 4. “Economic considerations alone do not constitute practical difficulties.” Economic considerations have not been a factor in the variance approval determination. 5. “Practical difficulties also include but are not limited to inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth-sheltered construction as defined in Minn. Stat. § 216C.06, subd. 2, when in harmony with Orono City Code Chapter 78.” This condition is not applicable. 6. “The board or the council may not permit as a variance any use that is not permitted under Orono City Code Chapter 78 for property in the zone where the affected person's land is located.” This condition is not applicable. The marina is a permitted use in the B-2 District; the proposed improvements are necessary to support the permitted use. 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 narrow building envelope resulting from shape of the lot (with lake on three sides) and the County right-of-way diving the Property are conditions unique to the Property. Additionally, the City Code 372 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7543 6 indicates that the required parking for this use should not be separated by a public roadway. This application corrects this nonconformity with the site. This criterion is met. 9. “The conditions do not apply generally to other land or structures in the district in which the land is located.” The logistical challenges resulting from the Property’s shape; it’s proximity to and relationship with the lake and the County Road; and the location of the existing structures and improvements are unique to the Property. This criterion is met. 10. “The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant.” The new parking lot supports increased safety for pedestrians and vehicles in the area. Additionally, the parking lot and fence protect the landscaping and natural vegetation around the lakeshore from vehicle impacts. The application supports the preservation of the Property rights of the Applicant. This criterion is met. 11. “The granting of the proposed variance will not in any way impair health, safety, comfort or morals, or in any other respect be contrary to the intent of this chapter.” Granting the variances for the fence setback and parking lot hardcover will improve safety for the site. The improvments should reduce the pedestrian demand on the crosswalk over the County road and will improvethe vehicular circulation within the site. This criterion is met. 12. “The granting of such variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable difficulty.” There are practical difficulties that support the application as proposed. The after-the-fact variances requested for the new parking lot and fencing in the 75 foot lakeshore and street setback areas, the parking lot hardcover in the 75 foot setback will improve the overall safety and accessibility on the uniquely challenging lot. This criterion is met. CONCLUSIONS, ORDER AND CONDITIONS Based upon one or more of the above findings, the Orono City Council hereby grants after- the-fact approval for a Commercial Site Plan and grants the requested after-the-fact variances from Orono Municipal Zoning Code Sections 78-1279, 78-1680, and 78-1700, to allow new parking lot hardcover and a fence within the 75-foot setback from the lake and 37.69% overall hardcover where 25% is allowed, subject to the following conditions: 373 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7543 7 1. Council approval is based on the entire record, above Findings. 2. The approved project shall conform to the attached site plan submitted by the Applicant and annotated by City staff (hereinafter the “Plans”), attached to this Resolution as Exhibit B. 3. Any amendments to the Plans which are not in conformity with City codes may require further Planning Commission and City Council review. 4. Authorities granted by this resolution run with the Property not with the Applicants, but are permissive only and must be exercised by applying for and receiving an after-the-fact Zoning Permit for the improvements within one year of the date of Council approval, or the variances will expire on that date (December 9, 2025). 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 9th day of December, 2024. ATTEST: CITY OF ORONO: _______________________________ ________________________________ Christine Lusian, City Clerk Dennis Walsh, Mayor 374 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. 7543 8 Exhibit A Per Certificate of Title No. 1346856, registered February 6, 2012. That part of Government Lot 1, Section 11, Township 117, Range 23, lying southerly of a line described as commencing at the meander corner on the North line of said Government Lot 1; thence South 10 degrees East, assuming the North line of said Government Lot 1 as bearing East and West, a distance of 887.66 feet to the point of beginning of the line to be described ; thence North 67 degrees 48 minutes East to the Shore of Lake Minnetonka; thence South 67 degrees 48 minutes West through the point of beginning to the shore of Tanager Lake, Formerly Mud Lake, and said line there terminating. That part of Government Lot 2, Section 11, Township 117, Range contiguous to Government Lot 1 Section 11, Township 117, Range 23 and lying north of the channel shown on Hennepin County State Aid Highway No. 15, Plat 51, Registrar of Titles Doc No. 1457512. Subject to the rights of the State of Minnesota below the ordinary high watermark of Lake Minnetonka; Subject to Hennepin County State Aid Highway No. 15, Plot 51, Registrar of Titles Doc. No. 1457512; Subject to an easement for sanitary sewer purposes in favor of the City of Orono, recorded October 15, 1980 as CR Doc No. 4595672 Subject to an easement for sanitary sewer purposes in favor of the City of Orono, recorded October 15, 1980 as CR No. Doc. 4595673; Subject to City Council Resolution No. 2308, granting a conditional use permit and variance, recorded January 13, 1988 CR Doc. No 5367551; Subject to Orono City Council Resolution No. 3835, granting variances, recorded June 24, 1997 as CR Doc. No. 6749483; Subject to Orono City Council Resolution No. 2638, granting variances, recorded December 9, 2009 as CR Doc. No . 9455018; Subject to Highway easement per Quit Claim Deed recorded September 8, 2020 as Doc. No. 5740872. 375 376 From:Barbara Schmidt To:Laura Oakden Subject:Questions Date:Monday, November 18, 2024 2:20:50 PM Hi Laura - I'm inquiring regarding the large parking lot to be added to North Shore Marina. Can you explain how the runoff will affect Tanager Lake and Lake Minnetonka? Is there a DNR assessment? Is there an environmental impact study? If this is a planned expansion, shouldn’t there be more documentation about traffic and congestion? Has the Minnehaha Watershed District looked at this project? Please address issues during the public meeting tonight - thank you - Barbara Schmidt, 50 Landmark Drive. 377 1.1.LA24-000050, RLA FAMILY LP, 1449 SHORELINE DRIVE, VARIANCE AND COMMERCIAL SITE PLAN REVIEW The Planning Commission is requested to review the Staff report, receive a presentation, and discuss and approve hardcover, fencing and parking lot setback variances and site plan review to establish a new parking lot at an existing marina business. The Planning Commission discussed the item and asked questions of staff and the applicant, Travis Anderson, 3260 North Shore Drive. Chair Bollis opened the public hearing at 6:19 p.m. There were no public comments. Chair Bollis closed the public hearing at 6:19 p.m. Commissioners asked about safety and said it seemed like a sensible approach and made the parking conforming with the road. Erickson moved, Schultze seconded, to approve LA24-000050, 1449 Shoreline Drive, Variance and Commercial Site Plan Review.VOTE: Ayes: 4, Nays 0. 378 Date: December 9, 2024 Item: 18 Presenter: Laura Oakden, Community Development Director Section: Consent Agenda Title: LA24-000064, Text Amendment: Driveway, Road, and Tree Alteration Standards - Ordinance 311 1.Purpose: The City of Orono is proposing an ordinance to amend the Zoning Code regarding the driveway width standards and to fix a typo in the tree alteration requirements, all within the Shoreland Overlay District. 2.Background: Included in this action are three areas of the Shoreland Overlay District regulations that should be amended including: 1. 78-1282: Driveways 2. 78-1285: Vegetation Alterations 3. 78-1286: Public and Private Road In March of 2024, Planning Commission reviewed a variance request for a driveway to exceed 8 feet in width within the 75-foot setback from a protected tributary on a property in the Shoreland. The variance was approved but included direction to staff to amend the city code to make the language is consistent with the DNR model ordinance. This code change would allow staff and property owners to better determine a minimum driveway width within the setback and take site conditions (i.e. topography, wetlands, and accessibility) into consideration. While preparing this amendment, staff found a typo in Section 78-1268 that included driveways as part of the public and private road standards. Staff is suggesting driveways be removed from the section regarding road standards and amend the driveway section to be reflective of the DNR model ordinance language. Additionally, Staff found a typo in the vegetation alteration requirements. The typo creates a double negative in the city code creating confusion. Staff proposes to correct the double negative where is applied and reorganize the formatting of the section so it is easier to reference for each criterion. The proposed changes are all within the Shoreland Overlay District and are subject to DNR review. The DNR has provided a conditional approval letter, attached as an exhibit. 3.Planning Commission Vote and Comment: At their meeting on November 18th, the Planning Commission, see staff report , voted 5 to 0 on a motion in favor of approving the draft ordinance. The commission found the edits to be inline with the DNR model ordinances and clarifying the existing city code language. 4.Public Comment: Once public comment was submitted and is attached as an exhibit. AGENDA ITEM 379 5.Staff Recommendation: Staff recommends approval of the draft ordinance. COUNCIL ACTION REQUESTED City Council should make a motion to to adoption draft Ordinance 311. Exhibits Ex A- Draft Ordinance 311, Driveway width and Veg Alt.. Ex B Public Comment_DG...pdf Ex C. Draft Planning Commission Minutes (November 2024) 380 CITY OF ORONO HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 311 AN ORDINANCE AMENDING SECTIONS 78-1282, 78-1285, AND 78-1286 ARTICLE V OF THE CITY CODE REGARDING DRIVEWAY WIDTH AND VEGETATION ALTEARTIONS WITHIN THE SHORELAND THE CITY COUNCIL OF THE CITY OF ORONO ORDAINS: SECTION 1. Orono City Code Title VI, Chapter 78, Article I, Section 78-1282 is hereby amended by adding the underlined language and deleting the strikethrough language as follows: (a) A driveway no wider than eight feet is permitted in the shoreland or tributary setback zone if the property has no other frontage on or access to a public or private road. Driveways must not be placed within bluff and shore impact zones, when other reasonable and feasible placement alternatives exist. If no alternatives exist, a driveway may be placed within these areas when designed to take advantage of natural vegetation and topography to achieve maximum screening from view from public waters, and shall be designed and constructed to minimize and control erosion to public waters consistent with the requirements of all agencies with jurisdiction and in accordance with City Code chapter 79 as approved by the Community Development Director; (b)Stairways and lifts are the preferred alternative to major topographic alterations for achieving access up and down bluffs and steep slopes to shore areas. Stairways, lifts and landings shall be allowed in the Shore Setback zone and must meet the following design requirements: (1)Stairways and lifts must not exceed four feet in width. (2)Landings for stairways and lifts shall not exceed 32 square feet in area. (3)Canopies or roofs are not allowed on stairways, lifts, or landings. (4)Stairways, lifts and landings may be either constructed above the ground on posts or pilings or placed into the ground, provided they are designed and built in a manner that ensures control of soil erosion. (5)Stairways, lifts and landings must be located in the most visually inconspicuous portions of lots, as viewed from the surface of the public water, assuming summer, leaf-on conditions, whenever practical. (6)Facilities necessary to provide shore area access to physically handicapped persons shall be allowed, provided that the dimensional and performance standards of subsections (1)—(5) of this section are completed in addition to the requirements of the Minnesota Regulations, chapter 1340. (7)A building permit shall be obtained for construction of stairways, lifts and landings regardless of whether such improvements are constructed above, at or below grade. SECTION 2. Orono City Code Title VI, Chapter 78, Article IV, Section 78-1285 is hereby amended by adding the underlined language and deleting the strikethrough language as follows: (a)No tree within 75 feet of the shoreline of public waters identified in section 78-1217, or within the bluff impact zone, with a diameter of six inches or more (or 19 inches in circumference or greater) measured three 381 feet above the ground may be removed without first obtaining a permit from the city staff. Live tTrees removed within 75 feet of the shoreline shall be replaced at a similar setback from the OHWL as the removed tree, based on the following: (1)Live trees less than 36 inches in diameter requires 1 inch of replacement tree per inch of tree diameter removed. (2)Live trees greater than 36 inches in diameter requires ½ inch of replacement tree per diameter inch of tree removed. (3)Replacement trees shall be at least 1.5 inches in diameter, and of a type approved by the city. Trees may be inspected by city staff prior to their removal. All replacement trees shall be a species native to Minnesota as listed on the Minnesota DNR's Native Trees list. All replacement trees must be approved by the city. (4)Removal of dead Dead, diseased, or trees deemed hazardous by a certified arborist may not be removed without a permit from city staff. The removed tree(s) shall be replaced at a ratio of one tree per tree removed, regardless of size. The replacement tree shall be replanted at a similar setback from the OWHL as the removed tree and, be approved by the city administrator or designee. The city may solicit the review of the tree by an independent arborist, at the property owner's expense. Replacement trees shall be at least 1.5 inches in diameter. All replacement trees shall be a species native to Minnesota as listed on the Minnesota DNR's Native Trees list. All replacement trees must be approved by the city. (b)Intensive vegetation clearing within 75 feet of the shoreline of public waters identified in section 78-1217, on steep slopes or within the bluff impact zone within the Shoreland Overlay District is prohibited. Limited clearing of shrubs and trees less than six inches in diameter and cutting, pruning, and trimming of trees of any size is allowed to provide a view to the water from the principal dwelling site and to accommodate the placement of permitted stairways and landings, picnic areas, access paths, beach and watercraft access areas, and permitted lockboxes, provided that the screening of structures, vehicles or other facilities as viewed from the water, assuming summer, leaf-on conditions, is not substantially reduced. (1)All intensive vegetation clearing, including the clearing of invasive species, shall require a permit from city staff and shall require the submittal of a revegetation plan acceptable to the city. The plan shall include erosion control measures if deemed necessary by the city. SECTION 3. Orono City Code Title VI, Chapter 78, Article IV, Section 78-1286 is hereby amended by adding the underlined language and deleting the strikethrough language as follows: New public and private roads, driveways, parking areas, and public or private watercraft access ramps shall not be constructed within the Shore Setback of the public waters enumerated in section 78-1217. If no alternatives exist, such improvements shall be subject to the standard zoning variance review procedure, and such review shall consider the following: (1)Such improvements shall be designed to take advantage of natural vegetation and topography to achieve maximum screening from view from public waters. (2)All roads and parking areas shall be designed and constructed to minimize and control erosion to public waters consistent with the requirements of all agencies with jurisdiction and in accordance with City Code chapter 79. 382 SECTION 4. This ordinance shall become effective immediately upon its passage and publication. ADOPTED this 9 day of December, 2024, by the City Council of the City of Orono, Minnesota. CITY OF ORONO By: __________________________ Dennis Walsh, Mayor ATTEST: __________________________ Christine Lusian, City Clerk 383 CITY OF ORONO HENNEPIN COUNTY, MINNESOTA SUMMARY ORDINANCE NO. 311 AN ORDINANCE AMENDING SECTIONS 78-1282, 78-1285 and 78-1286, AND ARTICLE V OF THE CITY CODE REGARDING DRIVEWAY WIDTHS AND VEGETATION ALTERATION WITHIN THE SHORELAND DISTRICT NOTICE IS HEREBY GIVEN that, on December 9, 2024, Ordinance No. 311 was adopted by the City Council of the City of Orono, Minnesota. NOTICE IS FURTHER GIVEN that, due to the lengthy nature of Ordinance No. 311, the following summary of the ordinance has been prepared for publication and approved by the City Council as authorized by state law. NOTICE IS FURTHER GIVEN that, Ordinance No. 311 amends City Code Sections 78-1282, 78-1285, AND 78-1286 and Article V regarding driveway widths and vegetation alteration within the shoreland district. A printed copy of the whole ordinance is available for inspection by any person during the City’s regular office hours or on the City’s website. APPROVED for publication by the City Council of Orono, Minnesota this 9 day of December, 2024. CITY OF ORONO By _____________________________ Dennis Walsh, Mayor ATTEST: ______________________________ Christine Lusian, City Clerk 384 From:Dan Gustafson To:Laura Oakden; Christopher Bollis; Scott Kirchner; Adam Edwards Subject:Re: LA24-000063, LA24-000064 Date:Thursday, November 7, 2024 10:43:41 AM Attachments:image001.png Hanford_v_St_Paul_And_DR_Co.pdf Brisbine_v_St_Paul_And_SCR_Co.pdf State_by_Head_v_Slotness.pdf Lamprey v Metcalf.pdf Thank you Laura, You indicate LA24-000064 / 78-1282 follows the model ordinance from the DNR. Can you provide a copy to me for review? I'm concerned about the use of the term "landing" within the state-defined Shoreland 6120.2500.15 area, especially since a permit is required for construction in (b) 7. Riparian rights cases suggest that property owners have the right to build docks, piers, wharves, and landings on and in front of their property into the water without needing a permit, as these are vested property rights. I request that you revise the language to clarify that stair "landings" are distinct from docks, piers, wharves, or other waterfront structures providing access to the water, as outlined in the attached MN Supreme Court cases. Alternatively, you could remove the word "landing" entirely. If no changes are made, I will submit a formal written objection to the code and attend the public hearing to voice these concerns. Daniel Gustafson | (952) 473-1000 Wayzata.com LakeMinnetonkaRealEstate.com On Tue, Nov 5, 2024 at 4:01 PM Laura Oakden <loakden@oronomn.gov> wrote: Hi Dan, Thanks for your patience. I have included a short summary of the applications you had questions about below. LA24-000064 relates to a text amendment to two different areas within the shoreland overlay district. (See Attached) 1. 78-1282 will address driveways widths within lakeshore setback. The proposed language follows the DNR model ordinance 385 Minutes Planning Commission Regular Meeting Monday,November 18, 2024, 6:00 PM City Council Chambers 2780 Kelley Parkway, Orono, MN 55356 Page 1 of 1 LA24-0000064, TEXT AMENDMENT: DRIVEWAY, ROAD, AND TREE ALTERATION STANDARDS WITHIN THE SHORELAND OVERLAY DISTRICT The Planning Commission is requested to review the Staff report, receive a presentation,and discuss and approve a text amendment for driveway, road,and tree alteration standards within lakeshore set-back to allow for flexibility based on topography or other site features and cleaning up the code with edits and clarifications. Driveway wording would follow DNR ordinances. The Planning Commission discussed the item and asked questions of staff. Chair Bollis opened the public hearing at 8:27 p.m. There were no public comments. Chair Bollis closed the public hearing at 8:27 p.m. Commissioners were in favor of the revised text amendment. Ressler moved, Schultze seconded, to approve LA24-0000064, Text Amendment: Driveway, Road, and Tree Alteration Standards within the Shoreland Overlay District.VOTE: Ayes: 5, Nays 0. 386 Date: December 9, 2024 Item: 19 Presenter: Melanie Curtis, Planner Section: Consent Agenda Title: LA24-000057, 1480 Bracketts Point Rd, Final Plat "Bracketts Point 3rd Addition" - Resolution 7534 1.Purpose: The purpose of this request is to review and approve the final plat of BRACKETTS POINT THIRD ADDITION from 1480 Bracketts Point Rd (including Out lots A and B within Bracketts Point 2nd Add). The request also includes the vacation of easements. 2.MN§15.99 Application Deadline: This application was received on October 19, 2024, and considered to be complete on December 4, 2024. The 120-day plat review timeline will expire on April 3, 2025. 3.Background: In September, the Council granted preliminary plat approval to the applicant for Bracketts Point 3rd Addition. Please refer to the September 9th staff report for more background on the application. The applicant has completed all of the requirements outlined within Resolution 7507, attached as Exhibit C. 4.Staff Recommendation: Staff recommends approval. AGENDA ITEM COUNCIL ACTION REQUESTED Council should adopt Resolution 7534 granting Final Plat approval for BRACKETTS POINT THIRD ADDITION, and authorize the Mayor and Clerk to sign the plat Mylars. Exhibits Exhibit A - Resol 7534 Final Plat Bracketts Pt 3rd Exhibit B - PLAT Exhibit C - Pre Plat Resol 7507 387 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL No. 7534 1 A RESOLUTION APPROVING THE PLAT OF BRACKETTS POINT THIRD ADDITION FILE NO. LA24-000057 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, on October 18,2024, on behalf of the Owners, George Stickney (hereinafter the “Developer”), applied for final plat approval pursuant to the City Code for the property addressed 1480 Bracketts Point Road, including Outlot A and Outlot B, Bracketts Point 2nd Addition; legally described as set forth in Exhibit A; and WHEREAS, Parcel 1 is owned by Wayzata Bay LLC; Parcel 2 is owned by Bruce G. Paddock, Wayzata Bay LLC, Stephen P. Stenehjem and Stacey M. Stenehjem; and WHEREAS, the Developer represents the owners of the Property; and WHEREAS, on July 18, 2024, the Developer applied for Preliminary Plat approval to rearrange the boundary lines between Outlot A, Bracketts Point 2nd Addition and Outlot B, Bracketts Point 2nd Addition; and between Outlot A, Bracketts Point 2nd Addition and 1480 Bracketts Point Road; and WHEREAS, as part of the change in the lot lines, the Developer requested vacation of the existing drainage and utility easements on the common boundary between Outlot A, Bracketts Point 2nd Addition and 1480 Bracketts Point Road; and WHEREAS, at its regular meeting on September 9, 2024, the Orono City Council granted approval for the Preliminary Plat per the findings and conditions of Resolution No. 7507 by a 4 to 0 vote; and WHEREAS, pursuant to Minnesota Statutes § 412.851 and the Orono City Code, on August 19, 2024, the Planning Commission of the City of Orono conducted a public hearing preceded by two (2) weeks published and posted notice, and mailed notice to the abutting property owners, to consider the vacation of the Existing Public Easements; and 388 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL No. 7534 2 WHEREAS, on September 9, 2024, following the hearing and consideration of the proposed vacations, the review of the Zoning File #LA24-000039, and the recommendation of the Planning Commission, the Orono City Council determined that the Existing Public Easements are not needed for public purposes and/or new/replacement drainage and utility easements will be dedicated on the Final Plat; and WHEREAS, on October 18, 2024, the Developer applied for final plat approval for the Property; and WHEREAS, the Developer has agreed to comply with all conditions of Resolution No. 7507 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. 7507, the City Council of the City of Orono hereby vacates the Existing Public Easements; and BE IT FURTHER RESOLVED, that the Orono City Council hereby approves the plat of BRACKETTS POINT THIRD ADDITION, Hennepin County, Minnesota (a copy of which is attached as Exhibit B), subject to the following conditions: A1. Development within BRACKETTS POINT THIRD ADDITION is subject to the Conclusions, Orders, and Conditions enumerated within Preliminary Plat Resolution No. 7507. A2. Dedication on the plat of the perimeter Drainage and Utility Easements as required in Resolution 7507. A3. Permits Required. a. A City demolition permit and a MCWD Erosion Control permit (if applicable) are required prior to demolition of the tennis court. A4. A title opinion for the Property and certified copies of all recorded easements currently affecting the Property has been be submitted. A5. Payment of Development Fees Required: $550 a. Final Plat Application Fee: $550. b. Park Dedication Fee: $0 c. Stormwater and Drainage Trunk Fee: $0 A6. The approvals granted in this Resolution shall become effective only when all conditions of approval requiring actions by the Developer have been satisfied. 389 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL No. 7534 3 A7. 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. A8. The aforesaid plat shall be filed by the City of Orono with Hennepin County on or before December 4, 2025, together with a certified original copy of this resolution and executed copies of the easements and covenants pertinent thereto. A9. 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 9th day of December, 2024. CITY OF ORONO: ________________________________ Dennis Walsh, Mayor ATTEST: _______________________________ Christine Lusian, City Clerk 390 CITY OF ORONO RESOLUTION OF THE CITY COUNCIL No. 7534 4 Exhibit A Legal Description Parcel 1: Lot 2, Block 1, BRACKETTS POINT, Hennepin County, Minnesota. Parcel 2: Those parts of Outlots A & B, BRACKETTS POINT 2ND ADDITION which lies northeasterly, easterly and southeasterly of the following described line and its southwesterly extension: Beginning at a point on the northwesterly line of said Outlot A a distance of 26.00 feet northeasterly from the most westerly corner of said Outlot A; thence southeasterly to a point on the southwesterly line of Outlot B, BRACKETTS POINT 2ND ADDITION, said point being the northerly point of the 58.76 foot segment bearing North 54 degrees 20 minutes West as shown on said plat, thence southwesterly deflecting right 90 degrees to its intersection with Lake Minnetonka, and said line there ending. Hennepin County, Minnesota 391 SHEET 1 OF 2 SHEETSGRONBERG & ASSOCIATES, INC.ENGINEERS, LAND SURVEYORS, PLANNERSC.R.DOC.NO. __________BRACKETTS POINT 3RD ADDITIONKNOW ALL PERSONS BY THESE PRESENTS: That Wayzata Bay, LLC, a Minnesota limited liability company, fee owners of the following described property: Lot 2, Block 1, BRACKETTS POINT And that Wayzata Bay, LLC, a Minnesota limited liability company, Bruce G. Paddock as Trustee of the Bruce G. Paddock Revocable Trust under Agreementdated February 21, 2002, and Stephen Peter Stenehjem and Stacy M. Stenehjem, husband and wife, fee owners of the following described property: Those parts of OUTLOTS A & B, BRACKETTS POINT 2ND ADDITION which lies northeasterly, easterly, and southeasterly of the following described line and itssouthwesterly extension: Beginning at a point on the northwesterly line of said OUTLOT A a distance of 26.00 feet northeasterly from the most westerly corner of said OUTLOT A;thence southeasterly to a point on the southwesterly line of OUTLOT B, BRACKETTS POINT 2ND ADDITION, said point being the northerly point of the 58.76foot segment bearing North 54 degrees 20 minutes West as shown on said plat; thence southwesterly deflecting right 90 degrees to its intersection with LakeMinnetonka, and said line there ending, Hennepin County, Minnesota. Have caused the same to be surveyed and platted as BRACKETTS POINT 3RD ADDITION, and do hereby dedicate to the public for public use the drainageand utility easements, as created by this plat. In witness whereof said Wayzata Bay, LLC, a Minnesota limited liability company, has caused these presents to be signed by its proper officer this ______day of _____________, 20_____. Signed: Wayzata Bay, LLC By _________________________________________, _____________________________ STATE OF ______________________COUNTY OF __________________________This instrument was acknowledged before me this _______ day of ____________, 20_______, by _________________________,_________________________, of Wazata Bay, LLC, a Minnesota limited liability company, on behalf of the company. ____________________________________ _____________________________ Signature Notary's printed name Notary Public, ________________________ County __________ My commision expires _________________ In witness whereof said Bruce G. Paddock, Trustee of the Bruce G. Paddock Revocable Trust under Agreement dated February 21, 2002, has hereunto sethis hand this ______ day of _____________, 20_____. _________________________________________Bruce G. Paddock, Trustee of the Bruce G. Paddock Revocable Trust under Agreement dated February 21, 2002 STATE OF ______________________COUNTY OF __________________________This instrument was acknowledged before me this _______ day of ____________, 20_______, by Bruce G. Paddock, Trustee of the Bruce G. PaddockRevocable Trust under Agreement dated February 21, 2002 In witness whereof said Stephen Peter Stenehjem and Stacy M. Stenehjem, husband and wife, have hereunto set their hands this ______ day of __________20_____. _________________________________________Stephen Peter Stenehjem _________________________________________Stacy M. Stenehjem STATE OF ______________________COUNTY OF __________________________This instrument was acknowledged before me this _______ day of ____________, 20_______, by Stephen Peter Stenehjem and Stacy M. Stenehjem. ____________________________________ _____________________________ Signature Notary's printed name Notary Public, ________________________ County __________ My commision expires _________________ I Mark S. Gronberg do hereby certify that this plat was prepared by me or under my direct supervision; that I am a duly Licensed Land Surveyor in the Stateof Minnesota; that this plat is a correct representation of the boundary survey; that all mathematical data and labels are correctly designated on this plat; thatall monuments depicted on this plat have been, or will be correctly set within one year; that all water boundaries and wet lands, as defined in MinnesotaStatutes, Section 505.01, Subd. 3, as of the date of this certificate are shown and labeled on this plat; and all public ways are shown and labeled on this plat. Dated this ______ day of _______________, 20______. __________________________________________________________Mark S. Gronberg, Licensed Land SurveyorMinnesota License Number 12755 STATE OF ______________________COUNTY OF _________________________This instrument was acknowledged before me this _______ day of ________________, 20_____ by Mark S. Gronberg. ____________________________________ _____________________________ Signature Notary's printed name Notary Public, ________________________ County __________ My commision expires _________________ City Council, City of Orono, Minnesota This plat of BRACKETTS POINT 3RD ADDITION was approved and accepted by the City Council of the City of Orono, Minnesota, at a regular meeting thereofheld this _____ day of _______________, 20_____, and said plat is in compliance with the provisions of Minnesota Statutes, Section 505.03, Subd. 2. City Council, City Of Orono, Minnesota _____________________________________, Mayor _____________________________________, Clerk COUNTY AUDITOR, Hennepin County, Minnesota I hereby certify that taxes payable in 20______ and prior years have been paid for land described on this plat, dated this _______ day of _____________,20______. Daniel Rogan, County Auditor By _______________________________________ Deputy SURVEY DIVISION, Hennepin County, Minnesota Pursuant to MN. STAT. Sec. 383B.565, (1969), this plat has been approved this _______ day of __________________, 20_____. Chris F. Mavis, County Surveyor By _________________________________________ COUNTY RECORDER, Hennepin County, MinnesotaI hereby certify that the within plat of BRACKETTS POINT 3RD ADDITION was recorded in this office this ________ day of ____________, 20____,at ________ o'clock ____.M Amber Bougie, County Recorder By ______________________________________, Deputy392 O U T L O T BBROWN'S BAYSURVEYLINE10LAKEMINNETONKAOUTLOT A1 0 1 0 1 0 LOT 1BLOCK 1N 62°17'44" E 414 +-1 0 10101050.00101.67216.9445+-N 4 0°0 6'30 " W 66.50 N 54°10'16" W (MEAS.) N 54°20' W (RECORD) 58.76R =1 2 0 .0 0 ǻ =3 6 °0 7 '3 0 "L =7 5 .6 6 N 1 8 °0 2 '4 6 " W 2 4 9 .3 7 R =5 0 .0 0 ǻ =2 6 °4 7 '3 0 "L =2 3 .3 8 N 44°50'16" W 9.90R=45.00 ǻ=247°10'00"L=194.12 N 22°00'16" W 5.00N 2 7 °4 8 '5 6 " W 4 7 .1 2 S 35°49'44" W 10.00N 54°10'16" W 58.76N 17°41'10" E 128.31R =1 5 0 .0 0 ǻ =3 6 °0 7 '3 0 "L =9 4 .5 8 N 1 8 °0 2 '4 6 " W 2 1 1 .7 2 N 67°59'44" E 16.59187.4224 +-43.0515.71S 09°2 1 '21" E 317.9 2 S 1 8 °2 6 '2 4 " E 1 2 5 .0 5 SHEET 2 OF 2 SHEETSGRONBERG & ASSOCIATES, INC.ENGINEERS, LAND SURVEYORS, PLANNERSC.R.DOC.NO. __________BRACKETTS POINT 3RD ADDITION40080160SCALE IN FEETTHE SOUTHERLY LINE OFLOT 1, BLOCK 2SOUTHWAYS: Denotes Set 1/2 inch by 14 inch iron pipe monument, marked by MN Lic. No. 12755 THE SOUTHERLY LINE OF LOT 1, BLOCK2, SOUTHWAYS IS ASSUMEDTO HAVE A BEARING OF N 62°17'44" EBeing 10 feet in width, and adjoining side lot lines,and being 10 feet in width, and adjoining publicways unless otherwise indicated on this plat. Drainage and utility easements shown thus:10101010NOT TO SCALETHE NORTHWESTERLY LINE OFOUTLOT A, BRACKETTS POINT2ND ADDITIONTHE MOST WESTERLY CORNEROF OUTLOT A, BRACKETTS POINT2ND ADDITION26.00SMITH'S BAYN 67°59'44" E 212 +-DRAINAGE ANDUTILITY EASEMENTOVER ALL OF OUTLOT ASHORELINE OF LAKE MINNETONKAAS LOCATED ON 21 NOVEMBER 2024HIGHEST KNOWN LAKE ELEVATION OF LAKE MINNETONKA WAS931.1 FT., NGVD-1929 ON 6-23-14, ACCORDING TO THE MINNESOTADEPARTMENT OF NATURAL RESOURCES WATER ELEVATION OF LAKE MINNETONKA WAS 928.7 FT., NGVD-1929ON NOVEMBER 21, 2024 BENCHMARK IS A BRASS DISC SURVEY MONUMENT IN GROUND 15 FEET WESTOF SWALE RIPRAP, 25 FEET NORTH OF CONCRETE CURB AT EXIT OF GRAYSBAY AREA, ELEVATION =932.70 FT., NGVD-1929LAKEMINNETONKASHORELINE OF LAKE MINNETONKAAS LOCATED ON 21 NOVEMBER 202450SOUTHWESTERLY LINE OFOUTLOT B, BRACKETTSPOINT 2ND ADDITION90°POB53 +-204.01RECORD - Refers to dimensions in Document Number 11289923, recorded inthe office of the County Recorder, Hennepin County, Minnesota.393 SHEET 1 OF 2 SHEETSGRONBERG & ASSOCIATES, INC.ENGINEERS, LAND SURVEYORS, PLANNERSC.R.DOC.NO. __________BRACKETTS POINT 3RD ADDITIONKNOW ALL PERSONS BY THESE PRESENTS: That Wayzata Bay, LLC, a Minnesota limited liability company, fee owners of the following described property: Lot 2, Block 1, BRACKETTS POINT And that Wayzata Bay, LLC, a Minnesota limited liability company, Bruce G. Paddock as Trustee of the Bruce G. Paddock Revocable Trust under Agreementdated February 21, 2002, and Stephen Peter Stenehjem and Stacy M. Stenehjem, husband and wife, fee owners of the following described property: Those parts of OUTLOTS A & B, BRACKETTS POINT 2ND ADDITION which lies northeasterly, easterly, and southeasterly of the following described line and itssouthwesterly extension: Beginning at a point on the northwesterly line of said OUTLOT A a distance of 26.00 feet northeasterly from the most westerly corner of said OUTLOT A;thence southeasterly to a point on the southwesterly line of OUTLOT B, BRACKETTS POINT 2ND ADDITION, said point being the northerly point of the 58.76foot segment bearing North 54 degrees 20 minutes West as shown on said plat; thence southwesterly deflecting right 90 degrees to its intersection with LakeMinnetonka, and said line there ending, Hennepin County, Minnesota. Have caused the same to be surveyed and platted as BRACKETTS POINT 3RD ADDITION, and do hereby dedicate to the public for public use the drainageand utility easements, as created by this plat. In witness whereof said Wayzata Bay, LLC, a Minnesota limited liability company, has caused these presents to be signed by its proper officer this ______day of _____________, 20_____. Signed: Wayzata Bay, LLC By _________________________________________, _____________________________ STATE OF ______________________COUNTY OF __________________________This instrument was acknowledged before me this _______ day of ____________, 20_______, by _________________________,_________________________, of Wazata Bay, LLC, a Minnesota limited liability company, on behalf of the company. ____________________________________ _____________________________ Signature Notary's printed name Notary Public, ________________________ County __________ My commision expires _________________ In witness whereof said Bruce G. Paddock, Trustee of the Bruce G. Paddock Revocable Trust under Agreement dated February 21, 2002, has hereunto sethis hand this ______ day of _____________, 20_____. _________________________________________Bruce G. Paddock, Trustee of the Bruce G. Paddock Revocable Trust under Agreement dated February 21, 2002 STATE OF ______________________COUNTY OF __________________________This instrument was acknowledged before me this _______ day of ____________, 20_______, by Bruce G. Paddock, Trustee of the Bruce G. PaddockRevocable Trust under Agreement dated February 21, 2002 In witness whereof said Stephen Peter Stenehjem and Stacy M. Stenehjem, husband and wife, have hereunto set their hands this ______ day of __________20_____. _________________________________________Stephen Peter Stenehjem _________________________________________Stacy M. Stenehjem STATE OF ______________________COUNTY OF __________________________This instrument was acknowledged before me this _______ day of ____________, 20_______, by Stephen Peter Stenehjem and Stacy M. Stenehjem. ____________________________________ _____________________________ Signature Notary's printed name Notary Public, ________________________ County __________ My commision expires _________________ I Mark S. Gronberg do hereby certify that this plat was prepared by me or under my direct supervision; that I am a duly Licensed Land Surveyor in the Stateof Minnesota; that this plat is a correct representation of the boundary survey; that all mathematical data and labels are correctly designated on this plat; thatall monuments depicted on this plat have been, or will be correctly set within one year; that all water boundaries and wet lands, as defined in MinnesotaStatutes, Section 505.01, Subd. 3, as of the date of this certificate are shown and labeled on this plat; and all public ways are shown and labeled on this plat. Dated this ______ day of _______________, 20______. __________________________________________________________Mark S. Gronberg, Licensed Land SurveyorMinnesota License Number 12755 STATE OF ______________________COUNTY OF _________________________This instrument was acknowledged before me this _______ day of ________________, 20_____ by Mark S. Gronberg. ____________________________________ _____________________________ Signature Notary's printed name Notary Public, ________________________ County __________ My commision expires _________________ City Council, City of Orono, Minnesota This plat of BRACKETTS POINT 3RD ADDITION was approved and accepted by the City Council of the City of Orono, Minnesota, at a regular meeting thereofheld this _____ day of _______________, 20_____, and said plat is in compliance with the provisions of Minnesota Statutes, Section 505.03, Subd. 2. City Council, City Of Orono, Minnesota _____________________________________, Mayor _____________________________________, Clerk COUNTY AUDITOR, Hennepin County, Minnesota I hereby certify that taxes payable in 20______ and prior years have been paid for land described on this plat, dated this _______ day of _____________,20______. Daniel Rogan, County Auditor By _______________________________________ Deputy SURVEY DIVISION, Hennepin County, Minnesota Pursuant to MN. STAT. Sec. 383B.565, (1969), this plat has been approved this _______ day of __________________, 20_____. Chris F. Mavis, County Surveyor By _________________________________________ COUNTY RECORDER, Hennepin County, MinnesotaI hereby certify that the within plat of BRACKETTS POINT 3RD ADDITION was recorded in this office this ________ day of ____________, 20____,at ________ o'clock ____.M Amber Bougie, County Recorder By ______________________________________, Deputy394 O U T L O T BBROWN'S BAYSURVEYLINE10LAKEMINNETONKAOUTLOT A1 0 1 0 1 0 LOT 1BLOCK 1N 62°17'44" E 414 +-1 0 10101050.00101.67216.9445+-N 40°06'30" W 66.50N 54°10'16" W (MEAS.) N 54°20' W (RECORD) 58.76R =1 2 0 .0 0 Δ =3 6 °0 7 '3 0 "L =7 5 .6 6 N 1 8 °0 2 '4 6 " W 2 4 9 .3 7 R =5 0 .0 0 Δ =2 6 °4 7 '3 0 "L =2 3 .3 8 N 44°50'16" W 9.90R=45.00 Δ=247°10'00"L=194.12 N 22°00'16" W 5.00N 2 7 °4 8 '5 6 " W 4 7 .1 2 S 35°49'44" W 10.00N 54°10'16" W 58.76N 17°41'10" E 128.31R =1 5 0 .0 0 Δ =3 6 °0 7 '3 0 "L =9 4 .5 8 N 1 8 °0 2 '4 6 " W 2 1 1 .7 2 N 67°59'44" E 16.59187.4224 +-43.0515.71S 0 9 °2 1 '2 1 " E 3 1 7 .9 2 S 1 8 °2 6 '2 4 " E 1 2 5 .0 5 SHEET 2 OF 2 SHEETSGRONBERG & ASSOCIATES, INC.ENGINEERS, LAND SURVEYORS, PLANNERSC.R.DOC.NO. __________BRACKETTS POINT 3RD ADDITION40080160SCALE IN FEETTHE SOUTHERLY LINE OFLOT 1, BLOCK 2SOUTHWAYS: Denotes Set 1/2 inch by 14 inch iron pipe monument, marked by MN Lic. No. 12755 THE SOUTHERLY LINE OF LOT 1, BLOCK2, SOUTHWAYS IS ASSUMEDTO HAVE A BEARING OF N 62°17'44" EBeing 10 feet in width, and adjoining side lot lines,and being 10 feet in width, and adjoining publicways unless otherwise indicated on this plat. Drainage and utility easements shown thus:10101010NOT TO SCALETHE NORTHWESTERLY LINE OFOUTLOT A, BRACKETTS POINT2ND ADDITIONTHE MOST WESTERLY CORNEROF OUTLOT A, BRACKETTS POINT2ND ADDITION26.00SMITH'S BAYN 67°59'44" E 212 +-DRAINAGE ANDUTILITY EASEMENTOVER ALL OF OUTLOT ASHORELINE OF LAKE MINNETONKAAS LOCATED ON 21 NOVEMBER 2024HIGHEST KNOWN LAKE ELEVATION OF LAKE MINNETONKA WAS931.1 FT., NGVD-1929 ON 6-23-14, ACCORDING TO THE MINNESOTADEPARTMENT OF NATURAL RESOURCES WATER ELEVATION OF LAKE MINNETONKA WAS 928.7 FT., NGVD-1929ON NOVEMBER 21, 2024 BENCHMARK IS A BRASS DISC SURVEY MONUMENT IN GROUND 15 FEET WESTOF SWALE RIPRAP, 25 FEET NORTH OF CONCRETE CURB AT EXIT OF GRAYSBAY AREA, ELEVATION =932.70 FT., NGVD-1929LAKEMINNETONKASHORELINE OF LAKE MINNETONKAAS LOCATED ON 21 NOVEMBER 202450SOUTHWESTERLY LINE OFOUTLOT B, BRACKETTSPOINT 2ND ADDITION90°POB53 +-204.01RECORD - Refers to dimensions in Document Number 11289923, recorded inthe office of the County Recorder, Hennepin County, Minnesota.395 Opp CITY OF ORONO RESOLUTION OF THE CITY COUNCIL illtfry l k G No. 7507 ESHO A RESOLUTION APPROVING A PRELIMINARY PLAT OF THE PROPERTY ADDRESSED: 1480 BRACKETTS POINT ROAD, INCLUDING OUTLOT A AND OUTLOT B, BRACKETTS POINT 2ND ADDITION FILE NO. LA24-000039 WHEREAS, on July 26, 2024, on behalf of the Owners, George Stickney (hereinafter the Developer"), applied for preliminary plat approval pursuant to the City Code for the property addressed 1480 Bracketts Point Road, including Outlot A and Outlot B, Bracketts Point 2nd Addition; legally described as set forth in Exhibit A. WHEREAS, Parcel 1 is owned by Wayzata Bay LLC; Parcel 2 is owned by Bruce G. Paddock, Wayzata Bay LLC, Stephen P. Stenehjem and Stacey M. Stenehjem; and WHEREAS, the Developer represents the owners of the Property; and WHEREAS, the Developer made an application for preliminary plat approval to rearrange the boundary lines between Outlot A, Bracketts Point 2nd Addition and Outlot B, Bracketts Point 2nd Addition; and between Outlot A, Bracketts Point 2nd Addition and 1480 Bracketts Point Road; and WHEREAS, the vacation of the existing drainage and utility easements on the common boundary between Outlot A, Bracketts Point 2nd Addition and 1480 Bracketts Point Road is also proposed. Replacement drainage and utility easements will be dedicated along the new boundary on the Final Plat; and WHEREAS, on August 19, 2024, 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 allowed to speak thereon; and WHEREAS, on August 19, 2024, the Planning Commission recommended approval of the preliminary plat as applied; and WHEREAS, on September 9, 2024, the City Council reviewed the application and the recommendations of the Planning Commission and City staff; and NOW, THEREFORE, BE IT RESOLVED that on September 9, 2024, the City Council of Orono Minnesota hereby grants preliminary plat approval as described above and depicted on the attached Exhibit B, based on one or more of the following findings of fact concerning the Property: 1 396 iiLOAt CITY OF ORONO RESOLUTION OF THE CITY COUNCIL 011111fr' No. 7507 kESHO FINDINGS OF FACT: Al. The analysis contained within staff memos and the exhibits attached to the aforesaid memos, all minutes from the above-mentioned meetings, and all other materials distributed at these meetings are hereby incorporated by reference. A2. The preliminary plat will address an outstanding conflict between the existing Bracketts Point 2nd Addition outlot configuration and the road alignment. A3. The preliminary plat will reduce the size of Outlot A, Bracketts Point 2nd Addition, and enlarge the buildable area of 1480 Bracketts Point Road by the same square footage. A4. The Property is located in the LR-1A, One Family Lakeshore Residential Zoning District. A5. The proposed Lots meet the dimensional standards and setbacks established for the LR-1A district. A6. No change to the existing site drainage is proposed. No new lots will be created. A7. The existing tennis court on Outlot A, Bracketts Point 2nd Addition will be removed following the recording of the Final Plat. The Developer shall coordinate with the City and the Minnehaha Creek Watershed District for the demolition permit for the tennis court and any additional required permits. A8. 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 approval of the Preliminary Plat and easement vacation, as depicted on the preliminary plat drawing dated July 15, 2024 prepared by Gronberg and Associates, Inc., attached as Exhibit A, subject to the following conditions: B1.Council approval is based on the entire record, above Findings. 2 397 O.ATp 1\)/ti " CITY OF ORONO RESOLUTION OF THE CITY COUNCIL 4$. O G1 No. 7507 SH B2.Any amendments to the plans which are not in conformity with City codes may require further Planning Commission and City Council review. B3.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. B4.The Developer shall obtain the required permits for the proposed demolition work. B5.Approval is subject to the dedication of replacement Drainage and Utility Easements on the Plat. B6.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. B7.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. B8.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 (September 9, 2025). 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 held on the second and fourth Mondays of the month. These submittals are as follows: C1.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 scalable digital copy is also required. Drawing to include: a. Lot lines platted per preliminary plat survey/drawing by Gronberg and Associates, Inc., dated July 15, 2024 attached hereto as Exhibit A, except as modified herein. b. Dedication of"Drainage and Utility Easements" along the relocated interior property line. 3 398 iLCIA/p CITY OF ORONO RESOLUTION OF THE CITY COUNCIL 1IjIlltoJ No. 7507 EKES i-i c. Name of plat. C2.Legal documents required: a. Title opinion addressed to the City or a title insurance policy in favor of the City issued no more than 60-days prior to the date of Final Plat approval. All owners, mortgage holders or others with property interest indicated therein shall sign the plat and all other documents affected by such interest. The Developer must provide certified copies of all recorded easements currently affecting the Property. C3.Financial Guarantee. The Developer shall submit a final plat review escrow in the amount of 2,500.00 with the Final Plat application. C4.Plat approval fees to be paid: Total due: $550.00 a. Final plat fee: $550.00. b. Park Dedication Fee: $0 c. Stormwater and Drainage Trunk Fee: $0. C5.Violation of or non-compliance with any of the terms and conditions of this resolution may result in the termination of any authority granted herein. ADOPTED by the Orono City Council on this 9th day of August, 2024. CITY OF ORONO: Dennis Walsh, Mayor ATTEST a Olp Chri Willi, City Clerk 4 399 Op CITY OF ORONO RESOLUTION OF THE CITY COUNCIL No. 7507 gkESHO c Exhibit A Legal Description Parcel 1: Lot 2, Block 1, BRACKETTS POINT, Hennepin County, Minnesota. Parcel 2: Those parts of Outlots A& B, BRACKETTS POINT 2ND ADDITION which lies northeasterly, easterly and southeasterly of the following described line and its southwesterly extension: Beginning at a point on the northwesterly line of said Outlot A a distance of 26.00 feet northeasterly from the most westerly corner of said Outlot A; thence southeasterly to a point on the southwesterly line of Outlot B, BRACKETTS POINT 2ND ADDITION, said point being the northerly point of the 58.76 foot segment bearing North 54 degrees 20 minutes West as shown on said plat, thence southwesterly deflecting right 90 degrees to its intersection with Lake Minnetonka, and said line there ending. Hennepin County, Minnesota 5 400 Resol No. 7507 Exhibit B g s° \\" ,.'"I r b z m z i yc;gyg$ K H z 2 pA M / 71 • r\ vtia y 1 yA mW Jj V. —i P s if;fieI,A° , s Cr) Et f y ai r 0\ e 1 \irk 2 ` jl Q ti atp a 1J,- ter'aJ -A, '( - rr 6 i Apr.). I.-_ d.- fiat-- \• 1 mayler O i r 3k 1 cT - `j '•t Ai I + i]- ' alte 1' y i. ./ r°Y -,-- i tr cr 8 - "\- 4- 1`-:>`_-_. titi p Cx+'J z wii2.i gR ss l3 ^$ N'<" z Qp O 194 a . .. 2-7-gw? ,` i I x9.y a 1,so ;ba ggy - > 2- o m 4..; 3 3 3 > > t. t. x ybD Rt11. 9 --F co - r son ' p3.E2 a- ` or Cl cn IRff s- g u.C5 r C ..y oF g..moaaa 4_ Fg ro. R . U] zt° k"n... 0 gay 4 > nKgtmvo s ga a ' Z] it 5 row«- 3,,'-‘y. r3- x2U No CI b R :trCCI) hU V` SU y9yM M t'C, 8 . gg-- §R* ER9 ERA it Z z tj Z N 1 4 " Non lit; dAtlri, Ja. Vie'." 1 4 /0 Si 8 8 D 8 1 at OltS Ks."' Ihonpe• pv„ 'a;,11.4„;,;, W n.a,„ 1 PROJECT , GRONBERG& ASSOCIATES, INC. Ion of M1I ann ' S-.gv a".I. 7-M24 a Lf1617161.7.LAND 9Qiuram LAND PLANNI DI ..=of to Swwo er= 5*' Ls,1VW 445 NORTH WLLOW ORiVE LONC LM(E,NN SS356 Mn S Gco tna Winnow Lice-(Hunter 2755 24.gj5,\ 952-473-4141 401 Date: December 9, 2024 Item: 20 Presenter: Laura Oakden, Community Development Director Section: Community Development Report Title: LA24-000062, Text Amendment: Sections 78-1 and 78-823 Industrial Uses - Ordinance 310 1.Purpose: The City of Orono is proposing an ordinance to amend the Zoning Code to allow “garage condos” by conditional use permit within the Industrial District. 2.Background: At the October 2024 Planning Commission meeting, the Planning Commission reviewed an application for a garage condo business in the Industrial District (I District), staff report. Garage condos are not listed as a permitted, accessory, or conditional use in the existing code language. The applicant has withdrawn their application for garage condos until a a text amendment is adopted. The City Code lists “inside storage or warehousing” as a permitted use. The garage condos are considered an intensification of a storage or warehouse use. Garage condos are proposed to be individually owned and are designed to allow owners to customize and fully build out the units to include residential facilities with heated floors, and sewer and water serving each unit. Residential use is not allowed within the Industrial district and is not contemplated for this district within the comprehensive plan. Staff recommends that an association is developed to set expectations of use and to address maintenance of the common/shared improvements such as the drive isles, siding, and roofing, landscaped, and stormwater areas. Additionally, garage condos in other cities have been used for gatherings and/or and locations for community events. Orono’s industrial district has limited space and accessibility which would make large events or gatherings logistically challenging. Staff has drafted language to list garage condos as a conditional us permit within the industrial district. The listed conditions include limitation on outdoor parking and storage, prohibits living in the units, requires an association for managing shared space and requires individual utility meters. 3.Planning Commission Vote and Comment: The Planning Commission reviewed the staff report and drafted text amendment on the November 21st , 2024 Planning Commission meeting. The commission was supportive of the drafted text amendment with one change. There was discussion regarding allowing storage and warehousing business operations within the garage condo use. Commission make a motion with a 5-0 vote in favor of the draft text amendments with the change to allow storage and warehousing as an allowed business operation. One public comment was submitted for the commission to review. The commission's direction is consistent with the comment to allow some business operations. The updated text amended is included on the packet item for the councils consideration. AGENDA ITEM 402 The video of the Planning Commission meeting discussion is available on the city website. 4.Staff Recommendation: Staff recommends approval of the draft ordinance. COUNCIL ACTION REQUESTED Council should make a motion to adopt Ordnance 310 to allow garage condos as a conditional use permit within the industrial district. Exhibits Ex A Draft Ordinance 310.DOCX Ex B Orono Garages Exterior Elevations.pdf Ex C Site Plan and Structureal Coverage.pdf Ex D Landscape Plan.pdf Ex E Public Comment_ RP...pdf Ex F DRAFT PC Minutes (November 2024).docx 403 233350v1 CITY OF ORONO HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 310 AN ORDINANCE AMENDING SECTIONS 78-1, 78-823, AND ARTICLE V OF THE CITY CODE REGARDING GARAGE CONDOS THE CITY COUNCIL OF THE CITY OF ORONO ORDAINS: SECTION 1. Orono City Code Title VI, Chapter 78, Article I, Section 78-1 is hereby amended by adding the underlined language as follows: Farm animals means cattle, horses, mules, sheep, goats, llamas, alpacas, swine, ponies, ducks, geese, turkeys, chickens or guinea hens. Garage condo means a building or part of a building consisting of individual units for indoor storage of motor vehicles, boats, trailers, or recreational vehicles and such items as are customarily used for the care or upkeep of such motor vehicles, boats, trailers, or recreational vehicles. Individual units are owned or leased and may be capable of customization, alteration, or expansion by the owners or tenants of the units. Garage condos may include common spaces or office areas. Garage, private, means a detached accessory building or portion of the principal building, including a carport, which is used for storing passenger vehicles, and trailers. SECTION 2. Orono City Code Title VI, Chapter 78, Article IV, Section 78-823 is hereby amended by adding the underlined language and deleting the strikethrough language as follows: (a) General provisions. Within the I-Industrial District, no structure or land shall be used for one or more of the following uses without approval of a conditional use permit. The following are conditional uses in the I-Industrial District: [. . .] (10) Deferment of parking. (11) Garage condos, provided that: a. No exterior parking or storage is permitted for a period longer than twenty-four (24) hours. A parking plan must be provided to demonstrate accessibility to the site. b. The premises shall not be used or customized for residential living purposes or community gatherings or events. 404 233350v1 c. The premises shall not be used for the operation of a business or for retail purposes, including but not limited to automobile repair. This does not prohibit minor maintenance, care, or upkeep of motor vehicles, boats, trailers, or recreational vehicles stored in individual units. d. The management, use, and customization of the garage condos, including common areas, and individual units, shall be governed by an association, which association rules shall place adequate controls to ensure compliance with applicable city code. e. The premises shall maintain adequate access to individual units and any common areas or office space for emergency response and snow removal/storage. f. The premises shall contain sufficient lighting and/or security measures to deter or mitigate criminal activity and ensure adequate access for emergency response. g. Any individual unit that is connected to the city sewer and water system shall have individual meters. SECTION 3. This ordinance shall become effective immediately upon its passage and publication. ADOPTED this ___ day of October, 2024, by the City Council of the City of Orono, Minnesota. CITY OF ORONO By: __________________________ Dennis Walsh, Mayor ATTEST: __________________________ Christine Lusian, City Clerk 405 233350v1 CITY OF ORONO HENNEPIN COUNTY, MINNESOTA SUMMARY ORDINANCE NO. 310 AN ORDINANCE AMENDING SECTIONS 78-1, 78-823, AND ARTICLE V OF THE CITY CODE REGARDING GARAGE CONDOS NOTICE IS HEREBY GIVEN that, on December 9, 2024, Ordinance No. 310 was adopted by the City Council of the City of Orono, Minnesota. NOTICE IS FURTHER GIVEN that, due to the lengthy nature of Ordinance No. 310, the following summary of the ordinance has been prepared for publication and approved by the City Council as authorized by state law. NOTICE IS FURTHER GIVEN that, Ordinance No. 310 amends City Code Sections 78-1, 78-823, and Article V regarding regulation of garage condos. A printed copy of the whole ordinance is available for inspection by any person during the City’s regular office hours or on the City’s website. APPROVED for publication by the City Council of Orono, Minnesota this 9 day of December, 2024. CITY OF ORONO By _____________________________ Dennis Walsh, Mayor ATTEST: ______________________________ Christine Lusian, City Clerk 406 FIRST FLOOR EL 100'-0" T/O WALL EL 118'-0" T/O DORMER EL 124'-3" DOOR AND OH DOOR TRIM PAINTED BLACK , TYP MAN DOOR & FRAME PAINTED BLACK, TYP OH DOOR PAINTED BLACK, TYP HARDIE SMOOTH SURFACE (CHARCOAL) 4'x8' STUCCO TEXTURE PANEL (CHARCOAL) FAUX STONE, MISSION POINT BY VERSETTA ASPHALT SHINGLES (BLACK) FIRST FLOOR EL 100'-0" T/O WALL EL 118'-0" T/O DORMER EL 124'-3" DOOR AND OH DOOR TRIM PAINTED BLACK , TYP MAN DOOR & FRAME PAINTED BLACK, TYP OH DOOR PAINTED BLACK, TYP HARDIE SMOOTH SURFACE PANEL (CHARCOAL) 4'x8' STUCCO TEXTURE PANEL (CHARCOAL) FAUX STONE, MISSION POINT BY VERSETTA ASPHALT SHINGLES (BLACK) FIRST FLOOR EL 100'-0" T/O WALL EL 118'-0" T/O DORMER EL 124'-3" HARDIE SMOOTH SURFACE (CHARCOAL) 4'x8' STUCCO TEXTURE PANEL (CHARCOAL) FAUX STONE, MISSION POINT BY VERSETTA ASPHALT SHINGLES (BLACK) 763.559.9100 www.vaaeng.com2300 Berkshire Lane N, Suite 200 Plymouth, MN 55441 VAA, LLC DRAWING NO:PROJECT NO: DRAWING TITLE: CLIENT: PROJECT: SCALE: PRELIMINARY NOT FOR CONSTRUCTION Date Plotted:AS NOTED DATE: DESIGNED: DRAWN: ISSUE/REVISIONDATENO.BY CHECKED:APPROVED: NOTICE: THE DESIGN SHOWN AND DESCRIBED HEREIN INCLUDING ALL TECHNICAL DRAWINGS, DETAILS, DEVELOPMENTS, GRAPHICS AND MODELS THEREOF, ARE THE EXCLUSIVE PROPERTY OF VAA, LLC, AND CAN'T BE COPIED, DUPLICATED, REPRODUCED OR COMMERCIALLY EXPLOITED, IN WHOLE OR IN PART, NOR CAN ANY DERIVATIVE WORK BE MADE UNLESS EXPRESSLY AUTHORIZED IN WRITING BY VAA, LLC. COPYRIGHT VAA, LLC 2024 - ALL RIGHTS RESERVED. TRAVIS R. BECK, Architect, NCARB 41400 9/26/2024 1:47:14 PMA-A201 EXTERIOR ELEVATIONS ORONO GARAGE CONDOS 430 OLD CRYSTAL BAY RD ORGONO, MN 55356 ROBERT L. PAGE 5840 CLUB VALLEY RD SHOREWOOD,MN 55331 240776 09/27/24 KCL KYV KCL --- 1/8" = 1'-0"A-A201 EAST ELEVATION2 1/8" = 1'-0"A-A201 WEST ELEVATION1 1/8" = 1'-0"A-A201 SOUTH ELEVATION (NORTH ELEVATION SIM)3 A 09-26-24 ISSUE FOR OWNER'S USE KYV EAST & WEST ELEVATIONS OF MIDDLE BUILDINGS WEST ELEVATION OF BUILDING ALONG OLD CRYSTAL BAY NORTH & SOUTH ELEVATIONS OF MIDDLE BUILDINGS FAUX STONE, MISSION POINT BY VERSETTA 407 408 I HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION, AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. SIGNATURE: __________________________________________TYPED OR PRINTED NAME: MATTHEW R. HAGSTROM DATE: 09/18/2024 LICENSE NUMBER: 50731 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT C5.0C1.0 NOT FOR CONSTRUCTIONC1.0ORONO GARAGE CONDOSSITE PLANCOVER SHEET09/18/2024 24015 LEHMRHSITE PLAN LOT 1, BLOCK 1, CRYSTAL BAY BUSINESS CENTER HENNEPIN COUNTY, STATE OF MINNESOTA SHEET INDEX C1.0 COVER SHEET C2.0 EXISTING SITE & DEMO C3.0 PROPOSED SITE PLAN C3.1 PROPOSED UTILITY PLAN C4.0 PRELIMINARY GRADING & EROSION CONTROL PLAN C5.0 - C5.2 CONSTRUCTION DETAILS CONTACT LIST OWNER ORONO GARAGE CONDOS 5840 CLUB VALLEY ROAD SHOREWOOD, MN 55331 (952) 200-6384 CONTACT: DAVE RAMSEY, ROB PAGE CIVIL ENGINEER HAGSTROM ENGINEERING 219 6TH AVENUE E ALEXANDRIA, MN 56308 320-759-0764 CONTACT: MATT HAGSTROM SITE OLD CRYSTAL BAY RD NWAYZATA BLVD WILLOW DRIVE NSTATE HWY 12 409 ORONO INDUSTRIAL BOULEVARD OLD CRYSTAL BAYROADBLOCK 1 LOT 1 MNDOT RIGHT OF WAY PLAT NO 27-129 TEMPUS ORONO LLC PID: 3311823130020 METRO STORAGE ORONO LLC PID: 3311823130019 WJM PROPERTIES LLC PID: 3311823130015 ORONO PRESERVE RESIDENTIAL DEVELOPMENT PROPOSED IMPROVEMENTS SHOWN AS EXISTING PROPOSED IFC TURNAROUND AT ENTRANCE EX. 10.0' EASEMENT EX. 10.0' EASEMENT EX. 10.0' EASEMENT EX. 22.0' EASEMENT S89°43'30"E 1,898.43'N00°16'00"E 1,898.43'N 5 5 ° 2 3 ' 0 7 " W 1 , 8 9 8 . 4 3 ' N89°11'02"W 1,898.43'S00°14'12"W 1,898.43'20.0' SETBACK 35.0' SETBACK 35.0' SETBACK EX. 8" WATER MAIN EX. 8" WATER STUB EX. 8" WATER STUB 10.0' SETBACK EX. SAN MH WITH 8" MAIN EX. 8" SAN. EX. BOUNDARY EX. BOUNDARY EX. 60.0' ROW EX. 66.0' ROW EX. STORM SEWER I HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION, AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. SIGNATURE: __________________________________________TYPED OR PRINTED NAME: MATTHEW R. HAGSTROM DATE: 09/18/2024 LICENSE NUMBER: 50731 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT C5.0C2.0 NOT FOR CONSTRUCTIONC2.0ORONO GARAGE CONDOSSITE PLANEXISTING SITE AND DEMO PLAN09/18/2024 24015 LEHMRH0 SCALE: 1" = ORIGINAL GRAPHIC SCALE 15 30 60 30' LEGEND EXISTING STORM SEWER EXISTING SANITARY SEWER W/ MH EXISTING WATER LINE AND VALVE TO REMAIN TO BE REMOVED EXISTING LIGHT POLE EXISTING POWER POLE EXISTING GAS LINE EXISTING COMMUNICATION LINE EXISTING ELECTRIC LINE AND BOX EXISTING CABLE TV LINE EXISTING FIBER LINE EXISTING R.O.W. EXISTING LOT LINE PROPERTY LINE EXISTING CATCH BASIN EXISTING STORM INLET CONSTRUCTION PHASE LINE T.R. T.B.R NOTES: 1.CONTRACTOR SHALL FIELD VERIFY SIZE AND LOCATION OF ALL EXISTING UTILITIES PRIOR TO CONSTRUCTION AND NOTIFY THE ENGINEER WITH ANY DISCREPANCIES. 2.INSTALL PERIMETER BMP'S PRIOR TO ANY CONSTRUCTION.P:\24015_Orono Car Condo's\CAD\CD's\24015_C2.0-Existing Site & Demo.dwg, 9/18/2024 12:14:21 PM, 1:1, LEH410 ORONO INDUSTRIAL BOULEVARD OLD CRYSTAL BAYROADBLOCK 1 LOT 1 MNDOT RIGHT OF WAY PLAT NO 27-129 TEMPUS ORONO LLC PID: 3311823130020 METRO STORAGE ORONO LLC PID: 3311823130019 WJM PROPERTIES LLC PID: 3311823130015 ORONO PRESERVE RESIDENTIAL DEVELOPMENT PROPOSED IMPROVEMENTS SHOWN AS EXISTING EX. 10.0' EASEMENT EX. 10.0' EASEMENT EX. 10.0' EASEMENT EX. 22.0' EASEMENT S89°43'30"E 1,898.43'N00°16'00"E 1,898.43'N 5 5 ° 2 3 ' 0 7 " W 1 , 8 9 8 . 4 3 ' N89°11'02"W 1,898.43'S00°14'12"W 1,898.43'20.0' SETBACK 35.0' SETBACK 35.0' SETBACK 10.0' SETBACK EX. BOUNDARY EX. BOUNDARY EX. 60.0' ROW EX. 66.0' ROW 40.0' 50.0' 50.0'50.0' 20.0'20.0' 4.0' CONCRETE APRON (TYP) 40.0' 240.0' 20.0'20.0' 46.0' 275.0'275.0' 92.0' 92.0' 275.0' 275.0'260.0' 3.0' CONCRETE PAN (TYP) 32.0' R25.0' R20.0' BUILDING 1 BUILDING 2 BUILDING 3 BUILDING 4 BUILDING 5 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 1 2 3 4 5 6 7 8 9 10 19.5' ASPHALT 14.5' ASPHALT 20.0' 20.0' 31.0' 31.0'31.0' 24.0'24.0' 31.0' 24.0' 31.0' 24.0' 20.0' 20.0' PROPOSED IFC TURNAROUND AT ENTRANCE I HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION, AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. SIGNATURE: __________________________________________TYPED OR PRINTED NAME: MATTHEW R. HAGSTROM DATE: 09/18/2024 LICENSE NUMBER: 50731 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT C5.0C3.0 NOT FOR CONSTRUCTIONC3.0ORONO GARAGE CONDOSSITE PLANPROPOSED SITE PLAN09/18/2024 24015 LEHMRH0 SCALE: 1" = ORIGINAL GRAPHIC SCALE 15 30 60 30' NOTES: 1.CONTRACTOR SHALL FIELD VERIFY SIZE AND LOCATION OF ALL EXISTING UTILITIES PRIOR TO CONSTRUCTION AND NOTIFY THE ENGINEER WITH ANY DISCREPANCIES. 2.INSTALL PERIMETER BMP'S PRIOR TO ANY CONSTRUCTION. LEGEND EXISTING STORM SEWER, MANHOLE, F.E.S. AND INLET PROPOSED STORM SEWER, MANHOLE, F.E.S. AND INLET EXISTING ROW PROPOSED ROW EXISTING LOT LINE PROPOSED LOT LINE PROPERTY BOUNDARY PROPERTY SETBACK EXISTING EASEMENT PROPOSED EASEMENT P:\24015_Orono Car Condo's\CAD\CD's\24015_C3.0-Proposed Site Plan.dwg, 9/18/2024 12:15:22 PM, 1:1, LEH411 ORONO INDUSTRIAL BOULEVARD OLD CRYSTAL BAYROADMNDOT RIGHT OF WAY PLAT NO 27-129SWSWSWSWSWSWSWSWSWSWSWSWWSWSWSWSWSWSWSWSWSWSWSWSWSSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSW SWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWSWWWSSPROPOSED IMPROVEMENTS SHOWN AS EXISTING S89°43'30"E 1,898.43'N00°16'00"E 1,898.43'N 5 5 ° 2 3 ' 0 7 " W 1 , 8 9 8 . 4 3 ' N89°11'02"W 1,898.43'S00°14'12"W 1,898.43'EX. BOUNDARY EX. BOUNDARY CONNECT TO EX. SAN MH CONNECT TO EX. 8" WATER PROPOSED 8" SAN (TYP) BUILDING 1 BUILDING 2 BUILDING 3 BUILDING 4 BUILDING 5 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 1 2 3 4 5 6 7 8 9 10 PROPOSED 4" SANITARY SERVICE (TYP) PROPOSED 1" WATER SERVICE (TYP) STD. FIRE HYD. ASSEMBLY 4' MANHOLE (TYP) EX. WATER (TYP) EX. STORM SEWER (TYP) PROPOSED STORM SEWER PROPOSED 8" WATER (TYP) PROPOSED 8" WATER (TYP) 4' MANHOLE (TYP) PROPOSED 4" SANITARY SERVICE (TYP) PROPOSED 1" WATER SERVICE (TYP) I HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION, AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. SIGNATURE: __________________________________________TYPED OR PRINTED NAME: MATTHEW R. HAGSTROM DATE: 09/18/2024 LICENSE NUMBER: 50731 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT C5.0C3.1 NOT FOR CONSTRUCTIONC3.1ORONO GARAGE CONDOSSITE PLANPROPOSED UTILITY PLAN09/18/2024 24015 LEHMRH0 SCALE: 1" = ORIGINAL GRAPHIC SCALE 15 30 60 30' NOTES: 1.CONTRACTOR SHALL FIELD VERIFY SIZE AND LOCATION OF ALL EXISTING UTILITIES PRIOR TO CONSTRUCTION AND NOTIFY THE ENGINEER WITH ANY DISCREPANCIES. 2.INSTALL PERIMETER BMP'S PRIOR TO ANY CONSTRUCTION. LEGEND EXISTING STORM SEWER, MANHOLE, F.E.S. AND INLET PROPOSED STORM SEWER, MANHOLE, F.E.S. AND INLET EXISTING ROW PROPOSED ROW EXISTING LOT LINE PROPOSED LOT LINE PROPERTY BOUNDARY PROPERTY SETBACK EXISTING EASEMENT PROPOSED EASEMENT PROPOSED SANITARY SEWER W/ MH EXISTING SANITARY SEWER W/ MH PROPOSED UNDERDRAIN AND CLEANOUT PROPOSED WATER LINE, VALVE AND FIRE HYDRANT EXISTING WATER LINE AND VALVE PROPOSED WATER SERVICE W/ METER PROPOSED SANITARY SERVICE EXISTING GAS LINE EXISTING OVERHEAD ELECTRIC EXISTING ELECTRIC EXISTING CABLE TV EXISTING FIBER OPTIC EXISTING TELEPHONE EXISTING IRRIGATION CAUTION! UTILITY CROSSING LOWERING MAY BE REQUIRED EXISTING LIGHT POLE PROPOSED LIGHT POLEWSS 412 ORONO INDUSTRIAL BOULEVARD OLD CRYSTAL BAYROADBLOCK 1 LOT 1 MNDOT RIGHT OF WAY PLAT NO 27-129 PID: 3311823130019 WJM PROPERTIES LLC PID: 3311823130015 ORONO PRESERVE DEVELOPMENT PROPOSED IMPROVEMENTS SHOWN AS EXISTING EX. BOUNDARY EX. BOUNDARY 1026102510271025 1024 1022 102110201024102510241 0 2 3 1022 1021 1024 10251026 1027 102610261025 1026 1026102610251025 1023 1020 1027 10261028 1026102 6 1 0 2 71027 102610291027102710261 0 2 0 1 0 2 1 1020 1018 1019 1016 1020 1018 1015 1014101810191021102210231023102510241026 1025.51 HP 1025. 4 7 1025. 2 8 1024. 7 5 1024. 0 4 1023. 3 3 1023. 2 0 1025. 4 4 1025. 2 8 1024.72 1024. 0 1 1023. 3 0 1023. 1 8 PROPOSED BUILDING 1 FFE = 1026.62 PROPOSED BUILDING 2 FFE = 1026.62 PROPOSED BUILDING 3 FFE = 1026.13 PROPOSED BUILDING 4 FFE = 1025.42 PROPOSED BUILDING 5 FFE = 1024.71 1025.97 ME 1025.60 ME 1026.62 TOC 1026.54 TOC 1026.54 TOC 1026.62 TOC 1026.62 TOC 1026.54 TOC 1026.54 TOC 1026.62 TOC 1026.62 TOC 1026.54 TOC 1026.54 TOC 1026.62 TOC 1026.13 TOC 1026.05 TOC 1026.05 TOC 1026.13 TOC 1026.13 TOC 1026.05 TOC 1025.34 TOC 1025.42 TOC 1026.13 TOC 1026.05 TOC 1025.34 TOC 1025.42 TOC 1025.42 TOC 1025.34 TOC 1024.63 TOC 1024.71 TOC 1025.42 TOC 1025.34 TOC 1024.63 TOC 1024.71 TOC 4.4% 3.3% 4.2% 3.6% 4.5% 5.2% 4.3% 5.4% 8.0% 3.6% 3.0% 8.2% 7.3% 4.4% 4.2% 8.1%0.5%0.5%0.5%0.5%0.5%0.5%0.5%0.5%0.5%0.5%0.5%0.5%0.5%0.5%0.5%0.5% 2.0% 2.0% 2.0% 2.0% 2.0%2.0% 2.0% 2.0%2.0% 2.0% 2.0% 2.0% 2.0% 2.0% 2.0% 2.0%10.0%10.0% 10.0% 10.0%10.0%25.0%25.0% 25.0%25.0%1020102424.4%33.0%33.1%10.1%38.3%29.6%22.4%2.1%2.1%2.1%2.1%2.1%2.1%8.6%10.4% 2.2%2.1%2.1%2.1%2.1%2.1%3.8 %1.0%IP-A SF SF SF SF SF IP IP VTC CWA 102 2 1021 29.6%31.4%2.1%2.1%2.1%ECB ECB 4.5%2.0% 1026.10 HP 2.0%2.0% 1024.80 HP 5.6%2.0% 1024.09 HP 5.6%2.0% I HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION, AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. SIGNATURE: __________________________________________TYPED OR PRINTED NAME: MATTHEW R. HAGSTROM DATE: 09/18/2024 LICENSE NUMBER: 50731 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT C5.0C4.0 NOT FOR CONSTRUCTIONC4.0ORONO GARAGE CONDOSSITE PLANPROPOSED GRADING & EROSIONCONTROL PLAN09/18/2024 24015 LEHMRH0 SCALE: 1" = ORIGINAL GRAPHIC SCALE 15 30 60 30' GRADING NOTES: 1.CONTRACTOR SHALL FIELD VERIFY SIZE AND LOCATION OF ALL EXISTING UTILITIES PRIOR TO CONSTRUCTION AND NOTIFY THE ENGINEER WITH ANY DISCREPANCIES. 2.CONTRACTOR IS RESPONSIBLE FOR PROVIDING ALL NECESSARY CONSTRUCTION STAKING. 3.ALL ELEVATIONS ARE FLOWLINE UNLESS OTHERWISE NOTED 4.INSTALL PERIMETER BMP'S PRIOR TO ANY CONSTRUCTION. 5.ALL TREES AND TREE ROOT ZONES OUTSIDE OF THE LIMITS OF CONSTRUCTION SHALL NOT BE DISTURBED. 6.SEE SHEET C5.0 FOR CONSTRUCTION DETAILS. LEGEND EXISTING 1' AND 5' CONTOURS PROPOSED 1' AND 5' CONTOURS PROPOSED SPOT ELEVATION FLOW DIRECTION & GRADE FINISHED FLOOR ELEVATION MATCH EXISTING TOP OF CONCRETE HIGH POINT TOP OF WALL BOTTOM OF WALL LIMITS OF DISTURBANCE SILT FENCE 1,000 LF CURB INLET PROTECTION 2 EA AREA INLET PROTECTION 1 EA VEHICLE TRACKING CONTROL 1 EA EROSION CONTROL BLANKET 550 SY CONCRETE WASHOUT AREA 1 EA FFE ME TOC HP TOW BOW 1432. 3 1431 1430 1431 1430 2.00% EROSION CONTROL NOTES: 1.INSTALL PERIMETER BMP'S PRIOR TO ANY CONSTRUCTION. 2.SEE SHEET C5.0 FOR BMP DETAILS AND BMP MAINTENANCE NOTES. 3.THE CONTRACTOR SHALL PERFORM STREET SWEEPING AT THE END OF EACH WORK DAY TO MITIGATE ANY SOIL ON PERIMETER STREETS. 4.THE CONTRACTOR SHALL INSPECT THE BMP'S WEEKLY OR AFTER ANY SIGNIFICANT RAIN EVENT AND REPAIR BMP'S AS REQUIRED. 5.STOCKPILE AND STAGING LOCATION TO BE APPROVED BY ENGINEER. 6.ALL DISTURBED AREAS THAT ARE NOT HARDSCAPED SHALL RECEIVE PERMANENT SEEDING PER THE OWNER. 7.SEE SWPPP DOCUMENT BY HAGSTROM ENGINEERING FOR SEEDING, INSPECTION, AND MAINTENANCE REQUIREMENTS. . SF IP IP-A VTC CWA ECB P:\24015_Orono Car Condo's\CAD\CD's\24015_C4.0-Proposed Grading & Erosion Control Plan.dwg, 9/18/2024 3:34:50 PM, 1:1, LEH413 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT C5.0C5.0 NOT FOR CONSTRUCTIONC5.0ORONO GARAGE CONDOSSITE PLANCONSTRUCTION DETAILS09/18/2024 24015 LEHMRHHEAVY DUTY BITUMINOUS PAVEMENT SECTION* N.T.S. 2" WEAR COURSE MIXTURE SPWEA340C 2" NON-WEARING COURSE MIXTURE SPNWA340C 10" AGGREGATE BASE CLASS 5 TACK COAT PER MNDOT 2357 COMPACTED SUBGRADE 3.00' 6" 1" CONCRETE V-PAN DETAIL N.T.S. * PAVEMENT SECTION BASED ON RECOMMENDATION OF GEOTECHNICAL ENGINEER. FINAL APPROVAL OF PAVEMENT SECTION PER OWNER. DEFINITION A DESIGNATED, SHALLOW EXCAVATION WITH A PERIMETER BERM, SILT FENCE, AND VTC, DESIGNED FOR CONCRETE WASHOUT OPERATIONS. PURPOSE TO CONTAIN WASTE FROM CONCRETE TRUCKS, SMALL BATCH CONCRETE MIXERS, PUMP TRUCKS, AND OTHER WASHOUT OPERATIONS. 8'x8' MIN. 3:13:1 9' MIN. 1' MIN. 8'x8' MIN.9' MIN. 3:1 3:1 1' MIN. 2% VEHICLE TRACKING CONTROL. SEE DETAIL VTC. VEHICLE TRACKING CONTROL. SEE DETAIL VTC SILT FENCE AROUND EARTH BERM. SEE DETAIL SF. SILT FENCE AROUND EARTH BERM. SEE DETAIL SF. 3' MIN. EXISTING GRADE COMPACTED EMBANKMENT MATERIAL CONSTRUCTION SIGN (MANDATORY) CONCRETE WASHOUT AREA N.T.S. CWA INSTALL POLY LINER DEFINITION A TEMPORARY SEDIMENT BARRIER PLACED ON-GRADE. PURPOSE TO INCREASE SEDIMENTATION FROM SEDIMENT LADEN RUNOFF AND SLOW THE VELOCITY OF STORM RUNOFF. NOTES 1.SEE DETAIL CS FOR ROCK SOCKS USED IN CURB FLOW LINE. 2.SEE DETAIL IP FOR ROCK SOCKS (CURB SOCK) USED AS ON-GRADE CURB INLET PROTECTION. 3.SEE DETAIL IP-A FOR ROCK SOCKS USED AS SUMP CURB INLET PROTECTION. 4.SEE DETAIL RCS FOR ROCK SOCKS USED AS ROUGH CUT STREET CONTROL. 5.SEE DETAIL CP FOR ROCK SOCKS USED AS CULVERT PROTECTION JOINT DETAIL VARIABLE LENGTH 10" OR 4" WIRE TIE ENDS 3/4" GRAVEL IN 1/4" WIRE MESH 12"12" ANY GAP AT JOINTS SHALL BE FILLED WITH AN ADEQUATE AMOUNT OF 3/4" GRAVEL WRAPPED WITH 1/4" WIRE MESH SECURED TO ENDS OF ROCK SOCK. ROCK SOCK N.T.S. RS P:\24015_Orono Car Condo's\CAD\CD's\24015_C5.0-Construction Details.dwg, 9/18/2024 3:30:15 PM, 1:1, LEH414 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT C5.0C5.1 NOT FOR CONSTRUCTIONC5.1ORONO GARAGE CONDOSSITE PLANCONSTRUCTION DETAILS09/18/2024 24015 LEHMRHP:\24015_Orono Car Condo's\CAD\CD's\24015_C5.0-Construction Details.dwg, 9/18/2024 3:29:59 PM, 1:1, LEH415 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT C5.0C5.2 NOT FOR CONSTRUCTIONC5.2ORONO GARAGE CONDOSSITE PLANCONSTRUCTION DETAILS09/18/2024 24015 LEHMRHP:\24015_Orono Car Condo's\CAD\CD's\24015_C5.0-Construction Details.dwg, 9/18/2024 3:29:45 PM, 1:1, LEH416 ORONO INDUSTRIAL BOULEVARD OLD CRYSTAL BAYROADBLOCK 1 LOT 1 MNDOT RIGHT OF WAY PLAT NO 27-129 TEMPUS ORONO LLC PID: 3311823130020 METRO STORAGE ORONO LLC PID: 3311823130019 WJM PROPERTIES LLC PID: 3311823130015 ORONO PRESERVE RESIDENTIAL DEVELOPMENT EX. BOUNDARY EX. BOUNDARY 10261025 1024 1022 102110201024102510241 0 2 3 1021 1024 10251026 102610261026 1026102610251025 1023 1020 PROPOSED BUILDING 1 PROPOSED BUILDING 2 PROPOSED BUILDING 3 PROPOSED BUILDING 4 PROPOSED BUILDING 5 102410.0' GRASS BUFFER PROPOSED TREES (TYP)PROPOSED CONIFERS (TYP) PROPOSED SHRUBS (TYP)PROPOSED PONDNATIVE GRASS (TYP) 10.0' GRASS BUFFER 10.0' GRASS BUFFER NATIVE GRASS (TYP) NATIVE GRASS (TYP) NATIVE GRASS (TYP) PROPOSED CONIFERS (TYP) ROCK (TYP) ROCK (TYP) 8.0' (TYP) 8.0' (TYP) 8.0' (TYP) 8.0' (TYP) 16.0' (TYP) 16.0' (TYP) STAGGER CONIFERS & TREES AS SHOWN (TYP) 16.0' (TYP) 16.0' (TYP) 16.0' (TYP) 16.0' (TYP) I HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION, AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. SIGNATURE: __________________________________________TYPED OR PRINTED NAME: MATTHEW R. HAGSTROM DATE: 09/18/2024 LICENSE NUMBER: 50731 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT L1.1L1.0 NOT FOR CONSTRUCTIONL1.0ORONO GARAGE CONDOSSITE PLANPROPOSED LANDSCAPE PLAN09/18/2024 24015 LEHMRH0 SCALE: 1" = ORIGINAL GRAPHIC SCALE 15 30 60 30' NOTES: 1.CONTRACTOR SHALL FIELD VERIFY SIZE AND LOCATION OF ALL EXISTING UTILITIES PRIOR TO CONSTRUCTION AND NOTIFY THE ENGINEER WITH ANY DISCREPANCIES. 2.CONTRACTOR IS RESPONSIBLE FOR PROVIDING ALL NECESSARY CONSTRUCTION STAKING. 3.INSTALL PERIMETER BMP'S PRIOR TO ANY CONSTRUCTION. 4.ALL TREES AND TREE ROOT ZONES OUTSIDE OF THE LIMITS OF CONSTRUCTION SHALL NOT BE DISTURBED. 5.SEE SHEET C5.0 FOR CONSTRUCTION DETAILS. LEGEND PROPOSED 1' AND 5' CONTOURS PROPOSED TREE PROPOSED SHRUB PROPOSED CONIFER 1431 1430 TREES TYPE CONT QTY Shade Trees 1.5" to 2.0"18 Ornamental 1.0"17 SHRUBS CONT QTY Small Coniferous Shrubs 18" - 24"27 Small Deciduous Shrubs 27 CONIFERS CONT QTY Coniferous Tree 4' - 6'85 GROUND COVERS CODE BOTANICAL / COMMON NAME CONT SPACING QTY NATIVE GRASSES / Filter Strip Mix Shooting Star Native Seed or approved equal Seed 35,550 S.F. ROCK 3/4" River Rock / 3/4" River Rock ---3,100 S.F. GRASS BUFFER Poa pratensis / Kentucky Bluegrass ---5,760 S.F. Large Deciduous Tree 2' - 4'18 18" - 24" TYPE TYPE SUM OF TREES QTY 192 P:\24015_Orono Car Condo's\CAD\CD's\24015_L1.0-Proposed Landscape Plan.dwg, 9/30/2024 10:35:28 AM, 1:1, LEH417 I HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION, AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. SIGNATURE: __________________________________________TYPED OR PRINTED NAME: MATTHEW R. HAGSTROM DATE: 09/18/2024 LICENSE NUMBER: 50731 Designed By:Date: Job No.: FOR AND ON BEHALF OF HAGSTROM ENGINEERING PLLC Checked By:811 CALL 2 BUSINESS DAYS IN ADVANCE BEFORE YOU DIG, GRADE OR EXCAVATE FOR THE MARKING OF UNDERGROUND MEMBER UTILITIES. CALL GOPHER STATE ONE CALL BENCHMARK:ByDateDescription of RevisionsNo.Sheet of D C B A 54321 219 6TH AVENUE EAST ALEXANDRIA, MN 56308 P.320.759.0764 WWW.HAGSTROMENG.COM HAGSTROM ENGINEERING CIVIL ENGINEERS | LAND CONSULTANTS CAUTION: IF THIS SHEET IS NOT 24"X36" IT IS A REDUCED PRINT L1.1L1.1 NOT FOR CONSTRUCTIONL1.1ORONO GARAGE CONDOSSITE PLANLANDSCAPE DETAILS09/18/2024 24015 LEHMRHPLANTING NOTES: 1.THE LANDSCAPE CONTRACTOR SHALL LOCATE ALL EXISTING UTILITIES WITHIN THE LIMIT OF WORK AND IS RESPONSIBLE FOR ANY DAMAGE AS A RESULT OF THE LANDSCAPE CONSTRUCTION. 2.ALL TREE AND SHRUB LOCATIONS ARE TO BE STAKED ON SITE FOR APPROVAL BY THE CONSULTANT PRIOR TO INSTALLATION. 3.SUBSTITUTIONS: THE CONSULTANT SHALL APPROVE ANY SUBSTITUTION. 4.DO NOT PRUNE PLANTS UNLESS DIRECTED TO DO SO BY THE CONSULTANT. 5.CONTAINER STOCK IS PREFERRED FOR ALL PLANTS. IF CONTAINER STOCK IS NOT AVAILABLE FOR TREES, THEN ALL B&B PLANT MATERIAL SHALL HAVE ALL WIRE, TWINE, OR OTHER CONTAINMENT MATERIAL, EXCEPT FOR 100% HEMP BURLAP, REMOVED FROM THE TRUNK AND ROOT BALL OF THE PLANT PRIOR TO PLANTING. REMOVE THE TOP 2/3 OF THE HEMP BURLAP AFTER PLACING PLANT IN THE PIT. 6.PLANTING SOIL FOR ALL PLANTING AREAS: a.DO NOT STORE BULK MATERIALS NEAR STRUCTURES, OVER EXISTING PLANTING, OVER UTILITIES, WALKWAYS AND PAVEMENTS. a.PROVIDE EROSION CONTROL MEASURES TO PREVENT DISPLACEMENT OF BULK MATERIALS, DISCHARGE INTO WATERWAYS OR SEWERS, AND AIRBORNE DUST. b.PREPARING PLANTING AND SEEDING AREAS; SPREADING SOIL SHALL BE COMPLETED BY THE LANDSCAPE CONTRACTOR AND SUPERVISED BY THE GENERAL CONTRACTOR SO THAT GRADES ARE MET AS NOTED ON THE GRADING PLANS. c.PLANTING SOIL DEPTH SHALL BE A MINIMUM OF SIX (6) INCHES IN ALL LANDSCAPE BEDS. d.ALL PLANTING AREA SOIL SHALL BE 2-WAY (60% SAND, 40% COMPOST) TOPSOIL FROM AN APPROVED SOURCE. PROVIDE A 1-QUART SAMPLE FOR APPROVAL PRIOR TO IMPORTING ANY SOIL. TOPSOIL NOT MEETING INDUSTRY STANDARDS FOR COMPOSITION AND NUTRIENTS SHALL BE REJECTED. e.APPLY 2 INCHES OF APPROVED PLANTING SOIL OVER PREPARED SUBGRADE AND TILL INTO TOP 4 INCHES OF SUBSOIL. INSTALL REMAINING PLANTING SOIL TO A MINIMUM OF 4 INCHES SO THE TOTAL MINIMUM DEPTH OF NEW PLANTING SOIL IN NO LESS THAN 8 INCHES. ROLL AND RAKE SMOOTH. ENSURE NO ROCKS OR OTHER DEBRIS EXCEEDING 3 INCHES IN DIAMETER REMAIN. f.IF PREPARED SOIL OR PREPARED SUBGRADE IS RE-COMPACTED, RESTORE AS DIRECTED BY THE CONSULTANT. 9.INSTALL ROCKS IN ALL PLANTING BEDS TO A DEPTH OF 3 INCHES. 10.ROCKS SHALL NOT BE ABOVE OR MORE THAN 1/2 INCH BELOW ADJOINING SURFACE. MULCH SHALL BE HELD BACK 2-3 INCHES FROM THE STEMS AND TRUNKS OF PLANTS. 11.DURING PLANTING OPERATIONS, KEEP ADJACENT PAVING AREAS CLEAN AND PROTECTED FROM DAMAGE. WORK AREA SHALL BE KEPT CLEAN AND ORDERLY. 12.REMOVE NURSERY TAGS AND STAKES. 13.WARRANTY: INSTALLER AGREES TO WARRANTY PLANTING THAT FAILS IN MATERIALS, WORKMANSHIP OR GROWTH WITHIN A WARRANTY PERIOD OF 12 MONTHS FROM THE DATE OF PLANTING COMPLETION. 14.PLANT SYMBOLS SHALL DICTATE PLANT COUNT. 15.ALL LANDSCAPING SHALL BE PLANTED AND MAINTAINED IN A LIVING CONDITION BY THE CONTRACTOR UNTIL FINAL OWNER ACCEPTANCE. 16.IRRIGATION TO BE DESIGN BUILD BY IRRIGATION CONTRACTOR IF DESIRED BY OWNER. NOT PART OF THIS CONTRACT. 1" = 1'-0" TREE SINGLE STAKE PLANTING SHRUB AREAS. PLANTING AT STAKING DETAILPLANT PIT DETAIL TURF AREAS. PLANTING AT FX-PL-FX-TREE-022 TREE ON SLOPE - UNMODIFIED SOIL 1/2" = 1'-0" Native soil. Round-topped soil berm 4" high x 8" wide above root ball surface shall be centered on the downhill side of the root ball for 240°. Berm shall begin at root ball periphery. Finished grade. Bottom of root ball rests on existing or recompacted soil. SECTION VIEW Original slope should pass through the point where the trunk base meets substrate/soil. Prior to mulching, lightly tamp soil around the root ball in 6" lifts to brace tree. Do not over compact. When the planting hole has been backfilled, pour water around the root ball to settle the soil. Loosened soil. Dig and turn the soil to reduce the compaction to the area and depth shown. 4" layer of mulch. No more than 1" of mulch on top of root ball. Slope sides of loosened soil. 3x widest dimension of root ball SLOPE 5% (20:1) TO 50% (2:1) 3 P:\24015_Orono Car Condo's\CAD\CD's\24015_L1.0-Proposed Landscape Plan.dwg, 9/30/2024 10:35:15 AM, 1:1, LEH418 From:Rob Page To:Laura Oakden Cc:David Ramsay; Ross Hedlund Subject:Re: Industrial Text Amendment Language Date:Thursday, November 14, 2024 4:30:19 PM Hi Laura, We’d like to submit that the word “or” be stricken from Section c. The language would read as follows: c. The premises shall not be used for the operation of a business for retail purposes, Thanks. On Thu, Nov 14, 2024 at 3:58 PM Laura Oakden <loakden@oronomn.gov> wrote: Hi Rob, I have been away from my phone but I wanted to follow up about the garage condos. Do you have any comments you would like to submit to the planning commission for consideration? Thanks, Laura Oakden Community Development Director City of Orono Direct: 952-249-4602 2750 Kelley Parkway, Orono, MN 55356 www.oronomn.gov From: Rob Page <robertlouis.page@gmail.com> Sent: Thursday, November 14, 2024 9:11 AM To: Laura Oakden <loakden@oronomn.gov> 419 Chair Bollis called the meeting to order at 6:00 p.m., followed by the Pledge of Allegiance. 1.ROLL CALL Orono Planning Commission members present: Chair Chris Bollis, Commissioners Jon Ressler, Ted Schultze, Bob Erickson, and Mark McCutcheon (arrived at 6:41 p.m.). Commissioners Scott Kirchner and Gary Kraemer were absent. Staff present: Community Development Director Laura Oakden, City Planner Melanie Curtis, and City Planner Matthew Karney. 5.6.LA24-000062, TEXT AMENDMENT: SECTIONS 78-1 AND 78-823 INDUSTRIAL USES The Planning Commission is requested to review the Staff report, receive a presentation, and discuss and approve a text amendment listing garage condos as conditional uses in the industrial district and providing conditions and requirements for the use. The Planning Commission discussed the item and asked questions of staff. Chair Bollis opened the public hearing at 7:58 p.m. There were no public comments. Chair Bollis closed the public hearing at 7:58 p.m. Commissioners asked about restrictions on commercial use noting that they would not want a garage condo to become a commercial retail-front but recognized that businesses may utilize a condo for storage of vehicles. Staff explained the restriction is intended that a business could not operate out of a unit or receive mail or deliveries. Commissioners suggested operating a business should be defined so it would be clear that businesses could use the garage condos for things like storage and warehousing. Ressler moved, McCutcheon seconded, to approve LA24-000062, Text Amendment: Sections 78-1 and 78-823 Industrial Uses as drafted, incorporating feedback to add storage and warehousing options to Letter C. VOTE: Ayes: 5, Nays 0. VOTE: Ayes: 5, Nays 0. 420